Highland City Council
January 10, 2023

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
January 10, 2023
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. citvofhiahland. org
CITY OF HIGHLAND • 27215 BASE LINE • HIGHLAND, CALIFORNIA 92346 • ( 909) 864-68612 • (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 to be read aloud at the meeting, please submit your comments by 5: 00 p. m. on January 10, 2023, to the City Clerk at publiccommentCcDcityofhighland. org. If you are submitting apublic comment pertaining toan item on the January 10, 2023 agenda, please identify the agenda item number inthe subject line. For
those wishing to make apublic comment regarding apublic hearing item (No. 10), please identify the agenda item in the subject line. Comments canbe 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 topubliccomment(c_cityofhighland. org. All email comments shall be subject to the same rules as would otherwise govern speaker comments atthe Council meeting. Members of thepublic will bepermitted to make public comments inperson. CITY COUNCIL REGULAR MEETING JANUARY 10,
2023 - 6:00 p. m. AGENDA CALL
TO

ORDER INVOCATION PLEDGE
OF

ALLEGIANCE ROLL CALL

REPORT FROM

CLOSED SESSION SPECIAL PRESENTATIONS
15-Year
Employee Service Recognition Denise Moreno
Presentation Andrea
Valdes,
California Department ofInsurance 01.10.
2023 — 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 January 10, 2023, 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 — December 13, 2022 City Council Regular Meeting RECOMMENDATION: Approve the Minutes as submitted.

3. Warrant Register
RECOMMENDATION: Approve Warrant Register No. 749 for January 10, 2023, in the amount of $3, 393, 825. 44 and Payroll of $206, 657. 21.

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

5. Records Destruction Authorization
RECOMMENDATION: That the City Council approve the destruction of.certain records.

6. Second Readina of Ordinance No. 459 Amendina Existina 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: That the City Council conduct a second reading, read by title only, waive further reading of Ordinance No. 459, an ordinance amending portions of Chapter 2. 40 ( Purchasing System) and making a finding of exemption under CEQA guidelines section 15061( 13)( 3).

7. Contract Renewal — 2020- 08. " City -Wide Concrete Maintenance" RECOMMENDATION: That the City Council:
1) Extend the City -Wide Concrete Maintenance Contract with Above All Names Construction Services, Inc., for one-year; and
2) Approve an 8. 9% increase to the contract unit prices.

01. 10. 2023 — cc regular

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8. Amendment to the Household Hazardous Waste Collection Agreement between the City of Highland and the San Bernardino County Fire Protection District RECOMMENDATION: That the City Council:
1) Approve the proposed amendment to the Household Hazardous Waste Collection Agreement; and
2) Authorize the Mayor to execute the amendment to the Household Hazardous Waste Collection Agreement between the City of Highland and the San Bernardino County Fire Protection District.

9. Vehicle Purchase for Public Works Department
RECOMMENDATION: That the City Council:
1) Waive formal contract procedures per Municipal Code Section 2. 40. 100; 2) Approve a quote for two new Ford trucks from Hemborg Ford, in the amount of $ 50, 583. 09 and $ 53, 057. 04, for a total cost of $ 103, 640. 13; 3) Approve a budget adjustment to transfer $ 103, 645. 00 from 001- 2512 General Fund -Vehicle Replacement Reserves) to be expended from 001- 6000- 6060 ( Parks Department - Vehicles); and
4) Declare existing trucks # 122 and # 125 surplus to be auctioned off to the highest bidder at the Auction Company of Perris, CA.

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. 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 publiccommentCa)cityofhighland. orq. 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. 10.

A Resolution of the Citv Council of the Citv of Hiahland Vacatina Berry Street between Cunningham Street and Hillview Street RECOMMENDATION:

That the City Council adopt Resolution No. 2023- vacating Berry Street between Cunningham Street and Hillview Street.

01. 10. 2023 —cc regular Page
3 of 6
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CITY COUNCIL LEGISLATIVE

11. Bid Award — Bid No. 2022- 11, " Lankershim Avenue at 9th Street Traffic Signal Improvements" ( Project No. sig19001)
RECOMMENDATION: That the City Council award the construction contract to the lowest bidder, California Professional Engineering, Inc., ( CPE), in the amount of $ 78, 000.

