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21-837
| 1 | 1. | Consideration of the Draft Minutes from the Regular Meeting held Tuesday, October 1, 2024. | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Regular Meeting held Tuesday, October 1, 2024. | | |
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21-525
| 1 | 2. | Warrant Run (10/15/24) | 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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21-820
| 1 | 3. | American Rescue Plan Act (ARPA) Grant Vehicle Procurement - (1) Combination Truck | Resolution | Recommended Action:
It is recommended that the City Council and Board of Directors of the Hesperia Water District authorize the City Manager to enter into an agreement with Haaker Equipment Company for the purchase of one (1) 2025 Vactor Freightliner 2112 in the not-to-exceed amount of $711,716. | | |
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21-805
| 1 | 4. | American Rescue Plan Act (ARPA) Grant Equipment Procurement - One Wheel Loader | Resolution | Recommended Action:
It is recommended that the City Council and Board of Directors of the Hesperia Water District authorize the City Manager to enter into an agreement with Sonsray Machinery, LLC. for the purchase of one (1) 2024 Case 621G wheel loader in the not-to-exceed amount of $201,360. | | |
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21-838
| 1 | 5. | American Rescue Plan Act (ARPA) Grant - Citywide Sidewalk Repair | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to enter into an agreement with H L Hitchcock Construction to repair or replace sidewalks in seventeen (17) locations citywide in the amount of $109,190 and approve an additional 10% contingency of $10,919 for a not-to-exceed amount of $120,109. | | |
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21-822
| 1 | 6. | American Rescue Plan Act (ARPA) Grant Equipment Procurement - Sixteen Chlorinators | Resolution | Recommended Action:
It is recommended that the City Council and Board of Directors of the Hesperia Water District authorize the City Manager to enter into an agreement with Doane and Hartwig Water Systems for the purchase of sixteen (16) Constant Chlor MC-4 chlorinators in the not-to-exceed amount of $260,939. | | |
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21-821
| 1 | 7. | Public Works Asset Management Software (Cityworks) | 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 enter into a two-year software license and maintenance agreement with Azteca Systems, Inc. in a not-to-exceed amount of $121,700. | | |
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21-824
| 1 | 8. | Adopt Measure I Five Year Capital Project Needs Analysis for Fiscal Years 2025/26 through 2029/30 | Resolution | Recommended Action:
It is recommended that the Mayor and Council Members adopt Resolution No. 2024-49 approving the Measure I Five-Year Capital Project Needs Analysis submittal to the San Bernardino County Transportation Authority (SBCTA) for Fiscal Years 2025/26 through 2029/30. | | |
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21-836
| 1 | 9. | Amendments to Chapter 5.50 of the Hesperia Municipal Code Related to Medical Cannabis Business Licenses | Resolution | Recommended Action:
It is recommended that the City Council introduce and place on first reading Ordinance No. 2024-12 amending Chapter 5.50 of the Hesperia Municipal Code relating to medical cannabis business licenses. | | |
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21-845
| 1 | 10. | Proposition 36 - Homelessness, Drug Addiction, and Theft Reduction Act | Resolution | Recommended Action:
It is recommended that the City Council consider adopting Resolution No. 2024-53, supporting Proposition 36 - the Homelessness, Drug Addiction, and Theft Reduction Act. | | |
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21-840
| 1 | 11. | CFD 2005-1(Belgate Dev. Restructuring) Tax Refunding Bonds | Resolution | Recommended Action:
For the purpose of achieving debt service savings that can be passed through to taxpayers, it is recommended that the City Council adopt Resolution No. 2024-52, authorizing the issuance of the City of Hesperia Community Facilities District 2005-1 (Belgate Development Restructuring), County of San Bernardino, State of California Special Tax Refunding Bonds, Series 2024 (the “Bonds”) to refinance outstanding bonds and approving all related documents and actions. | | |
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