Cities Index.
Agenda

Lancaster City Council
January 14, 2025

Document
Agenda
Meeting
January 14, 2025
Body
Lancaster City Council
Original file
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Text extracted from the city's file for reading and search. Open the original on cityoflancasterca.primegov.com. That file is the official record.

Tuesday, January 14, 2025
Regular Meeting –
1:30 PM
The City Clerk/Agency/Authority Secretary hereby declares the agenda was posted by 5:00 p.m. on
January 10, 2025
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, 01/14/2025
~ 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

print

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.

CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER AUTHORITY REGULAR MEETING AGENDA –
TUESDA Y, 01/14/2025
~ 2 ~

COUNCIL ACTIONS

CONSENT CALENDAR

CALL TO ORDER
City Council/Successor Agency/Financing/Power Authority

ROLL CALL
City Council Members /Agency Directors /Authority Members: Hughes-Leslie, Malhi, Mann; Vice Mayor/ Vice Chair Crist, Mayor/Chair Parris

INVOCATION
Ethan Berthiaume, Grace Chapel

PLEDGE OF ALLEGIANCE

PRESENTATION

1. Lancaster Police Department Officers Swearing-In
Presenter: Rodrick Armalin, Chief of Police

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/Housing/Power

Authority

Regular
Meeting Minutes of December 10, 2024.

CC 3.

Monthly Reports of Investments – November 2024

Recommendation(s):

Accept and approve the November 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 4.

Lancaster

Performing

Arts

Center

Air

Conditioning

Installation

Project

Notice

of
Completion

CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER AUTHORITY REGULAR MEETING AGENDA –
TUESDA Y, 01/14/2025
~ 3 ~

Recommendation(s):

Accept

the

work

performed

by

Simco

Mechanical

Inc.,

for

the

Lancaster

Performing

Arts
Center

Air

Conditioning

Installation

and

direct

the

City

Clerk

to

file

the

Notice

of
Completion (NOC) for the project.

This

project

included

removing

and

disposing

of

three

20-ton

AC

units

and

installing

three
new 20-ton AC units.

CC 5.

Final

Map

Approval

–

Tract

Map

No.

71563

(Located

at

the

Northwest

Corner

of

60th

Street
West and Avenue J)

Recommendation(s):

Approve

the

map

and

accept

the

dedications

as

offered

on

Tract

Map

No.

71563

located

at
the

northwest

corner

of

60 Street

West

and

Avenue

J
;

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.

On

April

15,

2013,

the

City

of

Lancaster

Planning

Commission

approved

Tentative

Tract
Map

No.71563

consisting

of

108

single

family

lots.

The

revised

list

of

the

Conditions

of
Approval was approved on August 10, 2022.

CC 6.

Final

Map

Approval

–

Tract

Map

No.

60664

(Located

between

Avenue

K

and

Avenue

K-4,
and Approximately 200 feet East of Buena Vista Way)

Recommendation(s):

Approve

the

map

and

accept

the

dedications

as

offered

on

Tract

Map

No.

60664

located
between

Avenue

K

and

Avenue

K-4,

and

approximately

200

feet

east

of

Buena

Vista

Way
;
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.

On

November

20,

2006,

the

City

of

Lancaster

Planning

Commission

approved

Tentative
Tract

Map

No.

60664

consisting

of

39 single

family

lots.

The

map

was

granted

four
automatic

time

extensions

in

accordance

with

the

Senate

and

Assembly

Bills

(SB

1185,

AB
333

and

AB

116)

in

2008,

2009

and

2013,

respectively.

On

January

25,

2016,

and

January

16,
2017,

the

Planning

Commission

granted

one-year

extensions,

which

expired

on

January

16,
2018.

On

January

14,

2019,

the

map

was

reexamined

and

considered

deemed

filed

by

the
former Director of Public Works to keep the Final Map active.

CC 7.

Whit Carter Park Outdoor Fitness Equipment Project Notice of Completion

Recommendation(s):

Accept

the

Capital

Improvement

Project

No.

