Tuesday, November 8, 2022
Regular Meeting –
5:00 PM
The City Clerk/Agency/Authority Secretary hereby declares the agenda was posted by 5:00 p.m. on
November 4,
2022
at the entrance to the Lancaster City Hall Council Chambers 44933 Fern Avenue, Lancaster, CA 93534
LEGISLATIVE BODY
City Council/Successor Agency/Financing/Power/California Choice Energy Authority Mayor/Chair R. Rex Parris
Vice Mayor/Vice Chair Marvin Crist
Council Member/Agency Director/Authority Darrell Dorris Council Member/Agency Director/Authority Member Raj Malhi Council Member/Agency Director/Authority Member Ken Mann
CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER/CALIFORNIA CHOICE ENERGY AUTHORITY ADJOURNED REGULAR MEETING AGENDA
TUESDA Y, 11/08/2022
COUNCIL ACTIONS
AGENDA ITEMS TO BE REMOVED
Sometimes
it
is
necessary
to
remove
items
from
the
agenda.
We
apologize
for
any
inconvenience
this
may cause you.
PUBLIC BUSINESS FROM THE FLOOR - AGENDIZED
ITEMS
Any
person
who
would
like
to
address
the
Legislative
Bodies
on
any
agendized
item
is
requested
to
complete
a
speaker
card
for
the
City
Clerk/Agency/Authority
Secretary
and
identify
the
agenda
item
you
would
like
to
discuss.
Each
person
will
be
given
an
opportunity
to
address
the
Legislative
Body
at
the
time
such
item
is
discussed.
Speaker
cards
are
available
at
the
rear
of
the
Council
Chambers
and
your
speaker
card
must
be
filled
out
prior
to
the
agenda
item
being
called.
We
respectfully
request
that
you
fill
the
cards
out
completely
and
as
clearly
as
possible.
Following
this
procedure
will
allow
for
a
smooth
and
timely
process
for
the
meeting
and
we
appreciate
your
cooperation.
Individual speakers are limited to three (3) minutes each.
Consent
Calendar
items
under
the
Legislative
Body
may
be
acted
upon
with
one
motion,
a
second
and
the
vote.
If
you
desire
to
speak
on
an
item
or
items
on
the
Consent
Calendar,
you
may
fill
out
one
speaker
card
for
the
Consent
Calendar.
You
will
be
given
three
minutes,
unless
a
different
time
limit
is
announced,
to
address
your
concerns
before
the
Legislative
Body
takes
action
on
the
Consent
Calendar.
CALL TO ORDER
City Council/Successor Agency/Financing/Power/California Choice Energy Authority
ROLL CALL
City Council Members /Agency Directors /Authority Members: Dorris, Malhi, Mann; Vice Mayor/ Vice Chair Crist, Mayor/Chair Parris
INVOCATION
Tony Herrera, Grace Chapel
PLEDGE OF ALLEGIANCE
PRESENTATION
1. Lost Angel’s Presentation
Presenter: Sonya Patterson, Director-Parks, Arts, Recreation and Community Services
CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER/CALIFORNIA CHOICE ENERGY AUTHORITY ADJOURNED REGULAR MEETING AGENDA
TUESDA Y, 11/08/2022
CONSENT CALENDAR
CC 1.
Waive
further
reading
of
any
proposed
ordinance.
(This
permits
reading
the
title
only
in
lieu
of reciting the entire text.)
CC 2.
Approve
the
City
Council/Successor
Agency/Financing/Power/California
choice
Energy
Authority Regular Meeting Minutes of October 25, 2022.
CC 3.
Check Registers – October 8, 2022, through October 22, 2022
Recommendation(s):
Approve
the
Check
and
Wire
Registers
for
October
8,
2022,
through
October
22,
2022,
in
the
amount of $5,750,133.01 as presented.
At
each
regular
City
Council
Meeting,
the
City
Council
is
presented
with
a
check
and
ACH/wire
registers
listing
the
financial
claims
(invoices)
against
the
City
for
the
purchase
of
materials,
supplies,
services,
and
capital
projects
issued
the
prior
three
to
four
weeks.
