Twentynine Palms — 2024-03-26

FUTURE COUNCIL INITIATED ITEMS\n1. Seasonal banners throughout the City.\n2. Discussion of moving the 29! sign.\n3. General Plan review.\n4. Discussion on an Environmental and Climate Justice Community Change grant that is available.\n5. Review of the Fee Waiver Policy.\n6. Revisit funds that were allocated for the portable showers and the Navigation Center.

10. Appointment of City Manager. 81 - 93\nRECOMMENDATION: The City Council approve an agreement between the City and\nH. Stone James to serve as City Manager for the City of Twentynine Palms.\nAppointment of City Manager. - Pdf

3. Request To Vacate a Portion of Foothill Drive on Parcel Map 20360. 19 - 27\nRECOMMENDATION: Adopt Resolution 24-____, “A Resolution of the City\nCouncil of the City of Twentynine Palms, California, giving notice of the City\nCouncil's intention to vacate Foothill Drive from the easterly boundary of Bullion\nAvenue to the westerly boundary of Split Rock Avenue shown on Parcel Map\n20360, a length of 813.36’, and fixing the time and place for Public Hearing\nthereon."\nRequest To Vacate a Portion of Foothill Drive on Parcel Map 20360. - Pdf

4. Investment Policy. 29 - 33\nRECOMMENDATION: The City Council review and approve the City's Investment\nPolicy for Fiscal Year 2023-24.\nInvestment Policy. - Pdf

5. Aha Projects! 35 - 53\nRECOMMENDATION: The City Council approve the deal points for the lease\nagreement with Aha Projects! for the property located on 73637 Sullivan Road for\na term of 5 years for $1 / year and authorize the Interim City Manager to negotiate\nand sign the agreements.\nMojaveland Lease - Pdf\nITEMS REMOVED FROM CONSENT CALENDAR FOR DISCUSSION\nPUBLIC HEARING – NONE\nDISCUSSION AND POTENTIAL ACTION ITEMS

6. Project Phoenix – Treatment System Improvements. 55 - 67\nRECOMMENDATION: That the City Council:\n1. Adopt the design of the project represented by the Plans and\nSpecifications for the Project Phoenix – Treatment System Improvements;\n2. Award a contract for the “Project Phoenix – Treatment System\nImprovements” to 316 Engineering & Construction, Inc. in the amount of\n$1,999,934 and authorize a Ten Percent (10%) Contingency in the amount\nof $199,993, for a total contract amount of $2,199,927;\n3. Authorize the Interim City Manager to execute all documents necessary to\nenter into the contract, including any necessary amendments thereto.\nProject Phoenix – Treatment System Improvements. - Pdf

7. Sanctuary Church Event-Direct Staffing Costs. 69 - 72\nRECOMMENDATION: The City Council approve the billable direct staffing fees\nassociated with the Sanctuary Church event that will be held at the Community\nCenter.\nSanctuary Church Event-Direct Staffing Costs. - Pdf

8. Business Loan Improvement Program Status. 73 - 75\nRECOMMENDATION: The City Council receive and file the report and provide\ndirection as deemed appropriate.\nBusiness Loan Improvement Program Status. - Pdf

9. Membership Dues Joint Powers Authority (JPA) 77 - 80\nRECOMMENDATION: The City Council approve the $8,865.00 Increase in\nMembership dues with San Bernardino Council of Governments (SCBOG).\nMembership Dues Joint Powers Authority (JPA) - Pdf