HomeMy WebLinkAbout1996-03-12 - MINUTES - REGULAR (2)MINUTES OF REGULAR MEETING
Upon Council discussion regarding a traffic signal, other
intersections near schools, it was moved by Heidt and seconded by
Pederson to add a subsequent need item to the agenda, which arose
after the posting of the agenda.
On voice vote:
Ayes: Pederson, Heidt, Darcy, Smyth
Noes: None
Excused: Boyer
It was moved by Pederson that the City immediately check the
intersection for striping and painting of the street intersection, that
they consider the posting of a stop sign immediately, and to
prioritize the ordering of a traffic signal.
Councilmember Pederson amended his motion to immediately
prioritize La Glorita and Wiley Canyon intersection for a traffic
signal at top priority; place stop signs and repaint that intersection
so that everybody can clearly what is happening; and to put into
motion those necessary steps to pay for a signal at this intersection
as soon as possible' and to budget the traffic signal at Wiley Canyon
for next year and begin now for the plan and design; and before the
stop sign is placed, staff is to notify the community in that area
The motion was seconded by Darcy.
CITY OF SANTA CLARITA
CITY COUNCIL
6:30 P.M.
MARCH 12, 1996
CALL TO ORDER
Mayor Pro -Tem Smyth called to order the meeting of the City
Council at 6:30 p.m.
ROLL CALL
All Councilmembers were present except Mayor Boyer who was
excused for City business.
CLERK'S
ANNOUNCEMENT
City Clerk, Donna Grindey, announced that anyone 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.
EXECUTIVE SESSION
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.
PUBLIC
PARTICIPATION
Those addressing the Council were: Sue Trock, PTA Wiley Canyon
School - traffic signal at Wiley Canyon and La Glorita;
.�
Larry
Heath, Principal, Wiley Canyon School - traffic signal at Wiley
Canyon and La Glorita.
Upon Council discussion regarding a traffic signal, other
intersections near schools, it was moved by Heidt and seconded by
Pederson to add a subsequent need item to the agenda, which arose
after the posting of the agenda.
On voice vote:
Ayes: Pederson, Heidt, Darcy, Smyth
Noes: None
Excused: Boyer
It was moved by Pederson that the City immediately check the
intersection for striping and painting of the street intersection, that
they consider the posting of a stop sign immediately, and to
prioritize the ordering of a traffic signal.
Councilmember Pederson amended his motion to immediately
prioritize La Glorita and Wiley Canyon intersection for a traffic
signal at top priority; place stop signs and repaint that intersection
so that everybody can clearly what is happening; and to put into
motion those necessary steps to pay for a signal at this intersection
as soon as possible' and to budget the traffic signal at Wiley Canyon
for next year and begin now for the plan and design; and before the
stop sign is placed, staff is to notify the community in that area
The motion was seconded by Darcy.
The motion was seconded by Darcy.
On roll call vote:
Ayes: Pederson, Heidt, Darcy, Smyth
Noes: None
Excused: Boyer
Absent: None
Motion carried.
INVOCATION Mayor Pro -tem Smyth requested a moment of silence for Sgt. Bob
Warford.
PLEDGE OF Mayor Pro -tem Smyth led the Pledge of Allegiance.
ALLEGIANCE
All Councilmembers were present except Mayor Boyer, who was
ROLL CALL excused for City business..
APPROVAL OF AGENDA It was moved by Pederson and seconded by Heidt to approve the
agenda.
Hearing no objections, it was so ordered.
^„ APPROVAL OF MINUTES It was moved by Darcy and seconded by Pederson to approve the
minutes of February 21, 1996.
Hearing no objections, it was so ordered.
It was moved by Darcy and seconded by Pederson to approve the
minutes of February 27, 1996, as amended.
Hearing no objections, it was so ordered.
ITEM 1
CONSENT CALENDAR
FUNDING OF WILLIAM S. HART UNION HIGH SCHOOL DISTRICT FACILITIES
RENOVATION - Contribution of $100,000 to rehabilitate various William S. Hart Union High
School District athletic facilities frequently used by the City.
ITEM 2
CONSENT CALENDAR,
COWBOY POETRY FESTIVAL FUNDING.. The Cowboy Poetry and Music Festival has
expanded this year to accommodate the demand for ticketed performances. An increase of funds for
expenses is required which will be offset by the increase in revenue. There will be no negative
impact on the general fund.
ITEM 3
CONSENT CALENDAR
CONTRACT INCREASE WITH RINCON CONSULTANTS - Authorization for a $9,935 increase
to a professional services contract with Rincon Consultants to complete the Focused Environmental
Impact Report for the Hunter's Green project (Master Case 95-049).
ITEM 4
CONSENT CALENDAR
FY 94-95 ANNUAL OVERLAY PROGRAM - PROJECT NO. 95-032 - SB 95-5450 (018, 019
AND 022) - PROJECT ACCEPTANCE - On June 27, 1995, Council awarded a contract for the
subject project to Excel Paving Company. This project was completed to the satisfaction of the City
Engineer on November 9, 1995, as specified in the contract documents and under budget.
