Hesperia — 2023-05-02

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 5-2-2023\nAttachment 1 - Warrant Run

3. Page 13 Amend Project Funding Agreement with San Bernardino County Transportation\nAuthority for the Ranchero Road Widening Project\nRecommended Action:\nIt is recommended that the City Council approve Amendment No. 2 to the\nProject Funding Agreement (PFA) No. 17-1001692 between San Bernardino\nCounty Transportation Authority (SBCTA) and the City for construction of the\nRanchero Road Widening Project and authorize the Mayor to execute the\nAmendment.\nStaff Person: Assistant City Manager Rachel Molina\nAttachments: SR Project Funding for Ranchero Road Widening 5-2-2023\nAttachment 1 - Amendment 2 for Project Funding Agreement

4. Page 19 Side Letter Agreement to the Memorandum of Understanding between the City\nof Hesperia and the Teamsters Local 1932 for the Period of February 1, 2022\nthrough January 31, 2024\nRecommended Action:\nIt is recommended that the City Council and the Board of Directors of the\nHesperia Water District adopt Joint Resolution No. 2023-27 and HWD 2023-04,\napproving the side letter agreement to the Memorandum of Understanding\nbetween the City of Hesperia and the Teamsters Local 1932 for the Period of\nFebruary 1, 2022 through January 31, 2024.\nStaff Person: Assistant City Manager Rachel Molina, Director of Administrative Services\nCasey Brooksher and Deputy Human Resources/Risk Management\nDirector Rita Perez\nAttachments: SR Side Letter Agreement 5-2-2023\nJoint Resolution 2023-27 & Resolution HWD 2023-04\nAttachment 2 - Side Letter of Agreement

5. Page 23 Vehicle Procurement\nRecommended Action:\nIt is recommended that the City Council authorize the City Manager to approve\nthe procurement of one (1) new 2023 Ford Ranger for the Building & Safety\nProgram and one (1) new 2023 Ford F-150 for the Code Enforcement Program\nfor a total amount of $88,000 by entering into agreements with Sunrise Ford in\nthe not-to-exceed amount of $38,000 and Fairview Ford in the not-to-exceed\namount of $50,000 respectively.\nStaff Person: Director of Public Works Jeremy McDonald\nAttachments: SR Vehicle Procurement 5-2-2023\nAttachment 1- Bid comparison\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.

6. Page 25 Specific Plan Amendment SPLA23-00001 and General Plan Amendment\nGPA23-00001; Applicant: Adam Ahmed; Address: 15051 State Highway 173;\nAPNs: 0357-211-22, and 0357-221-34\nRecommended Action:\nPlace on second reading and adopt by title waiving the text of Ordinance No .\n2023-06 approving Specific Plan Amendment SPLA23-00001 and General Plan\nAmendment GPA23-00001 to change an approximately 0.93 gross acre site\nfrom Open Space (OS) to Rural Residential with a 20,000 square foot minimum\nlot size (RR-20,000).\nStaff Person: Senior Planner Ryan Leonard\nAttachments: SR SPLA23-00001 and GPA 23-00001 4-18-2023\nOrdinance 2023-06\nAttachment 2 - Planning Commission Staff Reports with Attachments

7. Page 37 Housing Element Update for the 6th Cycle Planning Period 2021-2029\n(GPA22-00001)\nRecommended Action:\nThe Planning Commission recommends that the City Council adopt Resolution\nNo. 2023-25, adopting the Housing Element Update for the 6th Cycle Planning\nPeriod 2021-2029 in compliance with State law.\nStaff Person: Senior Planner Ryan Leonard\nAttachments: SR Housing Element Update 5-2-2023\nAttachment 1- Draft Housing Element Update 2021-2029\nResolution 2023-25\nAttachment 3- Draft Addendum to the General Plan EIR\nAttachment 4- March 24, 2023 Letter from HCD\nNEW BUSINESS

8. Page 307 FY 2023-24 Budget Workshop #1 - Operating Budget\nRecommended Action:\nIt is recommended that the City Council/Board receive and file this staff report,\nwhich provides information about the current status of the City of Hesperia ’s\nproposed operating budget for FY 2023-24, and adopt Joint Resolution No.\n2023-28, HHA 2023-03, HFPD 2023-01, and HWD 2023-05 amending the\nFinancial Policies.\nStaff Person: Director of Administrative Services Casey Brooksher and Assistant City\nManager Rachel Molina\nAttachments: SR Budget Workshop #1 - Operating Budget 5-2-2023\nAttachment 1 - Joint Resolution 2023-28\nAttachment 2 - Exhibit A Financial Policies clean and track changes