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HomeMy WebLinkAbout1997-12-02 - MINUTES - SPECIAL ADJOURNED REGULAR (2)MINUTES OF SPECIAL MEETING CITY OF SANTA CLARITA CITY COUNCIL 6:00 P.M. MINUTES OF ADJOURNED REGULAR MEETING CITY OF SANTA CLARITA CITY COUNCIL 6:30 P.M. DECEMBER 2,1997 CALL TO ORDER Mayor Smyth called to order the special meeting of the City Council at 6:01 p.m. ROLL CALL All Councilmembers were present with the exception of Councilmember Boyer who was in Philadelphia attending the National League of Cities Conference. PUBLIC PARTICIPATION There was none. CLOSED SESSION ANNOUNCEMENT City Attorney, Carl Newton, announced that this closed session was for the purpose of. Conference with labor negotiator - Government Code Section 54957.6 - Agency Negotiator: City Manager Unrepresented employees: All positions in City service Conference with legal counsel - Existing Litigation - Government Code Section 54956.9(x) - Bill Foster vs. State of California, County of Los Angeles and City of Santa Clarita, Los Angeles County Superior Court Case No. BC180361. RECESS At 6:02 p.m., Mayor Smyth recessed to closed session in the Orchard Room. RECONVENE Mayor Smyth reconvened the special meeting of the City Council at 6:39 p.m. CITY ATTORNEY ANNOUNCEMENT City Attorney, Carl Newton, announced that no action was taken during Closed Session that was required to be reported. ADJOURNMENT Mayor Smyth adjourned the special meeting of the City Council at 6:40 p.m. CALL TO ORDER Mayor Smyth called to order the regular meeting of the City Council at 6:41 p.m. CITY CLERWS ANNOUNCEMENT City Clerk Sharon Dawson 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. PUBLIC PARTICIPATION There were no speakers. FLAG SALUTE Mayor Smyth led the flag salute. ITEM 1 CONTINUED PUBLIC HEARING NORTH VALENCIA SPECIFIC PLAN AND ANNEXATION (Master Case No. 95-242,96- 120, 97-063), General Plan Amendment 97-001, Specific Plan (Prezone) 97-001, Annexation and Development Agreement 96-001, Annexation No. 95-006, Tentative Tract Map 51931, Oak Tree Permit 97-009, and Environmental Impact Report SCH #96071077. Resolution Nos. 97-126 and 97-127, Ordinance Nos. 97-19 and 97-20. Jeffrey Lambert, Planning Manager, reported that in November 1995, the City and the Valencia Company entered into a non-binding Memorandum of Understanding (MOU) regarding the potential annexation of approximately 969 acres of unincorporated Los Angeles County territory, so named the North Valencia Annexation and Specific Plan site. Addressing the Council on this item was Robert Lathrop, Larry Hogle, John Steffen, Frank T. Hovore, Steve Nelson, Robert Mayhew, Jonathan Baskin and Douglas Hall. RECESS Mayor Smyth recessed the meeting at 7:20 p.m. RECONVENE Mayor Smyth reconvened the meeting at 7:25 Motion by Heidt, second by Darcy, to continue the public hearing to the City Council meeting of December 9, 1997. Hearing no objections, it was so ordered. 2 ADJOURNMENT Mayor Smyth yth adjourned the meeting at 8:10 p.m. Hearing no objections, it was so ordered. ATTEST: trT] CLERK 3 YOR