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HomeMy WebLinkAbout2001-05-31 - MINUTES - SPECIAL MTG (2)10) V Mu 3ma i_4 i. MINUTES OF SPECIAL MEETING CITY COUNCIL ANNUAL MEETING WITH SUPERVISOR MICHAEL D. ANTONOVICH MAY 31, 2001 CALL TO ORDER Mayor Weste called the meeting to order at 8:20 a.m. in the Century Room. ROLL CALL All Councilmembers were present. FLAG SALUTE Mayor Pro Tem Ferry led the salute to the flag. WELCOME AND INTRODUCTIONS Mayor Weste welcomed all in attendance. Representatives of the City and County introduced themselves. ISSUES FOR DISCUSSION Each Councilmember commented on a particular topic as follows: 9 Councilmember Smyth - Open Space Acquisition/Preservation, including partnerships with the County for Whitney and Elsmere Canyons. Councilmember Kellar and Mayor Waste - Transit Mixed Concrete and issues the City has been working on in preparation for the Board of Supervisors hearing on June 26, 2001, including the rail haul route, importing potable water, and preserving ridgelines. Councilmember Ferry - Update on Joint City/County General Plan and the upcoming Education Summit. Councilmember Kellar - Valley -wide facilities and services including the Henry Mayo Newhall Memorial Hospital. Roger Siever, CEO of the Hospital, provided a report. Mayor Weste - Sand Canyon flood control project. Councilmember Ferry - MTA projects and funding. Councilmember Darcy - Elsmere Canyon and support for the gateway to the Old Road as a historical landmark. Supervisor Antonovich, County Staff and City Staff provided comments as appropriate. MINUTES OF SPECIAL MEETING MAY Sl, 2001 PUBLIC PARTICIPATION Addressing the Council and Supervisor at this time was Annette Lucas regarding the Calgrove off -ramp from the I-5 not being maximized and Bill Wittenberg regarding school sites and fire station sites. ADJOURNMENT Mayor Weste adjourned the special meeting of the City Council at 9:40 a.m. ATTEST: CITY/- CLERK O1M Updw 2 OR