Apple Valley — 2024-04-23

2.3 Presentations\n2.3.1 Certificate of Appointment - Joe Guarnett - Park and Recreation Commission\n2.3.2 Darron Poulsen - General Manager, Victor Valley Waste Water Reclamation Authority

5.1 Suggested items for next Agenda

5.2 Time, Date & Place for Next Town Council Regular or Special Meeting\nA. Regular Meeting - May 14, 2024 - Council Chamber Regular Session at 6:30p.m.

6.2 APPROVE RESOLUTION AUTHORIZING SUBMITTAL OF A CLAIM FORM TO SBCTA FOR\nMcCONNELL PARK MULTI-USE PATH TDA ARTICLE 3 FUNDS\nAdopt Resolution No. 2024-04 authorizing submittal of a claim form to the San Bernardino County Transportation Authority\n(SBCTA) for the Transportation Development Act (TDA) Article 3 funds for the McConnell Park Multi-Use Path.

6.3 APPROVE RESOLUTION AUTHORIZING SUBMITTAL OF A CLAIM FORM TO SBCTA FOR CENTRAL\nROAD CLASS II BIKEWAY TDA ARTICLE 3 FUNDS\nAdopt Resolution No. 2024-05 authorizing submittal of a claim form to the San Bernardino County Transportation Authority\n(SBCTA) for the Transportation Development Act (TDA) Article 3 funds for the Central Road Class II Bikeway.

6.4 PROFESSIONAL SERVICE AGREEMENT FOR PLANNING CONTRACT SERVICES BETWEEN THE\nTOWN OF APPLE VALLEY AND INTERWEST CONSULTING GROUP INC.\nApprove a Professional Service Agreement (PSA) between the Town of Apple Valley and Interwest Consulting Group, Inc., in\nthe amount of $170,000, for Planning Contract Services.

6.5 ADOPTION OF ORDINANCE NO. 569 – AN ORDINANCE OF THE TOWN COUNCIL OF THE TOWN OF\nAPPLE VALLEY, CALIFORNIA, AMENDING SECTION 1.01.200, SUBSECTION (E)(4) OF THE APPLE\nVALLEY MUNICIPAL CODE AS IT RELATES TO ALLOWABLE ILLEGAL CANNABIS CULTIVATION\nADMINISTRATIVE FINES\nAdopt Ordinance No. 569

6.6 APPROVE SBCTA FUNDING AGREEMENT 24-1003077\nThat the Town Council approve Project Funding Agreement No. 24-1003077 with San Bernardino County Transportation\nAuthority (SBCTA) for the Yucca Loma Road Widening Project, subject to approval as to form by the Town Attorney and as to\ncontent by the Town Manager.

6.7 PURCHASE OF SECURITY CAMERAS AND IMPLEMENTATION SERVICES\nThat Council authorize the purchase of additional security cameras and implementation services for the Town’s existing\nVerkada solution from Matrix Audio Visual Designs, Inc. in the amount not to exceed $165,000.00, and authorize the Town\nManager or designee to execute appropriate agreements and documentation; pending Town Council approval of the Fiscal\nYear 2023-24 Mid-Year Budget Amendment.

7.1 2024-2025 ANNUAL ACTION PLAN\nIt is recommended that the Town of Apple Valley (“Town”) Council:\nA. Conduct a public hearing and receive comments on the draft 2024-2025 Annual Action Plan (AAP) for the use of\nCommunity Development Block Grant (CDBG) funds, and HOME Investment Partnerships (HOME) funds.\nhttps://pub-applevalley.escribemeetings.com/Meeting.aspx?Id=666e62fa-4ec7-46da-925d-b19fdf003724&Agenda=Agenda&lang=English 2/3\n4/19/24, 2:17 PM Council - Regular Meeting - April 23, 2024\nB. Approve the Community Development Citizen Advisory Committee (CDCAC) funding recommendations for the 2024-\n2025 Third-Year AAP, an annual component of the Five-Year 2022-2026 Consolidated Plan (“Consolidated Plan”).\nC. Provide Town Staff with a methodology to distribute funds should the Town’s 2024-2025 CDBG and HOME annual\nallocation increase or decrease.\nD. Authorize the Town Manager to execute all necessary HUD documents on behalf of the Town

8.1 FISCAL YEAR 2023-24 MID-YEAR BUDGET REVIEW\nA. That the Town Council receive and file the Fiscal Year 2023-24 Mid-Year Budget Review Report.\nB. Approve Budget Amendment incorporating revenue and expenditure changes and carry forwards as proposed herein.