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Approvals

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20250422 LA County Santa Clarita City Council Item 8. VISTA CANYON ROAD BRIDGE, PROJECT S3037 - DESIGN CONTRACT MODIFICATION - This item considers approving a design contract modification for the Vista Canyon Road Bridge project. The modification will allow the design consultant to provide additional construction support services. RECOMMENDED ACTION: City Council: 1. Extend the current design contract and authorize an increased expenditure authority for bridge engineering design services with Dokken Engineering, in the amount of $200,000, for a revised total contract amount not to exceed $1,058,000. 2. Authorize the City Manager or designee to execute all contracts and associated documents, subject to City Attorney approval. April 22, 2025 LA County Santa Clarita City Council Item #8
20250422 LA County Santa Clarita City Council Item 7. PURCHASE OF A SPECIALIZED EXCAVATOR - City Council consider the purchase of a Caterpillar Excavator Model 306 to support maintenance of the City's stormwater basins and outfalls. RECOMMENDED ACTION: City Council: 1. Approve the “piggyback” purchase of a new Caterpillar Excavator Model 306, using Sourcewell cooperative purchasing contract #020223-CAT in an amount not to exceed $153,762. 2. Authorize the City Manager or designee to execute all contracts and associated documents, subject to City Attorney approval. April 22, 2025 LA County Santa Clarita City Council Item #7
20250422 LA County Santa Clarita City Council Item 5. CHECK REGISTER NO. 08 - Check Register No. 08 for the Period 03/07/25 through 03/20/25 and 03/27/25. Electronic Funds Transfers for the Period of 03/10/25 through 03/21/25. RECOMMENDED ACTION: City Council approve and ratify for payment the demands presented in Check Register No. 08. April 22, 2025 LA County Santa Clarita City Council Item #5
20250422 LA County Santa Clarita City Council Item 4. APPROVAL OF REGULAR MEETING MINUTES – The minutes of the City Council are submitted for approval. RECOMMENDED ACTION: City Council approve the minutes of the April 8, 2025 Regular Meeting. April 22, 2025 LA County Santa Clarita City Council Item #4
20250422 LA County Santa Clarita City Council Item 13. LANDSCAPE MAINTENANCE CONTRACT FOR LMD ZONE 32 (VISTA CANYON RANCH) - City Council consideration to award a contract to Marina Landscape Services, Inc., to provide recurring landscape maintenance services for Landscape Maintenance District Zone 32 Vista Canyon Ranch. RECOMMENDED ACTION: City Council: 1. Award a five-year contract to Marina Landscape Services, Inc., to provide landscape maintenance services for Landscape Maintenance District Zone 32 (Vista Canyon Ranch), for a total contract amount not to exceed $99,580. 2. Appropriate ongoing funds in the amount of $2,916 from the Landscape Maintenance District Fund (Fund 357) to expenditure account 3572464-516110 beginning in Fiscal Year 2025-26. 3. Find that the award of contract is exempt from the California Environmental Quality Act pursuant to Article 19 – Categorical Exemptions, Section 15301, Existing Facilities, (h) Maintenance of Existing Landscaping. 4. Authorize the City Manager or designee to execute all contracts and associated documents, subject to City Attorney approval. PUBLIC PARTICIPATION This time has been set aside for any speakers that have turned in speaker cards and were not heard in the first thirty minutes 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 FUTURE MEETINGS The next regular meeting of the City Council will be held May 13, 2025, at 6:00 PM in the Council Chambers, 1st floor of City Hall, 23920 Valencia Blvd., Santa Clarita, CA. CERTIFICATION On April 17, 2025, I, Mary Cusick, 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. _____________________________ Mary Cusick City Clerk Santa Clarita, California Page 8 April 22, 2025 LA County Santa Clarita City Council Item #13
