HomeMy WebLinkAbout2003-09-23 - MINUTES - SPECIAL REGULAR (2)CITY OF SANTA CLARITA
CITY COUNCIL
MINUTES OF SPECIAL MEETING
5:00 P.M.
MINUTES OF REGULAR MEETING
6:00 P.M.
SEPTEMBER 23, 2003
CALL TO ORDER
Mayor Pro Tem Kellar called to order the special meeting of the City Council at 5:04 p.m.
ROLL CALL
All Councilmembers were present with the exception of Mayor Smyth who entered the
meeting at 5:05 p.m.
PUBLIC PARTICIPATION
There was none.
CLOSED SESSION
Brian Pierik, Assistant 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:
City of Santa Clarita v. U. S. Department of Interior
United States District Court Case No. CV 02-00697 RMT
Case Name:
William Fessler, et al. v. City of Santa Clarita, et al.
Los Angeles County Superior Court Case No. PC031788
Case Name:
City of Santa Clarita v. J.B. Wholesale, et al.
Los Angeles County Superior Court Case No. BC287642
Case Name:
Arthur D'Egidio, et al. v. City of Santa Clarita, et al.
Los Angeles County Superior Court Case No. PCO24381
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 Pro Tem Kellar recessed the meeting to Closed Session at 5:05 p.m. and Mayor Smyth
reconvened the meeting at 6:14 p.m.
CITY ATTORNEY ANNOUNCEMENT
Brian Pierik, Assistant City Attorney, announced that no action was taken in Closed Session
that was required to be reported.
ADJOURN
Mayor Smyth adjourned the meeting at 6:15 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 Smyth provided the invocation and asked that thoughts and prayers be directed toward
Ken Striplin, Assistant to the City Manager, who was in a motorcycle accident over the
weekend.
CALL TO ORDER
Mayor Smyth called to order the regular meeting of the City Council at 6:19 p.m.
ROLL CALL
All Councilmembers were present.
FLAG SALUTE
Mayor Smyth invited members of Girl Scout Troop 380 to present the colors and lead the flag
salute.
COUNCILMEMBER COMMENTS
Councilmember Weste commented on the opening of Michael D. Antonovich Park at Joughin
Ranch and requested staff to provide a report back on the Heritage Valley Train as an
opportunity to advance tourism.
Council consensus to request a report on the Heritage Valley Train.
Councilmember McLean commented on the recent River Rally cleanup; the City's efforts
toward the memorial oak tree grove; the recent League of California Cities meeting in
Sacramento and the City being awarded the Helen Putnam Award for Excellence for the
Golden Valley project; expressed concern with scheduling a special Council meeting to
discuss the trash issue on a night other than a regular Council meeting night; and provided
information on a screening event for breast cancer on Saturday, October 18 sponsored by
Zonta and the Samuel Dixon Health Center.
Councilmember Ferry encouraged attendance at tomorrow night's event, "Teen Scene
Unplugged" at the Hyatt; acknowledged VIP members in attendance and their efforts toward
fundraising for the youth memorial; commented on the great attendance at the Michael
Hoefflin event; acknowledged the efforts of the William S. Hart Union High School District
Board toward building facilities; commented on the new Boys and Girls Club facility; and
acknowledged Jeff Lambert's upcoming departure and his efforts to make the City better
during his tenure.
Mayor Smyth said "hi" to his 2 nephews at home; acknowledged 3 community events over the
weekend that raised funds for various causes; invited citizens to attend the "milk and cookies"
meeting tomorrow night at the Community Center on San Fernando Road; and encouraged
residents to participate in the Sheriff's Department ride -along program.
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COMMITTEE REPORTS
Councilmember Weste reported on a recent meeting of the Sanitation District.
Councilmember McLean noted that there is one vacancy on the Newhall Redevelopment
Committee and questioned if an application process would be commenced to fill the position.
Sharon Dawson, City Clerk, advised that staff was anticipating another possible vacancy and
would advise the Council when more information was available.
Mayor Smyth reported that SCAG representatives would be preparing another proposal with
lower population projections for the North County area, and reported on the status of the Las
Lomas project.
