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19-225
| 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, July 16, 2019. | | |
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18-422
| 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 Hesperia Water District. | | |
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19-312
| 1 | 3. | Rich Development Agreement | Resolution | Recommended Action:
It is recommended that the City Council approve the Covenant Agreement for Reimbursement of Sewer Connection Operating Costs between the City of Hesperia (City) and Rich Development Enterprises, LLC (Developer) to facilitate the financial reimbursement arrangement for sewer fees charged to the City for sewer invoices incurred by the Developer pursuant to the agreement between the City and San Bernardino County Service Area (CSA 64). | | |
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19-318
| 1 | 4. | Local Transportation Fund – Article 8a Claim | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2019-038, authorizing the City Manager to file the FY 2019-20 Local Transportation Fund - Article 8a claim in the amount of $807,864 with San Bernardino County Transportation Authority (SBCTA). | | |
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19-321
| 1 | 5. | Execute Agreements with California Department of Transportation | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2019-041 authorizing the City Manager to execute all Master Agreements, Program Supplement Agreements, Fund Exchange Agreements, Fund Transfer Agreements, and any amendments thereto with the California Department of Transportation (Caltrans) as necessary in order to allow the City to receive Federal and/or State funding for certain transportation projects. | | |
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19-324
| 1 | 6. | Fiscal Year 2019/20 – 2023/24 Five Year Measure I Capital Improvement Plan | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2019-042 approving the Measure I Five Year Capital Improvement Plan and Expense Strategy for Fiscal Years 2019/20 - 2023/24. | | |
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19-326
| 1 | 7. | Award Contract Re-Paint City Hall Tube Steel | Resolution | Recommended Action:
It is recommended that the City Council award a contract for the Re-Paint City Hall Decorative Tube Steel project to the lowest responsive/responsible bidder, Harbor Coating and Restoration, for the bid amount of $86,500; approve an additional 10% contingency in the amount of $8,650 for a total construction budget of $95,150; approve the design of the project represented by the plans and specifications; and authorize the City Manager to execute the contract. | | |
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19-327
| 1 | 8. | Allocate Funds for Bear Valley Rd Bus Stop | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2019-045 appropriating $158,000 of unused project funds from Fiscal Year 2018-2019 to Fund 504 for Fiscal Year 2019-2020. | | |
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19-323
| 1 | 9. | League of CA Cities Voting Delegate Designation | Resolution | Recommended Action:
It is recommended that the City Council designate a primary voting delegate and up to two alternate delegates to represent the City of Hesperia at the General Business meeting to be held during the League of California Cities annual conference October 16 through October 18, 2019 in Long Beach. | | |
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