CP11ZZ013.CONST

–

Whit

Carter

Park
Outdoor

Fitness

Equipment

Project

as

complete

and

direct

the

City

Clerk

to

file

the

Notice

of
Completion for the project.
th

CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER AUTHORITY REGULAR MEETING AGENDA –
TUESDA Y, 01/14/2025
~ 4 ~

The

California

Department

of

Parks

and

Recreation

Office

of

Grants

and

Local

Services
awarded

grant

funds

in

the

amount

of

$74,606

for

the

installation

of

concrete

pads

and

the
purchase

of

outdoor

exercise

equipment

from

Greenfields

Outdoor

Fitness,

which

was
installed

in-house

by

City

of

Lancaster

Staff

with

oversight

by

a

Greenfields

Outdoor

Fitness
supervisor

at

Whit

Carter

Park

on

March

8,

2024.

The

concrete

pads

were

designed

and

built
in accordance with the equipment manufacturer’s requirements.

CC 8.

Skytower Park Outdoor Fitness Equipment Project Notice of Completion

Recommendation(s):

Accept

the

Capital

Improvement

Project

No.

CP11ZZ011.CONST

–

Skytower

Park

Outdoor
Fitness

Equipment

Project

as

complete

and

direct

the

City

Clerk

to

file

the

Notice

of
Completion for the project.

On

December

10,

2019,

City

Council

adopted

Resolution

No.

19-59

authorizing

the

submittal
of

grant

applications

for

Proposition

68 Per

Capita

Grant

Funds.

The

California

Department
of

Parks

and

Recreation

Office

of

Grants

and

Local

Services

awarded

grant

funds

in

the
amount

of

$78,821

for

the

purchase

of

outdoor

exercise

equipment

from

Greenfields

Outdoor
Fitness,

which

was

installed

in-house

by

City

of

Lancaster

Staff

with

oversight

by

a
Greenfields Outdoor Fitness supervisor at Skytower Park on September 28, 2022.

CC 9.

Professional

Services

Amendment

with

ENSO

Advisory

Services

–

Project

Advisor

of

Clean
Energy Ministerial / DOE H2 Twin Cities Mentor-Mentee Program

Recommendation(s):

1. It

is

recommended

that

the

City

Council

approve

the

Professional

Services

Amendment
with

ENSO

Advisory

Services

in

an

amount

not

to

exceed

$192,000,

and

authorize

the

City
Manager, or their designee, to sign all documents; and

2. Authorize

the

City

Manager,

or

their

designee,

to

execute

any

additional

amendments

to
the

Agreement

deemed

necessary

to

complete

the

project

in

a

form

approved

by

the

City
Attorney; and

3. Approve the updated Scope of Services in “Exhibit B” The

H2

Twin

Cities

program

is

more

than

just

a

technical

endeavor

-

it’s

a

platform

for
strengthening

global

collaboration

on

renewable

hydrogen,

environmental

justice,

and

clean
energy

job

creation.

Through

Enso’s

support,

Lancaster

has

been

able

to

fully

leverage

the
program’s

potential

to

build

strong,

impactful

ties

with

our

partners.

Enso’s

continued
guidance

will

be

key

to

deepening

these

relationships

and

ensuring

Lancaster

remains

at

the
forefront of hydrogen innovation, both domestically and globally.

CC 10.

Ordinance

No.

1123

Repealing

and

Replacing

Chapter

9.16 of

the

Lancaster

Municipal

Code
Relating

to

Curfew,

Truancy,

and

Loitering

by

Minors

Ordinance

No.

1124

Adding

Chapter

9.52 to

the

Lancaster

Municipal

Code

Relating

to

Civil

Penalties

for

Failure

to

Supervise

or
Control Minor

Recommendation(s):

1. Adopt

Ordinance

No.

1123

Repealing

and

Replacing

Chapter

9.16 of

the

Lancaster
Municipal Code Relating to Curfew, Truancy, and Loitering by Minors

CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER AUTHORITY REGULAR MEETING AGENDA –
TUESDA Y, 01/14/2025
~ 5 ~

2. Adopt

Ordinance

No.

1124

Adding

Chapter

9.52 to

the

Lancaster

Municipal

Code
Relating to Civil Penalties for Failure to Supervise or Control Minor These

ordinances

are

a

necessary

step

to

require

every

parent

or

legal

guardian

of

any

person
under

the

age

of

18 years

to

exercise

reasonable

care,

supervision,

protection

and

control

over
their minor child or ward.

CC 11.

Implementation and Collection of Transactions and Use Tax

Recommendation(s):

Adopt

Ordinance

No.1122

relating

to

the

implementation

and

collection

of

reduced
transactions and use tax.

This

proposed

ordinance

adds

a

new

Section

3.14.180

to

the

Lancaster

Municipal

Code

that
authorizes

the

City

Council,

by

resolution

or

other

action,

to

phase,

defer,

or

otherwise
implement

and

collect

a

rate

that

is

lower

than

the

full

rate

established

by

Sections

3.14.050
and/or

3.14.070.

Notwithstanding

any

such

phasing,

deferral,

or

other

reduced

collection,

the
rates

established

by

Sections

3.14.050

and

3.14.070

shall

remain

the

City’s

authorized,
approved,

and

established

Transaction

and

Use

Tax

rates.

The

City

Council

may

exercise

its
authority

under

this

proposed

ordinance

only

as

and

to

the

extent

permitted

by

law.

Nothing
in

this

proposed

ordinance

authorizes

the

City

Council

to

impose

a

rate

increase

that

would
exceed

the

maximum

rates

established

by

Sections

3.14.050

and

3.14.070

or

require

voter
approval.

CC 12.

Acceptance

of

Public

Works

Construction

Project

No.

23-020

–

Lancaster

Health

District
Phase I, LACMTA Project ID# F9131

Recommendation(s):

Accept

the

work

constructed

by

Nationwide

Contracting

Services,

Inc.,

for

Public

Works
Construction

Project

(PWCP)

No.

23-020,

Lancaster

Health

District

(LHD)

Phase

I,

Los
Angeles

County

Metropolitan

Transportation

Authority

(

LACMTA)

Project

ID#

F9131,

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 Public Contract Code Section 22038(b).

In

April

2022,

LHD

was

divided

into

construction

Phase

1 and

Phase

2 to

be

able

to

meet
construction

scheduling

for

the

building

permits

for

the

Antelope

Valley

Medical

Center
( AVMC)

and

LifePoint

Health

buildings

to

be

located

northeast

of

18th

Street

West

and
Avenue

J-5.

The

Phase

1 limits

included

17th

Street

West,

from

100

feet

north

of

Norberry
Street

to

400

feet

south

of

Avenue

J,

vacant

parcels

400

feet

south

of

Avenue

J

between

17 Street

West

and

18 Street

West,

and

18th

Street

West,

from

Avenue

J

to

Avenue

J-5

within
existing

and

proposed

right-of-way

and

sewer

easements.

The

project

included
approximately

3,650

feet

of

sewer

pipeline,

2,000

feet

of

storm

drain/box,

intersection
improvements, and 1,800 feet of temporary construction access pavement.

CC 13.

Professional Services Agreement - FTI Consulting (SC) Inc. & Tripepi Smith

Recommendation(s):

It is recommended that City Council:
th
th

CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER AUTHORITY REGULAR MEETING AGENDA –
TUESDA Y, 01/14/2025
~ 6 ~

1. Approve

the

award

of

RFP

843-25

Professional

Services

Agreement

to

two

vendors

for
General Communications and Marketing Services with:
a.

FTI

Consulting

(SC)

Inc.

(FTI)

in

an

amount

not

to

exceed

$300,000

for

one
year, and authorize the City Manager, or his designee, to sign all documents; and b.

Tripepi

Smith

in

an

amount

not

to

exceed

$270,862.80

for

three

years,

and
authorize the City Manager, or his designee, to sign all documents; and

2. Authorize

the

City

Manager,

or

his

designee,

to

execute

any

additional

amendments

to
the

Agreement

deemed

necessary

to

complete

the

project

in

a

form

approved

by

the
City Attorney; and

3. Find

that

this

item

is

not

a

project

pursuant

to

the

California

Environmental

Quality
Act.

Tripepi

Smith

will

primarily

focus

on

website

and

social

media

support

to

enhance

the

City’s
digital

presence.

FTI

Consulting

(SC)

Inc.

will

focus

on

press

pitching,

drafting

and
distributing

press

releases,

and

managing

strategic

campaigns

to

increase

public

awareness
and

media

outreach.

Both

vendors

have

extensive

knowledge

and

prior

experience

working
with

the

City

in

order

to

maximize

expertise

in

both

digital

communication

and

traditional
media outreach.

CC 14.

Consider

Approving

Execution

of

Agreement

with

First

Public

Hydrogen

for

Administrative
and Operational Support Services and Promissory Note

Recommendation(s):

Approve

Execution

of

Agreement

with

First

Public

Hydrogen

Authority

(FPH
)for
Administrative

and

Operational

Support

Services

and

Promissory

Note,

substantially

in

the
form

attached,

and

authorize

the

City

Manager

or

designee

to

execute

all

documents,

subject
to City Attorney approval.

The

FPH

Joint

Powers

Agreement

establishes

the

FPH

fiscal

year

as

July

1 of

the

current
year

to

June

30 of

the

following

year.

For

this

first

year,

the

fiscal

year

is

a

partial

year,

from
the

date

the

JPA

was

executed,

December

10,

2024,

to

June

30,

2025.

The

budget

assumes
that

FPH

is

supported

through

a

combination

of

City

of

Lancaster

staff

and

professional

and
technical contractual services.

CC 15.

Tax

Sharing

Resolution

for

Proposed

Annexation

No.

14-459

into

Los

Angeles

County
Sanitation District No. 14

Recommendation(s):
a.

Adopt

the

Tax

Sharing

Resolution

for

proposed

Annexation

No.

14-459

into

Los
Angeles County Sanitation District No. 14.
b.

Direct

the

City

Clerk

to

route

three

copies

of

the

tax

share

resolution

to

the

City

Attorney
and the Mayor for wet signatures.

The

property

owners

have

requested,

in

writing,

annexation

of

property

(Annexation

No.

14-
459)

into

the

County

Sanitation

District

No.

14 (District)

in

order

to

receive

off-site

disposal
of

sewage.

The

annexation

process

requires

that

a

resolution

for

property

tax

revenue
exchange

be

adopted

by

all

the

affected

local

agencies

before

an

annexation

may

be
2 2
2 2

CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER AUTHORITY REGULAR MEETING AGENDA –
TUESDA Y, 01/14/2025
~ 7 ~

NEW BUSINESS
approved.

For

any

jurisdictional

change

which

will

result

in

a

special

district

providing

new
service

not

previously

provided

to

an

area,

the

law

requires

the

governing

bodies

of

all

local
agencies

that

receive

an

apportionment

of

the

property

tax

from

the

area

to

determine

by
resolution

the

amount

of

the

annual

tax

increment

to

be

transferred

to

the

special

district
(Revenue and Taxation Code Section 99.01).

CC 16.

Tax

Sharing

Resolution

for

Proposed

Annexation

No.

40-168

(04-224)

into

Los

Angeles
County Waterworks District No. 40, Antelope Valley

Recommendation(s):

Adopt

the

Tax

Sharing

Resolution

for

proposed

Annexation

No.

40-168

(04-224)

into

Los
Angeles

County

Waterworks

District

No.

40,

Antelope

Valley.

