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HomeMy WebLinkAbout2026-06-09 - MINUTES - REGCITY 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 —Minutes— Tuesday, June 9, 2026 6:00 PM City Council Chambers INVOCATION Councilmember Gibbs delivered the invocation. CALL TO ORDER Mayor Weste called to order the Joint Regular Meeting of the City Council and Board of Library Trustees at 6:19 p.m. ROLL CALL All Councilmembers were present. FLAG SALUTE Councilmember Gibbs 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. AWARDS AND RECOGNITIONS Mayor Pro Tent Ayala discussed the William S. Hart Union High School District on its 80th Anniversary, honoring eight decades of educational excellence and service to the Santa Clarita Valley, and acknowledged the District's commitment to student success and its strong partnerships with families, community organizations, and the City. Representatives from the Hart District were invited to the dais to accept the recognition and take a photo. Mayor Weste spoke on the City recognizing June 19 as Juneteenth, commemorating the end of n slavery in the United States and honoring freedom, resilience, and the contributions of African Americans. Mayor Weste emphasized the importance of education, reflection, and fostering an inclusive community. Rlynn Smith Thomas and members of the NAACP Santa Clarita were invited to the dais to accept the proclamation and take a photo. Councilmember Miranda reaffirmed the City's commitment to inclusivity, equality, and respect for all. Councilmember Miranda announced that the City proclaims June 2026 as Pride Month and invited Tracy Hayden and members of PFLAG Santa Clarita to the dais to accept the proclamation and take a photo. PUBLIC PARTICIPATION Addressing the Council were Timothy Babeq regarding Flock cameras; Jerry Charbonneau, regarding affordable housing; Debra Volk, regarding Bridgeport fishing; Mona Huckaby, regarding Bouquet Canyon Road closure; Mik Prajapati, regarding Bouquet Canyon Road closure; Deanna Swanson, regarding Copper Hill Road; Valerie Bradford, regarding Bouquet Canyon Road closure; and Amy Hovsepian, regarding a -bikes and fishing. STAFF COMMENTS City Manager Ken Striplin addressed comments regarding Bridgeport Lake, stating that staff working with the home owners association is in the process of researching possible solutions. Mr. Striplin commented regarding the Bouquet Canyon Road closure and that staff understands n the impact on businesses, have been in communication with business owners, and continues developing creative remedies. Mr. Striplin further stated that staff would inspect Copper Hill Road to ensure it is properly maintained and free of hazards. Mayor Pro Tern Ayala commented on the challenges facing businesses affected by the Bouquet Canyon Road closure, encouraged continued dialogue with the developer, and suggested making information available regarding assistance programs and other resources for affected business owners. Councilwoman McLean commented on a resident's concern regarding road conditions on Copper Hill Drive and what options were being explored. Mayor Weste commented regarding the impacts of the Bouquet Canyon Road closure on local businesses and thanked City staff for their ongoing efforts to assist affected business owners. COMMITTEE REPORTS/COUNCILMEMBER COMMENTS Mayor Pro Tern Ayala commented on attending multiple events with State representatives, the City Manager, and Mayor Weste, who continue to advocate for a different location for the proposed Courthouse in Santa Clarita, and provided an update on the City's use of goat grazing for fire prevention in Towsley Canyon and attending the Salvation Army's Third Annual Donut Day. Councilmember Miranda commented on attending Salvation Army's Third Annual Donut Day and his appreciation for Augustin Pietro and everything he has done for the community. Councilmember Gibbs commented on his agreement of appreciation of Augustin Pietro and Page 2 .