Highland City Council
November 8, 2022

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
November 8, 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. citvofhighland. org
CITY OF HIGHLAND • 27215 BASE LINE • HIGHLAND, CALIFORNIA 92346 • ( 909) 864- 6861 • ( 909) 862- 3180 A -1-
In compliance with the Americans with Disabilities Act ( ADA), if you need special assistance, please contact the City Clerk' s office at ( 909) 864- 6861, ext. 226, at least 72 hours prior to the meeting for any requests for reasonable accommodation to include interpreters.

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 November 8, 2022, to the City Clerk at publiccomment(a)-cityofhighland. org. If you are submitting apublic comment pertaining toan item on the November8, 2022 agenda, please identify the agenda item number inthe subject line. For
those wishing to make a public comment regarding apublic hearing item (No. 13), please identify the agenda item in the subject line. Comments can be submitted any time prior tothe 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 [email protected]. All email comments shall be subject tothe same rules as would otherwise govern speaker commentsatthe Council meeting. Members ofthe public will be permitted to make public comments inperson. CITY

COUNCIL
8,

REGULAR MEETING NOVEMBER
2022 - 6:00 P.M. AGENDA
CALL

TO ORDER INVOCATION
PLEDGE

OF ALLEGIANCE ROLL

CALL REPORT

FROM CLOSED SESSION SPECIAL
PRESENTATIONS 11.

08. 2022 —cc regular Page
1 of 6
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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 November 8, 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
Waive the Reading of All Ordinances
RECOMMENDATION: Waive the reading of all Ordinances in their entirety and read by title only.

2. Minutes — October 11 2022 City Council Regular Meeting RECOMMENDATION: Approve the Minutes as submitted.

3. Warrant Register
RECOMMENDATION: Approve Warrant Register No. 747 for November 8, 2022, in the amount of $ 1, 593,409. 81 and Payroll of $215,296. 19.

4. Treasurer' s Report for September 2022
RECOMMENDATION: That the City Council receive and file Treasurer's Report for September 2022.

5. Bid Rejection — Bid No. 2022- 08 " Emmerton Lane Trail Restoration and Improvement Project"
RECOMMENDATION: That the City Council:
1) Reject all bids;
2) Direct staff to modify the project plans and specifications as necessary; and 3) Re -advertise for construction bids.

6. Proposed Cif of Highland Community Development Block Grant ( CDBG) Applications for Fiscal Year 2023- 2024
RECOMMENDATION: That the City Council:
1) Approve the City' s Application for Enhanced Code Enforcement that supports a portion of the salary and benefits of a Code Compliance Officer, Administrative Assistant and Community Development Director; and 2) Approve the City' s Application to construct pavement rehabilitation and ancillary work on two streets located in neighborhoods within the CDBG Low -Moderate Income eligible block area boundaries including: 1) Union Street between Elmwood Court to Del Rosa Avenue and 2) Elmwood Court between Union Court and north end.

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7. Final Map Approval/ Tract 20142 ( Beazer Homes)
RECOMMENDATION: That the City Council:
1) Adopt Resolution No. 2022- to approve the Final Map of Tract No. 20142;
2) Accept the subdivision bonds; and
3) Authorize the Mayor to sign the standard subdivision agreement.

8. Easement Acceptance/Zavala ( 7568 Newcomb Street)
RECOMMENDATION: That the City Council:
1) Accept Grant of Easement for Road and Drainage purposes from Zavala Brothers, Inc.; and
2) Direct the City Clerk to record the Grant of Easement.

9. Application for CalRecycle Rubberized Pavement Program Grant Funds RECOMMENDATION: That the City Council adopt Resolution No. 2022- authorizing the submittal of a joint regional application with the County of San Bernardino ( County) for the CalRecycle Rubberized Pavement Program.

10. Contract Award — Storm Drain Cleaning
RECOMMENDATION: That the City Council award a contract to Houston Harris PCS, Inc., to perform storm drain cleaning services on a time and materials basis as directed by the City of Highland.

