Palmdale — 2024-04-17

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

4.1 Certificate of Recognition to Kalkidan Samuel of Pete Knight High School a 2024\nEdison Scholar.

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 Approve Agreement with PFD Management, Inc. to provide Concession Services\nat DryTown Water Park, for revenues of $42,000 annually for a term of three\nyears with the option to extend two one-year terms.\nSR Agrmt No. A-8766 with PFD Management Inc.docx\nAgrmt No. A-8766 with PFD Management, Inc.pdf\nExh A to Agrmt No. A-8766 with PFD Management, Inc.pdf

6.3 Approve Second Amendment with Pacific West Sound, Inc. to provide Audio\nProduction and Equipment Services at the Palmdale Amphitheater to increase the\namount of the agreement by $680,300 for a total amount not to exceed $946,500\nfor a three-year term through June 30, 2025, with the option to extend two\nCity Council Wednesday, April 17, 2024\nadditional one-year terms.\nSR Agrmt No. A-7866 Second Amendment Contract with Pacific West Sound\nInc.docx\nAgrmt No. A-7866 Second Amendment with Pacific West Sound Inc.pdf\nAgrmt No. A-7866 First Amendment with Pacific West Sound Inc.pdf\nAgrmt No. A-7866 with Pacific West Sound Inc.pdf

6.4 Approve Third Amendment to Legal Services Agreement with Bradley, Gmelich &\nWellerstein, LLP for legal services to increase the amount of the Agreement by\n$400,000 for a total not to exceed amount of $1,390,000 for the remainder of the\nterm through February 2025.\nSR Agrmt No. A-7819 Third Amendment with Bradley, Gmelich & Wellerstein.docx\nAgrmt No. A-7819 Third Amendment with Bradley Gmelich & Wellerstein.pdf\nAgrmt No. A-7819 Second Amendment with Bradley Gmelich & Wellerstein.pdf\nAgrmt No. A-7819 First Amendment with Bradley Gmelich & Wellerstein.pdf\nAgrmt No. A-7819 with Bradley Gmelich & Wellerstein.pdf

6.5 Summary of the 2023 Annual Housing Element Progress Report.\nSR 2023 Annual Housing Element Progress Report.docx\nRpt. 2023 Housing Element Annual Progress Report.pdf

6.6 Approve the Second Amendment to Agreement with Retail Strategies, LLC for\nretail attraction and recruitment services to increase the amount of the agreement\nBY $45,000, for a total not to exceed amount of $135,000 and extend the\nAgreement term by one year to April 1, 2025.\nSR Agrmt No. A-7873 Second Amendment with Retail Strategies, LLC.docx\nAgrmt No. A-7873 Second Amendment with Retail Strategies LLC.pdf\nAgrmt No. A-7873 First Amendment with Retail Strategies, LLC.pdf\nAgrmt No. A-7873 with Retail Strategies, LLC.pdf

6.7 Approve Final Tract Map No. 81337 (located between 65th Street West and 70th\nStreet West, south of Avenue M).\nSR Tract Map 81337.docx\nAtch 1 Tract Map 81337.pdf

6.8 Approve the minutes from the April 3, 2024 meeting.\nMinutes 04 03 2024 CC SA.pdf

7.1 Adopt Resolution No. CC 2024-030, a Resolution of the City Council of the City of\nPalmdale providing for the release of a portion of the real property securing the\nLease Agreement, dated as of October 1, 2014, by and between the Palmdale\nFinancing Authority and the City of Palmdale, assigned to TPB Investments, Inc.,\na wholly-owned subsidiary of Western Alliance Bank, an Arizona Corporation, and\nCity Council Wednesday, April 17, 2024\nauthorizing and directing certain actions relating thereto, and Adopt Resolution\nNo. PFA 2024-001, a Resolution of the Board of Directors of the Palmdale\nFinancing Authority providing for the release of a portion of the real property\nsecuring the Lease Agreement, dated as of October 1, 2014, by and between the\nPalmdale Financing Authority and the City of Palmdale, assigned to TPB\nInvestments, Inc., a wholly-owned subsidiary of Western Alliance Bank, an\nArizona Corporation, and authorizing and directing certain actions relating thereto.\nSR MKP COP Lease Amendments.docx\nReso. No. CC 2024-030.docx\nReso. No. PFA 2024-001.docx\nAgrmt First Amendment to Site and Facility Lease.pdf\nAgrmt First Amendment to Lease Agreement.pdf\nAgrmt First Amendment to Assignment Agreement.pdf

8.1 Adopt Resolution No. CC 2024-031, a Resolution of the City Council of the City of\nPalmdale to establish a Vehicle Miles Traveled (VMT) program which includes\nVMT Thresholds, VMT Analysis Requirements and Program; and establishes two\nnew City fees: a VMT Analysis Fee and a VMT Impact Fee.\nSR VMT Implementation.docx\nReso. No. CC 2024-031.docx\nAtch 1 City of Palmdale SB 743 VMT Implementation Guidelines.pdf

8.2 Adopt Resolution No. CC 2024-048, a Resolution of the City Council of the City of\nPalmdale, approving a form of Density Bonus Agreement with Maison’s Palmdale\nBlvd 150, LLC, to facilitate the construction of Tentative Tract Map 83359 located\non the south side of Palmdale Boulevard between 50th Street East and 55 th Street\nEast (APN: 3023-002-084).\nSR Reso. No. CC 2024-048.docx\nReso. No. CC 2024-048.docx\nExh A - Reso. No. CC 2024-048.docx\nExh B - Reso. No. CC 2024-048.docx\nExh C - Reso. No. CC 2024-048.docx\nAtch - Reso. No. PC-2024-004.pdf\nPPT Reso. No. CC 2024 048.pptx

9.1 Adopt Resolution CC 2024-018, a Resolution of the City Council approving the\nFive-Year Public Art Work Plan for projects in the City of Palmdale in accordance\nwith Chapter 15.01 of the Palmdale Municipal Code.\nSR Five Year Public Art Work Plan FY24-25.docx\nReso. No. CC 2024-018.docx\nExh A Five Year Work Plan.pdf\nCity Council Wednesday, April 17, 2024\nExh B Five Year Public Art Work Plan Presentation.pdf

9.2 Approve Third Amendment to the Franchise Agreement between the City of\nPalmdale and Waste Management of California, Inc., dba Waste Management of\nAntelope Valley (WM) for Integrated Solid Waste Management services for one-\ntime revenues of $8.6M plus an increase in annual franchise fees for a term of 10\nyears.\nSR Agrmt No. A-5852 Third Amendment to Agreement with WM.docx\nAgrmt No. A-5852 Third Amendment to Agreement with WM.pdf\nAgrmt No. A-5852 Second Amendment with WM.pdf\nAgrmt No. A-5852 First Amendment with WM.pdf\nAgrmt No. A-5852 with WM.pdf

9.3 Staff follow-up response to April 3, 2024, City Council direction: Discussion on\noptions for language interpretation services at council meetings.\nSR Discussion on Options for Language Interpretation Services.docx