TOWN COUNCIL/SUCCESSOR AGENCY/
PUBLIC FINANCING AUTHORITY
NOVEMBER 13, 2018
REGULAR SESSION BEGINS AT 6:30 P.M.
PLEASE SILENCE CELL PHONES UPON ENTERING THE CHAMBER
The meeting will occur in the Council Chamber located at 14955 Dale Evans Parkway in Apple Valley, California.
This is an agenda for the scheduled meeting of the Town of Apple Valley.
This agenda contains a brief description of each item of business to be considered at today’s meeting. In accordance with the Brown Act, this meeting agenda is posted at least 72 hours prior to the regularly scheduled meeting. The agenda, its supporting documents and all writings received by the Town Council related to these items are public records and available for review during regular business hours in the Town Clerk’s office in the Town Council Chamber. The agenda and its supporting documents, along with live and archived video of the meeting, can be viewed online at http://www.applevalley.org. However, the online agenda may not include all available supporting documents or the most current version of documents.
Individuals, who demonstrate disruptive conduct during Town Council meetings that prevent the Town Council from conducting its meeting in an orderly manner, are guilty of a misdemeanor as stated in PC403, disrupting a public meeting and are subject to removal from the chamber or arrest.
COUNCILMEMBER COMMITTEE/COMMISSION PARTICIPATION
Time, Date & Place for Next Town Council Regular or Special Meeting:
A. Regular Meeting – Tuesday, December 11, 2018 – Council Chamber at 6:30 p.m.
TOWN COUNCIL/SUCCESSOR AGENCY CONSENT AGENDA
1. Approval of Minutes
That the Town Council receive, ratify and file the payroll/benefits warrants as presented.
Award a contract to TSR Construction and Inspection for the Bear Valley Bus Stop Improvement Project subject to “Approval as to Form” by the Town Attorney and “Approval as to Content” by the Town Manager.
Authorize the Town Manager to apply for Local Transportation Funds – Article 8 – Other Purpose Claim in the amount of $662,418 for Fiscal Year 2018-19.
6. Budget Amendment for the Construction of a new Road South of Highway 18 between Kasota Road and Tuscola Road
That the Town Council approve the new CIP project to construct a new access road between Kasota Road and Tuscola Road approximately 400’ south of Outer Highway 18 south and approve a budget amendment in an amount of $250,000 from Measure I funds.
That the Town Council adopt Resolution No. 2018-52, a Resolution of the Town Council of the Town of Apple Valley, California, amending the current Classification and Salary plan.
Approve the updated Swimming Pool Use Agreement between the Town and the Apple Valley Unified School District (AVUSD).
That the Town Council:
TOWN MANAGER’S COMMENTS UPDATE
B. Conference with Legal Counsel – Anticipated Litigation – Initiation of litigation pursuant to Paragraph (4) of subdivision (d) of Section 54956.9: one or more potential cases.
D. Conference with Legal Counsel – Existing Litigation – Pursuant to Paragraph (1) of subdivision (d) of Government Code Section 54956.9, Case No.: CIVDS1600180 – Town of Apple Valley vs. Apple Valley Ranchos Water Company Et Al.
E. Conference with Legal Counsel – Existing Litigation – Pursuant to Paragraph (1) of subdivision (d) of Government Code Section 54956.9, Case No.: CIVDS1725027 – Christina Lopez-Burton v. Town of Apple Valley.
F. Conference with Legal Counsel – Existing Litigation – Pursuant to Paragraph (1) of subdivision (d) of Government Code Section 54956.9, Case No.: CIVDS1601999 – Town of Apple Valley vs. Jess Ranch Development, Et Al.
G. Personnel Matters – Government Code Section 54957/Public Employee Performance Evaluation. Title: Town Manager