PALMDALE CIVIC AUTHORITY MINUTES - 12/02/15 - 7PM

PALMDALE CIVIC AUTHORITY MINUTES - 12/02/15 - 7PM

PALMDALE CIVIC AUTHORITY MINUTES - 12/02/15 - 7PM

CITY HALL COUNCIL CHAMBER

38300 SIERRA HIGHWAY, SUITE B

PALMDALE, CALIFORNIA

WEDNESDAY, DECEMBER 02, 2015

07:00 P.M.

AGENDA NO. 231

www.cityofpalmdaleca.gov

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.

SPEAKER FORMS: &nbspFor record keeping purposes and in the event that staff may need to contact you, we request that a speaker's form, located on the table in the foyer, be completed and deposited with the City Clerk. This will then be public information. Please note that you are not required to complete this form or state your name and residence in order to speak. A three-minute time limit will be imposed on all speakers other than staff members.

In accordance with the Americans with Disabilities Act of 1990, if you require a disability-related modification or accommodation to attend or participate in this meeting, including auxiliary aids or services, please call the City Clerk's Office at (661) 267-5151 at least 48 hours prior to the meeting.

Your courtesy is requested to help our meeting 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 requested to leave the meeting.

Please turn off or mute your cell phones and mobile devices.

1. CALL TO ORDER.

2. ROLL CALL: CHAIR LEDFORD, VICE CHAIR DISPENZA, DIRECTORS HOFBAUER, THOMPSON, AND MARTINEZ

3. CONSENT CALENDAR - PUBLIC COMMENTS ONLY:

4. CONSENT CALENDAR:

4.1 Accept the Annual Financial Report for the Year Ended June 30, 2015. (Staff Reference: Finance Manager Johnston)

PCA 4.1

4.2 Approve the minutes from the previous meetings held August 5, 2015 (7pm), and September 2, 2015 (7pm). (Staff Reference: Authority 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.)

PCA 4.2

5. NON-AGENDA ITEMS - PUBLIC COMMENTS:

6. ADJOURNMENT: