| CC 1. | Waive further reading of any proposed ordinance. (This permits reading the title only in lieu of reciting the entire text.) |
| CC 2. | Approve the City Council/Successor Agency/Financing/Housing/Power Authority Regular Meeting Minutes of April 08, 2025. |
| CC 3. | Check Registers – March 23, through April 26, 2025 Recommendation(s):
Approve the Check and Wire Registers for payments made March 23, 2025, through April 26, 2025, in the amount of $25,495,556.32 as presented.
At each regular City Council Meeting, the City Council is presented with a check and ACH/wire registers listing the financial claims (invoices) against and paid by the City for the purchase of materials, supplies, services, and capital projects during the prior three to four weeks. This process provides the City Council with the opportunity to review the City’s expenditures. Claims have been paid via checks, Electronic Funds Transfer EFT), Automated Clearing House (ACH) payments, or federal wires. The justifying backup information for each expenditure is available in the Finance Department.
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| CC 4. | Monthly Reports of Investments – March 2025. Recommendation(s):
Accept and approve the March 2025 Monthly Report of Investments as submitted.
Each month, the Finance Department prepares a report listing the investments for all separate entities under the jurisdiction of the City as identified in the City’s Comprehensive Annual Financial Report.
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| CC 5. | Budget Adjustment Covering LA County Services Rendered Recommendation(s):
Appropriate an additional amount of $276, 007.20 to Account No. 10112000-5313 to cover election services rendered for the City of Lancaster Special Municipal Election held on November 5, 2024.
At the Lancaster City Council meeting held on December 10, 2024, the City Council approved Resolution No 24-71, a resolution for the City Council of the City of Lancaster reciting the facts of the Special Election held on November 5, 2024, and declaring the results and such other matters as provided by law. Resolution No. 24-71 recites that the County of Los Angeles on behalf of the City Clerk canvassed the returns of the elections; thus, fulfilling the request of the City of Lancaster to render full services of the City of Lancaster Special Municipal Election. The Los Angeles County Registrar-Recorder/County Clerk submitted an invoice dated April 25, 2025 requesting payment of $294, 130.06. The Elections Account (Account No. 10112000-5313) has funds totaling $20,000 which was already approved for the 2024-2025 fiscal year budget.
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| CC 6. | 2025-2026 Road Maintenance and Rehabilitation Account (RMRA) Project List for Senate Bill 1, The Road Repair and Accountability Act of 2017 Recommendation(s):
Adopt Resolution No. _____ of the City Council of the City of Lancaster, California, approving Senate Bill 1 (SB 1) Proposed Project List form, and allocate funds in the Fiscal Year 2025-2026 Capital Improvement budget to clarify Road Maintenance and Rehabilitation Account (RMRA) funded projects.
SB 1 emphasizes the importance of accountability and transparency; therefore, in order to be eligible for RMRA funding, statue requires cities to adopt a proposed project list at a regular public meeting. The list of proposed projects must include a description and location of each proposed project, a proposed schedule for the project’s completion, and the estimated useful life of the improvement. Cities must also adopt RMRA funded projects into a city’s operating or capital improvement budget. Cities must then submit the completed SB 1 Proposed Project List form to the California Transportation Commission (CATC), in order to receive its apportionment of RMRA funds from the State Controller.
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| CC 7. | Kimley-Horn and Associates, Inc. Third Revised Task Order 1 and DMR Team, Inc. Third Revised Task Order 2 for Multi-Year Professional Services for PWCP 20-005, SR 138 (SR-14) Avenue J Interchange Improvements (Phase II Caltrans Interchange) Recommendation(s):
1. Approve Third Revised Task Order No. 1, for services in accordance with the Multi-Year Professional Services Agreement (RFQ 769-22), Service Group Category 1 – Roadway and Structures Engineering, with Kimley-Horn and Associates, Inc. (KHA), of Los Angeles, California, in the amount of $84,154.00, to provide construction support services during construction of SR-138 (SR-14) Avenue J Interchange Improvements (Phase II – Caltrans), and authorize the City Manager, or his designee, to sign all documents.
2. Approve Third Revised Task Order No. 2, for services in accordance with the Multi-Year Professional Services Agreement (RFQ 739‑21), Service Group Category 1 – Construction Management and Inspection, with DMR Team, Inc. (DMR), of Chatsworth, California, in the amount of $607,705.00, to provide on-call construction management and inspection services during construction of SR-138 (SR-14) Avenue J Interchange Improvements (Phase II – Caltrans), and authorize the City Manager, or his designee, to sign all documents.
The PWCP 20-005, SR-138 (SR-14), Avenue J Interchange Improvements (Phase II – Caltrans Interchange) will install Phase II improvements, completing the local streets improvements that started in Phase I, as well as the freeway interchange improvements to add a northbound off-ramp at Avenue J, add a southbound on-ramp at Avenue J, and other lighting, signalization, landscaping, and interchange improvements
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| CC 8. | Acceptance of Public Works Construction Project No. 23-008 – Mariposa Park Renovation (Phase I) Recommendation(s):
Accept the work constructed by R Brothers, Inc., for Public Works Construction Project (PWCP) No. 23-008, Mariposa Park Renovation (Phase I), and direct the City Clerk to file the Notice of Completion for the project. Retention on this project shall be disbursed in accordance with California Public Contract Code Section 22038(b).
Mariposa Park is located at 45755 Fig Avenue, Lancaster, CA 93534, within a densely populated area, and is surrounded by established residential neighborhoods, an elementary school, and industrial businesses. The Mariposa Park Improvements project focused on increasing Americans with Disability Act (ADA) accessibility within the park and created renovated amenities to improve and expand community resources based on community input. Construction of the project has been completed to the satisfaction of the Director of Public Works. The project was substantially completed on February 3, 2025, which was within the time permitted by the contract. The construction quantities and the amount of payment have been approved by the Contractor and the Director of Public Works.
