NOTICE AND CALL OF THE
TOWN OF APPLE VALLEY TOWN COUNCIL/
SUCCESSOR AGENCY
SPECIAL MEETING – MARCH 7, 2017
6:30 P.M.
(9:30 P.M. EASTERN TIME)

NOTICE IS HEREBY GIVEN as provided by Section 54956 of the Government Code of the State of California that the Mayor has called a Special Meeting for the purposes listed below.

This Special Meeting is to be held on March 7, 2017, at 6:30 p.m., at:

MEETING LOCATION                                                        MEETING LOCATION - TELECONFERENCE
Apple Valley Town Hall                                                      Orlando World Center Marriott – North Tower 
Town Council Chamber                                                     Grand Cayman Room
14955 Dale Evans Parkway                                            8701 World Center Drive
Apple Valley, California 92307                                     Orlando, Florida 32821

AGENDA

PUBLIC PARTICIPATION IS INVITED.  If you wish to be heard on any item on the agenda during Council’s consideration of that item or earlier if determined by Council, please so indicate by filling out a "REQUEST TO SPEAK" form at the Council meeting or notify the Clerk via phone if at the teleconference location.  Place the request in the Speaker Request Box on the table near the Town Clerk or hand to the Town Clerk at the Town Council meeting or alert the Town Clerk via voice.  (Gov. Code, § 54954.3 (a)).  Please note that, in accordance with State law, the Town Council may not consider any non-agendized business.  (Gov. Code, § 54956).

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.

CALL TO ORDER:

ROLL CALL: Council Members Cusack _____, Emick_____, Stanton _____, Mayor Pro Tem Bishop _____, Mayor Nassif _____.

OPENING CEREMONIES

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS

*This meeting is accessible to all members of the public and all members are permitted to speak at both locations.

CLOSED SESSION

1. Closed Session

A. Conference with Legal Counsel – Anticipated Litigation – Significant exposure to litigation pursuant to Paragraph (2) of subdivision (d) of Section 54956.9: one or more potential cases.

B. Conference with Real Property Negotiators – Pursuant to Government Code Section 54956.8.  Property:  Apple Valley Ranchos Water Company (now Liberty Utilities (Apple Valley Ranchos Water) Corp.); Authority Negotiator: Town Manager; Negotiating Parties: Liberty Utilities Co., Liberty WWH, Inc., Algonquin Power & Utilities Corp., Park Water Company, Western Water Holdings LLC, Tony Penna, General Manager, Apple Valley Ranchos Water Company; Under Negotiation: Price and Terms of Payment.

C. Conference with Legal Counsel – Existing Litigation – Pursuant to Paragraph (1) of subdivision (d) of Government Code Section 54956.9, Case No.:  CIVDS1517935 - Apple Valley Ranchos Water Company vs. Town of Apple Valley Et Al.

D. Conference with Legal Counsel – Existing Litigation – Pursuant to Paragraph (1) of subdivision (d) of Government Code Section 54956.9, Case No.: CIVDS1600180 – Town of Apple Valley vs. Apple Valley Ranchos Water Company Et Al.


ADJOURNMENT

Time: