The Council Chamber is open for in-person public comment and seating.
The Mayor and/or one or more members of the City Council may participate virtually in this meeting.
How to observe the meeting virtually:
1. Spectrum local access Channel 27
2. Online live webcast at www.cityofpalmdale.org.
How to Submit Public Comments:
VERBAL PUBLIC COMMENT DURING THE MEETING – ZOOM Number: US: +1 720 707 2699 Webinar ID: 868 2495 2455 Passcode: 606380
Webinar attendee link
https://us06web.zoom.us/j/86824952455?
pwd=cFFXb3grSXdxWm1VbmJZZEtVSmVldz09
.
Verbal comments are typically limited to three (3) minutes unless otherwise directed by the chair of the meeting. Public comments submitted will become part of the official meeting record.
The safety and well-being of employees and the public remains the city's top priority. The
CITY COUNCIL MEETING
SUCCESSOR AGENCY/HOUSING AUTHORITY
CITY COUNCIL CHAMBERS
38300 SIERRA HIGHWAY
SUITE B
PALMDALE, CA 93550
WEDNESDAY, JULY 13, 2022
5:00 PM
7:00 PM
www.cityofpalmdale.org
WELCOME
City Council
Wednesday, July 13, 2022
1 City of Palmdale appreciates your patience and understanding during these challenging times.
The City Council is making every effort to follow the spirit and intent of the Ralph M.
Brown Act and other applicable laws regulating the conduct of public meetings in order to maximize transparency and public access.
In accordance with the Americans with Disabilities Act of 1990, if you require a disability- related modification or accommodation to participate in this meeting, please contact the City Clerk’s Office at (661) 267-5151 at least 72 hours prior to the meeting.
If you require oral Spanish translation, please contact the City Clerk’s Office at (661) 267- 5151 at least 72 hours prior to the meeting.
Your courtesy is requested to help our meetings run smoothly. If you’ll be kind enough to follow these simple rules, we can make the best possible use of your time and ours:
Please refrain from public displays or outbursts, such as unsolicited applause, comments, cheering, foul language or obscenities.
Any disruptive activities that substantially interfere with the ability of the City Council to carry out its meeting will not be permitted and offenders will be asked to leave the meeting.
Please turn off/mute your cell phones and mobile devices.
5:00 P.M.
1. MAYOR TO CALL MEETINGS TO ORDER
2. ROLL CALL
MAYOR HOFBAUER, MAYOR PRO TEM LOA,
COUNCILMEMBERS CARRILLO, BISHOP, BETTENCOURT
3. PUBLIC COMMENTS
Pursuant to Government Code section 54954.3, members of the public are provided opportunities to address the City Council/Authority. You may address the Council/Authority once per meeting during Public Comments on any matter within the Council's/Authority's jurisdiction that is not listed on the agenda. Please submit a Speaker's Form to the City Clerk
BEFORE
this portion of the meeting begins. To address
the Council/Authority regarding an item on the agenda, please fill out a Speaker's Form and submit it to the City Clerk
BEFORE
the Mayor/Chair announces the item. Each
person addressing the Council/Authority is customarily given up to three minutes to speak (with double the time allotted to non-English speakers using a translator). The amount of City Council
Wednesday, July 13, 2022
2 time authorized may be adjusted by the chair. If you wish to provide information to the Council/Authority, please present the City Clerk with 7 copies. Otherwise, your materials will simply be added to the administrative record. If you are attending the meeting by phone, please press *9 to "raise your hand." If attending by personal computer, please click the "raise your hand" button. Press *6 to un-mute yourself, state your name and begin speaking.
4. PRESENTATION BY CITY ATTORNEY
4.1 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Donald Ross D'Angelo v. City of Palmdale, et al.
Los Angeles County Superior Court
Case No. 21AVCV00441
This closed session is being held pursuant to the authority of California Government Code Section 54956.9(d)(1).
4.2 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Jessica Magallanes v. City of Palmdale, et al.
Los Angeles County Superior Court
Case No. 21AVCV00932
This closed session is being held pursuant to the authority of California Government Code Section 54956.9(d)(1).
4.3 CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Robert Credle v. City of Palmdale, et al.
Los Angeles County Superior Court
Case No. 22AVCV00273
This closed session is being held pursuant to the authority of California Government Code Section 54956.9(d)(1).
