December 1, 2003 Regular Meeting
Called to Order 7:40 p.m. by President David Weary
Present : David Weary, Dick Morris, Ray Garwacki Jr., Michael Hughes, David Eisner.
Minutes of November 17 approved as Corrected.
Treasurer's report: Madge Rogaczewski
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The Chair reported a balance of $ 1523.20ANNOUNCEMENTS / CORRESPONDENCE
PRESENTATIONS
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A group of residents from the Peaceful Valley area reiterated numerous problems with the residential drug rehab facility on Eagle Butte Rd. ( ref. Jan. 7, 2002 regular meeting ). Norm Hickling indicated he will do some follow-up with involved Los Angeles County agencies.Dick Morris Moved to send letter to Supervisor Antonovich expressing Council concerns regarding this continuing situation.- Motion Carried (unanimous)
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Michael Hughes asked that Norm Hickling provide an update on the status of Dave Jennings Sheriffs Community Liaison Officer at the next planning meeting.·
The Chair announced Committee Chair appointments as shown on published agenda (and on these minutes).STANDING COMMITTEE REPORTS
Planning & Coordinating Chair Dick Morris
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C.U.P. 03-259. 22 homes on 22.66 acres. Sierra Hwy between Desert Rd. and McEnnery Cyn.. 80,000 c.y. of fill will be imported. Engineer Larry Tuma explained that the proposal is to move dirt from adjacent approved 19 lot tract to the tentative 22 lot tract (which is in redesign process to comply with Acton Community Standards Ordinance).Michael Hughes Moved to approve- Motion Carried (unanimous)-Dick Morris will draft.
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C.U.P. 03-010 59,222 square foot outdoor sports field for indoor and outdoor archery. 33418 Sunrise View St. & Old Sierra Hwy. Application only-no hearing date set.·
Robert Marshall has purchased approx. 8ac south side of Sierra Hwy., east & west of Santiago Rd. Looking for Ideas for commercial development. Would require General Plan amendment and zone change.Finance, Ways and Means Chair Madge Rogaczewski -No report
Bylaws Chair Bill Daniels No report
Trails, Open Space & Recreation Chair Ray Billet -No report
Publicity Chair Madge Rogaczewski -No report
Utilities Chair Ray Garwacki Jr. -Nothing to report
Community Standards Chair Michael Hughes -Nothing to report
SPECIAL COMMITTEE REPORTS
Beautification Chair Madge Rogaczewski --No report
Drainage and Roads Chair David Eisner -Nothing to report
Santa Clara River Steering Committee - Liaison Ray Billet -No report
Community Park Committee Liaison Leona Sexton - No Report
Community Club Liaison Dick Morris
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Leos Christmas with Santa Dec. 20, Music Program Dec. 5.Acton Chamber of Commerce Liaison Madge Rogaczewski
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From the gallery, Lynne Sickler announced a luncheon meeting Dec. 10 at La Cabaña, and annual Christmas Party to be Dec. 16 at the home of Jim and Ethel Schutte.Santa Clarita Valley General Plan - Chair Leona Sexton, Bill Daniels - No Report
Traffic Committee Co-Chair David Eisner, Leona Sexton -Nothing to report
Library Committee Liaison Leona Sexton - No Report
Emergency Response/Disaster Planning: Michael Hughes.
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Planning another meeting by end of the month. Still planning training early 2004.OLD BUSINESS
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Michael Hughes raised the hauled water issue and suggested the Council take a position. Norm Hickling indicated that Los Angeles County is still working on it. Dick Morris will send request for update information to Supervisor Antonovich.NEW BUSINESS
OPEN FORUM
ADJOURNMENT
The Chair announced the next regular meeting to be held January 5, 2004, 7:30 p.m. Acton Community Center.
Planning Meeting to be held December 15, 2003, 7:30 p.m. Acton Community Center.
Meeting adjourned 9:13 p.m.