AWARDS/RECOGNITION TO MEMBERS OF THE COMMUNITY
With assistance from Ingrid Hardy, Community Services Supervisor, Mayor Smyth and
Councilmembers presented certificates to students who developed and implemented the anti-
drug assembly, "It Could Happen to Anyone" and presented a proclamation to Cary Quashen
of ACTION Family Counseling Centers for his ongoing commitment to teens and families
who struggle with addiction.
Mayor Smyth and Councilmembers presented a proclamation for Fire Prevention Month to
Regional Fire Chief Gil Herrera, Assistant Fire Chief Larry Hambleton and Community
Services Representative Laurene Lopez.
Mayor Smyth and Councilmembers presented a proclamation for Rideshare Week to Dave
Peterson on behalf of Environmental Services staff.
PRESENTATIONS TO THE CITY
There were none.
PUBLIC PARTICIPATION
Addressing the Council at this time was John Steffen regarding smog and air pollution in the
SCV and its possible causes; Anissa Uscocorick regarding the danger from wildlife in the
SCV and the need to protect people and possibly relocate animals; Judy Hist representing the
Los Angeles County Public Libraries regarding storytime programs at the Canyon Country,
Newhall and Valencia Libraries (submitted material); Yvonne Ignacio regarding the problems
with traffic on Benz Road (submitted VCR tape); Tony Natoli regarding unsafe traffic
conditions on Benz Road and possible traffic calming methods, and also expressed concern
about the availability of minutes on the City's website and that the minutes do not completely
reflect comments made by public speakers; Ralph Edson regarding the traffic problems on
Benz Road; Bruce Siegel expressing thanks for the City's efforts toward Oaksprings Park;
Ruthann Levison representing Sand Canyon HOA expressing thanks for Sand Canyon Trail
and regarding the diaper recycling program; Mike Levison representing the Sand Canyon
Trails Committee expressing thanks for Sand Canyon Trail and regarding the diaper recycling
program; Glo Donnelly regarding an upcoming U. S. Supreme Court decision on campaign
contribution limits; Teresa Savaikie representing the Center for Biological Diversity
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expressing thanks for the River Rally and regarding her concerns for backyard fencing and
buffer zones for wildlife; and Lynne Plambeck expressing thanks for the River Rally and
requesting that a Councilmember call up the relocation of oaks on a project near the Home
Depot on Newhall Ranch Road at Copperhill.
STAFF COMMENTS
Jill Fosselman, Assistant to the City Manager, responded to various issues as brought up under
Public Participation.
In response to comments from Council, Robert Newman, Director of Engineering and
Transportation Services, provided information on the County's progress toward installing a
traffic signal on Copperhill and Bouquet Canyon.
Councilmember Weste commented on the River Rally and thanked and congratulated
Environmental Services staff for their excellent work.
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 Kellar, second by Weste, to approve the agenda, pulling Item 5 from
the Consent Calendar.
Hearing no objections, it was so ordered.
APPROVAL OF MINUTES
Motion by Ferry, second by Weste, to approve the minutes of the August 26, 2003
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
FEDERAL LEGISLATIVE ADVOCACY
The City retains the professional services of Jamison and Sullivan, Inc. for federal advocacy
services relating to the proposed Transit Mixed Concrete Mining Project and reauthorization
of the Federal Surface Transportation Act. It is proposed that the City Council renew their
contract for the period October 1, 2003 through December 31, 2003. Authorize the City
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Manager or his designee to execute, subject to City Attorney approval, a continuation of the
professional services agreement with Jamison and Sullivan, Inc. for the period
October 1, 2003 through December 31, 2003. Continuation of the contract is contingent upon
City Council authorization of funding for legislative advocacy under the Transit Mixed
Concrete opposition effort, contained within a separate agenda item for the
September 23, 2003 City Council meeting.
ITEM 3
CONSENT CALENDAR
BUREAU OF JUSTICE ASSISTANCE LOCAL LAW ENFORCEMENT BLOCK GRANT
NO. 8
The City of Santa Clarita has been awarded the Bureau of Justice Assistance Local Law
Enforcement Block Grant No. 8 in the amount of $77,561, contingent upon allocation of a
cash match of $8,618. This funding is to provide local jurisdictions with opportunities to
reduce crime and improve public safety. Accept the Bureau of Justice Assistance Local Law
Enforcement Block Grant No. 8 in the amount of $77,561, and authorize City Manager, or
designee, to execute any contracts, change orders, or amendments arising out of this program,
subject to City Attorney's approval; increase estimated revenues in the Bureau of Justice Local
Law Enforcement Block Grant No. 8, account number 108-5267 for $77,561, and the Transfer
in account number 108-6801 for $8,618; approve transfer of $8,618 from City Council
Contingency Fund account number 2250-7401 to the Transfers Out and account
number 001-9501 for the required cash match. Appropriate $862 to account
number 74953 7011 and $85,317 to account number 74953-8110.
