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21-999
| 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 18, 2025. | | |
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21-915
| 1 | 2. | Warrant Run (04/01/25) | 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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21-981
| 1 | 3. | Audited Financial Statements for Fiscal Year Ended June 30, 2024 | Resolution | Recommended Action:
It is recommended that the City Council, Community Development Commission, Hesperia Housing Authority Board, Hesperia Water District Board, and Hesperia Fire Protection District Board receive and file the audited Financial Statements for the Fiscal Year Ended June 30, 2024. | | |
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22-001
| 1 | 4. | Professional Services Agreement with NBS Government Finance Group for Community Facilities District Advisory and Administration Services | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to execute a professional services agreement with NBS Government Finance Group (NBS) in an amount not-to-exceed $52,500 for FY 2025-26 Community Facilities District administration services and fiscal advisory services related to the formation of the 2025 Silverwood CFD through the Bond Opportunities for Land Development (BOLD) program. | | |
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21-993
| 1 | 5. | Three-Year Maintenance and Licensing Agreement with HLP Inc. | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to execute a three-year maintenance and licensing contract with HLP Inc. for a total not-to-exceed contract amount of $112,492 to provide maintenance and licensing for the HLP Chameleon (Chameleon) software system. | | |
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21-994
| 1 | 6. | Risk Financing Study Contract Amendment | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to approve an amendment of $1,410 to the existing contract with Risk-Albert Holdco LLC., DBA: Albert Risk Management Consultants (Albert Risk), for a revised not-to-exceed contract amount of $63,410. | | |
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21-995
| 1 | 7. | Designation of Director and Alternate Director to the Public Entity Risk Management Authority Board of Directors | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2025-07 authorizing the City Manager to designate the Director and the Alternate Director to serve and represent the City of Hesperia on the Public Entity Risk Management Authority (PERMA) Board. | | |
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21-1000
| 1 | 8. | Final Tract Map No. 18955-3 | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2025-08 approving Final Map No. 18955-3 to create 122 residential lots on approximately 50.72 gross acres and accept right-of-way necessary to develop Tract 18989-2 Lot 3, Planning Area 2 of the Tapestry Specific Plan (Applicant: Silverwood Development Phase I, LLC). | | |
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