Highland City Council
December 12, 2023

CITY OF HIGHLAND

CITY COUNCIL
AGENDA

CITY COUNCIL MEMBERS
Larry McCallon, Mayor
Penny Lilburn, Mayor Pro Tern
Jesse Chavez -Cordova, Council Member
Anaeli Solano, Council Member
John P. Timmer, Council Member

REGULAR MEETING
December 12, 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. cityofhighland. org
CITY OF HIGHLAND • 27215 BASE LINE • HIGHLAND, CALIFORNIA 92346 • ( 909) 864- 6861 d • (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 to be read aloud at the meeting, please submit your comments by 5: 00 p. m. on December 12, 2023, to the City Clerk at publiccomment(cD-cityofhighland. org. If you are submitting a public comment pertaining to an item on the December 12, 2023 agenda, please identify the agenda item number in the subject line.

All email comments shall be subject to the same rules as would otherwise govern speaker comments at the Council meeting. Members of the public will be permitted to make public comments in person.

CITY COUNCIL REGULAR MEETING
DECEMBER 12, 2023 - 6: 00 p. m.

AGENDA

CALL TO ORDER

INVOCATION

PLEDGE OF ALLEGIANCE

ROLL CALL

REPORT FROM CLOSED SESSION

SPECIAL PRESENTATIONS

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.

12. 12. 2023 — cc regular

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Comments received via email by December 12, 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 BUSINESS
Appointment of Mayor and Mayor Pro Tem for 2023/24
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 the current membership of 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 14 2023 City Council Regular Meeting RECOMMENDATION: Approve the Minutes as submitted.

5. Warrant Register
RECOMMENDATION: Approve Warrant Register No. 760 for December 12, 2023, in the amount of $2, 056, 979. 03 and Payroll of $241, 928. 82.

6. Treasurer's Report for October 2023
RECOMMENDATION: That the City Council receive and file Treasurer' s Report for October 2023.

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

8. 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, 2023
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, 2023.

12. 12. 2023 — cc regular

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9. AB1600 Development Impact Fee Annual Report for Fiscal Year 2022/ 2023 per Government Code Section 66006
RECOMMENDATION: The Finance/ Personnel Subcommittee recommends that the City Council receive and file the AB 1600 Development Impact Fee Annual Report for Fiscal Year 2022/ 2023.

10. Developer In -Lieu Fee Annual Report for Fiscal Year 2022/ 2023 RECOMMENDATION: The Finance/ Personnel Subcommittee recommends that the City Council receive and file the Developer In -Lieu Fee Annual Report for Fiscal Year 2022/ 2023.

11. Staff Agency Appointment - CIRA
RECOMMENDATION: That the City Council adopt Resolution No. 2023 - appointing Leticia Nava - Cruz, Assistant Director of Administrative Services, as the city' s Director of the Board of Directors of CIRA, and Chuck Dantuono, Director of Administrative Services/City Treasurer, as the Alternate Director.

12. City of Highland 2023 Emergency Operations Plan
RECOMMENDATION: That the City Council adopt Resolution No. 2023 - approving, and adopting the City of Highland 2023 Emergency Operations Plan.

13. Contract Renewal - 2020- 08 " Citywide Concrete Maintenance" RECOMMENDATION: That the City Council:
1) Extend the Citywide Concrete Maintenance contract with Above All Names Construction Services, Inc. for one ( 1) year; and
2) Approve a 3% increase to the contract unit prices.

14. Contract Renewal - 2020- 09 " Citywide Traffic Striping and Pavement Marking Maintenance Contract"
RECOMMENDATION: That the City Council:
1) Extend the Citywide Traffic Striping and Pavement Marking Maintenance contract with Interstate Striping & Signs, Inc. for one ( 1) year; and 2) Approve an 11. 15% increase to the contract unit prices.

15. Easement Acceptance - Ariel Garcia for "2-SFR Residential Project" ( Southeast corner of Base Line and Elm Street)
RECOMMENDATION: That the City Council:
1) Accept the Grant of Easement for Road and Drainage purposes from Ariel Garcia; and
2) Direct the City Clerk to record the Grant of Easement.

16. IDC Consulting Engineers Inc Contract Amendment for the Orange Street Bridge at Plunge Creek Overflow Project ( Project No. brg12001) RECOMMENDATION: That the City Council approve a contract amendment to the Professional Services Agreement with IDC Consulting Engineers, Inc. ( IDC) to extend the term of the contract until the Orange Street Bridge at Plunge Creek Overflow Project is completed.

