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HomeMy WebLinkAbout2012-05-08 - MINUTES - SPECIAL JOINT REGULAR (2)CALL TO ORDER Mayor Ferry called the special meeting to order at 4:32 p.m. ROLL CALL All Councilmembers were present excepting Councilmember Weste. PUBLIC PARTICIPATION No requests to speak were received. CLOSED SESSION Joseph Montes, City 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 Property: Assessor's Parcels Nos. 3210-001-004, 3210-002-007, 3210-004- 004,005;008;009,010,013,014; 3210-006-005, 3210-005-006, 007, 008, 027, 035, 040, 3210- 008-021. 022: 3210-010-001. Agency Negotiator: Owner: Nominn, LLC Assessor's Parcel No. 3210-003-006, 3210-004-012, 3210-010-010, 01 1, 3210-011-015,016, 022; 3210-012-024, 0257 026, 3210-013-030, 031, 032, 044, 045. CONFERENCE WITH LABOR NEGOTIATORS Government Code Section 54957.6 Agency Negotiator: City Manager or designee Unrepresented Employees: All positions not represented by SEIU Local 721 CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITGATION Significant exposure to litigation pursuant to Government Code Section 549569(b): 1 matter initiation of litigation pursuant to Government Code Section 54956.9(c): 2 matters RECESS AND RECONVENE Mayor Ferry recessed the meeting to Closed Session at 4:33 p.m. and reconvened the meeting at 6:22 p.m. Meeting Minutes I May 8. 2012 CITY OF SANTA CLARITA MINUTES OF CITY COUNCIL SPECIAL MEETING 4:30 P.M. MINUTES OFJOINT CITY COUNCIL/ BOARD OF LIBRARY TRUSTEES REGULAR MEETING 6:00 P.M. MAY 8, 2012 CALL TO ORDER Mayor Ferry called the special meeting to order at 4:32 p.m. ROLL CALL All Councilmembers were present excepting Councilmember Weste. PUBLIC PARTICIPATION No requests to speak were received. CLOSED SESSION Joseph Montes, City 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 Property: Assessor's Parcels Nos. 3210-001-004, 3210-002-007, 3210-004- 004,005;008;009,010,013,014; 3210-006-005, 3210-005-006, 007, 008, 027, 035, 040, 3210- 008-021. 022: 3210-010-001. Agency Negotiator: Owner: Nominn, LLC Assessor's Parcel No. 3210-003-006, 3210-004-012, 3210-010-010, 01 1, 3210-011-015,016, 022; 3210-012-024, 0257 026, 3210-013-030, 031, 032, 044, 045. CONFERENCE WITH LABOR NEGOTIATORS Government Code Section 54957.6 Agency Negotiator: City Manager or designee Unrepresented Employees: All positions not represented by SEIU Local 721 CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITGATION Significant exposure to litigation pursuant to Government Code Section 549569(b): 1 matter initiation of litigation pursuant to Government Code Section 54956.9(c): 2 matters RECESS AND RECONVENE Mayor Ferry recessed the meeting to Closed Session at 4:33 p.m. and reconvened the meeting at 6:22 p.m. Meeting Minutes I May 8. 2012 CITY ATTORNEY ANNOUNCEMENT Joseph Montes, City Attorney/Agency Counsel, announced that no action was taken in Closed - Session that was required to be reported. ADJOURN Mayor Ferry adjourned the meeting at 6:23 p.m. INVOCATION Mayor Ferry gave the invocation. CALL TO ORDER Mayor/President Ferry called to order the regular joint meeting of the City Council/Board of Library Trustees at 6:25 p.m. ROLL CALL All Councilmembers were present. FLAG SALUTE Carl Goldman led the flag salute. EXECUTIVE MEETING This time has been set aside for Council members 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 Motion by Weste, second by McLean, to approve the agenda. Hearing no objections, it was so ordered. AWARDS AND RECOGNITIONS Councilmember McLean and Council recognized the Library Bookmark Design Card Contest Winners. Councilmember Weste and Council announced that the City received a California Parks and Recreation Society award, recognizing the Open Space Program. Mayor Pro Tem Kellar presented the Proclamation for Armed Forces Day recognizing Real Life Church and Habitat for Humanity. PRESENTATIONS TO THE CITY None scheduled. COMMITTEE REPORTS/COUNCILMEMBER COMMENTS ' Mayor Pro Tem Kellar commented regarding the proposed Cemex mining matter and discussed a petition at safe4environment.org to oppose the project; commented regarding support of the Meeting Minutes 2 May S, 2012 Sulphur Springs School District Measure CK on the June 5 ballot; congratulated Myrna Condie and Tom Dierckman on being named the SCV Man and Woman of the Year 2012; and commented on Dr. Rachael Ostrom and the opening of Twin Oaks Equine Veterinary. Councilmember Weste commented regarding the summer beach bus; and commented regarding Healthy Santa Clarita, trail usage, and hikesantaclarita.cotn. Councilmember McLean commented regarding representing the City at the May 3 dedication of I-5 truck lane groundbreaking; announced that a special City Council/High Speed Rail meeting will take place on .June 1 1 at 6:00 p.m. and encouraged high community attendance; commented regarding enhancements to the Antelope Valley Metrolink line which will allow Santa Clarita residents to take Metrolink directly to the Bob Hope airport; and commented regarding the Chamber of Commerce free E -Waste Recycling Event on Friday June 15, 9 a.m. — I p.m. at Chamber of Commerce office on Tourney Road. Councilmember Boydston commented regarding Cemex and asked that Congressman Buck McKeon do his job in the House to bring legislation forward to bring about a solution to the matter and that Senators Boxer and Feinstein would support such legislation. Councilmember Weste requested that at the special meeting on June 11, the community have the ability available to sign on to opposition of the Cemex mine. Mayor Ferry discussed the City Staff Cares Relay for Life wine tasting event at the Senses event on May 17; commented on signing up for Seasons Magazine classes; and mentioned Junior Lifeguard tryouts on May 12 and May 17, ITEM 1 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. City Council determines that the titles to all ordinances which appear on this public agenda have been read and waive further reading. ITEM 2 CONSENT CALENDAR APPROVAL OF MEETING MINUTES The minutes of the previous City Council and Board of Library Trustees meetings are submitted for approval. City Council and Board of Library Trustees: Approve the minutes of the April 24, 2012. special and regular meetings. ITEM 3 CONSENT CALENDAR RENEWAL OF SUPPORT FOR SANTA CLARITA VALLEY ECONOMIC DEVELOPMENT ' CORPORA TION (SCVEDC) The SCVEDC is requesting a financial investment for its third year in operation in the amount of $200,000. In November 2009, the City Council approved an initial first year investment in the SCVEDC of $200,000. Moving forward, the expectations for the SCVEDC are to focus on Meeting Minutes 3 May 8. 2012 business attraction with tangible results during the current calendar year that show major businesses relocating to the Santa Clarita Valley as a result of SCVEDC efforts. City Council authorize expenditure of up to $200,000 from the Economic Development budget (Account number 11301-5171.005) for the renewal of support for the Santa Clarita Valley Economic Development Corporation (SCVEDC); and authorize the City Manager or his designee to negotiate and execute a renewal agreement with the SCVEDC, subject to City Attorney approval. Addressing the Council on this item were Don Fleming and Jonas Peterson, representing the SCV Economic Development Corporation, Alan Ferdman, representing the Canyon Country Advisory Committee, and Cam Noltemeyer. Councilmennber Boydston inquired of Mr. Jonas regarding the metrics used to measure the amount of jobs saved, about the numbers of jobs that were created as opposed to those that were retained, and about the average salary per year of the new jobs created; commented that in the next reporting period he is hopeful that the EDC will more specifically track the salary of jobs created; asked about the amount of private entity support of the of the EDC; and inquired about the contribution board members make to the EDC. Mayor Pro Tem Kellar and Councilmember Weste expressed gratitude for all of the hard work and commented on all the remarkable accomplishments of EDC. Councilmember McLean commented regarding her inquiries of Ken Pulskamp as to the success of the EDC; and asked Mr. Jonas if the expectation of the EDC is for future success without the City's $200,000 contribution. Mayor Ferry discussed the benefits and the community's support of the EDC and noted that he would be supportive of a continued partnership. ITEM 4 CONSENT CALENDAR COMMISSION/PANEL VACANCIES Terms of various Planning Commissioners, Parks, Recreation & Community Services Commissioners, Arts Commissioners, and Open Space Preservation District Financial Accountability