ITEM 4
CONSENT CALENDAR
RESOLUTIONS AUTHORIZING THE SUBMITTAL OF GRANT APPLICATIONS FOR
THE 2002 RESOURCES BOND ACT FOR THE NEWHALL COMMUNITY CENTER
PROJECT
The City received allocation letters from the State of California, under the 2002 Resources
Bond Act (Proposition 40), for the Per Capita Grant Program in the amount of $696,000 and
the Roberti-Z'Berg-Harris Block Grant Program in the amount of $428,654. The Parks,
Recreation and Community Services Department will prepare the grant applications for these
grant funds for the Newhall Community Center Project. Adopt Resolution No. 03-120
authorizing the submittal of grant applications for the Per Capita Grant Program in the amount
of $696,000, and adopt Resolution No. 03-121 for the Roberti-Z'Berg-Hams Block Grant
Program in the amount of $428,654 for the Newhall Community Center Project, and authorize
the City Manager or designee to execute all necessary grant documents on behalf of the City.
ITEM 5
CONSENT CALENDAR
UPDATE ON SANTA CLARITA SPORTS & ENTERTAINMENT, LLC
On August 26, 2003, the City Council was informed that Santa Clarita Sports &
Entertainment, LLC was interested in working with the City to bring a minor league baseball
team to Santa Clarita with an exclusive rights period of 24-36 months. The Council's action
was to direct the City Manager and City Attorney to enter into discussions on an exclusivity
agreement. Direct the City Manager to continue discussions with Santa Clarita Sports &
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Entertainment, LLC to bring a minor league baseball team to Santa Clarita and authorize the
City Manager to enter into an exclusive right to negotiate a contract with Santa Clarita Sports
& Entertainment, LLC.
Jill Fosselman, Assistant to the City Manager, noted a change in the recommended action to
direct the City Manager to contine discussions with Santa Clarita Sports & Entertainment LLC
to bring a minor league baseball team to Santa Clarita, deleting the second half of the
recommended action.
Addressing the Council on this item was Jay Hemond representing Santa Clarita Sports &
Entertainment and Tri -Century Baseball; David Trogan representing Santa Clarita Sports &
Entertainment (submitted material); and Connie Worden-Roberts.
Following discussion, Council took action on this item, noting the change in the recommended
action, with the remaining Consent Calendar items (see vote at the end of Consent Calendar
section).
ITEM 6
CONSENT CALENDAR
PARCEL MAP NO. 26989 (CENTRE POINTE BUSINESS PARK) - APPROVAL OF
FINAL MAP AND ACCEPTANCE OF OFFERS OF DEDICATION
Approval of Parcel Map No. 26989 (Centre Pointe Business Park) consisting of approximately
1.61 acres, located at the east end of Centre Pointe Parkway (formally Redview Dr.) owned by
Fairway Court, LLC a California Limited Liability Company. Approve Parcel Map No. 26989
(Centre Pointe Business Park); accept on behalf of the public the offers of dedication; make
certain findings; instruct the City Treasurer to endorse the Special Assessment Certificate on
the face of the Parcel Map and instruct the City Clerk to endorse the Certificate on the face of
the Parcel Map.
ITEM 7
CONSENT CALENDAR
ANNEXATION OF TERRITORY INTO SANTA CLARITA STREETLIGHT
MAINTENANCE DISTRICT NO. 1 AS ANNEXATION NO. 2003-L48, NEWHALL
RANCH ROAD AND RYE CANYON ROAD, CENTERPOINT
Annexing territory for Assessor Parcel Nos. 2866-006-014 and -034, located at Newhall
Ranch Road and Rye Canyon Road, Centerpoint, into Santa Clarita Streetlight Maintenance
District No. 1 as Annexation No. 2003-L48. Adopt Resolution No. 03-122 to initiate
annexation proceedings for Annexation No. 2003-L48 into Streetlight Maintenance District
No. 1; approve the Engineer's Report; declare the City's intention to annex the territory; and
set the public hearing for September 23, 2003.
