HomeMy WebLinkAbout1995-10-10 - RESOLUTIONS - NORTH COUNTY TRANS COALITION (3)RESOLUTION NO. 95-117
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF SANTA CLARITA, .CALIFORNIA,
SUPPORTING THE FORMATION OF THE.NORTH
COUNTY TRANSPORTATION COALITION AND
RELATED BYLAWS
WHEREAS, In July 1995 representatives of the Nrth Los Angeles County region met
to discuss the need for a coalition on transportation issues uniformly affecting the region,
WHEREAS, the City of Santa Clarita along with the. Cities of Palmdale and
Lancaster, and the County of Los Angeles all agreed on the need for such a coalition, and
WHEREAS, the formation of this coalition, will unite the member jurisdictions in
efforts to improve the movement of people and goods in the North Los Angeles County -region,
and
WHEREAS, such efforts willinclude the development of policies and strategies that
directly lead to the implementation of projects and. programs thataddress critical North
Countytransporiation issues, promote economic. development, and in transportation
funding opportunities for member jurisdictions.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF SANTA CLARITA
DOES HEREBY RESOLVE AS FOLLOWS:.
SECTION 1. To support the North County Transportation Coalition in efforts to
improve regional transportation.
SECTION 2. To approve. the attached bylaws of. the North County Transportation.
Coalition.
SECTION 3. The City Clerk shall certify to the adoption of this Resolution.
RESOLUTION NO. 95-117
Page 2
PASSED, APPROVED AND ADOPTED this day of
19
MAYOR
ATTEST:
CITY CLERK
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) §
CITY OF SANTA CLARITA
I, Donna M. Grindey, City Clerk of the City of Santa Clarks, do hereby certify that
the foregoing Resolution was duly adopted by the City Council of the City of Santa Clarita at
a regular meeting thereof, held on the day of 19_ by the
following vote of Council:
AYES: COUNCILMEMBERS:
NOES: COUNCILMEMBERS:.
ABSENT: COUNCILMEMBERS:
CITY CLERK
MAlldep
council\m95-117.m
NORTH COUNTY TRANSPORTATION COALITION
BYLAWS
I. 'NAME AND PURPOSE
The North County Transportation Coalition is comprised of
community leaders from the Cities of Lancaster; Palmdale, and
Santa. Clarita, and the County of Los Angeles whose mission is
to improve the movement of people and goods in the North Los
Angeles County region. Such efforts will include the
development of policies and strategies that directly lead to
the implementation of projects and programs that address
critical North County transportation issues, promote economic,
development, and maximize transportation funding opportunities
for member jurisdictions.
II. MEMBERSHIP AND VOTING
A. The Board of the North County Transportation Coalition
shall consist of the following 12 voting members.
The Cities of Lancaster, Palmdale, and Santa Clarita shall have
3 representatives each:
• City Councilmember
• City Manager or staff designee
• A representative appointed by the City Council from a
business organization
The County of Los Angeles shall have 3 representatives
• 5th District County Supervisor or designee
• County staff representative appointed by the 5th
District County Supervisor
• A representative appointed by the 5th District County
Supervisor from a business organization
B. Each Board member shall serve at the pleasure of the
appointing authority. The appointing authority shall be
responsible for appointing its Board member and for determining
the length of the member's term.
NORTH COUNTY TRANSPORTATION COALITION BYLAWS
Page 2
III. VOTING AND VETO PROCEDURES
A. A quorum of 7 Board members is necessary to convene a' Board
meeting and undertake any actions.
B. No proxy voting privileges may be assigned. Board members
may assign alternates.
C. All decisions shall be made by a simple majority vote of
those voting at meetings of the Board.
D. In addition to voting privileges, each Councilmember and
the 5th District County Supervisor shall .have veto power over
any Coalition decision. This veto power may be used to
prohibit the Coalition from taking a position on an issue that
is detrimental to any one jurisdiction. Veto power does not
preclude a jurisdiction from individually pursuing its specific
interests apart from the Coalition.
E. Actions adopted by the Coalition.are advisory to the member
organizations.
IV. OFFICERS
A. The Board shall select officers from the Coalition to serve
as Chair, Vice Chair and Secretary.
B. The term of officers shall he 1 year. Terms of office
shall be from July 1 to June 30,
C. Each jurisdiction delegation may .nominate one candidate
from its delegation as a potential officer. The Board shall
elect the position each will hold. No jurisdiction shall hold
more than one officer position.
