Highland City Council
March 12, 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
March 12, 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 Alondra Munoz - 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 ^m • ( 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.

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 March 12, 2024, to the City Clerk at publiccomment( a)-cityofhighland. org. If you are submitting a public comment pertaining to an item on the March 12, 2024 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 City Council meeting. Members of the public will be permitted to make public comments in person.

CITY COUNCIL REGULAR MEETING
MARCH 12, 2024 - 6: 00 p. m.

AGENDA

CALL TO ORDER

INVOCATION

PLEDGE OF ALLEGIANCE

ROLL CALL

REPORT FROM CLOSED SESSION

SPECIAL PRESENTATIONS
Introduction
Carlos Haynie, Firefighter Paramedic
Introduction
Juan Aguirre, Sergeant
City Council Regular Meeting March 12, 2024

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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 March 12, 2024, 5: 00 p. m., will be read into the record, provided that the reading shall not exceed three ( 3) minutes. Emailed 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 - February 13 2024 City Council Special Meeting RECOMMENDATION: Approve the Minutes as submitted.

3. Minutes - February 13 2024 City Council Special Meeting RECOMMENDATION: Approve the Minutes as submitted.

4. Minutes - February 13 2024 City Council Regular Meeting RECOMMENDATION: Approve the Minutes as submitted.

5. Warrant Register
RECOMMENDATION: Approve Warrant Register No. 763 for March 12, 2024, in the amount of $990, 727. 65 and Payroll of $225, 305. 08.

6. Treasurer' s Report for January 2024
RECOMMENDATION: That the City Council receive and file Treasurer' s Report for January 2024.

7. Claim Consideration - Anthony Aquino
RECOMMENDATION: George Hills Company recommends the City Council reject the claim.

8. Claim Consideration - Luis Munquia
RECOMMENDATION: George Hills Company recommends the City Council reject the claim.

9. Code of Ethics
RECOMMENDATION: That the City Council review the current Code of Ethics and make any recommendations or changes, if needed.

City Council Regular Meeting March 12, 2024

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10. Consideration to Approve Amendment No. 4 to the Joint Powers Authority Agreement with San Bernardino Council of Governments Services Including an Increase to the Member Dues by$ 18, 124
RECOMMENDATION: That the City Council approve Amendment No. 4 to the Joint Powers Authority Agreement with San Bernardino Council of Governments.

11. Amendment No. 1 to the Contract Maintenance Agreement with San Bernardino County Department of Public Works - Transportation
RECOMMENDATION: That the City Council:
1) Approve Amendment No. 1 to the Contract Maintenance Agreement for another term; up to five years, with San Bernardino County Department of Public Works — Transportation; and
2) Authorize the Mayor to execute Amendment No. 1.

12. 28th Annual Highland Community Trails Day Event
RECOMMENDATION: That the City Council approve Saturday, June 1, 2024, as the date for the 28th Annual Highland Community Trails Day Event.

13. Equipment Purchase for Public Works
RECOMMENDATION: That the City Council:
1) Waive formal contract procedures per Municipal Code Section 2. 40. 100; 2) Approve the purchase of a new skip loader via a contract through Sourcewell Formerly known as the National Joint Power Alliance) Contract No. 11723- JDC between Sourcewell and John Deere;
3) Approve a proposal in the amount of $127, 166. 65 from RDO Equipment Company; and
4) Declare existing equipment 1985 Massey Fergusson 50E ( Equipment No. 101) surplus and to be auctioned by the Auction Company of Perris, CA.

14. Review of the City' s 2023 General Plan Implementation Annual Report in Accordance with Government Code Section 65400 and 65588
RECOMMENDATION: That the City Council receive and file the 2023 General Plan Annual Report.

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.

