Highland City Council
February 13, 2024

CITY OF HIGHLAND

CITY COUNCIL
AGENDA

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

REGULAR MEETING
February 13, 2024
6: 00 p. m.

City Hall
Donahue Council Chambers
27215 Base Line
Highland, California
STAFF
Chuck Dantuono - Interim City Manager/ 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 dT • ( 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.

Pursuant to Government Code Section 84308, any party to a City proceeding must disclose on the record any campaign contributions made to a member of the City Council ( or commission) in excess of $250 in the past 12 months. This disclosure requirement incudes contributions by the party' s agent and aggregated contributions from persons or entities related to the party. Please make the disclosure as soon as possible, but not later than the beginning of the proceeding.

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 February 13, 2024, to the City Clerk at publiccommentCc)-cityofhighland. org. If you are submitting apublic comment pertaining toan item on the February 13, 2024 agenda, please identify the agenda item number in the subject line. All
email comments shall be subject tothe same rules as would otherwise govern speaker comments atthe Council meeting. Members ofthe public will be permitted to make public comments inperson. CITY

COUNCIL REGULAR MEETING FEBRUARY
13, 2024 - 6:00 p.m. AGENDA
CALL

TO ORDER INVOCATION
PLEDGE

OF ALLEGIANCE ROLL

CALL REPORT

FROM CLOSED SESSION SPECIAL
PRESENTATIONS Presentation
2023
APWA BEST Award - State Route 210 City of Highland Identity Enhancements American Public Works Association ( APWA) 02.

13. 2024 — cc regular Page
1 of 4
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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 February 13, 2024, 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 - January 9 2024 City Council Regular Meeting RECOMMENDATION: Approve the Minutes as submitted.

3. Minutes - January 30 2024 City Council Special Meeting RECOMMENDATION: Approve the Minutes as submitted.

4. Warrant Register
RECOMMENDATION: Approve Warrant Register No. 762 for February 13, 2024, in the amount of $2, 667, 650. 23 and Payroll of $329, 544. 81.

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

6. Claim Consideration — Daniel Galvan ( Plaza Oro Produce) RECOMMENDATION: George Hills Company recommends the City Council reject the claim.

7. Preparation of Annual Engineer' s Reports for 2024/ 2025 Assessments RECOMMENDATION: That the City Council:
1) Adopt Resolution No. 2024- ordering the preparation of an Engineer' s Report for Consolidated Landscape and Lighting District No. 96- 1; and 2) Adopt Resolution No. 2024- ordering the preparation of an Engineer' s Report for Street and Drainage Maintenance District 96- 1.

02. 13. 2024 — cc regular

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CITY COUNCIL PUBLIC HEARING
The order of business for Public Hearings shall be:
1) Mayor opens Public Hearing;
2) Staff presentation;
3) Applicant/ Representative presentation;
4) Speakers in favor of proposal;
5) Speakers in opposition to proposal;
6) Applicant rebuttal;
7) Mayor closes Public Hearing;
8) Council discussion, motion and vote.

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

8. Allocation of the City of Highland' s Community Development Block Grant Fund for Fiscal Year 2024/2025
RECOMMENDATION: That the City Council prioritize funding for Fiscal Year 2024/ 2025 Community Development Block Grant Applications.

CITY COUNCIL LEGISLATIVE

9. Project Improvement Agreement Associated with the Revision to Engineering Conditions of Approval for Design Review Application 20- 006 ( REV 23- 001 / DRA 20- 006A), Approved by the City Council on January 9 2024. The Agreement Established Guidelines for the Construction of a Traffic Signal at the Intersection of Greenspot Road and Calhoun Road related to the Development of a 200- unit Residential Complex at the Northwest Corner of Greenspot Road and Webster Street Known as San Carlo I, Highland Townhome Apartments
RECOMMENDATION: That the City Council adopt Resolution No. 2024- , directing the mayor to execute the Project Improvement Agreement.

