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HomeMy WebLinkAbout1994-06-29 - AGENDAS - STUDY SESSION (2)CITY OF SANTA CLARITA CITY COUNCIL STUDY SESSION Wednesday, June 29, 1994 6:30 p.m. City Hall Council Chambers 23920 Valencia Blvd., 1st Floor Santa Clarita, CA 91355 REVISED AGENDA CALL TO ORDER FLAG SALUTE ROLL CALL RECESS TO REDEVELOPMENT AGENCY MEETING CALL TO ORDER REDEVELOPMENT AGENCY PUBLIC PARTICIPATION 6:30 - 6:35 P.M. ITEM RDA 1 - RESOLUTION NO. RDA 94-9 - This item was continued from the Redevelopment Agency Meeting of June 28, 1994, for adoption of Resolution No. RDA 94-9. RECOMMENDED ACTION: Adopt Resolution No. RDA 94-9. ADJOURN REDEVELOPMENT AGENCY MEETING RECONVENE CITY COUNCIL MEETING 6:35 - 7:30 P.M. ITEM 1 - CITY HALL DESIGN FINAL PRESENTATION - In November, 1991, the City Council authorized staff to begin the process to design and later construct, the future City Hall and Civic Center. Since that time staff has completed a variety of objectives established to meet this overall goal. RECOMMENDED ACTION: Receive and file. 7:30 - 8:15 P.M. ITEM 2 - PORTA BELLA - On June 21, 1994, the Planning Commission concluded the initial round of public hearings on the Porta Bella project, approving the Tract Map and Oak Tree Permit; however, these approvals are contingent on Council approval of the Porta Bella Specific Plan, including modification to the General Plan Circulation and Land Use Elements. Staff would like to present an informal presentation regarding the project history and background to date. RECOMMENDED ACTION: Receive and file. 8:15 P.M. RECESS 8:30 P.M. RECONVENE 8:30 - 9:30 P.M. ITEM 3 - PORTA BELLA - CONTINUE 9:30 P.M. PUBLIC PARTICIPATION CLOSED SESSION ADJOURNMENT PROOF OF POSTING BY CITY CLERK CITY OF SANTA CLARITA STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss CITY OF SANTA CLARITA ) I, Donna M. Grindey, do hereby certify that I am the duly appointed and qualified City Clerk for the City of Santa Clarita; that on Tune 23, 1994 between the hours of 9 o'clock a.m. and 5 o'clock p.m.; I caused to be posted in three conspicuous public places, as required by law, the following: City Council Study Session Agenda for: June 29, 1994 I hereby certify, under penalty of perjury, that the foregoing is true and correct and that this certification was executed by me on Tune 23, 1994 at the City Hall, Santa Clarita, California. Donna M. Grindey, CMC City Clerk Santa Clarita, California RESOLUTION NO. RDA 94-09 A RESOLUTION OF THE SANTA CLARITA REDEVELOPMENT AGENCY ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 1994-1995 AND MAKING APPROPRIATIONS FOR THE AMOUNT BUDGETED WHEREAS, a proposed annual budget for the Santa Clarita Redevelopment Agency for the Fiscal Year commencing July 1, 1994, and ending June 30, 1995, was submitted to the Agency Board, and is on file in the Secretary's Office, and WHEREAS, proceedings for adoption of said budget have been duly taken, and WHEREAS, the Agency Board has made certain revisions, corrections, and modifications to said proposed budget, and WHEREAS, the Agency Executive Director has caused the proposed budget document to be corrected to reflect the changes ordered by the Agency Board. WHEREAS, new positions provided for in the Redevelopment Agency will not be filled until such time as tax increment monies become available as a right of the resolution of the lawsuit with Castaic Lake Water Agency, and WHEREAS, capital projects will not be budgeted in the Redevelopment Agency until future Board action to authorize same has been taken at the completion of the public participation process which is currently underway. NOW, THEREFORE, THE