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21-988
| 1 | 1. | Consideration of the Draft Minutes from the Regular Meeting held Tuesday, February 4th, 2025. | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Regular Meeting held Tuesday, March 4, 2025. | | |
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21-912
| 1 | 2. | Warrant Run (3/18/25) | 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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21-913
| 1 | 3. | Treasurer Report (03/18/25) | 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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21-986
| 1 | 4. | Award Professional Service Agreements for On-Call Traffic Engineering and Land Surveying Services | Resolution | Recommended Action:
It is recommended that the City Council and Board of Directors of the Hesperia Water District approve the award of a Professional Services Agreement (PSA) to eight professional consultants to provide On-Call Traffic Engineering and Land Surveying Services for an initial term of three (3) years and each contract in an amount not to exceed $250,000 for Traffic Engineering Services and $100,000 for Land Surveying Services for each consultant as follows:
Traffic Engineer
Fehr & Peers $250,000
Linscott, Law & Greenspan, Engineers (LLG) $250,000
Transtech Engineers, Inc. $250,000
Michael Baker International $250,000
Land Surveyor
CASC Engineering and Consulting, Inc. $100,000
IMEG $100,000
Onward Engineering $100,000
WestLAND Group, Inc. $100,000 | | |
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21-987
| 1 | 5. | Acceptance of FY 2021-22 CDBG Street Improvements | Resolution | Recommended Action:
It is recommended that the City Council accept the completed FY 2021-22 CDBG Street Improvements project (C.O. No. 7166) and authorize staff to record a “Notice of Completion” and release all withheld retention amounts after 30 calendar days from the date of recordation. | | |
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21-991
| 1 | 6. | Rescinding Approval of City Council Resolution No. 2020-69, Which Established A Special A-04 Storm Drainage Impact Fee in the A-04 Drainage Corridor | Resolution | Recommended Action:
It is recommended that the Council review the report and adopt Resolution No. 2025-06 to rescind Resolution No. 2020-69, which established a Special A-04 Storm Drainage Impact Fee in the A-04 Drainage Corridor. | | |
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21-992
| 1 | 7. | Dayco Funding Corporation, et al. Settlement Agreement | Resolution | Recommended Action:
It is recommended that the City Council approve the attached settlement agreement in the pending litigation matter Dayco Funding Corporation, et al. v. City of Hesperia (SBSC Case No. CIVSB2307020) regarding the development of approximately 40 acres of vacant land along the south side of Mojave Street between Topaz Avenue and Datura Road in the City of Hesperia, CA 92345, identified as Assessor's Parcel Numbers 0405-261-15,16,17,18, 27, 28, 29 & 30- 0000 (the "Property"). | | |
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21-989
| 1 | 8. | Animal Shelter Program Information | Resolution | Recommended Action:
It is recommended that the City Council receive and file a presentation on Animal Shelter programs. | | |
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