Hesperia — 2024-04-16

CLOSED SESSION - 5:00 PM\nConference with Legal Counsel - Potential Litigation:\nGovernment Code Section 54956.9(d)2\n1. One (1) Case\nConference with Real Property Negotiators – Property Negotiations\nGovernment Code Section – 54956.8\n1. Negotiating Parties: City of Hesperia and Gustavo Valdez and Fernando\nValdes\nLocation: APN: 3064-461-03\nUnder Negotiation: Price and Terms\nConference with Labor Negotiator\nGovernment Code Section 54957.6\n1. Negotiations between the City of Hesperia and the Teamsters Local 1932\nwith the City's Negotiator. (Staff person: Rachel Molina, City Manager)

1. Page 9 Consideration of the Draft Minutes from the Special Meeting held Tuesday, April\n2, 2024.\nRecommended Action:\nIt is recommended that the City Council approve the Draft Minutes from the\nSpecial Meeting held Tuesday, April 2, 2024.\nStaff Person: Assistant City Clerk Erin Baum\nAttachments: Draft CC Min 2024-4-2

10. Page 205 Amendment to Title 16 [Development Code], Chapter 20 [General Regulations],\nArticle V [General Performance Standards] by adding a new Section 16.20.161\nrelated to completion and maintenance of public improvements prior to\nissuance of building permits and certificates of occupancy\nRecommended Action:\nIt is recommended that the City Council introduce and place on first reading\nOrdinance No. 2024-06 adding a new Section 16.20.161 to Title 16\n[Development Code], Chapter 20 [General Regulations], Article V [General\nPerformance Standards] of the Hesperia Municipal Code regarding the\ncompletion and maintenance of public improvements prior to issuance of a\nbuilding permit and certificate of occupancy.\nStaff Person: City Attorney Pam K. Lee\nAttachments: SR Amendment to Title 16 4-16-2024\nOrdinance 2024-06\nNEW BUSINESS

11. Page 209 Approval of a Letter of Intent by and between the City of Hesperia and Fenner\nGap Mutual Water Company\nRecommended Action:\nIt is recommended that the City Council authorize the City Manager to approve\na Letter of Intent (LOI) by and between the City of Hesperia and Fenner Gap\nMutual Water Company.\nStaff Person: Director of Public Works/City Engineer Cassandra Sanchez\nAttachments: SR Fenner Gap Mutual Water Company LOI 4-16-2024\nAttachment 1 - Letter of Intent\nAttachment 2 - Exhibit A - Term Sheet

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 4-16-2024\nAttachment 1 - Warrant Run

3. Page 15 Treasurer’s Cash Report for the unaudited period ended February 29, 2024.\nRecommended Action:\nIt is recommended that the Council/Board accept the Treasurer’s Cash Report\nfor the City, Successor Agency to the Hesperia Community Redevelopment\nAgency, Hesperia Housing Authority, Community Development Commission,\nand Water District.\nStaff Person: Assistant City Manager Casey Brooksher\nAttachments: SR Treasurer's Report 4-16-2024\nAttachment 1- Treasurer's Report

4. Page 25 Revised Combined Compensation Schedules\nRecommended Action:\nIt is recommended that the City Council and Board of Directors of the Hesperia\nHousing Authority (HHA) and Hesperia Water District (HWD) adopt Joint\nResolution No. 2024-01, HHA 2024-01, HWD 2024-01 approving the City’s\nFiscal Year (FY) 2023-24 Revised Combined Compensation Schedule.\nStaff Person: Assistant City Manager Casey Brooksher\nAttachments: SR Revised Combined Compensation Schedules 4-16-2024\nJoint Resolution 2024-01, HWD 2024-01, and HHA 2024-01\nAttachment 2 - Combined Compensation Schedule

5. Page 33 TLC Animal Removal Services Contract Amendment\nRecommended Action:\nIt is recommended that the City Council approve an amendment to the existing\ncontract with TLC Animal Removal Services in the amount of $36,000, for a\ntotal not-to-exceed revised amount of $141,000 and to approve a one-year\ncontract extension for animal disposal services.\nStaff Person: Acting Code Compliance Manager Caleb Enriquez\nAttachments: SR TLC Animal Removal Services Contract Amendment 4-16-2024

6. Page 35 2021 Edward Byrne Justice Assistance Grant (JAG)\nRecommended Action:\nIt is recommended that the City Council accept the 2021 Edward Byrne Justice\nAssistance Grant (JAG) award and adopt Resolution No. 2024-13, amending\nthe Fiscal Year 2023-24 Budget by appropriating $29,697 for grant-related\nexpenditures.\nStaff Person: Hesperia Police Department Captain Jeremy Dean\nAttachments: SR 2021 Edward Byrne Justice Assistance Grant (JAG) 4-16-2024\nResolution 2024-13

7. Page 37 Amended Agreement for the Joint Exercise of Powers Relative to the San\nBernardino Associated Governments, SANBAG JPA Amendment #4\nRecommended Action:\nIt is recommended that the City Council approve Amendment No. 4 to the Joint\nExercise of Powers Agreement Relative to the San Bernardino Associated\nGovernments (SANBAG), now referred to as the San Bernardino Council of\nGovernments (SBCOG), to increase membership dues by $28,847, for a total\nof $47,249.\nStaff Person: Assistant to the City Manager Tammy Pelayes\nAttachments: SR SBCOG JPA Amendment No. 4 4-16-2024\nAttachment 1 - Final FY 2023-24 General Assessment Dues\nAttachment 2 - Final JPA Amendment No 4 Language\nAttachment 3 - Printout Minute Action 01/03/24

8. Page 47 CUP22-00017 & SPLA24-00002; Applicant: Kiss Logistics Center; APNs:\n3064-401-03, -04 & -05\nRecommended Action:\nThe Planning Commission recommends that the City Council adopt Resolution\nNo. 2024-11, recommending that the City Council make the environmental\ndetermination pursuant to the California Environmental Quality Act (CEQA) by\ncertifying the Final Environmental Impact Report (FEIR) and adopting a\nstatement of overriding considerations and introduce and place on first reading\nOrdinance No. 2024-05 approving SPLA24-00002 and adopting Resolution No.\n2024-12 approving CUP22-00017.\nStaff Person: Principal Planner Ryan Leonard\nAttachments: SR Kiss Logistics Center 4-16-2024\nAttachment 1 - Overall Site Plan\nAttachment 2 - General Plan and Zoning Map\nAttachment 3 - Aerial\nAttachment 4 - Color Elevation\nAttachment 5 - View Rendering\nResolution 2024-11\nOrdinance 2024-05\nResolution 2024-12

9. Page 195 AB1684 Impact on Commercial Cannabis Enforcement\nRecommended Action:\nIt is recommended that the City Council introduce and place on first reading\nOrdinance No. 2024-04 amending Title 1 - General Enforcement Procedures,\nTitle 8 - Public Nuisances, and Title 16 - Land Uses, of the Hesperia Municipal\nCode related to illegal commercial cannabis activities.\nAdopt Resolution No. 2024-09 amending the City-Wide bail schedule related to\nadministrative enforcement of cannabis activities.\nStaff Person: Management Analyst Jacquelyn Castillo\nAttachments: SR- AB1684 Impact on Commercial Cannabis Enforcement 4-16-2024\nOrdinance 2024-04\nAttachment 2 - Exhibit "A" - Definitions\nAttachment 3 - Exhibit "B" Title 8 - Chapter 8.32 Public Nuisances\nAttachment 4 - Exhibit "C" - Cannabis Related Uses and Activities\nResolution 2024-09\nAttachment 6 - Bail Schedule w/ Exhibit "A" attached