NOTICE AND CALL OF THE

TOWN OF APPLE VALLEY TOWN COUNCIL/

REDEVELOPMENT AGENCY

SPECIAL MEETING – January 17, 2012

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 January 17, 2012, at 9:00 a.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/Commission consideration of that item or earlier if determined by Council/Commission, please so indicate by filling out a "REQUEST TO SPEAK" form at the 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 /Council Members Emick _____, Nassif_____, Roelle _____, Vice-Chair/Mayor Pro Tem Coleman _____, Chair/Mayor Stanton _____.

PLEDGE OF ALLEGIANCE

PUBLIC COMMENTS

BUSINESS OF THE COUNCIL/REDEVELOPMENT AGENCY

1. Consultant Services Agreement for Redevelopment Agency Dissolution Purposes

Recommendation:

That the Town Council:

1. Approve the Town Manager’s recommendation to execute a temporary employment agreement with the Town of Apple Valley and Emily Wong for the purposes of consulting on the dissolution of the Redevelopment Agency and related matters.

2. Amend the ROPS to include the employment agreement between the Town of Apple Valley and Emily Wong.

2.Resolution of the Town Council of the Town of Apple Valley, California, Electing to Retain the Apple Valley Redevelopment Agency’s Housing Assets and Functions, Pursuant to Part 1.85 Of Division 24 of the California Health And Safety Code.

Recommendation:

That the Town Council approve Resolution No. 2012-04, A Resolution Of The Town Council Of The Town Of Apple Valley, California, Electing To Retain The Housing Assets And Functions Previously Performed By The Redevelopment Agency Of The Town Of Apple Valley Pursuant To Part 1.85 Of Division 24 Of The California Health And Safety Code

3. Discussion of Redevelopment Agency Dissolution Oversight Board

Recommendation:

That the Town Council/Redevelopment Agency Board of Directors receive and file this staff report.

4. Redevelopment Dissolution Update

Recommendation:

That the Mayor and Council/Redevelopment Agency Board of Directors receive and file this staff report regarding the status of Redevelopment Agency dissolution activities.

5. Closed Session

A. Conference with Legal Counsel – Anticipated Litigation pursuant to subdivision (b) of the Government Code Section 54956.9 (one or more potential cases).

ADJOURNMENT

Time: