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The Honorable Board of Supervisors
                June 2, 2004
               Page 7





                legally required.  This issue is addressed in more detail in the Environmental Documentation
                portion of this letter.  The Consent Decree does not provide for your Board to re-open the
                public hearing on the Project or to recirculate the FEIR or to engage in further environmental
                review of the project at this point.  Judge Tevrizian found that such recirculation or additional
                analysis is pre-empted given what the court considered to be substantial delays already
                encountered in the County's consideration of the Cemex proposal.


                Judge Tevrizian conducted a court hearing on the legality and propriety of the Consent Decree
                on May 3, 2004.  Santa Clarita contested the proposed Consent Decree arguing, among other
                things, that it violated CEQA and federal environmental laws, was contrary to public policy,
                and was the product of duress against the County.  Judge Tevrizian rejected all of these
                arguments and specifically concluded that the Consent Decree" ... not only results in a much
                more environmentally friendly Project than originally proposed or that would have resulted
                from completion of the litigation, but also resolves this complex and contentious litigation in a
                lawful and reasonable manner."

                ENVIRONMENTAL DOCUMENTATION


                The FEIR prepared for the Project comprehensively evaluates its potential environmental
                impacts.  As indicated in more detail in the CEQA Findings of Fact (Exhibit A), the FEIR
                consists of the February 1999 Draft Environmental Impact Report, the February 1999
                Technical Appendices to the Draft Environmental Impact Report, the August 2000 Additional
                Environmental Information to the Draft Environmental Impact Report, and the November 2001
                FEIR (which includes the November 2001  Revised Final Environmental Impact Report,
                Volume 1 - Responses to Comments, the April 2001  Final Environmental Impact Report,
                Volumes 2-6, the November Revised Final Environmental Impact Report, Volume 7 -Technical
                Appendices and the November 2001  Final Environmental Impact Report, Volume 8 -
                Attachments to the City of Santa Clarita Letter dated December 26, 2000).  The FEIR has
                been provided to your Board under separate cover.

                The FEIR contains responses to all comments received by the County during several
                comment periods.  The Draft Environmental Impact Report was circulated for public review
                from February, 1999 to November, 1999.  The Additional Environmental Information to the
                Draft Environmental Impact Report was circulated for public review from August 17 through
                December 26, 2000.  Your Board also accepted additional comments during its public hearing
                process.







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