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HomeMy WebLinkAbout2009-07-14 - RESOLUTIONS - CONSULTANT FOR NORTH NEWHALL (3)1 RESOLUTION NO. 09-66 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, SUPPORTING THE PARTNERSHIP BETWEEN THE CITY OF SANTA CLARITA AND THE SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS (SLAG), AS PART OF THE COMPASS BLUEPRINT DEMONSTRATION PROJECT PROGRAM, TO SELECT A CONSULTANT TO PREPARE A LAND PLAN AND PROVIDE OTHER CONSULTANT SERVICES FOR THE NORTH NEWHALL AREA WHEREAS, the Southern California Association of Governments offers a planning program, called Compass Blueprint Demonstration Project, to municipalities- throughout Southern California and the program serves as a resource for local governments to utilize a collection of innovative tools, software, and planning applications, free of charge; WHEREAS, the Compass Blueprint Demonstration Project is a SCAG planning program that offers free consultant services to projects that demonstrate creative and forward -thinking development solutions and exemplify the program's principles of mobility, livability, prosperity, and sustainability; WHEREAS, on May 15, 2009, the City of Santa Clarita submitted an application to SCAG for consultant services that would be provided free of charge, as part of the Compass Blueprint Demonstration Project Program; and WHEREAS, on July 2, 2009, the City of Santa Clarita was notified by SCAG that its proposal for a Compass Blueprint Demonstration Project was granted approval and awarded consultant services for the North Newhall Specific Plan project. NOW, THEREFORE, the City Council of the City of Santa Clarita, California, does resolve as follows: SECTION 1. The above recitals are all true and correct. SECTION 2. The City Council hereby authorizes the City Manager or designee to partner with SCAG as part of the Compass Blueprint Demonstration Project Program in the selection of a consultant to prepare a land use plan and to provide other consultant services for the North Newhall project area. SECTION 3. The City Clerk shall certify to the adoption of this Resolution. 1 PASSED, APPROVED AND ADOPTED this 14th day of July, 2009. MAYOR ATTEST: CITY CLERK STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) I, Sharon L. Dawson, MMC, City Clerk of the City of Santa Clarita, do hereby certify that the foregoing Resolution was duly adopted by the City Council of the City of Santa Clarita at a regular meeting thereof, held on the 14th day of July, 2009, by the following vote: AYES: COUNCILMEMBERS: NOES: COUNCILMEMBERS: ABSENT: COUNCILMEMBERS: DISQUALIFIED: COUNCILMEMBERS: 2 Ender, Kellar, McLean, Ferry None None Weste CITY CLERK 1 STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) CERTIFICATION OF CITY COUNCIL RESOLUTION I, Sharon L. Dawson, City Clerk of the City of Santa Clarita, do hereby certify that this is a true and correct copy of the original Resolution No. 09-66, adopted by the City Council of the City of Santa Clarita, California on July 14, 2009, which is now on file in my office. Witness my hand and seal of the City of Santa Clarita, California, this day of , 20_. Sharon L. Dawson, MMC City Clerk By Susan Caputo, CMC Deputy City Clerk 1