AGENCY BOARD OF THE SANTA CLARITA REDEVELOPMENT AGENCY DOES RESOLVE AS FOLLOWS: SECTION 1. The budget attached hereto and included herein by Resolution is adopted as the Annual Budget for the Santa Clarita Redevelopment Agency for Fiscal Year commencing July 1, 1994, and ending June 30, 1995. SECTION 2. There is hereby appropriated to each account set forth in said budget, attached hereto and made a part hereof, the sum shown for such account in the 1994- 1995 budget, and the Agency Executive Director is authorized and empowered to expend such sum for the purpose of such account but no expenditure by any office or department for any item within an account will exceed the amount budgeted therefore without prior approval of the Agency Executive Director. APPROVED AND ADOPTED this day of June, 1994. CHAIR ATTEST: ASSISTANT SECRETARY I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Board of Directors of the Santa Clarita Redevelopment Agency at a regular meeting thereof, held on the day of June, 1994, by the following vote, of the Board: AYES: DIRECTORS: NOES: DIRECTORS: ABSENT; DIRECTORS: ABSTAIN: DIRECTORS: ASSISTANT SECRETARY <.. re.\�.9409.'d I Public Hearing Procedure 1. Mayor opens hearing *States purpose of hearing 2. City Clerk reports on hearing notice 3. Staff report 4. Proponent Argument (30 minutes) 5. Opponent Argument (30 minutes) 6. Five-minute rebuttal (Proponent) *Proponent 7. Mayor closes public testimony S. Discussion by Council 9. Council decision 10. Mayor announces decision CITY OF SANTA CLARITA NOTICE OF PUBLIC HEARING REGARDING THE BOARD OF DIRECTORS OF THE SANTA CLARITA RECOVERY AGENCY TO CONSIDER THE PROPOSED BUDGET FOR FISCAL YEAR 1994-95 PUBLIC NOTICE IS HEREBY GIVEN: A Public Hearing will be held before the Santa Clarita Recovery Agency to consider the proposed budget for Fiscal Year 199495. The hearing will be held by the Recovery Agency of the City of Santa Clarita in the City Hall Council Chambers, 23920 Valencia Blvd., 1st Floor, Santa Clarita, the 28th day of June,1994, at or after 6:30 p.m. Proponents, opponents, and any interested persons may appear and be heard on this matter at that time. Further information may be obtained by contacting the City Clerk's office, Santa Clarita City Hall, 23920 Valencia Blvd. 3rd Floor, Santa Clarita, California. if you wish to challenge this order in court, you may be limited to raising only those issues you or someone else raised at the public hearing described in this notice, or in written correspondence delivered to the Recovery Agency Directors, at, or prior to, the public hearing. Dated: June 13, 1994 Donna M. Grindey, CMC City Clerk Assistant Secretary - Recovery Agency Publish Date: June 17, 1994 011111UMM.PW S ANT CL 4R1T k RECO%-ERY S(;.E\CY BLDGET.l;L'0M %RY I'EW,O\NEL NER%ICES OPERATION k\D MAINTENANCE EOT AL OPERATION\ %%D %IAINTE\ANC£ CAPITAL OUTLAY CAPITAL PROJECTS TOTAL RECOVERY .AGENCY :AGENCY PROGRAM _ COMMUNITY REDEVELOPMENT HOUSING & COMMUNITY DEVELOPMENT ECONOMIC DEVELOPMENT CAPITAL PROJECTS TOTAL COMMUNITY RECOVERY AGENCY TOTALS '82.Inn k%. -loo 1.271.551 5192.150 t ',%T 4 CLARIT % RECo% ERY A(;E,CN :kNN-L AL BLDGET %I MLNITY RECOVERN' AG ENCN PROGRAM: HOLS[N(p&CO%tMLNIT) L)E),ELoP%IENF ---- —.—I ---------------- —.— --------- ---------- ---------- - --- — —1--1 ............ 