Palmdale — 2024-05-15

12.1 CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION\nInitiation of litigation pursuant to paragraph (4) of subdivision (d) of Section\n54956.9: one case - Los Angeles County Sheriff’s Department

4.1 Commendation recognizing Fred Barthe' as the Tom Hilzendeger Veteran of the\nYear.

4.2 Certificates recognizing the youth art contest winners for utility box wraps at the\nparks.

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).\nCity Council Wednesday, May 15, 2024\n2

6.10 Adopt Resolution No. CC 2024-051, a Resolution of the City Council of the City of\nPalmdale approving a Billboard Relocation Agreement with Lamar Central\nOutdoor, LLC for the removal of four existing billboards to construct one new\ndigital advertising display.\nSR Reso. No. CC 2024-051.docx\nReso. No. CC 2024-051.docx\nAgrmt No. A-8807 with Lamar Central Outdoor.pdf\nExh A Agrmt No. A-8807.pdf\nExh B Agrmt No. A-8807.pdf\nExh C Agrmt No. A-8807.pdf

6.11 Approve the minutes from the May 1, 2024 meeting.\nMinutes 05 01 2024.pdf

6.2 Approve First Amendment to Agreement with Innovative Concert Lighting, Inc. for\nlighting production and equipment services at the Palmdale Amphitheater\nincreasing the agreement by $229,786, for a total not to exceed amount of\n$346,786 for a three-year term through June 30, 2025, with the option to extend\ntwo additional one-year terms.\nSR Agrmt No. A-7865 First Amendment with Innovative Concert Lighting Inc.docx\nAgrmt No. A-7865 First Amendment with Innovative Concert Lighting, Inc.pdf\nAgrmt No. A-7865 with Innovative Concert Lighting Inc.pdf

6.3 Approve Second Amendment to the Agreement with Henisey Electric for\ntemporary electrical and general services for special events, increasing the\namount of the agreement by $158,000 for a total amount not to exceed $493,000\nfor a one-year term through June 30, 2025.\nSR Agrmt No. A-6998 Second Amendment with Henisey Electric.docx\nAgrmt No. A-6998 Second Amendment with Henisey Electric.pdf\nAgrmt No. A-6998 First Amendment with Henisey Electric.pdf\nAgrmt No. A-6998 with Henisey Electric.pdf

6.4 Approve the Second Amendment to the Agreement with Rich Meier's\nLandscaping, Inc. for Professional Landscape Maintenance Services, increasing\nthe agreement by $588,000 for a total not to exceed amount of $14,061,877 and\nextending the contract term by three months to September 30, 2024.\nSR Agrmt No. A-6563 Second Amendment with Rich Meier's Landscaping Inc.docx\nAgrmt No. A-6563 Second Amendment with Rich Meier's Landscaping, Inc.pdf\nAgrmt No. A-6563 First Amendment with Rich Meier's Landscaping, Inc.pdf\nAgrmt No. A-6563 with Rich Meiers Landscaping Inc.pdf

6.5 Approve the First Amendment to the Agreement with KTUA for PN 839, McAdam\nPark Renovation Project, to increase the agreement by $53,763 for the total not to\nexceed amount of $527,758 with an extension of an additional 135 calendar days\nfor a total of 375 calendar days.\nSR Agrmt No. A-8166 First Amendment with KTUA.docx\nAgrmt No. A-8166 First Amendment with KTUA.pdf\nExh A KTUA Proposal.pdf\nAgrmt No. A-8166 with KTUA.pdf

6.6 Approve Requisition with Velocity Truck Centers for New Rizon E18M Electric\nTruck with a Dump Body in an amount not to exceed $180,635.\nSR Req. No. 240997 with Velocity Truck Centers.docx\nReq. No. 240997 Velocity Truck Centers.pdf\nAtch 1 Quote Rizon E18M Electric Truck.pdf

6.7 Adopt Resolution No. CC 2024-049, a Resolution of the City Council of the City of\nPalmdale declaring its intention to order the detachment of parcels from certain\nassessment districts.\nCity Council Wednesday, May 15, 2024\n3\nSR Reso. CC 2024-049.docx\nReso. No. CC 2024-049.docx

6.8 Adopt Resolution No. CC 2024-050, a Resolution of the City Council of the City of\nPalmdale declaring its intention to order the detachment of parcels from certain\nbenefit assessment districts.\nSR Reso. No. CC 2024-050.docx\nReso. No. CC 2024-050.docx

6.9 Adopt Resolution No. CC 2024-056, a Resolution of the City Council of the City of\nPalmdale approving the application to CAL FIRE'S Urban and Community Forest\nGrant Program.\nSR Reso. No. CC 2024-056.docx\nReso. No. CC 2024-056.docx\nReso CAL FIRE UCF Grant.docx

7.1 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\nCity Council Wednesday, May 15, 2024\n4

8.1 Presentation of City of Palmdale Draft Budget for Fiscal Year 2024-25.\nSR FY 2025 Draft Budget.docx\nRpt. Draft Budget FY 2024-25.pdf\nPPT Draft Budget FY 2024-25.pdf