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March 6
1772 - Spanish Capt. Pedro Fages arrives; camps at Agua Dulce, Castaic, Lake Elizabeth, Lebec, Tejon [story]
Pedro Fages


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City Council / Board of Library Trustees
Joint Regular Meeting
10/13/2015 6:00 PM
City Council Chambers

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

 

 

Invocation
Acosta
Call to Order
Roll Call
Roll Call
Flag Salute
Executive Meeting
Approval of Agenda
Awards and Recognitions
Recognition of Anatalia Hordov, a 16-year old girl, who was invited to compete in the Genee International Ballet Competition in London
Presentations
Presentation by Arts Commission Chair Patti Rasmussen on Arts Education Programs
Public Participation
Staff Comments
Committee Reports/Councilmember Comments
Consent Calendar
1. Minutes of Sep 22, 2015 4:00 PM
2. Minutes of Sep 22, 2015 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 AND ADOPTION OF AMENDMENTS TO CHAPTER 9.50 (TOBACCO CONTROL) OF THE CITY’S MUNICIPAL CODE

City Council to conduct second reading and consider adoption of the proposed amendments to Chapter 9.50 (Tobacco Control) of the Santa Clarita Municipal Code.

document City Council Agenda Item Agenda Report
a. Ordinance with Exhibit A
5. RESOLUTION TO APPROVE A GRANT OF EASEMENT AND RIGHT OF ENTRY AND CONSTRUCTION EASEMENT TO CASTAIC LAKE WATER AGENCY FOR A GROUNDWATER MONITORING WELL AT VALENCIA LIBRARY SITE

This project will include the drilling, installation, maintenance, and repair of a groundwater monitoring well by the Castaic Lake Water Agency within an easement located on public property adjacent to the Valencia Library.

document City Council Agenda Item Agenda Report
a. Resolution
6. TAX-SHARING RESOLUTIONS FOR SANITATION DISTRICT ANNEXATION NOS. 1080, 1082, and 1083

The Santa Clarita Valley Sanitation District (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 – Annexation No. 1080
b. Sanitation District Resolution and Map for City of Santa Clarita – Annexation No. 1082
c. Sanitation District Resolution and Map for City of Santa Clarita – Annexation No. 1083
d. Sanitation District Resolution and Map for Santa Clarita Public Library – Annexation No. 1080
e. Sanitation District Resolution and Map for Santa Clarita Public Library – Annexation No. 1082
f. Sanitation District Resolution and Map for Santa Clarita Public Library – Annexation No. 1083
7. LANDSCAPE MAINTENANCE CONTRACT RENEWALS CONTRACTS 12-00396-A, 12-00322-B, 12-00323-B, and 11-00387-C

Consideration to renew landscape maintenance contracts with Stay Green, Inc. and American Heritage for landscape services to LMD Zones:  Contract 12-00396-A, T-23 (Mountain View), T-29 (American Beauty), and 17 (Bouquet Railroad); Contract 12-00322-B, T-2 (Old Orchard), T-3 (Valencia Hills), T-4 (Valencia Meadows), T-5 (Valencia Glen), T-6 (Valencia South Valley), and T-7 (Valencia Central & North Valley);  Contract 12-00323-B, T-17 (Rainbow Glen); and Contract 11-00387-C, T-23A (Mountain View Condos) and T-23B (Seco Villas).

document City Council Agenda Item Agenda Report
8. CHECK REGISTER NO. 19 FOR THE PERIOD 08/21/15 THROUGH 09/03/15 AND 09/10/15 ELECTRONIC FUNDS TRANSFERS FOR THE PERIOD 08/28/15 THROUGH 09/10/15

Check Register No.19 for the Period 08/21/15 through 09/03/15 and 09/10/15.

Electronic Funds Transfers for the Period 08/28/15 through 09/10/15.

 

document City Council Agenda Item Agenda Report
a. Memo
b. Check Register No. 19 available in the City Clerk’s Reading File
Public Hearings
9. CONTINUE PUBLIC HEARING AND FIRST READING OF AN ORDINANCE GRANTING VALENCIA WATER COMPANY A WATER FRANCHISE TO OCTOBER 27, 2015

Due to noticing requirements, it is requested this public hearing be continued to October 27, 2015.

document City Council Agenda Item Agenda Report
Unfinished Business
10. RESOLUTIONS TO CERTIFY THE FINAL ENVIRONMENTAL IMPACT REPORT AND APPROVE MASTER CASE NO. 09-108 FOR THE VIA PRINCESSA EAST EXTENSION PROJECT

An Environmental Impact Report was prepared for the Via Princessa East Extension project. There are two resolutions for the City Council to adopt: 1) certifying the Final Environmental Impact Report, and 2) approving Master Case No. 09-108 to confirm the alignment of Via Princessa, in accordance with the City of Santa Clarita’s General Plan.

 

document City Council Agenda Item Agenda Report
a. Resolution – Project Approval
b. Resolution – Final Environmental Impact Report
c. Exhibit A – Findings Required by CEQA (available in the City Clerk’s Reading File)
d. Exhibit B – Mitigation Monitoring and Reporting Program (available in the City Clerk’s Reading File)
e. Exhibit C – Final Environmental Impact Report (available in the City Clerk’s Reading File)
Public Participation II
Staff Comments
Adjournment
Future Meetings
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<strong>1772</strong> - Spanish Capt. Pedro Fages arrives; camps at Agua Dulce, Castaic, Lake Elizabeth, Lebec, Tejon [<a href="https://scvhistory.com/scvhistory/signal/reynolds/part09.html" target="_blank">story</a>]<br> <a href="https://scvhistory.com/scvhistory/signal/reynolds/part09.html" target="_blank"> <img src="https://scvhistory.com/gif/mugs/pedrofagest.jpg" alt="Pedro Fages" style="margin-top:6px;width:110px;border:0;"> </a>
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