June 26, 2012

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AGENDA


APPLE VALLEY TOWN COUNCIL/

SUCCESSOR AGENCY


JUNE 26, 2012


CLOSED SESSION BEGINS AT 5:00 P.M.


REGULAR SESSION BEGINS AT 6:30 P.M

 

PLEASE SILENCE CELL PHONES AND PAGERS UPON ENTERING THE CHAMBERS


The meeting will occur in the Council Chambers located at 14955 Dale Evans Parkway in Apple Valley, California.


This is an agenda for the scheduled meeting of the Town Council of the Town of Apple Valley.


This agenda contains a brief description of each item of business to be considered at today’s meeting. In accordance with the Brown Act, this meeting agenda is posted at least 72 hours prior to the regularly scheduled meeting. The agenda, its supporting documents and all writings received by the Town Council related to these items are public records and available for review during regular business hours in the Town Clerk’s office in the Town Council Chambers. The agenda and its supporting documents, along with live and archived video of the meeting, can be viewed online at http://www.applevalley.org. However, the online agenda may not include all available supporting documents or the most current version of documents.


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.


Items listed on the Consent Calendar are expected to be routine and non-controversial and, unless the Town Council directs that an item be held for further discussion, the entire Consent Calendar will be acted upon as the first item of business. If the Town Council directs that an item listed on the Consent Calendar be held for further discussion, the item will be addressed immediately after approval of the Consent Calendar.


In accordance with the Rules of Procedure members of the public may address the Town Council on any item on the agenda and on any matter that is within the Town Council’s jurisdiction. To address the Town Council regarding an item, complete and submit the yellow card entitled Request to Speak. Please indicate on the card whether you are speaking under Public Comments or on an item that is listed on the agenda and please list the item number.


When called, approach the podium and please state your name before giving your presentation. Speakers may address the Town Council for up to three (3) minutes. Speakers are to address the Town Council as a whole through the Presiding Officer. Comments to individual Council Members and/or staff are not permitted.


Individuals, who demonstrate disruptive conduct during Town Council Meetings that prevent the Town Council from conducting its meeting in an orderly manner, are guilty of a misdemeanor as stated in Section 2.04.030 of the Town of Apple Valley Municipal Code and are subject to removal from the Chambers or arrest.


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.


TOWN COUNCIL CLOSED SESSION


CALL TO ORDER


ROLL CALL


COUNCILMEMBERS:


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


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


PUBLIC COMMENTS


CLOSED SESSION


1. Closed Session


A. Negotiations with Real Property Negotiator – Parcel Numbers: 3087-48-08, 3087-48-09, 3087-48-10, Apple Valley; Negotiating Parties: Bert Trust; Girish A. Patel; Mo Nabi.; Town Negotiator(s): Town Manager or Finance Director or Designee. Negotiations involve both price and terms of payment.


TOWN COUNCIL REGULAR SESSION


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


ROLL CALL


COUNCILMEMBERS:


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


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


OPENING CEREMONIES


INVOCATION:


PLEDGE OF ALLEGIANCE:


PRESENTATIONS:

Apple Valley Housing Market – Presentation by Cari Leon, Agio Realty, Mike Arias, Chicago Title


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, July 10, 2012

Closed Session at 5:00 p.m.

Regular Session at 6:30 p.m.


TOWN COUNCIL 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 12, 2012

B. Special Meeting - June 12, 2012

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


3.Adopt Resolution No. 2012-35 Calling And Giving Notice Of The Holding Of A General Municipal Election To Be Held On Tuesday, November 6, 2012.

Recommendation:
Adopt Resolution No. 2012-35 of the Town Council calling and giving notice of the holding of a General Municipal Election for the election of certain officers as required by the provision of the laws of the State of California relating to General Law Cities.


4. Adopt Resolution No. 2012-36, A Resolution Adopting Regulations For Candidates For Elective Office Pertaining To Candidates Statements For The General Municipal Election, November 6, 2012

Recommendation:
Adopt Resolution No. 2012-36 adopting regulations for candidates for elective officer pertaining to candidate statements submitted to the voters at an election, November 6, 2012.


5.Bid Documents For The Central Road Overlay Project 2012-08 – Bear Valley Road To Poppy Road

Recommendation:
1. Approve the bid documents for the Central Road Overlay Project 2012-08 – Bear Valley Road to Poppy Road

2. Authorize staff to solicit bids for construction.


6. Initiate A General Plan Amendment And Zone Change To Modify The Current Land Use And Zoning Pertaining To The Public Facilities Designation Of Three (3) Sites (Apns 3112-731-21, -22, 3087-351-23, 3087-351-08).

Recommendation:
Move to initiate a General Plan Amendment and Zone Change and forward this project to the Planning Commission for their recommendation.


7.Emergency Planning/Services Joint Agreement Between The Town Of Apple Valley, Apple Valley Fire Protection District And The Apple Valley Unified School District

Recommendation:
That the Town Council ratify the Emergency Planning/Services joint agreement between the Town of Apple Valley, Apple Valley Fire Protection District and the Apple Valley Unified School District.


8. Household Hazardous Waste Collection Agreement Between The Town Of Apple Valley And The San Bernardino County Fire Protection District.

Recommendation:
That the Town Council approve the Household Hazardous Waste (HHW) Agreement between the Town of Apple Valley and the San Bernardino County Fire Protection District.


PUBLIC HEARINGS


9. Adoption Of Urgency Ordinance Regarding Reasonable Accommodation In Compliance With Federal And State Fair Housing Laws

Recommendation:
That the Town Council approve an Urgency Ordinance adopting Town’s Reasonable Accomodation Policy.


10. A Resolution of the Town Council of the Town of Apple Valley, California, Amending and Establishing Specified Fees for Town Services

Recommendation:
Adopt Resolution Number 2012-37, a Resolution of the Town Council of the Town of Apple Valley, California, amending and establishing specified fees for Town services.

LEGISLATIVE MATTERS


REPORTS, REQUESTS AND COMMUNICATIONS

 

BUSINESS OF THE COUNCIL


None.


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