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21-438
| 1 | 1. | Consideration of the Draft Minutes from the Regular Meeting held Tuesday, August 15, 2023. | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Regular Meeting held Tuesday, August 15, 2023. | | |
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21-220
| 1 | 2. | Warrant Run (9/5/23) | 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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21-431
| 1 | 3. | Approve and Accept Construction for Emergency Road Repairs Related to 2023 Winter Storms | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to accept the work constructed under 2023 Emergency Storm Repairs (C.O. No. 7171), authorize staff to record a “Notice of Completion”, and release all withheld retention amounts after thirty-five (35) days from the date of recordation. | | |
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21-437
| 1 | 4. | Layne Christensen Contract Amendment (9/5/23) | Resolution | Recommended Action:
It is recommended that the Board of Directors of the Hesperia Water District (District) authorize the City Manager to approve an amendment in the amount of $540,390 to the existing contract with Layne Christensen for a revised not-to-exceed contract amount of $712,290 and adopt Resolution HWD 2023-18 amending the Fiscal Year (FY) 2023-24 Budget by appropriating an additional $490,390 for water well maintenance, repair services and the repair of Well 22. | | |
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21-440
| 1 | 5. | Off-Highway Motor Vehicle Grant Application to the California Department of Parks and Recreation | Resolution | Recommended Action:
It is recommended that the City Council approve and adopt Resolution No. 2023-19 authorizing the submission of a California Off-Highway Motor Vehicle (OHV) Grant Application to the California Department of Parks and Recreation for a total of $123,351.00 and authorize the City Manager and the San Bernardino County Sheriff’s Department to execute the Application and any amendments thereto on behalf of the City. | | |
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21-442
| 1 | 6. | Designation of Applicant's Agent Resolution for Non-State Agencies Pertaining to Emergency Funding Eligibility | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2023-60 approving and authorizing: 1) the request for reimbursement for the City’s response to the 2023 Winter Storm event; 2) a universal resolution effective for all open and future disasters up to three (3) years following the approval date; 3) the City Manager to execute all matters pertaining to assurances and agreements as required by the California Governor’s Office of Emergency Services. | | |
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21-443
| 1 | 7. | CO 7046, Ranchero Road Under Crossing and Authorization to Purchase Mitigation Bank Credits | Resolution | Recommended Action:
It is recommended that the City Council approve the Agreement for Sale of Credits with Desert Environmental Resources, Inc. (Bank Sponsor) in the amount of $395,500 and authorize the City Manager to execute the agreement and any associated documents. | | |
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21-444
| 1 | 8. | Fiscal Year 2023/24 – 2027/28 Five Year Measure I Capital Improvement Plan | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2023-58 approving the Measure I Five Year Capital Improvement Plan and Expense Strategy for Fiscal Years 2023/24 - 2027/28. | | |
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21-445
| 2 | 9. | Final Tract Map No. 18955-12 | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2023-59 approving Final Map No. 18955-12 to create 71 residential lots on approximately 17.55 gross acres and accept right-of-way necessary to develop Tract 18989-1 Lot 12, Planning Area 13 of the Tapestry Specific Plan (Applicant: Silverwood Development Phase I, LLC). | | |
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21-439
| 1 | 10. | Specific Plan Amendment SPLA23-00004; Applicant: Steeno Design Studio, Inc; APN: 3057-121-08 | Resolution | Recommended Action:
Place on second reading and adopt by title waiving the text of Ordinance No. 2023-12 approving Specific Plan Amendment SPLA23-00004. | | |
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21-441
| 1 | 11. | Animal Shelter Update | Resolution | Recommended Action:
It is recommended that the City Council receive and file the following Animal Shelter Update report. | | |
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21-441
| 1 | 11. | Animal Shelter Update | Resolution | Recommended Action:
It is recommended that the City Council receive and file the following Animal Shelter Update report. | | |
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