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20-038
| 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, March 3, 2020. | | |
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19-394
| 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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19-395
| 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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20-040
| 1 | 4. | Tract Map 18985-1 | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2020-006 approving Tract Map No. 18985-1 to create three parcels from 2,856.74 gross acres located south of the intersection of Ranchero Road and I Avenue (Applicant: Hesperia Venture I, LLC). | | |
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20-042
| 1 | 5. | Award a Professional Services Agreement for Consulting Services Related to the America’s Water Infrastructure Act of 2018 (AWIA), C.O. No. 4070-1911 | Resolution | Recommended Action:
It is recommended that the Board of Directors of the Hesperia Water District award a Professional Services Agreement (PSA) to Claris Strategy in the amount of $188,768 plus a 10% contingency amount of $18,877 for a total not-to-exceed amount of $207,645 for professional consulting services related to the America’s Water Infrastructure Act of 2018 (AWIA), C.O. No. 4070-1911 and authorize the City Manager to execute said agreement. | | |
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20-029
| 1 | 6. | Ranchero Sewer Lift Station - HWD Resolution No. 2020-07 - A Resolution of the Hesperian Water District, Declaring that Public Interest and Necessity Require Acquisition of Fee Simple Interest in a Portion of the Property Known as Assessor’s Parcel No. 30 | Resolution | Recommended Action:
It is recommended that the Hesperia Water District conduct a public hearing and upon accepting public testimony, adopt a Resolution of Necessity, HWD Resolution No. 2020-07 entitled:
A RESOLUTION OF THE HESPERIA WATER DISTRICT OF THE CITY OF HESPERIA, CALIFORNIA, DECLARING THAT PUBLIC INTEREST AND NECESSITY REQUIRE ACQUISITION OF FEE SIMPLE INTEREST IN A PORTION OF THE PROPERTY KNOWN AS ASSESSOR’S PARCEL NO. 3039-431-01. | | |
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19-453
| 1 | 7. | Credit Card Service Fees and Convenience Fees | Resolution | Recommended Action:
It is recommended that the City Council, Hesperia Housing Authority, Community Development Commission, and Hesperia Water District Council/Board/Commissions approve Joint Resolution No. 2020-10, HHA 2020-02, CDC 2020-01, and HWD 2020-06 to charge service and convenience fees for the acceptance of credit and debit cards (credit cards). | | |
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20-034
| 1 | 8. | Fiscal Year 2019-20 Mid-Year Budget Review | Resolution | Recommended Action:
It is recommended that the Fiscal Year 2019-20 Mid-Year Budget Review be received and filed and the related following resolutions, which amend the respective Fiscal Year 2019-20 Budgets for the City of Hesperia and the Hesperia Water District be approved:
1) City of Hesperia Resolution No. 2020-07
2) Hesperia Water District HWD 2020-03 | | |
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