Santa Clarita — 2025-06-10

1.\nINTRODUCTION AND FIRST READING OF AN ORDINANCE DETERMINING\nTHE ANNUAL STORMWATER POLLUTION PREVENTION FEE FOR FISCAL\nYEAR 2025-26 - Public Hearing regarding the determination and approval of the\nStormwater Pollution Prevention Fee rates for Fiscal Year 2025-26.\nRECOMMENDED ACTION:\nCity Council:\n1. Conduct a public hearing on the Stormwater Pollution Prevention Fee for Fiscal Year\n2025-26.

10.\n2024-25 OVERLAY AND SLURRY SEAL PROGRAM - OVERLAY C, D, AND\nSLURRY SEAL, PROJECT M0157 - PLANS, SPECIFICATIONS, AND\nCONSTRUCTION CONTRACTS - City Council consider awarding construction\ncontracts for the 2024-25 Overlay and Slurry Seal Program - Overlay C, Overlay D, and\nSlurry Seal projects. The annual overlay and slurry seal projects are an integral part of the\nCity of Santa Clarita’s pavement management program. Each year, streets are evaluated\nand identified for needed pavement preservation and rehabilitation treatments.\nRECOMMENDED ACTION:\nCity Council:\n1. Approve the plans and specifications for the 2024-25 Overlay and Slurry Seal\nProgram – Overlay C, Project M0157.\n2. Approve the plans and specifications for the 2024-25 Overlay and Slurry Seal\nProgram – Overlay D, Project M0157.\n3. Approve the plans and specifications for the 2024-25 Overlay and Slurry Seal\nProgram – Slurry Seal, Project M0157.\n4. Award the construction contract for the 2024-25 Overlay and Slurry Seal Program –\nOverlay C project to Toro Enterprises, Inc., in the amount of $2,798,316 and\nauthorize a contingency in the amount of $419,747, for a total contract amount not to\nexceed $3,218,063.\n5. Award the construction contract for the 2024-25 Overlay and Slurry Seal Program –\nOverlay D project to Toro Enterprises, Inc., in the amount of $3,948,129 and\nauthorize a contingency in the amount of $592,219, for a total contract amount not to\nexceed $4,540,348.\n6. Award the construction contract for the 2024-25 Overlay and Slurry Seal Program –\nSlurry Seal project to American Asphalt South, Inc., in the amount of $1,317,014 and\nauthorize a contingency in the amount of $197,552, for a total contract amount not to\nexceed $1,514,566.\n7. Authorize the City Manager or designee to execute all documents, subject to City\nAttorney approval.\nThis time has been set aside for any speakers that have turned in speaker cards and were not\nheard in the first thirty minutes allotted to address the City Council on items that are NOT on the\nagenda. Speaker cards may not be submitted relating to any items listed on the agenda.\nSTAFF COMMENTS

2. Introduce an ordinance entitled: "AN ORDINANCE OF THE CITY COUNCIL OF\nTHE CITY OF SANTA CLARITA, CALIFORNIA, DETERMINING THE\nANNUAL STORMWATER POLLUTION PREVENTION FEE FOR FISCAL\nYEAR 2025-26" waive reading of the text and consent to read by title only, as listed\non the agenda, and pass to second reading.\n2.\nFISCAL YEAR 2025-26 ANNUAL LEVY FOR OPEN SPACE PRESERVATION\nDISTRICT - As required by state law, staff presents for City Council’s consideration the\nFinal Engineer’s Report for the Open Space Preservation District and requests approval\nto provide the Los Angeles County Assessor necessary data for the assessments to appear\non the Fiscal Year 2025-26 Property Tax Rolls.\nRECOMMENDED ACTION:\nCity Council conduct a public hearing regarding the adoption of a resolution approving\nthe Engineer’s Report for the Fiscal Year 2025-26 annual levy of assessments for the\nOpen Space Preservation District.

3.\nFISCAL YEAR 2025-26 ANNUAL LEVY OF ASSESSMENTS AND SPECIAL\nTAXES FOR SPECIAL DISTRICTS - As required by state law, staff presents for City\nCouncil's consideration the Final Engineer's Reports and Annual Reports for the various\nspecial districts and requests approval to provide the Los Angeles County Assessor's\nOffice with all necessary data for the assessments and special taxes to appear on the\nFiscal Year 2025-26 Property Tax Rolls.\nRECOMMENDED ACTION:\nCity Council:\n1. Conduct a public hearing for the Landscaping and Lighting District; the Drainage\nBenefit Assessment Areas; the Golden Valley Ranch Open Space Maintenance\nDistrict; the Tourism Marketing District; and the Vista Canyon Wastewater Standby\nDistrict.\n2. Adopt resolutions approving the Engineer’s Reports for the Fiscal Year 2025-26\nannual levy of assessments for the continuation of maintenance for the Landscaping\nand Lighting District; the Drainage Benefit Assessment Areas; the Golden Valley\nRanch Open Space Maintenance District; the Tourism Marketing District; and the\nVista Canyon Wastewater Standby District.\n3. Accept and file the annual report for the Community Facilities District No. 2016-1\n(Vista Canyon CFD).\nUNFINISHED BUSINESS

