SUCCESSOR AGENCY MINUTES - 06/05/18 7PM

SUCCESSOR AGENCY MINUTES - 06/05/18 7PM

SUCCESSOR AGENCY MINUTES - 06/05/18 7PM

CHIMBOLE CULTURAL CENTER

MANZANITA BALLROOM

38350 SIERRA HIGHWAY

PALMDALE, CALIFORNIA

JUNE 05, 2018

07:00 P.M.

AGENDA NO. 115

www.cityofpalmdale.org

WELCOME

NOTICE: This meeting will be webcasted live at www.cityofpalmdale.org and broadcasted live on Spectrum Channel 27.

NOTE: Materials related to an item on this Agenda submitted to the Council or any of its Authorities after distribution of the agenda packet will be available for public inspection at themeeting and after themeeting in the City Clerk's office, located at 38300 Sierra Highway, Ste. C during normal business hours. Those items provided by others at the meeting will be available in the City Clerk's office during normal business hours.

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Please refrain from public displays or outbursts such as unsolicited applause, comments, cheering, foul language, or obscenities.

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1. CALL TO ORDER.

2. ROLL CALL: CHAIR LEDFORD, VICE CHAIR CARRILLO, DIRECTORS HOFBAUER, BETTENCOURT, AND BISHOP

3. WAIVER OF FULL READING OF RESOLUTION(S). Staff Recommendation: Move to waive full reading of the Resolution(s) to be considered and voted on at this meeting. (Vote - Requires a majority to waive.)

4. CONSENT CALENDAR - PUBLIC COMMENTS ONLY:

5. CONSENT CALENDAR: NOTICE:

5.1 Accept the monthly report on investment balances as reported on the Successor Agency to the Community Redevelopment Agency of the City of Palmdale’s books as of April 30, 2018. (Staff Reference: Finance Manager Johnston)

ATTACHMENT FOR ITEM NO. SA 5.1

5.2 ADOPT RESOLUTION NO. SA 2018-008, A RESOLUTION OF THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALMDALE DESIGNATING BY TITLE AND NAME THOSE OFFICIALS WHO ARE AUTHORIZED TO SIGN CHECKS AND WARRANTS AND REPEALING RESOLUTION NO. SA 2016-025, EFFECTIVE UPON THE CITY COUNCIL APPROVAL AT ITS JUNE 5, 2018 MEETING. (Staff Reference: Finance Manager Johnston)

ATTACHMENT FOR ITEM NO. SA 5.2

5.3 ADOPT RESOLUTION NO. SA 2018-007, A RESOLUTION OF THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALMDALE STATING THE SUCCESSOR AGENCY’S INVESTMENT POLICY AND REPEALING RESOLUTION NO. SA 2018-001. (Staff Reference: Finance Manager Johnston)

ATTACHMENT FOR ITEM NO. SA 5.3

5.4 Approve the Minutes from previous meetings held May 1, 2018 (5pm), and May 1, 2018 (7pm). (Staff Reference: Agency Secretary Smith) Staff Recommendation: Move to approve the recommendations and findings on all items listed under the Consent Calendar. (Vote - Requires a majority to approve.)

ATTACHMENT FOR ITEM NO. SA 5.4

6. JOINT PUBLIC HEARING OF THE CITY COUNCIL (ITEM NO. 8.1), SUCCESSOR AGENCY (ITEM NO. 6.1), HOUSING AUTHORITY (ITEM NO. 5.1), INDUSTRIAL DEVELOPMENT AUTHORITY (ITEM NO. 5.1), PALMDALE AIRPORT AUTHORITY (ITEM NO. 5.1), PALMDALE CIVIC AUTHORITY (ITEM NO. 5.1), PALMDALE FINANCING AUTHORITY (ITEM NO. 5.1): (Staff Reference: Finance Manager Johnston) Staff to Read title of Joint Resolution Nos. CC 2018-043, SA 2018-006, PCA 2018-002, HA 2018-002, IDA 2018-002, PAA 2018-002, and PFA 2018-002.

6.1 JOINT RESOLUTION NOS. CC 2018-043, SA 2018-006, PCA 2018-002, HA 2018-002, IDA 2018-002, PAA 2018-002, and PFA 2018-002, A JOINT RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALMDALE, THE SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALMDALE, THE PALMDALE CIVIC AUTHORITY, THE HOUSING AUTHORITY OF THE CITY OF PALMDALE, THE INDUSTRIAL DEVELOPMENT AUTHORITY, THE PALMDALE AIRPORT AUTHORITY OF THE CITY OF PALMDALE, AND THE PALMDALE FINANCING AUTHORITY APPROVING AND ADOPTING THE CITY OF PALMDALE'S BUDGET FOR FISCAL YEAR 2018-19 AND APPROVING REVENUE AND EXPENDITURE ADJUSTMENTS TO FISCAL YEAR 2017-18. Staff Recommendation: Move to close the Joint Public Hearing. (Voice Vote - Requires a majority to close.) Move to adopt Resolution Nos. CC 2018-043, SA 2018-006, PCA 2018-002, HA 2018-002, IDA 2018-002, PAA 2018-002, and PFA 2018-002. (Voice Vote - Requires a majority vote of the total membership of the Council/Agency/Authority.)

ATTACHMENT FOR ITEM NO. SA 6.1

7. NON-AGENDA ITEMS - PUBLIC COMMENTS:

8. ADJOURNMENT.