HomeMy WebLinkAbout2010-06-22 - AGENDA REPORTS - MTG MIN APPROVAL (2)Agenda Item:
CITY OF SANTA CLARITA
JOINT CITY COUNCIL / REDEVELOPMENT AGENCY
AGENDA REPORT
City Manager Approval:
CONSENT CALENDAR Item to be presented by: Sarah P. Gorman
DATE: June 22, 2010
SUBJECT: APPROVAL OF MEETING MINUTES
DEPARTMENT: Administrative Services
RECOMMENDED ACTION
City Council approve minutes of the June 8, 2010, special and regular meetings of the City
Council.
Redevelopment Agency approve the minutes of the May 25, 2010, regular and June 8, 2010,
special meetings of the Redevelopment Agency.
BACKGROUND
The minutes from the previous City Council and Redevelopment Agency meetings are submitted
for approval.
ALTERNATIVE ACTIONS
Amendments to the minutes may be approved as necessary.
FISCAL IMPACT
None by this action.
ATTACHMENTS
Minutes
a��HOVED
CITY OF SANTA CLARITA
CITY COUNCIL
MINUTES OF SPECIAL JOINT MEETING
5:00 P.M.
MINUTES OF REGULAR MEETING
6:00 P.M.
JUNE 89 2010
CALL TO ORDER
Mayor/Chair Weste called to order the special joint meeting of the City Council and
Redevelopment Agency at 5:04 p.m.
ROLL CALL
All Councilmembers/Agencymembers were present.
PUBLIC PARTICIPATION
There was none.
CLOSED SESSION
Carl Newton, City/Agency Attorney, advised of the need to conduct a Closed Session for the
purpose of holding a:
CONFERENCE WITH PROPERTY NEGOTIATOR
Government Code Section 54956.8
Agency's Authorized Negotiator: Executive Director
Location of Property: APN: 2831-006-003
24522 Main Street/San Fernando Road
Property Owner: Globerman, Lewis, et al.
Under Negotiation: Price and Terms
CONFERENCE WITH LEGAL COUNSEL — POTENTIAL LITIGATION
Government Code Section 54955.9(c) — three matters
CONFERENCE WITH LEGAL COUNSEL — PENDING LITIGATION
Government Code Section 54956.9(a)
Case Name: City of Santa Clarita v. Bermite Recovery, LLC, et al.
City of Santa Clarita v. Santa Clarita, LLC et al.
L A Superior Court Case Nos. BC278004 and BC257152
RECESS AND RECONVENE
Mayor/Chair Weste recessed the meeting to Closed Session at 5:07 p.m. and reconvened the
meeting at 6:17 p.m.
CITY/AGENCY ATTORNEY ANNOUNCEMENT
Carl Newton, City/Agency Attorney, announced that two actions were taken in Closed Session
lea
that are required to be reported:
1. Council, by a vote of 4 to 1 authorized the City Attorney and Burke, Williams &
Sorensen to initiate a civil proceeding to enforce the provisions of an agreement for
an injunction in relation to real property at 24300 San Fernando Road, owned by
Danny and Nina Mascari. The enforcement action relates to conduct of business
activities outside of buildings (car stereo and alarm installation).
2. Council, by unanimous vote, authorized the City Attorney and Burke, Williams &
Sorensen to initiate litigation in a civil proceeding to enforce the provisions of an
agreement for an injunction in relation to real property located at 23492 Pine Street,
owned by Scott Wilcox. The enforcement action relates to conduct of a landscaping
business in violation of the zoning ordinance.
ADJOURN
Mayor/Chair Weste adjourned the meeting at 6:19 p.m.
INVOCATION
Councilmember Kellar gave the invocation.
CALL TO ORDER
Mayor Weste called to order the regular meeting of the City Council at 6:20 p.m.
ROLL CALL
All Councilmembers were present..
FLAG SALUTE
Councilmember Kellar led the flag salute.
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 Ferry, second by Kellar, to approve the agenda, pulling items 1 and 12
from the Consent Calendar.
Hearing no objections, it was so ordered.
AWARDS/RECOGNITION TO MEMBERS OF THE COMMUNITY
ITEM 1
HONORING DEPUTY CAMERON GLOVER BY RENAMING THE GOLDEN VALLEY
BRIDGE, THE "DEPUTY CAMERON GLOVER MEMORIAL BRIDGE"
At the May 11, 2010, City Council meeting, Councilmember Laurie Ender asked for an item to
be brought forth to the Council to consider honoring the late Deputy Cameron Glover and his
family by renaming the recently completed Golden Valley Bridge, the "Deputy Cameron Glover
Memorial Bridge." Honor the late Deputy Cameron Glover and his family by renaming the
City Council Minutes 2 June 8, 2010
recently completed Golden Valley Bridge, the "Deputy Cameron Glover Memorial Bridge" and
direct staff to place insignia at the site in order to recognize this action.
Addressing the Council on this item was Duane Harte.
No motion was entertained on this item.
Council directed staff to provide directions on memorializing members of the community.
Mayor Weste and Councilmembers recognized the Santa Clarita Velo and the Santa Clarita
Century.
PRESENTATIONS TO THE CITE'
Mayor Weste and Councilmembers recognized the City's Communications Department for
receiving CAPIO Communications/Marketing Awards.
Mayor Weste and Councilmembers received the annual Arts Commission Update for the Arts
Commission presented by Chair Michael Millar.
COMMITTEE REPORTS/COUNCILMEMBER COMMENTS
Councilmember Ender commented on Scouts in the audience; commented on the College of the
Canyons' work with the business community; and congratulated Henry Mayo Hospital for
opening the intensive care unit.
Councilmember Ferry commented on June 12, 2010, Boys & Girls Club fundraiser; thanked Hart
School District for discussions regarding working with children on zero tolerance related issues;
and requested that staff obtain information regarding Senior Center food truck assistance.
Councilmember Kellar commented on the Senior Center golf tournament and commented on the
Memorial Day service at Eternal Valley Memorial Park.
Mayor Pro Tem McLean commented on public attendance at the June 2, 2010, Sanitation District
meeting; commented regarding the SCAG regional council meetings; and inquired regarding an
unfunded mandate task force; discussed possible public comment at a general assembly in
Ventura County; and discussed the City's Summer Beach Bus programs.
Mayor Weste discussed National Get Outdoors Day on June 12, 2010, including events at the
Sports Complex and recreational swim at City pools; discussed the kickoff of the City's summer
aquatics program, including commencement of swimming lessons; discussed opening of the ICU
at Henry Mayo Hospital and construction of the parking structure and helipad at the hospital;
thanked Councilmember Kellar for the adjournment in the memory of Pfc. Jake Suter;
commented on the Senior Center; and, with Council, directed staff to assist the Senior Center in
the amount of $50,000, as well as to bring an item to the next meeting regarding enterprise zone
issues.
City Council Minutes
June 8, 2010
4
ITEM 2
CONSENT CALENDAR
APPROVAL OF MEETING MINUTES
The minutes of the previous City Council meetings are submitted for approval. Approve minutes
of the May 25, 2010, special and regular meetings of the City Council.
ITEM 3
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 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 4
CONSENT CALENDAR
AMENDMENT TO THE ORANGELINE DEVELOPMENT AUTHORITY JOINT EXERCISE
OF POWERS AGREEMENT
This amendment formally changes the description of the Orangeline to an "environmentally
friendly, grade -separated, state-of-the-art high speed transit system," permits governmental
agencies, in addition to cities and counties, to become members, and allows the OLDA Board to
set appropriate member participation reimbursement by vote of the Board rather than by
amendment to the bylaws. Adopt a resolution to approve the Second Amended Orangeline
Development Authority (OLDA) Joint Exercise of Powers Agreement and authorize the City
Manager or designee to execute the second amended agreement.
ITEM 5
CONSENT CALENDAR
SECOND READING OF AN ORDINANCE AMENDING THE MUNICIPAL CODE
REGARDING TERM LIMITATIONS FOR APPOINTMENTS TO CITY BOARDS AND
COMMISSIONS
Ordinance to amend the Municipal Code regarding the term limitations for appointments to city
boards and commissions. Conduct second reading and adopt an ordinance entitled, "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA,
CALIFORNIA, AMENDING CHAPTER 2.06 OF TITLE 2, OF THE SANTA CLARITA
MUNICIPAL CODE DELETING REQUIREMENTS REGARDING TERM LIMITATIONS
FOR APPOINTMENTS TO CITY BOARDS AND COMMISSIONS."
Addressing the Council on this item was Cam Noltemeyer.
Ken Striplin responded to public comment on this item.
