CITY OF HIGHLAND
REGULAR 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
REGULAR MEETING
July 12, 2022
6: 00 p. m.
City Hall
Donahue Council Chambers
27215 Base Line
Highland, California /
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. orq
CITY OF HIGHLAND • 27215 BASE LINE • HIGHLAND, CALIFORNIA 92346 • ( 909) 864- 6861 m • ( 909) 862- 3180 -1-
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.
Pursuant to Government Code Section 54957. 5, any disclosable public records related to an open session item on a regular meeting agenda and distributed by the City of 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.
Submission of Public Comments: 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 5: 00 p. m. on July 12, 2022, to the City Clerk at publiccomment(a cityofhighland. org. If you are submitting a public comment pertaining to an item on the July 12, 2022 agenda, please identify the agenda item number in the subject line.
For those wishing to make a public comment regarding a public hearing item ( No. 10), please identify the agenda item in the subject line. Comments can be submitted any time prior to the meeting, as well as during the meeting up until the close of the public hearing on the corresponding item to be considered part of the record. Please email your comments to publiccomment(c cityofhighland. orq. All email comments shall be subject to the same rules as would otherwise govern speaker comments at the Council meeting.
Members of the public will be permitted to make public comments in person.
CITY COUNCIL REGULAR MEETING
JULY 12, 2022 - 6: 00 p.m.
AGENDA
CALL TO ORDER
INVOCATION
PLEDGE OF ALLEGIANCE
ROLL CALL
REPORT FROM CLOSED SESSION
SPECIAL PRESENTATIONS
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PUBLIC COMMENT ( ITEMS NOT ON THE AGENDA)
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. 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 July 12, 2022, 5: 00 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.
CITY COUNCIL CONSENT CALENDAR
1. Waive the Reading of All Ordinances
RECOMMENDATION: Waive the reading of all Ordinances in their entirety and read by title only.
2. Minutes — June 14, 2022 City Council Regular Meeting RECOMMENDATION: Approve the Minutes as submitted.
3. Warrant Register
RECOMMENDATION: Approve Warrant Register No. 743 for July 12, 2022, in the amount of $2, 475, 129. 48 and Payroll of $196, 034. 93.
4. Treasurer' s Report for May 2022
RECOMMENDATION: That the City Council receive and file Treasurer' s Report for May 2022.
5. Transportation Development Act ( TDA) Article 3 Claim Resolution — 9th Street Transit Stops, Sidewalk and Bikeway Improvements between Eucalyptus Drive and Victoria Avenue ( swk19001)
RECOMMENDATION: That the City Council:
1) Adopts Resolution No. 2022- authorizing submittal of periodic claims to San Bernardino County Transportation Authority ( SBCTA) for TDA Article 3 funds for 9th Street Transit Stops, Sidewalk and Bikeway Improvements between Eucalyptus Drive and Victoria Avenue (swk19001); and
2) Authorize the Public Works Director/ City Engineer and the Director of Administrative Services/ City Treasurer to execute the claim documents.
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6. Transportation Development Act (TDA) Article 3 Claim Resolution — Transit Stop Access Improvements on Base Line, Boulder Avenue, 9th Street and Olive Tree Lane ( swk19002)
RECOMMENDATION: That the City Council:
1) Adopt Resolution No. 2022- authorizing submittal of periodic claims to San Bernardino County Transportation Authority (SBCTA) for TDA Article 3 funds for Transit Stop Access Improvements on Base Line, Boulder Avenue, 9th Street and Olive Tree Lane ( swk19002); and 2) Authorize the Public Works Director/City Engineer and the Director of Administrative Services/ City Treasurer to execute the claim documents. 7 Contract Renewal — 2017- 01 Landscape Maintenance Districts and Annexes RECOMMENDATION: That the City Council extend the Landscape Maintenance Districts maintenance agreement with RP Landscape & Irrigation, Inc., for one year.
8. Contract Renewal — 2020- 01, " Facilities and Parks Landscape Maintenance Contract"
RECOMMENDATION: That the City Council extend the Facilities and Parks Landscape maintenance agreement with RP Landscape & Irrigation, Inc., for one year.
9. A One -Year Status Report in Conformance with Government Code Section 65858( d) for Urgency Ordinance No. 450, on Measures Taken to Alleviate the Conditions that led to the Adoption of a Moratorium on the Approval of Applications for Land Use Entitlements for New Fueling Service Stations and the Expansion of the Number of Fueling Pumps at Existing Stations
RECOMMENDATION: That the City Council issue this Status Report for Urgency Ordinance No. 450 related to the moratorium on the approval of applications for land use entitlements for new fueling service stations and the expansion of existing stations.
CITY COUNCIL PUBLIC HEARING
The order of business for Public Hearings shall be:
1) Mayor opens Public Hearing;
2) Staff presentation;
3) Applicant/ Representative presentation;
4) Speakers in favor of proposal;
5) Speakers in opposition to proposal;
6) Applicant rebuttal;
7) Mayor closes Public Hearing;
8) Council discussion, motion and vote.
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ONCE THE PUBLIC HEARING IS CLOSED NO FURTHER TESTIMONY IS TAKEN.
For those wishing to make a public comment regarding a public hearing item ( No. 10), please identify the agenda item in the subject line. Comments can be submitted any time prior to the meeting, as well as during the meeting up until the close of the public hearing on the corresponding item to be considered as part of the record. Please email your comments to publiccomment cityofhighland. org. The City Clerk shall read all email comments provided that the reading shall not exceed three ( 3) minutes because this is the time limit for speakers at a Council Meeting.
10. Consideration of a Resolution to Adjust the Business Tax on the Extraction and/ or Processing of Rock, Sand and Gravel ( Aggregate) Pursuant to Title 5 ( Business Licenses and Regulations), Chapter 5. 17 ( Business License Tax on Extraction and/ or Processing of Rock, Sand and Gravel [ Aggregatel), Section 5. 17. 040 Rock, Sand and Gravel [ Aggregatel), Section 5. 17. 040 ( Rock, Sand and Gravel Aggregate) Extraction and Processing Tax)
RECOMMENDATION: That the City Council adopt Resolution No. 2022- fixing the Highland Business License Tax on the extraction and/ or processing of rock, sand and gravel ( aggregate) for Fiscal Year 2022- 2023.
CITY COUNCIL LEGISLATIVE
11. Design Services Proposal/ Willdan Engineering
RECOMMENDATION: That the City Council:
1) Approve the proposal from Willdan Engineering to provide engineering design services for two CDBG pavement rehabilitation projects ( o1a20002 and o1a22001) at a not -to -exceed fee of $30, 544. 00; and 2) Authorize the City Manager to approve contract amendments up to 10% of the contract amount.
12. Engineering Services/AGA Engineers, Inc.
RECOMMENDATION: That the City Council:
1) Approve Professional Services Agreement with AGA Engineers, Inc. (AGA), to provide engineering services for the City-wide Countdown Pedestrian Signal Head Installation Project (sig21001);
2) Authorize the City Manager to approve contract amendments up to 10% of the proposal amount; and
3) Authorize the Mayor to sign the Agreement.
13. City Manager Report and Comments ( Work Program, Regional/ Legislative/ Development Issues, Subcommittees, etc.)
RECOMMENDATION: Discussion and possible action.
14. Council Member Comments ( Agency/ Committee/ AB 1234 Reports, District Updates, etc.)
RECOMMENDATION: Discussion and possible action.
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ANNOUNCEMENTS
CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956. 9( d)( 2) and/ or ( d)( 3):
One case.
ADJOURN
Regular Meetings
Effective March 1, 2022, pursuant to Resolution No. 2022- 001, the regular City Council meetings will be held once a month on the second Tuesday of each month.
August 9; September 13; October 11; November 8; December 13 I, Betty Hughes, City Clerk, certify I caused to be posted this Agenda on or before July 7, 2022, by 5: 30 p. m., on our website at www.cityofhighland. org and in the following designated areas:
Highland Branch Library
7863 Central Avenue
Date: July 7, 2022
Fire Station No. 1 City Hall
26974 Base Line 27215 Base Line
Betty Hughes, MMC
City Clerk
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STAFF REPORT
TO THE CITY COUNCIL
DATE: July 12, 2022
FROM: Joseph A. Hughes, City Manager
PREPARED BY: Betty Hughes, MMC, City Clerk
SUBJECT: Waive the Reading of All Ordinances
RECOMMENDATION: Waive the reading of all Ordinances in their entirety and read by title only.
Approved Motion Second Agenda Item No.
Denied Ayes
Continued Noes File No.
Tabled Abstain
Absent
City Clerk / City Manager
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STAFF REPORT
TO THE CITY COUNCIL
DATE: July 12, 2022
FROM: Joseph A. Hughes, City Manager
PREPARED BY: Betty Hughes, MMC, City Clerk
SUBJECT: Minutes — June 14, 2022 Regular Meeting
RECOMMENDATION: Approve the minutes as submitted.
Approved Motion
Denied Ayes
Continued Noes
Tabled Abstain
Absent
Second Agenda Item No.
File No.
City Clerk % City Ma er
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MINUTES
CITY COUNCIL REGULAR MEETING
JUNE 14, 2022
CALL TO ORDER
The regular meeting of the City Council of the City of Highland was called to order at 6: 00 p. m. by Mayor McCallon at the Donahue Council Chambers, 27215 Base Line, Highland, California.
The invocation was given by Pastor Willie Hicks, Harvest Care Church, and the Pledge of Allegiance was led by Mayor McCallon.
ROLL CALL
Present: Lilburn, McCallon, Solano, Timmer
Absent: Chavez
REPORT FROM CLOSED SESSION
None
SPECIAL PRESENTATIONS
None
PUBLIC COMMENT ( ITEMS NOT ON THE AGENDA)
David Gandolfi spoke regarding a visible timer for public comment, the need for a phone app to report concerns and the need to live stream Council meetings. He would also like to commend staff for their attentiveness to public concerns.
CITY COUNCIL CONSENT CALENDAR
A MOTION was made by Council Member Timmer, seconded by Council Member Solano, to approve the consent calendar as submitted. Motion carried on a roll call vote, 4- 0, with Council Member Chavez being absent.
1 Waive the Reading of All Ordinances
Waived the reading of all Ordinances in their entirety and read by title only.
2. Minutes — May 10, 2022 City Council Regular Meeting
Approved the Minutes as submitted.
3. Minutes — May 19, 2022 City Council Special Meeting
Approved the Minutes as submitted.
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4. Warrant Register
Approved Warrant Register No. 742 for June 14, 2022, in the amount of 6, 002, 944. 08 and Payroll of $312, 329. 22.
5. Treasurer' s Report for April 2022
Received and filed Treasurer's Report for April 2022.
6. Claim Consideration — Robert Williams
Rejected claim.
7 Claim Consideration — Jeffrey Lawyer
Rejected claim.
8. Resolution No. 2022- 019 Confirming the Authority of the City Treasurer Pursuant to Government Code 53607
Adopted Resolution No. 2022- 019 confirming the authority of the City Treasurer pursuant to Government Code Section 53607.
RESOLUTION NO. 2022- 019
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HIGHLAND, CALIFORNIA, CONFIRMING THE AUTHORITY
OF THE CITY TREASURER, PURSUANT TO
GOVERNMENT CODE SECTION 53607
Resolution No. 2022- 020 Establishing the Appropriations Limit for Fiscal Year 2022- 2023 for the City of Highland in Accordance with the Provisions of Division 9 of Title 1 of the California Government Code
Adopted Resolution No. 2022-020 establishing the Appropriations Limit for Fiscal Year 2022- 2023 for the City of Highland in accordance with the provisions of Division 9 of Title 1 of the California Government Code.
RESOLUTION NO. 2022- 020
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF
HIGHLAND, CALIFORNIA, ESTABLISHING THE APPROPRIATIONS
LIMIT FOR FISCAL YEAR 2022- 2023 FOR THE CITY OF
HIGHLAND IN ACCORDANCE WITH THE PROVISIONS OF DIVISION 9 OF TITLE 1 OF THE CALIFORNIA GOVERNMENT CODE
10. Resolution No. 2022- 021 Rendering the Annual Statement of Investment Policy for Fiscal Year 2022- 2023
Adopted Resolution No. 2022- 021 rendering the Annual Statement of Investment Policy for Fiscal Year 2022- 2023.
RESOLUTION NO. 2022- 021
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HIGHLAND,
CALIFORNIA, ADOPTING THE ANNUAL STATEMENT OF
INVESTMENT POLICY FOR FISCAL YEAR 2022/2023
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11. Agreement with the San Bernardino County Auditor-Controller/ Treasurer/ Tax Collector for the Collection of Special Taxes, Fees and Assessments for Fiscal Year 2022- 2023
Approved the Agreement with the San Bernardino County AuditorController/ Treasurer/ Tax Collector for the Collection of Special Taxes, Fees, and Assessments for Fiscal Year 2022- 2023.
12. Resolution No. 2022- 022 Amending the City of Highland Premium Only Plan Approved Resolution No. 2022- 022 amending the City of Highland Premium Only Plan.
RESOLUTION NO. 2022- 022
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HIGHLAND,
CALIFORNIA, AMENDING THE CITY OF HIGHLAND PREMIUM ONLY PLAN
13. Resolution No. 2022- 023 Establishing the Annual Special Tax for Community Facilities District No. 90- 1 for Fiscal Year 2022- 2023 Adopted Resolution No. 2022- 023 establishing the Annual Special Tax for Community Facilities District No. 90- 1 for Fiscal Year 2022- 2023 and file with the County Auditor -Controller Resolution No. 2022- 023 with the tax roll.
RESOLUTION NO. 2022- 023
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HIGHLAND,
CALIFORNIA, ESTABLISHING THE ANNUAL SPECIAL TAX FOR
COMMUNITY FACILITIES DISTRICT NO. 90- 1
FOR THE FISCAL YEAR 2022/ 2023
14. Resolution No. 2022- 024 Establishing the Annual Special Tax for Community Facilities District No. 2001- 1 for Fiscal Year 2022- 2023 Adopted Resolution No. 2022- 024 establishing the Annual Special Tax for Community Facilities District No. 2001- 1 for Fiscal Year 2022- 2023 and file with the County Auditor -Controller Resolution No. 2022- 024 with the tax roll.
RESOLUTION NO. 2022- 024
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HIGHLAND,
CALIFORNIA, ESTABLISHING THE ANNUAL SPECIAL TAX FOR
COMMUNITY FACILITIES DISTRICT NO. 2001- 01
FOR THE FISCAL YEAR 2022/ 2023
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15. Resolution No. 2022- 025 Establishing the Annual Special Tax for Community Facilities District No. 2007- 1 for Fiscal Year 2022- 2023 Adopted Resolution No. 2022- 025 establishing the Annual Special Tax for Community Facilities District No. 2007- 1 for Fiscal Year 2022- 2023 and file with the County Auditor -Controller Resolution No. 2022- 025 with the tax roll.
RESOLUTION NO. 2022- 025
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HIGHLAND,
CALIFORNIA, ESTABLISHING THE ANNUAL SPECIAL TAX FOR
COMMUNITY FACILITIES DISTRICT NO. 2007- 01
FOR THE FISCAL YEAR 2022/ 2023
16. FY 2022- 2023 Senate Bill 1 Projects List
Adopted Resolution No. 2022- 026 approving the list of projects for Fiscal Year 2022- 2023 funded by SB1: the Road Repair and Accountability Act of 2017.
RESOLUTION NO. 2022- 026
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HIGHLAND, CALIFORNIA, ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2022- 23 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017
17. Amendment No. 5 to the Lease with the YMCA
Approved Amendment No. 5 to the lease with the YMCA.
18. Records Destruction Authorization
Approved the destruction of certain records.
19. November 8, 2022 General Municipal Election
1) Adopted Resolution No. 2022- 027 calling and giving notice of the holding of the general municipal election to be held on November 8, 2022; 2) Adopted Resolution No. 2022- 028 requesting San Bernardino County to consolidate the general municipal election with the statewide election; and 3) Adopted Resolution No. 2022-029 establishing regulations for candidate statements.
RESOLUTION NO. 2022- 027
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HIGHLAND,
CALIFORNIA, CALLING FOR THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 8, 2022,
FOR THE ELECTION OF CERTAIN OFFICERS IN DISTRICT 2 AND
DISTRICT 4 AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE
STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES
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RESOLUTION NO. 2022- 028
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HIGHLAND,
CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE
COUNTY OF SAN BERNARDINO TO CONSOLIDATE A GENERAL
MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 8, 2022, WITH THE
STATEWIDE GENERAL ELECTION TO BE HELD ON THE DATE PURSUANT TO § 10403 OF THE ELECTIONS CODE
RESOLUTION NO. 2022- 029
A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF HIGHLAND, CALIFORNIA, ADOPTING REGULATIONS
FOR CANDIDATES FOR ELECTIVE OFFICE PERTAINING TO CANDIDATE
STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD ON TUESDAY, NOVEMBER 8, 2022
20. Resolution No. 2022- 030 Approving a Wildland Protection Agreement ( WPA) with the State of California for Fiscal Year 2022- 2023 and Associated Budget Adjustment
1) Approved Resolution No. 2022- 030 approving the Department of Forestry and Fire Protection ( Cal Fire) Wildland Protection Agreement ( WPA) for July 1, 2022 — June 30, 2023; and
2) Approved the following budget adjustment for FY 2022- 2023: Transfer 6, 585 from 029-2512 ( Fire Dept -Fund Balance) to be expended from 029- 2100- 4568 ( Contract Services -Fire Services).
RESOLUTION NO. 2022- 030
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HIGHLAND,
CALIFORNIA, APPROVING THE DEPARTMENT OF FORESTRY AND FIRE
PROTECTION ( CAL FIRE) WILDLAND PROTECTION AGREEMENT ( WPA) FOR JULY 1, 2022, TO JUNE 30, 2023
21. Contract Award — Bid No. 2022- 04, " Purchase and Installation of Wrought Iron Fencing and Gates for Highland Fire Station # 1"
1) Awarded the contract to purchase and install wrought iron security fencing and gates to enclose the yard area of Fire Station # 1 to the responsive low bidder, AB Fence Co. ( AB Fence), in the amount of $54, 000; and 2) Approved a budget adjustment for FY 2022- 2023 to transfer $ 54, 000 from 029- 2100 (Fire Department Fund Balance) to be expended from 029-2100- 6040 ( Fire Department Equipment).
22. Easement Acceptance/ H& H Home Builders Trust and Green Compass Realty, Inc. 7211 San Francisco Street)
1) Accepted Grant of Easement for Road and Drainage purposes from the owners; and
2) Directed the City Clerk to record the Grant of Easement.
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23. Easements Acceptance from East Valley Water District for 5th Street, 6th Street and Del Rosa Drive — Sterling Natural Resource Center1SNRC) Project 1) Accepted the Grants of Easement for Road and Drainage purposes from East Valley Water District; and
2) Directed the City Clerk to record the Grants of Easement.
24. Notice of Completion — Project No. str20003 ( Bid No. 2021- 02, " Cooperative City/ County Pavement Rehabilitation Ward Street, Cooley Street, 6th Street and Tippecanoe Avenue")
1) Accepted Project No. str20003 ( Bid No. 2021- 02, " Cooperative City/ County Pavement Rehabilitation Ward Street, Cooley Street, 6th Street and Tippecanoe Avenue") as complete;
2) Authorized the Mayor to sign the Notice of Completion; and 3) Directed the City Clerk to file the Notice of Completion.
25. Engineering Resources of Southern California ( ERSC) Amendment for Professional Services — 5th Street Storm Drain Connection to City Creek Project Project No. str07004a)
1) Approved the amendment to the professional services agreement with ERSC; and
2) Authorized the City Manager to approve any future contract amendments up to 10% of the new contract amount.
CITY COUNCIL PUBLIC HEARING
26. Public Hearing and Consideration of the Adjustment in the Residential and Commercial Refuse Collection Rates and Annual Property Tax Roll Billing in Accordance with the Current Franchise Agreement dated August 1, 2018 Mayor McCallon opened the public hearing.
Public Services Manager Morgan stated good evening, Mayor, and Council Members. This evening is the annual public hearing for consideration of the adjustment in the residential and commercial refuse collection rates and approval of the annual property tax roll billing. At the Public Works Subcommittee on April 18, Burrtec presented their timely request for an adjustment in rates. The proposed rates include a $ 0. 32 CPI increase to the service component, and other miscellaneous increases, but the proposed rate adjustment for residential services will result in a $ 3. 65 per month increase for basic residential service and a 12. 31% increase, which is a 12. 31% increase to the existing $ 29. 64 rate. The senior rate will increase $ 2. 92 per month for a total rate of $26.63. This represents an increase of 12. 32% from the existing rate of $23. 71. The commercial rate components are resulting for an average commercial rate, which is our three yard dumpster picked up once a week from $ 264. 48 to $ 268. 15, which represents an annual increase of
2. 94% for commercial, but she would like to point out that previous years increase was 9. 83% so the increase to commercial this year is substantially lower than the average. A significant impact to this year's rates is the SB 1383 charges. This is a new bill that was presented and was approved by the legislature that went into
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effect this year. As you have heard her talk about before, this is the food waste collection and other miscellaneous requirements. There is also a lot of record keeping, documentation, inspections, we call it flipping the lid, that the bill goes into even prescriptively require us to inspect residential carts and commercial bins, so many a year. When staff and Burrtec met to discuss this bill, prior to it going into effect, we talked about how we can limit or minimize the impact to our ratepayers, the commercial and the residential sector. What we did was break down the responsibilities by tasks and then we went through and chose what tasks we were we going to have Burrtec complete. Staff also analyzed of those tasks, are they already covered in the franchise agreement and some of them were, so there should not be any increase of cost to the City for those tasks. Then what could we complete in- house by City staff competently with the existing staff we have. So, we went through that, and we chose which ones Burrtec was going to complete and which ones the City would complete. We came up with an administrative cost and so you will see an extra cost in the rate sheets for that SB 1383 administrative cost. That is completely separate and wholly away from the processing cost of what you will see in the rate sheet that talks about mixed organics. In previous rate sheets, you would see a charge for green waste, which was your landscape clippings, tree clippings, things like that. We have to rename it to mixed organics, because that is where the food waste will go. In the residential sector, we are proposing to start that program on July 1 and if this is approved tonight, there will be educational outreach that will be mailed out to all residential customers to instruct them how to dispose of their food waste from now on. As part of its survey, we did do a rate survey, and that is included in your staff report. She will not go into it in detail, but she would like to notate that when we reached out to other cities to find out what their rates were, we start the process very early in March, and most cities have not even looked at their rates yet. So, the rates that she is showing, she made a notation that says they have not completed their SB 1383 increase to their rates yet, so staff believes that by the time those cities do that increase, we will be either right in the middle or actually a little lower than most cities. The other item that you are approving tonight is the property tax roll billing. There are no new developments on that. It is the same process as we followed last year. Last year we did do an audit prior to the tax roll billing. She explained that we also recategorize some accounts; we have to match what the state calls a residential, residential multifamily and a commercial multifamily. So, last year we did our audit, we did not perform another audit this year as we believe it is still quality work. That concludes the presentation, and she will open it up for questions.
Mayor McCallon asked are there any questions from the Council of staff before we have public comment.
Mayor Pro Tem Lilburn stated she has comments and questions, and she will reserve them until after public comment is heard.
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Jane Bouch stated thank you Mr. Mayor and City employees. She just wants to let you know she was here and opposed when we were trying to pass this in 2019 and she strongly believes that we are tapped out. With our high gas prices, our food prices, the essentials, everything is really high for everyone. The schools were closed for a part of the time. Businesses have gone out of business; they have had to close restaurants and so forth because of the pandemic. Basically, as a citizen, she thinks, and a lot of us, she is also representing the Highland Area Chamber of Commerce. They had a conflict of interest, some of the board members, that we are just kind of to the point of everything is just so high now and why do they have to impact us again with another higher bill. We cannot see when our bills go up because they are paid with our property taxes, so we do not know how often this happens, but also, she opposed it back then and she said we are adults, we can all pay our own bills when we get them. This is a 20- year contract from what she understands. She does not know who signs a 20- year contract with a company, a refuse company, so we have no control. That is all she wants to say.
Thank you.
Jody Scott stated for the past two years of the pandemic, restaurants have been closed, schools have been closed, many businesses closed, and many have not reopened. The whole country is in a recession and there really does not appear to be any light at the end of the tunnel. This proposal of Burrtec to raise the singlefamily resident $ 3. 65 a month, which would total $ 399. 48 a year. The senior rate is raised to $ 2. 92, for a total of $319. 56 for a year. It does not seem like much, but when you take a nickel here, a nickel there, and a dime here and a dime there, it adds up as she will show you later on, what it adds up for Burrtec. Since 2019, when the City became a collection agency for Burrtec by putting the trash service on property tax without the consent of owners, the County now collects the money and sends it to Burrtec. So, since 2019, Burrtec was able to get rid of all of their monthly expenses for personnel and the wages and the benefits and postage and billing. So that was a pretty good savings. We also have recycling. What is Burrtec' s income from recycling? We pay, the customer pays, $ 0. 05 for every container that is 23 ounces or less and we pay $ 0. 10 for every container that is 24 ounces and up. If they do not get the refund for the recycling, who does get it and why? Because we are the ones that are working to separate everything, as we have been told we have to do, and we are getting the higher costs too. We are doing the work and having to pay for it. My main point is the first year of the exclusive contract with Burrtec there were 12, 166 residential parcels. The parcels today are 12, 627, 50% is needed fora protest that would be 6, 314. If you take just 50%, the 6, 314 of residential parcels and say they are all single- family residences, the increase from just the senior single-family residence is $ 276, 553. 20 and the non -senior is $ 2, 522, 316. 72.
City Clerk Hughes stated we are at three minutes.
Mayor McCallon stated could you please wrap it up.
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Jody Scott stated you know, she has three properties, and she should be allowed a little more time, okay. If you double those figures, it still will not come close to what Burrtec will be getting, because the increase, this is residential only, and does not include the multifamily or commercial refuse or the new fee for the mixed organics. That is quite a hefty increase. She just urges you to read Highland' s mission statement and think of your citizens who are hurting right now. It is time for this Council to tell the State if you mandate it, you pay for it. She would like to commend the staff, the City has a great staff, but it is up to the Council to make the decisions that affect the lives of your citizens. Thank you.
Mayor McCallon stated thank you for your comments. Staff, would you like to address some of those issues.
Public Services Manager Morgan stated so the first speaker spoke about that they are not aware of how often the increases occur. Prop 218 requires us to send out a notice to all ratepayers. That notice was sent out for this one and a rate notice is sent out for every rate increase. So, ratepayers received something in the mail. She cannot make them read it, but it is required, and it is sent out. It is also advertised as well as per what is required. The remittance of funds, the funding that when payment is made to the County, the funds do not go directly to Burrtec they actually come to the City first. It goes through the Finance Department. The City takes their franchise fee off the top, and then the remaining funds are sent to Burrtec. So, within those funds, it is not just Burrtec' s fees, it is also the City franchise fees, the pavement impact fees, the HHW contract fees, those are all included wholly in that rate. The comment about the green waste or the mixed organics, she mentioned it earlier, but maybe she should clarify. The mixed organics requirement is not something that the City wanted to do, it is a requirement of the law. If we do not comply with that mandate, then we will be put into what they call compliance by Cal Recycle and we could be subject to fines. Just recently Cal Recycle announced that they were going to reorganize the division that assists local agencies and they moved about 75% of their staff from the local agency assistance department to what they are calling the Jurisdiction and Agency Compliance and Enforcement Branch ( JACE) which is in fact the enforcement and compliance department because they foresee that they will be placing many cities into compliance. So that is the future and so with this rate increase, it does allow staff to put into place all the programs that were required as of January 1 of this year. So, with this rate increase, all those programs will go into place, we would not be in compliance or enforcement. The contract is a long- term contract. She does not want to quote a number right now because she does not have it in front of her. It is a renewable contract and there are clauses in there that we can cancel that contract for cause if they do not perform. If there are issues, we can go through a process to cancel that contract. The nature of solid waste business contracts is long term. She has never seen anything Tess than 10 years because the startup and takedown of a solid waste system in a city is a tremendous effort. It is a tremendous investment. The equipment, the carts, the bins, are all purchased by the hauler. So that is the norm, and it does sound like a long time, but if we surveyed their surrounding communities, you would find probably no Tess than 10 years up to a never- ending contract that is automatically renewed. She does do check performances of Burrtec, any resident that she talks to she asks
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them if they have performance issues that instead of calling Burrtec, call her. Her staff and her regularly take calls from the public. In fact, for the street sweeping portion, which is the responsibility of Burrtec to hold that contract. Any advertisement you see if anybody having problems with street sweeping those calls come to the City. If they call Burrtec on a complaint on the street sweeper, they are instructed to call me, and we log that and we track it. So, with confidence she can say that City staff does try to maintain the system and require the performance of Burrtec per the franchise agreement. Anyone else have any questions?
Mayor Pro Tem Lilburn stated could Public Services Manager Morgan address Jody Scott' s comment on the recycling?
Public Services Manager Morgan stated okay, so recycling, when she first started in the solid waste business, recycling was a revenue stream, and it was actually a credit against the rates. As the markets, the recycling markets, you have to think of them like the stock market. They do change daily and based on demand of the products. About four years ago, the country of China passed what they called the sword policy and said basically that they would not take any more recycling or waste from the United States at all, period, and predominantly most of our cardboard and our plastics would go to China to manufacture. They would actually come back to the United States to be manufactured into products, but they would be broken down so we could use them again. When China did that, it threw the recycling market upside down. Nobody had any place to take anything, things were getting stockpiled, there were actually fires that were happening because of cardboard stockpiling by the ports and the other countries surrounding China also, said not us, we are not taking it either. Since then, we have seen a little come back of the recycling market. China has now started taking some of our stuff again, but it has to be very, very clean. Basically, cardboard and plastic because they realized that they needed the source material as well. So, we have seen some comeback of the stock of the recycling market. The problem this year was not the recycling, the problem this year truly was that mixed organics fee. Recycling, the cost of processing, actually was reduced this year. Last year we were charging $ 2. 16 per household, per month, and this year it is proposed to be $ 1. 71. So, we see that happening now, we are hoping that it continues, and it will keep coming down. If we ever see that revenue stream come back, she does not know because of the processing fees, but it is starting to drop. The green waste, used to be called green waste, was $ 3. 01, but because we have to now include the processing fee for food waste which actually has to go to a composting facility that went from $ 3. 01 to
4. 96, it is a big jump. One of the other things she can talk about too is the trash disposal was going from $ 4. 09 to $ 4. 64. That is a fee we do not control. That is the tipping fee at the landfill. Burrtec does not control it, the County does. This year when the County gave us notice of what our proposed rate was going to be for the next year under our waste delivery agreement, it was significantly higher because it is based on the CPI. So, you will have an item that comes before you later this evening to actually pass an amendment to that WDA that will affect these rates. It will actually reduce them but because our rates have to be done so early to meet our deadlines, we will not realize that discount until next year. So next year you will see a discount. Just like this year you saw a 12- cent credit that was from a
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reduction in the WDA rate last year after we passed our rates. So, all of that portion is not truly controlled by Burrtec. It is either the market, it is the processing fee at the facility it goes to, or it is the County. The only fee that goes to Burrtec is their operator fee, which is based on a CPI, and it is controlled by the franchise agreement. Any other questions?
Mayor McCallon stated thank you. Well, he wants to see if there is any more public comment before we proceed. He only has two speaker slips. Is anybody in the audience who wishes to speak either for or against this item? Gregory Hogan stated he lives in Highland. Public Services Manager Morgan mentioned something about the cardboard and the EPS which is expanded polystyrene. What happens with the aluminum? Because aluminum is usually recycled and from what he understands the State gives a nickel for every can. That is recycling, you guys have sorters, right? They have sorters that sort these things out that could be in the millions of dollars, right?
Public Services Manager Morgan stated so, while yes, the aluminum does have a revenue, most people do not put it in their recycle cart, so the amount of aluminum that we actually receive from what we collect is very little compared to the other products. There is a report that is provided by Burrtec when they request their rate increase that staff reviews that gives us, and she believes we included in the report to the subcommittee, that gives us the amount of each commodity that they have collected, the average processing costs of the facilities, because Burrtec shops around for the best price for their processing and because they do not do it. They have to sell the commodity to whoever is going to give them the best price for the processing. She reviews that based on what she is seeing in the markets, what she is seeing, what we think we collect, but the composition of our blue carts is not predominantly bottles or cans or anything like that. The predominant component is cardboard.
Mayor McCallon stated he is going to close the public hearing. He has no other speaker slips and no one else wanted to speak. He will bring it back to the Council for discussion, questions, and comments.
Mayor Pro Tem Lilburn stated so you know, we are back in this spot again and when this first came to the Council and we took it to put it on the tax roll, there were a number of reasons she supported it. She too, is single, and have to pay my bills as well and it is a hardship on all of us. One of the benefits was that a portion of that was going to come back and pay for our code enforcement [ officer], which was going to help us eliminate some of the trash cans staying out in the streets. We have a lot, especially on the west side, we have a lot of people who are renters as well and so the homeowner actually does not enforce what their tenants are doing.
So, this was going to help keep our streets clean. Street sweeping, a lot of times our street sweeper cannot get by because the cars are staying in the streets so long, especially with neighboring apartments and so on and so forth. What happened to us enforcing fines on those that do not follow the rules, whether be it the homeowner or the tenant. She knows we cannot fine the tenant, but we can fine the homeowner when their tenant does not follow our ordinances. Why do we
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keep going back to the same house, the same house, and those renters are actually not the ones that are paying their taxes, like us homeowners, they have no skin in the game. Why can' t we start fining these people, especially when it comes to our businesses when there is trash all over? Right now, if you go down Base Line, she pulled into town and she thought it was hideous and no fault of Burrtec by any means because she knows all we have to do is pick up the phone and call them and they will be out here, but she thinks a lot of it falls, it is like a child and a parent. You know, have some responsibility and our homeowners need to start having responsibility. The apartment owners need to have people start cleaning up their places and she thinks that once we start hitting them in the pocketbook and maybe this will help supplement or go back into that pot for the trash waste. She has a question. So those are her comments. She really was counting on that code enforcement [ officer], and she knows she is out there working, and she knows she is making a difference. She sees that as we take one step forward and she is taking two steps back because nobody really cares, and so she thinks if we really start enforcing it with fines, maybe we will see a difference. My question is on the senior rates, like Jeffrey Court, those seniors are on a limited income as all seniors are. Is that rate going to increase their fee as well? Obviously, the owners of the apartment complex pass it on to the seniors as an individual and this is hard on them. Is that rate affecting them as well? Public Services Manager Morgan stated so Jeffrey Court is a commercial business, right? It would be classified as a multi -family commercial. The State classifies accounts as single-family homes or residential, two to four units is residential multi -family, which is on our tax roll and then anything five units or more is considered multi -family commercial and then businesses are commercial. So, Jeffrey Court would be a multi -family commercial. They have solid waste bins and so they would be under the commercial rates because commercial multi -family and just general commercial are billed the same. So, there is no senior rate for senior housing that utilizes trash bins that are more than five units. There is no way for us, and she is not the City Attorney, but when we have explored discount programs and solid waste, the discount programs have to be tied to the service because we cannot discount one group over another group. The senior rate is able to continue because the residential customer receives a smaller trash can, so there is a smaller cost to collecting that trash because the trash can is smaller. When we went automated the City Attorney gave an opinion that we could not continue that senior rate if we did not reduce the trash can size to reduce the cost of the service.
We would not have been able to keep the senior rate when we went automated because of change in laws. If we provided them the exact same service that the residential customer receives, so there is no way to discount a commercial business, which is Jeffrey Court, because they are receiving this service. There is no way for us to reduce their service.
Mayor Pro Tem Lilburn stated a smaller bin.
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Public Services Manager Morgan stated if we give them a smaller bin, she will tell you that her staff continuously evaluates service levels and service size because we do not want overflowing bins which then is flowing trash, and we see that trash on the street. If they are able to reduce how much trash they put in the bin, then we can do what is called right size their service. We can reduce their bin, but we can go out and evaluate it and see if there is a way for us to reduce their service to reduce their costs, but that is the only thing we can do. We would have to reduce their service and we do not want them to have less service than what they need.
Mayor Pro Tem Lilburn stated she agrees with that. Can you tell her some of the challenges that we are having with our Code Enforcement and with the trash out there.
Public Services Manager Morgan stated so with illegal dumping or blowing trash. As soon as we find it, we report it, and Burrtec picks it up. There are also areas of the City, for example, the Boulder/Orange corridor between Redlands and Highland, Burrtec actually patrols that daily. We started to see a big uptick of illegal dumping in that area and so she asked them if they could patrol it on a regular basis and they actually committed to doing it once a day. So, when we see certain areas Burrtec will work with us to try to address it. She would like to point to one reason why it happens, and she can' t. There are several reasons why it happens. We have an uptick of transient population. There are some people who just do not care. We do have sometimes businesses who reduce their service because they do not want to pay anymore and then that results in their bins overflowing or scavenging which results in trash everywhere. If her staff or her are made aware of a problem, or even if we are not made aware and we just see it on our own, we address it. We try as much as we can. She will go to two things that Mayor Pro Tem Lilburn talked about. Cars in the street, she cannot fine a car for being legally parked in the street. The City staff does not handle cars that are legally parked, not registered, or have not moved. If we come across the vehicle that we believe has not moved or it is not properly registered, we do refer that to the Police Department and they handle it, but we do follow up so we may become aware of a car that say has not moved in a week or two weeks because we can just tell, it is dusty, and there is trash around it, those kinds of things, or it has been reported to us. We will go out to validate the complaint, refer it to PD, and then we will follow up with PD to make sure it was addressed, and if the car was not moved, what was the reason why. So, we do follow through even though it is not our responsibility. Carts in the street, there is a big difference between a cart being left out on the street and a cart being left by a home. Carts in the street are addressed immediately. They are actually issued a notice of violation, which is their first warning. The problem that we have sometimes is that we may visit a residence who has a cart in the street that they left it out there, and there are usually two reasons for that. One, there is a parking issue in the neighborhood. They do not want certain people to park in front of their house, so they play what we call the trash cart game. So, they leave their carts out or put them in certain areas so people cannot park there. When we come across that situation, we try to address what is the initial problem so we can try to figure out how we can resolve their issues. The other issue is it is a tenant they do not know, or something may have happened to the person, but we give them a notice that starts a case. We are
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starting the progression of enforcement. She will say usually after the first notice we get compliance and then we monitor it for a couple weeks and then we close the case. Two or three months go down the road, the person does it again. We have to start the progression of enforcement over again. We have to issue that first notice and then we wait to see if they are going to comply. We visit with them whether it is the tenant or the property owner. If we can figure that out, we will try to reach out to the property owner. If it is a tenant, to let the property owner know hey, your tenant is doing this because when we initially go out there, we do not know who is a tenant and who is a landlord. We just know we leave it to with the occupant of the property, the notice, and then if we realize it is a tenant, then we will try to reach out to the property owner, but we do not always have that information. We work closely in conjunction with Code Enforcement to try to obtain that information, but it is not always readily available.
