Highland City Council
December 13, 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
December 13, 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 W • ( 909) 862- 3180 8 -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 December 13, 2022, to the City Clerk at publiccomment( cD-cityofhighland. or.g. If you are submitting a public comment pertaining to an item on the December 13, 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. 15), 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( a-)-cityofhighland. org. 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 REGULAR MEETING DECEMBER
13, 2022 - 6:00 p.m. AGENDA
CALL

TO ORDER INVOCATION
PLEDGE

OF ALLEGIANCE ROLL

CALL REPORT

FROM CLOSED SESSION SPECIAL
PRESENTATIONS 12.

13. 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 December 13, 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.

ADMINISTER OATH OF OFFICE TO THE NEWLY APPOINTED COUNCIL MEMBERS Anaeli Solano
John P. Timmer

CITY COUNCIL BUSINESS
Appointment of Mayor and Mayor Pro Tem for 2020/21
RECOMMENDATION: That the City Council choose one of its members as Mayor and another of its members as Mayor Pro Tem.

2. Membership on Various Council Subcommittees, Ad Hocs and Agency Organizations
RECOMMENDATION: That the City Council review and revise as appropriate current membership on various Council Committees, Ad Hocs and Agency Appointments.

CITY COUNCIL CONSENT CALENDAR

3. Waive the Reading of All Ordinances
RECOMMENDATION: Waive the reading of all Ordinances in their entirety and read by title only.

4. Minutes — November 8, 2022 City Council Regular Meeting RECOMMENDATION: Approve the Minutes as submitted.

5. Warrant Register
RECOMMENDATION: Approve Warrant Register No. 748 for December 13, 2022, in the amount of $3,480, 936. 33 and Payroll of $333, 482. 66.

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

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7. The Annual Comprehensive Financial Report ( ACFR), the Single Audit Report on Federal Award Programs, the Independent Auditor' s Report on Internal Controls, the Audit Conclusion Letter, and the Gann Limit ( Appropriations Limit) Letter. All Reports are for Fiscal Year Ended June 30, 2022.

RECOMMENDATION: The Finance/ Personnel Subcommittee recommends that the City Council receive and file the Annual Comprehensive Financial Report ACFR), the Single Audit Report on Federal Award Programs, the Independent Auditor's Report on Internal Controls, the Audit Conclusion letter, and the Gann Limit (Appropriations Limit) letter. All reports are for Fiscal Year Ended June 30, 2022.

8. AB 1600 Development Impact Fee Annual Report for Fiscal Year 2021- 2022 per Government Code Section 66006
RECOMMENDATION: The Finance/ Personnel Subcommittee recommends the City Council receive and file the AB 1600 Development Impact Fee Annual Report for Fiscal Year 2021- 2022.

9. Developer In -Lieu Fee Annual Report for Fiscal Year 2021- 2022 RECOMMENDATION: The Finance/ Personnel subcommittee recommends the City Council receive and file the Developer in -lieu Fee Annual Report for Fiscal Year 2021- 2022.

10. Second Reading of Ordinance No. 458 of the City of Highland Repealing Ordinance Nos. 449. 450 and 454 Establishina a Moratorium on the Approval of Land Use Entitlements for New Vehicle Fueling Stations
RECOMMENDATION: That the City Council conduct a second reading, read by title only, and waive further reading of Ordinance No. 458 repealing Ordinance Nos. 449, 450 and 454 which imposed a moratorium on vehicle fueling station uses.

11. Easement Acceptance/ Fazamo, Inc. ( 7152 Vine Street) RECOMMENDATION: That the City Council:
1) Accept Grant of Easement for Road and Drainage purposes from Fazamo, Inc.; and
2) Direct the City Clerk to record the Grant of Easement.

12. Notice of Completion — Proiect No. bra04004a ( Bid No. 2020- 03 " Boulder Avenue Improvements")
RECOMMENDATION: That the City Council:
1) Accept Project No. brg04004a ( Bid No. 2020- 03, " Boulder Avenue Improvements") as complete;
2) Authorize the Mayor to sign the Notice of Completion; and 3) Direct the City Clerk to file the Notice of Completion.

