Palmdale — 2023-02-01

11.1 Receive and file the monthly and quarterly investment activity reports for\nDecember 2022. (Staff Reference: Director of Finance Samson)\n1. Staff_Report_-_Investment_Report_Dec_2022.docx\n2. December 2022 CityofPalmdale & Successor Investment Report.pdf

11.2 Adopt Resolution No. CC 2023-005, a Resolution of the City Council of the City of\nPalmdale approving and authorizing the execution and delivery of a Supplemental\nAgreement No. 6 to Amended and Restated Fiscal Agent Agreement related to\nCommunity Facilities District No. 93-1 (Ritter Ranch), and authorizing actions\nrelated thereto. (Staff Reference: Director of Finance Samson)\n1. Staff Report Ritter Supp No. 6.docx\n2. Reso 2023-005 Apprv Supplemental No. 6.doc\n3. Consent BondownerK J18723.pdf\n4. FiscalAgtK SuppNo6 J18724.pdf\n5. Officers Certificate SuppNo6 J18726.pdf\n6. Petition Deferral Pymt J18722.pdf\n4

11.3 Adopt Resolution No.CC 2023-004, a Resolution of the City Council of the City of\nPalmdale Declaring its Opposition to the Mass Importation of the Unhoused from\nany Jurisdiction into the City of Palmdale (Staff Reference: Interim City Manager\nPerez)\nSR_-_Homeless_-_for_Feb_1_2023 (1).docx\nRESO_-_Homeless_-_For_Feb_1_2023 (1).docx

12.1 Discussion and possible action regarding City Council Appointment(s) to the\nSouthern California Association of Governments General Assembly. (Staff\nReference: Acting City Clerk Scott)\nCall for Public Comments\nCC SCAG Appointment SR.docx

13.1 Approve agreement with Berry Dunn McNeil & Parker, LLC, for consulting\nservices for the development of a parks and recreation master plan. (Staff\nReference: Parks and Recreation Director Smith, Presented by consultant firm)\nCall for Public Comments\nStaff_Report-Parks_Master_Plan_01252023.docx\nAGREEMENT A-8182 Berry Dunn McNeil & Parker LLC SIGNED.pdf

13.2 Approve Employment Agreement No. A-8218 between the City of Palmdale and\nRonda Perez to serve as City Manager.\nCall for Public Comments\nSR_Agreement_A-8218_CM.docx\n5\nCM Perez Agreement FINAL 1-18-23 CLEAN.docx

13.3 Consideration of a contract for legal services with Harper & Burns LLP, including\nappointment of William P. Curley III, as Interim City Attorney.\nCall for Public Comments\nStaff_Report_Consideration_of_Special_Legal_Services__2_ (2).docx\nFinal_City_Attorney_Agreement_01252023.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• 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\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).

4.2 CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION\nAuthorized by Government Code 54956.9(d)(1)\nName of Case: Epata Zi Suka Trust v. City of Palmdale 22AVCV00873

4.3 CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION\nAuthorized by Government Code 54956.9(d)(1)\nName of case: Land Developers & Associates Corporation v. Successor Agency\nto the Community Redevelopment Agency of the City of Palmdale (Case Number:\n22AVCV01093)

4.4 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nProperty Address: Vacant land located at 4th Street East near East Avenue P-14\n(APN 3006-006-040)\nNegotiators for Housing Authority: Mike Miller, Interim Assistant City Manager and\nSophia Reyes, Housing Manager\nNegotiator for Property Owner: Eugene and Betty Bliley Trust\nUnder Negotiation: Price and terms of payment

4.5 PUBLIC EMPLOYEE APPOINTMENT\nTitle: Interim City Attorney

4.6 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nCommunity Development Associates, et al. vs. City of Palmdale, et al.\nLos Angeles Superior Court\nCase No. 18STCV06968\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54956.9(d)(1)

8.1 AV Edge Partnership Update (Presenter: Drew Mercy, Executive Director)