MINUTES OF REGULAR MEETING. CITY OF SANTA CLARITA CITY COUNCIL 6:30 p.m. OCTOBER 22, 1991

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1 MINUTES OF REGULAR MEETING CITY OF SANTA CLARITA CITY COUNCIL 6:30 p.m. OCTOBER 22, 1991 CITY CLERK ANNOUNCEMENT INVOCATION CALL TO ORDER FLAG SALUTE ROLL CALL PROCLAMATIONS APPROVAL OF AGENDA City Clek, Donna Gindey announced that anyone wishing to addess an item on the agenda should fill out a speake's slip and submit it to the City Clek befoe the item is discussed. Councilmembe Dacy began the Council Meeting with the eading of a poem. The egula meeting of the City Council of the City of Santa Claita was called to ode by Mayo Cal Boye at 6:34 p.m. in the City Council Chambes, Valencia Blvd., 1st floo, Santa Claita, CA. The Paiie Dogs 4H Club led the Pledge of Allegiance to the Flag. All Councilmembes wee pesent. Also pesent wee: City Manage, Geoge Caavalho; Assistant City Manage, Ken Pulskamp; City Attoney, Cal Newton; Diecto of Public Woks, John Medina; Diecto of Community Development, Lynn Hais; Diecto of Finance, Andea Daoca; Deputy City Enginee, Dick Kopecky; Acting Diecto of Paks and Receation, Cecilia Buda; City Clek, Donna Gindey. Mayo Boye pesented poclamations to Andy Andeson in ecognition of United States Amed Foces Veteans Week and to Jey Heidt in ecognition of Califonia Red Ribbon Week. It was moved by Heidt and seconded by Dacy to discuss Item Nos. 9,10,16,17,18 on the agenda. Heaing no objections, it was so odeed. APPROVAL OF MINUTES ITEM l PUBLIC HEARING APPEAL OF PLANNING COMMISSION'S DENIAL OF PLOT PLAN , LOCATED AT SAND CANYON ROAD ADJACENT TO THE SANTA CLARA RIVER It was moved by Dacy and seconded by McKean to appove the minutes of Octobe 8, 1991 as amended. Mayo Boye opened the public heaing. City Clek, Donna Gindey stated that all notices equied by law have been povided, theefoe, the public heaing was in ode. Diecto of Community Development, Lynn Hais and Pinciple Planne, Rich Hendeson exhibited a slide pesentation and epoted that at the May 21, 1991 meeting, the Planning Commission adopted Resolution P91-31, fomally denying Plot Plan as evised. The applicant (Mauice Unga) poposes a 35 foot high, thee stoy commecial off ice building totalling 30, 712 squae feet of floo aea. The plot plan was oiginally submitted on Decembe 20, The poposal at that time was a 46' thee-stoy, 33, 000 squae foot commecial office building. The Commission, upon eview of the appeal, instucted the applicant to submit a poposal that satisfies the aea homeownes and staff, -1-

