Palmdale — 2023-12-05

10.1 Rotation of Incumbents serving as Mayor and Mayor Pro Tem.\nSR_Rotation_of_Incumbents_Mayor_and_Mayor_Pro_Tem (1).docx

12.1 Council Reports on Committee Memberships and Meetings Attended at Public\nExpense\nBettencourt Informational Report Nov 2023.docx\nBishop Informational Report Nov 2023.docx\nLoa Informational Report Nov 2023.docx\nOhlsen Informational Report Nov 2023.docx

15.1 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).

15.2 CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\nSignificant exposure to litigation pursuant to Government Code 54956.9(d)(2): 1\npotential case

15.3 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nU-Haul v. City of Palmdale\nCase No. 22AVCV00439\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54956.9.

15.4 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nGuerra v. City of Palmdale\nCase No. 23AVCV01005\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54956.9.

4.1 Presentation by Los Angeles Internal Services Department and the Southern\nCalifornia Regional Energy Network (SoCalRen) of an award to City of Palmdale\nfor "Extraordinary Emission Reduction for the Highest Energy Savings Achieved\nby a Public Agency".

4.2 Proclamation declaring December as Human Rights Month in the City of\nPalmdale and receive a verbal update from the Human Rights Advisory\nCommittee.

4.3 Presentation of the Film Palmdale Strategic Plan.\n1\nAtch 1 Film Palmdale Strategic Plan.pdf\nPPT_Film_Palmdale_Strategic_Plan.pdf\nPUBLIC COMMENT RULES:\n“(California Government Code Section 54954.3).\n(a) Every agenda for regular meetings shall provide an opportunity for members of the\npublic to directly address the legislative body on any item of interest to the public, before\nor during the legislative body’s consideration of the item, that is within the subject matter\njurisdiction of the legislative body, provided that no action shall be taken on any item not\nappearing on the agenda unless the action is otherwise authorized by subdivision (b) of\nSection 54954.2 [section omitted].\n(b) (1) The legislative body of a local agency may adopt reasonable regulations to ensure\nthat the intent of the subdivision (a) is carried out, including, but not limited to, regulations\nlimiting the total amount of time allocated for public testimony on particular issues and for\neach individual speaker.\n(2) Notwithstanding paragraph (1), when the legislative body of a local agency limits\ntime for public comment, the legislative body of a local agency shall provide at least twice\nthe allotted time to a member of the public who utilizes a translator to ensure that non-\nEnglish speakers receive the same opportunity to directly address the legislative body of\na local agency.”\nIn furtherance of Section 54954.3 of the Brown Act, the public is allotted to speak a total\nof three (3) minutes on the entirety of the CC/HA Consent Calendars, New Business and\nClosed Session, with two (2) minutes on each Public Hearing, and, if desired, an\nadditional two (2) minutes on items not on the agenda that are within the subject matter\njurisdiction of the City Council. As specified in the Brown Act, a speaker utilizing a\ntranslator will receive twice the amount of time specified.

6.1 Approve the Housing Authority of the City of Palmdale's 2022-2023 Annual Report\npursuant to California Health and Safety Code 34176.1 and direct staff to post the\nreport on the City's website.\nSR HAF 2022-2023 Report.docx\nAtch 1 Housing Asset Fund Annual Report 2022-2023

6.2 Approve the minutes from the previous meetings.\nAugust 16, 2023\nSeptember 6, 2023\nNovember 15, 2023\nMinutes HA 08 16 2023.pdf\nMInutes HA 09 06 2023.pdf\nMinutes HA 11 15 2023.pdf

7.1 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.)

7.10 Approve the minutes from the previous meetings.\nCC - November 15, 2023\nCC - November 16, 2023\nMinutes HA 11 15 2023.pdf\nMinutes CC 11 16 2023.pdf\n4

7.2 Receive and file the Monthly Investment Activity Report for October 2023.\nSR Monthly Investment Report October 2023.docx\nRpt Monthly Investment Report October 2023 COP & SA.pdf

7.3 Receive and file the Annual Activity Report for Development Agreement pertaining\nto the Oasis Wellness Village Project located at the southeast corner of Palmdale\nBoulevard and Tierra Subida Avenue.\nSR Agreement Oasis Wellness Village.docx\nAtch 1 Agrmt No. A-5595 Oasis Wellness Village.pdf

7.4 Approve agreement with Ninth Patriot, LLC for the deferment of undergrounding\nof transmission mainlines for Site Plan Review No. 19-001.\nSR Agrmt with Ninth Patriot Deferment Transmission.docx\nAgrmt No. A-8601 with Ninth Patriot.docx\nExh A Description of Developer's Property.doc\nExh B Estimated Cost for Undergrounding.pdf\nAttachment No. 1 - Reso. No. PC-2020-032.pdf\n3

7.5 Notice of Completion - Accept Public Improvements for Tract 61611 & 61981\nlocated at the northeast corner of Avenue S and 65th Street East.\nSR NOC.docx\nExh A 21-11.docx\nExh B Site Map.docx\nNOC.doc\nSite Photo.jpg

7.6 Approve Final Parcel Map No. 83805 (located at Trade Center Drive and Avenue\nP-4).\nSR PM 83805.docx\nPM 83805 Final.pdf

7.7 Approve Requisition No. 240592 with All-State Utility Supply, Inc. for the purchase\nof replacement streetlight poles and other related items in an amount not to\nexceed $207,380 for FY 2023-24.\nSR Req. No. 240592 All-State Utility Supply Final.docx\nReq No. 240592.pdf\nPrice Summary Schedule.pdf

7.8 Adopt Resolution No. CC 2023-059, a Resolution of the City Council of the City of\nPalmdale approving the renaming of Avenue Q-6 to Hammack Avenue (Avenue\nQ-6) between Sierra Highway to 10th Street East.\nSR Reso. No. CC 2023-059.docx\nReso. No. CC 2023-059.doc\nSite Map Hammack Ave (Avenue Q-6).pdf

7.9 Notice of Completion - Accept Public Improvements for Circle K at 3851 East\nPalmdale Blvd.\nSR NOC.docx\nExh A 17-02.docx\nExh B Site Map.docx\nNOC.doc\nSite Photo.png

8.1 Public Hearing to obtain community input for the Community Development Block\nGrant (CDBG) and HOME Investment Partnership Program (HOME) Grant for the\ndevelopment of the 2024-2025 Action Plan.\nSR Public Hearing Action Plan 2024-2025.docx

8.2 Introduction and Adoption of Ordinance No. 1627, an Ordinance of the City\nCouncil of the City of Palmdale approving Zoning Ordinance Amendment (ZOA)\n23-0003 to amend Title 17 and finding that the amendment is consistent with\nProgram Environmental Impact Report (PEIR) 22-002 prepared and certified in\nconjunction with the City’s General Plan (Palmdale 2045).\nSR Ord. No. 1627.docx\nOrd. No. 1627.doc\nExh A Ord. No. 1627.docx\nPPT ZOA 23-0003 Ord. No. 1627.pptx