12. Construction Manaaement and Inspection Services for Bid No. 2022- 11.

Lankershim Avenue at 9th Street Traffic Signal Improvements ( Project No. sig19001)"
RECOMMENDATION: That the City Council:
1) Approve proposal from TKE Engineering, Inc., ( TKE) to provide construction management and inspection services in the amount of $24, 629 for Bid No. 2022- 11, " Lankershim Avenue at 9th Street Traffic Signal Improvements ( Project No. sig19001)"; and
2) Authorize the City Manager to approve contract amendments up to 10% of the proposal amount.

13. Construction Manaaement and Inspection Services for Bid No. 2022- 05. " Pacific Street Pavement Rehabilitation Project from Victoria Avenue to Church Avenue Project str20002a)"
RECOMMENDATION: That the City Council:
1) Approve proposal from Willdan Engineering to provide construction management and inspection services in the amount of $ 118, 536 for Bid No. 2022- 05, " Pacific Street Pavement Rehabilitation Project from Victoria Avenue to Church Avenue ( Project str20002a)";
2) Authorize the City Manager to approve contract amendments up to 10% of the proposal amount; and
3) Approve a budget adjustment to transfer $ 58, 545 from 023- 2526 ( General Capital Financing for Pavement Impact Fee) to 023- 3890- 6530 Street/ Sidewalk Construction).

14. Bid Award — Bid No. 2022- 10, " Article III Transit Stop Access Improvements to Omnitrans Bus Routes # 4 and # 15 on Base Line, Boulder Avenue and 9th Street, and Pedestrian Improvements on Olive Tree Lane" ( Project swk19002) and Article III_ Sidewalk Improvement Project Messina Street at Seine Avenue ( Project swk21001)"
RECOMMENDATION: That the City Council award the construction contract for Bid No. 2022- 10, " Article III Transit Stop Access Improvements to Omnitrans Bus Routes # 4 and # 15 on Base Line, Boulder Avenue and 9th Street, and Pedestrian Improvements on Olive Tree Lane ( Project swk19002) and Article III Sidewalk Improvement Project Messina Street at Seine Avenue ( Project swk21001)" to the responsible low bidder, DM Contracting, Inc. ( DM), in the amount of $ 167, 013.

01. 10. 2023 — cc regular

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15. Construction Management and Inspection Services for Bid No. 2022- 10, " Article III Transit Stop Access Improvements to Omnitrans Bus Routes # 4 and # 15 on Base Line, Boulder Avenue and 9th Street, and Pedestrian Improvements on Olive Tree Lane ( Prwect swk19002) and Article III Sidewalk Improvement Project Messina Street at Seine Avenue ( Project swk21001)"
RECOMMENDATION: That the City Council:
1) Approve proposal from TKE Engineering, Inc., ( TKE) to provide construction management and inspection services for Bid No. 2022- 10, Article III Transit Stop Access Improvements to Omnitrans Bus Routes # 4 and # 15 on Base Line, Boulder Avenue, and 9th Street, and Pedestrian Improvements on Olive Tree Lane ( swk19002), and Article III Sidewalk Improvement Project Messina Street at Seine Avenue ( swk21001)" in the not -to -exceed amount of $ 33, 234; and
2) Authorize the City Manager to approve contract amendments up to 10% of the proposal amount.

16. Bid Award — Bid No. 2022- 12, " FY 2021- 22 CDBG Pavement Improvement Project for Cunningham Street ( Project ola20002) and FY 2022- 23 CDBG Pavement Improvement Project for McKinley Avenue (Project ola22001)" RECOMMENDATION: That the City Council award the construction contract for Bid No. 2022- 12, " FY 2021- 22 CDBG Pavement Improvement Project for Cunningham Street ( Project ola20002) and FY 2022- 23 CDBG Pavement Improvement Project for McKinley Avenue ( Project ola22001)" to the responsible low bidder, Vance Corporation, in the amount of $ 542, 779.

17. Construction Management and Inspection Services for Bid No. 2022- 12, " FY 2021- 22 CDBG Pavement Improvement Project for Cunningham Street ( Project ola20002) and FY 2022- 23 CDBG Pavement Improvement Project for McKinley Avenue ( Project ola22001)"
RECOMMENDATION: That the City Council:
1) Approve proposal from Willdan Engineering ( Willdan) to provide construction management and inspection services in the amount of $58, 988 for Bid No. 2022- 12, " FY 2021- 22 and FY 2022- 23 CDBG Pavement Improvement Projects" ( Project Nos. ola20002 and ola22001); and 2) Authorize the City Manager to approve contract amendments up to 10% of the proposal amount.

18. 2023 Community Events
RECOMMENDATION: That the City Council discuss community events and direct staff accordingly.

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

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

01. 10. 2023 — cc regular

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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. 2023
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 January 5, 2023, by 5: 30 p. m., on our website at www.cityofhighland.org and in the following designated areas:

Highland Branch Library Fire Station No. 1 City Hall
7863 Central Avenue 26974 Base Line 27215 Base Line
Date: January 5, 2023
Betty Hughes, MMC
City Clerk

01. 10. 2023 — cc regular

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Presentation
California Department of Insurance
Andrea Valdes
-1-
1/ 4/ 2023
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CALIFORNIA DEPARTMENT

OF INSURANCE

CALIFORNIA' S

LOW COST

AUTO INSURANCE
1 Andrea Valdes
Outreach Analyst, Community Relations &
Outreach Branch
January 10" 2023
California Department of Insurance (CDI) Overview
CDI Senior Resources
California Law ( DMV)
California' s Low Cost Auto Insurance Program ( CLCA)
How You Can Partner with CDI & CLCA '
O& A r
ok
a
1 -2-
1/ 4/ 2023
Regulate all lines of insurance
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California is the largest insurance market in the U. S. 340 billion collected annually in premiums
Protect Consumers from Fraud and Abuse
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Current Outcome
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Premium discounts now available to 2 out of every 5
consumers, with up to 20 percent discounts for
wildfire - hardened homes — 6x increase since 2019
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800- 927-4357
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Launched in January 2022, Safer from Wildfires is
an interagency partnership between Insurance
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1/ 4/ 2023

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A partnership between governmental and local
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Other Resources
www.insurance. ca. gov/ 0150- seniors
800- 927-A357
3 -4-
1/ 4/ 2023
What is California Low Cost Auto Program?
A state program which was established by the Legislature in 1999 as a state -sponsored program that requires insurance companies to offer affordable liability auto insurance to licensed drivers that meet certain requirements.

CCI :

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7 -8-

STAFF REPORT

TO THE CITY COUNCIL
DATE: January 10, 2023
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
Z
Second Agenda Item No.

File No.

City Clerk City
-1-

STAFF REPORT

TO THE CITY COUNCIL
DATE: January 10, 2023
FROM: Joseph A. Hughes, City Manager
PREPARED BY: Betty Hughes, MMC, City Clerk
SUBJECT: Minutes — December 13, 2022 Regular Meeting
RECOMMENDATION: Approve the minutes as submitted.

Approved Motion Second
Denied Ayes
Continued Noes
Tabled Abstain
Absent
City Clerk City Mari
Agenda Item No. ")-
File No.
-1-

MINUTES

CITY COUNCIL REGULAR MEETING
DECEMBER 13, 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 Stephen Jones, Immanuel Baptist Church, and the Pledge of Allegiance was led by Mayor Pro Tern Lilburn.

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)
None

ADMINISTER OATH OF OFFICE TO THE NEWLY APPOINTED COUNCIL MEMBERS City Clerk Hughes swore in the newly appointed Council Members Anaeli Solano and John P. Timmer.

CITY COUNCIL BUSINESS

1. Appointment of Mayor and Mayor Pro Tern for 2022/ 23 City Clerk Hughes opened the floor for nominations for Mayor.

Council Member Timmer nominated Council Member McCallon for Mayor.

Council Member Solano nominated Council Member Lilburn.

City Clerk Hughes called for any other nominations. Hearing none, the floor is now closed for nominations.

12. 13. 2022 — cc regular

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City Clerk Hughes called for the vote for Council Member McCallon.

Hearing three ayes, Council Member McCallon has been appointed Mayor.

Mayor McCallon opened the floor for nominations for Mayor Pro Tem.

Council Member Timmer nominated Council Member Lilburn for Mayor Pro Tem.

Mayor McCallon called for any other nominations. Hearing none, the floor is now closed for nominations.

Council Member Lilburn has been appointed Mayor Pro Tem.