City Council Regular Meeting March 12, 2024
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15. Reauest For an Extension of Time for Tentative Parcel Map 19958, Tentative Tract Ma 20090 the East Highlands Ranch Planned Unit Development (EHR PUD) Development Agreement Impact Fees Development Agreement and Make a Finding that no Further Environmental Review is Required Pursuant to CEQA Guidelines Section 15162 Related to the Blossom Trails 137- unit Single -Family Residential Subdivision on 25. 5 Acres Generally Located at the Southwest Corner of Greenspot Road and Church Street RECOMMENDATION: The Planning Commission recommends that the City Council:
1) Adopt Resolution No. 2024- to approve a two-year Extension of Time for Tentative Tract Map No. 20090 (TTM 17- 001 /EXT 24- 002); 2) Adopt Resolution No. 2024- to approve a two- year Extension of Time for Tentative Parcel Map No. 19958 (TPM 17- 002/ EXT 24- 002); 3) Introduce and conduct first reading of Ordinance No. to amend the East Highlands Ranch Development Agreement, extending the term by five ( 5) years EXT 24- 001); and
4) Introduce and conduct first reading of Ordinance No. to amend the East Highlands Ranch Impact Fees Development Agreement, extending the term by five ( 5) years ( EXT 24- 001).

CITY COUNCIL LEGISLATIVE

16. Final Action on Employment Agreement between Carlos Zamano and the City of Highland RECOMMENDATION: That the City Council authorize the Mayor to execute the City Manager Employment Agreement between Carlos Zamano and the City of Highland.

17. Development Impact Fee Reimbursement for Greenspot Road Improvements - Tentative Tract Map 18893
RECOMMENDATION: That the City Council approve the Greenspot Road improvement reimbursement to Sunland, LLC in the amount of $63, 237.

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

19. 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
City Council Regular Meeting March 12, 2024

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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
April 9; May 14; June 11; July 9; August 13; September 10; October 8; November 12; December 10 I, Alondra Munoz, City Clerk, certify I caused to be posted this Agenda on or before March 7, 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: March 7, 2024
Fire Station No. 1 City Hall
26974 Base Line 27215 Base Line
Alondra Munoz
City Clerk
City Council Regular Meeting March 12, 2024

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STAFF REPORT

TO THE CITY COUNCIL
DATE: February 13, 2024
FROM: Chuck Dantuono, Interim City Manager
PREPARED BY: Alondra Munoz, 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
J—, Absent
City Clerk
Second Agenda Item No.

File No.

City Manager
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STAFF REPORT

TO THE CITY COUNCIL
DATE: March 12, 2024
FROM: Chuck Dantuono, Interim City Manager
PREPARED BY: Alondra Munoz, City Clerk
SUBJECT: Minutes - February 13, 2024 Special Meeting
RECOMMENDATION: Approve the minutes as submitted.

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

File No.

City Clerk City Manager
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MINUTES

CITY COUNCIL SPECIAL MEETING
February 13, 2024

CALL TO ORDER
The special meeting of the City Council of the City of Highland was called to order at 5: 02 p. m. by Mayor Lilburn.

PUBLIC COMMENT
None

ROLL CALL

Present: Lilburn, McCallon, Solano, Timmer

Absent: Chavez -Cordova

CLOSED SESSION
At 5: 02 p. 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 5: 27 p. m.

Submitted By:

Alondra Munoz
City Clerk
Approved By:

Penny Lilburn
Mayor

02. 13. 2024 - cc special
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STAFF REPORT

TO THE CITY COUNCIL
DATE: March 12, 2024
FROM: Chuck Dantuono, Interim City Manager
PREPARED BY: Alondra Munoz, City Clerk
SUBJECT: Minutes - February 13, 2024 Special Meeting
RECOMMENDATION: Approve the minutes as submitted.

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

File No.

City Manager
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MINUTES

CITY COUNCIL SPECIAL MEETING
February 13, 2024

CALL TO ORDER
The special meeting of the City Council of the City of Highland was called to order at 5: 30 p. m. by Mayor Lilburn.

PUBLIC COMMENT
None

ROLL CALL

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

Absent: None

CLOSED SESSION
At 5: 30 p. m., Mayor Lilburn read the City Council into closed session regarding the following:

CONFERENCE WITH LABOR NEGOTIATOR
Pursuant to Government Code Section 54957.6 regarding the following:

Unrepresented Employee: City Manager
City Negotiators: Fred Wilson, Ralph Andersen and Associates Under Negotiation: The City Council will meet in closed session regarding the salary, salary schedule, and
compensation to be paid in the form of fringe
benefits to the City Manager for the purpose of
instructing the City's designated negotiators.

Final action on these issues will take place in an
open session.

