Attachment C
Minutes of the
June 6, 2024,
Special City
Council Meeting
Conference Room D
14343 Civic Drive
Victorville, CA
www.victorvilleca.gov
VICTORVILLE CITY COUNCIL
VICTORVILLE LIBRARY BOARD OF TRUSTEES
SOUTHERN CALIFORNIA LOGISTICS AIRPORT AUTHORITY
SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY
THE CITY AS HOUSING ASSETS SUCCESSOR
JOINT POWERS FINANCING AUTHORITY
VICTORVILLE WATER DISTRICT
Special Meeting Minutes
Thursday, June 6, 2024
9:00 a.m. Special Session
Call to Order
1. Roll Call
Present: Council Member Irving, Council Member Jones, Mayor Pro Tem Harriman, Mayor Becerra
Absent: Council Member Gomez
Also Present:
City Manager Keith C. Metzler, Deputy City Manager Sophie Smith, Deputy City Manager Jenele Davidson, City Clerk
Jennifer Thompson, City Attorney Andre de Bortnowsky
2. Introductions
City Manager Keith C. Metzler provided a brief summary of the history leading up to this workshop and introduced consultants Jan Perkins and Pamela Wideman with Raftelis.
3. Public Comments
None
4. Review Purpose of the Workshop
Ground rules for the session
Icebreaker
Jan Perkins reviewed the ground rules for a productive workshop to include, listening with the intent to understand before responding, share airtime with your colleagues, be brief so we can get through everything today, stay focused, show respect to each other, and work toward agreement.
5. City Attorney to Review Purpose of the Policy Manual
Andre de Bortnowsky provided history as it relates to the purpose of the policy manual.
6. Review the Discussion Process
Review suggested list of sections for discussion
Discuss intent and interests
Seek consensus direction on sections
Specific language changes to be handled by City Attorney
Pam Wideman reviewed the sections of the policy manual of concern to the Council to come to a consensus, section by section.
The Consultants called for a recess at 10:38 a.m.
Recess concluded at 8:52 a.m.
7. Discuss and Determine Council Direction
8. Future Processes for Consideration
The Consultants called for a recess at 12:08 p.m.
Recess concluded at 12:20 p.m.
9. Review Next Steps and Wrap Up
City Attorney and staff to update policy manual and bring back at a subsequent City Council meeting for adoption
Adjournment
Mayor Becerra adjourned the meeting at 12:33 p.m.
Attest:
_____________________ ________________________ Elizabeth Becerra, Mayor Jennifer Thompson, City Clerk