CITY OF HIGHLAND
SPECIAL MEETING OF THE
CITY COUNCIL
AGENDA
CITY COUNCIL MEMBERS
LARRY McCALLON, MAYOR
PENNY LILBURN, MAYOR PRO TEM
JESSE CHAVEZ, COUNCIL MEMBER
ANAELI SOLANO, COUNCIL MEMBER
JOHN P. TIMMER, COUNCIL MEMBER
STAFF
CLOSED SESSION
February 8, 2022
5: 30 p. m.
City Hall
Donahue Council Chambers
27215 Base Line
Highland, California
Joseph A. Hughes - City Manager
Chuck Dantuono - Director of Administrative Services/ City Treasurer Betty Hughes - City Clerk
Lawrence Mainez - Community Development Director
Carlos Zamano - Public Works Director/ City Engineer
Maricela Marroquin - City Attorney
MISSION STATEMENT
Highlandisdedicatedto thebettermentofthe individual, thefamily, theneighborhoodandthecommunity.
The City Council and the staff of Highland are dedicated to providing the quality of public facilities and services that its citizens are willing to fund and will do so as efficiently as possible.
Visit the City' s website at: www. cityofhighland. orr
CITYOF HIGHLAND127215BASELINE I HIGHLAND, CALIFORNIA92346 1 (909) 864-68612; ( 909) 862-3180Ai The City of Highland complies with the Americans with Disabilities Act of 1990. If you require special assistance to participate in this meeting, please call the City Clerk' s Department at ( 909) 864- 6861, ext. 226, at least 72 hours prior to the meeting.
Pursuantto Government Code Section 54957.5, anydisclosable public records relatedto anopensessionitemona regularmeetingagendaanddistributedbytheCityofHighland to all or a majorityof the CityCouncillessthan72 hourspriorto that meetingare availableforpublicinspectionatCityHall, 27215BaseLine, Highland, CA92346, during normal business hours.
SPECIAL NOTICE REGARDING COVID- 19
This meeting is being held in person. Please be advised, facial coverings or masks are requiredto be worn in the Council Chambers regardless of a person's vaccinationstatus. If youdo not havea facial coveringor mask, onewill be providedto you. The number of persons permitted in the Council Chambers will be limited to the available seats. If there are no available seats in the Council Chambers, accommodations will be made for membersof thepublicto listento the meetingoutsidetheCouncilChambers. Seatingwill not be provided outside the Council Chambers.
Submissionof Public Comments for ITEMS ON THIS AGENDA ONLY: To limitthe number ofpersonsintheCouncilChambers, thepublicisencouragedtomakepubliccommentsby email rather than in person. Forthosewishingto makepubliccommentsbyemail, please submit your comments by email to be read aloud at the meeting. Email commentsmust be submitted by 4: 30 p. m. on February 8, 2022, to the City Clerk at publiccomment( a cityofhighland. orq. If youare submittinga publiccommentpertainingto an itemon theFebruary8, 2022agenda, please identifythe agendaitem numberin thesubject line. Members
of thepublicwill be permittedto makepubliccommentsin person. 02.
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NOTICE AND CALL OF A SPECIAL MEETING OF
THE HIGHLAND CITY COUNCIL
February 8, 2022 — 5: 30 p. m.
NOTICEIS HEREBYGIVENthata specialmeetingof the CityCouncilis hereby called to be held on February 8, 2022, at 5:30 p.m. for closed session. Said special meeting shall be for the purpose of conducting business in accordance with the attached Agenda.
AGENDA
CALL TO ORDER
ROLL CALL
PUBLIC COMMENT ( LIMITED TO ITEMS ON THIS AGENDA ONLY)
To address the City Council, please complete a speaker form located at the entranceand give it to the City Clerkpriorto the beginningof the meeting. Your name will be called when it is your turn to speak. Those wishing to speak on an itemONTHEAGENDAwill be heardat this time. StateLawprohibitsthe City Council from taking action on any item not on the agenda. Individual speakers are limited to three minutes each.
Comments received via email by February 8, 2022, 4:30 p.m., will be read into the record, provided that the reading shall not exceed three ( 3) minutes. Email comments submitted by a speakerthat also appears in person to address the same matter will not be read into the record.
CLOSED SESSION
CONFERENCE WITH LABOR NEGOTIATOR
Pursuantto GovernmentCodeSection54957.6 regardingthe following:
Agency Negotiator: Joseph Hughes, City Manager
Employee Organization: All unrepresented employees
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956. 9( d)( 2):
One case.
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ADJOURN
I, BettyHughes, CityClerk, certifyI causedto be postedthisAgendaon the3rddayof February, 2022, by 5:30 p.m., on our website at www.cityofhighland.ora and in the following designated areas:
Highland Branch Library Fire Station No. 1 City Hall
7863 Central Avenue 26974 Base Line 27215 Base Line
Date: February 3, 2022 q0ll' /--
Betty Hughes, MMC
City Clerk
02. 08. 2022 — cc special closed session