HomeMy WebLinkAbout2008-11-19 - AGENDAS - SPECIAL (2)CITY OF SANTA CLARITA
CITY COUNCIL SPECIAL MEETING
Wednesday, November 19, 2008
6:00 PM
City Council Chambers
23920 Valencia Blvd. 1 st Floor
Santa Clarita, CA 91355
AGENDA
Public Participation Process
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 - Ender
CALL TO ORDER
ROLL CALL
FLAG SALUTE
COMMITTEE REPORTS/COUNCILMEMBER COMMENTS
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.
APPROVAL OF MINUTES - None
2
PUBLIC HEARINGS
1. MASTER CASE 04-325: HENRY MAYO NEWHALL MEMORIAL HOSPITAL
MASTER PLAN, DEVELOPMENT AGREEMENT AND FINAL EIR - The project
applicants, Henry Mayo Newhall Memorial Hospital (HMNMH) and G&L Realty, propose a
long-range Master Plan for the buildout of the HMNMH medical campus. The HMNMH
Master Plan will increase the existing square footage of the campus from 340,071 square feet
to 667,434 square feet, a 327,363 net square -foot increase over a 15 -year timeframe. The
Master Plan includes the construction of nine new structures on the existing 30.4 -acre
hospital campus over a 15 -year period, which include three medical office buildings, one
inpatient building, a central plant building and four parking structures. Other project
components include the construction of two helipads, landscaping improvements, and traffic
improvements. A 15 -year Development Agreement is also requested. The original public
hearing was opened on June 12, 2007, continued multiple times, re -noticed for the September
23, 2008 date and continued to this time.
RECOMMENDED ACTION: Receive staff and applicant presentations and public
testimony and close the public hearing; adopt a resolution certifying the Final Environmental
Impact Report prepared for the project and adopting a Statement of Overrriding
Considerations and the Mitigation Monitoring and Reporting Program; adopt a resolution
approving Master Plan 04-022, subject to the Conditions of Approval; introduce and pass to
second reading an ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF SANTA CLARITA, CALIFORNIA, APPROVING DEVELOPMENT
AGREEMENT 06-001 FOR MASTER CASE 04-325 (MASTER PLAN 04-022), FOR THE
DEVELOPMENT OF THE 15 -YEAR MASTER PLAN OF THE HENRY MAYO
NEWHALL MEMORIAL HOSPITAL MASTER PLAN PROJECT IN THE CITY OF
SANTA CLARITA, CALIFORNIA."
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)
ADJOURNMENT
FUTURE MEETINGS
The next regular meeting of the City Council will be held Tuesday, November 25, 2008, at 6:00
p.m. in the Council Chamber, 1 st 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 7, 2008, between the hours of 9:00
a.m. and 5:00 p.m., the foregoing agenda was posted at City Hall and the Santa Clarita Sheriffs
Station.
Sharon L. Dawson, MMC
City Clerk
Santa Clarita, California
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