Apple Valley — 2024-09-24

11.1 CLOSED SESSION\nCONFERENCE WITH LEGAL COUNSEL – ANTICIPATED LITIGATION\nInitiation of litigation pursuant to paragraph (4) of subsection (d) of Section 54956.9: one case.\nCONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION\nPursuant to Paragraph (1) of subdivision (d) of Government Code Section 54956.9\n(1) Case No.: CIVDS1600180 – Town of Apple Valley vs. Apple Valley Ranchos Water Company Et Al.; and\n(2) Town of Apple Valley vs. Apple Valley Ranchos Water Company, et al., Court of Appeal Case No. E078348.

2.3 Presentations\nEmployee of the Quarter - Third (3rd) Quarter - Sabrina Hoon, Recreation Supervisor

5.1 Suggested items for next Agenda

5.2 Time, Date & Place for Next Town Council Regular or Special Meeting\nA. Regular Meeting - October 8, 2024 - Council Chamber Regular Session at 6:30 p.m.

6.2 FY 2026-30 CAPITAL PROJECT NEEDS ANALYSIS\nA. Approve Fiscal Year 2025-26 through 2029-30 Capital Project Needs Analysis\nB. Adopt Resolution No. 2024-29, Adopting the Measure I Five Year Capital Project Needs Analysis

6.3 APPROVAL OF TRANSFERRING A TOTAL OF $2,770.05 OF UNCLAIMED MONIES TO THE\nTOWN'S FUNDS\nApprove the transfer of unclaimed monies totaling $2,770.05 to the Town’s Funds.

6.4 A RESOLUTION OF THE TOWN COUNCIL OF THE TOWN OF APPLE VALLEY AMENDING THE\nCLASSIFICATION AND SALARY PLAN FOR THE TOWN OF APPLE VALLEY\nApprove Resolution No. 2024-30, A Resolution of the Town Council of the Town of Apple Valley, California, amending the\ncurrent Classification and Salary Plan.

6.5 APPROVAL OF RESOLUTION NO. 2024-31 OF THE TOWN COUNCIL OF THE TOWN OF APPLE\nVALLEY, CALIFORNIA, AMENDING RESOLUTION NO. 2022-36 AND APPROVING AN AMENDED\nCONFLICT OF INTEREST CODE\nThat the Town Council adopt Resolution No. 2024-31 A Resolution of the Town Council of the Town of Apple Valley, California,\nApproving an Amended Conflict of Interest Code Pursuant to the Political Reform Act of 1974.

7.1 PY 2023-2024 CONSOLIDATED ANNUAL PERFORMANCE EVALUATION REPORT (CAPER)\nIt is recommended that the Town Council:\nA. Conduct a public hearing and accept public testimony on the Program Year (PY) 2023-2024 Consolidated Annual\nPerformance Evaluation Report (CAPER).\nB. Approve the PY 2023-2024 CAPER.\nC. Authorize the Town Manager or his designee to submit the PY 2023-2024 CAPER to the U.S. Department of Housing\nand Urban Development (HUD), along with any public testimony and changes thereto as directed by the Town Council.