ADJOURN
There being no further business, Mayor Lilburn adjourned the meeting at 5: 50 p. m.

Submitted By:

Alondra Munoz
City Clerk
Approved By:

Penny Lilburn
Mayor

02. 13. 2024 - cc special
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STAFF REPORT

TO THE CITY COUNCIL
DATE: March 12, 2024
FROM: Chuck Dantuono, Interim City Manager
PREPARED BY: Alondra Munoz, City Clerk
SUBJECT: Minutes - February 13, 2024 Regular Meeting
RECOMMENDATION: Approve the minutes as submitted.

Approved Motion Second Agenda Item No.

Denied Ayes
Continued Noes File No.

Tabled Abstain
Absent
City Clerk City Manager
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MINUTES

CITY COUNCIL REGULAR MEETING
February 13, 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 Tyler Perry, Immanuel Baptist Church, and the Pledge of Allegiance was led by Council Member Solano.

ROLL CALL

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

Absent: None

REPORT FROM CLOSED SESSION
City Attorney Marroquin stated the City Council met in closed session pursuant to Government Code Section 54957, regarding the appointment of the City Manager.

The City Council voted unanimously to appoint Public Works Director/ City Engineer Zamano as the City Manager pending a successful negotiation of his contract. The formal contract and action will take place at the next City Council meeting in March. The City Council met in a second closed session regarding the terms of the contract pursuant to Government Code Section 54957. 6. Instructions were given to the negotiator. The terms of the contract will be formalized and brought to the next City Council meeting for consideration in March.

SPECIAL PRESENTATIONS
Pat Sommerville, past President and Awards Committee Chair for the Southern California Chapter of the American Public Works Association ( APWA) presented an award for the 2023 APWA Best Award for State Route 210 City of Highland Identity Enhancements Project.

PUBLIC COMMENT ( ITEMS NOT ON THE AGENDA)
Fred Yauger stated he is concerned with vehicles parked on the sidewalk. He commended Public Works for the requested sidewalk repairs.

Chris Nielsen and Jane Bouch spoke about upcoming Highland Chamber of Commerce events.

02. 13. 2024 — cc regular

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

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

2. Minutes - January 9 2024 City Council Regular Meetinq Approved the Minutes as submitted.

3. Minutes - January 30 2024 City Council Special Meeting Approved the Minutes as submitted.

4. Warrant Register
Approved 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
Received and filed Treasurer' s Report for December 2023.

6. Claim Consideration - Daniel Galvan ( Plaza Oro Produce) Rejected claim.

7. Preparation of Annual Engineer' s Report for 2024/ 2025 Assessments 1) Adopted Resolution No. 2024- 003 ordering the preparation of an Engineer' s Report for Consolidated Landscape and Lighting District No. 96- 1; and 2) Adopted Resolution No. 2024-004 ordering the preparation of an Engineer's Report for Street and Drainage Maintenace District 96- 1.

RESOLUTION NO. 2024- 003

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

CALIFORNIA, ORDERING THE PREPARATION OF ENGINEER' S REPORT FOR CONSOLIDATED LANDSCAPE AND LIGHTING DISTRICT NO. 96- 1 FOR FISCAL YEAR 2024/ 2025

02. 13. 2024 — cc regular

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RESOLUTION NO. 2024- 004

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

CALIFORNIA, ORDERING THE PREPARATION OF AN ENGINEER' S REPORT FOR STREET AND DRAINAGE MAINTENANCE DISTRICT 96- 1 FOR FISCAL YEAR 2024/ 2025

CITY COUNCIL PUBLIC HEARING

8. Allocation of the City of Highland' s Community Development Block Grant Fund for Fiscal Year 2024/ 2025
Mayor Lilburn stated she would abstain from this item due to a conflict of interest; she is employed at the Highland Senior Center and asked Mayor Pro Tern McCallon to open the public hearing.

Mayor Pro Tern McCallon opened the public hearing for the allocation of the City of Highland' s Community Development Block Grant Funds ( CDBG).

Assistant Community Development Director Stater highlighted this year's United States Department of Housing and Urban Development ( HUD) allocation for CDBG is two percent lower than last year. The prioritization includes allocating 406, 082, with a maximum of $ 60, 912 for public service projects and a minimum of $ 345, 170 for construction -related projects. The city has received six eligible applications vetted through the county, with two being city projects and four from external agencies. To stay within the county' s public service limit, staff presented recommendations outlined on page two of the staff report as options one and two.