1-1 OPERATIONS AND MAINTENANCE 12-5500-201 %cTIVITY 1.11 12-5500-202 --------------- BL DGET ---------------- --------- PERSONNEL ----------------- ---------------------------- ----------------------------- lf,(l 12.55W -2W SALARIES 12 ii,x)-t3() HEALTH & WELFARE 12.5500-212 LIFE INSURANCE 12-55f x)-140 LONG TERM DISABILITY 1-1-9ilx)-t45 MEDICARE (FICAV 15 ?g(o i 12.55W.150 WORKERS' COMPENSATION 12-55(x)-155 PERS = 14, l(N) 12-55(A)-iN) DEFERRED COMPENSATION ['4141 12-5500-165 UNEMPLOYMENT TAXES NX) TOTAL PERSONNEL 34, P x) OPERATIONS AND MAINTENANCE 12-5500-201 PUBLICATIONS AND SUBSCRIPTIONS 1.11 12-5500-202 TRAVEL AND TRAINING N 0 12-5500-209 AUTOMOBILE ALLOWANCE lf,(l 12.55W -2W OFFICE SUPPLIES 12-5500-211 PRINTING 12.5500-212 POSTAGE 12-5500-213 ADVERTISING 12-5500-227 FAIR HOUSING 15 ?g(o i 12-5500-230 PROFESSIONAL SERVICES 12-5500-290 CDRG CONTINGENCY TOTAL OPERATIONS AND MAINTENANCE CAPITAL OUTLAY 12-55(0-402 EQUIPMENT TOTAL CAPITAL OUTLAY TOTAL FUNDING SOURCE: COMMUNITY BLOCK GRANT FUNDS S %NT % CL;.kRIT % RECO%ERNuiE.\CF VI aL BLDGE.T TE(;ORN,: RECOtERN"L1:E\CY PROGRAM:. COMML\ITYREDE%ELOP%IE\T %CTD, ITN PERSONNEL TOTAL PERSONNEL OPERATIONS AND MAINTENANCE 85.8700-201 i.ALARY ,Y;.871w1-loi PART TIME EMPLOYEES ;;.871«1.[1() utERTIME �t 5..4?1w1-I to HEALTH AND WELFARE ,45-.V"1u1-115 LIFE INSURANCE s5-n7rw1.1}U : LuN(j-TERM DISABILITY 15.8711-115 MEDICARE 85-87111)•1511 WURKERS`COMPENSATION 85-87111)-155 PERS 85-8700-160 DEFERRED COMPENSATION 85.8700-165 UNEMPLOYMENT TAXES TOTAL PERSONNEL OPERATIONS AND MAINTENANCE 85.8700-201 PUBLICATIONS AND SUBSCRIPTIONS 85.8700.202 TRAVEL AND TRAINING 8 5-87110-203 MEMBERSHIP/DUES s5 -87M-208 EDUCATION REIMBURSEMENT 55 -87tH) -209 AUTOMOBILE ALLOWANCE & MILEAGE 85-8700.210 1)FFICE SUPPLIES 85-8700-211 PRINTING 85.871)•1-212 POSTAGE 85-8700-213 ADVERTISING 85.8700-214 FILM PROCESSING 85-8700.215 SPECIAL SUPPLIES 85.8700-227 CONTRACTUAL SERVICES 85.8700-230 PROFESSIONAL SERVICES 85-8700-260 LEGAL SERVICES 85-8700-326 INSURANCE RE2 aURSEMENT 85-8700-327 EQUIPMENT REPLACEMENT TOTAL OPERATIONS AND MAINTENANCE CAPITAL OUTLAY 85-8700-301 FURNITURE & FIXTURES 85-8700402 EQUIPMENT TOTAL CAPITAL OUTLAY TOTAL BLDGET I'I'I I.A 111 i ;1111 L$an 28.000 6.0011 12011 7117 _!III nnn ;Iwai 1.%011 2uii sun son 15.hoo 11011 ;.;oo 110 1.5110 I) 157i11n1 1011 "M i 1111) 2011 595,5on ' ;UTACL.%RIT%RECOtERY k(;ENC1' k%NL 5L BLDGET C�FEGOk1, RECOVERY II;ENCY PROGRAM: ECONOMIC DEVELOPMENT kLTP,ITY PERSONNEL ;.ii+l5-I�11. SALARY r I.;uii-t u1 ()VERTIME .�I-ixii-I III HEALTH AND WELFARE nl:,arn ii.l 35 LIFE INSURANCE 01-5005111 Lo NG-TERMDISAMITY 1,1-5uui.145 MEDICARE 1,1-51,05.150 WORKERS' COMPENSATION of -51N5-155 PERS 01-51005-161) DEFERRED COMPENSATION 01-5005.165 UNEMPLOYMENT TAXES TOTAL PERSONNEL OPERATIONS AND MAINTENANCE 1,1-5oo-201 PUBLICATIONS AND SUBSCRUMONS III -5005-202 TRAVEL AND TRAINING 01-5005-203 MEMBERSHFP/DUES d1-5005110 O)FFICESUPPLIES 01-5005111 PRINTING 111-51,05-212 POSTAGE 01-5005-230 PROFESSIONAL SERVICES 01.5005-232 PROMOTIONS AND PUBLICITY 011-50150-230 SMALL BUSINESS DEVELOPMENT CENTER 01.5005-326 INSURANCE REIMBURSEMENT 01-5005.327 EQUIPMENT REPLACEMENT TOTAL OPERATIONS AND MAINTENANCE CAPITAL OUTLAY 01-5005401 FURNITURE & FtKTURFS TOTAL CAPITAL OUTLAY TOTAL FUNDING SOURCE:: GENERAL FUND S139.000/RECOVERY FUND $179.200 BLDGET 192.000 knl 2. ry r 1.100 v 1 3. COMMUNITY RECOVERY AGENCY CAPITAL PROJECTS 1994-95 SINGLE -FAMILY RESIDENCES This project involves the repair and restoration of red -tagged earthquake damaged single-family residences. Funding Source: CDBG $ 750.000 Total Budget $750,000 CIRCULATION ON SAN FERNANDO ROAD This project seeks to create one-way traffic patterns going southbound on San Fernando Road and northbound on Railroad Avenue, improving circulation and parking in the area. Funding Source: CDBG $100,000 Total Budget $100,000 COMMUNITY CENTER This project seeks to develop a Community Center to house a Sheriffs Substation, Teen Center, recreation programs, Head Start program and