CITY OF SANTA CLARITA CITY COUNCIL MINUTES OF SPECIAL MEETING 5:30P.M. MINUTES OF REGULAR MEETING 6:00P.M. JUNE 28, 2005

Similar documents
MINUTES OF REGULAR MEETING CITY OF SANTA CLARITA CITY COUNCIL 6:30P.M. DECEMBER 14, 1993

CITY OF SANTA CLARITA CITY COUNCIL SPECIAL MEETING 5:00 p.m. CITY COUNCIL REGULAR MEETING 6:00p.m. MINUTES OCTOBER 9, 2001

MINUTES OF REGULAR MEETING CITY OF SANTA CLARITA CITY COUNCIL 6:30P.M. MARCH 25, 1997

CITY OF SANTA CLARITA CITY COUNCIL MINUTES OF SPECIAL MEETING 4:30P.M. MINUTES OF REGULAR MEETING 6:00P.M. MARCH 13, 2001

CITY OF SANTA CLARITA CITY COUNCIL SPECIAL MEETING 4:80 P.M. MINUTES OF REGULAR MEETING CITY COUNCIL 6:00 P.M. JUNE 12, 2001

On roll call vote: Ayes: Ferry, Kellar, Weste, Darcy Noes: None Absent: Smyth Motion carried.

CITY OF SANTA CLARITA CITY COUNCIL SPECIAL MEETING 15:30 P.M. MINUTES OF REGULAR MEETING CITY OF SANTA CLARITA CITY COUNCIL 6:00P.M.

MINUTES OF REGULAR MEETING. CITY OF SANTA CLARITA CITY COUNCIL 6:30 p.m. NOVEMBER 12, Councilmember Heidt read the invocation.

CITY OF SANTA CLARITA CITY COUNCIL SPECIAL MEETING 15:00 P.M. CITY COUNCIL REGULAR MEETING 6:00P.M. MINUTES OCTOBER 23, 2001

MINUTES OF REGULAR MEETING CITY OF SANTA CLARITA CITY COUNCIL 6:30P.M. JUNE 25, 1996

PLANNING DEPARTMENT TRANSMITTAL TO THE CITY CLERK S OFFICE

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

CITY OF SANTA CLARITA CITY COUNCIL MINUTES OF SPECIAL MEETING 5:00 P.M. MINUTES OF REGULAR MEETING 6:00PM JUL y

10 E. Chicago St. - Coldwater, MI BRANCH DISTRICT LIBRARY SYSTEM BOARD MINUTES Central Library Meeting Room. July 16, :00 P.M.

CITY OF SANTA CLARITA CITY COUNCIL MINUTES OF SPECIAL MEETING 4:30 P.M. MINUTES OF REGULAR MEETING 6:00P.M. MARCH 8, 2005

Raycom Program Ventures, Inc. v Reliable Fast Cash, LLC 2018 NY Slip Op 32945(U) November 20, 2018 Supreme Court, Kings County Docket Number:

ORDINANCE NO BK: 1384 PG: 85

Congressional Research Service The Library of Congress

CITY OF SANTA CLARITA CITY COUNCIL MINUTES OF SPECIAL MEETING 5:30 P.M. MINUTES OF REGULAR MEETING 6:00 P.M. FEBRUARY 22, 2005

CITY OF SANTA CLARITA CITY COUNCIL MINUTES OF SPECIAL MEETING 5:30 P.M. MINUTES OF REGULAR MEETING 6:00 P.M. JULYS,2003

CITY OF SANTA CLARITA CITY COUNCIL MINUTES OF SPECIAL MEETING 5:00 P.M. MINUTES OF REGULAR MEETING 6:00 P.M. NOVEMBER 28, 2006

CITY OF SANTA CLARITA CITY COUNCIL MINUTES OF SPECIAL MEETING 5:30 P.M. MINUTES OF REGULAR MEETING 6:00 P.M. MARCH 27, 2007

CITY OF SANTA CLARITA CITY COUNCIL MINUTES OF SPECIAL MEETING 4:30 P.M. MINUTES OF SPECIAL MEETING 5:00 P.M. DECEMBER 14, 2004

CITY OF SANTA CLARITA CITY COUNCIL MINUTES OF SPECIAL MEETING 4:30 P.M. MINUTES OF ADJOURNED MEETING 6:00 PM NOVEMBER 4, 2003

CITY OF SANTA CLARITA CITY COUNCIL MINUTES OF REGULAR MEETING 6:00 P.M. MARCH 13, 2007

CITY OF SANTA CLARITA CITY COUNCIL MINUTES OF SPECIAL MEETING 5:30 P.M. MINUTES OF REGULAR MEETING 6:00 P.M. SEPTEMBER 26, 2006

BRAMPTON bromplon.(q Flower City

CITY OF SANTA CLARITA CITY COUNCIL MINUTES OF SPECIAL MEETING 5:30 P.M. MINUTES OF REGULAR MEETING 6:00P.M. FEBRUARY 13, 2007

