CC/SA/IDA/PAA/PCA/PFA MEETING - FEBRUARY 5, 2019 - 7:00 P.M.

CC/SA/IDA/PAA/PCA/PFA MEETING - FEBRUARY 5, 2019 - 7:00 P.M.

CC/SA/IDA/PAA/PCA/PFA MEETING - FEBRUARY 5, 2019 - 7:00 P.M.

CITY HALL COUNCIL CHAMBER

38300 SIERRA HIGHWAY, SUITE B

PALMDALE, CALIFORNIA

TUESDAY, FEBRUARY 05, 2019

07:00 P.M.

AGENDA NO. 1446

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. PLEDGE OF ALLEGIANCE AND MOMENT OF SILENCE IN HONOR OF OUR TROOPS.

3. ROLL CALL: MAYOR HOFBAUER, MAYOR PRO TEM BISHOP, COUNCILMEMBERS BETTENCOURT, CARRILLO, AND LOA

4. PRESENTATION:

4.1 Palmdale Animal Care Center representative will present a cute critter that is available for adoption from our local Animal Care Center.

4.2 Presentation by Mayor and Council of Certificates of Recognition to the following people for their support of the SAVES' 2018 Thanksgiving Holiday Program. * David G. Millen Student Leadership

4.3 Presentation by Mayor and Council of Certificates of Recognition to the following people for their support of the SAVES' 2018 Christmas Holiday Program. * La Juana Hamada * Antelope Valley Transit Authority "Stuff-A-Bus" * Antelope Valley Mall * California Highway Patrol * Toys for Tots * Palmdale Aerospace Academy Robotics * David G. Millen Student Leadership

4.4 Presentation by Mayor and Council of Certificates of Recognition to the following youth for their outstanding oratorical and leadership skills and community involvement in the Heights of Greatness Leadership Institute (HGLI) - Dr. Martin Luther King Jr.'s (MLK) 5th Annual Leadership Gala. * Ashley Martinez * Angelie Zambrano * Kayla Anderson * Madison Anderson * Lyriq Wooten * Jaliah C. Smith * Nick Eshrati

5. WAIVER OF FULL READING OF RESOLUTION(S) and ORDINANCE(S): Staff Recommendation: Waive full reading of the Resolution(s) to be considered and voted on at this meeting.

6. PUBLIC COMMENTS ON ITEM NOS. 7.1 through 7.14 (CONSENT CALENDAR). Staff Recommendation: Move to approve items listed under this Consent Calendar by one vote.

7. CONSENT CALENDAR: Staff Recommendation: Approve the recommendations and findings on all items listed under this Consent Calendar by one vote.

7.1 CC - Accept the monthly report on investment balances as reported on the City of Palmdale’s books as of December 31, 2018. (Staff Reference: Finance Manager Johnston) Staff Recommendation: Accept the monthly report on investment balances as reported on the City of Palmdale’s books.

ATTACHMENT TO ITEM 7.1

7.2 CC - Accept the quarterly report on the investment balances as reported on the City of Palmdale’s books as of December 31, 2018. (Staff Reference: Finance Manager Johnston) Staff Recommendation: Accept the quarterly report on the investment balances as reported on the City of Palmdale’s books.

ATTACHMENT TO ITEM 7.2

7.3 CC - Award of Invitation for Bids (IFB) No. 18-001-3220 Streetlight Poles (Purchase) and approval of Purchase Order No. 20190509 with All-State Utility Supply, Inc. to provide Streetlight Poles and Related Items. (Staff Reference: Finance Manager Johnston) Staff Recommendation: Award of Invitation for Bids (IFB) No. 18-001-3220 Streetlight Poles (Purchase) and approval of Purchase Order No. 20190509 with All-State Utility Supply, Inc.

ATTACHMENT TO ITEM 7.3

7.4 CC - ADOPT RESOLUTION NO. CC 2019-019, A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF PALMDALE DESIGNATING BY TITLE AND NAME THOSE OFFICIALS WHO ARE AUTHORIZED TO SIGN CHECKS AND WARRANTS, AND REPEALING RESOLUTION NO. CC 2018-086, EFFECTIVE FEBRUARY 5, 2019. (Staff Reference: Finance Manager Johnston) Staff Recommendation: ADOPT RESOLUTION NO. CC 2019-019.

ATTACHMENT TO ITEM 7.4

7.5 CC - Approval of the City’s 2019 Federal Agenda to promote Palmdale’s priorities and legislative initiatives at the federal level. (Staff Reference: City Manager Purtee) Staff Recommendation: Approval of the City’s 2019 Federal Agenda to promote Palmdale’s priorities and legislative initiatives.

ATTACHMENT TO ITEM 7.5

7.6 CC - Acceptance of Completed Capital Project, Project No. 771, Yellen Park Shade Structures, with R.E. Schultz Construction, Inc., budgeted in capital improvement account P0051, Agreement No. A-6230. (Staff Reference: Director of Public Works Heffernan) Staff Recommendation: Acceptance of Completed Capital Project, Project No. 771, Yellen Park Shade Structures, with R.E. Schultz Construction, Inc.