4.4 CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION
Gerald Lynn Dolen and Roberta Dora Dolen v. City of Palmdale et al.
Los Angeles County Superior Court
Case No. 21AVCV00377
This closed session is being held pursuant to the authority of California Government Code Section 54956.9(d)(1).
4.5 CONFERENCE WITH REAL PROPERTY NEGOTIATORS
The reason for holding a closed session is for the purpose of obtaining authorization and direction from the City Council regarding the possible acquisition of property interests in the following property, generally located near Avenue M and 10th Street West:
City Council
Wednesday, July 13, 2022
3 Property Owner: Successor Agency to the Community Redevelopment Agency of the City of Palmdale
Property: APN 3128-015-900 & 902
City Negotiator: Luis Garibay
This closed session is being held pursuant to the authority of California Government Code Section 54956.8. Closed session is recommended because the City Council will be instructing the negotiator regarding terms and conditions, including price, for the possible purchase of the real property identified above.
5. ANNOUNCEMENT BY CITY ATTORNEY
6. ADJOURN CLOSED SESSION MEETING
7:00 P.M.
7. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE IN HONOR OF OUR TROOPS
8. ROLL CALL
MAYOR/CHAIR HOFBAUER, MAYOR PRO TEM/VICE CHAIR LOA,
COUNCILMEMBERS/DIRECTORS/COMMISSIONERS CARRILLO, BISHOP,
BETTENCOURT, FRAGA-SAENZ, DENNY
9. PRESENTATIONS
9.1 Presentation of a cute critter available for adoption at the Palmdale Animal Care Center.
9.2 Presentation of Certificates of Recognition by Mayor and Council to the Antelope Valley Futbol Club (AVFC) for winning the Presidents Cup.
9.3 Presentation of a Proclamation by Mayor and Council declaring July 2022 as California Firefighter Appreciation Month in the City of Palmdale.
10. WAIVER OF FULL READING OF RESOLUTION(S) and ORDINANCE(S) Staff Recommendation: Move to waive full reading of the Resolution (s) and/or Ordinance(s) to be considered and voted on at this meeting.
City Council
Wednesday, July 13, 2022
4 11.
PUBLIC COMMENTS
Pursuant to Government Code section 54954.3, members of the public are provided opportunities to address the City Council/Authority. You may address the Council/Authority once per meeting during Public Comments on any matter within the Council's/Authority's jurisdiction that is not listed on the agenda. Please submit a Speaker's Form to the City Clerk
BEFORE
this portion of the meeting begins. To address
the Council/Authority regarding an item on the agenda, please fill out a Speaker's Form and submit it to the City Clerk
BEFORE
the Mayor/Chair announces the item. Each
person addressing the Council/Authority is customarily given up to three minutes to speak (with double the time allotted to non-English speakers using a translator). The amount of time authorized may be adjusted by the chair. If you wish to provide information to the Council/Authority, please present the City Clerk with 7 copies. Otherwise, your materials will simply be added to the administrative record. If you are attending the meeting by phone, please press *9 to "raise your hand." If attending by personal computer, please click the "raise your hand" button. Press *6 to un-mute yourself, state your name and begin speaking.
12. HOUSING AUTHORITY CONSENT CALENDAR
All matters listed under the Housing Authority Consent Calendar will be enacted by one motion unless an item(s) is pulled by Authority, in which case the item(s) will be removed from the Calendar and will be considered separately following this portion of the Agenda.
12.1 Adopt Resolution No. HA 2022-002, a Resolution of the Housing Authority of the City of Palmdale approving Affordable Housing Agreement with SOS Children's Villages California and Housing Authority development loan of $1,200,000 for acquisition and pre-development located at 30th Street East and adjacent to McAdam Park (APN 3018-026-001). (Staff Reference Director Neighborhood Services Miller - Presented by Housing Manager Reyes)
01a HA SR - SOS Children's Villages 7.13.2022.docx
01b HA Reso 2022-002 SOS Children's Villages v2 clean.doc
Affordable Housing Agreement SOS Village-complete 07.05.2022.pdf
12.2 Approve the minutes from the previous meetings. (Staff Reference: City Clerk/Agency Secretary Smith)
HA - May 18, 2022
HA - June 1, 2022
05 18 2022 Minutes CC_SA_HA_IDA_PAA_PCA_PFA.pdf
06 01 2022 Minutes CC_SA_HA_PCA_PFA.pdf
City Council
Wednesday, July 13, 2022
5 13.
CONSENT CALENDAR
All matters listed under the Consent Calendar will be enacted by one motion unless an item(s) is pulled by Council, in which case the item(s) will be removed from the Calendar and will be considered separately following this portion of the Agenda.
13.1 Receive and file the monthly investment activity reports for May 2022. (Staff Reference: Director of Finance Samson)
Staff_Report_-_Investment_Report_May_2022.docx
11 May 2022 Investment Reports.pdf
13.2 Approve on-call Environmental Consulting Services Agreement with Pacific Edge Engineering, Inc. in the amount of $300,000 over a period of three (3) years. (Staff Reference: Director of Public Works Heffernan - Presented by Deputy Director of Public Works Glidden)
2022-2024_On-Call_Environmental_Services_-_Award_Contract.docx
Scan_Agreement_Ongoing Engineer Contract_ (A-7960)_Signed by Consultant
6.22.22.pdf
13.3 Ratify additional funds for Purchase Order No. 20220033 (FY 2021-2022) and approve Purchase Order No. 20230003 (FY 2022-2023) in an amount not to exceed $120,000.00 with Hasa, Inc. for pool chemical supplies. (Staff Reference:
Director of Public Works Heffernan)
SR Approve Hasa, Inc PO 20230003 & Ratify 20220033.docx
3. Purchase Order No. 20230003 HASA, INC.pdf
2. Price Schedule IFB No. 21-002-3400 Hasa, Inc. FY 22-23.pdf
1. Purchase Order No. 20220033 HASA, INC-REVISED.pdf
13.4 Approve Purchase Order No. 20230002 with Nutrien AG Solutions for fertilizer supplies in an amount not to exceed $145,750. (Staff Reference: Director of Public Works Heffernan)
SR Approve Nutrien AG Solutions PO 20230002 First OTE.docx
Price Schedule IFB No. 21-001-3610 Nutrien AG FY 22-23.pdf
Purchase Order No. 20230002 NUTRIEN AG SOLUTIONS.pdf
13.5 Approve Purchase Order No. 20230004 with Smith Pipe & Supply, Inc. for irrigation and water conservation supplies in an amount not to exceed $233,600. (Staff Reference: Director of Public Works Heffernan)
SR Approve Smith Pipe & Supply PO 20230004 First OTE.docx
Price Schedule IFB No. 21-002-3600 Smith Pipe & Supply FY 22-23.pdf
Purchase Order No.
20230004 SMITH PIPE & SUPPLY INC.pdf
City Council
Wednesday, July 13, 2022
6 13.6
Approve the First Amendment with Pumpman, LLC to exercise the first option to extend contract term and increase total price by $430,000, not to exceed the amount of $1,280,000 for professional pump services. (Staff Reference: Director of Public Works Heffernan)
SR_Approve_First_Amendment_to_Agreement_No._A-6770_PumpMan__LLC.docx
A-6770-01 Pumpman LLC Amd 1_1stOTE signed.pdf
13.7 Notice of Completion - Accept Public Improvements for Fairfield Inn located at 1052 West Avenue O-8. (Staff Reference: Director of Public Works Heffernan)
SR-07132022 19-01.docx
EXHIBIT A 19-01.docx
EXHIBIT B.docx
NOC_19-01 PC & SD IMPROVEMENTS.doc
13.8 Approve Final Parcel Map No. 83025 located at the northeast corner of 5th Street West and West Park Drive. (Staff Reference: Director of Public Works Heffernan)
071322, PM 83025 - Staff Report.docx
Final Parcel Map No 83025.pdf
13.9 Award construction agreement with R.C. Becker and Son, Inc., for PN 761, Palmdale Civic Center Complete Streets Project, in the amount of $6,405,637 for a term of 12 months from the date of Notice to Proceed. (Staff Reference: Director of Public Works Heffernan - Presented by Deputy Director of Public Works Glidden)
Staff Report PN 761 - Civic Center Complete streets.docx
13.10 Award construction agreement with Parkwood Landscape Maintenance, Inc., for PN 815, LMD 214 Landscape Enhancements Project, at the north side of East Avenue S between 43rd Street East and 45 Street East, in the amount of $178,208.10 for a term of 90 days from the date of Notice to Proceed. (Staff Reference: Director of Public Works Heffernan - Presented by Deputy Director of Public Works Glidden)
