05.19.2022 – cc special
MINUTES
SPECIAL MEETING OF THE HIGHLAND CITY COUNCIL
MAY 19, 2022
CALL TO ORDER
The special meeting of the City Council of the City of Highland was called to order at 3:00 p.m. by Mayor McCallon at the Donahue Council Chambers, 27215 Base Line, Highland, California.
ROLL CALL
Present: Lilburn, McCallon, Solano, Timmer
Absent: Chavez
PUBLIC COMMENT (LIMITED TO ITEMS ON THIS AGENDA ONLY)
None
CITY COUNCIL LEGISLATIVE
1. Budget Adjustment for Bid No. 2022 -02, “3 rd Street/5th Street Corridor Improvement Project” (Project str18001)
Public Works Director/City Engineer Zamano gave a brief review of the staff report.
A MOTION was made by Mayor Pro Tem Lilburn, seconded by Council Member Solano, to:
1) Postpone construction of the Sycamore Storm Drain, Project sdr06002 to reallocate $900,000 of RDA 2007 funds to the 3rd Street/5th Street Corridor Improvement Project”;
2) Allocate $145,025 of General Capital Financing (MOE) for FY 2022 -23 to the “3rd Street/5th Street Corridor Improvement Project”; and 3) Authorize City staff to submit an amendment to the EDA Grant Agreement to revise the total estimated cost and commitment by all co -recipients to cover additional costs. Motion carried, 4-0, with Council Member Chavez being absent.
ADJOURN
There being no further business, Mayor McCallon adjourned the meeting at 3:18 p.m. in memory of George Murillo, Jr.
05.19.2022 – cc special
Submitted By: Approved By:
Betty Hughes, MMC Larry McCallon
City Clerk Mayor