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December 25
1852 - Acton gold mine owner & California Gov. Henry Tifft Gage born in New York [story]
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CITY OF SANTA CLARITA
CITY COUNCIL / BOARD OF LIBRARY TRUSTEES
AND CITY COUNCIL ACTING AS THE GOVERNING BOARD OF
THE SUCCESSOR AGENCY TO THE FORMER SANTA CLARITA
REDEVELOPMENT AGENCY JOINT REGULAR MEETING
12/8/2015 6:00 P.M.
City Council Chambers

23920 Valencia Blvd.
Santa Clarita, CA 91355

Downloads:

Agenda Agenda Packet

 

Invocation
Weste
Call to Order
Roll Call
Flag Salute
Executive Meeting
Approval of Agenda
Public Participation
Staff Comments
Committee Reports/Councilmember Comments
Consent Calendar
1. Minutes of Nov 24, 2015 5:00 PM
2. Minutes of Nov 24, 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. SANTA CLARITA 2016 LEGISLATIVE PLATFORM

On November 13, 2015, the City Council Legislative Subcommittee reviewed the draft platform and recommends that the City Council adopt the Santa Clarita 2016 Legislative Platform. This document will provide guidance to staff on legislative and regulatory issues of interest to the City Council and assist staff in conducting legislative advocacy at the federal and state levels.

 

document City Council Agenda Item Agenda Report
a. Santa Clarita 2016 Legislative Platform Draft
5. FEDERAL LEGISLATION: HOUSE RESOLUTION 3820

House Resolution 3820, sponsored by Representative Judy Chu (D-CA-27) seeks to establish the San Gabriel Mountains National Recreation Area and to expand the boundaries of the San Gabriel Mountains National Monument.  This measure is similar to H.R. 4858, introduced during the 113th Congress and supported by the Santa Clarita City Council on July 8, 2014.  The City Council Legislative Subcommittee considered H.R. 3820 at their meeting of November 13, 2015.

document City Council Agenda Item Agenda Report
a. H. R. 3820
b. Map of San Gabriel Mountains National Recreation Area
6. SUMMARY VACATION OF STORM DRAIN EASEMENTS AT GOLDEN VALLEY RANCH COMMERCIAL CENTER

Resolution for the summary vacation of storm drain easements at the Golden Valley Ranch Commercial Center.

document City Council Agenda Item Agenda Report
a. Resolution
b. Aerial Map
7. RESOLUTION SUPPORTING THE REDESIGNATION OF THE CITY OF SANTA CLARITA AS A RECYCLING MARKET DEVELOPMENT ZONE

In 1995, the City of Santa Clarita was designated by CalRecycle as a Recycling Market Development Zone (RMDZ). Zone designations must be renewed every ten years. This resolution is a requirement of CalRecycle to redesignate the City as an RMDZ.

 

document City Council Agenda Item Agenda Report
a. Resolution
b. Letter of Support – Santa Clarita Valley Chamber of Commerce
c. Letter of Support – Santa Clarita Valley Economic Development Corporation
8. NEWHALL AVENUE AND RAILROAD AVENUE STREET IMPROVEMENT AND SIGNAL MODIFICATION, PROJECT C2024 – AWARD CONSTRUCTION CONTRACT

This project will construct a pedestrian bulb-out at the intersection of Newhall Avenue and Railroad Avenue to improve pedestrian safety, add medians, and modify the traffic signal to provide a smoother operating intersection.

 

document City Council Agenda Item Agenda Report
a. Location Map
b. Project Plans and Specifications (available in the City Clerk’s Reading File)
c. Bid Proposal for FS Construction (available in City Clerk’s Reading File)
9. SECOND READING AND ADOPTION OF AN ORDINANCE FOR THE 2015 UNIFIED DEVELOPMENT CODE UPDATE

An update of the City of Santa Clarita’s Unified Development Code to ensure consistency with federal and state regulations and the General Plan, as required by State Law.

document City Council Agenda Item Agenda Report
a. Ordinance
10. AUTHORIZE THE PURCHASE OF FOUR COMPRESSED NATURAL GAS DIAL-A-RIDE VEHICLES USING THE STATEWIDE CONTRACT NEGOTIATED BY THE CALIFORNIA ASSOCIATION FOR COORDINATED TRANSPORTATION

This item is requesting City Council’s approval to waive the formal bid process and authorize staff to purchase four (4) Compressed Natural Gas (CNG) Dial-A-Ride vehicles using the statewide contract negotiated by the California Association for Coordinated Transportation (CalACT).

document City Council Agenda Item Agenda Report
a. CalAct RFP 11 03 093011 (available in the City Clerk’s Reading File)
b. A-Z Bus Sales Inc_11-03_Signed_Contract (available in the City Clerk’s Reading File)
c. AZ and CBS Option Year 2015 signed extensions (available in the City Clerk’s Reading File)
11. CHECK REGISTER NO. 23 FOR THE PERIOD 10/16/15 THROUGH 10/29/15 AND 11/05/15 ELECTRONIC FUNDS TRANSFERS FOR THE PERIOD 10/23/15 THROUGH 11/05/15 CHECK REGISTER NO. 24 FOR THE PERIOD 10/30/15 THROUGH 11/12/15 AND 11/19/15 ELECTRONIC FUNDS TRANSFERS FOR THE PERIOD 11/06/15 THROUGH 11/19/15

Check Register No. 23 for the Period 10/16/15 through 10/29/15 and 11/05/15.

Electronic Funds Transfers for the Period 10/23/15 through 11/05/15.

Check Register No. 24 for the Period 10/30/15 through 11/12/15 and 11/19/15.

Electronic Funds Transfers for the Period 11/06/15 through 11/16/15.

 

document City Council Agenda Item Agenda Report
a. Memo – Check Register 23
b. Memo – Check Register 24
c. Check Register No. 23 (available in the City Clerk’s Reading File)
d. Check Register No. 24 (available in the City Clerk’s Reading File)
New Business
12. FISCAL YEAR 2015-2016 MID-YEAR BUDGET ADJUSTMENTS

As the organization approaches the middle of the fiscal year it is standard procedure to perform a mid-year review of the City’s budgetary and financial position to ensure any deviations from the initial budget projections are proactively addressed.  Staff also reviews requests for appropriations to address new priorities that are unfunded or underfunded.

document City Council Agenda Item Agenda Report
a. Attachment A – 2015-16 Mid-Year Changes to Fee Schedule
b. Resolution Amending the Budgets for Fiscal Years 2014-2015 and 2015-2016
c. Resolution – 2015 Midyear Position Cafeteria Retiree and City Manager Comp Changes
Public Participation II
Staff Comments
Adjournment
Future Meetings

 

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