Barstow — 2023-08-21

1. CONFERENCE WITH LEGAL COUNSEL; INITIATION OF LITIGATION\nRecommended Action:\nConference with Legal Counsel; Initiation of Litigation\n(Gov’t Code section 54956.9(d)(4))\nNumber of Potential Cases: 1.

2. CONFERENCE WITH LEGAL COUNSEL: POTENTIAL FOR LITIGATION AGAINST THE CITY\nRecommended Action:\nPursuant to Government Code Section 54956.9(d)(2) & (e)(1)\nFacts & Circumstances Not Known to Potential Plaintiffs\nNumber of Potential Cases: 2.

3. PRESENTATION OF TAX INCREMENT FINANCING DISTRICTS - INITIAL ANALYSIS AND\nPROGRESS\nRecommended Action:\nPresentation only.\nCONSENT CALENDAR PUBLIC COMMENT: THIS IS THE TIME AND PLACE FOR THE GENERAL\nPUBLIC TO ADDRESS THE GOVERNING BOARD ON ALL MATTERS ON THE CONSENT CALENDAR.\nSPEAKERS ARE ASKED TO LIMIT THEIR COMMENTS ON ALL CONSENT ITEMS TO THREE MINUTES\nOR LESS. ALL REQUESTS TO SPEAK MUST BE RECEIVED PRIOR TO THE AGENDA ITEM BEING\nADDRESSED. IF SPECIAL ACCOMMODATIONS ARE REQUIRED, 48 HOURS NOTICE MUST BE GIVEN\nTO THE CITY CLERK.\nMINUTES ALL AGENCIES:

5. DESIGNATION OF VOTING DELEGATE FOR THE LEAGUE OF CALIFORNIA CITIES\nANNUAL CONFERENCE TO BE HELD SEPTEMBER 20 - 23, 2023\nRecommended Action:\nDesignate Mayor Courtney as the voting delegate and Council Member Dyer Kruse as the\nalternate voting delegate of the City of Barstow for the 2023 League of California Cities Annual\nConference to be held September 20 - 23, 2023, in Sacramento, CA.

6. MEASURE I YEAR-END -UPDATE 2022/2023 REVISED\nRecommended Action:\nStaff recommends that the City Council take the following actions:\n1. Approve the necessary expenditure appropriation adjustments to the Measure I Capital\nImprovement Projects (CIP), per Attachment A, and appropriate the associated expenditure and\nrevenue transfer accounts to/from the Measure I Fund (209) and the Capital Improvement Project\n(CIP) Fund (400).\n2. Direct staff to forward the report to SBCTA.

7. EMPLOYMENT AGREEMENT FOR LIMITED DURATION FOR CITY ENGINEER SERVICES\nWITH MICHAEL B. STEWART\nRecommended Action:\nStaff recommends that the City Council\n1. Adopt a Resolution of the City of Barstow, California Approving an Employment Agreement\nwith Limited Duration City Engineer Michael B. Stewart; and\n2. Approve the attached Limited Duration City Engineer employment agreement with Michael B.\nStewart.

8. AMENDMENT TO FY 2023-2024 PUBLICLY AVAILABLE PAY SCHEDULE (PAPS)\nRecommended Action:\nStaff recommends that the City Council adopt Resolution No ____-2023, approving the amended\npublicly available pay schedule (PAPS) (Attachment A) for FY 2023/2024 with an effective date of\nAugust 21, 2023.

9. FINAL ACCEPTANCE FOR THE POND PUMPING SYSTEM PROJECT, PROJECT WW-2022-\n001\nRecommended Action:\nStaff recommends that the City Council take the following actions:\n1. Approve the Final Acceptance of Project WW-2022-001, Pond Pumping System Project;\n2. Authorize staff to file the attached Notice of Completion.