City Council
City Council Chambers 9700 Seventh Ave., Hesperia CA, 92345 City Clerk's Office: (760) 947-1007
Agenda — 38 items
- 1 REGULAR MEETING AGENDA HESPERIA CITY COUNCIL SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY HESPERIA HOUSING AUTHORITY HESPERIA COMMUNITY DEVELOPMENT COMMISSION HESPERIA WATER DISTRICT 9700 7th Avenue, Council Chambers, Hesperia, CA 92345
- 2 As a courtesy, please silence your cell phones and other electronic devices while the meeting is in session. Thank you.
- 3 Prior to action of the Council, any member of the audience will have the opportunity to address the legislative body on any item listed on the agenda, including those on the Consent Calendar. Individuals wishing to speak during General Public Comments or on a particular numbered item must submit a speaker slip to the City Clerk with the agenda item noted. Speaker slips should be turned in prior to the public comment portion of the agenda or before an agenda item is discussed. Comments will be limited to three minutes for General Public Comments, Consent Calendar items and New Business items. Comments are limited to five minutes for Public Hearing items. In compliance with the Brown Act, the City Council may not discuss or take action on non-agenda items or engage in question and answer sessions with the public. The City Council may ask brief questions for clarification; provide a reference to staff or other resources for factual information and direct staff to add an item to a subsequent meeting.
- 4 CLOSED SESSION - 5:30 PM
- 5 Roll Call
- 6 Conference with Legal Counsel - Potential Litigation: Government Code Section 54956.9(d)2
- 8 Conference with Real Property Negotiators – Property Negotiations Government Code Section – 54956.8
- 10 CALL TO ORDER - 6:30 PM
- A. Invocation
- B. Pledge of Allegiance to the Flag
- C. Roll Call
- D. Agenda Revisions and Announcements by City Clerk
- E. Closed Session Reports by City Attorney
- 16 ANNOUNCEMENTS/PRESENTATIONS
- E. Closed Session Reports by City Attorney
- 18 GENERAL PUBLIC COMMENTS (For items and matters not listed on the agenda)
- 19 Individuals wishing to speak during General Public Comments or on a particular numbered item are requested to submit a speaker slip to the City Clerk with the agenda item noted. Speaker slips should be turned in prior to the public comment portion of the joint agenda or before an agenda item is discussed. Comments will be limited to three minutes for General Public Comments, Consent Calendar items and New Business items. Comments are limited to five minutes for Public Hearing items. In compliance with the Brown Act, the City Council may not discuss or take action on non-agenda items or engage in question and answer sessions with the public. The City Council may ask brief questions for clarification; provide a reference to staff or other resources for factual information and direct staff to add an item to a subsequent meeting.
- 20 JOINT CONSENT CALENDAR
- 1. Recommended Action: It is recommended that the City Council approve the Draft Minutes from the Regular Meeting held Tuesday, October 15, 2024.
- 2. Recommended Action: It is recommended that the City Council approve the Draft Minutes from the Special Meeting held Tuesday, October 15, 2024.
- 3. Recommended Action: It is recommended that the City Council approve the Draft Minutes from the Special Meeting held Tuesday, October 22, 2024
- 4. 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.
- 5. 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.
- 6. Recommended Action: It is recommended that the City Council authorize the City Manager to award a contract with H L Hitchcock Construction to rehabilitate the Tamarisk Storm Water Basin to its original design in the amount of $ 602,650 and approve an additional 10% contingency in the amount of $60,265 for a not-to-exceed amount of $662,915.
- 7. 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 an agreement with ASTERRA for the satellite scan of the City’s water distribution system to identify non-apparent leaks, in the not-to-exceed amount of $350,000, which includes a contingency of $30,000.
- 8. 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 an agreement with Plumbers Depot for the purchase of one (1) closed-circuit television (CCTV) inspection vehicle in the not-to-exceed amount of $481,008.
- 9. 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 an agreement with Weka Inc. for the replacement of water service lines in the not-to-exceed amount of $7,731,407, which includes a 10% contingency.
- 10. Recommended Action: It is recommended that the City Council adopt Resolution No. 2024-56 approving Final Map No. 20648-2 to create 4 additional residential lots in addition to the 20 residential lots and 1 homeowners association (HOA) community lot with a remainder parcel previously approved on Final Map 20648-1 on approximately 15.61 gross acres to develop a portion of Tract 18989-1 Lot 26, Planning Area 17 of the Tapestry Specific Plan (Applicant: Silverwood Development Phase I, LLC).
- 31 CONSENT ORDINANCES
- 32 WAIVE READING OF ORDINANCES Approve the reading by title of all ordinances and declare that said titles which appear on the public agenda shall be determined to have been read by title and further reading waived.
- 11. Recommended Action: Place on second reading and adopt by title waiving the text of Ordinance No. 2024-12 amending Chapter 5.50 of the Hesperia Municipal Code relating to medical cannabis business licenses.
- 34 COUNCIL COMMITTEE REPORTS AND COMMENTS
- 35 The Council may report on their activities as appointed representatives of the City on various Boards and Committees and/or may make comments of general interest or report on their activities as a representative of the City.
- 36 CITY MANAGER/CITY ATTORNEY/STAFF REPORTS
- 37 The City Manager, City Attorney or staff may make announcements or reports concerning items of interest to the Council and the public.
- 38 ADJOURNMENT
- 39 I, Erin Baum, Assistant City Clerk of the City of Hesperia, California do hereby certify that I caused to be posted the foregoing agenda on Wednesday, October 30, 2024 at 5:30 p.m. pursuant to California Government Code §54954.2. _____________________________ Erin Baum, Assistant City Clerk Documents produced by the City and distributed less than 72 hours prior to the meeting regarding items on the agenda will be made available in the City Clerk's Office during normal business hours.
- 41 JOINT CONSENT CALENDAR