PALMDALE CIVIC AUTHORITY MINUTES - 06/06/17 - 7PM

PALMDALE CIVIC AUTHORITY MINUTES - 0610611'] - 7PM Page l of3 PALMDALE CIVIC AUTHORITY MINUTES. 06/06/17 - 7PM CITY HALL COUNCIL CHAMBER 38300 SIERRA HIGHWAY, SUITE B PALMDALE, CALIFORNIA JUNE 6,2017 AGENDA NO.241 www.cityofpal mdale.org 1. CALLTO ORDER Chair Ledford called the meeting to order at 8:05 p.m 2. ROLL CALL: CHAIR LEDFORD, VICE CHAIR HOFBAUER, DIRECTORS BETTENCOURT, CARRILLO, AND BISHOP PRESENT: Chair Ledford, Vice Chair Hofbauer, Director Bettencourt, Director Carrillo, Director Bishop. ABSENT: None. 3. WATVER OF FULL READING OF RESOLUTTON(S). Motion: Move to waive full read¡ng of the Resolution(s) to be considered and voted on at this meeting. Moved by Vice Chair Hofbauer, seconded by Director Bettencourt. Vote: Motion carried (5-0) Yes: Chair Ledford, Vice Chair Hofbauer, Director Bettencourt, Director Carrillo, Director Bishop. 4. CONSENÏCALENDAR 4.1 Approve the minutes from the prevìous meetings held on January 4,2017 (7pm), February 1,2017 (5pm), and March 1,2017 (7pm). (Staff Reference: Authorìty Secretary Smith) Public Comments: None Motion: Move to approve ltem No. 4.1 . Moved by Vice Chatr Hofbauer, seconded by Director Bettencourt.

PALMDALE CIVIC AUTHORITY MINUTES - 06106/17 - 7PM Vote: Motion carried (5-0) Yes: Chair Ledford, Vice Chaìr Hofbauer, Director Bettencourt, Director Carrillo, Director Bishop, JO|NT PUBLIC HEARING OF THE CITY COUNCIL (ITEM NO. 81), SUCCESSOR AGENCY (lrEM NO. 61), HOUSING AUTHORTTY (rrEM NO. 6.1), INDUSTRIAL DEVELOPMENT AUTHORITY (ITEM NO. 5,1), PALMDALE AIRPORT AUTHORITY (rrEM NO. 5.1), PALMDALE CIVIC AUTHORITY (lrEM NO. 5.1), PALMDALE FINANCING AUTHORITY (ITEM NO, 5.1): (Staff Reference: Finance Manager Johnston) 5.1 JOINT RESOLUTION NO. CC 2017.040, SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALMDALE RÊSOLUTION NO. SA 2017-009, PALMDALE CIVIC AUTHORITY RESOLUTION NO. PCA 2017-003, HOUSING AUTHORITY RESOLUTION NO. HA 2017-005, INDUSTRIAL DEVELOPMENT AUTHORITY RESOLUTION NO. IDA 2017- OO2, PALMDALE AIRPORT AUTHORITY RESOLUTION NO. PAA 2017-002, PALMDALE FINANCING AUTHORITY RESOLUTION NO. PFA 2017.004. 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 2017-18 AND APPROVING REVENUE AND EXPENDITURE ADJUSTMENTS TO FISCAL YEAR 2016-17, For detailed information on this item, please refer to the minutes from the City Council June 6, 2017,7:00 p.m. meeting. 6. NON-AGENDA ITEMS - PUBLIC COMMENTS Heard jointly with the City Council, Successor Agency, Housing Authority, lndustrial Development Authority, Palmdale Airport Authority, and Palmdale Financing Authority 7:00 p,m. meetings, For further information, please see the June 6, 2017 City Council 7:00 p.m. minutes. Page 2 of 3 Ã

PALMDALE CIVIC AIJTHORITY MINUTES . 06106117 - 7I'M 7, ADJOURNMENT: Chair Ledford adjourned the meeting at 11:55 p.m. PASSED, APPROVED, and ADOPTED this 5th day of December 2017 hair Smith, Authority Secretary Page 3 of -i

PALMDALE CIVIC AUTHORITY MINUTES - 06/06/17 - 7PM

PALMDALE CIVIC AUTHORITY MINUTES - 06/06/17 - 7PM

CITY HALL COUNCIL CHAMBER

38300 SIERRA HIGHWAY, SUITE B

PALMDALE, CALIFORNIA

TUESDAY, JUNE 06, 2017

7:00 P.M.

AGENDA NO. 241

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.

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1. CALL TO ORDER.

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

4.1 Approve the minutes from the previous meetings held on January 4, 2017 (7pm), February 1, 2017 (5pm), and March 1, 2017 (7pm). (Staff Reference: Authority Secretary Smith) Staff Recommendation: Move to approve Item No. 4.1. (Vote - Requires a majority to approve.)

5. JOINT PUBLIC HEARING OF THE CITY COUNCIL (ITEM NO. 8.1), SUCCESSOR AGENCY (ITEM NO. 6.1), HOUSING AUTHORITY (ITEM NO. 6.1), 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)

5.1 JOINT RESOLUTION NO. CC 2017-040, SUCCESSOR AGENCY TO THE COMMUNITY REDEVELOPMENT AGENCY OF THE CITY OF PALMDALE RESOLUTION NO. SA 2017-009, PALMDALE CIVIC AUTHORITY RESOLUTION NO. PCA 2017-003, HOUSING AUTHORITY RESOLUTION NO. HA 2017-005, INDUSTRIAL DEVELOPMENT AUTHORITY RESOLUTION NO. IDA 2017-002, PALMDALE AIRPORT AUTHORITY RESOLUTION NO. PAA 2017-002, PALMDALE FINANCING AUTHORITY RESOLUTION NO. PFA 2017-004. 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 2017-18 AND APPROVING REVENUE AND EXPENDITURE ADJUSTMENTS TO FISCAL YEAR 2016-17. Staff Recommendation: Move to close the Joint Public Hearing. (Voice Vote - Requires a majority to close.) Move to adopt Resolution Nos. CC 2017-040, SA 2017-009, PCA 2017-003, IDA 2017-002, PAA 2017-002, and PFA 2017-004. (Vote - Requires 3 affirmative votes to adopt.) Move to adopt Resolution HA 2017-005. (Voice Vote -Requires 4 affirmative votes to adopt.)

5.1

6. NON-AGENDA ITEMS - PUBLIC COMMENTS:

7. ADJOURNMENT: