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21-153
| 1 | 1. | Election of Officers | Resolution | A. Selection of the Mayor/Chair to serve for the City Council, Successor Agency to the Hesperia Community Redevelopment Agency, Community Development Commission, Housing Authority, Hesperia Fire Protection District and Hesperia Water District (term to expire at the first regular meeting held in December 2023).
B. Selection of the Mayor Pro Tem/Vice Chair to serve for the City Council, Successor Agency to the Hesperia Community Redevelopment Agency, Community Development Commission, Housing Authority, Hesperia Fire Protection District and Hesperia Water District (term to expire at the first regular meeting held in December 2023). | | |
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21-161
| 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 15, 2022. | | |
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20-779
| 1 | 2. | Warrant Run (12/06/22) | 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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21-106
| 1 | 3. | Approve and Accept Construction of FY 2019-20 CDBG Street Improvements - Phase II and Approve Increases to the Original Contract Amount | Resolution | Recommended Action:
It is recommended that the City Council:
1. Authorize the City Manager to accept the work constructed under FY 2019-20 CDBG Street Improvements - Phase II (C.O. No. 7158); authorize staff to record a “Notice of Completion”; and release all withheld retention amounts pursuant to California Public Contract Code § 7107; and
2. Approve change orders to the original contract for the total amount of $168,977 for cost escalations; and
3. Adopt Resolution 2022-80 Amending the Adopted Fiscal Year 2022-23 Capital Improvement Program Budget by appropriating $225,000 from Fund 207 - Local Transportation Fund to the FY 2019-20 CDBG Street Improvements - Phase II project (Account No. 207-29-700-7158-7500) and authorize the City Manager to execute a Time & Material change order with Christensen Brothers General Engineering, Inc. to their contract in a not-to-exceed amount of $170,000 to repair the storm damage on Peach Avenue. | | |
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21-152
| 1 | 4. | Vehicle Procurement for Streets Maintenance Program - One Super-Duty Truck | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to approve the procurement of one (1) 2023 Ford F-350 4 x 4 Super-Duty truck, award the bid to Fairview Ford in the not-to-exceed amount of $50,114. | | |
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21-166
| 1 | 5. | Update to Sewer System Management Plan (SSMP) | Resolution | Recommended Action:
It is recommended that the City Council adopt and implement the updated five (5) year Sewer System Management Plan (SSMP), covering 2022 through 2027 in accordance with State regulations. | | |
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21-163
| 1 | 6. | Renewal of Nutanix Xi Leap Disaster Recovery Service | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to renew the City’s subscription to Nutanix Xi Leap Disaster Recovery as a Service (DRaaS) from Xentegra, for a not-to-exceed amount of $49,696. | | |
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21-032
| 1 | 7. | Fiscal Year 2022-23 First Quarter Budget Review | Resolution | Recommended Action:
It is recommended that the City Council receive and file the Fiscal Year (FY) 2022-23 First Quarter Budget Review and the related following resolution, amending the FY 2022-23 Budget for the City of Hesperia be approved:
1. City of Hesperia Resolution No. 2022-79 | | |
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21-153
| 1 | 1. | Election of Officers | Resolution | A. Selection of the Mayor/Chair to serve for the City Council, Successor Agency to the Hesperia Community Redevelopment Agency, Community Development Commission, Housing Authority, Hesperia Fire Protection District and Hesperia Water District (term to expire at the first regular meeting held in December 2023).
B. Selection of the Mayor Pro Tem/Vice Chair to serve for the City Council, Successor Agency to the Hesperia Community Redevelopment Agency, Community Development Commission, Housing Authority, Hesperia Fire Protection District and Hesperia Water District (term to expire at the first regular meeting held in December 2023). | | |
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