11. Madvac LP- 61 Trailer Mounted Trash/ Debris Vacuum System RECOMMENDATION: That the City Council:
1) Waive formal contract procedures per Municipal Code Section 2. 40. 100; 2) Authorize the use of a " piggyback" contract through Sourcewell Contract No. 93021- EXP between Sourcewell and Exprolink- Madvac; 3) Approve Resolution No. 2022- for purchase of a Madvac LP61- G in the amount of $30,202; and
4) Approve a budget adjustment to transfer $ 30, 205 from 001- 4200- 4665 Public Services -Contract Services Storm Drain) to 001- 4200- 6040 ( Public Services - Equipment).
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12. Second Reading of Municipal Code Amendment 21- 001: Ordinance No. 456 of the City of Highland Amending Title 16 Chapter 16. 06 Definitions Chapter 16. 24 Employment District Chapter 16. 44 Specific Development Standards, and Tables 16 20 030. A Uses Permitted with Commercial Districts; and 16. 52. 030. A Off -Street Automobile Parking Space Requirements of the Highland Municipal Code pertaining to Vehicle Fueling Stations and Making a Finding of Exemption under CEQA and First Readinq of an Ordinance Repealing Ordinance Nos. 449, 450 and 454 which Imposed a Moratorium on Vehicle Fueling Station Uses RECOMMENDATION: That the City Council:
1) Conduct a second reading, read by title only, and waive further reading of Ordinance No. 456 amending Title 16, Chapter 16. 06 Definitions, Chapter

16. 24 Employment District, Chapter 16. 44 Specific Development Standards, and Tables 16. 20. 030. A Uses Permitted within Commercial Districts; and 16. 52. 030. A Off -Street Automobile Parking Space requirements of the Highland Municipal Code pertaining to Vehicle Service Stations and making a Finding of Exemption under CEQA; and 2) Conduct a first reading, read by title only, and waive further reading of Ordinance No. repealing Ordinance Nos. 449, 450 and 454 which imposed a moratorium on vehicle fueling station uses.

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.

13. Ordinance No. 457 an Ordinance of the City Council of the City of Highland, Amending Title 15 of the Highland Municipal Code to Adopt the 2022 California Building Code Volumes I and II including Chapter 1, Division II and Appendix H, the 2022 California Fire Code including_ Chapter 1, Division II and Appendices I, N and O the 2022 California Existing Building Code including Chapter 1, Division II, the 2022 California Residential Code including Chapter 1, Division II and Appendix AX the 2022 California Electrical Code including Article 89, the 2022 California Plumbinq Code includinq Chapter 1 Division II the 2022 California Mechanical Code includinq Chapter 1 Division II the 2022 California Green Building Standards Code including Chapter 1
Division II, and Making a Finding of
Exemption under the California Environmental Quality Act; and Resolution No. 2022- a Resolution of the City Council of the City of Highland making Express Findings and Determinations that Modifications to the 2022 California Fire Code as Adopted by the City of Highland, are Reasonably Necessary because of Local Climatic Geological and/ or Topographical Conditions RECOMMENDATION: That the City Council:
1) Open and conduct a public hearing, and conduct a second reading of Ordinance No. 457, read by title only; and
2) Adopt Resolution No. 2022- making express findings for modifications to the 2022 California Fire Code.

CITY COUNCIL LEGISLATIVE

14. KOA Contract Amendment for Professional Services — City Creek/Alabama Street Bikeway Project ( Project No. str17001)
RECOMMENDATION: That the City Council:
1) Approve a contract amendment to the Professional Services Agreement with KOA Corporation ( KOA) to extend the term of contract by one year and provide additional environmental and engineering services for the City Creek/ Alabama Street Bikeway Project; and
2) Authorize the City Manager to approve contract amendments up to 10% of the revised contract amount.

15. Appoint Three ( 3) Members of the Public to the Historic and Cultural Preservation Board
RECOMMENDATION: That the City Council review the Public Service Applications and appoint three ( 3) members of the public to the Historic and Cultural Preservation Board.

