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19-369
| 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, September 17, 2019. | | |
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18-426
| 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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19-365
| 1 | 3. | Purchase and Sale Agreement - APNs 0398-304-25 and 26 | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2019-052: (i) approving the “Agreement For The Purchase And Sale Of Real Property And Joint Escrow Instructions” (PSA) for real property located at the east end of the Temecula Avenue cul-de-sac just east of Lassen Avenue, Assessor’s Parcel Numbers 0398-304-25 & 26 (Property) by and between The Douglas and Nancy Coats Trust, Dated April 13, 1995 (Seller) and the City of Hesperia (Buyer); and (ii) authorizing the City Manager to execute all documents necessary to consummate the transaction. | | |
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19-371
| 1 | 4. | Vehicle Procurement | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to approve the procurement of a new Freightliner Dump Truck and award the bid to Valew Quality Truck Bodies in the not-to-exceed amount of $123,930. | | |
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19-372
| 1 | 5. | Approve and Accept Construction of FY 2018-19 CDBG Street Improvements CO 7150 | Resolution | Recommended Action:
It is recommended that the City Council accept the work constructed under FY 2018-19 CDBG Street Improvements (C.O. No. 7150) and authorize staff to record a “Notice of Completion” and release all withheld retention amounts after 35 calendar days from the date of recordation. | | |
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19-373
| 1 | 6. | Award Professional Services Agreement for the I Avenue Corridor Enhancement Study, C.O. No. 7151 | Resolution | Recommended Action:
It is recommended that the City Council award a Professional Services Agreement (PSA) for Sustainable Transportation Planning Services for the I Avenue Corridor Enhancement Study, C.O. No. 7151 to KOA Corporation in the amount of $255,455; and authorize City Manager to execute said PSA. | | |
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19-355
| 1 | 7. | Parcel Map 20020 | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2019-049 approving Parcel Map No. 20020 to create two parcels from 2.1 gross acres within the R1-18,000 zone located 600 feet south of Cromdale Street on the east side of Maple Avenue (Applicant: Mas Tierra, Inc; APN: 0405-441-32). | | |
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19-374
| 1 | 8. | Approve Contract Change Orders and Increase Contract Amount for Recycled Water System - Phase 1B, C.O. No. 8087 | Resolution | Recommended Action:
It is recommended that the Board of Directors of the Hesperia Water District approve the proposed Contract Change Orders to the contract with R.I.C. Construction Company, Inc. for Recycled Water System - Phase 1B (C.O. No. 8087) in the amount of $235,828.97; approve an additional 10% contingency in the amount of $23,580.00; and authorize a revised total construction budget of $5,404,540.34. | | |
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19-377
| 1 | 9. | Amend Title 6 - Animal Keeping Regulations | Resolution | Recommended Action:
Place on second reading and adopt by title waiving the text of Ordinance No. 2019-12 amending Title 6 of the Hesperia Municipal Code modifying Animal Keeping regulations for mandatory spay and neuter requirements. | | |
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19-452
| 1 | 10. | Planned Development PPD18-00001, Conditional Use Permit CUP18-00007 (Americana-Hesperia Retirement Project, LLC; APN: 0405-062-56 & 70) | Resolution | Recommended Action:
It is recommended that the City Council introduce and place on first reading Ordinance 2019-11 approving Planned Development PPD18-00001, and adopt Resolution 2019-046, approving Conditional Use Permit CUP18-00007 for the development of the project. | | |
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19-367
| 1 | 11. | Amendments to Title 5 of Hesperia Municipal Code - Cannabis Regulations | Resolution | Recommended Action:
It is recommended that the City Council introduce and place on first reading Ordinance No. 2019-52 amending Title 5 of the Hesperia Municipal Code modifying cannabis regulations. | | |
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19-364
| 1 | 12. | Desert Candle Appeal of CFD 2005-1 Special Taxes | Resolution | Recommended Action:
It is recommended that the City Council evaluate the three appeal requests made by Desert Candle, LP regarding properties within Community Facilities District (CFD) 2005-1 and:
A. Uphold the recommendation of the City Attorney and staff by providing direction as follows: Appeal Request #1 - approve a $6,342.02 refund of special taxes for APN# 3046-301-01 for which confirmation of a building permit could not be obtained; Appeal Request #2 - deny the request for special tax reimbursement related to 24 parcels that were properly added to the Assessor’s Tax Roll upon issuance of a building permit; and Appeal Request #3 - approve a refund of $843.24 for the overcharge of APN #3046-261-39 which should have been levied as a Class 7 category; and authorize the City Manager and City Attorney to effectuate the necessary actions.
B. Adopt Resolution Nos. 2019-054 and HPFA 2019-01, providing clarification to the CFD 2005-1 Rate and Method of Apportionment for the treatment of Developed Property where a change in square footage occurs after the issuance of a building | | |
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19-378
| 1 | 13. | Support of Mojave River Valley Movement | Resolution | Recommended Action:
It is recommended that the City Council consider adoption of Resolution 2019-055 and provide direction to staff on support of the Mojave River Valley movement. | | |
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19-380
| 1 | 14. | Options for Filling Vacancy in City Council District Four | Resolution | Recommended Action:
It is recommended that the City Council determine whether to take one of the following actions, and give direction to staff to prepare an action item for the October 15 City Council agenda:
(1) Make an appointment to fill the District Four vacancy on the City Council. Because the vacancy occurred in the first half of the term, the District Four seat will be up for election in November 2020 in accordance with state law. The person elected in November 2020 will serve the remainder of the unexpired term, which ends December 2022.
(2) Call a special election to be held March 3, 2020 to fill the vacancy. The person elected in March 2020 will serve the remainder of the unexpired term which ends December 2022. | | |
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