Hesperia — 2023-12-05

CLOSED SESSION - 5:00 PM\nConference with Legal Counsel - Potential Litigation:\nGovernment Code Section 54956.9(d)2\n1. Two (2) Cases

2. Page 13 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 12/5/2023\nAttachment 1 - Warrant Run

3. Page 15 Annual 2024-25 Recognized Obligation Payment Schedule\nRecommended Action:\nIt is recommended that the Successor Agency adopt Resolution No. SA\n2023-02, approving the Annual 2024-25 Recognized Obligation Payment\nSchedule (ROPS), including the Successor Agency’s FY 2024-25\nAdministrative Budget and authorize staff to present the ROPS to the Oversight\nBoard for its consideration and approval.\nStaff Person: Assistant City Manager Casey Brooksher\nAttachments: SR Annual 2024-25 ROPS 12-5-2023\nResolution SA 2023-02\nAttachment 2 - Exhibit A Annual ROPS Schedule FY 2024-25\nAttachment 3 - Exhibit B FY 2024-25 Administrative Budget

4. Page 25 Final Tract Map No. 18955-10\nRecommended Action:\nIt is recommended that the City Council adopt Resolution No. 2023-68\napproving Final Map No. 18955-10 to create 76 residential lots on approximately\n24.77 gross acres and accept right-of-way necessary to develop Tract 18989-1\nLot 10, Planning Area 11 of the Tapestry Specific Plan (Applicant: Silverwood\nDevelopment Phase I, LLC).\nStaff Person: Director of Development Services Nathan Freeman , Deputy City Engineer\nCassandra Sanchez and Administrative Analyst Bethany Hudson\nAttachments: SR Final Tract Map No. 18955-10 12-5-2023\nResolution 2023-68\nAttachment 2 - Final Tract Map No. 18955-10

5. Page 33 Final Tract Map No. 18955-11\nRecommended Action:\nIt is recommended that the City Council adopt Resolution No. 2023-69\napproving Final Map No. 18955-11 to create 78 residential lots on approximately\n17.13 gross acres and accept right-of-way necessary to develop Tract 18989-1\nLot 11, Planning Area 12 of the Tapestry Specific Plan (Applicant: Silverwood\nDevelopment Phase I, LLC).\nStaff Person: Director of Development Services Nathan Freeman , Deputy City Engineer\nCassandra Sanchez and Administrative Analyst Bethany Hudson\nAttachments: SR Final Tract Map No. 18955-11 12-5-2023\nResolution 2023-69\nAttachment 2 - Final Tract Map No. 18955-11