2 Addessing the Council in favo of this item wee: Mauice Unga, P.O. Box 1755, Santa Claita; Jeff Bown, P.O. Box 136 7, Canyon County, 91386; Gay Hammil, Beave Run Road, Santa Claita; Ed Dunn, Rhododendon, Santa Claita; Geg Adalian, Sandy Oak Lane, Santa Claita; Rolf Zimmeman, Ravenglen, Santa Claita; Pat Saletoe, Lilac Ct., Saugus, 91350; Joe Russo, Soledad Cyn. Rd., Santa Claita; Hal Good, Sand Canyon Rd., Santa Claita; Jack Ancona, Abelia, Canyon County, 91351; Jeff Kipp, 116 Boadway, Glendale; Vea Johnson, Oak Cossing, Santa Claita, 91321; Rolf Zimmemann, Raven Glen Road, Canyon County, 91351; Kaen Cameon, Ennismoe, Canyon County, 91351; Ed Guyot, B Avenue of the Oaks, Santa Claita, ; Sylvia Leth, Sand Canyon Road, Canyon County, 91351; Maueen Focht, no addess given. Mayo Boye closed the public heaing. Following discussion egading types of tenants in building, taffic concens, e-stiping o changing the movement of taffic in the aea, the ive banks, taffic mitigations, and the height of the building, it was moved by Dacy and seconded by Klajic to uphold the Planning Commission's denial of Plot Plan and appove in concept a two-stoy 28' building and etun to staff fo development of taffic mitigation needs and a esolution incopoating Council comments and the taffic mitigation measues, On oll call vote: Ayes: Dacy, Klajic, McKean, Boye Noes: Heidt Motion caied. RECESS RECONVENE ITEM 2 DEVELOPMENT AGREEMENT (WESTON) VESTING TENTATIVE TRACT MAP LOCATED NORTH OF THE TERMINUS OF FOXLANE DRIVE, TAMBORA DRIVE, AND BAKERTON AVENUE ORDINANCE, NO Mayo Boyet ecessed the meeting at 8:12 p.m. Mayo Boye econvened the meeting at 8:32 p.m. Diecto of Community Development, Lynn Hais epoted that the applicant (Weston) is equesting a Development Ageement (91-003) to allow ten yeas fo the build-out of Vesting Tact Map This Vesting Tentative Tact Map consists of 201 homes on 80 aces noth of Whites Canyon Road between Nadal Steet and Wildwind Road. Afte eading the title of Odinance No , it was moved by McKean and seconded.by Dacy to adopt Odinance No On oll call vote: Ayes: Dacy, Klajic, McKean, Boye Noes: Heidt Odinance No adopted. -2-

3 ITEM 3 DEVELOPMENT AGREEMENT (AMERICAN LANDMARK) VESTING TENTATIVE TRACT MAP LOCATED NORTH OF WHITES CANYON ROAD BETWEEN NADAL STREET AND WILDWIND ROAD ORDINANCE NO ITEM 4 SCV SERVICE CENTER COMMUNITY DEVELOPMENT BLOCK GRANT FUNDING Diecto of Community Development, Lynn Hais epoted that the applicant, Ameican Landmak is equesting a Development Ageement (91-004) to allow ten yeas fo the build-out of Vesting Tact Map This Vesting Tentative Tact Map consists of 80 homes on 32 aces noth of Whites Canyon Road between Nadal Steet and Wildwind Road. Afte eading the title of Odinance No , it was moved by McKean and seconded by Klaj ic to waive futhe eading and adopt Odinance No On oll call vote: Ayes: Dacy, Klajic, McKean, Boye Noes: Heidt Odinance No adopted. Administative Assistant, Raquel Gacia epoted that on July 23, 1991, the City of Santa CLaita enteed into an ageement with the U.S. Depatment of Housing and Uban Development (HUD) to eceive $522,000 in Community Development Block Gant (CDBG) Pogam evenues fo FY The funding of the SCV Sevice Cente fo $45,000 was appoved by Council and submitted to HUD as pat of the City's poposed use of funds. Following discussion on the use of CDBG funds and the advantages of being an entitlement City, it was moved by Dacy and seconded by Klaj ic to diect staff to implement funding the SCV Sevice Cente fo $31,009 in CDBG funds, and equest the cente to apply fo the Community Sevices Gant and wok with the SCV County of Los Angeles, Dept. of Community and Senio Citizens, Sevice Cente to daft ageement fo payment of sevices. On oll call vote: Ayes: Dacy, Heidt, Klajic, McKean, Boye Noes None Motion caied. ITEM 5 40 ADVERTISING BUS SHELTERS Administative Assistant, Dennis Luppens epoted that on Septembe 24th, Council consideed a equest to awad a contact fo the installation of 44 bus sheltes and 20 bus benches at vaious locations thoughout the City to Bustop Sheltes. At this meeting, Council was pesented an anonymous lette which questions Bustop Sheltes' owneship, company investment pactices, and the legality of signing bonuses. Staff has since discoveed that these allegations wee anonymously sent to discedit Bustop Sheltes. Addessing the Council on this item was Ed Dunn, Rhododendon Dive, Canyon County, Following discussion egading the owneship of the sheltes, evenue to the City, and egisteing with the Secuities and Exchange Commission, it was moved by McKean and seconded by Dacy to authoize the Mayo to sign a ten yea ageement with Bustop Sheltes of Califonia, Inc. appoved by the City Attoney to install and maintain 44 bus -3-

