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21-458
| 1 | 1. | Consideration of the Draft Minutes from the Regular Meeting held Tuesday, September 5, 2023. | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Regular Meeting held Tuesday, September 5, 2023. | | |
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21-221
| 1 | 2. | Warrant Run 9/19/23 | 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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21-208
| 1 | 3. | Treasurer’s Cash Report for the unaudited period ended June 30, 2023. | 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 Water District. | | |
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21-434
| 1 | 4. | Authorizing the Examination of Sales and Use Tax Records | Resolution | Recommended Action:
It is recommended that the City Council approve Resolution No. 2023-57, authorizing the examination of sales and use tax records. | | |
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21-451
| 1 | 5. | Vehicle Procurement - One Heavy-Duty Dump Truck | Resolution | Recommended Action:
It is recommended that the Board of Directors of the Hesperia Water District approve Resolution HWD No. 2023-21 authorizing a City Council Bidding Override exemption for the purchase of one (1) heavy-duty dump truck, by authorizing the City Manager to enter into an agreement with Connell Chevrolet in the not-to-exceed amount of $97,000 for the Pipeline Program. | | |
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21-457
| 1 | 6. | Accept Water Service Line Relocation - Phase I, C.O. No. 8092 | Resolution | Recommended Action:
It is recommended that the Board of Directors of the Hesperia Water District accept the work constructed under the Water Service Line Relocation Phase I, C.O. No. 8092 and authorize staff to record a Notice of Completion and release all withheld retention amounts 35 days from the date of recordation. | | |
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21-455
| 1 | 7. | Reorganization and Revised Combined Compensation Schedules | Resolution | Recommended Action:
It is recommended that the City Council and Board of Directors of the Hesperia Housing Authority (HHA) and Hesperia Water District (HWD) adopt Resolution No. 2023-61, HWD 2023-19 approving the City Manager’s reorganization and if adopted, subsequently adopt Joint Resolution No. 2023-62, HHA 2023-11 and HWD 2023-20 approving the required Revised Combined Compensation Schedules for FY 2023-24. | | |
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21-450
| 1 | 8. | Program Year 2022-2023 Community Development Block Grant (CDBG),Consolidated Annual Performance and Evaluation Report (CAPER) | Resolution | Recommended Action:
It is recommended that the City Council conduct a public hearing and upon accepting public testimony: 1) Approve the Program Year 2022-2023 Consolidated Annual Performance Evaluation Report (“CAPER”); and 2) Authorize the City Manager and/or designee to submit the Program Year 2022-2023 CAPER to the U.S. Department of Housing and Urban Development (“HUD”), along with any public testimony and changes thereto as directed by the City Council. | | |
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21-452
| 1 | 9. | Alternative Funding Sources | Resolution | Recommended Action:
It is recommended that the City Council receive and file this staff report, which provides information about potential funding sources to address the needs of the community, and provide direction to staff. | | |
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