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18-326
| 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 4, 2018. | | |
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17-0482
| 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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17-0498
| 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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18-356
| 1 | 4. | Approve Measure I Capital Project Needs Analysis FY 2019/20 through 2023/24 | Resolution | Recommended Action:
It is recommended that the Mayor and Council Members adopt Resolution No. 2018-058 approving the Measure I Five-Year Capital Project Needs Analysis submittal to the San Bernardino County Transportation Authority (SBCTA) for Fiscal Years 2019/2020 through 2023/2024. | | |
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18-357
| 1 | 5. | Conflict of Interest Biennial Update | Resolution | Recommended Action:
It is recommended that the City Council and Water District Board adopt the Fair Political Practices Commission required biennial update of the City’s Statement of Economic Interest Employee Filing Roster (Conflict-of-Interest Code) for designated employees through adoption of Joint Resolution No. 2018-62 and HWD 2018-21. | | |
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18-296
| 1 | 6. | Substantial Amendment to the Community Development Block Grant (CDBG) 2015-2019 Consolidated Plan and 2016-2017 Action Plan | Resolution | Recommended Action:
It is recommended that the City Council: 1) Conduct a public hearing and upon accepting public testimony adopt Resolution No. 2018-59 including any modifications or amendments thereto; 2) Approve a Substantial Amendment to the Community Development Block Grant (“CDBG”) 2015-2019 Consolidated Plan (“Con Plan”) which will eliminate Goal 8, “Affordable Housing” and the funding related to it; 3) Approve a Substantial Amendment to the 2016-2017 Annual Action Plan (“Action Plan”) by eliminating the First Time Home Buyer Program (FTHBP) activity and reprogram Two Hundred Thousand dollars ($200,000) to the 2018-19 CDBG Street Improvements Project; and 4) Authorize the City Manager and/or Economic Development Manager to execute and transmit all necessary documents, including the Substantial Amendment to the Con Plan and Action Plan, and any additional amendments, to assure the City’s timely expenditure of CDBG funds. | | |
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18-359
| 1 | 7. | PY 2017-2018 Community Development Block Grant (CDBG), Consolidated Annual Performance and Evaluation Report (CAPER) | Resolution | Recommended Action:
It is recommended that the City Council conduct a public hearing and upon accepting public testimony: 1) Approve the Program Year 2017-2018 Consolidated Annual Performance Evaluation Report (“CAPER”); and 2) Authorize the City Manager or his designee to submit the Program Year 2017-2018 CAPER to the U.S. Department of Housing and Urban Development (“HUD”), along with any public testimony and changes thereto as directed by the City Council. | | |
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18-360
| 1 | 8. | Resolutions Supporting Statewide Propositions on the November 6, 2018 General Election Ballot | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2018-60, supporting Proposition 6, which would repeal Senate Bill 1 (SB 1), known as the "Road Repair and Accounability Act" and adopt Resolution No. 2018-61, supporting Proposition 5, the Property Tax Transfer Initiative, which would amend Proposition 13. | | |
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