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20-333
| 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 6, 2020. | | |
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19-418
| 1 | 2. | Warrant Run (10/20/20) | 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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19-419
| 1 | 3. | Treasurer's Report (10/20/20) | 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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20-323
| 1 | 4. | Amendment to Contract with NBS for CFD Formation Services | Resolution | Recommended Action:
It is recommended that the City Council and Board of Directors of the Hesperia Water District authorize the City Manager to amend the agreement with NBS Government Finance Group (NBS) by $35,000 to include a Community Facilities District (CFD) fiscal impact analysis of commercial/industrial development and perform the CFD formation services. Upon approval, the amended contract total with NBS will not exceed $112,130. | | |
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20-334
| 1 | 5. | Award a Professional Services Agreement for Consulting Services Related to the 2020 Urban Water Management Plan (UWMP), C.O. 4040-08 | Resolution | Recommended Action:
It is recommended that the Board of Directors of the Hesperia Water District award a Professional Services Agreement (PSA) to Tully & Young, Inc. in the amount of $60,765 plus a 10% contingency amount of $6,075 for a total not-to-exceed amount of $66,840 for professional consulting services related to the 2020 Urban Water Management Plan (UWMP), C.O. No. 4040-08 and authorize the City Manager to execute said agreement. | | |
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20-331
| 1 | 6. | City of Hesperia Community Development Block Grant (CDBG) funded Commercial Facade Rehabilitation Program - Program Guidelines | Resolution | Recommended Action:
It is recommended that the City Council, after reviewing the Program Guidelines for the City's Community Development Block Grant (CDBG) funded Commercial Façade Rehabilitation Program ("CFRP") and after hearing the staff presentation:
(1) Adopt Resolution No. 2020-67 approving the Program Guidelines for the CDBG funded CFRP, and
(2) Authorize the City Manager and/or Economic Development Manager or their designee to implement the CDBG funded CFRP and make necessary revisions to all forms and documents related to the CDBG funded CFRP. | | |
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20-331
| 1 | 6. | City of Hesperia Community Development Block Grant (CDBG) funded Commercial Facade Rehabilitation Program - Program Guidelines | Resolution | Recommended Action:
It is recommended that the City Council, after reviewing the Program Guidelines for the City's Community Development Block Grant (CDBG) funded Commercial Façade Rehabilitation Program ("CFRP") and after hearing the staff presentation:
(1) Adopt Resolution No. 2020-67 approving the Program Guidelines for the CDBG funded CFRP, and
(2) Authorize the City Manager and/or Economic Development Manager or their designee to implement the CDBG funded CFRP and make necessary revisions to all forms and documents related to the CDBG funded CFRP. | | |
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20-331
| 1 | 6. | City of Hesperia Community Development Block Grant (CDBG) funded Commercial Facade Rehabilitation Program - Program Guidelines | Resolution | Recommended Action:
It is recommended that the City Council, after reviewing the Program Guidelines for the City's Community Development Block Grant (CDBG) funded Commercial Façade Rehabilitation Program ("CFRP") and after hearing the staff presentation:
(1) Adopt Resolution No. 2020-67 approving the Program Guidelines for the CDBG funded CFRP, and
(2) Authorize the City Manager and/or Economic Development Manager or their designee to implement the CDBG funded CFRP and make necessary revisions to all forms and documents related to the CDBG funded CFRP. | | |
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20-337
| 1 | 7. | Support of Recognizing the County of San Bernardino by Sub-region for the Purposes of Reopening the Economy Under California's Blueprint for a Safer Economy and Making the Reopening Process More Stable and Predictable | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution 2020-68 in support of recognizing the County of San Bernardino by sub-region for the purposes of reopening the economy under California’s Blueprint for a Safer Economy and making the reopening process more stable and predictable. | | |
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