Adelanto — 2023-08-09

1. CONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\nSIGNIFICANT EXPOSURE TO LITIGATION PURSUANT TO § 54956.9(b): (1case)

1. Waiver of Full Reading of Ordinances. Proposed action to waive full reading (except title) of all\nordinances appearing on this City Council agenda as authorized by Government Code Section 36934,\nunless otherwise directed by the City Council.

2. Receive and file All-Way Stop Sign Warrant Study Report at Various Intersections Citywide.

3. Approval of Proposal of Kosmont Financial Services Regarding DSR Surety Replacement of Cash-\nFunded Debt Service Reserve for the 2005 Tax Allocation Bonds (TABs

1. Motion to go into Closed Session.\n3\nAugust 9, 2023

1. City Manager to announce if there is any addition/removal of items from the agenda.

1. CONSIDERATION OF AMENDMENT NO.4 TO THE PROFESSIONAL CONSULTANT\nSERVICES AGREEMENT WITH IDEATE CALIFORNIA TO EXPAND THE SCOPE OF\nSERVICES, EXTEND THE CONTRACT TERM TWELVE MONTHS (JULY 2024). (ANGEL)\nRECOMMENDATION: Staff recommends that the City Council approve Amendment No. 4 to\nthe Professional Consultant Services Agreement with IDEATE California to extend Section 3.1.2\nTerm on the attached Agreement for twelve (12) months with an increased compensation not-to-\nexceed ninety thousand dollars ($90,000). Consultant will continue the scope of services to include\ndevelopment of an Energy Master Plan, maintenance and expansion of the infrastructure including\na water treatment plant and develop an Urban Forestry Master Plan, include overview of\nhydrothermal-energy plan and potential recycle water utilization plan for power generation.\nConsultant’s total compensation excludes authorized reimbursements.\nPUBLIC COMMENT: OPEN: CLOSED:

2. RECOMMEND REJECT BID RECEIVED FOR THE JONATHAN AND CHAMBERLAINE PARK\nPROJECT. (SABA)\nRECOMMENDATION: Staff recommends the City Council rejects the bid received for the\nJonathan and Chamberlaine Park Project.

3. DISCUSSION AND CONSIDERATION OF RESOLUTION No. 23-68 TO ADOPT UPDATED\nMASTER DOCUMENT RETENTION SCHEDULE. (CITY ATTORNEY/CITY CLERK)\nRECOMMENDATION: It is the staff’s recommendation that the City Council adopt Resolution\nNo. 23-68 (Exhibit 1) adopting an update to the Master Record Retention Schedule (“Schedule”)\nand authorizing destruction of certain City records.\nRESOLUTION NO. 23-68\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ADELANTO,\nCALIFORNIA, ADOPTING AN UPDATED MASTER RECORDS RETENTION\nSCHEDULE AND AUTHORIZING DESTRUCTION OF CERTAIN CITY\nRECORDS\n7\nAugust 9, 2023

4. REQUEST FOR DONTATION FROM THE COMMUNITY BENEFIT CORPORATION FOR DVL\nLATINO HERITAGE MONTH – (CITY MANAGER FLORES)\nRECOMMENDATION: Staff to receive direction on donation request from the Community\nBenefit Corporation.

1. Certificate of Recognition to Adelanto Little League Senior Baseball District 49\nChampions.

2. Presentation by Dave Ellis regarding Safe Hut Temporary Housing.

3. Presentation by Regina Weatherspoon-Bell regarding DVL Latino Heritage Month.\n4\nAugust 9, 2023

1. GENERAL PLAN AMENDMENT NO. GPA 23-01, PROPOSAL TO AMEND THE ADELANTO\nNORTH 2035 COMPREHENSIVE SUSTAINABLE PLAN TABLE LC-2 NON-RESIDENTIAL\nINTENSITY AND HEIGHT STANDARDS TO REVISE THE MAXIMUM HEIGHT FROM 50’ TO\n55’ IN THE LM/LMCO AND ADD ZONES. (JIM)\n5\nAugust 9, 2023\nRECOMMENDATION:\n• Approve Council Resolution 23-65, to find that the proposed General Plan Amendment 23-\n01 is exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15061\n(b)(3),and Approve General Plan Amendment No. GPA 23-01 which amends the Adelanto\nNorth 2035 Comprehensive Sustainable Plan Table LC-2 Non-Residential Intensity and\nHeight Standards to revise the maximum height from 50’ to 55’ in the LM/LMCO and ADD\nZones.\n• Introduce First Reading of Ordinance 644 to adopt findings and approve General Plan\nAmendment 23-01 which amends the Adelanto North 2035 Comprehensive Sustainable\nPlan Table LC-2 Non-Residential Intensity and Height Standards to revise the maximum\nheight from 50’ to 55’ in the LM/LMCO and ADD Zones.\n• Schedule the second reading and adoption of the Ordinance 644 for the next regular\ncouncil meeting.\n.\nCOUNCIL RESOLUTION NO. 23-65\nA RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ADELANTO, COUNTY OF\nSAN BERNARDINO, CALIFORNIA APPROVING GPA 23-01 IN THE CITY OF\nADELANTO, CALIFORNIA AND MAKING FINDINGS IN SUPPORT THEREOF\nAND\nORDINANCE NO. 644\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF ADELANTO, COUNTY OF\nSAN BERNARDINO, CALIFORNIA, AMENDING THE ADELANTO NORTH 2035\nCOMPREHENSIVE SUSTAINABLE PLAN TABLE LC-2 NON-RESIDENTIAL INTENSITY\nAND HEIGHT STANDARDS TO REVISE THE MAXIMUM HEIGHT FROM 50’ TO 55’ IN\nTHE LIGHT MANUFACTURING (LM/LMCO) AND AIRPORT DEVELOPMENT (ADD)\nZONES.\n6\nAugust 9, 2023