Palmdale — 2023-01-11

11.1 Receive and file the Monthly Investment Reports for November 2022. (Staff\nReference: Director of Finance Samson)\n1._Staff_Report_-_Investment_Report_Nov_2022.docx\n04 November 2022 COP & Successor Agency Investment Report.pdf

11.10 Award construction agreement with Dash Construction Company, Inc. for PN 831,\n47th St. East & Palmdale Blvd. Roundabout Landscaping Project, at the\nintersection of 47th St. East and Palmdale Blvd., in the amount of $204,604.45\nand determine this project to be exempt from CEQA. (Staff Reference: Director of\nPublic Works Glidden)\nStaff Report - Award Construction.docx\nPN 831 - Landscape Exhibit.pdf

11.11 Approve funding agreement with Caltrans to provide California Public Utilities\nCommission (CPUC) funds for preliminary engineering on Project STPLR-\n5\n130L(297), Avenue R & Sierra Highway Railroad Safety Project, in the amount of\n$550,000. (Staff Reference: Director of Public Works Glidden)\nPN860 - Design Staff Report - Caltrans funding agreement.docx\nAvenue R_Palmdale_Section.130.PSA_DOT.750602K_Nov.21.2022.pdf

11.12 Adopt Resolution No. CC 2023-003, a Resolution of the City Council of the City of\nPalmdale authorizing the budget transfer of $250,000 from Emergency Reserves,\nfor fire and water clean up and asbestos testing of the Chimbole Cultural Center\nand approve Purchase Order No. 20230423 with ServPro, DBA to GLW\nEnterprises Inc., in the amount not to exceed $220,000. (Staff Reference: Director\nof Public Works Glidden)\nChimbole Staff report.docx\nResolution_2023-003.doc\nEmail-PO#_20230423_2023_3R.pdf

11.13 Adopt Resolution No.CC 2023-004, a Resolution of the City Council of the City of\nPalmdale Declaring Opposition to the City of Los Angeles Using Emergency\nPowers to Create a Homeless "Village" in the Palmdale Area. (Staff Reference:\nInterim City Manager Perez)\nSR_-_Homeless_-_for_Jan_11__2023 (1).docx\nRESO_-_Homeless_-_For_Jan_11_2023_meeting.docx

11.2 Adopt Resolution No. CC 2023-006, a Resolution of the City Council of the City of\nPalmdale stating the City's Investment Policy and Repealing Resolution No. CC\n2022-008. (Staff Reference: Director of Finance Samson)\n1. Staff Report - City Investment Policy 1.11.22.docx\nReso CC 2023-006 - Investment Policy 2023.docx

11.3 Adopt Resolution No.CC 2023-007, a Resolution of the City Council of the City of\nPalmdale stating the Investment Policy for City contributions to the Retiree Health\nReimbursement Arrangement (HRA) plan and the Retiree Health Premium\nSupplement (HPS) plan and repealing Resolution No.CC 2022-009. (Staff\nReference: Director of Finance Samson)\n2. Staff Report - City Retiree Investment Policy 1.11.23.docx\nReso CC 2023-007 - Retiree Investment Policy 2023.docx

11.4 Adopt Resolution No. SA 2023-001, a Resolution of the Successor Agency of the\nCommunity Redevelopment Agency of the City of Palmdale approving the\nRecognized Obligation Payment Schedule (ROPS 23-24) for the period of July 1,\n2023 through June 30,2024. (Staff Reference: Director of Finance Samson)\n1. Staff Report - ROPS 1.11.23.docx\n2._Reso_SA_2023-001__-_Approve_ROPS_23-24.doc\nExhibit A - Palmdale Annual ROPS 23-24.pdf

11.5 Adopt Resolution No. SA 2023-002, a Resolution of the Successor Agency to the\nCommunity Redevelopment Agency of the City of Palmdale approving the\nAdministrative Budget for the period of July 1, 2023 through June 30, 2024\n4\n(Administrative Budget 23-24). (Staff Reference: Director of Finance Samson)\n1. Staff Report - SA Adminstrative Budget 1.11.23.docx\nExhibit B - Admin Budget 23-24.pdf\n2._Reso_SA_2023-002__-_Approve_Administrative_Budget_23-24.doc

