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October 31
1923 - Newhall Chamber of Commerce petitions state to pave Spruce Street (now Main); it happens three years later [story]
Spruce Street


citylogo_sealCity Council / Board of Library Trustees
Joint Regular Meeting
1/26/2016 6:00 PM
City Council Chambers

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

 

 

Invocation
Kellar
Call to Order
Roll Call
Roll Call
Flag Salute
Executive Meeting
Approval of Agenda
Awards and Recognitions
Valencia High School Marching Band for winning the Division 3A State Championship
Deputy Curtis Foster – Deputy of the Year
Presentations
Economic Development Corporation Update
Public Participation
Staff Comments
Committee Reports/Councilmember Comments
Consent Calendar
1. Minutes of Jan 12, 2016 6:00 PM
2. 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
3. INTRODUCTION OF AN ORDINANCE CONCERNING CITY COUNCILMEMBER SALARY

Members of the Santa Clarita City Council are compensated monthly by the City, under specific provisions of state law, for the substantial amount of time and effort they contribute leading our local government.

 

Government Code Section 36516(c) sets forth basic provisions which allow regular adjustments to the City Council salary. Government Code Section 36516.5 requires City Council salary adjustments be adopted by the present City Council to be effective for future City Councils.

 

document City Council Agenda Item Agenda Report
a. Ordinance
4. NAMING OF CROSS VALLEY CONNECTOR IN HONOR OF SANTA CLARITA VETERANS

At the January 12, 2016, City Council Meeting, the City Council directed staff to place an item on the agenda for a future meeting to discuss the designation of the Cross Valley Connector as the Santa Clarita Veterans Memorial Parkway in honor of the more than 10,000 service men and women that reside in Santa Clarita.

 

document City Council Agenda Item Agenda Report
a. Resolution Recognizing the Santa Clarita Veterans Memorial Parkway
b. Map of Proposed Santa Clarita Veterans Memorial Parkway
5. 2016 COMMUNITY SERVICES AND ARTS GRANTS

For approximately 26 years, the City of Santa Clarita has provided funds for community organizations through the Community Services and Arts Grants program.

document City Council Agenda Item Agenda Report
a. Attachment A – Proposed Funding
b. Attachment B – Proposals Not Recommended for Funding
6. FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF SANTA CLARITA AND THE SUCCESSOR AGENCY TO THE FORMER REDEVELOPMENT AGENCY OF THE CITY OF SANTA CLARITA AUTHORIZING REPAYMENT OF LOANS MADE FROM THE CITY TO THE REDEVELOPMENT AGENCY

First amendment to the loan agreement between the City of Santa Clarita and the Successor Agency to the former Redevelopment Agency of the City of Santa Clarita

document City Council Agenda Item Agenda Report
a. First Amendment to Agreement Regarding Reinstatement of Loan
b. City Resolution Approving Loan Amendment
c. Successor Agency Resolution Approving Loan Amendment
7. FISCAL YEAR 2014-15 COMPREHENSIVE ANNUAL FINANCIAL REPORT AND OTHER RELATED REPORTS

FISCAL YEAR 2014-15 COMPREHENSIVE ANNUAL FINANCIAL REPORT AND OTHER RELATED REPORTS – The City’s independent audit firm, RSM US LLP, has completed the City’s annual audit for fiscal year ending June 30, 2015.  Based on the audit performed, RSM US LLP issued an unmodified “clean” audit opinion letter which reflects the best level an organization can receive on its financial statements.

document City Council Agenda Item Agenda Report
a. Air Quality Improvement Fund 6-30-15 (available in the City Clerk’s Reading File)
b. Appropriations Limit Calculation 6-30-15 (available in the City Clerk’s Reading File)
c. Compliance Report (A-133) Single Audit 6-30-15 (available in the City Clerk’s Reading File)
d. Comprehensive Annual Financial Report 6-30-15 (available in the City Clerk’s Reading File)
e. Open Space Preservation District 6-30-15 (available in the City Clerk’s Reading File)
f. Report to Honorable Mayor and Members of the City Council (available in the City Clerk’s Reading File)
g. Transit Enterprise Fund 6-30-15 (available in the City Clerk’s Reading File)
8. HENRY MAYO NEWHALL HOSPITAL PARTICIPATION IN THE 340B DRUG PRICING PROGRAM

This item is to execute a Memorandum of Understanding between the City of Santa Clarita and Henry Mayo Newhall Hospital related to the hospital’s participation in the 340B Drug Pricing Program.  This programpermits hospitals that provide health care service to low-income individuals who are not otherwise entitled to benefits through Federal or State programs to receive discounted pricing on outpatient drugs from manufacturers.

document City Council Agenda Item Agenda Report
a. HMNH 340B MOU
9. CHECK REGISTER NO. 26 FOR THE PERIOD 11/27/15 THROUGH 12/10/15 AND 12/17/15 ELECTRONIC FUNDS TRANSFERS FOR THE PERIOD 12/04/15 THROUGH 12/17/15 CHECK REGISTER NO. 1 FOR THE PERIOD 12/11/15 THROUGH 12/24/15 AND 12/31/15 ELECTRONIC FUNDS TRANSFERS FOR THE PERIOD 12/18/15 THROUGH 12/31/15

Check Register No. 26 for the Period 11/27/15 through 12/10/15 and 12/17/15.

Electronic Funds Transfers for the Period 12/04/15 through 12/17/15.

Check Register No. 1 for the Period 12/11/15 through 12/24/15 and 12/31/15.

Electronic Funds Transfers for the Period 12/18/15 through 12/31/15.

 

document City Council Agenda Item Agenda Report
a. Memo – Check Register No. 26
b. Check Register No. 26 (In the City Clerk’s Reading File)
c. Memo – Check Register No. 1
d. Check Register No. 1 (available in the City Clerk’s Reading File)
New Business
10. CONSIDERATION OF AN URGENCY ORDINANCE RELATED TO SENIOR MOBILEHOME PARKS, AND ADOPT CHANGES TO CHAPTER 6.02 OF THE SANTA CLARITA MUNICIPAL CODE REGARDING ALTERNATE PANEL MEMBERS

At their January 12, 2016, meeting, the City Council requested a moratorium on senior park conversions be agendized for their January 26, 2016, meeting.  Additionally, City Council requested staff prepare amendments to Chapter 6.02 of the Santa Clarita Municipal Code to have alternates to the Manufactured Home Rental Adjustment Panel (Panel).

document City Council Agenda Item Agenda Report
a. Urgency Ordinance – Moratorium on Senior Park Conversions
b. Ordinance – Amendment to SCMC 6.02 – Create Alternate Panel Member
11. COUNCIL COMMITTEE APPOINTMENTS

On an annual basis, the Mayor and City Council undertake a discussion in open session for the purpose ofupdating the Council Committee Appointments List.

document City Council Agenda Item Agenda Report
a. CommitteeList – 1-14-16
Public Participation II
Staff Comments
Adjournment
In memory of Dr. Paul Allan Levine
Future Meetings
Comment On This Story
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1 Comment

  1. Lisa Finley says:

    When is the meeting with the findings regarding the flooding in November and December 2015 scheduled? I believe that PUD was presenting?

    Warmest regards,
    Lisa Hoesel Finley

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LATEST CITY HEADLINES
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