16. Appoint Three ( 3) Members of the Public to the Community Trails Committee RECOMMENDATION: That the City Council review the Public Service Applications and appoint three (3) members of the public to the Community Trails Committee.

17. City Manager Report and Comments ( Work Program Regional/ Legislative/ Development Issues, Subcommittees, etc.)
RECOMMENDATION: Discussion and possible action.

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18. Council Member Comments ( Agency/ Committee/ AB 1234 Reports, District Updates, etc.)
RECOMMENDATION: Discussion and possible action.

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.

December 13
2023
January 10; February 14; March 14; April 11; May 9; June 13; July 11; August 8; September 12; October 10; November 14; December 12
I, Betty Hughes, City Clerk, certify I caused to be posted this Agenda on or before November 3, 2022, by 5: 30 p. m., on our website at www.cityofhi.qhland. org and in the following designated areas:

Highland Branch Library Fire Station No. 1 City Hall
7863 Central Avenue 26974 Base Line 27215 Base Line
Date: November 3, 2022Y.

Betty Hughes, M C
City Clerk

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STAFF REPORT

TO THE CITY COUNCIL
DATE: November 8, 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
Denied _
Continued
Motion
Ayes
Noes
Tabled Abstain
Absent
LCity Clerk
Second Agenda Item No. I
File No.

City Manager
-8-

STAFF REPORT

TO THE CITY COUNCIL
DATE: November 8, 2022
FROM: Joseph A. Hughes, City Manager
PREPARED BY: Betty Hughes, MMC, City Clerk
SUBJECT: Minutes — October 11, 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 r
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MINUTES

CITY COUNCIL REGULAR MEETING
OCTOBER 11, 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 Council Member Solano.

ROLL CALL

Present: Chavez, Lilburn, McCallon, Solano, Timmer

Absent: None

REPORT FROM CLOSED SESSION
No meeting.

SPECIAL PRESENTATIONS
A proclamation was presented to Public Works Director/ City Engineer Zamano for National Pedestrian Safety Month.

PUBLIC COMMENT ( ITEMS NOT ON THE AGENDA)
Jane Bouch spoke regarding her gratitude for the support of the City and Police at the Chamber of Commerce 5K and 10K Run.

Gail Shelton spoke regarding the wonderful sponsorship and the support of the City and Police at the Chamber of Commerce 5K and 1 OK Run.

Christian Flores spoke regarding his appreciation to Community Development Director Mainez for serving as a bridge of communication between the residents of Fairway Mobile Home Estates and the mobile home park management.

CITY COUNCIL CONSENT CALENDAR
A MOTION was made by Council Member Timmer, seconded by Mayor Pro Tern Lilburn, to approve the consent calendar as submitted. Motion carried on a roll call vote, 5- 0.

1. Waive the Reading of All Ordinances
Waived the reading of all Ordinances in their entirety and read by title only.

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2. Minutes — September 13, 2022 City Council Regular Meeting Approved the Minutes as submitted.

3. Warrant Register
Approved Warrant Register No. 746 for October 11, 2022, in the amount of 1, 869,413. 56 and Payroll of $228, 910. 48.

4. Treasurer' s Report for August 2022
Received and filed Treasurer' s Report for August 2022.

5. Tract 18013 — Grant Deed to Transfer Ownership of Lot " A" Water Quality Management Plan ( WQMP) Basin, from MV 18013, LLC ( Monte Vista Homes) to the City of Highland
1) Accepted Grant Deed from MV 18013, LLC ( Monte Vista Homes); and 2) Directed the City Clerk to record the Grant Deed.

6. Records Destruction Authorization
Approved the destruction of certain records.

7. Staff Reoraanization/ Succession Planning in Buildinq Services, City Clerk and Engineering Departments
1) Approved staff reorganization including the adding/ reclassifying of new positions; and
2) Approved Resolution No. 2022- 050, a Resolution of the City Council of the City of Highland, California, establishing employee salaries; and 3) Authorized the City Attorney to finalize the All Covered full- time Information Technology ( IT) contract and authorized the City Manager to execute the contract when final.