City Council Minutes 4 June 8, 2010
ITEM 6
CONSENT CALENDAR
AWARD SECURITY SERVICES CONTRACT
This contract will provide security guard services for City Hall, Parks facilities, special events,
and the Metrolink stations. Find the bid submitted by Copper Eagle Security as being non-
responsive and award the contract for security services to World Private Security, Inc., in the
amount of $279,802, plus a 10 percent contingency of $27,980, for a total amount not to exceed
$307,782 per year, plus annual Consumer Price Index (CPI) increases; and authorize the City
Manager or designee to modify the award in the event issues of impossibility of performance
arise, execute up to four annual renewals not to exceed .$307,782 per year, plus annual CPI
increases, contingent upon the appropriation of funds by the City Council in the annual budget
for such fiscal year, and execute all documents, subject to City Attorney approval.
ITEM 7
CONSENT CALENDAR
AWARD TREE TRIMMING SERVICE CONTRACTS
The award of these contracts will provide tree trimming services as part of the citywide tree
maintenance program directed by Urban Forestry and the Special Districts Division. Award
contracts to Stay Green, Inc., for tree maintenance funded under Urban Forestry in the amount of
$475,000; and authorize a 15 percent contingency of $71,250, for a total amount not to exceed
$546,250, and to ISS Grounds Control for tree maintenance funded under the Landscape
Maintenance District (LMD) of the Special Districts Division for an amount not to exceed
$434,783; authorize a 15 percent contingency of $65,217, for a total amount not to exceed
$500,000; and authorize the City Manager or designee to modify the awards in the event other
issues of impossibility of performance arise, execute up to four annual renewal options not to
exceed $546,250 for the Urban Forestry contract and $500,000 for the LMD contract, plus
Consumer Price Index adjustments, contingent upon the appropriation of funds by the City
Council in the annual budget for such fiscal year, and execute all documents, subject to City
Attorney approval.
Addressing the Council on this item was Cam Noltemeyer.
Ken Striplin responded to public comment on this item.
ITEM 8
CONSENT CALENDAR
ACCEPT THE SOUTH COAST AIR QUALITY MANAGEMENT DISTRICT TREE
PARTNERSHIP GRANT
The Urban Forestry Division is responding to the preliminary approval of $108,458 in funding
from the South Coast Air Quality Management District (AQMD) to plant 500 California native
trees known to combat air pollutants and to hire 14 temporary student workers to complete the
tree planting project. Accept'the South Coast Air Quality Management District (AQMD) Tree
Partnership Grant in the amount of $108,458; increase estimated revenues in Account 259-
4621.001 in the amount of $108,458, and increase expenditure accounts as listed; authorize the
City Manager or designee to execute all documents, change orders, or amendments arising out of
this program, subject to City Attorney approval.
NO
City Council Minutes 5 June 8, 2010
ITEM 9
CONSENT CALENDAR
ANNUAL LEVY OF ASSESSMENTS FOR SPECIAL DISTRICTS
Adopt resolutions initiating proceedings for the levy and collection of Special Districts
assessments for Fiscal Year 2001-11. Adopt a resolution initiating proceedings for the levy and
collection of assessments for Fiscal Year (FY) 2001-11 for the Landscape Maintenance Districts
(LMD), Streetlight Maintenance District (SMD), Golden Valley Ranch Open Space Maintenance
District (GVROSMD), and the Drainage Benefit Assessment Areas (DBAA); Adopt resolutions
declaring the City's intention to levy assessments and preliminarily approving engineer's reports
for the Landscape Maintenance Districts.
ITEM 10
CONSENT CALENDAR
BUS FAREBOX PROCUREMENT
Procure five (5) UFS/TAP enabled fareboxes for new buses scheduled to be delivered in July
2010. Award a contract to Cubic Transportation Systems, Inc., for the procurement of five.
transit bus fareboxes, in the amount of $82,311.24, and authorize the City Manager or designee
to execute all documents, subject to City Attorney approval.
