City Council - Regular Mtg

City Council - Regular Mtg

MINUTES OF THE CITY COUNCIL OF THE CITY OF VICTORVILLE AND THE CITY COUNCIL

SITTING AS THE LIBRARY BOARD OF TRUSTEES,

SOUTHERN CALIFORNIA LOGISTICS RAIL AUTHORITY,

SOUTHERN CALIFORNIA LOGISTICS AIRPORT AUTHORITY,

SUCCESSOR AGENCY TO THE VICTORVILLE REDEVELOPMENT AGENCY,

THE VICTORVILLE JOINT POWERS FINANCING AUTHORITY,

THE VICTORVILLE WATER DISTRICT AND THE CITY COUNCIL

PERFORMING THE HOUSING FUNCTIONS OF THE FORMER

VICTORVILLE REDEVELOPMENT AGENCY

July 21, 2015

CALL TO ORDER

Mayor Garcia called the meeting to order at 5:00 p.m.

ROLL CALL

PRESENT:

Gloria Garcia, Jim Cox, Jim Kennedy, Ryan McEachron, and Eric Negrete.

LATE:

None

ABSENT:

None.

PUBLIC COMMENTS

There were no public comments.

DECLARATION OF CLOSED SESSION ITEMS BY CITY ATTORNEY

City Attorney de Bortnowsky announced 10 Closed Session items as set forth on the agenda. He indicated that any reportable action would be announced at the end of Closed Session or the commencement of the Regular Session.

RECESS TO CLOSED SESSION

REGULAR SESSION

CALL TO ORDER

Mayor Garcia called the meeting to order at 6:00 p.m.

ROLL CALL

PRESENT:

Gloria Garcia, Jim Cox, Jim Kennedy, Ryan McEachron, and Eric Negrete.

LATE:

None

ABSENT:

None.

SCLAA

A.

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

B.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(1): KND Affiliates, LLC et al. v. City of Victorville et al., SBCSC Case No. CIVDS 1304920

City Council - Regular Mtg

VICTORVILLE CITY COUNCIL

VICTORVILLE LIBRARY BOARD OF TRUSTEES

SOUTHERN CALIFORNIA LOGISTICS RAIL AUTHORITY

SOUTHERN CALIFORNIA LOGISTICS AIRPORT AUTHORITY

SUCCESSOR AGENCY TO THE VICTORVILLE REDEVELOPMENT AGENCY

VICTORVILLE JOINT POWERS FINANCING AUTHORITY

VICTORVILLE WATER DISTRICT AND

THE CITY HOUSING ASSETS SUCCESSOR

Regular Meeting Agenda

Tuesday, July 21, 2015

5:00 P.M. 6:00 P.M. Regular Meeting

NOTICE TO THE PUBLIC: The City Council welcomes and encourages the public’s participation and invites the community to attend. If you cannot attend, you may stream it at www.victorvilleca.gov/agendas

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 CLERKS OFFICE (760) 955-5026

NO LATER THAN 72 HOURS PRIOR TO THE MEETING

CLOSED SESSION MEETING CONVENES AT

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 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 CITY ATTORNEY

RECESS TO CLOSED SESSION

REGULAR SESSION

CALL TO ORDER

ROLL CALL

SCLAA

A.

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

B.

CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION PURSUANT TO GOVERNMENT CODE SECTION 54956.9(d)(1): KND Affiliates, LLC et al. v. City of Victorville et al., SBCSC Case No. CIVDS 1304920

C.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8: Property Location: Building 681 at the Southern California Logistics Airport, 18260 Phantom Street, Victorville, CA 92394

D.

CONFERENCE WITH REAL PROPERTY NEGOTIATORS PURSUANT TO GOVERNMENT CODE SECTION 54956.8: Property Location: Assessor's Parcel Numbers 0459-041-16, 0459-041-17, 0459-041-20, 0459-041-21, 0459-041-25, and 0459-192-18 at the Southern California Logistics Airport SCLAA Negotiators: Keith C. Metzler, Assistant Executive Director, or authorized designee Negotiating Parties: Brian Parno, Stirling Development LLC; Under Negotiation: Price and terms

CITY COUNCIL

E.