ITEM 5
CONSENT CALENDAR
RESOLUTION TO ESTABLISH ADMINISTRATIVE FEES RELATED TO THE TRANSFER
OF FRANCHISE TITLE FROM WESTERN WASTE INDUSTRIES TO USA WASTE
SERVICES, INC- - RESOLUTION NO. 96-26 - Resolution to establish an anticipated fee of
$10,000 for the transfer of refuse franchise title from Western Waste Industries (locally known as
Blue Barrel Disposal Company) to USA Waste Services, Inc. The fee is to cover all City
administrative costs, i.e. staff time, attorney services and consulting services related to the title
transfer of both the residential and commercial franchise agreements.
ITEM 6
CONSENT CALENDAR
CHECK REGISTER NOS. 8 AND 9 - RESOLUTION NO. 96-27 - Resolution approves and
ratifies payment the demands presented in the check registers.
It was moved by Darcy and seconded by Heidt to approve the consent
calendar.
On roll call vote:
Ayes: Pederson, Heidt, Darcy, Smyth
Noes: None
Excused: Boyer
Absent: None
Motion carried.
ITEM 7
PUBLIC HEARING
Mayor Pro -tem Smyth opened the Public Hearing.
ADOPTION OF THE 1994
City Clerk, Donna Grindey, reported that all notices required
EDITION OF THE
have been posted.
UNIFORM
MECHANICAL CODE -
ORDINANCE NO. 96-9
Jan Bear, Senior Building Engineer, stated that this item is for
the adoption of the 1994 Edition of the Uniform
Mechanical
Code published by ICBG, including administrative provisions,
appendices and amendments as Title 21 of the City of Santa
Clarita Municipal Code.
City Attorney, Carl Newton, read the title to Ordinance No. 96-
9.
It was moved by Darcy and seconded by Heidt to waive further
reading, and adopt Ordinance No. 96-9 which adopts the 1994
Edition of the Uniform Mechanical Code published by ICBO
including administrative provisions, appendices and
amendments.
On roll call vote:
Ayes: Darcy, Heidt, Pederson, Smyth
Noes: None
Excused: Boyer
Absent: None
Ordinance 96-9 adopted
ITEM 8
NEW BUSINESS
Rich Henderson, City Planner reported that this is a request
from the City of San Juan Capistrano to
MOBILEHOME
FAIRNESS AND RENTAL
support the opposition
of the Mobilehome Fairness and Rental Assistance Act, which
ASSISTANCE ACT -
will appear as Proposition 199 on the March 26, 1996 ballot in
the state primary election.
RESOLUTION NO. 96-25
Those addressing the Council on this agenda were: Larry Bird
.—
and Jim Robinson.
Following discussion regarding rental assistance, Prop 199, it
was moved by Darcy and seconded by Heidt to support the City
of San Juan Capistrano in this matter, and adopt Resolution
No. 96-25 and to include in the resolution Prop 199 wherever it
states Mobilehome Initiative.
On roll call vote:
Ayes: Darcy, Heidt, Pederson, Smyth
Noes: None
Excused: Boyer
Absent: None
Resolution 96-25 adopted.
ITEM 9 Rich Henderson, City Planner stated that this item is a
NEW BUSINESS summary of the City Attorney's recent letter to Council on
SUMMARY TO COUNCIL options for more stringent regulations on Adult Businesses.
ON OPTIONS FOR MORE
STRINGENT It was moved by Heidt and seconded by Darcy to refer this item
REGULATIONS ON to the Planning Commission for public hearings on an
ADULT BUSINESSES amendment to the City's Municipal Code related to adult
businesses.
On roll call vote:
Ayes: Darcy, Heidt, Pederson, Smyth
Noes: None
Excused: Boyer
Absent: None
Motion carried.
COUNCILMEMBER, Councilmember Darcy requested the Cit I Y support
COMMENTS Municipal Liability Skateboarding Bill. It wmoved by 7 the
Pederson and seconded by Darcy to add this item as a
subsequent need item which arose after the posting of the
agenda.
On voice vote:
Ayes: Darcy, Heidt, Pederson, Smyth
Noes: None
Excused: Boyer
Absent: None
Motion carried.
It was moved by Darcy and seconded by Heidt to direct staff to
appropriate action to support AB2357 and notify young
skateboarders that letters will be required to be written in
support.
With no objections, it was so ordered.
RECESS TO CLOSED At 7:45 p.m. Mayor Pro -tem Smyth recessed to closed session.
SESSION
CLOSED SESSION
ANNOUNCEMENT
City Attorney, Carl Newton, announced that this closed session
is for the purpose of conference
with legal counsel - potential
litigation - Government Code Section 54956.90 - two matters
RECONVE4N—,
At 7:55 p.m., Mayor Pro -tem Smyth reconvened to the
regular
meeting of the City Council.
CITY ATTORNEY
ANNOUNCEMENT
City Attorney, Carl Newton, announced that no action was
taken in closed session that
was required to be reported.
ADJOURNMENT
At 7:56 p.m., it was moved by Pederson and seconded by Heidt
to adjourn to March 23, 1996, for a meeting with Congressman
McKeon and to adjourn in honor of Sgt. Bob Warford.
Hearing no objections it was so ordered.
min.muu=12.96
MAYOR