Council - Regular Meeting - January 25, 2022
1. Call to Order
2. Opening Ceremonies
2.1 Invocation
Pastor Whitney - Apple Valley Church of the Nazarene
2.2 Pledge of Allegiance
2.3 Presentations
2.3.1 Recognition of Public Safety Personnel
3. Public Comments
4. Councilmember Committee/Commission/Community Participation
1. Boards 2022-2023.pdf
Councilmembers to make brief reports on their participation on committees, boards, and commissions on the Town’s behalf since the last meeting. Councilmembers may also make brief reports on their community participation. No formal action will be taken.
5. Town Council Announcements
5.1 Suggested items for next Agenda
5.2 Time, Date & Place for Next Town Council Regular or Special Meeting A. Regular Meeting - February 8, 2022 - Council Chambers Regular Session at 6:30 p.m.
6. Town Council Consent Agenda
Recommended Motion:
To approve the Consent Calendar items numbered 6.1-6.3 as recommended.
6.1 APPROVAL OF MINUTES
1. Minutes for January 25.pdf
2. Post-Meeting Minutes - CC-RM_Jan11_2022 - English.pdf That the Town Council approve the subject minutes as part of the consent agenda.
6.2 ADOPT RESOLUTION AUTHORIZING TOWN MANAGER TO MAKE CERTAIN ADJUSTMENTS TO POWER GENERATION RATES FOR APPLE VALLEY CHOICE ENERGY
1. Adopt Resolution Authorizing Town Manager to Make Certain Limited Adjustments to AVCE Power Generation Rates.pdf
2. AVCE - Rate Resolution_GEE 01.10.22.pdf
That the Town Council Adopt Resolution No. 2022-01 granting the Town Manager the power and authority to make certain minor adjustments to Apple Valley Choice Energy (AVCE) generation rates.
6.3 PURCHASE OF PAVEMENT MANAGEMENT UPDATE AND GIS MAPPING SERVICES
1. IT - Pavement Management Solution.pdf
2. Omnis ToAV PMS Proposal.pdf
That Council authorize the purchase of the Pavement Management Program (PMP) Update & GIS Mapping Services from Omnis, Inc., in the amount not to exceed $150,000.00, and authorize the Town Manager or designee to execute appropriate agreements and documentation.
7. Public Hearings
8. Business of the Council
9. Reports, Requests and Communications
10. Town Manager’s Comments & Legislative Update
11. Closed Session
Recommended Motion:
To Adjourn the regular meeting to move into Closed Session at TIME to discuss the following:
11.1 Closed Session
1. Closed Session January 25, 2022.pdf
Conference with Legal Counsel – Anticipated Litigation – Significant exposure to litigation pursuant to Paragraph (2) of subdivision (d) of Section 54956.9: one or more potential cases.
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.
Conference with Real Property Negotiators – Pursuant to Government Code. Section 54956.8. Property: Apple Valley Ranchos Water Company (now Liberty Utilities (Apple Valley Ranchos Water) Corp.); Authority Negotiator: Town Manager; Negotiating Parties: Liberty Utilities Co., Liberty WWH, Inc., Algonquin Power & Utilities Corp., Park Water Company, Western Water Holdings LLC, Tony Penna, General Manager, Apple Valley Ranchos Water Company; Under Negotiation: Price and Terms of Payment.
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.
12. Adjournment
Recommended Motion:
To adjourn the meeting of the Apple Valley Town Council at TIME.