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HomeMy WebLinkAbout2002-11-05 - AGENDAS - SPECIAL MTG (2)CITY OF SANTA CLARITA CITY COUNCIL SPECIAL MEETING November 5, 2002 4:30 p.m. City Council Chambers 23920 Valencia Blvd. V Floor Santa Clarita, CA 91355 AGENDA REDEVELOPMENT AGENCY — No Business PUBLIC FINANCING AUTHORITY — No Business CITY CLERK ANNOUNCEMENT During the Public Participation portion of the meeting, each person wishing to speak should prepare a presentation of not more than three (3) minutes. Public Participation speaker's slips must be submitted to the City Clerk BEFORE this portion of the meeting begins. 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 Mayor announces the item. Each person addressing the Council is given three (3) minutes to speak indicated by a colored light system on the Council dais; a green light appears when the speaker begins; a yellow light appears when 30 seconds remain and a red light appears when time has expired. Comments should be complete at this time. NOW- Wwwwww"Ma 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) 1 CALL TO ORDER ROLL CALL FLAG SALUTE COUNCILMEM 3ER 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) CLOSED SESSION I. EMPLOYMENT OF PUBLIC EMPLOYEE Government Code Section 54957 City Manager RECESS TO CLOSED SESSION - To be held in the Century Room RECONVENE TO OPEN SESSION ANNOUNCEMENT 2 NEW BUSINESS 2. APPROVAL OF CITY MANAGER CONTRACT - The contract between the City and prospective City Manager is under negotiation and will be finalized immediately prior to the open session. RECOMMENDED ACTION: Review and approve City Manager contract. 3. DESIGNATION OF PICO CANYON ROAD /OAK TREE IMPACTS - The development now being built by John Laing Homes requires the construction of Pico Canyon Road to the full width of the County's master planned highway of 100 feet. In 1999, an agreement was signed by John Laing Homes and SCOPE (Santa Clarita Organization for Planning and Environment) which delayed this improvement for three years, terminating on November 1, 2002. RECOMMENDED ACTION: Discuss current designation of Pico Canyon Road and its impact on adjacent oak trees, receive public testimony and provide direction to staff. ADJOURNMENT FUTURE MEETINGS A City Council Joint Study Session with the Planning Commission will be held Tuesday, November 5, 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, November 12, 2002 at 6:00 p.m. in the Council Chamber, V 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 November 1, 2002, 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 3