Attachment B
City Council Chambers
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
Tuesday, November 26, 2024
6:00 p.m. Special Session
6:00 p.m. Special Session
Call to Order
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, Deputy City Manager Scott Webb, Deputy City Manager Tony Camargo,
City Clerk Jennifer Thompson, City Attorney Andre de
Bortnowsky
Invocation: Mayor Becerra
Pledge of Allegiance: Police Captain Randy German
City Clerk Presents Agenda/Revisions to Agenda
Agenda presented with no revisions reported.
Conflict of Interest Declarations
There were no conflicts of interest reported.
Public Comments
None
WRITTEN COMMUNICATIONS
1. Runway 17/35 Reconstruction Phase V, Project CC24-126, Amendment One
Recommendation:
That the Southern California Logistics Airport Authority Board of Directors:
(1) Adopt Resolution No. SCLAA 24- 007 increasing budgeted Airport Operations expenses of $211,530.17; and
(2) Approve Amendment One to the Construction Contract with Pave- Tech Inc., for
Runway 17/35 Reconstruction Phase V, Project CC24-126, increasing the total not to exceed compensation by $211,530.17 to $5,145,079.44.
Questions ensued
Motion was made to approve staff recommendations
Moved: Mayor Becerra
Seconded: Council Member Irving
Comments ensued
Motion passed 4-0
Ayes: Council Member Irving, Council Member Jones, Mayor Pro Tem Harriman, Mayor Becerra
Absent: Council Member Gomez
2. Motion to Suspend the Rules in accordance with the City Council Policy and Procedure Manual, Chapter 5, Section II, Subsection M related to a failed motion from the November 19, 2024, City Council Meeting regarding the consideration of the formation of a City-Wide Community Facilities District
Questions ensued
Motion was made to suspend the rules with the understanding that the Council will consider alternatives to the way it was originally presented in the last meeting.
Moved: Council Member Jones
Seconded: Mayor Pro Tem Harriman
Comments ensued
Motion passed 4-0
Ayes: Council Member Irving, Council Member Jones, Mayor Pro Tem Harriman, Mayor Becerra
Absent: Council Member Gomez
3. Motion to agendize the Formation of Community Facilities District No. 2024-01 to provide Municipal Services to the Regular City Council Meeting of December 17, 2024
Questions ensued
Motion was made to agendize the Formation of Community Facilities District No. 2024-01 to provide Municipal Services to the Regular City Council Meeting of December 17, 2024
Moved: Mayor Becerra
Seconded: Mayor Pro Tem Harriman
Comments ensued
Motion passed 4-0
Ayes: Council Member Irving, Council Member Jones, Mayor Pro Tem Harriman, Mayor Becerra
Absent: Council Member Gomez
Adjournment
Mayor Becerra adjourned the meeting at 6:28 p.m.
Attest:
_____________________ _________________________ Elizabeth Becerra, Mayor Jennifer Thompson, City Clerk