Subject: Agenda Face
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Date: Fri, 23 Mar 2012 11:56:58 -0700

CITY OF SANTA CLARITA

JOINT CITY COUNCIL/BOARD OF LIBRARY
TRUSTEES
REGULAR MEETING

Tuesday, March 27, 2012

6:00 PM

City Council Chambers

23920 Valencia Blvd. 1 st Floor

Santa Clarita, CA 91355

AGENDA
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PUBLIC FINANCING AUTHORITY - No New Business

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Public Participation Process

During the Public Participation portion of the meeting, each
person wishing to speak should prepare a presentation of not more
than three (3) minutes. Public Participation speaker's slips must be
submitted to the City Clerk BEFORE this portion of the meeting
begins. Anyone wishing to address an item on the agenda should fill
out a speaker's slip and submit it to the City Clerk BEFORE the
Mayor announces the item. Each person addressing the Council is
given three (3) minutes to speak indicated by a colored light system
on the Council dais; a green light appears when the speaker begins;
a yellow light appears when 30 seconds remain and a red light
appears when time has expired. Comments should be complete at this
time.
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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)
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INVOCATION - Ender

CALL TO ORDER

ROLL CALL

FLAG SALUTE

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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.
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APPROVAL OF AGENDA - Mayor to inquire whether there are
any changes to the Agenda or if any member of the Council or the
public would like to pull for discussion, any item on the Consent
Calendar.
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AWARDS AND RECOGNITIONS

Autism Awareness Month Proclamation

Arbor Day Proclamation and Tree City USA Award

CLCA Landscaping Award for the Northbridge Area
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PRESENTATIONS TO THE CITY

None scheduled

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COMMITTEE REPORTS/COUNCILMEMBER COMMENTS
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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.
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1.

READING OF ORDINANCE TITLES - Government Code Section
36934 requires that all ordinances be read in full prior to
Council taking action on the ordinance. By listing the
ordinance title on the Council agenda, Council may determine
that the title has been read.
RECOMMENDED ACTION:
City Council determine that the titles to all ordinances which
appear on this public agenda have been read and waive further
reading.

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2.

APPROVAL OF MEETING MINUTES - The minutes of the
previous City Council and Board of Library Trustees meetings
are submitted for approval.
RECOMMENDED ACTION:
City Council and Board of Library Trustees: Approve the
minutes of the March 13, 2012, special and regular meetings.

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3.

SELECTION OF CITY REPRESENTATIVES ON THE OVERSIGHT BOARD
PURSUANT TO AB1X26 - Staff continues to move forward
with the dissolution of the former Redevelopment Agency of the
City of Santa Clarita as outlined in AB1X26. The City Council,
acting in the role of Successor Agency, will have all actions
undertaken reviewed by an Oversight Board, a seven-member
panel appointed by various entities. Pursuant to AB1X26, the
Mayor may appoint two delegates.
RECOMMENDED ACTION:
City Council appoint Deputy City Manager Darren
Hernández and Assistant City Manager Ken Striplin to the
Oversight Board, as required by AB1X26.

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4.

TAX-SHARING RESOLUTIONS FOR SANITATION DISTRICT ANNEXATIONS
1060, 1061, AND 1026 - The Sanitation Clarita Valley
Sanitation District provides wastewater treatment services
within the District's service area. To provide wastewater
treatment service to property located outside of the
District's service area, the boundary must be expanded through
the annexation process.
RECOMMENDED ACTION: City
Council adopt the Sanitation District's resolutions approving
and accepting the negotiated exchange of property tax revenues
resulting from Sanitation District Annexations 1060, 1061, and
1026.

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5.

