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21-846
| 1 | 1. | Consideration of the Draft Minutes from the Regular Meeting held Tuesday, October 15, 2024. | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Regular Meeting held Tuesday, October 15, 2024. | | |
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21-848
| 1 | 2. | Consideration of the Draft Minutes from the Special Meeting held Tuesday, October 15, 2024. | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Special Meeting held Tuesday, October 15, 2024. | | |
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21-856
| 1 | 3. | State of the City minutes | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Special Meeting held Tuesday, October 22, 2024 | | |
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21-526
| 1 | 4. | Warrant Run (11/05/24) | 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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21-534
| 1 | 5. | Treasurers Report (10/15/24) | 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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21-839
| 1 | 6. | American Rescue Plan Act (ARPA) Grant - Tamarisk Storm Water Basin Rehabilitation | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to award a contract with H L Hitchcock Construction to rehabilitate the Tamarisk Storm Water Basin to its original design in the amount of $ 602,650 and approve an additional 10% contingency in the amount of $60,265 for a not-to-exceed amount of $662,915. | | |
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21-849
| 1 | 7. | American Rescue Plan Act (ARPA) Grant Contract Services - Leak Analysis | 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 ASTERRA for the satellite scan of the City’s water distribution system to identify non-apparent leaks, in the not-to-exceed amount of $350,000, which includes a contingency of $30,000. | | |
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21-850
| 1 | 8. | American Rescue Plan Act (ARPA) Grant Equipment Procurement - Closed Circuit Television 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 Plumbers Depot for the purchase of one (1) closed-circuit television (CCTV) inspection vehicle in the not-to-exceed amount of $481,008. | | |
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21-851
| 1 | 9. | 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 Weka Inc. for the replacement of water service lines in the not-to-exceed amount of $7,731,407, which includes a 10% contingency. | | |
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21-853
| 1 | 10. | Final Tract Map No. 20648-2 | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2024-56 approving Final Map No. 20648-2 to create 4 additional residential lots in addition to the 20 residential lots and 1 homeowners association (HOA) community lot with a remainder parcel previously approved on Final Map 20648-1 on approximately 15.61 gross acres to develop a portion of Tract 18989-1 Lot 26, Planning Area 17 of the Tapestry Specific Plan (Applicant: Silverwood Development Phase I, LLC). | | |
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21-858
| 1 | 11. | Amendments to Chapter 5.50 of the Hesperia Municipal Code Related to Medical Cannabis Business Licenses | Resolution | Recommended Action:
Place on second reading and adopt by title waiving the text of Ordinance No. 2024-12 amending Chapter 5.50 of the Hesperia Municipal Code relating to medical cannabis business licenses. | | |
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