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Home My WebLink About1995-11-07 - AGENDAS - REGULAR (2)CITY OF SANTA CLARITA CITY COUNCIL REGULAR MEETING 6:00 p.m. November 7, 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. Recognitions & Awards 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. INVOCATION- Darcy CALL TO ORDER ROLL CALL FLAG SALUTE APPROVAL OF AGENDA - Mayor to inquire whether any member of the public would like to pull for discussion, any item on the Consent Calendar. APPROVAL OF MINUTES October 10, 1995 PRESENTATION RECESS TO COMMUNITY RECOVERY AGENCY CALL TO ORDER APPROVAL OF MINUTES October 10, 1995 PUBLIC PARTICIPATION ADJOURN COMMUNITY RECOVERY AGENCY RECONVENE REGULAR CITY COUNCIL MEETING 3 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 1. CALLING AND GIVING NOTICE OF HOLDING A GENERAL MUNICIPAL ELECTION - APRIL 9, 1996 [ ] Vote - RESOLUTION NO. 95-132 - Pursuant to the requirements of the laws of the State of California relating to General Law Cities, this resolution calls and gives notice of a General Municipal Election to be held on Tuesday, April 9, 1996, for the purpose of electing two Councilmembers for a term of four years. The resolution also notices the time of the election to be 7:00 a.m. to 8:00 p.m. RECOMMENDED ACTION. Adopt Resolution No. 95-132 and authorize the City Clerk to transmit the Resolution to the County Elections Department. [ ] Motion 2. COUNTY SERVICES TO THE CITYOF SANTA CLARITA TO CONDUCT A GENERAL MUNICIPAL [ ] Vote ELECTION, APRIL 6, 1996 - RESOLUTION NO. 95- 131 - Pursuant to the provisions of the Election Code, Section 10002, the City Council may, by resolution, request the Board of Supervisors to permit the County Clerk to render specified services to the City relating to the conduct of an election. Subject to approval of the Board of Supervisors, such services shall be performed by the County Clerk. RECOMMENDED ACTION: Adopt Resolution No. 95-131 and authorize the City Clerk to transmit this resolution to the Board of Supervisors and County Elections Office. 3 [ ] Motion 3. RESOLUTION NO. 95-128, A RESOLUTION OF APPLICATION TO THE LOCAL AGENCY (] Vote FORMATION COMMISSION OF LOS ANGELES COUNTY FOR ANNEXATION NO. 1994-01, THE "MAGIC FORD" ANNEXATION, ANNEXATION NO. 1994.01 (MASTER CASE NO. 94-009) - The "Resolution of Application" proposed for adoption by the City Council constitutes a formal request to the Local Agency Formation Commission (LAFCO) to initiate annexation proceedings for the "Magic Ford" Annexation (Master CaseNo. 94-009). The resolution sets forth applicable Government Code sections, reasons for the annexation, exhibits identifying the site, and other required information. RECOMMENDED ACTION: Adopt Resolution No. 95-128. [ ] Motion 4. TRANSFER OF STORM DRAINS TO THE LOS ANGELES COUNTY FLOOD CONTROL' DISTRICT [ ] Vote (LACFCD). TRACT NO. 44452, PRIVATE DRAIN NO. 2176 - RESOLUTION NO. 95-123 - This is a resolution to authorize the transfer of Private Drain No. 2176 to the Los Angeles County Flood Control District, (LACFCD) and to request LACFCD to accept this transfer._ This is necessary for the LACFCD to commence maintaining said storm drain. RECOMMENDED ACTION: Adopt Resolution No. 95- 123, authorize the Mayor to execute the Quitclaim Deed for the easements to LACFCD on behalf of the City, and direct the City Clerk to transmit a copy of this report indicating the date and action taken, three certified copies of the unrecorded Quitclaim Deed properly executed and acknowledged, and three certified copies of the adopted Resolution to Mr. Stan Dixon at the County of Los Angeles. [ ] Motion 5. RESOLUTION NO. 95-115, APPROVING AND ORDERING THE ANNEXATION OF BOUQUET [ ] Vote CANYON PARK TO THE CITY OF SANTA CLARITA - RESOLUTION NO. 95-115 -'Resolution No. 95-115 provides formal action and documentation of the City Council's acceptance and annexation of the 10.53 acres known as Bouquet Canyon Park, RECOMMENDED ACTION: Adopt Resolution No. 95- 115, and direct staff to transmit the resolution to the Los Angeles County Local Agency Formation Commission for final action. 