WEIGHT LIMIT RESTRICTIONS FOR THE BRIDGEPORT AND WHISPERING
LEAVES/FRIENDLY VALLEY NEIGHBORHOOD - Establishment
of weight limit restrictions will prohibit trucks from
utilizing these residential streets as "cut-through"
routes.
RECOMMENDED ACTION: City Council introduce
and pass to second reading an ordinance entitled, "AN
ORDINANCE OF THE CITY COUNCIL OF THE CITY OF SANTA CLARITA,
CALIFORNIA, AMENDING CHAPTER 12.48 OF TITLE 12 (VEHICLES AND
TRAFFIC) OF THE SANTA CLARITA MUNICIPAL CODE CONCERNING
VEHICLES EXCEEDING FOURTEEN THOUSAND (14,000) POUNDS -
OPERATION ON CERTAIN HIGHWAYS PROHIBITED - ALTERNATE ROUTES."

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6.

CITY POLICY FOR GIFTS, ACQUISITIONS, AND LOANS OF ARTWORK TO
THE CITY OF SANTA CLARITA - As part of the Arts
Commission Arts Blueprint, Phase I, the Art in Public Places
section of the document contained a recommendation to develop
a public art donation policy for City Council
adoption.
RECOMMENDED ACTION: City Council adopt
the policy on Gifts, Acquisitions, and Loans of Artwork to the
City of Santa Clarita.

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7.

A RESOLUTION OF INTENT TO ADOPT THE PROPOSED FRANCHISE
AGREEMENT WITH CRIMSON CALIFORNIA PIPELINE, L.P. - On
November 9, 2004, the City of Santa Clarita granted to Shell
California Pipeline Company, LLC, ("Shell") a franchise for
the purpose of transporting hydrocarbons and related
substances by pipeline in certain designated areas of the
City, including approximately two miles of pipeline. On May 1,
2005, Crimson California Pipeline, L.P. ("Crimson") purchased
the pipeline operated by Shell and has continued to abide by
the terms of the Shell franchise agreement to the present
time. Crimson wishes to execute a franchise directly with the
City.
RECOMMENDED ACTION: City Council adopt a
Resolution to declare the City’s intent to adopt the proposed
franchise agreement with Crimson California Pipeline, L.P.,
and introduce and pass to second reading and public hearing on
April 24, 2012, an ordinance entitled: "AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF SANTA CLARITA, CALIFORNIA,
GRANTING A FRANCHISE TO CONSTRUCT AND USE AN OIL PIPELINE TO
CRIMSON CALIFORNIA PIPELINE, L.P."

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8.

CHECK REGISTER NO. 5 - Approval of the Check
Register.
RECOMMENDED ACTION: City Council approve
and ratify for payment the demands presented in Check Register
No. 5.

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PUBLIC PARTICIPATION

This time has been set aside for the public to address the City
Council on items that are NOT on
the agenda. Council will not act
upon those items at this meeting other than to review and return
without action or provide direction to staff. ALL speakers must
submit a speaker's slip to the City Clerk prior to this portion of
the meeting and prepare a presentation not to exceed three (3)
minutes. The number of people wishing to speak will divide the
thirty minutes allowed for public input, maximum time allowed per
person will be three (3) minutes.
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STAFF COMMENTS (Matters of Public
Participation)
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ADJOURNMENT
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FUTURE MEETINGS

The next regular meeting of the
City Council will be held Tuesday, April 24, 2012, at 6:00 p.m. in
the Council Chamber, 1st floor of City Hall, 23920 Valencia Blvd.,
Santa Clarita, CA.
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CERTIFICATION

I, Sarah P. Gorman, City Clerk, do hereby certify that I am the
duly appointed and qualified City Clerk for the City of Santa
Clarita and that on March 22, 2012, between the hours of 9:00 a.m.
and 5:00 p.m., the foregoing agenda was posted at City Hall and the
Santa Clarita Sheriff's Station.

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Sarah P. Gorman, Esq.
City Clerk
Santa Clarita,
California

The official
agenda is posted at City Hall in accordance with state law.
This
copy is for general information only.
In the event of a
conflict between this copy and the posted agenda, the posted agenda
shall prevail. Questions regarding this agenda should be directed to
the City Agenda Coordinator at (661) 255-4391.