Staff Report - PN 815 - LMD 214 - Award Construction.docx
Site map.pdf
13.11 Award construction agreement with Cal-Stripe, Inc., for PN 820, Domenic Massari Park Bike Lane System Project, in the amount of $295,374, for a term of 2 months from the date of Notice to Proceed. (Staff Reference: Director of Public Works Heffernan - Presented by Deputy Director of Public Works Glidden)
Staff Report PN 820 - ATP Domenic Massari Park Bike Lane.docx
13.12 Adopt Resolution No. CC 2022-070, a Resolution of the City Council of the City of Palmdale to accept and irrevocable offer to dedicate private streets of Tract 54058-3 at the southeast corner of 25th Street West/Highland Street and Avenue City Council
Wednesday, July 13, 2022
7 P-12. (Staff Reference: Director of Public Works Heffernan)
SR_Resolution_CC_2022-070.doc
Resolution_No._CC_2022-070.doc
Recorded Tract 54058-3.pdf
Reso 2022-070 Exhibit 'A' and 'B'.pdf
13.13 Approve Final Tract Map No. 71357-01 located near the intersection of Rancho Vista Boulevard and Delson Drive. (Staff Reference: Director of Public Works Heffernan)
071322, TR 71357-01 - Staff Report.docx
Tract Map No. 71357-01.pdf
13.14 Notice of Completion - Accept completed project with Playcore Wisconsin, Inc., dba Gametime for PN 846, Courtney's Playground Inclusive Play Area at Marie Kerr Park. (Staff Reference: Director of Public Works Heffernan - Presented by Deputy Director of Public Works Glidden)
Courtney's Playground SR.docx
NOC Courtney's Playground.doc
13.15 Approve Supplement Agreement No. 2 with Cedro Construction Inc., for PN 741- A, Water Improvements at Avenue S-8 and 40th Street East, in the amount of $63,979.75. (Staff Reference: Director of Public Works Heffernan - Presented by Deputy Director of Public Works Glidden)
Stf Rpt Supplemental 2 - PN 741A.docx
PN 741A - Supplemental 2 - Cedro Construction.pdf
13.16 Notice of Completion - Accept completed project with Cedro Construction Inc., for PN 741-A, Water Improvements at Avenue S-8 and 40th Street East. (Staff Reference: Director of Public Works Heffernan - Presented by Deputy Director of Public Works Glidden)
Stf Rpt NOC PN 741A.docx
NOC PN 741A.doc
13.17 Notice of Completion - Accept completed project with Knorr Systems, Inc. for PN 841, Pool Boiler Replacement at Various City Pools. (Staff Reference: Director of Public Works Heffernan - Presented by Deputy Director of Public Work Glidden)
Staff Report NOC PN 841.docx
NOC PN 841.doc
13.18 Approve Insurance Broker Services Agreement with VINSA, Inc. and Authorize City Manager to Execute Agreement and Bind Insurance Coverage in an amount not to exceed $1,750,000 (Staff Reference: Acting City Attorney Porter - Presented by Legal and Risk Assistant Barajas)
Staff Report - VINSA A-7994 (2022) final.docx
VINSA - Insurance Broker Services Agreement - final.pdf City Council
Wednesday, July 13, 2022
8 Current Insurance Projections 2022-2023.pdf
13.19 Adopt Resolution No. CC 2022-080, a Resolution of the City Council of the City of Palmdale amending the City’s Classification and Pay Plans. (Staff Reference:
Human Resources Manager Nevarez)
SR_Class_and_Pay_Plan_for_Budget_071322.docx
Reso_CC_No._2022.080.doc
Exhibit 1 - 7.4.22 CLASSIFICATION AND PAY PLAN General Positions.pdf
Exhibit 2 - 7.4.22 CLASSIFICATION AND PAY PLAN BARGAINING UNIT.pdf
Exhibit 3 - 7.4.22 CLASSIFICATION AND PAY PLAN RECREATION.pdf
13.20 Approve Side Letter of Agreement
between the City of Palmdale and California
Teamsters Local 911 regarding Premium Pay, Cost of Living Increase, and change to Deferred Compensation language of the MOU (Staff Reference: Human Resources Manager Nevarez.)
