M1
Insert date
of meeting
minutes
will be
approved
JC
CITY COUNCIL/SUCCESSOR AGENCY/
FINANCING/POWER/
CALIFORNIA CHOICE ENERGY AUTHORITY
MINUTES
Tuesday, February 14, 2023
CALL TO ORDER
ROLL CALL
PRESENT: City Council Members / Agency Directors / Authority Members:
EXCUSED: City Council Members / Agency Directors / Authority Members: Mayor Parris, Council Member Malhi, Council Member Dorris, Vice Mayor Crist, Council Member Mann
STAFF MEMBERS:
PrimeGov Admin, Kathleen Stenback, Andrea Alexander, Jeff Hogan, Jeff Campbell, Jason Caudle, Allison Burns, Chenin Dow, Pam Statsmann
INVOCATION
Bishop Henry Hearns
PLEDGE OF ALLEGIANCE
PRESENTATIONS
1. Recognition of Justice Sunday Volunteers
Presenters: Mayor R. Rex Parris & Jason Caudle, City Manager
2. Presentation by JCReppin’ LLC
Presenter: Brandon Coleman
LANCASTER HOUSING AUTHORITY
No action required at this time.
COUNCIL ACTIONS
CALIFORNIA CHOICE ENERGY AUTHORITY
No action required at this time.
LANCASTER FINANCING AUTHORITY
No action required at this time.
LANCASTER POWER AUTHORITY
No action required at this time.
CONSENT CALENDAR
LANCASTER SUCCESSOR AGENCY
No action required at this time.
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/Housing/Financing/Power/California
Choice
Energy Authority Regular Meeting Minutes of January 24, 2023.
CC 3.
Check Registers – January 8, 2022, through January 21, 2022
Recommendation(s):
Approve
the
Check
and
Wire
Registers
for
January
8,
2023,
through
January
21,
2023,
in
the
amount of $8,014,883.82 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.
Resolution
of
Intention
to
Renew
the
Downtown
Lancaster
Property
and
Business
Improvement District and Resolution authorizing “Yes” Vote on City Ballot
Recommendation(s):
1. Adopt
Resolution
No.
,
declaring
its
intention
to
renew
the
Downtown
Lancaster
Property and Business Improvement District (DLPBID).
2. Adoption
of
this
Resolution
will
result
in
a
public
hearing
on
April
25,
2023,
on
the
renewal
of
the
Downtown
Lancaster
Property
and
Business
Improvement
District,
and
the
levy of assessments on property owners.
3. Adopt
Resolution
No.
,
authorizing
the
City
Manager,
or
his
designee,
to
sign
a
ballot
regarding
City
properties
within
the
renewed
Downtown
Lancaster
Property
and
Business
Improvement District.
4. Authorize the City Manager, or his designee, to execute all related documents.
5. Find that this item is not a project pursuant to the California Environmental Quality Act.
The
renewed
DLPBID
would
generate
approximately
$334,978.46
in
assessment
revenue
on
an
annual
basis.
This
revenue
is
separate
and
apart
from
typical
expenditures
by
the
City
and
other
agencies
in
support
of
the
downtown,
which
would
occur
with
or
without
the
DLPBID
(i.e.
street
and
sidewalk
maintenance).
The
assessment
funds
will
be
supplemented
by
non-
assessment funds. The total budget for the initial year is estimated at $484,978.46.
CC 5.
Task
Order
for
Multi-Year
Professional
Services
(Service
Group
Category
10 -
Drainage,
Hydrology
and
Hydraulic
Engineering)
for
Channel
Improvements
between
40th
Street
West
and 42nd Street West from Avenue N to Existing Basin (Reference PWCP 24-007)
Recommendation(s):
1. Approve
Task
Order
No.
1 with
BKF
Engineers,
of
Newport
Beach,
California,
in
accordance
with
the
Multi-Year
Professional
Services
Agreement,
Service
Group
Category
(SGC)
10 -
Drainage,
Hydrology
and
Hydraulic
Engineering
,
to
provide
Design
Services
for
Channel
Improvements
between
40 Street
West
and
42 Street
West
from
Avenue
N
to
Existing
Basin
in
the
amount
of
$224,323.00
plus
a
10%
contingency;
and
authorize
the
City
Manager, or his designee, to sign all documents.
2. Find
that
the
approval
of
a
Task
Order
is
not
a
project
under
California
Environmental
Quality Act (CEQA) Guideline Section 15378(b)(5) (CCR, Title 4, Chapter 3, Article 20).
This
project
was
identified
within
the
City’s
Master
Plan
of
Drainage
as
a
project
for
channel
concrete
lining
for
maintenance
purposes
and
capacity
improvements
to
accommodate
new
upstream
flows
from
development.
The
City
is
proposing
Master
Plan
of
Drainage
Channel
Improvements
for
the
Earthen
Drainage
Channel
between
40 Street
West
and
42 Street
West
from
Avenue
N
and
the
existing
basin
to
the
north.
The
project
will
include
installation
of
a
concrete
lined
channel
forty-five
feet
in
width
and
nine
feet
in
height
for
approximately
3,600 lineal feet in length.
CC 6.
Award
of
Bid
–
PWCP
20-005
–
SR-138
(SR-14)
/
Avenue
J
Interchange
Improvements
(Phase II – Caltrans Interchange)
Recommendation(s):
1. Recognize
revenue
of
$17,594,964.00
to
Revenue
Account
210-3320-100.
Appropriate
$16,468,968.21
in
Measure
R
“Highway
Equity”
Program
funds
to
Account
210-15BR007-
924.
2. Award
PWCP
20-005,
SR-138
(SR-14)
/
Avenue
J
Interchange
Improvements
(Phase
II
–
Caltrans
Interchange)
,
to
Granite
Construction
Company
of
Lancaster,
California,
in
the
amount
of
$29,633,267.00
plus
a
10%
contingency,
to
install
a
full
freeway
interchange
at
Avenue
J
including
new
retaining
walls,
a
northbound
off-ramp
and
a
southbound
on-ramp.
Authorize
the
City
Manager,
or
his
designee,
to
sign
all
documents.
This
contract
is
awarded
to the lowest responsible bidder per California Public Contract Code Section 22038 (b).
3. Find
that
the
City
has
complied
with
the
California
Environmental
Quality
Act.
An
Initial
Study/Mitigated
Negative
Declaration
(IS/MND)
was
prepared,
and
a
Notice
of
Determination was filed on September 19, 2018, and was posted September 19, 2019. th
nd
th
nd
In
2018,
LACMTA
approved
additional
programing
totaling
$17,594,964
from
the
I-5/SR-14
HOV
direct
connector
project
to
the
Lancaster
(SR-14)
Measure
R
Capacity
Enhancement
Program.
This
action
increased
the
overall
program
budget
to
$82,594,964.00.
As
p
art
of
the
action
$17,594,964.00
shall
be
recognized
and
allocated
to
the
Capital
Improvements
Budget.
On
June
25,
2020,
January
28,
2021,
and
January
26,
2023,
the
LACMTA
Board
approved
transfers
of
programmed
funds
between
Avenue
G,
Avenue
J,
Avenue
K,
Avenue
L,
and
Avenue
M.
The
Funding
Agreement
Amendments
will
be
executed
and
are
expected
in
Spring 2023.
CC 7.
Approval
to
increase
the
Infinity
Technologies
Consulting
Services
Purchase
Order
PO
#23-
01086
Recommendation(s):
(a)
Approve
an
increase
to
Infinity
Technologies
Consulting
Services
Purchase
Order
#23-
01086
(b)
Find
that
this
item
is
not
a
“project”
pursuant
to
the
California
Environmental
Quality
Act
The
City
of
Lancaster
utilizes
consulting
services
from
Infinity
Technologies
for
our
Geographic
Information
System
(GIS)
development,
improvements,
and
general
IT
needs.
GIS
is
a
framework
for
gathering,
managing,
and
analyzing
data.
GIS
includes
many
types
of
data
which
are
organized
into
layers
of
information
and
visualizations
using
maps.
This
allows
deeper
insights
into
data
which
can
identify
patterns,
relationships,
and
situations
that
help
users
make
more
informed
decisions.
GIS
is
used
throughout
many
areas
of
the
City
including
Economic
Development,
Planning,
Public
Works,
Facilities
and
Parks,
Emergency
Management,
Housing,
Utility
Services,
Capital
Engineering,
and
Code
Enforcement.
Infinity
Technologies
has
been
working
with
the
City
since
2021
and
City
IT
staff
want
to
continue
the
relationship
for
the
foreseeable
future.
The
proposed
Consulting
Services
Agreement
with
Infinity
Technologies
will
allow
the
City
to
continue
to
expand
on
and
improve the GIS usage across the City.
CC 8.
Ordinance levying Special Tax within Community Facilities District No. 2021-1.
Recommendation(s):
1. Adopt
Ordinance
No.
1099
,
levying
Special
Tax
within
Community
Facilities
District
No.
2021-1.
2. Find that the California Environmental Quality Act does not apply to this item.
The
City
of
Lancaster
has
identified
the
need
to
fund
the
continuing
expansion
of
demand
for
public
services
(fire
and
police)
of
public
facilities
associated
with
new
development
and
population
growth
in
the
City.
