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HomeMy WebLinkAbout2021-10-12 - MINUTES - REGULAR (2)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 —Minutes— Tuesday, October 12, 2021 6:00 PM City Council Chambers INVOCATION Councilmember McLean delivered the invocation. CALL TO ORDER Mayor Miranda called to order the Joint Regular meeting of the City Council and Board of Library Trustees at 6:03 p.m. ROLL CALL All Councilmembers were present. FLAG SALUTE Councilmember McLean 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 McLean, second by Weste, to approve the agenda, pulling items 4 and 6 for public comment. Hearing no objections, it was so ordered. RESULT: APPROVED AGENDA AWARDS AND RECOGNITIONS ...,. Mayor Miranda discussed raising awareness for breast cancer and metastatic breast cancer, announced that the City proclaims the month of October 2021 as Breast Cancer Awareness Month in Santa Clarita, and invited his wife, Virginia Miranda, and daughter, Eva Miranda Crawford, to the dais to receive the proclamation. Mayor Miranda spoke of Filipino Americans and their integral role in enriching society, announced that the City proclaims October 2021 as Filipino American History Month in Santa Clarita, and invited Myra Miranda and representatives from the Filipino American Association of Santa Clarita Valley to the dais to receive the proclamation. PUBLIC PARTICIPATION Addressing the Council were Kelsey Hart regarding incorporation of Castaic into City of Santa Clarita; Alan Ferdman regarding ad hoc and standing committees; Mark Straight regarding COVID-19 vaccination mandates; Steve Petzold regarding agendizing items and the Human Relations Roundtable; Renee Lindsay regarding updates on Camps Scott and Scudder; and Elaine Ballace regarding the Santa Clarita International Film Festival and vaccine mandates. STAFF COMMENTS City Manager Ken Striplin commented that staff will reach out to Ms. Hart regarding the annexation process; clarified the standards and Brown Act requirements for ad hoc, standing, and advisory committees; and discussed that the City is monitoring the meetings and decisions of the Juvenile Justice Subcommittee regarding potential youth realignment to Camps Scott and Scudder and will provide updates to the Council and the community. Councilmember McLean inquired about the guard rails and lights mentioned by Ms. Lindsay, and Mr. Striplin responded that he is not aware of the specific purpose of the road improvements, that there has not yet been a decision of the Board of Supervisors or Subcommittee to relocate the youths, and he will have staff reach out to Ms. Lindsay. Mayor Miranda mentioned that Council had sent letters strongly advising that Camps Scott and Scudder are not suitable for locations and Mayor Pro Tem Weste commented that she had personally testified at a Board of Supervisors meeting to object to the Camps' use for violent offenders. COMMITTEE REPORTS/COUNCILMEMBER COMMENTS Councilmember Gibbs thanked Dave Reeves, President of the Rotary Club of Santa Clarita Valley, and Community Development Director Tom Cole, for inviting him to speak to the Rotary Club, which provides humanitarian services and advances goodwill in the community; commented on joining Mayor Pro Tem Weste at the Evening of Remembrance event at the Youth Grove, remembering 116 local youths lost to traffic accidents; spoke of attending the premiere of SCRUM, a story of Frank McKinney who was the first black United States college rugby coach, at the Laemmle Theatre in Newhall; and advised of the importance of staying involved with the Juvenile Justice Coordinating Council's Community Advisory Committee. Mayor Pro Tem Weste thanked staff for organizing the annual Youth Grove event, commented on Kaylee Mariah Miller's emotionally sensitive performance, and that the event is a reminder to Page 2 keep ourselves and our families safe; commented on attending a San Gabriel Mountains National Monument Collaborative, their efforts to seek volunteer projects, and their continued support of the Rim of the Valley; and requested and received Council concurrence to agendize naming a small street between Magic Mountain Parkway and Auto Center Drive in honor of Cheri Fleming. Councilmember Smyth gave kudos to staff for raising over $5,000 this year to support families at Family Promise of Santa Clarita Valley. Councilmember McLean commented on attending the Mobility 21 two-day virtual conference to discuss regional transportation issues, noting that North County was not represented, and requested the City write a letter to the Mobility 21 board to request representation at the next conference; discussed attending the Southern California Association of Governments Transportation Policy Committee meeting with Councilmember Gibbs and the Regional Council of the Southern California Association of Governments meeting; spoke of presenting Dennis Koontz with a trailhead plaque, recognizing one side of the sign is in the City's jurisdiction and the other side is Tesoro del Valle in the County's jurisdiction; thanked Ms. Hart for inquiring about Castaic annexation; commented on attending a Circle of Hope luncheon where the keynote speaker addressed fighting stage -four cancer; and attended a Santa Clarita Valley Chamber of Commerce Government Affairs Council Committee meeting and encouraged residents to provide feedback on redistricting at wedrawthelinesca.org. "' Mayor Miranda thanked The Signal for publishing an article on the METavivor organization dedicated to those with metastatic breast cancer; spoke about attending the world premiere of the movie SCRUM at the Laemmle Theatre in Santa Clarita, made possible by Human Relations Roundtable member Jeffrey Thompson who co -produced the movie; and mentioned the City Council Joint Study Session with the Arts Commission, commenting that the arts are an essential part of our community. CONSENT CALENDAR Consent Calendar was approved with adjustments to item 6. 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 September 28, 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 September 28, 2021, Regular Meeting. Page 3 ITEM 3 CHECK REGISTER NOS. 20 AND 21 Check Register No. 20 for the Period 08/27/21 through 09/09/21 and 09/17/21; and Electronic Funds Transfers for the Period 08/30/21 through 09/10/21. Check Register No. 21 for the Period 09/10/21 through 09/23/21 and 09/30/21; and Electronic Funds Transfers for the Period 09/13/21 through 09/24/21. RECOMMENDED ACTION: City Council approve and ratify for payment the demands presented in Check Register No. 20 and in Check Register No. 21. ITEM 4 APPROVAL OF FINAL TRACT MAP, ACCEPTANCE, AND REJECTION OF OFFERS OF DEDICATION, AND ABANDONMENT OF EASEMENT FOR TRACT NO. 50283-03 (NEEDHAM RANCH, PHASE 2) Pursuant to Section 66474.1 of the Subdivision Map Act, approve final tract map and accept/reject offers of dedication and abandon existing easement for Tract No. 50283-03. The map is a subdivision of 110.66 acres into 17 lots, including 6 open space lots, 10 industrial/commercial lots, and 1 lot being offered to the City of Santa Clarita in fee simple for open space. The project is located west of Sierra Highway, south of Newhall Avenue. RECOMMENDED ACTION: City Council: 1. Approve the Final Tract Map for Tract No. 50283-03. 2. Accept on behalf of the public the offer of dedication: (1) the easement for public use and road purposes; (2) the easement for sidewalk purposes; (3) the easement for sight distance purposes; (4) all sanitary sewers and appurtenant structures; (5) the easements for covered storm drain, appurtenant structures, ingress and egress purposes; (6) the right to prohibit any and all allowable uses within open space; and (7) the right to restrict direct vehicular ingress and egress to Needham Ranch Parkway. 3. Reject the irrevocable offer of dedication and grant in fee simple all of Lot 17 for open space purposes. 4. Authorize the City Manager or designee to endorse the Owner's Statement on the face of the Final Tract Map for Tract No. 50283-03. 5. Authorize the City Clerk to accept offsite dedications of easements for public use and road purposes and storm drain ingress and egress purposes. 6. Make findings as follows: this project is consistent with the provisions of Sections 66474 and 66474.1 of the Subdivision Map Act and should be approved. 7. Instruct the Director of Administrative Services to endorse the Special Assessment Statement on the face of the Final Tract Map for Tract No. 50283-03, which indicates all special Page 4 assessments levied by the City of Santa Clarita are paid. 8. Instruct the City Clerk to endorse the City Clerk's Statement on the face of the Final Tract Map for Tract No. 50283-03, which embodies the approval of said map, the acceptance of the dedications shown thereon, and the abandonment of the easement described thereon. 9. Instruct the City Surveyor to endorse the City Surveyor's Statement on the face of the Final Tract Map for Tract No. 50283-03, which provides for verification that the map is technically correct. 