This
process
provides
the
City
Council
the
opportunity
to
review
the
expenditures
of
the
City.
Claims
are
paid
via
checks,
Automated
Clearing
House
(ACH)
payments,
or
federal
wires.
The
justifying
backup
information
for
each
expenditure
is
available
in
the
Finance
Department.
CC 4.
Tax
Sharing
Resolution
for
Proposed
Annexation
No.
40-65
(04-135)
into
Los
Angeles
County Waterworks District No. 40, Antelope Valley
Recommendation(s):
Adopt
the
Tax
Sharing
Resolution
for
proposed
Annexation
No.
40-65
(04-135)
into
Los
Angeles
County
Waterworks
District
No.
40,
Antelope
Valley.
Direct
the
City
Clerk
to
route
three
copies
of
the
tax
share
resolution
to
City
Attorney
and
the
Mayor
for
wet
signatures.
The
property
owners
within
Annexation
No.
40-65
(04-135)
are
requesting
water
service
for
their
properties.
Before
water
service
can
be
provided,
the
properties
must
first
be
annexed
into
Los
Angeles
County
Waterworks
District
No.
40. Additionally,
before
annexation
may
be
approved,
the
agencies
already
providing
services
to
the
sites
must
negotiate
reallocation
of the ad valorem taxes within the District.
CC 5.
Approval of Multi-Year Professional Service Agreements
Recommendation(s):
Approve
Multi-Year
Professional
Service
Agreements
with
each
of
the
pre-qualified
consulting
firms
on
the
attached
list,
and
authorize
the
City
Manager,
or
his
designee,
to
execute all task orders.
In
August
2022,
the
City
advertised
a
Request
for
Qualifications
(RFQ
769-22)
for
Multi-
Year
Professional
Services
for
the
term
of
January
2023
to
December
2026,
from
professional
consulting
firms
to
support
the
Capital
Improvement
Program
and
departmental
operations.
CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER/CALIFORNIA CHOICE ENERGY AUTHORITY ADJOURNED REGULAR MEETING AGENDA
TUESDA Y, 11/08/2022
The
RFQ
included
20 major
service
categories
for
which
professional
service
firms
were
being sought.
CC 6.
Acceptance
of
Public
Works
Construction
Project
No.
19-002
-
10th
Street
West
and
Avenue
J Improvements, HSIPL-5419(053)
Recommendation(s):
Accept
the
work
constructed
by
Los
Angeles
Engineering,
Inc.,
for
Public
Works
Construction
Project
No.
19-002,
10 Street
West
and
Avenue
J
Improvements,
HSIPL-
5419(053);
and
direct
the
City
Clerk
to
file
the
Notice
of
Completion
for
the
project.
Retention on this project shall be disbursed in accordance with California Contract Code.
This
project
was
funded
by
the
State
of
California,
Department
of
Transportation
(Caltrans)
Highway
Safety
Improvements
Program
(HSIP),
and
local
matching
funds
including
gas
tax
funds,
TDA
Article
3 funds,
TDA
Article
8 funds,
Proposition
C
funds,
Measure
R
funds,
and
Traffic
Impact
fees.
This
project
included
typical
pedestrian
and
bicycle
improvements
to
construct
curb,
gutter,
sidewalk,
and
ADA
curb
ramps
with
curb
extensions
and/or
bulb-outs,
traffic
signal
modifications,
minor
street
widening,
pavement
repair,
street
trees
removal,
bus
stop
modifications,
and
existing
driveway
apron
replacements
with
ADA
compliant
aprons.
The
existing
striping
was
removed
and
replaced
with
new
striping
along
the
entire
project
corridor to accommodate new bike lanes with painted buffered lane.
CC 7.
Acceptance
of
Public
Works
Construction
Project
No.
21-009
–
2021
Summer
Pavement
Management Program
Recommendation(s):
Accept
the
work
constructed
by
Sully-Miller
Contracting
Company
for
Public
Works
Construction
Project
No.
21-009,
2021
Summer
Pavement
Management
Program
,
and
direct
the
City
Clerk
to
file
the
Notice
of
Completion
for
the
project.
Retention
on
this
project
shall
be disbursed in accordance with California Contract Code.
This
project
was
the
sixth
project
funded,
in
part,
with
road
bond
funds
in
addition
to
gas
tax
funds,
TDA
Article
8 funds,
Proposition
C
funds,
and
Measure
R
funds.
The
project
included
approximately
fifteen
(15)
lane-miles
of
roadway
repair
and
rehabilitation
in
the
following
project
areas:
(1)
15th
Street
West
from
Avenue
J-8
to
Youngblood
Place,
(2)
25th
Street
West
from
Avenue
K
to
Avenue
L,
(3)
Avenue
J
from
10th
Street
West
to
Beech
Avenue,
(4)
Avenue
J
from
Trevor
Avenue
to
Challenger
Way,
and
(5)
Avenue
M
from
3rd
Street
East
to
4th Street East.
CC 8.
Acceptance
of
Public
Works
Construction
Project
No.
21-019
-
2021
Safer
Streets
Action
Plan
Recommendation(s):
Accept
the
work
constructed
by
California
Professional
Engineering,
Inc
,
for
Public
Works
Construction
Project
No.
21-019,
2021
Safer
Streets
Action
Plan
,
and
direct
the
City
Clerk
to
file
the
Notice
of
Completion
for
the
project.
Retention
on
this
project
shall
be
disbursed
in
accordance with California Contract Code.
The
City’s
Traffic
Engineering
Section
regularly
surveys
the
City’s
traffic
signals.
This
includes
both
looking
at
traffic
flow
and
traffic
safety.
This
project,
at
the
intersections
of
th
CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER/CALIFORNIA CHOICE ENERGY AUTHORITY ADJOURNED REGULAR MEETING AGENDA
TUESDA Y, 11/08/2022
Avenue
J-8
&
30th
Street
West,
and
Avenue
I
&
Division
Street,
included
upgrading
the
traffic
signal
to
provide
protected
left-turns
for
all
directions
to
improve
the
safety
at
the
intersection.
CC 9.
Pursuant
to
Government
Code
section
995.8,
authorize
the
retention
of
counsel
to
defend
councilmember(s)
in
any
action
or
proceeding
brought
on
account
of
an
act
or
omission
in
the
scope
of
his
actions
as
a
councilmember
regarding
COVID
recovery
programs,
CARES
Act
programs
and/or
Net
Zero
Programs
and
finding
that
such
defense
would
be
in
the
best
interest
of
the
City
and
that
the
councilmember(s)
acted
or
failed
to
act
in
good
faith,
without
actual
malice,
and
in
the
apparent
interests
of
the
City.
This
authorization
shall
be
subject
to
review by the Council at the discretion of the City Attorney.
CC 10.
Acceptance of Public Works Construction Project No. 21-024 – Skytower Park Renovations
Recommendation(s):
Accept
the
work
constructed
by
C.S.
Legacy
Construction,
Inc.
,
for
Public
Works
Construction
Project
No.
21-024,
Skytower
Park
Renovations
,
and
direct
the
City
Clerk
to
file
the
Notice
of
Completion
for
the
project.
Retention
on
this
project
shall
be
disbursed
in
accordance with California Contract Code.
This
project
included
renovation
of
the
existing
park
recreation
building,
miscellaneous
building
exterior
and
outside
area
improvements,
parking
lot
and
planter
improvements,
park
improvements,
refurbishment
of
existing
steel
fence,
park
irrigation
system
improvements,
new
ADA
ramp
from
building
to
park
field
overhead
and
bollard
light
fixture
replacement
and LED conversion, new shade structures and park concrete pathway repairs.
CC 11.
Task
Order
for
Multi-Year
Professional
Services
(Service
Group
Category
1 -
Roadway
and
Structures
Engineering)
Design
Services
for
Lancaster
Health
District
(formerly
Medical
Main Street), Project ID# F9131 (Reference PWCP 20-006)
Recommendation(s):
Approve
Task
Order
No.
