HomeMy WebLinkAbout2002-07-17 - MINUTES - ADJOURNED MEETING (2)CITY OF SANTA CLARITA
CITY COUNCIL
MJNUTES OF ADJOURNED MEETING
5:00 P.M.
JULY 17, 2002
CITY CLERICS 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.
INVOCATION
Rick Gould, Director of Parks, Recreation and Community Services, gave the invocation.
CALL TO ORDER
Mayor Ferry called to order the adjourned meeting of the City Council at 5:05 p.m.
ROLL CALL
All Councilmembers were present with the exception of Councilmember McLean.
FLAG SALUTE
Mayor Ferry introduced Millie Jones, Senior Deputy for Supervisor Michael Antonovich,
who led the flag salute.
COUNCILMEMBER. COMMENTS
Councilmember Kellar commented on the passing of Lois Bennett.
Councilmember Smyth advised that the Solid Waste sub -committee would be meeting next
week to interview 3 potential consulting firms to assist with the preparation of the solid
waste bid.
PUBLIC PARTICIPATION
No requests to speak were submitted.
STAFF COMMENTS
There were none.
EXECUTIVE MEETING
This time has been set aside for Councilmembers to review the agenda and obtain any
further information that may be needed.
APPROVAL OF AGENDA
Motion by Weste, second by Smyth, to approve the agenda.
Hearing no objections, it was so ordered.
ITEM 1
CONSENT CALENDAR
ADOPTION OF REVISED STANDARD URBAN STORMWATER MITIGATION PLAN
(SUSMP) IMPLEMENTING ORDINANCE
At the July 9, 2002 meeting, Council introduced and held the fust reading of the proposed
ordinance. Adopt Ordinance No. 02-7 entitled: AN ORDINANCE OF THE CITY
COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, IMPLEMENTING THE
STANDARD URBAN STORM WATER MITIGATION PLAN OF THE CALIFORNIA
REGIONAL WATER QUALITY CONTROL BOARD FOR THE LOS ANGELES REGION
BY AMENDING CHAPTER 90 OF TITLE 17 OF THE SANTA CLARITA MUNICIPAL
CODE BY REPLACING IT IN ITS ENTIRETY WITH NEW CHAPTER 90, "STANDARD
URBAN STORM WATER MITIGATION PLAN IMPLEMENTATION."
ITEM 2
CONSENT CALENDAR
GOLDEN VALLEY RANCH SETTLEMENT
Approval of settlement of lawsuit filed by the Golden Valley Ranch Task Force on
March 8, 2002. Approve the proposed settlement agreement and conservation easement.
Motion by Weste, second by Kellar, to approve the Consent Calendar.
On roll call vote:
Ayes: Smyth, Weste, Kellar, Ferry
Noes: None
Absent: McLean
Motion carried.
ITEMS
PUBLIC HEARING
SOLEDAD TRANSIT CENTER SITE - PROPERTY ACQUISITION
Mayor Ferry opened the public hearing.
Sharon Dawson, City Clerk, stated that all notices required have been provided.
Carl Newton, City Attorney, outlined the hearing process and entered 2 documents in the
record.
Kevin Tonoian, Senior Management Analyst, stated that this public hearing is to determine
if the public necessity requires,the, adoption of a resolution authorizing condemnation
proceedings for the purpose of acquiring the interest in real property described in the
attachments to the report.
No requests to speak were submitted.
Mayor Ferry closed the public hearing.
In response to inquiry from Council, Carl Newton, City Attorney, provided clarification on
surface easement rights.
2
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Motion by Kellar, second by Smyth, to adopt Resolution No. 02-123
authorizing the condemnation proceedings necessary for public right-of-
way and parking purposes for the Soledad Transit Center Site in Santa
Clarita.
On roll call vote:
Ayes: Weste, Kellar, Smyth, Ferry
Noes: None
Absent: McLean
Motion carried.
ADJOURNMENT
Mayor Ferry adjourned the meeting at 5:22 p.m.
FUTURE MEETINGS
After the Council's summer break, the next regular meeting of the City Council will be held
Tuesday, August 27, 2002 at 6:00 p.m. in the Council Chamber, V floor of City Hall,
23920 Valencia Blvd., Santa Clarita, CA.
ATTEST:
CITY CLERK --
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