13. Bid Rejection — Bid No. 2022- 07, " Highland Community Park Perimeter Fence and Gates Project"
RECOMMENDATION: That the City Council reject all bids due to excessive cost being beyond available budget funds.

12. 13. 2022 — cc regular

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14. Contract 2020- 1, " Facilities and Parks Landscape Maintenance" — Contract Change Order # 1
RECOMMENDATION: That the City Council approve a change order to include maintenance of the new landscape medians and parkways installed on Boulder Avenue from Greenspot Road to Atlantic Avenue at a cost of $2,476 per month.

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.

For those wishing to make a public comment regarding a public hearing item ( No. 15), 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( aD-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 ata Council Meeting. 15.

Resolution No. 2022- Establishing a Schedule of Fees and Charges for City Services RECOMMENDATION:

That the City Council adopt Resolution No. 2022-
a
establishing
schedule offees and charges for City services. CITY
COUNCIL LEGISLATIVE 16.

First Reading of Ordinance No. Amendinq Existinq Portions of Chapter 2. 40 ( Purchasing System), Adding a New Section 2.40. 150 to Address the Procurement Requirements of the Short - Lived Climate Pollutant Reduction Act known as Senate Bill 1383 and Making a Finding of Exemption Under CEQA Guidelines Section 15061( B)(3) RECOMMENDATION:

The Finance/ Personnel Subcommittee recommends that
the City Council introduce and conduct first reading, read by title only, of Ordinance No. , an ordinance amending portions of Chapter 2.40 Purchasing System) and making afinding of exemption under CEQA Guidelines Section 15061(B)(3). 12.

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17. Contract Renewal — 2020- 09, " City -Wide Traffic Striping and Pavement Marking Maintenance Contract"
RECOMMENDATION: That the City Council:
1) Extend the City -Wide Traffic Striping and Pavement Marking Maintenance Contract with Interstate Striping & Signs, Inc., for one- year; and 2) Approve a 9. 6% increase to the contract unit prices.

18. Bid Award — Bid No. 2022- 05 " Pacific Street Pavement Rehabilitation from Victoria Avenue to Church Avenue" ( Project str20002a)
RECOMMENDATION: That the City Council:
1) Award the construction contract for Bid No. 2022- 05, " Pacific Street Pavement Rehabilitation from Victoria Avenue to Church Avenue ( Project str20002a)" to the responsible low bidder, Matich Corporation, in the amount of $ 1, 591, 795. 00; and
2) Approve a budget adjustment to transfer $697, 830 from 023- 2526 (General Capital Financing for Pavement Impact Fee) to 023- 3890- 6530 Street/ Sidewalk Construction).

19. A Resolution of the City Council of the City of Highland Declaring its Intent to Vacate Berry Street between Cunningham Street and Hillview Street and Settinq the City Council Public Hearing for January 10, 2023, at 6:00 p. m. on the Proposed Street Vacation
RECOMMENDATION: That the City Council adopt Resolution No. 2022- declaring its intent to vacate Berry Street between Cunningham Street and Hillview Street and setting the City Council Public Hearing date for January 10, 2023, at 6: 00 p. m. on the proposed street vacation.

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

21. 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.

12. 13. 2022 — cc regular

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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. 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 December 8, 2022, by 5: 30 p. m., on our website at www. cityofhighland. org and in the following designated areas:

Highland Branch Library Fire Station No. 1 City Hall
7863 Central Avenue 26974 Base Line 27215 Base Line
Ji
Date: December 8, 2022
Betty Hughes, MMC
City Clerk'

12. 13. 2022 — cc regular

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STAFF REPORT

TO THE CITY COUNCIL
DATE: December 13, 2022
FROM: Joseph A. Hughes, City Manager
PREPARED BY: Betty Hughes, MMC, City Clerk
SUBJECT: Appointment of Mayor and Mayor Pro Tem for 2022/ 23 RECOMMENDATION: That the City Council choose one of its members as Mayor and another of its members as Mayor Pro Tem
FISCAL IMPACT: None
PUBLIC NOTICE: The agenda forthis item was posted at the three locations per Resolution No. 2011- 047 and on the City's website.