2. Membership on Various Council Subcommittees, Ad Hocs and Agency Organizations
Mayor McCallon stated he would like to start with the Ad Hoc appointments, and it appears that both Ad Hoc committees can be dissolved.

City Manager Hughes responded yes, they can with the Mayor' s action.

Mayor McCallon stated with that being confirmed, the General Plan Update/ Housing Element Ad Hoc and the Service Station Review Ad Hoc will be dissolved as both obligations have been fulfilled.

Mayor Pro Tem Lilburn inquired about hosting more Public Safety Subcommittee meetings. Council Member Chavez confirmed he would be available for meetings.

Mayor McCallon asked Council Members if anyone desired to change committees; no one made a request.

A MOTION was made by Council Member Chavez, seconded by Council Member Solano, to keep the current memberships on the various Council Committees and Agency Appointments. Motion carried on a roll call vote, 5- 0.

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

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

4. Minutes — November 8 2022 City Council Regular Meeting Approved the Minutes as submitted.

12. 13. 2022 — cc regular

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5. Warrant Register
Approved 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
Received and filed Treasurer' s Report for October 2022.

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
Received and filed the Annual Comprehensive Financial Report ( ACFR), the Single Audit Report on Federal Award Programs, the Independent Auditors Report on Internal Controls, the Audit Conclusion Letter, and the Gann Limit Appropriations Limit) letter. All reports are for the Fiscal Year Ended June 30, 2022.

8. AB 1600 Development Impact Fee Annual Report for Fiscal Year 2021- 2022 per Government Code Section 66006
Received and filed 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 Received and filed 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 Establishing a Moratorium on the Approval of Land Use Entitlements for New Vehicle Fueling Stations
Conducted a second 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. 458

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HIGHLAND, CALIFORNIA, REPEALING ORDINANCE NOS. 449, 450 AND 454

ESTABLISHING A MORATORIUM ON THE APPROVAL OF LAND USE

ENTITLEMENTS FOR NEW VEHICLE FUELING STATIONS

11. Easement Acceptance/ Fazamo, Inc. ( 7152 Vine 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.

12. 13. 2022 — cc regular

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12. Notice of Completion — Prolect No. brg04004a ( Bid No. 2020- 03 "Boulder Avenue Improvements")
1) Accepted Project No. brg04004a ( Bid No. 2020- 03 " Boulder Avenue Improvements") as complete;
2) Authorized the Mayor to sign the Notice of Completion; and 3) Directed the City Clerk to file the Notice of Completion.

13. Bid Reiection — Bid No. 2022- 07, " Highland Community Park Perimeter Fence and Gates Prolect"
1) Rejected all bids;
2) Directed staff to re -take item to the Public Facilities Subcommittee for review; and
3) Re -advertise for construction bids.

14. Contract 2020- 1 " Facilities and Parks Landscape Maintenance" — Contract Change Order # 1
1) Approved contract changer order # 1 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

15. Resolution No. 2022- 056 Establishing a Schedule of Fees and Charges for City Services
Mayor McCallon opened the public hearing.

Assistant Director of Administrative Services Nava -Cruz stated fees for service were last reviewed in 2021 and at that time a lot of the engineering fees were transferred from fixed fees to deposit -based fees. Since that time, staff has made the determination that excavation permits that are $ 800 or less and right-of-way encroachment permits that are $ 1, 100 or less would be better suited as fixed fees.

Over 400 applications have been received as of this year, and the actual costs and deposit costs align very closely, so the work in tracking those deposits doesn' t seem advantageous. Going back to fixed fees on those two permit types are the only proposed changes to the fee study and all requesting parties have been notified.

A MOTION was made by Council Member Timmer, seconded by Council Member Solano, to adopt Resolution No. 2022- 056 establishing a revised schedule of fees and chargers for City services. Motion carried, 5- 0.

RESOLUTION NO. 2022- 056

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

CALIFORNIA, ESTABLISHING A REVISED SCHEDULE OF FEES AND

CHARGES FOR CITY SERVICES

12. 13. 2022 — cc regular

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CITY COUNCIL LEGISLATIVE

16. First Reading of Ordinance No. 459 Amending Existing 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( 13)( 3)
Public Services Manager Morgan gave a brief review of the staff report.

A MOTION was made by Council Member Solano, seconded by Mayor Pro Tern Lilburn, to conduct the first reading of Ordinance No. 459 amending portions of Chapter 2. 40 ( Purchasing System) and making a finding of exemption under CEQA Guidelines Section 15061 ( 13)( 3). Motion carried, 5- 0.

City Clerk Hughes introduced Ordinance No. 459:

ORDINANCE NO. 459

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HIGHLAND, CALIFORNIA, AMENDING PORTIONS OF CHAPTER 2. 40 ( PURCHASING

SYSTEM) AND MAKING A FINDING OF EXEMPTION UNDER
CEQA GUIDELINES SECTION 15061( B)( 3)
which title was read.

17. Contract Renewal — 2020- 09 " City -Wide Traffic Striping and Pavement Marking Maintenance Contract"
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) 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. Motion carried, 5- 0.

12. 13. 2022 — cc regular

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18. Bid Award — Bid No. 2022- 05 " Pacific Street Pavement Rehabilitation from Victoria Avenue to Church Avenue" ( Proiect str20002a)
Public Works Director/ City Engineer Zamano gave a brief review of the staff report.

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

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 Setting the City Council Public Hearing for January 10 2023, at 6: 00 p. m. on the Proposed Street Vacation
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 adopt Resolution No. 2022- 057 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 p. m., on the proposed street vacation. Motion carried, 5- 0.

RESOLUTION NO. 2022- 057

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

CALIFORNIA, DECLARING ITS INTENT TO VACATE BERRY STREET

BETWEEN CUNNINGHAM STREET AND HILLVIEW STREET AND SETTING THE CITY COUNCIL PUBLIC HEARING 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.)
City Manager Hughes stated he wanted to bring members up to date on a few items. First is the work program, blank forms have been added to your Council Members' inboxes, and requested if they can complete by December 29. Holding only one, instead of two study sessions is being suggested. The proposed date and times for this study session is at the end of January, either the 25th or the 26th. City staff has been working on their work program items, they were all due to me today. The final report for the current two- year work program will be distributed to Council Members at the end of the month.

12. 13. 2022 — cc regular

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On December 6, the Planning Commission approved the architectural renderings for a Habit Burger. That is proposed for the north side of Base Line west of the 210 freeway. With the design approved, Habit Burger can now proceed with the Building and Safety plan check and permits. The issue with the traffic signal at that location needs to be worked out as well.

In addition, on December 6, Planning Commission approved building elevations for a new American Rentals building to be relocated from its current location on 5th Street to two parcels to the east; they' ll be moving into a new building.

December 12 marks the release of an EIR [ environmental impact report] by the San Bernardino International Airport Authority/Inland Valley Development Agency SBIAA/ IVDA) for the anticipated Airport Gateway Specific Plan. The specific plan is a long- range planning document to be utilized by Highland and San Bernardino as land use transitions along 3rd Street, 5th Street and 6th Street, in conjunction with the growth in the development of the San Bernardino International Airport.

Weka who' s the contractor for East Valley Water District putting in the 30- inch water pipeline from the Sterling National Resource Center out to the water reclamation area on Greenspot Road, is causing traffic issues along Greenspot Road. They' re going to be in the location of Greenspot Road and Boulder Avenue.

We' ve requested that they do this during the winter break for Redlands Unified School District to minimize the impacts for the three schools that are nearby.

Starting on December 19 through January 6 from 7 a. m. to 5 p. m., Monday through Friday, they' ll be doing work at this intersection. There will be times when turning movements are limited, they will always maintain one lane of traffic in each direction on Greenspot Road. We' ve also asked them to do the work during the daytime, to minimize noise impacts to neighboring residential neighborhoods.

There will be some night work, but that will be limited to welding and things of that nature, avoiding heavy machinery, big vehicles and breaking of asphalt. As they proceed down along Greenspot Road there' s going to be other road closures and detours that will be necessary in the next several months.

Staff will recommend awarding three construction projects at the January 10 City Council meeting. The first project is a traffic signal modification at the intersection of 9th Street and Lankershim Avenue to provide protected northbound and southbound left turns. The second project will be to construct new sidewalk on the west side of Olive Tree Lane from south of the Highland Police Station to 11 th Street, and 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, and on the north side of 9th Street west of Central Avenue. This project also includes construction of new sidewalk driveways and curb ramps on Messina Street and Seine Avenue. The third project is a pavement rehabilitation project on McKinley Avenue and Cunningham Street between 9th Street and Base Line.

