Palmdale — 2024-03-20

12.1 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.

12.2 PUBLIC EMPLOYEE PERFORMANCE EVALUATION\nTitle: City Attorney\nName: William P. Curley, III

6.1 Adopt Resolution No. HA 2024-002, a Resolution of the Housing Authority of the\nCity of Palmdale declaring APNs 3006-008-921 and 3006-008-922 Exempt\nSurplus Land under the Surplus Land Act as amended.\nSR SLA Transit Village.docx\nReso. No. HA 2024-002.docx\nAttch 1 Parcel Map

6.2 Approve revision to the Housing Authority's self-imposed maximum space rent for\nincome qualifying spaces for the Boulders Mobile Home Parks and authorize the\nAuthority Executive Director or her designee to review and determine future\nincreases to the maximum space rent for qualifying spaces and establish a\nsubsidy program.\nSR Boulders MHP Space Rent.

6.3 Approve the minutes from the previous meetings.\nHA - January 24, 2024\nHA - February 21, 2024\nMinutes 01 24 2024 HA.pdf\nMinutes 02 21 2024 HA.pdf

7.1 Waive full reading of the Resolution(s) to be considered and voted on at this\nmeeting. (This allows for reading the title only in lieu of reciting the entire text).

7.2 Adopt Resolution No. CC 2024-029, a Resolution of the City Council of the City of\nPalmdale approving the 2024 Palmdale Auto Mall Marketing Program.\nSR 2024 Palmdale Auto Mall Marketing Program.docx\nReso. No. CC 2024-029.docx

7.3 Adopt Resolution No. CC 2024-025, a Resolution of the City Council of the City of\nPalmdale to accept the Los Angeles County Council of Governments Regional\nHomeless Coordination and Local Solutions Fund.\nSR COG Grant.docx\nReso. No. CC 2024-025 COG.doc

7.4 Approve Single Family Residential Rehabilitation Program for Minor Home Repair\nand Home Accessibility.\nSR Single Family Residential Rehabilitation Program.docx\nAtch 1 Home Repair Grant Overview.docx\nAtch 2 Home Accessibility Program Overview.docx

7.5 Adopt Resolution No. CC 2024-027, a Resolution of the City Council of the City of\nPalmdale approving the City Asset Naming and Renaming Policy.\nSR City Asset Naming and Renaming Policy\nReso. No. CC 2024-027\nExh A City Asset Naming and Renaming Policy

7.6 Award Construction Agreement with Baker Electric & Renewables LLC for PN\n753, North County ITS Expansion Project, Phase V, in the amount not-to exceed\n$7,095,123 for a term of 220 working days from the date of Notice to Proceed.\nSR Agrmt No. A-8657 with Baker Electric & Renewables LLC.docx\nAgrmt No. A-8657 with Baker Electric & Renewables LLC.pdf\nExh A Withdrawal Letter from Elecnor Belco Electric, Inc.pdf\nAtch 1 Site Map.pdf\nAtch 2 Site Photo.pdf

7.7 Award Construction Agreement with California Commercial Pools for PN 886, Dry\nTown Water Park Lazy River Deck Replacement Project, in the amount of\n$135,000 for a term of 20 working days from the date of Notice to Proceed.\nSR Agrmt.No. A-8748 with California Commercial Pools.docx\nAgrmt No. A-8748 with California Commercial Pools.pdf\nAtch 1 Site Photo.pdf

7.8 Approve the minutes from the previous meetings.\nCC/SA - March 6, 2024\nMinutes 03 06 2024 CC SA.pdf

8.1 Adopt Resolution No. CC 2024-022, A Resolution of the City Council of the City of\nPalmdale calling special election regarding alteration of the Rate and Method of\nApportionment of Special Taxes for the City of Palmdale Community Facilities\nDistrict No. 2022-3 (Ritter Ranch Phase 1 Public Facilities); Resolution No. CC\n2024-023, A Resolution of the City Council of the City of Palmdale declaring\nresults of special election in the City of Palmdale Community Facilities District No.\n2022-3 (Ritter Ranch Phase 1 Public Facilities), determining that alteration of the\nRate and Method of Apportionment of Special Taxes for the District is lawfully\nauthorized, and directing recording of Amended and Restated Notice of Special\nTax Lien; and Resolution No. CC 2024-028, A Resolution of the City Council of\nthe City of Palmdale authorizing execution of agreements relating to the issuance\nof Special Tax Bonds for the City of Palmdale Community Facilities District No.\n2022-3 (Ritter Ranch Phase 1 Public Facilities).\nSR Reso. No. CC 2024-022, 2024-023, and 2024-028.docx\nReso. No. CC 2024-022 Call for Special Election.docx\nReso. No. CC 2024-023 Declare Results Special Election.docx\nReso. No. CC 2024-028 Authorize Agreements.docx\nAgrmt. No. A-8588 Bond Counsel Disclosure Counsel Quint & Thimmig.pdf\nAgrmt. No. A-8765 Bond Counsel Disclosure Counsel Best Best & Krieger.pdf\nAgrmt. No. A-8589 Municipal Advisor Harrell & Company, LLC.pdf