In
April
of
2020,
the
City
began
talks
with
the
owner
and
a
special
tax
consultant
to
assist
in
the
establishment
of
a
CFD
to
levy
a
special
tax
to
fund
public
services
serving
the
new
development.
The
City
has
received
a
petition
from
Hatzlacha
Development
LLC
(the
“Owner”),
the
owner
and
developer
of
APN:
3153-005-
024
(Parcel
1),
3153-005-025
(Parcel
2),
3153-005-078
(Parcel
3),
and
3153-005-088
(Parcel
4)
(collectively,
the
“Property”),
requesting
the
formation
of
the
proposed
CFD,
encompassing
the
Property,
to
finance
parks
and
recreation,
public
safety,
and
public
works
(“CFD No. 2021-1 Public Services”).
CC 9.
Vehicle Miles Traveled (VMT) Impact Fee Mitigation Program
Recommendation(s):
1.Adopt
Ordinance
No.
1100
,
amending
Title
15 (Buildings
and
Construction)
of
the
Lancaster
Municipal
Code
by
adding
Chapter
15.67 related
to
the
Vehicle
Miles
Traveled
(VMT) Impact Fee Mitigation Program.
In
September
2013,
the
Governor’s
Office
of
Planning
and
Research
(OPR)
signed
Senate
Bill
(SB)
743
into
law,
starting
a
process
that
changed
the
way
transportation
impacts
are
analyzed
under
the
California
Environmental
Quality
Act
(CEQA).
In
accordance
with
SB
743,
the
City
adopted
its
VMT
Guidelines
at
the
June
15,
2020,
City
Council
meeting.
The
required
implementation
of
SB
743
has
created
challenges
for
many
development
projects
in
Lancaster,
as
feasible
and/or
sufficient
mitigation
is
not
always
available
to
offset
the
impacts
of individual projects.
CC 10.
Approval
of
the
First
Amendment
to
the
License
Agreement
with
SiFi
Networks
Lancaster
LLC
Recommendation(s):
1. Approve
the
First
Amendment
to
the
License
Agreement,
granting
SiFi
Networks
Lancaster,
LLC
(SiFi)
an
additional
two
hundred
ten
(210)
days
to
commence
construction
of
their Citywide Fiber Optic Cable Installation.
2. Approve
clarifying
language
regarding
SiFi’s
exclusive
rights
to
the
area
occupied
by
SiFi
system elements.
3.Find that the California Environmental Quality Act does not apply to this item.
4.Authorize the City Manager to sign all documents.
On
March
23,
2021,
the
City
Council
approved
a
License
Agreement
with
SiFi
to
support
the
development
of
a
Citywide
Fiber
Optic
Cable
Installation.
The
Agreement
granted
SiFi
with
twenty-four
(24)
months
from
the
effective
date
of
the
Agreement
to
commence
construction.
SiFi
has
met
with
City
staff
regularly
since
the
Agreement
was
approved
in
2021,
and
continued
to
keep
staff
apprised
of
their
plans,
which
include
the
selection
of
an
Internet
Service
Provider
for
the
City.
SiFi
recently
met
with
staff
to
request
an
extension
of
one
hundred
eighty
(180)
days
on
their
timeline
to
begin
construction.
SiFi
is
confident
that
they
will be ready to begin construction by September 2023.
CC 11.
Approval
of
a
Second
Amendment
to
the
Professional
Services
Agreement
with
Cohen
Ventures,
Inc.,
DBA
Energy
Solutions
for
Development
of
the
Lancaster
Community
Solar
Program
Recommendation(s):
1. Approve
Amendment
No.
2 to
the
Professional
Services
Agreement
with
Cohen
Ventures
Inc.
(Energy
Solutions)
for
the
Development
of
the
Lancaster
Community
Solar
Program.
2. Extend
the
City’s
engagement
with
Energy
Solutions
for
a
period
of
twelve
(12)
months
through February 2024.
3. Appropriate
$25,000.00
from
Fund
Balance
Account
No.
101-2900-000
to
Account
No.
101-4791-301.
4. Find that the California Environmental Quality Act does not apply to this item.
5. Authorize the City Manager, or his designee, to execute all related documents.
Staff
began
working
with
Energy
Solutions
in
February
2021
to
develop
a
Community
Solar
Program
for
approval
by
the
California
Energy
Commission
(CEC).
Energy
Solutions
was
selected
to
support
the
City
due
to
their
technical
expertise
and
success
in
supporting
the
approval and development of similar community solar programs.
CC 12.