ITEM 11
CONSENT CALENDAR
SECOND READING OF AN ORDINANCE ENTITLED, "AN ORDINANCE'OF THE CITY
COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, ADOPTING THE
NEGATIVE DECLARATION PREPARED FOR THE PROJECT, AND APPROVING
MASTER CASE 10-023, CONSISTING OF UNIFIED DEVELOPMENT CODE
AMENDMENT 10-001, AMENDING THE UNIFIED DEVELOPMENT CODE (UDC) TO
ADD SECTION 17.01.080.G ANNEXATIONS"
This is the second reading of an ordinance that would provide the City Council with (1) the
discretion to grant exceptions from specific provisions of the City's Unified Development Code
(UDC) (ie: Permitted Uses, Parking, Setbacks, Floor Area Ratio, Signage, Right -of -Way
Improvements, Landscaping, and/or Hillside Development) for properties proposed for
annexation to the City in accordance with entitlements approved by Los Angeles County; and (2)
the ability to approve modifications to these projects in accordance with the existing provisions
of the City's UDC and California Environmental Quality Act (CEQA). Conduct a second
reading and adopt an ordinance entitled, "AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF SANTA CLARITA, CALIFORNIA, ADOPTING THE NEGATIVE
DECLARATION PREPARED FOR THE PROJECT, AND APPROVING MASTER CASE 10-
023, CONSISTING OF UNIFIED DEVELOPMENT CODE AMENDMENT 10-001,
AMENDING THE UNIFIED DEVELOPMENT CODE (UDC) TO ADD SECTION
17.01.080.G ANNEXATIONS."
Addressing the Council on this item was Lynne Plambeck.
Ken Striplin responded to public comment on this item.
7
City Council Minutes 6 June 8, 2010
ITEM 12
CONSENT CALENDAR
INTRODUCTION AND FIRST READING OF AN ORDINANCE OF THE CITY COUNCIL
OF THE CITY OF SANTA CLARITA, ADOPTING BY REFERENCE TITLE 7 OF THE LOS
ANGELES COUNTY CODE (BUSINESS LICENSE PERMITS)
Consideration of adoption of the County's business license permit structure and any other
amendments to the Business License Program. Introduce and pass to second reading an
ordinance entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA
CLARITA, CALIFORNIA, INCORPORATING BY REFERENCE, TITLE 7, BUSINESS
LICENSES OF THE LOS ANGELES COUNTY CODE, AS AMENDED, BY AMENDING
SECTIONS 5.02.010 AND 5.02.020 OF CHAPTER 5.02, 'ADOPTION BY REFERENCE -
TITLE 7 BUSINESS LICENSES OF LOS ANGELES COUNTY CODE,' ADOPTING THE
COUNTY OF LOS ANGELES CODE TITLE 7, BUSINESS LICENSES;" and set the public
hearing for June 22, 2010.
Mayor Pro Tem McLean raised questions regarding business license issues.
Ken Striplin responded to Councilmember McLean's questions regarding this item.
Motion by Ferry, second by Ender, to approve recommended action.
On roll call vote:
Ayes: Ender, Ferry
Noes: Kellar, McLean, Weste
Absent: None
Motion did not carry.
Council directed staff to review the item and return with it at a future meeting.
ITEM 13
CONSENT CALENDAR
CHECK REGISTER NO. 9
Approval of the Check Register. Approve and ratify for payment the demands presented in
Check Register No. 9.
Motion by Kellar, second by Ferry, to approve the Consent Calendar with the
exception of Items 1 and 12.
On roll call vote:
Ayes: Kellar, McLean, Ferry, Ender, Weste
Noes: None
Absent: None
Motion carried.
I•
City Council Minutes 7 June 8, 2010
ITEM 14
PUBLIC HEARING,
PUBLIC HEARING REGARDING IMPLEMENTATION OF THE REDUCED AND
RESTRUCTURED STORMWATER POLLUTION PREVENTION FEE; AND
INTRODUCTION AND FIRST READING OF AN ORDINANCE DETERMINING THE
ANNUAL STORMWATER POLLUTION PREVENTION FEE FOR FISCAL YEAR 2010-
2011
Mayor Weste opened the public hearing.
Sarah Gorman, City Clerk, stated that all notices required have been provided.
Darren Herndndez, Deputy City Manager, advised that this item is for the determination and
approval of the Rates for the Stormwater Pollution Prevention Fee for Fiscal Year 2010-2011.
Addressing the Council on this item was Cam Noltemeyer and Valerie Thomas.
Mr. Herndndez responded to public comment on this item.
Mayor Weste closed the public hearing.
Motion by Kellar, second by Ender, to conduct a public hearing on the annual
report and list for the Stormwater Pollution and Prevention Fee for Fiscal Year
2010-2011; introduce, and pass to second reading an ordinance entitled, "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA,
CALIFORNIA, DETERMINING ITS ANNUAL STORMWATER POLLUTION
PREVENTION FEE FOR FISCAL YEAR 2010-2011."
On roll call vote:
Ayes: McLean, Ferry, Ender, Kellar, Weste
Noes: None
Absent: None
Motion carried.
