Palmdale — 2024-07-10

12.1 Council reports, announcements, and requests for future agenda items.\nMonthly Informational Report 071024 Bishop.docx\nCity Council Wednesday, July 10, 2024\nMonthly Informational Report 071024 Loa.docx\nMontly Informational Report 071024 Bettencourt.docx\nMonthly Informational Report 071024 Ohlsen.docx

4.1 AV EDGE Update.

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 the minutes from the previous meeting.\nMinutes 06 26 2024.pdf

6.2 Receive and file the monthly investment activity reports for May 2024.\nSR Investment Report MAY 2024.docx\nRpt. City & Sucessor Monthly Investment Activity Report May 2024.pdf

6.3 Approve First Amendment with Tripepi Smith & Associates, Inc., for\ncomprehensive media, telecommunications, social media, community outreach,\nand all related or essential communications services to increase the amount by\n$2,458,000, for a total not to exceed amount of $2,938,000 for a term of two years\nwith the option to extend the agreement for two additional one-year terms, after\nthe initial 365-day term.\nSR Agrmt No. A-8626 First Amendment with Tripepi Smith.docx\nAgrmt No. A-8626 First Amendment with Tripepi Smith.pdf\nCity Council Wednesday, July 10, 2024\nAgrmt No. A-8626 with Tripepi Smith.pdf\nExhibit A Agrmt No. A-8626 Tripepi Smith Proposal.pdf

6.4 Approve Agreement No. A-8891 with the Los Angeles County Department of\nAnimal Care and Control to provide general animal services for a term of five\nyears.\nSR Agrmt No. A-8891 with Los Angeles County Department of Animal Care and\nControl.docx\nAgrmt No. A-8891 with the Los Angeles County Department of Animal Care and\nControl.pdf\nExh A Scope of Services.pdf

6.5 Approve Fourth Amendment to Agreement with RSG, Inc., for financial analysis\nservices to increase the agreement by $60,000 for a not to exceed amount of\n$160,000 for the remainder of the term through 2026.\nSR Agrmt No A-7196 Fourth Amendment with RSG.docx\nAgrmt No. A-7196 Fourth Amendment with RSG, Inc.pdf\nAgrmt No. A-7196 Third Amendment with RSG, Inc.pdf\nAgrmt No. A-7196 Second Amendment with RSG, Inc.pdf\nAgrmt No. A-7196 First Amendment with RSG, Inc.pdf\nAgrmt No. A-7196 with RSG, Inc.pdf

6.6 Approve Consultant Agreement with Land Reports Company, Rick (Frederick)\nJones, for Acting City Land Surveyor and plan check services in the amount of\n$200,000 for a term of one year.\nSR Agrmt No. A-8895 with Land Reports Company.docx\nAgrmt No. A-8895 with Land Reports Company.pdf

6.7 Notice of Completion - Accept public sewer improvements for Copart located at\n42425 40th Street East.\nSR NOC 20-09.docx\nNOC 20-09.pdf\nExh A List of Completed Public Improvements 20-09.pdf\nExh B Site Map Location 20-09.pdf\nExh C Aerial Site Map 20-09.pdf

6.8 Notice of Completion - Accept public sewer and drainage improvements for Tract\n73068 located at Palmdale Boulevard & Oak Street.\nSR NOC 21-31.docx\nNOC 21-31.pdf\nExh A List of Completed Public Improvements 21-31.pdf\nExh B Site Map Location 21-31.pdf\nExh C Aerial Site Map 21-31.pdf

