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20-083
| 1 | 1. | Council Draft Minutes | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Joint Special Meeting held Tuesday, March 3, 2020 and the Regular Meeting held Tuesday, March 3, 2020. | | |
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19-397
| 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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19-398
| 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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20-062
| 1 | 4. | Audited Financial Statements for Fiscal Year Ended June 30, 2019 | Resolution | Recommended Action:
It is recommended that the City Council, Community Development Commission, Hesperia Housing Authority Board, Hesperia Water District Board, and Hesperia Fire Protection District Board receive and file the audited Financial Statements for the Fiscal Year Ended June 30, 2019. | | |
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20-045
| 1 | 5. | Flood Control Policy | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2020-11 establishing a policy for flood control by 1) rescinding Resolution No. 89-16 and Resolution No. 93-18; 2) adopting drainage management guidelines; and 3) adopting the San Bernardino County Hydrology Manual and Los Angeles County Flood Control District Hydraulic Design Manual. | | |
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20-041
| 1 | 6. | Amend Project Funding Agreement with San Bernardino County Transportation Authority for the Ranchero Road Widening Project, C.O. 7094 & C.O. 7139 | Resolution | Recommended Action:
It is recommended that the City Council approve Amendment No. 1 to the Project Funding Agreement (PFA) No. 17-1001692 between San Bernardino County Transportation Authority (SBCTA) and the City for construction of the Ranchero Road Widening Project, C.O. 7094 & C.O. 7139; and authorize the Mayor to execute the Amendment. | | |
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20-065
| 1 | 7. | Amendment to Cooperative Agreement with County of San Bernardino for the Ranchero Road Corridor Widening Project, C.O. 7094 | Resolution | Recommended Action:
It is recommended that the City Council 1) adopt Resolution No. 2020-12 approving Amendment No. 1 to Cooperative Agreement No. 11-424 (Agreement) between the City and the County of San Bernardino (County) for design and environmental compliance for the Ranchero Road Corridor Widening Project, C.O. 7094 and 2) authorize the City Manager to execute the amendment to the Agreement. | | |
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20-075
| 1 | 8. | Award a Professional Services Agreement for Engineering Design Services for a Traffic Signal at Main Street & Sultana Street/Timberlane Avenue, C.O. No. 7159 | Resolution | Recommended Action:
It is recommended that the City Council award a Professional Services Agreement (PSA) to David Evans & Associates for engineering design services, in the amount of $301,169; approve an additional 10% contingency in the amount of $30,117, for a total not-to-exceed amount of $331,286; and authorize the City Manager to execute said agreement. | | |
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20-048
| 1 | 9. | Memorandum of Understanding between the City of Hesperia and the County of San Bernardino Transitional Assistance Department (TAD) for Unsubsidized Work Experience and Community Service Training | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No.2020-09 and the Board of Directors of the Hesperia Water District adopt Resolution No. HWD 2020-05, approving a Memorandum of Understanding with the County of San Bernardino Transitional Assistance Department (TAD) for Unsubsidized Work Experience and Community Service Training Program. | | |
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20-076
| 1 | 10. | Amendment to Agreement with RA Cohan Commercial Real Estate Services | Resolution | Recommended Action:
It is recommended that City Council and Commissioners of the Hesperia Community Development Commission (HCDC) approve and authorize an amendment for an additional $12,000 to Agreement 2017-18-053 with RA Cohan Commerical Real Estate Services (RA Cohan), for a total not-to-exceed contract of $62,000. | | |
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20-088
| 2 | 11. | Hesperia Veterinary Services Contract | Resolution | Recommended Action:
It is recommended that the City Council authorize the City Manager to enter into a five-year agreement with Dr. Joseph Velasco, DVM in an amount not-to-exceed $710,000 to provide on-site veterinary services. | | |
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20-044
| 1 | 12. | Amendments to Title 1, Chapter 1.12, Title 8, Chapter 8.30, and Title 15, Chapter 15.06 of the Hesperia Municipal Code | Resolution | Recommended Action:
It is recommended that the City Council introduce and place on first reading Ordinance No. 2020-03: amending Title 1, Chapter 1.12, Title 8, Chapter 8.30 and Title 15, Chapter 15.06 of the Hesperia Municipal Code. | | |
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20-078
| 1 | 13. | Amend Administrative Bail Schedule | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2020-14, amending Resolution No. 2018-74, amending the City-Wide Administrative Bail Schedule. | | |
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20-086
| 1 | 14. | Joint Resolution Amending the City-Wide Fee Schedule | Resolution | Recommended Action:
It is recommended that the Council and respective Boards adopt Joint Resolution No. 2020-13, Resolution No. HWD 2020-08, Resolution No. HHA 2020-03, Resolution No. HCDC 2020-02, amending Joint Resolution No. 2018-21, Resolution No. HWD 2018-07, Resolution No. HHA 2018-04, and Resolution No. HCDC 2018-04 amending the City-Wide fee schedule. | | |
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20-087
| 1 | 15. | Appeal of Revocation of Business License No. RB-43234 | Resolution | Recommended Action:
It is recommended that the Council hear evidence and render a decision in the appeal of the revocation of Business License No. RB-43234. | | |
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