20250422 LA County Santa Clarita City Council Item 12. CONTRACTS FOR BUILDING PLAN REVIEW, BUILDING INSPECTION, AND PERMIT-RELATED PROFESSIONAL SERVICES - This item considers awarding contracts to Scott Fazekas & Associates, JAS Pacific, TRB and Associates, and Shums Coda Associates for building plan review, building inspection, and permit-related professional services. RECOMMENDED ACTION: City Council: 1. Award one-year contracts to Scott Fazekas & Associates, JAS Pacific, TRB and Associates, and Shums Coda Associates for building plan review, building inspection, and permit-related professional services for a combined total annual amount not to exceed $1,000,000, effective Fiscal Year 2025-26. 2. Authorize the City Manager or designee to execute up to four additional one-year renewal options beginning in Fiscal Year 2026-27, not to exceed the combined total annual contract amount and contingent upon the appropriation of funds by the City Council in the annual budget for such Fiscal Year. 3. Authorize the City Manager or designee to execute all contracts and associated documents, subject to City Attorney approval. April 22, 2025 LA County Santa Clarita City Council Item #12
20250422 LA County Santa Clarita City Council Item 11. AGREEMENT WITH LOS ANGELES COUNTY REGIONAL PARK AND OPEN SPACE DISTRICT FOR THE ACCEPTANCE OF MEASURE A GRANT FUNDS AND PRESERVATION OF 457 +/- ACRES OF REAL PROPERTY IN LOS ANGELES COUNTY, VASQUEZ CANYON RANCH - The item considers the authorization to execute an agreement with Los Angeles County Regional Park and Open Space District to accept Measure A grant funds and acquire Vasquez Canyon Ranch for the purpose of open space preservation. RECOMMENDED ACTION: City Council: 1. Approve and authorize the City Manager or designee to execute an agreement with the Los Angeles County Regional Park and Open Space District to accept Measure A grant funds for a total amount of $1,437,195, subject to City Attorney approval. 2. Approve the purchase of 457+/- acres of real property, Assessor Parcel Numbers 2813-013-0032, 2813-013-033, 2813-014-003, 2813-015-008, 2813-015-010, 2813- 015-014, 2813-015-015, and 2813-016-011, at a total cost of $2,589,314, which includes property purchase price, escrow, title, due diligence costs, trail head improvements, and payment of annual property taxes. 3. Appropriate one-time funds of $1,437,195 from Measure A Fund (Fund 269) to Measure A Acquisition Grant Account R0037269-520104. 4. Appropriate one-time funds of $1,152,119 from Open Space Preservation District Fund (Fund 358) to Open Space Preservation District Expenditure Accounts 3587501-520104 ($1,141,719), 3587501-518503 ($8,400), and 3587501-511101 ($2,000) for the purchase of the property, property taxes, and maintenance fees. 5. Appropriate ongoing funds beginning in Fiscal Year 2025-26 of $62,000 from the Open Space Preservation District Fund (Fund 358) to Open Space Expenditure Accounts 3587501-518503 ($50,000) and 3587501-511101 ($12,000) for annual property taxes and ongoing maintenance. 6. Find this acquisition exempt from review under the California Environmental Quality Act pursuant to Article 19, Section 15313 (Class 13); Section 15317 (Class 17); and Section 15325 (Class 25). 7. Authorize the City Manager or designee to execute all documents, subject to City Attorney approval. April 22, 2025 LA County Santa Clarita City Council Item #11