Mayor Pro Tem Lilburn stated so when you find that if it is a tenant, do you go forward and turn it into the appropriate party so they can ask them for a rental, they need to get a rental license.
Public Services Manager Morgan stated anytime we are aware of a business, so a rental property would be considered a business in the City, they have to have a business license. They have to register with Code Enforcement. Anytime we are aware of a situation where a business does not have a license or is not doing something they are supposed to, we do advise the appropriate department, but again, it is not our job to enforce business license or things, so we will not follow up in that case because it is within the interior of City Hall. Once we are aware, then we also reach out to the property owner, because ultimately it is the property owner' s responsibility. Solid waste goes with the property, it goes to the property owner. They are responsible for their rates, the bill, they are responsible for how the carts be maintained, those kinds of things. So, we do follow up. What she will say is that usually we get compliance right away and then it will be good for six months and then they fall out again for whatever reason.
Mayor Pro Tem Lilburn stated right, she knows. She will say she calls staff a lot.
She is one of those that complains, but that is her job, to drive the streets, look out for the City and the residents, especially in this district. She cannot drive all the districts, but she tries to at least drive you know mostly where the troubled areas are. She will say that the Public Services staff, when she does call, they are very responsive. She feels like she is beating you guys down, she is always calling, and you are so responsive. It is disappointing to see that you guys are working so hard, and she sees the City digressing with the trash on the streets. She knows there is a lot of additional transients out there, but at some point, we cannot keep doing the same thing and expecting the different results and hopefully getting it cleaned up. So, this is the time to discuss it and she appreciates you doing that. So, those are her concerns, paying more money for our trash and seeing a less of a result.
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Public Services Manager Morgan stated she will say that she is hopeful that with these new requirements for flipping the lid, checking the solid waste bins, that maybe, the first charge that she has talked to Burrtec and talked to her staff about is because we have to go out there and inspect these bins. We want to right size the service. She has no tolerance for overflowing bins because not only is it a solid waste problem, but it is also a stormwater problem, which is my responsibility as well. Stormwater actually has a rule that bins are supposed to be closed all the time. If they are overflowing, they cannot be closed so we will be right sizing people' s service again. We do try to adjust it when we go out and do stormwater inspections as well, but she is hoping with all these new services rolling out that we can also make sure that commercial businesses have adequate service for what they are collecting. We have also made a big push for businesses that readily have scavenging or problems with the public that they actually secure their bins and the way they secure their bins is, if they are on an older business that does not have a trash enclosure, you build a trash enclosure and you put a roof on it and you secure it with locks and so that way it makes it harder for the general public to break into your bin. If they are reticent to build a trash enclosure, then we hold them responsible to keep their area clean. She cannot force a business to build a trash enclosure, only if they come in for modifications to their property. So, as modifications are happening, her department does condition those properties to build a trash enclosure, put a roof and secure their area.
Mayor Pro Tem Lilburn stated one thing Gregory Hogan alluded to was the recycling of the cans and what is going on with our streets too. She noticed because we have the recycling centers mostly down in this area, we get a lot of street pickers who are going through our trash. They are pulling it out and they are taking those recyclables that actually belong to the City. You know, we cannot approach them and so they are actually taking property that belongs to the City that we could get credit for or funds for.
Public Services Manager Morgan stated the difficulty with that is we have to catch them in the act. If we are made aware of it or we see it, we do stop and discuss it and if we need assistance of police, we do a request assistance because it is theft. The minute that something is placed in a commercial bin or the minute the residential cart is placed at the street, it is now the property of the City. So, when something is removed without permission of the City, then it is theft. So, we do try to address it. For the last two or three years, we had not seen a lot, but she has started to notice an uptick in that too as well. So, her staff, and her have been discussing how we are going to address it.
Council Member Timmer stated a couple of points really. Mayor McCallon and he sit on the committee that reviews this and we go into the details. All these details we have been talking about. We are looking at recycling issues and other issues and it is a tough decision to look at what is happening out there and saying the cost of stuff is, he means we do not have to go very far. Look at what gasoline is doing or what food is doing. Well, Burrtec is facing the same issues that we are at home. They have to put in a proposal which we look at. Now it comes before the full Council, but we look at the recycling issue and staff talked about the recycling decline with China issues, and we talked aluminum and all those things. The
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revenue we used to collect from that used to subsidize a little bit, but that is all upside down now. It actually costs us to have a recycling program which is mandated by the State. Obviously, the cost of labor is hitting everybody, and he is sure the drivers are getting salary increases and stuff based on CPI, like everyone is getting. The cost of diesel, which runs on these trucks. Well now they are on natural gas and the natural gas is going up just as much as the other products. So, and then, of course, the big one is the state law that SB 1383. As distasteful as that is to him as an individual, that he has to bag an old banana and put it in with the green waste, to him it is ludicrous, but it is a State mandate. We have to come up with the process to do that program. If we do not, the fines could be significant and then the other issue is the County tipping fee. We talked about all these issues and when we talked about coming to the full Council with a rate increase and that is really hard, and we look at every method we have to keep those rates down. There are certain ones we have absolutely no control over and to him the thing with the contract that was talked about, we added some new benefits to the City that he thinks benefits every citizen in Highland. We talked about code enforcement, now it is being funded by Burrtec and indirectly by the taxpayers, all other users. We have a new fee for assessment for helping maintain our streets with because of the traffic of the trucks do on our streets. We also have the pickup program staff talked about where you just call and say there is trash in the City right- of-way and they come right away and pick it up. Or if he has an old couch or a mattress at his house and he wants to get rid of it. He just calls up Burrtec, puts it on his curb and they will come and pick it up. To him, that is worth $2. 00 a month to do those kinds of things. It is really hard to look at trash costs and increases and we do get some additional benefit, but it is a hard sell, and he knows both Mayor and himself look really hard at these numbers. It is tough, but we still have to come to the full Council because we have to get reimbursed from the recycles or the other programs, then we have to meet the State mandates that we have no control over. It is more conflicting than just saying, yeah, we want to raise the rates. There is a whole bunch of factors as you talked about that goes into the rate schedule. So that is all he has to say.
Public Services Manager Morgan stated she would like to just make two responses to that. The request from Burrtec is the allowable request under the franchise agreement. It is not an extraordinary request based on the costs of things right now. It is strictly based on a CPI. The CPI takes into account, not exactly right now, but in the past, as well as the future, she means as well as currently, but they did not come in with an extraordinary request. This is the normal reclass. The problem is it truly is the SB 1383, it is the bulk of it, and it was the higher tipping fee at the county as well. The contract she would like to summarize those benefits we received when we adopted this contract. There were several things that we received in exchange for property tax roll billing. Burrtec, really only requested one thing during those negotiations, and that was to go to tax roll billing. In exchange, she asked for everything. She asked for a code compliance officer funded by Burrtec for her department, which they fully fund benefits and salary. She asked for the illegal dumping program because she had heard they had done something similar in the City of San Bernardino. The City of San Bernardino receives certain areas or streets to be picked up by Burrtec, she asked for the whole City. She asked for the bulky items to be increased so we receive more pickup days and you
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have received more items to be picked up each time. Then she also asked for our residential customers to not pay for street sweeping anymore, and they agreed.
They agreed to all of those things in return for one thing, which was taxable billing. So, that is just a summary of why the contract is the way it is and why we are doing tax roll billing and what we took in exchange for that.
Council Member Solano stated she does not have any questions, but she does have a comment. She would like to echo what Council Member Timmer was saying. She knows when this comes up to us it is a tough situation we get put in.
Basically, like a double- edged sword and with other factors that are out of our hands that we have to take into account. She appreciates staff for explaining everything. The information is so good and there have been times where, like Mayor Pro Tem Lilburn says, you have to call because trash. Even within her neighborhood, within neighboring city streets, there are mattresses left out right in front of residences, and staff has been helping, responding to that as well and responding to that very quickly. She knows this is a very tough situation, but with her experience with staff they have been helping her through this and it has been a positive experience for her on her side as well.
Mayor Pro Tem Lilburn stated she just has one more comment and she guesses that this is for everyone, it is that we vote people in, and we vote our legislators in.
They say they are going to do one thing but they do not really give a hoot about local government. So, we are supposed to have non -funded mandates. They are supposed to go away but in fact they have actually increased and so we have a number of those, and so when we go to do things for you these are non -mandated things that get shoved down to us, then it trickles down to our residents. It is unfair, so we need to remember that when we hear people on these three -minute blurbs that this is what they are going to do for us, what they do for us and our local communities is a lot of times they get up to where they are going, and then they forget about our local government. She just wants to say these decisions are hard on us because they are non -mandates, and they shove all these things down our throats, so we have to make the tough decisions and pass it on to you. So, you know a lot of times we are sorry that we must do this because we live here as well and we have to pay the same fees and the rates that you do, so she just wanted to make sure she clarified that.
Mayor McCallon stated thank you, any other comments or questions.
Council Member Timmer stated do we need to ask about the protest vote at this point because it says in our ordinance that it is more than 50%. He just wants to make sure we are well below those numbers.
City Clerk Hughes stated we have received five on record which were included the in the agenda. No additional protest letters were received.
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A MOTION was made by Council Member Solano, seconded by Council Member Timmer, to:
1. Adopt Resolution No. 2022- 031 establishing rates for residential and commercial/ industrial refuse collection and rescinding Resolution No. 2021- 031 effective July 1, 2022, in the event that the City Council determines that a majority protest does not exist. Approval requires a two-thirds vote of the members of the City Council; and
2. Adopt Resolution No. 2022- 032 providing for the levy and collection of solid waste program fees by the county tax collector in the same manner and at the same time as general taxes, in the event that the City Council determines that a majority protest does not exist. Approval requires a twothirds vote of the members of the City Council. Motion carried, 4- 0, with Council Member Chavez being absent.
RESOLUTION NO. 2022- 031
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HIGHLAND,
CALIFORNIA, ESTABLISHING RATES FOR RESIDENTIAL AND
COMMERCIAL/ INDUSTRIAL REFUSE COLLECTION AND RESCINDING RESOLUTION 2020- 030, EFFECTIVE JULY 1, 2022
RESOLUTION NO. 2022- 032
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HIGHLAND,
CALIFORNIA, LEVYING CHARGES FOR REFUSE COLLECTION SERVICES FOR FISCAL YEAR 2022- 23 PURSUANT TO CHAPTER 8. 12 OF THE
HIGHLAND MUNICIPAL CODE AND ORDERING THE RESIDENTIAL
CHARGES TO BE COLLECTED ON THE COUNTY OF
SAN BERNARDINO TAX ROLL
Council Member Timmer stated can he ask one question? On page three we have the report comparing all the cities. Obviously, we are way ahead as you mentioned in your report, could we get an update? Not necessarily for the Council meeting but just as an update when the other cities have adopted their new rates and stuff to see how that has changed.
Public Services Manager Morgan stated she can conduct a new survey and will work with the City Manager on how to provide it in the proper manner.
Council Member Timmer stated this is so front -loaded. We look at that and say we have really high rates, but he knows as the rates come in from other cities, our numbers actually become more comparable.
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Public Services Manager Morgan stated right, and if you look at the rate survey, she usually only includes the valley cities and there was a big reason for that. The High Desert, up until now, did not include a green waste cart because you live in the desert, you normally do not have turf or grass, so if there was a resident who had turf or grass, they had to pay extra for their cart. It was not included in their monthly service so we never included them in our surveys because it would lop side. It would make it very lopsided. They are now having to institute another truck, another route, and another cart for their residents. Those residents are going to experience the green waste they do not have because they have to put their food waste somewhere. So, their rate increases this year are going to be substantial, and so if we see that they are starting to provide like services, we will start including them in the survey.
27. Street and Drainage Maintenance District 96- 1 — Annual Report (Fiscal Year 2022- 2023)
Mayor McCallon stated Item 27 is another public hearing on Street and Drainage Maintenance District 96- 1. He will open the public hearing, asked for a staff report by Public Services Manager Morgan.
Public Services Manager Morgan stated good evening, Mayor, and Council Members. So, the item before you, Item Number 27, is the approval of the resolution that would order the continued maintenance of improvements in the Street and Drainage Maintenance District Number 96- 1. It confirms the engineer' s report, and it will levy the assessment for fiscal year 2022- 2023. At your May 10 2022 Council meeting, she did a detailed presentation on this item. Council did receive the engineers report at that time. She has attached that staff report because it includes more of the details, and she concludes my presentation because she did it last time. She can open it for questions now.
Mayor McCallon stated any questions of staff before he asks for public comment.
Seeing none, he has no speaker slips. Is there anybody in the audience who wishes to speak either for or against this item? Seeing none he will close the public hearing and bring it back to the Council for discussion or action.
A MOTION was made by Council Member Timmer, seconded by Mayor Pro Tem Lilburn, to approve Resolution No. 2022-033 ordering the continued maintenance of improvements in Street and Drainage Maintenance District No. 96- 1, confirming the Engineer' s Report, and levying the assessment for Fiscal Year 2022- 2023.
Motion carried, 4-0, with Council Member Chavez being absent.
RESOLUTION NO. 2022- 033
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HIGHLAND,
CALIFORNIA, ORDERING THE CONTINUED MAINTENANCE OF
IMPROVEMENTS IN THE STREET AND DRAINAGE MAINTENANCE
DISTRICT NO. 96- 1 AND CONFIRMING THE ENGINEER' S REPORT AND LEVYING THE ASSESSMENT FOR FISCAL YEAR 2022/ 23
06. 14. 2022 — cc regular
-20-
28. Consolidated Landscape and Lighting District 96- 1 — Annual Report ( Fiscal Year 2022- 2023)
Mayor McCallon stated next is Item 28, a Consolidated Landscape and Lighting District 96- 1 annual report. He will open the public hearing and ask for staff report by Public Services Manager Morgan.
Public Services Manager Morgan stated good evening, Mayor, and Council Members. Once again, this is your annual public hearing for protesting of the Landscape and Lighting District Number 96- 1. With approval of this resolution tonight, it will order the continued maintenance of the improvements that are contained in the consolidated landscape and lighting district. It confirms the engineer's report and will be levying the assessment for fiscal year 2022-2023. As in the previous item, this item was also presented at the May 10, 2022 Council meeting, to set the hearing and also to preliminary approve the engineer' s report.
Her detailed analysis is provided in the previous staff report and that concludes her presentation. She can answer any questions.
Mayor McCallon stated any questions of staff before he asks for public comment.
Seeing none, he has no speaker slips on this item. Is there anyone in the audience who wishes to speak either for or against this item? Seeing none, he will close the public hearing and bring the item back the Council for action.
A MOTION was made by Mayor Pro Tem Lilburn, seconded by Council Member Solano, to approve Resolution No. 2022- 034 ordering the continued maintenance of improvements in Consolidated Landscape and Lighting District No. 96- 1, confirming the Engineer' s Report, and levying the assessment for Fiscal Year 2022- 2023. Motion carried, 4- 0, with Council Member Chavez being absent.
RESOLUTION NO. 2022- 034
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HIGHLAND,
CALIFORNIA, ORDERING THE CONTINUED MAINTENANCE OF
IMPROVEMENTS IN THE CONSOLIDATED LANDSCAPE AND LIGHTING DISTRICT NO. 96- 1 AND CONFIRMING THE ENGINEER' S REPORT AND LEVYING THE ASSESSMENT FOR FISCAL YEAR 2022/ 23
CITY COUNCIL LEGISLATIVE
29. Resolution of Intention to Establish City of Highland Community Facilities District No. 2022- 01 ( Mediterra) Generally on Greenspot Road east of La Cresta Street Assistant Public Works Director Bennett gave a brief review of the staff report.
06. 14. 2022 — cc regular
-21-
A MOTION was made by Council Member Timmer, seconded by Mayor Pro Tem Lilburn, to adopt Resolution No. 2022- 035, as amended, a Resolution of Intention of the City Council of the City of Highland to Establish Community Facilities District No. 2022- 01 ( Mediterra), and to authorize the levy of a special tax within City of Highland Community Facilities District No. 2022- 01 ( Mediterra), with amended Rate and Method of Appropriation ( RMA). Motion carried, 4- 0, with Council Member Chavez being absent.
RESOLUTION NO. 2022- 035
A RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF
HIGHLAND, CALIFORNIA, TO ESTABLISH CITY OF HIGHLAND COMMUNITY FACILITIES DISTRICT NO. 2022- 01 ( MEDITERRA) AND TO AUTHORIZE THE
LEVY OF A SPECIAL TAX WITHIN CITY OF HIGHLAND COMMUNITY FACILITIES DISTRICT NO. 2022- 01 ( MEDITERRA)
30. A Special Event Permit ( SEP 22- 004) Application by the Highland Area Chamber of Commerce for the " Discover Highland 5K and 10K Community Run" and Request for Co -Sponsorship
Planning Technician II Martinez gave a brief review of the staff report.
A MOTION was made by Mayor Pro Tem Lilburn, seconded by Council Member Solano, to:
1) Approve the Special Event Permit ( SEP 22- 004) subject to the conditions of approval;
2) Authorize the use of the City logo for promotional items; and 3) Approve a request by the Highland Area Chamber of Commerce for cosponsorship and waiving of City police fees and Public Works traffic control fees in the amount of approximately $ 11, 007. 86. Motion carried, 4- 0, with Council Member Chavez being absent.
31. Amendment No. 8 to the Waste Disposal Agreement with the County of San Bernardino
Public Services Manager Morgan gave a brief review of the staff report.
A MOTION was made by Council Member Solano, seconded by Council Member Timmer, to approve and authorize the Mayor to execute Amendment No. 8 to the Waste Disposal Agreement ("WDA") between the City of Highland and the County of San Bernardino to include capping the WDA per ton fee to eighty-five percent of the public gate rate and a provision to cancel the contract only for cause. Motion carried, 4- 0, with Council Member Chavez being absent.
06. 14. 2022 — cc regular
-22-
32. City Manager Report and Comments ( Work Program,_ Regional/ Legislative/ Development Issues, Subcommittees, etc.)
City Manager Hughes stated the City received some state funding from the Highway Safety Improvement Program to install pedestrian countdown signal heads at twenty- six intersections within the City. So, this phase of it, the funding was actually for the preliminary engineering work, and it will cover 100% of the design costs. We will be bringing forward an award for the contract to do those services at the next City Council meeting. At the Historic Board meeting, the historic bank building at Palm and Main came before the Historic Board. There is a new owner, and the Historic Board is working with that owner. They are kind of going back and forth on some design ideas for that building, so we will see, hopefully something happens with it. On Saturday June 4, the Community Trails Committee held the 26th Annual Trails Day event and it was a success. Just to make the Council aware we have gone back out to bid again for the demolition of the single- family structure on Central Avenue. The City had gone out to bid on that and the bids that we had received for the first go around were too high. So, we rejected all the bids. We have modified the scope a little bit, and we are putting it back out to bid, so that will be coming back before the City Council hopefully on August 9. Just a couple things to mark on your calendar. Saturday, July 2, the Highland Improvement Team will be doing a clean- up at Community Park.
Monday, July 4 will be the City' s 4th of July parade. Staff is working diligently on that. On Wednesday, July 20, from 12: 00 p. m. to 1: 00 p. m., will be the Public Safety Appreciation Potluck. Again, we are only doing one potluck at the police station this year to try and get back into the swing of things from COVID. Hopefully, next year we can go back to where we are doing it at each fire station, plus the police station and spread it out over a week, but for this year it will just be one day]. On Saturday, July 23, there is going to be an oil filter exchange that will be held at AutoZone from 9: 00 a. m. to 2: 00 p. m. Since we talked about illegal dumping, during the month of May, Burrtec completed 172 illegal dumping work orders in the City. The Sheriffs Department, just a few quick stats, calls for service from May 9 to June 12, they responded to 4, 178 calls for service, made 300 reports, and 191 arrests. Our Fire Department during the month of May responded to 648 calls for service. As of June, they have 252 and year to date is 3, 464.
