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21-090
| 1 | 1. | Draft Minutes | Resolution | Recommended Action:
It is recommended that the City Council approve the Draft Minutes from the Regular Meeting held Tuesday, September 6, 2022. | | |
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20-774
| 1 | 2. | Warrant Run (09/20/22) | 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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20-743
| 1 | 3. | Treasurer's Report (09/20/22) | 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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21-042
| 1 | 4. | Post/Mailroom Equipment, Software, and Maintenance Lease | Resolution | Recommended Action:
It is recommended that the City Council and Board Members of the Hesperia Water District authorize the City Manager to execute an agreement with Quadient Leasing for postal/mailroom equipment including a document folder/inserter, postage meter, software, and maintenance for a five (5) year lease agreement for a total not-to-exceed amount of $69,185 (tax included). | | |
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21-093
| 1 | 5. | Award a Contract for Water Service Line Relocation - Phase 1 | Resolution | Recommended Action:
It is recommended that the Board of Directors of the Hesperia Water District award a Contract for the Water Service Line Relocation - Phase I project to the lowest responsive/responsible bidder, R.E. Chaffee Construction, Inc. in the amount of $312,000; approve an additional 10% contingency in the amount of $31,200 for a total construction budget of $343,200; approve the scope of work for the project as described in the Contract Documents and Specifications; and authorize the City Manager to execute the Contract. | | |
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21-092
| 1 | 6. | Adopt Measure I Five Year Capital Project Needs Analysis for Fiscal Years 2023/24 through 2027/28 | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2022-068 approving the Measure I Five-Year Capital Project Needs Analysis submittal to the San Bernardino County Transportation Authority (SBCTA) for Fiscal Years 2023/24 through 2027/28. | | |
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21-091
| 1 | 7. | Appointment of New City Attorney | Resolution | Recommended Action:
It is recommended that the Council approve Resolution No. 2022-70 appointing Deputy City Attorney Pam Lee as City Attorney. | | |
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21-088
| 1 | 8. | PY 2021-22 Community Development Block Grant (CDBG), Consolidated Annual Performance and Evaluation Report (CAPER) | Resolution | Recommended Action:
It is recommended that the City Council conduct a public hearing and upon accepting public testimony: 1) Approve the Program Year 2021-2022 Consolidated Annual Performance Evaluation Report ("CAPER"); and 2) Authorize the City Manager or his designee to submit the Program Year 2021-2022 CAPER to the U.S. Department of Housing and Urban Development ("HUD"), along with any public testimony and changes thereto as directed by the City Council. | | |
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21-094
| 1 | 9. | Discussion on Commercial Cannabis Tax | Resolution | Recommended Action:
It is recommended that the City Council review the Commercial Cannabis Tax revenue and provide direction to staff. | | |
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21-077
| 1 | 10. | 2022 Emergency Operations Plan Update | Resolution | Recommended Action:
It is recommended that the City Council adopt Resolution No. 2022-67 adopting the 2022 Emergency Operations Plan (EOP) Update and authorize staff to make future non-substantive revisions. | | |
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