Additionally, spreadsheets on pages 13 and 14 are available to assist in managing the allocated amounts. Apart from the $ 406, 000, the city also has unprogrammed funds totaling $ 58, 004, which staff proposes be allocated to a 2023 Fiscal Year project for construction improvements on Union Street and Elmwood Street.

Mayor Pro Tern McCallon thanked Assistant Community Development Director Stater and asked if there were any questions from staff? Seeing there were none, he referred to several speaker slips that were submitted.

Michelle Williamson spoke in support of Central Little League resources.

Sara Bartlett spoke in support of the San Bernardino County Library.

Jason Waitschies spoke in support of the Highland YMCA.

Brittani Streit spoke in support of the Highland YMCA.

Shila Griffin spoke in support of the Highland YMCA.

Linda Sowell- Mollenkopf spoke in support of the Highland Senior Center.

02. 13. 2024 — cc regular

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Cathy Fischer spoke in support of the Highland Senior Center.

Kelly Malloy spoke in support of the Highland Senior Center.

Mayor Pro Tem McCallon confirmed there were no additional speaker slips and asked the audience if there was further public comment. Seeing no response, Mayor Pro Tem McCallon closed the public hearing and brought it back to City Council for deliberation.

Council Member Timmer stated funds were reduced this year and decisions became difficult each year. It would be appropriate to approve the funding for enhanced Code Enforcement in the amount of $ 120, 000 and $ 225, 170 for street construction projects. This will come up to the total amount of $ 345, 170 which is allocated and recommended City Council make a motion and continue with the recommendations.

Mayor Pro Tem McCallon confirmed if the amounts were correct? Assistant Community Development Director Stater confirmed.

A MOTION was made by Council Member Timmer, seconded by Mayor Pro Tem McCallon, to fund the Community Development Block Grant FY 2024/ 2025 construction and community improvement project applications in the following allocation amounts: Application Number HIGH24CN- 001 Enhanced Code Enforcement within the low — and moderate — income target areas for $ 120, 000, Application Number HIGH24CN- 002 Street Improvements in Target Areas including Cunningham Street, Flemming Street, 7th Street, and Colwyn Avenue for $ 225, 170. Motion carried, 4- 0 with Mayor Lilburn abstaining.

Mayor Pro Tem McCallon moved forward with the second motion for the public service projects/ programs.

Council Member Timmer stated there is a reduction in funds. Among the options provided by the staff, option two appears to be reasonable in terms of distribution.

It is recommended to proceed with option two proposed by staff, amounting to 60, 912. Additionally, there are reserved funds, totaling $ 58, 004. 79, he suggested for allocation to the ongoing Highland Project 23- 1- 03K/ 0280- 0. This allocation aims to address the common issue of project budget shortfalls and expedite the completion of the Highland project.

Mayor Pro Tem McCallon stated option two includes $ 14, 770 for Central Little League, $ 9, 216 for the San Bernardino County Library, $ 13, 856 for the Highland YMCA, and $ 23, 070 for the Highland Senior Center.

A MOTION was made by Council Member Timmer, seconded by Council Member Solano, to move forward with FY 2024/ 2025 Community Development Block Grant application funding for public service projects/ programs in the following amounts:

02. 13. 2024 — cc regular

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Application Number HIGH24PS- 024 San Bernardino County Library, Highland Branch Adult Literacy Program for $ 9, 216; HIGH24PS-037 Highland Family YMCA, improve accessibility, resources for health, youth development, and social responsibility programs for $ 13, 856; HIGH24PS- 042 Highland Senior Center, senior programs, activities and services to improve quality of life, physical fitness, social programs, daily interaction, and nutrition for $ 23, 070; HIGH24PS- 002 Central Little League, scholarships for youth baseball and softball for $ 14, 770.

Motion carried, 4- 0 with Mayor Lilburn abstaining.

