Palmdale — 2023-11-15

10.1 Approve Purchase and Sale Agreement with RDR Development Holdings LLC to\nacquire 652 acres of land for $10,800,000. (APNs: 3206-007-001; 3206-007-002;\n3205-002-051; 3205-002-053; 3205-002-028; 3206-025-001 (portion); 3206-006-\n008 (portion); and 3206-006-028 (portion) located in vicinity of Vineyard Lane and\nElizabeth Lake Road.\nStaff_Report_RdR.docx\nAttachment 1 Aerial Map.pdf\nAttachment 2 Agreement A-8533.pdf\nAttachment 3 Appraisal.pdf

10.2 Approve execution of agreements related to Palmdale Solar and Battery\nResidential Program.\n20231004_Palmdale_Staff_Report_EPIC_CCA_Power_Choice_Program-\nFINAL.docx\n1. Framework Agreement A-8536.docx\n2. Master Power Purchase Agreement A-8537.docx\n3. Program Management Agreement A-8538.docx\n4. Program Support Services Fee Agreement A-8539.docx\n5. Multiparty Non-Disclosure Agreement A-8216.docx

14.1 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nLand Developers & Associates Corporation v. Successor Agency to the\nCommunity Redevelopment Agency of the City of Palmdale, et al.\nLos Angeles County Superior Court\nCase No. 22AVCV01093\nThe closed session is being held pursuant to the authority of California\nGovernment Code Section 54956.9(d)(1).

14.2 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).

14.3 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nWilliam Robert Herrera, et al vs. City of Palmdale, et al.\nCentral District of California Federal District Court\nCase No. 2:16-cv-09453-MWF-MAR\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54956.9.

14.4 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nPriscilla Huerta, et al vs. City of Palmdale, et al.\nCentral District of California Federal District Court\nCase No. 2:18-10354-MWF-FFM\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54956.9.

4.1 Declaring Saturday, November 25th, 2023 as Small Business Saturday

6.1 Waive full reading of the Resolution(s) and/or Ordinance(s) to be considered and\nvoted on at this meeting. (This permits reading the title only in lieu of reciting the\nentire text.)

6.2 Approve ongoing contractor service agreements with M. Brey Electric, Inc. dba\nMBE Construction (A-8566), Houalla Enterprises Ltd. dba Metro Builders &\nEngineers Group, Ltd. (A-8558), and Nash Construction Services, Inc. (A-8565)\nfor $200,000 each for two years with option for one additional year.\nSR_-_HA_-_Ongoing_Contractor_Agreements.docx\nBrey Electric, Inc. dba MBE Construction(A-8566).pdf\nMetro Builders & Engineers Group (A-8558).pdf\nNash Construction Services Inc. (A-8565).pdf\n2

6.3 Adopt Resolution No. HA 2023-004, a Resolution of the Housing Authority of the\nCity of Palmdale approving the sale of 38553 4th Street East, APN 3008-016-902\nat the appraised value to an eligible household, and to provide a loan from\nproceeds or Permanent Local Housing Allocation funds (PLHA) to meet\naffordability requirements.\n03_Staff_Report_HA_4th_Street_v2.docx\nResolution 2023 004 4th Street.docx

7.1 Adopt Resolution No. CC 2023-075, a Resolution of the City Council of the City of\nPalmdale amending the City's Classification and Pay Plan for General Positions;\nAdopt Resolution No. CC 2023-076, a Resolution of the City Council of the City of\nPalmdale amending the City's Classification and Pay Plan for Bargaining Unit\nPositions; and Adopt Resolution No. CC 2023-037, a Resolution of the City\nCouncil of the City of Palmdale Establishing Director/Executive Employees'\nCompensation, Benefits, and Other Terms and Conditions of Employment.\n1._Staff_Report_-_Classification_And_Pay_Plan.docx\n2. Resolution CC 2023-075 General Positions 11.15.23.doc\n3. Exhibit #1 2023-075 CLASSIFICATION AND PAY PLAN General Positions\n11.15.2023.doc\n3. Exhibit #2 Salary Schedule General Positions 11.15.23.pdf\n4. Resolution CC 2023-076 Bargaining Unit 11.15.23.doc\n5. Exhibit #1 2023-076 CLASSIFICATION AND PAY PLAN Bargaining Unit\n11.15.23.doc\n5. Exhibit #2 Salary Schedule Baragining Unit Positions 11.15.23.pdf\n6. Resolution CC 2023-037 Executive Employment Resolution.doc

7.2 Adopt Resolution No. CC 2023-067, a Resolution of the City Council of the City of\nPalmdale approving the Palmdale Aerospace Incentive Program.\nSR-_Aerospace_Incentive_Program.docx\nRESO- CC 2023-067 Aerospace Incentive Program.doc\nAerospace Incentive Program Application_.docx

