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
Filipino-American Heritage Month Proclamation
a. Fil Am Month October 2019
Achievement of Excellence in Procurement Award
Finance Division Recognition for Two Certificate of Excellence Awards
Public Participation
Staff Comments
Committee Reports/Councilmember Comments
Consent Calendar
1. Minutes of Oct 8, 2019 5:15 PM
2. Minutes of Oct 8, 2019 6:00 PM
3. CHECK REGISTER NO. 21

Check Register No. 21 for the Period 09/13/19 through 09/26/19 and 10/03/19. Electronic Funds Transfers for the Period 09/16/19 through 09/27/19.

 

document City Council Agenda Item Agenda Report
a. Memo – Check Register No. 21
b. Check Register No. 21 (available in the City Clerk’s Reading File)
4. AWARD LANDSCAPE MAINTENANCE CONTRACT FOR LMD ZONE T8 (VALENCIA SUMMIT)

Award a two-year contract to Stay Green, Inc. to provide landscape maintenance services to Landscape Maintenance District Zone T8 (Valencia Summit) for an amount not to exceed $1,033,850.

document City Council Agenda Item Agenda Report
a. Stay Green LMD-19-20-01 Bid Response (available in the City Clerk’s Reading File)
b. Request For Proposal LMD-19-20-01 (available in the City Clerk’s Reading File)
5. VISTA CANYON MULTI-MODAL TRANSIT CENTER (METROLINK STATION), PROJECT T3020 – AWARD CONSTRUCTION MANAGEMENT CONTRACT

This action will award a contract for construction management services and provide a contractibility review of the City’s Vista Canyon Multi-Modal Transit Center (Metrolink Station) project. This station, together with the bus transfer station in the Vista Canyon development, will ultimately provide enhanced transit service to the east side of the Santa Clarita Valley. This project consists of a center track platform, a grade-separated pedestrian crossing, railroad track design, new railroad bridge, sound walls, and amenities such as canopies, lighting, benches, security system, and landscaping.

 

document City Council Agenda Item Agenda Report
a. Location Map
b. Proposal for RailPros (available in the City Clerk’s Reading File)
6. CENTRAL PARK BUILDOUT, PROJECT P4019 – AWARD DESIGN CONTRACT

This action will provide for the design of the expansion of the southwestern portion of Central Park. The primary focus of the expansion will be four additional full-sized multipurpose fields and will include the installation of sport field lighting, landscaping and irrigation, various site furnishings, a restroom/concession building, upgrades to the adjacent dog park, and additional parking.

 

document City Council Agenda Item Agenda Report
a. Vicinity Map
b. Proposal for Psomas (available in the City Clerk’s Reading File)
7. APPROVAL OF FINAL TRACT MAP AND ACCEPTANCE OF OFFERS OF DEDICATION FOR TRACT NO. 60922-05 (SKYLINE RANCH)

Pursuant to Section 66474.1 of the Subdivision Map Act, approve final tract map, approve offers of dedication of easement for Tract No. 60922-05. This map is for subdivision purposes and is located in the Skyline Ranch Community along the north westerly side of the southern portion of the Stratus Street loop.

document City Council Agenda Item Agenda Report
a. Location Map
b. Fact Sheet
8. TAX-SHARING RESOLUTIONS FOR SANITATION DISTRICT ANNEXATION NOS. 1092 AND 1096

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. San District Resolution and Map for City of Santa Clarita – Annexation No. 1092
b. San District Resolution and Map for Santa Clarita Library – Annexation No. 1092
c. San District Resolution and Map for City of Santa Clarita – Annexation No. 1096
d. San District Resolution and Map for Santa Clarita Library – Annexation No. 1096
Public Hearings
9. THE MASTER’S UNIVERSITY AND SEMINARY TAX EQUITY AND FISCAL RESPONSIBILITY ACT (TEFRA) HEARING

Consideration of a Tax Equity and Fiscal Responsibility Act resolution approving the proposed financing by The Master’s University and Seminary through the issuance of $35 million in tax-exempt bonds by the California Municipal Finance Authority.

document City Council Agenda Item Agenda Report
a. The Master’s University and Seminary Public Notice
b. The Master’s University and Seminary Resolution
Public Participation II
Staff Comments
Adjournment
Future Meetings