12. 12. 2023 — cc regular

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17. A Request for a Special Event Permit ( SEP-23- 011) by the Redlands Bicycle Classic for its Annual Highland Circuit Bicycle Race on Wednesday, April 10, 2024 RECOMMENDATION: That the City Council:
1) Authorize the one -day Highland Circuit bicycle race as part of the Redlands Bicycle Classic on various streets in Highland subject to the Conditions of Approval; and
2) Approve the Redlands Bicycle Classic request for co- sponsorship ( waiving of city fees in the amount of approximately $ 24,034.28).

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.

No public hearing.

CITY COUNCIL LEGISLATIVE

18. Bid Award — Bid No 2023- 06 " Citywide Pedestrian Signal Head and Pedestrian Push Button Upgrades" ( Project No. sig21001)
RECOMMENDATION: That the City Council award the construction contract for Bid No. 2023- 06, " Citywide Countdown Pedestrian Signal Head and Pedestrian Push Button Upgrades" Project to the responsible low bidder, Econolite Systems, Inc., in the amount of $109, 697. 58.

19. 2024 Community Events
RECOMMENDATION: That the City Council discuss Community Events and direct staff accordingly.

20. Appoint Two (2) Members of the Public to the Community Trails Committee RECOMMENDATION: That the City Council appoint two ( 2) members of the public to the Community Trails Committee.

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

12. 12. 2023 — cc regular

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22. 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. 2024
January 9; February 13; March 12; April 9; May 14; June 11; July 9; August 13; September 9; October 8; November 12; December 10
I, Alondra Munoz, Deputy City Clerk, certify I caused to be posted this Agenda on or before December 7, 2023, by 5. 30 p. m., on our website at www.citvofhighland. 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: December 7, 2023 a- -
londra Munoz
Deputy City Clerk

12. 12. 2023 — cc regular

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STAFF REPORT

TO THE CITY COUNCIL
DATE: December 12, 2023
FROM: Joseph A. Hughes, City Manager
REVIEWED BY: Betty Hughes, MMC, City Clerk
PREPARED BY: Alondra Munoz, Deputy City Clerk
SUBJECT: Appointment of Mayor and Mayor Pro Tem for 2023/24 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. 2022- 001, 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
Pj-1tVL---
City Clerk
Agenda Item No.

File No.

City Manager
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STAFF REPORT

TO THE CITY COUNCIL
DATE: December 12, 2023
FROM: Joseph Hughes, City Manager
REVIEWED BY: Betty Hughes, MMC, City Clerk
PREPARED BY: Alondra Munoz, Deputy 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
XI IV
City Clerk
Second Agenda Item No.

File No.

City Manager
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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 MEMBERS ESTABLISHED
There are no Ad Hoc Committees.
12/ 15/ 22
cityofficials\ ad hoc committees. doc
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CITY OF HIGHLAND

CITY COUNCIL ASSIGNMENTS

SUBCOMMITTEES
Community Day of Service
Finance/ Personnel
Legislative
Public Facilities
Public Safety
Public Works

AGENCY APPOINTMENTS
Omnitrans
SANBAG
SBIAA
SCAG
Santa Ana River Wash Area
Coordinated Planning
Activities Committee
Solid Waste Task Force

STAFF AGENCY APPOINTMENTS
Gangs & Drugs Task Force
California Intergovernmental Risk Authority
CIRA)
12/ 15/ 22
cityofficials\ subcommittee. doc
11AC11AM CMQ
Chavez, Solano
McCallon, Timmer
Chavez, Solano
Solano, Timmer
Chavez, Lilburn
McCallon, Timmer
Lilburn, Alt- McCallon
McCallon, Alt-Lilburn
Lilburn, Alt-McCallon
McCallon, Alt-Lilburn
Chavez, Alt -Timmer
Lilburn, Alt -Morgan
Chief of Police
Dantuono, Alt -Nava - Cruz

ESTABLISHED
12/ 08/ 15
12/ 18/ 87
08/ 23/ 88
12/ 14/ 99
05/ 10/ 88
05/ 10/ 88
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STAFF REPORT

TO THE CITY COUNCIL
DATE: December 12, 2023
FROM: Joseph A. Hughes, City Manager
REVIEWED BY: Betty Hughes, MMC, City Clerk
PREPARED BY: Alondra Munoz, Deputy 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
City Clerk
Second Agenda Item No.

File No.