4 , ' ITEM 6 TRANSIT MITIGATIONS IN LIEU OF FEE ORDINANCE NO sheltes and 20 benches; not to allow Bustop Sheltes to sale/lease back the sheltes to investos; and amend the Council's diection of July 11, 1989 to include advetising bus sheltes to phase out bus bench advetising and diected staff to etun ageement to Council. On oll call vote: Ayes: Dacy, Heidt, Klajic, McKean, Boye Motion caied. Diecto of Community Development, Lynn Hais epoted that this odinance will establish an inteim Tansit Mitigation in lieu of a $ fee pe dwelling unit fo new esidential pojects only. Afte eading the title of Odinance No , it was moved by Heidt and seconded by McKean to adopt Odinance No On oll call vote: Ayes: Dacy, Heidt, Klajic, McKean, Boye Odinance No adopted. ITEM 7 COMMISSION APPOINTMENTS City Manage, Geoge 8th meeting, Council Odinance No Code elative to Commissiones. Caavalho epoted that at the Octobe intoduced and passed to second eading amending the Santa Claita Municipal the pocess fo appointment of Following discussion egading community paticipation, citizen esponsibility, the pevious appointment pocess, and afte eading the title of Odinance No , it was moved by McKean and seconded by Dacy to waive futhe eading and adopt Odinance No On oll call vote: Ayes: Dacy, Klajic, McKean Noes: Heidt, Boye Odinance No adopted. ITEM 8 SPHERE OF INFLUENCE UPDATE Diecto of Community Development, Lynn Hais epoted that on August 27th, Council adopted Resolution a equest to LAFCO to initiate poceedings to amend the City's adopted Sphee of Influence. The amendment poposal has been scheduled fo consideation befoe LAFCO on Novembe 13, Addessing the Council on this issue wee: Bob Lewis, Applewood Lane, Castaic, 91384; Chip Meye, Sagecest; Allan Cameon, Ennismoe Avenue, Santa Claita, 91351; May Auit, Newpot Place, Castaic, 91384; John Dew, Pachman Avenue, Newhall, 91321; Augustine Gacia, San Matinez Cyn. Road, Val Vede; Bob Lathop, Highsping, Newhall,

5 Following discussion egading phone suveys to the Castaic, Stevenson Ranch, and Val Vede aeas, equesting a postponement on meeting with LAFCO, using anothe tem instead of 'Sphee of Influence', it was moved by Heidt and seconded by Klajic to diect staff to conduct a phone suvey coveing the aeas of Castaic, Stevenson Ranch, and Val Vede, and to equest a delay on the meeting with LAFCO fo sometime in Januay. Heaing no objections, it was so odeed.,,... I I ITEM 9 AWARD BID FOR THE SIERRA VISTA JUNIOR HIGH SCHOOL BALL FIELD LIGHTING PROJECT ITEM 10 SAN FERNANDO ROAD (STATE ROUTE 126) PHASE III/IV PLACERITA CREEK TO DRAYTON STREET PROJECT NO ITEM 11 WHITES CANYON ROAD AND BOUQUET CANYON ROAD (PROJECT NO. 90-4) CURB, GUTTER AND SIDEWALK IMPROVEMENTS - PROJECT ACCEPTANCE ITEM 12 AVENUE STANFORD AT AVENUE SCOTT: SECO CANYON ROAD AT GUADILAMAR DRIVE: SOLEDAD CANYON ROAD AT SAND CANYON ROAD (PROJECT NO. 90-2) PROJECT ACCEPTANCE ITEM 13 VALENCIA BOULEVARD (SOUTH SIDE) WEST OF BOUQUET CANYON ROAD RIGHT TURN POCKET EXTENSION (PROJECT NO ) ADVERTISE FOR BIDS Thee was a question fom the Council on the field lighting poject. Thee was a question fom the Council egading the stat date on the San Fenando Road widening poject. Addessing the Council on this item was Jack Ancona, Abelia Road, Canyon County,

6 ! ~ ' l"'""i - ITEM 14 COUNTY LIGHTING MAINTENANCE DISTRICT CONSENT AND JURISDICTION RESOLUTION NO ITEM 15 DRYCLIFF STREET AND FAIRPORT AVENUE INSTALL STOP CONTROLS RESOLUTION NO, ITEM 16 CINEMA DRIVE APPROXIMATELY 750 FEET SOUTHEAST OF VALENCIA BOULEVARD VACATION RESOLUTION NO ITEM 17 PARCEL MAP NO , PHASE I OF PARENT PARCEL MAP APPROVAL OF THE MAP AND ACCEPTANCE OF THE OFFERS OF DEDICATION CINEMA DRIVE, APPROXIMATELY 535 FEET SOUTHEAST OF VALENCIA BOULEVARD ITEM 18 RESOLUTION TO COUNTY OF LOS ANGELES REGARDING THE VALENCIA COMPANY WESTRIDGE PROJECT REQUESTING THE COUNTY TO CONSIDER PROJECT ALTERNATIVES AS DESCRIBED IN THE PROJECT EIR AND OPPOSING DEGRADATION OF SIGNIFICANT ECOLOGICAL AREA 64 (VALLEY OAK SAVANNAH) RESOLUTION NO ITEM 19 AGREEMENT BETWEEN THE CITY OF SANTA CLARITA AND THE HIDDEN VALLEY HOMEOWNERS ASSOCIATION ITEM 20 RESOLUTION CHECK REGISTER #25 Thee was a question fom the Council on whee the easement potion of Cinema Dive is being vacated. Thee was a question fom the Council on the commecial designation of this popety and on the oad continuation. Thee was a question fom the Council on whethe a Councilmembe must attend this meeting. Addessing the Council on this item wee: Chip Meye, Sagecest, Santa Claita; Lynn Plambeck, Oakbidge, Newhall, 91321; Pat Saletoe, Lilac Ct., Saugus, Council diected staff to daft an additional paagaph in the lette to the County stating that the City suppots the acquisition of SEA 64 as pakland and is cuently looking at funding options. -6-

7 It was moved by Heidt and seconded by McKeon to appove the Consent Calenda with the amendment to Item No. 18. On oll call vote: Ayes: Dacy, Heidt, Klajic, McKeon, Boye Consent Calenda appoved. ITEM 21 LEASE AGREEMENT WITH THE FOOTHILL TRANSIT ZONE FOR TWO (2) NEW 35' TRANSIT BUSES Administative Assistant, Dennis Luppens and Tansit Consultant, Mike Pio epoted that ideship on Santa Claita Tansit has inceased beyond expectations necessitating additional sevice. Based on numeous convesations with esidents of Canyon County and Fiendly Valley, staff has detemined that the sevice expansion in these aeas should not wait until next Apil. Addessing the Council on this item was Floabunda, Canyon County, Chis Connelly, Following discussion egading the impovements in the newly annexed aeas, it was moved by McKeon and seconded by Dacy to diect staff to finalize the lease ageement and authoize the Mayo to execute the final ageement with the Foothill Tansit Zone fo the lease of two new 35 ft. buses fo a 6 month peiod pending appoval of the City Attoney, appopiate $80, 000 fom Pop A Incentive Revenue to Acct and appopiate $36, 000 fom Pop A Incentive Revenue to Acct On oll call vote: Ayes: Dacy, Heidt, Motion appoved. Klajic, McKeon, Boye ITEM 22 LOCAL BUS PROMOTION Public Infomation Office, Gail Foy and Administative Assistant, Dennis Luppens epoted that in an effot to pomote tansit in the Santa Claita Valley, staff has been woking with Commute Tanspotation Sevices to ceate a campaign focused to incease ideship and in tun faebox etun, on Santa Claita's Tansit local bus system. Maketing concepts would be designed fom telephone suveys of diffeent goups to detemine what would make them take the bus. Addessing the Council on this item was Dois Meye, W. Valley Pt. Ln., Newhall, Following discussion egading taget goups, aimed at handicapped ides, it was moved by seconded by Dacy to eceive and file this item. Heaing no objections, it was so odeed. pomotion McKeon and PUBLIC PARTICIPATION Addessing the Council with mattes of public Dois Meye, Valley Pt. Ln., Newhall, Cameon, Ennismoe, Saugus, concen wee: 91321; Allan -7-

