City Council Chambers
Victorville 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
Regular Meeting Minutes 6:00 p.m. Regular Session
Tuesday, October 1, 2024
6:00 p.m. Regular Session
Call to Order
Roll Call
Present: Council Member Gomez, Council Member Irving, Council Member Jones, Mayor Pro Tem Harriman, Mayor Becerra
Absent: None
Also Present: City Manager Keith C. Metzler, Deputy City Manager Sophie Smith, Deputy City Manager Jenele Davidson, Deputy City Manager Scott Webb, Deputy City Manager Tony Camargo
City Clerk Jennifer Thompson, City Attorney Andre de
Bortnowsky
Invocation: Pastor Jairo Gaviria from Calvary Chapel Victorville Pledge of Allegiance: Police Captain Randy German
Special Presentations
Woodard and Curran Annual Report presented by Chris McMahon City Clerk Presents Agenda/Revisions to Agenda
Agenda presented with no revisions reported.
Conflict of Interest Declarations
There were no conflicts of interest reported.
Introduction to Public Comments
City Clerk Thompson provided an opening statement regarding public comments.
Public Comments
The following people spoke:
Valentin Godina spoke on general items
Debbie Spence Bennett spoke on general items
Al Cutillo spoke on general items
Richard Mettias on general items
CONSENT CALENDAR
1. Notice of Completion - Mojave Drive and Village Drive Pipeline Repair Project Recommendation:
That the Honorable Victorville Water District Board of Directors accept as complete and approve the Notice of Completion for Mojave Drive and Village Drive Pipeline Repair Project and authorize the City Manager to execute the Notice of Completion.
2. Payroll Demand Schedule No. 1B
Recommendation:
That the City Council and Board of Directors ratify Payroll Demand Schedule No. 1B for Payroll Period July 5, 2024, through July 19, 2024, in the amount of $2,468,158.16 covering Check Nos. 34189 through 34223, including Vendor checks. Also included are Advice Nos. 316418 through 316977, per adopted budget for Fiscal Year 2024-2025 (period covering July 1, 2024, through June 30, 2025).
3. Reduction of Securities for street improvements associated with a fueling station located at the northwest corner of Bear Valley Road and Tamarisk Road Recommendation:
That the Honorable City Council approve the full release of the Faithful Performance Security for street improvements associated with a fueling station located at the northwest corner of Bear Valley Road and Tamarisk Road.
4. Second Reading of Ordinance No. 2451
Recommendation:
That the City Council adopt, by second reading, Ordinance No. 2451 amending Sections 2.16.020 and 2.16.030 of Chapter 2.16 of the Victorville Municipal Code ("City Council Compensation" for the purpose of setting the new maximum nonthly salary for Victorville City Council Members based upon current populatior and providing for future adjustments in said salaries pursuant to Senate Bill 329
5. Reduction of Securities for Tract Map No. 17047
Recommendation:
That the Honorable City Council:
(1) Approve an 80% release of the Drainage, Sewer, Street and Water Faithful Performance Security for Tract Map No. 17047; and
(2) Accept the completed Drainage, Sewer, Street and Water Public Improvements.
6. Reduction of Securities for Tract Map No. 17241
Recommendation:
That the Honorable City Council:
(1) Approve an 80% release of the Drainage, Sewer, Street, and Water Faithful Performance Securities for Tract Map No. 17241; and
(2) Accept the completed Drainage, Sewer, Street, and Water Public Improvements.
7. Commercial Demand Schedule No. 6
Recommendation:
That the City Council and Board of Directors ratify Commercial Demand Schedule No. 6 in the amount of $7,427,533.14, covering Electronic Fund Transfers No. 340935 through 341078 and Warrant No. 796754 through 796924 for 09/05/2024 through 09/18/2024, per the adopted budget for Fiscal Year 2023-2024 for the period covering July 1, 2023 through June 30, 2024 and Fiscal Year 2024-2025 for the period covering July 1, 2024 through June 30, 2025.
8. Minutes of the July 16 and August 20, 2024, Regular City Council Meetings Recommendation:
That the Honorable City Council approve the minutes of the Regular City Council Meetings held on July 16 and August 20, 2024.
Motion was made to approve staff recommendations for Consent Calendar items 1 through 8
Moved: Council Member Jones
Seconded: Mayor Becerra
Motion passed 5-0
Ayes: Council Member Gomez, Council Member Irving, Council Member Jones, Mayor Pro Tem Harriman, Mayor Becerra
WRITTEN COMMUNICATIONS
9. Establish a Four-Way Stop Control for the Intersection of Dos Palmas Road and Mesa Linda Avenue
Recommendation:
That the Honorable City Council approve Resolution No. 24-088, establishing a four-way stop control for the intersection of Dos Palmas Road and Mesa Linda Avenue.
Questions ensued
Motion was made to approve staff recommendation
Moved: Council Member Jones
Seconded: Mayor Pro Tem Harriman
Motion passed 5-0
Ayes: Council Member Gomez, Council Member Irving, Council Member Jones, Mayor Pro Tem Harriman, Mayor Becerra
10. Purchase of Tractor with Mower Attachment
Recommendation:
That the Southern California Logistics Airport Authority ("SCLAA") Board of Directors:
Approve the purchase of a John Deere 5095M Utility Tractor with an Alamo Falcon 10 (mower attachment) in the amount of $127,598.90.
Questions ensued
Motion was made to approve staff recommendation
Moved: Mayor Becerra
Seconded: Council Member Irving
Motion passed 5-0
Ayes: Council Member Gomez, Council Member Irving, Council Member Jones, Mayor Pro Tem Harriman, Mayor Becerra
11. City Manager Reports
City Manager Keith C. Metzler announced the City is recruiting volunteers for Community Clean Up Day to be held on October 26'h, 2024. He also announced free compost is available for Victorville residents at the City of Victorville Recycle Drop Off Center Monday through Friday from 8:00 a.m. to 4:00 p.m. and Saturdays from 8:00 a.m. to 12:00 p.m. Additionally, the City Manager reported the right of way subdivision permit was issued to D.R. Horton for the West Creek residential tract development, preliminary grading commenced earlier in the week. He also announced Fire Station 315 is kicking off fire prevention week by hosting an Open House on October 10°, 2024, from 5:00 p.m. to 7:00 p.m. Lastly, the City Manager announced the City of Victorville's Annual Fall Festival is being held Saturday, October 5th, 2024, from 1:00 p.m. to 7p.m. at City Hall.
12. Discussion and Possible Action Regarding Upcoming Agenda Items None
13. Reports from Council Members
None
Adjournment
Mayor Becerra adjourned the meeting at 6:50 p.m.
Attest:
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Elizabeth Becerra, Mayor Jennifer Thompson, City Clerk