� included a special shout -out to Ed Masterson for emceeing the event. Councilmember Gibbs inquired regarding Los Angeles Metro small business grants, and Mayor Pro Tem Ayala responded that their funding is federal. Councilwoman McLean commented on attending the Great American Campout, the Memorial Day event at Eternal Valley, and the Grand Reopening of David March Park. Councilwoman McLean commented on attending the Southern California Association of Governments (SCAG) Transportation Committee and Regional Council meetings, which included a discussion of the formation of a subcommittee to discuss the upcoming Regional Housing Needs Allocation methodology from the state and an update from a representative from the California High Speed Rail project. Mayor Weste commented on the David March Park Grand Reopening and thanked staff for a successful event. PUBLIC HEARINGS ITEM 1 FISCAL YEAR 2026-27 ANNUAL LEVY OF ASSESSMENTS AND SPECIAL TAXES FOR SPECIAL DISTRICTS As required by state law, staff presents for City Council's consideration the Final Engineer's Reports and Annual Reports for the various special districts and requests approval to provide the Los Angeles County Assessor's Office with all necessary data for the assessments and special taxes to appear on the Fiscal Year 2026-27 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 2026-27 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 Maintenance District; the Tourism Marketing District and the Vista Canyon Wastewater Standby District. 3. Accept and file the annual report for the Community Facilities District No. 2016-1 (Vista Canyon CFD). Mayor Waste opened the Public Hearing. Deputy City Clerk Angelica Aguirre reported all notices required by law have been provided. Mayor Weste waived the staff presentation. Page 3 No requests to speak were received. Mayor Weste closed the public comment period. Adopted Resolution Nos. 26-25, 26-26, 26-27, 26-25, and 26-29 RESULT: APPROVED [UNANIMOUS] MOVER: Jason Gibbs, Councilmember SECONDER: Bill Miranda, Councilmember AYES: Weste, Ayala, Gibbs, McLean, Miranda ITEM 2 FISCAL YEAR 2026-27 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 2026- 27 Property Tax Rolls. RECOMMENDED ACTION: City Council conduct a public hearing regarding the adoption of a resolution approving the Engineer's Report for the Fiscal Year 2026-27 annual levy of assessments for the Open Space Preservation District. Mayor Weste opened the Public Hearing. Deputy City Clerk Angelica Aguirre reported all notices required by law have been provided. Mayor Weste waived the staff presentation. No requests to speak were received. Mayor Weste closed the public comment period. Adopted Resolution No. 26-30 RESULT: APPROVED [UNANIMOUS] MOVER: Patsy Ayala, Mayor Pro Tent SECONDER: Marsha McLean, Councilwoman AYES: Weste, Ayala, Gibbs, McLean, Miranda ITEM 3 INTRODUCTION AND FIRST READING OF AN ORDINANCE DETERMINING THE ANNUAL STORMWATER POLLUTION PREVENTION FEE FOR FISCAL YEAR 2026-27 Public Hearing regarding the determination and approval of the Stormwater Pollution Prevention Fee rates for Fiscal Year 2026-27. RECOMMENDED ACTION: Page 4 11 n 0--� City Council: WR 1. Conduct a public hearing on the Stormwater Pollution Prevention Fee for Fiscal Year 2026-27. 2. Introduce and pass to second reading 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 2026-27 " Mayor Weste opened the Public Hearing. Deputy City Clerk Angelica Aguirre reported all notices required by law have been provided. Mayor Waste waived the staff presentation. No requests to speak were received. Mayor Weste closed the public comment period. RESULT: APPROVED ]UNANIMOUS] MOVER: Bill Miranda, Councilmember SECONDER: Jason Gibbs, Councilmember AYES: Weste, Ayala, Gibbs, McLean, Miranda CITYWIDE ENERGY EFFICIENCY PROGRAM - CONTRACT MODIFICATION FOR PASEO POLE LIGHTING AND SOLAR PANEL INSTALLATIONS This item considers an amendment to the agreement with Climatec, LLC, to authorize the installation of solar panels at three City facilities and the replacement of paseo pole lighting within the Northbridge community to improve system reliability and performance. RECOMMENDED ACTION: City Council: 1. Amend the current contract with Climatec, LLC., to authorize the replacement of paseo pole lighting in the Northbridge paseo system and solar panel installations in the amount of $2,542,608, for a total contract amount not to exceed $38,027,075. 