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21-904
| 1 | 1. | Consideration of the Draft Minutes from the Regular Meeting held Tuesday, December 17, 2024. | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Regular Meeting held Tuesday, December 17, 2024. | | |
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21-905
| 1 | 2. | Warrant Run (01/21/25) | 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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21-907
| 1 | 3. | Treasurer's Report (1/21/2025) | 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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21-944
| 1 | 4. | Planning, Licensing, and Land Management System Implementation (01/21/25) | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to enter into a three (3) year agreement in an amount not-to-exceed $1,325,296 with Tyler Technologies for both the implementation and three (3) years of licensing and support for a Planning, Licensing, and Land Management, (PLL) system. | | |
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21-949
| 1 | 5. | Audited Hesperia Housing Authority Financial Statements for Fiscal Year Ended June 30, 2024, and Housing Successor SB 341 Report | Resolution | Recommended Action:
It is recommended that the City Council and the Hesperia Housing Authority (HHA) Board receive and file the audited Hesperia Housing Authority - Component Unit Financial Statements for the Fiscal Year Ended June 30, 2024, and the Housing Successor SB 341 Report. | | |
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21-951
| 1 | 6. | Badger Meter, Inc. Contract Amendment | Resolution | Recommended Action:
It is recommended that the City Council and Board Members of the Hesperia Water District authorize the City Manager to increase the contract with Badger Meter Inc. in the amount of $250,000 for a new not-to-exceed amount of $1,150,000 for the purchase of ¾” and 1” ultrasonic meters. | | |
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21-956
| 1 | 7. | Declaration of Assessor Parcel 0407-232-07 as Exempt Surplus Property (01/21/25) | Resolution | Recommended Action:
It is recommended that the Housing Authority Board and the City Council jointly: (1) adopt a resolution declaring property with Assessor Parcel No. (APN) 0407-232-07 as exempt surplus land for future agency use and governmental purposes pursuant to the Surplus Land Act (California Government Code §54206 et seq); (2) approve the transfer of the property with APN 0407-232-07 from the Housing Authority to the City; (3) accept the property with APN 0407-232-07 and place the property in the City’s General Fund at no cost to the General Fund; and (4) authorize the Executive Director and City Manager and/or designee(s) to execute all necessary documents to effectuate the transfer. | | |
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21-953
| 1 | 8. | Consider Adoption of a Resolution of Necessity to Acquire a Portion of the Property Located at the Southwest Corner of Poplar Court and Highway 395, bearing Assessor Parcel No. 3064-561-07 | Resolution | Recommended Action:
It is recommended that the City Council hold a public hearing on the proposed Resolution of Necessity (Resolution No. 2025-01) and adopt the Resolution of Necessity authorizing the commencement of an eminent domain action necessary to acquire a portion of the property located at the southeast corner of Poplar Court and Highway 395, bearing Assessor Parcel No. 3064-561-07 (the “Property”). | | |
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21-950
| 1 | 9. | Consideration of Ad-Hoc Committee for the Recreation and Parks District | Resolution | Recommended Action:
It is recommended that the City Council Provide staff direction regarding the establishment of an Ad-Hoc Committee consisting of two City Council Members focused on areas of mutual interest with the Hesperia Recreation and Park District (HRPD) as requested by Mayor Pro Tem Gregg at the December 17, 2024 Council Meeting. | | |
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21-950
| 1 | 9. | Consideration of Ad-Hoc Committee for the Recreation and Parks District | Resolution | Recommended Action:
It is recommended that the City Council Provide staff direction regarding the establishment of an Ad-Hoc Committee consisting of two City Council Members focused on areas of mutual interest with the Hesperia Recreation and Park District (HRPD) as requested by Mayor Pro Tem Gregg at the December 17, 2024 Council Meeting. | | |
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