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HomeMy WebLinkAbout2001-09-06 - AGENDAS - SPECIAL MTG (2)CITY OF SANTA CLARITA CITY COUNCIL SPECIAL MEETING September 6, 2001 6:00 p.m. City Council Chambers 23920 Valencia Blvd. 181 Floor Santa Clarita, CA 91355 AGENDA 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) CALL TO ORDER ROLL CALL FLAG SALUTE COUNCILMEMBER COMMENTS 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) 1 PUBLIC HEARING 1. AN APPEAL OF THE PLANNING COMMISSION'S APPROVAL OF MASTER CASE NO. 01-042, THE MASTER'S COLLEGE DORMITORY PROJECT (DEVELOPMENT REVIEW 001-007, HILLSIDE REVIEW O1-004, VARIANCE O1-001) — On May 15, 2001, the Planning Commission approved Master Case 01-042, The Master's College Dormitory Project. With the Planning Commission approval, the project proposes 86 net new spaces. The project involves the construction of a 28,742 square -foot three-story dormitory building on The Master's College campus in the PE (Private Education) zone and a 24,488 square -foot parking lot on MWD right-of-way in the OS (Open Space) zone. RECOMMENDED ACTION: Conduct the public hearing and adopt a resolution denying the appeal and affirming the decision of the Planning Commission approving Master Case No. 01-042, which consists of Development Review 01-007, Hillside Review 01-004 and Variance 01-001, subject to the conditions of approval, and adopt the Mitigated Negative Declaration prepared for the project. UNFINISHED BUSINESS 2. PLACERITA CANYON SEWER BACKBONE, PROJECT NO. 52036 - AWARD DESIGN CONTRACT — The proposed sewer backbone system will serve properties as far easterly into the canyon as The Master's College, as well as two residential tracts in the westerly portion of the canyon. The design consultant will provide environmental, right-of-way, and design services. RECEOMMENDED ACTION: Award the contract to Tetra Tech ASL, Inc. for environmental, engineering design, and right-of-way services for the Placerita Canyon Sewer Backbone, Project No. 52036, in the amount of $345,000.00 and authorize a 15 percent contingency expenditure in the amount of $51,750.00; and authorize the City Manager or designee to execute all documents, subject to City Attorney approval. 2 ADJOURNMENT FUTURE MEETINGS The next regular meeting of the City Council will be held Tuesday, September 11, 2001 at 6:00 p.m. in the Council Chamber, 1st floor of City Hall, 23920 Valencia Blvd., Santa Clarita, CA. 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 September 30, 2001, between the hours of 9 o'clock a.m. and 5 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