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17-0374
| 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, September 19, 2017. | | |
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16-368
| 1 | 2. | Warrant Run | 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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17-0364
| 1 | 3. | Piping and Material Purchase | Resolution | Recommended Action:
It is recommended that the Board of Directors of the Hesperia Water District authorize the City Manager to approve a one-time purchase from Inland Water Works Supply Co. for piping and materials needed for the Pipeline Water Line Replacement program Construction Order #3406 in the not-to-exceed amount of $102,897. | | |
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17-0373
| 1 | 4. | Amend Capital Improvement Program Budget | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2017-047 amending the FY 2017-18 Capital Improvement Program Budget to incorporate a list of projects funded by Senate Bill1: The Road Repair and Accountability Act and to appropriate funds to potential projects. | | |
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17-0379
| 1 | 5. | Award Contract City Hall Tenant Improvements | Resolution | Recommended Action:
It is recommended that the City Council award a contract to the lowest responsive and responsible bidder, Song N Sons General Construction, Inc. in the amount of $67,884; approve an additional 10% contingency in the amount of $6,800 for a total construction budget of $74,684; approve the design of the project represented by the plans and specifications; and authorize the City Manager to execute the contract. | | |
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17-0377
| 1 | 6. | Vacant Land Purchase Agreement – APN 0406-111-29 | Resolution | Recommended Action:
It is recommended that the Commissioners of the Hesperia Housing Authority (HHA) adopt Resolution No. HHA 2017-08 approving the Vacant Land Purchase Agreement and Joint Escrow Instructions (Agreement) by and between the HHA (Seller) and Frank Chavez and Sherl Chavez (Buyers) and authorize the Executive Director and Economic Development Manager to execute all documents necessary to finalize the transaction. | | |
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17-0384
| 1 | 7. | United States Department of Transportation TIGER (Transportation Investment Generating Economic Recovery) Discretionary Grant Program | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2017-048 approving and authorizing (1) the submittal of a grant application requesting $9.7 million in funding from the United States Department of Transportation TIGER (Transportation Investment Generating Economic Recovery) Discretionary Grant Program for the construction of the Ranchero Road Widening Project; (2) authorize the City Manager to submit this grant application; and (3) direct the City Manager to negotiate cost sharing agreements with San Bernardino County and private partnerships. | | |
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17-0376
| 1 | 8. | Approval of Off-Sale Alcohol Establishments (Type 20 & 21 ABC Licenses) | Resolution | Recommended Action:
Place on second reading and adopt by title waiving the the text of Ordinance 2017-08 denying Development Code Amendment DCA17-00006 to require all off-sale alcohol establishments to be forwarded to the City Council for final approval. | | |
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17-0362
| 1 | 9. | Specific Plan Amendment SPLA17-00002; Applicant: City of Hesperia; APNs: 3057-131-36 through 57 | Resolution | Recommended Action:
The Planning Commission recommends that the City Council introduce and place on first reading Ordinance No. 2017-17 approving Specific Plan Amendment SPLA17-00002 from the Very Low Density Residential (VLR) to Medium Density Residential (MDR) on approximately 49.5 gross acres generally bounded by Maple Avenue to the east, Tamarisk Avenue to the west, and Yucca Street to the north. | | |
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17-0370
| 1 | 10. | Reorganizing Animal Regulations | Resolution | Recommended Action:
The Planning Commission recommends that the City Council introduce and place on first reading Ordinance No. 2017-18 approving Development Code Amendment DCA17-00007, reorganizing the animal regulations for ease of use by the public. | | |
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17-0371
| 1 | 11. | Apiary Regulations | Resolution | Recommended Action:
The Planning Commission recommends that the City Council introduce and place on first reading Ordinance No. 2017-19 approving Development Code Amendment DCA17-00008, amending Chapters 6.12 and 16.16 of the Municipal Code as it pertains to apiaries. | | |
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