City Manager
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STAFF REPORT

TO THE CITY COUNCIL
DATE: December 12, 2023
FROM: Joseph A. Hughes, City Manager
REVIEWED BY: Betty Hughes, MMC, City Clerk
PREPARED BY: Alondra Mulioz, Deputy City Clerk
SUBJECT: Minutes — November 14, 2023 Regular Meeting
RECOMMENDATION: Approve the minutes as submitted.

Approved Motion
Denied Ayes
Continued Noes
Tabled Abstain
Absent
b
I(
City Clerk
Second Agenda Item No.

File No.

City Manager
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MINUTES

CITY COUNCIL REGULAR MEETING
NOVEMBER 14, 2023

CALL TO ORDER
The regular meeting of the City Council of the City of Highland was called to order at 6: 00 p. m. by Mayor McCallon at the Donahue Council Chambers, 27215 Base Line, Highland, California.

The invocation was given by Pastor Willie Hicks, Harvest Care Church, and the Pledge of Allegiance was led by Mayor Pro Tern Lilburn.

ROLL CALL

Present: Chavez -Cordova, Lilburn, McCallon, Solano, Timmer

Absent: None

REPORT FROM CLOSED SESSION
None

SPECIAL PRESENTATIONS
None

PUBLIC COMMENT (ITEMS NOT ON THE AGENDA)
Fred Yauger spoke regarding street sweeping concerns on Amberwood Lane.

CITY COUNCIL CONSENT CALENDAR
A MOTION was made by Council Member Timmer, seconded by Council Member Solano, to approve the consent calendar as submitted with Council Member Timmer requesting clarification on Item # 8. 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 10 2023 City Council Regular Meeting Approved the Minutes as submitted.

3. Warrant Register
Approved Warrant Register No. 759 for November 14, 2023, in the amount of 4, 198, 470. 76 and Payroll of $354, 483. 26.

11. 14. 2023 — cc regular

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4. Treasurer' s Report for September 2023
Received and filed Treasurer' s Report for September 2023.

5. Claim Consideration — Francisco Pedro Garcia
Rejected claim.

6. Authorization to Submit Claims for Fiscal Year 2023/2024 TDA Article 3 Funds for 9th Street Transit Stops Sidewalk and Bikeway Improvements ( Protect No. swk19001)
1) Adopted Resolution No. 2023-049 authorizing submittal of periodic claims to SBCTA for Fiscal Year 2023/ 2024 TDA Article 3 funds for 9th Street Transit Stops, Sidewalk, and Bikeway Improvements; and
2) Authorized the Public Works Director/ City Engineer and the Director of Administrative Services/ City Treasurer to execute the claim documents.

RESOLUTION NO. 2023- 049

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

CALIFORNIA, AUTHORIZING SUBMITTAL OF CLAIMS TO SBCTA FOR TDA ARTICLE 3 FUNDS FOR THE 9TH STREET TRANSIT STOPS, SIDEWALK,

AND BIKEWAY IMPROVEMENTS PROJECT

7. Conduct a Second Reading of Ordinance No. 462 — Greenspot Village and Marketplace Specific Plan Revision ( SPR 23- 001) to Increase the Maximum Dwelling Unit Count from 946 to 1, 218
Conducted a second reading of Specific Plan Revision ( SPR 23- 001), read by title only, and waive further reading of Ordinance No. 462 increasing the maximum dwelling unit count from 946 to 1, 218.

ORDINANCE NO. 462

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HIGHLAND,

CALIFORNIA, AMENDING THE GREENSPOT VILLAGE & MARKETPLACE SPECIFIC PLAN ( SPR 06- 001A) TO INCREASE THE TOTAL DWELLING UNIT COUNT WITHIN THE SPECIFIC PLAN FROM 946 DWELLING UNITS TO 1, 218

DWELLING UNITS AND MAKING A DETERMINATION THAT THE ADOPTION

OF THIS ORDINANCE IS EXEMPT FROM FURTHER CEQA REVIEW UNDER CEQA GUIDELINES SECTION 15162, PUBLIC RESOURCES CODE SECTION 21666 AND GOVERNMENT CODE SECTION 65457

8. Design Services Proposal from Engineering Resources of Southern California, Inc. for the 5th Street Greenspot Road and Orange Street Pavement Rehabilitation Protect ( Protect No. ola23002)
1) Approved the proposal from Engineering Resources of Southern California, Inc. ( ERSC) to provide engineering design services for the 5th Street, Greenspot Road, and Orange Street Pavement Rehabilitation Project Project No. ola23002); and
2) Authorized the City Manager to approve contract amendments up to 10% of the contract amount.