RESOLUTION NO. 2022- 050

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HIGHLAND,

CALIFORNIA, ESTABLISHING EMPLOYEE SALARIES

8. Aareement with Countv of San Bernardino for Pavement Rehabilitation of Pumalo Street and other Roads ( Project str22001)
1) Approved Agreement with County of San Bernardino for Pavement Rehabilitation of Pumalo Street and other roads ( Project str22001); and 2) Authorized the City Manager to execute the agreement.

9. Adopt and Approve the Local Roadway Safety Plan
Adopted Resolution No. 2022- 051 approving the City of Highland Local Roadway Safety Plan ( LRSP).

RESOLUTION NO. 2022- 051

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HIGHLAND,

CALIFORNIA, APPROVING AND ADOPTING THE LOCAL ROAD

SAFETY PLAN

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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.

ONCE THE PUBLIC HEARING IS CLOSED NO FURTHER TESTIMONY IS TAKEN.

10. Municipal Code Amendment ( MCA- 21- 001): Amending Title 16, Chapter 16. 06 Definitions Chapter 16. 24 Employment District, Chapter 16. 44 Specific Development Standards, and Tables 16. 20. 030. A Uses Permitted within Commercial Districts; and 16. 52. 030.A Off -Street Automobile Parking Space Requirements of the Highland Municipal Code to Prevent the Over Concentration of Service Stations and Proactively Address the State' s Efforts Related to Zero - Emission Vehicles
Assistant Planner Tafolla stated good evening Mayor and Members of the City Council. This evening we will be reviewing a proposed amendment to the gas station section of the City' s municipal code. This amendment was initiated in August of 2021 after Council gave staff direction to review and analyze impacts on commercial and residential land use composition caused by the potential inundation of service stations in the City and as a result of the State's efforts related to zero emission vehicles. Interim Ordinance No. 449 was adopted and established a moratorium on August 24, 2021, on new and expanding fueling service stations. As directed by City Council, 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 prior to the moratorium, were allowed to move forward with entitlements. Since the adoption of the initial moratorium, staff has accepted one new proposed service station application that had gone through the pre -application process. During the moratorium period, staff met twice with the City Council Ad Hoc Subcommittee members, Mayor McCallon and Council Member Timmer, and worked closely with the City Attorney on the draft before you this evening. The key changes proposed included, redefining vehicle fueling stations to include alternative fuel vehicles, additional development standards to improve visual impacts, including canopy and lighting design requirements. Minimum separation distance specifications of 250 feet between vehicle fueling stations to reduce and avoid overconcentration and include one fast electrical vehicle charging station to be installed for every eight fuel pumps proposed or for stations with less than eight

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pumps, one fast electrical vehicle charging station. On September 6, 2022, the Planning Commission reviewed and recommends the City Council approve the subject ordinance. Staff would like to bring to your attention the operative ordinance begins on page 62 of the staff report.

Thank you, Mayor and Council. This completes my presentation. I will be happy to answer any questions you may have.

Mayor McCallon asked are there any questions of staff before we have public comment?
Council Member Chavez stated I just wanted to echo what Planning Commissioner Jarrod Miller said at the last meeting. Out of curiosity, how come there was not like a study that was added to this item?
Assistant Planner Tafolla stated staff did research with other cities and Planning Commission did make that recommendation, which was included in the staff report.

So if that is something that Council would like to do, a study can still be done.

Council Member Chavez stated yeah, it was out of curiosity if it was because we could not afford one or is because we did not have enough time, or is there a time constraint?
Assistant Planner Tafolla stated no.

Council Member Chavez stated it is neither.

Assistant Planner Tafolla stated neither.

Council Member Chavez stated so we just did not include the study? Assistant Planner Tafolla stated we just did not do the studies. It was just staff level.

Council Member Chavez stated okay.

Mayor Pro Tern Lilburn stated can I ask one question? So we had one new person follow through with their new application from the pre -approval.

Assistant Planner Tafolla stated correct.

Mayor Pro Tern Lilburn stated how many were pending for a CUP ( Condition Use Permit) or a new application and just did not follow through? Assistant Planner Tafolla stated just one. Well, there was two altogether that had gone through the pre application process. Of those two, only one submitted their application.

