February 22, 2011

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AGENDA

APPLE VALLEY TOWN COUNCIL/

REDEVELOPMENT AGENCY

REGULAR MEETING

6:30 P.M.


                                                                                          February 22, 2011

The Town Council/Redevelopment Agency Regular Meeting will begin at 6:30 p.m., with Closed Session items first and the remainder of the Regular Meeting immediately following. The meeting will occur in the Council Chambers located at 14955 Dale Evans Parkway in Apple Valley, California.

PUBLIC PARTICIPATION IS INVITED. Any member of the public may speak on any matter within the subject matter jurisdiction of the Council/Redevelopment Agency. If you wish to be heard on any item on the closed session or remaining items of this Regular Meeting agenda, including matters not on the agenda but within the subject matter jurisdiction of the Council/Redevelopment Agency, please so indicate by filling out a REQUEST TO SPEAK form and place the request in the Speaker Request Box on the table near the Town Clerk or hand to the Town Clerk at the beginning of the meeting or before the item or matter is heard. No action or discussion shall be undertaken on any item not appearing on the posted agenda, except that members of the Town Council/Redevelopment Agency or its staff may briefly respond to statements made or questions posed by persons exercising their public testimony rights under Section 54954.3. Public Comments are limited to three (3) minutes per speaker.

The Town of Apple Valley recognizes its obligation to provide equal access to those individuals with disabilities. Please contact the Town Clerk’s Office at (760) 240-7000 two working days prior to the scheduled meeting for any requests for reasonable accommodations.

Materials related to an item on this agenda submitted to the Council after distribution of the agenda packet are available for public inspection in the Town Clerk’s Office at 14955 Dale Evans Parkway, Apple Valley, CA during normal business hours. Such documents are also available on the Town of Apple Valley website at www.applevalley.org subject to staff’s ability to post the documents before the meeting.

CALL TO ORDER THE REGULAR MEETING OF THE TOWN COUNCIL/REDEVELOPMENT AGENCY MEETING – 6:30 p.m.

ROLL CALL:

COUNCILMEMBERS/BOARDMEMBERS:

Coleman_____, Emick_____, Roelle_____, Mayor Pro Tem Stanton_____, Mayor Nassif_____.

(WHERE APPROPRIATE OR DEEMED NECESSARY, ACTION MAY BE TAKEN ON ANY ITEM LISTED IN THE AGENDA)

TOWN COUNCIL/REDEVELOPMENT AGENCY CLOSED SESSION

1. Closed Session

A. CONFERENCE WITH LEGAL COUNSEL-EXISTING LITIGATION (Subdivision (a) of Section 54956.9) Name of case: Application of Western Water Holdings, LLC, PWC Merger Sub, Inc., Park Water Company (U 134 W), and Apple Valley Ranchos Water Company ((U-346-W) for Authority for Western Water Holdings, LLC to Acquire and Control Park Water Company and Apple Valley Ranchos Water Company

OPENING CEREMONIES

INVOCATION:         Pastor Patrick D. Foy, United in Christ Baptist Church

PLEDGE OF ALLEGIANCE:

PRESENTATIONS:

Park and Recreation Certificates – Alicia Dannelley, Recreation Assistant

Healthy Apple Valley – Lena Quinonez, Recreation Supervisor

SPECIAL ANNOUNCEMENTS:

PUBLIC COMMENTS

APPLE VALLEY CHAMBER OF COMMERCE – BUSINESS RETENTION UPDATE

COUNCILMEMBER COMMENTS AND COMMITTEE/COMMISSION PARTICIPATION

Boards, Committees and Commissions


TOWN COUNCIL ANNOUNCEMENTS

Suggested items for next agenda:

Time, Date & Place for Next Town Council Regular or Special Meeting:

A. Regular Meeting – Tuesday, March 8, 2011, 6:30 p.m. – Council Chambers

TOWN COUNCIL/REDEVELOPMENT AGENCY CONSENT AGENDA

Recommendation: Adopt all below listed items on the Consent Agenda in one motion. The Consent Agenda is composed of routine non-controversial items of business and will be adopted in whole in one motion unless a request is made by a Council Member to remove a specific item.

2. Approval of Minutes of the Town Council

A. Special Meeting – February 8, 2011

B. Regular Meeting – February 8, 2011

Recommendation:
Approve the subject minutes as part of the consent agenda.

3. Termination of Local Emergency, Resolution No. 2011-07

Recommendation:
Approve the Termination of Local Emergency, Resolution No. 2011-07, A Resolution of the Town of Apple Valley, Proclaiming the Termination of a Local Emergency.

4. Sewer Master Plan Update

Recommendation:
Consider and authorize staff to develop and circulate a Request for Qualifications (RFQ) as it relates to the Sewer Master Plan Update. Funding has been allocated from the Wastewater Fund and verified by the Finance Director.

5. An Amendment to Resolution No. 2011-03 of the Town of Apple Valley, California, Determining the Amount of Property Tax Revenues to be Transferred as a Result of the Pending Reorganization to Include the Annexation to the Town of Apple Valley from County Service Area 70 as Described in LAFCO No. 3163

Recommendation:
Approve Amended Resolution No. 2011-03 of the Town of Apple Valley determining the amount of property tax revenues to be transferred as a result of the pending reorganization to include the annexation to the Town of Apple Valley from County Service Area 70 as described in LAFCO No. 3163.

PUBLIC HEARINGS

LEGISLATIVE MATTERS

REPORTS, REQUESTS AND COMMUNICATIONS

BUSINESS OF THE COUNCIL

6. Five Year Consolidated Plan Amendment, To Include Neighborhood Stabilization Program 3 (NSP-3) Funds

Recommendation:
That the Town Council approve the proposed amendment to its 2010-2011 Action Plan to incorporate the Neighborhood Stabilization Program 3; and authorize and direct the Town Manager to execute any necessary contract related documents on behalf of the Town.

7. Requests for Qualifications (RFQ) – Development of Affordable Rental Housing

Recommendation:
That the Town Council and Redevelopment Agency approve the Request for Qualifications (RFQ) for the development of affordable housing and authorize the release of said RFQ.

8. Introduce Ordinance No. 418 - An Ordinance Of The Town Council Of The Town Of Apple Valley Amending Chapter 11.68 Use Of Park And Recreation Facilities Of The Apple Valley Municipal Code.

Recommendation:
1. Move to waive the reading of Ordinance No. 418 in its entirety and read by title only.

2. Move to introduce Ordinance No. 418, amending Chapter 11.68 Use of Park and Recreation Facilities of the Apple Valley Municipal Code.

9. Discuss Topics for Citizen Satisfaction Survey

Recommendation:
Provide staff with direction on topics for inclusion in the Citizens Satisfaction Survey

TOWN MANAGER’S COMMENTS & LEGISLATIVE UPDATE

DEPARTMENTAL REPORTS AND BUSINESS:

STAFF REPORTS

CORRESPONDENCE

CLOSED SESSION

Further Closed Session, if necessary and if not completed during the above 6:30 p.m. portion of this agenda, including any or all items described in that portion of this agenda. Reportable actions during closed session will be announced.

ADJOURNMENT