Apple Valley — 2023-06-27

2.3 Presentations\nMark Creffield, President of the Greater High Desert Chamber -\npresentation of graduation certificates to Town Staff for Completion of\nthe GHDCC leadership Course.

5.1 Suggested items for next Agenda

5.2 Time, Date & Place for Next Town Council Regular or Special\nMeeting\nA. Regular meeting - July 11, 2023 - Council Chambers Regular\nSession at 6:30p.m.

6.2 ACCEPTANCE OF WORK FOR THE CIVIC\nCENTER PARK POOL DECK REPLACEMENT.\nA. Accept the work completed on the Civic Center Park Pool Deck\nReplacement Project for a total contract cost of $151,324.51.\nB. Direct the Town Clerk to file the Notice of Completion for the\ncontract work.\nC. Direct the Finance Director to release the retained funds 30 days\nafter the Notice of Completion has been filed, provided no claims\nhttps://pub-applevalley.escribemeetings.com/Meeting.aspx?Id=13cd5056-0276-4f6a-bf1d-7f880d95f3ff&Agenda=Agenda&lang=English 2/4\n6/23/23, 2:04 PM Council - Regular Meeting - June 27, 2023\nare filed against the contractor.

6.3 AWARD JAMES WOODY RESTROOM\nREPLACEMENT REPLACEMENT\nAward a Construction Contract to Hitt Construction Company, Inc. for\nthe James Woody Restroom Replacement project subject to “Approval\nas to Form” by the Town Attorney and “Approval as to Content” by the\nTown Manager

6.4 AWARD OF CONTRACT FOR DESIGN OF\nCAPTAIN JOSEPH MCCONNELL JR., USAF\nPARK\nAward a Professional Services Agreement to Verde Design, Inc. for the\nCaptain Joseph McConnell Jr, USAF Park Project subject to “Approval\nas to Form” by the Town Attorney and “Approval as to Content” by the\nTown Manager.

6.5 ACCEPT THE FINAL MAP FOR PARCEL\nIt is recommended that the Town Council accept the Final Map for\nParcel Map No. 20369.

6.6 ACCEPT THE FINAL MAP FOR PARCEL MAP\nNO. 20571 APPLICANT: DOUG VANCE\nIt is redcommended that the Town Council accept the Final Map for\nParcel Map No. 20571

6.7 FY 2023-24 STATE ADVOCACY SERVICES\nThat the Town Council approve a one-year extension to the\nProfessional Services Agreement with Niemela Pappas & Associates\nfor State Legislative Advocacy Services for Fiscal Year 2023-24.

6.8 RESOLUTION NO. 2023-21, A RESOLUTION OF\nTHE TOWN COUNCIL OF THE TOWN OF APPLE\nVALLEY, CALIFORNIA, APPROVING THE LEVY\nAND COLLECTION OF ASSESSMENTS FOR\nFISCAL YEAR 2023-24 WITHIN THE APPLE\nVALLEY VILLAGE PROPERTY AND BUSINESS\nIMPROVEMENT DISTRICT (PBID)\nRESOLUTION NO. 2023-21, A RESOLUTION OF THE TOWN\nCOUNCIL OF THE TOWN OF APPLE VALLEY, CALIFORNIA,\nAPPROVING THE LEVY AND COLLECTION OF ASSESSMENTS FOR\nFISCAL YEAR 2023-24 WITHIN THE APPLE VALLEY VILLAGE\nPROPERTY AND BUSINESS IMPROVEMENT DISTRICT (PBID)

6.9 Approve execution of Real Property Donation\nAgreement with HS Cluster LLC and execution\nof Certificate of Acceptance for receiving\ndonation of approximately 4.27 acres of certain\nreal property located at 22311 Bear Valley\nRoad, Building A, Apple Valley\nApprove execution of Real Property Donation Agreement with HS\nCluster LLC and execution of Certificate of Acceptance for receiving\ndonation of approximately 4.27 acres of certain real property located at\n22311 Bear Valley Road, Building A, Apple Valley, CA 92308\n(Assessor's Parcel Number 308-005-133).

7.1 ADOPTION OF FISCAL YEAR 2023-2024\nAPPRORIATIONS LIMIT\nAdopt Resolution No.2023-22 of the Town Council of the Town of Apple\nValley, California, establishing the Fiscal Year 2023-2024 Appropriations\nLimit for the Town at $49,887,624 by using the Town’s population\ngrowth for the population adjustment and the California per capita\nincome growth for the inflationary adjustment.\nhttps://pub-applevalley.escribemeetings.com/Meeting.aspx?Id=13cd5056-0276-4f6a-bf1d-7f880d95f3ff&Agenda=Agenda&lang=English 3/4\n6/23/23, 2:04 PM Council - Regular Meeting - June 27, 2023

7.2 REVIEW OF THE FISCAL YEAR 2023-2024\nSTATMENT OF INVESTMENT POLICY\nAdopt Resolution No. 2023-23 approving the Statement of Investment\nPolicy for Fiscal Year 2023-2024 and delegating the investment\nactivities to the Town Treasurer.

7.3 A RESOLUTION OF THE TOWN COUNCIL OF\nTHE TOWN OF APPLE VALLEY, CALIFORNIA,\nAPPROVING BUDGET APPROPRIATIONS AND\nADOPTING THE OPERATING AND CAPITAL\nIMPROVEMENT BUDGET FOR ALL FUNDS FOR\nFISCAL YEAR 2023-202\nAdopt Resolution No. 2023-24 of the Town Council of the Town of Apple\nValley, California, approving a budget appropriation and adopting the\nbudget, including the operating and capital improvement budget for all\nfunds for Fiscal Year 2023-2024.

7.4 FIRST READING OF ORDINANCE 566 – AN\nORDINANCE ALLOWING ELECTRONIC FILING\nOF FAIR POLITICAL PRACTICES COMMISSION\nFILINGS IN THE JURISDICTION OF THE TOWN\nOF APPLE VALLEY\nA. Find the proposed adoption of Ordinance No. 566 is not subject to\nand is exempt from CEQA based upon a finding that, under section\n15061(b)(3) of the CEQA Guidelines, it can be seen with certainty that\nthere is no possibility that the proposed Ordinance may have a\nsignificant effect on the environment.\nB. Move to waive the reading of Ordinance No. 566 in its entirety and\nread by title only.\nC. Move to introduce Ordinance No. 566 adding a new Chapter 2.05 to\nthe Apple Valley Municipal Code regarding electronic filing of campaign\nfinance disclosure statements.