D. The, Board Secretary is responsible for developing and
distributing agendas for each .Board meeting. Prior to each
Board meeting, the Board Secretary shall contact each member to
determine which items members would like to be placed on the
agenda.
E. If for any reason an officer is unable to fulfill his or
her duties of office, the Board may remove said officer and
then nominate and elect the replacement for the office,
consistent with the Coalition Bylaws.
NORTH COUNTY TRANSPORTATION COALITION BYLAWS
Page 3
V. COMMITTEES
A. The Coalition has the authority to form committees as
deemed necessary. Non -Board members may be appointed to
committees.
B. Committee chairs shall be elected by the members of the
committee.
C. Committees shall prepare appropriate reports and
recommendations. Votes taken at committees shall be advisory
only, and not binding on the North County Transportation
Coalition unless later confirmed by the Board.
VI. MEETINGS
A. There shall be regular meetings of the Board as established
by its members.
B. The location of the meetings shall be rotated among the 4
jurisdictions and shall be held in the North County area.
C. Except for provisions set forth in these Bylaws, Robert's
Rules of Order, Newly Revised, shall govern all questions of
order at all meetings.
CITY OF SANTA CLARITA
INTEROFFICE MEMORANDUM
TO: File
FROM: Kevin Tonoian, City Cie
DATE: February 25, 2015
SUBJECT: RESOLUTION NO. 95- 17
At the October 10, 1995, City Council meeting, the City Council adopted Resolution No. 95-117.
Due to an oversight, the resolution was not signed. However, the attached certified copy of the
minutes from the October 10, 1995, City Council meeting supports the Council's action.
S.TITYTORRESN. m File NCTC MSO dm
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City of
SANTA CLARITA
23920 Valencia Boulevard • Suite 300 • Santa Clarita, California 91355-2196
Phone: (661) 259-2489 • FAX: (661) 259-8125
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City of Santa Clarita
CER TIMCA TION BYCITY CLERK
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES )SS.
CITY OF SANTA CLARITA )
I, Kevin Tonoian, City Clerk of the City of Santa Clarita, do hereby certify that the
attached document, pages 1 through 10 inclusive, is a true, correct and complete copy of
the original record of the minutes from the City Council meeting of the City of Santa
Clarita held on October 10, 1995, and on file in my office.
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Kevin
City g
February 25, 2015
MINUTES OF SPECIAL MEETING
CITY OF SANTA CLARITA
CITY COUNCIL
5:30 P.M.
MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
CITY COUNCIL
6:30 P.M.
OCTOBER 10, 1995
CALL TO ORDER Mayor Darcy called to order the special meeting of the City Council
at 5:30 p.m.
ROLL CALL All Councilmembers were present.
PUBLIC There was no public participation.
PARTICIPATION
RECESS At 5:31 p.m., Mayor Darcy recessed to closed session in the
Orchard room.
CLOSED SESSION The City Attorney announced that this closed session is for the
ANNOUNCEMENT purpose of conference with legal counsel - existing litigation -
Government Code Section 54956.9(a) - one matter - Castaic Lake
Water Agency vs. City of Santa Clarita and Redevelopment Agency.
RECESS Mayor Darcy recessed the closed session to the regular meeting of
the City Council at 6:40 p.m.
CITY ATTORNEY
ANNOUNCEMENT
City Attorney, Carl Newton, announced that no action was taken in
closed session which was required to be reported.
EXECUTIVE SESSION The Executive portion of the City Council meeting was called to
order by Mayor Darcy at 6:40 p.m. in the Council Chambers at
23920 Valencia Boulevard, Santa Clarita, CA.
This time has been set aside for Councilmembers to review the
agenda and obtain any further information that may be needed.
This session is open to the public.
CLERK'S Deputy City Clerk, Geri Miller -Davis, announced that anyone
ANNOUNCEMENT wishing to address an item on the agenda should fill out a
speakers' slip and submit it to the City Clerk before the item is
discussed.
PRESENTATIONS
Kelly Clark, Safe Rides; Bruce Fortine and Joan MacGregor -
General Update - COC
RECOGNITIONS &
AWARDS Proclamations were presented on World Food Day and "Character
Counts" Proclamation received by Jeff Kolin. Awards were
presented to Ryan Lock, Terry Bledsoe, Scott Lynch for their
bravery in the community. A plaque was also received from the
U.S. Forestry Service.
PUBLIC PARTICIPATION
Addressing the Council on items not on the agenda were Alan
Cameron and Keith Pritsker.
