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HomeMy WebLinkAbout2018-07-10 - MINUTES - REGULAR (2)0 40 _ rs orcrN"P CITY OF SANTA CLARITA City Council Regular Meeting 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 Tuesday, July 10, 2018 INVOCATION Mayor Weste delivered the invocation. —Minutes -- 6:00 PM City Council Chambers CALL TO ORDER Mayor Weste called to order the Regular Joint Meeting of the City Council and Board of Library Trustees at 6:05 p.m. ROLL CALL All Councilmembers were present. FLAG SALUTE Boy Scout Troop 495, "Army Ants" Patrol, led the 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 Item number 10 was pulled for a revised recommended action; item number 5 was pulled for a separate vote and public comment; and item numbers 9 and 11 were pulled for public comment. Hearing no objections, the agenda was approved. RESULT: APPROVED AGENDA AWARDS AND RECOGNITIONS Mayor Weste and Council acknowledged the critical role of Parks and Recreation for the continued growth and success of Santa Clarita and proclaimed July 2018 as "Park and Recreation Month" in the City of Santa Clarita. PUBLIC PARTICIPATION Addressing the Council was Pablo Bryant, regarding rodent control; Katherine Solomon, representing Santa Clarita Sierra Club, regarding a proposed rodent poison resolution; Jeff Walker, regarding homeless restrictions; and Leonard Elich, Chris Werthe, and Muskan Parashar, regarding Title 14. Four written comment cards were received regarding Title 14. STAFF COMMENTS City Manager Ken Striplin commented regarding rodenticides and that they will be addressed by the Council; and commented that Title 14 does not criminalize homelessness and there is no restrictions on access to public spaces. Mayor Pro Tem McLean commented regarding the use of poisons for rodent control; commented on the City's work with Los Angeles County to address homeless issues, and requested that staff increase public awareness of the City's efforts to address homelessness by adding relevant materials to the City's website. COMMITTEE REPORTS/COUNCILMEMBER COMMENTS Councilmember Miranda invited residents to attend the City's Concerts in the Park every Saturday night during the summer beginning at 7:00 p.m. at Central Park and commented that the full schedule of performers is available at Santa-Clarita.com/Concerts. Councilmember Smyth commented on the City's efforts to combat homelessness and the draft community plan is available in the Clerk's Office and online to give the community an opportunity to provide comment before being presented to the entire Council at a future meeting. Councilmember Kellar commented on the great Fourth of July Parade turnout this year. He requested a Council discussion regarding the timing of Bridge and Thoroughfare (B&T) fees, and Council agreed to agendize to a future meeting. Mayor Pro Tem McLean read aloud excerpts from the articles she recently read about the community; commented that the Homeless Ad Hoc Committee had the opportunity to read the draft community plan and encouraged residents to view the City Council meetings on the City's website for facts regarding actions by the City and Council; announced that the Los Angeles County Board of Supervisors will conduct a meeting on July 17, where there will be an item to discuss the Safe Clean Water Program which may appear on the ballot in November; and commented on a Gazette article that mentioned that the Homeless Shelter will be open during periods of extreme heat, providing water and meals. Page 2 Mayor Weste announced that it is not too late to participate in the Summer Reading Program at the Santa Clarita Library branches; recognized Heather Graham who rescued Bella, a puppy who got separated from her owner after a car crash; and requested adjournment in memory of Victor Mozqueda. PUBLIC HEARINGS ITEM 1 SANTA CLARITA LANDSCAPE AND LIGHTING DISTRICT ANNEXATION NO. 2018-02 PUBLIC HEARING Public Hearing relating to Annexation 2018-02 for the purpose of ordering annexations into, and assessment rate adjustments in, Santa Clarita Landscape and Lighting District, Zone T52, RECOMMENDED ACTION: City Council: 1. Conduct a public hearing, and open and review ballots. 2. Adopt a resolution approving the Engineer's Report for annexing parcels into, and approving assessment rate adjustments in, Santa Clarita Landscape and Lighting District Zone T52, if no majority protest exists, and order levies beginning Fiscal Year (FY) 2018-19. If a majority protest exists, no action will be required. Mayor Weste opened the public hearing. City Clerk Mary Cusick announced that all notices required by law have been provided. Addressing the Council was Daniel Henriquez, requesting a postponement of the election. Mayor Pro Tem McLean inquired about the community meeting mentioned by Mr. Henriquez. Special Districts Manager Kevin Tonoian responded that the ballot matter was reduction in rates and one additional annexation of a commercial shopping center, which would then pay their share of approximately $42,000 per year; commented on receiving one phone call from a resident who did not receive a ballot, and the Engineer was able to provide a replacement ballot to the resident; and spoke with Mr. Henriquez no less than five occasions, and at the last meeting, the residents were aware of the reductions. Mayor Weste closed the public hearing. Special Districts Manager Kevin Tonoian adjourned to the Century Room to tabulate the ballots in an open setting. Council proceeded to Consent Calendar while the ballots were tabulated. Council returned to this item after Item 14 was heard. Page 3 City Clerk Mary Cusick announced that 87 percent of the ballots are in favor of the annexations and 13 percent are opposed. Therefore, there is no majority protest. Adopted Resolution 18-59 RESULT: APPROVED [UNANIMOUS] MOVER: Cameron Smyth, Councilmember SECONDER: Bill Miranda, Councilmember AYES: Weste, McLean, Kellar, Miranda, Smyth CONSENT CALENDAR RESULT: APPROVED [UNANIMOUS] MOVER: Bob Kellar, Councilmember SECONDER: Bill Miranda, Councilmember AYES: Weste, McLean, Kellar, Miranda, Smyth ITEM 2 APPROVAL OF SPECIAL MEETING MINUTES — The minutes are submitted for approval. RECOMMENDED ACTION: City Council approve the minutes of the June 26, 2018, Special Meeting. ITEM 3 APPROVAL OF REGULAR MEETING MINUTES — The minutes are submitted for approval. RECOMMENDED ACTION: City Council approve the minutes of the June 26, 2018, Regular Meeting. ITEM 4 STATE LEGISLATION: SENATE BILL 792 Authored by Senator Scott Wilk (R -21 -Antelope Valley), Senate Bill 792 requires the Homeless Coordinating and Financing Council to develop and implement a statewide strategic plan for addressing homelessness in California. RECOMMENDED ACTION: City Council support Senate Bill 792 and transmit position statements to Senator Scott Wilk, Santa Clarita's state legislative delegation, appropriate legislative committees, Governor Brown, and the League of California Cities. ITEM 5 was pulled from CONSENT and moved to ITEMS PULLED FOR A SEPARATE VOTE Page 4 ITEM 6 INTELLIGENT TRANSPORTATION SYSTEM PHASE IV -B, PROJECT I0009 -B - AWARD CONSTRUCTION CONTRACT This project will add fiber optic lines on Lost Canyon Road from Via Princessa to the new Vista Canyon community for the bus and train station communication needs. This project will create a continuous communication system, an adaptive signal system, and additional system detection to expand the City's ability to actively manage traffic. RECOMMENDED ACTION: City Council: 1. Approve the plans and specifications for the Intelligent Transportation System Phase IV -B, Project I0009 -B. 2. Award the Intelligent Transportation System Phase IV -B construction contract to International Line Builders, Inc., in the amount of $247,404 and authorize a contingency in the amount of $24,741 for a total contract amount of $272,145. 3. Award the contract for the fiber management system to 3 -GIS Live, in the amount of $65,230 and authorize a contingency in the amount of $6,523, for a total contract amount not to exceed $71,753. 4. Authorize continuing appropriations of the Intelligent Transportation System Phase IV -B budget from Fiscal Year 2017-18 to Fiscal Year 2018-19 for the following funds: • Air Quality Management District funds in the amount of $112,522 and appropriate to expenditure account I0009232-5161.001. • Proposition C Local funds in the amount of $3,753 and appropriate to expenditure account I0009260-5161.001. • Proposition C Grant funds in the amount of $270,193 and appropriate to expenditure account I0009265-5161.001. • General Fund - Capital in the amount of $38,000 and appropriate to expenditure account I0009601-5161.001. 5. Authorize the City Manager or designee to execute all documents, subject to City Attorney approval. ITEM 7 FISCAL YEAR 2016-17 PASEO BRIDGE MAINTENANCE AND PAINTING PROGRAM, PROJECTS M1020 AND M1021 - AWARD CONSTRUCTION CONTRACT This project will include painting and repairing bridge deck cracks, replacing joint seals, repairing bearing assemblies, and performing other minor work on four bridges: Grandview Drive I, Grandview Drive III, Hillsborough Parkway I, and Hillsborough Parkway II. RECOMMENDED ACTION: City Council: 1. Approve the plans and specifications for the 2016-17 Paseo Bridge Maintenance and Painting Program, projects M 102 0 and M1021. Page 5 2. Award the construction contract to Slater Waterproofing, Inc., in the amount of $229,830 and authorize a contingency in the amount of $22,983 for a total contract amount not to exceed $252,813. 3. Authorize a continued appropriation of Landscape Maintenance District (LMD) funds from Fiscal Year 2017-18 to Fiscal Year 2018-19 in the amount of $151,594 to expenditure account M1020357-5161.001 and $126,406 to expenditure account M1021357-5161.001 to provide for this program. 4. Authorize the City Manager or designee to execute all contracts and associated documents, subject to City Attorney approval. ITEM 8 ESTABLISH A 350 -FOOT NO -PARKING ZONE ON SCHOOL DAYS ONLY ALONG THE NORTH SIDE OF BRIDGEPORT LANE Establish a no -parking zone between 7:30 a.m. and 3:30 p.m. on school days only on Bridgeport Lane between 700 feet west of Bayside Lane and 650 feet east of Parkwood Lane. RECOMMENDED ACTION: City Council adopt a resolution establishing 350 feet of no parking between 7:30 a.m. and 3:30 p.m. on school days only along the north side of Bridgeport Lane between 700 feet west of Bayside Lane and 650 feet east of Parkwood Lane. Adopted Resolution No. 18-60 ITEM 9 UPDATE TO SPEED HUMP/CUSHION PROGRAM The City's Speed Hump/Cushion Program was adopted by the City Council on July 13, 2010. The program includes procedures and criteria for the installation of speed humps/cushions. This update will change the current requirement of a minimum daily traffic volume of 2,000 vehicles to 1,500 vehicles, and will also allow staff to work with residents of Abelia Road, Thompson Ranch Road, and Pamplico Drive to install speed cushions on their streets. RECOMMENDED ACTION: City Council: 1. Approve the update to the citywide Speed Hump/Cushion Program, which will change the current requirement of a minimum Average Daily Traffic (ADT) volume of 2,000 vehicles to 1,500 vehicles. 2. Approve the proposed traffic safety and traffic calming recommendation for Abelia Road, Thompson Ranch Drive, and Pamplico Drive and authorize staff to work with the residents of these streets to install speed cushions, as determined by additional traffic studies. 3. Appropriate Transportation Development Act (TDA) Article 8 funds (233) in the amount of $200,000 to expenditure account C0058233-5161.001, and increase TDA Article 8 revenue Page 6 account 233-4421.002 by $200,000. 4. Authorize the sole source purchase of speed cushions and related materials from Traffic Logix, Inc. in an amount not to exceed $120,000. 5. Authorize the City Manager or designee to execute all contracts and documents, subject to City Attorney approval. Addressing the Council on this item was Diane Trautman. ITEM 10 JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA AND THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES APPROVING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUE RESULTING FROM THE PROPOSED PLUM CANYON ANNEXATION Joint resolution of the City of Santa Clarita City Council and the Los Angeles County Board of Supervisors for the exchange of property tax revenue resulting from the Plum Canyon Annexation. RECOMMENDED ACTION: City Council adopt a joint resolution with the Los Angeles County Board of Supervisors (Board) approving the negotiated exchange of property tax revenue resulting from the proposed Plum Canyon Annexation. City Manager Ken Striplin announced that the joint resolution as part of the recommended action in Agenda Item 10 is not final, and read the revised recommended action below. City Council approve, subject to final language approval by the City Attorney and City Manager, and authorize the Mayor, City Attorney, and City Clerk, and/or their designees to execute a joint resolution of the Board of Supervisors of the County of Los Angeles and the City Council of the City of Santa Clarita, approving and accepting the negotiated exchange of property tax revenue resulting from the annexation of territory known as Annexation 2018-04 (Plum Canyon) to the City of Santa Clarita; withdrawal from County Lighting Maintenance District 1687; exclusion from County Lighting District LLA -1, Unincorporated Zone; detachment from County Road District No. 5; withdrawal from the County Public Library System; annexation to Santa Clarita Streetlight Maintenance District No. 1; transfer of Landscape and Lighting Act (LLA) District No. 1, Zone 113 (Plum/White's Canyon) from County of Los Angeles to the City of Santa Clarita; transfer of Drainage Benefit Assessment Area No. 24 from the County of Los Angeles to the City of Santa Clarita; assignment of park development agreement between the County of Los Angeles and Plum Canyon Master LLC for Tract Map No. 46018-11 to the City of Santa Clarita; assignment of park development agreement between the County of Los Angeles and Pardee Homes for Tract Map No./Parcel Map No. 60922 to the City of Santa Clarita; and assignment of conservation and/or trail easements within the annexation area from the County of Los Angeles to the City of Santa Clarita, Resolution No. 18-61(Attached) Page 7 ITEM 11 AWARD CONTRACT FOR CONSULTANT TO PREPARE THE ENVIRONMENTAL IMPACT REPORT FOR THE SAND CANYON RESORT PROJECT Award a contract to Dudek for the preparation of an Environmental Impact Report for Sand Canyon Resort (Master Case No. 18-021). Sand Canyon Resort is a proposed development in the community of Sand Canyon. This project includes the development of an existing nine -hole golf course on an approximately 75.5 -acre parcel at Sand Canyon Country Club into a hotel and resort. RECOMMENDED ACTION: City Council: 1. Award a contract for the preparation of the Sand Canyon Resort Environmental Impact Report (Master Case No. 18-021) to Dudek in the amount of $254,190, and authorize a contingency in the amount of $38,129, for a total contract amount not to exceed $292,319. 2. Authorize the City Manager or designee to execute all documents, subject to City Attorney approval. Addressing the Council on this item was Ruth Ann Levison, representing the Sand Canyon Community Association; Alan Ferdman, representing the Canyon Country Advisory Committee; and Alex Guerrero. Mayor Weste requested that City Manager Ken Striplin respond to comments made about the open space designation and Mr. Striplin confirmed that the property is private property. Council discussed accommodating property owners while complying with the Sand Canyon special standards; commented that the Environmental Impact Report is a tool used to address issues, provide clarity, and answer questions about the viability of the project; inquired if an economic development analysis was prepared and Mayor Pro Tem McLean requested that a secondary access be studied in the Environmental Impact Report process. City Manager Ken Striplin responded that staff will contact the applicant regarding the study; and commented regarding concerns about the narrow roadway and increased traffic. ITEM 12 CHECK REGISTER NOS. 12 AND 13 Check Register No. 12 for the Period 05/11/18 through 05/24/18 and 05/31/18. Electronic Funds Transfers for the Period 05/14/18 through 05/25/18. Check Register No. 13 for the Period 05/25/18 through 06/07/18 and 06/14/18. Electronic Funds Transfers for the Period 05/28/18 through 06/08/18. RECOMMENDED ACTION: City Council approve and ratify for payment the demands presented in Check Register No. 12 and Check Register No. 13. . -_ ITEMS PULLED FOR A SEPARATE VOTE ITEM 5 2015-16 MEDIAN MODIFICATION -AWARD CONSTRUCTION CONTRACT The 2015-16 Median Modification project is a Federal Highway Safety Improvement Program (HSIP) funded project. It was selected from a statewide competitive process for its safety benefits in reducing future broadside collisions at three locations: Copper Hill Drive at Copperstone Drive, Soledad Canyon Road at Gailxy Avenue, and McBean Parkway at Summerhill Lane. This project will also modify the signal at Copper Hill Drive at Camino Del Arte to allow for U-turn movements. RECOMMENDED ACTION: City Council: 1. Approve the plans and specifications for the 2015-16 Median Modification Program, Federal -Aid Project HSIPL-5450(091), Project C0049. 