Highland City Council
April 9, 2024

CITY OF HIGHLAND

CITY COUNCIL
AGENDA

COUNCILMEMBERS
Penny Lilburn, Mayor
Larry McCallon, Mayor Pro Tern
Jesse Chavez - Cordova, Councilmember
Anaeli Solano, Councilmember
John P. Timmer, Councilmember
STAFF

REGULAR MEETING
April9, 2024
6: 00 p. m.

City Hall
Donahue Council Chambers
27215 Base Line
Highland, California
Carlos Zamano, City Manager/ Public Works Director/ City Engineer Chuck Dantuono, Director of Administrative Services/ City Treasurer Lawrence Mainez, Community Development Director
Maricela Marroquin, City Attorney
Alondra Munoz, City Clerk

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.citXofhi htand. Or
City of Highland 9 27215 Base Line Highland, California 92346 9 ( 909) 864- 6861 -1-
City Council Regular Meeting Agenda April 9, 2024
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 accommodations, includina 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 Halt, 27215 Base Line, Highland, CA 92346, during normal business hours.

Levine Act: Pursuant to Government Code Section 84308, any parry 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.

Public Comment: 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 April 9, 2024, to the City Clerk at [email protected]. If you are submitting a public comment pertaining to an item on the April 9, 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
APRIL 9, 2024 - 6: 00 p. m.

AGENDA

CALL TO ORDER

INVOCATION

PLEDGE OF ALLEGIANCE

ROLL CALL

REPORT FROM CLOSED SESSION

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 acting on any item not on the agenda. Individual speakers are limited to three minutes each.

Comments received via email byApril 9, 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.

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City Council Regular Meeting Agenda April9, 2024

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 - March 12, 2024 City Council Regular Meetin>7 RECOMMENDATION: Approve the Minutes as submitted.

3. Warrant Register
RECOMMENDATION: Approve Warrant Register No. 764 for April 8, 2024, in the amount of 4,310, 322. 44 and Payroll of $254, 250. 88.

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

5. Claim Consideration - Ralph Guajardo
RECOMMENDATION: George Hills Company recommends the City Council reject the claim.

6. Claim Consideration - Kassandra L. Bryant
RECOMMENDATION: George Hills Company recommends the City Council reject the claim.

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

8. Resolution No 2024- Authorizing Investment of the City of Highland Monies in the Local Agency_ Investment Fund ( LAIF)
RECOMMENDATION: That the City Council approve Resolution No. 2024-_ authorizing investment of the City of Highland monies in the Local Agency Investment Fund ( LAIF).

9. Second Reading of Ordinance No 463 and Ordinance No 464 - An Extension of Time for the East Highlands Ranch Planned Unit Development ( EHR PUD) Development Agreement. and Impact Fees Development Agreement Related to East Highlands Ranch Planning Areas 40 and 42 Generally Located at the Southwest Corner of Greenspot Road and Church Street RECOMMENDATION: That the City Council conduct a second reading of Extension of Time ( EXT 24- 001), read by title only, and waive further reading of Ordinance No. 463 and Ordinance No. 464, extending the East Highlands Ranch Development Agreement and Impact Fees Development Agreement for a period of five ( 5) years each.

10. Contract Renewal - 2021- 01 " Tree Trimming and Arborist Service Agreement" RECOMMENDATION: That the City Council:
1) Extend the Tree Trimming and Arborist Service Agreement with West Coast Arborists, Inc. for one year; and
2) Approve a 15. 8% increase to the contract unit prices.

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City Council Regular Meeting Agenda April 9, 2024

11. Engineering Resources of Southern California ( ERSC) - Professional Services Agreement Addendum No. 10
RECOMMENDATION: That the City Council:
1) Approve Addendum No. 10 to the Professional Services Agreement with ERSC to reflect a change in the billing rate schedule; and
2) Authorize the Mayor to sign the addendum.

12. Engineering Resources of Southern California ( ERSC) Amendment to the Professional Design Services - Sycamore Drive Storm Drain, Project No. sdr06002 RECOMMENDATION: That the City Council:
1) Approve an amendment to the Professional Design Services with ERSC for preparation of a hydrology report for the Sycamore Storm Drain, Project No. sdr06002; and 2) Authorize the City Manager to approve contract amendments up to 10% of the contract amount.

