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21-655
| 1 | 1. | Consideration of the Draft Minutes from the Regular Meeting held Tuesday, April 16, 2024. | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Regular Meeting held Tuesday, April 16, 2024. | | |
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21-509
| 1 | 2. | Warrant Run (5/07/24) | 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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21-669
| 1 | 3. | Risk Financing Study Contract Amendment | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to approve an amendment of $22,500 to the existing contract with Albert Risk Management Consultants (Albert Risk), for a revised not-to-exceed contract amount of $62,000 and approve a one-year contract extension for Phase Two of the JPA evaluation process. | | |
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21-650
| 1 | 4. | Pacific Products & Services, LLC Contract Amendment | 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 $130,000 for a total not-to-exceed amount of $380,000, and approve a one-year contract extension for the purchase of traffic signs and sign materials. | | |
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21-651
| 1 | 5. | G & M Automotive Center, Inc. Contract Amendment | Resolution | Recommended Action:
It is recommended that the City Council and Board of Directors of the Hesperia Water District authorize the City Manager to approve a one-year contract extension for vehicle maintenance and repairs with G & M Automotive Center and increase the contract in the amount of $300,000 for a new not-to-exceed amount of $875,000 for vehicle maintenance and repairs. | | |
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21-654
| 1 | 6. | Vehicle Procurement - One Heavy-Duty Truck | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to approve the procurement of one (1) 2024 Chevy Silverado 2500HD 4 X 4 utility truck for the Streets Maintenance Program and enter into an agreement with Victorville Chevrolet for the not-to-exceed amount of $73,000. | | |
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21-658
| 1 | 7. | GP Electric Motor Contract Amendment | Resolution | Recommended Action:
It is recommended that the City Council and Board Members of the Hesperia Water District (District) authorize the City Manager to approve an amendment of $30,000 to the existing contract with GP Electric Motor, for a total revised not-to-exceed amount of $190,000 for well motor maintenance. | | |
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21-659
| 1 | 8. | Contract Amendment for Street Sweeping Services | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to approve an amendment of $357,585 to the existing contract with Guardian Street Sweeping for a revised not-to-exceed amount of $1,072,755 for street sweeping services and to approve a one-year contract extension for street sweeping. | | |
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21-660
| 1 | 9. | Contract Amendment for Unarmed Security Services with Alltech Industries | Resolution | Recommended Action:
It is recommended that the City Council and Board of Directors of the Hesperia Water District (District) authorize the City Manager to approve an amendment to the existing contract with Alltech Industries, Inc. for an additional $164,400 for a revised not-to-exceed contract amount of $414,964 and approve a one-year contract extension for unarmed security services. | | |
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21-661
| 1 | 10. | Final Tract Map 20648-1 | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2024-14 approving Final Map No. 20648-1 to create 20 residential lots and 1 homeowners association (HOA) community lot with a remainder parcel on approximately 15.61 gross acres and accept right-of-way necessary to develop Tract 18989-1 Lot 26, Planning Area 17 of the Tapestry Specific Plan (Applicant: Silverwood Development Phase I, LLC). | | |
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21-662
| 1 | 11. | Contract Amendment for Apple Valley Communications after hours phone service | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to approve an amendment to the existing contract with Apple Valley Communications for an additional $50,000 for a revised not-to-exceed contract amount of $100,000 and approve a one-year contract extension for after hour telephone answering services. | | |
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21-668
| 1 | 12. | Adoption of Mission Statement and Goals | Resolution | Recommended Action:
It is recommended that the City Council formally adopt the City Mission Statement, Values, and Goals as revised. | | |
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21-665
| 1 | 13. | Award Professional Services Agreements for On-Call Landscape and Irrigation Plan Check Services | Resolution | Recommended Action:
It is recommended that the City Council approve the award of two (2) Professional Services Agreements (PSAs) to Architerra Design Group and Community Works Design Group each in the not to exceed amount of $150,000 for on call landscape and irrigation plan check services for a term of three (3) years. | | |
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21-628
| 1 | 14. | CUP22-00017 & SPLA24-00002; Applicant: Kiss Logistics Center; APNs: 3064-401-03, -04 & -05 | Resolution | Recommended Action:
Place on second reading and adopt by title waiving the text of Ordinance No. 2024-05 approving SPLA24-00002, adopt Resolution No. 2024-12 approving CUP22-00017, and adopt Resolution No. 2024-11, recommending that the City Council make the environmental determination pursuant to the California Environmental Quality Act (CEQA) by certifying the Final Environmental Impact Report (FEIR) and adopting a statement of overriding considerations. | | |
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21-635
| 1 | 15. | Amendment to Title 16 | Resolution | Recommended Action:
Place on second reading and adopt by title waiving the text of Ordinance No. 2024-06 adding a new Section 16.20.161 to Title 16 [Development Code], Chapter 20 [General Regulations], Article V [General Performance Standards] of the Hesperia Municipal Code regarding the completion and maintenance of public improvements prior to issuance of a building permit and certificate of occupancy. | | |
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21-624
| 1 | 16. | City of Hesperia Community Assistance Program (CAP) – Grant Awards | Resolution | Recommended Action:
It is recommended that the City Council, after reviewing the City Council Advisory Committee (CCAC) CAP applicant rankings, Exhibit “A,” adopt Resolution No. 2024-10 approving the Program Year (PY) 2024-25 CAP funding for each applicant. | | |
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21-637
| 1 | 17. | FY 2024-25 Budget Workshop #1- Operating Budget | Resolution | Recommended Action:
It is recommended that the City Council/Board receive and file this staff report, which provides information about the current status of the City of Hesperia’s proposed operating budget for Fiscal Year (FY) 2024-25. | | |
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