MINUTES OF SPECIAL MEETING CITY OF SANTA CLARITA CITY COUNCIL 6:SOP.M. APRIL 21, 1998

THE TIPRO TARGET TEXAS SECRETARY OF STATE RESIGNS OPEC ANNOUNCES CUTS FOR JANUARY TIPRO Calendar of Events

pullig&co Solicitors CHABITYCOMMISSION RECEIVED IN 22 JAN 2003 DECLARATION OF TRUST DATED constituting THE GUILD OF OUR LADY OF GOOD COUNSEL

CITY OF SANTA CLARITA CITY COUNCIL MINUTES OF SPECIAL MEETING 4:30 P.M. MINUTES OF REGULAR MEETING 6:00PM DECEMBER 9, 2003

GOVERNOR ABBOTT SIGNS OIL AND NATURAL GAS

CITY OF SANTA CLARITA CITY COUNCIL MINUTES OF SPECIAL MEETING S:OOP.M. MINUTES OF REGULAR MEETING 6:00 P.M. NOVEMBER 14, 2006

CITY OF SANTA CLARITA CITY COUNCIL MINUTES OF SPECIAL MEETING 5:30 P.M. MINUTES OF REGULAR MEETING 6:00 P.M. AUGUST 23, 2005

The Constitutional Convention

CITY OF SANTA CLARITA CITY COUNCIL MINUTES OF SPECIAL MEETING 5:00 P.M. MINUTES OF REGULAR MEETING 6:00 P.M. NOVEMBER 22, 2005

GOVERNOR ABBOTT S VISION FOR TEXAS

MESSAGE FROM THE CHAIRMAN

Lake Family Trust Price and Terms

CALL TO ORDER Mayor Weste called to order the special meeting of the City Council at 5:81 p.m.

THE TIPRO TARGET PRESIDENT OF THE UNITED STATES, TAKES EXECUTIVE ACTION TO BOOST AMERICAN ENERGY SECTOR DONALD TRUMP TAKES OFFICE AS 45 TH

MINUTES OF SPECIAL MEETING 6:00P.M. MINUTES OF REGULAR MEETING CITY OF SANTA CLARITA CITY'COUNCIL 6:30 P.M. OCTOBER 13, 1998

MINUTES OF REGULAR MEETING CITY OF SANTA CLARITA CITY COUNCIL 6:30 P.M. JANUARY 28, All Councilmembers were present.

THE TIPRO TARGET TIPRO PRIORITY LEGISLATION FILED IN TEXAS SENATE EMINENT DOMAIN DEVELOPMENTS: HB 991, SB 421

W ha e conduct dar ie\ of the appr ed ROP 8 in refi r nc to our Ii nt and maintain our original concem with ap 1- Regional tructur ttached as ).

s r! PAk drew to a close (19). But we must face mentals and applications. This movement the possibility that it may well decline in the 1980's. In any

[! l l l l U JOURNALS YUKON LEGISLATIVE ASSEMBLY FIRST SESSION. 32nd LEGISLATURE. (EGISCAIlYE 08RAR'l. E.[EASE REt.URN. March 20, May 15, 2008

CITY OF SANTA CLARITA CITY COUNCIL MINUTES OF SPECIAL MEETING 5:00 P.M. MINUTES OF REGULAR MEETING 6:00 P.M. NOVEMBER 8, 2005

CITY OF SANTA CLARITA CITY COUNCIL SPECIAL MEETING 5:00 P.M. MINUTES OF REGULAR MEETING CITY COUNCIL 6:30 P.M. AUGUST 22, 2000

SPECIAL PRESENTATIONS - 6:00 p.m.

Commission Districts Affected Aging and Youth Services

An Garda Síochána. Monthly Report to the Policing Authority. In accordance with Section 41A of the Garda Síochána Act 2005 (as amended)

Strategic Timing of Ballot Initiatives: Evidence from Wisconsin School Referenda

MINUTES OF REGULAR MEETING. CITY OF SANTA CLARITA CITY COUNCIL 6:30 p.m. November 28, 1989

March 5, 2019 REGULAR MEETING 6:00 PM PUBLIC FINANCE AUTHORITY SPECIAL MEETING 6:00 PM

CITY OF SANTA CLARITA City Council Regular Meeting

CITY OF SANTA CLARITA City Council / Board of Library Trustees

CITY OF SANTA CLARITA CITY COUNCIL MINUTES OF SPECIAL MEETING 5:00 P.M. MINUTES OF REGULAR MEETING 6:00 P.M. DECEMBER 11, 2007

CLOSED SESSION Joseph Montes, City Attorney, advised of the need to conduct a Closed Session for the purpose of holding a:

Regular City Council Meeting Agenda July 10, :00 PM

CITY OF SANTA CLARITA City Council Regular Meeting

CITY COUNCIL AGENDA. REGULAR MEETING Wednesday, November 18, :00 Noon Council Chambers, City Hall, 1275 Main Street, El Centro, CA 92243

Study in Urban Geography: An Evaluation of Economic and Industrial Development in Windsor

