NOTICE AND CALL OF THE
TOWN OF APPLE VALLEY TOWN COUNCIL
SPECIAL MEETING – February 5, 2013

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 February 5, 2013, at 4:30 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 Cusack_____, Nassif _____, Stanton _____, Mayor Pro Tem Bishop _____, Mayor Emick_____.

PLEDGE OF ALLEGIANCE:

PUBLIC COMMENTS

CLOSED SESSION

1. Closed Session

A. Negotiations with Real Property Negotiator – Parcel Number(s) 3087-382-15; 3087-382-16; 3087-382-17. Negotiating Parties: Lee & Associates or Designee. Town Negotiator(s): Town Manager, Assistant Town Manager, Finance Director or Designee. Negotiations involve both price and terms of payment.

B. Conference with Legal Counsel – Anticipated Litigation – Significant Exposure to litigation pursuant to subdivision (b) of Section 54956.9 (one or more potential cases)

ADJOURNMENT

Time:

La Vonda M-Pearson, Town Clerk
Dated: January 31, 2013