Palmdale — 2025-04-15

12.1 Conference with Legal Counsel – Existing Litigation\nMarlene Jannet Hernandez Daniel, J. Stoneham, et al. vs. Marlene Jannet\nHernandez, et al.\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54956.9(d)(1

12.2 Conference with Legal Counsel – Existing Litigation\nMaithi Ricci v. City of Palmdale, et al.\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54956.9(d)(1).

12.3 CONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION\nSignificant exposure to litigation pursuant to paragraph (2) or (3) of subdivision (d)\nof Section 54956.9: (1 potential case – facts and circumstances unknown to\npotential plaintiffs)

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).

5.10 Notice of Completion (NOC) - Accept public street improvements for Legacy Lane\nIndustrial Building located at 40347 Legacy Lane.\nSR NOC.docx\nNOC.docx\nExh A List of Completed Public Improvements.docx\nExh B Site Map Location.docx\nSite Photo.docx

5.11 Approve the minutes from the previous meeting.\nMins 04 01 2025.pdf\nMins 03 27 2025.pdf

5.2 Approve Down-Payment Assistance Program.\nSR Down-Payment Assistance.docx\nAtch 1 Down-Payment Assistance Program Overview.docx

5.3 Adopt Resolution No. CC 2025-025, a Resolution of the City Council of the City of\nPalmdale directing the preparation of the annual Engineer's Report for the\ncontinuation of the annual levy of assessments and designating the Engineer of\nWork for fiscal year 2025-26 for the City of Palmdale Drainage Benefit\nAssessment Districts No. 1 and No. 2006-02.\nSR Reso. No. CC 2025-025.docx\nReso. No. CC 2025-025.docx

5.4 Adopt Resolution No. CC 2025-026, a Resolution of the City Council of the City of\nPalmdale directing the preparation of the annual Engineer's Reports for the\ncontinuation of the annual levy of assessments and designating the Engineer of\nWork for fiscal year 2025-26 for the City of Palmdale Landscape Maintenance\nAssessment Districts and Annexations, Park Maintenance and Recreation\nCity Council Tuesday, April 15, 2025\nImprovement District, and Streetlight Maintenance Assessment Districts and\nAnnexations.\nSR Reso. No. CC 2025-026.docx\nReso. No. CC 2025-026.docx

5.5 Adopt Resolution No. CC 2025-034, a Resolution of the City Council of the City of\nPalmdale adopting the Joint Resolution of the Board of Supervisors of the County\nof Los Angeles acting on behalf of the Los Angeles County General Fund, Los\nAngeles County Consolidated Fire Protection District, the Board of Directors of the\nCounty Sanitation District No. 14 of Los Angeles County and the governing bodies\nof the Antelope Valley Cemetery District, Antelope Valley Mosquito and Vector\nControl District, Antelope Valley Resource Conservation District, City of Palmdale,\nand the Palmdale Water District - Zone E approving and accepting the negotiated\nexchange of property tax revenues resulting from annexation to County Sanitation\nDistrict No. 14 Entitled Annexation No. 464.\nSR Reso. No. CC 2025-034.docx\nReso. No. CC 2025-034.docx\nTransmittal Letter.pdf\nAnnex. No. 464 Map.pdf\nTax Transfer Worksheet.pdf\nJoint Tax Sharing Reso.pdf

5.6 Approve Third Amendment to the Agreement with SOV Security for PN 872,\nCitywide Security Upgrades, increasing the agreement by $255,750 for the total\nnot to exceed amount of $1,525,616 with an extension of 180 calendar days for a\ntotal of 596 calendar days.\nSR Agrmt No. A-8149 Third Amendment with SOV Security.docx\nAgrmt No. A-8149 Third Amendment with SOV Security.pdf\nAgrmt No. A-8149 Second Amendment with SOV Security.pdf\nAgrmt No. A-8149 First Supplemental with SOV Security.pdf\nAgrmt No. A-8149 with SOV Security.pdf

5.7 Approve Third Amendment to the Agreement with Schneider Electric for\nprofessional services for PN 880, ESCO Energy Project, increasing the\nagreement by $84,450 for the total not to exceed amount of $15,336,605 with an\nextension of three months for a total term of 22 months.\nSR Agrmt No. A-8161 Third Amendment with Schneider Electric.docx\nAgrmt No. A-8161 Third Amendment with Schneider Electric.pdf\nAgrmt No. A-8161 Second Amendment with Schneider Electric.pdf\nAgrmt No. A-8161 First Amendment with Schneider Electric.pdf\nAgrmt No. A-8161 with Schneider Electric.pdf

5.8 Approve requisition with National Auto Fleet for the purchase of two new Roadline\nGPMT Graffiti Trucks for a total not to exceed amount of $334,500; and approve\nrequisition with Inland Kenworth (US), Inc. for the purchase of a new T880 Super\nCity Council Tuesday, April 15, 2025\n10 Dump Truck for a total not to exceed amount of $285,000; and approve\nrequisition with Municipal Maintenance Equipment for the purchase of a new\nPetersen Lightning Loader for a total not to exceed amount of $295,000; and\napprove requisition with PB Loader Corporation for the purchase of a new B-5\nAsphalt Truck for a total not to exceed amount of $360,000.\nSR Req. No. 250913, Req. No. 250915, Req. No. 250917, and Req. No.\n250930.docx\nReq. No. 250913 with National Auto Fleet.pdf\nReq. No. 250915 with Inland Kenworth (US), Inc.pdf\nReq. No. 250917 with Municipal Maintenance Equipment.pdf\nReq. No. 250930 with PB Loader Corporation.pdf\nSourcewell Contract No. 032824-NAF.pdf\nSourcewell Contract No. 032824-KTC.pdf\nSourcewell Contract No. 040621-PII.pdf\nSourcewell Contract No. 080521-PBL.pdf

5.9 Notice of Completion (NOC) - Accept public landscape improvements for\nPalmdale Terrace Apartments located at 2650 East Avenue Q-12.\nSR NOC.docx\nNOC.docx\nExh A List of Completed Public Improvements.docx\nExh B Site Map Location.docx\nSite Photo.docx

6.1 Appoint one (1) member to serve on the Antelope Valley Mosquito and Vector\nControl District Board.\nSR AV Mosquito Vector Appointment.docx\nApps Redacted.pdf

7.1 Adopt Resolution No. CC 2025-033, a Resolution of the City Council of the City of\nCity Council Tuesday, April 15, 2025\nPalmdale approving the Five Year Public Art Work Plan for projects in the City of\nPalmdale in accordance with Chapter 15.01 of the Palmdale Municipal Code.\nSR Five Year Public Art Work Plan FY25-26.docx\nReso. No. CC 2025-033.docx\nExh A Five Year Work Plan.pdf\nExh B Five Year Public Art Work Plan Presentation.pdf