HomeMy WebLinkAbout2000-09-26 - AGENDAS - REGULAR MTG (2)CITY OF SANTA CLARITA
CITY COUNCIL REGULAR MEETING
September 26, 2000
6:30 p.m.
City Council Chambers
23920 Valencia Blvd. 1° Floor
Santa Clarita, CA 91355
AGENDA
PUBLIC FINANCING AUTHORITY — No New Business
REDEVELOPMENT AGENCY — No New Business
CITY CLERK ANNOUNCEMENT
During the Public Participation portion of the meeting, each person wishing to speak
should prepare a presentation of not more than three (3) minutes. Public
Participation speaker's slips must be submitted to the City Clerk BEFORE this
portion of the meeting begins. 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 Mayor
announces the item. Each person addressing the Council is given three (3) minutes
to speak indicated by a colored light system on the Council dais; a green light
appears when the speaker begins; a yellow light appears when 30 seconds remain
and a red light appears when time has expired. Comments should be complete at
this time.
In compliance with the Americans with Disabilities Act, if you need special
assistance to participate in this meeting, please contact the City Clerk's Office, (661)
255-4391. 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)
INVOCATION —Kellar
CALL TO ORDER
ROLL CALL
FLAG SALUTE
PUBLIC PARTICIPATION
This time has been set aside for the public to address the City Council on items that
are NOT on the agenda. Council will not act upon those items at this meeting other
than to review and return without action or provide direction to staff. ALL speakers
must 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 number of people
wishing to speak will divide the thirty minutes allowed for public input, maximum
time allowed per person will be three (3) minutes.
STAFF COMMENTS (Matters of Public Participation)
AWARDS/RECOGNITION TO MEMBERS OF THE COMMUNITY
Bob Lathrop
PRESENTATIONS TO THE CITY
Aquatics Program Staff
EXECUTIVE MEETING
This time has been set aside for Councilmembers to review the agenda and obtain
any further information that may be needed. Council will also discuss each
individual item during the course of the meeting with the exception of the Consent
Calendar, which may be approved in its entirety by one motion, unless there is a
request to pull an item for discussion. No action will be taken on public agenda
items during the Executive Meeting.
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
September 12, 2000 — Special and Regular meetings
CONSIDERATION OF THE CONSENT CALENDAR
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.
1. READING OF ORDINANCE TITLES — Government Code Section 36934
requires that all ordinances be read in full prior to Council taking action on
the ordinance. By listing the ordinance title on the Council meeting agenda,
Council may determine that the title has been read.
RECOMMENDED ACTION. Determine that the titles to all ordinances,
which appear on this public agenda, have been read and waive further
reading.
2. RESOLUTION ESTABLISHING COUNCIL NORMS AND
PROCEDURES — The purpose of this resolution is to establish norms and
procedures for City officials, staff, and members of the public.
RECOMMENDED ACTION. Adopt a resolution on the Council norms and
procedures for Council meetings and related functions and activities.
S. COMMUNITY FACILITIES DISTRICT NO. 92.1 OF THE CITY OF
SANTA CLARITA (VALENCIA TOWN CENTER) - ANNUAL TAX LEVY
On August 25, 1992, 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 the resolution will levy the special taxes
for Fiscal Year 2000 / 01 upon all properties within Community Facilities
District No. 92-1 which are not otherwise exempt.
RECOMMENDED ACTION. Adopt a resolution authorizing and providing
for the levying of special taxes within said district and directing staff to
prepare and deliver special tax bills to the property owners.
4. PLEASANTVIEW INDUSTRIES CDBG GRANT AGREEMENT — At the
June 27, 2000 meeting, Council approved the 2000 / 01 CDBG budget, which
included as a line item, $150,000 to Pleasantview Industries. As a CDBG
recipient, Pleasantview Industries is required to enter into an agreement
before CDBG dollars may be expended.
RECOMMENDED ACTION: Authorize the City Manager to enter into an
agreement between the City of Santa Clarita and Pleasantview Industries, a
non-profit organization, to improve the interior of their facility for an amount
not to exceed $150,000, subject to City Attorney approval. This is a 2000 / 01
budgeted item, Account No. 2512-8001.
5. YEAR TWO OF THE RESIDENTIAL, HOUSEHOLD HAZARDOUS
WASTE PILOT PROGRAM AND USED OIL COLLECTION PROGRAM
CONTRACT AWARD — Award contract to continue ongoing Household
Hazardous Waste and Used Motor Oil Collection Program which includes
door-to-door collection of household hazardous waste and used motor oil. The
first year of the HHW pilot program which started in July 1999 has been
successful. The program collected over 130,000 pounds of hazardous material
city-wide.