INVOCATION Councilmember Boyer gave the invocation.
PLEDGE OF ALLEGIANCE Councilmember Boyer led the Pledge of Allegiance.
ROLL CALL All Councilmembers were present. Councilmember Boyer stated
that he would be leaving at 8:00 p.m.
APPROVAL OF AGENDA It was moved by Heidt and seconded by Smyth to approve the
agenda and to add a subsequent need item 23, which arose after
the posting of the agenda, regarding Westridge Development..
On roll call vote:
Ayes: Heidt, Pederson, Smyth, Boyer, Darcy
Noes: None
Absent: None
Excused: None
Motion carried.
APPROVAL OF MINUTES It was moved by Heidt and seconded by Boyer to approve the
minutes of September 26, 1995, as amended .
With no objections, it was so ordered.
RECESS TO COMMUNITY At 7:35 p.m., Mayor Darcy recessed to Community Recovery
RECOVERY AGENCY Agency.
CALL TO ORDER Mayor Darcy called to order the meeting of the Community
Recovery Agency at 7:35 p.m.
APPROVAL OF MINUTES It was moved by Heidt and seconded by Smyth to approve the
minutes of July 11, 1995.
PUBLIC PARTICIPATION Bob Lathrop requested a progress report on the potential lawsuit
with CLWA. City Attorney, Carl Newton, presented a progress
report.
ADJOURNMENT At 7:42 p.m., Mayor Darcy adjourned to the regular meeting of the —
City Council.
OA
RECONVENE At 7:42 p.m., Mayor Darcy reconvened the regular meeting of the
City Council.
CONSENT CALENDAR
ITEM 1
RESOLUTION NO. 95.109 - APPLICATION FOR CALIFORNIA HEALTHY CITY STATUS
- The City of Santa Clarita is a charter member of the California Healthy Cities Project. The
City participates in projects chosen by our own Healthy Cities Steering Committee. Resolution
95-109 adopted.
CONSENT CALENDAR
ITEM 2
SOUTH FORK TRAIL PHASE IV: AUTHORIZATION FOR USE OF PETROLEUM
VIOLATION ESCROW ACCOUNT (PVEA) FUNDS - Utilization of Petroleum Violation
Escrow Account (PVEA) Grant Funds for the Valencia Boulevard bridge under crossing at the
South Fork River Trail.
CONSENT CALENDAR
ITEM 3
SANTA CLARA RIVER PARK - SANTA CLARA RIVER TRAIL PHASE H - Increase scope -
of -work and budget amount for SCRT Phase II, to incorporate Santa Clara River Park Mint
Canyon and Lost Canyon area Green ways.
CONSENT CALENDAR
r ITEM 4
l YOUTH SPORTS PROGRAM TROPHIES AND AWARDS - The Youth Sports Program
requires trophies and awards for Fiscal Year 1995196. A request for sealed bids was advertised,
and bids were received on September 25, 1995. Contract awarded to Anderson Trophies.
CONSENT CALENDAR
ITEM 5
TEMPORARY PARKING - ORCHARD VILLAGE ROAD SOUTH OF AVENIDA RONADA -
RESOLUTION NO. 95-115 - Mr. Jim Blumel, Vice President of Forest, Inc., requested the City
to allow temporary parking on the west side of Orchard Village Road from Avenida Ronada to
1,600 feet south. The requested period is from November 25, 1995 to December 24, 1995, for the
Christmas Tree sale season. Resolution 95-115 adopted.
ITEM 6
NEWHALL CREEK EROSION PROTECTION - PROJECT NO. 95-034 - BID AWARD - On
May 23, 1995, the City Council awarded the project to the lowest bidder Ace Fence Company.
Due to delay on Fish and Game Permit, the Ace Fence Company requested to return all bonds
and withdraw from this project without adding any costs to the City. The second lowest bidder
is Cal Fran Engineering.
CONSENT CALENDAR
ITEM 7
LIVE OAK SPRINGS CANYON DRAIN - COOPERATION AGREEMENT - The Live Oak
Springs Canyon Drain Project, which is designed by Los Angeles County will protect the public
and private property from continued flood damage and will reduce the debris deposition on Sand
Canyon Road. The County will prepare plans, specifications and will do contract administration
of the project.
