Hesperia — 2023-04-04
City Council
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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 4-4-2023\nAttachment 1 - Warrant Run
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3. Page 13 Audited Financial Statements for Fiscal Year Ended June 30, 2022\nRecommended Action:\nIt is recommended that the City Council, Community Development\nCommission, Hesperia Housing Authority Board, Hesperia Water District\nBoard, and Hesperia Fire Protection District Board receive and file the audited\nFinancial Statements for the Fiscal Year Ended June 30, 2022.\nStaff Person: Director of Administrative Services Casey Brooksher\nAttachments: SR Audited Financial Statements 4-4-2023\nAttachment 1-6 Available for review in the City Clerk's Office
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4. Page 17 Crosstown Electrical & Data, Inc. Contract Amendment\nRecommended Action:\nIt is recommended that the City Council authorize the City Manager to approve\nan amendment to the existing contract with Crosstown Electrical & Data, Inc .\nfor an additional $40,820 for a revised not-to-exceed contract amount of\n$215,820, for traffic signal maintenance.\nStaff Person: Director of Public Works Jeremy McDonald\nAttachments: SR Crosstown Electrical & Data Inc.4-4-2023
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5. Page 19 Revised Combined Compensation Schedules\nRecommended Action:\nIt is recommended that the City Council and Board of Directors of the Hesperia\nHousing Authority (HHA) and Hesperia Water District (HWD) adopt Joint\nResolution No. 2023-15, HHA 2023-02, HWD 2023-03 approving the City’s\nFiscal Year (FY) 2022-23 revised Combined Compensation Schedule.\nStaff Person: Director of Administrative Services Casey Brooksher and Deputy Human\nResources/Risk Management Director Rita Perez\nAttachments: SR Revised Combined Compensation Schedules 4-4-2023\nJoint Resolution 2023-15\nAttachment 2a - Combined Comp Schedule 09-12-2022\nAttachment 2b - Combined Comp Schedule 10-24-2022
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6. Page 27 Approval of Additional National Opioid Settlements with Teva, Allergan,\nWalmart, Walgreens, and CVS\nRecommended Action:\nIt is recommended that the Council review and adopt a resolution approving and\nauthorizing the City Manager to carry out all necessary acts such that the City\ncan participate in the National Opioid Settlements with Teva, Allergan, Walmart,\nWalgreens, and CVS, including signing necessary documents and transmittal\nthereof as necessary.\nStaff Person: City Attorney Pam K. Lee\nAttachments: SR Additional National Opioid Settlements 4-4-2023\nResolution 2023-23
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7. Page 33 Appeal to the City Council (APP23-00002- Appellant: Center for Biological\nDiversity); Applicant: SRD Design Studio, LLC.; APN's: 3064-551-01, -02, -03,\n-04, -06, -07, & -08\nRecommended Action:\nIt is recommended that the City Council adopt Resolution No. 2023-12, denying\nappeal APP23-00002 and upholding the Planning Commission's decision to\ncertify the Final Environmental Impact Report (SCH# 2022040060) for the Dara\nIndustrial Project and approve Conditional Use Permit CUP22-00003 and\nTentative Parcel Map TPM22-00003 and the revised conditions of approval.\nStaff Person: Associate Planner Edgar Gonzalez\nAttachments: SR Appeal to the City Council (APP23-00002) 4-4-2023\nAttachment 1 - Response to comments and CBD comment letter\nAttachment 2 - General Plan Land Use Map\nAttachment 3 - Aerial Photo\nAttachment 4 - Notice of Settlement\nAttachment 5 - Conditions of Approval\nAttachment 6 - Subsequent Study\nAttachment 7 - Resolution 2023-12\nAttachment 8 - Planning Commission Staff Report with Attachments