Date Item Type Item Description Info Location County City Meeting Type id
January 24, 2023 Closed Session Item 1 1. Approve the Check and Wire Registers for December 25, 2022, through January 7, 2022, in the amount of $4,360,455.36 as presented. January 24, 2023 Closed Session Item # 1 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b2d
January 24, 2023 Closed Session Item 10 10. Moujan v. City of Lancaster et al., LASC Case No. 20AVCV00205 January 24, 2023 Closed Session Item # 10 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b37
January 24, 2023 Closed Session Item 11 11. Davis v. State of California, LASC Case No. 19AVCV00805 January 24, 2023 Closed Session Item # 11 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b36
January 24, 2023 Closed Session Item 12 12. Lancaster v. Netflix, et al., LASC 21STCV01881 CITY OF LANCASTER, CALIFORNIA January 24, 2023 Closed Session Item # 12 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b33
January 24, 2023 Closed Session Item 13 13. Butts v. Lancaster, LASC 21STCP00389 January 24, 2023 Closed Session Item # 13 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b34
January 24, 2023 Closed Session Item 14 14. Lancaster v. Rives January 24, 2023 Closed Session Item # 14 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b2e
January 24, 2023 Closed Session Item 15 15. Myesha Lopez, et al. v. County of Los Angeles, et al. CDCA Case No. 5:21-cv-00290- JGB(SHKx) January 24, 2023 Closed Session Item # 15 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b2f
January 24, 2023 Closed Session Item 16 16. Ortiz v. Lancaster, LASC Case No. 21AVCV00001 January 24, 2023 Closed Session Item # 16 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b32
January 24, 2023 Closed Session Item 17 17. Aijala v. Lancaster, LASC Case No. 21STCV07841 January 24, 2023 Closed Session Item # 17 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b31
January 24, 2023 Closed Session Item 18 18. Gardner v. Dominoids, LASC Case No. 21AVCV00186 January 24, 2023 Closed Session Item # 18 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b1e
January 24, 2023 Closed Session Item 19 19. Evans v. Lancaster, LASC Case No. 21AVCV00145 January 24, 2023 Closed Session Item # 19 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b1f
January 24, 2023 Closed Session Item 2 2. Find that the California Environmental Quality Act does not apply to this item. At each regular City Council Meeting, the City Council is presented with a check and ACH/wire registers listing the financial claims (invoices) against the City for the purchase of materials, supplies, services, and capital projects issued the prior three to four weeks. This process provides the City Council the opportunity to review the expenditures of the City. Claims are paid via checks, Automated Clearing House (ACH) payments, or federal wires. The justifying backup information for each expenditure is available in the Finance Department. January 24, 2023 Closed Session Item # 2 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b2b
January 24, 2023 Closed Session Item 20 20. Bojorquez v. Lancaster, LASC Case No. 20AVCV00894 January 24, 2023 Closed Session Item # 20 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b14
January 24, 2023 Closed Session Item 21 21. Arkey v. Lancaster, LASC Case No.20AVCV00816 January 24, 2023 Closed Session Item # 21 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b13
January 24, 2023 Closed Session Item 22 22. Perez v. Lancaster, LASC Case No. 20AVCV00589 January 24, 2023 Closed Session Item # 22 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b17
January 24, 2023 Closed Session Item 23 23. Serrano v. Los Angeles County et al. LASC Case No. 21AVCV00562 January 24, 2023 Closed Session Item # 23 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b18
January 24, 2023 Closed Session Item 24 24. Jackson v. RE Schultz Construction et al. LASC Case No. 21AVCV00863 January 24, 2023 Closed Session Item # 24 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b1d
January 24, 2023 Closed Session Item 25 25. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 3123-009-029 Agency negotiators: Allison Burns, Mike Livingston Negotiating parties: Roger W. Pannier, Trustee of the Roger W. Pannier Revocable Trust, established April 25, 1988 as to an undivided ½ interest and Lorraine Prater, Trustee of the Prater Family Trust dated February 23, 1987, Lorraine Prater, Trustee of the Lorraine Alice Prater Survivors Trust dated October 8, 1993, Brian Lee Prater, Niel Howard Prater and Lloyd Bruce Prater, as their respective interest appear of record as to the remaining 1/2 interest Under negotiation: Price and terms of payment CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 3123-009-035 Agency negotiators: Allison Burns, Mike Livingston Negotiating parties: Gholwan Mechammil and Insaf Mechammil, husband and wife as joint tenants Under negotiation: Price and terms of payment CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: 3125-021-002 Agency negotiators: Allison Burns, Mike Livingston Negotiating parties: Ukani Enterprise Inc., a California Corporation Under negotiation: Price and terms of payment January 24, 2023 Closed Session Item # 25 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b20
January 24, 2023 Closed Session Item 3 3. Authorize the City Manager, or his designee, to negotiate, finalize, and execute an agreement to purchase APN 3137-010-032 from a private seller, in a form approved by the City Attorney. January 24, 2023 Closed Session Item # 3 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b2c
January 24, 2023 Closed Session Item 4 4. Appropriate $3,276,332.00 from Account No. 109-4240-912 to Account No. 109-2900-000 to fund this purchase. CITY OF LANCASTER, CALIFORNIA January 24, 2023 Closed Session Item # 4 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b26
January 24, 2023 Closed Session Item 5 5. Find that the California Environmental Quality Act does not apply to this item. January 24, 2023 Closed Session Item # 5 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b27
January 24, 2023 Closed Session Item 6 6. Authorize the City Manager, or his designee, to execute all related documents. The purchase of these properties will help pave the way for Lancaster’s renewable hydrogen energy future, with the intent of generating revenue for the City over the long term. January 24, 2023 Closed Session Item # 6 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b29
January 24, 2023 Closed Session Item 7 7. Manzo v. Beazer Homes Holdings, LLC et al., LASC Case No. 20AVCV00297 January 24, 2023 Closed Session Item # 7 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b28
January 24, 2023 Closed Session Item 8 8. Hernandez v. County of Los Angeles, et al., LASC Case No. 20AVCV00318 January 24, 2023 Closed Session Item # 8 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b24
January 24, 2023 Closed Session Item 9 9. Romines v. City of Lancaster, et al,, LASC Case No. 20AVCV00345 January 24, 2023 Closed Session Item # 9 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b25
January 24, 2023 Consent Calendar 1 CC 1. Waive further reading of any proposed ordinance. (This permits reading the title only in lieu of reciting the entire text.) CITY OF LANCASTER, CALIFORNIA January 24, 2023 Consent Calendar # 1 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b1c
January 24, 2023 Consent Calendar 3 CC 3. Check Registers – December 25, 2022, through January 7, 2022 Recommendation(s): January 24, 2023 Consent Calendar # 3 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b1b
January 24, 2023 Consent Calendar 4 CC 4. Monthly Report of Investments – December 2022 Recommendation(s): 1. Accept and approve the December 2022 Monthly Report of Investments as submitted 2. Find that the California Environmental Quality Act does not apply to this item. Each month, the Finance Department prepares a report listing the investments for all separate entities under the jurisdiction of the City as identified in the City’s Comprehensive Annual Financial Report. January 24, 2023 Consent Calendar # 4 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b12
January 24, 2023 Consent Calendar 5 CC 5. Final Map Approval – Tract Map No. 062120-01 (Located at the Southwest Corner of 35th Street West and Lancaster Boulevard) Recommendation(s): 1. Approve the map and accept the dedications as offered on Tract Map No. 062120-01 located at the southwest corner of 35thth Street West and Lancaster Blvd; make findings that this project will not violate any of the provisions of Sections 66473.5, 66474.1 and 66474.6 of the Subdivision Map Act; and instruct the City Clerk to endorse on the face of the map the certificate which embodies the approval of said map and the dedications shown thereon. 2. Find that the City has complied with the California Environmental Quality Act. An Initial Study/Mititgated Negative Declaration (IS/MND) was prepared and a Notice of Determination was filed and posted on June 6, 2006. The Final Parcel Map is in substantial conformance with the approved tentative map. Tract Map No. 062120-01 has been examined by the City Surveyor, and is ready for Council approval. In addition, a Lien Agreement and improvement securities have been submitted to guarantee the installation of improvements. January 24, 2023 Consent Calendar # 5 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b15
January 24, 2023 Consent Calendar 6 CC 6. CITY OF LANCASTER, CALIFORNIA January 24, 2023 Consent Calendar # 6 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b19
January 24, 2023 Consent Calendar 7 CC 7. SPR 17-01 - Acceptance of Improvements (Water) Recommendation(s): 1. Approve the completed water system installed by the developer for the following project: Project Location/Owner Site Plan Review No. 17-01 824 West Avenue L-6 Owner: SEG Opportunity Properties, LLC 2. Find that the City has complied with the California Environmental Quality Act. A Notice of Exemption dated November 26, 2019, was filed and posted. Water system improvements are accepted by the City in order to exonerate the Developer’s Undertaking Agreement and release of improvement securities. The water system for this project has been constructed and completed to the satisfaction of the local water purveyor, Los Angeles County Waterworks District 40-04, Antelope Valley, and was constructed according to the approved plans and specifications. Additionally, the work has been inspected and found to be satisfactory to the Senior Director - Development Services. January 24, 2023 Consent Calendar # 7 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b16