and Audit Panelmembers (FAAP) will expire on July 31, 2012. Additionally, there is an unscheduled vacancy for one term ending July 31, 2014, as a result of John Dorteh's resignation April 8, 2012. This item will initiate the process to fill these vacancies. City Council declare vacancies on the Planning Commission, Parks, Recreation and Community Services Commission, Arts Commission, and Open Space Preservation District Financial Accountability and Audit Panel (FAAP), and approve the recruitment process. ITEM 5 CONSENT CALENDAR SUBMISSION OF T14E DRAFT 2012-2013 ANNUAL ACTION PLAN AND COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) FUNDING ALLOCATION RECOMMENDATIONS The City of Santa Clarita receives CDBG Entitlement funds annually from the U.S. Department of Housing and Urban Development and is required to submit an Annual Action Plan. City. Meeting Minutes 4 May 8, 2012 Council approve the Draft 2012-2015 Amnual Action Plan (Annual Plan) and the Community Development Block Grant (CDBG) funding recommendations contained therein, and authorize the City Manager or designee to execute all required documents, subject to approval of the City Attorney. Addressing the Council on this item were DaAnne Smith ol'Single Mothers Outreach, Linda Alexander-Lieblang of the SCV Senior Center, and Denise Forney of Carousel Ranch. ITEM 6 CONSENT CALENDAR DEMOLITION OF BUILDINGS - OLD TOWN NEWHALL, PROJECT F2008- AWARD CONSTRUCTION CONTRACT The project will allow for the demolition of three existing buildings located in Old Town Newhall, located on property owned by the City. Councilmember Weste recused herself from participating on this item due to the proximity of her property to the subject area. Addressing the Council on this item were Alan Ferdman and Cam Noltemeyer. In response to questions, Ken Pulskamp provided information. Mayor Pro Tem Kellar commented regarding the land value. In response to a question from Councihnember Boydston regarding demolition of properties, Ken Pulskamp, Curtis Nay, Assistant City Engineer, and Joe Montes provided information. Motion by Kellar, second by McLean, to approve project specifications and award the construction contract for the demolition of buildings in Old Town Newhall, Project F2008, to C cC R Demolition Industries, Inc., in the amount of $37,500, and authorize a contingency in the amount of 57,500; appropriate 535,000 from Public Facilities Replacement Fund (723) to Expenditure Account F2008723-5161.001 and transfer $25,000 from Expenditure Account P3012723-5161.001 to Expenditure Account F2008723-5161.001; and authorize the City Manager or designee to execute all documents, subject to Cite Attorney approval. On roll call vote: Ayes: Kellar, Boydston, McLean, Ferry Noes: None Recused: Weste Absent: None Motion carried. ITEM 7 ' CONSENT CALENDAR ANNUAL LEVY OF ASSESSMENTS FOR SPECIAL DISTRICTS This required procedural matter orders, approves, and sets the Public Hearing for the annual levy of the Drainage Benefit Assessment Areas, Landscape Maintenance Districts, Street Light Meetin, Minutes 5 Mny 8, 2012 Maintenance District, Golden Valley Ranch Open Space Maintenance District, and Tourism Marketing District (TMD). City Council adopt Resolution Nos. 12-13, 12-15, 12-17, and 12-19 initiating -proceedings for the levy and collection of assessments for Fiscal Year 2012/13 for the Drainage Benefit Assessment Areas, Landscape Maintenance Districts, Streetlight Maintenance District, and the Golden Valley Ranch Open Space Maintenance District; adopt the annual report for the Tourism Marketing District (TMD) and a resolution of intent to continue a business improvement area in the City of Santa Clarita to be designated as the Tourism Marketing District and setting a time and a place of a hearing to consider the establishment of such area; and adopt Resolution Nos. 12-14, 12-16, 12-18, 12-20, and 12-21 declaring the City's intention to levy assessments and preliminarily approving Engineer's Reports for the Special Districts; and set a Public Hearing for May 22, 2012. Addressing the Council on this item were Alan Ferdman and Cam Noltemeyer. Councilmember Boydston commented that he wanted to see justifications in each district for the increases. City Manager Ken Pulskamp responded that staff would provide the requested information