2. Award the construction contract to FS Contractors, Inc., in the amount of $359,138 and authorize a 10 percent contingency in the amount of $35,914 for a total contract amount not to exceed $395,052. 3. Authorize continuing appropriation of the 2015-16 Median Modification Program budget from Fiscal Year 2017-18 to Fiscal Year 2018-19 for the following funds: • Miscellaneous Federal Funds in the amount of $204,322 and appropriate to expenditure account C0049229-5161.001; • Developer Fees in the amount of $9,000 and appropriate to expenditure account C0049306-5161.001; and • General Fund — Capital in the amount of $61,412 and appropriate to expenditure account C0049601-5161.001. 4. Appropriate additional Miscellaneous Federal Grant funds (229) in the amount of $55,950 to expenditure account C0049229-5161.001 and increase revenues in account 229-4424.009 by $55,950. 5. Appropriate Transportation Development Act (TDA) Article 8 funds (233) in the amount of $143,086 to expenditure account C0049233-5161.001. 6. Authorize the City Manager or designee to execute all necessary documents, subject to the approval of the City Attorney. Addressing the Council on this item was Mark Young, representing Inland Property Management LLC; James Richardson, representing Richardson Properties -Summerhill Center; Mark Schutz, representing McDonalds; Laina McFerren, representing WCRB Inc. dba Wolf Creek Restaurant; Kristie Moss, representing IRPF Valencia Northpark LLC; George Rhyner, representing Summerhill and Northpark Village; and Hunt Braly, representing Summerhill Retail Center. Page 9 Councilmember Kellar requested that this item be pulled for a separate vote, commented that there are valid points brought forward, and made a motion to approve the recommended action with the exception of Summerhill / McBean and have staff return that portion to Council at a later date. Council discussed the traffic patterns and speed along that section of McBean Parkway and the need for further staff review. Motion by Kellar, second by Smyth, to bifurcate the McBean Parkway at Summerhill Lane portion of the recommended action and to return it to Council for further consideration at a later date; and approve the balance of the recommended action. RESULT: APPROVED AS AMENDED [UNANIMOUS] MOVER: Bob Kellar, Councilmember SECONDER: Cameron Smyth, Councilmember AYES: Weste, McLean, Kellar, Miranda, Smyth NEW BUSINESS ITEM 13 DESIGNATION OF A VOTING DELEGATE AND UP TO TWO ALTERNATE VOTING DELEGATES FOR THE 2018 LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE The League of California Cities Annual Conference is scheduled for September 12-14, 2018, in Long Beach. 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. RECOMMENDED ACTION: City Council appoint a voting delegate and alternate voting delegates for the City of Santa Clarita to the 2018 League of California Cities Annual Conference. City Manager Ken Striplin presented the staff report, listing Mayor Pro Tem McLean as delegate and Councilmember Smyth as alternate due to their City Council Committee appointments to the League of California Cities for 2018, and Council concurred that they should also be the voting delegate and alternate. RESULT: APPROVED [UNANIMOUS] MOVER: Bob Kellar, Councilmember SECONDER: Cameron Smyth, Councilmember AYES: Weste, McLean, Kellar, Miranda, Smyth Page 10 ITEM 14 AMPHITHEATER FEASIBILITY STUDY The Arts Commission prioritized Recommendation 5.1 of the Santa Clarita Arts Master Plan, to develop a plan for an outdoor amphitheater in a park, addressing its optimal focus, location, size, and operating structure, as high priority in the 2016-17 Arts Commission Work Plan. AEA Consulting LLC developed an Amphitheater Feasibility Study to achieve this recommendation. RECOMMENDED ACTION: City Council: 1. Receive report and direct staff to do further analysis of the potential sites and seek opportunities for public/private partnerships. 2. Increase the contract with AEA Consulting LLC by $7,332, for travel costs associated with the development of the Amphitheater Feasibility Study, as identified in AEA Consulting's proposal. Arts and Events Manager Phil Lantis presented the staff report. Addressing the Council on this item was TimBen Boydston and Diane Trautman. Council discussed the size of the project, noise level, proposed locations, and high costs. Council concurred to direct staff to not actively work further on the project at this time, but if a development project comes to the City that could include an amphitheater as an amenity, staff should explore the possibility and report back to City Council; and concurred to approve the increased amount to the contract for travel expenses; and modify recommended action number one to include "receive report" only. RESULT: APPROVED AS AMENDED [UNANIMOUS] MOVER: Cameron Smyth, Councilmember SECONDER: Bob Kellar, Councilmember AYES: Weste, McLean, Kellar, Miranda, Smyth PUBLIC PARTICIPATION II Addressing the Council was Sebastian Cazares, regarding Title 14; and Steve Petzold, regarding SB 54. STAFF COMMENTS City Attorney Joseph Montes responded to Mr. Petzold's comments regarding the status of SB 54 and the amicus brief deadlines. City Manager Ken Striplin recapped information on the extensive amount of work done on behalf of the homeless community and that Council has taken a leadership role by establishing an ad hoc committee to identify how to engage with this community; commented that there are hundreds of people in this community who serve the homeless on a daily basis and that Council took action to hire a consultant to conduct a study on how to best serve the community; and Page 11 commented that social media misrepresents the facts of the updates to the Title 14 ordinance, and the homeless community are not banned from public spaces. ADJOURNMENT Mayor Weste adjourned the meeting in memory of Victor Mozqueda at 8:24 p.m. ATTEST: (�Imz�10110 CITY CLERK MAYOR Page 12 RESOLUTION NO. 18-61 JOINT RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF LOS ANGELES AND THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, APPROVING AND ACCEPTING THE NEGOTIATED EXCHANGE OF PROPERTY TAX REVENUE RESULTING FROM THE ANNEXATION OF TERRITORY KNOWN AS ANNEXATION 2018-04 (PLUM CANYON, SKYLINE RANCH, NORTH SAND CANYON) TO THE CITY OF SANTA CLARITA, WITHDRAWAL FROM COUNTY LIGHTING MAINTENANCE DISTRICT 1687, EXCLUSION FROM COUNTY LIGHTING DISTRICT LLA -1, UNINCORPORATED ZONE, DETACHMENT FROM COUNTY ROAD DISTRICT NO. 5, WITHDRAWAL FROM THE LA COUNTY LIBRARY, ANNEXATION TO SANTA CLARITA LANDSCAPING AND LIGHTING DISTRICT, TRANSFER OF DRAINAGE IMPROVEMENTS FOR PLUM CANYON AND SKYLINE RANCH AND RELATED ASSESSMENTS, AND CONVEYANCE, ACCEPTANCE AND RETENTION OF CERTAIN PARKS, OPEN SPACE, STORM DRAINS, STREET, SEWER, SEWER PUMP STATION, AND WATER QUALITY FACILITY INTERESTS WHEREAS, the City of Santa Clarita initiated proceedings with the Local Agency Formation Commission for Los Angeles County (LAFCO) for the annexation of territory identified as Annexation 2018-04 to the City of Santa Clarita; and WHEREAS, pursuant to Section 99 of the California Revenue and Taxation Code, for specified jurisdictional changes, the governing bodies of affected agencies shall negotiate and determine the amount of property tax revenue to be exchanged between the affected agencies; and WHEREAS, the area proposed for annexation is identified as Annexation 2018-04 and consists of approximately 3,118 acres of unincorporated territory known as "Plum Canyon, Skyline Ranch, North Sand Canyon" generally located south of Vasquez Canyon Road between Sand Canyon Road and Golden Valley Road; and WHEREAS, the area is located within the boundaries of County Lighting Maintenance District 1687; and WHEREAS, the City of Santa Clarita hereby agrees to the withdrawal of the proposed annexation territory from County Lighting Maintenance District 1687 and annexation to Santa Clarita Streetlight Maintenance District No. 1; and WHEREAS, upon annexation of the proposed area to the City of Santa Clarita, the territory shall be withdrawn from County Lighting Maintenance District 1687 and annexed to Santa Clarita Streetlight Maintenance District No. 1; and WHEREAS, the annexation area is also located within County Lighting District LLA -1, Unincorporated Zone; and WHEREAS, a portion of the area proposed for annexation to the City of Santa Clarita is also expected to be