6 for
additional
authorization
involving
additional
design
services
with
Kimley-Horn
and
Associates,
Inc.,
(KHA)
of
Los
Angeles,
California,
in
accordance
with
the
Multi-Year
Professional
Services
Agreement
for
Lancaster
Health
District
(formerly
Medical
Main
Street)
Design
Services
in
the
amount
of
$498,768.00
with
an
additional
$150,000.00
contingency;
and
authorize
the
City
Manager,
or
his
designee,
to
sign
all
documents.
The
Lancaster
Health
District
(formerly
Medical
Main
Street)
Improvements
project
will
alleviate
the
burden
to
the
existing
arterial
network,
whilst
providing
necessary
access
to
existing
and
proposed
medical
facilities
as
part
of
the
Medical
Main
Street
Planning
area
.
The
proposed
project
will
improve
service
to
the
region
that
serves
the
Antelope
Valley
Hospital.
CC 12.
Task
Order
for
Multi-Year
Professional
Services
(Service
Group
Category
4 -
Environmental
Services)
Environmental
Services
for
Lancaster
Health
District
(formerly
Medical
Main
Street), Project ID# F9131 (Reference PWCP 20-006)
CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER/CALIFORNIA CHOICE ENERGY AUTHORITY ADJOURNED REGULAR MEETING AGENDA
TUESDA Y, 11/08/2022
Recommendation(s):
Approve
Task
Order
No.
2 for
additional
authorization
involving
environmental
services
with
Psomas
of
Pasadena,
California,
in
accordance
with
the
Multi-Year
Professional
Services
Agreement,
Service
Group
Category
(SGC)
4 –
Environmental
Services
for
Lancaster
Health
District
(formerly
Medical
Main
Street)
Environmental
Services
in
the
amount
of
$204,196.00
with
an
additional
$100,000.00
contingency;
and
authorize
the
City
Manager,
or
his designee, to sign all documents.
With
approval
of
this
additional
authorization,
Revision
1,
Psomas
will
provide
additional
project
management
and
cultural
resource
monitoring
for
90 days
during
the
construction
phase
of
the
project.
Task
Order
No.
2 will
be
revised
for
a
total
contract
amount
not
to
exceed $328,295
.00 and approve $100,000.00 in contingency.
CC 13.
Whit Carter Park Lease Agreement with the Lancaster Housing Authority
Recommendation(s):
1. Approve
a
lease
agreement
between
the
Lancaster
Housing
Authority
(Lessor)
and
the
City
of
Lancaster (Lessee) for land use at Whit Cater Park.
2. Authorize
the
City
Manager
or
his
designee
to
sign,
in
substantially
the
form
attached,
with
non-substantive changes approved by the City Attorney.
The
funded
improvements
will
allow
the
city
to
rehabilitate
our
existing
infrastructure
to
address
deficiencies in the neighborhood and increase access to the outdoors and open space.
CC 14.
Professional
Services
Agreement
for
Public
Art
Installation
–
Augmented
Reality
by
Nancy
Baker Cahill/291 Agency
Recommendation(s):
1. Approve
the
proposed
public
art
installation
referred
to
as
Augmented
Reality
Installation
by Nancy Baker Cahill to be installed at Prime Desert Woodland Preserve; and
2. Authorize
the
City
Manager,
or
his
designee,
to
sign
all
agreements
and
associated
documents.
Nancy
Baker
Cahill’s
Augmented
Reality
Installation
is
the
proposed
artwork
in
the
Prime
Desert
Woodland
Preserve.
The
City
was
introduced
to
the
work
of
Nancy
Baker
Cahill
through
a
proposed
collaboration
with
The
Getty
Research
Center.
This
installation
will
add
to
the
existing
educational
installations
at
Prime
Desert
Woodland
Preserve
and
will
be
an
interactive, outdoor augmented reality artwork with minimal intrusion on the landscape.
CC 15.
