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HomeMy WebLinkAbout2002-07-09 - MINUTES - SPECIAL REG MEETING (2)CITY OF SANTA CLAR.ITA CITY COUNCIL MINUTES OF SPECIAL MEETING 5:00 P.M. MINUTES OF REGULAR MEETING 6:00 P.M. JULY 9, 2002 CALL TO ORDER Mayor Ferry called to order the special meeting of the City Council at 5:01 p.m. ROLL CALL All Councilmembers were present with the exception of Councilmember Smyth. PUBLIC PARTICIPATION There was none. CLOSED SESSION Carl Newton, City Attorney, advised of the need to conduct a Closed Session for the purpose of holding a: CONFERENCE WITH LEGAL COUNSEL — Pending Litigation Government Code Section 54956.9 (a) Case Name: Janet Nogier v. City of Santa Clarita Los Angeles County Superior Court Case No. PC 028546 Case Name: Golden Valley Ranch Task Force v. City of Santa Clarita, et al Los Angeles County Superior Court Case No. BC 269070 Case Name: City of Santa Clarita v. U. S. Department of Interior U. S. District Court, Central District of CA, Case No. 02-00697 (RMT) Case Name: Cemex Inc. v. County of Los Angeles U.S. District Court, Central District of CA, Case No.02-00747 (DT) RECESS AND RECONVENE Mayor Ferry recessed the meeting to closed session at 5:03 p.m. and reconvened the meeting at 6:06 p.m. CITY ATTORNEY ANNOUNCEMENT Carl Newton, City Attorney, advised that in Closed Session by a 4-0 vote, Council authorized an appeal to be filed in the City of Santa Clarita v. U. S. Department of the Interior matter. ADJOURN Mayor Ferry adjourned the meeting at 6:07 p.m. CITY CLERK'S 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 Mayor Ferry introduced Elena Galvez, Management Analyst, who gave the invocation. CALL TO ORDER Mayor Ferry called to order the regular meeting of the City Council at 6:11 p.m. ROLL CALL All Councilmembers were present with the exception of Councilmember Smyth. FLAG SALUTE Mayor Ferry introduced Tina Haddad, Administrative Analyst, who led the flag salute. COUNCILMEMBER COMMENTS Councilmember McLean commented on a Daily News article regarding Whitney Canyon and acknowledged the efforts of Karen Pearson toward preserving this area. Councilmember Kellar commented on a recent meeting of Single Mothers Outreach and the efforts of Debbie Quick who spearheaded the organization. Councilmember Weste thanked the Fire Department for their dedication and efforts in protecting the community. Mayor Ferry commented on the death of a former student and the need for parents to talk to their kids about responsible driving. CONIMITTEE REPORTS Councilmember Kellar reported that members of the Council and staff would be travelling to Sacramento to meet with representatives of the Department of Toxic Substance Control on the Porta Bella issue. AWARDS/RECOGNITION TO MEMBERS OF THE COMMUNITY Mayor Ferry and Councilmembers acknowledged the efforts and dedication of Terri Maus during her tenure with the City, presented "Educators in Industry Week" certificates to representatives of the SCV School and Business Alliance, and presented a certificate to Shade Ogunleye, Miss California Junior Teen. PRESENTATIONS TO THE CITY There were none. PUBLIC PARTICIPATION Addressing the Council at this time was John Steffen regarding term limits; Andrew Martin regarding campaign contributions and the Hart school board; Allan Cameron regarding a meeting on Thursday regarding the Las Lomas development and the TMC battle; and Connie Worden-Roberts regarding a revenue -neutral annexation policy. STAFF COMMENTS Ken Pulskamp, Interim City Manager, indicated a public scoping meeting would be held on the Las Lomas development at 6 p.m. on July 11, 2002 at the Odyssey Restaurant and advised that staff would be bringing back a revenue -neutral annexation policy after the summer recess pursuant to a recent Council study session. 