Tuesday, June 25, 2024
Regular Meeting –
1:30 PM
The City Clerk/Agency/Authority Secretary hereby declares the agenda was posted by 5:00 p.m. on
June 21, 2024
at the entrance to Lancaster City Hall
44933 Fern Avenue, Lancaster, CA 93534
LEGISLATIVE BODY
City Council/Successor Agency/Financing/Power Authority Mayor/Chair R. Rex Parris
Vice Mayor/Vice Chair Marvin Crist
Council Member/Agency Director/Authority Lauren Hughes-Leslie 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 AUTHORITY REGULAR MEETING AGENDA –
TUESDA Y, 06/25/2024
~ 1 ~
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.
LEVINE ACT/GOVERNMENT CODE SECTION 84308
Parties
to
any
proceeding
involving
a
license,
permit,
or
other
entitlement
for
use
pending
before
the
City
Council
must
disclose
any
campaign
contribution
over
$250
(aggregated)
within
the
preceding
12 months
made
by
the
party,
their
agent,
and
those
required
to
be
aggregated
with
their
contributions
under
Gov.
Code
Section
82015.5.
The
disclosure
must
include
the
amount
contributed
and
the
name(s)
of
the
contributor(s).
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.
“G.C.
Section
84308:
Yes”
on
this
agenda
indicates
that
the item is subject to these regulations.
CALL TO ORDER
City Council/Successor Agency/Financing/Power Authority
ROLL CALL
City Council Members /Agency Directors /Authority Members: Hughes-Leslie, Malhi, Mann;
CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER AUTHORITY REGULAR MEETING AGENDA –
TUESDA Y, 06/25/2024
~ 2 ~
COUNCIL ACTIONS
CONSENT CALENDAR
Vice Mayor/ Vice Chair Crist, Mayor/Chair Parris
INVOCATION
Matt Dumas, Central Christian Church
PLEDGE OF ALLEGIANCE
PRESENTATION
1. Kids Feeding Kids Recognition
Presenter: Michelle Royal
2. Impact Program Presentation
Presenter: Sonya Patterson, Director-Parks, Arts, Recreation & Community Services
3. Public Safety Ranger Recognition
Presenters:
Rodrick
Armalin,
Chief
of
Police
&
Andrew
Noga,
Manager-
Code
Enforcement
& Emergency Management
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
Authority
Regular
Meeting
Minutes of June 11, 2024.
CC 3.
Check Registers – May 26, 2024, through June 08, 2024.
Recommendation(s):
Approve
the
Check
and
Wire
Registers
for
payments
made
May
26,
2024,
through
June
08,
2024 in the amount of $22,748,407.30 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
and
paid
by
the
City
for
the
purchase
of
materials,
supplies,
services,
and
capital
projects
during
the
prior
three
to
four
weeks.
CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER AUTHORITY REGULAR MEETING AGENDA –
TUESDA Y, 06/25/2024
~ 3 ~
CC 4.
Conveyance
Map
Approval
–
Parcel
Map
No.
84411
(Located
at
the
Southeast
Corner
of
70th
Street West and Avenue K)
Recommendation(s):
1. Approve
the
map
for
Parcel
Map
No.
84411
for
Financing
and
Conveyance
purposes
only.
Parcel
Map
No.
84411
is
located
at
the
southeast
corner
of
70 Street
West
and
Avenue
K
;
make
findings
that
this
project
will
not
violate
any
of
the
provisions
of
Sections
66473.5,
66474.1
and
66474.6
of
the
Subdivision
Map
Act;
and
instruct
the
City
Clerk
to
endorse
on
the
face
of
the
map
the
certificate
which
embodies
the
approval
of
said
map
and
the dedications shown thereon.
2. No
development
is
proposed
or
authorized
with
the
recording
of
this
map.
The
lots
created
by
this
map
are
not
buildable
lots.
A
separate
final
subdivision
map
must
be
approved
by
City
Council and recorded with development conditions to create buildable lots.
The
Coveyance
Map
is
in
substantial
conformance
with
the
approved
Tentative
Map.
Parcel
Map
No.
84411
has
been
examined
by
the
City
Surveyor,
and
is
ready
for
Council
approval.
Developer
is
not
required
to
execute
an
Undertaking
Agreement
or
post
Improvement
Securities for conveyance Map. Developer has posted Monumentation Security.
CC 5.
Amend Memorandum of Agreement for Preschool Services
Recommendation(s):
a.
Approve
Amendment
No.
1 to
Memorandum
of
Agreement
(MOA)
with
Lancaster
Baptist
Church, DBA Kids’ Corner Preschool of Lancaster, California. b.
Authorize the City Manager or
designee
to execute MOA amendment.
This
initiative
aims
to
provide
tuition-free
access
to
quality
preschool
education
for
single,
low-income Lancaster residents with children ages 3-5
CC 6.
Designating
City
Officials
Authorized
to
File
Application(s)
to
the
State
of
California
Highway
Patrol
to
Obtain
Financial
Assistance
Relating
to
Impaired
Driving
and
Increase
Public Awareness.
Recommendation(s):
Resolution
No.
24-
,
designating
those
officials
authorized
to
file
application(s)
to
the California Highway Patrol to obtain certain state financial assistance.
The
Impaired
Driving
Program,
spearheaded
by
the
Public
Safety
Department
of
California,
targets
the
reduction
of
impaired
driving
incidents
stemming
from
the
consumption
of
drugs
and
alcohol,
including
cannabis.
This
initiative
is
propelled
by
the
"The
Cannabis
Tax
Fund
Grant Opportunity 2024," set to operate from July 1, 2024, through June 30, 2025.
CC 7.
Monthly Reports of Investments – May 2024.
th
CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER AUTHORITY REGULAR MEETING AGENDA –
TUESDA Y, 06/25/2024
~ 4 ~
Recommendation(s):
Accept and approve the May 2024 Monthly Report of Investments as submitted.
Each
month,
the
Finance
Department
prepares
a
report
listing
the
investments
for
all
separate
entities
under
the
jurisdiction
of
the
City
as
identified
in
the
City’s
Comprehensive
Annual
Financial Report.
CC 8.
Professional Services Agreement for Multifunctional Printers & Copiers.
Recommendation(s):
1. Award
Agreement
for
Professional
Services
with
Konica
Minolta
Business
Solutions
(KBMS)
for
an
amount
not-to-exceed
$155,000.00
annually
for
Multifunctional
Printers
and
Copiers
Lease
and
Support
Services
commencing
in
Fiscal
Year
2024-25
for
a
three-year
contract.
2. Authorize the City Manager, or his designee, to sign all documents.
The
City
of
Lancaster
currently
uses
several
different
vendors
for
printer
and
copier
lease
and
service.
Most
of
the
existing
devices
in
place
have
been
in
use
for
many
years
and
are
due
for
replacement.
In
an
effort
to
reduce
costs
and
provide
a
more
reliable
and
improved
user
experience,
the
City
elected
to
publish
a
Request
for
Proposal
(RFP)
with
the
goal
of
contracting
with
a
single
vendor
to
service
all
of
the
City’s
copiers,
printers
and
plotters
as
well as supplies.
CC 9.
Microsoft
Enterprise
Agreement
with
SHI
International
Corp.-
Approval
of
Year
Three
–
Quote 24488021
Recommendation(s):
1. Approve
year
three
of
the
Microsoft
Enterprise
Agreement
with
SHI
International
Corp.
to
provide
the
licenses
for
the
City’s
necessary
Microsoft
Software
functionality,
which
includes
the
use
of
Outlook,
Office
365,
Microsoft
Teams,
Exchange
email,
SQL
Server,
Visual
Studio
Pro, Microsoft Project, Windows Client and Server operating systems
2. Authorize
the
City
Manager
and
his
designee,
with
the
approval
of
the
City
Attorney,
to
execute the Agreement and any other related documents or addendums.
The
City
of
Lancaster
utilizes
Microsoft
(MS)
software
to
operate
desktop
computers,
servers,
databases,
office
applications,
integrated
development
environment
tools,
and
cloud
products
to
support
the
City’s
computing
environment.
The
contractual
agreement
between
the
City
and
MS,
known
as
an
Enterprise
Agreement
(EA),
grants
the
City
licenses
to
use
the
aforementioned
Microsoft
products.