6.9 Adopt Resolution No. CC 2024-061, a Resolution of the City Council of the City of\nPalmdale adopting the Joint Resolution of the Board of Supervisors of the County\nCity Council Wednesday, July 10, 2024\nof Los Angeles, acting on behalf of the County and other entities, the Board of\nDirectors of the Antelope Valley Cemetery District, the Board of Trustees of the\nAntelope Valley Mosquito and Vector Control District, the Board of Directors of\nCounty Sanitation District No. 20 of Los Angeles County, the Board of Directors of\nthe Antelope Valley Resource Conservation District, the City of Palmdale, and the\nBoard of Directors of the Antelope Valley-East Kern Water Agency approving and\naccepting negotiated exchange of property tax revenues resulting from\nAnnexation 40-157 (34-46), Local Agency Formation Commission Designation\n2023-01, to the Los Angeles County Waterworks District No. 40, Antelope Valley.\nSR Reso. No. CC 2024-061.docx\nReso. No. CC 2024-061.docx\nAtch 1 LA County Waterworks Transmittal Letter, Annex 40-157.pdf\nLA County Joint Reso. for Annexation No. 40-157.pdf\nTax Sharing Worksheet.pdf\nAnnexation Map No. 2023-01.pdf

7.1 Adopt Resolution No. CC 2024-034, a Resolution of the City Council of the City of\nPalmdale approving the Engineer's Report and the continuation of the levy and\ncollection of assessments for Fiscal Year 2024-2025 for the City of Palmdale\nDrainage Benefit Assessment District No. 1 and No. 2006-02.\nSR Reso. No. CC 2024-034.docx\nReso. No. CC 2024-034.docx\nRpt. Fiscal Year 2024-25 Engineer's Report; Drainage Benefit Assessment\nDistricts.pdf

7.2 Adopt Resolution No. CC 2024-037, a Resolution of the City Council of the City of\nPalmdale approving the Engineer's Report and the continuation of the levy and\ncollection of assessments for Fiscal Year 2024-2025 for the City of Palmdale\nLandscape Maintenance Assessment Districts and Annexations, Park\nMaintenance and Recreation Improvement Districts, and Streetlight Maintenance\nAssessment Districts and Annexations.\nSR Reso. No. CC 2024-037.docx\nReso. No. CC 2024-037.docx\nRpt. Fiscal Year 2024-25 Combined Engineer's Report; Landscape Maintenance\nAssessment Districts and Annexations.pdf\nRpt. Fiscal Year 2024-25 Engineer's Report; Park Maintenance and Recreation\nImprovement District.pdf\nRpt. Fiscal Year 2024-25 Engineer's Report; Streetlight Maintenance Assessment\nDistrict and Annexations.pdf\nCity Council Wednesday, July 10, 2024

7.3 Adopt Resolution No. CC 2024-038, a Resolution of the City Council of the City of\nPalmdale updating the Sewer Collection Service Charge for the operation and\nmaintenance of the Palmdale sewer collection system for Fiscal Year 2024-2025.\nSR Reso. No. CC 2024-038.docx\nReso. No. CC 2024-038.docx\nRpt. Fiscal Year 2024-25 Sewer Fee Report for Sewer Collection Service Charge.pdf

8.1 Approve Planning Commission Reappointments for Districts 1, 3, and 4.\nSR PC Reappointments.docx

8.2 Approve Appointment to The Palmdale Aerospace Academy Board of Directors.\nSR TPAA Appointment.docx

9.1 Adopt Resolution No. CC 2024-065, A Resolution of the City Council of the City of\nPalmdale approving the Parks and Recreation Master Plan.\nSR Parks And Recreation Master Plan.docx\nReso. No. CC 2024-065.docx\nExh A Parks and Recreation Master Plan.pdf\nPPT Parks and Recreation Master Plan Presentation.pptx

9.2 Adopt Resolution No. CC 2024-070, a Resolution of the City Council of the City of\nPalmdale ordering that an Ordinance be submitted to the voters at the General\nMunicipal Election to be held on November 5, 2024, approving enacting an\namendment to the City's Transactions and Use Tax, directing the City Attorney to\nprepare an Impartial Analysis of the Measure, setting priorities for filing a Written\nArgument relating to the Ballot Measure, and providing for Rebuttal Arguments\nrelating to the Ballot Measure.\nSR Reso. No. CC 2024-070.docx\nReso. No. CC 2024-070.docx\nAtch 1 Reso. No. CC 2024-070.docx