Resolution No. 07-~O
RESOLUTION NO. 07-~O
A RESOLUTION OF THE CITY COUNCIL OF THE C1TY OF SANTA ClARlTA, CALlFORNL..... ADOPTING THE ANNUAL BUDGET FOR FISCAL YEAR 20Q7·']8 AND MAKING APPROPRIATIONS FOR THE AMOUNT BUDGETED
vrHEREAS, {\ ~ro~03ed annual budg~t for !he City of Santa Clarita for the FIscal YeBT WHEREAS, the City Cound has held a Public Hearing en the proposed budget on May 22, 2007, and vrHEREAS, the City Council has muue certain re'Ji~ions, corrections, and mollifications to said proposed budget, Emd WHEREAS, the City Manager hil..; cailled the proposed d(l~ument to be corrected to reflect the changes ordered by the City CounciL NOW, THEREFORE, !he City CoMell of the City of Santa Clarita does resolve ,,~ follow;: SECTION 1. The budget, on file with the City Clerk lncorporated herein by reference, is adopted by Reoolution as the Annual Budget for the City of Santa ClmB for Fiscal Year commencing July 1, 2007, and enlling rune 30, 2008. SECTION 2. TIlere .is hereby appropriated to each ao<;ount set forth in said bud~~t, iucorporated herein by reference, the SlUU ~hown for such account m the Fiscal Year 2007-2,]08 b SECTION 3. The po~jtiQm li.'l they appear in Ihe budget areaulhcr-i:>:ed and approve;:! for the Fiscal Year commencing July 1,1007 and ending loue 30, 2008, SECTION 4_ All ohiigatiom and expenditures sh.ll be incurred and made inlhe manner provided by P\lIsu:wt to State law and City ordin.:rnc¢s, resolutions and po1icie~ relative to purchasing and cDntrBC!. SECTION ~ Each and every Fllnd li3ted in the budgel is hereby ereated, coutinned, e~tablished andlor reestablished, as the C:l.\e lU'ly be, and each hod shall constitute a di~tinct accounting entity. aty oj'Sam" Clllrifll SECTION;; Thi, "'lUlua) budget rcsoluticn shall apply to all funds eHeFt bond funds, grant f'lJlds, ~11JSt and ogeney funds, ar,d c~pital fund, Legisjaliv~. ~cti'Jn by the City Council to issue bond, accept grants, ~ nd/or authon;:;" capital pro.i~cts 3halJ be (;On3ider~d as authorily of to expend fund, for Ihose pUTpo:.es, subj ect ~o the requirernent~, restrictions Bnd provision:; [of the S["I<; Law and Ihe Santa Clarila MUnicipal Code rda~ive to purchasing and contnctillg, and no furlher appropria~ioll e1Jlhonty will be neee~.I"ry. SECTION 7. Tranafers of amOllnts herein appropriated within derartrnen~a, b~tween deportments alld within the v~lio'~s funds created ~hall require the approval of !r,'~ City Manager or tJi~ desIgnee, proyid-od the totnl apJKopriationa for ~ach Fnnd is nol exceeded. SECTION 8, The trmsfer of any OlnlOunt of one Fund 10 another Fnrld andlor the ll.ppropJiation of fimds from R~erves and Fund Balance shan om)' be made pl.lrauanl to this budget resolution or SUbsequent official lction of the City Council, Vlhen m~de by the City Council, ~uch transfers ~~dlor approprimiona shall be C SECTION 9. The City M~nlger m~y approve noy unused appropria~i()ns at the end of ~he Fiscal Year 2CJ06-C17 for capital pTO,iects, speciBI projects and grant prQgrarnB which ~hil11 become part ofihe City of SJnta Clarita's b'~dget fur Fiscal Year 2007-08. SECTION 10. All p\.lrchase Qrder commitments olltslanding SECTlON 11, The City Clerk shall certifj to ihe ldoplioll of this