12. 13. 2022 — cc regular

-8-
Statistics from the Police Department for the period of November 7 through December 11: they responded to 3, 567 calls for service; made 243 reports and 141 arrests. The Fire Department for the month of November responded to 452 medical aides, 20 structure fires, 32 miscellaneous fires, 39 traffic collisions, 3 vegetation fires and 21 false alarms.

Operation Santa Claus is currently underway. December 14 will be at the Highland Police Station and December 15 will be at Fire Station # 2, so you're all welcome to come by and see Santa and get your picture taken. On Saturday January 7, there will be a Highland Improvement Team ( HIT). Registration will be at 7: 30 a. m. and the project will be from 8 a. m. to 12 p. m. Lastly, on January 30, there will be a blood drive at the Highland Police station from 12 p. m. to 5 p. m.

21. Council Member Comments ( Agency/ Committee/ AB 1234 Reports, District Updates, etc.)
Mayor Pro Tern Lilburn stated she attended along with Mayor McCallon the goodbye ceremony for Supervisor Janice Rutherford. The Senior Center is doing Operation Senior Claus to deliver baskets to about 100 homebound seniors with no family.

Mayor McCallon mentioned Metrolink is having issues with getting their ridership back up after COVID and their revenue is also down. They are rolling out programs for fare reductions to try and get more people back onto Metrolink.

ANNOUNCEMENTS
None

CLOSED SESSION
No meeting.

ADJOURN
There being no further business, Mayor McCallon adjourned the meeting at 6:49 p. m. in memory of Antonio Castaneda, Richard Farrow, John Jackson, Arlene Lewis, James Polen, Terry Stapp and Lindsi Wake.

Submitted By:

Betty Hughes, MMC
City Clerk
Approved By:

Larry McCallon
Mayor

12. 13. 2022 — cc regular

-9-

STAFF REPORT

TO THE CITY COUNCIL
DATE: January 10, 2023
FROM: Joseph A. Hughes, City Manager
REVIEWED BY: Chuck Dantuono, Director of Administrative Services/ City Treasurer c5 5D PREPARED BY: Leticia Nava -Cruz, Assistant Director of Administrative Services 6c'' SUBJECT: Warrant Register # 749
RECOMMENDATION: City Council to approve Warrant Register # 749; Warrants in the amount of 3, 393, 825. 44 and Payroll in the amount of $206, 657. 21.

FISCAL IMPACT: The total of Cash and Expenditures is $ 3, 600,482.65.

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

BACKGROUND: See Printouts Attached.

Approved
Denied
Continued
Tabled
Motio
Noes
Abstain
Absent
L -
City Clerk
Second Agenda Item No.

File No.

City Man er
-1-
Warrants:

Payroll:

CITY OF HIGHLAND
WARRANT REGISTER # 749
January 10, 2023
12/ 13/ 2022 Ck# 86337- 86379
12/ 16/ 2022 Payroll Wire # 740- 743 & Ck # 86380- 86381 12/ 14/ 2022 Ck# 86382
12/ 20/ 2022 Ck# 86383- 86428
12/ 27/ 2022 Ck# 86429- 86450
12/ 30/2022 Payroll Wire # 744- 747 & Ck # 86451- 86452 1/ 3/ 2023 Ck# 86453- 86490 & Wire # 1002274383
12/ 16/ 2022
12/ 16/ 2022
12/ 30/ 2022
12/ 30/ 2022
APPROVED BY:

Larry McCallon
Finance Subcommittee
John Timmer
Finance Subcommittee
Direct Deposits # 12433- 12472
Ck # 677
Direct Deposits # 12473- 12512
Ck # 678
Total Warrants & Payroll
455, 188. 36
63, 258. 95

38. 81
139, 369. 29
209, 435. 54
56, 563. 79
2, 469, 970. 70
Total Warrants $ 3, 393, 825. 44
109, 829. 85
283. 81
96, 204. 28
339.27
Total Payroll $ 206, 657. 21
3, 600, 482. 65
Joseph ghes
City Hager
Chuck Dantuono
Director of Administrative
Services/ City Treasurer
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