January 24, 2023 Consent Calendar 8 CC 8. Acquisition of Property Recommendation(s): 1. Authorize the City Manager, or his designee, to negotiate, finalize, and execute an Agreement to Purchase Los Angeles County Tax Defaulted Property for APN 3137-010-017, in a form approved by the City Attorney. 2. Adopt Resolution No. _______, approving the acquisition of APN 3137-010-017 through Los Angeles County’s Chapter 8 Agreement Sale Program. January 24, 2023 Consent Calendar # 8 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b35
January 24, 2023 Consent Calendar 9 CC 9. Amendment to Title 17 of the Lancaster Municipal Code relating to the Regulation of Collection/Donation Bins Recommendation(s): 1. Adopt Ordinance No. ____, amending Title 17 of the Lancaster Municipal Code by amending Chapter 17.12 (Commercial Zones), and by adding a new Chapter 17.45, relating to the regulation of collection/donation bins. 2. Find that the California Environmental Quality Act does not apply to this item. PUBLIC HEARING January 24, 2023 Consent Calendar # 9 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b38
January 24, 2023 Council Agenda 1 CA1. 1. Consider a recommendation of a City Council Member to the North County Transportation Coalition’s Call For Candidates to serve as the Southern California Association of Governments (SCAG) Regional Council District #43 Representative. 2. Find that the California Environmental Quality Act does not apply to this item. COUNCIL REPORTS January 24, 2023 Council Agenda # 1 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b30
January 24, 2023 Council Report 1 CR1. Council Reports CALIFORNIA CHOICE ENERGY AUTHORITY No action required at this time. LANCASTER HOUSING AUTHORITY No action required at this time. LANCASTER FINANCING AUTHORITY No action required at this time. LANCASTER POWER AUTHORITY No action required at this time. LANCASTER SUCCESSOR AGENCY No action required at this time. CITY MANAGER / EXECUTIVE DIRECTOR ANNOUNCEMENTS CITY CLERK/AGENCY/AUTHORITY SECRETARY ANNOUNCEMENT CITY OF LANCASTER, CALIFORNIA January 24, 2023 Council Report # 1 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b2a
January 24, 2023 Public Hearing 1 PH 1. Public Hearing on the Resolution of Formation to Establish Community Facilities District No. 2021-1 (Public Services) Recommendation(s): 1. Conduct a public hearing pursuant to the Mello-Roos Community Facilities Act of 1982 (Cal. Gov’t Code §§ 53318-53329.6) (the “Act”) and Resolution No. 22-54 concerning the City’s intent to establish Community Facilities District (“CFD”) No. 2021-1. 2. Adopt Resolution No.______, a resolution of formation establishing Community Facilities District No. 2021-1 (“ROF”). 3. Adopt Resolution No. ______, a resolution calling special landowner election (“Election Resolution”). 4. Adopt Resolution No. ______, a resolution declaring election results. 5. Adopt Ordinance Levying Special Tax 6. Find that the California Environmental Quality Act does not apply to this item. The City of Lancaster has identified the need to fund the continuing expansion of demand for public services (fire and police) of public facilities associated with new development and population growth in the City. In April of 2020, the City began talks with the owner and a special tax consultant to assist in the establishment of a CFD to levy a special tax to fund public services serving the new development. The City has received a petition from Hatzlacha Development LLC (the “Owner”), the owner and developer of APN: 3153-005- 024 (Parcel 1), 3153-005-025 (Parcel 2), 3153-005-078 (Parcel 3), and 3153-005-088 (Parcel 4) (collectively, the “Property”) requesting the formation of the proposed CFD, encompassing the Property, to finance: parks and recreation; public safety; and public works (“CFD No. 2021-1 Public Services”). January 24, 2023 Public Hearing # 1 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b23
January 24, 2023 Public Hearing 2 PH 2. Vehicle Miles Traveled (VMT) Impact Fee Mitigation Program CITY OF LANCASTER, CALIFORNIA January 24, 2023 Public Hearing # 2 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b21
January 24, 2023 Public Hearing 3 PH 3. Avanti North Specific Plan (SP No. 15-01) Amendment Recommendation(s): 1. Adopt Resolution No. ______, approving an amendment to Specific Plan (SP) No. 15-01 to modify the development standards allowing for an increase in residential lots to a maximum of 873 single-family residential lots in the SP 15-01 zone generally bounded by Avenue K, Avenue K-8, 62nd Street West, and 70th Street West (APN: 3204-002-126) 2. Find that the City has complied with the California Environmental Quality Act. The City Council certified the Environmental Impact Report (EIR) for the project on August, 8, 2017, with the Addndum to the EIR certified by the Planning Commission on December 12, 2022. The applicant, CV Communities, LLC, is proposing to modify the development standards in the Specific Plan, including the minimum lot size and lot width, in order to add an additional 120 residential lots for a maximum of 873 residential lots. The resulting lots would range from a minimum of 5,000 square feet to a minimum of 6,600 square feet depending upon the Planning Area. Additionally, they are proposing to make minor modifications to the size of the two parks, basin areas and roadway configurations. These revisions have also been reflected in the amendment to Tentative Tract Map No. 73507. COUNCIL AGENDA CITY OF LANCASTER, CALIFORNIA January 24, 2023 Public Hearing # 3 LA County Lancaster City Council 63cf37fe23c2dfa95dc36b22