CITY OF SANTA CLARITA CITY COUNCIL MINUTES OF SPECIAL MEETING 5:00 P.M. MINUTES OF REGULAR MEETING 6:00 P.M. SEPTEMBER 13, 2005

CITY OF SANTA CLARITA City Council Regular Meeting

AGENDA DELANO CITY COUNCIL

LANCASTER CITY COUNCIL/SUCCESSOR AGENCY/ FINANCING/POWER AUTHORITY MINUTES December 8, 2015

CITY OF SANTA CLARITA City Council

CITY OF ROCKWALL, TEXAS ORDINANCE NO SUP NO. 122

CITY COUNCIL & REDEVELOPMENT AGENCY

The Chief Executives further recommended that said

AGENDA CITY COUNCIL OF THE CITY OF MORENO VALLEY APRIL 26, SPECIAL PRESENTATIONS - 6:00 p.m.

llirutes OF REGULA!t lleetdig CITY OF SANTA CLAllTA CITY COOHCU P.K. lfay 11, 1993

~epublic of tbe llbilippines. ~upreme ~ourt. ;JMnniln FIRST DIVISION. and. Petitioners, INSURANCE. Petitioner, DECISION.

Community Development Department

MINUTES OF REGULAII. MEETING. CITY OF SANTA CLARITA CITY COUNCIL 6:30 p.m. May 14, 1991

MINUTES OF REGULAR MEETING CITY OF SANTA CLARITA. Thursday May 26, :30 P.M. The Pledge Allegiance was led canyon School.

Amended (Item No. 11 Subject) Regular City Council Meeting Agenda October 9, :00 PM

THE TIPRO TARGET TEXAS SENATE, HOUSE ANNOUNCE COMMITTEES TIPRO HOSTS FRESHMEN LEGISLATOR RECEPTION, EDUCATIONAL BRIEFING AT CAPITOL

- - - SPECIAL COUNCIL MEETING - - -

LANCASTER CITY COUNCIL/SUCCESSOR AGENCY/ FINANCING/POWER/ CALIFORNIA CHOICE ENERGY AUTHORITY MINUTES February 13, 2018

CITY OF SANTA CLARITA City Council Regular Meeting

AGENDA CITY COUNCIL OF THE CITY OF MORENO VALLEY APRIL 12, SPECIAL PRESENTATIONS - 6:00 p.m.

MINUTES CORCORAN CITY COUNCIL, JOINT POWERS FINANCE AUTHORITY, SUCCESSOR AGENCY FOR CORCORAN RDA & HOUSING AUTHORITY REGULAR MEETING.

CITY OF SANTA CLARITA CITY COUNCIL MINUTES OF SPECIAL MEETING 5:00 P.M. MINUTES OF REGULAR MEETING 6:00 P.M. JUNE 26, 2007

Wage regulation and the quality of police officer recruits. Rowena Crawford (joint work with Richard Disney) WPEG Conference, 28 th July 2015,

CITY OF SANTA CLARITA City Council Regular Meeting

CITY OF SANTA CLARITA City Council Regular Meeting

Regular City Council And Successor Agency And Housing Authority Meeting Agenda. June 11, :00 PM

MINUTES OF REGULAR MEETING. CITY OF SANTA CLARITA CITY COUNCIL 6:30 p.m. April 17, 1990

LANCASTER CITY COUNCIL/SUCCESSOR AGENCY/ FINANCING/POWER/ CALIFORNIA CHOICE ENERGY AUTHORITY MINUTES August 14, 2018

City of San Marcos Page 1

SPECIAL PRESENTATIONS - 6:00 p.m.

POSTED AGENDA REGULAR PALM DESERT CITY COUNCIL MEETING THURSDAY, MARCH 22, 2018 CIVIC CENTER COUNCIL CHAMBER

The City Council acknowledged a Proclamation declaring April as Sexual Assault Awareness Month.

Regular City Council and Housing Authority Meeting Agenda February 26, :00 PM

REGULAR MEETING - 6:30 P.M. SEPTEMBER 27, 2005

SPECIAL PRESENTATIONS 6:00 P.M. REGULAR MEETING 6:30 P.M.

MINUTES OF REGULAR MEETING. CITY OF SANTA CLARITA CITY COUNCIL 6:30 p.m. October 10, 1989

Transcription:

CITY OF SANTA CLARITA CITY COUNCIL MINUTES OF SPECIAL MEETING 5:30P.M. MINUTES OF REGULAR MEETING 6:00P.M. JUNE 28, 2005 CALL TO ORDER Mayo Smyth called to ode the special meeting of the City Council at 5:30 p.m. ROLL CALL All Councilmembes wee pesent with the exception of Councilmembe Fey. PUBLIC PARTICIPATION Thee was none. CLOSED SESSION Cal Newton, City Attoney, advised of the need to conduct a Closed Session fo the pupose of holding a: CONFERENCE WITH LEGAL COUNSEL - Potential Litigation Govenment Code Section 54956.9 (b) - one matte RECESS AND RECONVENE Mayo Smyth ecessed the meeting to Closed Session at 5:31 p.m. and econvened the meeting at 6:06p.m. CITY ATTORNEY ANNOUNCEMENT Cal Newton, City Attoney, announced that no action was taken in Closed Session that was equied to be epoted. ADJOURN Mayo Smyth adjouned the meeting at 6:06 p.m. CITY CLERK'S ANNOUNCEMENT Shaon Dawson, City Clek, announced that anyone wishing to addess an item on the agenda should complete a speake's slip and submit it to the City Clek befoe the item is announced by the Mayo. INVOCATION Councilmembe Fey gave the invocation. CALL TO ORDER Mayo Smyth called to ode the egula meeting of the City Council at 6: 11 p.m.

