Palmdale — 2023-03-01

12.1 Receive and file the monthly investment activity reports for January 2023. (Staff\nReference: Director of Finance Samson)\n1. Staff_Report_-_Investment_Report_Jan_2023.docx\n07 Jan 2023 City & Successor Investment Report.pdf

12.2 Approve consultant agreement with MNS Engineers, Inc. for PN 669.\nSR138(SR14) & 10th Street West Widening, in the amount of $191,800. (Staff\nReference: Director of Public Works Glidden)\nPN 669 Staff Report Template - Award Owner's Rep Services.docx\nCity of Palmdale - MNS Engineers, Inc. A-8233 - 01-26-2023 - Preview.pdf

12.3 Adopt Resolution No. CC 2023-010, a Resolution of the City Council of the City of\nPalmdale adopting the joint resolution of the Board of Supervisors of the County of\nLos Angeles acting in behalf of the Los Angeles County General Fund, Los\nAngeles County Consolidated Fire Protection District, and the Los Angeles\n4\nCounty Flood Control, the Board of Directors of the County Sanitation District No.\n20 of Los Angeles County, and the governing bodies of the Antelope Valley\nCemetery District, the Antelope Valley Mosquito and Vector Control District,\nAntelope Valley Resource Conservation District, City of Palmdale, and the\nPalmdale Water District - Westmont approving and accepting negotiated\nexchange of property tax revenues resulting from Annexation 20-101 to County\nSanitation District 20. (Staff Reference: Director of Public Works Glidden)\n030123, SR for Tax Shared Annex. No. 20-101, CC 2023-010.doc\n030123, CC 2023-010.docx\n030123, LACSD Transmittal Letter.pdf\n030123, County Joint Resolution Annex 20-101.pdf\n030123, Property Tax Resolution Worksheet.pdf\n030123, Exhibit A - Annexation Map No. 20-101.pdf

12.4 Adopt Resolution No. CC 2023-012, a Resolution of the City Council of the City of\nPalmdale approving the application for Local Streets and Roads Funds authorized\nunder Article 8 of the Transportation Development Act. (Staff Reference: Director\nof Public Works Glidden)\nStaff Report-Resolution revised 2.7.23.docx\nreso__2023-012_-_TDA_8_FY_2023.doc\nTDA claim forms FY 2023 signed LG 2.7.23.pdf

12.5 Approve Agreement with The Wellbeing Lab dba Louis Alloro, LLC to provide\nCertificate In Applied Positive Psychology Program (CAPP) in an amount not to\nexceed $275,000. (Staff Reference: City Manager Perez - Presented by Assistant\nto the City Manager Lopez)\nA-8208_Wellbeing_Lab_staff_report_Final (1).docx\nCity of Palmdale - ARPA Funding - Contract for Services - The Wellbeing Lab (A-\n8208) - 01-17-2023 - Preview (1).pdf

13.1 Approve a design and build agreement, for an Energy Services Contract, with\nSchneider Electric for a construction term of three years and determine this action\nis exempt under CEQA. (Staff Reference: Director of Public Works Glidden)\nSR - Schneider Electric - FINAL.docx\nDesign Build Agreement 02-23-2023.docx\n2.22.23 City of Palmdale Council Briefing Presentation.pptx\n5

13.2 INTRODUCE AND ADOPT ORDINANCE NO. 1609, AN ORDINANCE OF THE\nCITY COUNCIL OF THE CITY OF PALMDALE AMENDING PALMDALE\nMUNICIPAL CODE SECTION 2.08.040 CHANGING THE REGULAR MEETING\nDATES AND TIMES OF THE CITY COUNCIL TO THE FIRST AND THIRD\nWEDNESDAY OF THE MONTH AT 5:00 P.M.\nStaffReport_Ord 1609.docx\nOrdinance No. 1609.docx

14.1 Review and approve the FY 2023 Mid-Year Budget Adjustments. (Staff\nReference: Director of Finance Samson)\n1. FY 2023 SR Mid-Year Budget.docx\n2. FY 2023 Mid-Year Budget Schedules.pdf

15.1 Discussion and possible direction regarding City security and surveillance\nsystems. (Staff Reference: City Manager Perez)

17.1 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\n6\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

17.2 MEETINGS ATTENDED AT PUBLIC EXPENSE\nBettencourt Informational Report 030123.docx\nAlarcon Informational Report 030123 FINAL.docx\nBishop Informational Report 030123.docx\nOhlsen Informational Report 030123.docx

4.1 CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION\nRicky Thorstensen v. City of Palmdale, et al.\nLos Angeles County Superior Court\nCase No. 22STCV29463\n2\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\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).

4.4 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nAngela Lisa Thompson v. City of Palmdale, et al.\nLos Angeles County Superior Court\nCase No. 22AVCV00437\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\nEdman Discua v. City of Palmdale, et al.\nLos Angeles Superior Court\nCase No. 21STCV45406\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54956.9(d)(1).

4.6 PUBLIC EMPLOYMENT\nTitle: City Attorney

9.1 Presentation by Mayor and Council of a Proclamation declaring March as Irish\nAmerican Heritage month.