Council - Regular Meeting - April 08, 2025
1. Call to Order
2. Opening Ceremonies
2.1 Invocation
Pastor Foy from United in Christ Baptist Apple Valley
2.2 Pledge of Allegiance
2.3 Presentations
Citizens Transactions and Use (Sales) Tax Revenue Measure Oversight Committee Certificate of Appointment presentations.
3. Public Comments
4. Councilmember Committee/Commission/Community Participation
1. Boards 2025-2026.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 22, 2025 - Council Chambers Regular Session at 6:30pm
6. Town Council Consent Agenda
Recommended Motion:
To approve the Consent Calendar items numbered 6.1 to 6.8 as recommended.
6.1 APPROVAL OF MINUTES
1. Minutes - March 25.pdf
2. Post-Meeting Minutes - CC-RM_Mar25_2025 - English.pdf That the Town Council approve the subject minutes as part of the consent agenda.
6.2 MARCH 2025 COMMERCIAL WARRANTS AND WIRE TRANSFER SCHEDULES
1. MARCH 2025 COMMERCIAL WARRANTS AND WIRE TRANSFER SCHEDULES.pdf
2. March 2025 Warrants.pdf
3. March 2025 EFTs.pdf
4. March 2025 WT.pdf
That the Town Council receive, ratify, and file the Commercial Warrants and Wire Transfer Schedules as presented.
6.3 MARCH 2025 PAYROLL/BENEFITS WARRANTS SCHEDULE
1. MARCH 2025 PAYROLL BENEFITS WARRANTS SCHEDULE.pdf
That the Town Council receive, ratify and file the payroll/benefits warrants as presented.
6.4 APPROVE SAN BERNARDINO COUNTY TRANSPORTATION AUTHORITY (SBCTA) FUNDING AGREEMENT NO. 25-1003283
1. Approve SBCTA Funding Agreement No. 25-1003283.pdf
2. 25-1003283 Final Draft to City 03.20.25.pdf
That the Town Council approve Project Funding Agreement No. 25-1003283 with the San Bernardino County Transportation Authority (SBCTA) for the Central Road Widening Project, subject to approval as to form by the Town Attorney and as to content by the Town Manager.
6.5 BEAR VALLEY ROAD BRIDGE OVER MOJAVE RIVER REHABILITATION AND WIDENING PROJECT – PURCHASE AND SALE AGREEMENT AND TEMPORARY CONSTRUCTION EASEMENT WITH VICTOR VALLEY COMMUNITY COLLEGE DISTRICT (VVCCD).
1. Bear Valley Bridge - PSA and TCE with VVCCD.pdf
2. Attachment 1 - vicinity map.pdf
3. Attachment 2 - PSA with Easements.pdf
4. Attachment 3 - Temporary Construction Easement (Signed by VVCC).pdf That the Town Council:
Approve the Purchase and Sale Agreement with VVCCD;
Approve the Temporary Construction Easement with VVCCD.
6.6 ACCEPT THE FINAL MAP FOR PARCEL MAP NO. 20473, WOODSTONE INVESTMENT COMPANIES, INC.
1. ACCEPT THE FINAL MAP FOR PARCEL MAP NO. 20473.pdf
2. 2025-03-25_PM 20473.pdf
3. Updated Approval SUP 2022-002, DP 2022-004, TPM 20473.pdf Approve the final map, securities and agreement for Parcel Map No. 20473 subject to approval as to form by the Town Attorney and as to content by the Town Manager.
6.7 ACCEPT THE FINAL MAP FOR PARCEL MAP NO. 20457, RYLAR INVESTMENTS
1. ACCEPT THE FINAL MAP FOR PARCEL MAP NO. 20457.pdf
2. PM 20457_2-20-25.pdf
3. 3. TPM 20457 - Final Staff Report.pdf
Approve the final map Parcel Map No. 20457.
6.8 CONSIDER APPROVING THE PROFESSIONAL SERVICES AGREEMENT WITH BOB MURRAY AND ASSOCIATES
1. Professional Services Agreement with Bob Murray and Associates.pdf
2. A_Professional Services Agreement - Bob Murray and Associates.pdf
3. B_Exhibit A to the Proposed Professional Services Agreement.pdf That the Town Council approve the Professional Services Agreement with Bob Murray and Associates.
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
A. PUBLIC EMPLOYEE APPOINTMENT
Title: Town Manager (discussion of process)
12. Adjournment
Recommended Motion:
To adjourn the meeting of the Apple Valley Town Council at TIME.