ROLL CALL. All Councilmembes wee pesent. FLAG SALUTE Mayo Smyth led the flag salute. COMMITTEE REPORTS/COUNCILMEMBER COMMENTS Councilmembe Kella commented on the Relay fo Life Event that took place at College of the Canyons; and commented on the lines at the Canyon County Post Office. Mayo Po-Ten Weste commented on the Relay fo Life; he attendance at the Regional Wate Boad meeting concening chloides; the status of the Open Space and Pakland Pesevation Distict; a ecent tou of Tesoo de! Valle; the voluntee ecognition dinne; and on the passing of Chuck Gillin and Mike Yuosek. Councilmembe McLean epoted on the Golden Valley Road Opening; a pefomance of the Santa Claita Maste Choale; the Chambe of Commece's quately luncheon; the League of Califonia Cities policy committee meeting in Ontaio; he attendance at the opening of the Intemodal Tanspotation facility in Palmdale; the Ameican Cance Society's Relay fo Life event with thanks given to all the voluntees in the City that give so much of thei time. Councilmembe Fey commented on the Boys and Gils Club Auction, the Foundation fo Childen's Dental Health, and the State of the City Luncheon; and gave accolades to etiing Supeintendent Bob Lee of the William S. Hat Union High School Distict fo his leadeship. Mayo Smyth eminded eveyone to attend the 4th of July Paade; the patneing of KHTS & Blue Bael on a new ecycling pogam to help incease the amount of ecyclables in the City, and indicated that esidents who attach the pogam sticke to thei ecycling bin ae eligible to win pizes. A WARDS/RECOGNITION TO MEMBERS OF THE COMMUNITY Mayo Smyth congatulated the ecipients of the Blue Bael Disposal Scholaship and intoduced Chis Fall, Public Secto Sevices Manage fo Blue Bael/Waste Management, who made the scholaship pesentations to Ivan Peez fom Canyon High; Romina Del Castillo fom Saugus High; and Talia McCathy fom Valencia High. Mayo Smyth and Councilmembes pesented a poclamation as well as cetificates of ecognition fom vaious govenment dignitaies to Mago and Radfod Jey White fo thei yeas of wok with animal contol. Ruthann Levison, Allan Cameon, and Linda Tanoff made comments and gave accolades to Mago and Jey White. PRESENTATIONS TO THE CITY Mayo Smyth and Councilmembes pesented a poclamation ecognizing Paks and Receation Month Poclamation to membes of the Paks, Receation and Community Sevices Depatment. 2

I. PUBLIC PARTICIPATION Addessing the Council was Chis Fall epesenting Blue Bael Disposal egading the constuction and demolition effots of Blue Bael/Waste Management since Febuay. STAFF COMMENTS Thee wee none. EXECUTIVE :MEETING This time has been set aside fo Councilmembes to eview the agenda and obtain any futhe infomation that may be added. APPROVAL OF AGENDA Motion by McLean, second by Weste, to appove the agenda, emoving Item 7 fom the Consent Calenda fo a sepaate vote, and emoving Items 8 and 9 fom the Consent Calenda fo discussion. Heaing no objections, it was so odeed. APPROVAL OF MINUTES Motion by McLean, second by Weste, to appove the minutes of the June 14, 2005 special and egula City Council meetings as submitted. Heaing no objections, it was so odeed. CONVENE SANTA CLARITA REDEVELOP:MENT AGENCY CALL TO ORDER Chai Smyth called the meeting of the Redevelopment Agency to ode at 6:56 p.m. ROLL CALL All Agency Membes wee pesent. PUBLIC PARTICIPATION Thee was none. APPROVAL OF MINUTES Motion by McLean, second by Weste, to appove the minutes of the June 14, 2005 meeting as submitted. Heaing no objections, it was so odeed. ITEMl JOINT FISCAL YEAR 2005-2006 ANNUAL OPERATING BUDGET AND FIVE YEAR CAPITAL IMPROVEMENT PROGRAM Consideation of final appoval of the poposed Fiscal Yea 2005/06 Opeating Budget, Redevelopment Agency Budget and Five-Yea Capital Impovement Pogam. 3

