Joint Meeting with
Board of Library Trustees
Successor Agency to the former Redevelopment Agency
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
McLean
Call to Order
Roll Call
Roll Call
Flag Salute
Executive Meeting
Approval of Agenda
Awards and Recognitions
National Glass’ 50th Anniversary
Public Participation
Staff Comments
Committee Reports/Councilmember Comments
Consent Calendar
1. Minutes of Jun 13, 2017 5:30 PM
2. Minutes of Jun 13, 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. FISCAL YEAR 2017-2018 ANNUAL OPERATING BUDGET AND CAPITAL IMPROVEMENT PROGRAM

The City’s budget totals $197.7 million. This includes funding for Capital Projects, Sheriff’s budget, Redevelopment Successor Agency, operations and maintenance, capital outlay, and debt services. Fiscal Year 2017-2018 General Fund appropriations total $103.3 million. General Fund revenues total $103.6 million.

document City Council Agenda Item Agenda Report
a. 1. Resolution Adopting the Annual Budget for Fiscal Year 2017-2018
b. 2. Resolution Adopting the 2017-2018 Capital Improvement Program
c. 3. Resolution Approving and Adopting the Annual Appropriations Limit
d. 4. Resolution Electing to Receive All or a Portion of the Tax Revenues
e. 5. Resolution Adopting an Amendment to the Conflict of Interest Code 2017
f. 6. Resolution Providing for Compensation of the Employees and Amending the Classification Plan
g. 7. Resolution between CAL PERS Retirement System and City for Employer Paid Member Contributions
5. FINANCIAL SUPPORT FOR HABITAT FOR HUMANITY

In Santa Clarita 78 homes will be built as part of the Enriched Neighborhood Affordable Housing Veterans’ project.  Fifty-four affordable homes have been built during phase one and two of the project.  To allow their services and programs to continue, Habitat for Humanity has requested funding in the amount of $350,000 from both the City of Santa Clarita and the County of Los Angeles.

document City Council Agenda Item Agenda Report
6. VISTA CANYON RECYCLED WATER FACTORY – AWARD INSPECTION SERVICES CONTRACT

The project will build a tertiary wastewater treatment and recycling plant that treats wastewater generated from the Vista Canyon project. The facility will be owned and operated by the City of Santa Clarita and therefore the services of a well-qualified inspector, with extensive experience in wastewater treatment processes will be needed throughout construction.

document City Council Agenda Item Agenda Report
a. Location Map
b. Proposal for MNS Engineering, Inc. (available in the City Clerk’s Reading File)
7. APPROVE THE USE OF A “PIGGYBACK” CONTRACT FOR THE CITY TO PURCHASE JANITORIAL SUPPLIES FROM WAXIE SANITARY SUPPLY

Contract for purchase of WAXIE Sanitary Supply services for City facilities.

document City Council Agenda Item Agenda Report
8. SUMMARY VACATION OF A PORTION OF THE PUBLIC RIGHT-OF-WAY KNOWN AS VIA PRINCESSA AND OF EASEMENTS FOR PUBLIC USE AND SIDEWALK PURPOSES, SOUTH OF GOLDEN VALLEY ROAD

Resolution for the summary vacation of a portion of the public right-of-way known as Via Princessa and of easements for public use and sidewalk purposes, south of Golden Valley Road.

document City Council Agenda Item Agenda Report
a. Resolution
b. Aerial Map
9. RESOLUTION ESTABLISHING MULTI-WAY STOP CONTROLS ON PAMPLICO DRIVE AT CARNEGIE AVENUE AND RON RIDGE DRIVE

Placement of multi-way stop controls on Pamplico Drive at Carnegie Avenue and Ron Ridge Drive.

 

document City Council Agenda Item Agenda Report
a. Location Map
b. Resolution
10. LANDSCAPE AND LIGHTING DISTRICT ZONE 21 (GOLDEN VALLEY RANCH) MODIFICATION – INTENT/INITIATION

Pursuant to the reduction of landscape improvements identified for maintenance within Landscape and Lighting District (LLD) Zone 21 (Golden Valley Ranch), adopt a resolution to approve the Engineer’s Report, declare its intention to modify LLD Zone 21 and to levy assessments beginning in Fiscal Year 2017-18.

document City Council Agenda Item Agenda Report
a. Resolution of Intent-Zone 21
b. Resolution of Initiation Proceedings-Zone 21
c. Engineer’s Report – Zone 21 (available in the City Clerk’s Office)
11. SOUND, STAGE, TRUSSING, LIGHTING, AND POWER CONTRACT FOR CONCERTS IN THE PARK 2017-19

