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HomeMy WebLinkAbout2026-09-22 - AGENDAS - REGCITY OF SANTA CLARITA CITY COUNCIL REGULAR MEETING Tuesday, September 22, 2026 6:00 PM City Council Chambers 23920 Valencia Blvd. Santa Clarita, CA 91355 AGENDA Joint Meeting with Board of Library Trustees How to Address the City Council Pursuant to Government Code section 54954.3 members of the public are afforded the opportunities to address the City Council. You may address the Council once per meeting during Public Participation on any matter within the Council's jurisdiction that is not listed on the agenda. Public Participation speaker's cards must be submitted to the City Clerk BEFORE this portion of the meeting begins. To address the Council regarding an item on the agenda, please fill out a speaker's card and submit it to the City Clerk BEFORE the Mayor announces the item. Each person addressing the Council is given three minutes to speak (with double the time allotted to non-English speakers using a translator) indicated by a colored light system on the Council dais. If you wish to provide information to the Council, please present the City Clerk with 10 copies. Otherwise, your materials will simply be added to the official record. Please note use of City Council Chamber technology equipment to present electronic material during meetings is not allowed. To access the meeting remotely use this URL: https:Hsantaclarita.zoomgov.com/j/1610783536. To request to speak, on an item or public participation when it is called by the City Clerk, use the "raise hand" function in Zoom. To join by phone: Dial 1-669-254 5252 (English) or +1 415 449 4000 (Spanish). To provide public comment, Press *9 and wait to be recognized by the City Clerk. Webinar ID: 161 078 3536 1 Passcode: 526177 In compliance with the Americans with Disabilities Act, if you need special assistance to participate in this meeting, please contact the City Clerk's Office, (661) 255-4391. Notification 48 hours prior to the meeting will enable the City to make reasonable arrangements to ensure accessibility to this meeting. (28CFR 35.102-35.104 ADA Title II) Pursuant to Government Code 54957.5 any writings or documents distributed to a majority of the members of the City Council regarding any open session item on this agenda will be made available for public inspection in the City Clerk's Office located at 23920 Valencia Boulevard, Suite 120, during normal business hours. View public meeting agendas here, inclusive of all attachments and reading file material. INVOCATION Gibbs CALL TO ORDER ROLL CALL FLAG SALUTE EXECUTIVE MEETING This time has been set aside for Councilmembers to review the agenda and obtain any further information that may be needed. Council will also discuss each individual item during the course of the meeting with the exception of the Consent Calendar, which may be approved in its entirety by one motion, unless there is a request to pull an item for discussion. No action will be taken on public agenda items during the Executive Meeting. AWARDS AND RECOGNITIONS Santa Clarita Figure Skaters Recognition 150th Anniversary - Lang Station Direct Support Professionals Week Proclamation Suicide Prevention Month Proclamation PUBLIC PARTICIPATION This time has been set aside for the public to address the City Council on items NOT listed on the agenda. The City Council will not act upon these items at this meeting other than to review and/or provide direction to staff. All speakers must submit a speaker's card to the City Clerk PRIOR to the beginning of this portion of the meeting. The FIRST TEN people to submit a speaker card prior to the beginning of Public Participation will be heard. STAFF COMMENTS COMMITTEE REPORTS/COUNCILMEMBER COMMENTS Page 2 NEW BUSINESS ACQUISITION OF THE SANTA CLARITA ELEMENTARY SCHOOL SITE, 27177 SECO CANYON ROAD - City Council consider approval of a Purchase and Sale Agreement with the Saugus Union School District to acquire the former Santa Clarita Elementary School site. RECOMMENDED ACTION: City Council: 1. Approve a Purchase and Sale Agreement with the Saugus Union School District to acquire the former Santa Clarita Elementary School site, comprising of 9+/- acres of real property located in Saugus, Assessor Parcel Number 2810-032-902, at a cost of $13,000,000 and approve $8,000 for escrow and due diligence fees. 2. Appropriate one-time funds in the amount of $13,008,000 from the Facilities Fund (Fund 723) to Property Acquisition Expenditure Account (7239008-520104). 3. Authorize the City Manager or designee to execute all contracts and associated documents, subject to City Attorney review. CONSENT CALENDAR All matters listed under the Consent Calendar are considered routine and will be enacted by one motion by the City Council. The items are not individually discussed by the City Council unless a request is made by a member of the public or the Council, in which case, the item(s) will be removed from the Consent Calendar and will be considered separately. 2. APPROVAL OF SPECIAL MEETING MINUTES — The minutes of the City Council are submitted for approval. RECOMMENDED ACTION: City Council approve the minutes of the September 8, 2026 Special Meeting. 3. APPROVAL OF REGULAR MEETING MINUTES — The minutes of the City Council are submitted for approval. RECOMMENDED ACTION: City Council approve the minutes of the September 8, 2026 Regular Meeting. 