33. Council Member Comments ( Agency/ Committee/ AB 1234 Reports, District Updates, etc.)
Council Member Timmer stated he is sure you have all seen the Base Line Corridor and the bridge project which is just about complete with a few minor things left, and he has received positive comments from the people that live north of Base Line, on the Seine Street area. The residents there now have a right hand turn without waiting for that traffic to be blocked up for hours there. They really appreciate putting that lane in. Staff is doing a great job.
06. 14. 2022 — cc regular
-23-
Mayor Pro Tem Lilburn stated she had the opportunity to attend the Trails Day event and she wanted to thank staff for putting that together. It was a great event.
She really wanted to say thank you to the HIT team. When we were walking the trails, the HIT team was out there, and they were picking up trash and there was a number of people helping out. There was great attendance for the event. She also wanted to say thanks to our Mayor for doing a great job at the Memorial Day event.
She was unable to attend, however she heard Mayor McCallon presented a great speech. Thank you for representing us.
Mayor McCallon stated it was a well -attended event and we have not had the Memorial Day event in such a long time. It was great to have it back. Council Member Timmer was also present, remembering all of those who have died. He will not be present for the July meetings as he will be in Belgrade, Serbia, with a church project. This was scheduled prior to the City Council having one meeting per month when Council was dark in July.
ANNOUNCEMENTS
None
CLOSED SESSION
None
ADJOURN
There being no further business, Mayor McCallon adjourned the meeting at 7:40 p. m. in memory of Ron Covey, Gene Dutrey, Alejo Lujan Vasquez, Nevaeh Alyssa Bravo, Jacklyn Jaylen Cazares, Makenna Lee Elrod, Jose Manuel Flores, Jr., Eliahna Amyah Garcia, Irma Garcia, Uziyah Garcia, Amerie Jo Garza, Xavier James Lopez, Jayce Carmelo Luevanos, Tess Marie Mata, Maranda Gail Mathis, Eva Mireles, Alithia Haven Ramirez, Annabell Guadalupe Rodriguez, Maite Yuleana Rodriguez, Alexandria " Lexi" Aniyah Rubio, Layla Marie Salazar, Jailah Nicole Silguero, Eliahna Torres, and Rojelio Fenandez Torres.
Submitted By: Approved By:
Betty Hughes, MMC
City Clerk
Larry McCallon
Mayor
06. 14. 2022 — cc regular
-24-
DATE:
FROM:
REVIEWED BY:
PREPARED BY:
SUBJECT:
RECOMMENDATION:
FISCAL IMPACT:
PUBLIC NOTICE:
BACKGROUND:
STAFF REPORT
TO THE CITY COUNCIL
July 12, 2022
Joseph A. Hughes, City Manager
Chuck Dantuono, Director of Administrative Services/City Treasurer a Leticia Nava -Cruz, Accounting Supervisor
Warrant Register # 743
City Council to approve Warrant Register # 743; Warrants in the amount of 2, 475, 129. 48 and Payroll in the amount of $ 196, 034. 93.
The total of Cash and Expenditures is $ 2, 671, 164. 41.
The agenda for this item was posted at the three required locations.
See Printouts Attached.
Approved Motion Second Agenda Item No.
Denied Ayes
Continued Noes File No.
Tabled Abstain
Absent ,.
City Jerk City Manager
-1-
Warrants:
Payroll:
CITY OF HIGHLAND
WARRANT REGISTER # 743
July 12, 2022
6/ 14/ 2022 Ck# 85376- 85405
6/ 17/ 2022 Payroll Wire # 687- 690 & Ck # 85406- 85407 6/ 21/ 2022 Ck# 85408- 85450
6/ 28/ 2022 Ck# 85451- 85473
6/ 30/ 2022 Payroll Wire # 691- 694 & Ck # 85474- 85475 7/ 5/ 2022 Ck# 85476- 85531
6/ 17/ 2022 Direct Deposits # 11896- 11936
6/ 17/ 2022 Ck # 663
6/ 30/ 2022 Direct Deposits # 11937- 11977
6/ 30/ 2022 Ck # 664
APPROVED BY:
Larry McCallon
Finance Subcommittee
John Timmer
Finance Subcommittee
381, 694. 43
60, 086. 93
406, 292. 92
211, 526. 99
52, 384. 11
1, 363, 144. 10
Total Warrants $ 2, 475, 129.48
104, 075. 65
285. 72
91, 334. 29
339. 27
Total Payroll $ 196, 034. 93
Total Warrants & Payroll $ 2, 671, 164. 41
Joseph ghes
City i _ ager
jc)a___CZt\------
Chuck Dantuono
Director of Administrative
Services/ City Treasurer
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CITY OF HIGHLAND 06/ 14/ 2022
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CITY OF HIGHLAND
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CITY OF HIGHLAND
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06/ 14/ 2022 3: 47: 58PM CITY OF HIGHLAND
Bank code :
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6 Vouchers for bank code :
Total vouchers : 6 Vouchers in this report
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Voucher List
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CITY OF HIGHLAND
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CITY OF HIGHLAND
Bank code :
EO
Description/ Account
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CITY OF HIGHLAND 10: 40: 10AM
Bank code :
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aco
CITY OF HIGHLAND
Bank code :
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Description/ Account
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STAFF REPORT
TO THE CITY COUNCIL
DATE: July 12, 2022
FROM: Joseph A. Hughes, City Manager
PREPARED BY: Chuck Dantuono, Director of Administrative Services/ City Treasurer SUBJECT: Treasurer's Report for May 2022
RECOMMENDATION: City Council to receive and file the Treasurer' s Report for May 2022 FISCAL IMPACT: Cash and Investments:
General Fund $ 12, 363, 382. 28
Special Revenue Funds $ 31, 231, 973. 92
Internal Service Funds $ 4, 308, 911. 84
Capital Projects Funds $ 18, 742, 926. 54
Agency Funds $ 2, 304, 206. 26
Housing Authority Fund $ 3, 676, 642. 05
SARDA Funds $ 3, 807, 739. 22
PUBLIC NOTICE: The agenda for this item was posted at the three required locations.
BACKGROUND: Increases in the checking account were due to revenues received plus funds wired from LAIF and CAMP. Decreases in the checking account were a result of payments to vendors, payroll and funds wired to LAIF, CAMP and U. S. Bank.
Increases in the fiscal agent accounts ( US Bank) resulted from interest and bond payment receipt.
Decreases resulted in vendor payments and debt service payments.
Increases in the CAMP account were due to interest received. Decreases were a result of funds being wired to the city' s checking account primarily for payment of public works projects.
The maximum limit on regular accounts is $ 65M.
Approved Motion Second Agenda Item No. 4
Denied Ayes
Continued Noes
Tabled Abstain
Absent
City Clerk City Manager
File No.
-1-
CASH AND BANK ACCOUNTS:
Cash on Hand - Office Petty Cash & Change Fund Accounts Wells Fargo Checking Account
DESCRIPTION
CITY OF HIGHLAND
Treasurer' s Report
as of May 31, 2022
1, 150.00
22, 116, 081. 06
MATURITY PAR ORIGINAL
PERIOD YIELD VALUE COST
INVESTMENTS: LOCAL GOVERNMENT INVESTMENT POOLS
California Treasurer' s Local Agency Investment Fund ( LAIFI General Fund
Special Revenue Funds
Internal Service Funds
Capital Projects Funds
n/ a 0. 684%
4, 588, 302. 73
18, 136, 775. 00
4, 538, 990. 00
13, 509,998. 00
Total City LAIF Funds 40,774, 065. 73
Housing Authority Fund 3, 557, 844. 80
Total Housing Authority LAIF Funds 3, 557, 844. 80
Total LAIF Funds 44, 331, 910. 53
1) Maximum limits on accounts are $ 65M City and $ 65M Housing Authority. 2) Quarterly interest earnings are deposited directly to accounts. 3) Funds are available within 24 hours or less depending on time of wire. 4) Pooled Money Investment Board Report dated April 2022 is on- line for listing of investments. 5) Market Value is based on the March 31, 2022 applicable percentage of 0. 988753538. 6) Market Value is $ 43, 833, 333. 38 ($ 44, 331, 910. 53 x 0. 988753538).
California Asset Management Program ( CAMP)
General Fund
Special Revenue Funds
Capital Projects Funds
Total CAMP Funds
INVESTMENTS: FISCAL AGENT ACCOUNTS
US Bank Corporate Trust Services ( Community Facilities Districts) n/ a 0. 820%
131, 961. 49
1, 556,457.00
5, 708,571. 00
7, 396, 989. 49
Community Facilities District ( CFD) 90- 1
Administrative Expense Fund # 128262- 011
US Bank Money Market Account CUSIP # 8AMMFOAP6 n/ a 0. 00% 99, 167. 06 99, 167. 06 Fire Protection Expense Fund # 128262- 012
US Bank Money Market Account CUSIP # 8AMMFOAP6 n/ a 0. 00% 496, 525. 59 496, 525. 59 Police Protection Expense Fund # 128262- 013
US Bank Money Market Account CUSIP # 8AMMFOAP6 n/ a 0. 00% 183,646.50 183, 646. 50 Community Facilities District ( CFD) 2001- 1
Special Tax Fund # 217795000
US Bank Money Market Account CUSIP # 8AMMFOAP6 n/ a 0. 00% 354,839. 18 354, 839. 18 Interest Account # 217795001
US Bank Money Market Account CUSIP # 8AMMFOAP6 n/ a 0. 00% Principal Account # 217795002
US Bank Money Market Account CUSIP # 8AMMFOAP6 n/ a 0. 00% Administrative Expense Account # 217795003
US Bank Money Market Account CUSIP # 8AMMFOAP6 n/ a 0. 00% 25,718.60 25, 718. 60 Community Facilities District ( CFD) 2007- 1
Administrative Expense Fund # 260722000
US Bank Money Market Account CUSIP # 8AMMF0390 n/ a 0. 00% 11, 004. 59 11, 004. 59 Fire Expense Fund # 260722001
US Bank Money Market Account CUSIP # 8AMMF0390 n/ a 0. 00% 25, 104. 26 25, 104.26 Police Expense Fund # 260722002
US Bank Money Market Account CUSIP # 8AMMF0390 n/ a 0. 00% 9, 285.65 9, 285. 65 TOTAL INVESTMENTS US BANK ( COMMUNITY FACILITIES DISTRICTS) 1, 205, 291. 43 1 -2-
DESCRIPTION
MATURITY PAR ORIGINAL
PERIOD YIELD VALUE COST
INVESTMENTS: FISCAL AGENT ACCOUNTS ( continued)
US Bank Corporate Trust Services ( SARDA)
2004E Tax Allocation Refunding Bonds
Special Fund 786709001
Federated Treasury Obligations CUSIP # 60934N872 n/ a 0. 41% 22, 174.94 22, 174. 94 Interest Fund 786709002
Federated Treasury Obligations CUSIP # 60934N872 n/ a 0. 47% 2. 11 2. 11 Principal Fund 786709003
Federated Treasury Obligations CUSIP # 60934N872 n/ a 0. 00% Reserve Fund 786709004
Federated Treasury Obligations CUSIP # 60934N872 n/ a 0. 41% 176,424. 30 176, 424. 30 2015A Tax Allocation Refunding Bonds
Special Fund 268777000
Federated Treasury Obligations CUSIP # 60934N872 n/ a 0. 41% 214, 286. 82 214, 286. 82 Interest Fund 268777001
Federated Treasury Obligations CUSIP # 60934N872 n/ a 0. 39% 25. 68 25. 68 Principal Fund 268777002
Federated Treasury Obligations CUSIP # 60934N872 n/ a 0. 00% - Reserve Fund 268777004
Federated Treasury Obligations CUSIP # 60934N872 n/ a 0. 41% 956, 937. 24 956, 937. 24 Expense Account 268777006
Federated Treasury Obligations CUSIP # 60934N872 n/ a 0. 41% 13,505. 10 13, 505. 10 2017 Tax Allocation Refunding Bonds
Debt Service Fund 259928000
Federated Treasury Obligations CUSIP # 60934N872 n/ a 0. 29% 3. 41 3. 41 Interest Fund 259928001
Federated Treasury Obligations CUSIP # 60934N872 n/ a 0. 00% Principal Fund 259928002
Federated Treasury Obligations CUSIP # 60934N872 n/ a 0. 00%
TOTAL INVESTMENTS US BANK ( SARDA)
TOTAL CASH AND INVESTMENTS
1, 383, 359. 60
76, 434, 782. 11
All investments are placed in accordance with City of Highland' s Investment Policy and Guidelines. The above summary provides sufficient cash flow liquidity to me e next six month' s estimated expenditures. This report is in accordance with Government Code Section 53646.
SIGNED: SIGNED:
Jose< Hughes Chuck Dantuono
ANAGER DIRECTOR OF ADMINISTRATIVE
SERVICES/CITY TREASURER
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STAFF REPORT
TO THE CITY COUNCIL
MEETING DATE: July 12, 2022
FROM: Joseph Hughes, City Manager
REVIEWED BY: Carlos Zamano, Public Works Director/City Engineer 4...2 PREPARED BY: Alondra Munoz, Engineering Technician II
SUBJECT: TDA Article 3 Claim Resolution
9th Street Transit Stops, Sidewalk and Bikeway Improvements between Eucalyptus Drive and Victoria Avenue ( swk19001)
RECOMMENDATION: That the City Council ( 1) adopts Resolution No. 2022- authorizing submittal of periodic claims to SBCTA for TDA Article 3 funds for 9th Street Transit Stops, Sidewalk and Bikeway Improvements between Eucalyptus Drive and Victoria Avenue ( swk19001), and ( 2) authorize the Public Works Director/ City Engineer and the Director of Administrative Services/ City Treasurer to execute the claim documents.
FISCAL IMPACT: Approval of the Resolution will authorize staff to submit periodic claims to SBCTA for TDA Article 3 funds that are awarded for the 9th Street Transit Stops, Sidewalk and Bikeway Improvements between Eucalyptus Drive and Victoria Avenue ( swk19001) until the entire award amount of $ 67, 436 is claimed.
The project is funded using a combination of:
SBCTA TDA Article 3 Grant funding: $ 67, 436 ( 60. 7%)
City of Highland ( Measure I): $ 43, 750 ( 39. 3%)
111, 186 ( 100. 00%)
PUBLIC NOTICE: Notices of City Council Meeting agenda were posted at the three locations required by Resolution No. 2011- 047 and on the City' s website.
Approved Motion Second Agenda Item No. `_" t
Denied Ayes
Continued Noes
Tabled Abstain
Absent
City Clerk
File No.
City Manager
-1-
BACKGROUND: Project No. swk19001 consists of the following improvements ( see attached map):
1. Widening of approximate 'A mile of roadway on the south side of 9th Street between Eucalyptus Drive and Victoria Avenue, which includes construction of new pavement, curb and gutter, sidewalk, drive approaches; and modification to existing bike lanes and street signage.
2. Construction of two concrete landings on the north and south sides of 9th Street east of Eucalyptus Drive to accommodate two new transit stops to be installed by Omnitrans soon after project completion.
Project design cost is estimated to be $ 111, 186. SBCTA has awarded TDA Article 3 funds for project design in the amount of $67, 436.
Upon City Council approval of the attached resolution, staff will begin submitting claims to SBCTA on a periodic basis of not less than once every six months.
Attachments: Location Map
Resolution
H: APUBWRK\ swk19001 - 9th Street Transit Stops. Sidewalk and Bikeway Improvements ( between Eucalyptus Drive and Victoria Avenue) Wccounting\ Article 3\ Periodic Billing Staff Report. doc -2-
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4 -3-
RESOLUTION NO. 2022-
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HIGHLAND
AUTHORIZING PERIODIC SUBMITTAL OF PERIODIC CLAIMS TO SBCTA FOR TDA ARTICLE 3 FUNDS FOR
9TH STREET TRANSIT STOPS, SIDEWALK AND BIKEWAY IMPROVEMENTS
BETWEEN EUCALYPTUS DRIVE AND VICTORIA AVENUE)
SWK19001)
WHEREAS, the Transportation Development Act ( TDA) provides funding for the development and support of public transportation needs that exist in California and are allocated to each county based on population, taxable sales and transit performance; and WHEREAS, San Bernardino County Transportation Authority ( SBCTA) administers TDA funds for a wide variety of transportation programs in San Bernardino County, including planning and program activities, pedestrian and bicycle facilities, community transit services, public transportation, and bus and rail projects; and
WHEREAS, SBCTA has awarded the City of Highland $ 67,436 TDA Article 3 grant funds for development of 9th Street Transit Stops, Sidewalk and Bikeway Improvements between Eucalyptus Drive and Victoria Avenue ( SWK19001); and
WHEREAS, development of the 9th Street Transit Stops, Sidewalk and Bikeway Improvements between Eucalyptus Drive and Victoria Avenue ( SWK19001) is currently underway, and a portion of City expenses are eligible for reimbursement with TDA Article 3 funds; and WHEREAS, SBCTA allows submittal of periodic claims for TDA Article 3 funds when authorized by the City Council.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Highland authorizes the Public Works Director/ City Engineer and the Director of Administrative Services/ City Treasurer to execute claim documents and to submit periodic claims to SBCTA for TDA Article 3 funds that are awarded for the 9th Street Transit Stops, Sidewalk and Bikeway Improvements between Eucalyptus Drive and Victoria Avenue ( SWK19001) until the entire award amount of 67, 436 is claimed.
PASSED, APPROVED AND ADOPTED this 12th day of July, 2022.
Larry McCallon
Mayor
Betty Hughes, MMC
City Clerk
M:\ PUBWRK\ swk19001- 9th Street Transit Stops, Sidewalk and Bikeway Improvements ( between Eucalyptus Drive and Victoria Avenue)\ Accounting\ Article 3\ Periodic Billing Reso ( swk19001). doc -4-
STAFF REPORT
TO THE CITY COUNCIL
MEETING DATE: July 12, 2022
FROM: Joseph Hughes, City Manager
REVIEWED BY: Carlos Zamano, Public Works Director/City Engineer 7s PREPARED BY: Alondra Munoz, Engineering Technician II AI'4 SUBJECT: TDA Article 3 Claim Resolution
Transit Stop Access Improvements on Base Line, Boulder Avenue, 9th Street, and Olive Tree Lane ( swk19002)
RECOMMENDATION: That the City Council ( 1) adopt Resolution No. 2022- authorizing submittal of periodic claims to SBCTA for TDA Article 3 funds for Transit Stop Access Improvements on Base Line, Boulder Avenue, 9t" Street, and Olive Tree Lane swk19002), and ( 2) authorize the Public Works Director/City Engineer and the Director of Administrative Services/City Treasurer to execute the claim documents.
FISCAL IMPACT: Approval of the Resolution will authorize staff to submit periodic claims to SBCTA for TDA Article 3 funds that are awarded for the Transit Stop Access Improvements on Base Line, Boulder Avenue, 9t" Street, and Olive Tree Lane ( swk19002) until the entire award amount of $ 53,897 is claimed.
The project is funded using a combination of:
SBCTA TDA Article 3 Grant funding:
City of Highland ( Measure I):
53,897.00 ( 59. 34%)
36, 929. 40 ( 40. 66%)
90, 826. 40 ( 100. 00%)
PUBLIC NOTICE: Notices of City Council Meeting agenda were posted at the three locations required by Resolution No. 2011- 047 and on the City' s website.
Approved Motion Second Agenda Item No.
Denied Ayes
Continued Noes File No.
Tabled Abstain
Absent
City Clerk Cit anager
-1-
BACKGROUND: Project No. swk19002 consists of the following improvements ( see attached map):
1. Construction of new sidewalk on the west side of Olive Tree Lane from south of the Highland Police Station to 11th Street.
2. Construction of sidewalk widening to accommodate potential future installation of bus shelter/ bench:
At the southeast corner of Base Line and Boulder Avenue.
On the west side of Boulder Avenue across from Highland Village Plaza entrance.
On the north side of 9th Street west of Central Avenue.
Project design cost is estimated to be $ 17, 810. SBCTA has awarded TDA Article 3 funds for project design in the amount of $ 12, 325.
Upon City Council approval of the attached resolution, staff will begin submitting claims to SBCTA on a periodic basis of not Tess than once every six months.
Attachments: Location Map
Resolution
-2-
Pedestrian and Transit Access mprovements
Location Map
Project swk19002
-3-
RESOLUTION NO. 2022-
RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HIGHLAND
AUTHORIZING PERIODIC SUBMITTAL OF PERIODIC CLAIMS TO SBCTA FOR TDA ARTICLE 3 FUNDS FOR
TRANSIT STOP ACCESS IMPROVEMENTS ON BASE LINE, BOULDER AVENUE, 9TH STREET, AND OLIVE TREE LANE (SWK19002)
WHEREAS, the Transportation Development Act ( TDA) provides funding for the development and support of public transportation needs that exist in California and are allocated to each county based on population, taxable sales and transit performance; and WHEREAS, San Bernardino County Transportation Authority ( SBCTA) administers TDA funds for a wide variety of transportation programs in San Bernardino County, including planning and program activities, pedestrian and bicycle facilities, community transit services, public transportation, and bus and rail projects; and
WHEREAS, SBCTA has awarded the City of Highland $ 53, 897 TDA Article 3 grant funds for development of Transit Stop Access Improvements on Base Line, Boulder Avenue, 9th Street, and Olive Tree Lane ( SWK19002); and
WHEREAS, development of the Transit Stop Access Improvements on Base Line, Boulder Avenue, 9th Street, and Olive Tree Lane ( SWK19002) is currently underway, and a portion of City expenses are eligible for reimbursement with TDA Article 3 funds; and WHEREAS, SBCTA allows submittal of periodic claims for TDA Article 3 funds when authorized by the City Council.
NOW, THEREFORE, BE IT RESOLVED that the City Council of the City of Highland authorizes the Public Works Director/ City Engineer and the Director of Administrative Services/ City Treasurer to execute claim documents and to submit periodic claims to SBCTA for TDA Article 3 funds that are awarded for the Transit Stop Access Improvements on Base Line, Boulder Avenue, 9th Street, and Olive Tree Lane ( SWK19002) until the entire award amount of $53, 897 is claimed.
PASSED, APPROVED AND ADOPTED this 12th day of July, 2022.
Larry McCallon
Mayor
Betty Hughes, MMC
City Clerk
M:\ PUBWRK\ swk19002Jransit Stop Access Improvements on Base Line, Boulder Avenue, 9th Street, and Olive Tree Lane\ Accounting\ Article 3\ Periodic Billing Reso ( swk19002). doc
-4-
STAFF REPORT
TO THE CITY COUNCIL
MEETING DATE: July 12, 2022
FROM: Joseph Hughes, City Manager
REVIEWED BY: Carlos Zamano, Public Works Director/City Engineer 62,,, PREPARED BY: Jim Richardson, Public Works Manager ..
SUBJECT: Contract Renewal - 2017- 01 Landscape Maintenance Landscape Districts and Annexes
RECOMMENDATION: It is recommended that the City Council extend the Landscape Maintenance Districts Maintenance agreement with RP Landscape & Irrigation, Inc. for one year.
FISCAL IMPACT: The contractor has agreed to extend the current Landscape Maintenance Contract for one- year with no change to the current contract price of $226, 580 which includes unit prices established at bid time for predetermined landscape maintenance tasks. All work is to be paid from current budgets.
PUBLIC NOTICE: There was no need to advertise the contract for public bids. The City is simply exercising the option specified in the existing contract at this time. Notices of the City Council agenda were posted at the three locations per Resolution No. 2011- 047 and on the City's website.
BACKGROUND: The City currently has a contract with PR Landscape & Irrigation, Inc. to maintain City Landscape Maintenance Districts. The services provided by the contractor have been satisfactory. The contract documents provide the City the option of five one-year contract extensions, and this will be the fifth and final one-year contract extension.
Approved Motion Second Agenda Item No.
Denied Ayes
Continued Noes
Tabled Abstain
Absent
City Clerk
File No.
City Manager
-1-
STAFF REPORT
TO THE CITY COUNCIL
MEETING DATE: July 12, 2022
FROM: Joseph Hughes, City Manager
REVIEWED BY: Carlos Zamano, Public Works Director/ City Engineer 1- PREPARED BY: Jim Richardson, Public Works Manager -
SUBJECT: Contract Renewal - 2020- 01 " Facilities and Parks Landscape Maintenance Contract"
RECOMMENDATION: It is recommended that the City Council extend the Facilities and Parks Landscape Maintenance agreement with RP Landscape & Irrigation, Inc. for one year.
FISCAL IMPACT: The contractor has agreed to extend the current Landscape Maintenance Contract for one- year with no change to the current contract price of $111, 456 which is to be paid from current budgets.
PUBLIC NOTICE: There was no need to advertise the contract for public bids. The City is simply exercising the option specified in the existing contract at this time. Notices of the City Council agenda were posted at the three locations per Resolution No. 2011- 047 and on the City's website.
BACKGROUND: The City currently has a contract with RP Landscape & Irrigation, Inc. to maintain the City Facilities and Parks Landscape Maintenance. The services provided by the contractor have been satisfactory. The contract documents provide the City the option of five one-year contract extensions and this will be the second one- year contract extension.
Approved Motion Second Agenda Item No.
Denied Ayes
Continued Noes
Tabled Abstain
Absent
17'
City Clerk
File No.
City Manager
-1-
DATE:
FROM:
REVIEWED BY:
PREPARED BY:
SUBJECT:
STAFF REPORT
TO THE CITY COUNCIL
July 12, 2022
Joseph A. Hughes, City Manager
Lawrence A. Mainez, Community Development Director I
Kim Stater, Assistant Community Development Director
Angela Tafolla, Assistant Planner
A One -Year Status Report in Conformance with Government Code Section 65858( d) for Urgency Ordinance No. 450, on measures taken to alleviate the conditions that led to the adoption of a Moratorium on the approval of applications for land use entitlements for new fueling service stations and the expansion of the number of fueling pumps at existing stations.
RECOMMENDATION: The City Council Issue this Status Report for Urgency Ordinance No. 450 related to the Moratorium on the approval of applications for land use entitlements for new fueling service stations and the expansion of existing stations.
FISCAL IMPACT: There is no fiscal impact related to this action other than staff and attorney time to study the matter and prepare the staff report.
PUBLIC NOTICE: The agenda was posted at the City' s three ( 3) designated posting locations as required by Resolution and on the City's Website.
ENVIRONMENTAL REVIEW: When adopting Interim Ordinance No. 449 on August 24, 2021 and related Urgency Ordinance No. 450 on September 28, 2021, the Council made findings that there was no possibility that the adoption would have significant effect on the environment, because the ordinances established and extended a temporary moratorium on approvals of applications for service station uses in order to protect the public health, safety Approved Motion Second Agenda Item No.
Denied Ayes
Continued Noes File No.
Tabled Abstain
Absent
City Clerk City Manager
-1-
July 12, 2022
Service Station Moratorium Status Report
and general welfare, and will thereby serve to avoid potentially significant impacts during the term of the moratorium. The actions were not subject to the California Environmental Quality Act review pursuant to Title 14, Chapter 3, Section 15063( b)( 3) of the Code of Regulations.
The current proposed action is to issue a one- year status report. No additional CEQA review is necessary.
PREVIOUS ACTION:
August 24, 2021 - The City Council adopted Interim Ordinance No. 449, effective for 45 days, establishing a moratorium to halt the approval of additional land use permits for new fueling service stations or expanding existing stations in order to consider short and long-term impacts to the City' s commercial and residential land use composition, and economic development goals to preserve the City' s health, safety and general welfare.
The Council directed staff to allow entitlement processing for service station projects which had undergone the " Pre -Application" process in addition to those which had already formally filed a Conditional Use Permit or Design Review Application.
September 14, 2021 - The Council reviewed at 45- day status report of actions taken after the adoption of the Interim Ordinance.
September 28, 2021 - The Council adopted Urgency Ordinance No. 450, extending the 45- day Moratorium for an additional 10 months and 15 days, ending on August 23, 2022 ( Attachment 1 — Ordinance No. 450).
Following adoption of the Urgency Ordinance, staff began its analysis of the topic and prepare a Municipal Code Amendment for consideration by the Planning Commission and City Council. This work is anticipated to be complete in 30 to 60 days.
STATUS REPORT:
The moratorium is intended to allow an opportunity to study the impacts related to fueling service station establishment and expansion and prepare a permanent ordinance, which must be noticed and approved by the Planning Commission and City Council at public hearings. This purpose of this report is to provide a one- year status report of actions taken since the Moratorium was enacted.
Actions Taken Since Adoption of Ordinance No. 449 on August 24, 2021 In accordance with Government Code Section 65858( d), the City Council is required to publish a report describing the measures taken to alleviate the condition which led to the adoption of the ordinance. The report satisfies a statutory step in the process to permit the City Council to consider a potential extension at its next meeting on August 9, 2022.
The following actions have been taken.
1. Service Station Review Ad Hoc Committee Meetings. On August 24, 2021, the City -2-
July 12, 2022
Service Station Moratorium Status Report
Council appointed two members to the Ad Hoc Committee. On August 30, 2021, the Committee met to discuss impacts related to service stations; the number of existing stations, proposed new stations, expansions, clustering of locations, public safety, design standards and future fuel technology. The Committee directed staff to continue work and analysis on the issue and present findings to the Committee prior to presenting the Final Draft Ordinance to the Planning Commission.
2. GIS Mapping. In September 2021, Planning staff prepared a map of all existing and proposed stations to determine the extent of overconcentration along certain street segments, intersections and important gateways of the City. This map provided an analysis of the physical placement and resulting visual impacts related to the proliferation of stations. In June 2022, the map was updated to include 250' and 500' buffers to indicate how distance requirements might affect future commercial locations (Attachment 2 — Highland Gas Station Buffer 250' & 500' Radius Map).
Staff identified one corridor that is currently experiencing an overconcentration and with the strong potential for additional new proposals. This is the Greenspot / 5th Street Corridor between Palm Avenue and Boulder Avenue. Within this area there are five ( 5) existing stations, one ( 1) entitled and awaiting construction, two (2) that have completed the Pre -Application process, and two ( 2) additional stations preparing development applications.
The proposed Municipal Code Amendment will include a recommendation to require a 250- 500' separation between stations within the Greenspot / 5th Street Corridor. An exception might be at the intersection of a `Major Arterial' and/ or `Primary Highway' such as Palm Avenue and 5th Street.
3. Analysis of Impacts. Staff gathered data that will help determine short and long-term impacts related to gas stations and necessary responses to preserve the safety and welfare of the community. Fueling stations are often regarded as having a high number of calls for police services. The Highland Sheriffs Office provided a detailed report of Service Station Calls & Reports" between the dates of January 1, 2017, and May 31, 2022. The data showed that the stations with the highest number of calls were generally located at the intersections of Highland Avenue and Victoria Avenue as well as Base Line and Seine Avenue and Base Line and Victoria Avenue. The most frequently responded to calls include subject checks, transients, unwanted subjects, disturbances, vehicle tows, panhandling and petty theft.
Staff began analysis of the City' s existing development standards as currently stablished in the Municipal Code and how they might address the public health and safety issues identified. A thorough review of these standards and consideration of more modern and objective standards is being made. This review will analyze the need for non -petroleum based fueling options at all new stations ( i. e. electric vehicle charging stations).
Next Steps
The Urgency Ordinance expires on August 23, 2022, but may be extended for an additional 1- year period [GC 65858(a)] while staff completes the draft Ordinance. Staff anticipates returning to the -3-
July 12, 2022
Service Station Moratorium Status Report
City Council on August 9, 2022, to request this final extension which would ultimately expire on August 23, 2023.
Attachments: 1. Interim Ordinance No. 450
2. Highland Gas Stations Buffer 250' & 500' Radius Map
-4-
ATTACHMENT 1
Urgency Ordinance No. 450
-5-
URGENCY ORDINANCE NO. 450
AN INTERIM URGENCY ORDINANCE OF THE CITY OF HIGHLAND,
CALIFORNIA ENACTED PURSUANT TO GOVERNMENT CODE SECTION 65858 EXTENDING FOR AN ADDITIONAL 10 MONTHS AND 15 DAYS, THROUGH AUGUST 23, 2022, AN EXISTING MORATORIUM ON THE APPROVAL OF
APPLICATIONS FOR LAND USE ENTITLEMENTS FOR NEW SERVICE STATION
USES OR THE EXPANSION IN THE NUMBER OF PUMPS OF EXISTING SERVICE
STATION USES IN THE CITY OF HIGHLAND, DECLARING THE URGENCY
THEREOF AND MAKING A DETERMINATION OF EXEMPTION UNDER THE
CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HIGHLAND DOES HEREBY ORDAIN AS FOLLOWS:
Section 1. Purpose, Findings, and Intent.
A. Service stations are currently permitted within the City' s Commercial and Employment Districts subject to approval of a land use entitlement permit and conformance with development standards established in Highland Municipal Code Section 16. 44. 200 ( Service stations).
B. There are currently thirteen ( 13) service stations in Highland and an additional two 2) stations with approved Conditional Use Permits which have not yet applied for building permits.
C. A disproportionate amount of the City' s existing and entitled service stations are concentrated along two corridors, Base Line and Greenspot Road/ 5th Street. Five stations are located along the Base Line corridor. Five ( 5) existing stations, and one ( 1) entitled station are located along Greenspot Road/ 5th Street corridor.
D. On January 13, 2021, the City also received a Design Review Application to expand an existing station on Base Line with the addition of a car wash at the southwest corner of Base Line and the 210 Freeway. This project is scheduled for Public Hearing by the Planning Commission on September 21, 2021.
E. The City received a Pre -Application for a service station at the northeast corner of 5th Street and Palm Avenue to include gasoline, high-speed diesel fueling, electric vehicle charging stations, a quick service restaurant, convenience market, and car wash. Staff provided comments on the preliminary plan, but a formal entitlement application has not yet been received.
F. The existing location and concentration of service stations in the City mean that drivers need only drive several minutes in order to reach most existing service stations in the City.
Applications for additional service stations continue to be submitted to the City despite the already high concentration of service stations in the City and declining demand.
Urgency Ordinance No. 450
Page I of 6
-6-
G. Vehicle technology is rapidly evolving such that reliance on gas is steadily declining. On September 23, 2020, Governor Newsom issued Execute Order N- 79- 20 to require that, by 2035, all new cars and passenger trucks sold in California be zero -emission vehicles. The order also directs the state to take more actions to address oil extraction and move the state further away from its reliance on climate change -causing fossil fuels. Additional measures will be taken to eliminate harmful emissions from the transportation sector.
H. The declining demand for gasoline may increase competition amongst existing service stations such that closures may occur over time. Due to their propensity to become brownfield sites, service stations require remediation for potential ground contamination prior to redevelopment. Closed sites may be abandoned and left unused for long periods of time and the removal of contaminants may present health risks for neighboring communities and sensitive receptors. This could result in blight and dangerous conditions throughout the City, threatening public health, safety and welfare. The City wishes to assess the appropriate concentration and locations of service stations given declining demand.
I. The City Council finds and determines that there is an immediate threat to the public health, safety, or welfare, and that new and expanded service station uses within the City, under the City' s current regulations, constitutes a threat to the public health, safety or welfare. As described in this Section 1, the staff report accompanying this Interim Urgency Ordinance, and other evidence in the record, such continued service station development in the City could threaten the health, safety and welfare of the community through negative impacts that include, but are not limited to, increased police service, contaminant exposure, and police protection services. To preserve the public health, safety, and welfare, the City Council finds that it is necessary that this Interim Urgency be adopted to prevent such harm.
J. On August 24, 2021, the City Council approved Interim Urgency Ordinance No. 449, which imposed an initial 45- day moratorium on the approval of applications for land use entitlements for new service station uses or the expansion in the number of pumps of existing service station uses during the pendency of the City' s review and adoption of permanent regulations governing service stations. The initial 45- day moratorium is scheduled to expire on October 8, 2021.
K. The City Council continues to believe that the time provided by the moratorium will allow for a comprehensive analysis on how to manage and reduce the impact of additional service stations in the City, or if additional service stations or the expansion of existing service stations should be permitted. During the extended period of the moratorium, the City will continue to analyze their potential impacts on the public health such as the potential for contaminant exposure near sensitive receptors and residential areas; impacts on public safety related to the provision of police services to service stations; and impacts on the public welfare due to the disproportionate concentration of service stations in certain areas of the City and potential for blight in connection with declining demand for gas. The City Council finds that these studies will help the Council and the City' s Planning Department determine how best to prevent impacts to the public health, safety and welfare. The City Council further finds that this extension will allow time Urgency Ordinance No. 450
11026- 0001\ 2573949v1. doc
-7-
to evaluate the General Plan, the Development Code, and the Zoning map and develop appropriate regulations and/ or appropriate zones for service stations in the City to achieve a reasonable level of assurance that there will not be serious negative impacts to the overall community and ensure positive outcomes for the City' s residents, business community, property owners, and developers.
L. Based on the foregoing, the City Council ultimately finds that if the City fails to extend the moratorium adopted pursuant to Interim Urgency Ordinance No. 449, then new service stations may be allowed to develop within the City or be redeveloped or expanded within the City that do not reflect the demand for such services, are incompatible with neighboring residential areas and sensitive receptors, and exacerbate existing public safety issues at service stations.
Therefore, a current and immediate threat to the public safety, health and welfare remains in existence.
M. A written report describing the measures taken to alleviate the conditions which led to the adoption of the aforementioned Interim Urgency Ordinance was issued by the City Council on September 14, 2021, which was at least ten ( 10) days prior to the expiration of the Interim Urgency Ordinance on October 8, 2021, in compliance with State law.
N. Pursuant to Government Code Sections 65858 and 65090, the City Council conducted a duly noticed public hearing on September 28, 2021, at which time the City Council considered this Interim Urgency Ordinance to extend the existing 45- day moratorium on the establishment or expansion of service stations for an additional 10 months and 15 days.
O. All legal prerequisites to the adoption of this Ordinance have occurred.
Section 2. Authority.
Pursuant to Government Code Section 65858, the City Council may adopt, as an urgency measure, an interim ordinance that prohibits any uses that may be in conflict with a contemplated zoning proposal that the City Council is considering, studying, or intends to study within a reasonable period of time. The City Council may also extend a moratorium adopted pursuant to such an interim ordinance for up to 10 months and 15 days, and subsequently for up to one year, pursuant to Government Code Section 65858( a).
Section 3. Urgency Findings.
