Council - Regular Meeting - May 23, 2023
1. Call to Order
2. Opening Ceremonies
2.1 Invocation
Pastor Jonny Lewis - Grace Christian Community Church
2.2 Pledge of Allegiance
2.3 Presentations
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 - June 13, 2023 - Council Chambers Regular Session at 6:30p.m.
6. Town Council Consent Agenda
Recommended Motion:
To approve the Consent Calendar items numbered 6.1-6.3 as recommended.
6.1 APPROVAL OF MINUTES
1. Minute Report May 23, 2023.pdf
2. Post-Meeting Minutes - CC-RM_May09_2023 - English.pdf That the Town Council approve the subject minutes as part of the consent agenda.
6.2 QUARTERLY TREASURER'S REPORT – OCTOBER – DECEMBER 2022
1. Quarter 2 FY 22-23 Treasurer's Report.pdf
2. Signed Treas Report Q2.pdf
That Town Council receive and file the October-December 2022 Quarterly Treasurer’s Report.
6.3 THIRTY-FOURTH AMENDMENT TO LAW ENFORCEMENT CONTRACT #94-798
1. Thirty-Fourth Amendment to Law Enforcement Contract.pdf
2. PD Contract Amendment.pdf
Staff recommends that the Town Council approve the Thirty-Fourth Amendment to Law Enforcement Contract #94-798 for the period of July 1, 2023 through June 30, 2024 and authorize the Mayor or designee to process all documents required for the agreement.
7. Public Hearings
8. Business of the Council
8.1 DISCUSSION ON CODE ENFORECEMENT TOP 15 VIOLATIONS AND REQUEST FOR DIRECTION
1. TOP 15 VIOLATION DISCUSSION AND REQUEST FOR DIRECTION.pdf
2. Top 15 Code Violations.pdf
Staff recommends the Town Council receive and file the following fiscal year end information from the Code Enforcement Division and requests direction on priorities, following a discussion of the data and anecdotal observations.
8.2 BENEFITS OF APPLE VALLEY CHOICE ENERGY AND DISCUSSION OF NEM 3.0 CHANGES
1. BENEFITS OF AVCE AND NEM 3.0 DISCUSSION.pdf
2. CCA OVERALL PROGRAM BENEFITS AND PROGRAM OFFERINGS rev 1.pdf
3. CalChoice NEM 3.0 FAQs 05.11.23.pdf
Staff recommends the Town Council receive and file the following a report regarding the benefits of a communicty choice aggregator (CCA) and specifically Apple Valley Choice Energy (AVCE). AVCE’s contractor, CalChoice, will present the information and also discuss NEM 3.0 (net energy metering) and address some of the most frequently asked questions.
8.3 BUDGET WORKSHOP 2023/2024
1. FY 2023-24 Budget Workshop.pdf
Receive and provide direction to staff
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 May 23, 2023.pdf
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
(Paragraph (1) of subdivision (d) of Section 54956.9) Name of case: Town of Apple Valley v. Kim, et al, San Bernardino Superior Court, Case No. CIVSB2125382.
CONFERENCE WITH LEGAL COUNSEL--ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (4) of subdivision (d) of Section 54956.9: Two cases.
12. Adjournment
Recommended Motion:
To adjourn the meeting of the Apple Valley Town Council at TIME.