REDEVELOPMENT AGENCY: Motion by Weste, second by Fey, to adopt Resolution No. RDA 05-2 making the appopiations In the amount budgeted. On oll call vote: Ayes: McLean, Weste, Kella, Fey Smyth. Motion caied. CITY COUNCIL: Motion by Ml!Lean, second by Kella, to adopt Resolution No. 05-69 making the appopiations In the amount budgeted; adopt Resolution No. 05-70 to adopt the five-yea capital impovement pogam; adopt Resolution No. 05-71 to set the appopiations limit fo the fiscal yea; adopt Resolution No. 05-72 to elect to eceive all o a potion of the tax evenues pusuant to Health and Safety Codes, adopt Resolution 05-98 amending the PERS Contact; and appove the amendments to the Daft FY 2005/06 Budget, submitted on Exhibit A, and FY 2004/05 Budget Adjustments, submitted on Exhibits B and C. On oll call vote: Ayes: Weste, Kella, Fey, McLean, Smyth Motion caied. ADJOURN SANTA CLARITA REDEVELOPMENT AGENCY Chai Smyth adjouned the Redevelopment Agency meeting at 7:00 p.m. RESUME CITY COUNCIL MEETING Mayo Smyth esumed the Council meeting at 7:00 p.m. ITEM2 READING OF ORDINANCE TITLES Govenment Code Section 36934 equies that all odinances be ead in full pio to Council taking action on the odinance. By listing the odinance title on the Council meeting agenda, Council may detemine that the title has been ead. Detemine that the titles to all odinances which appea on this public agenda have been ead and waive futhe eading. ITEM3 STATE LEGISLATION: AB 1222 (JONES) The South Coast Ai Quality Management Distict (AQMD) has asked the City to povide a suppot position fo AB 1222. Adopt a suppot position fo Assembly Bill 1222. 4

. ITEM4 SANTA CLARITA VALLEY COMMITTEE ON AGING AGREEMENT As pat of the City's Fiscal Yea 2005-06 budget, City Council poposes to allocate $150,000 to the Santa Claita Valley Committee on Aging to povide tansit elated sevices and suppot to senio and disabled esidents. Appove ageement between the City of Santa Claita and the Santa Claita Valley Committee on Aging in the amount of $150,000, and authoize the City Manage, o designee, to execute all documents, subject to City Attoney appoval. Funds ae identified in Account No. 5100-8110 in the Fiscal Yea 2005-06 annual budget. ITEMS AMEND THE CONTRACT FOR THE OPERATION AND MAINTENANCE OF TRANSIT SERVICE On June 26, 2001, the City Council authoized a five-yea contact with ATC fo the opeation and maintenance of the City's tansit sevice. As the City pepaes to occupy the new Tansit Maintenance Facility, and to implement compessed natual gas (CNG) bus opeations, Staff ecommends a two-yea extension to the existing contact. Authoize City Manage to negotiate and execute a two-yea contact extension with ATC fo the opeation and maintenance of the City's tansit sevice, subject to City Attoney appoval. ITEM6 ALLOCATION OF $125,000 FROM THE CITY COUNCIL CONTINGENCY FUND FOR CONTRACTUAL DESIGN SERVICES REGARDING THE CITY'S FACILITY SPACE PLAN As the City of Santa Claita's employee base gows, the existing facilities owned by the City and occupied by City staff ae unde continual pessue to povide an adequate woking envionment as well as pope way-finding and convenience fo the public. The funds equested would examine the space needs of City Hall, the City Copoate Yad and Activities Cente to identify stategies to maximize space fo employees and povide enhanced custome convenience and sevice. Appove and authoize the City Manage o designee to execute a contact with RTK Achitects, Inc. subject to City Attoney appoval in the amount of $125,000. ITEM7 SECOND READING AND ADOPTION OF CONSTRUCTION AND DEMOLITION MATERIALS RECYCLING ORDINANCE As pat of the City's ongoing effots to divet waste fom landfills, and to comply with the State mandated divesion ate of 50 pecent (AB 939), the City has pepaed a Constuction and Demolition Debis (C&D) ecycling odinance. The odinance will equie a minimum of 50 pecent divesion of the waste mateials geneated though seveal constuction and demolition elated pojects thoughout the City. Adopt Odinance No. 05-9 entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, AMENDING THE SANTA CLARITA MUNICIPAL CODE BY ADDING A NEW CHAPTER 15.46, CONSTRUCTION AND DEMOLITION MATERIALS 5

