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20250408 LA County Lancaster City Council Public Hearing PUBLIC HEARING PH 1. Public Hearing and Adoption of the U.S. Department of Housing and Urban Development (HUD) Five-Year Consolidated Plan (2025-2029) and the One-Year Action Plan (2025-2026) for the Community Development Block Grant (CDBG) and HOME Investment Partnership Program (HOME). Recommendation(s): a. Approve and adopt the draft Five Year Consolidated Plan (2025-2029) for the CDBG and HOME Programs. b. Approve and adopt the draft FY 2025-2026 Annual Action Plan for the CDBG and HOME Programs. c. Approve the proposed methodology for distributing funds should the City’s 2025-2026 CDBG and HOME annual allocations increase or decrease. d. Authorize the City Manager or designee to execute all contracts and associated documents, including subrecipient agreements, subject to City Attorney approval. The City has been a recipient of CDBG entitlement funds from the U.S. Department of Housing and Urban Development since 1986 and began receiving HOME funds in 2020. To continue receiving these allocations, the City must prepare and submit a new Five-Year Consolidated Plan, which establishes a unified, strategic vision for housing, community, and economic development actions. AMENDED – REGULAR MEETING AGENDA – TUESDAY, 04/08/2025 NEW BUSINESS NB 1. “Shop. Drive. Earn.” Economic Incentive Program Recommendation: 1. Adopt Resolution No._____ confirming the “Shop. Drive. Earn.” Economic Incentive Program as a valid municipal affair. 2. Appropriate $500,000.00 from General Fund to 101.24000.5312 Special Activity Supplies to administer the program. Lancaster’s City Council has always been supportive of the local business community. Throughout the COVID-19 pandemic, the City Council remained steadfast in its commitment to creating and supporting a thriving economy. During that time, several award winning programs were developed that supported local business operations, including Operation Jump Start, Stand Strong Business Loan Program, Stand Strong Youth Sports Loan Program, and several iterations of shop local programs that incentivized consumers to spend their dollars locally. The “Shop. Drive. Earn.” program is designed to build on the momentum of the existing shop local initiatives and further encourage patronizing local businesses. Through this program, consumers who purchase or lease new and used vehicles from participating dealerships within Lancaster will be eligible to receive rewards through the Open Rewards app. New car purchases and leases will earn $175 rewards and used car purchases will earn $100. COUNCIL REPORTS CR 1. Council Reports LANCASTER FINANCING AUTHORITY April 08, 2025 LA County Lancaster City Council Public Hearing #1
20250408 LA County Lancaster City Council Housing Authority Consent Calendar HA CC 1.Amendment to Professional Services Agreement with Affordable Housing Solutions & Development of Southern California, LLC. Recommendation(s): 1. Approve the Second Amendment to the Affordable Housing Solutions & Development of Southern California, LCC Professional Services Agreement extending the term of the agreement by one (1) year for a total of five (5) years, increasing the annual not-to-exceed amount to $165,000 for the remainder of the contract, for a total contract amount not-to- exceed of $605,200, and updating and expanding the services to be provided to include those listed in Exhibit A. 2. Authorize the City Manager, or his designee, to finalize and execute all documents related to the Amendment. In May 2022, the City entered into an agreement with consultant Affordable Housing Solutions (AHS) following a Request for Proposals (RFP) process to procure technical assistance services related to affordable housing projects, programs, and funding sources. Examples of services provided to-date by AHS have included assistance with drafting Requests for Proposals consistent with the requirements of former state Redevelopment Law (RDA) and the state Surplus Land Act (SLA), providing technical services and assistance to draft and carry out Disposition & Development Agreements, monitoring emerging funding sources and Notice of Funding Availability (NOFA) schedules, preparing funding applications to state and federal sources, and providing expert advice to support miscellaneous programs and projects. April 08, 2025 LA County Lancaster City Council Housing Authority Consent Calendar #1
20250408 LA County Lancaster City Council Consent Calendar CC 8. Approval of Nutanix annual licensing, maintenance, and support. Recommendation(s): Approve the annual licensing, maintenance and support for Nutanix Hyperconverged Infrastructure. The City of Lancaster utilizes Nutanix Hyperconverged Infrastructure (HCI) for our server and data storage needs. Nutanix HCI is a combination of servers and storage built into a distributed infrastructure platform with intelligent software to create flexible building blocks that replace legacy infrastructure consisting of separate servers, storage networks, and storage arrays. This eliminates common pain points associated with legacy infrastructure and allows for greater flexibility in computing resources as well as exceptional efficiency. Nutanix HCI has been employed with the City since 2017 and City IT staff want to continue the relationship with Nutanix for the foreseeable future. The proposed support and licensing agreement provides the City with hardware and software support to ensure the City’s data center hardware and applications are available and operational with limited interruptions. April 08, 2025 LA County Lancaster City Council Consent Calendar #8
20250408 LA County Lancaster City Council Consent Calendar CC 14. Designation of an Independent Hearing Officer to Hear Appeals of Orders, Decisions, and/or Determinations of the City Building Official Recommendation(s): Adopt Resolution No._____ designating an independent hearing officer to hear appeals of orders, decisions, and/or determinations of the City Building Official. Chapter 15.04 of the Lancaster Municipal Code authorizes the City Building Official to enforce the California Building Code as adopted and/or amended by the City. Under this chapter, property owners are granted the right to appeal decisions made by the Building Official. To ensure due process and maintain impartiality in administrative hearings, staff recommends the designation of an independent hearing officer. This action will establish a consistent and transparent process for hearing appeals related to enforcement actions or determinations made by the Building Official. The independent hearing officer will be responsible for conducting fair and unbiased hearings and rendering decisions in accordance with applicable laws and regulations. The proposed resolution formally designates an independent hearing officer to hear all such appeals. This designation enhances the City’s commitment to accountability, transparency, and fair administration of its municipal codes. April 08, 2025 LA County Lancaster City Council Consent Calendar #14
20250408 LA County Lancaster City Council Consent Calendar CC 1. Waive further reading of any proposed ordinance. (This permits reading the title only in lieu of reciting the entire text.) April 08, 2025 LA County Lancaster City Council Consent Calendar #1