8 - - ITEM 23 WAIVE COMPETITIVE BIDDING PROCEDURES TO PURCHASE 5 LOCAL TRANSIT BUSES ITEM 24 COMMUTER RAIL STATION ITEM 25 ARMY CORPS OF ENGINEERS' NOTICE OF VIOLATION OF CLEAN WATER ACT TO NEWHALL LAND & FARMING CORPORATION Administative Assistant, Dennis Luppens epoted that on August 28, 1990, Council adopted Odinance No allowing the Council to declae it a "necessity" to foego the competitive bidding pocess. The City can save time and money by piggy-backing on to an existing ode of the Foothill Tansit Authoity. Addessing the Council on this item was Dois Meye, W. Valley Pt. Ln., Newhall, Following discussion egading the commute ail station, it was moved by McKeon and seconded by Dacy to declae that it is in the public inteest and a necessity to puchase five Gillig "Phantom" buses (equipment) in compliance with the fomal contact pocedue in accodance with subsection ( 7) Sec. 1., Od. No , and diect staff to issue a puchase ode fo the issue of five Gillig "Phantom" buses. On oll call vote: Ayes: Dacy, Heidt, Klajic, McKeon, Boye Motion caied. Administative Assistant, Dennis Luppens epoted that the Los Angeles County Tanspotation Commission, in an effot to guaantee thei desied Octobe 1992 stat up schedule, have instituted a pogam by which they will administe the constuction of the Commute Rail Station platfoms fo those cities which desie such sevice. The LACTC has fowaded to staff a Memoandum of Undestanding to pefom this wok. Following discussion egading the size of the station and ecommended building mateials, it was moved by McKeon and seconded by Heidt to diect the City Manage to sign, upon appoval by the City Attoney, the MOU with LACTC fo gading and constuction of the station platfom and povide diection to staff egading the design of the station platfom and platfom stuctues. On oll call vote: Ayes: Dacy, Heidt, McKean, Boye Noes: Klajic Motion caied. Diecto of Community Development, Lynn Hais epoted that on Septembe 11, 1991 the City eceived a copy of a lette dated Septembe 6th, fom the Amy Cops of Enginees to the Valencia Company notifying them of seveal violations of Section 404 of the Clean Wate Act administeed by the Cops. The Cops has not specified what the Valencia Company will be equied to do to epai the damage caused by cetain activities. Staff has eviewed the constuction of the cuent U-shaped concete channel as it elates to the Council's diection to povide natual, soft-bottom channels wheeve possible. -8-

