Hesperia — 2023-10-17

2. Warrant Run Report (City - Successor Agency - Housing Authority - Community Development\nCommission - Water)\nRecommended Action:\nIt is recommended that the Council/Board ratify the warrant run and payroll report for the City, Successor\nAgency to the Hesperia Community Redevelopment Agency, Hesperia Housing Authority, Community\nDevelopment Commission, and Water District.\nSponsors: Assistant City Manager Casey Brooksher

3. Amend Agreement with Superion, LLC.\nRecommended Action:\nIt is recommended that the City Council authorize the City Manager to approve a one-year extension of\nthe Licensing and Maintenance agreement with Superion, LLC, in the amount of $59,627, for a\nnot-to-exceed contract amount of $230,347, for the TRAKiT PLL Permit, Land, and Licensing (PLL)\nsoftware suite.\nSponsors: Assistant City Manager Casey Brooksher

4. Finalized Program Year 2022-2023 Community Development Block Grant (CDBG), Consolidated Annual\nPerformance and Evaluation Report (CAPER)\nRecommended Action:\nIt is recommended that the City Council receive and file this report, which provides the finalized Program\nYear 2022-2023 Consolidated Annual Performance and Evaluation Report (CAPER) that was submitted\nto the Department of Housing and Urban Development (HUD) on September 28, 2023.\nSponsors: Economic Development Manager Victor Knight and Director of Development Services\nNathan Freeman\nItem number 5 was considered independent of the Joint Consent Calendar

5. Adopt Measure I Five Year Capital Project Needs Analysis for Fiscal Years 2024/25 through 2028/29\nRecommended Action:\nIt is recommended that the Mayor and Council Members adopt Resolution No. 2023-063 approving the\nMeasure I Five-Year Capital Project Needs Analysis submittal to the San Bernardino County\nTransportation Authority (SBCTA) for Fiscal Years 2024/25 through 2028/29.\nSponsors: Director of Development Services Nathan Freeman and Administrative Analyst Bethany\nHudson\nCity of Hesperia\nPage 6\nDr. Cisneros spoke on Item number 5.\nA motion was made by Swanson, seconded by Bird, that this item be approved. The motion\ncarried by the following vote:\nAye: 5 - Bird, Swanson, Gregg, Bennington, and Lee\nNay: 0\nNEW BUSINESS

6. Authorize Letter of Opposition to the Draft San Bernardino County Regional Conservation Investment\nStrategy\nRecommended Action:\nIt is recommended that the City Council authorize the City Manager, and/or designee, to issue a letter of\nopposition to the County of San Bernardino and the San Bernardino County Transportation Authority\n(SBCTA) regarding the draft Regional Conservation Investment Strategy.\nSponsors: Director of Development Services Nathan Freeman\nDr. Cisneros commented on this item.\nChris Ochoa commented on this item.\nKelly Gregg commented on this item.\nA motion was made by Bird, seconded by Gregg, that this item be continued. The motion carried\nby the following vote:\nAye: 5 - Bird, Swanson, Gregg, Bennington and Lee\nNay: 0