Palmdale — 2024-04-03

12.1 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nLeona Valley Town Council vs. City of Palmdale, et al.\nLos Angeles County Superior Court\nCase No. 22STCP01932\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54956.9(d)(1)

12.2 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).

12.3 CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION\nCV Communities v. AVEK, et al.\nLos Angeles County Superior Court Case No. 20STCV10953\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54956.9(d)(1).

5.1 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.docx

5.2 Adopt Resolution No. HA 2024-003, a Resolution of the Housing Authority of the\nCity of Palmdale approving an amendment of agreement 07-IIG-4212 with the\nState of California Department of Housing and Community Development for the\nProposition 1-C Infill Infrastructure Grant Program\nSR Reso. No. HA 2024-003.docx\nReso. No. HA 2024-003.docx

5.3 Approve the minutes from the March 20, 2024 meeting.\nMinutes 03 20 2024.pdf

6.1 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).

6.2 Receive and file the Monthly Investment Activity Report for February 2024.\nSR Investment Report FEB 2024.docx\nRpt. City & Successor Monthly Investment Report February 2024.pdf

6.3 Approve the Third Amendment to Professional Services Agreement with Lance,\nSoll, Lunghard, LLP for an additional amount of $110,000, for a total not to exceed\nthe amount of $347,400 for the remainder of the term through March 30, 2026.\nSR Agrmt No. A-7459 Third Amendment with Lance Soll Lunghard LLP.docx\nAgrmt No. A-7459 Third Amendment with Lance, Soll, Lunghard, LLP.pdf

6.4 Approve FY 2023-24 budget adjustments.\nSR Budget Adjustments FY 2023-24.docx

6.5 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.docx\nReso. No. CC 2024-027.docx\nExh A City Asset Naming and Renaming Policy.docx

6.6 Award Construction Agreement with Griffith Company for a not to exceed amount\nof $39,935,500 and award Consultant Agreement with MNS Engineers, Inc. for\nProject Management Services for a not to exceed amount of $485,030 for PN 672,\nPalmdale Boulevard (SR-138) and SR-14 Interchange Improvements Project, for\na term of 435 working days from the date of Notice to Proceed.\nSR PN 672 Construction and Construction Management Award.docx\nAgrmt No. A-8769 with Griffith Company.pdf\nAgrmt No. A-8778 with MNS Engineers, Inc.pdf\nAtch 1 Vicinity Map.pdf\nAtch 2 Underpass Decorative Rendering.pdf

6.7 Notice of Completion - Accept Public Sewer and Drainage Improvements for Tract\n74927 located on the west side of Pevero Court and Range Drive.\nSR NOC.docx\nNOC.pdf\nExh A List of Completed Public Improvements.pdf\nExh B Site Map Location.pdf\nAtch 1 Site Photo.pdf

6.8 Award Construction Agreement with Sully-Miller Contracting Company for a not to\nexceed amount of $21,394,466 and award Consultant Agreement with MNS\nEngineers, Inc. for Construction Management Services for a not to exceed\namount of $824,915 for PN 869, Arterial Road Rehabilitation Project, for a term of\n110 working days from the date of Notice to Proceed.\nSR PN 869 Construction and Construction Management Award.docx\nAgrmt No. A-8349 with Sully-Miller Contracting Company.pdf\nAgrmt No. A-8786 with MNS Engineers, Inc.pdf\nAtch 1 Site Map.pdf

7.1 Adopt Resolution No. CC 2024-039, a Resolution of the City Council of the City of\nPalmdale, approving Major Modification 24-0003, a request to amend the\nConditions of Approval for Tentative Tract Map 61894 to change the required\ndesign and timing for a new roadway bridge over the California Aqueduct within\nthe Anaverde Nuevo Specific Plan.\nSR MOD 24-0003 Reso. No. CC 2024-039.docx\nReso. No. CC 2024-039.docx\nExh A Aerial Map Reso. No. CC 2024-039.docx\nExh B Revised CoA Reso. No. CC 2024-039.docx\nPPT MOD24-0003.pptx

7.2 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.\nMemo Reso. No. CC 2024-017.docx

8.1 Discussion on providing language interpretation services at regular City Council\nMeetings.\nSR Discussion on Providing Language Interpretation Services.docx\nTable - Language Interpretation Services at CC Meeting.docx

9.1 Council reports, announcements, and requests for future agenda items.\nMonthly Informational Report 040324 Bishop.docx