BACKGROUND: In accordance with Resolution No. 2001- 012, Section 3. 1( b), the City Council will annually meet to appoint a Mayor and Mayor Pro Tem for the coming year. The Mayor will turn the meeting over to the City Clerk who will take nominations and the vote for Mayor. After the appointment of the Mayor, the City Clerk will turn the meeting over to the newly appointed Mayor who will then take nominations and the vote for Mayor Pro Tem.

Approved Motion Second
Denied Ayes
Continued Noes
Tabled Abstain
Absent _
Agenda Item No.

File No.

City Clerk City Ma ager
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STAFF REPORT

TO THE CITY COUNCIL
DATE: December 13, 2022
FROM: Joseph Hughes, City Manager
PREPARED BY: Betty Hughes, MMC, City Clerk
SUBJECT: Membership on Various Council Subcommittees, Ad Hocs and Agency Organizations
RECOMMENDATION: Review and revise as appropriate current membership on various Council Subcommittees, Ad Hocs and Agency Appointments
FISCAL IMPACT: None
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: Traditionally, the Council has reviewed the appointments to the Subcommittees, Ad Hocs and Agencies annually in December. The Subcommittee and Agency appointments are done with the approval of a majority of the Council, however, only the Mayor may establish or delete an Ad Hoc Committee.

Approved Motion
Denied Ayes _
Continued Noes
Tabled Abstain
Absent
4 /-/—L—
Cityty Clerk
Second
City Ma
Agenda Item No.

File No.
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CITY OF HIGHLAND

AD HOC APPOINTMENTS
An ad hoc committee is composed solely of less than a quorum of the legislative body and is exempted from the Brown Act. Ad Hoc Committees are created by the Mayor to serve a limited or single purpose, are not perpetual, and are to be dissolved once their specific task is completed. The City Clerk shall be notified of the creation of an Ad Hoc Committee and the members appointed.

AD HOC
General Plan Update/ Housing Element
Service Station Review Ad Hoc

MEMBERS
Lilburn, McCallon
McCallon, Timmer

ESTABLISHED
02/ 23/ 21
08/ 24/ 21
12/ 15/ 21
CADocuments and Settings\ bhughes\ My Doc uments\ CityOfficials\ AD HOC COMMITTEES. wpd -2-

CITY OF HIGHLAND

CITY COUNCIL ASSIGNMENTS

SUBCOMMITTEES MEMBERS ESTABLISHED
Community Day of Service Chavez, Solano 12/ 08/ 15
Finance/ Personnel McCallon, Timmer 12/ 18/ 87
Legislative Chavez, Solano 08/ 23/ 88
Public Facilities Solano, Timmer 12/ 14/ 99
Public Safety Chavez, Lilburn 05/ 10/ 88
Public Works McCallon, Timmer 05/ 10/ 88

AGENCY APPOINTMENTS
Omnitrans
SANBAG
SBIAA
SCAG
Solid Waste Task Force
Lilburn, Alt- McCallon
McCallon, Alt-Lilburn
Lilburn, Alt-McCallon
McCallon, Alt- Lilburn
Lilburn, Alt -Morgan

STAFF AGENCY APPOINTMENTS
Gangs & Drugs Task Force Chief of Police
California Intergovernmental Risk Authority
CIRA) Dantuono, Alt -Nava -Cruz
12/ 15/ 21
CADocuments and Settings\ bhughes\ My Documents\ CityOfficials\ subcommittee. wpd -3-

STAFF REPORT

TO THE CITY COUNCIL
DATE: December 13, 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
Denied Ayes
Continued Noes
Tabled Abstain
Absent
Second Agenda Item No.

File No.

City Clerk City Man
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STAFF REPORT

TO THE CITY COUNCIL
DATE: December 13, 2022
FROM: Joseph A. Hughes, City Manager
PREPARED BY: Betty Hughes, MMC, City Clerk
SUBJECT: Minutes — November 8, 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 Man
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MINUTES

CITY COUNCIL REGULAR MEETING
NOVEMBER 8, 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 Josue Zapata, Center Point Church, and the Pledge of Allegiance was led by Council Member Chavez.

ROLL CALL

Present: Chavez, Lilburn, McCallon, Solano, Timmer

Absent: None

REPORT FROM CLOSED SESSION
No meeting.

SPECIAL PRESENTATIONS
None

PUBLIC COMMENT ( ITEMS NOT ON THE AGENDA)
Fred Yauger thanked staff for assisting with a renovation project.

CITY COUNCIL CONSENT CALENDAR
A MOTION was made by Council Member Chavez, seconded by Council Member Solano, 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.

2. Minutes — October 11, 2022 City Council Regular Meeting Approved the Minutes as submitted.

3. Warrant Register
Approved 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
Received and filed Treasurer' s Report for September 2022. 11, 08. 2022 — cc regular

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5. Bid Resection — Bid No. 2022- 08, " Emmerton Lane Trail Restoration and Imarovement Proiect"
1) Rejected all bids;
2) Directed staff to modify the project plans and specifications as necessary; and
3) Re -advertise for construction bids.

6. Proposed City of Highland Community Development Block Grant ( CDBG) Applications for Fiscal Year 2023- 2024
1) Approved 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) Approved 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.

7. Final Map Approval/ Tract 20142 ( Beazer Homes)
1) Adopted Resolution No. 2022- 052 to approve the Final Map of Tract No. 20142;
2) Accepted the subdivision bonds; and
3) Authorized the Mayor to sign the standard subdivision agreement.

RESOLUTION NO. 2022- 052

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

CALIFORNIA, ADOPTED AND APPROVED THE FINAL MAP OF
TRACT NO. 20142

8. Easement Acceptance/ Zavala ( 7568 Newcomb Street)
1) Accepted Grant of Easement for Road and Drainage purposes from Zavala Brothers, Inc.; and
2) Directed the City Clerk to record the Grant of Easement.

9. Application for CalRecycle Rubberized Pavement Program Grant Funds Adopted Resolution No. 2022- 053 authorizing the submittal of a joint regional application with the County of San Bernardino ( County) for the CalRecycle Rubberized Pavement Program.

RESOLUTION NO. 2022- 053

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

CALIFORNIA, AUTHORIZING THE COUNTY OF SAN BERNARDINO

SUBMITTAL OF A REGIONAL APPLICATION FOR CALRECYCLE

RUBBERIZED PAVEMENT PROGRAM GRANT FUNDS ON BEHALF OF THE

COUNTY OF SAN BERNARDINO AS LEAD AGENCY AND THE

CITY OF HIGHLAND AS ONE OF THE PARTICIPATING AGENCIES

11. 08. 2022 — cc regular

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10. Contract Award — Storm Drain Cleaning
Awarded 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 1) Waived formal contract procedures per Municipal Code Section 2. 40. 100- 2) Authorized the use of a " piggyback" contract through Sourcewell Contract No. 93021- EXP between Sourcewell and Exprolink- Madvac; 3) Approved Resolution No. 2022- 054 for purchase of a Madvac LP61- G in the amount of $ 30,202; and
4) Approved a budget adjustment to transfer $ 30, 205 from 001- 4200- 4665 Public Services -Contract Services Storm Drain) to 001- 4200- 6040 ( Public Services - Equipment).

RESOLUTION NO. 2022- 054

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HIGHLAND, CALIFORNIA, FINDING THAT IT IS NECESSARY TO PROCURE ONE ( 1)- MADVAC LP- 61- G PORTABLE LITTER VACUUM FOR THE HIGHLAND

PUBLIC WORKS DEPARTMENT FROM A SINGLE SOURCE, AS
AUTHORIZED BY THE HIGHLAND MUNICIPAL CODE § 2. 40. 070

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 Reading of an Ordinance Repealing Ordinance Nos. 449, 450 and 454 which Imposed a Moratorium on Vehicle Fueling Station Uses 1) Conducted a second reading, read by title only, and waived 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) Conducted a first reading, read by title only, and waived further reading of Ordinance No. 458 repealing Ordinance Nos. 449, 450 and 454 which imposed a moratorium on vehicle fueling station uses.

