HomeMy WebLinkAbout1995-02-14 - AGENDAS - REGULAR (2)CITY OF SANTA CLARITA
CITY COUNCIL REGULAR MEETING
6:30 p.m.
February 14, 1995
City Council Chambers
23920 Valencia Blvd. 1st Floor
Santa Clarita, CA 91355
AGENDA
PUBLIC FINANCING AUTHORITY - No New Business
COUNCIL ACTION
CITY CLERK ANNOUNCEMENT
During the Public Participation portion of the meeting, each
person should prepare a three (3) minute presentation.
Public Participation speaker's slips must be submitted to the
City Clerk. Anyone wishing to address an item on the
agenda should fill out a speaker's slip and submit it to the
City Clerk before the item is discussed. Each person
addressing the Council has three minutes in which to speak,
at which time the red light on the Council dias will appear.
In compliance with the Americans with Disabilities Act, if
you need special assistance to participate in this meeting,
please contact the General Services Division, (805) 286-
4182. Notification 48 hours prior to the meeting will enable
the City to make reasonable arrangements to ensure
accessibility to this meeting. (28CFR 35.102-35.104 ADA
Title II)
Executive Meeting
This time has been set aside for Councilmembers to review
the agenda and obtain any further information that may be
needed. No action on public agenda items will be taken
except for any closed session items. This session is open to
the public.
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Public Participation
This time has been set aside for the public to address the
City Council on items that are not on the agenda, but those
items will not be acted upon by Council at this meeting
other than to review and return without action or direct
staff. ALL speakers must call or submit a speaker's slip to
the City Clerk prior to this portion of the meeting and
prepare a presentation not to exceed three minutes. The
thirty minutes allowed for public input will be divided by
the number of people wishing to speak, maximum time
allowed will be three minutes.
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INVOCATION - Darcy
[ ]
CALL TO ORDER
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ROLL CALL
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FLAG SALUTE
[ ]
APPROVAL OF AGENDA - Mayor to inquire whether
any member of the public would like to pull for
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discussion, any item on the Consent Calendar.
APPROVAL OF MINUTES
Jan. 3, 1995 Study Session Minutes
Jan. 17, 1995 Special Meeting Minutes
Jan. 24, 1995 Minutes
Jan. 31, 1995 City Council/Plan. Commission Minutes
PRESENTATION
Deputy Wendy Zolkowski
1994 Transportation Achievement Award
RECESS TO COMMUNITY RECOVERY AGENCY
CALL TO ORDER
APPROVAL OF COMMUNITY RECOVERY AGENCY
MINUTES - January 24, 1995
ADJOURN COMMUNITY RECOVERY AGENCY
RECONVENE REGULAR CITY COUNCIL
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COUNCIL ACTION
PUBLIC HEARING
1. AN APPEAL OF THE PLANNING COMMISSION'S
[ ] Open Hearing
APPROVAL OF A CONDITIONAL USE PERMIT
TO ALLOW FOR THE DEVELOPMENT OF A
[ ] City Clerk
54,343 SQUARE FOOT SITE WITH A FAST FOOD
RESTAURANT. THE PROJECT SITE IS
[ ] Staff
LOCATED AT 28368 SAND CANYON ROAD,
ADJACENT TO THE ARCO GAS STATION, AND
[ ] Speakers
IS ZONED CC -PD (COMMUNITY COMMERCIAL -
PLANNED DEVELOPMENT). PROJECT
H Motion
APPLICANT: IN -N -OUT BURGERS. PROJECT
APPELLANT: JAN HEIDT - This item was last
[ ] Discussion
heard by Council on December 13, 1994. Council
directed staff to analyze the traffic situation in the
[ ] Vote
project area and provide additional mitigation to
improve traffic flow and safety. Council reopened the
public hearing for this project and continued the item to
this meeting to discuss and review additional
information. RECOMMENDED ACTION: Uphold the
Planning Commission's approval of Master Case No. 94-
072, subject to the addition of the mitigation plan to the
conditions of approval and direct staff to prepare a
resolution and conditions of approval for the Council's
consideration at the February 28, 1995 Council meeting.
UNFINISHED BUSINESS
2. CONTINUING THE LOCAL EMERGENCY - This
[ ] Staff
item is on the agenda pursuant to Government Code
[ ] Speakers
Section 8630, which states the governing body shall
review, at least every 14 days until such local
[ ] Motion
emergency is terminated, the need for continuing the
local emergency. RECOMMENDED ACTION:
[ ] Discussion
Continue the local emergency for the next 14 days.
[ ] Vote
3. ELECTION DATE CHANGE - The move of the
[ ] Staff
Presidential Primary election to March, 1996, causes a
conflict with the City's General Municipal Election in
[ ] Speakers
April, 1996. Council continued this item from January
10, 1995, to provide time for the public's input as to an
[ ] Motion
election date change for the City's General Municipal
Election. RECOMMENDED ACTION:. Staff
[ ] Discussion
recommends Council change the election date to March
4, 1997 and direct the City Clerk to draft an ordinance
[ ] Vote
to be brought back to Council on February 28, 1995.
