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HomeMy WebLinkAbout2001-12-20 - AGENDAS - SPECIAL MTG (2)CITY OF SANTA CLARITA CITY COUNCIL SPECIAL MEETING December 20, 2001 5:00 p.m. City Council Chambers 23920 Valencia Blvd. 1st 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) NEW BUSINESS 1. REMEDIATION OF CITY HALL FACILITY— Consideration of findings and action plan for cleanup of the City Hall Facility. RECOMMENDED ACTION: Authorize the City Manager to appropriate $375,000 from Account 1240-7401 and authorize the City Manager or designee to execute all contracts, including those in excess of City Manager's authority of $50,000, in order to complete cleanup of City Hall facility, subject to City Attorney approval. 2. CITY REPRESENTATION FOR COUNTY SANITATION DISTRICTS 26 AND 32— Council review of current City representatives. RECOMMENDED ACTION: Determine representation for the City on Los Angeles County Sanitation District 26 and 32 Boards. ADJOURNMENT FUTURE Due to the holiday break, no meeting will be held on December 25, 2001. A City Council Study Session will be held Wednesday, January 2, 2002 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, January 8, 2002 at 6:00 p.m. in the Council Chamber, 1' 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 December 19, 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 tj