Direct

the

City

Clerk

to

route
three

(3)

copies

of

the

tax

share

resolution

to

the

City

Attorney

and

the

Mayor

for

wet
signatures.

The

property

owners

within

Annexation

No.

40-168

(04-224)

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 17.

Check Registers – December 1 through January 4, 2025

Recommendation(s):

Approve the Check and Wire Registers for payments made December 1, 2024, through January 4, 2025, in the amount of $15,861,495.50 as presented.

NB1.

Vandalism Repair & Restore Grant Program Overview and Implementation

Recommendation(s):

1. Authorize

the

City

Manager,

or

his

designee,

to

finalize

and

execute

necessary

agreements
up

to

$2,500

between

the

City

of

Lancaster

and

Vandalism

Repair

&

Restore

Grant

Program
recipients.

2. Appropriate

$100,000

to

account

10124000.5312

from

General

Fund

balance

to

cover

the
program expenditures.

3. Authorize the City Manager, or his designee, to execute all related documents.

The

City

of

Lancaster

recognizes

the

financial

burden

vandalism

places

on

small

businesses.

To

support

the

local

business

community,

the

Vandalism

Repair

&

Restore

Grant

Program

is
being

proposed.

This

initiative

provides

financial

relief

for

repair

costs

resulting

from
vandalism that are not fully covered by insurance.

NB2.

Ordinance

Adding

Chapter

8.34 to

the

Lancaster

Municipal

Code

Relating

to

the

Sale

of
Energy Drinks to Persons Under the Age of 18

CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER AUTHORITY REGULAR MEETING AGENDA –
TUESDA Y, 01/14/2025
~ 8 ~

COUNCIL AGENDA

COUNCIL REPORTS

Recommendation(s):

Introduce

Ordinance

No.

adding

Chapter

8.34 to

the

Lancaster

Municipal

Code

relating

to
the sale of energy drinks to persons under 18 years of age.

In

order

to

protect

the

public

health,

safety

and

welfare

of

persons

under

the

age

of

eighteen
(18)

years

of

age,

the

City

Council

of

the

City

of

Lancaster

has

determined

it

is

necessary

to
prohibit

the

sale

,

distribution,

giving

away

or

offering

of

energy

drinks

to

persons

under

the
age of eighteen (18) years old.

CA1.

Appoint

one

board

member

to

the

First

Public

Hydrogen

Authority

Board

of

Directors

and
designate

R.

Rex

Parris

as

the

Founding

Member

of

the

First

Public

Hydrogen

Authority
Board of Directors on behalf of the City of Lancaster.

CR1.

Council Reports

LANCASTER HOUSING 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.

LANCASTER SUCCESSOR AGENCY

CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER AUTHORITY REGULAR MEETING AGENDA –
TUESDA Y, 01/14/2025
~ 9 ~

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 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) - four potential cases.

2. Conference with Legal Counsel - Anticipated Litigation: consideration of initiation of litigation pursuant to Government Code Section 54956.9(d) (4) – four 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
th

CITY OF LANCASTER, CALIFORNIA
CITY COUNCIL/SUCCESSOR AGENCY/FINANCING/POWER AUTHORITY REGULAR MEETING AGENDA –
TUESDA Y, 01/14/2025
~ 10 ~

5. Brisa Mahoney, et al. v. City of Lancaster, et al., LASC Case No. 2OSTCV02556

6. Romines v. City of Lancaster, et al,, LASC Case No. 20 AVCV00345

7. Moujan v. City of Lancaster et al., LASC Case No. 20 AVCV00205

8. Lancaster v. Netflix, et al., LASC 21STCV01881

9. Castro v. Lancaster

10. Montenegro v. Green, LASC Case No. 22 AVCV01050

11. Perez v. Lancaster, LASC Case No. 23 AVCV00577

12. City of Whittier v. Superior Court, LASC Case No. 23 STCP03579

ADJOURNMENT
Next Regular Meeting:

January 28, 2025 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

print

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, 01/14/2025
~ 11 ~

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