to Council, that the public would benefit from the area enhancements, and that the process is both legal and ethical. ITEM 8 CONSENT CALENDAR ANNUAL LEVY OF ASSESSMENTS FOR OPEN SPACE PRESERVATION DISTRICT Consideration and adoption of resolutions associated with the annual process of ordering, approving, and setting the public hearing on the annual levy of the Open Space Preservation District is required by the Landscaping and Lighting Act of 1972. City Council adopt Resolution No. 12-22 initiating proceedings for the levy and collection of assessments within the Open Space Preservation District for Fiscal Year 2012/13; and adopt Resolution No. 12-23 declaring the City's intention to levy assessments and preliminarily approve an Engineer's Report in connection with the Open Space Preservation District for Fiscal Year 2012/13, and set a Public ]-Tearing for May 22, 2012. Addressing the Council on this item were Cam Noltemeyer and Alan Ferdman, representing the Canyon Country Advisory Committee. Councilmember Ferry commented regarding votes on assessment districts. Councilmember Boydston commented regarding the method of Prop 18 assessments. Mayor Pro Tem Kellar commented that this assessment is computed differently than the previous Prop 18 assessment. Mayor McLean commented regarding the possible cap on an open space assessment and in response City Manager Pulskamp provided information. ' Meeting Minutes 6 May & 2012 ITEM 9 ' CONSENT CALENDAR APPOINTMENT OF COUNCILMEMBER BOYDSTON TO SERVE AS A MEMBER OF THE_ SANTA CLARITA BOARD OF LIBRARY TRUSTEES On April 19, 2012, Mayor Ender submitted her resignation from the Santa Clarita Board of Library Trustees. To fill this vacancy, it would be appropriate for the City Council to consider and adopt a resolution appointing Councithnember Boydston to the Board of Library'frustees for a vacancy expiring June 30, 2013. City Council adopt Resolution No. 12-24 appointing Councilmember Boydston to the Santa Claiita Board of Library Trustees for a vacancy expiring June 30, 2013. Councilmember Boydston requested that an item be added to the next Council meeting agenda to discuss appointing citizens to the Library Board in lieu of Councilmembers; Council did not concur. Mayor Ferry discussed changes to the Library Board as proposed by Councilmember Boydston. Councilmember McLean discussed the transfer of the County Library to City ownership. Mayor Pro Tem Kellar requested that an item be added to a Council meeting agenda in the next few months to discuss appointing citizens to the Library Board in lieu of Councilmembers; Council concurred. ITEM 10 CONSENT CALENDAR AWARD CONTRACT FOR TRASH MAINTENANCE AND GENERAL CLEANING SERVICES OF BUS STOPS Award contract to Great Cleaning Service, Inc for the trash maintenance and general cleaning service of bus stops. City Council award a contract to Great Cleaning Service; Inc. for the trash maintenance and general cleaning services of bus stops, Bid No. TR -11-12-23, in the amount of $71,927, and authorize a contingency of 10% of the award, or $7,193, for a total of $79,120. ; Authorize the City Manager or designee to execute all contract documents, or modify the award in the even that issues of impossibility of performance arise, subject to City Attorney approval. ITEM 11 CONSENT CALENDAR AWARD CONTRACT FOR BID NUMBER LMD-I 1-12-30, FOR LANDSCAPE MAINTENANCE SERVICES IN LANDSCAPE MAINTENANCE DISTRICT ZONE 18 TOWN CENTER / TOURNEY AND T-1 CITYSCAPES City staff facilitated a competitive bid process to secure new landscape maintenance service contracts for Landscape Maintenance Districts No. 18 (Town Center/Tourney) and T -I (Cityscapes). Through this process, staff has determined Oakridge's bid to be lowest and responsive, and as such recommends award of contract by the City Council. City Council award a contract to Oakridge Landscape, Inc. for landscape maintenance services to Landscape Maintenance District (LMD) Zones 18 (Town Center/Tourney) and T-1 (Cityscapes) in the annual amount of $122,880, plus a 20 percent contingency of $24,576, fora two-year contract it the amount not to exceed $294,912; Authorize the City Manager or designee to execute all contracts and associated documents, or modify- the awards in the event issues of impossibility of Meeting Minutes 7 May S, 2012 performance