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19-334
| 1 | 1. | Council Draft Minutes | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Special Meeting held Tuesday, August 6, 2019. | | |
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19-337
| 1 | 2. | Draft Minutes Hesperia Joint Public Finance Authority | Resolution | Consideration of the Draft Minutes from the Corporation and Authority Annual Meetings held August 21, 2018
Recommended Action:
It is recommended that the Board of Directors approve the Draft Minutes of the Corporation and Authority Annual Meetings held August 21, 2018. | | |
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18-423
| 1 | 3. | 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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18-443
| 1 | 4. | 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 Hesperia Water District. | | |
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19-330
| 1 | 5. | Accept FY 2018-19 Street Improvement Project (CO 7149) | Resolution | Recommended Action:
It is recommended that the City Council accept the FY 2018-19 Street Improvement Project completed by Matich Corporation (Construction Order No. 7149); authorize staff to record a “Notice of Completion,” and release all withheld retention after 35 days from the date of recordation. | | |
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19-311
| 1 | 6. | License and Maintenance Agreement between the City of Hesperia and Hesperia Apartments, LLC | Resolution | Recommended Action:
It is recommended that the City Council approve a license and maintenance agreement between the City of Hesperia and Hesperia Apartments, LLC. | | |
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19-328
| 1 | 7. | Amendments to Title 5 of the Hesperia Municipal Code | Resolution | Recommended Action:
Place on second reading and adopt by title waiving the text of Ordinance No. 2019-10 amending Title 5 of the Hesperia Municipal Code modifying the regulations for business licensing. | | |
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19-296
| 1 | 8. | Housing and Local Appeals Board | Resolution | Recommended Action:
It is recommended that the City Council introduce and place on first reading Ordinance No. 2019-09 repealing Ordinance 2018-05 and modifying Title 1 of the Hesperia Municipal Code related to the Local Appeals Board and Housing Appeals Board. | | |
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19-313
| 1 | 9. | Substantial Amendment to the Community Development Block Grant | Resolution | Recommended Action:
It is recommended that the City Council: 1) Conduct a public hearing and upon accepting public testimony, adopt Resolution No. 2019-038 including any modifications or amendments thereto 2) Approve a Substantial Amendment to the Community Development Block Grant (“CDBG”) 2018-2019 Annual Action Plan (“Action Plan”) by programming $150,000 in unprogrammed dollars to the 2018-2019 Street Improvement Project (“Street Project”); and 3) Authorize the City Manager and/or Economic Development Manager to execute and transmit all necessary documents, including the Substantial Amendment to the Action Plan, and any additional amendments, to assure the City’s timely expenditure of CDBG funds. | | |
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19-331
| 1 | 10. | Hesperia Golf Course Operations | Resolution | Recommended Action:
It is requested that the City Council provide staff guidance pertaining to the operations of the Hesperia Golf Course & Country Club (Golf Course) by considering and providing direction on the following options, as the current Golf Course operations contract is set to expire during September 2019:
1. Enter into a professional service agreement (PSA) with Donovan Bros. Golf, LLC (Donovan Bros.) for the Golf Course operations and conduct a Community Facilities District (CFD) feasibility study for homes that benefit from the Golf Course;
2. Repurpose the Golf Course;
3. Provide alternative direction. | | |
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19-340
| 2 | 11. | Advance Disposal Rate Structure | Resolution | Recommended Action:
It is recommended that the City Council provide direction to staff on whether to conduct a Proposition 218 Public Hearing related to new maximum rates for solid waste and recycling services in the City of Hesperia and allow for rate adjustments pertaining to equipment purchased by City’s waste hauler in response to State of California mandates. | | |
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