annexed to County Landscape Maintenance District 1 as Zone 2A (Skyline Ranch) to provide for the levy of assessments commencing in Fiscal Year 2019-2020, in order to fund landscape maintenance activities benefiting properties H0A.102294563. l City of Santa Clarita Annexation 2018-04 (Plum Canyon, Skyline Ranch, North Sand Canyon) Page 3 of 10 WHEREAS, if any such park remains incomplete as of the effective date of Annexation 2018-04, the County and City intend to assign the associated park development agreement and any related security for such park from the County to the City; alternatively, if any park is complete as of the effective date of Annexation No. 2018-04, the County and City intend to convey the associated park development agreement and any related security for such park from the County to the City. WHEREAS, the annexation area includes the Plum Canyon (Tract No. 46018-11) open space easement, which the County and City agree shall be conveyed, along with its associated terms, conditions, and maintenance, from the County to the City. WHEREAS, the County intends, and the City agrees, that the County shall retain all County dedicated and proposed -to -be -dedicated trails, trailheads, and maintenance associated therewith. WHEREAS, the annexation area includes storm drains, street, sewer, sewer pump station, and water quality facilities in the Plum Canyon (Tract No. 46018-11), Skyline (Tract No. 60922), and North Sand Canyon subdivisions in various stages of completion, ranging from initial planning to constructed, which the County intends, and the City agrees, shall be transferred or assigned as provided in this resolution. WHEREAS, the annexation area includes the Skyline (Tract No. 60922) subdivision, the maps for which the County and City agree shall be reviewed and approved as provided in this resolution. WHEREAS, the annexation area includes certain open space dedicated to the County which the County agrees to convey, and the City shall accept, as provided in this resolution. WHEREAS, the Board of Supervisors of the County of Los Angeles, as governing body of the County and the County of Los Angeles Road District No. 5, County Lighting Maintenance District 1687, County Lighting District LLA -1, Unincorporated Zone, County Landscape Maintenance District 1, and the LA County Library, and the City Council of the City of Santa Clarita, have determined the amount of property tax revenue to be exchanged between their respective agencies as a result of the annexation of the unincorporated territory identified as Annexation 2018-04, detachment from County Road District No. 5, withdrawal from County Lighting Maintenance District 1687, annexation to Santa Clarita Streetlight Maintenance District No. 1, exclusion from County Lighting District LLA -1, Unincorporated Zone, and withdrawal from the LA County Library, is as set forth below: NOW, THEREFORE, BE IT RESOLVED AS FOLLOWS: 1. The City of Santa Clarita agrees that it will bear the full responsibility for the street lighting and lighting maintenance services in the proposed annexation area HOA -102294563.1 City of Santa Clarita Annexation 2018-04 (Plum Canyon, Skyline Ranch, North Sand Canyon) Page 5 of 10 Fund as shown below, and the LA County Library's share in the annexation area shall be reduced to zero. Tax Rate Area Annual Tax Increment Ratio Transfer to the C.ty Area Tax Rate Annual Tax Increment Ratio Transfer to the C.ty Rate Area Tax Annual Tax Increment Ratio Transfer to the C. ty 01272 0.028684821 09149 0.021904362 15350 0.027305462 01273 0.022763466 10578 0.020971418 15351 0.028242821 01282 0.028684821 13380 0.021462362 15481 0.027502906 01283 0.022763466 13460 0.028242821 15563 0.027633913 02468 0.027440086 13462 0.022255936 15564 0.027631956 06811 0.028592058 13655 0.020937552 15763 0.027490495 06812 0.027350522 13888 0.027305462 15764 0.027490495 06813 0.021843468 14166 0.027633913 16305 0.027490495 08726 0.028078293 14454 0.027502906 16307 0.021815682 08760 0.022697936 14455 0.021825531 16308 0.027490495 08790 0.022697936 14477 0.027616598 16311 0.026859066 09127 0.021450968 14720 0.027490495 16312 0.026947021 09128 0.027350522 14821 0.021815682 8. For the fiscal year commencing in the year after the filing of the statement of boundary change for Annexation 2018-04 with the Board of Equalization pursuant to Government Code sections 54902 and 57204, and every fiscal year thereafter, Five Hundred, Twenty -Two Thousand, Seven Hundred, and Eighteen Dollars ($522,718) in base property tax revenue shall be transferred from the County of Los Angeles to the City of Santa Clarita. 