City of Palmdale
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City of Palmdale
City Council/Successor Agency/Palmdale Civic Authority/Palmdale Financing Authority
Meeting Time: May 06, 2021 at 6:00pm PDT
Closed for Comment May 06, 2021 at 4:00pm PDT
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13.11) Notice of Completion - Accept completion of Capital Project No. 709, Rancho Vista Boulevard Widening Gap Closure Project. (Staff Reference: Director of Public Works Heffernan - Presented by Deputy Director of Public Works Glidden)
NOC PN 709.pdf
13.12) Notice of Completion - Accept Capital Project No. 783, Chimbole Cultural Center Lighting Improvements. (Staff Reference: Director of Public Work Heffernan - Presented by Deputy Director of Public Works Glidden)
NOC PN 783.pdf
13.13) Approve Funding Agreement with Caltrans to provide California Public Utilities Commissions, CPUC, funds for Project STPLR-7500(285), Rancho Vista Boulevard and Sierra Highway Railroad Grade Crossing Program in the amount of $3,730,860. (Staff Reference: Director of Public Works Heffernan - Presented by Deputy Director of Public Works Glidden)
Local Agency.Palmdale.Ave P_50LP285_Final.04.08.2021.pdf
13.14) Adopt Resolution No. CC 2021-053, a Resolution of Necessity of the City Council of the City of Palmdale approving City Council take action outside of its jurisdiction. (Staff Reference: City Manager Murphy)
13.15) CC/SA/PCA/PFA - Approve the minutes from the previous meetings. (Staff Reference: City Clerk/Agency Secretary Smith) CC – April 6, 2021 (5:00 p.m. & 7:00 p.m.) CC - April 20, 2021 (6:00 p.m. & 7:00 p.m.) PCA - June 2, 2020 (7:00 p.m.) PCA - January 12, 2021 (7:00 p.m.) PCA - March 2, 2021 (7:00 p.m.) PFA - March 2, 2021 (7:00 p.m.) SA - April 6, 2021 (7:00 p.m.)
CC-SA Minutes 04 06 2021 - 5_00 PM & 7_00 PM.pdf
CC Minutes 04 20 2021 6_00 PM & 7_00 PM.pdf
PCA JUNE 2, 2020 - 7PM.pdf
PCA 01 12 2021 7PM.pdf
PCA & PFA 03 02 2021 7PM.pdf
14) NEW BUSINESS:
14.1) Approve Agreement with The Wellbeing Lab dba Louis Alloro, LLC to initiate and implement a training and coaching program that pairs wellbeing and change in communities and organizations to help create and sustain a robust solution to the health and economic challenges in communities, in the amount of $295,000. (Staff Reference: City Manager Murphy - Presented by Management Analyst II, Lopez)
14.1 SR -_The_Wellbeing_Lab__2_.docx
Agreement A7480 - The Wellbeing Lab dba Louis Alloro, LLC.pdf
14.2) Adopt Resolutions Nos. CC 2021-051, PFA 2021-001, and PCA 2021-001, approving the form and authorizing execution of certain lease financing documents in connection with the refunding of the City of Palmdale Taxable Certificates of Participation (2007 Land Acquisition Financing Project) and authorizing and directing certain actions with respect thereto. ( Staff Reference: Finance Manager Kang)
City Reso 2007 COP Refunding No. CC 2021-051.doc
Assignment Agt A-7454.docx
2007 COP Refund 2021 MA Agreement A-7451.pdf
Placement Agent Engagement Letter City of Palmdale Taxable Lease Revenue Refunding A-7452.pdf
15) INFORMATIONAL REPORT FROM MAYOR AND / OR COUNCILMEMBERS ON THEIR VARIOUS COMMITTEE MEMBERSHIPS AND MEETINGS ATTENDED AT PUBLIC EXPENSE.
15.1) VARIOUS COMMITTEE MEMBERSHIPS. Attachments: Committee Membership Memos from Councilmember Bettencourt, Councilmember Bishop, and Councilmember Carrillo • 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
Bettencourt May 4 2021.doc
Bishop May 4 2021.doc
Carrillo May 4 2021.doc
15.2) MEETINGS ATTENDED AT PUBLIC EXPENSE.
15.3) CITY MANAGER’S REPORT.
16) CITY COUNCIL REQUESTS FOR NEW AGENDA ITEMS.
17) ADJOURN meeting to May 18, 2021 at 7:00 p.m. in the City Hall Council Chamber located at 38300 Sierra Highway, Suite B, Palmdale, California.
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