Town of Apple Valley
Home MenuJuly 8, 2008
AGENDA
APPLE VALLEY TOWN COUNCIL
REGULAR MEETING
July 8, 2008
The Town Council’s 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. 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, 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 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 – 6:30 p.m.
ROLL CALL:
COUNCILMEMBERS: Allan_____, Nassif_____, Roelle_____, Mayor Pro Tem Sagona_____, Mayor Jasper_____.
(WHERE APPROPRIATE OR DEEMED NECESSARY, ACTION MAY BE TAKEN ON ANY ITEM LISTED IN THE AGENDA)
CLOSED SESSION
A. Personnel Matter – Government Code Section 54957 - Consider Public Employee Appointment/Employment: Title: Town Attorney.
OPENING CEREMONIES
INVOCATION:
PLEDGE OF ALLEGIANCE:
PRESENTATIONS: Certificates of Appreciation – GPAC Members
SPECIAL ANNOUNCEMENTS:
PUBLIC COMMENTS
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, July 22, 2008, 6:30 p.m. – Council Chambers
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.Regular Meeting – June 24, 2008
B. Special Meeting – July 1, 2008
Recommendation:
Approve the subject minutes as part of the consent agenda.
Adopt Ordinance No. 385.
4. Treasurer’s Report – Month of May 2008
Recommendation:
Receive and File
Recommendation
That the Town Council approve and adopt Amendment #1 to the existing Agreement for Building and Safety Services between the Town of Apple Valley and Charles Abbott Associates (CAA) and authorize its execution by the Town Manager and Town Attorney.
Recommendation:
That the Town Council approve and adopt Amendment #1 to the existing Agreement for Engineering Services between the Town of Apple Valley and Charles Abbott Associates (CAA) and authorize its execution by the Town Manager and Town Attorney.
PUBLIC HEARINGS
7. A Resolution of the Town Council Authorizing a Cost of Living Increase on Trash/Recycling Service
Recommendation:
1. Open the public hearing for Resolution 2008-40
2. Determine whether a majority protest exists, and
3. If no majority protest exists, adopt Resolution 2008-40, revising the trash/recycling user fees for the Town of Apple Valley
LEGISLATIVE MATTERS
REPORTS, REQUESTS AND COMMUNICATIONS
BUSINESS OF THE COUNCIL
8. Measure I -2010-2040 Expenditure Plan for the Victor Valley Subarea
Recommendation:
That the Town Council approve the Expenditure Plan for the Victor Valley Subarea
9. Memorandum of Understanding Between the Town of Apple Valley and the County of San Bernardino Regarding Future Development Within the Town’s Sphere of Influence
Recommendation:
Authorize and direct the Mayor, Town Clerk and Town Attorney to execute the Memorandum of Understanding and direct staff to forward the agreement to the County Board of Supervisors for its signature.
10. Selection of Town Council Voting Delegate and Voting Alternate to League of California Cities’ 2008 Annual Conference
Recommendation:
Nominate one councilmember as voting delegate and two councilmember’s as voting alternates representing the Town of Apple Valley to the League of California Cities’ 2008 Annual Conference.
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