Barstow — 2024-03-04

1. CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\nRecommended Action:\n(Gov. Code § 54956.9(d)(2) & (e)(1))\nA point has been reached where, in the opinion of the City Council, on the advice of its legal\ncounsel, based on the below-described existing facts and circumstances, there is a significant\nexposure to litigation against the City. Facts and circumstances that might result in litigation but\nwhich the City believes are not yet known to potential plaintiff or plaintiffs. (Gov. Code §\n54956.9(e)(1))\nNumber of Potential Cases: [1]

2. RATIFICATION OF ACCOUNTS PAYABLE EXPENDITURES\nRecommended Action:\nApprove and ratify expenses, as audited, for checks #94395-94561 totaling $4,766,708.37 and\nwires #925-928 totaling $169,876.96, per the Agency breakdown below:\nCity: $4,734,442.78\nFire: $202,142.55\nSuccessor Agency: $0.00\nGrand Total: $4,936,585.33\nCITY COUNCIL:

3. PUBLIC HEARING REGARDING MARRIOTT HOTEL TRANSIENT OCCUPANCY TAX\nREIMBURSEMENT SUBSIDY AGREEMENT AND CITY’S OUTSIDE COUNSEL EVALUATION\nOF AGREEMENT’S FORMATION\nRecommended Action:\nStaff recommends the City Council review this information and hold this additional public hearing,\nper Government Code section 53083, to receive public comment and confirm that the developer\nremains in compliance with the agreement, allowing staff to implement the agreement and make\nthe first subsidy payment, unless directed otherwise by the City Council.\nBUSINESS / ACTION ITEMS:\nCITY COUNCIL:

4. YOUTH COMMUNITY PROMOTIONAL FUND BUDGET APPROPRIATION\nRecommended Action:\nTo formally increase the youth account 102.150.542.07.770 to $75,000 from $38,000 and\nincrease Seniors account 102.150.07.771 from $15,000 to $25,000 with a total increase of\n$47,000.

5. APPROVAL FOR COUNCIL MEMBER CARMEN HERNANDEZ TO TRAVEL TO THE CITY\nCOUNTY 2024 CONFERENCE IN LAKE ARROWHEAD, CA\nRecommended Action:\nApprove travel for Council Member Hernandez to attend the City-County Conference in Lake\nArrowhead scheduled for May 16 - 17, 2024.

6. SURPLUS LAND ACT DESIGNATION: APNS: 0427-062-44-0000, 0427-062-45-0000, 0427-\n062-43-0000\nRecommended Action:\nStaff recommends that the City Council declare the listed properties surplus and direct the City\nManager to send a written Notice of Availability of surplus land to HCD and conduct all other\nrequired activities to declare the land surplus.

7. SURPLUS LAND ACT DESIGNATION: APNS: 0182-011-14-0000, 0182-011-15-0000, 0182-\n011-16-0000, 0182-011-17-0000, 0182-011-12-0000, 0181-063-26-0000, 0181-063-27-0000,\n0182-012-09-0000, 0182-012-08-0000, 0182-011-18-0000, 0182-012-24-0000, 0182-012-37-\n0000, 0182-093-06-0000, 0181-063-25-0000, 0182-012-10-0000, 0182-012-52-0000, 0181-072-\n26-0000, , 0182-012-39-0000, 0182-012-23-0000, 0182-011-26-0000, 0426-041-05-0000, 0182-\n011-27-0000, 0182-012-44-0000, 0182-011-23-0000, 0426-061-06-0000, 0182-012-02-0000,\n0182-012-01-0000, 0182-012-43-0000, 0424-132-67-0000, 0182-011-21-0000, 0181-011-07-\n0000, 0181-011-17-0000, 0182-011-19-0000, 0181-011-04-0000, 0181-011-18-0000, 0182-011-\n10-0000, 0182-011-11-0000, 0182-011-24-0000, 0182-011-25-0000, 0182-012-36-0000, 0182-\n011-07-0000, 0182-011-22-0000\nRecommended Action:\nStaff recommends that the City Council declare the listed properties exempt surplus under the\nSmall Parcels Exemption (Gov. Code, § 54221 subd. (f)(1)(B)) and direct the City Manager to\nsend a written notification of the City’s declaration and findings to HCD and conduct all other\nrequired activities to declare the land exempt surplus.\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