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
Approval of Agenda
Awards and Recognitions
Recognition of Malia Brauer for Being a Master Chef Junior Finalist
Recognition of Aquatics Staff for Receiving an American Red Cross Top Training Provider Award
Proclaim July 2019 as Park and Recreation Month
Presentations
Presentation on South Coast Air Quality Management District
Public Participation
Staff Comments
Committee Reports/Councilmember Comments
Consent Calendar
1. Minutes of Jun 25, 2019 5:30 PM
2. Minutes of Jun 25, 2019 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. STATE LEGISLATION: ASSEMBLY BILL 516

Authored by Assembly Member David Chiu (D-17-San Francisco), Assembly Bill 516 proposes to repeal existing law that authorizes local agencies to immobilize or tow vehicles that are in violation of specific parking or traffic laws.

document City Council Agenda Item Agenda Report
a. AB 516 – Bill Text
5. STATE LEGISLATION: ASSEMBLY BILL 1112

Authored by Assembly Member Laura Friedman (D-43-Glendale), Assembly Bill 1112 authorizes cities and counties to regulate the operation and use of shared mobility devices.

document City Council Agenda Item Agenda Report
a. AB 1112 – Bill Text
6. STATE LEGISLATION: ASSEMBLY BILL 1286

Authored by Assembly Member Al Muratsuchi (D-66-Torrance), Assembly Bill 1286 proposes to require shared mobility providers to enter into an agreement with a local authority, prior to the operation of shared mobility devices within a jurisdictional area.

document City Council Agenda Item Agenda Report
a. AB 1286 – Bill Text
7. STATE LEGISLATION: SENATE BILL 330

Authored by Senator Nancy Skinner (D-9-Berkeley), Senate Bill 330 proposes to declare a statewide housing emergency to be in effect until January 1, 2025, and restricts certain local land use authority, including: zoning, design standards, parking, and overall application standards related to specific residential developments.

document City Council Agenda Item Agenda Report
a. SB 330 – Bill Text
8. ADOPTION OF AN ORDINANCE PROVIDING FOR THE ESTABLISHMENT AND ENFORCEMENT OF REGULATIONS PURSUANT TO WATER RECYCLING REQUIREMENTS FOR RECYCLED WATER USERS

The purpose of this ordinance is to provide for the establishment and enforcement of regulations pursuant to Water Recycling requirements.

 

document City Council Agenda Item Agenda Report
a. Recycled Water Ordinance
9. LANDSCAPE MAINTENANCE DISTRICT CONTRACT AUTHORITY INCREASE

Approval of contract expenditure authority to five (5) existing landscape maintenance contracts for re-occurring, unanticipated, and one-time work associated with operational management of various Landscape Maintenance Zones.

 

document City Council Agenda Item Agenda Report
a. Contractual Agreement Table
10. MOUNTAIN VIEW PARK PLAY AREA AND SHADE STRUCTURE PHASES I AND II, PROJECT P4017 – APPROVAL OF CONTRACTS

This project will update and improve Mountain View Park on the east and west sides of Seco Canyon Road. Identified improvements include the removal and replacement of the current play areas, the addition of a play structure for children ages 2-5, a play structure for children ages 5-12, and a swing area. Additionally, this project will install rubberized and wood fiber play surfacing, four new shade structures, and a picnic pavilion.

document City Council Agenda Item Agenda Report
a. Location Map
b. PlayPower LT Farmington, Inc., Contract (available in the City Clerk’s Reading File)
c. Shade Structures, Inc., Contract (available in the City Clerk’s Reading File)
11. MITEL PHONE SYSTEM MAINTENANCE AND SUPPORT

The City of Santa Clarita utilizes a Mitel Voice over Internet Protocol (VoIP) phone system to communicate with residents and staff. This item makes a recommendation to award a three-year contract for the maintenance and support required to keep the phone system functioning properly and efficiently.

document City Council Agenda Item Agenda Report
a. Mitel Maintenance and Support Quote – IntelesysOne
12. CHECK REGISTER NO. 13

Check Register No. 13 for the Period 05/24/19 through 06/06/19 and 06/13/19. Electronic Funds Transfers for the Period 05/27/19 through 06/07/19.

 

document City Council Agenda Item Agenda Report
a. Memo – Check Register No. 13
b. Check Register No. 13 (available in the City Clerk’s Reading File)
Public Hearings
13. FIRST READING OF AN ORDINANCE TO CREATE THE JOBS CREATION OVERLAY ZONE (MASTER CASE NO. 19-002)

First reading of an ordinance to create the Jobs Creation Overlay Zone (JCOZ), with the primary focus of increasing high-quality employment opportunities and improving the City’s jobs/housing balance.

document City Council Agenda Item Agenda Report
a. Public Notice
b. Ordinance
c. Exhibit A: Map of All JCOZ Areas
d. Exhibit B: Map of Individual JCOZ Areas
e. Exhibit C: Unified Development Code Amendments Redline
f. Exhibit D: Old Town Newhall Specific Plan Amendments Redline
g. Exhibit E: Letters of Support
h. May 21, 2019 Planning Commission Agenda Item (Available in the City Clerk’s Reading File)
i. Negative Declaration and Initial Study (Available in the City Clerk’s Reading File)
Unfinished Business
14. DOCKWEILER DRIVE EXTENSION, PROJECT S3023 – AWARD DESIGN CONTRACT

This design contract will provide for design services for the extension of Dockweiler Drive, which will provide a connection along the approved alignment from the existing terminus of Dockweiler Drive to Railroad Avenue at 13th Street.

document City Council Agenda Item Agenda Report
a. Location Map
b. Design Services Agreement with SCRRA (available in the City Clerk’s Reading File)
c. Proposal from MNS Engineers, Inc. (available in the City Clerk’s Reading File)
New Business
15. DESIGNATION OF A VOTING DELEGATE AND UP TO TWO ALTERNATE VOTING DELEGATES FOR THE 2019 LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE

The League of California Cities Annual Conference is scheduled for October 16-18, 2019, in Long Beach.  In order to vote at the General Assembly Meeting, the City Council is asked to designate a voting delegate.  The City Council may also appoint up to two alternate voting delegates.

 

document City Council Agenda Item Agenda Report
Public Participation II
Staff Comments
Adjournment
Future Meetings