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21-871
| 1 | 1. | 2024 Election Certification | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2024-54 declaring the results of the November 5, 2024 General Municipal Election for filling one (1) open seat each in City Council Districts one (1), and five (5). | | |
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21-872
| 1 | 1. | Council/Board Reorganization | Resolution | Election of Officers:
A. Selection of the Mayor/Chair to serve for the City Council, Successor Agency to the Hesperia Community Redevelopment Agency, Community Development Commission, Housing Authority, Hesperia Fire Protection District and Hesperia Water District (term to expire at the first regular meeting held in December 2025).
B. Selection of the Mayor Pro Tem/Vice Chair to serve for the City Council, Successor Agency to the Hesperia Community Redevelopment Agency, Community Development Commission, Housing Authority, Hesperia Fire Protection District and Hesperia Water District (term to expire at the first regular meeting held in December 2025). | | |
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21-870
| 1 | 1. | Consideration of the Draft Minutes from the Special Meeting held Tuesday, November 19, 2024. | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Special Meeting held Tuesday, November 19, 2024. | | |
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21-863
| 1 | 2. | Consideration of the Draft Minutes from the Special Meeting held Monday, November 18, 2024. | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Special Meeting held Monday, November 18, 2024. | | |
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21-528
| 1 | 3. | Warrant Run (12/03/24) | 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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21-886
| 1 | 4. | Treasurer's Report (12/03/24) | Resolution | Recommended Action:
It is recommended that the Council/Board accept the Treasurers 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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21-887
| 1 | 5. | 2024-25 Statement of Investment Policy | Resolution | Recommended Action:
It is recommended that the Council/Board/Commission adopt Joint Resolution No. 2024-63, Successor Agency to the Hesperia Community Redevelopment Agency Resolution No. SA 2024-01, Hesperia Housing Authority Resolution No. HHA 2024-08, Community Development Commission Resolution No. CDC 2024-02, Hesperia Fire Protection District Resolution No. HFPD 2024-04, and Hesperia Water District Resolution No. HWD 2024-19, approving the Fiscal Year 2024-25 Statement of Investment Policy. | | |
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21-892
| 1 | 6. | Annual 2025-26 Recognized Obligation Payment Schedule | Resolution | Recommended Action:
It is recommended that the Successor Agency adopt Resolution No. SA 2024-02, approving the Annual 2025-26 Recognized Obligation Payment Schedule (ROPS), including the Successor Agency’s FY 2025-26 Administrative Budget, and authorizing staff to present the ROPS to the Oversight Board for its consideration and approval. | | |
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21-875
| 1 | 7. | Parcel Map No. 20643 | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2024-62 approving Parcel Map No. 20643 to create 2 parcels from an existing 3.4 acres of land within the Regional Commercial (RC) zone of the Main Street and Freeway Corridor Specific Plan located on the north side of Main Street and approximately 200 feet west of Cataba Road (Applicant: Quick Quack Car Wash; Doug Livingston, APN: 3064-471-04). | | |
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21-867
| 1 | 8. | 2024 Permanent Water Rights Purchases | Resolution | Recommended Action:
It is recommended that the Board of Directors of the Hesperia Water District receive and file this report regarding the calendar year 2024 purchase of 65 acre-feet and 10 acre-feet of permanent Base Annual Production water rights in the Alto Subarea from Donna Polich and Paula McKinney respectively, as well as the transfer of Carryover rights from the same. | | |
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21-878
| 1 | 9. | Final Tract Map No. 18989-2 | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2024-60 approving Final Map No. 18989-2 being a subdivision of the remainder parcels and lots “A” through “C”, inclusive of Tract Map 18989-1, creating 3 numbered lots and 4 lettered lots of the Tapestry Specific Plan. (Applicant: Silverwood Development Phase I, LLC). | | |
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21-879
| 2 | 10. | Final Tract Map No. 18955-2 | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2024-61 approving Final Map No. 18955-2 to create 32 residential lots on approximately 12.11 gross acres and accept right-of-way necessary to develop Tract 18989-2 Lot 2, Planning Area 1 of the Tapestry Specific Plan (Applicant: Silverwood Development Phase I, LLC). | | |
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21-881
| 1 | 11. | American Rescue Plan Act (ARPA) Grant Service Line Replacement Project | 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 Big Ben Inc. for the replacement of water service lines in the not-to-exceed amount of $1,782,000, which includes a 10% contingency. | | |
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21-882
| 1 | 12. | American Rescue Plan Act (ARPA) Grant - City Wide 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 twenty-five (25) locations city-wide for a not-to-exceed amount of $182,061, which includes a 10% contingency. | | |
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21-888
| 2 | 13. | American Rescue Plan Act (ARPA) Manhole Repair- Lid Replacement | 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 Creative Home/DBA:CHI Construction for the Manhole Repair - Lid Replacement project, for the bid amount of $1,312,500, plus a 10% contingency for a not-to-exceed total of $1,443,750. | | |
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21-889
| 1 | 14. | American Rescue Plan Act (ARPA) Replace Roofing - Plants 5, 18, 24, and 25 | 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 Best Contracting Services, Inc. to repair or replace roofing at four Plant locations in the amount of $287,243 which includes a 10% contingency. | | |
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21-883
| 1 | 15. | Construction Contract for Tank Coatings - Plant 23-R23/1, Plant 21-R21/1, Plant 22-R22/2 - ARPA | Resolution | Recommended Action:
It is recommended that the City Council and Board of Directors of the Hesperia Water District 1) award a construction contract for the Tank Coatings - Plant 23-R23/1, Plant 21-R21/1, Plant 22-R22/2 project to the responsive and responsible bidder, Polytech Industrial Incorporated., for the bid amount of $2,790,660, add Alternate A for the amount of $20,000, plus a 10% contingency for a not-to-exceed total of $3,091,726; 2) approve the project as represented by the specifications; and 3) authorize the City Manager or designee to execute the contract and any other necessary documents related to the project. | | |
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21-894
| 1 | 16. | 2024 Edward Byrne Justice Assistance Grant (JAG) | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2024-64, accepting the allocation of $36,200 from the U.S. Department of Justice, for the purpose of partially funding operational overtime. | | |
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21-896
| 1 | 17. | Development Code Amendment DCA24-00002; Applicant: City of Hesperia; Area affected: City-wide | Resolution | Recommended Action:
Place on second reading and adopt by title waiving the text of Ordinance No. 2024-13 approving Development Code Amendment DCA24-00002 modifying development standards associated with Accessory Dwelling Units (ADUs). | | |
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