City Council - Special Meeting

MINUTES OF THE SPECIAL MEETING OF THE CITY COUNCIL OF THE CITY OF VICTORVILLE AND THE SOUTHERN CALIFORNIA LOGISTICS AIRPORT AUTHORITY JULY 24, 2018 The special meeting of the City Council of the City of Victorville was called to order at 5:00 p.m. by Mayor Garcia in the City Council Chambers at Victorville City Hall, 14343 Civic Drive, Victorville, California. CLOSED SESSION CONVENES AT 5:00 P.M. CALL TO ORDER Mayor Garcia called the meeting to order at 5:00 p.m. ROLL CALL PRESENT: Councilmembers Garcia, Cox, Gomez, Kennedy and Negrete LATE: None ABSENT: None PUBLIC COMMENT The following people spoke: Mason Wench spoke to the Cal Works program at Victor Valley College. Blanca Gomez questioned the necessity of scheduling a special meeting to address the items set forth on the agenda. Ramiro Rodriguez spoke to SEC litigation concerns. DECLARATION OF CLOSED SESSION ITEMS BY THE CITY ATTORNEY City Attorney de Bortnowsky announced two (2) Closed Session items as set forth on the agenda and indicated and that any reportable action would be reported at the conclusion of Closed Session or the commencement of the special session. CPA'

Special City Council Meeting - Minutes July 24, 2018 RECESS TO CLOSED SESSION CLOSED SESSION CITY COUNCIL A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d) (1): Case Name: SEC v. City of Victorville, Southern California Logistics Airport Authority, et al., Case No.: SUDS EDCV13-0776 Case No. 34-2018-80002913-CU-WM-GDS, Sacramento Superior Court SCLAA B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(1): Case Name: SEC v. City of Victorville, Southern California Logistics Airport Authority, et al., Case No.: USDC EDCV13-0776 SPECIAL MEETING CONVENED AT 5:32 P.M. WRITTEN COMMUNICATIONS CITY COUNCIL 1. CONSIDERATION AND APPROVAL OF THE SETTLEMENT DOCUMENTS FOR SEC V. CITY OF VICTORVILLE, SOUTHERN CALIFORNIA LOGISTICS AIRPORT AUTHORITY, ET AL., CASE NO. USDC EDCV13-0776 Recommendation: THAT THE CITY COUNCIL APPROVE THE CONSENT IN THE FORM ATTACHED HERETO AS EXHIBIT "A" AND AUTHORIZE ITS EXECUTION OF BY THE MAYOR WITH SUCH NON-SUBSTANTIVE CHANGES APPROVED BY LEGAL COUNSEL 2 It was moved by Councilmember Kennedy, seconded by Mayor Pro Tern Cox to approve; motion carried with Councilmember Gomez voting no.

Special City Council Meeting - Minutes July 24, 2018 SCLAA • 2. CONSIDERATION AND APPROVAL OF THE SETTLEMENT DOCUMENTS FOR SEC V. CITY OF VICTORVILLE, SOUTHERN CALIFORNIA LOGISTICS AIRPORT AUTHORITY, ET AL., CASE NO. USDC EDCV13-0776 Recommendation: THAT THE SCLAA BOARD OF DIRECTORS APPROVE THE CONSENT IN THE FORM ATTACHED HERETO AS EXHIBIT "A" AND AUTHORIZE ITS EXECUTION OF BY THE SCLAA CHAIRMAN WITH SUCH NON- SUBSTANTIVE CHANGES APPROVED BY LEGAL COUNSEL It was moved by Mayor Pro Tern Cox, seconded by Councilmember Kennedy to approve; motion carried with Councilmember Gomez voting no. ADJOURNMENT Mayor Garcia adjourned the meeting at 5:57 p.m. SZ:f&go-u-d., MAYOR OF THE CITY OF CITY OF VICTORVILLE ATTEST: CCLERK 3

# NOTICE AND CALL OF A SPECIAL MEETING ## OF THE CITY COUNCIL OF THE CITY OF VICTORVILLE AND SOUTHERN CALIFORNIA LOGISTICS AIRPORT AUTHORITY

NOTICE IS HEREBY GIVEN as provided by Section 54956 of the Government Code of the State of California that the Mayor of the City of Victorville has called a Special Meeting for the purpose of discussion and possible action or direction on the following items.

This meeting is to be held on Tuesday, July 24, 2018 at 5:00 p.m., in the City Council Chambers at Victorville City Hall, 14343 Civic Drive, Victorville, California 92392.

NOTICE TO THE PUBLIC: THE CITY COUNCIL WELCOMES AND ENCOURAGES COMMUNITY PARTICIPATION AND INVITES PEOPLE TO ATTEND IN PERSON. IF YOU ARE NOT ABLE TO ATTEND THE MEETING, YOU MAY VIEW IT BY STREAMING IT ON YOUR COMPUTER AT www.victorvilleca.gov

PERSONS IN ATTENDANCE WHO WISH TO ADDRESS THE COUNCIL ON AN AGENDA ITEM ARE REQUESTED TO COMPLETE ONE OF THE WHITE CARDS WHICH HAVE BEEN PLACED ON THE AGENDA TABLE IN THE FOYER OF THE COUNCIL CHAMBERS AND GIVE IT TO THE CITY CLERK FOR THE RECORD

IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT, ANYONE WHO REQUIRES REASONABLE ACCOMMODATIONS TO PARTICIPATE IN A MEETING MAY REQUEST ASSistance AND/or Receive The Agenda In An Alternative Format By Contacting The Victorville City Clerk's Office (760) 955-5026 NO LATER THAN 72 HOURS PRIOR TO THE MEETING

## SPECIAL MEETING CONVENES AT 5:00 P.M.

CALL TO ORDER

ROLL CALL

## PUBLIC COMMENTS

THIS IS THE TIME AND PLACE FOR THE GENERAL PUBLIC TO ADDRESS THE CITY COUNCIL ON ANY ITEM LISTED OR NOT LISTED ON THE AGENDA. PER GOVERNMENT CODE SECTION 54954.3, STATE LAW PROHIBITS THE COUNCIL FROM ADDRESSING ANY ISSUE NOT PREVIOUSLY INCLUDED ON THE AGENDA. THE COUNCIL MAY RECEIVE TESTIMONY AND SET THE MATTER TO A SUBSEQUENT MEETING.

COMMENTS ARE TO BE LIMITED TO THREE MINUTES PER INDIVIDUAL OR LESS, AS DEEMED NECESSARY BY THE MAYOR, DEPENDING UPON THE NUMBER OF

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INDIVIDUALS DESIRING TO SPEAK. ALL COMMUNICATIONS ARE TO BE ADDRESSED DIRECTLY TO THE COUNCIL, NOT THE MEMBERS OF THE AUDIENCE. THIS IS A PROFESSIONAL BUSINESS MEETING AND COURTESY AND DECORUM ARE EXPECTED. PLEASE REFRAIN FROM ANY DEBATE BETWEEN AUDIENCE AND SPEAKER, MAKING LOUD NOISES, OR ENGAGING IN ANY ACTIVITY, WHICH MIGHT BE DISRUPTIVE TO THE DECORUM OF THE MEETING.

## DECLARATION OF CLOSED SESSION ITEMS BY THE CITY ATTORNEY

## CLOSED SESSION

## CONVENES IN CONFERENCE ROOM E

## CITY COUNCIL

A. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(1): Case Name: SEC v. City of Victorville, Southern California Logistics Airport Authority, et al. Case No.: USDC EDCV13-0776

## SCLAA

B. CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(1): Case Name: SEC v. City of Victorville, Southern California Logistics Airport Authority, et al. Case No.: USDC EDCV13-0776

## AGENDA ITEMS

CALL TO ORDER

ROLL CALL

## CLOSED SESSION ANNOUNCEMENTS BY THE CITY ATTORNEY

## PLEDGE OF ALLEGIANCE

## WRITTEN COMMUNICATIONS

## CITY COUNCIL

1. Consideration and approval of the settlement documents for SEC v. City of Victorville, Southern California Logistics Airport Authority, et al., Case No. USDC EDCV13-0776

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RECOMMENDATION: Staff recommends that the City Council approve the Consent in the form attached hereto as Exhibit “A” and authorize its execution of by the Mayor with such non-substantive changes approved by legal counsel.

## SCLAA

2. Consideration and approval of the settlement documents for SEC v. City of Victorville, Southern California Logistics Airport Authority, et al., Case No. USDC EDCV13-0776

RECOMMENDATION: Staff recommends that the SCLAA Board of Directors approve the Consent in the form attached hereto as Exhibit “A” and authorize its execution of by the SCLAA Chairman with such non-substantive changes approved by legal counsel.

## ADJOURNMENT OF MEETING

***ANY WRITINGS OR DOCUMENTS PROVIDED TO A MAJORITY OF THE BOARD MEMBERS/ CITY COUNCIL REGARDING ANY ITEM ON THIS AGENDA WILL BE MADE AVAILABLE FOR PUBLIC INSPECTION AT THE RECEPTIONIST COUNTER AT CITY HALL DURING NORMAL BUSINESS HOURS***

Dated: July 23, 2018

MAYOR OF THE CITY OF VICTORVILLE

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CITY COUNCIL