Resolution. PASSED, APFROVED AND ADOPTED lhi~ \2~h d~y ofTune, 2007. MAYOR ArrEST: ~;z~ ClrrCLERK Ciry 0/s.",~ a.rila '" STATE OF CALIFORNL..... ) COUNTY OF LOS ANGELES ) ss CITY OF SANTA CLARITA ) I, Sharon L Dal"son, CMC, Ci~j Clerk of the City of Sanla Clarita, do hereby certify that the foreg0ing Resolution w~~ duly 1dopl~d by the City Council of the City of Sanla Clarita at a regular meeling thereof, held un the l2lh day of June, 2007. by the following vote: AYES: COUNCILMEMBERS' Kellar, Boydston, Ferry, Weste, McLean NOES: COUNC]LMEMBERS: None ABSENT: COUNCILMEMBERS: Ncme ~;x~ CITY ClERK STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) :3S, CIIT OF SANTA CLARITA ) CERTIFICATlON OF CITY COUNCIL RESOLUTiON I, Sharon L. Daws'Jn, City Clerk of the City of Santa Clalita, do hereby cmify that this is a tn-Ie iilld ~.oITect copy of tlle origmaJ Resolu\ion No, 07-4ll, Bd'JDleu by the City Count: il of the Cil)' Q f Santa Clanta, Cilliforniu an June 12, 2007, wh.ich is now on file in. my office Witness my hand and seal of the Gil)' of Santa Clsrila, C~lifamia, this _ Jay of _~,20_ Sharon L. Dawson, CMC City Clelk By.ccc==------c-- Susan Cap\lto Deputy CIty C'terk "" RESOLUTION NO. 01-41 A RESOLUTION OF THE CITY COUNCIL OF TI-:lE CIIT OF SANTA CLARITA, CALlFORNlA., AOUPTrNGTHE 200a-2012 FNE-YEAR CAPlTAL IMPROVEMENT PROGRAM WHEREAS, J pri;>poscd Five-Year Capital Improvement Program for the Cirj of Santa Clarita was submi~ed to the City Council ~nd IS Qn file in the Citt Clerk's Office; [Jml 'NHEREAS, the City of Santa Clarit..'~ PlJnning Commi~~lon on June 5, 2007 determined that the proposed 2008-2012 Flve-YeJr Cspital Improvement Program is consistellt with the Cit'js General Plan; end WHEREAS, procedures for adoption of the Five-Year Cap\tDI Improv~ment Program have been duly IlIken; ~nd WHEREAS, the City Manager h~~ m3ue certain revision.'l, correctIons, Jnd lnQdificatious to reilect the ~h:LJlg<,~ Qrdered by the City Cermer\. NOW, THEREFORE, the City Coun~il uf the City ofS~nta Clarit~ does hereby ,esolve 33 fallaws: SECTION 1. Th~ Capital Improvement Program presented ta Council on May 22, 2007, is adopted ~\lbJ~~1 to the incorporation of CO\ln~il'9 Carrunent3, as the 2007-201 I Fiv~-Year Capit~l Improvement Prag;rElm fOI the City 6fSanla Clarita. SECTION 2. TIle City Cler~ shall certify to the adopliC>n of this resolution and certify thi~ record to be II fillI true, correct copy of the actiou takell. PASSED, APPROVED AND ADOPTED this 12th day af June, 2007. ATTEST: AL~;x~ CITYCLERl( STATE OF CAL:FDRNlA ) COUNTY OF LOS ANGELES ) 55, CITY OF SANTA CLARITA ) I, Sharon:", Daws~n, CMC, City Clerk of the Cit)' of Santa ClaJitil.., GlI ht'reby certif) \hal the foregoing Re,olution was duly adopted by1h~ City Council ofihe City of Saillil Clarill at a regular meeting th~reof, hdd on the 12th day 0; June, 2007, by the following vote' AYES: COUNCILlvlEM3ERS: Kellar, Boydston, Fe:ry, Weale, McLean NOES: COUNCILMEM3ERS: None ABSENT: COUNCILME1A3ERS: NOlle JM".;x~ C:TYCLERl( m STATE OF CAUFOR1"1l'" ) COUNIT OF lOS ANGElES J;; CITY OF SANTA CL"'RlTA ) CERT!fICAnON OF CITt COlJNCIL RESOLUTION I, Sh~ron L Daman, Cit)' Clerk of tho:: Cit"j ofSanla Clarita, do hereby certify thal thi3 is a true and correct