4 ['] Motion [ ] Vote 6. SANTA CLARA RIVER PARK PROJECT REPORT - Delivery of Santa Clara River Park Project report to the City Council for review. RECOMMENDED ACTION: Receive the Santa Clara River Park Project report and schedule at the next regular City Council meeting on November 14, 1995 an opportunity for public comment. [ ] Motion 7. CHECK REGISTER NOS. 39, 40, 41, 42 - RESOLUTION NO. 95-126 - Resolution approves and [ ] Vote ratifies payment the demands presented in the check registers. RECOMMENDED ACTION: Adopt Resolution No. 95-126. PUBLIC HEARING (] Open Hearing 8. ORDINANCE NO. 95-8, APPROVING PREZONE NO. 94-001, AND RESOLUTION NO. 95.127, [ ] City Clerk APPROVING THE NEGATIVE DECLARATION PREPARED FOR THE PROJECT (MASTER CASE [ ] Staff NO. 94-009) - RESOLUTION NO. 95-127 - ORDINANCE NO. 95-8 - Prezone No. 94-001 (Master (] Speakers Case No. 94-009) is a proposal to prezone an 8 -acre parcel (Magic Ford") Annexation) to City of Santa [ ] Motion Clarita's CTC (Commercial Town Center) to allow for annexation to the City. Resolution No. 95-127 is a [ ] Discussion resolution approving the negative declaration prepared for the project. RECOMMENDED ACTION: (1) [ ] Vote Conduct a public hearing; (2) Adopt Resolution No. 95- 127 approving the negative declaration prepared for the project, with the finding that the project will not have a significant effect on the environment; and (3) Introduce Ordinance No. 95-8, approving Prezone No. 94-001, waive further reading, and pass to a second reading. 5 NEW BUSINESS 9. OFFICE OF CRIMINAL JUSTICE PLANNING [ ] Staff GRANTIYOUTH MASTER PLAN - RESOLUTION NO. 95-115 AND 95-134 - The City has recently been [ ] Speakers awarded a grant from the Office of Criminal Justice Planning in the amount of $187,500 per year for three [ ] Motion years. Working in conjunction with the Youth Master Plan Committee, the City will implement a risk -focused [ ] Discussion prevention program in the Santa Clarita Valley. RECOMMENDED ACTION: Adopt Resolution No. 95- [ ] Vote 118 accepting the Office of Criminal Justice Planning Grant; adopt Resolution No. 95-134 approving the creation of the Information Analyst position, Grade 43 (Youth Master Plan Grant Coordinator); and increase estimated revenues by $187,500 (Account No. 01-3830) and appropriate $187,500 to Account Nos. 01-4105-101 through 01-4105-402 (Exhibit "A") and authorize the City Manager to execute any contracts, agreements, or change orders arising out of this program. [ j Staff 10. FEDERAL LEGISLATIVE ADVOCACY SERVICES - The City Council is requested to renew Montgomery and [ ] Speakers O'Donnell's contract and to authorize continuing services of Jerry M. Patterson of Burke, Williams and Sorensen [ ] Motion for federal legislative advocacy services primarily related to opposing the Elsmere Canyon landfill proposal. [ ] Discussion RECOMMENDED ACTION: Authorize the City Manager to renew the contract of John H. Montgomery [ ] Vote and John R. O'Donnell for federal legislative advocacy services in the amount of $4,000 per month plus $4,000 maximum for expenses for the period November 1, 1995 through October 31, 1996. Authorize a maximum expenditure of $8,000 for the federal advocacy services of Jerry M. Patterson for the same period as part of the existing agreement with Burke, Williams, and Sorensen. Authorize the transfer of $44,000 from Contingency Reserve Account 01-4102-290 to Elsmere Account 01- 4103-230. The remaining $16,000 shall be included as part of the 1996/97 budget. C7 Staff 11. WELLS FARGO/FIRST INTERSTATE PROPOSED MERGER - Possible changes that could occur within the [ ] Speakers City of Santa Clarita if a proposed merger between Wells Fargo & Co. And First Interstate Bancorp is carried out.. [ ] Motion RECOMMENDED ACTION: Receive and discuss staff report regarding the proposed Wells .Fargo/First [] Discussion Interstate merger. [ ] Vote COMMITTEE REPORTS (Council) STAFF COMMENTS COUNCILMEMBER COMMENTS CLOSED SESSION Conference with legal counsel - pending or potential litigation - Government Code Section 54956.9(c.) - one matter. ADJOURNMENT cnclagn.nod7.95