Palmdale — 2024-05-01

5.1 Approve Project Authorizations under two Master Services Agreements with\nAbsolute International Security, Inc. for unarmed security guard services; one for\nthe Housing Authority of the City of Palmdale in the combined amount not to\nexceed $2,879,620; and one for the City of Palmdale in the combined amount not\nto exceed $9,174,920, each for a term of three years with option for two additional\none-year terms.\nSR Project Authorizations Agrmt No. A-8811-A through G and A-8812-A and B with\nAbsolute International Security.docx\nAgrmt No. A-8811 Master Services Agreement with Absolute International\nSecurity.pdf\nExh A Agrmt No. A-8811 Scope of Services Master Services Agreement.pdf\nExh B Agrmt No. A-8811 Pricing Schedule Master Services Agreement.pdf\nAgrmt No. A-8811-A Project Authorization.pdf\nAgrmt No. A-8811-B Project Authorization.pdf\nAgrmt No. A-8811-C Project Authorization.pdf\nAgrmt No. A-8811-D Project Authorization.pdf\nAgrmt No. A-8811-E Project Authorization.pdf\nAgrmt No. A-8811-F Project Authorization.pdf\nAgrmt No. A-8811-G Project Authorization.pdf\nExh A Agrmt No. A-8811-A-G Scope of Services.docx\nExh B Agrmt No. A-8811-A-G Pricing Schedule.pdf\nAgrmt No. A-8812 Master Services Agreement with Absolute International\nSecurity.pdf\nExh A Agrmt No. A-8812 Pricing Schedule for Master Services Agreement.pdf\nAgrmt No. A-8812-A Project Authorization.pdf\nExh A Agrmt No A-8812-A Scope of Services.docx\nExh B Agrmt No. A-8812-A Pricing Schedule.pdf\nAgrmt No. A-8812-B Project Authorization.pdf\nExh A Agrmt No. A-8812-B Scope of Services.pdf\nExh B Agrmt No. A-8812-B Pricing Schedule.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).

6.10 Approve the minutes from the April 17, 2024 meeting.\nMinutes 04 17 2024.pdf

6.2 Receive and file the Monthly and Quarterly Investment Activity Reports for March\n2024.\nSR Investment Report MAR 2024.docx\nRpt. City and Successor Monthly and Quarterly Investment Reports March 2024.pdf

6.3 Receive and File the Annual Report on Development Impact Fees for the Fiscal\nYear Ended June 30, 2023, and adopt findings to commit funds held in the\nLittlerock Drainage Fee Fund, Fire Facilities Fee Fund, and Sewer Upgrade Fee\nfund.\nSR Annual Report on Development Impact Fees for the Year Ended June 30,\n2023.docx\nRpt. Annual Report on Development Impact Fees for Year Ended June 30, 2023.pdf

6.4 Adopt Resolution No. CC 2024-047, a Resolution of the City Council of the City of\nPalmdale approving the application for Local Streets and Roads Funds authorized\nunder Article 8 of the Transportation Development Act.\nSR Reso. No. CC 2024-047.docx\nReso. No. CC 2024-047.docx\nAtch 1 TDA Claim Forms FY 2024.pdf

6.5 Award Construction Agreement with Comet Electric, Inc. for PN 867/868, Traffic\nSignal Modification at Avenue M and 20th Street East and 30th Street East, for a\nnot to exceed amount of $1,309,129 for a term of 75 working days from the date\nof Notice to Proceed.\nSR Agrmt No. A-8705 with Comet Electric, Inc.docx\nAgrmt No. A-8705 with Comet Electric, Inc.pdf\nAtch A Site Map Ave M and 20th St East.pdf\nAtch B Site Map Ave M and 30th St East.pdf

6.6 Adopt Resolution No. CC 2024-032, a Resolution of the City Council of the City of\nPalmdale directing the preparation of the annual Engineer's Report for the\ncontinuation of the annual levy of assessments and designating the Engineer of\nWork for fiscal year 2024-2025 for the City of Palmdale Drainage Benefit\nAssessment Districts No. 1 and No. 2006-02.\nSR Reso. No. CC 2024-032.docx\nReso. No. CC 2024-032.docx

6.7 Adopt Resolution No. CC 2024-035, a Resolution of the City Council of the City of\nPalmdale directing the preparation of the annual Engineer's Report for the\ncontinuation of the annual levy of assessments and designating the Engineer of\nWork for fiscal year 2024-2025 for the City of Palmdale Landscape Maintenance\nAssessment Districts and Annexations, Park Maintenance and Recreation\nImprovement District, and Streetlight Maintenance Assessment Districts and\nAnnexations.\nSR Reso. No. CC 2024-035.docx\nReso. No. CC 2024-035.docx

6.8 Adopt Resolution No. CC 2024-046, a Resolution of the City Council of the City of\nPalmdale adopting a list of projects for Fiscal Year 2024-2025 funded by Senate\nBill 1: The Road Repair and Accountability Act of 2017.\nSR Reso. No. CC 2024-046.docx\nReso. No. CC 2024-046.docx\nAtch 1 Site Map.pdf

6.9 Approve the Second Amendment to Agreement with Sully Miller Contracting Co.,\nfor PN 698, Avenue R Complete Streets and Safe Routes Project for a not to\nexceed amount of $14,245,965, including an additional $1,152,731 contract value\nand $1,000,000 contingency per the original term of four hundred (400) calendar\ndays.\nSR Second Amendment to Agrmt A-7596 with Sully Miller.docx\nAgrmt No. A-7596 Second Amendment with Sully Miller.pdf\nExh A Change Order Summary.pdf

7.1 Public Hearing to receive public comments on the 2024-2025 Draft Action Plan\nprogramming estimated $4,454,266 in Consolidated Plan Funds; review, approve\nand submit the 2024-2025 Action Plan; and execute documents related to the\nsubmission of the Action Plan and subrecipient agreements.\nSR Public Hearing 24-25 Draft Action Plan .docx\n2024-2025 Draft Action Plan.pdf

7.2 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).\nCover letter to City Council AGR 24-0002 (A-8767).pdf\nAtch 1 City Council SR and Reso No. CC 2024-048.pdf\nAtch 2 PMC Section 17.25.020 Density Bonus Agreements.pdf\nAtch 3 Planning Commission SR and Reso. No. PC-2024-004.pdf\nAtch 4 Government Code 65915.pdf\nAtch 5 Case law examples.pdf\nAtch 6 Bankers Hill 150 v City of San Diego.pdf\nPPT Reso. No. CC 2024 048.pptx

8.1 Discussion, nomination, and appointment of one (1) Council Member to the\nAntelope Valley Fair Authority.