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 Public Works Director/City Engineer Zamano stated on January 9, the City Council approved a request from Rexco Development. This approval allowed the occupancy of all buildings except the eight -unit building, provided the applicant agreed to certain conditions. These conditions included implementing interim safety traffic control measures, installing a no U- turn movement at Greenspot Road and Webster Street, and bonding for traffic signal improvements. The initial agreement with revised Engineering Conditions was outlined in agenda packet No. 9. Shortly after, the applicant proposed revisions, detailed in a memo provided, which were deemed reasonable and not significant. The modifications aimed to clarify the scope and insurance coverage, as evidenced in the second version of the attached document. Another revision suggested removing the hold on the last building' s occupancy and proposed that the traffic signal and Calhoun Road improvements be completed six months after the agreement execution. The agreement also allowed for a potential extension if the applicant faced construction issues but had completed at least 50 percent of the work within six months. Staff supported these changes and requested the City Council's consideration of the applicant' s proposal. Applicant Patrick Tritz, the developer, is present to address any questions. This adjustment would facilitate progress on the project.

Mayor Lilburn asked if anyone had any questions.

Council Member Timmer stated at the last City Council meeting, there was a discussion on the traffic signal and some of the delays were due to the potential Costco project coming in. That prompted a redesign of the traffic signal movements. Are we still looking at the same delays getting that through the system or where is staff with that?

02. 13. 2024 — cc regular

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Director of Public Works/ City Engineer Zamano stated he has confirmed that the design plans were approved back in January, eliminating any delays in that aspect.

Progress is being made, but uncertainties remain regarding potential construction issues. For instance, if during the process of potholing for the new poles, the developer encounters any unexpected utility conflicts, design revisions might be necessary, potentially causing delays. Furthermore, certain equipment like poles and mast arms have extended lead times of up to twenty weeks for procurement.

Approval of material submittals by staff is a precondition before procurement can commence, ensuring compliance with the city' s standards. Submittals have already been made for the City Council to review. Additionally, the developer has initiated the process by submitting an encroachment permit through their contractor to kickstart a pre -construction meeting, signifying progress. This process will facilitate the developer in completing the necessary work, with the option of granting additional time if at least 50 percent of the work is finished within six months.

Mayor Lilburn asked if there were any other questions?
Council Member Timmer asked if staff was comfortable with the two changes? Director of Public Works/ City Engineer Zamano stated that he is comfortable with these changes and discussions were made with City Attorney Marroquin.

Mayor Pro Tern McCallon asked how many units have been leased? Director of Public Works/ City Engineer Zamano directed the question to Applicant Tritz.

Applicant Tritz stated 102 units have been leased. Unfortunately, four of them have been lost today as some individuals withdrew. However, with twelve more tours scheduled for tomorrow, things are progressing quite well.

Mayor Lilburn asked if there were any other questions.

City Attorney Marroquin stated that she wanted to confirm the motion will be for version three of the agreement, which allows for the Certificate of Occupancy now, without having to delay it, but having a six month time period to actually construct the traffic signal, with an additional six month time period at the discretion of the City Engineer, assuming progress is being made.

A MOTION was made by Council Member Chavez -Cordova, seconded by Council Member Solano, to:
1) Adopt Resolution No. 2024-005, directing the Mayor to execute the Project Improvement Agreement. Motion carried, 5- 0.

02. 13. 2024 — cc regular

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RESOLUTION NO. 2024- 005

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

CALIFORNIA, APPROVING A PROJECT IMPROVEMENT AGREEMENT FOR

SAN CARLO I, HIGHLAND TOWNHOME APARTMENTS SECURING FUTURE

IMPROVEMENT OF A TRAFFIC SIGNAL AT THE INTERSECTION OF
CALHOUN ROAD AND GREENSPOT ROAD, ASSOCIATED WITH A 200- UNIT

MULTI -FAMILY APARTMENT COMPLEX 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)

10. 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 January 8 through February 11, received a total of 3, 682 calls, made 322 reports and 148 arrests.

The Fire Department for the month of January received 673 calls for service which include: 524 medical, 33 traffic collisions, eight structure fires, and 15 vehicle fires.

On Saturday, February 24, from 8: 00 a. m. to 12: 00 p. m., the Highland Improvement Team ( HIT) will conduct a cleanup. The project place has yet to be determined.

For the month of January, Burrtec completed 185 illegal dumping work orders.

