Palmdale — 2023-09-06

10.1 Public Hearing to receive feedback on the Draft Consolidated Annual\nPerformance Evaluation Report (CAPER) for Fiscal Year 2022-2023; review and\napprove the 2022-2023 CAPER; and authorize the City Manager or their designee\nto make necessary changes and submit the CAPER report to the U.S. Department\nof Housing and Urban Development (HUD) by September 28, 2023 in compliance\nwith HUD Regulations\nPUBLIC COMMENTS: Now is the time for public participation on this item.\nEach speaker is allotted two (2) minutes.\nStaff Report CAPER 22-23 Final.docx\nPalmdale 22-23 CAPER Draft .pdf

11.1 Presentation on Los Angeles Homeless Services Authority Homeless Count.\nHC23 Presentation Slides Palmdale .pptx

13.1 Council Reports on Committee Memberships and Meetings Attended at Public\nExpense.\nBettencourt Informational Report August 2023 (002).docx\nBishop Informational Report August 2023 final.docx\nAlarcon Informational Report August 2023 final.docx\nLoa Informational Report August 2023.docx\nOhlsen_Informational_Report_Aug_2023 final.docx

16.1 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nProperty: Vacant land located at the Northeast quadrant of the Antelope Valley\n(State Route 14) Freeway and West Palmdale Boulevard (APN 3008-041-001,\n002, 003, 004, 005, 007, 008, 009, 010).\nCity Negotiator: Ronda Perez, City Manager and Michael Miller, Assistant City\nManager\nNegotiating Parties: Royal and Aframian, LLC; Royal Investors Group, LLC; 26\nMaple, LLC; JAZ Investment Corporation; and K Land Associates.\nUnder Negotiation: Price and terms of payment

16.2 CONFERENCE WITH REAL PROPERTY NEGOTIATORS\nProperty Address: Vacant land VIC of Avenue O and Sierra Highway (APN 3006-\n003-036; 3006-003-036; 3006-003-040; 3006-003-044)\nCity Negotiator: Luis Garibay, Director of Economic & Community Development\nNegotiating parties: Sierra Gateway Resolution, LLC\nUnder negotiation: Price and terms

4.1 Presentation of a Proclamation by Mayor and Council declaring September as\nSuicide Prevention Awareness Month in the City of Palmdale.

4.2 Presentation of Certificates of Recognition by Mayor and Council to the Quartz Hill\nFury girls soccer team for winning the 11U Girls Extra championship at the 2023\nAYSO National Games.

4.3 Presentation of a Commendation by Mayor and Council to Mike Miller in honor of\nhis retirement from the City of Palmdale.\n1

8.1 Approval of the Housing Authority of The City of Palmdale's Annual Report\nprepared and submitted per the Health and Safety Code Section 34328. and\n34328.1 and authorize the Executive Director or their designee to submit the\nreport to the State of California Department of Housing and Community\nDevelopment (HCD)\nStaff_Report_HA_2023 final.docx\nHA Annual Report for 2022-23.pdf

9.1 Receive and file the Monthly Investment Activity Reports for July 2023.\n1. Staff_Report_-_Investment_Report_JULY_2023.docx\nJuly 2023 City of Palmdale Investment Report V2.pdf

9.2 Approval of the City Council's Discretionary Funds Policy and Procedures.\nSR_Discretionary_Funds_FINAL__1_.docx\nCity Council Discretionary Funds Program FINAL.docx

9.3 Approve Third Amendment with Universal Electronic Alarms, Inc. to increase\ncontract price by $90,000 in an amount not to exceed $190,000, for the remainder\nof the term through June 2024.\nSR_Approve_A-6788_UEA_Amendment_3_v01.docx\nUniversal Electronic Alarms (A-6788) Amendment 3.pdf

9.4 Approve Second Amendment with NBS Government Finance Group to increase\nthe total amount of the agreement by $78,000 for an amount not to exceed\n$208,000 and extend the agreement through March 2025.\nSR_A-7028_NBS_Amendment_No_FINAL.docx\nNBS GOVERNMENT FINANCE GROUP (A-7028) AMENDMENT 2 - 08-15-23.pdf

9.5 Approve Lease Agreement with the American Legion, Post 348, for a City-owned\nbuilding located at 1002 East Avenue Q-12, Palmdale, CA 93550.\nSR-_American_Legion_Lease_Agreement-9-6-23-Final.docx\nA-8515_American Legion.pdf\n3

9.6 Approve Energy for Palmdale's Independent Choice (EPIC) 2022 Power Content\nLabel and Attestation.\n20230906_Palmdale_Staff_Report_EPIC_CCA_PCL_TS (1).docx\n1. 20230906_EPIC 2022 Power Content Label.pdf\n2. 20230906_EPIC 2022 PSD Annual Report_EPICPOWER.pdf\n3. 20230906_EPIC 2022 PSD Annual Report_Power100.pdf