|
20-900
| 1 | 1. | Council Draft Minutes | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Regular Meeting held Tuesday, April 5, 2022. | | |
Not available
|
Not available
|
|
20-764
| 1 | 2. | Warrant Run (04/19/22) | Resolution | Recommended Action:
It is recommended that the Council/Board ratify the warrant run and payroll report for the City, Successor Agency to the Hesperia Community Redevelopment Agency, Hesperia Housing Authority, Community Development Commission, and Water District. | | |
Not available
|
Not available
|
|
20-738
| 1 | 3. | Treasurer's Report (4/19/22) | Resolution | Recommended Action:
It is recommended that the Council/Board accept the Treasurer’s Cash Report for the City, Successor Agency to the Hesperia Community Redevelopment Agency, Hesperia Housing Authority, Community Development Commission, and Hesperia Water District. | | |
Not available
|
Not available
|
|
20-892
| 1 | 4. | Three-Year Maintenance and Licensing Agreement with HLP | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to execute a three-year maintenance and licensing contract with HLP Inc. in the amount of $82,791 plus a 10% contingency amount of $8,280 for a total not-to-exceed contract amount of $91,071, to provide maintenance and licensing for the HLP Chameleon integrated Shelter Case Management System. | | |
Not available
|
Not available
|
|
20-889
| 1 | 5. | Purchase and Sale Agreement for APN 3039-441-20 | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2022-27: (i) approving the “Agreement for the Purchase and Sale of Real Property and Joint Escrow Instructions” (PSA) for real property located northwest of Interstate 15 and Ranchero Road interchange (Property) by and between the City of Hesperia (Seller) and XMG Holdings LLC, a California limited liability company and CSR 50, LLC, a California limited liability company (collectively, Buyer); and (ii) authorizing the City Manager to execute all documents necessary to consummate the transaction. | | |
Not available
|
Not available
|
|
20-915
| 1 | 6. | Southern California Edison Grant of Easement | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution 2022-34 to grant an easement to Southern California Edison on Lot A of Tract 17980-1 located on Mission Street just west of Opal Avenue as described in Exhibit “A” and Exhibit “B”. | | |
Not available
|
Not available
|
|
20-896
| 1 | 7. | HR Green and Transtech Contract Amendments | Resolution | Recommended Action:
It is recommended that the City Council and Board of Directors of the Hesperia Water District (District) authorize the City Manager to approve an amendment to the existing contract with HR Green for an additional $130,000, for a revised not-to-exceed contract amount of $150,000, as well as extend the contract an additional 2 years (expiring June 30, 2025) for Engineering plan review services; and approve an amendment to the existing contract with Transtech for an additional $170,000 for a revised not-to-exceed contract amount of $180,000, as well as extend the contract an additional 2 years (expiring June 30, 2025), for Engineering inspection services. | | |
Not available
|
Not available
|
|
20-913
| 1 | 8. | Agreement With Victor Valley Wastewater Reclamation Authority (VVWRA) | Resolution | Recommended Action:
It is recommended the City Council direct the City Manager (General Manager Hesperia Water District) to officially notify Victor Valley Wastewater Reclamation Authority (VVWRA) that the City of Hesperia will fully exercise its rights under the approved Settlement Agreement between the City of Hesperia and VVWRA dated September 16, 2021. The City of Hesperia is officially giving its three-year notice of its intent to build its own wasterwater plant, divert flow and utilize all rights consistent with the agreement. | | |
Not available
|
Not available
|
|
20-888
| 1 | 9. | Community Development Block Grant (CDBG) 2022-2023 Annual Action Plan and Substantial Amendment to the CDBG 2020-2021 Annual Action Plan | Resolution | Recommended Action:
It is recommended that the City Council conduct a public hearing and upon accepting public testimony: (1) Adopt Resolution No. 2022-026 approving the 2022-2023 Annual Action Plan (AAP) and Substantial Amendment to the 2020-2021 Annual Action Plan (Substantial Amendment); (2) Authorize staff to modify the AAP and Substantial Amendment based upon the City Council’s direction; (3) Provide City Staff with a methodology to distribute funds should the City’s 2022-2023 annual allocation increase or decrease; and (4) Authorize the City Manager and/or their designee to execute and transmit all necessary documents, including the adopted Community Development Block Grant (CDBG) 2022-2023 AAP and any amendments to the U.S. Department of Housing and Urban Development (HUD), to assure the City’s timely receipt of CDBG funding. | | |
Not available
|
Video
|