On February 6, the Planning Commission approved TREH Partner' s Design Review Application for an Ono Hawaiian BBQ restaurant located on the north side of Greenspot Road.

Tractor Supply company is staging to commence work. Grading activity is already visible.

City Clerk Hughes announced her retirement for Thursday, February 29. Deputy City Clerk Munoz will be the new City Clerk effective March 1.

Mayor Pro Tern McCallon asked when Cuca' s Mexican Food restaurant will open? Mayor Lilburn responded she anticipates March 1.

11. Council Member Comments ( Agency/ Committee/ AB 1234 Reports, District Updates, etc.)
Mayor Pro Tern McCallon stated earlier in the week he was in Washington, DC. It was a historic moment as the South Coast Air Quality Management District AQMD), Los Angeles and Long Beach ports, Department of Labor, and the Sierra

02. 13. 2024 — cc regular

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Club united to advocate for grants for the ports. The Environmental Protection Agency ( EPA) has three upcoming grants, and the group expressed their support.

After lobbying in Washington, DC, the local Southern California delegation brought the message to the EPA and the White House. The combined effort towards a common goal was seen as a successful initiative.

Mayor Lilburn thanked Mayor Pro Tern McCallon for going and representing the cities at various meetings. She mentioned her attendance at the Omnitrans, San Bernardino County Transportation Authority ( SBCTA), and San Bernardino International Airport Authority (SBIAA) meetings. SBIAA operates a new program called Good Neighbor, where individuals can voice complaints by calling a specific number. She plans to attend the Highland Chamber of Commerce Installation Dinner to introduce the City Staff Employee Award and pass on the Highland Citizen of the Year title to this year's Volunteer of the Year. She also acknowledged City Clerk Hughes for her dedicated work for the city and expressed that she will be missed.

ANNOUNCEMENTS
None

CLOSED SESSION
None

ADJOURN
There being no further business, Mayor Lilburn adjourned the meeting at 6: 52 p. m.

Submitted By:

Alondra Munoz
City Clerk
Approved By:

Penny Lilburn
Mayor

02. 13. 2024 — cc regular

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4ryA.
1987

STAFF REPORT

TO THE CITY COUNCIL
DATE: March 12, 2024
FROM: Chuck Dantuono, Interim City Manager/ City Treasurer lc;!D REVIEWED BY: Chuck Dantuono, Interim City Manager/ City Treasurer PREPARED BY: Leticia Nava -Cruz, Assistant Director of Administrative Services I SUBJECT: Warrant Register # 763
RECOMMENDATION: City Council to approve Warrant Register# 763; Warrants in the amount of $ 990, 727. 65 and Payroll in the amount of $225, 305. 08 FISCAL IMPACT: The total of Cash and Expenditures is $ 1, 216, 032. 73 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 Motion Second Agenda Item No.

Denied Ayes
Continued Noes File No.

Tabled Abstain
Absent
City Clerk City Manager
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CITY OF HIGHLAND
WARRANT REGISTER # 763
March 12, 2024
Warrants:
2/ 6/2024 Ck# 88730- 88787 & Wire# 1002572118 246, 994. 81 2/ 9/ 2024 Payroll Wire # 873- 876 & Ck # 88788- 88789 68, 003. 10 2/ 13/2024 Ck# 88790- 88835 314, 356. 40
2/ 20/ 2024 Ck# 88836- 88860 117, 964. 45
2/ 23/ 2024 Payroll Wire # 877- 880 & Ck # 88861- 88862 67, 784. 27 2/ 27/ 2024 Ck# 88863- 88888 F
175, 624. 62
Total Warrants $ 990, 727. 65
Payroll:
2/ 9/ 2024 Direct Deposits # 13701- 13744 112, 733. 62
2/ 9/ 2024 Ck # 714 281. 90
2/ 23/ 2024 Direct Deposits # 13745- 13788 112, 007. 66 2/23/ 2024 Ck # 715 281. 90
Total Payroll $ 225, 305. 08
Total Warrants & Payroll $ 1, 216, 032. 73
APPROVED BY:

Larry McCallon Chuck Dantuono
Finance Subcommittee Interim City Manager/ City Treasurer John Timmer Leticia Nava -Cruz
Finance Subcommittee Assistant Director of Administrative Services
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