Santa Clarita — 2026-01-27

1.\nCITY COUNCIL 2026 COMMITTEE APPOINTMENTS LIST - On an annual basis,\nthe Mayor and City Council undertake a discussion in open session for the purpose of\nupdating the Council Committee Appointments List.\nRECOMMENDED ACTION:\nCity Council:\n1. Review, discuss, make changes to, and approve the City Council Committee\nAppointments for 2026.\n2. Direct the City Clerk to update the Agency Report of Public Official Appointments\nForm 806 based on the appointments made, delegate the City Manager as signatory\non said form, and direct the City Clerk to place updated Form 806 on the City of\nSanta Clarita website.

2.\nEXCLUSIVE NEGOTIATING AGREEMENT FOR THE CITY-OWNED MAIN\nSTREET PROPERTY - City Council to consider entering into an Exclusive\nNegotiating Agreement with Serrano Development Group for the City-Owned Main\nStreet Property\nRECOMMENDED ACTION:\nCity Council:\n1. Authorize the City Manager or designee to enter into an Exclusive Negotiation\nAgreement with Serrano Development Group for the City-owned Main Street\nproperty, subject to approval by the City Attorney.\n2. Authorize the City Manager or designee to execute all documents, subject to City\nAttorney approval.\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.

5.\nCHECK REGISTER NOS. 01 AND 02 - Check Register No. 01 for the Period\n11/28/25 through 12/11/25 and 12/18/25. Electronic Funds Transfers for the Period of\n12/01/25 through 12/12/25. Check Register No. 02 for the Period 12/12/25 through\n12/25/25 and 12/31/25. Electronic Funds Transfers for the Period of 12/15/25 through\n12/26/25.\nRECOMMENDED ACTION:\nCity Council approve and ratify for payment the demands presented in Check Register\nNos. 01 and 02.

6.\nFISCAL YEAR 2025-2026 LOS ANGELES COUNTY AFFORDABLE HOUSING\nSOLUTIONS AGENCY ANNUAL BUDGET FOR MEASURE A FUNDS - City\nCouncil consideration of the FY 2025-26 Los Angeles County Affordable Housing\nSolutions Agency (LACAHSA) annual budget for Measure A funds, including approval\nof the expenditure plan and authorization to submit the budget to LACAHSA. The budget\nallocates $3,502,293 across Production, Preservation, and Ownership, Technical\nAssistance, and Renter Protection and Homelessness Prevention categories.\nRECOMMENDED ACTION:\nCity Council:\n1. Approve the Fiscal Year 2025-26 budget for Los Angeles County Affordable\nHousing Solutions Agency funding and authorize its submission.\n2. Increase Measure A LACAHSA revenues and corresponding appropriations as\nfollows: increase revenue account 275-462101 (LACAHSA PPO) by $2,424,030 and\nappropriate the same amount to expenditure account 2753208-517101; increase\nrevenue account 277-462101 (LACAHSA TA) by $147,707 and appropriate the same\namount to expenditure account 2773210-516102.\n3. Authorize the City Manager or designee to execute all contracts and associated\ndocuments, subject to City Attorney approval.

7.\nCONTRACT AND APPROPRIATION OF FUNDS FOR SOLAR INVERTER\nREPAIRS AT THE TRANSIT MAINTENANCE FACILITY - This agenda item\nconsiders the award and appropriation of funds for the solar inverter repairs contract at\nthe Transit Maintenance Facility to Nuon Energy LLC, dba McKay Roofing and Solar.\nRECOMMENDED ACTION:\nCity Council:\n1. Award a contract to Nuon Energy LLC, dba McKay Roofing and Solar, for solar\ninverter repair services at the Transit Maintenance Facility in the amount of $82,565\nand authorize a contingency in the amount of $8,257, for a total contract amount not\nto exceed $90,822.\n2. Appropriate one-time funds in the amount of $90,822 to Transit Capital Contractual\nServices Expenditure Account 7003702-516101, increase Miscellaneous Federal\nGrants Revenue Account 700-442409 by $72,658, and increase Municipal Operator\nService Improvement Program Revenue Account 700-442207 by $18,164.\n3. Authorize the City Manager or designee to execute all contracts and associated\ndocuments and modify the award in the event of issues of impossibility of\nperformance arise, subject to City Attorney approval.

8.\nNEW FLYER OF AMERICA CONTRACT FOR THE PURCHASE AND\nDELIVERY OF THREE NEW HYDROGEN FUEL CELL TRANSIT BUSES -\nCity Council consideration of a purchase and delivery of three new hydrogen fuel cell\ntransit buses.\nRECOMMENDED ACTION:\nCity Council:\n1. Approve the “piggyback” purchase of three zero emission hydrogen fuel cell local\nbuses, inclusive of taxes, tariffs, tools, training, and spare parts, from New Flyer of\nAmerica using the California Association for Coordinated Transportation/Morongo\nBasin Transit Authority joint procurement contract number 23-01, for a total contract\namount not to exceed $5,724,856.\n2. Authorize the City Manager or designee to execute all contracts and associated\ndocuments and modify the awardees in the event of project withdrawal or\nabandonment, subject to City Attorney approval.

9.\n2026 COMMUNITY SERVICES AND ARTS GRANTS - City Council consideration\nto approve the 2026 Community Services and Arts Grants program funding\nrecommendations by the Grants Committee and Peer Review Rating Panel.\nRECOMMENDED ACTION:\nCity Council:\n1. Approve the 2026 Community Services and Arts Grants Committee’s program\nfunding recommendations in an amount not to exceed $100,000 for Community\nServices Grants and $100,000 for Arts Grants, for a total not to exceed $200,000.\n2. Authorize the City Manager or designee to execute all Grant Program Agreements\nwith the agencies approved for funding, subject to City Attorney approval.\nThis time has been set aside for any speakers that have turned in speaker cards and were not\nheard in the first public participation section allotted to address the City Council on items that\nare NOT on the agenda. Speaker cards may not be submitted relating to any items listed on the\nagenda.\nSTAFF COMMENTS