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19-076
| 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, March 5, 2019. | | |
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18-413
| 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, and Water District. | | |
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18-434
| 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, and Water District. | | |
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19-064
| 1 | 4. | Deferred Compensation 457(b) and 401(a) Conversion to MassMutal | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to rescind Resolution 89-94 and Resolution 94-92, which established ICMA and Nationwide as the providers of a 457(b) deferred compensation plan, as well as rescind Resolution 96-64 naming Nationwide as the provider of the 401(a) plan. Further, it is recommended that the City Council, adopt Resolution No. 2019-07, authorizing the current employees’ Deferred Compensation 457(b) and 401(a) plans to be consolidated and converted to MassMutual. | | |
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19-072
| 1 | 5. | Brithinee Electric Contract | Resolution | Recommended Action:
It is recommended that the Board of Directors of the Hesperia Water District authorize the General Manager to approve an increase to the contract with Brithinee Electric, for electric motor repair in the amount of $20,000, with a new not-to-exceed amount of $125,000. | | |
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19-075
| 1 | 6. | Parcel Map 19543 | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2019-010 approving Parcel Map No. 19543 to create two parcels from 2.2 gross acres within the Very Low Residential (VLR) zone of the Main Street and Freeway Corridor Specific Plan at 9327 Tamarisk Avenue (Applicant: Douglas and Christine Walls; APN: 3057-131-57). | | |
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19-082
| 1 | 7. | Contract Amendment with Abboud Diamond Construction | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to execute an increase to the contract with Abboud Diamond Construction, Inc. in the amount of $20,000, with a new not-to-exceed amount of $791,158.30 to complete construction of the Hesperia Animal Shelter Remodel project. | | |
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19-084
| 1 | 8. | Amended NPDES Implementation Agreement | Resolution | Recommended Action:
It is recommended that the City Council and Board of Directors of the Hesperia Water District approve the attached amended National Pollutant Discharge Elimination System (NPDES) Storm Water Permit Implementation Agreement for the Mojave River Watershed Group (MRWG) and authorize the Mayor to execute said agreement. | | |
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19-092
| 1 | 9. | Voting Delegate for SCAG General Assembly Meeting | Resolution | Recommended Action:
It is recommended that the City Council designate Council Member Swanson as the voting delegate to represent the City at the Southern California Association of Governments (SCAG) annual Regional Conference and General Assembly meeting to be held May 1 through May 3, 2019 in Palm Desert. | | |
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19-081
| 1 | 10. | General Plan Amendment GPA17-00003 & Tentative Tract TT17-00002 (TT-17339); Applicant: Yogesh Goradia; APN: 0398-031-41 & 42 | Resolution | Recommended Action:
The Planning Commission recommends that the City Council adopt Resolution Nos. 2019-11 and 2019-12, approving General Plan Amendment GPA17-00003 from Rural Residential-Special Development (RR-SD) to Single-Family Residence with a minimum lot size of 18,000 square feet (R1-18000), and Tentative Tract Map TT17-00002 to create 16 single-family residential lots on 11.1 acres of a 20.2 gross acre site located on the west side of Arrowhead Lake Road, approximately 900 feet south of Calpella Avenue. | | |
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19-065
| 1 | 11. | Receive and File Report - Illegal Parking Issues | Resolution | Recommended Action:
It is recommended that the City Council receive and file this report on Hesperia City Ordinance 16.20.090 and 16.20.095 related to City parking standards and give direction to staff. | | |
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