Date Item Type Item Description Info Location County City Meeting Type id
March 11, 2025 Closed Session Item 1 1. Conference with Legal Counsel - Anticipated Litigation: significant exposure to litigation pursuant to Government Code Section 54956.9(d) (2) - four potential cases. March 11, 2025 Closed Session Item # 1 LA County Lancaster City Council 67ce011cf89f9df01a63b78c
March 11, 2025 Closed Session Item 10 10. Montenegro v. Green, LASC Case No. 22AVCV01050 March 11, 2025 Closed Session Item # 10 LA County Lancaster City Council 67ce011cf89f9df01a63b779
March 11, 2025 Closed Session Item 11 11. Perez v. Lancaster, LASC Case No. 23AVCV00577 March 11, 2025 Closed Session Item # 11 LA County Lancaster City Council 67ce011cf89f9df01a63b778
March 11, 2025 Closed Session Item 12 12. City of Whittier v. Superior Court, LASC Case No. 23 STCP03579 March 11, 2025 Closed Session Item # 12 LA County Lancaster City Council 67ce011cf89f9df01a63b77a
March 11, 2025 Closed Session Item 2 2. Conference with Legal Counsel - Anticipated Litigation: consideration of initiation of litigation pursuant to Government Code Section 54956.9(d) (4) – four potential cases. March 11, 2025 Closed Session Item # 2 LA County Lancaster City Council 67ce011cf89f9df01a63b788
March 11, 2025 Closed Session Item 3 3. Conference Involving a Joint Powers Agency: Antelope Valley Air Quality Management District Pursuant to Government Code Section 54956.96 Discussion will concern: Antelope Valley Air Quality Management District v. United States Environmental Protection Agency, et al. 9th Cir. Case No. 23-1614 Name of local agency representative on joint powers agency board: Marvin Crist, Ken Mann March 11, 2025 Closed Session Item # 3 LA County Lancaster City Council 67ce011cf89f9df01a63b785
March 11, 2025 Closed Session Item 4 4. Antelope Valley Groundwater Cases Included Action: Los Angeles County Waterworks District No. 40 v. Diamond Farming Co. Superior Court of California, County of Los Angeles, Case No. BC325201; Los Angeles County Waterworks District No. 40 v. Diamond Farming Co. Superior Court of California, County of Kern, Case No. S-1500-CV-254-348; Wm. Bolthouse Farms, Inc. v. City of Lancaster, Diamond Farming Co. v. City of Lancaster, Diamond Farming Co. v. Palmdale Water District Superior Court of California County of Riverside, consolidated actions; Case Nos. RIC 353 840, RIC 344 436, RIC 344 668 March 11, 2025 Closed Session Item # 4 LA County Lancaster City Council 67ce011cf89f9df01a63b781
March 11, 2025 Closed Session Item 5 5. Brisa Mahoney, et al. v. City of Lancaster, et al., LASC Case No. 2OSTCV02556 March 11, 2025 Closed Session Item # 5 LA County Lancaster City Council 67ce011cf89f9df01a63b77e
March 11, 2025 Closed Session Item 6 6. Romines v. City of Lancaster, et al,, LASC Case No. 20AVCV00345 March 11, 2025 Closed Session Item # 6 LA County Lancaster City Council 67ce011cf89f9df01a63b782
March 11, 2025 Closed Session Item 7 7. Moujan v. City of Lancaster et al., LASC Case No. 20AVCV00205 March 11, 2025 Closed Session Item # 7 LA County Lancaster City Council 67ce011cf89f9df01a63b784
March 11, 2025 Closed Session Item 8 8. Lancaster v. Netflix, et al., LASC 21STCV01881 March 11, 2025 Closed Session Item # 8 LA County Lancaster City Council 67ce011cf89f9df01a63b77d
March 11, 2025 Closed Session Item 9 9. Castro v. Lancaster March 11, 2025 Closed Session Item # 9 LA County Lancaster City Council 67ce011cf89f9df01a63b77c
March 11, 2025 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.) March 11, 2025 Consent Calendar # 1 LA County Lancaster City Council 67ce011cf89f9df01a63b783
March 11, 2025 Consent Calendar 2 CC 2. Approve the City Council/Successor Agency/Financing/Power Authority Regular Meeting Minutes of February 25, 2025. March 11, 2025 Consent Calendar # 2 LA County Lancaster City Council 67ce011cf89f9df01a63b780
March 11, 2025 Consent Calendar 3 CC 3. Check Registers – February 9 through February 22, 2025. Recommendation(s): Approve the Check and Wire Registers for payments made February 9, 2025, through February 22, 2025, in the amount of $8,216,745.75 as presented.. At each regular City Council Meeting, the City Council is presented with a check and ACH/wire registers listing the financial claims (invoices) against and paid by the City for the purchase of materials, supplies, services, and capital projects during the prior three to four weeks. March 11, 2025 Consent Calendar # 3 LA County Lancaster City Council 67ce011cf89f9df01a63b77f