The City Council finds and determines that there is an immediate threat to the public health, safety, or welfare, and that new and expanded service station uses within the City, under the City' s current regulations, constitutes a threat to the public health, safety or welfare. As described in Section 1, the staff report accompanying this Interim Urgency Ordinance, and other evidence in the record, such continued service station development in the City could threaten the health, safety and welfare of the community through negative impacts that include, but are not limited to, public safety, contaminant exposure, and police protection services. To preserve the public health, safety, and welfare, the City Council finds that it is necessary that this Interim Urgency Ordinance to extend the current moratorium on service stations take effect immediately pursuant to Government Code Sections 65858, 36934, and 36937 to prevent such harm.
Urgency Ordinance No. 450
11026- 0001 \ 25 73949 v 1. doc
-8-
Section 4. Moratorium Extended. In accordance with Government Code Section 65858( a), and pursuant to the findings stated herein, the City Council hereby: ( 1) declares that the findings and determinations in Sections 1 through 3 are true and correct; ( 2) finds that there exists a current and immediate threat to the public health, safety, and welfare requiring this interim urgency ordinance; ( 3) finds that this Ordinance is necessary for the immediate preservation of the public peace, health, and safety as set forth herein; and ( 4) extends the existing moratorium on the approval of land use entitlements for new service station uses or the expansion of the number of pumps of existing service station uses for the immediate preservation of the public health, safety, and welfare as set forth below:
A. This Ordinance shall expire, and its standards and requirements shall terminate, on and through August 23, 2022 unless further extended by the City Council at a regularly noticed public hearing, pursuant to Government Code Section 65858.
B. Notwithstanding any other ordinance or provision of the Highland Municipal Code or any Specific Plan, after August 24, 2021, no preliminary application shall be accepted for processing or approving a new service station, or for expanding additional fueling pumps at existing service stations. Projects for a new service station or for expanding additional fueling pumps at existing stations that have submitted preliminary applications prior to August 24, 2021 may submit formal applications during the pendency of this Interim Urgency Ordinance.
C. Nothing contained in this Interim Urgency Ordinance shall preclude the improvement, renovation, or demolition of an existing service station, provided that such development otherwise conforms to applicable law and does not result in an increase to the number of gas pumping facilities.
D. For the purposes ofthis Interim Urgency Ordinance, the term " service station" shall be limited to a retail business selling gasoline or other motor vehicle fuels derived from fossil fuels.
Section 5. Special Conditional Use Permit.
A. Notwithstanding any other provision of this Interim Urgency Ordinance, the City may accept, process and approve applications for special conditional use permits for development or use of property otherwise subject to this Interim Ordinance, if the City Council finds, after receipt of a recommendation from the Planning Commission, that an owner of property subject to the moratorium imposed by this Interim Urgency Ordinance will be deprived of all economically viable use of his or her land unless the property owner is allowed to develop or use the property for a service station, or that the law of California or of the United States otherwise requires the City to approve an application for a permit or an entitlement for the development or use. The special conditional use permit provided by the Section shall be an available entitlement process and permit for a property owner affected by the moratorium whether or not a conditional use permit would otherwise be required by the Highland Municipal Code. A special conditional use permit submitted pursuant to this Section shall be processed in accordance with the Highland Municipal Code, except that the City Council shall serve as the final decision -making body, which shall make the additional findings required by this Section prior to approving the special conditional use permit.
Urgency Ordinance No. 450
11026- 0001\ 2573949v I .doc
-9-
Section 6. CEQA. The City Council hereby finds that it can be seen with certainty that there is no possibility that the adoption of this Interim Urgency Ordinance may have a significant effect on the environment, because the Interim Urgency Ordinance will establish a temporary moratorium on approvals of applications for service station uses in the City in order to protect the public health, safety and general welfare, and will thereby serve to avoid potentially significant adverse environmental impacts during the term of the moratorium. It is therefore not subject to the California Environmental Quality Act review pursuant to Title 14, Chapter 3, Section 15061( b)( 3) of the California Code of Regulations.
Section 7. Severability. If any section, subsection, subdivision, sentence, clause, phrase or portion of this Ordinance, is for any reason, held to be invalid or unconstitutional by the decision of any court of competent jurisdiction, such decision shall not affect the validity of the remaining portions ofthis Ordinance. The City Council hereby declares that it would have adopted this Ordinance and each section, subsection, subdivision, sentence, clause, phrase, or portion thereof, irrespective of the fact that any one or more sections, subsections, subdivisions, sentences, clauses, phrases, or portions thereof be declared invalid or unconstitutional.
Section 8. Savings Clause Neither the adoption of this Ordinance nor the repeal or amendment by this Ordinance of any ordinance or part or portion of any ordinance previously in effect in the City, or within the territory comprising the City, shall in any manner affect the prosecution for the violation of any ordinance, which violation was committed prior to the effective date of this Ordinance, nor be construed as a waiver of any license, fee or penalty or the penal provisions applicable to any violation of such ordinances.
Section 9. Effective Date; Approval and Extension of Ordinance, This Interim Urgency Ordinance, being adopted as an urgency measure for the immediate protection of the public safety, health, and general welfare, containing a declaration of the facts constituting the urgency, and passed by a minimum four -fifths ( 4/ 5) vote of the City Council, shall take effect immediately upon its adoption and shall continue in effect for a period of not longer than ten months and fifteen days. After notice pursuant to Government Code Section 65090 and a public hearing, the City Council may extend the effectiveness of this Urgency Ordinance as provided in Government Code Section 65858.
Section 10. Term
This Interim Urgency Ordinance shall take effect concurrent with the expiration of Urgency Ordinance No. 449 at midnight on October 8, 2021, and shall remain in effect for a period of ten ( 10) months, fifteen ( 15) days, through and including August 23, 2022, in accordance with California Government Code Section 65858.
Urgency Ordinance No. 450
11026- 0001 \ 25 73949v I . doc
-10-
PASSED, APPROVED AND ADOPTED this 28th day of September, 2021. rry Mcgallon ayor
P Tem ATTEST:
rr.
Betty
Hughes, MMC City
Clerk APPROVED
AS TO FORM: Urgency
Ordinance No. 450 Page
6of 61
1026- 000I \ 2573949v I .doc
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STATE OF CALIFORNIA
COUNTY OF SAN BERNARDINO)
CITY OF HIGHLAND
I, BETTY HUGHES, MMC, City Clerk of the City of Highland, California, do hereby certify that Urgency Ordinance No. 450 had its first reading on September 28, 2021, and was duly and regularly adopted as an Urgency Ordinance by the City Council of the City of Highland at a regular meeting of said Council thereof, held on the 28th day of September, 2021, by the following vote:
AYES: Chavez, McCallon, Solano, Timmer
NOES: None
ABSTAIN: None
ABSENT: Lilburn
J
BETTY HUGHES, MMC
CITY CLERK
-12-
STATE OF CALIFORNIA }
COUNTY OF SAN BERNARDINO } SS
CITY OF HIGHLAND }
I, Betty Hughes, MMC, City Clerk of the City of Highland, California, do hereby certify that the foregoing Urgency Ordinance is an original copy of Urgency Ordinance Number 450 on file in the office of the City Clerk, introduced at a meeting held on the 28th day of September, 2021, and passed, approved and adopted by the City Council of the City of Highland at a regular meeting held on the 28th day of September, 2021:
AYES: Chavez, McCallon, Solano, Timmer
NOES: None
ABSENT: Lilburn
ABSTAIN: None
and do hereby further certify that Urgency Ordinance Number 450 has been published.
Betty Hughes, MMC
City Clerk'
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2022 City of
Highland II1ii
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199
STAFF REPORT
H1G'
TO THE CITY COUNCIL
DATE: July 12, 2022
FROM: Joseph A. Hughes, City Manager
PREPARED BY: Lawrence A. Mainez, Community Development Director Chuck Dantuono, Director of Admin Services/ City Treasurer .
SUBJECT: Consideration of a Resolution to adjust the Business Tax on the Extraction and/ or Processing of Rock, Sand and Gravel Aggregate) pursuant to Title 5 ( Business Licenses and
Regulations), Chapter 5. 17 ( Business License Tax on
Extraction and/ or Processing of Rock, Sand and Gravel
Aggregate]), Section 5. 17. 040 ( Rock, Sand and Gravel Aggregate] Extraction and Processing Tax)
RECOMMENDATION:
Staff recommends the City Council adopt Resolution No. 2022 - fixing the Highland Business License Tax on the extraction and/ or processing of rock, sand, and gravel ( aggregate) for Fiscal Year 2022-2023.
FISCAL IMPACT:
The fiscal impact of the proposed adjustment of the Business License Tax will result in a minor increase of General Fund revenue for Fiscal Year 2022- 23. However, there are indications that current economic conditions are slowing, and mining activity may decrease so this adjustment may have less impact on City revenues.
Points Changes*
Current CPI May 2022
Minus Previous CPI May 2021
Index Point Change
123. 893
113. 222
10. 671
Period of Review is from May 31, 2021, to May 31, 2022.
Approved Motion Second
Denied Ayes
Continued Noes
Tabled Abstain
Absent
I l./
City Clerk
Agenda Item No. f
File No.
-1-
City Council Meeting of
July 12, 2022
Mining Tax for FY 2022-23
Percent Change
Index Point Change
Change in CPI
Percent Change
Proposed Business License Tax Increase
10. 671
0. 09425 ( 10. 671/ 113. 222 = 0. 09425)
9. 42 ( 0. 09425x100 = 9. 42%)
Existing Tax ( July 1, 2021)
Proposed Tax Increase ( July 1, 2022)
Proposed Tax ( July 1, 2022)
0. 2284 per ton
0. 0215 per ton ($ 0. 2284
x 9. 42% = $ 0. 0215)
0. 2499 per ton
The City of Highland is using the CPI for the Riverside -San Bernardino -Ontario, CA. area to be applied to the mining tax.
PUBLIC NOTICE: The required public notice was published twice in the Highland Community News on June 27, 2022, and July 1, 2022. Staff also notified the two ( 2) mining operators ( CEMEX, and Robertson' s Ready Mix), and on July 7, 2022, the Public Hearing Notice was posted on the City' s web site and at three locations pursuant to City Council resolution.
BACKGROUND: Pursuant to the Highland Municipal Code Chapter 5. 17 Business Licenses and Regulations), Section 5. 17. 040 ( Rock, Sand, and Gravel Aggregate] Extraction and Processing Tax), the City Council must consider annually an adjustment to the business license tax on each ton of material excavated from and/ or processed in the City as approved by the voters in a special election on November 3, 1998, as Ordinance No. 237 and amended by Ordinance No. 265 ( Attachments A and B respectively).
ANALYSIS: Staff has prepared the appropriate Resolution for consideration by the City Council. The proposed adjustment will be from $ 0. 2284 per ton to $ 0. 2499 per ton ( a 9. 42% increase). If the City Council adopts the Resolution, the new rate will be effective back to July 1, 2022. The payment of the license tax is on a quarterly basis and the first payment due to the City on October 1, 2022.
Attachments: 1. Ordinance No. 237 ( 1998)
2. Ordinance No. 265 ( 2000)
3. Proposed CC Resolution No. 2022- ( proposed 2022)
2 -2-
Attachment 1
-3-
ORDINANCE NO. 237
AN ORDINANCE OF THE CITY OF HIGHLAND, CALIFORNIA, ADDING CHAPTER 5. 17 TO TITLE 5 OF THE HIGHLAND MUNICIPAL CODE,
ESTABLISHING A BUSINESS LICENSE TAX ON THE EXTRACTION
AND/ OR PROCESSING OF ROCK, SAND AND GRAVEL ( AGGREGATE)
THE CITY COUNCIL OF THE CITY OF HIGHLAND DOES ORDAIN AS FOLLOWS:
SECTION 1. Title 5 of the Highland Municipal Code is hereby amended by adding Chapter 5. 17, " Business License Tax on Extraction and/ or Processing of Rock, Sand and Gravel ( Aggregate)," as follows:
Chapter 5. 17
BUSINESS LICENSE TAX ON EXTRACTION AND/ OR PROCESSING OF ROCK,
SAND AND GRAVEL ( AGGREGATE)
Section:
5. 17. 010 Purpose
5. 17. 020 Payment of Business License Tax; Business
License Required
5. 17. 030 Verification of Annual Production.
5. 17. 040 Rock, Sand and Gravel ( Aggregate) Processing and Extraction Tax
5. 17. 050 Recordkeeping: Retention of Records and Right of Inspection
5. 17. 060 Failure to Remit Tax When Due: Penalty
5. 17. 070 Payment of Other Fees or Taxes Not Excused
5. 17. 080 Exemption from Tax
5. 17. 090 Taxes a Debt to City: Actions for Collection of Taxes
5. 17. 100 Misrepresentation
5. 17. 110 Amendments
5. 17. 120 General Penalty for Violations
5. 17. 130 Severability
5. 17. 140 Effective date
Section 5. 17. 010. Purpose.
The purpose of this Chapter is to establish a tax on the commercial business of extraction and/ or processing of rock, sand and gravel ( aggregate) within the City, as a means of generating revenue for the City for municipal purposes and not as a regulatory measure. This business license tax is imposed in the interests of 1 -4-
the health, safety, convenience and welfare of the residents of the City.
Section 5. 17. 020. Payment of Business License Tax and Business License Required.
A. In addition to the requirements of Chapter 5. 04 of this Title 5, there is imposed upon any business engaged in the principal business of extracting and/ or processing rock, sand or gravel ( aggregate) from or on any real property located within the City, for the purpose of commercial use or sale, a general business license tax in the amount set forth in Section 5. 17. 040 of this Chapter.
B. Each business which is subject to this Chapter shall, within 45 days of the effective date of this Ordinance, apply for and obtain a business license tax certificate, as part of the business license application, from the Collector. The business license tax certificate application shall include a current topographic map of all permitted extraction sites within the City, at a scale of 1"= 200' and shall include the locations of the City limits and permit limits.
C. It is unlawful for any person, whether as principal or agent, or employee, either for himself or for any other person, to transact and carry on any business within the City which is subject to the business license tax established in this Chapter without first having applied for and procured a business license tax certificate from the City to do so, and without having paid the business license tax therefor. Exemptions to this requirement are set forth in Section 5. 17. 080 of this Chapter.
D. As used in this Chapter, " processed" or " processing" shall include, but not be limited to, the utilization of rock, sand or gravel ( aggregate) from any source or location, as a primary ingredient as part of a manufacturing or batching process ( such as asphalt or concrete batching) within the City.
E. As used in this Chapter, to be " engaged in business" shall include the acts of extracting rock, sand or gravel aggregate) from or on any real property located within the City, processing rock, sand or gravel ( aggregate), and/ or the utilization of rock, sand or gravel ( aggregate), from any source or location, as a primary ingredient as part of a manufacturing or batching process within the City. As used in this Chapter, " engaged in business" shall also include the business of extraction and processing of rock, sand or gravel ( aggregate) which is sold to a public agency pursuant to bid.
F. Whenever any person is carrying on two or more related activities at the same location and under the same ownership and management, such as extraction and processing of rock, sand or 2 -5-
gravel ( aggregate), then in that event the business license tax shall be applied once only to each ton of material extracted or processed, whichever is greater, and a single business license shall be issued. Provided, however, that nothing contained in this Section shall be construed to relieve the payment of two or more business license taxes when required, where two or more separate businesses are conducted in the same location by the same owner and/ or management and such businesses are not construed by the Collector to be correlated or allied with each other. An appropriate business license tax as set forth in this Chapter shall be paid for each business.
G. Nothing contained in this Chapter shall be construed to relieve the obligation to obtain a separate business license and to pay the appropriate business license tax required for each business owned or conducted by a separate owner whether or not under the same management.
Section 5. 17. 030. Verification of Annual Production.
A. In order for the City to verify annual production
reporting, each business which is subject to this Chapter shall submit the following information to the Collector:
1) Each year on or before June 30, production
quantities shall be submitted, reported in tons by quarter and cumulatively for the reporting year.
2) Each year, on or before July 15, a current aerial
photograph shall be submitted, of the mining area with City limits and mine permit area clearly identified.
3) Every five ( 5) years, on or before July 15, a
current topographic map of the business' permitted extractive sites within the City shall be submitted. The topographic map shall be based on aerial photographs taken within 45 days of submittal. The purpose of the topographic maps is to verify reported production quantities.
4) Weight slips for aggregate materials shall be made
available to the City annually, upon request.
B. If the information submitted pursuant to this Section does not adequately quantify annual production, additional information and/ or documentation, identified by the City, may be required and shall be provided at the expense of the business.
C. In addition to the measures set forth in this Section, the City may conduct an audit to insure compliance with this Chapter. The expenses incurred in the completion of the audit shall be paid by the City, unless inaccuracies in reporting are identified. Should inaccuracies be identified, the penalties set 3 -6-
forth in Section 5. 17. 060 shall be assessed, including the cost of the audit.
Section 5. 17. 040. Rock, Sand and Gravel ( Aggregate) Extraction and Processing Tax.
A. Every person who engages in the principal business of extracting and/ or processing rock, sand or gravel ( aggregate), from or on any real property located within the City, for the purpose of commercial use or sale, shall pay a general business license tax on each ton of material excavated from and/ or processed in the City according to the following schedule:
Jan. 1, 1999 to June 30, 1999 . . . . $ 0. 06 per ton.
July 1, 1999 to June 30, 2000 . . . $ 0. 09 per ton.
July 1, 2000 to June 30, 2001 . . . $ 0. 12 per ton.
The rate of tax commencing July 1, 2001 shall be $. 14 per ton, adjusted annually in July in accordance with the Consumer Price Index, for all urban consumers for L. A./ Anaheim/ Riverside ( or substantially equivalent index), with the exact rate to be fixed from time to time by Resolution of the City Council, not to exceed
0. 35 per ton.
B. The tax on the processing and/ or extraction of rock, sand and gravel ( aggregate), and businesses as set forth herein, shall begin on January 1, 1999, and shall be paid and collected by the City quarterly, beginning April 1, 1999. The returns for the tax shall be submitted by the persons engaged in said principal business within 15 days following the end of each quarter for which the tax is due, on July 1, October 1, January 1 and April 1 of each calendar year, subject to the penalties for failure to pay the said tax as set forth in Section 5. 17. 050 of this Chapter.
C. The Collector shall provide each person in said principal business with a form for reporting the quarterly return. Said returns shall indicate:
1) The tonnage of rock, sand and gravel ( aggregate)
extracted and/ or processed during the prior calendar quarter from property located within the City of Highland.
2) The tonnage of rock, sand and gravel ( aggregate)
extracted during the prior calendar quarter from property located outside the City, and processed within the City, which is taxed by another city or county, and the rate of tax which has been collected by the other city or county for the same material.
3) The tonnage of rock, sand and gravel ( aggregate)
shipped from extraction or processing facilities located within the City to concrete batch plants, asphalt batch 4 -7-
plants, and other processing or manufacturing facilities that utilize aggregate materials.
4) The tonnage of concrete and/ or asphalt or other
processed materials shipped from processing facilities located within the City. Concrete and asphalt materials shall be taxed at a rate to be determined by the City based on
approximate aggregate content, per cubic yard of concrete, asphalt or other processed material shipped. Other products processed on the site where aggregate is used as a constituent in an end product will be taxed based on the approximate aggregate content.
5) The current tax rate imposed by the City.
D. Information provided on the quarterly return shall not be considered conclusive as to the information it contains, will not prevent the City from collecting the appropriate amount which is actually due and payable, and shall be subject to review, audit and verification.
Section 5. 17. 050. Recordkeeping: Retention of Records and Right of Inspection.
It shall be the duty of every person liable for the reporting and payment to the City of any business license tax imposed by this Chapter to keep and preserve, for a period of not less than three 3) years, all records as may be necessary to determine the amount of such tax as he may have been liable for the reporting of and payment to the City. The Collector shall have the right and authority to examine or cause to examine, audit, and inspect such books and records as may be necessary to determine the amount of tax due and payable, and shall have the authority to enforce all provisions of this Chapter.