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

11. 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

02. 13. 2024 — cc regular

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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
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 February 8, 2024, by 5: 30 p. m., on our website at www.citvofhighland. org and in the following designated areas:

Highland Branch Library
7863 Central Avenue
Date: February 8, 2024
Fire Station No. 1 City Hall
26974 Base Line 27215 Base Line
Alondra Munoz
Deputy City Clerk

02. 13. 2024 — cc regular

STAFF REPORT

TO THE CITY COUNCIL
DATE: February 13, 2024
FROM: Chuck Dantuono, Interim 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
02V-6VLSecond Agenda Item No.

File No.

City Clerk City Manager
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STAFF REPORT

TO THE CITY COUNCIL
DATE: February 13, 2024
FROM: Chuck Dantuono, Interim City Manager
REVIEWED BY: Betty Hughes, MMC, City Clerk
PREPARED BY: Alondra Munoz, Deputy City Clerk
SUBJECT: Minutes - January 9, 2024 Regular Meeting
RECOMMENDATION: Approve the minutes as submitted.

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

City Clerk City Manager
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MINUTES

CITY COUNCIL REGULAR MEETING
JANUARY 9, 2024

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 Lilburn at the Donahue Council Chambers, 27215 Base Line, Highland, California.

The invocation was given by Pastor Tracy Johnson, Immanuel Baptist Church, and the Pledge of Allegiance was led by Mayor Pro Tern McCallon.

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)
Mark Falcone spoke about concerns with the Mayor and Mayor Pro Tern appointment procedures, the sound system within the Council Chambers, and the participation from various Council Members.

Tom Whelan spoke about street paving concerns within his neighborhood along Whitegate Lane.

Chris Nielsen spoke outlining upcoming Highland Chamber of Commerce events.

Junior Carrillo spoke expressing gratitude for the city' s efforts and assistance in addressing his concerns.

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

01. 09. 2024 — cc regular

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

2. Minutes - December 12 2023 City Council Special Meeting Approved the Minutes as submitted.

3. Minutes - December 12 2023 City Council Regular Meeting Approved the Minutes as submitted.

4. Warrant Register
Approved Warrant Register No. 761 for January 9, 2024, in the amount of 5, 411, 725. 68 and Payroll of $ 233, 378. 55.

5. Treasurer' s Report for November 2023
Received and filed Treasurer' s Report for November 2023.

6. Construction Management and Inspection Services for Bid No. 2023- 06 " Citywide Pedestrian Siqnal Head and Push Button Upgrades" ( Project No. sig21001) 1) Approved the proposal from Hernandez, Kroone & Associates ( HKA) to provide construction management and inspection services in the amount of 16, 417. 50 for Bid No. 2023- 06, " Citywide Pedestrian Signal Head and Push Button Upgrades" ( Project No. sig21001); and
2) Authorized the City Manager to approve contract amendments up to 10% of the proposal amount.

CITY COUNCIL PUBLIC HEARING

7. Revision to Engineering Conditions of Approval for Design Review Application DRA 20- 006), Approved by the City Council on September 23 2020. Design Review Application ( DRA 20- 006) Proposed the Construction of a 200- unit Residential Complex at the Northwest Corner of Greenspot Road and Webster Street, Known as San Carlo I. Highland Townhome Apartments. The Current Application Proposed to Revise Engineering Conditions No. 11 and No. 40 Related to the Timing and Method of Certain On -Site and Off -Site Improvements Mayor Lilburn introduced Public Works Director/City Engineer Zamano to present the item.

Public Works Director/ City Engineer Zamano stated construction of the 200- unit townhome apartments is nearly done. As a result of the project's near completion, the applicant who is here tonight is seeking approval to occupy the project as soon as possible.

01. 09. 2024 — cc regular

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The project has experienced delays in satisfying a couple of Engineering Conditions that are outlined in the staff report. The two are Engineering Conditions Nos. 11 and 40. Engineering Condition No. 11 is a condition that requires the installation of a traffic signal at the intersection of Greenspot Road and Calhoun Road. Engineering Condition No. 40 is for undergrounding of one pole on the west side of Webster Street. The applicant has had issues with completing these two conditions. Engineering Condition No. 11 related to the traffic signal, took longer to revise the traffic signal design because an ultimate layout is needed for the intersection to accommodate the new Costco. Engineering Condition No. 40, related to the power pole that is owned by Verizon, coordinating the undergrounding of it has been difficult. From firsthand experience, it is difficult to get utility companies to move quickly on these types of requests. It should be noted that there are other poles that require undergrounding as well, but those will be completed later by other development as that comes through.

The traffic signal is required to be constructed prior to the first building occupancy, but as stated, the applicant is unable to complete it. The proposed amendment has broken up Engineering Condition No. 11 into two separate sections, in concurrence with City Attorney Marroquin. The amendment would allow to defer the construction of the traffic signal until the last building occupancy because it will take six months to construct. Between now and then, in order to ensure a safe condition within the location, the applicant is required to provide a traffic control plan that is going to restrict the left turn movement in and out of Greenspot Road and Calhoun Road. There will be barricades along Greenspot Road to prevent and restrict those movements. The city will ensure that the revised traffic control plan includes a no U- turn movement at Webster Street and Greenspot Road because it is not a signalized intersection. Vehicles will be encouraged to travel east onto Greenspot Road and make a U- turn at Boulder Avenue where it is signalized and there is enough room. Alternatively, traffic might travel on from Base Line towards Boulder Avenue, make a right turn and then another right turn into the development. Because the traffic signal will not be constructed until a later time, Engineering Condition No. 11 B has been established to state that prior to the last building occupancy, the applicant will post a bond for this project.

City Attorney Marroquin stated she wanted to interject and clarify that the documents say "prior to the last building occupancy" but previous discussions were made to state " first building occupancy" that the security deposit is being made. It is a typo on her end.

Public Works Director/ City Engineer Zamano stated she was correct.

City Attorney Marroquin stated she will be drafting an agreement in the next week so that it can be executed and presented at the next City Council Meeting. The terms communicated to the applicant was before building occupancy and she wanted to clarify it on the record.

01. 09. 2024 — cc regular

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Community Development Director Mainez responded staff would like to get the acknowledgement from the applicant as well because there was a lot of time spent discussing this prior to the City Council Meeting.

Public Works Director/ City Engineer Zamano continued to state this is the item that was presented to the City Council for consideration. The item agrees to defer the two Engineering Conditions, which staff supports. He concludes the presentation but is open to any questions. The applicant is also present should anyone have any questions for them.

Mayor Lilburn asked if anyone had any questions for Public Works Director/ City Engineer Zamano?
Council Member Timmer stated he had a couple of questions. He wants assurance the no U- turn signs at Webster Street and Greenspot Road will be implemented.

The speed on Greenspot Road is known to be high, and on Webster Street you really must watch what you are doing. Thus, he wants to get re -assurance that the public will be warned not to make a U- turn there because it is not safe. Secondly, if the City Council approves this tonight, and they place the barriers to do the " right turn in, right turn out" installation, will that impact the paving East Valley Water District is scheduled to do soon?
Public Works Director/ City Engineer Zamano responded staff met with East Valley Water District' s contractor this week to discuss those repairs and they confirmed they are scheduled to start them soon. There is no impact with respect to this work area.

Council Member Timmer responded he just wanted to confirm this will not delay the paving project longer since everyone is anticipating this to be completed soon.

Mayor Lilburn asked if there were any additional questions. She wanted to clarify on Engineering Condition No. 11 B that it is prior to the first building occupancy? City Attorney Marroquin responded that is correct. The idea for this condition was to have assurance that the traffic signal is going to be constructed, thus specifying first building occupancy. There would be some security posted and therefore an agreement whereby it would either be a bond or some other security to ensure that it gets constructed, and the city could collect on if for some reason it is not constructed.

Mayor Lilburn asked what would be the final date for the building of the traffic signal?
City Attorney Marroquin responded prior to the last building occupancy is when it would be constructed. Whether it is with a bond, a security deposit, or something else and an agreement.

01. 09. 2024 — cc regular

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Mayor Lilburn asked if the applicant was present, and if so, would they like to make a presentation?
City Attorney Marroquin asked if the applicant could come up to the podium to clarify on the record that they are ok with the modification to Engineering Condition No. 11 B indicating and that the security occurs prior to the first building occupancy.

Applicant Tritz from Rexco Development responded he is ok with that. Although, his understanding was there would be an agreement in place because of how long it takes to obtain a bond.

City Attorney Marroquin responded a deposit would be posted, then an agreement will be drafted that will be executed. It will then be returned to the City Council for consideration in February.

Applicant Tritz stated he wanted clarification if he has to wait until City Council approves the agreement for the first occupancy?
City Attorney Marroquin responded no.

Mayor Pro Tem McCallon asked when will first occupancy take place? Applicant Tritz responded it could happen today if they got power out to the site.

But they are looking into occupancy as soon as they get through this process. The project is about half leased.

Mayor Pro Tern McCallon asked how many units have been leased thus far? Applicant Tritz stated about 90. Many people like the project, that is why they are in a hurry to get through this, they are just pending power from Edison.

Mayor Lilburn stated there are no speakers in favor of the proposal or in opposition.

She will close the public hearing and open it up for further City Council discussion.

A MOTION was made by Mayor Pro Tern McCallon, seconded by Council Member Chavez - Cordova, to adopt Resolution No. 2024- 001 approving revisions to Engineering Conditions of Approval No. 11 and No. 40 for Design Review Application ( DRA 20- 006), including the revision to Engineering Conditions Nos. 11A and 11 B as discussed. Motion carried on a roll call vote, 5- 0.

01. 09. 2024 — cc regular

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RESOLUTION NO. 2024- 001

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

CALIFORNIA, APPROVING REVISION TO ENGINEERING CONDITIONS OF APPROVAL NO. 11 AND NO. 40 FOR DESIGN REVIEW APPLICATION ( DRA 20- 006) RELATED TO THE DEVELOPMENT OF A 200- UNIT MULTI - FAMILY APARTMENT COMPLEX ON 10. 84 ACRES AT THE NORTHWEST CORNER OF GREENSPOT ROAD AND WEBSTER STREET IN PLANNING AREA 3 OF THE GREENSPOT VILLAGE AND MARKETPLACE SPECIFIC PLAN ( APN NO. 1200- 041- 02) APPLICANT: REXCO DEVELOPMENT, SAN CARLO

APARTMENT HOMES, LLC

CITY COUNCIL LEGISLATIVE

8. Appointment of Interim City Manager
City Attorney Marroquin gave a brief review of the staff report.

A MOTION was made by Mayor Pro Tem McCallon, seconded by Council Member Solano, to:
1) Adopt Resolution No. 2024- 002, appointing Chuck Dantuono to the position of Interim City Manager; and
2) Approve a 10% salary increase. Motion carried on a roll call vote, 5- 0.

RESOLUTION NO. 2024- 002

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

CALIFORNIA, APPOINTING CHUCK DANTUONO AS INTERIM CITY

MANAGER AND APPROVING A SALARY INCREASE

9. Appoint One ( 1) Member of the Public to the Historic and Cultural Preservation Board
City Clerk Hughes gave a brief review of the staff report.

She opened the floor to nominations.

Mayor Pro Tem McCallon nominated Hugh A. Walker.

Hearing no other nominations, City Clerk Hughes closed the floor for nominations.

City Clerk Hughes called for the vote for Hugh A. Walker.

The City Council unanimously appointed Hugh A. Walker to the Historic and Cultural Preservation Board.

01. 09. 2024 — cc regular

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10. Appoint One ( 1) Member of the Public to the Planning Commission City Clerk Hughes gave a brief review of the staff report.

She opened the floor to nominations.

Mayor Pro Tern McCallon nominated Craig A. Graves.

Hearing no other nominations, City Clerk Hughes closed the floor for nominations.

City Clerk Hughes called for the vote for Craig A. Graves.

The City Council unanimously appointed Craig A. Graves to the Planning Commission.

11. City Manager Report and Comments ( Work Program Regional/ Legislative/ Development Issues, Subcommittees, etc.)
Interim City Manager Dantuono stated the Highland Sheriff' s Department for the period of December 11 through January 7 received a total of 3, 117 calls, 211 reports and 130 arrests.

The Fire Department for the month of December received 626 calls for service.

There were 482 medical calls, 22 traffic collisions calls and 18 structure fire calls.

The 3rd/ 5th Street Corridor Improvement Project intersection closure at 5th Street and Palm Avenue was anticipated to re -open on January 26. Due to weather and utility delays by Edison and AT&T, the date has been extended to February. The overall project is expected to be completed by July of 2024.

Mayor Lilburn asked if staff could relay to the utility companies how important it is that the intersection gets re -opened because there are businesses that are really hurting due to the construction closure.

Interim City Manager Dantuono continued his updates and stated San Bernardino County' s Point -in -Time Homeless Count will occur on Thursday, January 25.

Dutch Bros. Coffee submitted a design review application for their newest drivethru at the northeast corner of Base Line and Boulder Avenue where the former Arrowhead Credit Union used to be.

Preparations for the Annual Citrus Harvest Festival on March 30 are underway.

Mayor Pro Tern McCallon asked if Dutch Bros. Coffee usually has a drive-thru? Community Development Director Mainez responded they are going to demolish the existing building and build a new drive-thru.

01. 09. 2024 — cc regular

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Mayor Lilburn asked if the driveway entrances at that shopping center will have to be re -organized?
Community Development Director Mainez responded it will not affect them at all, they have designed the layout well.

Interim City Manager Dantuono stated on Sunday, January 28 from 7: 00 a. m. to 11: 00 a. m., the Highland Improvement Team ( HIT) will be at Arroyo Verde Elementary School for the YMCA Run. On Monday, January 29 from 12: 00 p. m. to 4: 00 p. m., the Community Blood Drive will be held at the Highland Police Station.

For the month of December, Burrtec completed 120 illegal dumping work orders.

For the calendar year, they completed 1, 990.

The City Clerk' s Department year end statistics for 2023 are as follows: 159 passport applications and 338 public records requests.

The City Clerk has announced her retirement. City Clerk Hughes' last day will be Friday, February 29. She has served as Highland' s City Clerk for 22 years.

Mayor Pro Tem McCallon asked when is the restaurant Cuca' s Mexican Food going to be opening?
Community Development Director Mainez responded they will be opening very soon. They are in the process of remodeling the interior, he anticipates within 2- 3 weeks.

Mayor Lilburn stated circling back to the Burrtec illegal dumping, she wished that residents would not dump on the side of the road. They can place the items in front of their homes and call Burrtec and they will come and pick up. It is frustrating to see the numerous illegal dumpings on the west side of the city.

Council Member Timmer responded the city many times has sent out mailers to residents informing them of Burrtec' s program, but many times people just do not care.

12. Council Member Comments ( Agency/ Committee/ AB 1234 Reports District Updates, etc.)
Mayor Pro Tem McCallon stated on December 16, he attended an event with Congressman Pete Aguilar and Interior Secretary Deb Haaland to commemorate the Plan B land transfer which has been completed. The tribe was represented, they were out by the wash area by the borrow pit. He has also been re- elected by the mayors of the 17 San Bernardino County cities in the South Coast Air Quality Management District for another four-year term and was sworn in on Friday.

01. 09. 2024 — cc regular

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He attended the monthly Inland Action meeting with the Executive Director of the South Coast Air Quality Management District ( AQMD) to discuss the business concerns with all the AQMD rules. The rules are impacting businesses and one of his jobs is to try and institute rules that will clean the air but not destroy the economy. The City Manager recruitment will be brought forward to the City Council to schedule interviews. Staff will be contacting all City Council Members to see what date would be appropriate.

City Clerk Hughes stated staff is suggesting conducting interviews on January 30.

It will be an all -day event, between 8: 00 a. m, and 4: 00 p. m and lunch will be provided. If all the City Council could confirm their availability. Hearing all five confirmed, staff will follow up with an email to confirm.

Mayor Pro Tern McCallon stated he has an appointment scheduled at 8: 00 a. m. on the Monday when the election period starts to draw his papers. He is running for re- election.

