Palmdale — 2023-02-15

12.1 Review and Approve Budget Adjustments for Acquisition of Property. (Staff\nReference: Assistant City Manager Miller - Presented by Housing Manager\nReyes)\nSR - HA Budget Adjustments.docx

13.1 Adopt Resolution No. CC 2023-013, a Resolution of the City Council of the City of\nPalmdale adopting a Fee Schedule for The Palmdale Film Stage. (Staff\nReference: Director of Economic and Community Development Garibay -\nPresented by Senior Management Analyst Schuler).\nStaff Report - Palmdale Film Stage Fees - Final.pdf\nRESO- 2023-013 Palmdale Film Stage -Final.pdf

13.2 Award construction agreement with R.C. Becker and Son, Inc. for PN 795, Sam\nYellen Park Phase II Project, in the amount of $17,530,162.72. (Staff Reference:\nDirector of Public Works Glidden)\nStaff Report PN 795 - Yellen Park Phase 2 Award to RCB.docx\n019-034 - Sam Yellen Park - Site Rendering-20211105.pdf

13.3 Approve the updated Sewer System Management Plan for the City of Palmdale.\n(Staff Reference: Director of Public Works Glidden)\nSanitary Sewer Management Plan - Staff Report.docx\nPalmdale Draft SSMP v11 1-13-23 Council Draft w_City Corrections.pdf\nPalmdale 2014 OERP rev 11-22-22.pdf\nPalmdale WQMP 12-31-22.pdf

13.4 Notice of Completion - accept public improvements for Courson Arts Colony-East\nlocated at 939 East Avenue Q-12. (Staff Reference: Director of Public Works\nGlidden)\nSR-02152023 (16-15).docx\nEXHIBIT A 16-15.docx\nEXHIBIT B.docx\nNOC_16-15 PC & SD IMPROVEMENTS.doc

13.5 Accept the Local Agency Technical Assistance Grant from the California Public\nUtilities Commission in the amount of $325,000 for a Digital Equity Study. (Staff\nReference: Director of Public Works Glidden - Presented by Innovation and\nEnvironmental Manager Lucha)\nLATA_Grant_Staff_Report.docx\nLATA Consent Form 9-27-22.pdf\n6

13.6 Adopt Resolution No. CC 2023-015 Authorizing California Choice Energy\nAuthority to Enter into a Long-Term Renewable Energy Agreement with 3Degrees\nGroup, Inc. on behalf of Energy for Palmdale’s Independent Choice. (Staff\nReference: Director of Public Works Glidden - Presented by Energy Resource\nManager Salt)\n20230215_Palmdale Staff Report EPIC Long Term Renewable 3Degrees.docx\n1._20230215_Palmdale_Resolution CC 2013-015__EPIC_CCA_Long term\nrenewable 3degrees.doc\n2. Power Purchase and Sale Agreement with 3Degrees.pdf

14.1 INTRODUCTION AND ADOPTION OF ORDINANCE NO. 1606, AN ORDINANCE\nOF THE CITY COUNCIL OF THE CITY OF PALMDALE REVISING, DELETING,\nADDING, AND STREAMLINING SELECTED PROVISIONS OF THE PALMDALE\nMUNICIPAL CODE TO PROMOTE PUBLIC HEALTH, SAFETY AND WELFARE\nRELATED TO SIDEWALK VENDING, MOBILE FOOD VENDING, AND FOOD\nFACILITY REGULATIONS TO STREAMLINE AND ENSURE CONSISTENCY\nWITH STATE LAW (AMENDING PMC SECTIONS 5.04.590, 5.04.150, 5.04.190,\n8.24.210; ADDING PMC SECTION 5.04.600; ADDING PMC CHAPTER 8.46;\nREPEALING AND DELETING PMC SECTIONS 8.04.105, 10.04.120); AND\nADOPTION OF RESOLUTION NO. CC 2023-014, A RESOLUTION OF THE\nCITY COUNCIL OF THE CITY OF PALMDALE APPROVING PERMIT FEES\nFOR SIDEWALK VENDING AND MOBILE FOOD VENDING\nStaff to read the title of Ordinance No. 1606 and Resolution No. CC 2023-014\nCall for Public Testimony\nClose the Public Testimony\nRecommendation: Introduce and Adopt Ordinance No. 1606 and adopt\nResolution No. CC 2023-014\nStaff_Report_-_Ordinance_No._1606__and_Resolution_No._CC_2023-14.docx\nOrdinance No. 1606.docx\nResolution_No._CC_2023-014.docx\n7

15.1 Discussion and possible direction regarding a possible partnership with the City of\nSanta Monica regarding housing opportunities. (Staff Reference: City Manager\nPerez)

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\nRicci v. City of Palmdale, et al.\nLos Angeles County Superior Court\nCase No. 22STCV01269\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54956.9(d)(1).

4.3 CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION\nRicky Thorstensen v. City of Palmdale, et al.\nLos Angeles County Superior Court\nCase No. 22STCV29463\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54956.9(d)(1).

4.4 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nDonald Ross D'Angelo v. City of Palmdale, et al.\nLos Angeles County Superior Court\nCase No. 21AVCV00441\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54956.9(d)(1).

4.5 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\nGerald Lynn Dolen and Roberta Dora Dolen v. City of Palmdale et al. Los\nAngeles County Superior Court Case No. 21AVCV00377\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54956.9(d)(1).\n3

4.6 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nTammy Rose Necessary and Glenn Necessary v. City of Palmdale, et al.\nLos Angeles County Superior Court\nCase No. 22AVCV00857\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54956.9(d)(1).

4.7 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION\nDaniel Joseph Stoneham and La Eenya Grace Marie Stoneham v. City of\nPalmdale et al.\nLos Angeles County Superior Court\nCase No. 22AVCV00780\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54956.9(d)(1).

4.8 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\nMarlene Jannet Hernandez\nClaim No. 2022-049\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54957.5:

4.9 PUBLIC EMPLOYMENT\nTitle: City Attorney

9.1 Presentation by Mayor and Council of a Proclamation declaring February as Black\nHistory month.\n4

9.2 Presentation by Mayor Pro Tem and Assemblyman Carrillo of Certificates of\nRecognition to the students who participated in the Justice Sunday event.

9.3 California High-Speed Rail Update. (Presented by: Margaret Cederoth, Director of\nPlanning and Sustainability, California High-Speed Rail)\n230215 HSR Palmdale Council Briefing DRAFT v3.2.pdf

9.4 Presentation by Hope the Mission for the Palmdale Knights Inn Hotel - Project\nHome Key. (Staff Reference: Assistant City Manager Miller, Housing Manager\nReyes - Presented by Ken Craft, Chief Executive Officer of Hope the Mission)