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4. SCHOOL BUS STOPS - ORDINANCE NO. 95-1 -
[ ] Staff
Mr.. Gary Smith, the William S. Hart School District
Transportation Coordinator, requested the City to
(] Speakers
permit school buses to use the City bus stops for loading
and unloading of school children. In addition, he
[ ] Motion
requested the City to allow school buses to stop in front
of driveways on the streets. RECOMMENDED
[ ] Discussion
ACTION: Waive further reading and adopt Ordinance
No. 95-1.
[ ] Vote
CONSENT CALENDAR
All matters listed under the Consent Calendar will be
enacted by one motion unless a request is made for
discussion, in which case, the item(s) will be removed from
the Consent Calendar and will be considered separately
following this portion of the agenda.
[ ] Motion
5. MASTER CASE 94-112 (CONDITIONAL USE
PERMIT 94-004) - RESOLUTION NO. 95-14 - An
[ ] Vote
appeal of the Planning Commission's approval of a
conditional use permit to allow for the development of a
3.3 acre site with a car wash facility and other auto -
related service businesses. The project is located
adjacent to the southwest corner of Valencia Blvd. and
Cinema Dr. (Assessor's Parcel Nos. 2811-026-006 &
027), and is zoned CC (Community Commercial).
Project Applicant: Cardinal Development/Cressel-
Wilcke Partnership, RECOMMENDED ACTION:
Adopt Resolution No. 95-14, approving Master Case 94-
112, subject to the conditions of approval.
[ ] Motion
6. DESIGNATING OFFICIALS AUTHORIZED TO
FILE APPLICATION TO THE STATE OFFICE OF
[ ] Vote
EMERGENCY SERVICES TO OBTAIN FINANCIAL
ASSISTANCE RELATING TO THE WINTER
STORMS 1995 - RESOLUTION NO. 95.16E -
Designating officials authorized to execute for and in
behalf of the City an application to the State Office of
Emergency Services for the purpose of obtaining certain
Federal and/or State financial assistance.
RECOMMENDED ACTION: Adopt Resolution No.
95-16E authorizing the City Manager and designates as
approved agents. It is also recommended that staff
provide the Office of Emergency Services with a
certified copy of Resolution No. 95-16E..
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[ ] Motion
7. JANUARY 1995 FLOOD - EMERGENCY MUD AND
DEBRIS REMOVAL - Due to the torrential rains of
[ ] Vote
January 1995, the City of Santa Clarita has declared a
local state of emergency. Mud and debris carried by
high water flows have been deposited on the City
streets and roadways, causing a threat to public health
and safety. Blackshire/Applied Environmental
Management was authorized by the Public Works
Department to remove debris from areas specified by
the City.. RECOMMENDED ACTION: Appropriate
$27,242.20 to Account No. 01-999-999 and increase
estimated revenues Account No. 01-3596 by an equal
amount. Ratify emergency service work for mud and
debris removal and authorize staff to expend
$27,242.20. Extend the Temporary Use Permit for
recycling operations at the Golden Valley Road site for
an additional 60 days.
[ ] Motion
8. WINTER STORMS 1995 - EMERGENCY MUD AND
DEBRIS REMOVAL CONTRACT WITH
[ ] Vote
CALIFORNIA CONSERVATION CORPS (CCC) -
Emergency sand bagging and debris removal along
Sierra Hwy.: due to mud slides which created a public
health and safety hazard. The estimated costs for CCC
services is approximately $18,000. RECOMMENDED
ACTION: Authorize the City Manager to execute a
contract with the CCC for emergency mud and debris
removal for the period of January 12, 1995 through
January 30, 1995. Authorize appropriations not to
exceed the amount of $18,000 to account number 01-
9999-999 and increase estimated revenues to account
number 01-3596 for the 1995 winter storms.
[ ] Motion
9. CHUCK PONTIUS COMMUTER RAIL TRAIL -
PROJECT NO. 99-029 -RELOCATION
[ ] Vote
ASSISTANCE - This action will ensure that adequate
funding is available to support the relocation assistance
aspect of the project. RECOMMENDED ACTION:
Authorize encumbrances of $10,000; $15,000; and
$35,000 for Comfortubs, Down and Under, and Pacific
Relocation Consultants, respectively.
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[ ] Motion
10. RECREATION SCHOLARSHIP ACCOUNT - On
December 10, 1994, a clinic was held for the volunteer
[] Vote
coaches of the Youth Winter Basketball program.
Under the direction of the Finance Department, a
separate account must be established. They have
approved the recommendation which establishes the
scholarship account for the Department.
