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1906 - Bercaw General Store opens in Surrey (Saugus) [story]
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citylogo_sealCity Council / Board of Library Trustees / Parking Authority
Joint Regular Meeting
7/12/2016 6:00 PM
City Council Chambers

23920 Valencia Blvd. 1st Floor   Santa Clarita, CA 91355

 

 

Invocation
McLean
Call to Order
Roll Call
Roll Call
Flag Salute
Executive Meeting
Approval of Agenda
Awards and Recognitions
Presentations
Public Participation
Staff Comments
Committee Reports/Councilmember Comments
Consent Calendar
1. Minutes of Jun 28, 2016 5:30 PM
2. Minutes of Jun 28, 2016 6:00 PM
3. DESIGNATION OF A VOTING DELEGATE AND UP TO TWO ALTERNATE VOTING DELEGATES FOR THE 2016 LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE

In order to vote at the Annual Business Meeting, the City Council is asked to designate a voting delegate. The City Council may also appoint up to two alternate voting delegates, one of whom may vote in the event that the designated voting delegate is unable to serve in that capacity. Only City Council designated delegates and alternates may vote at the Business Meeting.

 

document City Council Agenda Item Agenda Report
4. MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF SANTA CLARITA AND THE SERVICE EMPLOYEES INTERNATIONAL UNION (SEIU) LOCAL 721

SEIU Local 721, CTW, CLC is the exclusive bargaining agent for approximately 78 positions in the field and maintenance classifications. The term of the proposed MOU is for three years and runs from July 1, 2016, through June 30, 2019.

document City Council Agenda Item Agenda Report
a. Resolution Providing for Compensation of the Represented Employees of the City and Salary Schedule
b. Memorandum of Understanding between the City of Santa Clarita and the Service Employees International Union Local 721
5. PRESERVATION OF 241 +/- ACRES OF REAL PROPERTY, FORMER LAS LOMAS DEVELOPMENT, NEWHALL PASS AREA, ASSESSOR’S PARCEL NOs. 2827-029-008, 2827-030-011, 2827-030-012, 2827-030-013, 2827-031-002, AND 2827-031-007

Preservation of Valley Vista Ranch for Open Space.

document City Council Agenda Item Agenda Report
a. Location Map
b. Valley Vista Resolution – TPL
c. Funding and Transfer Agreement with TPL
6. PRESERVATION OF 78 +/- ACRES OF REAL PROPERTY IN THE CASTAIC AREA, ASSESSORS PARCEL NOs. 2865-021-009, 014, and 019

Preservation of property in the Tapia Canyon area for open space.

document City Council Agenda Item Agenda Report
a. Property Location Map
7. SANTA CLARITA VALLEY COMMITTEE ON AGING FUNDING AGREEMENT

The proposed Funding Agreement and Use Restriction and Option Agreement between the City and the Santa Clarita Valley Committee on Aging will award $3,000,000 to be used solely and exclusively for the construction of the new Senior Center facility.

 

document City Council Agenda Item Agenda Report
a. Funding Agreement with Exhbit A – Use Restriction and Option Agreement
8. AUTHORIZATION FOR PAYMENT TO THE HYATT REGENCY VALENCIA FOR HOTEL ROOMS FOR THE 2016 AMGEN TOUR OF CALIFORNIA

City Council approval of payment to the Hyatt Regency Valencia for hotel rooms for the 2016 Amgen Tour of California.

document City Council Agenda Item Agenda Report
a. Contract – Hyatt/Amgen Tour of CA-2016
9. SIX-MONTH CONTRACT EXTENSION FOR OAKRIDGE LANDSCAPE, INC. – CONTRACT NO. 14-00198

A recommendation to extend the existing landscape maintenance contract number 14-00198 with Oakridge Landscape, Inc. For maintenance services to the City’s medians for six months.

document City Council Agenda Item Agenda Report
10. AWARD CONTRACT EXTENSION TO CLEAN ENERGY FOR THE OPERATION AND MAINTENANCE OF THE CITY’S CNG FUELING STATIONS

Award contract extension to Clean Energy for the operation and maintenance of the Public and Transit Compressed Natural Gas (CNG) fueling stations at the TMF and the Public Works CNG fueling station at the Corporate Yard facility.

document City Council Agenda Item Agenda Report
11. AMEND AMERICA’S JOB CENTER OF CALIFORNIA (FORMERLY WORKSOURCE) OPERATIONS AGREEMENT WITH SANTA CLARITA COMMUNITY COLLEGE DISTRICT

The America’s Job Center of California (AJCC), formerly the WorkSource Center, is undergoing transition.  The change from the Workforce Investment Act (WIA) to the Workforce Innovation and Opportunity Act (WIOA) is making extensive changes to how the program operates nation-wide.  Locally, Los Angeles County is working to implement the new program through a procurement process, which is anticipated to be complete by the end of 2016.  Therefore, it is necessary to amend the existing agreement with College of the Canyons to continue to provide services for our local business and residents.

document City Council Agenda Item Agenda Report
a. Professional Services Agreement
b. Amendment
12. CHECK REGISTER NO. 13 FOR THE PERIOD 5/27/16 THROUGH 6/09/16 AND 6/16/16. ELECTRONIC FUNDS TRANSFERS FOR THE PERIOD 5/30/16 THROUGH 6/10/16.

Check Register No. 13 for the Period 5/27/16 through 6/09/16 and 6/16/16.

Electronic Funds Transfers for the Period 5/30/16 through 6/10/16.

 

document City Council Agenda Item Agenda Report
a. Memo
b. Check Register No. 13 (available in the City Clerk’s Reading File)
Unfinished Business
13. MEMORIAL WALL PROPOSAL

Updated proposal for proposed memorial wall at Veterans Historical Plaza.

document City Council Agenda Item Agenda Report
a. Revised Memorial Wall Design
14. OLD TOWN NEWHALL PARKING STRUCTURE, PROJECT F2010 – AWARD DESIGN-BUILD CONTRACT

This project will construct a seven-level parking structure, (one subterranean level, one grade level and five levels above grade) at Railroad Avenue and 9th Street in Old Town Newhall. This project is a component of the “Enhancing Economic Development” theme in Santa Clarita 2020, the City of Santa Clarita’s five-year strategic plan.

 

document City Council Agenda Item Agenda Report
a. Location Map
b. Easement Exchange Purchase and Sale Agreement
c. Resolution for Drainage Easement Vacation
d. Exhibit A (Legal Description) and Exhibit B (Plat)
e. Exhibit C – Architectural Façade
Public Participation II
Staff Comments
Adjournment
In memory of Lloyd Sreden
Future Meetings
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