SR-Side_Letter_with_Union_on_Meet_and_Confer_0722.docx
Side Letter Meet and Confer 070122.docx
13.21 Adopt Resolution No. CC 2022-083, a Resolution of the City Council of the City of Palmdale reinstating the cap requirement for employee vacation accrual bank balances. (Staff Reference: Human Resources Manager Nevarez)
SR_Reinstate_Vac_Cap_Rule_0722.docx
Reso CC 2022.083
071322.doc
exhibit_1_cap_vacation.pdf
13.22 Adopt Resolution No. CC 2022-081, a Resolution of the City Council of the City of Palmdale Making Legally Required Findings for Extending Remote Teleconference Participation for Meetings of the City Council and its Related and/or Subordinate Legislative Bodies. (Staff Reference: Acting City Attorney Porter)
SR_-_RESO_Authorizing_Remote_Meetings__002_ (2).docx
RESO_-081Continuing_Remote_Meeting_authorization_-_For_July_13_2022.docx
13.23 Approve the minutes from the previous meetings. (Staff Reference: City Clerk/Agency Secretary Smith)
CC/SA/IDA/PAA/PCA/PFA - May 18, 2022
CC/SA/PCA - June 1, 2022
CC - June 3, 2022
05 18 2022 Minutes CC_SA_HA_IDA_PAA_PCA_PFA.pdf
06 01 2022 Minutes CC_SA_HA_PCA_PFA.pdf
06 03 2022 Minutes CC.pdf
City Council
Wednesday, July 13, 2022
9 14.
PUBLIC HEARING
14.1 Public Hearing and Review of Proposed Resolution No. CC 2022-041 for adoption regarding drainage benefit assessments. (Staff Reference: Director of Public Works Heffernan)
RESOLUTION NO. CC 2022-041, A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PALMDALE APPROVING THE ENGINEER'S REPORT AND THE
CONTINUATION OF THE LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2022/2023 FOR THE CITY OF PALMDALE DRAINAGE BENEFIT ASSESSMENT DISTRICTS NO. 1 AND NO. 2006-02
Palmdale DBAD - Staff Report 7-13-22_v1.docx
Palmdale DBAD - Res 3 #CC 2022-041 for 7-13-2022_v1.docx
Drainage Engineers Report FY 2022-23 (2).pdf
14.2 Public Hearing and Review of Proposed Resolution No. CC 2022-042 for adoption regarding landscape, parks and streetlight maintenance assessments. (Staff Reference: Director of Public Works Heffernan)
RESOLUTION NO. CC 2022-042, A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PALMDALE APPROVING THE ENGINEER'S REPORT AND THE
CONTINUATION OF THE LEVY AND COLLECTION OF ASSESSMENTS FOR FISCAL YEAR 2022/2023 FOR THE CITY OF PALMDALE LANDSCAPE
MAINTENANCE ASSESSMENT DISTRICTS AND ANNEXATIONS, PARK
MAINTENANCE AND RECREATION IMPROVEMENT DISTRICT, AND
STREETLIGHT MAINTENANCE ASSESSMENT DISTRICTS AND
ANNEXATIONS
Palmdale LMDParkSMD - Staff Report_final.docx
Palmdale LMDParkSMD - Res 3 #CC 2022-042_final.docx
LMD Engineers Report FY 2022-23 (2).pdf
Park Engineers Report FY 2022-23 (2).pdf
Streetlight Engineers Report FY 2022-23 (2).pdf
14.3 Public Hearing and Review of Proposed Resolution Nos CC 2022-061, CC 2022- 062 and CC 2022-063 for adoption regarding establishment of a community facilities district and related special taxes, appropriation limit, and annexation; introduce ordinance levying special taxes in Community Facilities District 2022-1. (Staff Reference: Director of Public Works Heffernan)
RESOLUTION NO. CC 2022-061, A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PALMDALE OF FORMATION OF THE CITY OF PALMDALE COMMUNITY FACILITIES DISTRICT NO. 2022-1 (CITYWIDE MAINTENANCE
AND SERVICES), AUTHORIZING THE LEVY OF A SPECIAL TAX WITHIN THE City Council
Wednesday, July 13, 2022
