Barstow — 2023-09-18

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: 2.

10. ADOPTION OF AMENDMENTS TO CITY COUNCIL POLICY MEMORANDUM #2021-17, USE\nAND OPERATION OF CITY VEHICLES BY ELECTED OFFICIALS\nRecommended Action:\nThat the City Council adopt amendments to City Council Policy Memorandum #2021-17, Use and\nOperation of City Vehicles by Elected Officials.

11. PUBLIC INFORMATION REGARDING MARRIOTT HOTEL SUBSIDY AGREEMENT\nRecommended Action:\nStaff recommends that the Council receive public comment and receive and file this economic\ndevelopment subsidy report.

2. PRESENTATION FROM SKYLINE NORTH ELEMENTARY SCHOOL\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.\nGENERAL, NON-AGENDA PUBLIC COMMENT: THIS IS THE TIME AND PLACE FOR THE GENERAL\nPUBLIC TO ADDRESS THE GOVERNING BOARD ON MATTERS NOT ON THE AGENDA AND WITHIN\nTHE CITY’S JURISDICTION. SPEAKERS ARE ASKED TO LIMIT THEIR COMMENTS TO THREE\nMINUTES OR LESS. ALL REQUESTS TO SPEAK MUST BE RECEIVED PRIOR TO THE AGENDA ITEM\nBEING ADDRESSED. IF SPECIAL ACCOMMODATIONS ARE REQUIRED, 48 HOURS NOTICE MUST BE\nGIVEN TO THE CITY CLERK.\nMINUTES ALL AGENCIES:

5. ACCEPTANCE OF THE FY 2020 AND FY 2021 EDWARD BYRNE MEMORIAL JUSTICE\nASSISTANT GRANT (JAG) AWARD AS A SUB-RECIPIENT THROUGH THE SAN\nBERNARDINO COUNTY FIRE PROTECTION DISTRICT, OFFICE OF EMERGENCY\nSERVICES.\nRecommended Action:\nAuthorize staff to accept the sub-recipient award of the FY 2020 (Revenue 218.615.116.636) and\nFY 2021 (Revenue 218.615.116.637) Edward Byrne Memorial Justice Grant (JAG) in the amount\nof $39,818 and to appropriate funds in the amount of $39,818 to account numbers as follows:\n1. 2020 JAG Grant\na. Expenditure - 218.218.218.07.724 $19,329\n2. 2021 JAG Grant\nb. Expenditure - 218.218.218.07.725 $21,050

6. RESOLUTION NO. 5142-2023 TEMPORARILY CLOSING CERTAIN STREETS WITHIN THE\nCITY OF BARSTOW IN ACCORDANCE WITH CALIFORNIA VEHICLE CODE SECTION\n21101(E) FOR THE SATURDAY NIGHT CRUISERS MAIN STREET USA CAR SHOW.\nRecommended Action:\nAdopt Resolution No. 5142-2023, temporarily closing certain streets within the City of Barstow in\naccordance with California Vehicle Code Section 21101(e) for the Main Street USA Car Show,\nand waive the full reading.

7. RESOLUTION NO. 5143-2023 TEMPORARILY CLOSING CERTAIN STREETS WITHIN THE\nCITY OF BARSTOW IN ACCORDANCE WITH SECTION 21101(E) OF THE CALIFORNIA\nVEHICLE CODE FOR THE MARDI GRAS PARADE\nRecommended Action:\nAdopt Resolution No. 5143-2023 temporarily closing certain streets within the City of Barstow in\naccordance with Section 21101(E) of the California Vehicle Code - Kiwanis Mardi Gras Parade),\nin which funds were appropriated in FY 2023/2024 from account number 102.150.542.07.755,\nand waive the full reading.

8. COMMUNITY PROMOTIONAL FUND APPLICATION FROM BARSTOW HIGH SCHOOL -\nTIMOTHY BRINKLEY\nRecommended Action:\nApprove a Community Promotional Fund cash donation in the amount of $1,000 to Barstow High\nSchool.

9. APPOINT COUNCIL MEMBER CARMEN HERNANDEZ AS THE PRIMARY\nREPRESENTATIVE AND COUNCIL MEMBER MARILYN D. KRUSE AS THE ALTERNATE TO\nTHE SAN BERNARDINO COUNTY TRANSPORTATION AUTHORITY (SBCTA) BOARD OF\nDIRECTORS Recommended Action:\n1. Appoint Council Member Carmen Hernandez as representative to the SBCTA Board.\n2. Appoint Council Member Marilyn D. Kruse as an alternate to the SBCTA Board.