HomeMy WebLinkAbout2001-03-05 - AGENDAS - ADJOURNED MTG (2)CITY OF SANTA CLARITA
CITY COUNCIL ADJOURNED MEETING
March 5, 2001
2:30 p.mA:00 p.m.
Century Room/Council Chamber
23920 Valencia Blvd. 1" Floor
Santa Clarita, CA 91355
AGENDA
CALL TO ORDER
ROLL CALL
PUBLIC PARTICIPATION (one minute limit)
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL - Anticipated Litigation
Government Code Section 54956.9(c) - one matter
RECESS TO CLOSED SESSION (To be held in the Century Room)
RECONVENE TO OPEN SESSION
CITY ATTORNEY ANNOUNCEMENT
RECESS TO 6:00 P.M. IN COUNCIL CHAMBER
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) 255-1391. 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)
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)
UNFINISHED BUSINESS
1. SOLID WASTE FRANCHISE — Followup to Council direction from February 13, 2001
to obtain additional details on the Allied/BFI proposal without going out to bid.
RECOMN ENDED ACTION: Receive staff report, direct staff to prepare detailed
franchise amendments to reflect the negotiated deal with existing haulers as amended
(based on verbal proposal by Waste Management on February 28, 2001) to exclude roll-
off service, reduce the term to 10 years (7 year fixed followed by 3 year evergreen, with
biannual reviews), and direct staff to prepare a competitive non-exclusive roll -off
franchise.
COUNCILMEMBER COMMENTS
STAFF COMMENTS
ADJOURNMENT - to an adjourned meeting at 7:00 p.m. on Tuesday, March 6, 2001
(immediately following the Study Session scheduled for 5:30 p.m.) in the Century Room, 1" floor
of City Hall, 23920 Valencia Blvd., Santa Clarita, CA.
FUTURE MEETINGS
The next regular meeting of the City Council will be held Tuesday, March 13, 2001 at
6:00 p.m. in the Council Chamber, 1" floor of City Hall, 23920 Valencia Blvd., Santa
Clarita, CA.
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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 March 1, 2001, between the hours of 9
o'clock a.m. and 6 o'clock p.m., the foregoing agenda was posted at City Hall and the Santa
Clarita Sheriffs Station.
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Sharon L. Dawson, CMC
City Clerk
Santa Clarita, California
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