Palmdale — 2025-11-04

10.1\nCONFERENCE WITH LABOR NEGOTIATORS\nAgency designated representatives: Salvador Mendez, Interim City Manager, and\nLinda Daube, Special Counsel\nEmployee organization: Teamsters Local 986\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54957.6.

10.2\nCONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nAndrea Alarcón v. City of Palmdale\nLos Angeles Superior Court 24STCP03201\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54956.9(d)(1).

4.1\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).

4.10\nAccept Notice of Completion (NOC) for PN 795, Sam Yellen Park Phase 2\nProject.\nSR NOC PN 795 Sam Yellen Park Phase 2.docx\nNOC PN 795 Sam Yellen Park Phase 2.docx\nProject Photos.pdf

4.2\nReceive and File the monthly and quarterly Investment Reports for September\n2025.\nSR Monthly Investment Report Sep 2025.docx\nRpt. Monthly Investment Reports Sept 2025.pdf

4.3\nApprove Agreement with Willdan Financial Services for comprehensive\nprofessional services to complete a full cost-of-service and user fee study for the\nCity of Palmdale, for a total not to exceed amount of $150,000 for a term of 1\nyear.\nSR Agrmt No. A-9597 with Willdan Financial Services.docx\nAgrmt No. A-9597 with Willdan Financial Services.pdf

4.4\nReceive and file the annual activity report for Development Agreement pertaining\nto the Oasis Wellness Village project located at the southeast corner of Palmdale\nBoulevard and Tierra Subida Avenue.\nSR Rpt. Annual Activity Report for DA No. A-5595.docx\nAgrmt No. A-5595 Oasis Wellness Village.pdf

4.5\nApprove the Second Amendment to Agreement with Frazier Capital Valuation,\nInc., for property valuation, appraisals, and broker services, increasing the\nagreement by $100,000 for a total not to exceed amount of $140,000 and\nexercise the final one-year extension through January 20, 2027; and adopt\nResolution No. CC 2025-090, a Resolution of the City Council of the City of\nPalmdale, authorizing the Interim City Manager to execute the Second\nAmendment to the Agreement with Frazier Capital Valuation, Inc., and granting\nauthorization to pay all fees.\nSR Agrmt No. A-7570 Second Amendment with Frazier Capital Valuation, Inc.docx\nAgrmt No. A-7570 Second Amendment with Frazier Capital Valuation, Inc.pdf\nAgrmt No. A-7570 First Amendment with Frazier Capital Valuation, Inc.pdf\nAgrmt No. A-7570 with Frazier Capital Valuation, Inc.pdf\nReso. No. CC 2025-090.docx

4.6\nApprove Agreement with Dudek to update the City's Sewer System Master Plan\nfor a total not to exceed amount of $840,598 over a two (2) year term.\nSR Agrmt No. A-9451 with Dudek.docx\nAgrmt No. A-9451 with Dudek.pdf\nDudek Technical Proposal.pdf\nDudek Cost Proposal.pdf

4.7\nApprove First Amendment to Takeover Agreement with Los Angeles County\nSanitation District No. 20 (45th Street East Extension Trunk Sewer).\nSR Agrmt No. A-6911 First Amendment with LACSD No. 20.docx\nAgrmt No. A-6911 First Amendment with LACSD No. 20.pdf\nAgrmt No. A-6911 with LACSD No. 20.pdf\nCost Estimate.pdf

4.8\nAuthorize a Resource Adequacy Agreement between Athos Storage, LLC, an SB\nEnergy Company, and California Choice Energy Authority on behalf of Energy for\nPalmdale's Independent Choice (EPIC) for the purchase of long-term, mid-term\nreliability capacity.\nSR RA Agrmt Athos Storage LLC and CalChoice.docx\nRA Agrmt Athos Storage, LLC and CalChoice.pdf

4.9\nAccept Notice of Completion (NOC) for Public Landscape Improvements for Tract\n60732 located at 20th Street West and Quick Street.\nSR NOC Public Landscape Improvements Tract 60732.docx\nNOC Tract 60732.docx\nList of Completed Public Improvements.pdf\nSite Map.pdf\nSite Photo.pdf

5.1\nConduct Public Hearing to obtain resident input on community needs and\npriorities for inclusion in the 2026-2027 Action Plan.\nSR Public Hearing Action Plan.docx

5.2\nAdopt Resolution No. CC 2025-086, a Resolution of the City Council of the City of\nPalmdale, approving a form of Density Bonus Agreement to facilitate the\nconstruction of a 264-unit multi-family residential development on one vacant\nparcel totaling approximately 9.95 acres located on the west side of 15th Street\nEast and approximately 375 feet north of East Avenue Q.\nSR Reso. No. CC 2025-086 (Agrmt No. A-9332).docx\nReso. No. CC 2025-086 (Agrmt No. A-9332).docx\nExh A Reso. No. CC 2025-086 Legal Description AGR 25-0002 (Agrmt No. A9332).docx\nExh B Reso. No. CC 2025-086 Aerial Map AGR 25-0002 (Agrmt No. A-9332).docx\nExh C Reso. No. CC 2025-086 Density Bonus Agreement (Agrmt No. A-9332).pdf\nReso. No. PC-2025-023.pdf

5.3\nAdopt Resolution No. CC 2025-087, a Resolution of the City Council of the City of\nPalmdale approving a form of Density Bonus Agreement 25-0003 to facilitate the\nconstruction of a 272-unit multi-family residential development on two vacant\nparcels totaling approximately 9.8 acres located at the northwest corner of east\nAvenue Q and 25th Street East, and authorize the Interim City Manager or his\ndesignee to exercise the option to amend the agreement as necessary, including\nminimal and/or non substantial changes.\nSR Reso. No. CC 2025-087.docx\nReso. No. CC 2025-087 (A-9355).docx\nExh A Reso. No. CC 2025-087 Legal Description For AGR 25-0003 (A-9355).docx\nExh B Reso. No. CC 2025-087 Aerial Map For AGR 25-0003 (A-9355).docx\nExh C Reso. No. CC 2025-087 Density Bonus Housing Agreement (A-9355).pdf\nReso. No. PC-2025-015.pdf

5.4\nAdopt Ordinance No. 1663, an Ordinance of the City Council of the City of\nPalmdale approving Zone change 25-0002 and Zoning Ordinance Amendment\n25-0003 to address inconsistencies and streamline review procedures; and adopt\nResolution No. CC 2025-085, a Resolution of the City Council of the City of\nPalmdale approving General Plan Amendment 25-0002 to amend the land use\nmap and finding that the project is consistent with program environmental impact\nreport 22-002 prepared and certified in conjunction with the City’s General Plan\n(Palmdale 2045).\nSR Ord. No. 1663 and Reso. No. CC 2025-085.docx\nOrd. No. 1663.docx\nReso. No. CC 2025-085.docx\nReso. No. PC 2025-022.pdf

6.1\nApprove Community Grant Program.\nSR Community Grant Program.docx

9.1\nCouncil Reports\nMonthly Informational Report Bettencourt 110725.docx\nMonthly Informational Report Bishop 110425.docx\nMonthly Informational Report Loa 110425.docx\nMonthly Informational Report Ohlsen 110425 .docx