City Council

3. Approve a modification to the Pre-Annexation Agreement between BLC Tesoro,\nLLC, and the City of Santa Clarita affecting the timing for the completion of the\nconstruction of the Copper Hill Bridge widening as it relates to the issuance of\nCertificates of Occupancy for the development.\nNEW BUSINESS\n2. THE LOS ANGELES COUNTY AFFORDABLE HOUSING SOLUTIONS\nAGENCY BOARD OF DIRECTORS RECOMMENDATION - The Los Angeles\nCounty Affordable Housing Solutions Agency was recently established through state\nlegislation and is authorized to, among other things, develop ballot measures for the\npurposes of financing housing related measures, including new construction of affordable\nhousing projects. The legislation establishes a 21-member Board of Directors, including a\nrepresentative for the Los Angeles North County and San Fernando Valley subregion.\nRECOMMENDED ACTION:\nCity Council discuss and recommend a member of the City Council to serve on the Los\nAngeles County Affordable Housing Solutions Agency.\n3. COUNCIL COMMITTEE APPOINTMENTS - On an annual basis, the Mayor and\nCity Council undertake a discussion in open session for the purpose of updating the\nCouncil Committee Appointments List.\nRECOMMENDED ACTION:\nCity Council:\n1. Review, discuss, make changes to, and approve the City Council Committee\nAppointments for 2023.\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.\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.