SUCCESSOR AGENCY MINUTES - 06/06/17 - 7PM

SUCCESSOR AGENCY MINUTES - 06106117 - 7PM SUCCESSOR AGENCY MINUTES - 06/06/17 - 7PM CITY HALL COUNCIL CHAMBER 38300 SIERRA HIGHWAY, SUITE B PALMDALE, CALIFORNIA JUNE 6, 2017 AGENDA NO.85 www.cityof pa I mdale.org I. CALLTO ORDER Chair Ledford called the meeting to order at 7:50 p.m 2 ROLL CALL: CHAIR LEDFORD, VICE CHAIR HOFBAUER' DIRECTORS BETTENCOURT, CARRILLO, AND BISHOP PRESENT: Chair Ledford, Vice Chair Hofbauer, Director Bettencourt, Direcior Carrillo, Director Bishop. ABSENï: None. WAIVER OF FULL READING OF RESOLUTION(S). Motion: Move to waive full reading of the Resolution(s) to be considered and voted on at this meeting. Moved by Vice Chair Hofbauer, seconded by Director Bishop. Vote: Motion carried (5-0) Yes: Chair Ledford, Vice Chair Hofbauer, Director Bettencourt, Director Carrillo, Director Bishop. 4. CONSENT CALENDAR - PUBLIC COMMENTS ONLY: N one. Page 1 of 3 Ã CONSENT CALENDAR: 5.1 Accept the monthly repoft 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, 2017. (Staff Reference: Finance Manager Johnston)

SUCCESSOR AGENCY MINUTES - 06106117 - 7PM 5.2 Approve the Minutes from previous meetings held Aprìl 4, 2017 (spm), April 4, 2017 (7pm). (Staff Reference: Agency Secretary Smith) Motion: Move to approve the recommendations and findings on all items listed under the Consent Calendar by one motion. Moved by Vice Chair Hofbauer, seconded by Director Bishop. Vote: Motion carried (5-0) Yes: Chair Ledford, Vice Chair Hofbauer, Director Bettencourt, Director Carrillo, Director Bishop. 6. JOTNT PUBLTC HEARING OF THE ClrY COUNCIL (lrEM NO. 8.1), SUCCESSOR AGENCY (lrEM NO. 61), HOUSING AUTHORITY (ITEM NO. 6.1), INDUSTRIAL DEVELOPMENT AUTHORITY (|TEM NO. 5.1), PALMDALE AIRPORT AUTHORITY (|TEM NO. 5.1), PALMDALE CIVIC AUTHORITY (ITEM NO. 5.1), PALMDALE FINANCING AUTHORITY (ITEM NO. 5.1): (Staff Reference: Finance Manager Johnston) 6.1 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- 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 CIV¡C AUTHORITY, THE HOUSING AUTHORITY OF THE CITY OF PALMDALE, THE INDUSTRIAL DEVELOPMENT AUTHORITY, ÏHE 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. Page 2 of 3

SUCC]ESSOIì AGENCY MINUTES . 06106I17 .7PM 7. NON-AGENDA ITEMS - PUBLIC COMN/ENTS Heard jointly with the City Council, 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. B. ADJOURNIMENT: Chair Ledford adjourned the meeting at 11:55 p.m. to July 11,2017 at 7:00 in the City Hall Council Chamber located at 38300 Sierra Highway, Suite B, Paimdale, California. PASS APP , and ADOPTED this 1st day ofAugust 2017 J. Smith, Agency Secretary Page 3 of 3 tr

SUCCESSOR AGENCY MINUTES - 06/06/17 - 7PM

SUCCESSOR AGENCY MINUTES - 06/06/17 - 7PM

CITY HALL COUNCIL CHAMBER

38300 SIERRA HIGHWAY, SUITE B

PALMDALE, CALIFORNIA

JUNE 06, 2017

06:00 P.M.

AGENDA NO. 97

www.cityofpalmdale.org

WELCOME

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

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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 - PUBLIC COMMENTS ONLY:

5. CONSENT CALENDAR:

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, 2017. (Staff Reference: Finance Manager Johnston)

5.1

5.2 Approve the Minutes from previous meetings held April 4, 2017 (5pm), April 4, 2017 (7pm). (Staff Reference: Agency Secretary Smith) Staff Recommendation: Move to approve the recommendations and findings on all items listed under the Consent Calendar by one motion. (Vote - Requires a majority to approve.)

5.2

6. 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)

6.1 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.)

6.1

7. NON-AGENDA ITEMS - PUBLIC COMMENTS:

8. ADJOURNMENT: