Barstow — 2025-05-20

1. CONFERENCE WITH LABOR NEGOTIATORS\nConference with Labor Negotiators (Gov. Code § 54957.6)\nCity & District Negotiators: City Manager/District Manager Rochelle Clayton\nEmployee Organizations:\nUnit 1 - Teamsters Local 1932\nUnit 2 - Teamsters Local 1932\nUnit 3 - Barstow Police Officers’ Association\nUnit 5 - Barstow Professional Firefighters Association\nUnit 6 - Barstow Management Employees’ Association\nUnit 8 - Barstow Police Department Management Association\nAll Unrepresented Employees

10. A RESOLUTION AUTHORIZING THE EXECUTION OF A MASTER LEASE-PURCHASE\nAGREEMENT AND RELATED DOCUMENTS WITH HOLMAN CAPITAL FOR THE\nLEASE/PURCHASE OF A ENFORCER PIERCE ULTIMATE CONFIGURATION PUMPER FIRE\nENGINE.\nRecommended Action:\nStaff recommends the City Council:\n1. Approve BFPD Resolution 74-2025 authorizing the Barstow City Council to execute the\nMaster Lease-Purchase Agreement and related documents with Holman Capital to finance\nthe acquisition of a Pierce Fire Engine, with a cost not to exceed a total of $1,119,983.96\ncollectively, as defined in the Discussion Section of this staff report.\n2. Discuss the available financing for additional purchasing ability in an amount not to exceed\n$4,400,000.00.\nPUBLIC HEARINGS:

11. PROTEST HEARING - UNPAID NUISANCE ABATEMENT FEES APN 0181-247-04-000\nRecommended Action:\nStaff recommends to Conduct a protest hearing for APN 0181-247-04-000. Subject to testimony\nreceived, adopt the attached Resolution No. ____-2025, Making Determinations and Confirming\nAssessments and Proceedings for Unpaid Nuisance Abatement Fees, and waive the full reading.

2. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION\nThe City Council finds, based on advice from legal counsel, that discussion in open session will\nprejudice the position of the City in the litigation. (Gov. Code § 54956.9(d)(1))\nCase Name: Murphy, et al. v. City of Barstow, et al. United States District Court, Central District\nof California, Case No. 5:24-cv-01913-SSS-SP.

3. RECOGNITION OF BARSTOW BASEBALL MAJORS DIVISION\nRecommended Action:\nPresent certificates to the players and coaches of the Barstow Baseball Majors Division Team.

4. AFTER-EVENT REPORT AND PRESENTATION BY CA ROUTE 66\nRecommended Action:\nAfter-event report and presentation only.

5. BARSTOW CONNECT APP\nRecommended Action:\nPresentation only.\n

6. SECOND READING AND ADOPTION OF RESOLUTION NO. 5217-2025 AND ORDINANCE\nNO. 1030-2025 GENERAL PLAN AMENDMENT (PGPA-25-0001) AND ZONING DISTRICT\nCHANGE (PZCA-25-0001) FOR 860 WEST MAIN STREET.\nRecommended Action:\nAdopt Zone District Change under PZCA-25-0001 and its proposed ordinance No. 1030-2025\nand General Plan Amendment under PGPA-25-0001 and its proposed resolution No. 5217-2025\nto allow for change from C (Commercial) to DU (Diverse Use) zoning and land use designation.

7. ADOPTION OF RESOLUTION NO. _____-2025 - INTENTION TO DISESTABLISH PUBLIC\nIMPROVEMENT DISTRICT 81-1\nRecommended Action:\nStaff recommends the following actions:\n1. Discuss and adopt the attached Resolution of Intention to Disestablish PID 81-1 Exhibit A\nResolution No. _____-2025.\n2. Direct staff to move forward with the disestablishment procedures and schedule a public\nhearing for the July 15, 2025 City Council meeting.

8. ADOPTION OF RESOLUTION NO. _____-2025 - INTENTION TO DISESTABLISH PUBLIC\nIMPROVEMENT DISTRICT 83-1\nRecommended Action:\nStaff recommends the following actions:\n1. Discuss and adopt the attached Resolution of Intention to Disestablish PID 83-1 Exhibit A\nResolution No. _____-2025.\n2. Direct staff to move forward with the disestablishment procedures and schedule a public\nhearing for the July 15, 2025 City Council meeting.

9. AMENDMENT NO. 5 TO FIRST AVENUE BRIDGE OVER BNSF FUNDING AGREEMENT NO.\n15-1001119\nRecommended Action:\nStaff recommends that the City Council take the following action:\n1. Approve Attachment C, Project Funding Agreement No. 15-1001119, Amendment Number 5\nbetween the City and SBCTA and extend the termination date to December 31, 2025.