Regular meeting
Victorville City Council
November 19, 2024
- Date
- November 19, 2024
- Time
- 06:00 PM
- Documents
- 95
Documents
- Agenda packet
- Minutes
- 1 - Proposed Updated Electric and Natural Gas Service Rules, Regulations and Rate Schedules
- 10 - Commercial Demand Schedule No. 9
- 11 - Reduction of Securities for Tract Map No.16507
- 12 - Reduction of Securities for Tract Map No. 20560
- 13 - Reduction of Securities for Tract Map No. 17090
- 14 - Budget Amendment for Strike Team Deployment - Thompson Fire
- 15 - Roof Replacement Contract Award for the Animal Care and Adoption Center
- 16 - City Hall Security Camera Expansion – Award of Construction Agreement
- 17 - Council Policy No. CP-24-03 (CP-24-03) – Victorville Municipal Utility Services Electric Financial Management Policy
- 18 - Updated VMUS Renewable Energy Resources Procurement Plan
- 19 - Approval of a North American Energy Standards Board Base Contract and Special Provisions (“NAESB”) for the Sale and Purchase of Natural Gas with BP Energy Company
- 2 - Public Hearing on the Formation of Community Facilities District No. 2024-01 to provide Municipal Services
- 20 - Acceptance of California Department of Justice 2024-25 Tobacco Grant Program funding
- 21 - Resolution No. 24-087 Rescinding Certain Previously Adopted City Council Policies which have become Outdated, Superseded, and-or Inconsistent with Current Law and consideration of proposed Council Policy CP-24-04
- 22 - Acceptance of California Department of Housing and Community Development Encampment Resolution Fund Round 3 (ERF-3) grant funding for homelessness services and an associated amendment to an existing Professional Services Agreement with Symba Center to include ERF-3 funding for program-specific services
- 23 - Southwest Region High-Speed Rail Integration Project
- 24 - Possible cancellation of the December 3, 2024, regular City Council meeting
- 25 - Discussion and possible action to create a committee and appoint committee members which would include two Council Members, one executive staff member and Chief Clemmer to further discuss a potential firework policy
- 26 - Discussion and possible action to place a recurring item on the agenda to decide whether the Council wishes to adjust its compensation
- 27 - Discussion and possible action to remove Michael Krause from the Measure P Oversight Committee
- 3 - Payroll Demand Schedule No. 3A
- 4 - VMUS Annual Operating Result Report for FY 2024
- 5 - 2023 Power Source Disclosure (PSD) Program Annual Report and Power Content Label (PCL)
- 6 - Engineering Report for the First Quarter of Fiscal Year 2025
- 7 - Wellness Center Quarterly Report
- 8 - Code Compliance Department FY24-25 First Quarter Code Compliance Division and Animal Services Division Activity Reports
- 9 - Minutes of the October 15 and November 5, 2024, Regular City Council Meetings
- Attachment A - Base Contract and Special Provisions for Sale and Purchase of Natural Gas with Terms and Conditions
- Attachment A - City Council Resolution No. 24-100 - California Department of Justice Tobacco Grant Program Contract
- Attachment A - Code Compliance Division Activity Report
- Attachment A - Commercial Demand Schedule No. 9
- Attachment A - CP-24-03 - Victorville Municipal Utility Service Electric Financial Management Policy
- Attachment A - Current Roof Pictures
- Attachment A - Engineering FY 2025 Q1 Quarterly Update
- Attachment A - FY 24 Operating Results Report
- Attachment A - Letter of Support
- Attachment A - Minutes of the October 15, 2024, Regular City Council Meeting
- Attachment A - NOPH Resolution Nos. 24-095 and 24-096
- Attachment A - Notice Inviting Bids
- Attachment A - Payroll Report PPE 091324
- Attachment A - Resolution No. 24-087
- Attachment A - Resolution No. 24-093
- Attachment A - Resolution No. 24-094
- Attachment A - Resolution No. 24-098 - City/HCD Standard Agreement
- Attachment A - Resolution No. 24-102
- Attachment A - Staff report of September 17, 2024, including Ordinance 2451 and Senate Bill 329
- Attachment A - Vicinity Map
- Attachment A - Vicinity Map
- Attachment A - Vicinity Map
- Attachment A - Victorville Municipal Code Chapter 13.22
- Attachment A - Wellness Center Quarterly Report
- Attachment A- Resolution No. 24-097
- Attachment B - 2023 Power Source Disclosure with Attestation
- Attachment B - Animal Services Division Activity Report
- Attachment B - CalOES Reimbursement Invoice
- Attachment B - City Council Resolution No. 24-101 - Budget Amendment
- Attachment B - Copies of Council Policies to be Rescinded
- Attachment B - Minutes of the November 5, 2024, Regular City Council Meeting
- Attachment B - Project CC25-028 Bid Results
- Attachment B - Resolution No. 24-095
- Attachment B - Resolution No. 24-099 - Budget Amendment
- Attachment B - Resolution No. 24-103
- Attachment B - Securities Table
- Attachment B - Securities Table
- Attachment B - Securities Table
- Attachment B - VMUS Current Metrics
- Attachment B - VMUS Renewable Energy Resources Procurement Plan
- Attachment B - Withdrawal Letter from Securitas Technology
- Attachment C - 2023 Power Content Label
- Attachment C - Award Letter and Summary of Award
- Attachment C - City-State Boilerplate Standard Agreement
- Attachment C - Construction Agreement
- Attachment C - Construction Agreement
- Attachment C - Existing Securities
- Attachment C - Existing Securities
- Attachment C - Existing Securities
- Attachment C - Ordinance No. 2453
- Attachment C - Proposed CP-24-04 - City Council Policies
- Attachment C - Resolution No. 24-096
- Attachment D - City-Department of Justice Grant Agreement-Memorandum of Understanding
- Attachment D - City-Symba Center Original Agreement
- Attachment D - Stakeholder Letter
- Attachment E - City-Symba Center First Amended Agreement
- Attachment E - Ordinance No. 2450
- Attachment F - Budget Detail
- Attachment F - City of Victorville ERF-3 Award Letter
- Attachment G - California Department of Justice Tobacco Grant Program Application
- Attachment G - ERF-3 Budget Summary
- Attachment H - ERF-3 Encampment Areas
- Attachment H - Letter of Intent
- Notice Of Cancellation Of Closed Session
- Presentations
- Revisions