9. For the fiscal year commencing after the filing of the statement of boundary change for Annexation 2018-04 with the Board of Equalization pursuant to Government Code sections 54902 and 57204, and every fiscal year thereafter, the following ratios of annual property tax increment attributable to each respective Tax Rate Area in the Annexation 2018-04 territory shall be transferred from the County of Los Angeles to the City of Santa Clarita as shown below and the County's share shall be reduced accordingly: HOA.102294563.1 Citv of Santa Clarita Annexation 2018-04 (Plum Canyon, Skyline Ranch, North Sand Canyon) Page 7 of 10 the event the Quimby Parks are not be completed and accepted by the County by the effective date of Annexation 2018-04. Such assignment may be effective on or after the effective date of Annexation 2018-04, at the sole discretion of the County. Should any of the Quimby Parks be completed and accepted by the County on or before the effective date of Annexation 2018-04, the County shall convey, and the City shall accept, any said Quimby Park. Upon any assignment or conveyance, a Quimby Park would become a City facility upon the terms and conditions set forth in the Park Development Agreement or conveyance instrument, respectively, and the City shall maintain the Quimby Park therewith. 16. Upon the effective date of Annexation 2018-04, or soon thereafter, the County shall convey the open space easement ("Easement") for Plum Canyon (Tract No. 46018-11) pursuant to Government Code section 25526.6 and the Easement terms and conditions, and City shall accept said Easement and its associated terms, conditions, and maintenance associated therewith. 17. Upon the effective date of Annexation 2018-04, the County shall retain all its dedicated and proposed to be dedicated trails, trailheads, and the maintenance associated therewith. 18. Storm Drains, for Plum Canyon (Tract No. 46018-11), Skyline (Tract No. 60922), and North Sand Canyon (collectively "Subdivisions"), already constructed and transferred to the Los Angeles County Flood Control District (LACFCD) upon the date of annexation shall remain with LAFCD. 19. Storm Drains, for the Subdivisions, already constructed, accepted by the County, and with the intent of transferring to LACFCD but not yet transferred, upon the date of annexation, shall be transferred by the County to LACFCD. 20. Storm Drains, for the Subdivisions, already constructed, not yet accepted by the County, and with the intent of transferring to LACFCD, upon the date of annexation, shall continue to require approval and acceptance by the County. Upon the County's acceptance of the Storm Drains, the County shall then transfer those Storm Drains to LACFCD. Notwithstanding, the County shall have the authority to assign, and the City shall accept the assignment of the Multiple Agreements and related security for the Subdivisions' Storm Drains. The City would then assume the approval and acceptance responsibilities of those Storm Drains. 21. Storm drain plans, for the Subdivisions, that have been reviewed, approved, bonded by and with the County, and with the intent of transferring to LACFCD, upon the date of annexation, shall continue to require approval and acceptance by the County. Upon the County's acceptance of the Storm Drains, the County shall then transfer those Storm Drains to LACFCD. Notwithstanding, the County shall have the authority to assign, and the City shall accept the assignment of the Multiple Agreements and related security for the Subdivisions' Storm Drains. The City would then assume the approval and acceptance responsibilities of those Storm Drains. HOA.102294563.1 City of Santa Clarita Annexation 2018-04 (Plum Canyon, Skyline Ranch, North Sand Canyon) Page 9 of 10 PASSED, APPROVED AND ADOPTED this 10th day of 2018 by the following vote: AYES: Miranda, Smyth McLean, Kellar, Weste NOES: None ABSENT: None ABSTAIN: None Jul mayur City of Santa Clarita, California ATTEST: City of Santa ClariiG / (Signed in Counterpart) HOA. 102294563.1