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20-790
| 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, December 21, 2021. | | |
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20-389
| 1 | 2. | Warrant Run (01/18/22) | 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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20-401
| 1 | 3. | Treasurer's Report (12/21/21) | 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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20-735
| 1 | 4. | Treasurer's Report (1/18/22) | 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 Hesperia Water District. | | |
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20-710
| 1 | 5. | HHA Audit Report SB 341 (1/18/22) | Resolution | Recommended Action:
It is recommended that the City Council and the Hesperia Housing Authority (HHA) Board receive and file the audited Hesperia Housing Authority - Component Unit Financial Statements for the Fiscal Year Ended June 30, 2021 and Housing Successor SB 341 Report. | | |
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20-712
| 1 | 6. | Receive and File the SB 165 Local Agency Special Tax and Bond Accountability Act Report (SB 165) for the Fiscal Year Ended June 30, 2021 | Resolution | Recommended Action:
It is recommended that the City Council receive and file the Communities Facilities District (CFD) 2005-1 (Belgate Development Restructuring) Local Agency Special Tax and Bond Accountability Act Report (SB 165) for the Fiscal Year Ended June 30, 2021. | | |
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18-466
| 1 | 7. | Fiscal Years 2015-2016 through 2020-2021 Annual and 5-Year Compliance Report for AB 1600 Development Impact Fees | Resolution | Recommended Action:
It is recommended that the City Council receive and file the AB 1600 report on development fee activity that occurred during Fiscal Years (FY) 2015-2016 through 2020-2021. | | |
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20-798
| 1 | 8. | Network Security Detection and Response 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 enter into a three (3) year agreement with Kroll, LLC (Kroll) in an amount not-to-exceed $78,000, to actively monitor the City’s network for cybersecurity intrusions and provide remediation. | | |
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20-791
| 1 | 9. | GP Electric Motor Contract Amendment | Resolution | Recommended Action:
It is recommended that the City Council and Board Members of the Hesperia Water District (District) authorize the City Manager to execute an amendment to increase the existing contract with GP Electric Motor in the amount of $30,000 for a revised not-to-exceed amount of $100,000 for well and booster motor maintenance. | | |
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20-800
| 1 | 10. | Award of Contract for Engineering Plan Review and Inspection Services | Resolution | Recommended Action:
It is recommended that the City Council approve the award of two (2) Professional Services Agreements (PSAs); one to HRGreen in the amount of $20,000 for a term of 1 year for Plan Check services and the other to Transtech in the amount of $10,000 for a term of 1 year for Engineering Inspection services. | | |
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20-799
| 1 | 11. | Amendments to Title 14, Chapter 14.04 of the Hesperia Municipal Code related to water use, conservation and water shortage plan | Resolution | Recommended Action:
Place on second reading and adopt by title waiving the text of Ordinance No. 2021-08 regarding water use, water conservation and water shortage plan; amending Title 14, Chapter 14.04 of the Hesperia Municipal Code.
At the December 21, 2021 Council meeting the City Council and Board of Directors made a minor amendment to the verbiage of Stage 2, a. to reflect that mandatory consumption reduction methods may be in effect. | | |
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20-810
| 1 | 12. | Third Public Hearing - Redistricting due to 2020 Census and Review of Draft Maps | Resolution | Recommended Action:
It is recommended that the City Council 1) Receive a presentation from National Demographics Corporation (NDC), the City’s redistricting consultant detailing the redistricting process and permissible criteria to be considered to create district boundaries; 2) Conduct the third public hearing to receive public input on the redistricting process and composition of districts; and 3) review and consider the three draft maps provided by National Demographics Corporation and any others that may have been submitted by the public for review. | | |
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20-811
| 1 | 13. | National Opioid Settlements - Permitted Use of Settlement Funds | Resolution | Recommended Action:
It is recommended that the City Council receive and file this report. | | |
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20-814
| 1 | 14. | Capital Improvement Project Prioritization | Resolution | Recommended Action:
It is recommended that the City Council receive and file this report. | | |
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