Special Meeting - November 30, 2010

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  NOTICE AND CALL OF THE

TOWN OF APPLE VALLEY TOWN COUNCIL

SPECIAL MEETING – November 30, 2010

 NOTICE IS HEREBY GIVEN as provided by Section 54956 of the Government Code of the State of California that the Mayor has called a Special Meeting for the purposes listed below.

 This Special Meeting is to be held on November 30, 2010, at 4:00 p.m., in the Council Chambers located at 14955 Dale Evans Parkway, Apple Valley, California.

AGENDA

 PUBLIC PARTICIPATION IS INVITED.  If you wish to be heard on any item on the agenda during Council’s consideration of that item or earlier if determined by Council, please so indicate by filling out a "REQUEST TO SPEAK" form at the Council meeting.  Place the request in the Speaker Request Box on the table near the Town Clerk or hand to the Town Clerk at the Town Council meeting.  (G.C. 54954.3 {a}).

 The Town of Apple Valley recognizes its obligation to provide equal access to those individuals with disabilities.  Please contact the Town Clerk’s Office at (760) 240-7000 two working days prior to the scheduled meeting for any requests for reasonable accommodations.

 CALL TO ORDER:

   

ROLL CALL:        Council Members  Coleman _____, Nassif_____, Roelle _____, Mayor Pro Tem Sagona _____, Mayor Allan _____.

 

PLEDGE OF ALLEGIANCE:

 

PUBLIC COMMENTS

 

BUSINESS OF THE COUNCIL

 

1. Allocation of Previously Approved Settlement Payment for Golf Course Water Rights and Reversionary Rights

 Recommendation:
 Approve staff recommendation to allocate the previously approved settlement payment of $750,000 for acquisition of water and reversionary rights to the Wastewater Fund, and instruct the Finance Department to forward payment to the High Desert Community Foundation.

2. Reject Bids For Grid-Tied Solar Photovoltaic Power System And Shade Structure, And Appropriate Funding For Project Related Design Expenditures To Date.

Recommendation:
1. Reject all bids; and
2. Appropriate $45,000, 33% ($15,000) each from the Waste Management fund, Wastewater fund, and Facility maintenance fund to pay costs incurred to date in obtaining construction plans and documents.

CLOSED SESSION

 3.    Closed Session

 A. Conference with Legal Counsel – Existing Litigation under Government Code Section 54956.9(a) – Town of Apple Valley vs. High Desert Community Foundation Inc., San Bernardino Superior Court Case No. CIVSS 806940.

 ADJOURNMENT