10 DISTRICT, PRELIMINARILY ESTABLISHING AN APPROPRIATIONS LIMIT
FOR THE DISTRICT AND PROVIDING FOR THE FUTURE ANNEXATION OF PROPERTY TO THE DISTRICT;
RESOLUTION NO. CC 2022-062, A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PALMDALE CALLING SPECIAL ELECTION WITHIN
COMMUNITY FACILITIES DISTRICT NO. 2022-1 (CITYWIDE MAINTENANCE AND SERVICES); AND
RESOLUTION NO. CC 2022-063 A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PALMDALE DECLARING RESULTS OF SPECIAL ELECTION
AND DIRECTING THE RECORDING OF NOTICE OF SPECIAL TAX LIEN - COMMUNITY FACILITIES DISTRICT NO. 2022-1 (CITYWIDE MAINTENANCE
AND SERVICES)
CFD_2022-1_Public_Hearing_Staff_Report_Distro(1).doc
CFD Report Final_Signed.pdf
Reso 2022-061 Formation.docx
Reso 2022-062 CallSpecElection.docx
Reso 2022-063 DeclarResults.docx
Ordinance_No_1588_LevyingSpTx (1).docx
NoticeSpecTaxLien v2 w map info.docx
14.4 Public Hearing and Review of Proposed Resolution No. CC 2022-043 for adoption. (Staff Reference: Director of Public Works Heffernan)
RESOLUTION NO. CC 2022-043, A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PALMDALE UPDATING THE SEWER COLLECTION SERVICE
CHARGE AND ORDERING THE CONTINUATION OF THE CHARGE FOR THE
OPERATION AND MAINTENANCE OF THE PALMDALE SEWER COLLECTION SYSTEM FOR FISCAL YEAR 2022/2023
Sewer - SR 7-13-22_final.docx
Resolution No. CC 2022-043 7-13-2022_final.doc
Sewer Collection Service Charge Report FY 2022-23_v1.pdf
14.5 Public Hearing and Review of Proposed Resolution No. CC 2022-077. (Staff Reference: Director of Public Works Heffernan)
RESOLUTION NO. CC 2022-077, A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PALMDALE ORDERING THE VACATION OF A SEGMENT OF 6TH STREET EAST (100 FEET SOUTH OF SIERRA HIGHWAY TO 220 FEET NORTH OF AVENUE P-14) AND THE RESERVATION OF THE EXISTING
UTILITY EASEMENTS THEREIN
City Council
Wednesday, July 13, 2022
11 SR Resolution CC 2022-077.doc
Resolution_CC_2022-077_Order_to_Vacate.doc
Exhibit A (-912, -913).pdf
Exhibit B (-904).pdf
Exhibit C (-905).pdf
Exhibit D (-908).pdf
14.6 Public Hearing and Review of Proposed Ordinance No. 1589 for adoption. (Staff Reference: Director of Economic and Community Development Garibay - Presented by Associate Planner Alvarado)
ORDINANCE NO. 1589, AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALMDALE APPROVING SPECIFIC PLAN AMENDMENT 21-001; A
REQUEST TO MODIFY LAND USE DESIGNATIONS, PERMITTED USES, AND
STANDARDS OF DEVELOPMENT FOR THE RANCHO VISTA SPECIFIC PLAN
SPA 21-001_CC SR.docx
SPA 21-001_CC Ordinance No. 1589.doc
Exhibit III.pdf
Exhibit IV.pdf
14.7 Public Hearing and Review of Proposed Ordinance No. 1592 for adoption. (Staff Reference: Director of Economic and Community Development Garibay)
AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF PALMDALE APPROVING ORDINANCE NO. 1592 FLAVORED TOBACCO BAN, AMENDING SECTION 5.04.670 (TOBACCO/SMOKING PRODUCT RETAILER) OF
CHAPTER 5.04 (BUSINESS REGULATION) OF TITLE 5 (BUSINESS
LICENSES, TAXES, AND REGULATION) OF THE PALMDALE MUNICIPAL
CODE BANNING FLAVORED TOBACCO PRODUCTS
Memo to City Council to continue agenda item.pdf
14.8 Public Hearing and Review of Proposed Resolution No. CC 2022-064 regarding energy rates and rate setting parameters. (Staff Reference: Director of Finance Samson - Presented by Energy Resource Manager Salt)
RESOLUTION NO. CC 2022-064, A RESOLUTION OF THE CITY COUNCIL OF
