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21-425
| 1 | 1. | Consideration of the Draft Minutes from the Special Meeting held Tuesday, August 1, 2023. | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Special Meeting held Tuesday, August 1, 2023 at 3:00 p.m. | | |
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21-429
| 1 | 2. | Consideration of the Draft Minutes from the Special Meeting held Tuesday, August 1, 2023 at 7:30 p.m. | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Special Meeting held Tuesday, August 1, 2023 at 7:30 p.m | | |
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21-427
| 1 | 3. | Draft Minutes Hesperia Joint Public Finance Authority | Resolution | Consideration of the Draft Minutes from the Corporation and Authority Annual Meetings held August 16, 2022.
Recommended Action:
It is recommended that the Board of Directors approve the Draft Minutes of the Corporation and Authority Annual Meetings held August 16, 2022. | | |
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21-219
| 1 | 4. | Warrant Run (8/15/23) | 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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21-408
| 1 | 5. | Amendment to Contract with JAS Pacific, Inc. (8/15/23) | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to execute an amendment to the existing contract with JAS Pacific, Inc. for an additional $163,404 for a revised not-to-exceed contract amount of $483,404 for supplemental contract inspection services. | | |
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21-417
| 1 | 6. | Vehicle Procurement - One Heavy-Duty Truck | Resolution | Recommended Action:
It is recommended that the Board of Directors of the Hesperia Water District authorize the City Manager to approve the procurement of one heavy-duty 2023 Chevrolet Silverado 2500 truck for the Production Program, awarding the bid to Victorville Chevrolet/Cadillac, and enter into an agreement for the not-to-exceed amount of $58,020. | | |
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21-419
| 1 | 7. | Contract with Tesco Controls, Inc. for SCADA Upgrades | Resolution | Recommended Action:
It is recommended that the Board of Directors of the Hesperia Water District (District) authorize the City Manager to enter into an agreement with Tesco Controls, Inc. in an amount of $394,635 for hardware and software upgrades, $162,855 for radio transceivers, and a contingency of $25,410 for a total not-to-exceed amount of $582,900 for upgrades to the Supervisory Control and Data Acquisition (SCADA) system. | | |
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21-426
| 1 | 8. | Public hearing, landowner election, and actions related to formation of Community Facilities District No. 2023-1(Silverwood Maintenance and Services) | Resolution | Recommended Action:
Place on second reading and adopt by title waiving the text of Ordinance No. 2023-11, and adopt a Resolution (No. 2023-55) of formation of Community Facilities District No. 2023-1 and Future Annexation Area levying special taxes within the Community Facilities District (including any territory that annexes into the Community Facilities District from the Future Annexation Area), 2) Adopt Resolution No. 2023-53 Calling a Special Landowner Election for a CFD and 3) Adopt Resolution No. 2023-54 Declaring the Results of the Special Landowner Election and Directing the Recording of a Special Tax Lien. | | |
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21-422
| 1 | 9. | Specific Plan Amendment SPLA23-00004; Applicant: Steeno Design Studio, Inc; APN:3057-121-08 | Resolution | Recommended Action:
The Planning Commission recommends that the City Council introduce and place on first reading Ordinance No. 2023-12 approving Specific Plan Amendment SPLA23-00004. | | |
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21-435
| 1 | 10. | Designation of Voting Delegate and Alternates for League of CA Cities Conference | Resolution | Recommended Action:
It is recommended that the City Council designate a primary voting delegate and up to two alternate delegates to represent the City of Hesperia at the General Business meeting to be held during the League of California Cities annual conference September 20 through September 22, 2023 to be held in Sacramento. | | |
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