HomeMy WebLinkAbout2001-02-27 - AGENDAS - REGULAR MTG (2)CITY OF SANTA CLARITA
February 27, 2001
6:00 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 threg (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 — Ferry
CALL TO ORDER
ROLL CALL
FLAG SALUTE — YMCA Indian Guides
COUNCILMEMBER COMMENTS
COMMITTEE REPORTS (Council)
AWARDS/RECOGNITION TO MEMBERS OF THE COMMUNITY
Presentation to Participants/Donors/Assistants in the "Every 15 Minutes"
Program
PRESENTATIONS TO THE CITY
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)
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 eac
exception of the Consent
h
individual item during the course of the meeting with the s
Calendar, which may be approved in its entirety by one motion, unless there 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 there are any changes
to the Agenda or if any member of the Council or the public would like to
Pull for discussion, any item on the Consent Calendar.
APPROVAL OF MINUTES
February 13, 2001
February 20, 2001
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 in
separately following this portion of the
agenda.
1. READING OF ORDINANCE TITLES _Government Code Sectiong934
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. AMENDMENT TO CITY'S CONFLICT OF INTEREST CODE — The
Political Reform Act requires every local agency to review its
Conflict of Interest Code as needed to determine if it is accurate and if the
Code should be amended. Effective January 1, 2001, the Fair Political
Practices Commission has made changes to increase the gift limit and
minimum thresholds for certain disclosure categories.
RECOMMENDED ACTION: Adopt a resolution adopting an amendment to
the City's Conflict of Interest Code.
3. CONSIDERATION OF INITIAL SUPPORT FOR THE INCLUSION OF
THE PROPOSED ANGELES NATIONAL FOREST "RIM OF THE
VALLEY", THE MAGIC MOUNTAIN WILDERNESS AND THE
CASTAIC MOUNTAINS WILDERNESS AS WILDERNESS AREAS —
The Sierra Club is currently seeking support for its statewide Wild Heritage
Campaign. The intent of the letter of support is not to endorse the Wild
Heritage Campaign on a statewide basis; rather, this letter of support is
targeted specifically at designation of the four, areas identified in the title
wilderness areas.
RECOMMENDED ACTION: Direct staff to draft and send a letter
supporting the designation of parts of Elsmere Canyon, Whitney Canyon,
Placerita Canyon, The Castaic Mountains, and the Magic Mountain
Wilderness as Wilderness Areas within the Angeles National Forest.
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4. OFFICE OF CRIMINAL JUSTICE PLANNING (OCJp) JUV
ACCOUNTABILITY GRANT ENILE
— The City is eligible for $13,615 in grant
funding from the Office of Criminal Justice Planning for a Juvenile
Accountability program. This is to request a cash match from City Council
Contingency Fund for $1,513 and to approve acceptance of the grant.
RECOMMENDED ACTION: Approve acceptance and use of OCJP Juvenile
Accountability grant funds. Establish estimated revenues of $13,615 in the
Miscellaneous Grants Fund Account No. 453-5175 and $1,513 in Account No.
453-6810. Authorize $1,513 to be transferred from Account No. 7411-7011 to
001-9501 for the required 10% cash match. Appropriate budget as follows:
Amount: $1,513 to Account No. 7449-7011; Amount: $13,615 to Account No.
7449-7312. Authorize City Manager or designee to execute any contract
agreements or change orders arising out of this program.
5. GOLDEN VALLEY ROAD INTERIM IMPROVEMENTS -PROJECT
NO. C3002 —AWARD DESIGN CONTRACT — This project will widen at -
grade crossings at three (3) intersections on Soledad Canyon Road and
Golden Triangle Road at Ruether Avenue, Golden Oak, and Rainbow Glen
Drive; and install curb, gutter, access ramps, and sidewalk.
RECOMMENDED ACTION: Award the contract with STV Incorporated to
include the engineering design services for Golden Valley Road Interim
Improvements, Project No. C3002, in the amount of $187,260 and authorize a
15 percent contingency expenditure in the amount of $28,089. Authorize the
City Manager or designee to execute all documents, subject to City Attorney
approval.
6. VERMONT DRIVE / EVERETT DRIVE IMPROVEMENTS,
ASSESSMENT DISTRICT NO. 99.1, PROJECT NO. 52039 - PROJECT
ACCEPTANCE — Acceptance of the construction of the Vermont Drive /
Everett Drive Improvements.