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Mayor Pro Tern asked did we follow up why the other one did not.

Assistant Planner Tafolla stated staff did not follow up on it.

Mayor Pro Tern stated OK.

Mayor McCallon asked are there any other questions of staff before we have public comment?
Mayor Pro Tern Lilburn stated do you think they are aware of this? Assistant Planner Tafolla stated I would believe so.

Mayor Pro Tern asked were they notified?
Assistant Planner Tafolla stated they were notified. Both of the preapplication applicants were notified of the meeting.

Council Member Timmer stated just a point. When we go through a development process for many different uses people pull applications, they file, they never come back. In fact, they even sometimes get their permits issued and never build. So there's business decisions involved in what they do and so something has changed for that particular applicant and so they decided not to run, go forward.

Mayor Pro Tern Lilburn stated I am not questioning, I just wanted to know if they did.

Council Member Timmer stated the only question I have is, if you are done Penny, on the second bullet point on page 3 of the staff report. It says clarify that selfservice car washes are permitted separately as it relates to fueling stations activities. Currently, I assume then that the gas station washing facilities or car wash facilities are permitted under one permit. So now they are talking about splitting them off if there is for different design reasons.

Assistant Planner Tafolla stated well Planning Commission was just concerned that if we did not include specific language in the new fueling station code, that there was a separate location within the municipal code for car washes, so there is a standalone car wash land use.

Council Member Timmer stated standalone, I understand.

Assistant Planner Tafolla stated right, and it can be as part of a gas station, but it is not. It previously was almost like it was clumped into one. So now there is a specific language.

Council Member Timmer stated so if a gas station proposal comes in with a car wash, they still only need one permit. Is that what we are saying?

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Assistant Planner Tafolla stated one entitlement.

Council Member Timmer stated so we are trying to make things easier, not more complex to get two permits for one business does not makes sense to me.

Assistant Planner Tafolla stated it all can be run under one permit, one entitlement.

Council Member Timmer stated I figured that is what we are saying but I just wanted to make sure, the wording is kind of... ok thank you, that is the only question I have Mayor.

Mayor McCallon stated I have no speaker slips is there anyone in the audience who wishes to speak on this item, either for or against? Seeing that, I will close the public hearing and bring it back to the Council for discussion and action.

Mayor McCallon stated I did make some recommendations, a couple of word changes on the ordinance and they are on page five of the staff report, Item 10.

Council Member Timmer asked what page Larry?
Mayor McCallon stated page 14, 1 guess, of the staff report.

City Attorney Marroquin stated I believe if we are looking at Item 10, 1 think it is on page 65 of the ordinance, Item 10 where it says air and water. Is that what you are referring to?
Mayor McCallon stated yes. I do not know the page numbers on the one I have, is it 65?
City Attorney Marroquin stated the ordinance is in there twice. There is a Planning Commission version and a City Council version. That is some of the confusion so it is page 65.

Mayor McCallon stated so page 10 where it says at convenient location during hours when gasoline is dispensed, I suggest we change gasoline to fuel, when fuel is dispensed. Also at the bottom of that page 15- A says the dispensing of petroleum products. I suggest we change petroleum to fueling products. And on my page 16, which would be 2 pages over, or D1, it says when we are talking about abandoned and converted vehicle fueling stations, where it says remove all gasoline pumps and pump islands, I suggest we change that to remove all fueling pumps and pump islands. And on page 17, which would be one page over from the other on E, which talks about converted vehicle fueling stations. It says in there included but not limited to removal of all gasoline appurtenances. I suggest we change gasoline to fueling.

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Assistant Planner Tafolla stated noted
City Attorney Marroquin stated Honorable Mayor, if I may, if we are making changes with respect to gasoline to fueling, can we also get direction just to make a global change? There' s a couple of other instances where gasoline pumps come up that were not noted. Did you want to change all references from gasoline pumps to fueling pumps?
Mayor McCallon stated I read the entire thing and those are the only places I found it.