RECOMMENDED ACTION: Award contract to Curbside, Inc. for an
amount to exceed $131,000 ($80,000 from Account No. 3820-8069 and
$51,000 from the used oil block grant, Account No. 3812-8001) and authorize
the City Manager or designee to execute all documents, subject to City
Attorney approval.
6. RESOLUTION INITIATING PROCEEDINGS FOR THE SANTA
CLARITA STORM DRAINAGE FEE FOR THE GOLDEN VALLEY
RANCH ANNEXATION - SETTING TIME AND PLACE FOR PUBLIC
HEARING — Proposition 218 requires that the City conduct an election of
property owners for the imposition of the storm drainage fee in annexation
areas. The resolution initiates the election proceedings as required.
RECOMMENDED ACTION: Adopt a resolution initiating proceedings for
the Golden Valley Ranch Annexation Storm Drainage Fee and set the public
hearing for September 26, 2000.
7. TAX SHARING RESOLUTIONS FOR SANITATION DISTRICT
ANNEXATION NO. 258 — A standard procedure tax sharing resolution to
establish tax increment funding for Sanitation District No. 32 for the newly
created assessment area of an 89 -unit senior citizen assisted living facility at
24431 Lyons Avenue in order to provide wastewater treatment services
included in Sanitation District Annexation No. 258.
RECOMMENDED ACTION: Adopt resolutions approving and accepting the
negotiated exchange of property tax revenues resulting from Sanitation
District Annexation No. 258.
4
S. ADDENDUM TO HUNTERS GREEN (PROJECT NOW KNOWN AS
ROBINSON RANCH) - FINAL ENVIRONMENTAL IMPACT REPORT
WEIR) FOR ROBINSON RANCH TRAIL IN ANGELES NATIONAL
FOREST (ANF) — This addendum results from a federal environmental
review pursuant to the National Environmental Protection Act where an
environmental assessment document was completed analyzing the
environmental effects of the portions of the Robinson Ranch Trail proposed to
be located in the ANF. On July 31, 2000, the District Ranger of the ANF
issued a Decision Notice and a finding of No Significant Impact (FONSI)
related to the new trail design and alignment.
RECOMMENDED ACTION. Adopt resolution approving the addendum to
the FEIR for the Hunters Green (project now known as Robinson Ranch)
Residential Development and Golf Course.
9. TRACT MAP NO. 53268 (BRIDGEPORT, CENTEX HOMES) -
APPROVAL OF THE FINAL MAP AND ACCEPTANCE OF OFFERS
OF DEDICATION — Approval of Tract Map No. 53268 consisting of
approximately 10.5 acres, located south of Avenue Scott, west of McBean
Parkway.
RECOMMENDED ACTION: Approve Tract Map No. 53268 (Bridgeport,
Centex Homes); accept offers of dedication, make findings; instruct the City
Treasurer to endorse the Special Assessment Certificate; and instruct the
City Clerk to endorse the Certificate.
10. SUMMARY VACATION OF PUBLIC SERVICE EASEMENTS (DRAIN
AND SLOPE) - TRACT NO. 51931-029 LOTS 149 20 AND 87 - LOWE'S
HOME IMPROVEMENT CENTER - The subject easements were granted
to the County of Los Angeles in February 1985 as part of the road dedication
for Newhall Ranch Road. Tract No. 51931-02 was recorded over this area
creating new lots along Newhall Ranch Road where the existing easements
are now located. Since these drain and slope easements are not being used
and have not been used for their designated purposes for the last eight years,
the developer requests that they be vacated in order to clear the title to the
Property
RECOMMENDED ACTION. Adopt a resolution for the summary vacation
of those portions of the drain and slope easements, as shown on Exhibits
attached to the resolution, and direct City staff to record the certified original
resolution in the office of the Registrar -Recorder of the County of Los
Angeles.
5
11. BUREAU OF JUSTICE ASSISTANCE LOCAL LAW ENFORCEMENT
BLOCK GRANT NO. 5 — Approval of application for the Bureau of Justice
Assistance Local Law Enforcement Block Grant, in the amount of $144,702 to
provide local jurisdictions with opportunities to reduce crime and improve
public safety. A cash match of $16,078 is required from the City.
RECOMMENDED ACTION. Authorize the City Manager or designee to
complete required application and subsequent documents and to execute any
contracts, change orders, or amendments arising out of this program, subject
to City Attorney approval; establish estimated revenues in the Bureau of
Justice Assistance Local Law Enforcement Block Grant No. 5, account
number 108-5266 for $144,702, and transfers in account number 108-6810 for
$16,078; authorize $16,078 to be transferred from City Council Contingency
account number 1240-7401 to transfers out, account number 001-9501 for the
required cash match; appropriate $2,000 to account number 7499-7011 and
$158,780 to account number 7499-8001.