A
typical
EA
is
for
a
term
of
three
years,
at
which
time
the agreement is re-entered to allow the continued use and support of MS products.
CC 10.
Fiscal Year 2024-2025 Budgets and Five-Year Capital Improvement Program.
Recommendation(s):
City
Council
and
City
Council
acting
as
Lancaster
Housing
Authority
and
Lancaster
Power Authority
Recommendations:
CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER AUTHORITY REGULAR MEETING AGENDA –
TUESDA Y, 06/25/2024
~ 5 ~
a.
Adopt
Resolution
24-___,
adopting
the
proposed
City
of
Lancaster
Fiscal
Year
2024-2025
General
Fund
Operating
Budget,
Special
Funds
Budget
and
Capital
Improvement
Program
Budget.
b.
Adopt
Resolution
24-___,
establishing
the
annual
Appropriations
Limit
for
Fiscal
Year
2024-2025.
By
July
1 of
each
year,
the
City
is
required
to
adopt
a
budget,
which
establishes
appropriations
and
estimates
revenue
for
the
coming
fiscal
year.
The
proposed
budget
is
a
culmination
of
many
months
of
work
by
the
City
Council
and
staff
in
reviewing
priorities
and
evaluating
programs,
with
a
focus
on
maintaining
responsive
and
relevant
services
for
residents.
CC 11.
Award
Contract
for
Request
for
Proposal
827-24-Tree
Trimming
Services
to
Tip
Top
Arborists, Inc
Recommendation(s):
1. Award
contract
for
Request
for
Proposal
(RFP)
827-24-Tree
trimming
Services
to
Tip
Top
Arborists,
Inc.
in
the
amount
of
$544,506
for
tree
trimming
services
for
contract
year
one
(July
2024-June
2025)
and
an
increase
of
up
to
a
maximum
of
5%
for
a
Consumer
Price
Increase
(CPI)
for
the
second
and
third
years,
plus
the
two
additional
one-year
extension
options
2. Find that this item is not a project under the California Environmental Quality Act.
3. Authorize the City Manager, or his designee, to sign all documents .
The
City
of
Lancaster
maintains
an
Urban
Forest
consisting
of
over
20,000
trees.
Services
covered
through
this
contract
include
trimming,
planting,
and
removal
of
trees
located
in
the
City’s
easement/right-of-way,
on
main
thoroughfares,
within
parks,
and
in
maintenance
districts throughout the City.
CC 12.
Award Homeless Clean Up & Deterrent Services RFP 828-24
Recommendation(s):
1. Approve
Agreement
with
Hak
–
Away
Transport
for
an
amount
not
to
exceed
$834,000
for FY 24- 25 – Homeless Clean Up & Deterrent Services.
2. Authorize
the
City
Manager,
or
his
designee,
to
pay
invoices
and
to
execute
all
contracts
and associated documents.
The
City
of
Lancaster
was
seeking
Proposals
from
qualified
Contractors
to
provide
comprehensive clean up and deterrent services throughout the City as outlined below:
Task 1 - Homeless Clean Up
Task 2 – Deterrent Services
Task 3 – Illegal Dumping
CC 13.
Amendment to Legal Services Contract
Recommendation(s):
It is recommended that the City Council:
CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER AUTHORITY REGULAR MEETING AGENDA –
TUESDA Y, 06/25/2024
~ 6 ~
PUBLIC HEARING
1. Approve
the
third
amended
agreement
for
legal
services
with
Stradling
Yocca
Carlson
&
Rauth, LLP.
The
City
of
Lancaster
has
experienced
substantial
growth
and
development,
necessitating
a
more
robust
legal
framework.
Notably,
Lancaster
is
in
the
process
of
forming
its
own
police
department,
a
significant
undertaking
that
requires
comprehensive
legal
oversight.
Additionally,
the
City
has
made
remarkable
strides
in
clean
energy
initiatives,
particularly
in
renewable
hydrogen,
further
necessitating
specialized
legal
expertise.
The
City
no
longer
has
in-house
legal
counsel,
making
it
imperative
to
have
a
reliable
and
proficient
external
legal
team.
CC 14.