MANAGEMENT, TO DIVISION 3 OF TITLE 15 OF TIIE SANTA CLARITA MUNICIPAL CODE." Motion by Kella, second by Weste, to appove Item 7. On oll call vote: Ayes: McLean, Weste, Kella, Smyth Noes: Fey Motion caied. ITEMS AW ARD CONTRACT FOR STREET SWEEPING SERVICES Awad contact fo city-wide steet sweeping sevices. Awad a contact to Nationwide Envionmental Sevices, in an amount not to exceed $652,599.49 annually; authoize the City Manage o designee to sign a contact and enewal subject to City Attoney eview. Councilmembe Fey stated that thee should be the flexibility in the contact to ediect the sevices if constaints aise. ITEM9 YOUTH MAS1ER PLAN (YMP) Visions in Pogess (VIP) and City staff evisit the issues of lack of activities, dug abuse, eckless diving, etc., to plan and be pepaed fo the changing needs of youth in the Santa Claita Valley. Council eview and adopt the Youth Maste Plan. In esponse to Councilmembe Fey's questions, Diecto of Paks, Receation and Community Sevices Rick Gould povided additional infomation. ITEMlO ANNUAL LEVY OF ASSESSMENT AND CONTINUED MAIN1ENACE FOR THE OPEN SPACE MAIN1ENANCE DISTRICT (GOLDEN VALLEY RANCH) As a condition of the appoval of the Golden Valley Ranch Development, the fomation of an open space maintenance distict was equied. In Novembe 2003, Council appoved the fomation of an open space maintenance distict. Adopt Resolution No. OS 73 initiating poceedings and adopt Resolution No. 05-74 appoving the Enginee's Repot and declaing the City's intention to levy annual assessments fo the Open Space Maintenance Distict (Golden Valley). ITEMll CHECK REGISTER NOS. 23 AND 24 Appoval of the Check Registes. Adopt Resolution No. 05-75 to appove and atify fo 6

payment the demands pesented in Check Registes 23 and 24. Motion by Fey, second by Weste, to appove tbe Consent Calenda with tbe exception of Item 7. On oll call vote: Ayes: Fey, McLean, Weste, Kella, Smyth Motion caied. REPORT FROM CITY ATTORNEY Cal Newton, City Attoney, epoted on the filing of a lawsuit by the Siea Club, Cente fo Biological Divesity, Fiends of Santa Claa Rive; Califonia Wate Impact Boad against the City of Santa Claita and Newhall Land and Fam challenging the appoval of the poposed Rivepak Poject. ITEM12 PUBLIC HEARING ANNUAL ADJUSTMENT TO FEES AND ADJUSTMENTS TO THE FEE SCHEDULE Mayo Smyth opened the public heaing. Shaon Dawson, City Clek, stated that all notices equied have been povided. Motion by Fey, second by Weste, to waive staff epot. Beaing no objections, it was so odeed. In epot, Daen Henandez, Diecto of Administative Sevices, advised that this public heaing is to conside fees fo fiscal yea 2005-06, including adjusting cuent fees fo sevice by the 2004 annual Consume Pice Index pecentage change of 3.3%. Thee wee no equests to speak on this item. Mayo Smyth closed the public heaing. Motion by Fey, second by McLean, adopt Resolution No. 05-76 establishing a schedule of fees and chages fo City sevices, and adopt Resolution No. 05-77 establishing fees and chages fo the stom dainage utility sevices fo fiscal yea05-06. ' On oll call vote: Ayes: Fey, McLean, Weste, Kella, Smyth Motion caied. 7

ITEM13 PUBLIC HEARING MASTER CASE 04-443, REQUEST FOR A GENERAL PLAN AMENDMENT, ZONE CHANGE, TENTATIVE TRACT MAP, DEVELOPMENT REVIEW, CONDmONAL USE PERMIT AND ADJUSTMENT TO AILOW FOR THE SUBDMSION AND CONSTRUCTION OF 150 DETACHED SINGLE FAMil.. Y RESIDENTIAL CONDOMINIUM UNITS ON 19.5 ACRES PROJECT SITE IN THE CITY OF SANT A CLARITA Mayo Smyth opened the public heaing. Shaon Dawson, City Clek, stated that all notices equied have been povided. Heathe Waldstein, Associate Planne, advised that this item is fo the development of 150 detached single family esidential condominium units on a 19.5 ace poject site. The site is southwest of the Santa Claa Rive and Soledad Canyon Road between Langside and Camp Plenty. Lisa Hady, Planning Manage, stated that the applicant shaed an altenative site by moving the setback to 80 feet, and educes the numbe of units. Repesenting the applicant, Soledad Canyon ARI, was Jeff Lambet. l ""' Addessing the Council was Connie Woden Robets. In esponse to inquiies fom Council, Lay Daniels, Raiload Enginee on behalf of the applicant, povided additional infomation egading the aiload. Mayo Smyth closed the public heaing. Motion by Fey to appove altenative #2 with additional conditions. Due to lack of a second, the motion died. Motion by Weste, second by McLean, to continue the public heaing to the meeting of July 12, 2005. On oll call vote: Ayes: McLean, W este Noes: Kella, Fey, Smyth Motion does not cay. Motion by Fey, second by Kella, to appove Altenative Action 2 to adopt Resolution No. 05-78 appoving Maste Case No. 04-443 (Geneal Plan Amendment 04-007, Tentative Tact Map 62343, Development Review 04-023, Conditional Use Pemit 04-029, Adjustment 05-003), the subsequent conditions of appoval (Exhibit A) and adopt the associated Mitigated Negative Declaation; and intoduce and pass to second eading an odinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA APPROVING ZONE CHANGE 8

