|
20-956
| 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, May 17, 2022. | | |
Not available
|
Not available
|
|
20-767
| 1 | 2. | Warrant Run (06/07/22) | 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
|
|
20-893
| 1 | 3. | Audited Financial Statements for Fiscal Year Ended June 30, 2021 | Resolution | Recommended Action:
It is recommended that the City Council, Community Development Commission, Hesperia Housing Authority Board, Hesperia Water District Board, and Hesperia Fire Protection District Board receive and file the audited Financial Statements for the Fiscal Year Ended June 30, 2021. | | |
Not available
|
Not available
|
|
20-955
| 1 | 4. | Approval of Applications for Prop 68 Per Capita Grant Funds | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2022-044 approving applications for Per Capita Grant funds under California Proposition 68. | | |
Not available
|
Not available
|
|
20-959
| 1 | 5. | Household Hazardous Waste Collection Agreement | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to execute a five-year Household Hazardous Waste Collection Agreement (Agreement) with San Bernardino County Fire Protection District (County) for operation of the Household Hazardous Waste (HHW) Facility. | | |
Not available
|
Video
|
|
20-962
| 1 | 6. | Contract with Inland Water Works | Resolution | Recommended Action:
It is recommended that the Board of Directors of the Hesperia Water District authorize the City Manager to enter into a one (1) year agreement with Inland Water Works in an amount not-to-exceed $185,000, for the purchase of Mueller water products. | | |
Not available
|
Not available
|
|
20-963
| 1 | 7. | Fleet Maintenance Services for Fiscal Year 2022-23 | Resolution | Recommended Action:
It is recommended that the City Council and Board of Directors of the Hesperia Water District authorize the City Manager to enter into a one (1) year agreement with G & M Automotive Center, Inc. in a not-to-exceed amount of $250,000, for fleet maintenance services. | | |
Not available
|
Not available
|
|
20-964
| 1 | 8. | Award Professional Services Agreements for On-Call Engineering Services | Resolution | Recommended Action:
It is recommended that the City Council and Board of Directors of the Hesperia Water District approve the award of a Professional Services Agreement (PSA) to three professional engineering design firms to provide On-Call Engineering Services for an initial term of three (3) years and each contract in an amount not to exceed $350,000 as follows:
Michael Baker International $350,000
David Evans and Associates, Inc. $350,000
IMEG Corporation $350,000 | | |
Not available
|
Not available
|
|
20-965
| 1 | 9. | Reject all Bids for I-15 Corridor Utility Improvements - Phase II | Resolution | Recommended Action:
It is recommended that the City Council and Board of Directors of the Hesperia Water District reject all bids submitted for the I-15 Corridor Utility Improvements - Phase II project. | | |
Not available
|
Not available
|
|
20-973
| 1 | 10. | Non-Represented Employees' Compensation and Benefit Plan | Resolution | Recommended Action:
It is recommended that the City Council, the Board of Directors of the Hesperia Housing Authority, and the Board of Directors of the Hesperia Water District, adopt Joint Resolution No. 2022-45, HHA 2022-04, and HWD 2022-09, modifying the Non-Represented Employees’ Compensation and Benefit Plan. | | |
Not available
|
Not available
|
|
20-957
| 1 | 11. | Consideration of Conditional Use Permit CUP19-00010 to allow the construction of three industrial warehouse buildings totaling approximately 3,745,429 square feet in conjunction with tentative parcel map No. 20257 (TPM22-00002) to rearrange the four exist | Resolution | Recommended Action:
Place on second reading and adopt by title waiving the text of Ordinance No. 2022-09 approving DA22-00001. | | |
Not available
|
Video
|
|
20-960
| 1 | 12. | Adoption of a Resolution Establishing the Formation and Certifying the Election Results of Community Facilities District No. 2022-1 (Non-Residential Maintenance and Services | Resolution | Recommended Action:
Place on second reading and adopt by title waiving the text of Ordinance 2022-06, and adopt a Resolution Establishing the Formation of the City of Hesperia Community Facilities District No. 2022-1 (Non-Residential Maintenance and Services) (“CFD 2022-1”) and Future Annexation Area, 2) Adopt a Resolution Calling a Special Election and 2) Adopt a Resolution Declaring the Results of a Special Landowner Election and Directing the Recording of a Special Tax Lien. | | |
Not available
|
Not available
|
|
20-944
| 1 | 13. | Amendments to Title 5 of Hesperia Municipal Code - Self-Certification Component of the Rental Housing Business License and Inspection Program and Implementation of a Self-Certification Fee | Resolution | Recommended Action:
It is recommended that the City Council introduce and place on first reading Ordinance No. 2022-08 amending Title 5 of the Hesperia Municipal Code related to the Self-Certification component of the Rental Housing Business License and Inspection Program. It is also recommended that the Council adopt Resolution No. 2022-36, to implement a self-certification fee for the Rental Housing Business License and Inspection Program. | | |
Not available
|
Video
|
|
20-954
| 1 | 14. | Fiscal Year (FY) FY 2022-23 Operating Budget Adoption | Resolution | Recommended Action:
It is recommended that the City Council/Board’s adopt the following Resolutions approving the FY 2022-23 Operating Budget for the City of Hesperia, Hesperia Housing Authority, Hesperia Fire Protection District, and Hesperia Water District:
1) City of Hesperia Resolution No. 2022-40 adopting the Fiscal Year 2022-23 Budget
2) City of Hesperia Resolution No. 2022-41 adopting the GANN Appropriations Limit
3) Hesperia Housing Authority Resolution HHA 2022-02 adopting the Fiscal Year 2022-23 Budget
4) Hesperia Fire Protection District Resolution HFPD 2022-02 adopting the Fiscal Year 2022-23 Budget
5) Hesperia Fire Protection District Resolution HFPD 2022-03 adopting the GANN Appropriations Limit
6) Hesperia Water District Resolution HWD 2022-06 adopting the Fiscal Year 2022-23 Budget
7) Joint Resolution No. 2022-42, HHA 2022-03, HFPD 2022-04, and HWD 2022-07 re-adopting the Financial Policies | | |
Not available
|
Video
|