Victorville — 2023-03-07

A.\nCONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION\nPursuant to Government Code § 54956.9(d)(1)\nCase name unspecified: (Disclosure would jeopardize existing settlement negotiations)

B.\nCONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION\nPursuant to Government Code § 54956.9(d)(1)\nCase name unspecified: (Disclosure would jeopardize existing settlement negotiations)

C.\nCONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION\nPursuant to Government Code § 54956.9(d)(1)\nCase name unspecified: (Disclosure would jeopardize existing settlement negotiations)\nD\nCONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION\nPursuant to Government Code § 54956.9(d)(1)\nCase name unspecified: (Disclosure would jeopardize existing settlement negotiations)

E.\nCONFERENCE WITH LEGAL COUNSEL- EXISTING LITIGATION\nPursuant to Government Code § 54956.9(d)(1)\nCase name unspecified: (Disclosure would jeopardize existing settlement negotiations)

1.\nVacation of an easement on SCLA Property located in the vicinity of Sabre Street east of\nPhantom West Road with an environmental exemption\nRecommendation:\nThat the Honorable City Council:\n(1) Open and conduct a public hearing to consider the vacation of an easement on SCLA\nproperty located in the vicinity of Sabre Street east of Phantom West Road;\n(2) Hear evidence offered by persons interested in the vacation;\n(3) Find the easement vacation not subject to environmental review under the California\nEnvironmental Quality Act (CEQA) pursuant to CEQA Guidelines Sections 15060(c)(2) and\n15060(c)(3); and\n(4) Adopt the attached Resolution No. 23-126 to vacate an easement as described and\ndepicted by the attached exhibits.

10.\nBenefits Resolution No. 23-014 and Table of Organization\nRecommendation:\nThat the Honorable City Council adopt Benefits Resolution No. 23-014, revising the Table of\nOrganization and Compensation Schedule, effective March 7, 2023.

11.\nUpdate to the Victorville Municipal Utility Services Energy Efficiency Program\nRecommendation:\nThat the Honorable City Council adopt Resolution No. 23-012, amending and\nsupplementing Resolution No. 19-019, to provide further incentives to VMUS’ customers to\nimplement improvements using the Energy Efficiency Program.

12.\nConsideration of proposed City Council Resolution No. 23-015 adopting revisions to the City\nof Victorville City Council Policy and Procedures Manual\nRecommendation:\nThat the Honorable City Council:\n(1) Review and Consider the Proposed Revised City Council Policy and Procedures\nManual; and\n(2) Adopt Resolution No. 23-015.

13.\nDiscussion and Possible Action on Reviewing the Criteria for Appointments to the Measure\nP Oversight Committee\nRecommendation:\nAny action is at the discretion of the City Council.

14.\nCity Manager Reports

15.\nDiscussion and Possible Action Regarding Upcoming Agenda Items

16.\nReports from Council Members

2.\nMid-Year Budget Review and Amendment Request to the 2022-2023 Fiscal Budget\nRecommendation:\nThat the City Council and Board of Directors approve the changes reflected in this agenda\nitem along with the included attachments by adopting:\n(1) Resolution No. 23-013 of the City Council of the City of Victorville amending Resolution\n22-064, as amended, the budget resolution for the City of Victorville for Fiscal Year 2022-\n2023, relating to an appropriation of funds.\n(2) Resolution No. VWD 23-004 of the Board of Directors of the Victorville Water District\namending Resolution VWD 22-012, as amended, the budget resolution for the Victorville\nWater District for the Fiscal Year 2022-2023, relating to an appropriation of funds.\n(3) Resolution No. SCLAA 23-003 of the Board of Directors of the Southern California\nLogistics Airport Authority amending Resolution SCLAA 22-011, as amended, the budget\nresolution for the Southern California Logistics Airport Authority for the Fiscal Year 2022-\n2023, relating to an appropriation of funds.\n(4) Resolution No. 23-016 of the City Council of the City of Victorville adopting an updated\nGeneral Fund Reserve Policy (City Council Policy CP-23-01).\nCONSENT CALENDAR

3.\nFull Release of the Water, Sewer, and Drainage Labor & Material Securities for Tract Map\nNo. 15396\nRecommendation:\nThat the Honorable City Council approve the full release of the water, sewer, and drainage\nsecurities for Tract Map No. 15396.

4.\nCommercial Demand Schedule No. 16\nRecommendation:\nThat the City Council and Board of Directors ratify Commercial Demand Schedule No. 16 in\nthe amount of $7,453,308.86, covering Electronic Fund Transfers No. 333529 through\n333695 and Warrant No. 789105 through 789320 for 02/2/2023 through 02/16/2023 and\nWire Transfer dated 02/22/2023, per the adopted budget for Fiscal Year 2022-2023 for the\nperiod covering July 1, 2022 through June 30, 2023.

5.\nPayroll Warrant List\nRecommendation:\nThat the City Council and Board of Directors ratify Payroll Demand Schedule No. 7B for\nPayroll Period January 06, 2023, through January 20, 2023, in the amount of $1,849,613.63\ncovering Check Nos. 33228 through 33251, including Vendor checks. Please note\nemployee Check No. 33237 has a live Check and an EFT Advice. Also included are Advice\nNos. 296616 through 297088, per adopted budget for Fiscal Year 2022-2023 (period\ncovering July 1, 2022, through June 30, 2023).

6.\nSettlement Agreement between the City of Victorville and Michael Truong\nRecommendation:\nThat the Honorable City Council approve the Citation Settlement Agreement by and\nbetween Michael Truong and the City of Victorville in regard to Citation Nos. 30476, 29101,\nand 25106 and authorize the City Manager to sign the Citation Settlement Agreement.

7.\nSettlement Agreement between the City of Victorville and Lily Xue\nRecommendation:\nThat the Honorable City Council approve and authorize the City Manager to sign the\nCitation Settlement Agreement by and between Lily Xue and the City of Victorville regarding\nCitation No. 26698 and Superior Court Case No. CIVSB2105665.

9.\nMultiple Roof Replacements Project #CC23-066\nRecommendation:\nThat the Southern California Logistics Airport Authority Board of Directors:\n(1) Reject all bids received and opened for the Multiple Roof Replacements Project #CC23-\n066 (“Project”); and\n(2) Direct staff to resolicit the Project.\nWRITTEN COMMUNICATIONS