HomeMy WebLinkAbout2003-11-20 - AGENDAS - SPECIAL MEETING (2)CITY OF SANTA CLARITA
CITY COUNCIL SPECIAL MEETING
Thursday, November 20, 2003
6:00 PM
City Council Chambers
23920 Valencia Blvd. 1st Floor
Santa Clarita, CA 91355
AGENDA
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.
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) 255-4291.
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)
INVOCATION — Kellar
CALL TO ORDER
ROLL CALL
FLAG SALUTE
COUNCILMEMBER 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 (3) 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)
EXECUTIVE MEETING
This time has been set aside for Councilmembers to review the agenda and obtain any
further information that may be needed. Council will also discuss each individual item
during the course of the meeting with the exception of the Consent Calendar, which may
be approved in its entirety by one motion, unless there is a request to pull an item for
discussion. No action will be taken on public agenda items during the Executive Meeting.
APPROVAL OF AGENDA - Mayor to inquire whether there are any changes to the
Agenda or if any member of the Council or the public would like to pull for discussion,
any item on the Consent Calendar.
UNFINISHED BUSINESS
1. RESIDENTIAL AND COMMERCIAL SOLID WASTE FRANCHISE
AGREEMENTS -- REVIEW AND AWARD - At the October 2, 2003 Special
Council meeting, staff returned to the City Council with finalize d franchise
agreements based on the proposals submitted by Burrtec Waste Industries,
Consolidated Disposal Services, and USA Waste of California, Inc. dba Blue Barrel
Disposal. After evaluating the agreements, Council instructed staff to continue
negotiations with USA Waste of California, Inc. dba Blue Barrel Disposal for the
residential solid waste franchise agreement and with Burrtec Waste Industries for the
commercial solid waste franchise agreement. Pursuant to the Council's decision, staff
and the consultants continued negotiations with the two proposers and have managed
to reach a final agreement with Blue Barrel for residential services and Burrtec for
commercial services.
RECOMMENDED ACTION: Receive presentation and award the contract for
Residential Solid Waste Management Services to USA Waste of California, Inc. dba
Blue Barrel Disposal and award the contract for Commercial Solid Waste
Management Services to Burrtec Waste Industries.
PUBLIC HEARING
2. MASTER CASE 03-199; MINOR USE PERMIT 03-023 - An appeal of the
Planning Commission to allow for the operation of an elementary school at the
existing Seventh Day Adventist Church located at 24436 Valley Street, in the City of
Santa Clarita.
RECOMMENDED ACTION: Adopt a resolution to deny the appeal and uphold the
Planning Commission decision to approve Master Case 03-199, and allow for the
operation of an elementary school at the existing Seventh Day Adventist Church site
located at 24436 Valley Street
ADJOURNMENT
FUTURE MEETINGS
The next regular meeting of the City Council will be held Tuesday, November 25, 2003
at 6:00 p.m. in the Council Chamber, Ist 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 17, 2003,
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
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