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22-156
| 1 | 1. | Consideration of the Draft Minutes from the Special Meeting held Tuesday, August 5, 2025 and the Special Meeting held Tuesday, August 12, 2025 | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Special Meeting held Tuesday, August 5, 2025 and the Special Meeting held Tuesday, August 12, 2025. | | |
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22-165
| 1 | 2. | HESPERIA PUBLIC FACILITIES CORPORATION AND HESPERIA PUBLIC FINANCING AUTHORITY ANNUAL MEETING ITEM
Consideration of the Draft Minutes from the Corporation and Authority Annual Meetings held August 20, 2024. | Resolution | Consideration of the Draft Minutes from the Corporation and Authority Annual Meetings held August 20, 2024.
Recommended Action:
It is recommended that the Board of Directors approve the Draft Minutes of the Corporation and Authority Annual Meetings held August 20, 2024. | | |
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21-929
| 1 | 3. | Warrant Run (08/19/25) | 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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21-930
| 1 | 4. | Treasurer's Report (08/19/25) | 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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22-158
| 1 | 6. | Land Management System Maintenance and Licensing Contract Amendment (08/19/25) | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to approve a contract amendment in the amount of $65,739 with Superion, LLC for a total not-to-exceed amount of $348,010, to provide an additional year of licensing support and maintenance of the City’s current land management system (TRAKiT). | | |
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22-159
| 1 | 7. | Allison Mechanical | Resolution | Recommended Action:
It is recommended that the City Council and Board of Directors of the Hesperia Water District authorize the City Manager to increase the contract authority with Allison Mechanical Inc. in the amount of $50,000 for a new not-to-exceed amount of $296,816 for air conditioning and heating scheduled maintenance and emergency repairs. | | |
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22-167
| 1 | 8. | Development Code Amendment DCA24-00003 and Specific Plan Amendment SPLA24-00005 | Resolution | Recommended Action:
Place on second reading and adopt by title waiving the text of Ordinance No. 2025-03 approving Development Code Amendment DCA24-00003 and Specific Plan Amendment SPLA24-00005 to prohibit the establishment of new, or the expansion of existing outdoor pallet yards and indoor pallet manufacturing facilities. | | |
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22-164
| 1 | 9. | Consider Adoption of Resolution of Necessity to Acquire a portion of APN 3057-051-06 at the Southeast Corner of Escondido Avenue and Sultana Street | Resolution | Recommended Action:
It is recommended that the City Council hold a hearing on the proposed Resolution of Necessity and adopt the Resolution of Necessity authorizing the commencement of an eminent domain action to acquire the portion of property located at the Southeast Corner of Escondido Avenue and Sultana Street (APN 3057-051-06). | | |
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