4. CHECK REGISTER NO. 19 - Check Register No. 19 for Period 08/07/26 through 08/20/26 and 08/27/26. Electronic Funds Transfers for the Period 08/10/26 through 08/21/26. RECOMMENDED ACTION: City Council approve and ratify for payment the demands presented in Check Register No. 19. Page 3 5. GENERAL PLAN UPDATE CONTRACT - City Council to consider awarding a contract to Michael Baker International to update elements of the City's General Plan for a total contract amount not to exceed $363,000. RECOMMENDED ACTION: City Council: 1. Award a two-year contract to Michael Baker International to update elements of the City's General Plan in the amount of $348,000 and authorize a contingency in the amount of $15,000, for a total contract amount not to exceed $363,000. 2. Authorize the City Manager or designee to execute all contract and associated documents, subject to City Attorney review. 6. FINAL TRACT MAP FOR TRACT NO. 83605 (RIVERVIEW) - Pursuant to Section 66474.1 of the Subdivision Map Act, City Council consider approving Final Tract No. 83605 (Riverview). RECOMMENDED ACTION: City Council: 1. Approve Final Tract Map for Tract No. 83605. 2. Accept the following on behalf of the public the offer of dedication and grant of: (1) the easements for public use and road purposes; (2) the easements for sanitary sewer and sanitary sewer ingress and egress purposes; (3) all sanitary sewers and appurtenant structures; (4) the easements for covered storm drain appurtenant structures and ingress and egress purposes; (5) the easement for flood control purposes; (6) the easement for public use and sidewalk purposes; (7) the easement for sight distance purposes; and (8) the right to restrict or prohibit the erection or construction of any buildings or structures within the restricted use areas. 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. 4. Instruct the Director of Administrative Services to endorse the Special Assessment Statement on the face of Tract Map for Final Tract No. 83605, which indicates all special assessments levied by the City of Santa Clarita are paid. 5. Instruct the City Clerk to endorse the City Clerk's Statement on the face of Final Tract Map for Tract No. 83605, which embodies the approval of said map. 6. Instruct the City Surveyor to endorse the City Surveyor's Statement on the face of Final Tract Map for Tract No. 83605, which provides for verification that the map is technically correct. 7. Instruct the City Engineer to endorse the City Engineer's Statement on the face of Page 4 Final Tract Map for Tract No. 83605, which provides for verification of substantial conformance with the Tentative Parcel Map and all provisions of local ordinances and state laws applicable at the time of approval. 7. PURCHASE OF POOL PUMPS, MOTORS, AND MANWAY COVERS FOR THE SANTA CLARITA AQUATICS CENTER POOL PUMP REPLACEMENT, PROJECT M3046 - This item considers approving the purchase of seven pool circulation pumps and motors and 12 manway covers to replace existing equipment at the Santa Clarita Aquatics Center. RECOMMENDED ACTION: City Council: 1. Approve the purchase of seven pool pumps and motors and 12 manway covers from Estate Design and Construction for a total contract amount not to exceed $158,700. 2. Find the Santa Clarita Aquatics Center Pool Pump Replacement project exempt from review under the California Environmental Quality Act (CEQA) pursuant to Title 14 of the California Code of Regulations Article 19, Section 15301. 3. Authorize the City Manager or designee to execute all contracts and associated documents, subject to City Attorney review. 8. VETERANS HISTORICAL PLAZA STORY STATION - A request to add a Story Station to the Veterans Historical Plaza to honor the Global War on Terror. RECOMMENDED ACTION: City Council approve the Global War on Terror plaque to complete the existing Story Station at Veterans Historical Plaza. 9. TEMPORARY HYDROGEN REFUELING SERVICES CONTRACT - City Council consideration to award a contract to ZeroUp Energy, Inc., for the rental of temporary hydrogen refueling equipment and the delivery of hydrogen for the fueling of buses. RECOMMENDED ACTION: City Council: Award a four -month contract with five one -month extensions to ZeroUp Energy, Inc., for the rental of temporary hydrogen refueling equipment and the delivery of hydrogen, in an amount not to exceed $1,726,000. 2. Appropriate one-time Federal 5307 grant funds in the amount of $407,500 to Transit Capital Outlay, Contractual Services Expenditure Account (7003702-516101), and increase Miscellaneous Federal Grants Revenue Account (700-442409) by $407,500, for the rental of temporary hydrogen fueling equipment. 3. Authorize the City Manager or designee to execute the five, one -month contract extensions, not to exceed the annual contract amount. Page 5 4. Authorize the City Manager or designee to execute all contracts and associated documents, subject to City Attorney review. 10. OPERATING AGREEMENT FOR THE CUBE ICE AND ENTERTAINMENT CENTER - City Council consideration to authorize an agreement with JV Ice at the Cube, LLC for operations and management of The Cube Ice and Entertainment Center. RECOMMENDED ACTION: City Council: Authorize the City Manager to execute the Amended and Restated Agreement with JV Ice at the Cube, LLC (JVI) for the operation and management of The Cube Ice and Entertainment Center, in a form approved by the City Attorney and substantially similar to the attached draft agreement, for a five-year term for a management fee not to exceed $1,207,337 and a potential incentive fee (if earned) based upon the formula set forth in the Agreement. 