HomeMy WebLinkAbout2001-11-05 - AGENDAS - SPECIAL MTG (2)CITY OF SANTA CLARITA
CITY COUNCIL SPECIAL MEETING
5:00 P.M.
Monday, November 5, 2001
City Hall
Century Room, 1" Floor
23920 Valencia Blvd.
Santa Clarita, Ca. 91355
REVISED AGENDA
CALL TO ORDER
ROLL CALL
PUBLIC PARTICIPATION (one minute limit)
UNFINISHED BUSINESS
1. SOLID WASTE AUDIT - Consideration of modification of insurance/indemnity
requirements for professional services provider contract with Ernst & Young for solid
waste audit.
RECOMMENDED ACTION: Receive report by City Attorney and consider
modifications of City's standard insurance and indemnification requirements for
professional service provider, Ernst & Young, regarding the proposed solid waste audit
contract.
CLOSED SESSION
2. 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
ADJOURN
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NOTICE OF SPECIAL MEETING
CITY COUNCIL
CITY OF SANTA CLARITA
A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA WILL
BE HELD ON THE 5th DAY OF NOVEMBER, 2001 AT 5:00 P.M. IN THE CENTURY ROOM
LOCATED ON THE FIRST FLOOR OF CITY HALL AT 23920 VALENCIA BLVD., SANTA
CLARITA, CALIFORNIA, FOR THE PURPOSE OF CONSIDERING THE ITEMS LISTED ON
THE ATTACHED AGENDA.
Laurene Weste, Mayor
STATE OF CALIFORNIA )
COUNTY OF LOS ANGELES )ss.
CITY OF SANTA CLARITA )
I, Sharon L. Dawson, City Clerk, do hereby certify that a copy of the Notice of Special Meeting
of the City Council of the City of Santa Clarita, CA, to be held on the V day of November, 2001,
at the hour of 5:00 p.m. was delivered and/or notice accepted by telephone not less than twenty
four hours before the hour of 5:00 p.m. on the 5' day of November, 2001 to:
City Council
City Manager
City Attorney
News Media
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Sharon L. Dawson, CMC
City Clerk
Dated: November 2, 2001