4.\nFISCAL YEAR 2025-26 ANNUAL OPERATING BUDGET AND CAPITAL\nIMPROVEMENT PROGRAM - The proposed Fiscal Year 2025-26 budget was\ndistributed to the City Council on May 19, 2025. In addition, on May 20, 2025, the\nPlanning Commission made a finding by minute action that the Draft Fiscal Year 202526 Capital Improvement Program is consistent with the City of Santa Clarita's General\nPlan. Further, at the May 27, 2025, City Council meeting, a public hearing was opened\nand the draft budget was presented.\nRECOMMENDED ACTION:\nCity Council and City Council acting as Successor Agency to the former Redevelopment\nAgency of the City of Santa Clarita:\n1. Adopt a resolution adopting the Annual Budget for Fiscal Year 2025-26, making\nappropriations for the amounts budgeted and establishing policies for the\nadministration of the adopted Annual Budget.\n2. Adopt a resolution adopting the Fiscal Year 2025-26 Capital Improvement Program.\n3. Adopt a resolution approving and adopting the annual appropriations limit for\nFiscal Year 2025-26.\n4. Adopt a resolution electing to receive all or a portion of the tax revenues pursuant to\nthe Health and Safety Code (Community Redevelopment Law).

5. Adopt a resolution amending the City's Classification Plan and Salary Schedule,\nproviding for compensation of the employees of the City of Santa Clarita.

6. Adopt a resolution adopting an amendment to the Conflict of Interest Code.\nCONSENT CALENDAR\nAll matters listed under the Consent Calendar are considered routine and will be enacted by one\nmotion by the City Council. The items are not individually discussed by the City Council unless\na request is made by a member of the public or the Council, in which case, the item(s) will be\nremoved from the Consent Calendar and will be considered separately.\n5.\nCHECK REGISTER NO. 12 - Check Register No. 12 for the Period 05/02/25 through\n05/15/25 and 05/22/25. Electronic Funds Transfers for the Period of 05/05/25 through\n05/16/25.\nRECOMMENDED ACTION:\nCity Council approve and ratify for payment the demands presented in Check Register\nNo. 12.\n6.

7.\nCITY HALL & VALENCIA LIBRARY WINDOW SEAL & WALL JOINT\nREPAIR - PROJECT M1044 - This item considers awarding a construction contract for\nCity Hall and Valencia Library, which includes window seal and wall joint repair.\nRECOMMENDED ACTION:\nCity Council:\n1. Award a construction contract to Angelus Waterproofing and Restoration, Inc., in the\namount of $384,777, and authorize a contingency in the amount of $38,477, for a\ntotal contract amount not to exceed $423,254.\n2. Authorize a one-time transfer of General, Capital funds (Fund 601) in the amount of\n$30,000 from the City Hall Blind Replacement & Exterior Lighting, Project M1045,\nexpenditure account M1045601-516101 to City Hall & Valencia Library Window\nSeal & Wall Joint Repair, Project M1044, expenditure account M1044601-516101\nand reduce project expenditure account M1044309-516101 (Public Library Fund) by\n$30,000.\n3. Authorize the City Manager or designee to execute all documents, subject to City\nAttorney approval.

8.\nAGREEMENT AUTHORIZING PUBLIC EDUCATION AND COMMUNITY\nENGAGEMENT GRANT WITH THE LOS ANGELES COUNTY FLOOD\nCONTROL DISTRICT - The City of Santa Clarita has been awarded a grant of $25,000\nthrough the Safe, Clean Water Program’s Public Education and Community Engagement\nGrant. This grant will fund storm water outreach initiatives.\nRECOMMENDED ACTION:\nCity Council:\n1. Accept Safe, Clean Water Public Education and Community Engagement grant funds\nfrom the Los Angeles County Flood Control District.\n2. Appropriate funds in the amount of $25,000 to Miscellaneous Grant (Fund 259)\nEnvironmental Services Grant Project account 2597233-516101 and increase\nMiscellaneous Grant (Fund 259) revenue account 259-462101 by $25,000.\n3. Authorize the City Manager, or designee, to execute all contracts and associated\ndocuments, subject to City Attorney approval.

9.\nMETROWALK SPECIFIC PLAN AMENDMENT (MASTER CASE 24-230) SECOND READING - City Council consideration in adopting the proposed\namendments to the MetroWalk Specific Plan.\nRECOMMENDED ACTION:\nCity Council adopt an ordinance entitled: “THE METROWALK SPECIFIC PLAN\n(MASTER CASE 24-230, SPECIFIC PLAN AMENDMENT (24-002),” waive reading\nof the text and consent to read by title only, as listed on the agenda.