Approve
Grant
Agreement
for
Open
Streets
Grant
Program
Cycle
Four
with
Los
Angeles
County Metropolitan Authority
Recommendation(s):
1. Approve
Grant
Agreement
with
Los
Angeles
County
Metropolitan
Authority
(LACMTA)
for
grant
award
in
the
amount
of
$480,000.00
with
$120,000.00
local
match
for
an
Open
Streets Event titled Walk & Roll Fest in conjunction with Slow Streets September; and
CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER/CALIFORNIA CHOICE ENERGY AUTHORITY ADJOURNED REGULAR MEETING AGENDA
TUESDA Y, 11/08/2022
2. Authorize
the
City
Manager,
or
his
designee,
to
sign
in
substantially
the
form
attached
with
non-substantive changes approved by the City Attorney; and
3. Authorize
the
City
Manager
to
execute
any
amendments
to
the
Agreement
deemed
necessary to complete the grant project in a form approved by the City Attorney; and
4. Accept
LACMTA
Open
Streets
Cycle
Four
grant
funds
in
the
amount
of
$480,000
to
revenue account 261-3308-120; and
5. Appropriate
LACMTA
Open
Streets
Cycle
Four
Grant
Funds
in
the
amount
of
$480,000
to
expenditure accounts 261-4649-XXX; and
6. Appropriate
$120,000
from
the
general
fund
balance
for
the
required
matching
local
fund
to expenditure account 101-4649-771.
1. The
Walk
&
Roll
Fest
and
Slow
Streets
Neighborhoods
initiative
will
celebrate
all
of
the
work the City has accomplished to make the City’s streets safer and more accessible to all.
CC 16.
Ordinance Pertaining to Lancaster Codes for Buildings and Construction
Recommendation(s):
Adopt
Ordinance
No.
1094
,
amending
Title
15 of
the
Lancaster
Municipal
code
by
repealing
Ordinance
No.
1067,
and
adopting
by
reference
the
2022
edition
of
the
California
Building
Code
as
amended
herein;
adopting
by
reference
the
2022
edition
of
the
California
Residential
Code
as
amended
herein;
adopting
by
reference
the
2022
edition
of
the
California
Electrical
Code
as
amended
herein;
adopting
by
reference
the
2022
edition
of
the
California
Mechanical
Code;
adopting
by
reference
the
2022
edition
of
the
California
Plumbing
Code
as
amended
herein;
adopting
the
Lancaster
Security
Code
as
contained
herein;
adopting
the
2021
edition
of
the
International
Property
Maintenance
Code
as
amended
herein;
adopting
by
reference
the
2022
edition
of
the
California
Energy
Code;
the
2022
edition
of
the
California
Historical
Buildings
Code;
adopting
by
reference
the
2022
edition
of
the
California
Fire
Code
while
maintaining
the
2020
edition
of
the
Los
Angeles
County
Fire
Code;
adopting
by
reference
the
2022
edition
of
the
California
Green
Building
Standards
Code;
adopting
by
reference
the
2022
edition
of
the
California
Existing
Buildings
Code;
and
adopting
by
reference
the
2022
California
Referenced
Standards
Code,
as
the
Lancaster
Codes
for
Building and Construction.
By
adopting
the
2022
California
Codes,
with
minimal
amendments,
the
City
will
place
itself
in
a
level
position
with
other
communities
throughout
the
State.
This
will
place
the
City
ahead of those communities adopting more restrictive amendments.
CC 17.
Approval
of
Change
Order
Totaling
$429,723.00,
to
Increase
Formal
Bid
No.
729-20
City
Hall Renovation and Modernization, to a new total of $7,590,823.45
Recommendation(s):
Approve
Change
Order
Claim
No.
44 and
increase
the
total
amount
of
the
contract
with
Bowe
Contractors,
Inc.,
of
Lancaster,
California,
Formal
Bid
No.
729-20
City
Hall
Renovation
and
Modernization,
by
$429,723.00,
for
a
total
revised
contract
amount
of
$7,590,823.45.
The
scope
of
work
for
Change
Order
Claim
No.
44 includes
the
Time
Impact
Analysis for the cost of delays on all phases of the project.
CC 18.
CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER/CALIFORNIA CHOICE ENERGY AUTHORITY ADJOURNED REGULAR MEETING AGENDA
TUESDA Y, 11/08/2022
PUBLIC HEARING
NEW BUSINESS
Approve
the
use
of
SCE
Rule
29 to
cover
cost
to
increase
infrastructure
to
install
Fast
EV
Charger at Lancaster City Hall
Recommendation(s):
Approve
the
use
of
Southern
California
Edison
(SCE)
Rule
29 funding
to
cover
the
cost
to
increase
the
infrastructure
at
City
Hall.
The
increase
in
infrastructure
is
necessary
to
energize
the
Level
III
Electric
Vehicle
(EV)
Charger
that
will
be
installed
at
Lancaster
City
Hall.
Authorize the City Manager to execute all related documents The City will be responsible
maintaining the EV charger for a minimum of five years.
CC 19.
Purchase of Flock Safety Automated License Plate Reader Camera Subscription
Recommendation(s):
It
is
recommended
that
the
City
Council
approve
the
purchase
of
a
subscription
for
50 Automated
License
Plate
Reader
(“ALPR”)
cameras
from
Flock
Safety
(“Flock”)
in
an
amount
$142,500.
This
project
includes
a
one
year
lease
of
the
cameras
at
$2500
per
camera
and
a
one
time
$350
per
camera
installation
fee
(additional
years
will
be
at
a
cost
of
$125,000
per
year).
Includes
license
to
access
application
to
view
cameras
and
camera
footage,
which
will
be
stored
in
the
cloud,
all
mounting
equipment,
installation,
maintenance,
upgrades,
and
no cost replacement of manufacturer faulty equipment.
PH 1.
Zone
Change
No.
22-01
Located
Between
Avenue
K
and
Avenue
K-8
on
the
East
Side
of
55th Street West (APNs: 3204-010-054, -055, -062, -063, 3204-011-033, -034, -059)
Recommendation(s):
Introduce
Ordinance
No.
1095
,
amending
the
City
Zoning
Plan
for
seven
properties
(APN:
3204-010-054,
-055,
-062,
-063,
3204-011-033,
-034,
-059)
approximately
40.4 gross
acres
located
between
Avenue
K
and
Avenue
K-8
on
the
east
side
of
55th
Street
West
from
Single-
Family
Residential,
minimum
lot
size
10,000
square-feet
(R-10,000)
to
Single-Family
Residential, minimum lot size 7,000 square-feet (R-7,000).
The
proposed
project
would
bring
new
single-family
housing
to
an
undeveloped
area.
The
development
would
be
governed
by
a
homeowners’
association
(HOA),
which
would
manage
the
common
open
space
areas,
and
ensure
quality
standards
are
enforced.
In
addition,
the
project
would
be
compatible
with
the
single-family
homes
and
other
residential
uses
that
surround
the
proposed
subject
site.
Therefore,
staff
is
recommending
approval
to
change
the
zoning designation from R-10,000 to R-7,000.
NB1.
Shop Local, Shop Lancaster Program
CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER/CALIFORNIA CHOICE ENERGY AUTHORITY ADJOURNED REGULAR MEETING AGENDA
TUESDA Y, 11/08/2022
COUNCIL AGENDA
COUNCIL REPORTS
Recommendation:
Approve
the
expenditure
of
$500,000.00
from
Account
No.
101-4790-355,
Special
Programs
to fund the Shop Local, Shop Lancaster program.
In
2020
and
2021,
the
City
launched
programs
in
which
cards
worth
$20
were
distributed
to
community
members
to
be
redeemed
at
small,
locally-owned
participating
businesses.
Businesses
were
required
to
sign-up
to
verify
eligibility
and
be
listed
on
an
online
directory
of
participating
businesses.
This
year,
the
City
has
partnered
with
Bludot
Technologies,
Inc.
to
provide
an
online
platform
and
smartphone
application
to
accommodate
the
City’s
shop
local
program.
Through
Bludot’s
open
rewards
platform,
consumers
are
able
to
download
the
app
and
be
rewarded
for
shopping
locally.
