Hesperia — 2023-11-07

Conference with Legal Counsel - Potential Litigation: Government Code Section 54956.9(d)2\n1. One (1) Case

1. Page 5 Consideration of the Draft Minutes from the Regular Meeting held Tuesday,\nOctober 17, 2023.\nRecommended Action:\nIt is recommended that the City Council approve the Draft Minutes from the\nRegular Meeting held Tuesday, October 17, 2023.\nStaff Person: Assistant City Clerk Erin Baum\nAttachments: Draft CC Min 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. Treasurer’s Cash Report for the unaudited period ended July 31, 2023.\nRecommended Action:\nIt is recommended that the Council/Board accept the Treasurer’s Cash 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\nNEW BUSINESS

4. 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\nCity of Hesperia\nPage 6\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\nBased on events that occurred after the printing of the agenda staff retracted their original recommendation and\nintroduced the item as “receive and file”.\nDr. Cisneros spoke via phone message on this item.\nA motion was made by Gregg, seconded by Lee, that this item be received and filed. The motion\ncarried by the following vote:\nAye: 4 - Bird, Gregg, Bennington, and Lee\nNay: 0\nAbsent: 1 - Swanson

5. Page 23 Fiscal Year 2022-23 Final Budget Amendments and Update to Accounting\n Policy\n\n Recommended Action:\n\n It is recommended that the following resolutions be adopted, amending the\n respective Fiscal Year (FY) 2022-23 Budgets for the City of Hesperia, Hesperia\n Housing Authority, and the Hesperia Water District, along with an update to the\n Accounting Policy related to revenue recognition:\n 1) City of Hesperia No. 2023-64\n 2) Hesperia Housing Authority HHA 2023-12\n 3) Hesperia Water District Resolution HWD\n 2023-22\n Staff Person: Assistant City Manager Casey Brooksher\n Attachments: SR FY 22-23 Final Budget Amendments & Update 11-7-2023\n Resolution 2023-64\n Resolution HHA 2023-12\n Resolution HWD 2023-22

6. Page 31 Discussion on Alternative Funding Sources\nRecommended Action:\nIt is recommended that the City Council receive and file this staff report, which\nprovides information about potential funding sources to address the needs of\nthe community, and provide direction to staff.\nStaff Person: Assistant City Manager Casey Brooksher\nAttachments: SR Discussion on Alternative Funding Sources 11-7-2023