11.6 Adopt Resolution CC 2023-002, a Resolution of the City Council of the City of\nPalmdale approving funding with the State of California Department of Veterans\nAffairs (Cal Vet) for AB-179 funding of $2,700,000 to the City of Palmdale\nNeighborhoods Services for the Homes 4 Families Housing Construction in a\nVeteran Enriched Neighborhood. (Staff Reference: Interim Assistant City Manager\nMiller - Presented by Housing Manager Reyes)\nSR - CC State Funding AB179.docx\nReso_CC_2023-002_1.11.2023.docx

11.7 Adopt Resolution No. CC 2023-001, a Resolution of the City Council of the City of\nPalmdale authorizing the grant application, acceptance, and execution of the grant\nfunds from the State of California Budget Act of 2021 (SB 129). (Staff Reference:\nDirector of Public Works Glidden)\nStaff Report - Resolution 2023-001.docx\nResolution_No._CC_2023-001.docx

11.8 Approve Final Tract Map No. 82636-02 (located at the northwest corner of\nRancho Vista Blvd and 15th Street West). (Staff Reference: Director of Public\nWorks Glidden)\nTR 82636-02 Approval - Staff Report.docx\nTR 82636-02 - Final Mylars.pdf

11.9 Approve consultant agreement with KUTA for professional design services on PN\n839, McAdam Park Renovation, in the amount of $473,995. (Staff Reference:\nDirector of Public Works Glidden)\nPN 839 Staff Report - Award Design KTUA.docx\nKTUA-McAdam A-8166.pdf

12.1 Approve Reappointment Of Public Member To The Palmdale Recycled Water\nAuthority. (Staff Reference: Acting City Clerk Faber)\nPRWA Reappointment SR.docx\nJPA_PRWA_A-4113.pdf

12.2 Discussion And Possible Action Regarding City Council Standing Committee\nAppointments. (Staff Reference: Acting City Clerk Faber)\nCC Appointments SR.docx\n6

13.1 Public Hearing to obtain Resident input on community needs for the 2023-2024\nAction Plan. (Staff Reference: Interim Assistant City Manager Miller - Presented\nby Housing Manager Reyes.)\nCall for Public Testimony\nClose Public Testimony\nSR - CC Public Hearing Action Plan.docx

13.2 INTRODUCTION AND ADOPTION OF ORDINANCE NO. 1601, AN ORDINANCE\nOF THE CITY COUNCIL OF THE CITY OF PALMDALE ADDING CHAPTER 8.06\nREGARDING RECYCLING AND DIVERSION OF CONSTRUCTION AND\nDEMOLITION (C&D) WASTE, AND SETTING THE INITIAL C&D ORDINANCE\nPERMIT FEE AMOUNT. (STAFF REFERENCE: DIRECTOR OF PUBLIC\nWORKS GLIDDEN)\nStaff to read the title of Ordinance No. 1601\nCall for Public Testimony\nClose Public Testimony\nIntroduce and Adopt Ordinance No. 1601\nSR - Ordinance No. 1601 - C&D.docx\nOrdinance No. 1601 Construction Demolition.docx