arise, and execute up to three (3) annual renewal options not to exceed the annual bid amounts plus Consumer Price Index (CPI) adjustments, contingent upon the appropriation of finds by the City Council in the annual budget for such fiscal Year, and execute all documents subject to City Attorney approval. ITEM 12 CONSENT CALENDAR SANTA CLARITA PUBLIC LIBRARY REVISED INTERNET USE AND SAFETY POLICY The Santa Clarita Public Library Internet Use Policy was originally adopted by the Board of Library Trustees in May of 2011 in compliance with the Children's Internet Protection Act to prevent minors from accessing harmful materials. Santa Clarita Library Board of Trustees approve revised Santa Clarita Public Library Internet Use and Safety Policy. ITEM 13 CONSENT CALENDAR TRANSFER TITLE OF TWO RETIRED SURPLUS BUSES TO ANTELOPE VALLEY TRANSIT AUTHORITY in August 2010, Santa Clarita Transit took delivery of four new 2010 commuter buses and retired four 1998 buses that had reached the end of their useful life. Of the four retired buses, two are maintained as contingency vehicles, and two are considered surplus. The Antelope Valley Transit Authority (AVIA) has requested that the City of Santa Clarita donate the two surplus vehicles to their agency. City Council authorize the City Manager to transfer ownership of two (2) retired and surplus commuter buses to the Antelope Valley Transit Authority. Councilmember McLean inquired regarding use of the buses if not transferred in this fashion and Deputy City Manager Darren Hernandez clarified the benefit to the commuters. ITEM 14 CONSENT CALENDAR CHECK REGISTER NO.7 Approval of the Check Register. City Council approves and ratify for payment the demands presented in Check Register No. 7. Motion by Kellar, second by McLean, to approve the consent calendar pulling Item Nos. 3, 5, 7, and 8 for discussion, and Item 6 for a separate vote. On roll call vote: Ayes: Weste, Kellar, Boydston, McLean, Ferry Noes: None Absent: None Motion carried. RECESS AND RECONVENE Mayor ferry recessed the meeting at 8:10 p.m. and reconvened at 8:20 p.m. 11 Meeting Minutes May S. 2012 ITEM 15 PUBLIC HEARING CONDUCT PUBLIC HEARING AND ADOPT AN ORDINANCE GRANTING A FPANCI-IISE AGREEMENT TO CRIMSON CALIFORNIA PIPELINE, L.P. Mayor Ferry opened the public hearing. City Clerk Sarah Gorman stated that all notices required by law have been provided. Addressing the Council on this item was Cam Noltemeyer. Mayor Ferry closed the public hearing. Councilmember Boydston inquired of Eduardo Ferrer PE, Director of Engineering, Crimson California Pipeline LP, and City Attorney Joe Montes regarding the specifics of the franchise agreement including the term of the contract, insurance requirements, what can be transported in the pipeline, and the litigation regarding a previous spill in Wilmington. City Attorney Joe Montes clarified the probable process by the utility to condemn the rights needed should the City not approve a franchise agreement with the same probable outcome to use the pipeline at a consequence to the City. In response to a question from Councilmember McLean, Mr. Ferrer provided information about safety regulations for the pipeline and stated that Crimson would discuss the possibility of raising insurance limits for the agreement. Mayor Ferry discussed pipelines and risk scenarios. Mr. Ferrer provided further information on the topic. Councilmembers Weste and McLean discussed insurance levels. City Manager Ken Pulskanip suggested that Council approve the recommended action contingent upon the City's ability to get coverage from Crimson that is equal to or exceeds the insurance coverage previously provided by Shell. Councilmember Boydston commented that he had worked with Joe Montes before the meeting to resolve questions on the insurance issue; commented that he understands that the City runs on oil but that lie wishes to seek protection for City citizens; and commented that he wants investigations into criminal allegations against Crimson in the South Bay. Motion by Kellar, second by Weste, to conduct the Public Hearing and reintroduce 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 CRIMSON CALIFORNIA PIPELINE, L.P."; appropriate revenue in the amount of 515,000 to Franchise Fee Revenue Account No. 100-4012.001 contingent upon the City's ability to get coverage from Crimson that is equal to or exceeds the insurance coverage previously provided by Shell. tv9elioe Minutes 9 May 8. 2012 On roll call vote: Ayes: Kellar, McLean, Weste, Ferry Noes: Boydston Absent: None Motion carried. ITEM 16 NEW BUSINESS MAYOR ROTATION SYSTEM Councilmelnber Boydston presented that historically, Council has selected its mayor and mayor pro tempore in December each year. When the Council incorporated in 1987, the City Council adopted a policy of rotating the mayor on an armual basis to coincide with the City's birthday on December 15 and expanded on reasons lie would like to see it moved to the second meeting in April each year, including that in his opinion the City is in violation of GC 36801. City Attorney Montes and City Manager Pulskamp provided clarification to Councilmembe• Boydston and Mayor Pro Tem Kellar regarding the current system and the City's compliance with Government Code 36801. Addressing the Council on this item were Alan Ferdman and Berta Gonzalez -Harper. One written comment was received. Mayor Ferry commented on the current process for choosing the mayor and that there is no ' rotation policy but a majority of three Counciltnembers choose a new mayor. Motion by Kellar, second by Weste to continue with mayor transition in December and in addition add a ratification of the current mayor and mayor pro tem agenda item at the same meeting in April when the election results are certified. On roll call vote: Ayes: McLean, Weste, Kellar, Ferry Noes: Boydston Absent: None Motion carried. ITEM 17 NEW BUSINESS CHANGE FORMAT OF PUBLIC PARTICIPATION AND COUNCILMEMBER COMMENTS AT COUNCIL MEETINGS Mayor Ferry advised that currently, the public participation portion of a Council meeting occurs after all agenda items are heard. During this portion of the meeting, members of the public may speak on any topic. Additionally, Councilmember comments are heard after any presentations to the City and before the consent calendar. Addressing the Council on this item were Berta Gonzalez -Harper, Cam Noltemeyer, Alan Ferdman, representing the Canyon Country Advisory Committee, and Ray Kutylo, representing Santa Clarita Letters to the Editor on Facebook group. Mccting Minutes 10 May 8, 2012 Mayor Pro Tem Kellar and Councilmernber McLean commented regarding the proposed recommended action and stated that the City Manager comments and COrincilnenlber comments Should follow Public Participation. Councihmember Boydston inquired of the City Attorney a point of clarification regarding when councihmembers could comment and inquired whether there is a current policy allowing citizens to pool their time. Motion by McLean, second by Kellar, to approve the proposal by Mayor Ferry to move public participation to the beginning of Council meetings with a 30 -minute time limit (ten speakers at three minutes each), with the remainder of public participation to occur after all agenda items are heard; that speakers can only speak once per meeting under public participation; that when appropriate the City Manager and staff will comment following public participation at either or both places on the agenda; and that public participation will occur following awards and recognitions and any presentations to the City and after all agenda items are heard if there are any remaining speakers that did not get heard during the 30 -minute time limit. On roll call vote: Ayes: McLean, Weste, Kellar, Boydston, Ferry Noes: None. Absent; None. Motion carried. PUBLIC PARTICIPATION Addressing the Council was Philip Letzo regarding public safety and Joseph Jasik regarding a Newhall mural. Councilnember Boydston requested that Roberts Rules of Order be placed on the next agenda for adoption. Council did not concur. Mayor Ferry suggested a meeting with City Manager Pulskamp, Mayor Ferry, and Councilmember Boydston to go over current Norms and Procedures and to schedule a possible future Policy and Norms session with all five councilmembers. ADJOURNMENT Mayor Ferry adjourned the meeting at 9:50 p.m. in memory of Dean Lalley. FUTURE MEETINGS The next regular meeting of the City Council will be held Tuesday, May 22, 2012, at 6:00 p.m. in the Council Chamber, 1st floor of City Hall, 23920 Valencia Blvd Santa Clarita, CA. MAYOR ' ATTEST: �a CITY CLERK Meeting Minutes I I May S, 2012