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18-323
| 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, August 21, 2018 and the Special Meeting held Tuesday, August 21, 2018 for the Hesperia Joint Public Finance Authority. | | |
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17-0481
| 1 | 2. | Warrant Run (9/4/18) | 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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18-307
| 1 | 3. | Measure I Five Year Capital Improvement Plan 2018/19-2022/23 | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2018-057 approving the Measure I Five Year Capital Improvement Plan and Expense Strategy for Fiscal Years 2018/19 - 2022/23. | | |
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18-307
| 1 | 3. | Measure I Five Year Capital Improvement Plan 2018/19-2022/23 | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2018-057 approving the Measure I Five Year Capital Improvement Plan and Expense Strategy for Fiscal Years 2018/19 - 2022/23. | | |
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18-283
| 1 | 4. | Community Facilities District 94-01, Annexation 196 (APN 0397-111-03) | Resolution | Recommended Action:
It is recommended that the Hesperia Fire Protection District (HFPD) Board of Directors adopt Resolution No. HFPD 2018-19 admitting Annexation 196 (APN 0397-111-03) into the Community Facilities District (CFD) 94-01 and direct the Secretary of the Board to file the addition with the County Recorder. | | |
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18-310
| 1 | 5. | Reconditioned Paving Equipment | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to execute a Purchase Order in the not-to-exceed amount of $70,000, to recondition paving equipment from PB Loader Corporation of Fresno, California. | | |
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18-314
| 1 | 6. | Recycled Water System Contract Change Order | Resolution | Recommended Action:
It is recommended that the Board of Directors of the Hesperia Water District approve the proposed Contract Change Order to the contract with Christensen Brothers General Engineering, Inc. for Recycled Water System - Phase 1A (C.O. No. 8087) in the amount of $730,107; approve an additional 10% contingency in the amount of $72,893; and authorize a revised total construction budget of $7,111,056 in order to increase the contract scope of work. | | |
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18-351
| 1 | 7. | Residential Purchase Agreement - 9990 9th Avenue | Resolution | Recommended Action:
It is recommended that the Hesperia Housing Authority (HHA) adopt Resolution No. HHA 2018-13: (i) approving the “Residential Purchase Agreement and Joint Escrow Instructions” (Agreement) for real property located at 9990 9th Avenue, Assessor’s Parcel Number 0407-141-16 (Property) by and between Kristin Nicole Vinson (Buyer) and the Hesperia Housing Authority (Seller); and (ii) authorizing the Executive Director to execute all documents necessary to consummate the transaction. | | |
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