Apple Valley — 2023-11-14

2.3 Presentations\n2.3.1 Employee of the 3rd Quarter\nEmployee of the Quarter – Maricel Ramirez, Interim Recreation Coordinator, Park & Recreation Department.\n2.3.2 Employee of the 4th Quarter\nEmployee of the Quarter - Tashina Miniszewski, Sr. Administrative Assistant, Human Resources Department.

5.1 Suggested items for next Agenda

5.2 Time, Date & Place for Next Town Council Regular or Special Meeting\nA. Regular Meeting - December 12, 2023 - Council Chambers Regular Session at 6:30 p.m.

6.1 APPROVAL OF MINUTES\nThat the Town Council approve the subject minutes as part of the consent agenda.

6.2 OCTOBER 2023 COMMERCIAL WARRANTS AND WIRE TRANSFER SCHEDULES\nThat the Town Council receive, ratify, and file the Commercial Warrants and Wire Transfer Schedules as presented.

6.3 OCTOBER 2023 PAYROLL/BENEFITS WARRANTS SCHEDULE\nThat the Town Council receive, ratify, and file the payroll/benefits warrants as presented.

6.4 AWARD A PROFESSIONAL SERVICES AGREEMENT FOR THE TOWN-WIDE COMPLETE STREETS\nACTION PLAN (SS4A)\nAward a Professional Services Agreement to KTUA for the Town-Wide Complete Streets Action Plan (SS4A) subject to\n“Approval as to Form” by the Town Attorney and “Approval as to Content” by the Town Manager.

6.5 APPROVE THE SEWER LIFT STATION IMPROVEMENT AGREEMENT AND SECURITIES FOR TRACT\nMAP NO. 17247\nThat the Town Council approve the agreement and securities, subject to approval as to form by the Town Attorney and as to\ncontent by the Town Manager, for the sewer lift station improvement yet to be completed. The agreement and securities will\nremain in effect until this public improvement within Tract Map No. 17247 is complete and eligible for the one-year maintenance\nperiod to begin. Per the agreement, the Developer has two years to complete the lift station.

6.6 ACCEPTANCE OF WORK FOR THE APPLE VALLEY GOLF COURSE AND COMMUNITY CENTER\nACCESSIBILITY PROJECT\nA. Accept the work completed by KNC Construction, Inc. as part of the Apple Valley Golf Course and Community Center\nAccessibility Project for a total contract cost of $1,606,880.33.\nB. Direct the Town Clerk to file the Notice of Completion for the contracted work.\nC. Direct the Director of Finance to release the retained funds 30 days after the Notice of Completion has been filed,\nprovided no claims are filed against the contractor.

6.7 AWARD RESIDENTIAL REHABILITATION LOAN CONTRACT\nAward a contract to Sicilianos Construction Inc. for the Residential Rehabilitation Loan Program H24-02, subject to “Approval\nas to Form” by the Town Attorney and “Approval as to Content” by the Town Manager.

7.1 THE PLANNING COMMISSION RECOMMENDS THAT THE TOWN COUNCIL APPROVE AND ADOPT\nA MITIGATED NEGATIVE DECLARATION AND A MITIGATION MONITORING AND REPORTING\nPROGRAM PURSUANT TO THE CALIFORNIA ENVIROMENTAL QUALITY ACT AND\nhttps://pub-applevalley.escribemeetings.com/Meeting.aspx?Id=97e427c1-a780-40b5-96ae-fe4ebbb6f6c2&Agenda=Agenda&lang=English 2/3\n11/10/23, 2:10 PM Council - Regular Meeting - November 14, 2023\nAPPROVE GENERAL PLAN AMENDMENT GPA 2022-007 FROM LOW DENSITY RESIDENTIAL (R-LD) TO ESTATE\nRESIDENTIAL ¾ (R-E ¾) AND TO MODIFY POLICY 4.G AND REMOVE POLICY 4.H FROM THE LAND USE ELEMENT,\nZONE CHANGE ZC 2022-005 FROM RESIDENTIAL AGRICULTURE (R-A) TO ESTATE RESIDENTIAL 3/4 (RE-3/4),\nDEVELOPMENT CODE AMENDMENT DCA 2022-003 TO MODIFY NOTE 17 FROM TABLE 9.28.040-A (1), DECREASE\nTHE LOT DEPTH STANDARD IN THE RE-3/4 ZONING DISTRICT, AND TENTATIVE TRACT MAP TTM- 20453 TO\nSUBDIVIDE 120 ACRES INTO 99 RESIDENTIAL LOTS LOCATED ON THE NORTHEAST CORNER OF DEEP CREEK AND\nDEL ORO ROADS (APN: 0434-042-32)\nBased upon the information contained within this report, and any input received from the public at the hearing, the Planning\nCommission recommends that the Town Council move to:\nA. Adopt the Mitigated Negative Declaration for GPA 2022-007, ZC 2022-005, DCA 2022-003, and TTM 20453, and\nassociated Mitigation Monitoring and Reporting Program.\nB. Find that the facts presented in the staff report support the required Findings for approval and adopt the Findings.\nC. Adopt Resolution No. 2023-34 adopting General Plan Amendment GPA 2022-007.\nD. Move to waive Reading of Ordinance No. 567 in its entirety and read by title only.\nE. Introduce Ordinance No. 567 adopting Development Code Amendment DCA 2022-003 and Zone Change ZC 2022-005.\nF. Approve Tentative Tract Map TTM 20453, subject to the attached Conditions of Approval, as amended.

8.1 PARTICIPATION AGREEMENT FOR RESIDENTIAL SOLAR AND BATTERY PROGRAM\nAuthorize the Town Manager, acting as Executive Director of Apple Valley Choice Energy, to execute a Program Participation\nAgreement with Electriq Power, Inc. for the Town to participate in the Sustainable Community Network program and dedicate\nrevenues collected above the required $75,000.00 escrow balance to account 5810-0000-4180 for future clean energy projects.

8.2 VACANCY ON THE HISTORICAL ADVISORY COMMITTEE\nCouncil Member Bishop to nominate and Town Council to appoint: ____________ to the Town of Apple Valley Historical\nAdvisory Committee.