10. Instruct the City Engineer to endorse the City Engineer's Statement on the face of the Final Tract Map for Tract No. 50283-03, which provides for verification of substantial conformance with the Tentative Tract Map and all provisions of local ordinances and state laws applicable at the time of approval. 11. Authorize the City Manager or designee to grant utility easements along the northwest side of Lot 17 (open space) adjacent to Newhall Avenue, as necessary, due to the construction of road improvements. Addressing the Council was Donald Harlan. City Manager Ken Striplin commented on the ownership of the subject property. ITEM 5 AWARD CONTRACT FOR BUS STOP MAINTENANCE Award a contract for maintenance and general cleaning of bus stops within the City of Santa Clarita. RECOMMENDED ACTION: City Council: 1. Award a one-year contract with four one-year renewal options to DeAngelo Brothers, LLC for trash maintenance and general bus stop cleaning services in an amount of $264,785, and authorize a 10 percent project contingency of $26,479, for a total contract amount not to exceed $291,264. 2. Appropriate Transit funds in the amount of $111,097 to expenditure account 7007400- 5 16 101 in Fiscal Year (FY) 2021-22; and increase the bus stop maintenance base budget in account 7007400-516101 by $166,645 beginning in FY 2022-23. 3. Authorize the City Manager or designee to execute all contract documents and extensions or modify the award in the event that issues of impossibility of performance arise, subject to City Attorney approval. Page 5 ITEM 6 VETERANS HISTORICAL PLAZA PLAQUE REQUEST ••■� The Santa Clarita Valley Veterans Memorial organization's request to add a plaque to the Veterans Historical Plaza to honor local veterans advocate Bill Reynolds. RECOMMENDED ACTION: City Council approve the Santa Clarita Valley Veterans Memorial, Inc.'s request to add a plaque to honor Bill Reynolds at the Veterans Historical Plaza, as supported by the Parks, Recreation, and Community Services Commission. Addressing the Council was Steven Petzold. Mayor Miranda inquired if the City Manager had any comments, and Mr. Striplin responded that the final wording of the plaque was approved by the Veterans Committee. Council discussed the wording, image, size, and potential hazards due to placement of the plaque. Council inquired of Santa Clarita Valley Veterans Memorial Committee member Bob Kellar regarding the text change, and Mr. Kellar responded and requested that the plaque be ready in time for the unveiling at the upcoming Veterans Day event with Congressman Garcia. After Council discussion, Mayor Pro Tern Weste moved, and Councilmember McLean seconded, the approval of Consent Calendar with the following changes to Item 6: approve the request to —r add a plaque, return the original language to the Santa Clarita Valley Veterans Memorial Committee for accuracy and to reflect the language regarding meeting with President Trump in Da Nang, and maintain the plaque layout and placement as proposed. NEW BUSINESS ITEM 7 CONSIDERATION OF A RESOLUTION IN SUPPORT OF ACTIONS TO FURTHER STRENGTHEN LOCAL CONTROL AS IT RELATES TO LOCAL ZONING AND HOUSING ISSUES This item discusses supporting the mission of the California Cities for Local Control, which is to ensure that cities can continue to manage their own land use and zoning issues without state interference. RECOMMENDED ACTION: City Council adopt a resolution in support of California Cities for Local Control's actions to further strengthen local control as it relates to local zoning and housing issues. Assistant City Manager Frank Oviedo provided the staff report. Addressing the Council was Alan Ferdman, representing the Santa Clarita Community Council. Council inquired if there will there be a need for a city delegate or coalition meetings, and Mr. Oviedo responded not at this time. Page 6 Council discussed how the new legislation would cause negative effects and environmental impacts on existing single-family neighborhoods and the importance of communicating the impacts to existing infrastructure capacities, such as sewage, gas, water, and power to legislators. Adopted Resolution No. 21-56 RESULT: APPROVED [UNANIMOUS] MOVER: Marsha McLean, Councilmember SECONDER: Laurene Weste, Mayor Pro Tern AYES: Miranda, Weste, Gibbs, McLean, Smyth PUBLIC PARTICIPATION II No requests to speak were received. ADJOURNMENT Mayor Miranda adjourned the Regular Meeting at 7:3 6 p.m. ATTEST: CITY CLERK MAYOR Page 7