20250422 LA County Santa Clarita City Council Item 10. 2024-25 OVERLAY AND SLURRY SEAL PROGRAM - OVERLAY A AND B, PROJECT M0157 - PLANS, SPECIFICATIONS, AND CONSTRUCTION CONTRACTS - This item considers awarding construction contracts for the 2024-25 Overlay and Slurry Seal Program - Overlay A and Overlay B projects. The annual overlay and slurry seal projects are an integral part of the City of Santa Clarita’s pavement management program. Each year, streets are evaluated and identified for needed pavement preservation and rehabilitation treatments. RECOMMENDED ACTION: City Council: 1. Approve the plans and specifications for the 2024-25 Overlay and Slurry Seal Program – Overlay A, Project M0157. 2. Approve the plans and specifications for the 2024-25 Overlay and Slurry Seal Program – Overlay B, Project M0157. 3. Find the 2024-25 Overlay and Slurry Seal Program is exempt from review under the California Environmental Quality Act pursuant to Title 14 of the California Code of Regulations Article 19 Section 15301. 4. Award the construction contract for the 2024-25 Overlay and Slurry Seal Program – Overlay A project to Sully-Miller Contracting Company, in the amount of $1,816,805 and authorize a contingency in the amount of $272,520, for a total contract amount not to exceed $2,089,325. 5. Award the construction contract for the 2024-25 Overlay and Slurry Seal Program – Overlay B project to Onyx Paving Company, Inc., in the amount of $5,826,000 and authorize a contingency in the amount of $873,900, for a total contract amount not to exceed $6,699,900. 6. Award the professional services contract to Twining, Inc., to provide project inspection, materials testing, and construction management support services for the 2024-25 Overlay and Slurry Seal Program, in the amount of $1,382,150 and authorize a contingency in the amount of $138,215, for a total contract amount not to exceed $1,520,365. 7. Award the professional services contract to Hunsaker and Associates, Los Angeles, Inc., to provide surveying and monument preservation services for the 2024-25 Overlay and Slurry Seal Program, in the amount of $746,464 and authorize a contingency in the amount of $74,646, for a total contract amount not to exceed $821,110. 8. Authorize the City Manager or designee to execute all documents, subject to City Attorney approval. April 22, 2025 LA County Santa Clarita City Council Item #10
20250422 LA County Santa Clarita City Council Item 1. NEWHALL MIXED USE (MASTER CASE 24-134) - Public Hearing regarding a request for a new five-story mixed-use building with 78 units and approximately 5,200 square-feet of commercial on the corner of Main Street, Market Street, and Railroad Avenue. RECOMMENDED ACTION: City Council: 1. Conduct the public hearing. 2 Determine that the project is exempt from additional review under the California Environmental Quality Act as the project was contemplated and will comply with all mitigation measures established under the Old Town Newhall Specific Plan Final Environmental Impact Report. 3. Adopt a resolution approving Master Case 24-134 (Conditional Use Permit 24-007, Minor Use Permit 24-015, Adjustment Permit 24-005, Architectural Design Review 24-017, and Development Review 24-012) for the construction of a new five-story, mixed-use building and demolition and delisting of the Masonic Lodge/Courthouse building at the corner of Main Street, Market Street, and Railroad Avenue, subject to the attached Conditions of Approval (Exhibit A). April 22, 2025 LA County Santa Clarita City Council Item #1
20250408 LA County Santa Clarita City Council Item 8. APPROVE THE ISSUANCE AND SALE OF THE LIBRARY GENERAL OBLIGATION BONDS (Finance Dept.) Recommendation: It is recommended that the City Council: (1) Adopt a resolution authorizing and directing the issuance and sale of not-to-exceed $195,000,000 aggregate principal amount of its General Obligation (GO) Bonds (Central Library Project) Series 2025, declaring its official intent to reimburse and approving other related actions in connections therewith; and (2) Find that the proposed action is not a project subject to the California Environmental Quality Act (CEQA) as defined in Section 21065 of CEQA and Section 15378 of the State CEQA Guidelines and, as such, no environmental document pursuant to CEQA is required for the project. STAFF REPORT ATTACHMENT A ATTACHMENT B (RESOLUTION) ATTACHMENT C ATTACHMENT D ATTACHMENT E ATTACHMENT F April 08, 2025 LA County Santa Clarita City Council Item #8