04-003 (MASTER CASE 04-443) TO CHANGE THE 19.53-ACRE PROJECT SITE FROM BUSINESS PARK PLANNED DEVELOPMENT (BP PD) TO RESIDENTIAL MODERATE (RM) LOCATED AT THE INTERSECTION OF SOLEDAD CANYON ROAD AND PENLON ROAD IN THE CITY OF SANTA CLARITA;" including additional conditions of appoval as discussed. On oll call vote: Ayes: Kella, Fey, McLean, Smyth Noes: Weste Motion caied. l ITEM14 PUBLIC HEARING MASTER CASE 04-SOO, W & K HOMES 34 UNIT RESIDENTIAL PROJECT ON BENEDA LANE ITEM15 PUBLIC HEARING MASTER CASE 04-486, W AND K HOMES SS UNIT RESIDENTIAL PROJECT ON SIERRA IDGHW AY Mayo Smyth opened the public heaings on these two items concuently. Shaon Dawson, City Clek, stated that all notices equied have been povided. Wendy Deats, Associate Planne, advised that Item 14 is fo the development of 34 units on 11.63 aces along Beneda Lane and Mio Way. Addessing the Council on this item was the applicant, Lance Williams, Pesident of WK Homes. Mayo Smyth closed the public heaing on Item 14. Motion by Weste, second by Fey, adopt Resolution No. 05-79 adopting the Mitigated Negative Declaation and appoving Maste Case 04-500, Geneal Plan Amendment 05-003, Zone Change 05-003, Tentative Tact Map 62252, Conditional Use Pemit 04-033, Hillside Review 04-011 and Mino Use Pemit 04-041 to change the land use designation and zone fo 9.01 aces of the subject site located at Beneda Lane and Mio Way to Residential Modeate and fo a cluste development consisting of the constuction of 34 multi-family units on a popety exceeding 10% aveage coss slope equiing 85,000 cubic yads of gading, 65,000 of which will be expoted to a site on Siea Highway, subject to the conditions of appoval; intoduce and pass to a second eading an odinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA APPROVING ZONE CHANGE 05-003 (MASTER CASE 04-500) TO CHANGE 9.01 ACRES OF RESIDENTIAL LOW (RL) LAND TO RESIDENTIAL MODERATE (RM) LOCATED AT BENEDA LANE AND MIRROR WAY IN THE CITY OF SANTA 9

CLARITA." On oll call vote: Ayes: Kella, Fey, McLean, Weste, Smyth Motion caied. Aimee Schwimme, Associate Planne, advised that Item 15 is to equest appoval fo the constuction of 55 esidential units on 9.33 aces of land located on the southeast cone of Siea Highway and Ameican Beauty Way. A equest fo a Zone Change and Geneal Plan Amendment fo the easten 4.3 aces of the site fom CC (Community Commecial) to RM (Residential Modeate) is equested. A tentative tact map is poposed to subdivide the site into condominium lots. A conditional use pennit is poposed to impot 65,000 cubic yads of eath to the site. An oak tee pennit has been submitted fo the elocation of one oak tee on the poject site. A hillside eview is poposed fo the development of a site with an aveage coss slope in excess of 10% and fo eath movement of geate than 1,500 cubic yads. Mayo Repesenting the applicant, Lance Williams, Pesident of WK Homes, outlined the poject. Addessing the Council on this item was Connie Cliff. One witten comment was submitted on this item. Smyth closed the public heaing. Motion by Kella, second by Weste, adopt Resolution No. OS-80 adopting the Mitigated Negative Declaation and appoving Maste Case 04-486, Geneal Plan Amendment 1.4-008, Tentative Tact Map 60S36, Conditional Use Pemit 04-030, Oak Tee Pemit 04-048, Hillside Review 04-009, conditions of appoval to develop a 9.3 ace site with SS condominium units; intoduce and pass to second eading an odinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA APPROVING ZONE CHANGE 04-00S (MASTER CASE (04-486) TO CHANGE THE EASTERN 4.3 ACRES OF THE 9.3-ACRE PROJECT SITE FROM COMMUNITY COMMERCIAL (CC) TO RESIDENTIAL MODERATE (RM) LOCATED AT THE INTERSECTION OF SIBRRA ffighway AND AMERICAN BEAUTY WAY IN THE CITY OF SANTA CLARITA." On oll call vote: Ayes: Fey, McLean, Weste, Kella, Smyth Motion caied. 10