Section 5. 17. 060. Failure to Remit Tax When Due: Penalty.
A. Any person who engages in a business which is subject to this Chapter, who fails to remit any tax imposed hereby within the time required, shall pay a penalty of ten ( 10) percent per annum, compounded, of the amount of tax in addition to the amount owed.
Such penalty shall be added by the Collector on the first day of each month after the due date thereof. In addition to the penalty set forth above, the City shall also collect all of its administrative costs, attorneys' fees and other costs incurred by in enforcing this Chapter.
B. If the Collector determines that the nonpayment and/ or underpayment of any remittance due under this Chapter is due to fraud, a penalty of twenty- five ( 25) percent of the amount of the tax shall be added thereto in addition to the penalties stated hereinabove.
5 -8-
C. Every penalty imposed and such interest as accrues under the provisions of this Section shall become a
part of the tax
required to be paid by this Chapter.
D. The penalty set forth herein shall be in addition to any other applicable penalty for a violation of this Chapter, or any other recourse or remedy available to the City by law.
Section 5. 17. 070. Payment of Other Fees or Taxes Not Excused.
Any person required to pay a business license tax for
conducting a business under this Chapter shall not be relieved from the payment of any other permit charge, fee or tax for the privilege of conducting such business required under any other provision of this Code or any other ordinance or regulation of the City or other agency, and such person shall remain subject to all applicable regulatory provisions.
Section 5. 17. 080. Exemption from Tax.
A. In the event that the extraction of any of the rock, sand and gravel ( aggregate) processed by the person responsible for paying the tax is in fact taxed by any other city or county, and the other city or county also allows a reduction in tax under the same circumstances, then the tax so paid on the materials so processed may be reduced by as much as the amount paid to the other city or county, but in no event shall the reduction be more than one- half ( 1/ 2) of the rate charged by the City.
B. No business license tax shall be required under this Chapter of or from any person exempt from the business license tax by virtue of the constitution or any applicable statutes of the United States or the State of California.
C. No business license tax shall be required under this Chapter of or from any governmental agency or subdivision and the employees thereof, but only to the extent they are engaged in the business of such governmental agencies or subdivisions.
D. Any person claiming a business license tax exemption under this Chapter has the burden of furnishing to. the Collector such information as the Collector may require to support the claim or eligibility for exemption.
Section 5. 17. 090. Taxes a Debt to City: Actions for Collection of Taxes.
The amount of any business license tax, penalty or interest, or any combination thereof, imposed by the provisions of this Chapter shall be deemed a debt to the City. An action may be commenced in the name of the City in any court of competent jurisdiction for the amount of any delinquent business tax, 6 -9-
penalties, interest, charges and administrative costs incurred in connection therewith, including attorneys' fees.
Section 5. 17. 100. Misrepresentation.
No person shall knowingly or intentionally misrepresent any material fact in applying for or paying for the business license tax certificate.
Section 5. 17. 110. Amendments.
The procedural provisions of this Chapter may be amended by Ordinance duly enacted by the City Council.
Section 5. 17. 120. General Penalty for Violations.
No person, whether as principal, agent, employee or otherwise, shall violate, cause the violation of, or otherwise fail to comply with any of the requirements of this Chapter. Every act prohibited or declared unlawful, and every failure to perform an act made mandatory, shall constitute and be prosecuted as a misdemeanor as set forth in Chapter 1. 24 of the Municipal Code.
Section 5. 17. 130. Severability.
If any section, subsection, sentence, clause or phrase of this Chapter or the application thereof is for any reason held to be invalid or unconstitutional by a decision of any court of competent jurisdiction, the validity of the remaining portions of this Chapter, the application thereof, and the tax imposed shall not be affected thereby but shall remain in full force and effect, it being the intention of the City Council and the voters to adopt each and every section, subsection, part, clause, sentence and phrase regardless of whether any other section, subsection, part, clause, sentence or phrase or the application thereof is held to be invalid or unconstitutional.
Section 5. 17. 140. Effective date.
This Ordinance enacting this Chapter as a part of the
Municipal Code and levying the business license tax described herein shall be effective ten ( 10) days after the date on which the City Council has declared that the voters of the City of Highland have approved this Ordinance by a majority of the votes cast by the electors voting on the tax proposal set forth in the Ordinance." SECTION 2. The City Attorney is hereby designated and
directed to prepare a summary of the Ordinance, which shall be published in a newspaper of general circulation in the City of Highland. A certified copy of the full text of the Ordinance shall be posted and available in the office of the City Clerk. 7 -10-
SECTION 3. The Mayor shall sign this Ordinance and the
City Clerk shall attest and certify the passage and adoption of this Ordinance if a majority of the voters voting in the City' s special election on November 3, 1998 approve that measure asking whether the voters approve this Ordinance.
PASSED, APPROVED AND ADOPTED this 28th cry of July 1 99 ATTEST:
City Clerk
Debbie A. Lee
Mayo,
Raymond B. Rucker, Jr.
8 -11-
STATE OF CALIFORNIA )
COUNTY OF SAN BERNARDINO)
CITY OF HIGHLAND )
I, DEBBIE A. LEE, City Clerk of the City of Highland, California, do hereby certify that Ordinance No. 237 had its first reading on July 14, 1998 and had its second reading on December 8, 1998 and was duly and regularly adopted by the City Council of the City of Highland at a regular meeting of said Council thereof, held on the 8th day of December, 1998, by the following vote:
AYES: Brown, Rucker, Starbuck, Timmer, Mayor Sundquist
NOES: None
ABSTAIN: None
ABSENT: None
DEBBIE A. LEE, CITY CLERK
-12-
Attachment 2
-13-
ORDINANCE NO. 265
AN ORDINANCE OF THE CITY OF HIGHLAND, CALIFORNIA, AMENDING CHAPTER 5. 17 OF THE HIGHLAND MUNICIPAL CODE ( ORDINANCE NO. 237)
BUSINESS LICENSE TAX ON THE EXTRACTION AND/ OR PROCESSING OF ROCK, SAND AND GRAVEL [ AGGREGATE]), TO PROVIDE FOR CLARIFICATION
AND AMENDMENT OF PROCEDURAL REQUIREMENTS, INCLUDING
ADMINISTRATIVE REMEDIES
THE CITY COUNCIL OF THE CITY OF HIGHLAND DOES ORDAIN AS FOLLOWS:
SECTION 1. Findings and Purpose.
A. Ordinance No. 237 was enacted by the voters on November 3, 1998, establishing a business license tax on the extraction and/ or processing of rock, sand and gravel ( mining). The business license tax established a source of general purpose revenue which may be used by the City to provide a wide range of benefits to the community. Ordinance No. 237 has now been codified as Chapter 5. 17 of the Highland Municipal Code. Section
5. 17. 120 of Ordinance No. 237 provides that the procedural provisions of Chapter 5. 17 may be amended by Ordinance duly enacted by the City Council.
B. The proposed amendment to Chapter 5. 17 of the Highland Municipal Code does not change the amount of the business license tax or general purpose revenues to be received by the City pursuant to Ordinance No. 237. In enacting this Ordinance, the City Council provides for additional procedural and constitutional safeguards in the Ordinance, which better protect the City and the businesses which are subject to the business license regulations, by establishing a clear administrative appeal procedure, and setting forth terms and conditions that clarify the application of the Ordinance, without amending the amount of the tax ( or equivalent) to be collected by the City.
SECTION 2. Amending Chapter5. 17 ofthe Highland Municipal Code (Ordinance No. 237).
Chapter 5. 17, " Business License Tax on Extraction and/ or Processing of Rock, Sand and Gravel (Aggregate)" of the Highland Municipal Code, enacted by the voters as Ordinance No. 237, is hereby amended in pertinent part as follows:
A. Subsection E shall be added to Section 5. 17. 040, to read as follows:
E. Determination of tax or license classification - right to hearing. 1) The Collector shall determine the amount of business license tax due or the proper classification for a business by means of such -14-
information as he may be able to obtain if:
a) Any person fails to file any required statement within the time prescribed; or
b) If, after demand therefor has been made by the Collector, he fails to file a corrected statement within fifteen ( 15) days after notification to do so; or
c) It appears to the satisfaction of the Collector that a statement filed does not set fort the facts of the business for which a license is required; or
d) If a licensee or an applicant for a license believes that his individual business is not assigned to the property
classification because of circumstances peculiar to it. 2) Notice of Determination. If such determination is made, the Collector shall give notice of the amount so assessed, or classification found to be appropriate in the following manner:
3)
a) By serving it personally; or
b) By depositing it in the United States mail, postage prepaid, addressed to the person so assessed at the address
appearing on his last business license or application therefore.
Right to Hearing. Such person may, within ten ( 10) days after the serving or mailing of such notice, apply in writing to the Collector for a hearing on the amount of the business license tax or classification determination.
If such application is made, the Collector shall give not Tess than five 5) days' written notice, in the manner prescribed herein, to the licensee to show cause, at a time and place fixed in the notice, why the amount specified therein should not be fixed or classification determined for such license.
At such hearing, the licensee may appear and offer evidence why such specified tax should not be fixed as the business license tax or such classification prescribed.
After such hearing the Collector shall determine the proper tax to be charged or classification prescribed. He shall forthwith give written notice to the licensee in the manner prescribed herein of such -15-
determination and te amount of the tax."
B. Subsections E and F shall be added to Section 5. 17. 090, to read as follows:
E. The Collector may require the filing of a verified statement from any person claiming to be excluded or exempt by the provisions of this Chapter. Such statement shall set forth all facts upon which the exclusion or exemption is claimed.
F. Interstate Commerce - Relief from undue burdens.
1) No business license tax authorized by this Chapter shall be so applied as to occasion an undue burden upon interstate commerce. 2) If a licensee or applicant for a license believes that the business license tax places an undue burden on such commerce, he may apply to the Collector for an adjustment of the tax so that it shall not be discriminatory or unreasonable as to such commerce. Such application may be made before, at or within six ( 6) months after payment of the prescribed business license tax.
3) The applicant shall, by affidavit, supporting testimony and documentary evidence, show his method of business and the gross volume or estimated gross volume of business and such other information as the Collector may deem necessary in order to determine the extent, if any, of such undue burden on such commerce.
4) The Collector shall conduct an investigation. After obtaining the written approval of the City Attorney, the Collector shall within fifteen 15) days after the applicant has submitted the necessary information, fix the business license tax for the applicant in an amount that is reasonable and nondiscriminatory. If the business license tax has already been paid, the Collector shall order a refund of the amount over and above the business license tax so fixed. In fixing the business license tax to be charged, the Collector shall be authorized to base the tax upon a percentage of gross receipts or any other measure which will assure that the business license tax assessed shall be uniform with that assessed on businesses of like nature, so long as the amount assessed does not exceed the business license tax as prescribed by this Chapter.
5) Should the Collector determine the gross receipts measure of business license tax to be the proper basis, he may require the applicant to submit, either at the time of termination of te applicant' s -16-
business in the City or at the end of each three months, a sworn statement of the gross receipts and pay the amount of business license tax therefor; provided, that no additional business license tax during any one calendar quarter shall be required after licensee shall have paid an amount equal to the annual business license tax as prescribed in this Chapter."
C. Section 5. 17. 110 shall be added to Chapter 5. 17, to read as follows:
Section 5. 17. 110. Appeals.
A. Who may appeal. Any person aggrieved by the application of this Chapter, or by any decision of the Collector regarding the issuance or refusal to issue a license, the appropriate license classification of the business, or the amount of a business license tax, may appeal to the City Council by filing a notice of appeal with the City Clerk within sixty ( 60) days after the due date for payment of the tax, or within fifteen ( 15) days of any decision of the Collector. The notice of appeal shall be accompanied by an appeal fee in an amount established by resolution of the City Council and shall state the grounds for the appeal. The initiation of an appeal shall not relieve the appellant of the obligation to pay the tax.
B. Public hearing. The City Clerk shall set a time and place for a public hearing of such appeal before the City Council and shall give the appellant not less than ten ( 10) days' written notice thereof in the following manner:
1) By serving it personally, or
2) By depositing it in the United States mail, postage prepaid, addressed to such person at the address appearing on his last business license or application.
At the public hearing the City Council shall consider the evidence presented by the appellant, the Collector, and other interested parties prior to making a decision. The hearing may be continued from time to time.
C. Findings of the City Council. The findings of the City Council shall be final and conclusive. They shall be served upon the appellant in the manner prescribed in subsection B of this section by the City Clerk. Review of any final decision by the City Council shall be requested pursuant to Code of Civil Procedure Section 1094. 5.
D. Due Date of Tax. The amount of any business license tax finally determined as provided in this section shall be due and payable as of the date the original business license tax was due and payable, together with any -17-
penalties that may be due thereon; provided, however, that if the amount of such business license tax is fixed in accordance with the original statement of the appellant, no penalty shall attach by reason of any delinquency." D. Section 5. 17. 130 shall be amended, to read as follows:
Section 5. 17. 130. General Penalty for Violations.
No person, whether as principal, agent, employee or otherwise, shall violate, cause the violation of, or otherwise fail to comply with any of the requirements of this Chapter. Every act prohibited or declared unlawful, and every failure to perform an act made mandatory, shall constitute and be prosecuted as a misdemeanor as set forth in Chapter 1. 24 of the Municipal Code.
All remedies provided under this Chapter shall be cumulative. The use of one or more remedies by the City shall not bar the use of any other remedy for the purpose of enforcing the provisions of this Chapter."
E. Section 5. 17. 140 shall be added, to read as follows:
Section 5. 17. 140. Effect on Past Actions and Obligations.
Neither the adoption of the Ordinance codified in this Chapter, nor its superseding of any portion of any other Ordinance of the City shall in any manner be construed:
A. To affect prosecution for violation of any other Ordinance committed prior to the effective date of the Ordinance codified in this Chapter; or B. As a waiver of any license or other penal provisions applicable to such violation; or
C. To affect the validity of any bond or cash deposit required by any ordinance to be posted, filed, or deposited.
All rights and obligations pertaining to the foregoing shall continue in full force and effect.
F. Sections shall be renumbered consistent with this amendment.
The table of contents of Chapter 5. 17, and each section thereof shall be sequentially renumbered to reflect the amendments adopted by this Ordinance, and each internal reference to the sections or subsections of Chapter 5. 17 may be administratively corrected by the City Clerk to reflect the amendments made herein.
G. A typographical error in subsection C of Section 5. 17. 030 shall be corrected, to read as follows:
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C. In addition to the measures set forth in this Section, the City may conduct an audit to insure compliance with this Chapter. The expenses incurred in the completion of the audit shall be paid by the City, unless inaccuracies in reporting are identified. Should inaccuracies be identified, the penalties set forth in Section 5. 17. 060 shall be assessed, including the cost of the audit." SECTION 3. Savings and Severability.
Nothing in this Ordinance is intended to supersede or alter the amount of the business license tax enacted by the voters, adopted by Ordinance No. 237 and codified in Chapter
5. 17 of the Municipal Code, but rather this Ordinance is intended only to amend or correct the administrative and procedural provisions of Chapter 5. 17. If any section, subsection, sentence, clause or phrase of this Ordinance or the application thereof is for any reason held to be invalid or unconstitutional by a decision of any court of competent jurisdiction, the validity of the remaining portions of this Chapter, the application thereof, and the tax imposed shall not be affected thereby but shall remain in full force and effect, it being the intention of the City Council and the voters to adopt each and every section, subsection, part, clause, sentence and phrase regardless of whether any other section, subsection, part, clause, sentence or phrase or the application thereof is held to be invalid or unconstitutional.
SECTION 4. Publication and Effective date.
This Ordinance shall be published and/ or posted in accordance with State law and City Resolution within fifteen ( 15) days following its adoption, and shall take effect thirty (30) days after its adoption.
PASSED, APPROVED AND ADOPTED this 12th day of December, 2000. 2 John R.. Starbj k
Mayor( ----
APPROVED AS TO FORM: ATTEST:
ezaarui a, ,ziet..
Marguerite P. Battersby Debbie A. Lee, CMC
City Attorney City Clerk
-19-
STATE OF CALIFORNIA )
COUNTY OF SAN BERNARDINO)
CITY OF HIGHLAND )
I, DEBBIE A. LEE, City Clerk of the City of Highland, California, do hereby certify that Ordinance No. 265 had its first reading on November 28, 2000 and had its second reading on December 12, 2000 and was duly and regularly adopted by the City Council of the City of Highland at a regular meeting of said Council thereof, held on the 12th day of December, 2000, by the following vote:
AYES: Brown, Rucker, Sundquist, Timmer, Mayor Starbuck
NOES: None
ABSTAIN: None
ABSENT: None
DEBBIE A. LEE, CITY CLERK
-20-
Attachment 3
-21-
RESOLUTION NO. 2022 -
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HIGHLAND
FIXING THE HIGHLAND BUSINESS LICENSE TAX ON THE EXTRACTION
AND/ OR PROCESSING OF ROCK SAND AND GRAVEL (AGGREGATE)
FOR FISCAL YEAR 2022- 2023
WHEREAS, the electors of the City of Highland, on November 3, 1998, duly authorized a business license tax on the extraction and/ or processing of rock, sand and gravel ( aggregate) hereinafter referred to as the Mining Tax; and
WHEREAS, the City Council certified the election and codified Ordinance No. 237 as Chapter
5. 17, Business License Tax on the Extraction and/ or Processing of Rock, Sand and Gravel Aggregate) of Title 5, Business Licenses and Regulations; and WHEREAS, the amount of such tax established and approved by the electors was fixed through Fiscal Year 2002; and
WHEREAS, the City Council shall consider an adjustment to the Mining Tax annually in accordance with the Consumer Price Index, for all urban consumers for Riverside - San Bernardino - Ontario, CA ( or substantially equivalent index), with the exact rate to be fixed from time to time by Resolution of the City Council; and
WHEREAS, the City Council desires to comply with both the letter and spirit of Ordinance No. 237 approved by the electors of the City, and to adjust the Mining Tax in accordance therewith.
NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF HIGHLAND DOES HEREBY RESOLVE AS FOLLOWS:
SECTION 1. Pursuant to Government Code Section 66018, the amount of the adjusted Mining Tax must be adopted by Resolution of the City Council, after providing notice and public hearing.
SECTION 2. Notice of the public hearing was given pursuant to Government Code Section 6062a, oral and written presentations made and received, and the required public hearing has been held.
SECTION 3. Pursuant to Government Code Section 6062a, a general explanation of the hereinafter contained the Mining Tax has been published in a newspaper of general circulation.
SECTION 4. All requirements of Government Code Section 66018 are hereby found to have been complied with.
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SECTION 5. The adjusted business license tax on the extraction and/ or processing of rock sand and gravel ( aggregate) to be collected is hereby determined and established pursuant to Ordinance No. 237 as set forth in the Exhibit A, attached hereto and incorporated herein.
SECTION 6. The City Council does hereby set the Mining Tax as reflected in Exhibit A, effective July 1, 2022, with returns for the tax submitted within 15 days following the end of each quarter commencing on October 1, 2022.
SECTION 7. The City Clerk shall certify to the adoption of this Resolution.
APPROVED AND ADOPTED this 12th day of July, 2022.
Larry McCallon, Mayor
ATTEST: APPROVED AS TO FORM:
Elizabeth Hughes, MMC, City Clerk Maricela Marroquin, City Attorney
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Exhibit A
The Business Licenses Tax on the Extraction and/ or Processing of Rock, Sand and Gravel ( Aggregate).
