Hesperia — 2023-03-21

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\nDevelopment Commission, and Water District.\nStaff Person: Director of Administrative Services Casey Brooksher\nAttachments: SR Warrant Run 3-21-2023\nAttachment 1 - Warrant Run

3. Page 15 Treasurer’s Cash Report for the unaudited period ended January 31, 2023\nRecommended Action:\nIt is recommended that the Council/Board accept the Treasurer’s Cash Report\nfor the City, Successor Agency to the Hesperia Community Redevelopment\nAgency, Hesperia Housing Authority, Community Development Commission,\nand Water District.\nStaff Person: Director of Administrative Services Casey Brooksher\nAttachments: SR Treasurer's Report 3-21-2023\nAttachment 1- Treasurer's Report

4. Page 23 Resolution Approving Institution of Proceedings to Issue 2023 Refunding\nLease Revenue Bonds to Refinance the Outstanding Hesperia Joint Public\nFinancing Authority 2013 Lease Revenue Bonds (Refinancing of the 2005\nCivic Plaza Financing)\nRecommended Action:\nIt is recommended that the City Council adopt the following resolution:\nRESOLUTION NO. 2023-18 - RESOLUTION OF THE CITY OF HESPERIA\nAPPROVING INSTITUTION OF PROCEEDINGS TO REFINANCE\nOUTSTANDING LEASE REVENUE BONDS OF THE HESPERIA JOINT\nPUBLIC FINANCE AUTHORITY, AND ENGAGING PROFESSIONAL\nSERVICES RELATING THERETO\nStaff Person: Director of Administrative Services Casey Brooksher\nAttachments: SR 2013 Revenue Bonds 3-21-2023\nResolution 2023-18\nAttachment 2 - Refunding Analysis

5. Page 37 Amend Professional Services Agreement for Bidding and Construction Support\nServices for the Ranchero Road Improvements Project (C.O. No. 7094)\nRecommended Action:\nIt is recommended that the City Council and Board of Directors of the Hesperia\nWater District 1) amend Professional Services Agreement (PSA) 2021-22-040\nwith Parsons Transportation Group, Inc. for Bidding and Construction Support\nServices for the Ranchero Road Improvements Project, [Construction Order\n(C.O.) No. 7094], in the amount of $63,880; and authorize a 10% contingency\nin the amount of $6,388 to be released as may be necessary for the\ncompletion of the project, totaling $70,268, with an overall not-to-exceed total\nof $271,758; and 2) amend the PSA description to include C.O. Nos. 7131,\n7146, and 7154; and 3) extend the PSA expiration date to June 30, 2025.\nStaff Person: Assistant City Manager Rachel Molina\nAttachments: SR Parsons Transportation Group 3-21-2023\nAttachment 1 - Cost Proposal

6. Page 41 Consideration of an Urgency Ordinance Adopting an Interim Urgency\nOrdinance Pursuant to California Government Code Section 65858 Extending\na Moratorium on the Establishment or Expansion of Car Washes for a Period\nof Ten (10) Months and Fifteen (15) Days\nRecommended Action:\nIt is recommended that the City Council adopt Urgency Ordinance 2023-04\npursuant to California Government Code Section 65858, extending a\nmoratorium for a period of ten (10) months and fifteen (15) days a moratorium\non the establishment or expansion of car washes.\nStaff Person: Senior Planner Ryan Leonard\nAttachments: SR Urgency Ordinance Carwash Moratorium 3-21-2023\nAttachment 1- Carwash Locations\nUrgency Ordinance 2023-04