March 11, 2025 Consent Calendar 4 CC 4. Tax Sharing Resolution for Proposed Annexation No. 14-461 into Los Angeles County Sanitation District No. 14 Recommendation(s): a. Adopt the Tax Sharing Resolution for proposed Annexation No. 14-461 into Los Angeles County Sanitation District No. 14. b. Direct the City Clerk to route three copies of the tax share resolution to the City Attorney and the Mayor for wet signatures. The property owners have requested, in writing, annexation of property (Annexation No. 14- 461) into the County Sanitation District No. 14 (District) to receive off-site disposal of sewage. March 11, 2025 Consent Calendar # 4 LA County Lancaster City Council 67ce011cf89f9df01a63b787
March 11, 2025 Consent Calendar 5 CC 5. Transfer of Funds for Unclaimed Checks for Items Less Than Fifteen Dollars Unclaimed for at Least One Year. Recommendation(s): Approve the transfer of funds for checks issued by the City for individual items less than fifteen dollars ($15) which have remained unclaimed for the period of one year. California Government Code sections 50050-50057 establish the rights and procedures related to unclaimed checks issued by local agencies and City Administrative Policy 200-08 stipulates the proper accounting and disposition procedures for these unclaimed checks. March 11, 2025 Consent Calendar # 5 LA County Lancaster City Council 67ce011cf89f9df01a63b786
March 11, 2025 Consent Calendar 6 CC 6. Amendment to the Adopted Budget and Capital Improvement Program for Fiscal Year 2024- 2025. Recommendation(s): Adopt Resolution No. 25-_____, authorizing an amendment to the adopted Budget and Capital Improvement Program for Fiscal Year 2024-2025. The mid-year budget review provides an assessment of the City of Lancaster’s budget condition in the current fiscal year during the first six months of the fiscal year. It allows staff to review the projected expenditures and revenues appropriated in June of the previous year, and account for adjustments not anticipated or fully defined when the projections were proposed. March 11, 2025 Consent Calendar # 6 LA County Lancaster City Council 67ce011cf89f9df01a63b789
March 11, 2025 Consent Calendar 7 CC 7. Professional Legal Services Agreement re Code Enforcement and Prosecutorial Services Recommendation(s): 1. Approve the Professional Legal Services Agreement with Dapeer, Rosenblit & Litvak, LLP (DRL) to provide code enforcement, city prosecutor and related specialized legal services to the City in substantially the form attached hereto. 2. Authorize the City Manager, or his designee, to execute the Professional Legal Services Agreement and associated documents, subject to City Attorney approval. The City has retained the services of DRL since 2006, and the Firm has continuously provided specialized code enforcement legal services to the City since that time. The Council stated a priority to expand the scope of city prosecutions to include misdemeanors. March 11, 2025 Consent Calendar # 7 LA County Lancaster City Council 67ce011cf89f9df01a63b78b
March 11, 2025 Consent Calendar 8 CC 8. Approval of Lease Agreement for (3) Tymco Model 600 Sweeper Units Recommendation(s): 1. Approve a four-year lease agreement with an optional residual buyout, for the lease of three (3) Tymco Model 600 Sweeper units, via Wells Fargo Equipment Finance, Inc., utilizing a Sourcewell contract awarded to Tymco Inc. 2. Find that this item is not a project under the California Environmental Quality Act. 3. Authorize the City Manager, or his designee, to negotiate, finalize and execute the lease agreement, as well as any ancillary agreements or approvals, all in a form approved by the City Attorney. 4. Authorize the City Manager, or his designee, to sign all documents. As the City plans to discontinue contracted street sweeping services to reduce costs, leasing these street sweepers is essential to maintaining uninterrupted service. The lease will ensure that operations continue smoothly once the current street sweeping contract expires in November 2025 COUNCIL REPORTS March 11, 2025 Consent Calendar # 8 LA County Lancaster City Council 67ce011cf89f9df01a63b77b
March 11, 2025 Council Report 1 CR1. Council Reports LANCASTER HOUSING AUTHORITY No action is required at this time LANCASTER FINANCING AUTHORITY No action is required at this time. LANCASTER POWER AUTHORITY No action is required at this time. LANCASTER SUCCESSOR AGENCY No action is required at this time. March 11, 2025 Council Report # 1 LA County Lancaster City Council 67ce011cf89f9df01a63b78a