City Attorney Marroquin stated I am seeing it on page 65 under 9A. It says, I am sorry, 9B electric vehicle charging stations shall be positioned to ensure vehicle queuing at gasoline pumps. Would you like that to read fueling pumps? Mayor McCallon stated yes, if it is there. I do not have a 9B on mine.

City Attorney Marroquin stated I believe then it might be that you are looking at the Planning Commission version versus the City Council version. I know, there is a lot of confusion due to that. There are other instances, I do not know if this is on your version, but on page 66 which is 12...

Mayor McCallon stated yes wherever, global change, wherever they mention gasoline put fueling or petroleum products put fueling.

City Attorney Marroquin stated we will absolutely do that.

Mayor McCallon stated I think that would be more clear in terms of, you know, if it is gasoline or electric or whatever, it is a fueling installation.

Mayor Pro Tern Lilburn stated so some of them do say the fueling, so that is the Planning Commission' s recommendation as well.

City Attorney Marroquin stated yes, there were some cleanup changes made from Planning Commission version to City Council version and so that is where there is that discrepancy.

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A MOTION was made by Council Member Solano, seconded by Council Member Chavez, to:
1) Adopt a Notice of Exemption and instruct staff to file a Notice of Exemption with the County Clerk of the Board; and
2) Introduced and conducted first reading of Ordinance No. 456 to amend Title 16, Chapter 16. 06 Definitions, Chapter 16. 24 Employment District, Chapter

16. 44 Specific Development Standards, and Tables 16. 20. 030. A Uses Permitted within Commercial Districts; and 16. 52. 030. A Off -Street Automobile Parking Space requirements of the Highland Municipal Code to prevent the over concentration of service stations and proactively address the state' s efforts related to zero -emission vehicles, as amended. Motion carried, 5- 0.

City Clerk Hughes introduced Ordinance No. 456:

ORDINANCE NO. 456

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HIGHLAND, CALIFORNIA, AMENDING TITLE 16, LAND USE AND DEVELOPMENT OF

THE HIGHLAND MUNICIPAL CODE, PERTAINING TO VEHICLE FUELING

STATIONS, AMENDING THE PROCESS FOR OBTAINING AN ENTITLEMENT

PROCESS IN THE EMPLOYMENT DISTRICT FROM DESIGN REVIEW TO

STAFF REVIEW AND MAKING A FINDING OF EXEMPTION UNDER

CALIFORNIA ENVIRONMENTAL QUALITY ACT, MUNICIPAL CODE
AMENDMENT MCA 21- 001
which title was read.

CITY COUNCIL LEGISLATIVE

11. Introduction and First Reading of an Ordinance of the City Council of the City of Highland, Amending Title 15 of the Highland Municipal Code to Adopt the 2022 California Building Code, Volumes I and 11, including Chapter 1, Division II and Appendix H, the 2022 California Fire Code including Chapter 1, Division II and Appendices I, N and O, the 2022 California Existing Building Code including Chapter 1 Division 11, the 2022 California Residential Code including Chapter 1, Division II and Appendix AX, the 2022 California Electrical Code including Article 89, the 2022 California Plumbing Code including Chapter 1, Division 11, the 2022 California Mechanical Code including Chapter 1, Division 11, the 2022 California Green Building Standards Code includinq Chapter 1, Division 11, and Making a Finding of Exemption under the California Environmental Quality Act Building Official Wirz gave a brief review of the staff report.

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A MOTION was made by Council Member Solano, seconded by Mayor Pro Tern Lilburn, to:
1) Waive full reading and introduce Ordinance No. 457, read by title only; and 2) Schedule a public hearing on the proposed adoption of Ordinance No. 457 at the November 8, 2022 City Council meeting, and direct staff to provide notice of said public hearing. Motion carried, 5- 0.

City Clerk Hughes introduced Ordinance No. 457
ORDINANCE NO. 457

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HIGHLAND, CALIFORNIA, AMENDING TITLE 15 OF THE HIGHLAND MUNICIPAL CODE TO ADOPT THE 2022 CALIFORNIA BUILDING CODE, VOLUMES I AND II, INCLUDING CHAPTER 1, DIVISION II AND APPENDIX H, THE 2022 CALIFORNIA FIRE CODE INCLUDING CHAPTER 1, DIVISION II AND APPENDICES I, N AND 0, THE 2022 CALIFORNIA EXISTING BUILDING CODE INCLUDING CHAPTER 1, DIVISION II, THE 2022 CALIFORNIA RESIDENTIAL CODE INCLUDING CHAPTER 1, DIVISION II AND APPENDIX AX, THE 2022 CALIFORNIA ELECTRICAL CODE INCLUDING ARTICLE 89, THE 2022 CALIFORNIA PLUMBING CODE INCLUDING CHAPTER 1,
DIVISION II, THE 2022 CALIFORNIA MECHANICAL CODE INCLUDING CHAPTER 1, DIVISION II, THE 2022 CALIFORNIA GREEN BUILDING STANDARDS CODE INCLUDING CHAPTER 1, DIVISION II, AND TOGETHER

WITH CERTAIN AMENDMENTS THERETO MAKING A FINDING OF

EXEMPTION UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT which title was read.

12. Use of State and Local Fiscal Recovery Funds ( SLFRF) through the American Rescue Plan Act (ARPA). This is the second installment ( ARPA # 2) Director of Administrative Services Dantuono gave a brief review of the staff report.

A MOTION was made by Council Member Timmer, seconded by Council Member Solano, to:
1) Authorize the expenditures of the $ 7, 447,553, 50 for the SLFRF funds ARPA # 2) for the programs and amounts described in Attachment # 1 and authorize the Finance/ Personnel Subcommittee to move any funds as needed in the future within the approved categories; and 2) Authorize budget adjustments for Fiscal Year 2022/ 2023 in the amount of 1, 900, 000. Motion carried, 5- 0.

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13. City Manager Report and Comments ( Work Program, Regional/ Legislative/ Development Issues, Subcommittees, etc.)
City Manager Hughes stated just a just a few updates on a couple items. The SR 210/Victoria Avenue Interchange, the kickoff project development team meeting was held today with Caltrans District 8 staff and San Manuel to officially get the project underway. City staff will meet monthly with Caltrans to monitor the progress of this project. Project approval and environmental documentation phase is anticipated to be completed in two years. The City audit is almost complete. The auditors have been working hard the past couple of weeks working with staff. It will be coming forward to the Finance Subcommittee in November and then on to the City Council in December. On October 4, the Planning Commission Appeals Board adopted declarations for public nuisances for the following properties, 6956 Palm Avenue, 25191 5th Street, and vacant parcels at the northwest corner of 3rd and Central Avenue. They were for various issues, unsafe structures, unpermitted land use and property maintenance issues. The City' s project to demolish a singlefamily home at 7433 Central Avenue has been completed. The small home was removed from the Housing Authority property to make way for a future senior housing project that we are currently working with Wakeland Housing and Development Corporation on. You may want to do a quick search when you get home. Wakeland just opened up a new project in LA ( Los Angeles), a very nice project, and they just received a lot of news coverage from ABC7. It was a pretty big deal. The Historic and Cultural Preservation Board met on October 6 and begin preparations for the Citrus Harvest Festival. The board discussed the festival layout, sponsorships, entertainment, historic walking tour and car show. Just a reminder, the State of the City address is this Thursday. It will be held at the San Manuel Event Center at Highland and Boulder. Registration is at 5: 30 p. m., the program begins at 6: 30 p. m. The Volunteer Dinner will be held November 10 and will be held at the same location at the San Manuel Event Center. On October 29 from 10: 00 a. m. to 2: 00 p. m. the DEA National Prescription Drug Take Back Program will be held, and it will be down at the Highland Police Station. On Saturday, November 5 there will be a Highland Improvement Team cleanup.

November 28 will be a blood drive from 12: 00 p. m. to 5: 00 p. m. at the Highland Police Station. Burrtec illegal dumping work orders are up dramatically. September was 212 and that was the highest that we have had since starting the program. For the Fire Department, some stats for the month of September. The Highland Fire Department responded to a total of 683 calls for service, 500 of those were medical aids. There were 44 traffic collisions, 9 false alarms, there were four vehicle fires, 25 other fires, 9 structure fires and 3 vegetation fires. The Highland Police Department, from September 12 to October 9, responded to 3, 072 calls for service, took 273 reports. Our Sheriffs Department received a grant, it actually went out to every city, but we received one for $61, 000 from the Office of Traffic Safety ( OTS) for additional overtime. That is in addition to the $ 150,000 additional overtime that the Council approved tonight. The nice thing about that OTS grant is that we do not have to oversee it; it is all done through the County. So the money will come into Highland, but the County deals with all the headaches.

10. 11. 2022 —cc regular

-19-

14. Council Member Comments ( Agency/Committee/AB 1234 Reports, District Updates, etc.)
Mayor Pro Tern Lilburn stated that the property on Central looks very good with all of that gone. Just a couple of things I wanted to say, I am looking forward to the State of the Community. I wanted to thank the Chamber for asking me to be their guest speaker this month and the Women's Club and invite everyone to the Highland Senior Center' s Annual Craft Fair this Saturday starting at 9 a. m. to 1 p. m. We have 35 vendors coming out so we invite you all to come and get your early shopping done.

ANNOUNCEMENTS
None

CLOSED SESSION
None

ADJOURN
There being no further business, Mayor McCallon adjourned the meeting at 6: 37 p. m. in memory of John Lorei and James ' Jaime' Ramos.

Submitted By:

Betty Hughes, MMC
City Clerk
Approved By:

Larry McCallon
Mayor

10. 11. 2022 — cc regular

-20-

STAFF REPORT

TO THE CITY COUNCIL
DATE: November 8, 2022
FROM: Joseph A. Hughes, City Manager
REVIEWED BY: Chuck Dantuono, Director of Administrative Services/City Treasurer rzvp PREPARED BY: Leticia Nava -Cruz, Assistant Director of Administrative Services SUBJECT: Warrant Register # 747
RECOMMENDATION: City Council to approve Warrant Register # 747; Warrants in the amount of 1, 593,409.81 and Payroll in the amount of $215,296. 19.

FISCAL IMPACT: The total of Cash and Expenditures is $ 1, 808, 706. 00.

PUBLIC NOTICE: The agenda for this item was posted at the three required locations.

BACKGROUND: See Printouts Attached.

Approved Motion_
Denied Ayes_
Continued Noes
Tabled Abstain
1 4
Absent
L -
t(1
City Clerk
Second Agenda Item No.

File No,
City Manager
-21-
Warrants:

CITY OF HIGHLAND
WARRANT REGISTER # 747
November 8, 2022
10/ 7/ 2022 Payroll Wire # 719- 722 & Ck # 86013- 86014 65, 315. 57 10/ 11/ 2022 Ck# 86015- 86041 122, 253. 11
10/ 18/ 2022 Ck# 86042- 86085 1, 125, 150. 58
10/ 21/ 2022 Payroll Wire # 723-726 & Ck # 86086- 86087 62, 223. 77 10/25/2022 Ck# 86088- 86125 98, 543. 70
11/ 1/ 2022 Ck# 86126- 86155 & Wire# 1002232948 119, 923. 08 Total Warrants $ 1, 593, 409. 81
Payroll:
10/ 7/ 2022 Direct Deposits # 12229- 12270 105, 804. 99 10/ 7/ 2022 Ck # 671 283. 81
10/21/ 2022 Direct Deposits # 12271- 12311 108, 923. 58 10/ 21/ 2022 Ck # 672 283. 81
Total Payroll $ 215, 296. 19
Total Warrants & Payroll—$ 1, 808, 706. 00
APPROVED BY:

Larry McCallon Jose . Hughes
Finance Subcommittee Ci anager
42Q0Q5Z'1\-
John Timmer Chuck Dantuono
Finance Subcommittee Director of Administrative
Services/ City Treasurer
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