Mayor Lilburn stated she wants to thank public safety personnel for Public Safety Day. She appreciates all that the police and fire do for the community. She attended Operation Santa Claus in December and enjoyed the community attendance.

ANNOUNCEMENTS
None

CLOSED SESSION
None

ADJOURN
There being no further business, Mayor Lilburn adjourned the meeting at 6: 42 p. m.

Submitted By:

Betty Hughes, MMC
City Clerk
Approved By:

Penny Lilburn
Mayor

01. 09.2024 — cc regular

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STAFF REPORT

TO THE CITY COUNCIL
DATE: February 13, 2024
FROM: Chuck Dantuono, Interim City Manager
REVIEWED BY: Betty Hughes, MMC, City Clerk
PREPARED BY: Alondra Munoz, Deputy City Clerk
SUBJECT: Minutes - January 30, 2024 Special Meeting
RECOMMENDATION: Approve the minutes as submitted.

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

File No.

City Clerk City Manager
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MINUTES

CITY COUNCIL SPECIAL MEETING
JANUARY 30, 2024

CALL TO ORDER
The special meeting of the City Council of the City of Highland was called to order at 8: 05 a. m. by Mayor Lilburn.

PUBLIC COMMENT
None

ROLL CALL

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

Absent: None

CLOSED SESSION
At 8: 05 a. m., Mayor Lilburn read the City Council into closed session regarding the following:

Public Employee Appointment Pursuant to Government Code Section 54957 Title: City Manager

ADJOURN
There being no further business, Mayor Lilburn adjourned the meeting at 2: 55 p. m.

Submitted By:

Betty Hughes, MMC
City Clerk
Approved By:

Penny Lilburn
Mayor

01. 30. 2024 - cc special
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STAFF REPORT

TO THE CITY COUNCIL
DATE: February 13, 2024
FROM: Chuck Dantuono, Interim City Manager/ City Treasurer REVIEWED BY: Chuck Dantuono, Interim City Manager/ City Treasurer PREPARED BY: Leticia Nava -Cruz, Assistant Director of Administrative Services (QC - SUBJECT: Warrant Register # 762
RECOMMENDATION: City Council to approve Warrant Register #762; Warrants in the amount of $2, 667,650. 23 and Payroll in the amount of $329, 544. 81 FISCAL IMPACT: The total of Cash and Expenditures is $ 2, 997, 195. 04 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: See Printouts Attached.

Approved.

Denied
Continued
Motion
Ayes
Noes
Tabled Abstain
Absent
City Clerk
Second Agenda Item No.

File No.

City Manager
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CITY OF HIGHLAND
WARRANT REGISTER # 762
February 13, 2024
Warrants:
1/ 2/ 2024 Ck# 88558- 88588 & Wire# 1002538678 133, 906. 13 1/ 9/2024 Ck# 88589- 88616 1, 409, 543. 18
1/ 9/2024 Ck# 88617 6, 850. 89
1/ 12/ 2024 Payroll Wire # 865- 868 & Ck # 88618- 88619 184, 868. 02 1/ 16/ 2024 Ck# 88620- 88654 255, 625. 11
1/ 23/ 2024 Ck# 88655- 88690 177, 414. 85
1/ 26/ 2024 Payroll Wire # 869- 872 & Ck # 88691- 88692 69, 089. 57 1/ 30/ 2024 Ck# 88693- 88729 430, 352. 48
Total Warrants $ 2, 667, 650. 23
Payroll:
1/ 12/ 2024 Direct Deposits # 13612- 13656 214, 580. 10 1/ 12/ 2024 Ck # 712 374. 25
1/ 26/ 2024 Direct Deposits # 13657- 13700 114, 308. 56 1/ 26/ 2024 Ck # 713 281. 90
Total Payroll $ 329, 544. 81
Total Warrants & Payroll 2, 997, 195. 04
APPROVED BY:

Larry McCallon
Finance Subcommittee
John Timmer
Finance Subcommittee
Chuck Dantuono
Interim City Manager/ City Treasurer
IK wua .

Leticia Nava -Cruz
Assistant Director of Administrative
Services
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