HomeMy WebLinkAbout2001-03-05 - MINUTES - ADJOURNED MTG (2)CITY OF SANTA CLARITA
CITY COUNCIL ADJOURNED MEETING
2.30/6:00 P.M.
23920 VALENCIA BLVD.
SANTA CLARITA, CA 91355
MARCH 5, 2001
CALL TO ORDER
Mayor Weste called to order the adjourned meeting of the City Council at 3:15 p.m.
ROLL CALL
All Councilmembers were present with the exception of Councilmember Darcy who
entered the meeting at 3:17 p.m. and Councilmember Smyth.
PUBLIC PARTICIPATION
There was none.
CLOSED SESSION
Carl Newton, City Attorney, advised of the need to conduct a Closed Session for the
purpose of holding a:
CONFERENCE WITH LEGAL COUNSEL — Anticipated Litigation
Government Code Section 54956.9(c) — one matter
RECESS AND RECONVENE
Mayor Weste recessed the meeting to closed session at 3:16 p.m. and reconvened the
meeting at 6:05 p.m.
CITY ATTORNEY ANNOUNCEMENT
Carl Newton, City Attorney, announced
Session that was required to be reported.
that no action was taken during Closed
CITY CLERK'S ANNOUNCEMENT
Sharon Dawson, City Clerk, announced that 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 item
is announced by the Mayor.
ROLL CALL
All Council members were present.
FLAG SALUTE
Councilmember Kellar led the flag salute.
PUBLIC PARTICIPATION
There was none.
STAFF COMMENTS
There were none.
ITEM 1
UNFINISHED BUSINESS
SOLID WASTE FRANCHISE
Jeffrey Lambert, Director of Planning and Building Services, reported that this item
is a follow-up to Council direction from February 13, 2001 to obtain additional details
on the Allied/BFI proposal without going out to bid. An evaluation of the BFI
proposal was provided as well as highlights of negotiations with the existing haulers.
Roll -offs are not included in the proposed exclusive contract amendment.
Addressing the Council on this item was Anne Ziliak, Sharon Osborne; Jim Pilarski;
Sal Sciortino representing North Valley Coalition; Cherrill Mann; Ed You; Mary
Edwards representing North Valley Coalition/Granada Hills Women's Club; Becky
Bendikson; Ed Colley; Nicole Wilkin; Charles Caspay representing Atlas
Consolidated; Esther Simmons representing North Valley Coalition; Barbara Myler;
Francis Navickas representing North Valley Coalition; Lefty Randall representing
Rent -a -Bin; Mike Rigley representing North Valley Coalition; Wayde Hunter
Ernest Hillberg; Jay Julien; Chris Hoefflin;
representing North Valley Coalition,
Alex Dmitrieu representing Crown Disposal;
Kimberly Heileman; John Grannis;
Allan Cameron; Robert Leemon; Don Cruikshank representing AV Equipment
Rental; Skip Newhall; Matt Terrell representing Republic Services -Atlas
Consolidated Services; Tom Ybarra representing Crown Disposal; Rodney Walter;
Robert Arkow; Mario Rodriguez representing Residential
Re a-Bin;rit
representing regmJerry NePreaentmg
RolloffHues; and Jim Allied Amboso presentinAlled Waste (BFI).
RECESS AND RECONVENE
Mayor Weste called a recess at 7:40 p.m. and reconvened the meeting at 7:66 p.m.
Public comments continued with Nicole Brown; Karl McCarthy representing Blue
Barrel, Kevin Crissman; and Dave Parikh.
Five written comments were submitted on this item.
In response to inquiries from Council, staff, including Rufus Young of Burke,
Williams & Sorensen, provided additional information.
RECESS AND RECONVENE
Mayor Weste called a recess at 9:32 p.m. and reconvened the meeting at 9:36 p.m.
Motion by Kellar, second by Darcy, to continue this item to the March
13, 2001 regular meeting, directing staff to issue the notice of non-
renewal of extension under the evergreen clause.
On roll call vote:
Ayes: Darcy, Kellar, Weste
Noes: Smyth
Absent: None
Abstains Ferry
Motion carried.
COUNCILMEMBER COMMENTS
There were none.
STAFF COMMENTS
There were none.
ADJOURNMENT
Motion by Kellar, second by Weste, to adjourn the meeting at 9:50
p.m, to an adjourned meeting at 7:00 pm. on Tuesday, March S. 2001
(immediately following the Study Session scheduled for 5:30 p.m.) in
the Century Room, 1' floor of City Hail, 23920 Valencia Blvd, Santa
Clarita, CA.
Hearing no objections, it was so ordered.
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.
MAYOR
ATTEST:
CITY CLERK
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