The estimated adjustment in revenue is based on the change in the Consumer Price Index, for all urban consumers for the Riverside - San Bernardino - Ontario, Ca. ( or substantially equivalent index) as follows:
Points Changes*
Current CPI May, 2022
Minus Previous CPI May, 2021
Index Point Change
123. 893
113. 222
10. 671
Period of Review is from May 31, 2021, to May 31, 2022.
Percent Change
Index Point Change
Change in CPI
Percent Change
Proposed Business License Tax Increase
10. 671
0. 09425 ( 10. 671/ 113. 222 = 0. 09425)
9. 42% ( 0. 09425x100 = 9. 42%)
Existing Tax (July 1, 2021)
Proposed Tax Increase ( July 1, 2022)
Proposed Tax ( July 1, 2022)
0. 2284 per ton
0. 0215 per ton ($0. 2284 x
9. 42% = $ 0. 0215)
0. 2499 per ton
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STAFF REPORT
TO THE CITY COUNCIL
DATE: July 12, 2022
FROM: Joseph Hughes, City Manager
REVIEWED BY: Carlos Zamano, Public Works Director/ City Engineer esiPREPARED BY: Jennifer Cioffi, Project Manager SUBJECT: Design Services Proposal/ Willdan Engineering
FY 2021- 22 and FY 2022- 23 CDBG Pavement Improvement Projects Project Nos. o1a20002 & o1a22001)
RECOMMENDATION: It is recommended that the City Council:
1. Approve the proposal from Willdan Engineering to provide engineering design services for two CDBG pavement rehabilitation projects ( o1a20002 and o1a22001) at a not -to - exceed fee of $30, 544. 00; and
2. Authorize the City Manager to approve contract amendments up to 10% of the contract amount.
FISCAL IMPACT: The proposed fee, based on actual time and material, is not -to -exceed $ 30, 544 and will be funded 100% with Measure I funds. The 10% contingency amount of $3, 054 will be used to cover any additional services if needed and requested by City staff during the design phase of the project.
PUBLIC NOTICE: The agenda for this item was posted at the three locations per Resolution No. 2011- 047 and on the City's website.
BACKGROUND: Project No. o1a20002 consists of pavement rehabilitation of Cunningham Street from 9th Street to Base Line ( FY 2021- 22). Project No. o1a22001 consists of pavement rehabilitation of McKinley Avenue, from 9th Street to Base Line ( FY 2022- 23).
Both of these streets recently completed construction of infill paving, curbs, gutters, sidewalks and curb ramps. The project objective is to improve the existing roadway surface and address drainage deficiencies.
Approved Motion Second Agenda Item No.
Denied Ayes
Continued Noes
Tabled Abstain
Absent
3)0.11/,
City Clerk
File No.
City Manager
-1-
The construction costs for Project o1a20002 and Project o1a22001 are estimated to be $ 450, 000.
In response to the City' s Request for Proposals from our on -call engineering consultants, three firms submitted proposals for the City's consideration. The proposals were reviewed and ranked by City staff based on their qualifications and experience of the firm, the project manager and project staff, and their understanding and approach of the project. Staff subsequently negotiated with the top -ranked firm, Wilidan Engineering for a not -to -exceed amount of $ 30, 544. 00. The scope of professional services to be provided by Wilidan Engineering will include project management, utility notification, research and coordination, field investigations to determine pavement removal areas, recommending pavement rehabilitation strategies, preparing contract documents, plans, specifications and cost estimates, and providing technical assistance during the bid advertisement and construction phases.
Willdan Engineering has previously worked with the City on various engineering design, construction management, and support services projects. They have provided similar design services to the City for numerous street overlay projects and has assigned an experienced team for the project. Staff recommends City Council approval of the proposal.
Attachments: Location Map
Proposal - Willdan Engineering
M:\ PUBWRK\ o1a20002 - CDBG Streets FY 2021- 22 - Cunningham\ Design\ Willdan Design Award Stf Rpt 7. 12. 22. doc -2-
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1h( WI LLDAN
June 23, 2022
Mr. Carlos Zamano, PE
Public Works Director/ City Engineer
City of Highland
27215 Base Line
Highland, CA 92346
RE: Proposal to Provide Professional Engineering Services for FY 2021- 22 and FY 2022- 23 CDBG Pavement Improvement Projects ( Project Nos. o1a20002 & o1a22001) Dear Mr. Zamano:
Willdan Engineering ( Willdan) is pleased to submit this proposal to provide professional engineering services for the FY 2021- 22 & FY 2022-23 CDBG Pavement Improvement Projects.
It is our understanding that the proposed improvements will take place on Cunningham Street and McKinley Street both between 91h Street north to Base Line. We understand the work will include primarily pavement rehabilitation since recent projects have constructed new sidewalk, curb access ramps, and broken or lifted curbs within the project limits. During our initial field review, we will identify any existing drainage deficiencies and areas for non- compliance with ADA requirements.
Willdan has demonstrated expertise in providing design and pavement engineering services for thousands of projects for local agencies throughout California. Throughout our 50 years of experience, we have come to know the intricacies of the project development process. As a large municipal services firm operating primarily in southern California, Willdan is the best choice, both technically and operationally, to perform the entire scope of work outlined in the City of Highland' s Request for Proposal.
To ensure that our project approach will meet the City of Highland' s objectives on schedule and within budget, we have assembled a project team with the expertise, experience and availability to accomplish your goals. Our Project Manager, Tyrone Peter, possesses over 16 years of design experience. He has designed over 1, 000 projects for local cities, outside agencies, and Caltrans projects, and has managed a variety of projects covering street improvements and traffic design. He will be supported by a team that not only has worked together on similar projects and are some of the best experts in their respective disciplines.
We are committed to working tirelessly to resolve project issues with project stakeholders and will apply technical expertise, local knowledge, and professional relationships to provide the City of Highland with a cost-effective project completed within the City's construction budget. The advantages the Willdan Team brings to the City of Highland include the following:
Project Specific Knowledge. Willdan has firsthand experience with the project limits. The Willdan design team completed the plans, specification and estimates ( PS& E) for the Federally Funded Safe Routes to School Project ( SRTS:- 5549( 026)) which included the McKinley Street limits and the southerly end of Cunningham Street at 9th Street. Willdan collected survey data, developed base plans, performed field work, performed utility coordination and notifications, and is assisted with the federal grant administration. The 909.386. 0200 1 800, 789. 7517 I fax: 909.888. 5107 1650 E. Hospitality Lane, Suite 400, San Bernardino, CA 92408 l www.willdan. com -4-
June 23, 2022
Willdan design team is intimately familiar with the project limits. Our knowledge of the project allows us to develop the rehabilitation improvement plans with a minimal learning curve. Furthermore, our understanding of the overall project picture will facilitate coordination between staff and the design team.
Turn -Key Services. Willdan provides expert in- house consulting and design services for the full spectrum of project needs, including roadway, water, sewer, neighborhood traffic programs, traffic signal systems, drainage structures, major highway facilities, bridges, and structures.
Staff Augmentation Experience. Be it on a full-time or part-time in- house basis, by project, or in consultation, we offer staff augmentation services provided by experienced professionals who have likely served in a public agency in a management capacity.
Familiarity with the unique processes and policies of public agencies allows our professionals to make educated decisions without the need for further consultation, offering multidisciplinary skills through a sole consultant.
Highland Experience and Multi -Disciplinary Relationships with City Staff. Through the past assignments that we have completed for the City's Public Works Department, we have amassed a breadth of knowledge of the City' s policies, practices, and procedures. We have provided design for the City' s improvement projects, interchange program management, CM/ Inspection services, Building and Safety services, and have provided staff augmentation. As a result of the multiple -disciplinary services that we have provided to the City, our key staff has established relationships with City staff in all of the departments/ divisions that will be involved in the FY 21- 22 and FY 22- 23 CDBG Pavement Improvement Projects. With our past design and construction management experience and our relationships with City staff, Willdan will seamlessly coordinate all aspects of the project.
Willdan is excited about this opportunity to use our team' s skills and expertise to assist the City of Highland with professional engineering services for the FY 2021- 22 and FY 2022- 23 CDBG Pavement Improvement Projects ( Project Nos. o1a20002 & o1a22001). Please feel free to contact us to discuss any aspect of this proposal. Mr. Tyrone Peter can be reached at 657. 233. 8557 or tpeter(a willdan. com; I can be reached at 562.368.4848 or vmunoz( a willdan. com.
Respectfully submitted,
WILLDAN ENGINEERING
Vanessa Munoz, PE, TE, PTOE
President/Director of Engineering
Enclosures
910005/ WW. 00. 60/ P22- 220 23547
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City of Highland
UNDERSTANDING
The City of Highland desires professional engineering design services for the pavement rehabilitation on Cunningham Street between 9th Street north to Base Line and on McKinley Street between 9th Street north to Base Line, Project Nos. o1a20002 & o1a22001. The services include utility coordination, preparation of plans, specifications, and estimate ( PS& E) and engineering during construction. The City has recently completed improvements along both streets for new sidewalks, drive approaches, curb access ramps, and curb & gutter constructed with Safe Routes To School ( SRTS) funds. Furthermore, the SRTS project on Cunningham Street included resurfacing a portion of the east side of the street which can reduce the area of new pavement required. Along McKinley Street, new pavement was included along both sides of the street, however, the elevation of the new pavement was intentionally left below the elevation of the new lip of gutter, most likely to eliminate the need for milling along the lip of gutter for the proposed overlay.
The recent parkway improvements along both Cunningham Street and McKinley Street will reduce the concrete improvements required for a typical resurfacing project. However, it appears the west side of Cunningham Street will require ADA improvements to the existing curb access ramps. During our initial field review, Willdan will also identify any drainage deficiencies that will need to be addressed during the design phase of the project.
APPROACH
Willdan Engineering' s approach to this assignment will start with a meeting with the City staff to discuss and obtain any special project requirements and to reaffirm the City' s and residents' precise desires and needs. Willdan Engineering is highly familiar with the preferred approach to both the design and construction of these projects from numerous years of past experience in the City' s annual program.
Preliminary research and utility coordination will then be performed to gather any additional as - built information in order to supplement project data already obtained through the recent SRTS improvement projects.
In conjunction with the preliminary research and utility coordination, a pavement analysis will be performed. A record of crack pattern quantities and characteristics will be prepared for street segments within the project limits, including estimated removal repair quantities. This will be utilized to establish rehabilitation strategies with appropriate overlay thicknesses and budgetary costs. A thorough analysis of overlay strategies will also be performed, plus the full range of interlayers will considered.
Base plans will be developed for both street segments utilizing the CAD files provided by the city. These plans will be used by the engineers to identify locations for required reconstruction, and to gather field information in general.
Using the base plans, our engineers will perform a field survey of the streets to develop estimated quantity of asphalt reconstruction repairs and the design overlay thickness on each street. Cross slopes will be measured with smart levels and general conditions of concrete infrastructure will be recorded and evaluated, including the west of Cunningham Street which was not include in the SRTS project. A preliminary engineer' s estimate will be developed for pavement rehabilitation along with a comparison estimate for reconstruction for FDR along the center section of McKinley Street.
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June 23, 2022
From our preliminary review of the existing pavement conditions, it appears that a uniform cold mill and overlay of the remaining older pavement along Cunningham Street will meet the City's life expectance requirements within the City's budget. The existing pavement along McKinley Street is in much worse condition. Willdan will provide the City with alternative pavement strategies for the center section of the roadway prior to construction of a full width overlay to join the existing new curb and gutter construction.
The pavement report prepared for the McKinley Avenue SRTS widening sections indicated the existing subgrade is good material, with R- values ranging from 71 to 76. The design recommendations were based on a TI of 5. 0 and a design R- value of 60, which was conservative. Since the finish surface of the base paving was constructed below the new lip of gutter a 0. 125' overlay of ARHM would complete the final paving of the street.
A similar strategy could be used for the Cunningham Street project. In this case the new pavement on the east side of the roadway is not lower than the lip of gutter. We would cold mill the existing pavement not included in the SRTS project and construct a new ARHM overlay.
After completion of our research and preliminary field review of the existing pavement conditions, Willdan will prepare pavement strategies, including the two discussed above, for each street and prepare preliminary construction estimates for comparison to the City' s construction budgets. After the field inventory and pavement engineering analysis has been completed, the findings and alternatives will be reviewed with City staff and any adjustments will be made to provide for a final decision on the precise rehabilitation strategy to utilize on the street segments.
The base plans, locations and limits will be plotted for areas to be overlayed, areas of failed pavement to be removed and reconstructed, or other specialized treatments, etc., depending on the selected pavement design strategy. Concrete rehabilitation locations and limits will be shown on the plans. All other pertinent details required for a contractor' s successful execution of the project and as specified in the City's RFP will also be shown, including the existing surface utility facilities to be adjusted to grade. Details and typical cross sections to fully define the roadway rehabilitation will be developed.
Detailed specifications will be prepared outlining special material and construction requirements.
To ensure quality control and minimize construction debris and disruption to the public, as well as to allow for cost-effective construction management and observation, we will include provisions in the project specifications for a controlled prosecution of work by the contractor.
Additionally, provisions for ensuring contractor compliance with the requirements of the National Pollutant Discharge Elimination System ( NPDES) and the Clean Water Act will be included.
SCOPE OF WORK
Task 1 — Pro-ect Mena • ement
The management and close coordination with all parties involved is critical for the successful completion of any project. Willdan takes pride in the high level of service we provide to our clients. Three key elements to successful project management include a project kick- off meeting, the project design requirement letter, and project status reports.
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1. A project pre -design meeting will be scheduled to include City staff. The city will provide a detailed explanation of the project scope and schedule. Major aspects of the project will be discussed including the design criteria, utility coordination, plan preparation and specifications, estimates, submittal reviews, bid process, and anticipated construction issues. In addition to the kick-off meeting, Willdan will attend design meetings for the various submittal stages - three ( 3) meetings; 65% 95%, and final as well as the pre - construction meeting to discuss project -specific issues or concerns. Requests for attendance at additional meetings other than those discussed above ( a total of five ( 5) meetings) will be for an additional fee.
The design criteria, responsibilities, and findings from the project pre -design meeting will be summarized in a design criteria letter that will be distributed to the project team.
Willdan will prepare and distribute the agendas and minutes for all project meetings.
Willdan will submit monthly progress reports to the Project Engineer via e- mail or phone conversations.
Task 2 - Prelimina En • ineerin •
2. 1 Utility Notification/Coordination
Willdan will mail notice to the utility companies in accordance with the City' s procedures.
Documentation of contacts and responses will be copied to the City. Willdan will prepare the utility notices and deliver them to the City for mailing under City letterhead. If so desired by the City, Willdan can transmit these notices under Willdan' s letterhead; however, the City shall be responsible for any fees assessed to Willdan by the utility companies.
Willdan will also provide utility dispositions identifying existing utility locations above and below ground.
Willdan will be responsible for the following:
Notify and coordinate with the utility agencies regarding the project -related modification of their facilities.
Determine special requirements for utility facilities, including protection, right- of-way, and construction methods within the vicinity of the utility.
Provide a second utility notification letter ( Prepare to Relocate) and a third utility notification letter ( Notice to Relocate).
If necessary, provide a fourth utility notification letter (Notice to Relocate immediately).
Submit a preliminary and final set of plans to each utility company that provides the location, elevation of the utility, and the conflict area clouded to show the utility companies the areas that conflict.
Verify that the project' s final design is compatible with known utilities in the project area to be installed, relocated, adjusted, or otherwise modified, including adding utility relocation windows into the construction schedule as necessary.
Attend only one ( 1) City' s quarterly utility coordination meeting Willdan will provide the City a copy of transmittals, submittals, and letters sent to utilities and agencies regarding the project. Finally, Willdan will provide the City with a brief written
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summary of utility coordination status upon delivery of final construction contract documents to the City.
2. 2 Pavement Engineering/Field Investigation
Base plans will be prepared utilizing the electronic CAD files from the SRTS projects provided by the City. The base plans will be prepared at a horizontal scale of 1" = 40'. Willdan staff will utilize the base plans during our pavement engineering analysis and field investigation to document the locations for the proposed improvements.
Our staff will perform a field reconnaissance to gain familiarity with the site and specific pavement conditions, especially potential reconstruction areas and quantities, as pertain to various viable strategies, and special problems that may require a form of pre- treatment prior to or in conjunction with the overlay. The field reconnaissance shall judge the physical properties and structural capacity of the pavement.
We will present to City staff the viable strategies that would be recommended as alternatives for pavement upgrades. Value engineering will include analysis and comparison of costs and constructability issues for various types of reconstruction. Based on City agreed strategies, incorporate project special conditions, unique engineering and constructability considerations and concerns, and City agreed preferences into the design plans.
During our field review we will identify locations within the project limits that have damaged segments of sidewalk, curb and gutters, curb returns, ADA ramps, and drive approaches. NonADA compliant conditions will be identified. A list of identified sub -standard existing facilities will be prepared including recommended cost-effective solutions. We will identify areas within the project limits that require drainage correction improvements to mitigate standing water and propose cost effective solutions to mitigate surface drainage obstacles resulting from raised curbs, tree -root damage, deterioration of street pavement, and deficient cross -gutters. The west side of Cunningham Street was not included in the SRTS projects which addressed these issues.
2. 4 Preliminary Cost Estimate
As the preliminary design is defined, a preliminary cost estimate of the total project cost will be prepared for each street.
We will meet with the City' s project representatives and involved others to review and discuss the contents of the preliminary engineering, and assist in reaching approval of a final design guide or approach.
Task 3 - Final PS& E
3. 1 Design Plans
Design plans will be prepared in accordance with the City of Highland' s drafting standards, format, and conventions. Final plans will be computer - drafted in AutoCAD format for standard 24" x36" plans. The street improvement plans and detail sheet will provide the construction contractor with the direction required to successfully complete the construction project. The
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existing signing and striping and traffic signal loop replacement will be shown on the street improvement plans including the necessary details. Plans will be prepared as follows:
Title Sheet 1 sheet
Detail Sheet 1 sheet
Street Improvements at a scale of 1" = 40' 3 sheets
TOTAL 5 sheets
3. 2 Specifications
Willdan will prepare both the technical and special provision specifications in Microsoft Word for Windows format. We will utilize the latest edition of the Standard Specifications for Public Works Construction ( Green Book) and subsequent amendments for the majority of the project improvements. The Caltrans Standards Specifications will be used for the traffic signals, striping, and traffic signs. Separate proposal bid schedules will be included in the project specifications to separate the improvements for each street.
As part of the special provisions, Willdan will define parameters for the construction contractor to prepare and submit actual construction phase traffic control plans.
3. 3 Cost Estimate
Based on the design plans, Willdan will prepare a detailed set of construction quantities, which will include all items of work to be included in the construction cost estimate, such as: curb and gutter, sidewalk, pavement rehabilitation items, etc.
Upon completion of the quantification of the various construction quantities, an engineer' s opinion of probable construction cost ( EOPCC) will be prepared for each street detailing the anticipated construction items for the project. The costs will be based on recent bid prices for similar projects as maintained by local agencies and Willdan Task 4 — Construction En • ineerin •
4. 1 Bidding Assistance
Willdan will provide responses to RFI' s from contractors and suppliers and maintain a log of questions and responses to bidders questions, preparation of addenda to the PS& E if needed, and provide consulting and interpretation with respect to the construction documents.
4.2 Construction Assistance
Willdan will be available to attend the pre -construction meeting and respond to requests for information ( RFI) regarding the construction documents and review the contractor' s submittals for compliance with the project specifications. Willdan will assist the City in issuing contract change orders regarding any omissions or conflicts in the design, at no charge to the City.