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 Agenda  Agenda Packet
Joint Meeting with
Board of Library Trustees
Hereinafter the titles Mayor, Mayor Pro Tem, Councilmember, City Manager, City Attorney, and City Clerk may be used also to indicate Mayor/Chair/President, Mayor Pro Tem/Vice-Chair/Vice President, City Manager/Executive Director, City Attorney/Counsel, and City Clerk/Secretary
Invocation
Kellar
Call to Order
Roll Call
Roll Call
Flag Salute
Boy Scout Troop 499
Executive Meeting
Approval of Agenda
Awards and Recognitions
Proclaim July 13, 2017 as Summer Learning Day in Santa Clarita
Proclaim July 22 as Day of the Cowboy
Nancy Coulter for her work with the American Cancer Society
Public Participation
Staff Comments
Committee Reports/Councilmember Comments
Consent Calendar
1. Minutes of Jun 27, 2017 5:30 PM
2. Minutes of Jun 27, 2017 6:00 PM
3. READING OF ORDINANCE TITLES

Government Code Section 36934 requires that all ordinances be read in full prior to Council taking action on the ordinance.  By listing the ordinance title on the Council agenda, Council may determine that the title has been read.

document City Council Agenda Item Agenda Report
4. SECOND READING OF AN ORDINANCE AMENDING CHAPTER 6.02 OF TITLE 6 OF THE SANTA CLARITA MUNICIPAL CODE CONCERNING MANUFACTURED HOME PARK RENT ADJUSTMENT PROCEDURES

On June 27, 2017, the City Council heard the first reading of an ordinance entitled, “AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, AMENDING CHAPTER 6.02 OF TITLE 6 OF THE SANTA CLARITA MUNICIPAL CODE CONCERNING MANUFACTURED HOME PARK RENT ADJUSTMENT PROCEDURES” and directed staff to return for a second reading and adoption of the ordinance.

document City Council Agenda Item Agenda Report
a. Ordinance
5. SECOND READING OF THE 2017 SIGN ORDINANCE UPDATE

Proposal of text amendments to Title 17 Zoning of the City of Santa Clarita Unified Development Code in order to implement updates to Chapter 17.51 Property Development Standards-All Zones, Section 17.51.080 Sign Regulations (Private Property) only. The text amendments generally consist of new or modified development standards related to various wall signs, special event banner signs, and community signs.

document City Council Agenda Item Agenda Report
a. Notice of Exemption
b. Ordinance
c. Exhibit A
6. SUMMARY VACATION OF A PORTION OF THE PUBLIC RIGHT-OF-WAY ON QUIGLEY CANYON ROAD FROM PLACERITA CANYON ROAD TO PLACERITOS BOULEVARD

Resolution for the summary vacation of a portion of the public right-of-way on Quigley Canyon Road from Placerita Canyon Road to Placeritos Boulevard.

document City Council Agenda Item Agenda Report
a. Resolution
b. Location Map
7. STORM DRAIN AND CULVERT UPGRADES, PROJECT N0002 – AWARD CONSTRUCTION CONTRACT

This project will provide for drainage improvements at four locations; Wiley Canyon Road north of Calgrove Boulevard, 13th Street west of Arch Street, and two locations on Sierra Highway just north of The Old Road. Repairs include the replacement of undersized storm drains and the reconstruction of inlet and outlet structures. This is a project under FEMA’s Pre-Disaster Mitigation Grant Program.

document City Council Agenda Item Agenda Report
a. Location Maps
b. Bid Proposal for E & E Engineering, Inc. (available in the City Clerk’s Reading File)
8. CANYON COUNTRY COMMUNITY CENTER, PROJECT F3020 – ADOPT CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) DOCUMENT

This item will adopt the Mitigated Negative Declaration for the Canyon Country Community Center project pursuant to the California Environmental Quality Act (CEQA).

document City Council Agenda Item Agenda Report
a. Resolution
b. CEQA Document (available in the City Clerk’s Reading File)
9. INCREASE IN CURRENT SECURITY SERVICES CONTRACT FOR CITY OF SANTA CLARITA PARKS, METROLINK STATIONS, THE MCBEAN REGIONAL TRANSIT CENTER AND VARIOUS CITY BUILDINGS

This contract will provide security services for City of Santa Clarita parks, Metrolink stations, the McBean Transit Center, and various City buildings.

document City Council Agenda Item Agenda Report
a. Fiscal Year 2017-18 Alltech Industries, Inc., Pricing – Exhibit A and B
10. AWARD CONTRACT FOR SAFE ROUTES TO SCHOOL PLAN, PROJECT T0050

Award contract for consultant services to develop Safe Routes to School Plan for eleven public schools in the City. The Plan will identify infrastructure improvements and non-infrastructure programs for each school site and adjacent neighborhoods that would provide increased walking and biking accessibility and safety.

document City Council Agenda Item Agenda Report
a. Bid Proposal for KOA Corporation (available in the City Clerk’s Reading File)
11. LEASE AGREEMENT FOR SENATOR SCOTT WILK’S FIELD OFFICE AT CITY HALL SUITE 250

Authorization of the execution of a lease agreement for Senator Scott Wilk’s field office in Suite 250 of City Hall.

document City Council Agenda Item Agenda Report
a. Exhibit A – Lease (available in the City Clerk’s Reading File)
12. AWARD MONTH-TO-MONTH SERVICE CONTRACT FOR LANDSCAPE MAINTENANCE ZONES T68 AND T69

Award of a month-to-month contract to Oakridge Landscape Inc. to provide landscape maintenance services within Landscape Maintenance District Zones T68 and T69.

document City Council Agenda Item Agenda Report
a. Monthly Landscape Maintenance Proposal Zone T68 & T69
13. ADOPT A RESOLUTION ALLOWING THE CITY TO SUBMIT GRANT REQUESTS TO THE FEDERAL TRANSIT ADMINISTRATION

Adopt a resolution allowing the City of Santa Clarita to submit grant requests and enter into funding agreements with the Federal Transit Administration.

document City Council Agenda Item Agenda Report
a. FTA Grant Request Resolution
14. INVESTMENT MANAGEMENT SERVICES CONTRACT AWARD

An investment management firm strategically invests the City’s idle funds in a manner which provides maximum security with best investment return, while meeting the daily cash flow demands of the City and conforming to all state/province and local statutes governing the investment of public funds.

document City Council Agenda Item Agenda Report
15. CHECK REGISTER NO. 13

Check Register No. 13 for the Period 05/26/17 through 06/08/17 and 06/15/17 in the aggregate amount of $3,445,456.38. Electronic Funds Transfers included in Check Register No. 13 for the Period 05/29/17 through 06/09/17 in the aggregate amount of $664,456.56.

document City Council Agenda Item Agenda Report
a. Memo – Check Register 13
b. Check Register No. 13 (available in the City Clerk’s Reading File)
Public Participation II
Staff Comments
Adjournment
In memory of Collin Charles Gore
Future Meetings