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HomeMy WebLinkAbout2021-06-22 - MINUTES - REGULAR (2)CITY OF SANTA CLARITA City Council Regular Meeting 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 Tuesday, June 22, 2021 —Minutes— 6:00 PM INVOCATION Councilmember Smyth delivered the invocation. City Council Chambers CALL TO ORDER Mayor Miranda called to order the Joint Regular meeting of the City Council, Board of Library Trustees, and Successor Agency to the former Redevelopment Agency at 6:08 p.m. ROLL CALL All Councilmembers were present. FLAG SALUTE Councilmember Smyth 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 Motion by Weste, second by Gibbs, to approve the agenda, pulling items 6 and 10 for public comments, and hear item 18 before item 16. Hearing no objections, it was so ordered. RESULT: APPROVED AGENDA PUBLIC PARTICIPATION Addressing the Council were Martin Fox regarding the upcoming Sand Canyon Resort appeal; Darleen Peterson regarding legal fireworks in Canyon Country; Alan Ferdman, representing Canyon Country Advisory Committee, regarding Canyon Estates solar panels and the Human Relations Roundtable; Alex Guerrero regarding the Sand Canyon Resort appeal; David Hong regarding the Sand Canyon Resort zoning; Steve Petzold regarding remote public participation and the Human Relations Roundtable; Elaine Ballace regarding an international film festival, general jurisdictional representatives issues, and taxes; Lynne Plambeck, representing Santa Clarita Organization for Planning and the Environment, regarding the Sand Canyon Resort appeal; and Cindy Russo regarding the Los Angeles County Public Health Officer and preparation for COVID outbreaks. STAFF COMMENTS Councilmember Smyth commented on the land -use loophole at Canyon View Estates, providing the State with all land -use authority at mobile home parks, and commented that the legislature should give local agencies input on land -use issues. COMMITTEE REPORTS/COUNCILMEMBER COMMENTS Councilmember Gibbs announced that the Concerts in the Park are returning to Central Park on Saturday nights beginning July 3 at 7:00 p.m.; announced that public skating sessions are now available each day at The Cube Ice and Entertainment Center; commented that due to Los Angeles District Attorney special directives, which fail to protect victims and communities, Matthew Dorsey will be eligible for parole in 20 years; and encouraged community members to sign the recall petition for Mr. Gascon. Mayor Pro Tern Weste mentioned her delight to see the community at the Council's first in - person meeting since the pandemic; spoke on signing the recall petition of Mr. Gascon; commented on working with an international team on ultraviolet light treatments, installed in most City facilities; invited all to participate in the Pee Wee Parade and Patriotic Tour for 4th of July; requested adjournment in memory of Jim and Julie Visner; and recounted the destabilization of the Shangri-La development in Canyon Country due to excess water, the remediation by the City, subsequent fines from the Regional Water board and State of California, and the disregard for any further remediation proposals from the City. Councilmember Smyth shared witnessing City staff who were interacting with homeless residents with sensitivity and professionalism; gave a shout out to the Community Preservation and Graffiti Removal teams; and mentioned that the Los Angeles County Board of Supervisors voted to begin the process of closing the Men's Central Jail and relocating occupants to existing facilities. Councilmember McLean commented she was happy to see faces back in the Chamber; commented on attending a Library ad hoc meeting and announced that all three library branches have returned to full operations, including passport services; commented on attending a San Fernando Valley Council of Governments Transportation Committee meeting where regional projects were discussed, including a Sepulveda pass project, servicing the Ventura line into Van Nuys, and requested connectivity into the Antelope Valley line as well; attended the Homeless Page 2 1 Task Force meeting, which is working on the final stages of a resource guide for both providers of homeless services and the public; and requested to adjourn the meeting in memory of Cheryl Hardy Phillips. Mayor Miranda spoke of volunteers and the projects they worked on throughout Santa Clarita; and reminded all of the consequences of illegal fireworks and to report any incidents to the Sheriff s department, not 9-1-1. CONSENT CALENDAR RESULT: APPROVED [UNANIMOUS] MOVER: Laurene Weste, Mayor Pro Tern SECONDER: Marsha McLean, Councilmember AYES: Miranda, Weste, Gibbs, McLean, Smyth ITEM 1 APPROVAL OF SPECIAL MEETING MINUTES — The minutes are submitted for approval. RECOMMENDED ACTION: City Council approve the minutes of the June 8, 2021, Special Meeting. ITEM 2 APPROVAL OF REGULAR MEETING MINUTES — The minutes are submitted for approval. RECOMMENDED ACTION: City Council approve the minutes of the June 8, 2021, Regular Meeting. ITEM 3 CHECK REGISTER NO. 12 Check Register No. 12 for the Period 05/07/21 through 05/20/21 and 05/27/21. Electronic Funds Transfers for the Period 05/10/21 through 05/21/21. RECOMMENDED ACTION: City Council approve and ratify for payment the demands presented in Check Register No. 12. ITEM 4 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 this public agenda have been read and waive further reading. Page 3 ITEM 5 SECOND READING OF AMENDMENT TO SECTION 17.64.150.F OF THE UNIFIED DEVELOPMENT CODE FOR THE HISTORIC PRESERVATION ORDINANCE — MASTER CASE 21-066 A proposed amendment to the Historic Preservation Ordinance to allow property owners of state - and federally -designated historic structures to access the City of Santa Clarita Historic Structure Grant Program. RECOMMENDED ACTION: City Council conduct a second reading and adopt an ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, APPROVING MASTER CASE 21-066, CONSISTING OF UNIFIED DEVELOPMENT CODE AMENDMENT 21-001, AMENDING SECTION 17.64.150.17 OF THE UNIFIED DEVELOPMENT CODE." Adopted Ordinance No. 21-6 ITEM 6 SECOND READING AND ADOPTION OF AN ORDINANCE DETERMINING THE ANNUAL STORMWATER POLLUTION PREVENTION FEE FOR FISCAL YEAR 2021-22 Determination and approval of the rates for the Stormwater Pollution Prevention Fee for Fiscal Year 2021-22. RECOMMENDED ACTION: City Council conduct second reading and adopt an ordinance entitled, "AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA, DETERMINING THE ANNUAL STORMWATER POLLUTION PREVENTION FEE FOR FISCAL YEAR 2021-22." Addressing the Council on this item was Alan Ferdman, representing Canyon Country Advisory Committee. Council commented on Measure W; the need to track the concentration of bacteria in areas to reduce pollution; and the impact to property taxes from the Clean Water measure. Adopted Ordinance No. 21-7 ITEM 7 AWARD OF CONTRACTS FOR COORDINATED INTEGRATED MONITORING PLAN IMPLEMENTATION AND NPDES PERMIT COMPLIANCE Award contracts to implement the Upper Santa Clara River Coordinated Integrated Monitoring Plan for National Pollutant Discharge Elimination System Permit compliance consistent with the existing Memorandum of Agreement between the City of Santa Clarita, Los Angeles County, and Los Angeles County Flood Control District. RECOMMENDED ACTION: City Council: Page 4 1 1 1 1. Award a three-year contract to Larry Walker and Associates to provide Coordinated Integrated Monitoring Plan implementation data analysis and results investigation, consistent with the approved Memorandum of Agreement for the National Pollutant Discharge Elimination System Permit compliance between the City of Santa Clarita, Los Angeles County, and Los Angeles County Flood Control District, in the amount of $627,594. 2. Award a three-year contract to Tetra Tech to provide Coordinated Integrated Monitoring Plan field implementation of water quality monitoring, consistent with the approved Memorandum of Agreement for the National Pollutant Discharge Elimination System Permit compliance between the City of Santa Clarita, Los Angeles County, and Los Angeles County Flood Control District, in the amount of $910,993. 3. Increase Miscellaneous Revenues Account 356-4621.001 by $290,591 for Fiscal Year (FY) 2020-21, $462,657 for FY 2021-22, $259,440 for FY 2022-23, $327,179 for FY 2023-24, and $225,571 for FY 2024-25. 4. Appropriate $512,863 annually from the Stormwater Fund Balance, Fund 356, to Stormwater Professional Services Expenditure Account 14600-5161.002. 5. Authorize the City Manager or designee to approve up to two, one-year contract extensions for each of the contracts. ITEM 8 AWARD LANDSCAPE MAINTENANCE CONTRACT FOR ZONES T46 (NORTHBRIDGE), T47 (NORTHPARK), 7 (CREEKSIDE), & 19 (BRIDGEPORT/BOUQUET) Award a two-year contract to Stay Green, Inc., to provide landscape maintenance services to Landscape Maintenance District Zones T46 (Northbridge), T47 (Northpark), 7 (Creekside), and 19 (Bridgeport/Bouquet) for an amount not to exceed $1,600,128. RECOMMENDED ACTION: City Council: 1. Award a two-year contract to Stay Green, Inc., to provide landscape maintenance services for Landscape Maintenance District Zones T46 (Northbridge), T47 (Northpark), 7 (Creekside), and 19 (Bridgeport/Bouquet) for an annual base amount of $666,720, plus an additional $133,344 in annual contract expenditure authority to address unforeseen maintenance and repairs, for a total two-year amount not to exceed $1,600,128. 2. Authorize ongoing appropriations from Landscape Maintenance District Fund 357 totaling $144,342 as identified in Attachment A to support recurring landscape maintenance services. 3. Authorize the City Manager or designee to execute up to three additional, one-year renewal options beginning in year three, for an annual amount not to exceed 1800,064; plus an adjustment in compensation consistent with the appropriate Consumer Price Index, upon request of the contractor, contingent upon the appropriation of funds by the City Council during the annual budget for such fiscal year. Page 5 4. Authorize the City Manager or designee to execute all contracts and associated documents, subject to City Attorney approval. ITEM 9 LANDSCAPE AND LIGHTING DISTRICT ANNEXATION 2021-1 RESOLUTION INITIATING PROCEEDINGS Initiation of proceedings associated with Santa Clarita Streetlight Maintenance District Annexation 2021-1, approving the preparation of an Engineer's Report for the purpose of annexing specific parcels throughout the City, including the Bouquet Canyon Development Project, into Streetlight Maintenance District, Zone B. RECOMMENDED ACTION: City Council adopt a resolution to initiate proceedings, make certain designations in connection with the annexation of parcels into Streetlight Maintenance District, Zone B, and to levy assessments beginning in Fiscal Year 2022-23. Adopted Resolution No. 21-29 ITEM 10 AWARD CONTRACT FOR LANDSCAPE MONITORING SERVICES The role of the City's Landscape Monitors is to inspect and ensure landscape maintenance services are delivered in a manner that regularly exceeds the service expectations of our community. Monitors are responsible for identifying deficiencies, overseeing general repair work, and interacting with homeowners to follow up on inquiries or requests for service enhancements. RECOMMENDED ACTION: City Council: 1. Award a one-year base landscape monitoring services contract to Smith Landscape Management to provide landscape monitoring and customer services in the annual amount of $326,940, and authorize an annual contingency of $32,694, for a total amount not to exceed $359,634. 2. Award a one-year base landscape monitoring services contract to Aguila Consulting to provide landscape monitoring and customer services in the annual amount of $92,765, and authorize an annual contingency of $20,000, for a total amount not to exceed $112,765. 3. Award a one-year base landscape monitoring services contract to JMD Landscape Architecture to provide landscape monitoring and customer services in the annual amount of $92,040, and authorize an annual contingency of $9,204, for a total amount not to exceed $101,244. 4. Award a one-year base landscape monitoring services contract to Landscape Consultants.com to provide landscape monitoring and customer services in the annual amount of $84,192, and authorize an annual contingency of $8,420, for a total amount not to Page 6 exceed $92,612. 5. Authorize ongoing appropriations in the amount of $41,492 from Landscape Maintenance District Fund 357 and $5,696 from Areawide Fund 367, as identified in Attachment A, to support recurring landscape monitoring services. 6. Authorize the City Manager or designee to execute all contracts and associated documents, contingent upon the appropriation of funds by the City Council during the Fiscal Year 2021- 22 and future annual budget processes, and execute all documents subject to City Attorney approval. 7. Authorize the City Manager or designee to execute up to four additional, one-year renewal options for each contract beginning in year two, not to exceed their base contract, inclusive of contingency, plus Consumer Price Index adjustments, upon request of the contractor for each vendor. Addressing the Council on this item was Alan Ferdman, representing Canyon Country Advisory Committee. ITEM 11 APPROVE THE USE OF A "PIGGYBACK" AGREEMENT AND AWARD A CONTRACT FOR THE PURCHASE OF DIESEL FUEL Award a contract to Truman Arnold Companies for the purchase and delivery of diesel fuel for Transit operations RECOMMENDED ACTION: City Council: 1. Authorize the City of Santa Clarita to enter into a "piggyback" agreement based on the terms outlined in the contract between the City of Santa Ana and Truman Arnold Company for the purchase and delivery of diesel fuel. 2. Award a contract to Truman Arnold Company for the purchase and delivery of diesel fuel in an amount not to exceed $325,000 through December 31, 2022. 3. Authorize the City Manager or designee to execute all contracts and associated documents, or modify the award in the event issues of impossibility of performance arise, subject to City Attorney approval. Page 7 ITEM 12 ADOPTION OF RESOLUTIONS AUTHORIZING THE CITY OF SANTA CLARITA TO JOIN THE CALIFORNIA JOINT POWERS AUTHORITY FOR THE CITY'S GENERAL LIABILITY AND WORKERS' COMPENSATION PROGRAMS AND APPROVE EARTHQUAKE COVERAGE Authorize the City of Santa Clarita to join the California Joint Powers Authority and pool the City's general liability and workers' compensation insurance coverage through the California JPIA programs by adopting necessary resolutions. RECOMMENDED ACTION: City Council: 1. Authorize the City of Santa Clarita's withdrawal from the Special District Risk Management Authority (SDRMA) effective July 1, 2021. 2. Adopt resolutions authorizing the City of Santa Clarita to join the California Joint Powers Insurance Authority (California JPIA) and pool the City's general liability and workers' compensation insurance coverage through the California JPIA programs. 3. Adopt a resolution authorizing the City of Santa Clarita to apply to the Director of Industrial Relations, State of California for a Certificate of Consent to Self -Insure Workers' Compensation Liabilities. 4. Authorize and approve Earthquake coverage for various City facilities with Arrowhead General Insurance Agency, Inc., brokered by Vinsa Insurance Associates. 5. Authorize the City Manager or designee to execute all documents, subject to City Attorney approval. Adopted Resolution Nos. 21-30, 21-31, 21-32, 21-33, and 21-34 ITEM 13 LIT FIBER TRANSPORT SERVICE Approve a three-year contract allowing the City to utilize its fiber optic network and connection to Downtown Los Angeles to provide lit transport service to BAI Connect to enable them to provide reliable, high-speed Internet service using fixed wireless to more businesses in Santa Clarita. RECOMMENDED ACTION: City Council: 1. Approve a three-year agreement, with two one-year renewal options, that will allow the City to provide lit transport service to BAI Connect. 2. Authorize an increase of $30,000 in Fiscal Year (FY) 2020-21 to revenue account 100- 4312.008 Dark Fiber Lease and Fiber Transport. 3. Authorize the City Manager or designee to execute all contracts and associated documents, Page 8 subject to City Attorney approval. ITEM 14 CONTRACT AMENDMENT AND AWARD FOR POOL CHEMICALS Increase the current FY 2020-21 pool chemical contract and award a new contract for pool chemicals in FY 2021-22. RECOMMENDED ACTION: City Council: Ratify one amendment made to the exisiting pool chemical contract with Waterline Technologies, Inc., for Fiscal Year (FY) 2020-21. 2. Award a contract for HASA, Inc., for pool chemicals for an initial term of one year for FY 2021-22, with the option of two additional annual renewals, in an amount not to exceed $152,835 annually, plus a 10 percent contingency in the amount of $15,284, and Consumer Price Index (CPI) adjustments. 3. Appropriate ongoing funding in the amount of $56,068 from General Fund balance (Fund 100) to the Aquatics Expenditure Account 15104-5161.001 beginning in FY 2021-22. 4. Authorize the City Manager, or designee, to modify the award in the event issues of impossibility of performance arise, subject to the City Attorney approval. Authorize City Manager, or designee, to execute all documents, subject to City Attorney approval, and execute two renewals at an annual cost not to exceed $168,119, plus the cost of any CPI increases. PUBLIC HEARINGS ITEM 15 FISCAL YEAR 2021-22 ANNUAL LEVY OF ASSESSMENTS FOR SPECIAL DISTRICTS As required by state law, staff presents for City Council's consideration the Final Engineer's Reports for the various special districts and requests approval to provide the Los Angeles County Auditor Controller necessary data for the assessments to appear on the Fiscal Year 2021-22 Property Tax Rolls. RECOMMENDED ACTION: City Council: 1. Conduct a public hearing for the Landscaping and Lighting District; the Drainage Benefit Assessment Areas; the Golden Valley Ranch Open Space Maintenance District; the Tourism Marketing District; and the Vista Canyon Wastewater Standby District. 2. Adopt resolutions approving the Engineer's Reports for the Fiscal Year 2021-22 annual levy of assessments for the continuation of maintenance for the Landscaping and Lighting District; the Drainage Benefit Assessment Areas; the Golden Valley Ranch Open Space Page 9 Maintenance District; the Tourism Marketing District; and the Vista Canyon Wastewater Standby District. Mayor Miranda opened the Public Hearing. City Clerk Mary Cusick stated that all notices required by law have been provided. City Council waived the staff report. Addressing the Council in opposition was Alan Ferdman. Mayor Miranda closed the public comments. Councilmember McLean commented on districts that were grandfathered from the County versus new districts rates and requested that the City Manager address the public comments. Mr. Striplin commented that the assessment district rates are in compliance with Proposition 218 and there is no missing ad valorem money; the original zone rate does not have a Consumer Price Index (CPI) inflationary factor; and due to ongoing operational savings from the Street Light Maintenance District, staff plans to bring both zones into one rate for approval in the future. Adopted Resolution Nos. 21-35, 21-36, 21-37, 21-38, and 21-39 RESULT: APPROVED [UNANIMOUS] MOVER: Laurene Weste, Mayor Pro Tern SECONDER: Cameron Smyth, Councilmember AYES: Miranda, Weste, Gibbs, McLean, Smyth ITEM 16 FISCAL YEAR 2021-22 ANNUAL LEVY FOR OPEN SPACE PRESERVATION DISTRICT As required by state law, staff presents for City Council's consideration the Final Engineer's Report for the Open Space Preservation District and requests approval to provide the Los Angeles County Assessor necessary data for the assessments to appear on the Fiscal Year 2021- 22 Property Tax Rolls. RECOMMENDED ACTION: City Council conduct a public hearing and adopt a resolution approving the Engineer's Report for the Fiscal Year 2021-22 annual levy of assessments for the Open Space Preservation District. Mayor Miranda opened the Public Hearing. City Clerk Mary Cusick stated that all notices required by law have been provided. Council concurred to waive the staff presentation. No requests to speak were received. Mayor Miranda closed the public comments. Page 10 1 Adopted Resolution No. 21-40 RESULT: APPROVED [UNANIMOUS] MOVER: Laurene Weste, Mayor Pro Tern SECONDER: Jason Gibbs, Councilmember AYES: Miranda, Weste, Gibbs, McLean, Smyth UNFINISHED BUSINESS ITEM 17 FISCAL YEAR 2021-2022 ANNUAL OPERATING BUDGET AND CAPITAL IMPROVEMENT PROGRAM The proposed Fiscal Year 2021-2022 budget was distributed to the City Council along with the Planning Commission; the Parks, Recreation, and Community Services Commission; and the Arts Commission on May 24, 2021. In addition, on June 1, 2021, the Planning Commission made a finding by minute action that the Draft Fiscal Year 2021-2022 Capital Improvement Program is consistent with the City of Santa Clarita's General Plan. Further, at the June 8, 2021, City Council meeting a public hearing was opened and the draft Budget was presented. RECOMMENDED ACTION: City Council and City Council acting as Successor Agency to the former Redevelopment Agency of the City of Santa Clarita (City): 1. Adopt resolution adopting the Annual Budget for Fiscal Year 2021-2022, making appropriations for the amounts budgeted and establishing policies for the administration of the adopted Annual Budget. 2. Adopt resolution adopting the 2021-2022 Capital Improvement Program. 3. Adopt resolution approving and adopting the annual appropriations limit for the Fiscal Year 2021-2022. 4. Adopt resolution electing to receive all or a portion of the tax revenues pursuant to the Health and Safety code (Community Development Law). 5. Adopt resolution amending the City's Classification Plan and Salary Schedule, providing for compensation of the employees of the City, and amending the City's Benefit Program. 6. Adopt resolution adopting an amendment to the Conflict of Interest code. Administrative Services Director Carmen Magana provided the staff report. No requests to speak were received. Mayor Pro Tem Weste thanked staff who work all year on the budget, which comes in balanced and on time. Page 11 Councilmember Smyth inquired if the budget includes America Recovery Act funding and Mr. Striplin responded that the funds will return in a subsequent item. Adopted Resolution Nos. 21-41, 21-42, 21-43, 21-44, 21-45, and 21-46 RESULT: APPROVED [UNANIMOUS] MOVER: Cameron Smyth, Councilmember SECONDER: Marsha McLean, Councilmember AYES: Miranda, Weste, Gibbs, McLean, Smyth NEW BUSINESS ITEM 18 LOS ANGELES COUNTY JUVENILE DETENTION FACILITIES - CAMPS JOSEPH SCOTT AND KENYON SCUDDER On June 9, 2021, the Los Angeles County Division of Juvenile Justice Subcommittee submitted a report and initial plan to the Los Angeles County Board of Supervisors, recommending Camps Scott and Scudder be renovated to serve as a long-term facility for male individuals between the ages of 12 years old and 25 years old, who have been convicted of a Serious Juvenile Offense. RECOMMENDED ACTION: City Council discuss the County Division of Juvenile Justice Subcommittee plan, take such action as deemed appropriate, and otherwise provide direction to staff. In the interest of public speakers' time, this item was heard prior to item 16. Intergovernmental Relations Analyst Masis Hagobian provided the staff report. Addressing the Council on this item were Renee Lindsay; Grace Eliott; Edin Madrid representing Anti -Recidivism Coalition; Ken Mendoza representing Anti -Recidivism Coalition; Karen Widman; Greg Nutter; Eric Walton representing Local 685 Probation Union; Ezekiel Nishiyama representing Anti -Recidivism Coalition; Ronald Martinez representing Anti - Recidivism Coalition; Sam Lewis representing Anti -Recidivism Coalition; Cindy Russo; Roy Manson representing Bouquet Canyon Network; Jose Norrington; Nicole Brown representing Urban Peace Institute; Ronaldo Villeda representing Anti -Recidivism Coalition/Under Ground Grit; Adrian Gonzalez representing Under Ground Grit; and Josue Pineda representing Anti - Recidivism Coalition/Under Ground Grit. Fourteen written comment cards were submitted in opposition. Stephanie English, representing Supervisor Barger's Office, was invited to speak on the Supervisor's position, commented on justice reform with a focus on youth and victims' rights, the opposition to Camps Scudder and Scott as the location for juvenile justice detention, and would like the committee to investigate other location options. Page 12 1 Councilmember Gibbs thanked all for their opinions and addressed the county's lack of communication with the City; the original version of Senate Bill (SB) 823 made no mention of the substance of the current bill for seven months, and after five weeks it became a trailer bill change; commented that anti -recidivism is an important discussion. Councilmember McLean commented on her appreciation for both sides of the issue; read an article regarding the Governor's signing of SB 823 that abdicated responsibility of youth incarceration from the state to local communities, who are not equipped to manage it; commented that facilities that house violent youth offenders should not be placed in residential areas; and mentioned the need to find a solution. Mayor Pro Tern Weste commented that reforms are needed, but the state has failed at the process and put it on the county to fix; reminisced when decisions were made, including proposed landfills and prisons in Santa Clarita without any input from the City; and mentioned the need for planning and discussion with Supervisor Barger and local legislators. Councilmember Smyth concurred with previous comments and explained Sacramento's process of gut and amend bills or attaching items to budget as a way to avoid the legislative process and burdening counties; commented on the need to work with Supervisor Barger's office, and inviting members of the subcommittee to tour Scott and Scudder; suggested that this matter should be put on hold until a public hearing for the community is conducted; and made a motion to include correspondence to Supervisor Barger or the committee, voicing concerns of the Council and invite them for a tour. Mayor Miranda commended Mr. Lewis for his rehabilitation and service to community and commented on his advocating for prison justice reform and sharing Council's concerns over lack of involvement over the decision; also suggested to work with the Supervisor's office for an alternative plan; and supports Councilmember Smyth's motion. Councilmember McLean commented on the need for the committee to understand the lack of security around the current camps; asked for community involvement; and encouraged flexibility in the motion for time sensitive material. City Manager Ken Striplin confirmed Council's direction for the motion to oppose the measure, unless amended to address Council's concerns; work with Supervisor Barger's office to better understand the process and her concerns; invite committee members for a tour of the facilities; request the county hold a public hearing for the community; and work with Supervisor Barger to find a suitable location. RESULT: APPROVED [UNANIMOUS] MOVER: Cameron Smyth, Councilmember SECONDER: Laurene Weste, Mayor Pro Tern AYES: Miranda, Weste, Gibbs, McLean, Smyth Page 13 PUBLIC PARTICIPATION II No additional requests to speak were received. STAFF COMMENTS Mayor Miranda appreciated the public participation presentations, and is proud to be a member of Council and Santa Clarita. Mayor Pro Tem Weste urged everyone to enjoy the 4th of July fireworks at the Town Center and to be safe. ADJOURNMENT Mayor Miranda adjourned the Regular Meeting in memory of Cheryl Hardy Phillips, Jim Visner, and Julie Visner at 8:54 p.m. ATTEST: CITY CLERK MAYOR Page 14 L