Hesperia — 2024-04-02

CLOSED SESSION - 5:00 PM\nConference with Legal Counsel - Potential Litigation:\nGovernment Code Section 54956.9(d)2\n1. Two (2) Cases\nConference with Real Property Negotiators – Property Negotiations\nGovernment Code Section – 54956.8\n1. Negotiating Parties: Hesperia Lake Park and City of Hesperia\nLocation: APN: 0398-031-34\nUnder Negotiation: Price and terms

2. Page 11 Consideration of the Draft Minutes from the Special Meeting held Wednesday,\nMarch 20, 2024\nRecommended Action:\nIt is recommended that the City Council approve the Draft Minutes from the\nSpecial Meeting held Wednesday, March 20, 2024\nStaff Person: Assistant City Clerk Erin Baum\nAttachments: Draft CC Goal Setting Min 2024-3-20

3. 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 4-2-2024\nAttachment 1 - Warrant Run

4. Page 15 Audited Financial Statements for Fiscal Year Ended June 30, 2023\nRecommended Action:\nIt is recommended that the City Council, Community Development\nCommission, Hesperia Housing Authority Board, Hesperia Water District\nBoard, and Hesperia Fire Protection District Board receive and file the audited\nFinancial Statements for the Fiscal Year Ended June 30, 2023.\nStaff Person: Assistant City Manager Casey Brooksher\nAttachments: SR Audited Financial Statements 4-2-2024

5. Page 17 Vacate Bishop Avenue\nRecommended Action:\nIt is recommended that the City Council hold a public hearing to receive public\ncomments pursuant to Section 8320, subdivision (a) of the California Streets\nand Highways Code, and adopt Resolution 2024-02 to vacate Bishop Avenue\nas described in attachments Exhibit "A" and Exhibit "B."\nStaff Person: Administrative Analyst Dena Alcayaga\nAttachments: SR Vacate Bishop Avenue 4-2-2024\nResolution No. 2024-02\nAttachment 2 - Exhibit "A"- Legal Description\nAttachment 3 - Exhibit "B"- Plat Map

6. Page 25 Community Development Block Grant (CDBG) 2024-2025 Annual Action Plan\nRecommended Action:\nIt is recommended that the City Council conduct a public hearing and upon\naccepting public testimony: (1) Adopt Resolution No. 2024-04 approving the\n2024-2025 Annual Action Plan (AAP); (2) Authorize staff to modify the AAP\nbased upon the City Council’s direction; (3) Provide City staff with a\nmethodology to distribute funds should the City’s 2024-2025 annual allocation\nincrease or decrease; and (4) Authorize the City Manager, or designee, to\nexecute and transmit all necessary documents, including the adopted\nCommunity Development Block Grant (CDBG) 2024-2025 AAP and any\namendments, to the U.S. Department of Housing and Urban Development\n(HUD) to assure the City’s timely receipt of CDBG funding.\nStaff Person: Economic Development Manager Victor Knight\nAttachments: SR Community Development Block Grant Annual Action Plan 4-2-2024\nResolution No. 2024-04\nAttachment 2 - Application Notebooks\nAttachment 3 - Exhibit "A": Department Budget Recommendation\nAttachment 4 - Exhibit "B": Application Summary Matrix\nAttachment 5 - 2024-2025 Action Plan