Hesperia — 2023-10-03

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: Assistant City Manager Casey Brooksher\nAttachments: SR Warrant Run 10-3-2023\nAttachment 1 - Warrant Runs

3. Page 13 Amend Agreement with Superion, LLC.\nRecommended Action:\nIt is recommended that the City Council authorize the City Manager to approve\na one-year extension of the Licensing and Maintenance agreement with\nSuperion, LLC, in the amount of $59,627, for a not-to-exceed contract amount\nof $230,347, for the TRAKiT PLL Permit, Land, and Licensing (PLL) software\nsuite.\nStaff Person: Assistant City Manager Casey Brooksher\nAttachments: SR Amend Agreement with Superion, LLC 10-3-2023

4. Page 15 Finalized Program Year 2022-2023 Community Development Block Grant\n(CDBG), Consolidated Annual Performance and Evaluation Report (CAPER)\nRecommended Action:\nIt is recommended that the City Council receive and file this report, which\nprovides the finalized Program Year 2022-2023 Consolidated Annual\nPerformance and Evaluation Report (CAPER) that was submitted to the\nDepartment of Housing and Urban Development (HUD) on September 28,\n2023.\nStaff Person: Economic Development Manager Victor Knight and Director of\nDevelopment Services Nathan Freeman\nAttachments: SR Finalized PY 2022-2023 CDBG & CAPER 10-3-2023\nAttachment 1 - Exhibit A PY 2022-2023 Final CAPER

5. Page 129 Adopt Measure I Five Year Capital Project Needs Analysis for Fiscal Years\n2024/25 through 2028/29\nRecommended Action:\nIt is recommended that the Mayor and Council Members adopt Resolution No .\n2023-063 approving the Measure I Five-Year Capital Project Needs Analysis\nsubmittal to the San Bernardino County Transportation Authority (SBCTA) for\nFiscal Years 2024/25 through 2028/29.\nStaff Person: Director of Development Services Nathan Freeman and Administrative\nAnalyst Bethany Hudson\nAttachments: SR Adopt Measure I Five Year Capital Project Needs Analysis for Fiscal Years 2024/25 through 2028/29\nResolution 2023-063\nAttachment 2 - Measure I CPNA Submittal for FY 24/25 - 28/29\nNEW BUSINESS

6. Page 135 Authorize Letter of Opposition to the Draft San Bernardino County Regional\nConservation Investment Strategy\nRecommended Action:\nIt is recommended that the City Council authorize the City Manager, and /or\ndesignee, to issue a letter of opposition to the County of San Bernardino and the\nSan Bernardino County Transportation Authority (SBCTA) regarding the draft\nRegional Conservation Investment Strategy.\nStaff Person: Director of Development Services Nathan Freeman\nAttachments: SR Authorize Letter of Opposition to RCIS 10-3-2023\nAttachment 1 - BIA Letter of Opposition to RCIS