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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
Miranda
Call to Order
Roll Call
Roll Call
Flag Salute
Executive Meeting
Awards and Recognitions
National Fentanyl Prevention and Awareness Day Proclamation

National Fentanyl Prevention and Awareness Day
a. National Fentanyl Prevention and Awareness Day Proclamation
2023 Youth Savate Kickboxing World Championship
Legends FC SCV Girls 2007 and 2010 National Champions

Legends FC SCV Girls 2007 and 2010 National Champions

 
Southern California Garrison of the 501st Legion

Southern California Garrison of the 501st Legion
Public Participation
Staff Comments
Committee Reports/Councilmember Comments
Public Hearings
1. SHADOWBOX STUDIOS – MASTER CASE 21-109

Request for the development of a full-service film and television studio campus consisting of approximately 1.3 million square feet, including 19 sound stages, a two-story production support warehouse building, a three-story office building, catering facilities, as well as a four-story (five parking levels) parking structure and a surface parking lot.
document City Council Agenda Item Agenda Report
a. Public-Notice
b. Resolution – Project
c. Resolution – CEQA
d. Ordinance
e. Applicant Community Outreach Summary
f. Public Comment Letters (available in the City Clerk’s Reading File)
g. Comment Letters on Final EIR (available in the Clerk’s Reading File)
h. Plans and Elevations (available in the Clerk’s Reading File)
i. Tentative Map (available in the Clerk’s Reading File)
j. Planning Commission Staff Report 4-18-2023 (available in the Clerk’s Reading File)
k. Planning Commission Staff Report 5-16-2023 (available in the Clerk’s Reading File)
l. Planning Commission Staff Report 6-20-2023 (available in the Clerk’s Reading File)
m. Planning Commission Staff Report 7-18-2023 (available in the Clerk’s Reading File)
Consent Calendar
2. Minutes of Jul 11, 2023 5:30 PM
3. Minutes of Jul 11, 2023 6:00 PM
4. CHECK REGISTER NOS. 15 AND 16

Check Register No. 15 for the Period 06/016/23 through 06/29/23 and 07/06/23. Electronic Funds Transfers for the Period of 06/19/23 through 06/30/23. Check Register No. 16 for the Period of 06/30/23 through 07/13/23 and 07/20/23. Electronic Funds Transfers for the Period of 07/03/23 through 07/14/23.
document City Council Agenda Item Agenda Report
a. Memo – Check Register No.15
b. Memo – Check Register No.16
c. Check Register No.15 (available in the City Clerk’s Reading File)
d. Check Register No. 16 (available in the City Clerk’s Reading File)
5. LOS ANGELES REGION IMAGERY ACQUISITION CONSORTIUM PARTICIPATION AGREEMENT

City Council consideration to approve a contract with Los Angeles County to participate in the seventh round of the Los Angeles Region Imagery Acquisition Consortium for the purchase of high-quality aerial imagery and elevation datasets.
document City Council Agenda Item Agenda Report
a. LARIAC7 Letter of Intent Signed
b. LARIAC7 Participant Agreement
6. LANDSCAPE MULCH PURCHASE AND DELIVERY CONTRACT

The recommended action will provide the purchase and delivery of mulch for the Landscape Maintenance District operations throughout Santa Clarita.
document City Council Agenda Item Agenda Report
a. LMD-22-23-37 Mulch Supplier Bid (available in City Clerk’s Reading File)
b. LMD-22-23-37 Response File for C & M Topsoil, Inc. (available in City Clerk’s Reading File)
7. TWO 2023 FORD F-250 TRUCKS AND ONE 2023 FORD F-350 TRUCK PURCHASE

This item is to approve the purchase of two Ford F-250 trucks for the Parks Division and one Ford F-350 truck for the Community Preservation Division.
document City Council Agenda Item Agenda Report
a. AutoNation Ford Quote PEC46919
b. AutoNation Ford Quote PEC46918
c. AutoNation Ford Quote PED42056
8. DRAYTON STREET IMPROVEMENTS, PROJECT F1024 – PLANS, SPECIFICATIONS, AND CONSTRUCTION CONTRACT

This item awards a construction contract for the Drayton Street Improvements along Drayton Street and segments of Springbrook Avenue. Improvements include pavement rehabilitation treatments, adding a sidewalk, curb and gutter, and curb ramps along the south side of Drayton Street.
document City Council Agenda Item Agenda Report
a. Location Map
b. Bid Proposal for R.C. Becker and Son, Inc. (available in the City Clerk’s Reading File)
9. TAX-SHARING RESOLUTIONS FOR SANITATION DISTRICT, ANNEXATION NOS. 1121, 1123, 1124, 1125, 1126, 1127, AND 1128

The Santa Clarita Valley Sanitation District provides wastewater treatment services within the District’s service area. To provide wastewater treatment service to properties located outside the District’s service area, the boundary must be expanded through the annexation process.
document City Council Agenda Item Agenda Report
a. Sanitation District Resolution and Map for City of Santa Clarita – Annex. No. 1121
b. Sanitation District Resolution and Map Santa Clarita Library – Annex. No. 1121
c. Sanitation District Resolution and Map Street Lighting Main. Dist. – Annex. No. 1121
d. Sanitation District Resolution and Map for City of Santa Clarita – Annex. No. 1123
e. Sanitation District Resolution and Map Santa Clarita Library – Annex. No. 1123
f. Sanitation District Resolution and Map for City of Santa Clarita – Annex. No. 1124
g. Sanitation District Resolution and Map Santa Clarita Library – Annex. No. 1124
h. Sanitation District Resolution and Map Street Lighting Main. Dist. – Annex. No. 1124
i. Sanitation District Resolution and Map for City of Santa Clarita – Annex. No. 1125
j. Sanitation District Resolution and Map Santa Clarita Library – Annex. No. 1125
k. Sanitation District Resolution and Map Street Lighting Main. Dist. – Annex. No. 1125
l. Sanitation District Resolution and Map for City of Santa Clarita – Annex. No. 1126
m. Sanitation District Resolution and Map Santa Clarita Library – Annex. No. 1126
n. Sanitation District Resolution and Map Street Lighting Main. Dist. – Annex. No. 1126
o. Sanitation District Resolution and Map for City of Santa Clarita – Annex. No. 1127
p. Sanitation District Resolution and Map Santa Clarita Library – Annex. No. 1127
q. Sanitation District Resolution and Map for City of Santa Clarita – Annex. No. 1128
r. Sanitation District Resolution and Map Santa Clarita Library – Annex. No. 1128
Public Participation II
Staff Comments
Adjournment
In memory of John Grannis
Future Meetings