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22-136
| 1 | 1. | Consideration of the Draft Minutes from the Regular Meeting held Tuesday, July 15, 2025 | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Regular Meeting held Tuesday, July 15, 2025. | | |
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21-928
| 1 | 2. | Warrant Run (08/05/25) | 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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22-123
| 1 | 3. | Tesco Controls (08/05/25) | Resolution | Recommended Action:
It is recommended that the Board of Directors of the Hesperia Water District (District) authorize the City Manager to increase the contract with Tesco Controls for $9,000 for a new not-to-exceed amount of $591,900 for the upgrade of hardware, software, and radio transceivers for the Supervisory Control and Data Acquisition (SCADA) program. | | |
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22-141
| 1 | 4. | Amend Measure I Fiscal Year 2024/25 - 2028/29 Five-Year Capital Improvement Plan | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2025-30, amending the Measure I Five-Year Capital Improvement Plan for Fiscal Years 2024/25 - 2028/29 to include a Traffic Signal at Seventh Avenue and Sequoia Street (CO 7173) and Escondido Avenue and Sultana Street (CO 7174). | | |
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22-139
| 1 | 5. | Fiscal Year 2025/26 - 2029/30 Five Year Measure I Capital Improvement Plan | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2025-31, approving the Measure I Five Year Capital Improvement Plan and Expense Strategy for Fiscal Years 2025/26 - 2029/30. | | |
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22-140
| 1 | 6. | Warehouse Commodity - Mueller Parts | Resolution | Recommended Action:
It is recommended that the Board of Directors of the Hesperia Water District authorize the City Manager to approve a contract for Fiscal Year (FY) 2025-26 with C Wells Pipeline in the not-to-exceed amount of $150,000, for the purchase of Mueller Water Products. | | |
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22-143
| 2 | 7. | Amendment to Contract Staffing Services Agreement with ICR Staffing Services, Inc. for Administrative Support Staff | Resolution | Recommended Action:
It is recommended that the City Council authorize an amendment to the Contract Staffing Services Agreement with ICR Staff Services, Inc. (ICR Staffing) by increasing the total contract amount by $25,000 for a revised not-to-exceed amount of $75,000. | | |
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22-144
| 1 | 8. | Vacation of Pipeline Easement | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2025-32 to approve the Vacation of a Pipeline Easement located east of Mesa Linda Avenue, north of Poplar Street, and south of Main Street as described in Exhibit A and Exhibit B (Applicant: Mesa Linda 68 LLC APN: 3064-601-20). | | |
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22-155
| 1 | 9. | Community Assistance Program | Resolution | Recommended Action:
It is recommended that the City Council provide direction to staff on whether to make adjustments to the Community Assistance Program (CAP). | | |
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22-148
| 1 | 10. | Ordinance No. 2 (Hesperia Municipal Code Chapter 2.08): Council-Manager Form of Government | Resolution | Recommended Action:
It is recommended that the Council review the following staff report and attachments to discuss whether to amend any portion of Ordinance No. 2 (Hesperia Municipal Code Chapter 2.08) or Chapter 6, Section A, Subsection 3 of the City Council Procedures Manual. | | |
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