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21-341
| 1 | 1. | Draft Minutes (5/16/2023) | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Special Meeting held Tuesday, May 16, 2023. | | |
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21-215
| 1 | 2. | Warrant Run (6/06/2023) | 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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21-349
| 1 | 3. | Vehicle Procurement | Resolution | Recommended Action:
It is recommended that the City Council and Board of Directors of the Hesperia Water District approve Joint Resolution No. 2023-26 and HWD No. 2023-10 authorizing a City Council Bidding Override exemption for the purchase of four (4) small sized trucks, by authorizing the City Manager to enter into an agreement with Victorville Chevrolet in the not-to-exceed amount of $145,000 for the purchase of two (2) new 2023 Chevy Colorado small sized trucks (truck) for the Code Enforcement Program, one (1) new 2023 Chevy Colorado truck for the Streets Maintenance Program, and one (1) new 2023 Chevy Colorado truck for the Production Program. | | |
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21-350
| 1 | 4. | Award of Contract for Heating, Ventilation, and Air-Conditioning (HVAC) Preventative Maintenance and Repair Services | Resolution | Recommended Action:
It is is recommended that the City Council and Board of Directors of the Hesperia Water District (District) authorize the City Manager to enter into a three (3) year contract with Allison Mechanical, Inc. in a not-to-exceed amount of $246,816 for heating, ventilation, and air-conditioning (HVAC) preventative maintenance and repair services for City and District facilities. | | |
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21-351
| 1 | 5. | Award of Contract for Emergency Road Repairs Related To 2023 Winter Storms | Resolution | Recommended Action:
It is recommended that the City Council ratify the award and affirm a contract to Cooley Construction, Inc. for emergency road repairs related to storm damage in the amount of $860,082 and authorize a 10% contingency in the amount of $86,008 for a total not-to-exceed amount of $946,090. | | |
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21-352
| 2 | 6. | Final Map No. 18955-4 | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2023-35 approving Final Map No. 18955-4 to create 57 residential lots on approximately 18.5 gross acres and accept right-of-way necessary to develop Tract 18989-1 Lot 4, Planning Area 6 of the Tapestry Specific Plan. (Applicant: Silverwood Development Phase I, LLC). | | |
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21-345
| 1 | 7. | Development Code Amendment DCA23-00004; 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. 2023-08 approving Development Code Amendment DCA23-00004 modifying development standards associated with on-site digital advertising signs. | | |
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21-353
| 1 | 8. | Development Code Amendment DCA23-00001 and Specific Plan Amendment SPLA23-00003; Applicant: City of Hesperia; Area affected: City-wide. | Resolution | Recommended Action:
It is recommended that the City Council introduce and place on first reading Ordinance No. 2023-09 approving Development Code Amendment DCA23-00001 and Specific Plan Amendment SPLA23-00003 modifying development standards associated with the establishment of new vehicle wash facilities. | | |
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21-325
| 1 | 9. | Resolution of the City Council of the City of Hesperia and a Resolution of the Board of Directors of the Hesperia Joint Public Finance Authority, Each Authorizing the Issuance and Sale of the 2023 Refunding Lease Revenue Bonds and Related Documents and Ac | Resolution | Recommended Action:
It is recommended that the City Council adopt the following resolution:
Resolution No. CC 2023-24 - Resolution of the City of Hesperia approving, authorizing and directing execution of certain financing documents and directing certain related actions in connection with the refinancing of outstanding lease payment obligations
It is recommended that the Hesperia Joint Public Finance Authority adopt the following resolution:
Resolution No. HJPFA 2023-02 - Resolution of the Hesperia Joint Public Finance Authority approving, authorizing and directing execution of certain financing documents and directing certain related actions in connection with the refinancing of an outstanding lease obligation of the City of Hesperia | | |
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