ITEM16 PUBLIC HEARING CENTEX HOMES LAND USE DESIGNATION CHANGE, AND PROPOSED DEVELOPMENT OF A 166 UNIT GATED CONDOMINIUM COMMUNITY ON ROBERT C. LEE PARKWAY AT GOLDEN VALLEY ROAD Mayo Smyth opened the public heaing. Shaon Dawson, City Clek, stated that all notices equied have been povided. Aimee Schwimme, Associate Planne, advised that the applicant is equesting the appoval of a thee-lot esidential condominium subdivision to allow fo the constuction of 166 detached esidences on a 33 ace poject site. The equest includes a zone change and a geneal plan amendment to change the zoning and land use designation of a potion of the poject site fom Commecial Neighbohood (CN) to Residential Medium High (RMH), a tentative tact map to allow fo the poposed land division, a hillside eview to gade on a slope with a coss-slope of geate than 10% and to allow fo the movement of 50,000 cubic yads of eath, and a conditional use pemit to gate the entances to the site and because the site has a Planned Development Ovelay. Mayo Repesenting the applicant, Centex Homes, was Ronald A. Gallaghe. Thee wee no equests to speak on this item. Smyth closed the public heaing. Motion by Fey, second by Kella, to adopt Resolution No. 05-81 adopting the Mitigated Negative Declaation pepaed fo the poject and appoving Maste Case 04-287, consisting of Geneal Plan Amendment 04-002, Tentative Tact Map 61811, Conditional Use Pemit 04-023, IDllslde Review 04-006, with the subsequent conditions of appoval (Exhibit A) on a 33 ace poject site located on the nothen side of Golden Valley Road to the east and west of Robet C. Lee Pakway; with the applicant ageeing to povide an In lieu fee to the City of Santa Claita fo 3 fo sale affodable housing units pio to the fist cetificate of occupancy; these funds shall be committed to affodable housing In the City of Santa Claita; the City of Santa Claita shall commit this fee within 3 yeas of eceipt of funds, o funds shall evet back to Centex Homes; Intoduce and pass to second eading an odinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA APPROVING ZONE CHANGE 04-001 (MASTER CASE 04-287) TO CHANGE THE SOUTHERN 18.6 ACRES OF THE 33-ACRE PROJECT SITE FROM COMMERCIAL NEIGHBORHOOD (CN) TO RESIDENTIAL "MEDIUM WGH (RMH) LOCATED AT THE NORTHEAST AND NORTHWEST CORNER OF ROBERT C. LEE PARKWAY AND GOLDEN VALLEY ROAD IN THE CITY OF SANT A CLARITA." 11

i'! On oll call vote: Ayes: McLean, Weste, Kella, Fey, Smyth Motion caied. ITEM17 NEW BUSINESS PACIFIC INDUSTRIAL MINERALS' PROPOSED "CASPAR" MINE - 11554 SOLEDAD CANYON ROAD, IN THE UNINCORPORATED AREA OF LOS ANGELES COUNTY Kai Luoma, Senio Planne, advised that Pacific Industial Mineals is poposing to mine 150,000 tons of anothosite pe yea fo 20 yeas in the unincopoated aea of Soledad Canyon. Addessing the Council on this item was Robet Lee, Heny Fitzsche epesenting Soledad Quay LLC; John Hete epesenting Pacific Industial Mineals LLC; Pauline Hate; Ruthann Levison; Allan Cameon epesenting Safe Action fo the Envionment Inc; Andew Fied epesenting Safe Action fo the Envionment Inc.; and Maia Gutzeit. One witten comment was eceived on this item. Motion by Weste, second by Kella, to adopt Resolution No. 05-82 opposing the poposed mine. On oll call vote: Ayes: Weste, Kella, Fey, McLean, Smyth Motion caied. ITEM18 NEW BUSINESS SAN FERNANDO ROAD SIX-LANE RESTRIPING PROIBCT BETWEEN SIERRA HIGHWAY AND RAILROAD A VENUE - PROIBCT NO. C2021 Andew Yi, City Taffic Enginee, advised that implementation of a six-lane section with bicycle outes on San Fenando Road between Siea Highway and Raiload Avenue will equie elimination of on-steet paking and constuction of emaining cubs and guttes. Addessing the Council on this item was Maia Gutzeit epesenting the LA County Bike Coalition. One witten comment was eceived on this item. Motion by Kella, second by Weste, to appove the Implementation of six tavel lanes with Class Ill bicycle facilities; estict full-time on-steet paking; and authoize an appopiation of $100,000.00 fom the Via Pincessa Bidge and Thooughfae Distict fo the installation of cub, gutte, and pavement widening fo the San Fenando Road Six-lane Restiping Poject No. C2021, between Siea Highway and Raiload A venue. 12

On oll call vote: Ayes: Kella, Fey, McLean, Weste, Smyth Motion caied. ADJOURNMENT Mayo Smyth adjouned the meeting at 10:58 p.m. in memoy of Gay Mu, Mike Yuosek, and Chuck Gillin. FUTURE MEETINGS The egula City Council Study Session of July 5, 2005 has been canceled. The next egula meeting of the City Council will be held Tuesday, July 12, 2005 at 6:00 p.m. in, the Council Chambe, 1st floo of City Hall, 23920 Valencia Blvd., Santa Clai'.a, CA. ATTEST: ~:,_;g-.,'.~ Ch"Y- I~RK.,, ~: - ' ':. -- ; ~. ' -.!"".. - - OSJun~..28.d'oC- _-,.,~../ -... - - "<1::,,""<;. "':"~ : -~~-v,/ _,.. \... :..... --. 13