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| CC 9. | Award of Bid and Task Order for Multi-Year Professional Services (Service Group Category 16 - Labor Compliance) - Public Works Construction Project (PWCP) 24-002 - Systemic Commercial Driveway Modification HSIPSL - 5419(060) Recommendation(s):
1. Award PWCP 24-002, Systemic Commercial Driveway Modification, to Chrisp Company of Bloomington, California, in the amount of $197,677.50 plus a 20% contingency, to restrict and prohibit left turns at seven distinct locations; and authorize the City Manager, or his designee, to sign all documents in accordance with California Public Contract Code Section 22038(b).
2. Find the City has complied with the California Environmental Quality Act. A Notice of Exemption was filed on December 30, 2022.
3. Authorize Task Order expenditure amount of $2,470.97, plus a 5% contingency for labor compliance services award to the successful firm in Multi-Year Professional Services Agreement, Service Group Category (SGC) 16 - Labor Compliance.
The proposed project is funded by the State of California, Department of Transportation (Caltrans) approved Highway Safety Improvement Program (HSIP) Cycle 10 funding and local matching funds. This project will systematically restrict and prohibit left turns at the seven distinct locations.
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| CC 10. | Site Plan Review (SPR) No. 20-02 - Acceptance of Improvements (Water) Recommendation(s):
Approve the completed water system installed by the developer for the following project:
Project Location/Owner
Site Plan Review No. 20-02 Southwest Corner 27th Street West and Avenue K-12 Owner: The Emerald 2020, LP
Water system improvements are approved by the City in order to exonerate the Developer’s Undertaking Agreement and release improvement securities. The water system for this project has been constructed and completed to the satisfaction of the local water purveyor, Los Angeles County Waterworks District 40-04, Antelope Valley, and was constructed according to the approved plans and specifications. Additionally, the work has been inspected and found to be satisfactory by the Director of Public Works
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| CC 11. | Outdoor Recreation Legacy Partnership (ORLP) Grant Application Local Funding Commitment Recommendation(s):
A. Allocation commitment of $2,350,000 in matching local funds to the ORLP Grant upon award for the Webber Pool and Jane Reynolds Park Improvement Project.
B. Authorize the City Manager, or his designee, to execute all contracts and associated documents, including, but not limited to, a Letter of Commitment committing up to $2,3500,000 in matching funds, subject to City Attorney approval.
The Webber Pool and Jane Reynolds Park Improvement Project addresses the need for enhanced recreational amenities in Lancaster. A key component of this initiative is the reconstruction of the currently non-functional Webber Pool, including new service equipment and repairs to the pool building and vandalized restroom facilities. The project also features new water play elements with the development of a new splash pad area, responding directly to community requests for aquatic features.
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| CC 12. | T-Mobile Cell Tower Site LA56XC941 Lease Agreement First Amendment Recommendation(s):
- Approve first amendment to the T-Mobile/Sprint PCS12 TC Assets, LLC, A Delaware limited liability company, at Rawley Duntley Park, 3334 West Ave. K, Lancaster CA 93534, also known as site # LA56XC94.
- Authorize City Manager, or his designee, to sign all agreements and associated documents.
The original lease agreement between Sprint PCS Assets, L.L.C. and the City of Lancaster for the operation of a wireless communications cell tower at Rawley Duntley Park was executed on October 28, 2002. The initial lease term of five years has been extended several times, and the current agreement is set to expire on October 27, 2027. To ensure the continued operation of the cell tower, the City is amicable to this first amendment to the agreement that will go into effect on October 28, 2027.
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| CC 13. | Final Map Approval – Parcel Map No. 84702 (Southeast Corner of William J Barnes Avenue and 47th Street West) Recommendation(s):
Approve the map and accept the dedications as offered on Parcel Map No. 84702 located on the southeast corner of William J Barnes Avenue and 47th Street West; make findings that this project will not violate any of the provisions of Sections 66473.5, 66474.1, and 66474.6 of the Subdivision Map Act; and instruct the City Clerk to endorse on the face of the map the certificate which embodies the approval of said map and the dedications shown thereon.
On February 28, 2025, the City of Lancaster Community Development Department approved Administrative Tentative Parcel Map No. 84702 for the subdivision of land into two lots. The Final Map is in substantial conformance with the approved Administrative Tentative Parcel Map No. 84702, has been examined by the City Surveyor, and is ready for Council approval. In addition, an Undertaking Agreement has been executed and improvement securities collected to guarantee the installation of improvements and monuments.
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| CC 14. | Approve agreement between the Antelope Valley Fair Authority and the City of Lancaster. Recommendation(s):
Approve a 4-year staffing agreement between the Antelope Valley Fair Authority (FAIR) and the City of Lancaster (CITY). Authorize the City Manager, or their designee, to execute all necessary and related documents.
The Antelope Valley Fair Authority provides administrative services to the Antelope Valley Fair to include the operation of facilities for educational, entertainment and business needs as well as year-round community events for the public. The FAIR has requested to contract with the CITY for certain administrative and operations services.
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| CC 15. | L28 Lancaster Government Access Channel/TJ Productions Recommendation(s):
1. Approve a one-year $700,000 Professional Services contract (with option of two 1-year extensions) with TJ Productions to produce and broadcast weekly news programming, non-news content, special event coverage, local sports, and other production services for L28 Public Access Television.
2. Authorize the City Manager, or his designee, to sign all documents.
To meet the evolving media needs of a growing community, the City is prioritizing the production of locally-focused news and programming that accurately and effectively communicates important information and updates to Lancaster residents. Programming will continue to highlight community events, businesses, and organizations to foster greater resident engagement.
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