Palmdale — 2025-10-21

13.1\nCONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nRicky Thorstensen v. City of Palmdale, et al.\nLos Angeles Superior Court 22STCV29463\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54956.9(d)(1).

13.2\nCONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nConcerning CV Communities, LLC v. Antelope Valley-East Kern Water Agency, et\nal.,\nLos Angeles Superior Court 20STCV10953\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54956.9(d)(1).

13.3\nCONFERENCE WITH REAL PROPERTY NEGOTIATORS\nProperty Vacant Land, APN's 3053-006-015, 016; 3053-008-001, 002, 027,\n028;3053-009-004, 005; 3053-010-021, 022, Palmdale, CA 93550\nAgency Negotiation: Megan Taggart, Director of Economic and Community\nDevelopment, Sophia Reyes, Director of Housing, Keri Smith, Director of Parks\nand Recreation\nNegotiating Parties: Palmdale Lots, LLC and City of Palmdale\nUnder Negotiation: Terms of price and payment for acquisition of land with County\nProp A funds\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54956.8.

13.4\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION\nTitle: City Manager\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54957.

13.5\nPUBLIC EMPLOYEE PERFORMANCE EVALUATION\nTitle: City Attorney\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54957.

5.1\nWaive 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\nAdopt Resolution No. CC 2025-088, a Resolution of the City Council of the City of\nPalmdale authorizing the Interim City Manager to execute the agreement with\nDelta Dental of California and granting authorization to pay all fees; and Adopt\nResolution No. CC 2025-089, a Resolution of the City Council of the City of\nPalmdale authorizing the Interim City Manager to execute the agreement with\nVision Services Plan (VSP) and granting authorization to pay all fees, each for a\nthree-year term with the option to extend two additional one-year terms.\nSR Reso. Nos. CC 2025-088 and CC 2025-089.docx\nReso. No. CC 2025-088 Delta Dental of California.docx\nAgrmt No. A-9588 Delta Dental of California.pdf\nReso. No. CC 2025-089 Vision Services Plan.docx\nAgrmt No. A-9589 Vision Services Plan (VSP) Draft.pdf

5.3\nApprove agreement with Benchmark Resources for surface mining and\nreclamation act compliance services in the amount not to exceed $250,000 for a\nterm of four (4) years.\nSR Agrmt No. A-9576 with Benchmark Resources.docx\nAgrmt No. A-9576 with Benchmark Resources.pdf

6.1\nAdopt Ordinance No. 1661, an Ordinance of the City Council of the City of\nPalmdale, California adopting by reference the 2025 California Building Code\nincluding Appendix P, residential code including Appendix AZ, existing building\ncode, green building standards code, energy code, plumbing code, mechanical\ncode, electrical code, wildland-urban interface code, Title 32 Los Angeles County\nFire code, and proposed amendments, finding the Ordinance exempt from the\nCalifornia Environmental Quality Act (CEQA); and Adopt Resolution No. CC 2025069, A Resolution of the City Council of the City of Palmdale, California making its\nexpress findings as required by Section 17958.7 of the Health and Safety Code of\nthe State of California relating to the adoption of the 2025 California Building Code\nand proposed local amendments, and finding it is not a project per CEQA.\nSR Ord. No. 1661 Building Code Adoption.docx\nOrd. No. 1661 2025 Building Code Adoption.docx\nExh A Ord. No. 1661.docx\nReso. No. CC 2025-069.docx

6.2\nAdopt Resolution No. CC 2025-073, a Resolution of the City Council of the City of\nPalmdale approving the issuance of Revenue Bonds by the California Municipal\nFinance Authority (CMFA) in an aggregate outstanding principal amount not to\nexceed $20,000,000 to finance and refinance a 48-unit qualified residential rental\nproject to be located at 38732 9th Street East for the benefit of 9th Street E.\nHousing, a California Limited Partnership, or another entity to be created by\nMilare Housing Investments, Inc. (or and affiliate), and certain other matters\nrelating thereto.\nSR Reso. No. CC 2025-073.docx\nReso. No. CC 2025-073.docx