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)

11. 08. 2022 — cc regular

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CITY COUNCIL PUBLIC HEARING

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 Buildinq Code Volumes I and ll, 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 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 Making a Finding of Exemption under the California Environmental Quality Act; and Resolution No. 2022- 055, 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
Building Official Wirz stated good evening Honorable Mayor and City Council Members. Very similar to the last meeting we had where we presented the same item. The State of California publishes a new set of building codes modeled from the International Building Codes on a triangular basis. The California Building Codes under Title 24 govern the construction of all buildings within the State of California. Each jurisdiction is given an opportunity to amend the triangular codes.

These amendments may be administrative changes based on reasonable needs or substantive changes. The substantive changes may be made to the code when they're supported by local conditions. Tonight we' re here to conduct a public hearing for the adoption of the building codes and conduct a second reading of Ordinance 457 for the 2022 codes, and adopt a resolution for the recommended changes due to our local conditions. These changes are the same changes that we' ve made in the codes on the prior triangular cycle. Once these codes are adopted, they will go into effect on January 1, 2023, and this will conclude my presentation.

A MOTION was made by Council Member Timmer, seconded by Mayor Pro Tern Lilburn, to:
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- 055 making express findings for modifications to the 2022 California Fire Code. Motion carried, 5- 0.

11. 08. 2022 — cc regular

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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 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 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, AND MAKING A FINDING OF

EXEMPTION UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT RESOLUTION NO. 2022- 055

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

CALIFORNIA, 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

CITY COUNCIL LEGISLATIVE

14. KOA Contract Amendment for Professional Services — City Creek/Alabama Street Bikeway Project (Project No. str17001)
Public Works Director/ City Engineer Zamano gave a brief review of the staff report.

A MOTION was made by Council Member Timmer, seconded by Council Member Solano, to:
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. Motion carried, 5- 0.

15. Appoint Three ( 3) Members of the Public to the Historic and Cultural Preservation Board
Mayor Pro Tern Lilburn nominated Gail Shelton and Tyler Dean Brown.

Council Member Chavez nominated Pamela Bible.

Council consensus to appoint Gail Shelton, Tyler Brown and Pamela Bible. Motion carried, 5- 0.

11. 08. 2022 — cc regular

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16. Appoint Three ( 3) Members of the Public to the Community Trails Committee A MOTION was made by City Council Member Timmer, seconded by Mayor Pro Tern Lilburn, to nominate [ appoint] Rick Bowman, Robert LaChausse and Brent Merideth to the Community Trails Committee. Motion carried, 5- 0.

17. City Manager Report and Comments ( Work Program, Regional/ Legislative/ Development Issues, Subcommittees, etc.)
City Manager Hughes stated he wanted to bring you up to date on a few items.

First is the Pacific Street pavement rehabilitation improvements. Advertising for construction bids for this project from Palm Avenue to Church Avenue began October 26. Construction bids will be received on November 17. As you are aware, this is a joint project between the cities of San Bernardino and Highland, and each agency will pay fair share project costs. Highland is the lead agency and we' re estimating the construction costs to be $ 1. 3 million. If everything goes well and we get good bids, this will be brought before the City Council on December 13.

At its November 1 Planning Commission Appeals Board Meeting, the board approved public nuisance declarations on the following residential properties, 6815 Grove Avenue, 7057 Buchanan Avenue and 7466 Seine Avenue. On October 18, the Planning Commission approved a conditional use permit to allow American Rentals to relocate and construct a new equipment rental business east of their current location on 5th Street near Palm. The relocation will facilitate the construction of two mid -sized warehouse distribution facilities on the south side of 5th Street, east of Central Avenue. The Housing Authority continues to work with Wakeland to finalize a draft Affordable Housing Agreement and Ground Lease and if everything goes well, we're hoping to bring that draft agreement forward to the Housing Authority near the end of the year. The auditors have wrapped up their work. They' ll be presenting the audit to the Finance Subcommittee on November 15 and will be brought forward to the City Council on December 13. Also, will be bringing forward an update to our purchasing policy, mainly because of SB1383, the requirement of purchasing of recycled materials that will be coming forward to the Finance Subcommittee on November 15 and if approved to the City Council on December 13. On Saturday, December 3, we have a HIT team from 8 a. m. to 12 p. m. on Monday, November 28. We have a Blood Drive at the Police Station from 12 p. m. to 5 p. m. Just a reminder, we do have the volunteer dinner this Thursday on November 10. Social hour begins at 5: 30 p. m. with the event starting at 6: 30 p. m. and the theme is Team Spirit, so wear the jersey of your favorite sports team. Some stats from the Police Department from October 10 and November 6; they responded to 3, 053 calls for service made 228 reports and arrested 124 individuals. The Fire department for the month of October responded to a total of 603 calls for service, 7 structure fires, 2 vegetation fires, 36 other miscellaneous fires, 4 hazardous material responses, 13 false alarms, 437 medical emergencies and one assist to other agencies.

