Council - Regular Meeting - September 24, 2024
1. Call to Order
2. Opening Ceremonies
2.1 Invocation
Pastor Billy Simpson from Spirit Life Church Apple Valley
2.2 Pledge of Allegiance
2.3 Presentations
Employee of the Quarter - Third (3rd) Quarter - Sabrina Hoon, 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 - October 8, 2024 - Council Chamber Regular Session at 6:30 p.m.
6. Town Council Consent Agenda
Recommended Motion:
To approve the Consent Calendar items numbered 6.1-6.5 as recommended.
6.1 APPROVAL OF MINUTES
1. APPROVAL OF MINUTES.pdf
2. Post-Meeting Minutes - CC-RM_Sep10_2024 - English.pdf That the Town Council approve the subject minutes as part of the consent agenda.
6.2 FY 2026-30 CAPITAL PROJECT NEEDS ANALYSIS
1. 2026 - 2030 Capital Projects Needs Analysis.pdf
2. Resolution 2024-29.pdf
3. 2026-2030 TOAV CPNA.pdf
Approve Fiscal Year 2025-26 through 2029-30 Capital Project Needs Analysis Adopt Resolution No. 2024-29, Adopting the Measure I Five Year Capital Project Needs Analysis
6.3 APPROVAL OF TRANSFERRING A TOTAL OF $2,770.05 OF UNCLAIMED MONIES TO THE TOWN'S FUNDS
1. APPROVAL OF TRANSFERRING A TOTAL OF $2,770.05 OF UNCLAIMED MONIES TO THE TOWN FUNDS.pdf
2. Unclaimed Checks.pdf
3. Unclaimed Utility Bills.pdf
Approve the transfer of unclaimed monies totaling $2,770.05 to the Town’s Funds.
6.4 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF APPLE VALLEY AMENDING THE CLASSIFICATION AND SALARY PLAN FOR THE TOWN OF APPLE VALLEY
1. Classification and Salary Plan Amendments 092424.pdf
2. A_Resolution.pdf
3. B_Municipal Services Technician.pdf
4. C_Director of Community Development.pdf
5. D_Classification and Salary Plan.pdf
Approve Resolution No. 2024-30, A Resolution of the Town Council of the Town of Apple Valley, California, amending the current Classification and Salary Plan.
6.5 APPROVAL OF RESOLUTION NO. 2024-31 OF THE TOWN COUNCIL OF THE TOWN OF APPLE VALLEY, CALIFORNIA, AMENDING RESOLUTION NO. 2022-36 AND APPROVING AN AMENDED CONFLICT OF INTEREST CODE
1. Conflict of Interest Update 2024.pdf
2. RESO NO 2022-XX.pdf
3. Conflict of Interest Code.pdf
That the Town Council adopt Resolution No. 2024-31 A Resolution of the Town Council of the Town of Apple Valley, California, Approving an Amended Conflict of Interest Code Pursuant to the Political Reform Act of 1974.
7. Public Hearings
7.1 PY 2023-2024 CONSOLIDATED ANNUAL PERFORMANCE EVALUATION REPORT (CAPER)
1. 2023-2024 CAPER.pdf
It is recommended that the Town Council:
Conduct a public hearing and accept public testimony on the Program Year (PY) 2023-2024 Consolidated Annual Performance Evaluation Report (CAPER).
Approve the PY 2023-2024 CAPER.
Authorize the Town Manager or his designee to submit the PY 2023-2024 CAPER to the U.S. Department of Housing and Urban Development (HUD), along with any public testimony and changes thereto as directed by the Town Council.
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 September 24, 2024 ANTICIPATED.pdf
CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION
Initiation of litigation pursuant to paragraph (4) of subsection (d) of Section 54956.9: one case.
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant to Paragraph (1) of subdivision (d) of Government Code Section 54956.9 (1) Case No.: CIVDS1600180 – Town of Apple Valley vs. Apple Valley Ranchos Water Company Et Al.; and (2) Town of Apple Valley vs. Apple Valley Ranchos Water Company, et al., Court of Appeal Case No. E078348.
12. Adjournment
Recommended Motion:
To adjourn the meeting of the Apple Valley Town Council at TIME.