ITEM 8
CONSENT CALENDAR
TMC BUDGET UPDATE
The City is currently involved in an ongoing opposition against the TMC mega -mine in the
Soledad Canyon area east of the the existing City limits. To maintain the existing level of
strategy until the end of the calendar year, additional funding will be required. Transfer
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$50,000 in TMC Reserves (Account #2250-7402) and an additional $96,675 in Council
Contingency (Account #2250-7401) into the TMC operating account (Account #3110-8110
Project 06.00) for a total appropriation of $146,675. Of the requested $146,675, $22,500 will
be contingent upon City Council approval to continue the Jamison and Sullivan contract
contained within a separate agenda item for the September 23, 2003 City Council meeting.
One written comment was submitted on this item.
ITEM 9
CONSENT CALENDAR
SECOND READING OF AN AMENDMENT OF THE CITY'S UNIFIED DEVELOPMENT
CODE REGARDING SECOND UNITS AND GUEST HOUSES AND ESTABLISHING AN
ADMINISTRATIVE PERMIT ORDINANCE
A second reading and adoption of an Ordinance which would modify the City's Unified
Development Code to establish location and development standards, provide definitions and
modify the permited use charts. This Ordinance would also establish an administrative review
process for all future second units and guesthouses. Adopt Ordinance No. 03-12 titled: AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA TO
APPROVE UNIFIED DEVELOPMENT CODE AMENDMENT NO.03-001 TO AMEND
SECTIONS 17.07.010, 17.10.010, AND 17.15.020 OF THE CITY'S UNIFIED
DEVELOPMENT CODE AND ADD SECTION 17.03.110 TO ESTABLISH AN
ADMINISTRATIVE PERMIT ORDINANCE.
ITEM 10
CONSENT CALENDAR
AWARD OF CONTRACT FOR THE FURNISHINGS FOR THE AQUATICS CENTER
The invitation to bid was published three times, from August 17 to
August 24, 2003. Notifications were sent to the Chamber of Commerce, VIA, and 19
suppliers on file. Also, 13 suppliers downloaded the bid package from the City's website.
Three suppliers submitted responses, opened by the City Clerk on September 3, 2003. Award
the contract to Boise Workspace for the purchase of furnishings for the Aquatics Center for an
amount not to exceed $52,045.52 from account number 7216-8601.
ITEM 11
CONSENT CALENDAR
CHECK REGISTER NOS. 34, 35, 36 AND 37
Approval of the Check Registers. Adopt Resolution No. 03-123 to approve and ratify for
payment the demands presented in Check Registers 34, 35, 36, and 37.
Motion by Weste, second by McLean, to approve the Consent Calendar, noting
the change in the recommended action on Item 5.
On roll call vote:
Ayes: Ferry, McLean, Kellar, Weste, Smyth
Noes: None
Absent: None
Motion carried.
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RECESS AND RECONVENE
Mayor Smyth called a recess at 8:11 p.m. and reconvened the meeting at 8:30 p.m.
ITEM 12
PUBLIC HEARING
APPROVAL OF THE ANNEXATION OF TERRITORY AND THE LEVY OF
ASSESSMENTS FOR SANTA CLARITA STREETLIGHT MAINTENANCE DISTRICT
NO. 1 AS ANNEXATION NO. 2003-L48, NEWHALL RANCH ROAD AND RYE
CANYON ROAD, CENTERPOINT
Mayor Smyth opened the public hearing.
Sharon Dawson, City Clerk, stated that all notices required by law have been provided.
Council consensus to waive staff presentation.
In report, Curtis Nay, Supervising Engineer, advised that this hearing was to consider
annexing territory for Assessor Parcel Nos. 2866-006-014 and -034, located at Newhall
Ranch Road and Rye Canyon Road, Centerpoint, into Santa Clarita Streetlight Maintenance
District No. 1 as Annexation No. 2003-1-48.
No requests to speak were submitted on this item.
Mayor Smyth closed the public hearing.
In response to inquiry from Councilmembers, Mr. Nay provided additional information.
Motion by Ferry, second by Kellar, to adopt Resolution No. 03-124 to approve the
annexation of territory and the levy of assessments for Santa Clarita Streetlight
Maintenance District No. 1 as Annexation No. 2003-L48, Newhall Ranch Road
and Rye Canyon Road, Centerpoint.