20250408 LA County Santa Clarita City Council Item 7. CONTINUED PUBLIC HEARING: QUASI-JUDICIAL ACTION: AN APPEAL OF THE BOARD OF ZONING APPEALS’ DECISION TO APPROVE CONDITIONAL USE PERMIT #7114 TO ESTABLISH A CLUBS, LODGES, PRIVATE MEETING HALL LAND USE WITHIN AN EXISTING BUILDING (MAXWELL HOUSE) AT 55 SOUTH GRAND AVENUE Recommendation: It is recommended that the City Council: (1) Find that the action proposed in the agenda report is categorically exempt from environmental review pursuant to State CEQA Guidelines Section 15301 (Class 1, Existing Facilities), and there are no features that distinguish the project from others in the exempt classes, and therefore, there are no unusual circumstances; and (2) Adopt the findings in Attachment A (of the agenda report) to uphold the Board of Zoning Appeals’ decision and approve Conditional Use Permit #7114, with the conditions in Attachment B (of the agenda report). COVER MEMO ATTACHMENT A ATTACHMENT B ATTACHMENT C ORIGINAL STAFF REPORT FROM FEBRUARY 10TH AND MARCH 3RD CITY COUNCIL MEETING STAFF REPORT CORRESPONDENCE FROM 2-10-2025 CORRESPONDENCE SUPPLEMENTAL MATERIAL RECEIVED AFTER POSTING OF AGENDA CORRESPONDENCE April 08, 2025 LA County Santa Clarita City Council Item #7
20250408 LA County Santa Clarita City Council Item 5. APPROVAL OF MINUTES March 3, 2025 City Council March 3, 2025 Successor Agency to the Pasadena Community Development Commission March 10, 2025 City Council March 10, 2025 Successor Agency to the Pasadena Community Development Commission March 17, 2025 City Council March 17, 2025 Successor Agency to the Pasadena Community Development Commission 5b. RECEIVE AND FILE CLAIMS AGAINST THE CITY OF PASADENA Claim No. Claimant Claim Amount 2025-0226 Wilma Mitchell $ 35,000.00+ 2025-0227 Mia Oliva, Gianna Salcedo, Mya 35,000.00+ Salcedo 2025-0228 California Automobile Insurance 1,433.63 Company obo Kristofer Carnish 2025-0229 Eddy Blanco 486.00 2025-0230 Sara Katrdzhyan 248.47 2025-0231 Michael Crowley 2,700.00 2025-0232 William Martin 187.00 2025-0233 Mercury Insurance aso Milette 5,215.56 Tamayo 2025-0234 Michelle Harris 35,000.00+ 2025-0235 Benjamin Lin 1,200.00 2025-0236 Julissa McCarthy 1,000.00 2025-0237 Khaterine Smith 10,000.00+ 2025-0238 Shivam Dixit 1,500.00 2025-0239 CSM, LLP o/b/o USAA a/s/o 4,168.15 Lindsay Pond 2025-0240 John George Walkowicz 35,000.00+ 2025-0241 State Farm Mutual Ins Co aso Lee 5,106.01 Myles 2025-0242 Clyde Scoby Not stated 2025-0243 Andrew Alexander Mendoza 5,000.00 2025-0244 Nazar Balyan 35,000.00+ 2025-0245 Enrique Navarro 6,000.00 2025-0246 Monica Cuellar 35,000.00+ April 08, 2025 LA County Santa Clarita City Council Item #5
20250408 LA County Santa Clarita City Council Item 1. APPROVE THE AMENDED JOINT EXERCISE OF POWERS AGREEMENT FOR THE BURBANK-GLENDALE-PASADENA REGIONAL HOUSING TRUST TO REMOVE BOARD MEMBER TERM LIMITS (Housing Dept.) Recommendation: It is recommended that the City Council: (1) Find that the action proposed in the agenda report is exempt from the California Environmental Quality Act (CEQA) pursuant to State CEQA Guidelines per Section 15320 (changes in organization of local agencies); and (2) Approve the Amended Burbank-Glendale-Pasadena Regional Housing Trust (“Trust”) Joint Powers Agreement (“JPA”) removing the two- term limit for Board of Director representatives and authorize the City Manager, or his designee, to execute any and all documents necessary to effectuate the staff recommendation. STAFF REPORT ATTACHMENT A April 08, 2025 LA County Santa Clarita City Council Item #1