7.3 Notice of Completion - Accept Public Improvements for Circle K at 3851 East\nPalmdale Blvd.\nSR-11152023__17-02_.docx\nEXHIBIT A 17-02.docx\nEXHIBIT B.docx\nNOC_17-02 ST IMPROVEMENTS.doc\n3

7.4 Approve ongoing contractor service agreements with M. Brey Electric, Inc. dba\nMBE Construction, Houalla Enterprises Ltd. dba Metro Builders & Engineers\nGroup, Ltd., and Nash Construction Services, Inc. for $200,000 each for two\nyears.\nOngoing_contractor_agreements_Nash_Mbrey_and_Metro.docx\nCity of Palmdale - AGENDA ITEM - M. Brey Electric, Inc. dba MBE Construction\n(MBE) (A-8559) - 09-28-2023 - Preview (2).pdf\nCity of Palmdale - AGENDA ITEM - Houalla Enterprises LTD. dba. Metro Builders &\nEngineers Group, LTD (A-8560) - 10-03-20.pdf\nCity of Palmdale - AGENDA ITEM - Nash Construction Services Inc. (A-8561) - 10-\n02-2023 - Preview (2).pdf

7.5 Approve agreement with Southern California Edison (SCE) for participation in the\nSmall Site Rebate Program for the purchase and installation of three Electrical\nVehicle (EV) Charging Stations at the Palmdale City Library.\nSR_-_Acceptance_of_SCE_Small_Site_Rebate_Program.docx\nSCE DRAFT Agreement No. A-8595.pdf\nSCE Small Site Rebate Program Process .pdf

7.6 Consideration and adoption of Resolution No. CC 2023-059, a Resolution of the\nCity Council of the City of Palmdale approving the renaming of Avenue Q-6 to\nHammack Avenue (Avenue Q-6) between Sierra Highway to 10th Street East.\nSR_Hammack_Avenue__Avenue_Q-6_.docx\nResolution CC 2023-059 Hammack Avenue.doc\nMap_Hammack Ave (Avenue Q-6).pdf

7.7 Approve the minutes from the previous meetings.\nCC - November 1, 2023\n11 01 2023 Minutes CC_SA_PFA.pdf

8.1 City Council Nomination and Appointment of one (1) Member to the Palmdale\nTourism Improvement District Board.\nSR PTID Appointment_2023.docx\nmaster_tid_application_Fillable - Stapleton - 18 Oct 23.pdf\nBeaumont, Lura.pdf

9.1 Introduction and Adoption of Ordinance No. 1612, an Ordinance of the City\nCouncil of the City of Palmdale approving various amendments to the Palmdale\nMunicipal Code.

9.2 Introduction and adoption of Ordinance No. 1615, an Ordinance of the City\nCouncil of the City of Palmdale approving amendments to Title 12 of the Palmdale\nMunicipal Code (PMC); and Adopt Resolution No. CC 2023-078, a Resolution of\nthe City Council of the City of Palmdale approving adoption of updated\nadministrative fine amounts for building and safety violations and adoption of fines\nand plan processing and redemption fees associated with shopping cart\nenforcement and elimination of certain business permit fees.

9.3 Introduction and adoption of Ordinance No. 1617, an Ordinance of the City\nCouncil of the City of Palmdale approving Planned Development 23-001; a\nrequest to modify the development standards specified within the Palmdale\nMunicipal Code for a proposed project within the Mixed Use 1 (MU 1) zone.

9.4 Adopt Resolution No. CC 2023-068, a Resolution of the City Council of the City of\nPalmdale calling special election regarding alteration of Rate and Method of\nApportionment of Special Taxes for the City of Palmdale Community Facilities\nDistrict No. 93-1 (Ritter Ranch); Adopt Resolution No. CC 2023-069, a Resolution\nof the City Council of the City of Palmdale declaring results of special alteration\nelection in the City of Palmdale Community Facilities District No. 93-1 (Ritter\nRanch), determining that alteration of the Rate and Method of Apportionment of\nSpecial Taxes for the District is lawfully authorized, and directing recording of an\namendment to the Amended and Restated Notice of Special Tax Lien for the\nDistrict.

9.5 Adopt Resolution No. CC 2023-070, a Resolution of the City Council of the City of\nPalmdale of Annexation of territory to the City of Palmdale Community Facilities\nDistrict No. 93-1 (Ritter Ranch), authorizing the levy of a special tax therein and\nsubmitting the levy of special tax to the qualified elector of the District; Adopt\nResolution No. CC 2023-071, a Resolution of the City Council of the City of\nPalmdale declaring results of special annexation election, determining the validity\nof prior proceedings, and directing recording of amendment to Notice of Special\nTax Lien - City of Palmdale Community Facilities District No. 93-1 (Ritter Ranch).\nPUBLIC COMMENTS: Now is the time for public participation on this item.\nEach speaker is allotted two (2) minutes.\n2. Staff Report Annexation to CFD 93-1.docx\n2.1 Reso 2023-070 AnnexTerr J19241.docx\n2.2 Reso 2023-071 DeclarResultAnnex J19242.docx