HomeMy WebLinkAbout2016-10-11 - AGENDAS - JOINT REGULAR (2)CITY OF SANTA CLARITA
CITY COUNCIL
REGULAR MEETING
Tuesday, October 11, 2016
6:00 PM
City Council Chambers
23920 Valencia Blvd.
Santa Clarita, CA 91355
AGENDA
Joint Meeting with
Board of Library Trustees
How to Address the City Council
You may address the Council during Public Participation on any matter within the Council's
jurisdiction that is not listed on the agenda. Each person wishing to speak should prepare a
presentation of not more than three (3) minutes. Public Participation speaker's cards must be
submitted to the City Clerk BEFORE this portion of the meeting begins. Public Participation
takes place before the consideration of the agenda items and following the consideration of
agenda items. However, each person will be allowed to speak only one time during Public
Participation per meeting.
Anyone wishing to address an item on the agenda should fill out a speaker's card and submit it to
the City Clerk BEFORE the Mayor announces the item. Each person addressing the Council is
given three (3) minutes to speak indicated by a colored light system on the Council dais; a green
light appears when the speaker begins; a yellow light appears when 30 seconds remain and a red
light appears when time has expired. Comments should be complete at this time. Each
presentation may not exceed three (3) minutes.
If you wish to provide information to the Council for consideration on an item, please present the
City Clerk with 10 copies. Otherwise, your materials will simply be added to the official record.
Please note use of City Council Chamber technology equipment to present electronic material
during meetings is not allowed.
In compliance with the Americans with Disabilities Act, if you need special assistance to
participate in this meeting, please contact the City Clerk's Office, (661) 255-4391. Notification
48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure
accessibility to this meeting. (28CFR 35.102-35.104 ADA Title II)
INVOCATION
Kellar
ROLL CALL
FLAG SALUTE
EXECUTIVE MEETING
This time has been set aside for Councilmembers to review the agenda and obtain any further
information that may be needed. Council will also discuss each individual item during the course
of the meeting with the exception of the Consent Calendar, which may be approved in its entirety
by one motion, unless there is a request to pull an item for discussion. No action will be taken on
public agenda items during the Executive Meeting.
APPROVAL OF AGENDA β Mayor to inquire whether there are any changes to the Agenda or
if any member of the Council or the public would like to pull for discussion, any item on the
Consent Calendar.
AWARDS AND RECOGNITIONS
Hispanic Heritage Month Proclamation
Domestic Violence Awareness Month Proclamation
PRESENTATIONS
Traffic Circulation and Analysis Methodology Presentation βIan Pari, Senior Traffic Engineer
PUBLIC PARTICIPATION
This time has been set aside for the public to address the City Council on items NOT listed on
the agenda. The City Council will not act upon these items at this meeting other than to review
and/or provide direction to staff. All speakers must submit a speaker's card to the City Clerk
PRIOR to the beginning of this portion of the meeting. Thirty minutes are allotted for public
input at this time. The FIRST TEN people to submit a speaker card prior to the beginning of
Public Participation will be heard. Speaker cards will be accepted beginning at 5:45 p.m. Any
speaker cards received once the first speaker has begun will be heard at the end of the meeting
regardless if the ten person limit has been met. Speakers may not exceed three (3) minutes and
may only be heard once per meeting under Public Participation.
STAFF COMMENTS
COMMITTEE REPORTS/COUNCILMEMBER COMMENTS
CONSENT CALENDAR
All matters listed under the Consent Calendar are considered routine and will be enacted by one
motion by the City Council. The items are not individually discussed by the City Council unless
Page 2
a request is made by a member of the public or the Council, in which case, the items will be
removed from the Consent Calendar and will be considered separately.
1. APPROVAL OF SPECIAL MEETING MINUTES β The minutes are submitted for
approval.
RECOMMENDED ACTION:
City Council approve the minutes of the September 27, 2016, Special Meeting.
g
2. APPROVAL OF JOINT REGULAR MEETING MINUTES β The minutes are
submitted for approval.
RECOMMENDED ACTION:
City Council approve the minutes of the September 27, 2016, Regular Meeting.
g
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.
RECOMMENDED ACTION:
City Council determine that the titles to all ordinances which appear on thisp ublic
agenda have been read and waive further reading.
4. LEASE AGREEMENT WITH THE SANTA CLARITA VALLEY CHAMBER OF
COMMERCE - The Santa Clarita Valley Chamber of Commerce approached the City
tY
with an interest in relocating to City Hall on a temporary basis, while they search for a
more suitable, permanent location.
RECOMMENDED ACTION:
City Council:
1. Approve the Lease Agreement between the City of Santa Clarita and the Santa Clarita
Valley Chamber of Commerce, and authorize the City Manager or designee to
execute the Agreement, subject to City Attorney approval.
2. Increase estimated revenues in Account 100-4311.007 (Rental Income) by $2,396.03
for Fiscal Year 2016-17, and by $1,711.45 for Fiscal Year 2017-18.