CONSENT CALENDAR
ITEM B
LYONS AVENUE AND SOLEDAD CANYON ROAD TRAFFIC SIGNAL INTERCONNECT
IMPROVEMENTS PROJECT NOS. 96-076 AND 95-023 - BID AWARD - On July 11, 1995,
Council authorized the advertisement of the subject project. The project involves hardwire
interconnect installation along Soledad Canyon Road from Rainbow Glen to Galeton Road and
along Lyons Avenue from I-5 northbound to San Fernando Road.
CONSENT CALENDAR
ITEM 9
COMMUNITY FACILITIES DISTRICT NO. 92-1 OF THE CITY OF SANTA CLARITA
(VALENCIA TOWN CENTER) ANNUAL TAX LEVY - RESOLUTION NO. CFD 95-1-1 - On
August 25, 1992, the Santa Clarita City Council passed Ordinance No. CFD 92-1-1, authorizing
the levy of a special tax within Community Facilities District No. 92-1 (Valencia Town Center).
Adoption of Resolution No. CFD 95-1-1 will levy the special taxes for Fiscal Year 1995-96 upon
all properties within Community Facilities District No. 92-1 which are not otherwise exempt
from taxation.
CONSENT CALENDAR
ITEM 10
PARTICIPATION OF THE CITY OF SANTA CLARITA IN THE LOS ANGELES COUNTY
MUNICIPAL TRANSIT OPERATORS ASSOCIATION (LACMOA) - the Municipal Transit
Operators of Los Angeles County have formed a coalition to address issues of common concern
and to present a unified position to legislative bodies. The purpose of this item is to approve the
memorandum of understanding to participate in this coalition.
CONSENT CALENDAR
ITEM 11
PRINCESSA RAIL STATION AUTO SWAPMEET - Staff has received a proposal from Mr.
Tyler J. Shaw, sole proprietor of Santa Clarita Auto Swapmeet, to establish an auto swapmeet at
the Princessa Rail Station on the weekends, starting November 11, 1995. Mr. Shaw has offered
$1,000 per month as well as physical improvements to the property, which include general
landscaping and brush removal, in order to lease the property.
It was moved by Heidt and seconded by Pederson to return
this to staff for community input from the Canyon Country
area.
Hearing no objections, it was so ordered.
CONSENT CALENDAR
ITEM 12
HR&A ECONOMIC IMPACT STUDY/RASE INSTITUTE STUDY REBUTTAL - The firm of
Hamilton, Rabinovitz & Alschuler (HR&A) of Universal City, California was contracted by the
City to conduct the review of the Socioeconomic Sections of the Draft Environmental Impact
Report/Draft Environmental Impact Statement for the Proposed Elsmere Canyon Solid Waste
Management Facility.
CONSENT CALENDAR
ITEM 13
LETTER RECEIVED FROM CITY ATTORNEY - The Mayor and Councilmembers received a
confidential letter from the City Attorney stating he had analyzed an inquiry from a citizen
regarding mobile homes. This item is on the agenda to release the confidentiality status of the
City Attorney's letter.
Councilmember Boyer requested this letter be sent to the
Mobilehome Association.
CONSENT CALENDAR
ITEM 14
CHECK REGISTER NOS. 37, 38 - RESOLUTION NO. 95-120 - Resolution approves and
ratifies payment the demands presented in the check registers.
PUBLIC HEARING
ITEM 15
PORTA BELLA
DEVELOPMENT
AGREEMENT: UPDATE
ON PLANNING
COMMISSION
DELIBERATION
It was moved by Heidt and seconded by Boyer to approve
the Consent Calendar with the exception of 1111 which was
pulled for discussion.
On roll call vote:
Ayes: Pederson, Heidt, Smyth, Boyer, Darcy
Noes: None
Absent: None
Excused: None
Motion carried.
Rich Henderson, City Planner, reported that this is a
continued public hearing regarding the Porta Bella
Development Agreement. At the Council's direction, the
Planning Commission deliberated the various deal points to
be included in the Development Agreement on September 5,
1995, and reached consensus on items to be included in
either a 15, 20, and/or a 25 -year agreement.
Addressing the Council on this matter were Sam Veltri,
Vera Johnson, Carl Kanowsky, Connie Worden-Roberts,
Chris Townsley.
Following discussion regarding insurance, east/west road,
Magic Mountain/Via Princessa intersection, it was moved by
Smyth and seconded by Pederson to accept Planning
Commission's recommendation for a 25 -year agreement with
two caveats; one that the Commission revisit the insurance
area, and two that the Via Princessa/Magic Mountain
Parkway intersection be revisited.