Amending Employee Classification and Compensation Schedule
Recommendation(s):
Adopt
Resolution
24-___________,
amending
Resolution
24-15,
adding
three
(3)
FTE
Positions
to
the
2024-2025
fiscal
year
and
reestablishing
group
benefits
for
2100,
3100,
and
5100
series
employees
to
include
enrollment
eligibility
into
CalPERS
at
the
City
of
Lancaster.
The
proposed
classification
and
compensation
changes
will
allow
the
Public
Safety
Department
to
continue
transitioning
into
the
Lancaster
Police
Department
and
provide
additional
law
enforcement
resources
to
aid
in
addressing
crime
and
quality
of
life
issues.
With
the
current
crime
trends,
the
City
recognizes
the
need
to
be
proactive
and
create
a
system to mitigate potential serious issues.
PH 1.
2022
Application
to
the
California
Department
of
Housing
and
Community
Development
Permanent Local Housing Allocation Program
Recommendation(s):
1. Adopt
Resolution
No.
________,
authorizing
the
City
of
Lancaster
to
apply
for
CY
2022
Permanent
Local
Housing
Allocation
(PLHA)
funds
from
the
State
of
California
Department
of Housing and Community Development.
2. Authorize the City Manager or his designee to execute all related documents.
The
PLHA
Plan
reflects
varying
annual
percentage
allocation
of
PLHA
funds
to
three
(3)
eligible activities:
1)
To
make
a
construction
loan
for
a
113-unit
multifamily
rental
housing
development
currently
owned
by
the
Housing
Authority,
as
well
as
predevelopment
and/or
construction
loans for 1-2 additional multifamily rental developments; and 2)
To
make
deferred
loans
for
pre-development
costs
and
non-recurring
closing
costs
to
assist
low-and
moderate-
income
owner
occupied
households
with
incomes
of
no
more
than
120%
AMI to construct an Accessory Dwelling Unit (ADU) on their property; and 3)
To
provide
down
payment
assistance
loans
to
low-
and
moderate-income
workforce
CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER AUTHORITY REGULAR MEETING AGENDA –
TUESDA Y, 06/25/2024
~ 7 ~
NEW BUSINESS
households to purchase their first home.
The
HCD
is
authorized
to
provide
up
to
$296
million
under
the
SB
2 Permanent
Local
Housing
Allocation
Program
Formula
Component
from
the
Building
Homes
and
Jobs
Trust
Fund
for
assistance
to
Cities
and
Counties.
HCD
issued
a
Notice
of
Funding
Availability
(NOFA)
dated
December
29,
2023
under
the
Permanent
Local
Housing
Allocation
(PLHA)
Program.
PH 2.
Application
for
U.S.
Department
of
Housing
&
Urban
Development
(HUD),
Community
Planning
&
Development
Department
(CPD),
Preservation
&
Reinvestment
Initiative
for
Community Enhancement (PRICE) Funds
Recommendation(s):
1. Adopt
Resolution
No.
24-____
authorizing
t
he
submittal
of
an
application
to
H.U.D.’s
Community
Planning
&
Development
Department
for
funding
under
the
PRICE
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 PRICE 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
Price
program,
in
a
form
approved
by
the City Attorney.
3. If
funded,
accept
the
PRICE
grant
award
funds
and
appropriate
said
funds
into
a
PRICE
Fund
account
number,
to
be
created
by
Finance,
for
expenditure
in
accordance
with
the
PRICE program.
The
PRICE
is
one
of
H.U.D.’s
neighborhood
stabilization
tools
providing
competitive
grant
awards
to
local
jurisdictions
to
help
rehabilitate
statewide
aging
homes
of
qualified
low-
income
households
(with
gross
annual
income
not
to
exceed
$95,300.00
per
standard
four-
person
household
).
These
grants
would
remedy
residential
health
and
safety
concerns,
provide
for
neighborhood
stabilization,
and
reduce
the
decline
of
property
values
of
neighboring homes.
NB1.
