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21-767
| 1 | 1. | Consideration of the Draft Minutes from the Special Meeting held Tuesday, August 6, 2024. | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Special Meeting held Tuesday, August 6, 2024. | | |
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21-768
| 1 | 2. | HESPERIA PUBLIC FACILITIES CORPORATION AND HESPERIA PUBLIC FINANCING AUTHORITY ANNUAL MEETING ITEM | Resolution | Consideration of the Draft Minutes from the Corporation and Authority Annual Meetings held August 15, 2023.
Recommended Action:
It is recommended that the Board of Directors approve the Draft Minutes of the Corporation and Authority Annual Meetings held August 15, 2023. | | |
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21-521
| 1 | 3. | Warrant Run (8/20/24) | 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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21-769
| 1 | 4. | Land Management System Maintenance and Licensing Contract Authority | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to approve a contract amendment in the amount of $51,924 with CentralSquare, for a total not-to-exceed amount of $282,271, to provide an additional year of licensing support and maintenance of the City’s current land management system (Trakit). | | |
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21-759
| 1 | 5. | Agreement with Paymentus Corporation | Resolution | Recommended Action:
It is recommended that the City Council and Board Members of the Hesperia Water District (District) authorize the City Manager to enter into a three (3) year agreement with Paymentus Corporation (Paymentus) in an amount not-to-exceed $817,425 for Interactive Voice Response (IVR) with Online Bill Payment, Presentment Services, and Print and Mailing Services for Water/Sewer utility bills. | | |
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21-770
| 1 | 6. | Parcel Map No. 20627 | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2024-39 approving Parcel Map No. 20627 to create a second parcel from approximately 5.72 acres of land within the Neighborhood Commercial (NC) zone of the Main Street and Freeway Corridor Specific Plan located at 16968 Main Street (Applicant: Midtown Square, LLC; APN: 0410-142-61). | | |
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21-770
| 1 | 6. | Parcel Map No. 20627 | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2024-39 approving Parcel Map No. 20627 to create a second parcel from approximately 5.72 acres of land within the Neighborhood Commercial (NC) zone of the Main Street and Freeway Corridor Specific Plan located at 16968 Main Street (Applicant: Midtown Square, LLC; APN: 0410-142-61). | | |
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21-773
| 1 | 7. | Acceptance of San Bernardino County American Rescue Plan Act (ARPA) Grant Funds | Resolution | Recommended Action:
It is recommended that the City Council authorize and adopt Resolution No. 2024-040 and 2024-041, authorizing the acceptance of San Bernardino County ARPA grant funds of $750,000 for the Ranchero Road Corridor Project, and $625,000 for Traffic Signal Construction at the intersection of Seventh Avenue and Sequoia Street, respectively. | | |
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21-781
| 1 | 8. | SR Strategic Plan Contract Amendment | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to approve an amendment to the existing contact with Baker Tilly for an additional $6,700, for a revised not-to-exceed contract amount of $56,200 to develop the citywide strategic plan. | | |
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21-753
| 1 | 9. | Electric Vehicle Charging Stations | Resolution | Recommended Action:
Place on second reading and adopt by title waiving the text of Ordinance No. 2024-07 adding Chapter 15.04.060 to the City’s Municipal Code, setting forth an expedited and streamlined permitting process for electric vehicle charging stations. | | |
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21-754
| 1 | 10. | Specific Plan Amendment (SPLA24-00003) | Resolution | Recommended Action:
Place on second reading and adopt by title waiving the text of Ordinance No. 2024-08 approving Specific Plan Amendment SPLA24-00003 to increase the Floor Area Ratio (FAR) within the Regional Commercial (RC) zone of the Main Street and Freeway Corridor Specific Plan from 0.23 to 0.35. | | |
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21-775
| 2 | 11. | Urgency Ordinance-Wooden Pallet Yards Moratorium | Resolution | Recommended Action:
It is recommended that the City Council waive further reading and adopt Urgency Ordinance 2024-10, pursuant to California Government Code Section 65858, establishing a forty-five (45) day moratorium on the establishment or expansion of wooden pallet yards, pending study and adoption of regulatory and zoning standards. | | |
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21-775
| 2 | 11. | Urgency Ordinance-Wooden Pallet Yards Moratorium | Resolution | Recommended Action:
It is recommended that the City Council waive further reading and adopt Urgency Ordinance 2024-10, pursuant to California Government Code Section 65858, establishing a forty-five (45) day moratorium on the establishment or expansion of wooden pallet yards, pending study and adoption of regulatory and zoning standards. | | |
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21-758
| 1 | 12. | Contract Amendment with Donovan Bros | Resolution | Recommended Action:
It is recommended that the City Council authorize a five-year amendment to the agreement with Donovan Bros. Golf LLC (Donovan Bros.) for $1,985,800 for a total not-to-exceed amount of $4,323,846 for the continued operation, management, and maintenance of the Hesperia Golf Course & Country Club (Golf Course) through September 17, 2029. | | |
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