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HomeMy WebLinkAbout2002-10-24 - AGENDAS - SPECIAL STUDY SESSION (2)CITY OF SANTA CLARITA City Council Special Study Session* Thursday, October 24, 2002 5:30 P.M. Century Room 1st Floor, City Hall 23920 Valencia Blvd. Santa Clarita, CA 91355 AGENDA *Study Sessions are for the purpose of formally discuss and better understan CALL TO ORDER ROLL CALL FLAG SALUTE the City Council and staff to sues currently before the Ch ITEM 1 5:30 - 7:15 p.m. SOLID WASTE FRANCHISE AGREEMENT PROCUREMENT STRATEGY - At the City Council Study Session on October 1, 2002, the Council reviewed the proposed key procurement strategies with staff and with the City's technical consultant, Laith Ezzet of Hilton Farnkopf & Hobson (HF&H). The Council provided direction on nine of the twelve key procurement strategies presented and requested more information on the remaining three. RECOMMENDED ACTION: Receive report regarding solid franchise agreement procurement issues and provide staff and consultant with direction on key items and contract terms in order to begin drafting the draft solid waste franchise agreements for Council approval to distribute for hauler and public review and comment. 7:15 — 7:30 p.m. PUBLIC PARTICIPATION 7:30 p.m. ADJOURNMENT 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 35.102.104 ADA Title II) cnclagn.020ct24spss NOTICE OF SPECIAL MEETING CITY COUNCIL CITY OF SANTA CLARITA A SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA WILL BE HELD ON THE 24th DAY OF OCTOBER, 2002 AT 5:30 P.M. IN THE CENTURY ROOM LOCATED ON THE FIRST FLOOR OF CITY HALL AT 23920 VALENCIA BLVD., SANTA CLARITA, CALIFORNIA, FOR THE PURPOSE OF HOLDING A SPECIAL STUDY SESSION TO CONSIDER THOSE ITEMS LISTED ON THE ATTACHED AGENDA. a'� Frank Ferry, Mayor STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) I, Sharon L. Dawson, City Clerk, do hereby certify that a copy of the Notice of Special Meeting of the City Council of the City of Santa Clarita, CA, to be held on the 24th day of October, 2002, at the hour of 5:30 p.m. was delivered and/or notice accepted by telephone not less than twenty four hours before the hour of 5:30 p.m. on the 21" day of October, 2002 to: City Council City Manager City Attorney News Media Sharon L. Dawson, CMC City Clerk Dated: October 21, 2002