Real Property Purchase and Sale Agreements
Recommendation(s):
1. Authorize
the
City
Manager,
with
the
concurrence
of
the
City
Attorney,
to
negotiate,
finalize
and
execute
a
purchase
and
sale
agreement
with
each
property
owner
to
acquire
the
properties identified in this staff report.
2. Authorize
the
City
Manager,
with
the
concurrence
of
the
City
Attorney,
to
negotiate
the
purchase
price
of
each
parcel
consistent
with
the
appraised
values
set
forth
in
this
staff
report,
and the City Manager’s authority set forth in the Municipal Code.
3. Authorize
the
City
Manager,
with
the
concurrence
of
the
City
Attorney,
to
execute
a
purchase
and
sale
agreement,
grant
deed
and
such
other
documents
as
may
be
necessary
to
transfer
said
properties
to
Antelope
Valley
Transit
Authority
in
exchange
for
full
reimbursement of the City’s costs.
4. Make
findings
that
the
transfer
of
these
properties
to
Antelope
Valley
Transit
Authority
by
the
City
is
exempt
from
the
Surplus
Land
Act
pursuant
to
Government
Code
54221(f)(1)(D),
because
the
City
is
transferring
the
property
to
another
public
agency
for
that
public
agency’s
use.
5. Find that this item is not a project pursuant to the California Environmental Quality Act.
This
item
was
previously
brought
before
the
City
Council
on
June
28,
2022.
Since
then,
the
appraised
value
of
each
parcel
listed
below
has
changed
to
match
the
fair
market
value
of
today’s real estate market.
CC 13.
Resolutions
to
Reconfirm
the
Appropriation
of
Funds
from
the
Coronavirus
Aid,
Relief
and
Economic Security (CARES) Act
Recommendation(s):
1. Adopt
Resolution
No.
,
reconfirming
the
City
Council’s
determinations
related
to
Restaurant
Rescue
Package
and
the
Shop
More
in
Lancaster
Holiday
Program
as
valid
municipal affairs.
2. Adopt
Resolution
No.
,
reconfirming
the
City
Council’s
determinations
related
to
the
Shop Local, Shop Lancaster Program, as a valid municipal affair.
3. Find that this item is not a project pursuant to the California Environmental Quality Act.
In
late
2022,
City
Council
directed
Staff
to
have
an
outside
counsel
review
the
expenditure
of
CARES
funds
on
the
above
programs.
Outside
counsel
recommended
the
adoption
of
NEW BUSINESS
resolutions
to
solidify
and
reconfirm
the
City
Council’s
appropriation
of
funds
for
these
programs as valid municipal affairs.
CC 14.
Application for State of California CalHome Program Funds
Recommendation(s):
1. Adopt
Resolution
No.
,
authorizing
the
submittal
of
an
application
to
the
California
State
Department
of
Housing
and
Community
Development
for
funding
under
the
CalHome
Program;
the
execution
of
a
standard
agreement
if
selected
for
such
funding
and
any
amendments
thereto;
and
any
related
documents
necessary
to
participate
in
the CalHome Program.
2. Authorize
the
City
Manager,
or
his
designee,
to
enter
into
a
contract
with
Habitat
for
Humanity,
if
funded,
to
administer
and
implement
the
CalHome
programs,
in
a
form
approved by the City Attorney.
3. If
funded,
accept
the
CalHome
grant
award
funds,
and
appropriate
said
funds
into
a
CalHome
Fund
account
number,
to
be
created
by
Finance,
for
expenditure
in
accordance
with
the CalHome program.
4. Find that this item is not a project pursuant to the California Environmental Quality Act.
The
request
to
apply
to
HCD
for
funding
under
the
CalHome
Program
in
the
amount
of
$5,000,000.00,
is
for
the
implementation
of
a
new
owner-occupied
rehabilitation
program.
The
application
is
in
response
to
the
2023
CalHome
Program
Notice
of
Funding
Availability
(NOFA) issued on January 6, 2023, with an application deadline of February 28, 2023.
CC 15.
Professional Services Agreement – Hydrogen Strategic Plan Advisors, Green Grid Inc.
Recommendation(s):
1. It
is
recommended
that
the
City
Council
approve
a
Professional
Services
Agreement
with
Green
Grid
Inc.
(“GGI”)
in
an
amount
$450,000.
Authorize
the
City
Manager,
or
his
designee, to sign all documents.
2. Find that this item is not a project pursuant to the California Environmental Quality Act.
In
2020,
the
City
of
Lancaster
announced
its
intention
to
become
the
first
renewable
Hydrogen
City.
Lancaster
is
working
with
several
organizations
to
increase
the
production
and
use
of
renewable
hydrogen
and
other
sources
of
clean
energy.
The
City
Manager’s
Office
is
requesting
to
enter
into
a
Professional
Services
Agreement
and
determine
GGI
as
a
Sole
Source
vendor
for
an
overall
Hydrogen
Strategic
Plan
with
technical
and
economic
analysis
to
support
the
plan.
GGI
will
utilize
their
proprietary
and
patented
models
and
tools
to
conduct
a
thorough
analysis
of
Lancaster’s
current
projects
and
projected
energy
demand.
This model includes equipment specific parameters and financial information.
JOINT PUBLIC HEARING
NB1.
Ordinance
No.
________
of
the
City
Council
of
the
City
of
Lancaster
enacting
Lancaster
Municipal Code Section 2.52.040 concerning senior specialist – Code Enforcement Title
Recommendation(s):
1. Introduce
Ordinance
No.
________,
an
ordinance
of
the
City
Council
of
the
City
of
Lancaster
enacting
Lancaster
Municipal
Code
Section
2.52.040
concerning
senior
specialist
–
code enforcement title.
2. Find that this item is not a project pursuant to the California Environmental Quality Act.
On
December
13,
2022,
the
City
Council
adopted
Resolution
No.
22-62,
amending
the
Classification
and
Compensation
Schedule
for
Represented
and
Non-Represented
Full
Time
Employees
to,
among
other
things,
eliminate
the
title
“Code
Enforcement
Officer”
from
the
Classification
and
Compensation
Schedule
for
Represented
and
Non-Represented
Full
Time
Employees.
COUNCIL AGENDA
CA1.
Appointment of Deputy Mayor
COUNCIL REPORTS
CR1.
Council Reports
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;
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 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
26. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APNs
3123-001-062 and 3123-004-045
Agency negotiators: Trolis Niebla and Allison Burns
Negotiating parties:
HD Development of Maryland Inc.,
Under negotiation: price and terms of payment
Property: APN
3123-003-099
Agency negotiators: Trolis Niebla and Allison Burns
Negotiating parties:
Tane, LLC
Under negotiation: price and terms of payment
Property: APN
3123-003-100
Agency negotiators: Trolis Niebla and Allison Burns
Negotiating parties:
The James Owen Fourr 2018 Revocable Trust
Under negotiation: price and terms of payment
Property: APNs
3123-004-037 and 3123-004-038
Agency negotiators: Trolis Niebla and Allison Burns
Negotiating parties:
Palmdale Grand Plaza, LLC
Under negotiation: price and terms of payment
Property: APN
3123-004-048
Agency negotiators: Trolis Niebla and Allison Burns
Negotiating parties:
Palmdale Grand Plaza, LLC
Under negotiation: price and terms of payment
Property: APN
3123-004-047
Agency negotiators: Trolis Niebla and Allison Burns
Negotiating parties:
Crowne Point Equity, LLC
Under negotiation: price and terms of payment
Property: APN
3123-012-902
Agency negotiators: Trolis Niebla and Allison Burns
Negotiating parties: Lancaster School District
Under negotiation: price and terms of payment
Property: APNs
3123-016-004 and 3123-016-005
Agency negotiators: Trolis Niebla and Allison Burns
Negotiating parties:
J-4 Development LLC
Under negotiation: price and terms of payment
Property: APN
3123-016-085
Agency negotiators: Trolis Niebla and Allison Burns
Negotiating parties:
The Randall H. Kaufman 1998 Trust
Under negotiation: price and terms of payment
ADJOURNMENT
Next Regular Meeting:
February 28, 2023 at 5:00 PM
PASSED, APPROVED and ADOPTED this (insert date here), by the following vote:
AYES:
NOES:
ABSTAIN:
ABSENT:
ATTEST: APPROVED:
__________________________ _____________________________ ANDREA ALEXANDER R. REX PARRIS
CITY CLERK MAYOR/CHAIRMAN
AGENCY/AUTHORITY SECRETARY
STATE OF CALIFORNIA }
COUNTY OF LOS ANGELES }ss
CITY OF LANCASTER }
CERTIFICATION OF MINUTES
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/HOUSING/POWER/CALIFORNIA
CHOICE ENERGY AUTHORITY
I, ___________________________, ___________________________ of the City of Lancaster, CA, do hereby certify that this is a true and correct copy of the original City Council/Successor
Agency/Financing/Housing/Power/California Choice Energy Authority Minutes, for which the
original is on file in my office.
WITNESS MY HAND AND THE SEAL OF THE CITY OF LANCASTER, CA on this _______________ day of ______________________, ____________. (seal)
____________________________
__________