2. Increase General Fund Capital Projects Revenue Account 601-462110 (Energy Rebates) by $2,534,622, and appropriate $2,214,253 to Energy Efficiency Expenditure Account R0033601-516101. 3. Appropriate a one-time budget increase from the Landscape Maintenance District Fund Balance (Fund 357) to expenditure account 3572425-516113 in the amount of $328,355. 4. Authorize the City Manager or designee to execute all documents, subject to City Attorney Page 5 review. Mayor Weste opened the Public Hearing. Deputy City Clerk Angelica Aguirre reported all notices required by law have been provided. Mayor Weste waived the staff presentation. No requests to speak were received. Mayor Weste closed the public comment period. RESULT: APPROVED [UNANIMOUS] MOVER: Patsy Ayala, Mayor Pro Teat SECONDER: Marsha McLean, Councilwoman AYES: Waste, Ayala, Gibbs, McLean, Miranda UNFINISHED BUSINESS ITEM 5 FISCAL YEAR 2026-27 ANNUAL OPERATING BUDGET AND CAPITAL IMPROVEMENT PROGRAM At the May 26, 2026, City Council meeting, a public hearing was held, the draft budget was presented, and the City Council found the draft Fiscal Year 2026-27 Capital Improvement Program is consistent with the City of Santa Clarita's General Plan. This item considers adoption of resolutions pertaining to the budget. RECOMMENDED ACTION: City Council and City Council acting as Successor Agency to the former Redevelopment Agency of the City of Santa Clarita: L Adopt a resolution adopting the annual budget for Fiscal Year 2026-27, making appropriations for the amounts budgeted, and establishing policies for the administration of the adopted annual budget. 2. Adopt a resolution adopting the Fiscal Year 2026-27 Capital Improvement Program. 3. Adopt a resolution approving and adopting the annual appropriations limit for Fiscal Year 2026-27. 4. Adopt a resolution electing to receive all or a portion of the tax revenues pursuant to the Health and Safety Code (Community Redevelopment Law). n 5. Adopt a resolution amending the City's Classification Plan and Salary Schedule, providing for compensation of the employees of the City. n 6. Adopt a resolution adopting an amendment to the Conflict of Interest Code. Page 6 Finance Manager Brittany Houston provided the staff report. Adopted Resolution Nos. 26-31, 26-32, 26-33, 26-34, 26-35, and 26-36 RESULT: APPROVED [UNANIMOUS] MOVER: Jason Gibbs, Councilmember SECONDER: Patsy Ayala, Mayor Pro Tern AYES: Weste, Ayala, Gibbs, McLean, Miranda CONSENT CALENDAR RESULT: APPROVED [UNANIMOUS] MOVER: Marsha McLean, Councilwoman SECONDER: Patsy Ayala, Mayor Pro Tem - AYES: Weste, Ayala, Gibbs, McLean, Miranda ITEM 6 APPROVAL OF REGULAR MEETING MINUTES — The minutes are submitted for approval. RECOMMENDED ACTION: City Council approve the minutes of the May 26, 2026, Regular Meeting. CHECK REGISTER NO. 12 Check Register No. 12 for Period 05/01/26 through 05/14/26 and 05/21/26. Electronic Funds Transfers for the Period 05/04/26 through 05/15/26. RECOMMENDED ACTION: City Council approve and ratify for payment the demands presented in Check Register No. 12. AUTHORIZATION TO AMEND AGREEMENT WITH THE COUNTY OF LOS ANGELES AND APPROVE FUNDING USES FOR FISCAL YEAR 2026-27 MEASURE A LOCAL SOLUTIONS FUND ALLOCATION City Council to consider an amendment to the Los Angeles County FY 2025-26 Agreement to continue to receive Measure A funding to support grants for Family Promise and Bridge to Home and to fund a Homeless Services Intem to implement the 2025 Community Plan to Address Homelessness. RECOMMENDED ACTION: City Council: 1. Amend contract with Los Angeles County and approve funding uses for the Measure A Local Solutions Funds in the amount of $531,272 to be distributed as follows: $251,726 to Family Promise for emergency rental assistance to families experiencing or at risk of homelessness, $251,726 to Bridge to Home to support continued operations of its interim housing site and navigation services; and $27,820 for the Homeless Services Intent to support administration nn of the Santa Clarita Valley Task Force on Homelessness. Page 7 2. Increase revenue account 273-462101 (Measure A Miscellaneous Revenue) by $531,272 and n appropriate $27,820 to expenditure account 2733207-500201 (Measure A Homeless Initiative PTS) and $503,452 to expenditure account 2733207-516101 (Measure A Homeless Initiative Contractual Services). 3. Authorize the City Manager or designee to execute all contracts and associated documents, subject to City Attorney review. Addressing the Council was Cherise Moore. ITEM 9 FISCAL YEAR 2026-2027 LOS ANGELES COUNTY AFFORDABLE HOUSING SOLUTIONS AGENCY ANNUAL BUDGET FOR MEASURE A FUNDS City Council consideration of the FY 2026-27 Los Angeles County Affordable Housing Solutions Agency (LACAHSA) annual budget for Measure A funds, including approval of the expenditure plan and authorization to submit the budget to LACAHSA. The budget allocates $3,409,431 across Production, Preservation, and Ownership, Technical Assistance, and Renter Protection and Homelessness Prevention categories. RECOMMENDED ACTION: City Council: 1. Approve the Fiscal Year 2026-27 budget for Los Angeles County Affordable Housing Solutions Agency (LACAHSA) funding and authorize its submission. 2. Increase Measure A LACAHSA revenues and corresponding appropriations as follows: increase revenue account 275-462101 (LACAHSA PPO) by $2,439,239 and appropriate the same amount to expenditure account 2753208-517101; increase revenue account 277-462101 (LACAHSA TA) by $138,599 and appropriate the same amount to expenditure account 2773210-516102. 3. Authorize the City Manager or designee to execute all contracts and associated documents, subject to City Attorney review. 11EM IU CIRCULATION IMPROVEMENT PROGRAM, COPPER HILL DRIVE AT WEST HILLS DRIVE AND BOUQUET CANYON ROAD AT CENTRAL PARK, PROJECT C0080 - DESIGN CONTRACT This item considers awarding a design contract for the Circulation Improvement Program, Copper Hill Drive at West Hills Drive and Bouquet Canyon Road at Central Park project. The improvements include modifications to the intersection of Copper Hill Drive and West Hills Drive and Central Park exit to enhance traffic Bow and allow through traffic to continue unimpeded. Additional improvements include reconfiguring the Central Park main access to provide dual left -turn lanes and a dedicated right-tum lane onto Bouquet Canyon Road, as well as adding a U-tum movement to facilitate westbound circulation from the park's west exit. n RECOMMENDED ACTION: ` Page 8 r� City Council: 1. Award the design contract to Kimley-Horn and Associates, Inc., for the Circulation Improvement Program, Copper Hill Drive at West Hills Drive and Bouquet Canyon Road at Central Park, Project C0080, in the amount of $647,162 and authorize a contingency in the amount of $64,716, for a total contract amount not to exceed $711,878. 2. Authorize the City Clerk to accept a dedication and grant of easement for public use and road purposes subject to final review by the City Attorney. 3. Authorize the City Manager or designee to execute an amendment to the Ground Lease Agreement with Santa Clarita Valley Water Agency for the Central Park Sports Facility, expanding the lease boundary subject to City Attorney approval. 4. Authorize the City Manager or designee to execute all contracts and associated documents, subject to City Attorney review. REFRIGERATION PREVENTATIVE MAINTENANCE AND REPAIR SERVICES CONTRACT FOR THE CUBE ICE AND ENTERTAINMENT CENTER This item considers awarding a contract to Complete Thermal Services, hie. for Refrigeration Preventative Maintenance and Repair Services for The Cube Ice and Entertainment Center. RECOMMENDED ACTION: City Council: 1. Award a three-year contract to Complete Thermal Services, Inc., for preventative maintenance and repair services for the thermal, HVAC, and ammonia refrigeration systems at The Cube Ice and Entertainment Center for an annual amount of $96,820; and authorize an annual contingency in the amount of $9,682, for a total contract amount not to exceed $319,506. 2. Approve an ongoing appropriation in the amount of $106,502 from the Recreation Facility Fund (Fund 120) to Contractual Services Expenditure Account 1205120-516101, beginning in FY 2026-27. 3. Authorize the City Manager, or designee, to execute up to two additional one-year renewal options beginning in Fiscal Year 2029-30, not to exceed the annual contract amount, plus an adjustment consistent with the appropriate Consumer Price Index. 4. Authorize the City Manager or designee to execute all contracts and associated documents, subject to City Attorney review. Page 9 ITEM 12 n CONTRACT FOR JANITORIAL SERVICES AT THE CUBE ICE AND ENTERTAINMENT CENTER Contract award for janitorial services at The Cube Ice and Entertainment Center. RECOMMENDED ACTION: City Council: 1. Approve the use of a cooperative agreement through Sourcewell contract #031125-NEWG and award a one-year contract to NewGen Cleaning Services, forjanitorial services at The Cube Ice and Entertainment Center in the amount of $136,516 and authorize a contingency in the amount of $6,000, for a total contract amount not to exceed $142,516. 2. Approve an ongoing appropriation in the amount of $142,516 from the Recreation Facility Fund Balance (Fund 120) to the Janitorial Services Expenditure Account 1205120-516143, beginning in Fiscal Year 2026-27. 3. Authorize the City Manager, or designee, to execute an additional one-year renewal option, not to exceed the annual contract amount, plus an adjustment consistent with the appropriate Consumer Price Index. 4. Authorize the City Manager or designee to execute all contracts and associated documents subject to City Attorney review. n ITEM 13 CONSULTANT PREPARATION OF THE ENVIRONMENTAL IMPACT REPORT FOR THE SUNRIDGE DEVELOPMENT CONTRACT Per the California Environmental Quality Act, an Environmental Impact Report must he prepared for the Sunridge Development. This is a request for the City Council to award a contract for the preparation of that required document for the project. RECOMMENDED ACTION: City Council: 1. Award a contract to Michael Baker International, Inc., for the preparation of the Sumidge Development project Environmental Impact Report (Master Case 24-266) in the amount of $875,102, and authorize a contingency in the amount $370,771, for a total contract amount not to exceed $1,245,873. 2. Authorize the City Manager or designee to execute all documents, subject to City Attorney review. ITEM 14 CONTRACT AMENDMENT FOR CITYWIDE JANITORIAL SERVICES This item considers an amendment for the existing janitorial services contract with Servicon Systems, Inc, to include services at The Rink Sports Pavilion and increase the expenditure authority in the amount of $2,248,280. ^ RECOMMENDED ACTION: Page 10 0-4 City Council: 1. Amend the current contract with Servicon Systems, Inc., to include services at The Rink Sports Pavilion, increase expenditure authority by $160,743 for a new contract amount of $2,127,702, and authorize a contingency for $120,578, for a total contract amount not to exceed $2,248,280. •'1 2. Appropriate an ongoing expenditure of $49,739 for cost increases related to Consumer Price Index adjustments across various accounts, as outlined in Exhibit A, to support Citywide janitorial services with Servicon Systems, Inc. 3. Authorize the City Manager or designee to execute all contracts and associated documents subject to City Attorney review. PUBLIC PARTICIPATION II No additional requests to speak were received. ADJOURNMENT Mayor Weste adjourned the Regular Meeting at 7:54 p.m. MAYOR ATTEST: i.//��- CITY CLERK - Page 11