11. 08. 2022 - cc regular

-7-

18. Council Member Comments ( Agency/ Committee/ AB 1234 Reports, District Updates, etc.)
Mayor Pro Tern stated she would like to compliment staff and the Subcommittee for the beautiful bridge. You guys did a good job and I think the community is receiving it very well.

ANNOUNCEMENTS
None

CLOSED SESSION
No meeting.

ADJOURN
There being no further business, Mayor McCallon adjourned the meeting at 6: 23 p. m. in memory of Harriet Foucher and Robert Ricordati.

Submitted By:

Betty Hughes, MMC
City Clerk
Approved By:

Larry McCallon
Mayor

11. 08. 2022 — cc regular

-8-

STAFF REPORT

TO THE CITY COUNCIL
DATE: December 13, 2022
FROM: Joseph A. Hughes, City Manager
REVIEWED BY: Chuck Dantuono, Director of Administrative Services/ City Treasurer -'1;CP PREPARED BY: Leticia Nava -Cruz, Assistant Director of Administrative Services LQc.

SUBJECT: Warrant Register # 748
RECOMMENDATION: City Council to approve Warrant Register # 748; Warrants in the amount of 3, 480, 936. 33 and Payroll in the amount of $333,482. 66.

FISCAL IMPACT: The total of Cash and Expenditures is $ 3, 814, 418. 99.

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
Absent
City Clerk
Second
City
Agenda Item No.

File No.
-1-
Warrants:

Payroll:

CITY OF HIGHLAND
WARRANT REGISTER # 748
December 13, 2022
11/ 4/ 2022 Payroll Wire # 727- 730 & Ck # 86156- 86157 11/ 8/ 2022 Ck# 86158- 86199
11/ 10/ 2022 Payroll Wire # 731
11/ 15/2022 Ck# 86200- 86228
11/ 18/2022 Payroll Wire # 732-735 & Ck # 86229- 86230
11/ 22/2022 Ck# 86231- 86256
11/ 29/2022 Ck#86257- 86288
12/ 2/ 2022 Payroll Wire # 736- 739 & Ck # 86289- 86290 12/ 6/ 2022 Ck# 86291- 86336 & Wire # 1002256247
11 / 4/ 2022
11 / 4/ 2022
11 / 10/ 2022
11 / 18/ 2022
11 / 18/ 2022
12/ 2/ 2022
12/ 2/ 2022
APPROVED BY:

Larry McCallon
Finance Subcommittee
John Timmer
Finance Subcommittee
Direct Deposits # 12312- 12352
Ck # 673
Ck# 674
Direct Deposits # 12353- 12392
Ck # 675
Direct Deposits # 12393- 12432
Ck # 676
Total Warrants & Payroll
Total Warrants
Total Payroll
62, 138. 35
166, 527. 54

79.23 126, 530. 76
68, 834. 98
1, 445, 625. 95
315, 624. 41
61, 685. 94
1, 233, 889. 17
3, 480, 936. 33
107, 258. 88
283. 81
469. 79
118, 450. 53
283. 81
106, 452. 03
283. 81
333, 482. 66
3, 314, 41 U. 99
Z, -
Jose0h A. ghes
City M ager
Chuck Dantuono
Director of Administrative
Services/ City Treasurer
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