Hesperia — 2025-03-04

CLOSED SESSION - 5:15 PM\nConference with Legal Counsel - Potential Litigation:\nGovernment Code Section 54956.9(d)2\n1. Two (2) Cases\nConference with Legal Counsel - Potential Litigation:\nGovernment Code Section 54956.9(d)4\n1. Two (2) Cases

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\nDevelopment Commission, and Water District.\nStaff Person: Assistant City Manager Casey Brooksher\nAttachments: SR Warrant Run 3-4-2025\nAttachment 1 - Warrant Run

3. Page 13 Approval of Improvement and Reimbursement Agreement with CRP/Hesperia\nOwner, LLC (Newcastle)\nRecommended Action:\nIt is recommended that the City Council approve the attached Improvement\nand Reimbursement Agreement (Agreement) between the City and CRP/NC\nHesperia Owner, LLC (Newcastle) for 1) the construction of a traffic signal at\nthe intersection of U.S. Highway 395 and Poplar Street, to enhance public\nsafety and support future development in the area, and which is related to\nNewcastle’s development and construction of an approximately 408,977\nsquare-foot industrial building, located at the southwest corner of Mesa Linda\nStreet and Sultana Avenue; and 2) allow Newcastle to utilize an interim truck\nroute for access to and from their project site until such time that a traffic signal\nis completed at the intersection of Highway 395 and Poplar Street and require\nNewcastle to place a bond into an escrow account that is equal to the amount\nof the estimated traffic signal costs; and authorize the City Manager, or\ndesignee, to execute the Agreement.\nStaff Person: Director of Development Services Nathan Freeman\nAttachments: SR Newcastle Improvement and Reimbursement Agreement 3-4-2025\nAttachment 1 - Newcastle Improvement and Reimbursement Agreement (Final)\nAttachment 2 - Site Map

4. Page 35 Fiscal Year 2024-25 Mid-Year Budget Review\nRecommended Action:\nIt is recommended that the Fiscal Year (FY) 2024-25 Mid-Year Budget Review\nbe received and filed and the related following resolutions, which amend the\nrespective FY 2024-25 Budgets for the City of Hesperia and the Hesperia\nWater District be approved:\n1) City of Hesperia Resolution No. 2025-05\n2) Hesperia Water District HWD No. 2025-01\nStaff Person: Assistant City Manager Casey Brooksher\nAttachments: SR 2024-25 Mid-Year Budget 3-4-2025\nAttachment 1 - FY 2024-24 Mid-Year Budget Report\nResolution 2025-05\nResolution HWD 2025-01