CITY COUNCIL PUBLIC HEARING
The order of business for Public Hearings shall be:
1) Mayor opens Public Hearing,
2) Staffpresentation;
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

13. Engineering Resources of Southern California ( ERSC) Amendment to the Professional Design Services - 5th Street Greenspot Road and Orange Street Pavement Rehabilitation. Project t No. o1a23002
RECOMMENDATION: That the City Council:
1) Approve an amendment to the Professional Design Services with ERSC to include the addition of Ward Street alley (Victoria Avenue to Cunningham Street) and Sterling Avenue Base Line to Pacific Street) to the project; and
2) Authorize the City Manager to approve contract amendments up to 10% of the contract amount.

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City Council Regular Meeting Agenda April 9, 2024

14. Public Improvement Reimbursement Agreement Between City of Highland and CHIPT Highland210. LP for Two Street Lights on Central Avenue Between 3rd Street and 5th Street RECOMMENDATION: That the City Council:
1) Approve the Public Improvement Reimbursement Agreement between City of Highland and CHIPT Highland210, LP for street light improvements on Central Avenue between 3rd Street and 5th Street. The Public Improvement Reimbursement Agreement is subject to review and approval by the City Attorney; and
2) Authorize the Mayor to sign the Public Improvement Reimbursement Agreement.

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

16. 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, pursuantto Resolution No. 2022- 001, the regular City Council meetings will be held once a month on the second Tuesday of each month. The next regular meetings of the City Council for 2024 are as follows: 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 April 2, 2024, by 5: 30 p. m., on our website at www.cityofhighland. org and in the following designated areas:

Highland Branch Library Fire Station No. 1 City Hall
7863 Central Avenue 26974 Base Line 27215 Base Line
Date: April 2, 2024
Alondra unoz
City Clerk

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STAFF REPORT

TO THE CITY COUNCIL
DATE: April 9, 2024
FROM: Carlos Zamano, 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
Absent
Qo
City Clerk
Second Agenda Item No.

File No.

City Manager
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STAFF REPORT

TO THE CITY COUNCIL
DATE: April 9, 2024
FROM: Carlos Zamano, City Manager
PREPARED BY: Alondra Munoz, City Clerk
SUBJECT: Minutes - March 12, 2024 Regular Meeting
RECOMMENDATION: Approve the Minutes as submitted.

Approved Motion
Denied Ayes
Continued Noes
Tabled Abstain
Absent
Second Agenda Item No. 9-
File No.

City Clerk City Manager
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MINUTES

CITY COUNCIL REGULAR MEETING
March 12, 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 Willie Hicks, Harvest Care 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
Battalion Chief Brown introduced Carlos Haynie, a new Firefighter Paramedic at Fire Station # 1.

Captain Jiles introduced Sergeant Juan Aguirre, a new member of the Highland Police Station.

PUBLIC COMMENT ( ITEMS NOT ON THE AGENDA)
Jody Scott spoke regarding concerns about the Jeffrey Court Senior Apartments.

Jane Bouch representing the Highland Chamber of Commerce spoke regarding upcoming events.

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.

City Council Regular Meeting March 12, 2024

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2. Minutes - February 13, 2024 City Council Special Meeting Approved the Minutes as submitted.

3. Minutes - February 13, 2024 City Council Special Meeting Approved the Minutes as submitted.

4. Minutes - February 13, 2024 City Council Regular Meeting Approved the Minutes as submitted.

5. Warrant Register
Approved 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
Received and filed Treasurer' s Report for January 2024.

7. Claim Consideration - Anthony Aquino
Rejected claim.

8. Claim Consideration - Luis Mun_quia
Rejected claim.

9. Code of Ethics
Reviewed the current Code of Ethics and made no recommendations or changes.

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
Approved 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
1) Approved 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) Authorized the Mayor to execute Amendment No. 1.

City Council Regular Meeting March 12, 2024

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12. 28th Annual Highland Community Trails Day Event
Approved Saturday, June 1, 2024 as the date for the 28th Annual Highland Community Trails Day Event.

13. Equip_ment Purchase for Public Works
1) Waived formal contract procedures per Municipal Code Section 2. 40. 100; 2) Approved 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) Approved a proposal in the amount of $ 127, 166. 65 from RDO Equipment Company; and
4) Declared 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 Received and filed the 2023 General Plan Annual Report.

