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HomeMy WebLinkAbout1997-12-18 - MINUTES - SPECIAL (2)MINUTES OF SPECIAL MEETING ' CITY OF SANTA CLARITA CITY COUNCIL DECEMBER 18,1997 8:00 A.M. CALL TO ORDER Mayor Heidt called to order the special meeting of the City Council at 8:00 a.m. ROLL CALL All Councilmembers were present. CITY CLERK'S 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. INVOCATION Mayor Pro Tem Darcy gave the invocation. FLAG SALUTE Councilmember Klajic led the flag salute. PUBLIC PARTICIPATION No requests to speak were submitted. APPROVAL OF AGENDA Motion by Boyer, second by Darcy, to approve the agenda. Hearing no objections, it was so ordered. APPROVAL OF MINUTES Motion by Boyer, second by Smyth, to approve the minutes of December 9, 1997. Hearing no objections, it was so ordered. ITEM 1 UNFINISHED BUSINESS NORTH VALENCIA SPECIFIC PLAN AND ANNEXATION (MASTER CASE NOS. 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, ENVIRONMENTAL IMPACT REPORT SCH NO. 96071077 Planning Manager Jeffrey Lambert reported that at the December 9, 1997 meeting, the Council closed the public hearing and continued the item to a special meeting on December 18, 1997. Two issues remain to be resolved regarding this project. The Council asked for verification that the Hart School District mitigation agreement had been reached and also asked for more discussion regarding the Santa Clara River buffer along the eastern portion of the Lago de Valencia planning area. Mr. Lambert distributed copies of a letter dated December 17, 1997 from Bowie, Arneson, Kadi, Wiles & Giannone, legal counsel for the Hart School District, advising that an agreement has been reached between the school district and the Newhall Land & Farming Company, together with copies of the agreement. A map of the buffer area was displayed with further information being provided in response to inquiries from Councilmembers. Motion by Smyth, second by Boyer, to adopt Resolution No. 97-126 certifying the Environmental Impact Report and adopting a Statement of Overriding Considerations; adopt Resolution No. 97-127 approving General Plan Amendment No. 97.001, Tentative Tract Map 61931, Annexation No. 96-006, and Oak Tree Permit 97-009; and adopt Resolution No. 97-149 approving the Tax Transfer. On roll call vote: Ayes: Boyer, Klejic, Darcy, Smyth, Heidt Noes: None Absent: None Resolution Nos. 97-126,97-127, and 97-149 adopted. City Attorney Newton read the title of Ordinance 97-19. Motion by Boyer, second by Darcy, to waive further reading and introduce ORDINANCE NO. 97-19, entitled AN ORDINANCE OF CITY COUNCIL OF THE CITY OF SANTA CLARITA APPROVING PREZONE 97-001 (MASTER CASE 97-041) FOR ANNEXATION NO. 95-006 (NORTH VALENCIA) TO ALLOW FOR SPECIFIC PLAN 97-001, WHICH CHANGES THE ZONING CLASSIFICATION FROM LOS ANGELES COUNTY ZONE C2, MIV2, AND A2-6 TO CITY OF SANTA CLARITA ZONES SPECIFIC PLAN (SP) AND OPEN SPACE (OS) AND AMENDS PORTIONS OF ORDINANCE 96-12, AND ADOPTION OF THE NORTH VALENCIA SPECIFIC PLAN TO ESTABLISH SPECIAL DEVELOPMENT STANDARDS TO ALLOW FOR THE DEVELOPMENT OF A 706.6 ACRE PROPERTY KNOWN AS THE NORTH VALENCIA SPECIFIC PLAN AREA LOCATED WITHIN THE 868 ACRE NORTH VALENCIA ANNEXATION AREA IN THE UNINCORPORATED AREA OF LOS ANGELES COUNTY ADJACENT TO THE CITY OF SANTA CLARITA. On roll call vote: Ayes: Klajic, Darcy, Smyth, Boyer, Heidt Noes: None End Absent: None Ordinance No. 97-19 passed to second reading. City Attorney Newton read the title to Ordinance 97-20. Motion by Darcy, second by Smyth, to waive further reading and introduce ORDINANCE NO. 97-20, entitled AN ORDINANCE OF CITY COUNCIL OF THE CITY OF SANTA CLARITA APPROVING THE ANNEXATION AND DEVELOPMENT AGREEMENT NO. 96-001 WITH THE VALENCIA COMPANY FOR THE ANNEXATION OF 868 ACRES OF PROPERTY AND THE DEVELOPMENT OF 706.6 ACRES OF SUCH PROPERTY KNOWN AS THE NORTH VALENCIA SPECIFIC PLAN AREA LOCATED SOUTH OF NEWHALL RANCH ROAD, WEST OF BOUQUET CANYON ROAD AND VALENCIA BOULEVARD, NORTH OF MAGIC MOUNTAIN PARKWAY AND THE AUTO CENTER, AND EAST OF ANZA DRIVE. On roll call vote: Ayes: Darcy, Smyth, Boyer, Klajic, Heidt Noes: None Absent: None Ordinance No. 97-20 passed to second reading. COMMITTEE REPORTS (Council) There were none. STAFF COMMENTS There were none. COUNCILMEM 3ER COMMENTS There were none. ADJOURNMENT Motion by Smyth, second by Boyer, to adjourn the meeting at 8:36 a.m. Hearing no objections, it was so ordered. I YOR ATTEST- -� o�<}1111nti CITY CLERK 97DECIS SPEC -