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21-143
| 1 | 1. | Draft Minutes | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Regular Meeting held Tuesday, November 1, 2022. | | |
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20-778
| 1 | 2. | Warrant Run (11/15/22) | 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. | | |
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20-745
| 1 | 3. | Treasurer's Report (11/15/22) | 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. | | |
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21-151
| 1 | 4. | Certification of Appointment in Lieu of Election | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2022-78 memorializing the action the City Council took on August 24, 2022 declaring the appointments filling one (1) open seat each, in City Council Districts two (2), three (3), and four (4), in lieu of participating in the November 8, 2022 General Municipal Election. | | |
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21-030
| 1 | 5. | 2022-23 Statement of Investment Policy | Resolution | Recommended Action:
It is recommended that the Council/Board/Commission adopt Joint Resolution No. 2022-57, Successor Agency to the Hesperia Community Redevelopment Agency Resolution No. SA 2022-01, Hesperia Housing Authority Resolution No. HHA 2022-06, Community Development Commission Resolution No. CDC 2022-03, Hesperia Fire Protection District Resolution No. HFPD 2022-05, and Hesperia Water District Resolution No. HWD 2022-12, amending the Fiscal Year 2022-23 Statement of Investment Policy. | | |
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21-133
| 1 | 6. | Revised Combined Compensation Schedule(11/15/2022) | Resolution | Recommended Action:
It is recommended that the City Council and Board of Directors of the Hesperia Water District adopt Joint Resolution No. 2022-77 and HWD 2022-18, approving the City’s Fiscal Year (FY) 2022-23 revised Combined Compensation Schedule. | | |
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21-136
| 1 | 7. | Increase to Contract with Ferguson Waterworks | Resolution | Recommended Action:
It is recommended that the Board of Directors of the Hesperia Water District authorize the City Manager to increase the contract with Ferguson Waterworks in the amount of $50,000 for a new not-to-exceed amount of $175,000, for the purchase of DFW Plastics Inc. (DFW) meter boxes and lids. | | |
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21-137
| 1 | 8. | Contract Increase with Badger Meter Inc. | Resolution | Recommended Action:
It is recommended that the Board of Directors of the Hesperia Water District authorize the City Manager to increase the contract with Badger Meter Inc., in the amount of $75,000, for a new not-to-exceed amount of $350,000 for the purchase of water meters and related water meter parts. | | |
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21-140
| 1 | 9. | Amendments to Title 10 and Title 16 of the Hesperia Municipal Code Related to the Commercial Vehicle Parking and Truck Routes Program | Resolution | Recommended Action:
Place on second reading and adopt by title waiving the text of Ordinance No. 2022-14, amending Title 10 and Title 16 of the Hesperia Municipal Code to Define the terms “Undeveloped Lots, Tracts, and Parcels” in the commercial vehicle parking and truck routes program. | | |
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21-141
| 1 | 10. | Amendments to Title 5 and Title 8 of the Hesperia Municipal Code Related to the Voluntary Crime Free Program | Resolution | Recommended Action:
Place on second reading and adopt by title waiving the text of Ordinance No. 2022-15, amending Title 5 and Title 8 of the Hesperia Municipal Code related to the Voluntary Crime Free Program. | | |
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21-142
| 1 | 11. | SR 2022 California Building Codes | Resolution | Recommended Action:
It is recommended that the City Council conduct a public hearing and upon accepting public testimony adopt Ordinance No. 2022-16, adopting changes to Hesperia Municipal Code Chapters 15.04 and 15.06; adopting and amending the following codes and their references: the 2022 California Building Code, the 2022 California Residential Code, the 2022 California Electrical Code, the 2022 California Mechanical Code, the 2022 California Plumbing Code, the 2022 California Fire Code, the 2022 California Green Building Standards Code, the 2022 California Referenced Standards Code, the 2022 California Energy Code, the 2022 California Historical Building Code, the 2022 California Administrative Code, and the 2022 California Existing Building Code (all hereafter referenced as the Building Codes). | | |
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21-132
| 1 | 12. | Substantial Amendment to the Community Development Block Grant (CDBG) 2021-2022 and 2022-2023 Annual Action Plans | Resolution | Recommended Actions:
It is recommended that the City Council: (1) conduct a public hearing and upon accepting public testimony, adopt Resolution No. 2022-76 including any modifications or amendments thereto (2) approve a Substantial Amendment to the Community Development Block Grant (“CDBG”) 2021-2022 and 2022-2023 Annual Action Plans (“Action Plans”) by repurposing a total of $3,747,044 from prior year unprogrammed CDBG funds and program income from the Neighborhood Stabilization Program (NSP) to the 2021-2022 Street Improvement Project; (3) authorize staff to appropriate prior year unprogrammed CDBG funds and NSP program income for the 2021-2022 Street Improvement Project; and (4) authorize the City Manager and/or Designee to execute and transmit all necessary documents, including the Substantial Amendment to the Action Plans, and any additional amendments, to assure the City’s timely expenditure of CDBG funds. | | |
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21-156
| 1 | 13. | Proposed Termination of Victor Valley Wastewater Reclamation Authority (VVWRA) Service Agreement and Other Controlling Agreements | Resolution | Recommended Action:
It is recommended that the City Council and Hesperia Water District Board direct the City Manager (General Manager of the Hesperia Water District) to officially notify the Victor Valley Waste Reclamation Authority (VVWRA) and member agencies, that the City of Hesperia (Hesperia Water District) will exit VVWRA by providing its 30-year notice to terminate the service agreement and any other controlling agreements. | | |
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21-157
| 1 | 14. | Residential Christmas Decoration Contest | Resolution | Recommended Action:
It is recommended that the City Council give direction to staff on the establishment of a residential Christmas decoration contest. | | |
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