Council - Regular Meeting - April 12, 2022
1. Call to Order
2. Opening Ceremonies
2.1 Invocation
Joel Brantner - Church of the Valley
2.2 Pledge of Allegiance
2.3 Presentations
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 - April 26, 2022 - Council Chambers Regular Session at 6:30p.m.
6. Town Council Consent Agenda
Recommended Motion:
To approve the Consent Calendar items numbered 6.1-6.7 as recommended.
6.1 APPROVAL OF MINUTES
1. Minute Report April 12, 2022.pdf
2. Post-Meeting Minutes - CC-RM_Mar22_2022 - English.pdf That the Town Council approve the subject minutes as part of the consent agenda.
6.2 MARCH 2022 COMMERCIAL WARRANTS AND WIRE TRANSFER SCHEDULES
1. March Commercial Warrants.pdf
2. Copy of Commercial Warrants 03-2022.pdf
3. Copy of Wire Transfers Schedule 03-2022.pdf
That the Town Council receive, ratify, and file the Commercial Warrants and Wire Transfer Schedules as presented.
6.3 MARCH 2022 PAYROLL/BENEFITS WARRANTS SCHEDULE
1. March Payroll Warrants.pdf
That the Town Council receive, ratify and file the payroll/benefits warrants as presented.
6.4 ACCEPT THE FINAL MAP FOR PARCEL MAP NO. 19949
1. Final Parcel Map 19949.pdf
APPLICANT: HARBENDER SINGH
Move to accept the final map Parcel Map No. 19949.
6.5 ADOPT RESOLUTION OPPOSING INITIATIVE 21-0042A1, THE TAXPAYER PROTECTION AND GOVERNMENT ACCOUNTABILITY ACT
1. Adopt Resolution Opposing Initiative 21-0042A1, The Taxpayer Protection and Government Accountability Act.pdf
2. Resolution No 2022-xx.pdf
Adopt Resolution No. 2022-10 opposing State Ballot Initiative 21-0042A1, The Taxpayer Protection and Government Accountability Act.
6.6 FEE WAIVER REQUEST FOR THE HIGH DESERT BAR ASSOCIATION PRO BONO LEGAL CLINIC IN HONOR OF "LAW DAY" ON MAY 1, 2022
1. Fee Waiver - High Desert Bar Association.pdf
2. Law Day Fee Waiver request.pdf
For good cause shown, and finding a waiver will serve a public purpose, approve the waiver of the rental fees for the James Woody Auditorium in the amount of $164.00 for the Pro Bono Legal Clinic in honor of “Law Day”.
6.7 FEE WAIVER REQUEST FOR THE CHURH FOR WHOSOEVER ANNUAL COMMUNITY OUTREACH ON MAY 21, 2022
1. Fee Waiver - The Church for Whosoever.pdf
2. The Church for Whosoever letter.pdf
For good cause shown, and finding a waiver will serve a public purpose, approve the waiver of the rental fee for the Civic Center Amphitheater in the amount of $912.00 for the community outreach event.
7. Public Hearings
8. Business of the Council
8.1 AWARD A PROFESSIONAL SERVICES AGREEMENT TO ARCHITERRA DESIGN GROUP FOR THE HILLTOP HOUSE PROJECT
1. AWARD A PROFESSIONAL SERVICES AGREEMENT TO ARCHITERRA DESIGN GROUP FOR THE HILLTOP HOUSE PROJECT.pdf Award a Professional Services Agreement to Architerra Design Group for the Hilltop House deisgn work.
8.2 SELECTION OF FINAL REDISTRICTING MAP AND ADOPTION OF RESOLUTION
1. Final Redistricting Report.pdf
2. Apple Valley District Map.pdf
3. Tan.pdf
4. Apple Valley-Public Map 101.pdf
5. Resolution for Map 101.pdf
6. Resolution for Tan Map.pdf
Town Council to discuss the relative merits of the Tan Map and Map 101 and to adopt either:
(1) RESOLUTION NO. 2022-11(A) – A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF APPLE VALLEY, CALIFORNIA, ADOPTING THE PROPOSED MAP 101 AS THE REDISTRICTING MAP FOR THE TOWN OF APPLE VALLEY PURSUANT TO ELECTIONS CODE SECTION 21600 ET SEQ. AND APPLE VALLEY MUNICIPAL CODE SECTION 2.04.140 (C); OR
(2) RESOLUTION 2022-11 (B) A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF APPLE VALLEY, CALIFORNIA, ADOPTING THE PROPOSED TAN MAP AS THE REDISTRICTING MAP FOR THE TOWN OF APPLE VALLEY PURSUANT TO ELECTIONS CODE SECTION 21600 ET SEQ.AND APPLE VALLEY MUNICIPAL CODE SECTION 2.04.140 (C)
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 April 12, 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.
Conference with Legal Counsel – Existing Litigation – Pursuant to Paragraph (1) of subdivision (d) of Section 54956.9; Name of Case: Grkikian v. Town of Apple Valley, San Bernardino Superior Court, case no. CIVSB2128669.
12. Adjournment
Recommended Motion:
To adjourn the meeting of the Apple Valley Town Council at TIME.