2. Authorize the City Manager to execute any amendment to the Agreement, in a form approved by the City Attorney, during the five-year term, including without limitation modifying the award over the course of the contract term based on revenue actuals. 3. Increase recreational facility revenue accounts by $102,370 for FY26-27, $132,090 for FY27-28, $136,020 for FY28-29, $140,100 for FY29-30 and $144,310 for FY30- 31, and appropriate across recreational facility expenditure accounts per the attached Attachment A $197,684 for FY26-27, $67,519 for FY27-28, $69,293 for FY28-29, $71,090 for FY29-30 and $72,978 for FY30-31. 4. Authorize the City Manager or designee to execute up to two additional five-year renewal options, contingent upon the appropriation of funds by the City Council in the annual budget for such fiscal year. PUBLIC PARTICIPATION This time has been set aside for any speakers that have turned in speaker cards and were not heard in the public participation portion allotted to address the City Council on items that are NOT on the agenda. Speaker cards may not be submitted relating to any items listed on the agenda. STAFF COMMENTS ADJOURNMENT hi memory of Don Fleming Page 6 FUTURE MEETINGS The next regular meeting of the City Council will be held October 13, 2026, at 6:00 PM in the Council Chambers, 1st floor of City Hall, 23920 Valencia Blvd., Santa Clarita, CA. CERTIFICATION On September 17, 2026, I, Melody Bartlette, do hereby certify that I am the duly appointed and qualified City Clerk for the City of Santa Clarita and that the foregoing agenda was posted at City Hall. Melody Bartlette City Clerk Santa Clarita, California Page 7 O PROCLAMATION Direct Support Professionals Week September 13 — September 19, 2026 WHEREAS, Direct Support Professionals, also known as DSPs, provide essential support to individuals with intellectual and developmental disabilities in their homes, workplaces, and communities; and WHEREAS, the work of DSPs helps individuals live with greater independence, participate in their communities, and achieve their personal goals; and WHEREAS, DSPs provide a wide range of support based on the unique needs of each individual, while promoting dignity, choice, and inclusion; and WHEREAS, the dedication of DSPs also provides invaluable support to families, giving them trusted partners in the care and well-being of their loved ones; and WHEREAS, a well -supported workforce of Direct Support Professionals is essential to help individuals with disabilities live successfully in their communities and avoid the need for more costly institutional care; and WHEREAS, the City of Santa Clarita is grateful for the Direct Support Professionals who serve members of our community and help create opportunities for individuals of all abilities to live, work, and participate fully in our community; and NOW THEREFORE, the City of Santa Clarita does hereby proclaim September 13 to September 19, 2026, as "Direct Support Professionals Week" in the City of Santa Clarita, California. Signed this 22nd day of September, 2026 Laurene Weste, Mayor Santa Clarita, California Packet Pg. 8 O �#� 0 C LAMIATION Suicide Prevention Month September 2026 WHEREAS, suicide is a serious and growing public health crisis, now the second leading cause of death for children, teens, and young adults across the nation; and WHEREAS, September is recognized nationally as Suicide Prevention Month, a time to raise awareness, foster hope, and strengthen our collective resolve to prevent the tragedy of suicide in all communities, including among our most vulnerable — our youth; and WHEREAS, talking openly about mental health and suicide can reduce stigma, increase access to support, and encourage individuals who are struggling to seek help. Early intervention and prevention are key, especially for children and adolescents who may be experiencing emotional distress, trauma, or mental health challenges; and WHEREAS, the Child & Family Center, serving the Santa Clarita Valley, plays a critical role in suicide prevention by providing compassionate, trauma -informed mental health services to children, teens, and families, including those impacted by crisis, violence, and emotional hardship; and WHEREAS, Henry Mayo Newhall Hospital's Behavioral Health Unit plays a critical role in suicide prevention by providing compassionate, crisis -focused psychiatric care in a safe, structured environment for individuals throughout the Santa Clarita Valley; and WHEREAS, the "You Are Enough" Foundation plays a critical role in suicide prevention by connecting individuals with vital mental health resources and providing education, workshops, free therapy sessions, and suicide grief support groups for those who have lost a loved one to suicide; and WHEREAS, we encourage every resident to take time to learn the warning signs, support one another with compassion, and advocate for mental health awareness and services in our community. NOW, THEREFORE, the City of Santa Clarita does hereby proclaim September 2026, as Suicide Prevention Month, in the City of Santa Clarita, California. Signed this 22nd day of September, 2026 Laurene Weste, Mayor Santa Clarita, California Packet Pg. 9