City Attorney, Carl Newton, stated that the Planning
Commission has already completed its hearing; that
direction to staff should not be to refer to Planning
Commission, but to pursue further negotiation with staff.
Councilmember Smyth withdrew his first motion and moved
to accept the 25 -year agreement as printed and to continue
the hearing to the second meeting in November. Heidt
seconded this motion.
On roll call vote:
Ayes: Heidt, Smyth, Pederson, Darcy
Noes: None
Absent: None
Excused: Boyer
Motion carried.
RECESS Mayor Darcy recessed the meeting at 8:45 p.m.
RECONVENE Mayor Darcy reconvened the meeting at 8:57 p.m.
UNFINISHED
Jeff Kolin, Deputy City Manager, and Lynn Harris, Deputy
BUSIN7ESS
City Manager, Public Works, gave an update to Council on
ITEM 16
the status of the Citywide Yard Trimmings Curbside
YARD TRIMMINGS
Collection and Recycling Program, incorporating the
RECYCLING PROGRAM
information and direction received from Council at the
DEVELOPMENT
September 5, 1995 Study Session.
STATUS
Addressing the Council on this item were Pat Salatore,
Marsha McLean, Alan Cameron.
Fallowing discussion regarding the cost of yard trimmings
curbside collection, scavengers, and the options
recommended, it was moved by Pederson and seconded by
Heidt to proceed with the commitment to implement a
Citywide Yard Trimmings Program. Staff recommends that
Option 3 be implemented.
7
UNFINISHED
On roll call vote:
Ayes: Pederson, Heidt
BUSINESS
Noes: Smyth Darcy
ITEM 18
Absent: None
TRAFFIC SIGNAL
Excused: Boyer
PRIORITY RATING
No action taken.
SYSTEM
It was then moved by Pederson and seconded by Smyth to
return this item to staff and to bring back to Council on
November 14, 1995, when a full Council is present.
UNFINISHED
Bahman Janka, Traffic Engineer, reported that at the
BUSINESS
January 3, 1995 City Council Study Session, staff presented
ITEM 17
the preliminary findings of the Center City Traffic and
AMENDMENTS TO THE
Modeling Study to be used in the environmental document
CIRCULATION
for the proposed amendments to the Circulation Element of
ELEMENT OF THE
the General Plan. City Council directed staff to prepare
GENERAL PLAN
additional analysis and try to develop a network that best
meets the future circulation goals of the valley.
Addressing the Council on this item were Michael A. Kotch,
Jack Ancona, Fred Heiser, Vera Johnson, Ed Dunn, Jack
Curenton, Paul Belli, John Steffen, Allan Cameron, Connie
Worden-Roberts.
City Manager, George Caravalho, asked that this item be
returned to staff for public input. Council agreed.
7
UNFINISHED
Bahman Janka, Traffic Engineer, reported that in March
BUSINESS
1995, the City Council directed staff to prepare a priority
ITEM 18
system to be used in ranking the locations which meet
TRAFFIC SIGNAL
traffic signal warrants. This report establishes the City of
PRIORITY RATING
Santa Clarita's Traffic Signal Priority Ranking System.
SYSTEM
It was moved by Heidt and seconded by Smyth to adopt
Resolution No. 95-116.
On roll call vote:
Ayes: Smyth, Pederson, Heidt, Darcy
Noes: None
Absent: None
Excused: Boyer
Resolution No. 95-116 adopted.
7
r_
NEW BUSINESS
Ruben Barrera, Building Official, reported that this item is
ITEM 19
to rescind the Council's previous action to waive all fees for
EARTHQUAKE REPAIR
earthquake repair permits.
PERMITS RESCIND
Lancaster, and Santa Clarita, and the County of Los
WAIVER OF FEES
It was moved by Pederson and seconded by Smyth to rescind
RESOLUTION NO. 95-
its no -fee earthquake repair/reconstruction policy adopted on
117
February 8, 1994 for permits issued after October 24, 1995,
except for complete permit applications, for which a plan
review is required, submitted prior to October 24 and issued
a permit by November 7, 1995. Amend the contract with
Willdan Associates to continue processing earthquake repair
permits and inspections at a compensation rate of 75% of all.
earthquake repair permit fees and increase revenues in
Account No. 01-3252, Earthquake Building Permits, by
$484,900 and appropriate $363,675 in Account No. 01.5202-
227, Earthquake Contractual Services.