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 McLean, to approve the agenda, pulling Items 7, 8,12 and 18 from the Consent Calendar. Hearing no objections, it was so ordered. APPROVAL OF MINUTES Motion by Weste, second by McLean, to approve the minutes of the June 25, 2002 special and regular meetings as submitted. Hearing no objections, it was so ordered. ITEM 1 CONSENT CALENDAR READING OF ORDINANCE TITLES Government Code Section 36934 requires that all ordinances be read in full prior to Council taking action on the ordinance. By listing the ordinance title on the Council meeting agenda, Council may determine that the title has been read. Determine that the titles to all ordinances, which appear on this public agenda, have been read and waive further reading. ITEM 2 CONSENT CALENDAR PATRIOT DAY - SANTA CLARITNS TRIBUTE TO THE VICTIMS AND SURVIVORS OF THE EVENTS OF SEPTEMBER 11, 2001 The City Council has proclaimed September 11, 2002 as Patriot Day. Staff has received inquiries about activities in Santa Clarita in honor of the victims and survivors of the events of September 11, 2001. Staff is proposing to offer a network of community -wide events coordinated by the City and provided by the community. Direct staff to coordinate a community -wide network of activities as a tribute to the victims and survivors of September 11, 2001. Allocate $10,000 to Account No. 7411-7312 from the City Council Contingency Fund Account No. 2250-7401 to plan and implement a tribute in coordination with other community agencies in recognition of Patriot Day 2002. Carl Newton, City Attorney, made a correction to an account number in the recommended action. ITEM 3 CONSENT CALENDAR BUREAU OF JUSTICE ASSISTANCE LOCAL LAW ENFORCEMENT BLOCK GRANT NO.7 Application for the Bureau of Justice Assistance Local Law Enforcement Block Grant in the amount of $116,049, and allocation of a cash match of $12,894, to provide local jurisdictions with opportunities to reduce crime and improve public safety. Approve the submittal of an application for the Bureau of Justice Assistance Local Law Enforcement Block Grant in the amount of $116,049, and authorize the Interim City Manager or designee to complete required application and subsequent document and to execute any contracts, change orders, or amendments arising out of this program, subject to City Attorney approval. Establish estimated revenues in the Bureau of Justice Assistance Local Law Enforcement Block Grant No. 7, Account No. 108-5268 for $116,049, and transfers in Account No. 108-6801 for $12,894. Authorize $12,894 to be transferred from City Council Contingency Fund Account No. 2250-7401 to transfers out, Account No. 001-9501 for the required cash match. Upon award of grant, appropriate $2,000 to Account No. 74952-7011 and $126,943 to Account No. 74952-8110. Carl Newton, City Attorney, made a correction to an account number in the recommended action. ITEM 4 CONSENT CALENDAR SANTA CLARITA VALLEY COMMITTEE ON AGING AGREEMENT The City Council has allocated $150,000 to the Santa Clarita Valley Committee on Aging to provide a broad range of recreational, health, and wellness programs for the community's senior citizens. Approve the agreement between the City and the Santa Clarita Valley Committee on Aging in the amount of $150,000, and authorize the City Manager or designee to execute all documents, subject to City Attorney approval. Funds are budgeted in Fiscal Year 2002/2003, in Account No. 7100-8001. ITEM 5 CONSENT CALENDAR TAX SHARING RESOLUTION FOR SANITATION DISTRICT ANNEXATION NO. 268 - LOCATED ON WILEY CANYON ROAD Los Angeles County Sanitation District Nos. 26 and 32 provide wastewater treatment services cooperatively through the Santa Clarita Valley Joint Sewerage System. To provide wastewater treatment service to property located outside of the District's service area, the service area boundary must be expanded through the annexation process. Adopt Resolution No. 02-114 approving and accepting the negotiated exchange of property tax revenues resulting from Sanitation District Annexation No. 268. ITEM 6 CONSENT CALENDAR REVISED STANDARD URBAN STORMWATER MITIGATION PLAN (SUSMP) IMPLEMENTING ORDINANCE On December 13, 2001, the Regional Water Quality Control Board adopted a new five-year NPDES Permit for storm water discharges from the City's storm drain system. The City is required by the NPDES Permit to give legal effect to the SUSMP changes contained in the NPDES Permit by adoption of an ordinance. Introduce and pass to second reading an ordinance 11 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 7 CONSENT CALENDAR RESOLUTION TO FILE AN