Barstow — 2023-11-06

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. AFTER-EVENT REPORT AND PRESENTATION BY BARSTOW CHAMBER OF COMMERCE\n& MAIN STREET USA CAR SHOW\nRecommended Action:\nAfter-event report and presentation 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:

3. MINUTES REGULAR MEETING - OCTOBER 16, 2023, AT 6:00 P.M.\nRecommended Action:\nApprove minutes as presented.\nACCOUNTS PAYABLE ALL AGENCIES:

4. RATIFICATION OF ACCOUNTS PAYABLE EXPENDITURES\nRecommended Action:\nApprove and ratify expenses, as audited, for checks #92980-93364 totaling $6,930,727.17 and\nwires #904-908 totaling $331,675.50, per the Agency breakdown below:\nCity: $6,943,314.52\nFire: $319,088.15\nSuccessor Agency: $0.00\nGrand Total: $7,262,402.67\nCITY COUNCIL:

5. MEASURE Q FUND FINANCIAL REPORT FISCAL YEAR 2022-2023 - 4TH QUARTER\nRecommended Action:\nThat the City Council receive and file the Measure Q Fund Financial Report for the 4th Quarter of\nFiscal Year 2022-2023 covering the period of April 1, 2023 - June 30, 2023 as presented.

6. RELEASE OF RIGHTS FOR OLD BRIDGE NORTH FIRST AVENUE BRIDGE\nRecommended Action:\nStaff recommends that the City Council authorizing the Mayor or designee the authority to sign\nthe Conditional Waiver of Release.