Hesperia — 2024-02-06

CLOSED SESSION - 5:00PM\nConference with Legal Counsel - Potential Litigation:\nGovernment Code Section 54956.9(d)(4)\n1. One (1) Case\nConference with Legal Counsel – Existing Litigation\nGovernment Code Section 54956.9(d)1\n1. NuLevel Partners, Inc. v. City of Hesperia, et al. (SBSC No. CIVSB2133905)\n2. Assistant Secretary for FHEO v. City of Hesperia, California, et al.; Case\nNumber 09-16-4717-8

2. Page 9 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 2-6-2024\nAttachment 1 - Warrant Run

3. Page 11 Resolution Defining HJPFA Regular Meeting Schedule\nRecommended Action:\nIt is recommended that the City Council adopt Hesperia Joint Public Finance\nAuthority (HJPFA) Resolution 2024-01 defining the specific regular meeting\nschedule for the Hesperia Joint Public Finance Authority.\nStaff Person: Deputy City Manager/City Clerk Melinda Sayre\nAttachments: SR Resolution defining HJPFA Regular Meeting Schedule 2-6-2024\nReso HJPFA 2024-01

4. Page 13 Antony's Animal Hospital Contract Amendment\nRecommended Action:\nIt is recommended that the City Council authorize the City Manager to approve\nan amendment of $25,360 to the existing contract with Antony’s Animal\nHospital, for a revised not-to-exceed contract amount of $75,360 for spay,\nneuter, exams and emergency animal care.\nStaff Person: Acting Code Compliance Manager Caleb Enriquez\nAttachments: SR Antony's Animal Hospital Contract Amendment 2-6-2024

5. Page 15 Urgency Ordinance-Single Price Overstock/Discount Stores Moratorium\nRecommended Action:\nIt is recommended that the City Council waive further reading and adopt\nUrgency Ordinance 2024-02 pursuant to California Government Code Section\n65858 establishing a forty-five (45) day moratorium on the establishment or\nexpansion of Single Price overstock/discount stores, or store as appropriate\n(SPODS); and to authorize the City Manager to direct staff to review and survey\nthe development standards for SPODS from surrounding jurisdictions.\nStaff Person: Principal Planner Ryan Leonard\nAttachments: SR Urgency Ordinance Overstock/Discount Stores Moratorium 2-6-2024\nOrdinance 2024-02