ITEM 15
UNFINISHED BUSINESS
DIRECTION TO THE SANTA CLARITA VALLEY SANITATION DISTRICT BOARD ON
CHLORIDE TOTAL MAXIMUM DAILY LOAD ISSUES AND SANTA CLARITA VALLEY
SANITATION DISTRICT BOARD ALTERNATE DESIGNATION
Councilmember Frank Ferry advised that due to issues discussed at the May 25, 2010, City
Council meeting on the Santa Clarita Valley Sanitation District proposed fee increase, the City
Council suggested action on several topics. This item allows the City Council to formalize the
request to the Santa Clarita Valley Sanitation District.
Addressing the Council on this item was Alan Ferdman, Cam Noltemeyer, TimBen Boydston,
Lynne Plambeck, Donald Stevens representing Positive Solutions Association, and Allan
Cameron.
City Council Minutes 8 June 8, 2010
Councilmember Ferry, Mayor Weste, and Mayor Pro Tem McLean commented on the item.
Council directed staff to obtain further explanation regarding the fee increases.
Motion by McLean, second by Kellar, to direct the members of the Santa Clarita
Valley Sanitation District Board to direct Santa Clarita Valley Sanitation District
staff to develop a legislative strategy and potential legal strategy in response to
water quality law driving the Chloride 'Total Maximum Daily Load; and other
action as recommended by the City Council.
On roll call vote: `
Ayes: Kellar, McLean, Ferry, Ender, Weste
Noes: None
Absent: None
Motion carried.
Motion by Ender, second by Ferry, to change the alternate for the Santa Clarita
Valley Sanitation District Board from Councilmember Bob Kellar to
Councilmember Frank Ferry; and other action as recommended by the City
Council.
On roll call vote:
Ayes: McLean, Ferry, Ender, Weste
Noes: Kellar
Absent: None
Motion carried.
Council recessed at 8:15 and reconvened at 8:26.
PUBLIC PARTICIPATION
Addressing the Council at this time was Damian Jones of the Economic Development
Corporation regarding enterprise zone issues; Laura Stotler regarding planning issues; Valerie
Thomas representing the Placenta Canyon Property Owners Association regarding at -grade rail
crossing EIR; Raymond Kutylo, Cam Noltemeyer, Lynne Plambeck of SCOPE, TimBen
Boydston, David Gauny, and Emmy Bonja each regarding communications at City Council
meetings; Alan Ferdman of the Canyon Country Advisory Committee regarding development
processes; Joseph Correnti representing himself and residents of Village Homes regarding
Medical Pointe; Richard Caston of Caston's TV and Appliance regarding changing code and use
permit issues; Alisha Lopez of Valley Community Clinic and Alliance to Keep Kids Tobacco -
Free of Santa Clarita regarding tobacco issues; Karina Villa of the Alliance to Keep Kids
Tobacco -Free of Santa Clarita regarding tobacco issues; Darleen Bajgrowicz of the American
Lung Association regarding tobacco issues; Steven Gallegos of the Coalition for a Tobacco -Free
Los Angeles County regarding tobacco issues; Richard Grandinetti regarding immigration issues;
Kimberly Wyard representing the Northeast Valley Health Corporation regarding opening of a
health clinic in Canyon Country; Chris Aguilar regarding Medical Pointe; Allan Cameron
City Council Minutes 9 June 8, 2010
regarding L. Stotler, chloride issues, and at -grade' crossings; and Sandra Catell regarding
planning issues.
Five written comments were received.
STAFF COMMENTS
Ken Striplin, Assistant City Manager, stated that staff has been directed to agendize the
enterprise zone issues for the next council meeting; stated that staff has been directed to review
the code issue raised by Mr. Caston; and responded to the concerns raised by the speakers
regarding youth tobacco issues.
Mayor Pro Tem McLean discussed communications and representation of the City.
Councilmember Ferry discussed lobbyist registration and his comments regarding the
development process.
ADJOURNMENT
Mayor Weste adjourned the meeting in memory of U.S. Marine Corps Pfc. Jake William Suter at
9:43 p.m.
FUTURE MEETINGS
The next regular meeting of the City Council will be held Tuesday, June 22, 2010, at 6 p.m. in
the Council Chamber, 1 st floor of City Hall, 23920 Valencia Blvd., Santa Clarita, CA.
