Hesperia — 2023-02-07

CLOSED SESSION - 5:30 PM\nRoll Call\nMayor Brigit Bennington\nMayor Pro Tem Larry Bird\nCouncil Member Allison Lee\nCouncil Member Cameron Gregg\nCouncil Member Rebekah Swanson\nConference with Real Property Negotiators – Property Negotiations\nGovernment Code Section – 54956.8\n1. Negotiating Parties: City of Hesperia and Hesperia Park and Recreation\nDistrict\nLocation: APN 0405-373-03\nUnder Negotiation: Price and Terms\n2. Negotiating Parties: City of Hesperia and the El Mirage Group, LLC /Hamid R\nAbedi Living Trust and Live Oak Estate, LLC\nLocation: APN 0410-211-07 and 0410-211-05\nUnder Negotiation: Price and Terms

10. Page 99 Consideration of the 2023 Legislative Platform and Funding Priorities\nRecommended Action\nIt is recommended that the City Council adopt the 2023 Legislative Platform\nconsisting of Legislative Policy Statements and Funding Priorities.\nStaff Person: Management Analyst Lesa Byars\nAttachments: SR 2023 Legislative Platform 2-7-2023\nAttachment 1 - 2023 Legislative Platform

2. Page 13 Warrant Run Report (City - Successor Agency - Housing Authority -\nCommunity Development Commission - Water)\nRecommended Action:\nIt is recommended that the Council/Board ratify the warrant run and payroll\nreport for the City, Successor Agency to the Hesperia Community\nRedevelopment Agency, Hesperia Housing Authority, Community Development\nCommission, and Water District.\nStaff Person: Director of Administrative Services Casey Brooksher\nAttachments: SR Warrant Run 2-7-2023\nAttachment 1 - Warrant Run

3. Page 15 Amendment to Agreement for Sales Tax Analysis and Audit Services\nRecommended Action:\nIt is recommended that the City Council approve an amendment to the existing\nProfessional Services Agreement with Hinderliter, de Llamas & Associates\n(HdL) in the amount of $15,500, for a total not-to-exceed amount of $65,500, for\nadditional sales tax audit services through June 30, 2023.\nStaff Person: Director of Administrative Services Casey Brooksher\nAttachments: SR Hinderliter, de Llamas & Associates (HdL) Agreement 2-7-2023

4. Page 17 Adopt Joint Resolution Declaring Property Owned by the City of Hesperia as\n“Surplus”\nRecommended Action:\nIt is recommended that the City Council/Commission/Board adopt Joint\nResolution No. 2023-06, Hesperia Housing Authority Resolution No. HHA\n2023-01, and Community Development Commission Resolution No. CDC\n2023-01, declaring three properties, including (A) two properties owned by the\nCommunity Development Commission and (B) one property owned by the\nHesperia Housing Authority (HHA) as “Surplus Land".\nStaff Person: Economic Development Manager Victor Knight\nAttachments: SR Surplus Property 2-7-2023\nJoint Resolution 2023-06

5. Page 21 Parcel Map No. 20513\nRecommended Action:\nIt is recommended that the City Council adopt Resolution No. 2023-03\napproving Parcel Map No. 20513 to create two parcels from 1 gross acre within\nthe Commercial Industrial Business Park zone of the Main Street and Freeway\nCorridor Specific Plan located on the south side of Spruce approximately 100\nfeet west of B Avenue in conjunction with a categorical exemption under CEQA\nSection 15315 Minor Land Divisions. (Applicant: Percy Bakker; APN:\n0410-151-38)\nStaff Person: Deputy Development Services Director Dani Fox\nAttachments: SR Parcel Map 20513 2-7-2023\nResolution 2023-03\nAttachment 2 - Parcel Map 20513

6. Page 27 Parcel Map No. 20518\nRecommended Action:\nIt is recommended that the City Council adopt Resolution No. 2023-04\napproving Parcel Map 20518 to subdivide an existing 4.41 parcel into two new\nparcels, totaling 2.2 acres each, within the Neighborhood Commercial (NC)\nZone of the Main Street and Freeway Corridor Specific Plan located on the\nsouthwest corner of Juniper Street and Seventh Avenue. (Applicant: Faith\nLutheran Church; APNs: 0413-031-02)\nStaff Person: Deputy Development Services Director Dani Fox\nAttachments: SR Parcel Map 20518 2-7-2023\nResolution 2023-04\nAttachment 2 - Parcel Map 20518

7. Page 33 Vehicle Procurement - Replacement Truck\nRecommended Action:\nIt is recommended that the Board of Directors of the Hesperia Water District\n(HWD) authorize the City Manager to approve the procurement of one (1) 2023\nFord F-550 super-duty truck for the Production Program; adopt Resolution\nHWD No. 2023-01 amending the Fiscal Year (FY) 2022-23 Budget by an\nadditional $133,000; and enter into an agreement with Sunrise Ford, in the\nnot-to-exceed amount of $133,000.\nStaff Person: Director of Public Works Jeremy McDonald\nAttachments: SR Production Truck Purchase 2-7-2023\nResolution HWD 2023-01\nCONSENT ORDINANCES\nWAIVE READING OF ORDINANCES\nApprove the reading by title of all ordinances and declare that said titles which appear on the public agenda shall\nbe determined to have been read by title and further reading waived.

8. Page 35 CUP21-00004, SPLA21-00001, TPM22-00010, DA22-00002 & CUP21-00005\n(Covington Group, Inc.; APNs: 3064-601-07 & 3064-621-01 & 3064-581-01)\nRecommended Action:\nPlace on second reading and adopt by title waiving the text of Ordinance No .\n2023-02 approving SPLA21-00001 and Ordinance No. 2023-04 approving\nDevelopment Agreement DA22-00002.\nStaff Person: Senior Planner Ryan Leonard\nAttachments: SR Covington Group, Inc 1-17-2023\nOrdinance 2023-02\nOrdinance 2023-04\nAttachment 3 - Exhibit A Development Agreement

9. Page 89 Consideration of an Urgency Ordinance Establishing a Moratorium on the\nEstablishment or Expansion of Car Washes for a Period of 45 Days\nRecommended Action:\nIt is recommended that the City Council adopt Urgency Ordinance 2023-01\npursuant to California Government Code Section 65858 establishing a forty-five\n(45) day moratorium on the establishment or expansion of car washes.\nStaff Person: Senior Planner Ryan Leonard\nAttachments: SR Car Wash Moratorium 2-7-2023\nUrgency Ordinance 2023-01\nNEW BUSINESS