Palmdale — 2024-02-07

10.1 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).\n4

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

5.2 Receive and File the monthly and quarterly investment activity report for\nDecember 2023.\nSR Investment Report DEC 2023.docx\nRpt - City & SA Monthly & Quarterly Investment Reports Dec 2023.pdf

5.3 Approve Requisition No. 240740 with Warren-Anderson Ford, Inc. for the\npurchase of one Roadline Model GPMT Graffiti Removal Truck in an amount not\nto exceed $156,947.\nSR Req. No. 240740 with Warren-Anderson Ford Inc.docx\nReq. No. 240740 with Warren-Anderson Ford, Inc.pdf\nQuote Warren-Anderson Ford Graffiti Removal Truck.pdf\nPhotos of Graffiti Removal Truck.pdf

5.4 Notice of Completion - Accept public improvements for McDonald's located at\n1671 E. Palmdale Boulevard.\nSR NOC.docx\n2\nExh A List of Completed Public Improvements.docx\nExh B Vicinity Map.docx\nNOC.docx\nPhoto of Site.pdf

5.5 Approve agreement with Jones Lang Lasalle (JLL), Incorporated for a California\nAir Resources Board (CARB), Fleet Electrification and Microgrid Study in the\namount of $150,000 for a term of six months from the date of the Notice to\nProceed.\nSR Agrmt No. A-8659 with Jones Lang LaSalle Incorporated.docx\nAgrmt No. A-8659 with Jones Lang LaSalle Incorporated.pdf

5.6 Approve the City's 2024 State and Federal Legislative Platform to promote\nPalmdale's priorities and legislative initiatives at the State and Federal levels.\nSR 2024 Legislative Platform.docx\n2024 Fed State Legislative Platform.docx

5.7 Approve the minutes from the previous meetings.\nCC - January 24, 2024\nMinutes 01 24 2024 CC.pdf

6.1 Adopt Resolution No. CC 2024-017, a Resolution of the City Council of the City of\nPalmdale; Denying Appeal 24-0002 and upholding Planning Commission\nResolution No. PC-2024-001 to deny General Plan Amendment 23-0001, Zone\nChange 23-0002, and Specific Plan Amendment 22-001.\nSR Reso No. CC 2024-017.docx\nReso. No. CC 2024-017 .docx\nExh A Reso. No. CC 2024-017.docx\nExh B Reso. No. CC 2024-017.docx\nExh C Reso. No. CC 2024-017.docx\nExh D Reso. No. CC 2024-017.pdf\nReso. No. PC-2024-001.pdf

6.2 Introduce and adopt Ordinance No. 1638, an Ordinance of the City Council of the\nCity of Palmdale, approving Comprehensive Development Plan 23-0003; a\nrequest to amend the existing language within the Antelope Valley Auto Center\nSpecific Plan to be consistent with the Palmdale Municipal Code and find that the\nrequest is exempt from Environmental Review.\nSR Ord. No. 1638.docx\nOrd. No. 1638.docx\nExh A Ord. No. 1638.pdf\nExh B Ord. No. 1638.pdf\n3\nPPT Ord. No. 1638.pptx

6.3 Introduce and adopt Ordinance No. 1639, an Ordinance of the City Council of the\nCity of Palmdale, recommending City Council approval of General Plan\nAmendment 23-0006, Zoning Ordinance Amendment 23-0004 and Zone Change\n23-0005, a request to amend the Noise Element of the General Plan, the\nDevelopment Standards for Mixed-Use Zones, Land Use Map and Zoning Map to\naddress inconsistencies and finding that the project is consistent with Program\nEnvironmental Impact Report 22-002 prepared and certified in conjunction with\nthe City’s General Plan.\nSR Ord. No. 1639.docx\nOrd. No. 1639.docx\nExh A Ord. No. 1639.pdf\nExh B Ord. No. 1639.pdf\nExh C Ord. No. 1639.pdf\nPPT Ord. No. 1639.pptx

7.1 Council Informational Reports on Committee memberships and meetings\nattended at public expense.\nInformational Report 020724 Bettencourt.docx\nInformational Report 020724 Bishop.docx\nInformational Report 020724 Loa.docx\nInformational Report 020724 Ohlsen.docx

7.2 Council Action Items.