HomeMy WebLinkAbout2006-11-14 - AGENDAS - REGULAR (2)CITY OF SANTA CLARITA
CITY COUNCIL REGULAR MEETING
Tuesday, November 14, 2006
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) 255-4391. 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 - McLean
CALL TO ORDER
ROLL CALL
FLAG SALUTE - Boy Scout Troop 499
COMMITTEE REPORTS/COUNCILMEMBER COMMENTS
AWARDS/RECOGNITION TO MEMBERS OF THE COMMUNITY
Assemblyman Keith Richman
PRESENTATIONS TO THE CITY
Arts Advisory Committee Update
Recognition of Cruz Caldera, Community Preservation Officer, for Acts of Heroism in the
Community
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.
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APPROVAL OF MINUTES
October 19, 2006 - special joint City Council meeting with Supervisor Antonovich
October 24, 2006 - 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. PRESERVATION OF UNDEVELOPED LAND AD-HOC COMMITTEE - At the
October 24, 2006 City Council meeting, a number of community members spoke in support
of preserving undeveloped land and asked the Council to once again consider pursuing
creation of a mechanism to finance the preservation of undeveloped land.
RECOMMENDED ACTION: Create an ad-hoc committee of the City Council, composed
of Bob Kellar and Laurene Weste, for the preservation of undeveloped land; approve a
budget transfer in the amount of $100,000 from Council Contingency Account 2250-7401 to
Administrative Services Administration account 2100-8001 for professional consultant
services.
3. BURRTEC ANNUAL PERFORMANCE EVALUATION - Pursuant to Article 7 of the
"Agreement Between the City of Santa Clarita and Burrtec Waste Industries, Inc. for
Commercial Solid Waste Management Services" (Franchise Agreement) the City may hold
an annual Solid Waste Services and Performance Review Hearing. The hearing gives the
City the opportunity to discuss and review the services provided by Burrtec.
RECOMMENDED ACTION: Direct staff to continue working with Burrtec Waste
Industries in implementing programs and to increase the City's commercial diversion rate;
direct staff to grant Burrtec a "Good Faith Effort" for their efforts to divert waste and to not
levy a fine with Burrtec for not diverting 25 percent of their waste for the first half of the
2006 calendar year. In addition, approve a resolution to amend Burrtec's Franchise
Agreement to grant a time extension to meet the 25 percent diversion requirement by January
1, 2007 (extended from January 1, 2006) and the 50 percent diversion requirement by July 1,
2007 (extended from January 1, 2007). None of these actions will allow an increase in
Burrtec's collection rates.
4. SECOND READING OF AN ORDINANCE AMENDING AND RESTATING
CHAPTER 11.68 (GRAFFITI) AND AMENDING SECTION 23.30.040(G) OF TITLE
23 (NEIGHBORHOOD PRESERVATION) OF THE SANTA CLARITA MUNICIPAL
CODE PERTAINING TO GRAFFITI AS A PUBLIC NUISANCE - Graffiti on private
property is a growing problem in the City of Santa Clarita. It is a blight that affects the
aesthetics of a neighborhood and lowers property values. During the enforcement process,
graffiti was allowed to remain for prolonged periods of time. A more effective process was
sought to eradicate graffiti in a more timely manner.
RECOMMENDED ACTION: Conduct second reading and adopt an ordinance entitled:
"AN ORDINANCE AMENDING AND RESTATING CHAPTER 11.68 (GRAFFITI) AND
AMENDING SECTION 23.30.040(G) OF TITLE 23 (NEIGHBORHOOD
PRESERVATION) OF THE SANTA CLARITA MUNICIPAL CODE PERTAINING TO
GRAFFITI AS A PUBLIC NUISANCE."
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5. TRACT MAP NO. 52986, LOT 83 - VACATE THE RIGHT TO RESTRICT
RESIDENTIAL CONSTRUCTION IN A SMALL AREA OF BRIDGEPORT -
Richmond American Homes has requested to vacate the right to restrict residential
construction within an area of Lot 83 dedicated to the City of Santa Clarita by Tract Map No.
52986. It was determine the landscape improvements did not match the existing lot line and
that a vacation of the right to restrict residential construction is necessary in order to adjust
the lot line.
RECOMMENDED ACTION: Adopt a resolution for the abandonment of the dedication
made to the City of Santa Clarita under Tract Map No. 52986, Lot 83, and direct the City
Clerk to record the certified original resolution in the Office of the Registrar -Recorder of the
County of Los Angeles.
6. TRACT MAP NOS. 53425-01 AND 53425-02 (RIVER VILLAGE - PHASES 1 AND 2) -
APPROVAL OF FINAL MAPS AND ACCEPTANCE OF OFFERS OF DEDICATION
- Tract Map No. 53425-01, consisting of approximately 90.4 acres, is located east of Bouquet
Canyon Road and north of the Newhall Ranch Road extension. Tract Map No. 53425-02,
consisting of approximately 85.2 acres, is located east of Bouquet Canyon Road and south of
the Newhall Ranch Road extension. The property contained by both tract maps is owned by
The Newhall Land Company, a California Limited Partnership.
RECOMMENDED ACTION: Approve Tract Map Nos. 53425-01 and 53425-02; 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 tract maps; instruct
the City Clerk to endorse the Certificate on the face of the tract maps; and instruct the City
Engineer to endorse the Agreement for Subdivision Improvements.
7. TRACT MAP NO. 65058 (COMMERCIAL CONDOMINIUMS - RYE CANYON
BUSINESS PARD - APPROVAL OF FINAL MAP - Tract Map No. 65058, consisting
of approximately 5.43 acres, is located on the northeast corner of Kelly Johnson Parkway and
Constellation Road intersection, and owned by Rye Canyon Office Condos, LLC, a
California Limited Liability Company.
