Palmdale — 2024-06-05

12.1 Council reports, announcements, and requests for future agenda items.\nMonthly Informational Report 060524 Bishop.docx\nMonthly Informational Report 060524 Bettencourt.docx\nMonthly Informational Report 060524 Loa.docx\nCity Council Wednesday, June 5, 2024\nMonthly Informational Report 060524 Ohlsen.docx

4.1 iServe Youth Leadership Academy presentation to the City Council.\niSERVE Powerpoint Council.pdf

4.2 Ghetto Film School Presentation to the City Council.

4.3 Presentation of Animal Services Feasibility Study Findings.\nPPT Animal Services Feasibility Study Findings

6.1 Waive full reading of the Resolution(s) and/or Ordinance(s) to be considered and\nvoted on at this meeting. (This allows for reading the title only in lieu of reciting the\nentire text).

6.10 Approve Agreement with Trueline Construction & Surfacing, Inc. for basketball\ncourt resurfacing for a total not to exceed amount of $106,300 for a one-year\nterm.\nSR Agrmt No. A-8743 with Trueline Construction Surfacing.docx\nAgrmt No. A-8743 with Trueline Construction & Surfacing, Inc.pdf

6.11 Approve the minutes from the May 15, 2024 meeting.\nMinutes 05 15 2024.pdf

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

6.3 Adopt Resolution No. PFA 2024-002, a Resolution of the Board of Directors of the\nPalmdale Financing Authority approving the establishment of the Palmdale\nCity Council Wednesday, June 5, 2024\nFinancing Authority Local Agency Investment Fund.\nSR PFA LAIF Account.docx\nReso. No. PFA 2024-002.docx

6.4 Approve 37 Fireworks Stand Permits For Non-Profit Organizations.\nSR Fireworks 2024.docx\nMap Fireworks 2024.pdf

6.5 Approve amendment of the 2019-2020 Action Plan to reprogram Community\nDevelopment Block Grant COVID (CDBG-CV) funds, and review and approve\nadjustments to the South Antelope Valley Emergency Services (SAVES) CDBG-\nCV budget.\nSR CDBG CV Reprogram SAVES.docx

6.6 Adopt Ordinance No. 1642, an Ordinance of the City Council of the City of\nPalmdale amending sections 2.32.020 Trustees' Appointment and 2.32.060\nTrustees' Powers and Duties of Chapter 2.32 of Title 2 of the Palmdale Municipal\nCode to establish an alternate Trustee and to designate and update the Powers\nand the Duties of the Library Board.\nSR Ord. No. 1642 Amending Library Board of Trustees Title 2 Vacancy Filling and\nPowers and Duties.docx\nOrd. No. 1642 Amending Board of Library Trustees Title 2 Vacancy Filling and\nPowers and Duties.docx

6.7 Adopt Resolution No. CC 2024-033, a Resolution of the City Council of the City of\nPalmdale declaring its intention to continue assessments for Fiscal Year 2024-\n2025, preliminarily approve the annual Engineer's Report and provide notice of\npublic hearing for the City of Palmdale Drainage Benefit Assessment Districts No.\n1 and No. 2006-02.\nSR Reso. No. CC 2024-033.docx\nReso. No. CC 2024-033.docx\nRpt FY 2024-25 Engineer's Report for Drainage Benefit Assessment Districts.pdf

6.8 Adopt Resolution No. CC 2024-036, a Resolution of the City Council of the City of\nPalmdale declaring its intention to continue assessments for Fiscal Year 2024-\n2025, preliminarily approve the annual Engineer's Reports and providing notice of\npublic hearing for the City of Palmdale Landscape Maintenance Assessment\nDistricts and Annexations, Park Maintenance and Recreation Improvement\nDistrict, and Streetlight Maintenance Assessment Districts and Annexations.\nSR Reso. No. CC 2024-036.docx\nReso. No. CC 2024-036.docx\nRpt FY 2024-25 Engineer's Report for Landscape Maintenance Assessment\nDistricts.pdf\nRpt FY 2024-25 Engineer's Report for Park Maintenance and Recreation\nImprovement District.pdf\nCity Council Wednesday, June 5, 2024\nRpt FY 2024-25 Engineer's Report for Streetlight Maintenance Assessment Districts\nand Annexations.pdf

6.9 Notice of Completion - Accept Public Landscape Improvements for Tract 73740\n(LMD 324) located on the east side of Division Street, north of Avenue R.\nSR NOC.docx\nNOC.pdf\nExh A List of Completed Public Improvements.pdf\nExh B Site Map Location.pdf\nAtch 1 Site Photo.pdf

7.1 Introduce and adopt Ordinance No. 1641, an Ordinance of the City Council of the\nCity Of Palmdale, California, recommending City Council approval of General\nPlan Amendment 24-0001, Zoning Ordinance Amendment 24-0003 and Zone\nChange 24-0001,a request to amend the General Plan, Zoning Ordinance and\nLand Use Map and Zoning Map to address inconsistencies and finding that the\nproject is consistent with Program Environmental Impact Report 22-002 prepared\nand certified in conjunction with the City’s General Plan\nSR Ord. No. 1641 GPA 24-0001 ZOA 24-0003 ZC 24-0001.docx\nOrd. No. 1641.docx\nExh A Ord. No. 1641.docx\nExh B Ord. No. 1641.docx\nAtch 1 General Plan Land Use Designation.pdf

7.2 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 VMT Impact Fee.\nSR Reso. No. CC 2024-031.docx\nReso. No. CC 2024-031.docx\nAtch 1 City of Palmdale SB 743 Implementation Guidelines.pdf\nAtch 2 Palmdale VMT Presentation.pdf

7.3 Adopt Resolution No. CC 2024-054, a Resolution of the City Council of the City of\nCity Council Wednesday, June 5, 2024\nPalmdale ordering the detachment of parcels from the City of Palmdale\nLandscape Maintenance Assessment Districts and Annexations, Park\nMaintenance and Recreation Improvement District, and Streetlight Maintenance\nAssessment Districts and Annexations.\nSR Reso. No. CC 2024-054.docx\nReso. No. CC 2024-054.docx

7.4 Adopt Resolution No. CC 2024-055, a Resolution of the City Council of the City of\nPalmdale ordering the detachment of parcels from the City of Palmdale Drainage\nBenefit Assessment District No. 2006-02.\nSR Reso. No. CC 2024-055.docx\nReso. No. CC 2024-055.docx

8.1 City Council Nomination and Appointment of one (1) Public Member to the Audit\nCommittee.\nSR Appt Audit Committee.docx\nCesena, Phillip.pdf\nDonkor, Melinda.pdf\nLampkins, Tira.pdf\nRose, Laura.pdf\nZelaya, Cinthia.pdf

8.2 Approve Reappointments to the Library Board.\nSR Reappt Library Board.docx

9.1 Consider and Approve the execution of the First Amendment to City Manager\nEmployment Agreement: Update terms of employment; no change in base salary.\nSR Agrmt No. A-8218 First Amendment to CM Employment Agreement.docx\nAgrmt No. A-8218 First Amendment to CM Employment Agreement.pdf