MAYOR
ATTEST:
CITY CI..ERK
1 Wun8m.doc
City Council Minutes 10 June 8, 2010
MINUTES OF REGULAR MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
MAY 25, 2010 t
CALL TO ORDER
Chair Weste called the meeting of the Redevelopment Agency to order at 7:08 p.m.
PUBLIC PARTICIPATION
There was none.
ITEM 2
JOINT CONSENT CALENDAR
APPROVAL OF MEETING MINUTES
The minutes of the previous City Council and Redevelopment Agency meetings are submitted
for approval.
City Council: Approve minutes of the May 11, 2010 special and regular meetings of the
City Council.
Redevelopment Agency: Approve the minutes of the May 11, 2010, regular meeting of
the Redevelopment Agency.
Motion by Ferry, second by Kellar, to approve the recommended action.
On roll call vote:
Ayes: Ferry, Ender, Kellar, McLean, Weste
Noes: None
Absent: None
Motion carried.
ITEM 3.
JOINT PUBLIC HEARING
DRAFT FISCAL YEAR 2010-2011 ANNUAL OPERATING BUDGET AND FIVE-YEAR
CAPITAL IMPROVEMENT PROGRAM
Mayor/Chair Weste opened the public hearing.
Sarah Gorman, Secretary/City Clerk, stated that all notices required have been provided.
Council/Agency consensus to waive staff report.
Addressing the Council on this item was Cam Noltemeyer and Michael Millar speaking on
behalf of the City Arts Commission.
/0�
Mayor/Chair Weste closed the public hearing.
City Council and Redevelopment Agency:
Motion by Kellar, second by Ender, to schedule the budget for adoption at the
June 221) 2010, joint City Council and Redevelopment Agency Meeting.
On roll call vote:
Ayes: McLean, Ferry, Ender, Kellar, Weste
Noes: None
Absent: None
Motion carried.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Chair Weste adjourned the meeting at 7:22 p.m.
I Wav25rdam.doc
RDA Minutes 2 May 25, 2010
MINUTES OF SPECIAL JOINT MEETING
CITY OF SANTA CLARITA
REDEVELOPMENT AGENCY
JUNE 8, 2010
CALL TO ORDER
Mayor/Chair Weste called to order the special joint meeting of the City Council and
Redevelopment Agency at 5:04 p.m.
ROLL CALL
All Councilmembers/Agencymembers were present.
PUBLIC PARTICIPATION
There was none.
CLOSED SESSION
Carl Newton, City/Agency Attorney, advised of the need to conduct a Closed Session for the'
purpose of holding a:
CONFERENCE WITH PROPERTY NEGOTIATOR
Government Code Section 54956.8
Agency's Authorized Negotiator: Executive Director
Location of Property: APN: 2831-006-003
24522 Main Street/San Fernando Road
Property Owner: Globerman, Lewis, et al.
Under Negotiation: Price and Terms
CONFERENCE WITH LEGAL COUNSEL — POTENTIAL LITIGATION
Government Code Section 54955.9(c) — three matters
CONFERENCE WITH LEGAL COUNSEL — PENDING LITIGATION
Government Code Section 54956.9(a)
Case Name: City of Santa Clarita v. Bennite Recovery, LLC, et al.
City of Santa Clarita v. Santa Clarita, LLC et al.
L A Superior Court Case Nos. BC278004 and BC257152
RECESS AND RECONVENE
Mayor/Chair Weste recessed the meeting to Closed Session at 5:07 p.m. and reconvened the
meeting at 6:17 p.m.
CITY/AGENCY ATTORNEY ANNOUNCEMENT
Carl Newton, City/Agency Attorney, announced that two actions were taken in Closed Session
that are required to be reported:
1. Council, by a vote of 4 to 1 authorized the City Attorney and Burke, Williams &
4
Sorensen to initiate a civil proceeding to enforce the provisions of an agreement for
an injunction in relation to real property at 24300 San Fernando Road, owned by
Danny and Nina Mascari. The enforcement action relates to conduct of business
activities outside of buildings (car stereo and alarm installation,).
2. Council, by unanimous vote, authorized the City Attorney and Burke, Williams &
Sorensen to initiate litigation in a civil proceeding to enforce the provisions, of an
agreement for an injunction in relation to real property located at 23492 Pine Street,
owned by Scott Wilcox. The enforcement action relates to conduct of a landscaping
business in violation of the zoning ordinance.
ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY
Mayor/Chair Weste adjourned the meeting at 6:19 p.m.
RDA Minutes 2 June 8, 2010