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19-056
| 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, February 19, 2019. | | |
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18-412
| 1 | 2. | Warrant Run (3/5/19) | 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, and Water District. | | |
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19-053
| 1 | 3. | Increase to Layne Christensen Contract | Resolution | Recommended Action:
It is recommended that the Chair and Board Members of the Hesperia Water District authorize the City Manager to execute an increase to the current contract with Layne Christensen, for water pump repair services, in the amount of $100,500, and with a new not-to-exceed amount of $204,500. | | |
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19-058
| 1 | 4. | Fish Hatchery Sewer Service Agreement | Resolution | Recommended Action:
It is recommended that the City Council approve the amended agreement between the City of Hesperia (City) and CSA 64 to facilitate the extension of sewer service by CSA 64 to the south to serve property within the City’s boundary located on the southern portion of Bear Valley Road near Fish Hatchery Road to provide service to the Rich Development project and surrounding areas and authorize the Mayor to execute said agreement. | | |
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19-062
| 1 | 5. | Hesperia Community Development Commission Stipend Attendance | Resolution | Recommended Action:
It is recommended that the Commissioners of the Hesperia Community Development Commission (HCDC) adopt HCDC Resolution 2019-02, to implement Commission Member stipends as prescribed by the California Health and Safety Code §34130.5. | | |
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19-063
| 1 | 6. | Establish Time and Place of Regular Meetings for HFPD | Resolution | Recommended Action:
It is recommended that the City Council adopt Joint Resolution 2019-08 & HFPD 2019-02 establishing the time and place of regular meetings for the Fire Protection District resulting from the annexation and reorganization to the County of San Bernardino. | | |
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19-061
| 1 | 7. | Amendment to Loan Agreement SBCTA | Resolution | Recommended Action:
It is recommended that the City Council approve Amendment No. 1 to 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), related to the construction of the Ranchero Road & I-15 Interchange Project (C.O. No. 7086), and authorize the Mayor to execute the Amendment. | | |
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18-313
| 1 | 8. | Amend Professional Services Agreement with Parsons Transportation Group, Inc.
Amend Professional Services Agreement with Parsons Transportation Group, Inc.
Amend Professional Services Agreement with Parsons Transportation Group, Inc. | Resolution | Recommended Action:
It is recommended that the City Council and Board of Directors of the Water District 1) authorize an amendment to Professional Services Agreement (PSA) 2007-08-077 with Parsons Transportation Group, Inc. in the amount of $543,259 for a total PSA amount of $3,603,259; 2) authorize a one-year extension of the PSA; and 3) authorize the City Manager to execute said amendment. | | |
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