On roll call vote:
Ayes: McLean, Kellar, Weste, Ferry, Smyth
Noes: None
Absent: None
Motion carried.
ITEM 13
PUBLIC HEARING
FIRE DISTRICT FEES
Mayor Smyth opened the public hearing.
Sharon Dawson, City Clerk, stated that all notices required by law have been provided.
In report, Larry Hambleton, Fire Chief, advised this public hearing is to consider an increase
8
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-- in the Fire District Development fees from $0.1997 to $0.3716 per square foot in accordance
with the County of Los Angeles updated Developer Fee Program and the City's agreement
with the the County of Los Angeles to maintain the latest fee schedule for projects constructed
in the City.
No requests to speak were submitted on this item.
Mayor Smyth closed the public hearing.
Motion by Kellar, second by McLean, to adopt Resolution No. 03-125 to increase
Fire District fees in accordance with the Los Angeles County adopted and
updated Developer Fee Program.
On roll call vote:
Ayes: Kellar, Weste, Ferry, McLean, Smyth
Noes: None
Absent: None
Motion carried.
ITEM 14
UNFINISHED BUSINESS
FEDERAL ADVOCACY UPDATE
Mike Murphy, Intergovernmental Relations Officer, reported that the City of Santa Clarita
retains the services of John Montgomery and John O'Donnell for federal legislative advocacy
in Washington, D.C. Mr. O'Donnell will provide a brief oral report to the Council regarding
FY 2004 appropriations and other activities being undertaken by the City's Washington
legislative advocates.
John O'Donnell provided an update on activities undertaken on behalf of the City including
appropriations, the Santa Clarita River, and the Defense Authorization Bill. Letters are needed
from the Mayor and the Council to several legislators to thank them for their efforts and a
meeting needs to be scheduled with the Corps of Engineers; Mr. O'Donnell will work with
Mr. Murphy to accomplish these tasks.
Councilmembers thanked Mr. O'Donnell for his efforts and dedication.
No action taken.
ITEM 15
UNFINISHED BUSINESS
CAMPAIGN CONTRIBUTIONS LIMITATIONS AND DISCLOSURE
Councilmember Ferry reported that candidates for Santa Clarita City Council are required to
adhere to the campaign contribution limitations and disclosure requirements as outlined under
Santa Clarita Municipal Code Chapter 7.02. It is proposed to amend the municipal code to
increase individual contribution limits from $250 to $1,000 per election contest; increase the
reporting disclosure threshold from itemizing contributions of $50.00 or more to itemizing
contributions of $100.00 or more; and, to increase individual anonymous contributions from
$50.00 to $100.00, while retaining the existing $200.00 total anonymous contribution
limitation.
Addressing the Council on this item were Connie Worden-Roberts; John Steffen; Henry
Schultz; Sydell Stokes; John Gonzales; Glo Donnelly; Tom DiCioccio (submitted material and
petitions); TimBen Boydston; Regina Colombo representing Citizens Organized to Protect
Our Vote; Carole Lutness; David Lutness; Duane Harte; Valerie Thomas; Sally Chase Clark;
Teresa Savaikie; Jan Bilson; Lynne Plambeck; and Allan Cameron. Twenty-two written
comments were submitted.
Motion by Ferry, second by McLean, to introduce and pass to second reading an
ordinance entitled: AN ORDINANCE OF THE CITY COUNCIL OF THE CITY
OF SANTA CLARITA, CALIFORNIA, AMENDING SANTA CLARITA
MUNICIPAL CODE CHAPTER 7.02, CAMPAIGN CONTRIBUTION
LIMITATIONS AND DISCLOSURE, amending the amount in Section 7.02.030
A. from $1,000 to $360.
On roll call vote:
Ayes: Weste, Ferry, McLean, Smyth
Noes: Kellar
Absent: None
Motion carried.
Motion by Weste, second by Ferry, to direct the City Manager and the City
Attorney to review other cities that limit PAC contributions and bring back a
report to Council.
On roll call vote:
Ayes: Ferry, McLean, Kellar, Weste, Smyth
Noes: None
Absent: None
Motion carried.
RECESS AND RECONVENE
Mayor Smyth called a recess at 10:13 p.m. and reconvened the meeting at 10:29 p.m.