RECOMMENDED ACTION: Increase revenue in
account number 01-3641 by $1,057. Increase
appropriations 01-9141-230 by $888. Balance of $169
to account number 2072239 for recreation scholarships.
[ ] Motion
11. REVIEW OF PEDDLER/SOLICITOR ACTIVITY -
On September 13, 1994, the Council adopted Ordinance
[ ] Vote
No. 94-11, which established a City Peddler/Solicitor
Permit which became effective on October 13, 1994.
Council directed staff to report back to Council in 90
days on the effectiveness of the Ordinance.
RECOMMENDED ACTION: Receive and file 90 -day
report.
12. STATE LEGISLATION - LOCAL EMERGENCY
PROCLAMATIONS - The California Emergency
Services Act requires that a local emergency may be
proclaimed only by an authorized local governing body
or designated official. In order to continue the local
emergency over an extended time duration as triggered
by the Northridge earthquake, the City Council was
required to meet on occasion in extraordinary sessions.
It appears appropriate to request a change in state law
giving local governing bodies more flexibility in the
emergency continuation process. Assembly Member
Pete Knight has agreed, pending City Council
authorization, to introduce state legislation which would
change the 14 -day requirement to the next regularly
scheduled meeting of the local governing body not to
exceed 30 days. RECOMMENDED ACTION:
Approve the City Council Legislative Committee's
recommendation requesting Assembly Member Pete
Knight to introduce the bill authorizing a change in the
California Emergency Services Act, and direct staff to
seek an amendment from a maximum of 30 days to a
maximum of 35 days for the local governing body review
period.
[ ] Motion
13. CHECK REGISTER NO. 3 FOR THE PERIODS OF
01/19/95; CHECK REGISTER NO. 4 FOR THE
[ ] Vote
PERIODS OF 01/17/95 TO 01/18/95 AND 01/26/95.
RECOMMENDED ACTION: Adopt Resolution No.
95-15.
NEW BUSINESS
14. THE USE OF PALM TREES IN THE SITE
[ ] Staff
LANDSCAPING OF NEW DEVELOPMENT - This
[ ] Speakers
item has been put on the agenda to allow the Council to
provide direction to staff on the use of palm trees in
[ ] Motion
landscape plans for new development.
RECOMMENDED ACTION:. Staff recommends that
[ ] Discussion
the Council receive the presentation and direct staff to
continue implementing the City Council policy
[ ] Vote
regarding the prohibition of palm trees as a dominant
feature in single site landscaping plans..
15. NEWHALL IMPROVEMENT PLAN - On January 30,
[ ] Staff
1995, Workshop No. 1 was held at the Community
Center in Newhall to seek the community's
[ ] Speakers
prioritization of work products to be accomplished as
part of the Newhall Improvement Program. The
[ ] Motion
meeting was attended by approximately 250 persons
and lasted approximately three and a half (3 1/2) hours.
[ ] Discussion
The predominant feedback on the session has been
positive and committed to beginning the process defined
[ ] Vote
in the attached scope of work with Freedman, Tung,
and Bottomley. RECOMMENDED ACTION:
Authorize execution of a contract with Freedman, Tung,
and Bottomley to perform downtown revitalization
services for Old Newhall as delineated on the Scope of
Work. Total revised costs for these services total
$98,260 including items I., II., III., V., VIL, These costs
will be funded by EDA Planning Grant monies in the
amount of $38,1000 and $60,160 in CDBG
Supplemental monies.
16. COMMUNITY STRATEGIC PLAN - ACTION ITEM
[ ] Staff
#1 - NEW ROADS - As part of the October 8, 1994
Community Strategic Plan the participants identified
[ ] Speakers
the lack of adequate roadways throughout the Valley.
As the first step towards constructing new roadways in
H Motion
the valley Council is being asked to review and provide
additional input regarding the roadway segments which
[ ] Discussion
should be considered. RECOMMENDED ACTION:
Review preliminary list of roadway segments and
[ ] Vote
evaluation criteria, and provide additional input as
necessary. Direct staff to hold a public participation
meeting with the Citizens Transportation Advisory
Committee and return to Council at the second meeting
in March with a recommendation of the best roadway
that meets the criteria.
COMMITTEE REPORTS (Council)
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STAFF COMMENTS
COUNCILMEMBER COMMENTS
CLOSED SESSION
Conference with legal counsel - existing litigation
Government Code Section 54956.9(a) - three
matters - City of Santa Clarita vs. Newhall County
Water District; Castaic Lake Water Agency vs. City of
Santa Clarita and Redevelopment Agency; City of Santa
Clarita vs. County of Los Angeles, et al. (Colony Project)
Conference with legal counsel - potential
litigation - Government Code Section 54956.9(c) -
one matter.
ADJOURNMENT - to Saturday, February 21, 1995, 4 p.m.
for the purpose of field trip to Springbrook Dr. with
Planning Commission.
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