Hesperia — 2023-03-07

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 Hong, Seung\nLocation: APN 3064-461-03\nUnder Negotiation: Price and Terms\nConference with Labor Negotiator\nGovernment Code Section 54957.6\n1. Negotiations between the City of Hesperia and the Teamsters Local 1932\nwith the City's Negotiator. (Staff person: Rachel Molina, Assistant City Manager)

10. Page 71 Receive and File Report- Temporary Signage Regulations\nRecommended Action:\nIt is recommended that the City Council receive and file this report related to\ntemporary special event permits, temporary signage, political signage and to\ngive direction to staff.\nStaff Person: Senior Planner Ryan Leonard\nAttachments: SR Temporary Signage Regulations 3-7-2023\nAttachment 1- Article XI -Special Events and Temporary Uses\nAttachment 2- Section 16.36.090 of the Municipal Code

11. Page 89 Amendment to Advance Disposal Franchise Agreement Establishing\nProcurement and Capacity Planning\nRecommended Action:\nIt is recommended that the City Council authorize the City Manager to execute\nan amendment, in a form approved by the City Attorney, to add Section 6.5.4\nand Section 8 in addition to language to establish the capacity planning of the\nBestway Disposal, Inc., dba Advance Disposal (Advance Disposal) Franchise\nAgreement.\nStaff Person: Management Analyst Lesa Byars\nAttachments: SR Advance Disposal Franchise Agreement Amendment 3-7-2023\nResolution 2023-13\nAttachment 2 - Amendment No. 3 to Franchise Agreement

2. Page 11 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 3-7-2023\nAttachment 1 - Warrant Runs

3. Page 13 Golf Course Cart Lease Agreement\nRecommended Action:\nIt is recommended that the City Council authorize the City Manager to approve\nand execute a lease agreement with VGM Financial Services , in the\nnot-to-exceed amount of $387,652, for a five (5) year golf cart lease pertaining\nto the operations of the Hesperia Golf Course & Country Club (Golf Course).\nStaff Person: Director of Administrative Services Casey Brooksher\nAttachments: SR Golf Cart Lease Agreement 3-7-2023

4. Page 15 Parcel Map No. 20534\nRecommended Action:\nIt is recommended that the City Council adopt Resolution No. 2023-09\napproving Parcel Map 20534 to create two parcels from 2.03 gross acres within\nthe Limited Agricultural (A1) zone located west of Eleventh Avenue,\napproximately 870 feet south of Sycamore Street in conjunction with a\ncategorical exemption under CEQA Section 15315 Minor Land Divisions.\n(Applicant: Emmanuel Aguirre; APN: 0406-072-17)\nStaff Person: Deputy Development Services Director Dani Fox\nAttachments: SR Parcel Map 20534 3-7-2023\nResolution 2023-09\nAttachment 2 - Parcel Map 20534

5. Page 21 Parcel Map No. 20569\nRecommended Action:\nIt is recommended that the City Council adopt Resolution No. 2023-10\napproving Parcel Map 20569 to create two parcels from 2.62 gross acres within\nthe Limited Agricultural (A1) zone located south of Sultana Street, approximately\n900 feet west of Cottonwood Avenue in conjunction with a categorical\nexemption under CEQA Section 15315 Minor Land Divisions. (Applicant:\nPalmas Del Mar LP/ Matthew Mays; APN: 0409-061-08)\nStaff Person: Deputy Development Services Director Dani Fox\nAttachments: SR Parcel Map 20569 3-7-2023\nResolution 2023-10\nAttachment 2 - Parcel Map 20569

6. Page 27 Parcel Map No. 20577\nRecommended Action:\nIt is recommended that the City Council adopt Resolution No. 2023-11\napproving Parcel Map No. 20577 to create three parcels from 10.87 gross\nacres within the Office Park zone of the Main Street and Freeway Corridor\nSpecific Plan located east of Mariposa Road and north of Mojave Street in\nconjunction with a categorical exemption under CEQA Section 15315 Minor\nLand Divisions. (Applicant: Seasons Land Corporation; APN: 0405-331-26)\nStaff Person: Deputy Development Services Director Dani Fox\nAttachments: SR Parcel Map 20577 3-7-2023\nResolution 2023-11\nAttachment 2 - Parcel Map 20577

7. Page 33 Resolution Opposing the Taxpayer Protection and Government Accountability\nAct (Initiative 21-0042A1)\nRecommended Action:\nIt is recommended that the City Council adopt Resolution No. 2023-14,\nopposing the voter Initiative No. 21-004A1 (Taxpayer Protection and\nGovernment Accountability Act).\nStaff Person: Assistant City Manager Rachel Molina\nAttachments: SR Opposing Initiative 21-0042A1 3-7-2023\nResolution 2023-14

8. Page 37 Ratifying of Declaration of Local Emergency\nRecommended Action:\nIt is recommended that the City Council adopt Resolution No. 2023-17 ratifying\nthe Director of Emergency Services’ issuance of a local emergency\ndeclaration.\nStaff Person: City Manager Nils Bentsen\nAttachments: SR Ratifying of Declaration of Local Emergency 3-7-2023\nResolution 2023-16\nResolution 2023-17\nNEW BUSINESS

9. Page 41 Fiscal Year 2022-23 Mid-Year Budget Review\nRecommended Action:\nIt is recommended that the Fiscal Year (FY) 2022-23 Mid-Year Budget Review\nbe received and filed and the related following resolutions, which amend the\nrespective FY 2022-23 Budgets for the City of Hesperia and the Hesperia Water\nDistrict be approved:\n1) City of Hesperia Resolution No. 2023-08\n2) Hesperia Water District HWD No. 2023-02\nStaff Person: Director of Administrative Services Casey Brooksher\nAttachments: SR Mid Year Budget Review 3-7-2023\nAttachment 1 - FY 22-23 Mid Year Budget Review Report\nResolution 2023-08\nResolution HWD 2023-02