On roll call vote:
Ayes: Pederson, Smyth, Darcy
Noes: Heidt
Absent: None
Excused: Boyer
Motion carried.
NEW BUSINESS
Ken Pulskamp, Assistant City Manager, reported that
ITEM 20
support of a coalition to address transportation issues in the
NORTH COUNTY
North Los Angeles County region. The cities of Palmdale,
TRANSPORTATION
Lancaster, and Santa Clarita, and the County of Los
COALITION
Angeles would be the four jurisdictions involved and would
RESOLUTION NO. 95-
each furnish one elected official, one staff member, and a
117
business organization representative to the coalition.
It was moved by Smyth and seconded by Pederson to adopt
Resolution No. 95-117; appoint Councilmember Darcy with
Councilmember Heidt as the alternate to serve on the
coalition and defer the appointment of the business
organization representative to a later time, when the
coalition develops guidelines for the appointment of this
position.
On roll call vote:
Ayes: Heidt, Smyth, Pederson, Darcy
Noes: None
Absent: None
Excused: Boyer
Motion carried.
r
NEW BUSINESS
ITEM 21
GBB LOS ANGELES
COUNTY SOLID WASTE
POLICY STUDY
CONTRACT
AMENDMENT
Jeff Kolin, Deputy City Manager, reported that the City
Council authorized a comprehensive solid waste policy study
for Los Angeles County's waste management system at its
June 13, 1995 meeting. The firm of Gershman, Brickner
and Bratton (GBB) of Falls Church, Virginia was selected to
conduct the policy study and was awarded a contract in the
amount of $75,000. Staff is proposing to expand the scope of
the policy study to include an analysis of the effects of
demographic trends and economic trends on solid waste
generation rates and household size.
It was moved by Heidt and seconded by Smyth to approve
the amendment to the contract for GBB to conduct a solid
waste Policy Analysis for Los Angeles County's Solid Waste
Management System in the amount of $50,000, and to
transfer funds from Account No. 20-2259 to Account No. 01-
4103-230.
On roll call vote:
Ayes: Heidt, Smyth, Pederson, Darcy
Noes: None
Absent: None
Excused: Boyer
Motion carried.
NEW BUSINESS
Jeff Kohn, Deputy City Manager, reported that the Draft
ITEM 22
Environmental Impact Report/Draft Environmental Impact
ELSMERE CANYON
Study (DEIR/DEIS) for the proposed Elsmere Canyon Solid
SOLID WASTE
Waste Management Facility (ECSWMF) was circulated for
MANAGEMENT
public comment and review in January of this year. The
FACILITY PUBLIC
firm of Bill Hussey and Associates has worked with a team
AFFAIRS CONTRACT
of staff, technical consultants and City Attorneys to draft a
strategy for opposing the ECSWMF over the past two years.
Our strong community turn -out at the recent Regional
Planning Commission Public Hearing in Santa Clarita is one
measure of the success of this campaign.
Addressing the Council on this item were Fred Heiser, Pat
Saletore, Allan Cameron, Marsha McLean.
Registering written comments was Darla Hobach.
It was moved by Smyth and seconded by Heidt to approve
the contract with Bill Hussey and Associates for public
affairs services for the Elsmere Canyon opposition effort in
the amount of $321,000 and authorize the Mayor to execute
the agreement, and transfer $200,000 from the City Council
Contingency Fund, Account No. 01-4101-290 to the Elsmere
0
Canyon opposition budget, Account No. 01-4103-230.
On roll call vote:
Ayes: Heidt, Smyth, Darcy
Noes: Pederson
Absent: None
Excused: Boyer
Motion carried.
SUBSEQUENT NEED This issue is to be discussed on October 25, 1995, at the
ITEM 23 County Regional Planning Commission meeting.
WESTRIDGE
DEVELOPMENT Following discussion and due to the lateness of the hour it
was moved by Heidt and seconded by Smyth to continue this
item to the joint meeting of October 18, 1995.
Hearing no objections, it was so ordered.
STAFF COMMENTS City Manager, George Caravalho, reported that SB602 has
been signed into law by Governor Wilson. This relates to
the vehicle license use tax local return.
ADJOURNMENT At 11:45 p.m., it was moved by Smyth and seconded by
Heidt to adjourn to the joint meeting of the City Council,
Planning Commission, and Parks and Recreation
Commission on October 18, 1995.
Hearing no objections, it was so ordered.
ATTEST:
TY CLERX
minMt10.95.&1C
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