Award a contract for sound, stage, trussing, lighting, and power for the City’s Concerts in the Park for 2017-19

document City Council Agenda Item Agenda Report
a. SOS Entertainment AE-16-17-28 Bid (available in the City Clerk’s Reading File)
12. CHECK REGISTER NO. 12

Check Register No. 12 for the Period 05/12/17 through 05/25/17 and 06/01/17 in the aggregate amount of $21,620,970.92. Electronic Funds Transfers included in Check Register No. 12 for the Period 05/15/17 through 05/26/17 in the aggregate amount of $16,057,330.01.

document City Council Agenda Item Agenda Report
a. Memo – Check Register 12
b. Check Register No. 12 (available in the City Clerk’s Reading File)
Public Hearings
13. FIRST READING OF THE 2017 SIGN ORDINANCE UPDATE

Proposal of text amendments to Title 17 Zoning of the City of Santa Clarita UDC 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. Public Notice
b. Notice of Exemption
c. Ordinance
d. Exhibit A – UDC Section 17.05 Legal Nonconforming Uses, Lots, and Structures; 17.24 Class II Applications – Discretionary; 17.51.080 Sign Regulations (available in the City Clerk’s Reading File)
e. UDC Section 17.05 Legal Nonconforming Uses, Lots, and Structures; 17.24 Class II Applications – Discretionary; 17.51.080 Sign Regulations – Redlines (available in the City Clerk’s Reading File)
f. UDC Section 17.05 Legal Nonconforming Uses, Lots, and Structures; 17.24 Class II Applications – Discretionary; 17.51.080 Sign Regulations – Current Code (available in the City Clerk’s Reading File)
g. Planning Commission Resolution No. P17-08 (available in the City Clerk’s Reading File)
h. Letters of Support from VIA Dated April 17, 2017 (available in the City Clerk’s Reading File)
i. Letters of Support from Chamber of Commerce Dated April 21, 2017 (available in the City Clerk’s Reading File)
j. Letters of Support from SCVEDC Dated April 27, 2017 (available in the City Clerk’s Reading File)
Unfinished Business
14. FIRST READING OF THE PROPOSED UPDATES TO THE SANTA CLARITA MUNICIPAL CODE 6.02 – MANUFACTURED HOME PARK RENT ADJUSTMENT PROCEDURES

The City Council has given direction on a number of changes to Chapter 6.02 of the Santa Clarita Municipal Code – Manufactured Home Park Rent Adjustment Procedures, and directed staff to return with a redline version to consider.

document City Council Agenda Item Agenda Report
a. City Council Agenda Item 19 – June 13, 2017
b. Ordinance – with Redline Version of Chapter 6.02
New Business
15. DESIGNATION OF A VOTING DELEGATE AND UP TO TWO ALTERNATE VOTING DELEGATES FOR THE 2017 LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE

 

The LCC Annual Conference is scheduled for September 13-15, 2017, in Sacramento. An important part of the Annual Conference is the Annual Business Meeting scheduled for 12:30 pm on Friday, September 15, 2017, at the Sacramento Convention Center. At this meeting, the League membership will consider and potentially take action on resolutions that establish League policy.

 

In order to vote at the Annual Business Meeting, the City Council is asked to designate a voting delegate. The City Council may also appoint up to two alternate voting delegates, one of whom may vote in the event that the designated voting delegate is unable to serve in that capacity. Only City Council designated delegates and alternates may vote at the Business Meeting.

document City Council Agenda Item Agenda Report
16. CONSIDERATION OF AN URGENCY ORDINANCE AMENDING SANTA CLARITA MUNICIPAL CODE SECTION 9.60.050.A PERTAINING TO PENALTIES AND ENFORCEMENT FOR VIOLATION OF CHAPTER 9.60 PROHIBITION ON FIREWORKS

With the impending Fourth of July holiday, and the likelihood of repeat violations of Chapter 9.60, it is imperative that the City’s Municipal Code clearly articulate the various enforcement mechanisms for violations of Chapter 9.60 and the associated fines for violations.  It is further necessary that the code be amended on an urgency basis, to ensure that all enforcement tools are available to deter violations to the greatest extent possible for this coming Fourth of July holiday.

 

 

document City Council Agenda Item Agenda Report
a. Fireworks Ordinance
Public Participation II
Staff Comments
Adjournment
In memory of Joshua Donald Seibert
Future Meetings