Palmdale — 2024-11-06

11.1 CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION\nLos Angeles County Superior Court Case No. 22STCV01269\nThis closed session is being held pursuant to the authority of California\nCity Council Wednesday, November 6, 2024\nGovernment Code Section 54956.9(d)(1).

11.2 CONFERENCE WITH LEGAL COUNSEL—EXISTING LITIGATION\nLos Angeles County Superior Court Case No. 22STCV29463\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54956.9(d)(1).

4.1 Antelope Valley Union High School District (AVUHSD) Stem Expo Recognition.

4.2 Association of Sister Cities of Palmdale 50th year Anniversary presentation.

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 CC SA 10 02 2024.pdf\nCity Council Wednesday, November 6, 2024

6.2 Receive and file the Monthly and Quarterly Investment Activity Reports for\nSeptember 2024.\nSR Investment Report SEP 2024.docx\nRpt. City & Successor Monthly & Quarterly Investment Reports Sep 2024.pdf

6.3 Adopt Resolution No. CC 2024-081, a Resolution of the City Council of the City of\nPalmdale of consideration to alter the rate and method of apportionment of special\ntaxes for the City of Palmdale Community Facilities District No. 2022-3 (Ritter\nRanch phase 1 Public Facilities).\nCity Council Wednesday, November 6, 2024\nSR RMA Modification.docx\nReso. No. CC 2024-081 RMA Modification.docx

6.4 Adopt Resolution No. CC 2024-057, a Resolution of the City Council of the City of\nPalmdale declaring certain property surplus land (APN's 3008-041-001 through -\n010 and 3128-015-903).\nSR Reso. No. CC 2024-057.docx\nReso. No. CC 2024-057.docx

6.5 Receive and file the annual Activity Report for the Development Agreement\npertaining to the Oasis Wellness Village project located at the southeast corner of\nPalmdale Boulevard and Tierra Subida Avenue.\nSR Development Agreement A-5595.docx\nAgrmt No. A-5595 Oasis Wellness Village.pdf

6.6 Approve Agreement with Flock Group Inc. to provide Flock Services to 75 License\nPlate Reader cameras with a not to exceed amount of $1,133,950 for a contract\nterm of five years from October 5, 2024, through October 4, 2029.\nSR Agrmt No. A-9017 with Flock Group Inc.docx\nAgrmt No. A-9017 with Flock Group Inc.pdf

6.7 Accept the Charging and Fueling Infrastructure Discretionary Grant Opportunity\nfrom the U.S. Department of Transportation Federal Highway Administration for\nthe funding amount of $14,810,000 and approve agreements for the\nimplementation of the EVequity Leadership Project.\nSR Agrmt No. A-9080 with US DOT and Agrmt No. A-8996 with TEC.docx\nAgrmt No. A-9080 with The US Dept. of Transportation.pdf\nAgrmt No. A-8996 with TEC.pdf

6.8 Approve Final Parcel Map No. 83985 (located at the Northeast corner of Avenue\nS and 40th Street East).\nSR Parcel Map No. 83985.docx\nParcel Map No. 83985.pdf

6.9 Adopt Resolution No. CC 2024-083, a Resolution of the City Council of the City of\nPalmdale declaring its intention to conduct a public hearing to consider the\nvacation of portions of 8th Street East south of Rancho Vista Boulevard and north\nof Avenue P-8.\nSR Reso. No. CC 2024-083.docx\nReso. No. CC 2024-083.docx\nExh A & B Reso. No. CC 2024-083.pdf

7.1 Adopt Resolution No. CC 2024-080, a Resolution of the City Council of the City of\nPalmdale declaring results of majority protest proceedings and renewing the\nPalmdale Tourism Improvement District.\nSR Reso. No. CC 2024-080.docx\nReso. No. CC 2024-080.docx\nPTID Management District Plan 7-10-24.pdf

7.2 Adopt Resolution No. CC 2024-085, a Resolution of the City Council of the City of\nPalmdale approving Major Modification 24-0023; a request for modifications to\nSite Plan Review 23-003 an approved mixed-use commercial and residential\ndevelopment located north of Avenue R and west of 30th Street East and find that\nthe project is categorically exempt from environmental review (APN: 3018-026-\n001).\nSR MOD24-0023.docx\nReso. No. CC 2024-085 MOD24-0023.docx\nAtch A.pdf\nAtch B.pdf

7.3 Adopt Resolution No. CC 2024-082, a Resolution of the City Council of the City of\nPalmdale approving the issuance of Revenue Bonds by the California Municipal\nFinance Authority (the “CMFA") in an aggregate outstanding principal amount not\nto exceed $15,000,000 to finance and refinance a 48-unit qualified residential\nrental project for the benefit of 9th Street E. Housing, LP, a California Limited\nPartnership, or another entity to be created by Milare Housing Investments, Inc.\n(or an affiliate), and certain other matters relating thereto.\nSR TEFRA Bana at Palmdale.docx\nReso. No. CC 2024-082 TEFRA Bana at Palmdale.docx