12. TOBACCO CONTROL SERVICES GRANT ALLOCATION — The City of
Santa Clarita has received a contract extension to provide tobacco education
and community outreach. This item allocates the funds to the appropriate
accounts.
RECOMMENDED ACTION. Establish estimated revenues of $57,468 in
the Miscellaneous Grants Fund account number 453-5054; appropriate
$57,468 to account numbers 7444 and 7441 as specified in the report.
13. WORKFORCE INVESTMENT ACT GRANT — Increased funding for the
Workforce Investment Act Grant to continue job training and employment
services at the Santa Clarita One-stop Career Center. This funding, from the
County of Los Angeles, replaces Job Training Partnership Act funding.
RECOMMENDED ACTION: Accept the Workforce Investment Act Grant;
increase estimated revenue by $263,603 in account number 453-5055
($360,000 was estimated in the 2000 / 01 budget) and appropriate in
expenditure account 7446 as specified in the report; authorize the City
Manager or designee to execute any contract agreements, extensions, or
change orders arising out of this program, subject to City Attorney approval.
14. CHECK REGISTER NOS. 85,36 AND 37 —Approval of the check registers.
RECOMMENDED ACTION. Adopt a resolution to approve and ratify for
payment the demands presented in Check Registers 35, 36 and 37.
0
PUBLIC HEARINGS
16. SANTA CLARITA STORM DRAINAGE FEE PROTEST HE &
ELECTION FOR THE ANNEXATION OF 1810 ACRES OF LAND
LOCATED IN THE PROPOSED GOLDEN VALLEY RANCH
ANNEXATION — Proposition 218 public hearing election for the imposition
of the storm drainage fees for the Golden Valley Ranch Annexation area.
RECOMMENDED ACTION: Open public hearing, receive testimony, if any,
canvass election ballots, and adopt resolution making findings regarding
election results, setting Storm Drainage Utility Fees, and authorizing staff to
proceed with the Golden Valley Ranch Annexation.
16. TAX EQUITY AND FISCAL RESPONSIBILITY ACT (TEFRA)
HEARING FOR THE CHIT AND FAMILY CENTER — Child & Family
Center has asked the California Statewide Communities Development
Authority to act as issuer in connection with the issuance of tax exempt
bonds for the purpose of acquisition, construction, rehabilitation, and
improvement of property in connection with the mental health.clinic. .
RECOMMENDED ACTION: Open the public hearing, receive testimony,
close the public hearing, and adopt resolution approving the issuance by the
California Statewide Communities Development Authority (CSCDA) of not to
exceed $2.8 million aggregate principal amount of Multi -Family Housing
Revenue Bonds.
UNFINISHED BUSINESS
17. STRIPING OF MCBEAN PARKWAY BETWEEN INTERSTATE 6 AND
VALENCIA BOULEVARD — Striping of McBean Parkway between
Interstate 5 and Valencia Boulevard.
RECOMMENDED ACTION: Approve the six -lane striping of McBean
Parkway between Interstate 6 and Valencia Boulevard; and authorize (1) the
removal of nine trees to improve sight distance of traffic entering McBean
Parkway and to conform with recognized design/safety parameters, and
replanting of five new trees in their respective places; (2) the removal of two
trees to provide for a continuous sidewalk for pedestrians; (3) the installation
of "no right -turn on red" and guardrail devices to reduce tree removals; and
(4) the planting of no less than eight additional trees where possible to reduce
the effect and gain additional trees along the corridor.
7
CONDIITTEE REPORTS (Council)
STAFF CO3EMNTS
CLOSED SESSION
U11 -11018i VQ1131
A regular study session will be held Tuesday, October 3, 2000 at 6:30 p.m. in
the Century Room, 1" floor of City Hall, 23920 Valencia Blvd., Santa Clarks,
CA.
A special meeting will be held Wednesday, October 4, 2000 at 8:00 a.m. in the
Century Room, 1" floor of City Hall, 23920 Valencia Blvd., Santa Clarita, CA,
to meet with Supervisor Mike Antonovich.
The next regular meeting of the City Council will be held Tuesday, October
10, 2000 at 6:30 p.m. in the Council Chamber, 1" floor of City Hall, 23920
Valencia Blvd., Santa Clarita, CA.
I, Sharon L. Dawson, City Clerk, do hereby certify that I am the duly appointed and
qualified City Clerk for the City of Santa Clarita and that on September 21, 2000,
between the hours of 9 o'clock a.m. and b o'clock p.m., the foregoing agenda was
posted at City Hall and the Santa Clarita Sheriffs Station.
Sharon L. Dawson, CMC
City Clerk
Santa Clarita, California
1:1