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20-014
| 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, January 7, 2020. | | |
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19-391
| 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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19-392
| 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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20-011
| 1 | 4. | Award Contract for Repairs to Manholes on Bear Valley Road C.O. No. 9022 | Resolution | Recommended Action:
It is recommended that the City Council award a contract to the lowest responsive/responsible bidder, Custom Homes, Inc. (CHI Construction) in the amount of $49,500; approve an additional 10% contingency in the amount of $4,950 for a total construction budget of $54,450; 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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20-012
| 1 | 5. | Memorandum of Understanding between the City of Hesperia and the Teamsters Local 1932 for the period of February 1, 2020 through January 31, 2022 | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2020-003 and the Board of Directors of the Hesperia Water District adopt Resolution HWD 2020-02, approving the Memorandum of Understanding with the Teamsters Local 1932 (Teamsters Union). | | |
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20-017
| 1 | 6. | Phone System Update | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to execute a contract with ConvergeOne in the amount of $112,574 to update the City’s phone system and related network hardware to a supported version. | | |
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19-501
| 2 | 7. | ZAB Purchase and Sale Agreement | Resolution | Recommended Action:
It is recommended that the Hesperia Housing Authority (HHA) adopt Resolution No. HHA 2020-02 and the Hesperia Community Development Commission (CDC) adopt Resolution No. CDC 2020-01: (i) approving “Agreement for the Purchase and Sale Of Real Property and Joint Escrow Instructions” (Agreement) for real property located at the northwest corner of Ninth and Juniper, Assessor Parcel Numbers 0407-261-03, 04 & 20 (Property) by and between ZAB LLC, a California limited liability company (Buyer) and the Hesperia Housing Authority and Hesperia Community Development Commission (Seller); and (ii) authorizing the City Manager and Executive Director to execute all documents necessary to complete the transaction and adjust book value of properties accordingly. | | |
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20-016
| 1 | 8. | Amendments to Title 14 of Hesperia Municipal Code - Discontinuation of
Residential Water Service | Resolution | Recommended Action:
Place on second reading and adopt by title waiving the text of Ordinance No. 2020-02 amending Title 14 of the Hesperia Municipal Code to incorporate the provisions set forth in the Water Shutoff Protection Act - Senate Bill 998 and 2) the Council/Board adopt Joint Resolution No. 2020-02 and Hesperia Water District Resolution No. 2020-01, adopting a written policy on the Discontinuation of Residential Water Service for Nonpayment in compliance with Senate Bill 998. | | |
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19-461
| 1 | 9. | Substantial Amendment to the Community Development Block Grant (CDBG) 2019-2020 Action Plan | Resolution | Recommended Action:
It is recommended that the City Council: 1) Conduct a public hearing and upon accepting public testimony, adopt Resolution No. 2020-01 including any modifications or amendments thereto; 2) Approve a Substantial Amendment to the Community Development Block Grant (“CDBG”) 2019-2020 Annual Action Plan (“Action Plan”) by programming $200,000 to the 2019-2020 Peach Avenue Drainage Improvement Project (“Drainage Project”) and $326,196 to the 2019-2020 Street Improvement Project (“Street Project”); 3) Approve 2019-20 FY Budget amendment and; 4) 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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20-025
| 1 | 10. | Appeal of Revocation of BL-45284 | Resolution | Recommended Action:
It is recommended that the Council hear evidence and render a decision in the appeal of Business License No. BL-45284 for Supreme Smoke Shop. | | |
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