CITY OF HIGHLAND
SPECIAL MEETING OF THE
CITY COUNCIL
AGENDA
CLOSED SESSION
February 22, 2022
5:30 p. m.
City Hall
Donahue Council Chambers
CITY COUNCIL MEMBERS 27215 Base Line
LARRY McCALLON, MAYOR Highland, California
PENNY LILBURN, MAYOR PRO TEM
JESSE CHAVEZ, COUNCIL MEMBER
ANAELI SOLANO, COUNCIL MEMBER
JOHN P. TIMMER, COUNCIL MEMBER
STAFF
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
Highland is dedicated to the betterment of the individual, the family, the neighborhood and the community.
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. org CITY OF HIGHLAND 127215BASE LINE I HIGHLAND, CALIFORNIA 92346 I (909) 864- 6861' ; ( 909) 862- 3180A 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, any disclosablepublic records relatedto an open session item on a regular meeting agenda anddistributed bythe Cityof Highland to all or a majority of the City Council less than 72 hours prior to that meeting are available for public inspection at City Hall, 27215 Base Line, Highland, CA 92346, 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 for unvaccinated persons. If you do not have a facial covering or mask, one will be provided to you upon request.
Submission of Public Comments for ITEMS ON THIS AGENDA ONLY: To limit the number of persons inthe Council Chambers, the public is encouraged to make public comments by email rather than in person. For those wishing to make public comments by email, please submit your comments by email to be read aloud at the meeting. Email comments must be submitted by 4: 30 p. m. on February 22, 2022, to the City Clerk at publiccommentcityofhighland. org. If you are submitting a public comment pertaining to an item on the February 22, 2022 agenda, please identify the agenda item number in the subject line.
Members of the public will be permitted to make public comments in person.
02. 22. 2022— cc special closed session
NOTICE AND CALL OF A SPECIAL MEETING OF
THE HIGHLAND CITY COUNCIL
February 22, 2022 — 5:30 p.m.
NOTICE IS HEREBY GIVEN that a special meeting of the City Council is hereby called to be held on February 22, 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 entrance and give it to the City Clerk prior to the beginning of the meeting. Your name will be called when it is your turn to speak. Those wishing to speak on an item ON THE AGENDA will be heard at this time. State Law prohibits the 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 22, 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 speaker that also appears in person to address the same matter will not be read into the record.
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL — POTENTIAL LITIGATION
Government Code Section 54956. 9( d)( 4): One matter.
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956. 9( d)( 2):
One case.
02. 22. 2022— cc special closed session
ADJOURN
I, BettyHughes, City Clerk, certifyI causedto be postedthis Agendaon the 17thday of February, 2022, by 5: 30 p. m., on our website at www. cityofhighland. org 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 17, 2022 Y7W-7 .(////
1:)
Betty Hughes, MMC
City Clerk
02. 22. 2022— cc special closed session