RECOMMENDED ACTION: Accept the work performed by C.A.
Rasmussen, Inc. on the Vermont Drive / Everett Drive Improvements; direct
the City Clerk to file the Notice of Completion; and direct staff to release the
remaining five percent retention 35 days after the Notice of Completion is
recorded, provided no stop notices, as provided by law, have been filed.
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7. ANNEXATION OF TERRITORIES INTO SANTA CLARITA
STREETLIGHT MAINTENANCE DISTRICT NO. 1 — ANNEXATION
NO. 2001-1,25,18211 SOLEDAD CANYON ROAD; ANNEXATION NO.
2001-1,260 18617 SOLEDAD CANYON ROAD; ANNEXATION NO. 2001-
L27, TRACT NO. 50151, IN THE VICINITY OF VIA PRINCESSA /
VISTA DEL CANON — Annexation of territories into Santa Clarita
Streetlight Maintenance District No. 1.
RECOMMENDED ACTION: Adopt three resolutions to initiate annexation
proceedings of Annexation Nos. 2001-1,25, 2001-1,26, and 2001-L27 into
Streetlight Maintenance District No. 1; approve the respective Engineer's
Reports; declare the City's intention to annex territories; and set the public
hearing for February 27, 2001.
8. ANNUAL "CLEAN-UP" OF TITLE 16 "SUBDIVISIONS" AND TITLE 17
"ZONING" OF TEE UNIFIED DEVELOPMENT CODE iUDC) —Council
adopted a resolution adopting the Negative Declaration and introduced this
ordinance on February 13, 2001.
RECOMMENDED ACTION: Adopt an ordinance entitled: AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA
CLARITA, CALIFORNIA, AMENDING TITLE 16 AND TITLE 17 OF THE
SANTA CLARITA MUNICIPAL CODE, ADOPTING VARIOUS
AMENDMENTS TO THE UNIFIED DEVELOPMENT CODE (UDC).
9. AMENDMENTS TO SECTIONS 8.20 AND 8.24 OF TITLE 8
"ANIMALS" AND SECTION 11.44 OF TITLE 11 "PUBLIC PEACE AND
WELFARE" OF THE CITY OF SANTA CLARITA MUNICIPAL CODE —
Council introduced this ordinance on February 13, 2001.
RECOMMENDED ACTION: Adopt an ordinance entitled: AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA
CLARITA, CALIFORNIA, AMENDING TITLE 8 "ANIMALS" AND TITLE I,
"PUBLIC PEACE AND WELFARE" OF THE CITY OF SANTA CLARITA
MUNICIPAL CODE.
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10. RESOLUTION TO FILE AN APPLICATION WITH NEW
DESIGNATION NUMBER FOR THE TOWSLEY CANYON
ANNEXATION, ANNEXATION NO. 1989-01(A) — This resolution with a
new designation will authorize the City Manager or designee to file an
application with LAFCO for the proposed annexation of Towsley Canyon to
the City of Santa Clarita, located outside the City limits generally west of
Interstate 5, extending approximately 600 feet south of Wiley Canyon Road;
extending approximately 400 feet north of Wiley Canyon Road; extending
approximately two-thirds of a mile west of The Old Road.
RECOMMENDED ACTION. Adopt a resolution with a new designation
number authorizing the City Manager or designee to file an annexation
application with the Local Agency Formation Commission (LAFCO) for the
Towsley Canyon area, Annexation No. 1989-01(a).
11. RESOLUTION TO
E
GOLDEN VALLEFILE AN APPLICATION FOR THE PROPOSED
Y ANNEXATION (MASTER CASE NO. 97-212) — This
resolution will authorize the City Manager or designee to file an application
with LAFCO for Annexation 97-01 for the proposed annexation of Golden
Valley Ranch, located outside the City limits generally east of the City limits,
east of State Route 14, north of Placerita Canyon Road, and west and no
the Angeles National Forest. rth of
RECOMMENDED ACTION. Adopt a resolution authorizing the City
Manager or designee to file an annexation application with the Local Agency
Formation Commission (LAFCO) for the proposed Golden Valley Ranch
Annexation.
12. MEMORANDUM OF UNDERSTANDING (MOU) BETWEEN THE CITY
AND THE LOS ANGELES COUNTY METROPOLITAN
TRANSPORTATION AUTHORITY (LACMTA) TO APPROVE THE
USE OF PROPOSITION A DISCRETIONARY FUNDS — Each year, the
City of Santa Clarita receives Proposition A Discretionary Funds that
support bus system operations. These monies offset the City's and County's
cost of providing transit services in the Santa Clarita Valley.
