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21-563
| 1 | 1. | Consideration of the Draft Minutes from the Regular Meeting held Tuesday, December 19, 2023. | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Regular Meeting held Tuesday, December 19, 2023. | | |
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21-502
| 1 | 2. | Warrant Run (1/16/23) | 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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21-512
| 1 | 3. | Treasurer’s Report (1/16/24) | 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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21-494
| 1 | 4. | AB 1600 FY 2022-23 (1/16/24) | Resolution | Recommended Action:
It is recommended that the City Council receive and file the AB 1600 report on development fee activity that occurred during Fiscal Year (FY) 2022-2023. | | |
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21-564
| 1 | 5. | New Agreement with LANAIR for Nutanix Licensing (1/16/24) | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to enter into a three-year agreement with LANAIR Technology Group Inc. for a not-to-exceed contract amount of $109,421 for cyber and system security and data protection software licensing and support. | | |
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21-558
| 1 | 6. | Pacific Products & Services, LLC Contract Amendment (1/16/24) | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to amend the existing agreement with Pacific Products & Services. LLC in the amount of $30,000 for a total not-to-exceed contract amount of $250,000 for the purchase of traffic signs and sign materials. | | |
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21-559
| 1 | 7. | G & M Automotive Center, Inc. Contract Amendment (1/16/24) | Resolution | Recommended Action:
It is recommended that the City Council and Board of Directors of the Hesperia Water District authorize the City Manager to amend the current contract with G & M Automotive Center, Inc. in the amount of $75,000 for a new not-to-exceed contract amount of $575,000 for vehicle maintenance and repairs. | | |
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21-560
| 1 | 8. | Equipment Procurement - Case Skip Loader (1/16/24) | Resolution | Recommended Action:
It is recommended that the City Council and Board of Directors of the Hesperia Water District authorize a City Council Bidding Override exemption for the purchase of one Case skip loader, by authorizing the City Manager to enter an agreement with Sonsray Machinery, LLC in the not-to-exceed amount of $130,000. | | |
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21-567
| 1 | 9. | Fire Riser Inspection and Repair Services Contract Amendment (1/16/24) | Resolution | Recommended Action:
It is recommended that the City Council and the Board of Directors of the Hesperia Water District authorize the City Manager to approve an amendment of $24,500 to the existing contract with Champion Fire Systems, Inc. for a total revised not-to-exceed contract amount of $74,500 for fire riser inspection and repair services for City and Water District facilities. | | |
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21-191
| 1 | 10. | Consideration of Annual Update of the City Council Procedures Manual (1/16/24) | Resolution | Recommended Action:
It is recommended that the City Council review and approve housekeeping updates to the City Council Procedures Manual for 2024. | | |
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21-561
| 1 | 11. | Discussion of Potential Measures for the 2024 General Election Ballot (1/16/24) | Resolution | Recommended Action:
It is recommended that the City Council provide direction to staff on potential measures to be placed on the ballot for the General Election occurring on November 05, 2024. | | |
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