CITY COUNCIL PUBLIC HEARING

15. Request for an Extension of Time for Tentative Parcel Map 19958, Tentative Tract Map 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
Mayor Lilburn opened the public hearing.

Mayor Lilburn introduced Assistant Community Development Director Stater to present the item.

Assistant Community Development Director Stater stated the application submitted by S- P Deerfield represents the extension of the Blossom Trails residential housing tract within the master plan community of East Highlands Ranch ( EHR). This 137- unit single- family development is situated on the southwest corner of Greenspot Road and Church Street, west of East Highlands Village. Originally approved in 2018, the tract has received multiple extensions, with the current expiration set for March 2024. The Applicant Camille Bahri is now seeking a final two- year extension as per the East Highlands Ranch Development Agreement. Both the Development Agreement and the corresponding Development Impact Fee Agreement are set to expire this October.

City Council Regular Meeting March 12, 2024

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The extension of these agreements is crucial for the successful completion of the project. They can be extended for up to five years. The Development Agreement secures the land use entitlements for the project within planning areas 40 and 42, where Blossom Trails is located. It maintains a reduced fee schedule in line with the infrastructure developed in EHR over time. At the Planning Commission meeting on February 20, there was a discussion about potentially increasing the Development Impact Fees ( DIF). Staff and the Applicant had a prior agreement to implement a five percent annual escalator. Despite one Planning Commissioner's concern that this escalator might not be adequate, the Planning Commission recommended that the City Council approve the requested extensions as outlined in the staff report.

Applicant Bahri thanked the City Council for considering another extension for this recent delay.

Mayor Lilburn asked if there were any further questions. Seeing none, she closed the public hearing and brought it back to the City Council for deliberation.

Mayor Lilburn asked Assistant Community Development Director Stater if there was a five percent escalator?
Assistant Community Development Director Stater stated yes, there is a five percent escalator.

Mayor Pro Tern McCallon asked if five percent is the minimum? Assistant Community Development Director Stater stated on page five of the staff report, the document outlines the implementation starting November of this year.

Initially, there will be a five percent increase this year followed by an additional five percent annually. According to ' Exhibit C' of the Ordinances, this escalation will continue by five percent each year unless the City Council decides otherwise through the standard DIF process. The higher the value between the five percent increase and the approved DIF process will be implemented.

Council Member Timmer stated this has been an ongoing project and would recommend the City Council move forward with the Planning Commission' s four recommendations for approval.

A MOTION was made by Council Member Timmer, seconded by Council Member Solano, to:
1) Adopt Resolution No. 2024- 006 approving a two- year Extension of Time for Tentative Tract Map No. 20090 ( TTM 17- 001 / EXT 24- 002); 2) Adopt Resolution No. 2024- 007 approving a two- year Extension of Time for Tentative Parcel Map No. 19958 ( TMP 17- 002/ EXT 24- 002); 3) Introduce and conduct first reading of Ordinance No. 463 to amend the East Highlands Ranch Development Agreement, extending the term by five ( 5) years ( EXT 24- 001); and
City Council Regular Meeting March 12, 2024

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4) Introduce and conduct the first reading of Ordinance No. 464 to amend the East Highlands Ranch Impact Fees Development Agreement, extending the term by five ( 5) years ( EXT 24- 001). Motion carried, 5- 0.

RESOLUTION NO. 2024- 006

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

CALIFORNIA, APPROVING A TWO- YEAR EXTENSION OF TIME
APPLICATION ( EXT 24- 002) FOR TENTATIVE TRACT MAP NO. 20090 ( TTM 17- 001) RELATED TO THE PROPOSED 137- UNIT BLOSSOM TRAILS HOUSING DEVELOPMENT WITHIN PLANNING AREAS 40 AND 42 OF THE

EAST HIGHLANDS RANCH PLANNED UNIT DEVELOPMENT, AND MAKING A

FINDING THAT NO FURTHER ENVIRONMENTAL REVIEW IS REQUIRED PURSUANT TO CEQA GUIDELINES SECTION 15162
RESOLUTION NO. 2024- 007

A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF HIGHLAND, CALIFORNIA, APPROVING A TWO-YEAR EXTENSION OF TIME ( EXT 24- 002) FOR TENTATIVE PARCEL MAP NO. 19958 ( TPM 17- 002) RELATED TO THE PROPOSED 137- UNIT " BLOSSOM TRAILS" HOUSING DEVELOPMENT WITHIN PLANNING AREAS 40 AND 42 OF THE EAST HIGHLANDS RANCH

PLANNED UNIT DEVELOPMENT, AND MAKING A FINDING THAT NO

FURTHER ENVIRONMENTAL REVIEW IS REQUIRED PURSUANT TO CEQA GUIDELINES SECTION 15162
City Clerk Munoz introduced Ordinance No. 463 and Ordinance No. 464:

ORDINANCE NO. 463

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

CALIFORNIA, APPROVING A FOURTH AMENDMENT TO THE

DEVELOPMENT AGREEMENT BETWEEN S- P DEERFIELD, LLC AND S- P

EAST HIGHLANDS, LLC AND THE CITY OF HIGHLAND WITHIN THE EAST

HIGHLANDS RANCH PLANNED UNIT DEVELOPMENT
ORDINANCE NO. 464

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

CALIFORNIA, APPROVING FOURTH AMENDMENT TO THE IMPACT FEES

DEVELOPMENT AGREEMENT BY AND BETWEEN S- P EAST HIGHLANDS,

LLC AND S- P DEERFIELD, LLC AND THE CITY OF HIGHLAND FOR THE

EAST HIGHLANDS RANCH PLANNED UNIT DEVELOPMENT, AND MAKING

FINDINGS THAT NO FURTHER CEQA REVIEW IS REQUIRED PURSUANT TO CEQA GUIDELINES SECTION 15162
which titles were read.

City Council Regular Meeting March 12, 2024

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CITY COUNCIL LEGISLATIVE

16. Final Action on Employment Agreement between Carlos Zamano and the City of Highland
City Attorney Marroquin stated the agreement presented is for final consideration to appoint Carlos Zamano as City Manager. The terms include an annual salary of 235, 788, with bilingual pay included. Additionally, there is a one-time offer to repurchase 100 hours of accrued vacation leave without affecting the annual 60 hours of vacation leave available for purchase. He would receive the same cost of living adjustment as other city employees, a $ 700 monthly vehicle allowance, and a combined contribution to the ICMA Deferred Compensation Plan. The city would match each $ 2. 00 of his voluntary contributions with a $ 1. 00, up to the maximum limit of $ 30, 500 for 2024. He would maintain his current benefits, including a 1, 500 monthly cafeteria plan, life insurance, and CaIPERS retirement at two percent at 55.

A MOTION was made by Mayor Pro Tern McCallon, seconded by Council Member Chavez -Cordova, to authorize the Mayor to execute the City Manager Employment Agreement between Carlos Zamano and the City of Highland. Motion carried, 5- 0.

17. Development Impact Fee Reimbursement for Greenspot Road Improvements - Tentative Tract Map 18893
Public Works Director/City Engineer Zamano stated as part of the construction conditions of DRA-012- 007/East Valley Water District Administrative Office and Corporate Yard, they were obligated to contribute an in -lieu of the design and construction of the landscape median along their property' s frontage, amounting to $ 63, 237. 00. This payment was a requirement, and now there is a request for reimbursement since the project is completed.

A MOTION was made by Mayor Pro Tern McCallon, seconded by Council Member Solano, to approve the Greenspot Road improvement reimbursement to Sunland, LLC in the amount of $63, 237. Motion carried, 5- 0.

18. City Manager Report and Comments ( Work Program, Regional/ Legislative/ Development Issues, Subcommittees, etc.)
City Manager Zamano stated the vacant Administrative Assistant III position will be filled by the end of the month. Lissette Nock, who previously held the position was promoted to Deputy City Clerk on March 1. On the same day, Alondra Munoz, who previously held the Deputy City Clerk, was promoted to City Clerk.

The City of Highland is finalizing a professional services agreement with Ralph Anderson and Associates for the recruitment of the Public Works Director/City Engineer position.

City Council Regular Meeting March 12, 2024

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On Saturday, March 23 from 8: 00 a. m. to 12: 00 p. m., the Highland Improvement Team ( HIT) will conduct a cleanup for the Citrus Harvest Festival.

On Monday, March 25 from 12: 00 p. m. to 4: 00 p. m., a Blood Drive will be held at the Highland Police Station.

For the month of February, Burrtec completed 131 illegal dumping work orders.