ITEM 16
UNFINISHED BUSINESS
REVIEW OF DIAPER RECYCLING PILOT PROGRAM
Chris Daste, Director of Field Services, advised that at the May 13, 2003 City Council
meeting, Council directed staff to continue the diaper recycling pilot program for an additional
three months to further monitor the program and to gather the additional information needed to
evaluate the feasibility of implementing the program citywide. Council directed staff to return
with the results of the program on August 26, 2003 and to present to the Council the results of
the program and to measure the success of the program based on its participation rate, setout
rate, tonnage collected/diversion, and tipping fees/cost of collection and processing.
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Representing Knowaste LLC, Roy Brown and Hunt Braly provided information on the pilot
program to date (submitted material).
Addressing the Council on this item was Deanna Hanashiro; Valerie Thomas; Sally Chase
Clark; Rick Winsman; Heather Sharpe representing MOPS and LeLeche League; Steve
Hamilton representing Congress of Racial Equality of California (COPE); Tim Ben Boydston;
Mitch Gorsen representing California Manufacturers & Technology Association; and Allan
Cameron. One written comment was received.
Motion by Ferry, second by Kellar, to direct staff to discontinue the program and
to instruct Knowaste to market the Knowaste Diaper Processor II (KDP II) for
sale.
On roll call vote:
Ayes: Kellar, Ferry, Smyth
Noes: McLean, Weste
Absent: None
Motion carried.
CONVENE PUBLIC FINANCING AUTHORITY
Chair Smyth called to order the Public Financing Authority meeting at 12:43 a.m. All
members were present.
PUBLIC PARTICIPATION
There was none.
APPROVAL OF MINUTES
Motion by Kellar, second by Weste, to approve the minutes of the May 14, 2002
meeting.
Hearing no objections, it was so ordered.
ITEM 17
NEW BUSINESS
REFINANCE OF THE PRICE CLUB PROMISSORY NOTE TO A FIXED-RATE REAL
PROPERTY LEASE
Barbara Boswell, Interim Director of Administrative Services, reported that this item is to
consider the refinancing the 1991 $2,557,436 Promissory Note between the City of Santa
Clarita and the Price Company into a Fixed Rate Lease. The interest rate will go from 10% to
3.69% which will save the City approximately $527,965.
No requests to speak were submitted on this item.
In response to inquiries from Council/Authority members, Mrs. Boswell provided additional
information.
City Council: Motion by Weste, second by McLean, to adopt Resolution
No.03-126 approving a site lease and a lease agreement, and authorizing the
taking of certain actions in connection with the execution and delivery of not to
exceed $2,600,000 fixed rate lease, subject to City Attorney approval.
On roll call vote:
Ayes: Kellar, Weste, Ferry, McLean, Smyth
Noes: None
Absent: None
Motion carried.
Public Financing Authority: Motion by Weste, second by Kellar, to adopt
Resolution No. JPA 03-1 approving certain documents in connection with the
execution and delivery of not to exceed $2,600,000 fixed rate lease agreement,
subject to City Attorney approval.
On roll call vote:
Ayes: Weste, Ferry, McLean, Kellar, Smyth
Noes: None
Absent: None
Motion carried.
ADJOURNMENT
Chair Smyth adjourned the Public Financing Authority meeting at 12:57 a.m.
ADJOURNMENT
Mayor Smyth adjourned the Council meeting in memory of Gerald R. Fleck at 12:58 a.m.
FUTURE MEETINGS
A Town Hall meeting will be held on Wednesday, September 24, 2003 at 7:00 p.m. at the
Newhall Community Center, 24406 San Fernando Road, Newhall, CA.
A Special Joint meeting of the City Council and the College of the Canyons Board will be
held on September 30, 2003 5:00 p.m. at the College of the Canyons, 26455 Rockwell
Canyon, Santa Clarita, CA.
A City Council Study Session will be held Tuesday, October 7, 2003 at 5:30 p.m. in the
Century Room, 1st floor of City Hall, 23920 Valencia, Santa Clarita CA.
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The next regular meeting of the City Council will be held Tuesday, October 14, 2003 at
6:00 p.m. in the Council Chamber, 1st floor of City Hall, 23920 Valencia Blvd., Santa
Clarita, CA.
ATTEST:
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CITY CLERK
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