Palmdale — 2025-12-02

11.1\nCouncil Reports\nMonthly Informational Report Bettencourt 120225.docx\nMonthly Informational Report Bishop 120225.docx\nMonthly Informational Report Loa 120225.docx\nMonthly Informational Report Ohlsen 120225.docx

12.1\nCONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION\nInitiation of litigation: (1 case)\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54956.9, paragraph (4) of subdivision (d).

4.1\nRecognition of Lockheed Martin’s X-59.

4.2\nCommendation to Terry Stewart in honor of his retirement from the City of\nPalmdale.

4.3\nCommendation to Clifton Young in honor of his retirement from the City of\nPalmdale.

5.1\nApprove the City of Palmdale Housing Authority 2024-25 Annual Report prepared\npursuant to California Health & Safety Code Section 34176.1 and direct staff to\npost the approved Report on the City's Website.\nSR HA 2024-25 Housing Asset Fund Report.docx\nRpt. 2024-2025 Annual Report.docx

5.2\nApprove the minutes from the previous meeting.\nMins 10 07 2025.pdf

6.1\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).

6.10\nApprove Final Tract Map No. 63364-1 (located at the southeast corner of\nPalmdale Boulevard and 65th Street East).\nSR Final Tract Map No. 63364-1.docx\nFinal Tract Map No. TR 63364-1.pdf

6.11\nApprove Final Tract Map No. 83359 (Located at the southwest corner of Palmdale\nBoulevard and Oak Street).\nSR Final Tract Map No.83359.docx\nFinal Tract Map No. 83359.pdf

6.12\nApprove the minutes from the previous meeting.\nMins 11 04 2025.pdf

6.2\nReceive and file the monthly investment activity reports for October 2025.\nSR Monthly Investment Reports Oct 2025.docx\nRpt. Monthly Investment Reports Oct 2025.pdf

6.3\nAdopt Resolution Nos. SA 2025-004 and SA 2025-005, Resolutions of the\nSuccessor Agency to the Community Redevelopment Agency of the City of\nPalmdale approving the Recognized Obligation Payment Schedule and the\nAdministrative Budget, respectively, for the period of July 1, 2026 through June\n30, 2027.\nSR Successor Agency ROPS 26-27 and Administrative Budget.docx\nReso. No. SA 2025-004 ROPS.docx\nExh A Palmdale Annual ROPS 2026-27.pdf\nReso. No. SA 2025-005 Admin Budget.docx\nExh A Administrative Budget 2026-27.pdf

6.4\nReceive and file the Special Tax Annual Report for CFD 2003-1 (Anaverde), CFD\n05-1 (Trade and Commerce), CFD 16-1 (Joshua Ranch Water Supply and\nMaintenance Services), CFD 2022-1 (Citywide Maintenance and Services), CFD\n2022-2 (Ritter Ranch Maintenance Services), and CFD 2022-3 (Ritter Ranch\nPhase I Public Facilities) in accordance with Senate Bill 165, Section 53410 of the\nCalifornia Government Code.\nSR Special Tax Annual Report 2025.docx\nRpt. Special Tax Annual Report 2025.pdf

6.5\nApprove Agreement with Quest Technology Management for network hardware\nand security services for a total not to exceed amount of $259,855 for a term of\nthree years with the option to extend two additional one year terms.\nSR Agrmt No. A-9585 with Quest Technology Management.docx\nAgrmt No. A-9585 Quest Technology Management.pdf\nAgrmt No. AR2505 (Naspo).pdf

6.6\nApprove Agreement with Citadel EHS, Inc., for a comprehensive safety/injury\nillness prevention program assessment for the City of Palmdale, for a total not to\nexceed amount of $150,000 for a term of one (1) year.\nSR Agrmt No. A-9613 Citadel EHS, Inc.docx\nAgrmt No. A-9613 Citadel EHS, Inc.pdf

6.7\nApprove Agreement with Benevate, LLC, for implementation of software related to\ngrant management and ongoing grant compliance oversight for a total not to\nexceed amount of $217,000 for a term of three (3) years.\nSR Agrmt No. A-9636 Software Agreement with Benevate LLC.docx\nAgrmt No. A-9636 Software Agreement with Benevate, LLC.pdf

6.8\nAccept Notice of Completion (NOC) for PN 904, FY 2024-25 Local Street ARAM\nCape Seal Project.\nSR NOC PN 904 FY 2024-25 Local Street ARAM Cape Seal Project.docx\nNOC PN 904 FY 2024-25 Local Street ARAM Cape Seal.docx\nSite Map ARAM Cape Seal Area 1.pdf\nSite Map ARAM Cape Seal Area 2.pdf\nNOC PN 904 Project Photos.pptx

6.9\nAccept Notice of Completion (NOC) for PN 911, FY 2025-26 Local Street\nResurfacing Project.\nSR NOC PN 911 FY 2025-26 Local Street Resurfacing Project.docx\nNOC PN 911 FY 2025-26 Local Street Resurfacing Project.docx\nProject Map.pdf\nNOC PN 911 Project Photos.pptx

7.1\nApprove Amended and Restated Purchase and Sale Agreement with AVCC\nMaster, LLC (an affiliate of Covington Investments, LLC), for the sale of\napproximately 233 acres located at the southeast corner of Sierra Highway and\nAvenue M (APN: 3126-022-929).\nSR Agrmt No. A-9634 with AVCC Master, LLC.docx\nAgrmt No. A-9634 with AVCC Master, LLC.docx

8.1\nAnnual selection of Mayor and Mayor Pro Tem.\nSR Annual Selection of Mayor and Mayor Pro Tem.docx\nOrd. No. 1655.pdf