5. APPROPRIATION OF FUNDS FOR WEST CREEK PARK LANDSCAPE
OPERATIONS INTO THE FISCAL YEAR 2416-17 BUDGET - This action
establishes an operational budget for the maintenance of West Creek Park in anticipation
of the West Creek community's annexation into the City of Santa Clarita on
November 15, 2016.
RECOMMENDED ACTION:
City Council:
1. Forecast increased revenues in the amount of $250,000 to Account 357-4022.068 in
Fiscal Year 2016-17 as a result of the pending annexation of West Creek from Los
Angeles County to the City.
Page 3
2. Authorize appropriation in the amount of $175,500 for operations and maintenance
of West Creek Park through June 30, 2017, into the accounts listed in Attachment A.
6. APPROVAL OF REAL PROPERTY PURCHASE OF 52 +/- ACRES FROM LOS
ANGELES COUNTY TREASURER AND TAX COLLECTOR, ASSESSOR'S
PARCEL NOS. 2848-009-041 AND 2848-036-008. - Approval of acquisition of 52 +/-
acres from the Los Angeles County Treasurer and Tax Collector.
RECOMMENDED ACTION:
City Council:
1. Approve the purchase of 52 +/- acres of real property from the Los Angeles
County Treasurer and Tax Collector, Assessor Parcel Nos. 2848-009-041 and
2848-036-008, in an amount not to exceed $17,000, which includes the property
purchase price not to exceed $15,000, and $2,000 for annual property tax
payments.
2. Appropriate $15,000 from Open Space Preservation District Fund Balance (Fund
358) to Open Space Preservation District Expenditure Account 12592-5201.004
for the purchase of the property.
3. Appropriate $2,000 as an on-going annual expenditure from Open Space
Preservation District Fund Balance (Fund 358) to Open Space Preservation
District Expenditure Account 12592-5185.003 for the payment of annual property
taxes.
4. Authorize the City Manager, or designee, to execute all documents, subject to
City Attorney approval, contingent upon the appropriation of funds by the City
Council in the annual budget for such fiscal year.
7. CHECK REGISTER NO. 19 FOR THE PERIOD 8/19/16 THROUGH 9/01/16 AND
9/08/16. ELECTRONIC FUNDS TRANSFERS FOR THE PERIOD 8/22/16
THROUGH 9/02/16. -Check Register No. 19 for the Period 8/19/16 through 9/01/16
and 9/08/16.
Electronic Funds Transfers for the Period 8/08/16 through 8/19/16.
RECOMMENDED ACTION:
City Council approve and ratify for payment the demands presented in Check Register
No. 19.
Page 4
NEW BUSINESS
8. FIRST READING OF AN ORDINANCE TO ADOPT THE 2016 CALIFORNIA
BUILDING STANDARDS CODE WITH LOCAL AMENDMENTS, AMENDING
TITLES 18, 199 209 219 229 249 AND 25 OF THE SANTA CLARITA MUNICIPAL
CODE - This ordinance adopts the 2016 California Building Standards Code with an
effective date of January 1, 2017, as required by State law and also adopts local
amendments to the State codes, establishing higher standards for structural and fire
protection in new buildings based on local climatic, geologic, and topographical
conditions, as well as administrative provisions for enforcement of the codes at the local
level.
RECOMMENDED ACTION:
City Council introduce and pass to second reading an ordinance entitled "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA,
CALIFORNIA, REPEALING AND REPLACING TITLES 18 THROUGH 22, AND
TITLES 24 AND 25 OF THE SANTA CLARITA MUNICIPAL CODE AND
ADOPTING BY REFERENCE THE 2016 CALIFORNIA ADMINISTRATIVE,
BUILDING, RESIDENTIAL, ELECTRICAL, MECHANICAL, PLUMBING,
ENERGY, EXISTING BUILDING, HISTORICAL BUILDING, FIRE, GREEN
BUILDING STANDARDS, AND REFERENCED STANDARDS CODES WITH
CERTAIN APPENDICES AND LOCAL AMENDMENTS," and set the public hearing
for October 25, 2016.
PUBLIC PARTICIPATION
This time has been set aside for any speakers that have turned in speaker cards and were not
heard in the first thirty minutes allotted to address the City Council on items that are NOT on the
agenda. No further speaker cards will be accepted once Public Participation begins. Speaker
cards may not be submitted relating to any items listed on the agenda.
STAFF COMMENTS
ADJOURNMENT
FUTURE MEETINGS
The next regular meeting of the City Council will be held Tuesday, October 25, 2016, at
6:00 PM in the Council Chambers, 1st floor of City Hall, 23920 Valencia Blvd., Santa
Clarita, CA.
CERTIFICATION
I, Mary Cusick, do hereby certify that I am the duly appointed and qualified City Clerk for the
City of Santa Clarita and that on October 6, 2016, the foregoing agenda was posted at City Hall.
Mary Cusick
City Clerk
Santa Clarita, California
Page 5