other community services in the Newhall area of the City. Funding Source: CDBG General Fund Total Budget $100,000 100,000 $200,000 V 4. CURBS, GUTTERS AND SIDEWALKS This program is designed to improve the East Newhall area through the installation of curbs. gutters and sidewalks which will improve drainage, enhance pedestrian safety and provide a clearer demarkation of property lines. Funding Source: CDBG2$ 5.000 Total Budget $25,000 GREENBELT AREA - RAILROAD TRACKS This program will transform the existing dirt area between Pine Street and the railroad tracks into a greenspace or parking area, improving the appearance of the area and creating a barrier to railroad access by pedestrians. The program includes the planting of trees between San Fernando Road and Market Street along the railroad tracks. Funding Source: CDBG Total Budget 6. HAZARD MITIGATION $50,000 $50,000 This project will implement programs and/or construct improvements to eliminate or reduce the long-term risk to human life and property from natural and technological hazards. Funding Source: CDBG Total Budget 250.000 $250,000 7. I a EAST -WEST ROUTE _ This project across the Santa Clarita Valley. Recovery Agency funds may be utilized to construct this roadway in the near-term. Existing funding mechanisms and reimbursement agreements will be used to recover the costs to the Agency. Funding Source: CDBG 4.000 Total Budget $4,000 ECONOMIC DEVELOPMENT PLAN This project will create a plan to promote economic growth to mitigate the economic losses from the earthquake. The plan will identify the most effective mechanisms to stimulate the local economy utilizing several million dollars anticipated in a grant from the Economic Development Agency. Economic Development is a priority in the City of Santa Clarita and is needed to regain the City's economic position prior to the earthquake. Funding Source: EDA10$ 0,000 Total Budget $100,000 FORMATION OF BUSINESS DISTRICT This program will assist downtown Newhall businesses in the formation of a business improvement district designed to implement physical improvements and cooperative marketing efforts. Funding Source: CDBG Total Budget $10,000 $10,000 10 11 12. 13. NEWHALL MASTER PLAN This project involves the implementation of design standards and development guidelines for the Newhall area of the City. Funding Source: CDBG $75.000 Total Budget $75,000 SMALL BUSINESS ASSISTANCE This project will provide technical assistance, one-on-one counseling and specialized training programs for small businesses in the Santa Clarita Valley. Funding Source: Small Business Assistance $75,000 Total Budget $75,000 MULTIPLE FAMILY (CDBG) This program promotes homeownership, rehabilitation of single-family and multiple - family housing and encourages the use of sweat equity programs for low and moderate income homebuyers. Funding Source: CDBG $1.500.000 Total Budget $1,500,000 EAST NEWHALL ALLEY IMPROVEMENTS This pro)ed provides for the initial work for the construction of improvements to selected alleyways in the East Newhall Area. It will include a project plan, design and survey. Improve drainage, parking and aesthetics of the Newhall community. Funding Source: CDBG Total Budget $15,000 $15,000 i 14. EAST NEWHALL STREET IMPROVEMENTS - PHASE III Construction of sidewalk. curb and gutter improvements in the east Newhall area. This project also includes a drainage study to guide Installation of these improvements. This project will reduce or eliminate drainage resulting from storm drain runoff, Funding Source: CDBG Total Budget $120.560 $120,560 TOTAL 1994-95 RECOVERY AGENCY CAPITAL PROJECTS $3,274.560 budget94 \<appro 12.tes