Lancaster — 2025-03-11

1. Conference with Legal Counsel - Anticipated Litigation: significant\nexposure to litigation pursuant to Government Code\nSection 54956.9(d) (2) - four potential cases.

10. Montenegro v. Green, LASC Case No. 22AVCV01050

11. Perez v. Lancaster, LASC Case No. 23AVCV00577

12. City of Whittier v. Superior Court, LASC Case No. 23 STCP03579

2. Conference with Legal Counsel - Anticipated Litigation: consideration\nof initiation of litigation pursuant to Government Code\nSection 54956.9(d) (4) – four potential cases.

3. Conference Involving a Joint Powers Agency: Antelope Valley Air Quality\nManagement District Pursuant to Government Code Section 54956.96\nDiscussion will concern: Antelope Valley Air Quality Management\nDistrict v. United States Environmental Protection\nAgency, et al. 9th Cir. Case No. 23-1614 Name of local agency representative\non joint powers agency board: Marvin Crist, Ken Mann

4. Antelope Valley Groundwater Cases Included Action:\nLos Angeles County Waterworks District No. 40 v. Diamond Farming Co.\nSuperior Court of California, County of Los Angeles, Case No. BC325201;\nLos Angeles County Waterworks District No. 40 v. Diamond Farming Co.\nSuperior Court of California, County of Kern, Case No. S-1500-CV-254-348;\nWm. Bolthouse Farms, Inc. v. City of Lancaster, Diamond Farming Co. v.\nCity of Lancaster, Diamond Farming Co. v. Palmdale Water District\nSuperior Court of California County of Riverside, consolidated actions;\nCase Nos. RIC 353 840, RIC 344 436, RIC 344 668

5. Brisa Mahoney, et al. v. City of Lancaster, et al., LASC Case No. 2OSTCV02556

6. Romines v. City of Lancaster, et al,, LASC Case No. 20AVCV00345

7. Moujan v. City of Lancaster et al., LASC Case No. 20AVCV00205

8. Lancaster v. Netflix, et al., LASC 21STCV01881

9. Castro v. Lancaster

CC 1. Waive further reading of any proposed ordinance. (This permits reading the title only in lieu\nof reciting the entire text.)

CC 2. Approve the City Council/Successor Agency/Financing/Power Authority Regular Meeting\nMinutes of February 25, 2025.

CC 3. Check Registers – February 9 through February 22, 2025.\nRecommendation(s):\nApprove the Check and Wire Registers for payments made February 9, 2025, through\nFebruary 22, 2025, in the amount of $8,216,745.75 as presented..\nAt each regular City Council Meeting, the City Council is presented with a check and\nACH/wire registers listing the financial claims (invoices) against and paid by the City for the\npurchase of materials, supplies, services, and capital projects during the prior three to four\nweeks.

CC 4. Tax Sharing Resolution for Proposed Annexation No. 14-461 into Los Angeles County\nSanitation District No. 14\nRecommendation(s):\na. Adopt the Tax Sharing Resolution for proposed Annexation No. 14-461 into Los\nAngeles County Sanitation District No. 14.\nb. Direct the City Clerk to route three copies of the tax share resolution to the City Attorney\nand the Mayor for wet signatures.\nThe property owners have requested, in writing, annexation of property (Annexation No. 14-\n461) into the County Sanitation District No. 14 (District) to receive off-site disposal\nof sewage.

CC 5. Transfer of Funds for Unclaimed Checks for Items Less Than Fifteen Dollars Unclaimed for\nat Least One Year.\nRecommendation(s):\nApprove the transfer of funds for checks issued by the City for individual items less than\nfifteen dollars ($15) which have remained unclaimed for the period of one year.\nCalifornia Government Code sections 50050-50057 establish the rights and procedures\nrelated to unclaimed checks issued by local agencies and City Administrative Policy 200-08\nstipulates the proper accounting and disposition procedures for these unclaimed checks.

CC 6. Amendment to the Adopted Budget and Capital Improvement Program for Fiscal Year 2024-\n2025.\nRecommendation(s):\nAdopt Resolution No. 25-_____, authorizing an amendment to the adopted Budget and\nCapital Improvement Program for Fiscal Year 2024-2025.\nThe mid-year budget review provides an assessment of the City of Lancaster’s budget\ncondition in the current fiscal year during the first six months of the fiscal year. It allows staff\nto review the projected expenditures and revenues appropriated in June of the previous year,\nand account for adjustments not anticipated or fully defined when the projections were\nproposed.

CC 7. Professional Legal Services Agreement re Code Enforcement and Prosecutorial Services\nRecommendation(s):\n1. Approve the Professional Legal Services Agreement with Dapeer, Rosenblit & Litvak,\nLLP (DRL) to provide code enforcement, city prosecutor and related specialized legal\nservices to the City in substantially the form attached hereto.\n2. Authorize the City Manager, or his designee, to execute the Professional Legal Services\nAgreement and associated documents, subject to City Attorney approval.\nThe City has retained the services of DRL since 2006, and the Firm has continuously\nprovided specialized code enforcement legal services to the City since that time. The Council\nstated a priority to expand the scope of city prosecutions to include misdemeanors.

CC 8. Approval of Lease Agreement for (3) Tymco Model 600 Sweeper Units\nRecommendation(s):\n1. Approve a four-year lease agreement with an optional residual buyout, for the lease of\nthree (3) Tymco Model 600 Sweeper units, via Wells Fargo Equipment Finance, Inc.,\nutilizing a Sourcewell contract awarded to Tymco Inc.\n2. Find that this item is not a project under the California Environmental Quality Act.\n3. Authorize the City Manager, or his designee, to negotiate, finalize and execute the lease\nagreement, as well as any ancillary agreements or approvals, all in a form approved by the\nCity Attorney.\n4. Authorize the City Manager, or his designee, to sign all documents.\nAs the City plans to discontinue contracted street sweeping services to reduce costs, leasing\nthese street sweepers is essential to maintaining uninterrupted service. The lease will ensure\nthat operations continue smoothly once the current street sweeping contract expires in\nNovember 2025\nCOUNCIL REPORTS

CR1. Council Reports\nLANCASTER HOUSING AUTHORITY\nNo action is required at this time\nLANCASTER FINANCING AUTHORITY\nNo action is required at this time.\nLANCASTER POWER AUTHORITY\nNo action is required at this time.\nLANCASTER SUCCESSOR AGENCY\nNo action is required at this time.