Consumers
download
the
app
and
either
link
their
debit
or
credit
card
or
scan
receipts
to
earn
rewards
for
shopping
at
locally-owned
businesses.
Once
enough
rewards
are
earned,
they
can
be
redeemed
by
patronizing
other
small
businesses
in the community.
CA1.
Consideration
of
nomination
and
appointment
of
a
Council
Member
to
the
High
Desert
Corridor Joint Powers Authority.
CA2.
Discussion and possible action regarding the closure of the Lancaster Metrolink station.
CR1.
Council Reports
CALIFORNIA CHOICE ENERGY AUTHORITY
No action required at this time.
LANCASTER HOUSING AUTHORITY
No action required at this time.
LANCASTER FINANCING AUTHORITY
No action required at this time.
CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER/CALIFORNIA CHOICE ENERGY AUTHORITY ADJOURNED REGULAR MEETING AGENDA
TUESDA Y, 11/08/2022
LANCASTER POWER AUTHORITY
No action required at this time.
LANCASTER SUCCESSOR AGENCY
No action required at this time.
CITY MANAGER / EXECUTIVE DIRECTOR ANNOUNCEMENTS
CITY CLERK/AGENCY/AUTHORITY SECRETARY ANNOUNCEMENT
PUBLIC BUSINESS FROM THE FLOOR - NON-AGENDIZED ITEMS
This
portion
of
the
agenda
allows
an
individual
the
opportunity
to
address
the
Legislative
Bodies
on
any
item
NOT
ON
THE
AGENDA
regarding
City/Agency/Authority
business
and
speaker
cards
must
be
submitted
prior
to
the
beginning
of
this
portion
of
the
Agenda.
Please
complete
a
speaker
card
for
the
City
Clerk/Agency/Authority
Secretary
and
identify
the
subject
you
would
like
to
address.
We
respectfully
request
that
you
fill
the
cards
out
completely
and
as
clearly
as
possible.
Following
this
procedure
will
allow
for
a
smooth
and
timely
process
for
the
meeting
and
we
appreciate
your
cooperation.
State
law
prohibits
the
Legislative
Body
from
taking
action
on
items
not
on
the
agenda
and
your
matter
may
be
referred
to
the
City
Manager/Executive
Director.
Individual
Speakers are limited to three (3) minutes each unless a different time limit is announced.
CITY COUNCIL / AGENCY/ AUTHORITY COMMENTS
CLOSED SESSION
1. Conference with Legal Counsel - Anticipated Litigation: significant exposure to litigation pursuant to Government Code Section 54956.9(d) (2) - two potential cases.
2. Conference with Legal Counsel - Anticipated Litigation: consideration of initiation of litigation pursuant to Government Code Section 54956.9(d) (4) - two potential cases.
3. Antelope Valley Groundwater Cases Included Action:
Los Angeles County Waterworks District No. 40 v. Diamond Farming Co. Superior Court of California, County of Los Angeles, Case No. BC325201;
CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER/CALIFORNIA CHOICE ENERGY AUTHORITY ADJOURNED REGULAR MEETING AGENDA
TUESDA Y, 11/08/2022
Los Angeles County Waterworks District No. 40 v. Diamond Farming Co. Superior Court of California, County of Kern, Case No. S-1500-CV-254-348; Wm. Bolthouse Farms, Inc. v. City of Lancaster, Diamond Farming Co. v. City of Lancaster, Diamond Farming Co. v. Palmdale Water District
Superior Court of California County of Riverside, consolidated actions; Case Nos.