RECOMMENDED ACTION: Approve the Memorandum of Understanding
between the City and the Los Angeles County Metropolitan Transportation
Authority (MOU) to approve the use of Proposition A Discretionary Funds;
and authorize the City Manager or designee to sign the MOU on behalf of the
City, subject to City Attorney approval.
1S- CHECK REGISTER NOS. 5,6 AND 7 — Approval of the check registers.
RECOMMENDED ACTION: Adopt a resolution to approve and ratify for
payment the demands presented in Check Registers 5,6 and 7.
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PUBLIC HEARINGS
14. ANNEXATION OF TERRITORIES AND THE LEVY OF
ASSESSMENTS FOR SANTA CLARITA STREETLIGHT
MAINTENANCE DISTRICT NO. 1 - ANNEXATION NO. 2001-L25,
18211 SOLEDAD CANYON ROAD; ANNEXATION NO. 2001-L26, 18617
SOLEDAD CANYON ROAD; ANNEXATION NO. 2001-1,27, TRACT NO.
50151, IN THE VICINITY OF VIA PRINCESSA / VISTA DEL CANON -
Annexation of territories into Santa Clarita Streetlight Maintenance District
No. 1.
RECOMMENDED ACTION: Conduct the public hearing and adopt three
resolutions approving the annexation of territories and the levy of
assessments for Santa Clarita Streetlight Maintenance District No. 1 for
Annexation Nos. 2001-1,25, 2001-1,26, and 2001-1,27.
15. MASTER CASE NO. 99-377 - VALLEY STREET / CALGROVE
BOULEVARD GENERAL PLAN AMENDMENT TO THE
CIRCULATION ELEMENT - The project includes eliminating the
secondary highway designation from this section of roadway and installing
traffic calming devices prior to opening of the road on Valley Street and
Calgrove Boulevard between Creekside Drive and Maple Street as a through
street accommodating one lane of traffic in each direction. This recommended
action is consistent with the Planning Commission's recommendation to the
City Council on January 25, 2001.
RECOMMENDED ACTION. Adopt a resolution approving Alternative 4 in
the Final Environmental Impact Report for the Valley Street / Calgrove
Boulevard amendment to the Circulation Element of the General Plan
resulting in opening the roadway connectionbetween Valley Street and
Calgrove Boulevard as a through street accommodating one lane of traffic in
each direction. The project includes eliminating the secondary highway
designation from this section of roadway and installing traffic calming
devises to the satisfaction of the City Engineer prior to opening the roadway.
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STAFF COMMENTS
CLOSED SESSION
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ADJOURNMENT
A special joint meeting of the City Council and College of the Canyons Board
of Trustees will be held Wednesday, February 28, 2001, at 5:30 p.m. at
College of the Canyons, 26455 Rockwell Canyon Road, Santa Clarita, CA.
A City Council Study Session will be held Tuesday, March 6, 2001 at 5:30
p.m. in the Century Room, 1" floor of City Hall, 23920 Valencia Blvd., Santa
Clarita, CA.
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. (NOTE NEW TIME)
CERTIFICATION
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 February 22, 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.
Sharon L. Dawson, CMC
City Clerk
Santa Clarita, California
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NOTICE OF ADJOURNMENT
CITY OF SANTA CLARITA
CITY COUNCIL
NOTICE IS HEREBY GIVEN that the regular meeting of the City Council of
the City of Santa Clarita held February 27, 2001 was adjourned to Monday, March 5, 2001
at 2:30 p.m. in the Century Room 1" floor of City Hall, 23920 Valencia Blvd., Santa
Clarita, CA, for the purpose of conducting a Closed Session under Government Code
Section 54956.9 (c) - one matter.
Dated this 28`s day of February, 2001.
SHARON L. DAWSON, CITY CLERK
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES ) ss. AFFIDAVIT OF POSTING
CITY OF SANTA CLARITA )
SHARON L. DAWSON, being first duly sworn, deposes and says that she is
the duly appointed and qualified City Clerk of the City of Santa Clarita and that on February
28, 2001, she caused the above Notice to be posted at the door of the Council Chamber
located at 23920 Valencia Blvd., Santa Clarita, CA.
SHARON L. DAWSON, CITY CLERK
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