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19-382
| 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, October 1, 2019. | | |
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18-428
| 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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18-446
| 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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19-375
| 1 | 4. | Parcel Map No. 19997 | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2019-053 approving Parcel Map No. 19997 to create nine parcels from 11.6 gross acres within the C2 zone located on the south side of Bear Valley, approximately 1,400 feet to the east of Jacaranda Avenue (Applicant: Rich Development Enterprises, LLC; APN: 0399-011-24). | | |
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19-384
| 1 | 5. | Award a Professional Services Agreement for Engineering Design Services for FY 2019-20 CDBG Street Improvements (C.O. No. 7158) | Resolution | Recommended Action:
It is recommended that the Council award a Professional Services Agreement (PSA) to Angenious Engineering Services, Inc. in the amount of $459,888 plus a contingency amount of $46,000 for a total not-to-exceed amount of $505,888 for professional engineering services for FY 2019-20 CDBG Street Improvements (C.O. No. 7158), and authorize the City Manager to execute said agreement. | | |
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19-385
| 1 | 6. | Amendment to the Covenant Agreement for Reimbursement of Sewer Connection Operating Costs between the City of Hesperia and 18667 Hesperia, LLC. | Resolution | Recommended Action:
It is recommended that the City Council approve an amendment to the Covenant Agreement for Reimbursement of Sewer Connection Operating Costs (Agreement) between the City of Hesperia (City) and 18667 Hesperia, LLC (Developer) to change the owner name on the Agreement from Rich Development Enterprises, LLC to 18667 Hesperia, LLC. | | |
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19-386
| 1 | 7. | Heating Ventilation and Air Conditioning (HVAC) Services Contract | Resolution | Recommended Action:
It is recommended that the Mayor and Council Members and Chair and Board Members of the Hesperia Water District authorize the City Manager to execute a modification to an existing Professional Services Agreement 2018-19-024 with MDM West Inc. in the not-to-exceed amount of $89,500 and extend the agreement expiration date to June 30, 2021. | | |
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19-427
| 1 | 8. | Amendments to Title 5 of Hesperia Municipal Code - Cannabis Regulations | Resolution | Recommended Action:
Place on second reading and adopt by title waiving the text of Ordinance No. 2019-52 amending Title 5 of the Hesperia Municipal Code modifying cannabis regulations. | | |
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19-381
| 1 | 9. | General Plan Amendment GPA19-00001 & Tentative Parcel Map TPM19-00004; Applicant: Mas Tierra, Inc.; APN: 0405-371-37 | Resolution | Recommended Action:
The Planning Commission recommends that City Council adopt Resolution Nos. 2019-056 and 2019-057, approving General Plan Amendment GPA19-00001 from RR-2 1/2 to RR-1 and Tentative Parcel Map TPM19-00004 to create two parcels from 4.8 gross acres. | | |
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19-428
| 1 | 10. | City Council District Four Vacancy | Resolution | Recommended Action:
It is recommended that the City Council appoint a qualified resident of District Four to the vacant seat on the City Council. | | |
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