1. Approve the amended Regular Meeting minutes of November 13, 2007.
2. See CC 2 for the approval of the Regular Redevelopment Agency Meeting minutes of February 12, 2008.

• RCC 1a Staff Report

Approval of the following Minutes:
1. Approve the amended Regular Meeting minutes of November 13, 2007.

• CC 2a Staff Report

2. Approve the Redevelopment Agency and City Council Regular Meeting minutes of February 12, 2008.

• CC 2b Staff Report

• CC 3 Staff Report

CC 4.    Adopt Resolution No. 08-19, approving execution of Agreement Number C0700177 between the Franchise Tax Board and the City of Lancaster for the release of certain business license data to the California Franchise Tax Board and authorize the Finance Director (Treasurer) to execute such agreement.

• CC 4 Staff Report

CC 5.    Approve and accept for maintenance the work and materials for the drainage improvements for Drainage Maintenance District Annexation No. 05-11 installed for: Tract No. 060154, located on the southeast corner of Avenue J and 30th Street East, Owner: Trimark Pacific-Lancaster, LLC.

• CC 5 Staff Report

CC 6.    Accept the interior street trees for maintenance by the City for: Tract No. 54222, located on the southwest corner of Avenue H-8 and 20th Street West, Owner: K. Hovnanian Forecast Homes, Inc.

• CC 6 Staff Report

CC 7.    Approve the monumentation work for: Tract No. 060034, located on the southeast corner of Avenue J-8 and 60th Street West, Owner: Lancaster Pavilions, L.P.; and Tract No. 45474, located on the northwest corner of 65th Street West and Avenue L-8, Owner: Lennar Homes of California, Inc.

• CC 7 Staff Report

CC 8.    Approve the completed sewer systems installed by the developer of: Tract No. 060126, located between 46th Street West and 47th Street West, approximately 660 feet north of Avenue J-8, Owner: Lancaster Crown Ridge, G.P.

• CC 8 Staff Report

CC 9.    Approve the completed water systems installed by the developers of Tract No. 060450-03, located on the northwest corner of 60th Street West and Avenue K-8, Owner: Pinnacle Northwood 78, LLC; and Tract No. 47609, located on the north side of Avenue K, approximately 976 feet east of 50th Street West, Owner: Trimark Pacific – Lancaster, LLC.

• CC 9 Staff Report

CC 10.    Approve the map and accept the dedications as offered on the map for Parcel Map No. 068209, located south of Avenue L-8 and east of 8th Street East; 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; 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.

• CC 10 Staff Report

CC 11.    Adopt the Tax Sharing Resolutions for proposed Annexation Nos. 356 and 358 into Los Angeles County Sanitation District No. 14.

• CC 11 Staff Report

CC 12.    Approve the Recycled Water Purchase Agreement with the Sanitation Districts of Los Angeles County and authorize the Mayor to execute the Agreement.

• CC 12 Staff Report

CC 13.    Approve renewal of Cost Reimbursement Agreements with Wal-Mart Stores, Inc., Front Gate Plaza, LLC, and Stater Bros. Markets to assign a full-time, 40 hour-per-week deputy of the Los Angeles County Sheriff’s Department to patrol the Wal-Mart and Front Gate Plaza shopping centers located at the intersection of Avenue J and 20th Street East.

• CC 13 Staff Report

JOINT PUBLIC HEARING

JPH 1.    An agreement for the Sale of Real Property by and between the Lancaster Redevelopment Agency and Oasis National, Inc. and approving an agreement for the Sale of Real property by and between the Lancaster Redevelopment Agency and Oasis National, Inc. and appropriating funds in connection therewith.

• JPH 1 Staff Report

City Council Recommendation:

Adopt Resolution No. 08-20, of the City Council of the City of Lancaster approving an agreement for the sale of real property by and between the Lancaster Redevelopment Agency and Oasis National, Inc.

Redevelopment Agency Recommendation:

Adopt Resolution No. 01– 08, of the Lancaster Redevelopment Agency approving an agreement for the sale of real property by and between the Lancaster Redevelopment Agency and Oasis National, Inc.

PUBLIC HEARINGS

PH 1. Brierwood and Desert Sands Mobile Home Park Projects - Teffra Hearing.

• PH 1 Staff Report

Recommendation:

Adopt Resolution No 08-22, approving the issuance by the Lancaster Financing Authority of Mobile Home Park Revenue Bonds (Brierwood and Desert Sands Mobile Home Park Projects), Series 2007A, Mobile Home Park Subordinate Revenue Bonds (Brierwood and Desert Sands Mobile Home Park Projects), Series 2008B (the “2008B Bonds”) and making certain determinations relating thereto.

PH 2.    Resolution for the Adjustment of Los Angeles County Fire Fees.

• PH 2 Staff Report

Recommendation:
Adopt Resolution No. 08-21, adopting the Capital Improvement Plan of the Consolidated Fire Protection District and the annual adjustment of fire protection fees.

PH 3.    Recycled Water Rate Schedule for users of the City of Lancaster Recycled Water System.

• PH 3 Staff Report

Recommendation:

Adopt Resolution No. 08-23, establishing a Recycled Water Rate Schedule for users of the City of Lancaster Recycled Water System.

CITY MANAGER’S / EXECUTIVE DIRECTOR’S ANNOUNCEMENT

CITY CLERK’S / AGENCY SECRETARY’S ANNOUNCEMENT

PUBLIC BUSINESS FROM THE FLOOR - NON-AGENDIZED ITEMS
This portion of the agenda allows an individual the opportunity to address the City Council / Redevelopment Agency on any item NOT ON THE AGENDA regarding City / Agency business. Please complete a speaker card for the City Clerk / Agency Secretary and identify the subject you would like to address. State law prohibits the City Council / Redevelopment Agency from taking action on items not on the agenda. Your matter will be referred to the City Manager / Executive Director. Individual speakers are limited to three (3) minutes each.

COUNCIL / AGENCY COMMENTS

CLOSED SESSION

ADJOURNMENT (Agency and Council)

Next Regular Meeting:
Tuesday, March 11, 2008, 6:00 p.m.

MEETING ASSISTANCE INFORMATION

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AGENDA ADDENDUM INFORMATION

On occasion items may be added after the agenda has been mailed to subscribers. Copies of the agenda addendum item will be available at the City Clerk's Department and are posted with the agenda on the windows of the City Council Chambers. For more information, please call the City Clerk’s Department at (661) 723-6020.