NOTICE AND CALL OF THE

TOWN OF APPLE VALLEY TOWN COUNCIL/

REDEVELOPMENT AGENCY

SPECIAL MEETING – August 25, 2011

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 August 25, 2011, at 5:00 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: Board Members/Council Members Coleman _____, Emick_____, Roelle _____, Vice-Chair/Mayor Pro Tem Stanton _____, Chair/Mayor Nassif _____.

PLEDGE OF ALLEGIANCE:

PUBLIC COMMENTS

BUSINESS OF THE COUNCIL

1. Selection of Town Council Voting Delegate And Voting Alternate To League Of California Cities’ 2011 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’ 2011 Annual Conference.

2. Resolution of the Redevelopment Agency of the Town of Apple Valley Approving and Adopting an Enforceable Obligation Payment Schedule Pursuant to AB1x 26.

Recommendation:

That the Town of Apple Valley Redevelopment Agency Adopt Resolution No. 2011-04 Approving and Adopting an Enforceable Obligation Payment Schedule in compliance with ABx1 26.

3. First Amendment to the Loan Agreement Between the Redevelopment Agency of the Town of Apple Valley and AMCAL Multi-Housing, Inc.

Recommendation:

That the Redevelopment Agency Board approve the First Amendment to the Loan Agreement between the Redevelopment Agency of the Town of Apple Valley and AMCAL Multi-Housing, Inc.

ADJOURNMENT