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17-0306
| 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, July 18, 2017. | | |
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16-364
| 1 | 2. | Warrant Run (8/1/17) | 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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17-0305
| 1 | 3. | CFD 94-01 Special Tax Levy | Resolution | Recommended Action:
It is recommended that the Hesperia Fire Protection District Board of Directors adopt Resolution No. HFPD 2017-13, authorizing the levy of a special tax for Community Facilities District (CFD) No. 94-01 and requesting that San Bernardino County place the levy on the tax rolls for FY 2017-18. | | |
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17-0274
| 1 | 4. | Purchase and Sale Agreement for Eagle Plaza | Resolution | Purchase and Sale Agreement for Eagle Plaza
Recommended Action:
It is recommended that the Chair and Board of the Hesperia Public Facilities Corporation (Seller) adopt Resolution No. HPFC 2017-002 approving the sale of Eagle Plaza located at 15776 Main Street pursuant to the Purchase and Sale Agreement (PSA) by and between the Seller and Hermansen Family Living Trust (Buyer), and authorizing the Executive Director to execute all documents necessary to consummate the transaction. | | |
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17-0316
| 1 | 5. | Amend Professional Services Agreement with Highball Signal, Inc. | Resolution | Recommended Action:
It is recommended that the City Council approve an amendment in the amount of $10,420 and authorize a six month extension to Professional Services Agreement (PSA) 2013-14-010 with Highball Signal, Inc. for a total contract amount of $60,240, and authorize the City Manager to execute said amendment. | | |
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17-0312
| 1 | 6. | Hesperia Veterinary Services Contract | Resolution | Recommended Action:
It is recommended the Mayor and City Council authorize the City Manager to execute an agreement with William Connelly, DVM in a not-to-exceed amount of $423,000 for On-Site Veterinary services for Fiscal Years 2017-18, 2018-19, and 2019-20. | | |
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