CITY OF SANTA CLARITA

CITY COUNCIL SPECIAL MEETING

Wednesday, November 19, 2008

6:00 PM

City Council Chambers

23920 Valencia Blvd. 1 st Floor

Santa Clarita, CA 91355

AGENDA


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Public Participation Process

During the Public Participation portion of the meeting, each person wishing to speak should prepare a presentation of not more than three (3) minutes. Public Participation speaker's slips must be submitted to the City Clerk BEFORE this portion of the meeting begins. Anyone wishing to address an item on the agenda should fill out a speaker's slip and submit it to the City Clerk BEFORE the Mayor announces the item. Each person addressing the Council is given three (3) minutes to speak indicated by a colored light system on the Council dais; a green light appears when the speaker begins; a yellow light appears when 30 seconds remain and a red light appears when time has expired. Comments should be complete at this time.
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In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk's Office, (661) 255-4391. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. (28CFR 35.102-35.104 ADA Title II)
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INVOCATION - Ender

CALL TO ORDER

ROLL CALL

FLAG SALUTE

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COMMITTEE REPORTS/COUNCILMEMBER COMMENTS

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EXECUTIVE MEETING

This time has been set aside for Councilmembers 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.

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APPROVAL OF AGENDA - Mayor to inquire whether there are any changes to the Agenda.

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APPROVAL OF MINUTES - None
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PUBLIC HEARINGS
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1.


MASTER CASE 04-325: HENRY MAYO NEWHALL MEMORIAL HOSPITAL MASTER PLAN, DEVELOPMENT AGREEMENT AND FINAL EIR - The project applicants, Henry Mayo Newhall Memorial Hospital (HMNMH) and G&L Realty, propose a long-range Master Plan for the buildout of the HMNMH medical campus. The HMNMH Master Plan will increase the existing square footage of the campus from 340,071 square feet to 667,434 square feet, a 327,363 net square-foot increase over a 15-year timeframe. The Master Plan includes the construction of nine new structures on the existing 30.4-acre hospital campus over a 15-year period, which include three medical office buildings, one inpatient building, a central plant building and four parking structures. Other project components include the construction of two helipads, landscaping improvements, and traffic improvements. A 15-year Development Agreement is also requested. The original public hearing was opened on June 12, 2007, continued multiple times, re-noticed for the September 23, 2008 date and continued to this time.
RECOMMENDED ACTION: Receive staff and applicant presentations and public testimony and close the public hearing; adopt a resolution certifying the Final Environmental Impact Report prepared for the project and adopting a Statement of Overrriding Considerations and the Mitigation Monitoring and Reporting Program; adopt a resolution approving Master Plan 04-022, subject to the Conditions of Approval; introduce and pass to second reading an ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, APPROVING DEVELOPMENT AGREEMENT 06-001 FOR MASTER CASE 04-325 (MASTER PLAN 04-022), FOR THE DEVELOPMENT OF THE 15-YEAR MASTER PLAN OF THE HENRY MAYO NEWHALL MEMORIAL HOSPITAL MASTER PLAN PROJECT IN THE CITY OF SANTA CLARITA, CALIFORNIA."

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 PUBLIC PARTICIPATION

This time has been set aside for the public to address the City Council on items that are NOT on
the agenda. Council will not act upon those items at this meeting other than to review and return without action or provide direction to staff. ALL speakers must submit a speaker's slip to the City Clerk prior to this portion of the meeting and prepare a presentation not to exceed three (3) minutes. The number of people wishing to speak will divide the thirty minutes allowed for public input, maximum time allowed per person will be three (3) minutes.
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STAFF COMMENTS (Matters of Public Participation)
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ADJOURNMENT
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FUTURE MEETINGS

 The next regular meeting of the City Council will be held Tuesday, November 25, 2008, at 6:00 p.m. in the Council Chamber, 1st floor of City Hall, 23920 Valencia Blvd., Santa Clarita, CA.
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CERTIFICATION

I, Sharon L. Dawson, City Clerk, do hereby certify that I am the duly appointed and qualified City Clerk for the City of Santa Clarita and that on November 7, 2008, between the hours of 9:00 a.m. and 5:00 p.m., the foregoing agenda was posted at City Hall and the Santa Clarita Sheriff's Station.

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 Sharon L. Dawson, MMC
City Clerk
Santa Clarita, California




The official agenda is posted at City Hall in accordance with state law.
This copy is for general information only.
In the event of a conflict between this copy and the posted agenda, the posted agenda shall prevail. Questions regarding this agenda should be directed to the City Agenda Coordinator at (661) 255-4391.