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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: City Council Agenda status: Final
Meeting date/time: 8/6/2019 3:00 PM Minutes status: Draft  
Meeting location:
Published agenda: Agenda Agenda Published minutes: Minutes Minutes Public Hearing Notices: Notice of Cancellation Notice of Cancellation  
Meeting video:  
Attachments:
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19-225 11.Council Draft MinutesResolutionRecommended Action: It is recommended that the City Council approve the Draft Minutes from the Regular Meeting held Tuesday, July 16, 2019.   Not available Video Video
18-422 12.Warrant RunResolutionRecommended 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.   Not available Not available
19-312 13.Rich Development AgreementResolutionRecommended 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).   Not available Not available
19-318 14.Local Transportation Fund – Article 8a ClaimResolutionRecommended 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).   Not available Not available
19-321 15.Execute Agreements with California Department of TransportationResolutionRecommended 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.   Not available Not available
19-324 16.Fiscal Year 2019/20 – 2023/24 Five Year Measure I Capital Improvement PlanResolutionRecommended 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.   Not available Not available
19-326 17.Award Contract Re-Paint City Hall Tube SteelResolutionRecommended 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.   Not available Not available
19-327 18.Allocate Funds for Bear Valley Rd Bus StopResolutionRecommended 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.   Not available Not available
19-323 19.League of CA Cities Voting Delegate DesignationResolutionRecommended 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.   Not available Not available