copy of the Qriginal Rcsalutirm No, Q7-41, adopted by the City Council ofthe City of SanlB Clarila, C".hfomia on Jun~ \2, 2(1)7, which is uow ou file in my office. Witness my hand and seal of the City of Santa Clarita, California, this _ day of ___,,20_ Sharon L. Dawson, CMC City Clerk By~~~ _ Susan Caputo Deputy City Clerk RESOLUTJON NO. 07-42 A RESOLUTlON OF THE CITY COUNCiL OF THE CITY OF SANTA CLARITA, CAUFORNIA, APPROVING AND ADOPTING THE ANNUAL APPROI'RlAT!ONS LIMn FOR THE FISCAL YEAR 2007-08 THE CITY COUNCIL OF THE CITY OF SANTA CLARITA HEREBY RESOLVES AS FOLLOWS: SECTION 1. The City Council of the City of S~nta Clarita hereby finds au6 determine;: A. Th~tthe State of California Department ofFin~!1c\l ha:; notified the City of the c\lnnge in thc California per capita pelOoual i[l~(]me and such dl.1nge i~ <1,.42% for the prior calendar year. 11 That the City also ha. the op1ioll to use the change in the lo<;al assessm~nt roll d1.1e to 10rRI Ilc.nrddential cc.nstruclion in Hell c.f the Califomi:J. per capilB personal income change; however, the State nor the County of Los Ail~de;; ha5 this infonnatiOll at this lime. C. That the St~~ O. Th~t, PUTSu~nt to California Cal\Stitution Article XIllB, Seetian 1 and Government Code s~etiol\:! 7900 ~., and pursuant to the guidelines set forth by Propo,ition lll, the City apPTDpnatiOl\s limit must b~ adjusted f[lr change~ from lll~ base year of 1986-87 tv lh.~ fiscal ye~r erJding June 30, ~Wi8, by the changes in the C~liI6mi:;l per capita personal income and in pvpu!ation. E, l1lat the apprcopri:l.l;ons limit documentution app1i~able to this Resol1l1iou ha. b~~n lLvailable for public inspection for fifteen day.; prior to uIJIJIOval by Ul~ City Council, purSUllT1t tc. Government Code seclion 7910. SECT10N 2, Th~t the ElpprllIJriatiol\, limit for the City of Santa Chri\i1. fur nsca] year ending Jnne 30, 2008 i~ $230,997,936. SECTION 3. Tl\flt the City Clerk shall certify 10 th~ adoption of this Rtsolutiol\ PASSED, APPROVED AND ADOPTED \hi, 12th day ofJune, 2007, MAYOR ATIEST: ~~~ crrY CLERl( STATE OF CALlFORNIA ) COUNTY OF LOS ANGELES ) S~. CITY OF SANTA ClARITA ) I, Sharon L. Dawson, Ct-.tc, City clerk oflhe City of SanllJ Clant'l., de hereby ~rtify that the foregoing Resolution was duly adopted by (he City Council of I,he City of SanUl Clarita at ~ regul~[ meeting thereof, held on the 12th day 0f June, 2007, by the following vote: AYES: COUNCILMEMBERS: Kellar, Bo)'dstc>n, Ferry, W~te, McLeau NOES: COUNCILMEMOERS: None ABSENT: COUNCILMEMBERS: None jO ..tirJ.- ;;Z ~ ClTYCLERK Cily olSDnla Oari'a 19.~ STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) S8. CITY OF SANTA CLARITA ) CERTlF!CAnON IJF CITY COUNCIL RESOLUTION I, Sharon L. D~w~on, Clt;r Clerk of the City of S!1.Ilta Ci~rit~, do hereby certify that this is (L truo IIl1d correct ropy of th~ N-iginJI Rewlu(ion No. 07-42, ~dopted by the City Couucil of the City of Santa Clarita, Califomi~ (lU June lZ,1007, whIch is now cn file in my office. Witnes~ my hJnd ~nd >~JI of the City cf Saril~ Clarita, Califomia, nils _ day of __~,2(l_ Sharon L. Daw,on, CMC City Clerk By.=c::::::;::------.