THE CITY OF PALMDALE, APPROVING THE INITIAL RATES AND RATE
SETTING PARAMETERS FOR ENERGY FOR PALMDALE'S INDEPENDENT
CHOICE COMMUNITY CHOICE AGGREGATION PROGRAM
20220713_Palmdale_Staff_Report_Final_EPIC_Initial_rate.docx
2._20220615_Palmdale_Resolution_CC2022-
064__EPIC_initial_rate_setting(2).docx
1. 20220713_EPIC Proposed 2022 Rate Schedule_for Council Approval.pdf
City Council
Wednesday, July 13, 2022
12 14.9
Public Hearing and Review of Proposed Resolution No. CC 2022-065 for adoption, regarding an updated city wide fee schedule. (Staff Reference: Director of Finance Samson)
Adopt Resolution No. CC 2022-065, A Resolution of the City Council of the City of Palmdale restating in its entirety the Palmdale Master Schedule of Fees and repealing Resolution No.CC 2021-057
1. FY 2022-23 Staff Report Citywide Fee Resolution_Final JS.docx
2._FY_2022-23_Reso_CC_2022-065_Citywide_Fee_Resolution_Final_1_.doc
3. Palmdale Fee Schedule_Proposed 07.13.22.pdf
14.10 Public Hearing and Review of Proposed Urgency Ordinance U-1590 for adoption. (Staff Reference: Acting City Attorney Porter)
Adopt Urgency Ordinance No. U-1590, An Ordinance of the City Council of the City of Palmdale Amending Chapter 2.46 Regarding Planning Commissioner Appointments
SR_-_Ord_re_PC_appointments_07132022.docx
ORD-PC_appointment_-_July_13_2022.docx
15. APPOINTMENTS
15.1 Removal and Appointment and/or Reappointment of Planning Commissioners. (Staff Reference: Acting City Attorney Porter)
SR_-_Making_PC_Appointments 07132022.docx
15.2 Approve Appointment to the Palmdale Aerospace Academy. (Staff Reference:
City Clerk Smith)
7 13 2022 TPAA Appointment_SR_final.docx
Board of Directors Duties.pdf
TPAA Bylaws 6.16.16.pdf
16. NEW BUSINESS
16.1 Award Measure AV Grant Program Funding, totaling $1,306,810, to grantees in Exhibit A and authorize Interim City Manager to enter into agreements ranging from $2,000 to $250,000. (Staff Reference: Interim City Manager Perez, Deputy Director of Parks and Recreation Dombrowski and Management Analyst Kelley)
Staff_Report-Award_Measure_AV_Grant_Funding_07132022_FINAL.docx
Final Awardee List 2022 - Exhibit A.pdf
Measure AV Final Report PPT 07132022.pptx
City Council
Wednesday, July 13, 2022
13 17.
INFORMATIONAL REPORT FROM MAYOR AND / OR COUNCILMEMBERS ON
THEIR VARIOUS COMMITTEE MEMBERSHIPS AND MEETINGS ATTENDED AT
PUBLIC EXPENSE
17.1 COMMITTEE MEMBERSHIPS.
• ANTELOPE VALLEY AIR QUALITY MANAGEMENT DISTRICT
• ANTELOPE VALLEY TRANSIT AUTHORITY
• CALIFORNIA CONTRACT CITIES ASSOCIATION
• CITY OF PALMDALE AUDIT COMMITTEE
• CITY OF PALMDALE INVESTMENT OVERSIGHT COMMITTEE
• HIGH DESERT CORRIDOR JOINT POWERS AUTHORITY
• LEAGUE OF CALIFORNIA CITIES
• LOS ANGELES COUNTY SANITATION DISTRICT
• NORTH LOS ANGELES COUNTY TRANSPORTATION COALITION
• PALMDALE RECYCLED WATER AUTHORITY
• SOUTHERN CALIFORNIA ASSOCIATION OF GOVERNMENTS REGIONAL
COUNCIL
• UNITED STATES/MEXICO SISTER CITIES ASSOCIATION
• CALIFORNIA STATE PRISON – LOS ANGELES COUNTY, CITIZENS
ADVISORY COMMITTEE
17.2 MEETINGS ATTENDED AT PUBLIC EXPENSE
Bettencourt Informational Report 071322.docx
18. CITY MANAGER’S REPORT
19. CITY COUNCIL REQUESTS FOR NEW AGENDA ITEMS
20. Adjourn
meeting to July 20, 2022 at 7:00 p.m. in the City Hall Council Chamber located at 38300 Sierra Highway, Suite B, Palmdale, California.
City Council
Wednesday, July 13, 2022
14