Hesperia — 2025-02-04

CLOSED SESSION - 4:30 PM\nConference with Legal Counsel - Potential Litigation:\nGovernment Code Section 54956.9(d)2\n1. One (1) case\nConference with Legal Counsel – Existing Litigation\nGovernment Code Section 54956.9(d)1\n1. APEX HM, LLC, et al. v. City of Hesperia, et al. - CIVSB 2208845\nConference with Real Property Negotiators – Property Negotiations\nGovernment Code Section – 54956.8\n1. Conference with Real Property Negotiators (Gov. Code § 54956.8)\nLocation: APN: 0405-06-272 and APN: 0405-06-273\nAgency Negotiator(s): City Manager, Director of Development Services\nNegotiating Parties: City of Hesperia and Sam’s Club\nUnder Negotiation: Price and terms

2. Page 11 Warrant Run Report (City-Successor Agency- Housing Authority- Community\nDevelopment 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 2-4-2025\nAttachment 1 - Warrant Run

3. Page 13 Consideration of Annual Update of the City Council Procedures Manual\nRecommended Action:\nIt is recommended that the City Council review and approve updates to the City\nCouncil Procedures Manual for 2025, adding two references to specifics set by\nCalifornia Government Code for campaign contributions and meeting\nattendance.\nStaff Person: Assistant City Clerk Erin Baum\nAttachments: SR 2025 Updated Council Procedures Manual 2-4-2025\nAttachment 1 - Draft update of the 2025 City Council Procedures Manual

4. Page 71 Amendment to Final Tract Map No. 17915-1\nRecommended Action:\nIt is recommended that the City Council hold a public hearing to receive public\ncomments and adopt Resolution 2025-02 to amend Final Tract Map No.\n17915-1 located on the north side of Mojave Street and the south side of\nValencia Street, 335 feet west of Topaz Avenue (Applicant: NV Hesperia\nInvestors, LLC APN’s: 0405-543-01 through 05, 30, & 63).\nStaff Person: Administrative Analyst Dena Alcayaga\nAttachments: SR Amendment to Final Tract Map No. 17915-1 2-4-2025\nResolution 2025-02