RECOMMENDED ACTION: Approve Tract Map No. 65058; make certain findings;
instruct the City Treasurer to endorse the Special Assessment Certificate on the face of the
Tract Map; instruct the City Clerk to endorse the Certificate on the face of the Tract Map;
and instruct the City Engineer to endorse the Certificate on the face of the Tract Map.
8. ROBINSON RANCH TRAIL REPAIRS, PROJECT NO. E3004 - PROJECT
ACCEPTANCE -The Robinson Ranch Trail was washed out during the January 2005
storms. The work included grading, fence repair, fence replacement, and drainage
improvements.
RECOMMENDED ACTION: Accept the completion of the Robinson Ranch Trail Repairs,
Project No. E3004; 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 have been filed, as provided by law.
9. OVERHEAD STREET NAME SIGNS, PROJECT NO. C0029 - REJECT ALL BIDS -
152 reflective overhead mast street name signs will be installed at gateway locations within
the City. The new signs will provide greater visibility to motorists.
RECOMMENDED ACTION: Reject all bids for the Overhead Street Name Signs, Project
No. C0029.
10. PURCHASE OF EXCESS PROPERTY FROM LOS ANGELES COUNTY,
ASSESSOR PARCEL NOS. 2842-003-900 THROUGH -905 - Pursuant to the provisions
of the Sale And Purchase Agreement Chapter between the County of Los Angeles and the
City of Santa Clarita, the County has agreed to sell 4.6 acres in the 25000 block of Sierra
Highway, south of Golden Valley Road in the City of Santa Clarita.
RECOMMENDED ACTION: Approve the Sale and Purchase Agreement with Los
Angeles County to purchase Assessor's Parcels Numbered 2842-003-900 through 905;
authorize the purchase price of $183,000.00; Appropriate $188,000.00 in funds from Council
Contingency Account No. 2250-7401 to expenditure Account No. 4100-8620 for the
purchase of the property and additional fees necessary for title transfer, if any, not to exceed
$5,000.00; and authorize the City Manager or designee to execute all documents, subject to
City Attorney approval.
11. INTERSECTION MODIFICATION PROJECT, FEDERAL PROJECT NO.
STPLH-5450(027), CITY PROJECT NO. C0025 - PROJECT ACCEPTANCE - This
project included the improvements at nine signalized intersections to enhance pedestrian
safety and access.
RECOMMENDED ACTION: Accept the work performed by Kalban, Inc. for the Hazard
Elimination Safety (HES) project known as the Intersection Modification, Federal Project
No. STPLH-5450(027), City Project No. C0025; direct the City Clerk to file the Notice of
Completion; and direct staff to release the retention 35 days after the Notice of Completion is
recorded, provided no stop notices, as provided by law, have been filed.
12. INTRODUCTION OF ORDINANCE AMENDING CHAPTERS 2.26 AND 2.28 OF
THE SANTA CLARITA MUNICIPAL CODE - Proposed amendments to the municipal
code for consistency and to reflect current practices for the Planning and Parks, Recreation
and Community Services Commissions.
RECOMMENDED ACTION: Introduce and pass to second reading an ordinance entitled:
"AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA,
CALIFORNIA, AMENDING CHAPTER 2.26, PLANNING COMMISSION, AND
CHAPTER 2.28, PARKS, RECREATION AND COMMUNITY SERVICES
COMMISSION."
13. APPROVE RENEWAL FOR YOUTH SPORTS UNIFORMS CONTRACT - Approve
renewal of the annual contract for the purchase of uniforms for the City's youth sports
programs.
RECOMMENDED ACTION: Award youth sports uniform contract renewal to Idea
Factory, and authorize City Manager to execute the contract renewal and one future renewal
in accordance with the terms of the contract, subject to City Attorney approval. Approve
contract amount not to exceed $72,669, plus an additional 10% contingency amount of
$7,269 from account number 7242-7312.
14. CHECK REGISTER NOS. 41 AND 42 - Approval of the Check Registers.
RECOMMENDED ACTION: Approve and ratify for payment the demands presented in
Check Register Nos. 41 and 42.
PUBLIC HEARINGS
15. APPEAL OF THE MATERIALS RECOVERY FACILITY (MRF) - Appeal of Planning
Commission decision to adopt a fully enclosed materials recovery facility.
RECOMMENDED ACTION: Open the public hearing and continue the hearing to the
January 23, 2007 City Council meeting.
UNFINISHED BUSINESS
16. ORDER ABATEMENT OF NON -CONFORMING SIGNS, DECLARED AS PUBLIC
NUISANCES - This item is to update the City Council on the status of the eight
non -conforming signs, declared as public nuisances.
RECOMMENDED ACTION: Receive update on Sign Compliance Program regarding
status of the eight (8) non -conforming signs, declared public nuisances by the City Council
on August 22, 2006, and order the abatement of the remaining three (3) public nuisances.
NEW BUSINESS
17. INTRODUCTION OF AN ORDINANCE REGARDING NO SMOKING IN SANTA
CLARITA PARKS - Introduction of an Ordinance amending Chapter 9.50 "Tobacco
Control."
RECOMMENDED ACTION: Introduce and pass to second reading an ordinance entitled:
"AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA,
CALIFORNIA, AMENDING CHAPTER 9.50 "TOBACCO CONTROL."
18. CITY COUNCIL VACANCY - Discussion of the options to fill the upcoming City Council
vacancy.
RECOMMENDED ACTION: Receive report, discuss options and provide direction to
staff:
ADJOURNMENT,
FUTURE MEETINGS
The next regular meeting of the City Council will be held Tuesday, November 28, 2006 at 6:00
p.m. in the Council Chamber, 1 at 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 9, 2006, between the hours of 9
a.m. and 5 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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