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Home My WebLink About2004-11-09 - AGENDAS - REGULAR MTG (2)CITY OF SANTA CLARITA CITY COUNCIL REGULAR MEETING Tuesday, November 9, 2004 6:00 PM City Council Chambers 23920 Valencia Blvd. 1st Floor Santa Clarita, CA 91355 AGENDA REDEVELOPMENT AGENCY — No New Business PUBLIC FINANCING AUTHORITY — No New Business 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- Cub Scout Pack 2 COMMITTEE REPORTS/COUNCILMEMBER COMMENTS AWARDS/RECOGNITION TO MEMBERS OF THE COMMUNITY Employer Support of the Guard and Reserve Week Proclamation Tyler Johnstone for his youth leadership and service to the Community Joe Bogna for his donation of a kidney Travis Lange for Regional Water Quality Control Board Award in the Water Quality Stewardship category for the City's River Rally PRESENTATIONS TO THE CITY Project Health presentation by Rick Gould 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. APPROVAL OF MINUTES October 21, 2004 - special City Council meeting October 26, 2004 - special and regular City Council meetings CONSENT CALENDAR All matters listed under the Consent Calendar are considered routine and will be enacted by one motion by the City Council. The items are not individually discussed by the City Council unless a request is made by a member of the public or the Council, in which case, the item(s) will be removed from the Consent Calendar and will be considered separately. 1. 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. RECOMMENDED ACTION: Determine that the titles to all ordinances which appear on this public agenda have been read and waive further reading. 2. STORM DRAIN TRANSFER TO THE LOS ANGELES COUNTY FLOOD CONTROL DISTRICT- This storm drain has been constructed to the satisfaction of the Los Angeles County Flood Control District and is ready for transfer. County procedures require that each storm drain transfer request be accompanied by a resolution. RECOMMENDED ACTION: Adopt a resolution for the transfer and conveyance of Miscellaneous Transfer Drain (MTD) No. 1385 to the Los Angeles County Flood Control District. 3. SECOND READING AND ADOPTION OF AN ORDINANCE ADOPTING THE LOS ANGELES COUNTY PUBLIC HEALTH CODE, AND ADOPTION OF A RESOLUTION PROVIDING FOR THE ENFORCEMENT OF LAWS AND REGULATIONS RELATING TO PUBLIC HEALTH - The County of Los Angeles has requested the City adopt the latest County Public Health Code, as well as a resolution providing for the enforcement of laws and regulations pertaining to public health by the County Health Officer. The adoption of this ordinance and resolution will ensure consistent and uniform enforcement of the County Public Health Code between the City and unincorporated areas of the County. RECOMMENDED ACTION: Conduct second reading and adopt an ordinance entitled "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, ADOPTING THE LOS ANGELES COUNTY PUBLIC HEALTH CODE AND ADDING CHAPTER 9.02 TO THE SANTA CLARITA MUNICIPAL CODE"; and adopt a resolution providing for the enforcement of laws and regulations relating to public health. 4. HENRY MAYO NEWHALL MEMORIAL HOSPITAL MASTER PLAN EIR CONTRACT - Authorization to enter into a professional services agreement with RBF Consulting to prepare an Environmental Impact Report (EIR) for the Henry Mayor Newhall Memorial Hospital Master Plan Project (Master Case 04-325). RECOMMENDED ACTION: Authorize the City Manager or designee to enter into a professional services contract between the City and RBF to prepare an EIR for the Henry Mayo Newhall Memorial Hospital Master Plan, for a total contract amount not to exceed $352,340 from account number 501-23056 subject to City Attorney approval. EIR preparation costs will be borne by the applicant. 5. REVISED JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA AND THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES - Approving and accepting negotiated exchange of property tax revenue resulting from the Whitney Canyon Annexation (Master Case Number 02-345). RECOMMENDED ACTION: Adopt a Revised Joint Resolution of Negotiated Exchange of Property Tax Revenue resulting from the proposed Whitney Canyon Annexation to the City of Santa Clarita consisting of approximately 515 acres, located east of State Route 14, east of the terminus of San Fernando Road and adjacent to and outside of City of Santa Clarita incorporated boundary. 6. RESOLUTION OF THE CITY OF SANTA CLARITA CITY COUNCIL IN SUPPORT OF A HEALTHY CITY INITIATIVE - The U.S. Surgeon General has declared obesity a national epidemic and appealed for a call to action to prevent and decrease overweight and obesity. The Surgeon General outlined strategies that communities can use in helping to address the problems. RECOMMENDED ACTION: Adopt a resolution in support of a Healthy City Initiative. 7. CHECK REGISTER NOS. 42 AND 43 - Approval of the Check Registers. RECOMMENDED ACTION: Adopt a resolution to approve and ratify for payment the demands presented in Check Registers 42 and 43. UNFINISHED BUSINESS 8. SECOND READING AND ADOPTION OF AN ORDINANCE GRANTING AN OIL PIPELINE FRANCHISE - This Ordinance extends the existing franchise agreement with Shell California Pipeline Company to the Year 2011. RECOMMENDED ACTION: Conduct second reading and adopt an ordinance entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, GRANTING A FRANCHISE TO CONSTRUCT AND USE AN OIL PIPELINE TO SHELL CALIFORNIA PIPELINE COMPANY, LLC.", extending the franchise agreement to the year 2011. Direct the City Manager or designee to execute necessary agreements, subject to City Attorney approval, to implement the Agreement. Increase estimated revenues in account number 001-4023 by $14,000. NEW BUSINESS 9. CALIFORNIA MAGLEV ORANGELINE DEVELOPMENT AUTHORITY JOINT POWERS AGENCY - The Orangeline Development Authority is an association of local cities pursuing the vision of building an advanced high-speed magnetic levitation technology or "maglev" transport system, which addresses current transportation, housing, environmental and economic issues. RECOMMENDED ACTION: Receive a presentation from a representative of the Orangeline Development Authority, and provide staff with direction concerning Santa Clarita's participation in the Authority. ADJOURNMENT FUTURE MEETINGS A Joint City Council/Parks, Recreation, and Community Services Commission Study Session will be held Wednesday, November 17, 2004 at 5:30 p.m. in the Century Room, 1 st floor of City Hall, 23920 Valencia., Santa Clarita CA. The next regular meeting of the City Council will be held Tuesday, November 23, 2004 at 6:00 p.m. in the Council Chamber, 1st 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 4, 2004, 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. yjv-� � �a Sharon L. Dawson, CMC City Clerk Santa Clarita, California