11. 14. 2023 — cc regular

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9. Proposed City of Highland Community Development Block Grant ( CDBG) Applications for Fiscal Year 2024/ 2025
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 four streets located in a neighborhood within the CDBG Low -Moderate Income eligible block area boundaries including: 1) Cunningham Street between Cypress Street & 6th Street 2) Flemming Street between Cunningham Street and Colwyn Avenue 3) 7th Street between Cunningham Street and Colwyn Avenue and 4) Colwyn Avenue between Hibiscus Street and 7th Street.

10. Declare One ( 1) Seat Vacant on the Planning Commission 1) Declared one ( 1) seat vacant on the Planning Commission; and 2) Directed the City Clerk to advertise the vacancy on the Planning Commission.

CITY COUNCIL PUBLIC HEARING

11. An Application by Sean and Alicia Cobb for the Mills Act Tax Adjustment Program Mayor McCallon introduced Associate Planner Tafolla to present the item.

Associate Planner Tafolla stated the Mills Act application is for Sean and Alicia Cobb, owners of the property located at 27225 Nona Avenue in the city' s historical district. The City Treasurer has calculated a tentative loss in city property tax revenue of $ 542. Should the City Council approve the Mills Act Agreement, the program under state law allows the City Council to enter into agreements with the property to reduce their annual property taxes. The savings are intended to be used for the preservation and rehabilitation of the historic home. The exact amount of savings will be determined by the San Bernardino County Tax Assessor' s office after the property is appraised in June of 2024. The property owners have provided a list of planned improvements for their home over the next 10 years, which is attached to the last page of the Mills Act Agreement. Some of the proposed improvements involve roof shingle repair, replacement of electrical upgrades, foundation repair, beam repairs, and bolt repairs. A general provision in the agreement will require an interior and exterior inspection of the property before the agreement takes effect and every five years thereafter to ensure the tax savings are being adequately utilized. Staff and the Historic & Cultural Preservation Board recommend approval of the application. Staff and the applicant are available for any questions.

Mayor McCallon opened the public hearing and asked if anyone from the public wanted to speak for or against the item.

11. 14. 2023 — cc regular

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Seeing none, Mayor McCallon closed the public hearing and brought it back to the City Council for questions and action.

Mayor Pro Tern Lilburn stated she liked the Mills Act and its intention to preserve the integrity of the historical district. She noticed they provided a list that outlines the proposed improvements, will the city follow- up to ensure they are completed? Do the property owners provide a completion date for each of the improvements? Associate Planner Tafolla stated the city will do an inspection next year after the San Bernardino County Assessor' s office does their calculation and then subsequently every five years to ensure they are doing as they listed. In addition, they will have to pull permits for some of the improvements so the city will be aware of the progress.

Mayor McCallon asked if there were any additional questions.

A MOTION was made by Mayor Pro Tern Lilburn, seconded by Council Member Chavez -Cordova, to approve the Mills Act Agreement between the City of Highland and Sean and Alicia Cobb for the property located at 27225 Nona Avenue Highland, CA 92346 for a term of ten ( 10) years. Motion carried on a roll call vote, 5- 0.

12. An Appeal (APP 23-001) of the Planning Commission' s Approval of a Conditional Use Permit ( CUP- 23- 003); Variance (VAR-23-001); and Design Review ( DRA- 23- 004) Application to Allow the Construction of a 53, 665 Square Foot Warehouse and Associated Improvements ( Patriot 5th and Central, LLC) The Appellant withdrew their appeal.

CITY COUNCIL LEGISLATIVE

13. City Manager Report and Comments ( Work Program Regional/ Legislative/ Development Issues Subcommittees, etc.)
City Manager Hughes stated the city audit was presented to the Finance/ Personnel Subcommittee on November 7, 2023, and will next be presented at the December 12, City Council Meeting.

Construction of the 3rd/ 5th Street Corridor Improvements Project is approximately 72% complete. Construction of a median curb and adjacent pavement on 5th Street between Palm Avenue and Church Avenue is expected to be done November 27. If weather conditions permit, the north half of the intersection of 5th Street and Palm Avenue will be closed to traffic beginning November 28 to construct the remainder of the concrete pavement, a westbound dedicated right turn lane, storm drain, catch basin, and traffic signal modifications. The construction of these improvements is anticipated to take 12 weeks. The overall project is anticipated to be completed by July 2024.

11. 14. 2023 — cc regular

-5-
Costco submitted their building permits application along with construction plans last week for plan check. The Building & Safety Department is committed to providing comments within two weeks. They are on their second round of plan check with the Engineering Department for their on -site improvements. Costco anticipates starting construction July 2024, with an opening of March 2025.

