Palmdale — 2023-06-07

10.1 Council Reports on Committee Memberships and Meetings Attended at Public\nExpense.\nAlarcon Informational Report 060723.docx\nBettencourt Informational Report 060723.docx\nBishop Informational Report 060723.docx\nLOA Informational Report 060723.docx\nOhlsen Informational Report 060723.docx

13.1 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).

13.2 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nEdman Discua v. City of Palmdale, et al.\nLos Angeles Superior Court\nCase No. 21STCV45406\n5\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54956.9(d)(1).

4.1 Presentation by Mayor and Council of a Proclamation declaring June 2023 as\nImmigrant Heritage Month in the City of Palmdale.

7.1 Adopt Resolution No. HA 2023-002, a Resolution of the Housing Authority of the\nCity of Palmdale; repealing Resolution No. HA 2017-004 and approving the\nHousing Authority of the City of Palmdale’s Homelessness Prevention and Rapid\nRehousing Program; approve agreement A-8366 with The Salvation Army to\nconduct the Homelessness Prevention and Rapid Rehousing Program (HPRP);\nand authorizing the Executive Director or their designee to make necessary\nchanges and execute documents related to the Homelessness Prevention and\nRapid Rehousing Program.\nStaff Report HPRP June 7v2.docx\nHPRP Agreement A-8366.pdf\nHA RESO HPRP 2023-002.doc

8.1 Receive and file the Monthly Investment Activity Reports for April 2023.\n1. Staff_Report_-_Investment_Report_Apr_2023.docx\nInvestment Report City of Palmdale & Successor Agency_April 23.pdf

8.10 Adopt Resolution No. CC 2023-039, a Resolution of the City Council of the City of\nPalmdale to repeal and replace Resolution No. CC 2020-035 with Resolution No.\nCC 2023-039 which adopts the updated Title VI Plan for the City of Palmdale for\n2023-2026.\nResolution 2023-039 staff report.docx\nResolution 2023-039.doc\n2023 Update FINAL Title VI and LED.pdf

8.11 Adopt Resolution No. CC 2023-040, a Resolution of the City Council of the City of\nPalmdale to adopt the City of Palmdale Sustainable Transportation Plan.\nStaff Report Resolution STP CC 2023-040.docx\nSTP Resolution CC 2023-040.docx\nPalmdaleSustainableTransportationPlan_CityCouncilPresentation_v4 5.31.23.pptx

8.12 Adopt Resolution No. CC 2023-034, a Resolution of the City Council of the City of\nPalmdale to adopt a list of projects for Fiscal Year 2023-2024 Funded by SB 1:\nThe Road Repair and Accountability Act of 2017.\nResolution_2023-034_staff_report RMRA.docx\n4\nResolution 2023-034.doc

8.2 Receive and file the Annual Report on Development Impact Fees for Fiscal Year\nEnded June 30, 2022 and adopt findings to commit funds held in the Littlerock\nDrainage Fee Fund, Fire Facilities Fund, and the Sewer Upgrade Fee Fund.\n1. Staff Report - Development Impact Fee Report FY22.docx\n2. City of Palmdale 2022 Final AB1600 Development Impact Fees.pdf

8.3 Approve agreement with Harrell & Company Advisors, LLC. for Municipal\nAdvisory Services, in the amount of $125,000, for a five (5) year term through\nJune 30, 2028.\nStaff Report - Harrell & Company Agreement.docx\nCity of Palmdale - HARRELL & COMPANY ADVISORS, LLC. (A-8387) - 05-10-2023\n- Signed v7.pdf

8.4 Approve Agreement with Flock Group, Inc to provide a fixed location Automated\nLicense Plate Recognition (ALPR) system, fifty LPR cameras, and provide\nimplementation services in a not to exceed amount of $157,500 for a one (1) year\nterm.\nFlock LPR Staff Report 2023.docx\nCA - City of Palmdale - Flock Group, Inc Agreement.pdf

8.5 Approve First Amendment to Agreement with True Point, LLC to provide\nimplementation services for Accela land use, plan review, permitting, and\ninspection tracking system for an additional amount of $150,000 and a not to\nexceed amount of $450,000 for a three (3) year term through December 31, 2024.\nTruePoint_Amendment_Staff_Report_2023 (2).docx\nTruePoint Solutions, LLC (A-7699) Amendment #1 - 04-20-2023 - for council\npacket.pdf

8.6 Approval of 36 Fireworks booth permits for non-profit organizations.\n2023_Staff_Report_Fireworks.docx\n2023_Firework_Booths_Map.pdf\n2023_Fireworks_PP.pptx\n3

8.7 Adopt Resolution No. CC 2023-026, a Resolution of the City Council of the City of\nPalmdale of intention to continue assessments for Fiscal Year 2023/2024,\npreliminarily approving the annual Engineer's Report and providing for notice of\nhearing for the City of Palmdale Drainage Benefit Assessment Districts No. 1 and\nNo. 2006-02.\nPalmdale DBAD - Staff Report 6-7-23.docx\nPalmdale DBAD - Res 2 #CC 2023-026 for 6-7-23.doc\nDrainage Engineers Report FY 2023-24_v1.pdf

8.8 Adopt Resolution No. CC 2023-027, a Resolution of the City Council of the City of\nPalmdale of intention to continue assessments for Fiscal Year 2023/2024,\npreliminarily approving the annual Engineer's Report and providing for notice of\nhearing for the City of Palmdale Landscape Maintenance Assessment Districts\nand Annexations, Park Maintenance and Recreation Improvement District, and\nStreetlight Maintenance Assessment Districts and Annexations.\nPalmdale LLs - Staff Report 6-7-23.docx\nPalmdale L&Ls - Res 2 #CC 2023-027 for 6-7-23.doc\nLMD Engineers Report FY 2023-24_v1.pdf\nPark Engineers Report FY 2023-24_v1.pdf\nStreetlight Engineers Report FY 2023-24_v1.pdf

8.9 Approve lease agreement between the City of Palmdale and New Cingular\nWireless, dba AT&T Wireless for a cellular wireless facility lease located at\nMcAdam Memorial Park.\nATT Lease Agreement-Staff Report.docx\nA-8298 AT&T Agreement McAdams Park.pdf

9.1 Presentation of the City's Homelessness Plan Update.\nHomelessness Plan Update June 2023.pdf

9.2 Discussion and possible direction on the relinquishment of Palmdale Blvd by\nCaltrans to the City of Palmdale.