City Hall is undergoing roof construction and is expected to be completed by March

19. On Saturday, March 30 from 10. 00 a. m. to 3: 30 p. m., Highland will have its annual Citrus Harvest Festival.

On February 20, the Planning Commission conducted a study session to learn about a 157- room hotel proposed by Sagemont Hotels. This is being proposed at the Town Center Policy Area northeast of the Tractor Supply Store that is currently under construction.

Costco anticipates starting construction in July or August of this year.

On March 13, Cuca' s Mexican Restaurant will have their grand opening.

TREH Partners has started construction on the Greenspot Crossings/ Marketplace project, located on the northside of Greenspot Road across from Lowes Shopping Center.

The Highland Sheriff's Department for the period of February 12 through March 10, received a total of 2, 923 calls, made 250 reports and 122 arrests.

The Highland Fire Department for the month of February received 608 calls for service which include: 469 medical, 29 traffic collisions, 11 structure fires, and 8 vehicle fires.

Mayor Lilburn asked City Manager Zamano if Public Works is keeping up with all the potholes due to rain?
City Manager Zamano stated that yes, Public Works is managing all potholes within the city.

Mayor Lilburn thanked the Public Works Department for keeping up with the potholes and graffiti.

City Council Regular Meeting March 12, 2024

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19. Council Member Comments ( Agency/ Committee/ AB 1234 Reports, District Uadates. etc.)
Council Member Chavez -Cordova mentioned his attendance at the Highland Chamber of Commerce Installation Dinner in February.

Council Member Timmer expressed excitement about witnessing construction within the city.

Mayor Pro Tem McCallon stated he will be taking a trip and will return on March

24. Mayor Lilburn congratulated Alondra Munoz for Employee of the Year and congratulated American Legion Post 421 for the Citizens Award, both awarded at the Highland Chamber of Commerce Installation Dinner.

ANNOUNCEMENTS
None

CLOSED SESSION
None

ADJOURN
There being no further business, Mayor Lilburn adjourned the meeting at 6: 32 p. m. in memory of Marsha " Sue" Lambie, Lynnette Castillo, and Linda McKeough.

Submitted By:

Alondra Munoz
City Clerk
City Council Regular Meeting
Approved By:

Penny Lilburn
Mayor
March 12, 2024

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STAFF REPORT

TO THE CITY COUNCIL
DATE: April 9, 2024
FROM: Carlos Zamano, City Manager
REVIEWED BY: Chuck Dantuono, Director of Administrative Services/ City Treasurer PREPARED BY: Leticia Nava -Cruz, Assistant Director of Administrative Services Vau SUBJECT: Warrant Register # 764
RECOMMENDATION: City Council to approve Warrant Register #764; Warrants in the amount of $4, 310, 322. 44 and Payroll in the amount of $ 254, 250. 88 FISCAL IMPACT: The total of Cash and Expenditures is $ 4, 564, 573. 32 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
Denied Ayes
Continued Noes
Tabled Abstain
Absent
Second Agenda Item No.

File No.

City Clerk City Manager
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CITY OF HIGHLAND
WARRANT REGISTER # 764
April 9, 2024
Warrants:
2/27/ 2024 Ck# 88889- 88890 5, 112. 53
3/ 5/ 2024 Ck# 88891- 88936 2, 262, 572. 30
3/ 8/ 2024 Payroll Wire # 881- 884 & Ck # 88937- 88938 113, 433. 08 3/ 12/ 2024 Ck# 88939- 88997 659, 252. 90
3/ 19/ 2024 Ck# 88998- 89025 1, 199, 354. 94
3/ 22/ 2024 Payroll Wire # 885- 888 & Ck # 89026- 89027 70, 596. 69 Total Warrants $ 4, 310, 322. 44
Payroll:
3/ 8/ 2024 Direct Deposits # 13789- 13832 136, 576. 41
3/ 8/ 2024 Ck # 716 281. 90
3/ 22/ 2024 Direct Deposits # 13833- 13875 117, 110. 67 3/ 22/ 2024 Ck # 717 281. 90
Total Payroll $ 254, 250. 88
Total Warrants & Payroll $ 4, 564, 573. 32
APPROVED BY:

Larry McCallon Carlos Zamano
Finance Subcommittee City Manager
John Timmer Chuck Dantuono
Finance Subcommittee Director of Administrative
Services/ City Treasurer
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