Hesperia — 2025-09-02

CLOSED SESSION – 5:45PM\nConference with Real Property Negotiators – Property Negotiations\nGovernment Code Section – 54956.8\n1.Negotiating Parties: City of Hesperia and Sharon Chan, et al.\nLocation: APN: 3057-051-06\nUnder Negotiation: Price and terms\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.CA Arroyo Fund, Inc., et al. v. City of Hesperia, et al. (SBSC Case No. CIVSB 2225409)\n2.LCTH Investment, LP, et al. v. City of Hesperia, et al. (SBSC Case No. CIVSB 2303245)\n3.LCTH Investment, LP, et al. v. City of Hesperia, et al. (SBSC Case No. CIVSB 2303246)

1.\n1 - Pullen\nConsideration of the Draft Minutes from the Special Meeting held Tuesday, August 5, 2025 and the\nSpecial Meeting held Tuesday, August 12, 2025\nRecommended Action:\nIt is recommended that the City Council approve the Draft Minutes from the Special Meeting held\nTuesday, August 5, 2025 and the Special Meeting held Tuesday, August 12, 2025.\nSponsors:

2.\nDeputy City Manager/City Clerk Melinda Sayre\nHESPERIA PUBLIC FACILITIES CORPORATION AND HESPERIA PUBLIC FINANCING AUTHORITY\nANNUAL MEETING ITEM\nConsideration of the Draft Minutes from the Corporation and Authority Annual Meetings held August 20,\n2024.\\nRecommended Action:\nIt is recommended that the Board of Directors approve the Draft Minutes of the Corporation and Authority\nAnnual Meetings held August 20, 2024.\nSponsors:

3.\nDeputy City Manager/City Clerk Melinda Sayre\nWarrant Run Report (City - Successor Agency - Housing Authority - Community Development\nCommission - Water)\nRecommended Action:\nIt is recommended that the Council/Board ratify the warrant run and payroll report for the City, Successor\nAgency to the Hesperia Community Redevelopment Agency, Hesperia Housing Authority, Community\nDevelopment Commission, and Water District.\nSponsors:

4.\nAssistant City Manager Casey Brooksher\nTreasurer’s Cash Report for the unaudited period ended June 30, 2025.\nRecommended Action:\nIt is recommended that the Council/Board accept the Treasurer’s Cash Report for the City, Successor\nAgency to the Hesperia Community Redevelopment Agency, Hesperia Housing Authority, Community\nDevelopment Commission, and Water District.\nSponsors:

5.\nAssistant City Manager Casey Brooksher\nProfessional Services Agreement with Kevin Palmer DBA KPC Consulting for the Economic Development\nAction Plan\nRecommended Action:\nIt is recommended that the City Council approve a Professional Services Agreement with Kevin Palmer,\nDBA KPC Consulting, in an amount not-to-exceed $65,000, for development of an Economic\nDevelopment Action Plan, and authorize the City Manager, or designee, to execute the Agreement.\nSponsors:

6.\nDirector of Development Services Nathan Freeman\nLand Management System Maintenance and Licensing Contract Authority\nRecommended Action:\nIt is recommended that the City Council authorize the City Manager to approve a contract amendment in\nthe amount of $65,739 with Superion, LLC for a total not-to-exceed amount of $348,010, to provide an\nadditional year of licensing support and maintenance of the City’s current land management system\n(TRAKiT).\nSponsors:\nDeputy Human Resources/Risk Management Director Rita Perez

7.\nContract Amendment Allison Mechanical Inc.\nRecommended Action:\nIt is recommended that the City Council and Board of Directors of the Hesperia Water District authorize\nthe City Manager to increase the contract authority with Allison Mechanical Inc. in the amount of $50,000\nfor a new not-to-exceed amount of $296,816 for air conditioning and heating scheduled\nmaintenance and emergency repairs.\nSponsors:\nDirector of Public Works/City Engineer Cassandra Sanchez\nCONSENT ORDINANCE

8.\nDevelopment Code Amendment DCA24-00003 and Specific Plan Amendment SPLA24-00005; Applicant:\nCity of Hesperia; Area affected: City-wide.\nRecommended Action:\nPlace on second reading and adopt by title waiving the text of Ordinance No. 2025-03 approving\nDevelopment Code Amendment DCA24-00003 and Specific Plan Amendment SPLA24-00005 to prohibit\nthe establishment of new, or the expansion of existing outdoor pallet yards and indoor pallet\nmanufacturing facilities.\nSponsors:\nSenior Planner Edgar Gonzalez\nA motion was made by Gregg, seconded by Bennington, that this item be approved. The motion\ncarried by the following vote:\nAye:\n4 - Lee, Gregg, Bennington and Ochoa\nNay:\n0\nAbsent:\n1 - Pullen

9.\nConsider Adoption of Resolution of Necessity to Acquire a portion of APN 3057-051-06 at the Southeast\nCorner of Escondido Avenue and Sultana Street\nRecommended Action:\nIt is recommended that the City Council hold a hearing on the proposed Resolution of Necessity and\nadopt the Resolution of Necessity authorizing the commencement of an eminent domain action to acquire\nthe portion of property located at the Southeast Corner of Escondido Avenue and Sultana\nStreet (APN 3057-051-06).\nSponsors:\nDirector of Development Services Nathan Freeman\nThe following individuals commented on this item:\nRobert Davie\nMr. Smith\nA motion was made by Bennington, seconded by Gregg, that this item be approved. The motion\ncarried by the following vote:\nAye:\n4 - Lee, Gregg, Bennington and Ochoa\nNay:\n0\nAbsent:\n1 - Pullen