Tractor Supply has pulled their construction permits and anticipates breaking ground at the end of November. Due to weather conditions, it might delay construction initiation until early December.

The American Public Works Association ( APWA) awarded the city the 2023 B. E. S. T. Award for State Route 210 City of Highland Identity Enhancements Project under the Creative & Innovative category. On behalf of the city, Scott Rice, the city' s landscape architect with Community Design Works, nominated the SR210/ Base Line Interchange Project for this award.

Mayor McCallon asked when the packing house art pieces would be approved by Caltrans?
City Manager Hughes responded the city is still working with Caltrans on that item.

Caltrans only approved the city logo.

For the period of October 10 through November 12, the Sheriff' s Department had 3, 713 calls for service, made 307 reports, and 131 arrests.

On Monday, November 27, the city will be hosting a Blood Drive at the Highland Police Department.

On Saturday, December 2, the Highland Improvement Team ( HIT) will have a clean- up and meet at City Hall starting at 8: 00 a. m.

Mayor Pro Tern Lilburn responded when construction starts on Palm Avenue and 5th Street, can the city monitor the contractor' s activity and ensure they stick to the time frame allotted to complete construction because businesses on Palm Avenue have contacted her stating they are being affected by the construction.

Public Works Director/ City Engineer Zamano responded staff will.

14. Council Member Comments ( Agency/ Committee/ AB 1234 Reports, District Updates, etc.)
Council Member Solano stated she wanted City Manager Hughes to pass along appreciation to staff for their assistance with the Volunteer Dinner. It was a lot of fun and staff did a great job putting it all together.

Mayor McCallon agreed with the remarks.

11. 14. 2023 — cc regular

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Mayor Pro Tern Lilburn responded it was a great time and thanked the staff as well.

ANNOUNCEMENTS
None

CLOSED SESSION
None

ADJOURN
There being no further business, Mayor McCallon adjourned the meeting at 6: 20 p. m. in memory of Dale Anderson, Fred Lockard, Joseph T. Ortiz, and Valerie Reeder.

Submitted By:

Betty Hughes, MMC
City Clerk
Approved By:

Larry McCallon
Mayor

11. 14. 2023 — cc regular

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STAFF REPORT

TO THE CITY COUNCIL
DATE: December 12, 2023
FROM: Joseph A. Hughes, City Manager
REVIEWED BY: Chuck Dantuono, Director of Administrative Services/ City Treasurer PREPARED BY: Leticia Nava -Cruz, Assistant Director of Administrative Services lL SUBJECT: Warrant Register # 760
RECOMMENDATION: City Council to approve Warrant Register # 760; Warrants in the amount of 2, 056, 979. 03 and Payroll in the amount of $241, 928. 82.

FISCAL IMPACT: The total of Cash and Expenditures is $ 2, 298, 907. 85.

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

BACKGROUND: See Printouts Attached.

Approved
Denied
Continued
Ayes_
Noes
Tabled Abstain
Absent
12 / v
City Clerk
Second Agenda Item No.

File No.

City Manager
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Warrants:

CITY OF HIGHLAND
WARRANT REGISTER # 760
December 12, 2023
11/ 9/ 2023 Ck# 88313 1, 575. 13
11/ 14/ 2023 Ck# 88314- 88347 290, 197. 93
11/ 14/ 2023 Ck# 88350 2, 000. 00
11/ 17/ 2023 Payroll Wire # 849- 852 & Ck # 88348- 88349 72, 896. 23 11/ 21/ 2023 Ck# 88351- 88379 224, 121. 56
11/ 28/ 2023 Ck# 88380- 88404 988, 932. 68
12/ 1/ 2023 Payroll Wire # 853- 856 & Ck # 88405- 88406 71, 929. 93 12/ 5/ 2023 Ck# 88407- 88449 & Wire# 1002519336 405, 325. 57 Total Warrants $ 2, 056, 979. 03
Payroll:
11/ 17/ 2023 Direct Deposits # 13433- 13477 121, 321. 17 11/ 17/ 2023 Ck # 708 281. 90
11/ 29/2023 Direct Deposits # 13478- 13522 120, 043. 85 11/ 29/ 2023 Ck # 709 281. 90
APPROVED BY:

Larry McCallon
Finance Subcommittee
John Timmer
Finance Subcommittee
Total Payroll $ 241, 928. 82
Total Warrants & Payroll $ 2, 298, 907. 85
Chuck Dantuono
Director of Administrative
Services/ City Treasurer
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