A
Resolution
Ordering
That
An
Ordinance
Be
Submitted
To
the
Voters
At
the
General
Municipal
Election
To
Be
Held
On
November
5,
2024,
Approving
Enacting
An
Amendment
To
The
City’s
Transactions
and
Use
Tax,
Directing
the
City
Attorney
To
Prepare
An
Impartial
Analysis
of
the
Measure,
Setting
Priorities
For
Filing
A
Written
Argument
Relating
to
the
Ballot Measure, and Providing For Rebuttal Arguments Relating to the Ballot Measure
Recommendation:
Adopt
Resolution
No.
24-____
,
Ordering
That
An
Ordinance
Be
Submitted
To
the
Voters
At
the
General
Municipal
Election
To
Be
Held
On
November
5,
2024,
Approving
Enacting
An
Amendment
To
the
City’s
Transactions
and
Use
Tax,
Directing
the
City
Attorney
To
Prepare
An
Impartial
Analysis
of
the
Measure,
Setting
Priorities
for
Filing
a
Written
Argument
Relating
to
the
Ballot
Measure,
and
Providing
for
Rebuttal
Arguments
Relating
to
the
Ballot
Measure.
CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER AUTHORITY REGULAR MEETING AGENDA –
TUESDA Y, 06/25/2024
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COUNCIL AGENDA
COUNCIL REPORTS
This
proposed
resolution
orders
that
an
ordinance
be
submitted
to
voters
at
the
general
municipal
election
to
be
held
on
November
5,
2024,
to
amend
Chapter
3.14 of
the
Lancaster
Municipal
Code
to
provide
an
automatic
increase,
to
the
maximum
extent
permitted
by
applicable
law,
to
the
City’s
sales
and
use
tax
rate
if,
whenever,
and
to
the
extent
the
rate
may
lawfully
be
increased
—
whether
because
another
use
tax
expires,
the
Legislature
increases
the statutory aggregate maximum use tax applicable to the City, or otherwise.
CA1.
Discussion
and
Consideration
of
Nomination
and
Appointment
to
the
AV
Fair
Joint
Power
Authority.
Presenter: Mayor R. Rex Parris
CA2.
Discussion
and
Consideration
of
removal
of
Planning
Commission
Member
and
appointment of new Planning Commission Member.
CA3.
Discussion
and
Consideration
of
nomination
and
appointment
to
the
Social
Equity
Commission
CR1.
Council Reports
LANCASTER HOUSING AUTHORITY
No action required at this time.
LANCASTER FINANCING AUTHORITY
No action required at this time.
LANCASTER POWER AUTHORITY
CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER AUTHORITY REGULAR MEETING AGENDA –
TUESDA Y, 06/25/2024
~ 9 ~
SUCCESSOR AGENCY NEW BUSINESS
No action required at this time.
SA NB 1.
Agreement
Regarding
Settlement,
Release,
and
Waiver
of
Claims
and
Termination
of
Owner Participation Agreement
Recommendation(s):
1. Approve
the
Agreement
regarding
settlement,
release
and
waiver
of
claims
and
termination
of
owner
participation
agreement
between
the
Lancaster
Redevelopment
Agency and Frank B. Maga.
2. Authorize
the
Executive
Director,
or
his
designee,
to
finalize
(i)
the
Termination
of
Parking
Easement
in
substantially
the
form
presented,
subject
to
non-substantive
changes
approved
by
the
City
Attorney;
and
(ii)
execute
all
documents
necessary
or
appropriate
to
complete the transaction.
Termination
of
the
parking
easement
will
lessen
the
financial
burden
to
the
Successor
Agency by transferring all future maintenance costs to the private party.
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 print 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.
CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER AUTHORITY REGULAR MEETING AGENDA –
TUESDA Y, 06/25/2024
~ 10 ~
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. Conference Involving a Joint Powers Agency: Antelope Valley Air Quality Management District Pursuant to Government Code Section 54956.96 Discussion will concern: Antelope Valley Air Quality Management District v. United States Environmental Protection
Agency, et al. 9
Cir. Case No. 23-1614 Name of local agency representative on joint powers agency board: Marvin Crist, Ken Mann
4. 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
5. Estate of Guzman v. Lancaster
6. Rahier v. City of Lancaster, LASC Case No. 19 AVCV00163
7. Brisa Mahoney, et al. v. City of Lancaster, et al., LASC Case No. 2OSTCV02556
8. Manzo v. Beazer Homes Holdings, LLC et al., LASC Case No. 20 AVCV00297
9. Hernandez v. County of Los Angeles, et al., LASC Case No. 20 AVCV00318
10. Romines v. City of Lancaster, et al,, LASC Case No. 20 AVCV00345
11. Moujan v. City of Lancaster et al., LASC Case No. 20 AVCV00205
12. Davis v. State of California, LASC Case No. 19 AVCV00805
13. Lancaster v. Netflix, et al., LASC 21STCV01881
14. Butts v. Lancaster, LASC 21STCP00389
15. Lancaster v. Rives
16. Myesha Lopez, et al. v. County of Los Angeles, et al. CDCA Case No. 5:21-cv-00290-JGB(SHKx)
17. Ortiz v. Lancaster, LASC Case No. 21 AVCV00001
18. Aijala v. Lancaster, LASC Case No. 21STCV07841
19. Gardner v. Dominoids, LASC Case No. 21 AVCV00186
20. Evans v. Lancaster, LASC Case No. 21 AVCV00145
21. Bojorquez v. Lancaster, LASC Case No. 20 AVCV00894
22. Arkey v. Lancaster, LASC Case No.20 AVCV00816
23. Perez v. Lancaster, LASC Case No. 20 AVCV00589 th
CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER AUTHORITY REGULAR MEETING AGENDA –
TUESDA Y, 06/25/2024
~ 11 ~
24. Serrano v. Los Angeles County et al. LASC Case No. 21 AVCV00562
25. Jackson v. RE Schultz Construction et al. LASC Case No. 21 AVCV00863
26. Castro v. Lancaster
27. Montenegro v. Green, LASC Case No. 22 AVCV01050
28. Carter v. Antelope Valley Fair & Event Center, LASC Case No. 23 AVCV00460
29. Perez v. Lancaster, LASC Case No. 23 AVCV00577
30. CONFERENCE WITH REAL PROPERTY NEGOTIATORS Property: APN 3135-024-014
Agency negotiators: Chenin Dow and Allison Burns
Negotiating parties: Om Sai Ram Inc.
Under negotiation: price and terms of payment
31. City of Whittier v. Superior Court, LASC Case No. 23 STCP03579
32. Pedvin v. Lancaster, LASC Case No. 23STCV07921
33. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 5215 W. Avenue H, Lancaster, CA
Agency Negotiators: Chenin Dow and Allison Burns
Negotiating parties: Camara Living Trust
Under Negotiation: price and terms of payment
34. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 44219 Sierra Highway, Lancaster, California 93534; APN No. 3132-011-003, 005, 006, 014, 015, 018, 019
Agency Negotiators: Chenin Dow and Allison Burns
Negotiating parties: Hsiao Hui Shen and Jia Yuh Shen
35. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 42047 Sierra Highway, Lancaster, California 93535; APN No. 3128-014-019 Agency Negotiators: Chenin Dow and Allison Burns
Negotiating parties: VK Investments LLC
36. Consideration of Initiation of Litigation
37. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: APNs 3128-013-001 and 3128-013-012
Agency negotiators: Chenin Dow and Allison Burns
Negotiating parties: Provident Trust Group, LLC
Under negotiation: price and terms of payment
38. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 44125 Sierra Highway, Lancaster, California 93534; Agency Negotiators: Chenin Dow and Allison Burns
Negotiating parties: HSMS Hospitality Services
39. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 42943 Sierra Highway, Lancaster, California 93535; Agency Negotiators: Chenin Dow and Allison Burns
Negotiating parties: Dhaniben and Girishbhai Patel
CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER AUTHORITY REGULAR MEETING AGENDA –
TUESDA Y, 06/25/2024
~ 12 ~
40. CONFERENCE WITH REAL PROPERTY NEGOTIATORS
Property: 42329 Sierra Highway, Lancaster, California 93534; Agency Negotiators: Chenin Dow and Allison Burns
Negotiating parties: Govindbhai Dahyabhai Patel and Bhanuben Patel
ADJOURNMENT
Next Regular Meeting:
July 09, 2024 at 1:30 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 AUTHORITY REGULAR MEETING AGENDA –
TUESDA Y, 06/25/2024
~ 13 ~