Palmdale — 2025-05-06

13.1 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)

4.1 Parks and Recreation Summer Highlights.\nParks and Recreation Summer Updates.pdf

4.2 Update on Fight Fentanyl Antelope Valley Campaign and Recognition of Palmdale\nHigh School Fentanyl Awareness PSA.

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 Award agreement with JT Construction Group, Inc., for construction services for\nPN 887, Marie Kerr Park Best of the West Concession Stand Project for a total\nnot to exceed amount of $321,193 for a term of 45 working days from the date of\nthe Notice to Proceed.\nSR Agrmt No. A-9273 with JT Construction Group.docx\nAgrmt No. A-9273 with JT Construction Group, Inc.pdf

6.11 Award agreement with Manhole Adjusting, Inc., for construction services for PN\n911, FY 2025-26 local street resurfacing project for a total not to exceed amount\nof $5,677,916 for a term of 90 working days from the date of the Notice to\nProceed.\nSR Agrmt No. A-9261 with Manhole Adjusting, Inc.docx\nAgrmt No. A-9261 with Manhole Adjusting Inc.pdf\nExh A Project Map.pdf

6.12 Adopt Resolution No. CC 2025-037, a Resolution of the City Council of the City of\nPalmdale adopting a list of projects for FY 2025-26 funded by Senate Bill 1: the\nRoad Repair and Accountability Act of 2017.\nSR Reso. No. CC 2025-037.docx\nReso. No. CC 2025-037.docx\nCity Council Tuesday, May 6, 2025

6.13 Award and approve agreement with Landscape Connection Group Inc., for turf\nremoval and replacement projects at Marie Kerr and Desert Sands Parks for a\ntotal not to exceed amount of $167,000 for a term of six months from the date of\nNotice to Proceed.\nSR Agrmt No. A-9305 with Landscape Connection Group Inc.docx\nAgrmt No A-9305 with Landscape Connection Group Inc.docx

6.14 Accept Notice of Completion (NOC) for PN 869 - Arterial Road Resurfacing\nProject on Palmdale Boulevard between 70th Street East and 90th Street East.\nSR NOC.docx\nNOC Sully-Miller.docx\nProject Photo.pdf

6.15 Approve the minutes from the previous meeting.\nMins 04 12 2025.pdf\nMins 04 15 2025.pdf\nMins 04 15 2025 SM.pdf\nMins 04 29 2025.pdf

6.2 Receive and File the Monthly and Quarterly Investment Reports for March 2025.\nSR Monthly Investment Reports Mar 2025.docx\nRpt. Monthly & Quarterly Investment Reports Mar 2025.pdf

6.3 Adopt Resolution No. CC 2025-036, a Resolution of the City Council of the City of\nPalmdale approving the Palmdale Film Incentive Program; and Approve\nMemorandum of Understanding (MOU) with Visit Palmdale.\nSR Palmdale Film Incentive Program.docx\nReso. No. CC 2025-036.docx\nPalmdale Film Incentive Program Guidelines and Application.pdf\nAgrmt A-9301 Palmdale Film Incentive Program MOU with Visit Palmdale.docx

6.4 Adopt Resolution No. CC 2025-038, a Resolution of the City Council of the City of\nPalmdale to Restate the Authorized Signatory and Receive the State of California\nDepartment of Housing and Community Development Permanent Local Housing\nAllocation (PLHA) Program Funds.\nSR Reso. No. 2025-038.docx\nReso. No. CC 2025-038.docx

6.5 Adopt Resolution No. CC 2025-039, a Resolution of the City Council of the City of\nPalmdale to accept the Los Angeles County Measure A Local Solutions Funds.\nSR Reso. No. 2025-039.docx\nReso No. CC 2025-039.docx

6.6 Approve agreement with Henisey Electric to provide temporary electrical and\ngeneral services for Special Events for a total not to exceed amount of $535,000\nfor a term of three years with the option to extend two one-year terms.\nSR Agrmt No. A-9313 with Henisey Electric.docx\nAgrmt No. A-9313 with Henisey Electric.pdf

6.7 Approve the Second Amendment to Agreement with Applied Research\nAssociates, Inc., for professional services for PN 711, pavement management\nprogram, increasing the ongoing Agreement by $150,000 for a total not to exceed\nand not guaranteed amount of $650,000.\nSR Agrmt No. A-7687 Second Amendment to Agreement with ARA, Inc.docx\nAgrmt No. A-7687 Second Amendment to Agreement with ARA, Inc.pdf\nAgrmt No. A-7687 First Amendment with ARA, Inc.pdf\nAgrmt No. A-7687 Original Ongoing Agreement with ARA Inc.pdf

6.8 Award agreement with All American Building Services for construction services for\nPN 862, Marie Kerr Park Swim Deck Expansion Project for a total not to exceed\namount of $467,195 for a term of 50 working days from the date of the Notice to\nProceed.\nSR Agrmt No. A-8679 with All American Building Services.docx\nAgrmt No. A-8679 with All American Building Services.pdf

6.9 Approve agreement with RHA Landscape Architects-Planners, Inc., for design\nservices for PN 871, Oasis Park basin upgrades project for preliminary\nengineering/design for a total not to exceed amount of $306,597 for a term of 12\nmonths from the date of the Notice to Proceed.\nSR Agrmt No. A-9293 with RHA Landscape Architects-Planners Inc.docx\nAgrmt No. A-9293 with RHA Landscape Architects-Planners, Inc.pdf

7.1 Receive and file the Annual Comprehensive Financial Reports for the year ended\nJune 30, 2024, for the City of Palmdale, the Housing Authority of the City of\nPalmdale, the Palmdale Financing Authority, and the Palmdale Community\nFoundation.\nSR Annual Comprehensive Financial Report FY 2024.docx\nRpt. City of PalmdaleAnnual Comprehensive Financial Report (ACFR) for the Year\nEnded June 30, 2024.pdf

8.1 Appoint seven (7) members and two (2) alternates to the Measure AV Oversight\nCommittee.\nSR MAV Apps.docx\nMAV Apps.pdf

9.1 Public Hearing to receive Public Comments on the Draft 2025-29 Consolidated\nPlan and 2025-26 Action Plan; Review and Adopt Resolution No. 2025-035 A\nResolution of the City Council of The City of Palmdale Approving the 2025-2029\nConsolidated Plan and the 2025-2026 Action Plan; Accepting CDBG and Home\nGrant Funds for Fiscal Year 2025-26; and Authorizing the City Manager to submit\nand execute the application for Federal Assistance, required certifications, all\nrelated documents, and agreements with sub-recipients.\nSR Public Hearing Con Plan 2025-2030.docx\nReso. No. CC 2025-035.docx\nAtch 1 Consolidated Plan 2025-2029.pdf