RIC 353 840, RIC 344 436, RIC 344 668
4. Ramos v Patino, LASC Case No. MC027974
5. Rahier v. City of Lancaster, LASC Case No. 19 AVCV00163
6. Brisa Mahoney, et al. v. City of Lancaster, et al., LASC Case No. 2OSTCV02556
7. Manzo v. Beazer Homes Holdings, LLC et al., LASC Case No. 20 AVCV00297
8. Hernandez v. County of Los Angeles, et al., LASC Case No. 20 AVCV00318
9. Romines v. City of Lancaster, et al,, LASC Case No. 20 AVCV00345
10. Moujan v. City of Lancaster et al., LASC Case No. 20 AVCV00205
11. Davis v. State of California, LASC Case No. 19 AVCV00805
12. Lancaster v. Netflix, et al., LASC 21STCV01881
13. Butts v. Lancaster, LASC 21STCP00389
14. Lancaster v. Rives
15. Myesha Lopez, et al. v. County of Los Angeles, et al. CDCA Case No. 5:21-cv-00290- JGB(SHKx)
16. Ortiz v. Lancaster, LASC Case No. 21 AVCV00001
17. Aijala v. Lancaster, LASC Case No. 21STCV07841
18. Gardner v. Dominoids, LASC Case No. 21 AVCV00186
19. Evans v. Lancaster, LASC Case No. 21 AVCV00145
20. Bojorquez v. Lancaster, LASC Case No. 20 AVCV00894
21. Arkey v. Lancaster, LASC Case No.20 AVCV00816
22. Perez v. Lancaster, LASC Case No. 20 AVCV00589
23. Serrano v. Los Angeles County et al. LASC Case No. 21 AVCV00562
24. Jackson v. RE Schultz Construction et al. LASC Case No. 21 AVCV00863
25. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 3123-009-029
Agency negotiators: Allison Burns, Mike Livingston
Negotiating parties: Roger W. Pannier, Trustee of the Roger W. Pannier Revocable Trust, established April 25, 1988 as to an undivided ½ interest and Lorraine Prater, Trustee of the Prater Family Trust dated February 23, 1987, Lorraine Prater, Trustee of the Lorraine Alice Prater Survivors Trust dated October 8, 1993, Brian Lee Prater, Niel Howard Prater and Lloyd Bruce Prater, as their respective interest appear of record as to the remaining 1/2 interest
Under negotiation: Price and terms of payment
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 3123-009-035
Agency negotiators: Allison Burns, Mike Livingston
Negotiating parties: Gholwan Mechammil and Insaf Mechammil, husband and wife
CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER/CALIFORNIA CHOICE ENERGY AUTHORITY ADJOURNED REGULAR MEETING AGENDA
TUESDA Y, 11/08/2022
as joint tenants
Under negotiation: Price and terms of payment
CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 3125-021-002
Agency negotiators: Allison Burns, Mike Livingston
Negotiating parties: Ukani Enterprise Inc., a California Corporation Under negotiation: Price and terms of payment
ADJOURNMENT
Next Regular Meeting:
December 13, 2022 at 5:00 PM
MEETING ASSISTANCE INFORMATION
In
compliance
with
the
Americans
with
Disabilities
Act,
this
meeting
will
be
held
at
a
location
accessible
to
persons
with
disabilities;
if
you
need
special
assistance
to
participate
in
this
meeting,
please
contact
the
City
Clerk
at
(661)723-6020.
Services
such
as
American
Sign
Language
interpreters,
a
reader
during
the
meeting,
and/or
large
copies
of
the
agenda
are
available.
To
ensure
availability,
you
are
advised
to
make
your
request
at
least
72 hours
prior
to
the
meeting/event
you
wish
to
attend.
Due
to
difficulties
in
securing
sign
language
interpreters,
five
or
more
business
days
notice
is
strongly
recommended.
For
additional
information,
please
contact
the
City
Clerk
at
(661)723-6020.
AGENDA ADDENDUM INFORMATION
On
occasion
items
may
be
added
after
the
agenda
has
been
mailed
to
subscribers.
Copies
of
the
agenda
addendum
item
will
be
available
at
the
City
Clerk
Department
and
are
posted
with
the
agenda
on
the
windows
of
the
City
Council
Chambers.
For
more
information,
please
call
the
City
Clerk
Department at (661) 723-6020.
All documents available for public review are on file with the City Clerk Department.
CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER/CALIFORNIA CHOICE ENERGY AUTHORITY ADJOURNED REGULAR MEETING AGENDA
TUESDA Y, 11/08/2022