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18-138
| 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, April 17, 2018. | | |
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17-0473
| 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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18-139
| 1 | 3. | 2017 General Plan Annual Report | Resolution | Recommended Action:
The Planning Commission recommends that the City Council review this annual report, and direct staff to transmit copies to the Governor’s Office of Planning and Research, and the Department of Housing and Community Development as required by law. | | |
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18-140
| 1 | 4. | Approve the Term Loan Agreement Between the City of Hesperia and the San Bernardino County Transportation Authority Related to the Construction of the Ranchero Road & I-15 Interchange Project | Resolution | Recommended Action:
It is recommended that the City Council approve the Term Loan Agreement, Contract No. 17-1001629, between the City of Hesperia and the San Bernardino County Transportation Authority (SBCTA), formerly the San Bernardino Associated Governments (SANBAG), for the principal amount of $18,762,403.05 plus interest, related to the construction of the Ranchero Road & I-15 Interchange Project (C.O. No. 7086) and authorize the Mayor to execute the Agreement. | | |
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18-144
| 1 | 5. | Joining an Amicus Brief in support of the Department of Justice | Resolution | Recommended Action:
It is recommended that the City Council approve joining an amicus brief prepared by the Immigration Reform Law Institute (“IRLI”) in support of the Department of Justice (“DOJ”) lawsuit asserting the supremacy of federal immigration laws, and authorize the City Attorney to take actions related thereto. | | |
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18-145
| 1 | 6. | Granicus Maintenance and Licensing Agreement | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to execute a three-year maintenance and licensing contract with Granicus Inc. for an amount not to exceed $154,815 to provide maintenance and licensing for the Legislative Management Suite (Legistar) and video streaming services. | | |
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18-146
| 1 | 7. | Three-Year Maintenance and Licensing Agreement with Tyler Technologies | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to execute a three-year maintenance and licensing contract with Tyler Technologies, Inc. for an amount not to exceed $378,415 to provide maintenance and licensing for the New World Financial System. | | |
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18-147
| 1 | 8. | Two-Year Maintenance and Licensing Agreement with Superion | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to execute a contract with Superion with a not to exceed amount of $100,791 over two (2) years for licensing, support, and maintenance of TrakiT. | | |
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18-137
| 1 | 9. | FY 18-19 Budget Workshop #2 - Operating Budget | Resolution | Recommended Action:
It is recommended that the City Council and the Hesperia Water District Board of Directors receive and file this staff report and presentation, which provides information about the current status of the City of Hesperia’s proposed operating budget for FY 2018-19. | | |
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