Palmdale — 2024-09-18

10.1 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nMaria Zuniga v. City of Palmdale et al.\n[Sedwick Claim No.: L22-0097; Prism Risk Claim No.: 20210023359]\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54956.9.

5.1 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).

5.2 Approve First Amendment to Agreement with the Wellbeing Lab dba Louis Alloro,\nLLC, to provide four Mental Health and Wellbeing Youth Leadership Summits and\nan Appreciative Inquiry Mental Health & Wellbeing Summit for an additional\n$170,000 for a total not to exceed agreement amount of $445,000 for a term of\nDecember 30, 2025.\nSR Agrmt No. A-8696 First Amendment with The Wellbeing Lab dba Louis Alloro\nLLC.docx\nAgrmt No. A-8696 First Amendment with the Wellbeing Lab dba Louis Alloro LLC.pdf\nAgrmt No. A-8696 with the Wellbeing Lab dba Louis Alloro LLC.pdf

5.3 Adopt Resolution CC 2024-078, a Resolution of the City Council of the City of\nPalmdale to transfer unclaimed checks from their respective funds to the general\nfund pursuant to California Government Code section 50050-50057.\nSR Unclaimed Checks Sept 2024.docx\nReso. No. CC 2024-078 Unclaimed Checks Sept 2024.docx\nPublication FY 2024 Unclaimed checks.pdf\nCity Council Wednesday, September 18, 2024

5.4 Approve Agreement with Impex Technologies, Inc., to provide data backup\nsolution hardware, configuration services, and software support in the amount of\n$159,326 for a term of five years.\nSR Agrmt No. A-8997 with IMPEX Technologies, INC.docx\nAgrmt No. A-8997 IMPEX Technologies Inc.pdf

5.5 Receive and file the Annual Report for the Palmdale Tourism Improvement\nDistrict for Fiscal Year 2024-25.\nSR Receive and File the Annual Report for the PTID for FY 2024-25.docx\nRpt. PTID Annual Report FY 2024-25.pdf

5.6 Adopt Resolution No. CC 2024-072, a Resolution of the City Council of the City of\nPalmdale approving Municipal Law Enforcement Services Agreement with the\nCounty of Los Angeles for public services provided by the Los Angeles County\nSheriff’s Department and authorizing the City Manager to procure services of the\nLos Angeles County Sheriff’s Department annually up to an amount approved in\nthe City’s Operating and Capital Budget for a five-year period of July 1, 2024\nthrough June 30, 2029.\nSR Agrmt No. A-8944 with County of Los Angeles.docx\nReso. No. CC 2024-072.docx\nAgrmt No. A-8944 with County of Los Angeles.pdf\nExh A 1977 Assumption of Liability Agreement.pdf\nExh B 1991 Joint Indemnity Agreement.pdf\nExh C 2009 Special Indemnity Agreement.pdf\nExh D Contract Cities Indemnification Letter of Understanding.pdf

5.7 Approve the Term Sheet between Energy for Palmdale's Independent Choice\n(EPIC) and Deer Creek Solar, LLC for the purchase of long-term RPS-eligible\nrenewable energy and mid-term reliability capacity.\nSR Approve Term Sheet.docx\nTerm Sheet.pdf

5.8 Approve the minutes from the previous meeting.\nCC SA Minutes 9 04 2024 5PM.pdf

6.1 Receive Public Testimony Regarding the Renewal of the Palmdale Tourism\nImprovement District.\nSR Receive Public Testimony Regarding the Renewal of the Palmdale Tourism\nImprovement District.docx\nPTID Management District Plan 7-10-24.pdf