Council - Regular Meeting - April 11, 2023
1. Call to Order
2. Opening Ceremonies
2.1 Invocation
Pastor Josh Gerbracht - First Assembly of God Victorville
2.2 Pledge of Allegiance
2.3 Presentations
2.3.1 Mayor's Weight Loss Challenge Winners - Andy Shoup, Senior Recreation Supervisor
3. Public Comments
4. Councilmember Committee/Commission/Community Participation
1. Boards 2023-2024.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 25, 2023 - Council Chambers Regular Session at 6:30p.m.
6. Town Council Consent Agenda
Recommended Motion:
To approve the Consent Calendar items numbered 6.1 to 6.7 as recommended.
6.1 APPROVAL OF MINUTES
1. Minutes April 11, 2023.pdf
2. Post-Meeting Minutes - CC-RM_Mar28_2023 - English.pdf That the Town Council approve the subject minutes as part of the consent agenda.
6.2 MARCH 2023 COMMERCIAL WARRANTS AND WIRE TRANSFER SCHEDULES
1. March 2023 Commercial Warrants.pdf
2. Commercial Warrants 3.2023-2.pdf
3. Wire Transfers 3.2023.pdf
That the Town Council receive, ratify, and file the Commercial Warrants and Wire Transfer Schedules as presented.
6.3 MARCH 2023 PAYROLL/BENEFITS WARRANTS SCHEDULE
1. March 2023 Payroll Warrants.pdf
That the Town Council receive, ratify and file the payroll/benefits warrants as presented.
6.4 OPTING INTO FIVE ADDITIONAL NATIONAL OPIOID SETTLEMENTS
1. Opting Into Five Additional National Opioid Settlements.pdf
2. Apple Valley - Resolution - 2022 National Opioid Settlement-c1.pdf
3. Exhibit F - Sample CA Allocation Agreement-c1.pdf
4. Exhibit G - Sample Participation Agreement-c1.pdf
It is recommended that the Town Council adopt Resolution 2023-11, authorizing the Town Manager to:
Opt into settlement agreement with opioid distributor, Walgreens Co., and direct the Town Manager to execute any documents necessary to implement the action.
Opt into settlement agreement with opioid distributor, Walmart, Inc. and direct the Town Manager to execute any documents necessary to implement the action.
Opt into settlement agreement with opioid distributor, CVS Health Corporation/CVS Pharmacy, Inc. and direct the Town Manager to execute any documents necessary to implement the action.
Opt into settlement agreement with opioid manufacturer, Teva Pharmaceutical Industries Ltd., and direct the Town Manager to execute any documents necessary to implement the action.
Opt into settlement agreement with opioid manufacturer, Allergan Finance, LLC/Allergan Limited and direct the Town Manager to execute any documents necessary to implement the action.
6.5 ADOPT RESOLUTION NO. 2023-10, A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF APPLE VALLEY, CALIFORNIA, AUTHORIZING EXECUTION OF A SURETY BOND TO MEET THE FINANCIAL SECURITY REQUIREMNET FOR APPLE VALLEY CHOICE ENERGY COMMUNITY CHOICE AGGREATION PROGRAM
1. Adopt Resolution No. 2023-__, Authorizing Execution of a Surety Bond to Meet the Financial Security Requirement for AVCE.pdf
2. Reso AVCE Surety Bond 2023 0411_draft.pdf
3. CCA FSR Surety Bond_2021-03-11.pdf
4. Commercial GAI template.pdf
Staff recommends that the Town Council adopt Resolution No. 2023-10
6.6 BEAR VALLEY ROAD BRIDGE OVER THE MOJAVE RIVER REHABILITATION PROJECT: PURCHASE AND SALE AGREEMENT WITH SAN BERNARDINO COUNTY FLOOD CONTROL DISTRICT – APN 0444-121-18
1. PSA for Bear Valley Road Bridge over Mojave River Rehabilitation and Widening Project.pdf
2. PSA for Bear Valley Road Bridge over Mojave River Rehab V1.pdf
3. Map Exhibit.pdf
That the Town Council approve the Purchase and Sale Agreement (PSA) with San Bernardino County Flood Control District for the Bear Valley Road Bridge over Mojave River Rehabilitation Project, subject to approval as to form by the Town Attorney and as to content by the Town Manager, and authorizes the Town Engineer to execute the PSA.
6.7 ACCEPT THE FINAL MAP FOR PARCEL MAP NO. 20440
1. ACCEPT THE FINAL MAP FOR PARCEL MAP NO. 20440.pdf
Move to accept the final map for Parcel Map No. 20440.
7. Public Hearings
8. Business of the Council
8.1 APPLE VALLEY ANIMAL SERVICES DISCUSSION AND PROVIDE DIRECTION
1. Animal Shelter v1.pdf
2. Letter of Support - County of San Bernardino.pdf
Provide direction to staff as needed.
8.2 TRACT MAP NO. 17247 REQUEST TO ALLOW OVERHEAD POWER LINES
1. TRACT MAP NO. 17247 REQUEST TO ALLOW OVERHEAD POWER LINES.pdf
2. TR 17247 Attachments.2.pdf
It is recommended that the Town Council provide direction to staff regarding the request to allow overhead utility lines to serve Tract Map No.17247.
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 11, 2023.pdf
NEGOTIATIONS WITH REAL PROPERTY NEGOTIATOR – Parcel Numbers: 0472-342-14 and 0472-342-15, vacant parcels located north-west of the intersection of Waalew Road and Dale Evans Parkway, Apple Valley CA; Negotiating Parties: Moon Yun; Town Negotiator(s) -Town Manager, Town Engineer, or Designee; Under negotiation: price and terms of payment.
NEGOTIATIONS WITH REAL PROPERTY NEGOTIATOR – Parcel Numbers: 0440-085-03, 0440-085-06, 0440-096-17 and 0440-096-18, vacant parcels located at the intersection of Otoe Road and Dale Evans Parkway, Apple Valley CA; Negotiating Parties: Thanh Lai; Town Negotiator(s) -Town Manager and/or Designee. Under negotiation: Offer of exchange, price and/or terms of payment.
12. Adjournment
Recommended Motion:
To adjourn the meeting of the Apple Valley Town Council at TIME.