9 Addessing the Council on this item wee: Doothy Riley, Placeita Cyn. Rd., Newhall, 91321; Chip Meye, Sagecest, Santa Claita; Maueen Focht, Visco, Saugus, 91350; Jack Ancona, no addess given; Pat Saletoe, Lilac Ct., Saugus, 91350; Lauene Weste, Placeita Cyn. Rd., Santa Claita, 91321; Steve Schmidt, epesenting Newhall Land and Faming Co., Valencia Blvd., Valencia, 91355; Ronald R. Hon, epesenting Newhall Land and Faming Co., Bubank Blvd., Van Nuys, Following discussion egading filing an injunction against Newhall Land and Faming Co., coopeating with Newhall Land and Faming Co. with the Tail Netwok, emoving the concete fom the ive bed to povide fo bette easement fo the tail system and to peseve the City's wate souce, a soft bottom channel, and meeting with the County and the Amy Cop of Enginees, it was moved by Klaj ic and seconded by Heidt to diect staff to tansmit a lette to the Amy Cop of Enginee' s diecting the emoval of the concete fom the ive bed, adding SEA 64 to the lette, and equesting a joint meeting as soon as possible. On oll call vote: Ayes: Dacy, Heidt, Motion caied. Klajic, McKean, Boye ITEM 26 BEGONIAS LANE PARK MASTER PLAN Pak Planne and Development Supeviso, Wayne Webe and Design Consultant, Richad Roy epoted that the City Council has identified an undeveloped pak site on Begonias Lane which is located in the newly annexed aea in east Canyon County to be impoved. Though the budget pocess, funds to design and develop the Begonias Lane Pak site wee made available. Staff has been woking on the Maste Planning phase in the pak development pocess and is pepaed to pesent to Council the Begonias Lane Pak Maste Plan concept. ITEM 27 SANTA CLARA RIVER BIKE TRAIL RESOLUTION NOS AND Councilmembe Klajic depated fom the meeting due to illness. Following discussion egading aceage, it was moved by McKean and seconded by Heidt to eceive the pesentation by staff and the design consultant and appove the Maste Plan. On oll call vote: Ayes: Dacy, Heidt, McKean, Boye Absent: Klaj ic Motion caied. City Manage, Geoge Caavalho epoted that the City of Santa Claita has made a commitment towad the establishment of a valley wide tail system. This tail system has been adopted by the City Council and is identified in the ecently completed Geneal Plan and the Santa Claa Rive Study. The City's futue tail system will accommodate a vaiety of use goups such as bicyclists, hikes, jogges and equestians. -9-

10 Addessing the Council on this item wee: Dennis Conn, Tounament Road, Valencia, 91355; Lauene Fimel Weste, Placeita Cyn. Rd., Santa Claita, 91321; Allan Cameon, Ennismoe Ave., Santa Claita, It was moved by Heidt and seconded by McKeon to eceive the witten and oal epot and appove Resolution No authoizing application fo bikeway funds, and Resolution No fo povisions of maintenance sevices and to authoize the Mayo and City Clek to execute the ageements. On oll call vote: Ayes: Dacy, Heidt, McKeon, Boye Resolution No. 156 and Resolution No. 157 adopted.,... I ' ITEM 28 PARKWAY TREE INFLUENCE ORDINANCE AMENDMENT TO MUNICIPAL CODE, CHAPTER ORDINANCE NO PUBLIC STATEMENT (Council) CLOSED SESSION ADJOURNMENT Mayo Boye epoted that seveal months ago the Council had equested staff to amend ou existing tee odinance. The amendment would potect existing tees and futue planting of tees within a 5 foot aea adjacent to public ight-of-way. Afte eading the title of Odinance No , it was moved by Heidt and seconded by Dacy to waive futhe eading.and intoduce Odinance No On oll call vote: Ayes: Dacy, Heidt, McKeon, Boye Absent: Klajic Odinance No passed to second eading. Councilmembe Dacy questioned the availability of zoning maps fo the public. Mayo Boye commented on the sign odinance enfocement pocedues and in the City's need to be consistent in the enfocement of this Odinance, He also diected staff to pepae a lette indicating that he would like to see the Sheiff's Depatment continue law enfocement on the Blue Line. At 12:10 a.m. the Council adjouned to closed session fo the pupose of discussing a matte of popety acquisition unde the povisions of Govenment Code Section , the popety is located at Valencia Blvd., owned by Valencia Patnes. Mayo Boye adjouned the Regula City Council Meeting to 5:30 p.m. Octobe 20; ATTEST: Ca~~ -10-

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