Barstow — 2024-07-01

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. PRESENTATION FROM WASTE WATER DEPARTMENT\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.

3. RATIFICATION OF ACCOUNTS PAYABLE EXPENDITURES\nRecommended Action:\nApprove and ratify expenses, as audited, for checks #95581-96033 totaling $6,757,280.69 and\nwires #965-976 totaling $309,276.17, per the Agency breakdown below:\nCity: $6,877,489.33\nFire: $189,067.53\nSuccessor Agency: $0.00\nGrand Total: $7,066,556.86\nCITY COUNCIL:

4. APPROVAL OF AMENDMENT (SIDE LETTER) TO THE MEMORANDUM OF\nUNDERSTANDING (MOU) WITH THE BARSTOW PROFESSIONAL FIREFIGHTERS'\nASSOCIATION - UNIT 5\nRecommended Action:\nStaff recommends that the Barstow Fire Protection District’s Board take the following action:\n1. Approve the Amendment to the 2022-2025 Memorandum of Understanding (side letter)\nbetween the Barstow Fire Protection District (BFPD) and the Barstow Professional\nFirefighters’ Association (BPFA) – Unit 5 pertaining to Article 29 – Skill Pay and the increase\nof paramedic certification pay increasing from $575/month to $1,000/month.

5. ADOPTION OF ENGINEERING AND TRAFFIC SURVEYS FOR SPEED LIMITS FOR THE\nCITY'S LOCAL ROADS AND SAFETY PROGRAM\nRecommended Action:\nStaff recommends the City Council take the following actions:\n1. Approval/Adoption of the Engineering and Traffic Survey for Speed Limits prepared by KOA\nCorporation in accordance with the Local Roads and Safety Program.

6. ADOPTION OF RESOLUTION OF THE CITY COUNCIL OF THE CITY OF BARSTOW\nRECEIVING PARK CLOSURE REPORT FOR THE MIDWAY MOBILE HOME PARK (24644\nMAIN STREET), APPROVING PARK CLOSURE, AND FINDING CEQA EXEMPTION (CAL.\nCODE REGS. 15301, 15304, AND 15061(B)(3)).\nRecommended Action:\nIt is recommended by staff that the city council hold the public hearing on this matter, receive the\nclosure impact report, and approve the attached Resolution _____ making the necessary\nfindings.

7. REALLOCATION OF FUNDS FOR EQUIPMENT PURCHASES\nRecommended Action:\nStaff recommends that the City Council take the following actions: Authorize the reallocation of\n$108,192.25 from Measure Q Park Improvements account to cover the shortfall in the Fogelson\nLights project budget. This action will allow the project to proceed without delay and ensure\ncompletion as planned.

8. RESOLUTION NO. XXXX-2024 TO INITIATE PROCEEDINGS TO REAFFIRM THE LEVY AND\nCOLLECTION OF ANNUAL ASSESSMENTS AND ORDERING THE CITY ENGINEER TO\nPREPARE AN ENGINEER’S REPORT FOR LANDSCAPING ASSESSMENT DISTRICT #1,\nSTREET MAINTENANCE ASSESSMENT DISTRICT #1, STREET LIGHTING ASSESSMENT\nDISTRICT #1, AND FLOOD CONTROL ASSESSMENT DISTRICT #1\nRecommended Action:\nApprove Resolution No. XXXX-2024 to initiate proceedings to reaffirm the levy and collection of\nannual assessments and order the City Engineer to prepare an Engineer’s Report for\nLandscaping Assessment District #1, Street Maintenance Assessment District #1, Street Lighting\nAssessment District #1, and Flood Control Assessment District #1, and waive the full reading.\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