APPLICATION WITH LAFCO FOR ANNEXATION NO. 01-01 FOR THE PROPOSED STONECREST ANNEXATION, LOCATED OUTSIDE THE CITY LIMITS, ALONG THE EASTERLY BOUNDARY OF THE CITY LIMITS NORTH OF SOLEDAD CANYON ROAD This project site consists of 500 developed single-family detached residential lots located on approximately 215.85 acres. Annexation was initiated at the request of approximately 78% of area property owners. Adopt Resolution No. 02-115 authorizing the City Manager or designee to file an annexation application with the Local Agency Formation Commission (LAFCO) for the proposed Stonecrest Annexation No. 01-01 (Master Case No. 01-068). Addressing the Council on this item was Rick Winsman. ITEM 8 CONSENT CALENDAR HASKELL CANYON ROAD WIDENING, PROJECT NO. S4004 - APPROVE PLANS, SPECIFICATIONS, AND ESTIMATE (PS&E), AND AUTHORIZE ADVERTISING FOR BIDS This project will widen the existing roadway, which involves the construction of tree planters and streetlights along Haskell Canyon Road from Ridge Grove Drive to the Bouquet Canyon Channel. Approve the plans, specifications, and estimate for the Haskell Canyon Road Widening Project No. S4004, and authorize the advertising for bids. Councilmember Waste commented on the bike lane with this project. ITEM 9 CONSENT CALENDAR. HASKELL CANYON BRIDGE WIDENING, PROJECT NO. S4002 - PROJECT ACCEPTANCE This project widened the existing bridge, which involved the construction of the west half of the bridge on Haskell Canyon Road crossing over the Bouquet Canyon flood channel. Accept the work performed by C.C. Meyers, Inc. on the Haskell Canyon Bridge Widening, Project No. S4002; direct the City Clerk to file the Notice of Completion; direct staff to release the 10 percent retention 35 days after the Notice of Completion is recorded, provided no stop notices, as provided by law, have been filed. ITEM 10 CONSENT CALENDAR FISCAL YEAR 2002/2003 REMOVAL AND REPLACEMENT OF CURB AND GUTTER, SIDEWALK, AND ACCESS RAMPS - PROJECT NOS. M0037, M0038, AND T0018; FISCAL YEAR 2001/2002 AND FISCAL YEAR 2002/2003 INSTALLATION OF NEW SIDEWALK CONSTRUCTION ON WILEY CANYON ROAD AND WHEELER ROAD - PROJECT NOS. T0016 AND T0019 - ADVERTISE FOR BIDS These capital improvement projects will install and repair sidewalk, curb and gutter, and access ramps at various locations within the City, and installation of new sidewalk construction to link missing concrete walkways all around the existing sidewalks in the Newhall community. Approve the plans and specifications; and authorize the advertising for bids for various capital improvement projects, Project Nos. M0037, M0038, T0016, T0018, and T0019. ITEM 11 CONSENT CALENDAR JAN HEIDT METROLINK STATION SECOND PLATFORM AND PASSENGER AMENITIES, PROJECT NO. F2005 - AWARD CONTRACT FOR DESIGN SERVICES This item is for the selection of a consultant to complete all remaining design elements for the construction of the second passenger platform at the Jan Heidt Metrolink Station. The scope of work includes building code upgrade designs of three canopies to match those existing on the first platform, and four bus shelters which are to be consistent with the station's architectural theme, as well as the Citywide bus shelter guidelines. Award the design services contract for the Jan Heidt Metrolink Station second platform and passenger amenities, Project No. F2005, to Willdan in an amount not to exceed $65,000, and authorize a 10 percent contingency expenditure in the amount of $6,500; and authorize the City Manager or designee to execute all documents, subject to City Attorney approval. ITEM 12 - - CONSENT CALENDAR STATE ROUTE 126 MAGIC MOUNTAIN/SAN FERNANDO ROAD - RELINQUISHMENT ACCEPTANCE The State of California is relinquishing their right-of-way along State Route 126 (SR -126), which runs through the City of Santa Clarita from Interstate 5 (I-5), and Magic Mountain Parkway and San Fernando Road to State Route 14 (SR -14). Approve the Cooperative Agreement to accept State Route 126 and authorize the City Manager or designee to execute all documents, subject to City Attorney approval. Addressing the Council on this item was Duane Harte. ITEM 13 CONSENT CALENDAR ANNEXATION OF TERRITORY INTO SANTA CLARITA STREETLIGHT MAINTENANCE DISTRICT NO. 1 AS ANNEXATION NO. 2002-L39,28655 OAK SPRING CANYON ROAD As a condition of the approval of Assessor Parcel No. 2840-007-023, located at 28655 Oak Spring Canyon Road, streetlight improvements are required. Sand Canyon Self Storage, LLC, has agreed to install or provide funds for all necessary on-site streetlight improvements as required as a condition of the approval of the aforementioned parcel. Adopt Resolution No. 02-116 to initiate annexation proceedings for Annexation No. 2002-L39 into Streetlight Maintenance District No. 1; approve the Engineer's Report; declare the City's intention to annex territory; and set the public hearing for July 9, 2002. -iv ITEM 14 CONSENT CALENDAR Ii PARCEL MAP NO. 26167 (INDUSTRIAL LOTS ON AVENUE CROCKER) - APPROVAL OF FINAL MAP AND ACCEPTANCE OF OFFERS OF DEDICATION Parcel Map No. 26167 (Industrial Lots on Avenue Crocker) is the only phase of Tentative Parcel Map No. 26167, which was granted approval by the Planning Commission on May 15, 2001. This phase, consisting of approximately 6.2 acres, is located on the southwesterly side of Avenue Crocker approximately 500 feet southeast of Avenue Hall, and is owned by Avalon Investment Company, a California General Partnership. Approve Parcel Map No. 26167; accept on behalf of the public, the easements for public streets, the right to restrict direct vehicular ingress and egress to Avenue Crocker and all sanitary sewers and appurtenant structures; make certain findings; instruct the City Treasurer to endorse the Special Assessment Certificate; instruct the City Clerk to endorse the Certificate; instruct the City Engineer to endorse the Agreement for Subdivision Improvements. ITEM 15 CONSENT CALENDAR CONTRACT WITH ACCESS SERVICES, INC. Contract with Access Services, Inc. (ASI), modifying the method of payment to reflect actual passenger hoardings, and allow ASI to be more involved in monitoring the contract. Santa Clarita Transit would be subject to the same requirements placed on other ASI contracts. This includes modifying the phone system and installing global positioning devices on all vans. Both ASI and City staff concur that this relationship is the most beneficial for both parties, and the customers we serve. Authorize the Interim City Manager or designee to negotiate and execute a three-year contract between Access Services, Inc. and the City, subject to City Attorney approval. ITEM 16 CONSENT CALENDAR AGREEMENT BETWEEN THE CITY OF SANTA CLARITA AND THE COUNTY OF LOS ANGELES TO PROVIDE PUBLIC TRANSPORTATION FOR FISCAL YEAR 2002/2003 In August 1991, the City assumed responsibility for public transportation services in the Santa Clarita Valley from the County of Los Angeles Department of Public Works. The County assumes responsibility for providing funding for service in unincorporated areas. This agreement is renewed annually, and is structurally identical to the Fiscal Year 2001/2002 contract. Approve the agreement with the County of Los Angeles to provide public transportation services in a contract amount not to exceed $1,650,000 for Fiscal Year 2002/2003, and authorize the Interim City Manager or designee to execute the agreement with the County of Los Angeles, subject to City Attorney approval. ITEM 17 CONSENT CALENDAR LOS ANGELES COUNTY METROPOLITAN TRANSPORTATION AUTHORITY REGIONAL PASS PROGRAM A Regional Transit Pass (EZ Pass) will allow riders to transfer from one system to another without the uncertainty of transfer payments and fare differentials. Approve the City's participation in the Los Angeles County Metropolitan Transportation Authority Regional Pass Program, and authorize the Interim City Manager or designee to execute a Memorandum of Understanding, subject to City Attorney approval. ITEM 18 CONSENT CALENDAR BEVERAGE VENDING PARTNERSHIP WITH PEPSI BOTTLING GROUP On November 13, 2001 the City Council rejected beverage partnership proposals submitted by Coca-Cola Bottling Company and the Pepsi Bottling Group as insufficient and authorized staff to commence negotiations with both companies. Staff has completed the negotiation process. Subsequent to negotiating with both vendors, there was a consensus amongst Beverage Partnership Committee Members that Pepsi Bottling Group provided the most desirable partnership package. Authorize the City Manager or designee to execute a strategic alliance and partnership agreement between the City and the Pepsi Bottling Group. Councilmember McLean commented on the Shop Local campaign. Addressing the Council on this item was Lisa Burke representing Santa Clarita Concessions. ITEM 19 CONSENT CALENDAR RESOLUTION OF SUPPORT OF CALIFORNIA ASSEMBLY BILL 2747, TAX CREDIT ON FILM PRODUCTION Within the last year, Southern California saw a loss of thousands of jobs in the film industry partially as a result of foreign governments offering incentives and tax rebates to production companies. Assemblyman Wesson has introduced legislation to provide a 15% state income tax credit on wages paid for filming in California. Adopt Resolution No. 02-117 in support of California Assembly Bill 2747 establishing a fifteen -percent income tax credit on wages paid on film and television production in California. ITEM 20 CONSENT CALENDAR CHECK REGISTER NOS. 25 AND 26 Approval of the check registers. Adopt Resolution No. 02-118 to approve and ratify for payment the demands presented in Check Registers 25 and 26. Motion by Kellar, second by Weste, to approve the Consent Calendar. On roll call vote: Ayes: McLean, Kellar, Weste, Ferry Noes: None Absent: Smyth Motion carried. ITEM 21 PUBLIC HEARING APPROVAL OF THE ANNEXATION OF TERRITORY AND THE LEVY OF ASSESSMENTS FOR SANTA CLARITA STREETLIGHT MAINTENANCE DISTRICT NO.1 AS ANNEXATION NO. 2002-L39,28655 OAK SPRING CANYON ROAD Mayor Ferry opened the public hearing. Sharon Dawson, City Clerk, stated that all notices required have been provided. Council consensus to waive staff presentation. In report, Curtis Nay, Supervising Engineer, stated that as a condition of approval of Assessor Parcel No. 2840-007-023, located at 28655 Oak Spring Canyon Road, streetlight improvements are required. Sand Canyon Self Storage, LLC, has agreed to install or provide funds for all necessary on-site streetlight improvements as required as a condition of the approval of the aforementioned parcel. No requests to speak were submitted on this item. Mayor Ferry closed the public hearing. Sharon Dawson, City Clerk, announced that no protests had been received. Motion by Kellar, second by Weste, to adopt Resolution No. 02-119 to approve the annexation of territory and the levy of assessments for Santa Clarita Streetlight Maintenance District No. I as Annexation No. 2002-L39, Oak Spring Canyon Road. On roll call vote: Ayes: Kellar, Weste, McLean, Ferry Noes: None Absent: Smyth Motion carried. ITEM 22 PUBLIC HEARING 2002 CONGESTION MANAGEMENT PROGRAM LOCAL IMPLEMENTATION REPORT Mayor Ferry opened the public hearing. Sharon Dawson, City Clerk, stated that all notices required have been provided. Mark Yamarrone, Capital Planning & Program Administrator, advised this item pertains to the annual report to the Metropolitan Transportation Authority verifying the City's compliance with the Congestion Management Program (CMP). Participation requires the adoption of a compliance resolution, as well as the reporting of new development activity and transportation improvements to either credit or debit the bank established in the 1995 CMP. No requests to speak were submitted on this item. Mayor Ferry closed the public hearing. Motion by Weste, second by Kellar, to adopt Resolution No. 02-120 finding the City to be in conformance with the Congestion Management Program; and direct staff to deliver the adopted resolution and the 2002 Local Implementation Report to the Metropolitan Transportation Authority on or before the September 1, 2002 deadline. On roll call vote: Ayes: Weste, McLean, Kellar, Ferry Noes: None Absent: Smyth Motion carried. ITEM 23 PUBLIC HEARING RESOLUTION ESTABLISHING FEES AND CHARGES FOR STORM DRAINAGE UTILITY SERVICES FOR FISCAL YEAR 2002/2003 Mayor Ferry opened the public hearing. Sharon Dawson, City Clerk, stated that all notices required have been provided. Council consensus to waive staff presentation. In report, Barbara Boswell, Accounting Manager, stated that this public hearing is for the approval of the annual levy of assessments for all parcels within the City for Fiscal Year 2002/2003. No requests to speak were submitted on this item. Mayor Ferry closed the public hearing. Motion by Kellar, second by McLean, to adopt Resolution No. 02-121 establishing fees and charges for storm drainage utility services for Fiscal Year 2002/2003. On roll call vote: Ayes: McLean, Kellar, Weste, Ferry Noes: None Absent: Smyth Motion carried. ITEM 24 PUBLIC BLEARING REVISION TO THE ROBINSON RANCH APPROVAL Mayor Ferry opened the public hearing. Sharon Dawson, City Clerk, stated that all notices required have been provided. Fred Follstad, Senior Planner, reported that the applicant is requesting modifications to the approved Robinson Ranch Golf Course Project (Master Case No. 95-049). The modifications relate to three conditions for traffic improvements on Sand Canyon Road. The applicant is Robinson Ranch. Addressing the Council on this item was Ruthann Levison representing the Sand Canyon Homeowners Association. 10 Mayor Ferry closed the public hearing. Curtis Nay, Supervising Engineer, and Ted Robinson, applicant, provided additional information in response to inquiries from Council. Motion by Sellar, second by Weste, to adopt Resolution No. 02-122 that modifies conditions 14,16, and 18 of Master Case No. 95-049. On roll call vote: Ayes: Sellar, Weste, McLean, Ferry Noes: None Absent: Smyth Motion carried. ITEM 25 UNFINISHED BUSINESS NOMINATION AND APPOINTMENT OF PLANNING COMMISSIONERS AND PARKS & RECREATION COMMISSIONERS In report, Sharon Dawson, City Clerk, stated that at the regular meeting of May 28, 2002, the City Council declared vacancies and directed the City Clerk to post and publish the Notice of Vacancy for three Planning Commission positions and three Parks & Recreation Commission positions. The terms of office for the newly appointed Commissioners will expire on July 31, 2006. It is anticipated that all newly appointed Commissioners will be seated at the first meeting of their respective commissions in August, or as soon as possible. Councilmember Weste nominated Dennis Ostrom for the Planning Commission and Todd Longshore for the Parks & Recreation Commission; second by McLean. Councilmember McLean nominated Diane Trautman for the Planning Commission and Edward Redd for the Parks & Recreation Commission; second by Weste. Mayor Ferry nominated Timothy Burkhart for the Planning Commission and Kimberle Wooten for the Parks & Recreation Commission; second by Weste. No requests to speak were submitted on this item. Council acknowledged the dedicated service of out -going Commissioners Duane Harte and Mike Berger. Motion by McLean, second by Weste, to appoint Dennis Ostrom, Diane Trautman and Timothy Burkhart to the Planning Commission and Todd Lougshore, Edward Redd and Kimberle Wooten to the Parks & Rjereation Commission. On roll call vote: Ayes: Weste, McLean, Kellar, Ferry Noes: None Absent: Smyth Motion carried. 11 ITEM 26 NEW BUSINESS NAMING OPTIONS FOR THE SANTA CLARITA SPORTS COMPLEX Rick Gould, Director of Parks, Recreation & Community Services, reported that during the June 2002 Parks and Recreation Commission meeting, the Commission discussed options for naming the Sports Complex, and recommended that the City Council consider adopting the formal name of the "George A. Caravalho Santa Clarita Sports Complex" as a way to honor the City's first City Manager. Addressing the Council on this item was Teresa Todd and Allan Cameron. One written comment was submitted. Motion by Kellar, second by McLean, to approve the Parks & Recreation Commission's recommendation that the SCSC be formally named the "George A. Caravalho Santa Clarita Sports Complex". On roll call vote: Ayes: McLean, Kellar, Weste, Ferry Noes: None Absent: Smyth Motion carried. ADJOURNMENT Mayor Ferry adjourned the meeting at 7:50 p.m. to July 17, 2002 at 5 p.m. FUTURE MEETINGS An Adjourned City Council meeting will be held Wednesday, July 17, 2002 at 5:00 p.m. in the Council Chamber, 1' floor of City Hall, 23920 Valencia Blvd., Santa Clarita, CA to hold a public hearing to consider acquisition of the Metrolink property. 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, 1" floor of City Hall, 23920 Valencia Blvd., Santa Clarita, CA. 411 MAYOR ATTEST: CITY CLERK oza,d9mdoc.doc 12