13.3 INTRODUCTION AND ADOPTION OF ORDINANCE NO. 1605, AN ORDINANCE\nOF THE CITY COUNCIL OF THE CITY OF PALMDALE UPDATING,\nCONSOLIDATING, AND STREAMLINING SELECTED PROVISIONS OF THE\nPALMDALE MUNICIPAL CODE TO COMPLY WITH RECENT STATE AND\nFEDERAL LAW ENACTMENTS AND DECISIONS AND PROVIDE FOR MORE\nEFFICIENT ENFORCEMENT OF CODE VIOLATIONS (AMENDING PMC\nSECTIONS 1.12.040, 1.20.010(A), 1.20.040(B), 1.20.100(B), 1.20.170,\n5.04.190(B)(1), 5.04.200(A)(1), 5.04.200(B)(1), 5.04.240(A), 5.04.250(E),\n5.04.300(B), 5.04.310(A), 5.04.310(B), 5.04.360(B), 5.04.400(L)(2)(b),\n5.04.400(M)(2)(b), 5.04.460, 5.04.660(H)(4)(d), 5.04.660(I)(2), 5.05.080,\n5.44.090(C)(2), 8.04.200, 8.04.530, 8.04.820, 8.04.920, 8.20.090(B), 8.24.260(A),\n9.30.070(A), 9.30.090, 9.30.100, 9.46.010, 9.46.020, 9.46.030, 12.04.020,\n12.04.100(G), 12.08.030, 13.11.140; ADDING PMC SECTIONS 2.08.090,\n9.30.110; REPEALING AND DELETING PMC CHAPTERS 8.10, 8.36; ADDING\n7\nPMC CHAPTERS 8.36, 12.28)\nStaff to read the title of Ordinance No. 1605\nCall for Public Testimony\nClose Public Testimony\nIntroduce and Adopt Ordinance No. 1605\nPalmdale - Ordinance Revisions - Staff Report re to Enhance Enforcement -\n01.03.docx\nPalmdale - Ordinance Revising PMC To Enhance Enforcement (clean) CITY\nCLERK.docx

13.4 INTRODUCTION AND ADOPTION OF ORDINANCE NO. 1607, AN ORDINANCE\nOF THE CITY COUNCIL OF THE CITY OF PALMDALE AMENDING PALMDALE\nMUNICIPAL CODE SECTION 1.06.040, REMOVING THE REQUIREMENTS\nFOR A NOTICED PUBLIC HEARING FOR THE ADOPTION OF ORDINANCES,\nAND SECTION 2.08.040 CHANGING THE REGULAR MEETING DATES OF\nTHE CITY COUNCIL TO THE FIRST AND THIRD THURSDAYS OF THE\nMONTH AT 5:00 P.M.\nStaff to read the title of Ordinance No. 1607\nCall for Public Testimony\nClose Public Testimony\nIntroduce and Adopt Ordinance No. 1607\nSR - Meeting date.docx\nORD - Meeting Date.docx

15.1 COMMITTEE MEMBERSHIPS.\n• ANTELOPE VALLEY AIR QUALITY MANAGEMENT DISTRICT\n• ANTELOPE VALLEY TRANSIT AUTHORITY\n• CALIFORNIA CONTRACT CITIES ASSOCIATION\n• CITY OF PALMDALE AUDIT COMMITTEE\n• CITY OF PALMDALE INVESTMENT OVERSIGHT COMMITTEE\n• HIGH DESERT CORRIDOR JOINT POWERS AUTHORITY\n• LEAGUE OF CALIFORNIA CITIES\n• LOS ANGELES COUNTY SANITATION DISTRICT\n• NORTH LOS ANGELES COUNTY TRANSPORTATION COALITION\n• PALMDALE RECYCLED WATER AUTHORITY\n• SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS REGIONAL\nCOUNCIL\n• UNITED STATES/MEXICO SISTER CITIES ASSOCIATION\n• CALIFORNIA STATE PRISON – LOS ANGELES COUNTY, CITIZENS\nADVISORY COMMITTEE

15.2 MEETINGS ATTENDED AT PUBLIC EXPENSE\nAlarcon Informational Report 011123.docx\nBettencourt Informational Report 011123.docx\nOhlsen Informational Report 011123.docx

4.1 CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION\nGovernment Code Section 54956.9(d)(1)\nJohn J. Murphy v. City of Palmdale\nLos Angeles County Superior Court Case Number: 22STCV22544\nRelated City Claim Number: 2022-007

4.2 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nShanae Smith, Patricia Nevarez and Michael "Mike" Behen vs. City of Palmdale,\net al.\nLos Angeles County Superior Court\nCase No. 22STCV18219\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54956.9(d)(1).

4.3 CONFERENCE WITH LABOR NEGOTIATORS\nCity designated representatives: Ronda Perez, Interim City Manager\nUnrepresented employee: City Attorney

4.4 PUBLIC EMPLOYEE PERFORMANCE EVALUATION\nTitle: Interim City Attorney\nName: Scott E. Porter

8.1 Presentation to Mayor and Council of the Distinguished Budget Presentation\nAward received from the Government Finance Officers Association (GFOA).