Palmdale — 2026-01-13

11.1\nCouncil Reports\nMonthly Informational Report 011326 Bishop.docx\nMonthly Informational Report 011326 Bettencourt.docx\nMonthly Informational Report 011326 Ohlsen.docx\nMonthly Informational Report 011326 Loa.docx

12.1\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).

12.2\nCONFERENCE WITH LEGAL COUNSEL—ANTICIPATED LITIGATION\nSignificant exposure to litigation: (1 potential case – facts and circumstances\nunknown to potential plaintiffs)\nThis closed session is being held pursuant to the authority of California\nGovernment Code Section 54956.9, paragraph (2) of subdivision (d).

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

4.1\nPresentation recognizing City staff for their exceptional efforts, reliability, and\nunwavering commitment to keeping our roads, utilities, and public spaces safe\nand operational during severe weather events.

4.2\nPresentation on Formal Procurement Methods.

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\nReceive and file the Monthly Investment Activity Reports for November 2025.\nSR Monthly Investment Reports November 2025.docx\nRpt. Monthly Investment Reports November 2025.pdf

5.3\nAdopt Resolution No. CC 2026-001, a Resolution of the City Council of the City of\nPalmdale restating the City's Investment Policy and repealing Resolution No. CC\n2025-004, and adopt Resolution No. CC 2026-002, a Resolution of the City\nCouncil of the City of Palmdale restating the Investment Policy for the City\ncontributions to the Retiree Health Reimbursement Arrangement (HRA) plan and\nthe Retiree Health Premium Supplement (HPS) plan and repealing Resolution No.\nCC 2025-005.\nSR Adopt Reso. Nos. CC 2026-001 and CC 2026-002.docx\nReso. No. CC 2026-001 City Investment Policy.docx\nReso. No. CC 2026-002 Retiree Investment Policy.docx

5.4\nReview and approve the amended Palmdale Aerospace Incentive Program\nGuidelines and Application in accordance with development milestones for new\nconstruction projects.\nSR Amended Palmdale Aerospace Incentive Program Guidelines and\nApplication.docx\nAmended Palmdale Aerospace Incentive Program Guidelines and Application.pdf

5.5\nApprove Construction Agreement with Azas Engineering, Inc., for PN 916, 3rd\nStreet East ADA Improvements and Sidewalk Gap Closure Project for a total not\nto exceed amount of $435,065 for a term of 45 working days from the date of the\nNotice to Proceed.\nSR PN 916 3rd Street East.docx\nAgrmt No. A-9269 with Azas Engineering Inc.pdf\nVicinity Map.pdf

5.6\nApprove the First Amendment to Agreement with RHA Landscape Architects-\nPlanners, Inc., for design services for PN 871, Oasis Park Basin Upgrades\nProject, increasing the agreement by $57,607 for a total not to exceed amount of\n$364,205 for a term of 12 months from the date of the Notice to Proceed.\nSR Agrmt No. A-9293 First Amendment with RHA Landscape Architects-\nPlanners.docx\nAgrmt No. A-9293 First Amendment with RHA Landscape Architects-Planners.pdf\nAgrmt No. A-9293 with RHA Landscape Architects-Planners.pdf

5.7\nApprove Second Amendment to Agreement for administrative services with\nCalifornia Choice Energy Authority (CalChoice) in the amount of $1,823,978 for a\nterm of one year.\nSR Agrmt No. A-6826 Second Amendment with CalChoice.docx\nAgrmt No. A-6826 Second Amendment with CalChoice.docx\nAgrmt No. A-6826 First Amendment with CalChoice.pdf\nAgrmt No. A-6826 with CalChoice.pdf

5.8\nApprove the minutes from the previous meeting.\nMins 12 02 2025.pdf

6.1\nContinue item to February 3, 2026 - Adopt Ordinance No. 1665, an Ordinance of\nthe City Council of the City of Palmdale amending Title 8, Health, Safety, and\nTechnical Construction Codes of the Palmdale Municipal Code regarding eligibility\nrequirements for organizations obtaining safe and sane firework permits and\nfinding the ordinance exempt from environmental review.\nMemo Ord. No. 1665 Continuance.docx

7.1\nReview and provide direction on changes to existing committee appointments.\nSR City Council Committee Appointments.docx