HomeMy WebLinkAbout2001-04-26 - MINUTES - ADJOURNED MTG (2)CITY OF SANTA CLARITA
CITY COUNCIL
NIINUTES OF ADJOURNED MEETING
4:00 P.M.
APRIL 26, 2001
CALL TO ORDER
Mayor Weste called to order the a4journed meeting of the City Council at 4:09 p.m. in
the Council Chamber.
ROLL CALL
All Councilmembers were present.
FLAG SALUTE
Councilmember Kellar led the flag salute.
COUNCILMEMBER COMMENTS
There were none.
COM[ IITTEE REPORTS
There were none.
PUBLIC PARTICIPATION
There was none.
STAFF COMMS
There were none.
ITEM 1
GOLDEN VALLEY ROAD FUNDING, CONSTRUCTION, AND ACQUISITION
AGREEMENT AMENDMENT
In report, Steve Stark, Director of Administrative Services, advised that currently,
the Phase I portion of Golden Valley Road is 85% complete and is expected to be
finished toward the end of May 2001. Phase II and III are the next critical links that
will extend Golden Valley Road north to Soledad Canyon Road. Originally, Phases II
and III were to be funded, using public financing, by establishing a, community
facilities district and issuing Mello Roos bonds.
George Caravalho, City Manager, advised of the status of meetings with the owner of
the subject property and distributed a letter dated April 26, 2001 proposing changes
to the amended and restated Funding, Construction, and Acquisition Agreement that
was presented at the April 24 Council meeting. Further material was distributed
�^ documenting negotiations between August 1, 1999 through March 6, 2001.
Addressing the Council on this item was Larry Rasmussen, owner of Santa Clarita
Business Park, who also submitted material.
RECESS AND RECONVENE
Mayor Weste called a recess at 5:15 p.m. and reconvened the meeting at 5:50 p.m.
Councilmember Smyth was absent.
Mr. Caravalho distributed a revised letter dated April 26, 2001 showing a total of
$4.383 in Bridge and Thoroughfare fees to be paid as itemized in the letter, which
has been signed by both parties.
Mr. Stark indicated the Restated Funding, Construction, and Acquisition Agreement
would be amended accordingly and would be scheduled as a public hearing for the
June 12, 2001 meeting when proceedings would be conducted to amend the
Community Facilities District.
Motion by Ferry, second by Sellar, acting on behalf of the City, and as
the legislative body of CFD No. 99.1, adopt a resolution approving an
amended and restated Funding, Construction, and Acquisition
Agreement, in connection with Golden Valley Road, and approving
the purchase of a 12 -acre parcel referenced therein. Acting as the
legislative body of CFD No. 99-1, adopt a resolution considering
certain changes and modifications to CFD No. 99-1, and calling a
public hearing thereon.
On roll call vote:
Ayes: Darcy, Sellar, Ferry, Weste
Noes: None
Absent: Smyth
Motion carried.
ADJOURNMENT
Mayor Weste adjourned the meeting at 5:58 p.m.
WA WON PRI WE
ATTEST:
Pa