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17-094
| 1 | 1. | Council Draft Minutes | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Regular Meeting held Tuesday, March 7, 2017. | | |
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16-315
| 1 | 2. | Warrant Runs | 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, Fire District, and Water District. | | |
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16-340
| 1 | 3. | Treasurer's Report | 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, Fire District, and Water District. | | |
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17-077
| 1 | 4. | Non-Represented Employees Agreement | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2017-011, the Commission of the Hesperia Housing Authority adopt Resolution HHA 2017-02, the Commission of the Community Development Commission adopt Resolution CDC 2017-03, and the Board of Directors of the Hesperia Water District adopt Resolution HWD 2017-05, approving the Non-Represented Employees’ Salaries, Benefits and Other Related Policies. | | |
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17-082
| 1 | 5. | Amendment to Contract with Data Ticket, Inc. | Resolution | Recommended Action:
It is recommended that the City Council approve an amendment in the amount of $70,000 to the contract with Data Ticket, Inc. (PSA 2012-13-049) for a total contract amount of $513,000; approve an extension through December 31, 2017; and authorize the City Manager to execute the amended contract with Data Ticket, Inc. for the management and collection of citations, cost recovery, appeals, as well as hearing officer services. | | |
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17-092
| 1 | 6. | Agreement for City-wide Office Supplies | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to execute an agreement with Reliable Workplace Solutions in an amount not to exceed $125,000 for City-wide general office supplies for the remainder of Fiscal Year 2016-17, and Fiscal Year 2017-18. | | |
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17-098
| 1 | 7. | Equipment Procurement - Skip Loader Tractor | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to approve the procurement of a new skip loader tractor and award the bid to Scott Equipment Inc. of Fontana, California in the not-to-exceed amount of $77,903. | | |
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17-0109
| 1 | 8. | Mitigation Funding Guarantee Agreement | Resolution | Recommended Action:
It is recommended that the City Council approve a Mitigation Funding Guarantee in an amount not to exceed $500,000, approve the establishment of a $500,000 trust fund, and authorize the City Manager to execute a Mitigation Financial Assurance Agreement with the U.S. Army Corps of Engineers related to the Ranchero Road & BNSF Grade Separation Project, C.O. No. 7046. | | |
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17-0105
| 1 | 9. | Special Event and Temporary Uses Ordinance | Resolution | Recommended Action:
Place on second reading and adopt by title waiving the text of Ordinance No. 2017-04 approving DCA17-00001, amending the special event and temporary use regulations. | | |
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17-0104
| 1 | 10. | By-District Election System and District Composition AB 350 Public Hearings | Resolution | Recommended Action:
It is recommended that the City Council hold a public hearing as required by AB 350 and accept public testimony regarding the composition of districts to transition the City from an at-large election system to a by-district election system. | | |
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17-0112
| 1 | 11. | Repeal of Hesperia Municipal Code Section 16.16.072 relating to Residential Care Facilities and Group Homes | Resolution | Recommended Action:
It is recommended that the City Council adopt Urgency Ordinance No. 2017-06, an urgency ordinance of the City Council of the City of Hesperia, California, repealing Hesperia Municipal Code Section 16.16.072, “Residential care facilities, group homes, and sex offender residency” | | |
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17-090
| 1 | 12. | Advance Disposal Rate Structure | Resolution | Recommended Action:
It is recommended that the City Council approve new maximum rates for solid waste services in the City of Hesperia and allow for rate adjustments annually up to five years pending the outcome of a Proposition 218 public hearing, and provide any feedback on services provided to the City by the waste hauler. | | |
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17-091
| 1 | 13. | DIF Reduction Program Extension | Resolution | Recommended Action:
It is recommended that the City Council review the information provided and extend the Development Impact Fee Program until the completion of the Development Impact Fee Nexus Study. | | |
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17-091
| 1 | 13. | DIF Reduction Program Extension | Resolution | Recommended Action:
It is recommended that the City Council review the information provided and extend the Development Impact Fee Program until the completion of the Development Impact Fee Nexus Study. | | |
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17-005
| 1 | 14. | Discussion on Marijuana Related Activities | Resolution | Recommended Action:
It is recommended that the City Council receive and file this report and provide staff direction regarding marijuana related activities to be permitted and/or regulated within the City of Hesperia. | | |
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17-0103
| 1 | 15. | Ad-hoc Committee for District- Based Elections | Resolution | Recommended Action:
It is recommended that the City Council give staff direction regarding the establishment of an Ad-Hoc Committee focused on planning the transition to district-based elections, and appoint two Council Members to participate on the Committee with staff. | | |
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17-0103
| 1 | 15. | Ad-hoc Committee for District- Based Elections | Resolution | Recommended Action:
It is recommended that the City Council give staff direction regarding the establishment of an Ad-Hoc Committee focused on planning the transition to district-based elections, and appoint two Council Members to participate on the Committee with staff. | | |
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17-005
| 1 | 14. | Discussion on Marijuana Related Activities | Resolution | Recommended Action:
It is recommended that the City Council receive and file this report and provide staff direction regarding marijuana related activities to be permitted and/or regulated within the City of Hesperia. | | |
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