Special Meeting - April 22, 2015

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NOTICE AND CALL OF THE
TOWN OF APPLE VALLEY
TOWN COUNCIL/SUCESSOR AGENCY
SPECIAL MEETING – April 22, 2015

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 April 22, 2015 at 7:00 p.m., in the Council Chambers located at 14955 Dale Evans Parkway, Apple Valley, California.

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. 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. (G.C. 54954.3 {a}).

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 Bishop _____, Emick _____, Nassif _____, Mayor Pro Tem Stanton _____, Mayor Cusack _____.

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS

CONSENT CALENDAR

1. Fee Waiver Request for the High Desert Hispanic Chamber of Commerce
Recommendation:
For good cause shown, and finding a waiver will serve a public purpose, approve the waiver of the Facility Rental Fee of $1,242.60.

2. Powhatan Road Street Improvement - Project No. 2015-03
Recommendation:
1. That the Town Council review and approve the project plans, specifications, and bid documents for the Powhatan Road Street Improvement – Project No. 2015-03.
2. That the Town Council authorize staff to solicit bids for construction of said project.

BUSINESS OF THE COUNCIL

3. Adoption Of A Resolution Of The Successor Agency To The Apple Valley Redevelopment Agency Approving And Adopting An Agreement To Ratify And Re-Enter Loan Agreements Between The Town Of Apple Valley And The Apple Valley Redevelopment Agency, Pursuant To Health And Safety Code Section 34191.4
Recommendation:
It is recommended that the Town Council and Successor Agency to the former Apple Valley Redevelopment Agency adopt SA Resolution No. 2015-02 approving the ratification and amendment of the re-enter loan agreement between the Town of Apple Valley (“Town”) and the former Apple Valley Redevelopment Agency (“Agency”) and finding that the loans were for legitimate redevelopment purposes.

4. Adoption Of A Resolution Of The Town Of Apple Valley Approving And
Adopting Agreement to Ratify and Re-Enter Loan Agreements between the Town Of Apple Valley and the Apple Valley Redevelopment Agency, Pursuant To Health and Safety Code Section 34191.4
Recommendation:
It is recommended that the Town Council adopt Resolution No. 2015-11 approving and adopting an agreement to ratify and re-enter loan agreements between the Town of Apple Valley (“Town”) and the former Apple Valley Redevelopment Agency (“Agency”) pursuant to Health and Safety Code Section 34191.4 and finding that the loans were for legitimate redevelopment purposes.

ADJOURNMENT

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