- Susan Capu1Q Deputy City Clerk Ci~· QI"Sama Clarita '" P,ESOLUTIONNO.07-43 A RESOLUTION OF HiE CITY COUNCIL OF THE CITY OF SAN"T A CLARITA, CALIFORNIA, ELECTING TO RECEIVE ALL OR A POlUION OF THE TAX REVENUES PURSUANT TO HEALTH AND SAFETf CODE SECTJONS 33676 AND 33607.5 WHEREt'.S, the City Coullcil of the City of Sanla Chlri~a ("Ci~y Council") ad0p\ed Ordntrlncc No. 97-12 on July 8, 1997, adopting the Redevelopment Plan ("Redevelopment Plan") for lr,c Newhall Redevelopment Project ("Project"l, in mder to address conditions (If blight e;.:.isting within the Newhall Redevelopment Project Area ("Project Area");:;nd WHEREAS, SeetiC1n 33676 of the Health and Safety Code provides iliat prior to the adoption of a redevelopment pl;m, an affected ta;.:.ing agency may elect to receive, in addition to the port.ion ofla)';cs allocalf:t.l to the affect~d I..'l~ing agency pUr.>TI1mtlo Health and Safety Code Sec~ion 33670(a), all or any portion of the te>; revenues ~IJQcaled to the Redevelopment Agency of the Clty of Santa Clarita ["Agency··), pur5uant to H~,llh and S"[dy Code Section 33670(b), which are attributable to the lal.-increases imposed for tbe benefit of the ta;.:.ing agency after the year in which the ordinance adopling the Redevelopment r lun becomes effective ("Increases"); eod WHEREAS, for redevelopment plans 'dDplcd on Dr after Janu~ry 1, 1994, Section 33607.5 of tbe Henllh and Safety Code pro'lide~ that lU any fiscal year in whieh B redevelopment agency receives ta~ increments, the community that hus adopled the redevelopmel1l project area m~y elect to recelv,::, lind lhe Agen.cy shall pay into it, an amount equal to twenty"fivc pE1c;ent (25%) of its proportiom\ shure of the tnx. increments received by the Agency, after the amount reclulred to depc:llt Ln the L'Jw und Moderale Income Housing Fund has been deducted ("Cily Election"). NOW, THEREFORE, the City COMetl of the City of Santa Clarita does hE1cby resolve as fol1ow~: SECTION 1. The City Council hereby elects to rec~ive all Increases as herein defmed. SECTION 2. The City Coancil hereby electa to receive the City Election as herem defined. SECTION 3, The CiLy Clerk is hereby directed and authorized to transmit a ;;.opy of thi. Resolulion 10 Ih~ E;.:.ecutive DireclOT of the Agency and lax colleclor ,A the Count; of Lo, An3eles. CltJI ATTEST: "/A~J, ~ CITY CLERK STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF SANTA CLARITA ) I, Sharon L Duwsorl, CMC, City Clerk of the Cit,;, uf Santa Cl~ritu, do hereby certify that the tbregoing Rcsohltjorl ·...·as duly adopted by the City Council of th" City of Sanla Clarita at a regular meeting Ihereof. heid on the 12th day of Jrlrie, :007, by the fol1owing vote: AYES: COUNCTLMEMBERS: Kellar, Boydslon,Ferry, Weste, McLean NOES, COlmCILMEMBERS: None ABSENT, COUNCILMEMBERS: None ~':cCS~ CITY CLERK City ~rSanlB C'lur~~ STA1E OF CALifORNIA ) COUNTY OF LOS ANGELES ) ss, CITYGF S."J'lTA CLARITA ) CERTIFlCATION OF CITY COUNCIL RESOLUTION I, Sharon 1. Dawson, City Clerk of the City of Santa ClarIta, do hereby certify that thi~ is a true and correct copy of the original Resrluljon No. 07-43, adopted by the City Council oftht City of Santa Clarita, CalifoITlla on .Tune 12, 2007, which is now on file in my office. Witness my hand and seal of th~ CIty of Sante C!aJ'jla, California, this _ day of __~,20_ Sharon 1. Dawson, CMC City Cle,k By :::cc::::;;:c------ Susan Caputo Deputy City Clerk ell)' ~r8anln ClnTi'" '" RESOLUTION NO, 07-44 A RESOLUTION OF THE CITY COUNCIL OF TIlE CITY OF SANTA CLARITA, CAUFORNIA, AUTHORlZn-JG A LOAN TO THE SANTA CUl.RITA REDEVELOPMENT AGENCY TIlE CITY COUNCIL OF THE CITY OF SANTA CLARITA DOES HEREBY RESOLVE AS FOLLOWS: SECTION j. The City is hereby authorized to make a loan to the Santa Clarita Redevelopment Agency in the amount of One Million Dollars ($1,000,000), which 10~1l is authorized pursuant to the Community Redevelopment Law (Section 33000 fh ~ of the Health and Safety Code), from the General Fund, The loan shall he evideuced by a Promissoly NoLe in snbst~ntially the form attDched as Exhibit A to this Resolution and incorporated herein by this reference, SECTION 2. TIle City Clerk shall certify to the adoption of this Resolution and certify this record to be"- full, trne, correct copy of the action taken. PASSED, APPROVED AND ADOPTED thil 121h day of JUlle, 2007. ATTEST: ~&. A 9"·,,.0, CIITCLERK City 0/SonlD. C1at'/la '''' STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss, CITY OF SANTA CLARITA ) I, Sharon L. Dawson, CMC, City Clerk of the City of Sa1\ta Cl~rita, do hereby certify that the fo.egoing Rejo!ution was duly adopled by the City Council of !he City of Santa Clarita at a regular meeling thereof, held on the 12th clay ofJune, 2007;by the following vote: AYES: COUNCILMEMBERS: Kellar, Boydston, Ferry, Weste, McLean NOES: CQUNCILMEMBERS: None ABSENT: CQUNCILMEMBERS: None ).L,LA~ CITY CLERK 0(1' oj'San/ll Oorila STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. eIrr OF SANTA CLARITA ) CERTIFICATION OF CITY COUNCIL RESOLUTION I, SharCJll L, Da<,'1S011, City Clerk of the Ci~' ofSallta Clanla, do hereby certify that thi~ is a true ~nd COlT%t copy of the original Resolution No. 07-4~, ado-pt~d by the City Council of the City of SmLrl CIOJitll, Califomift on June 12, 2007, whicb is now 00 file in my office. Witness my hand and se~l of the Ci~1 of Santa Clarita, California, this d~y of ___,20_. ShaTor! L D3WSOrl, CMC City Clerk B'.-====------ SusanCllputo Deputy City Clerk EXHIBIT A $1,000,000 .TUrt~ 12,2007 PROMISSORY NOTE The Sanl1l Clar'.ra Redeveloprner.~ Agency, a redevelopment agen~y f"Agel1.cy'"), for a t:ood and valll~ble considerMion, Iec~~pt of which is hereby ackllowl~dged, d0es hereby ogree to p~y, OIl or befc)re manlJity, 10 the City of Sant", C1~rita, a munidpal corpol11tion ("City"), al Sant~ Cbri.ta, California 9n55, th.e sum of O~.e Million Dollar~ (:IlI,OOO,OOO), logether witb inlerest per JnnUm therron, at a rate equal to the prime rate minus Qn~ (I) point; "prim'" rate" ~~ used herein shall me~ the prime rale of interest quoted in the greater Los Angeles urea as of July 1 of each c~1c(ldM year during the term thereof, 8& pl1bli~h~d by the Board of GovernQrs of the Federal Reserve Sy"1~1n, $1,000,000 is to be repaid to the Gel'leral Fund. Prillcip3.! and interest shall be payable in lawful monie~ (If the United S Lllk~. Said principal and interest sh~ll be paid at maturity; pjo'iided, at (jlC opli'Jn of the Agency, the entire babnce of lJrincipaland interc~r may be p~jd pJi.or to said maturity do teo Should litigation be rea~onably ne[;\l:5s:try to enforce the pro'jision~ of llii~ Nole, the AgenC)' ~hall pay, in addition to all other Mma due on this rMc, ll!l amount equill to reasonable ~ltumeys' fees 3S set by the court, pins court costs inCUlTed th.erein, SANTA CLARlTA REDEVELOPMENT AGENCY, REDEVELOP},ffiNT AGENCY By: El:ecu'ive Director ATTEST: By: Seqetary lO~ RESOLUTlOtl NO. 07·45 A RESOLUTION QFTHE C[TY COIJNCILOF THE C[TY OF SANTA CLARITA, CALIFORNIA, AMENDING THE PosmON CLASSIF1CATlON PLAN VlHEREAS, S~ction 31206 of .Ih~ GO>"erlll1lent Cc>de reguir<:s tho: Cit)' Coundl to prescribe !he time and rnetlJ[ld dp~,illg s~l"ri~s, w~g~~ ~nd b~n~lits for emp/D>'cC:; [If the Cit)'; "d \VHEREAS, the City C[luncil has aUlh[lri<.~d [llld dire~ted. Dndtn' vrovi~ion~ (If 111e Munidpal Code of the City of SanlB CIRriIIl., Section 2.030.DciO, the City Man~g~r 10 pr~pare 3 proposed galary plan for all employees ofth~ CIt)' ~nd it h~3 aolhor1;>;ed and djrecl~d ul1d~r the provision ofOrdin:mce 88-52, Sedion 3.d., the Cit)' M NOW, THEREFORE, lhe City CQuncii of Ih~ Cit)' of Sanla Clari([I doe~ htn'eby res01vc :l,,; follows: SECTION 1. The position classification plan IS hfreby Jmendcd tv include tile following changes effective Jnly 1, 2007: Classification Change Administl'3tive Analyst, Planning Honsing Program Administral[lr Grade 39 Grade 47 A~si3tant Traffic Engineer, Traffic Signal Operations Snpervisor Grade 45 Grade 50 Clerk Typist, Recreation Administrative Clerk Grade 18 Grade 22 GIS Coordinator, Tech Serviccs IIlforrnation Technology Analyst Grade 52 Grade 45 Video Prodllction Specialist, CMO Admin. Communications Specialist Grade 35 Grade 39 Director ofAdministrative Servlccs Depl\ty City Manager and Director Grade 12 of Administrotive SeTViceg-litle chElllge Qnly Secretory, Environmental Services Project Technician Grade 26 Grade j2 0", oj'S/ln/a Gorito Pwject T~Lhnld"n, Ecc>nomlc Devd~pm Sen101 Tr:lJlSpom.tic>nPlullller, Traffic Grade 51-new title Mail Clerk, Purchasing Grade lll----new title SECTION 2. All prior re~'Jjlltions and parts ~f I~s~lul;()!I~ ill co~fIid with this resolution are hereby rescinded, SECTION 3, The City Cl~rk 8h.:l1I certify (0 the Eldoption of this Resolulian. PASSED, APPROVED AND ADOPTED lhj~ J2th day [If Jun~, 2DD7. ATTEST: AM'c?'~ CITY CLERK. '" STATE OF CALIFORNIA. ) COUNn' OF LOS ANGELES ) 53, CITY OF SANTA CLARITA ) I, Sh~,un L. DawsDn, CMC, City C\ AYES: COUNCILMEMBERS: Kell~r, 20yd~tOIl, Ferry, We.~e, McL~an NOES: COUNCILMEMBERS; 1{one ABSENT: COUNCILMEMB'ERS: None ~;;\Q~ Cln'CLEPJ< City 01 Smrl~ CI~rila '" STATE OF CALIFORNIlI. ) COUNTY OF LOS ANGELES ) ~s, CIn' OF SANTA CLARITA } CERTIFICAnON OF CITY ("(AJNCIL RESOWTlON I, Sh:lyon L. Dawson, City Clerk of tr.e City of Santa Clarita, do hereoby certifY th~l this is a tnle and C[)[Te<:l copy of the original Resolutio',] No. 07-45, ~dopled by the Cit'j Council oflhe Cit'j of Sal1t~ CIEltila,California on June 12,2007, which i~ now 011 me iu my office. Witness' my hand and seal of the City of Santa Clarita, California, (his day of ,20_ Sharon L Dawson. CMC City Clerk By SIlSiUl Ca,ulo Deputy City Clerk Dry 01 s..... a~rjtQ 107 Ci!yof SANTA CLARITA CelebrariMS 10 Yea" of'SIIt:,m Cit}' ~f Sa"ta CI"r;1iJ '" 'I m; k