Highland City Council
July 9, 2024

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CITY OF HIGHLAND
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CITY COUNCIL AGENDA
Regular Meeting
July 9, 2024 at 6: 00 PM
City Hall Donahue Council Chambers
27215 Base Line, Highland CA 92346

COUNCILMEMBERS
Penny Lilburn, Mayor
District 3
Larry McCallon, Mayor Pro Tem
District 5
Jesse Chavez - Cordova, Councilmember
District 1
Anaeli Solano, Councilmember
District 2
John P. Timmer, Councilmember
District 4
STAFF
Carlos Zamano, City Manager/Public Works Director/City Engineer Leticia Nava -Cruz, Director of Administrative Services/ City Treasurer Lawrence Mainez, Community Development Director
Maricela Marroquin, City Attorney
Alondra Munoz, City Clerk

MISSION STATEMENT
Highlandis dedicatedto the bettermentof the individual, the family, the neighborhoodand the community.

TheCityCouncilandthestaffofHighlandarededicatedtoprovidingthequalityofpublicfacilitiesand services that its citizens are willing to fund and will do so as efficiently as possible. 909) 864- 6861 www. cityofhighland. org
1 City Council Regular Meeting Agenda July 9, 2024
IncompliancewiththeAmericanswithDisabilitiesAct (ADA), if youneedspecialassistance, pleasecontacttheCity Clerk's office at (909) 864-6861, ext. 226, at least 72 hours prior to the meeting for any requestsfor reasonable accommodations, including interpreters.

Pursuantto GovernmentCodeSection54957.5, anydisclosablepublicrecordsrelatedto an opensessionitemon a regularmeetingagendaanddistributedbytheCityof Highlandto all ora majorityof theCityCouncillessthan72 hourspriorto thatmeetingareavailablefor publicinspectionatCityHall, 27215BaseLine, Highland, CA92346, during normal business hours.

Levine Act: Pursuant to Government Code Section 84308, any party to a City proceeding must disclose on the recordanycampaigncontributionsmadeto a memberofthe CityCouncil (or commission) in excessof $250 in the past 12 months. This disclosurerequirementincludescontributionsby the party's agentand aggregated contributionsfrompersonsor entitiesrelatedto the party. Pleasemakethe disclosureas soonas possible, butno 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 submityourcommentsby5:00p.m. onJuly9, 2024, [email protected]. Ifyou aresubmittinga publiccommentpertainingtoanitemontheJuly9, 2024agenda, pleaseidentifytheagendaitem number in the subject line. All email comments shall be subject to the same rules as would otherwise govern speakercommentsat theCityCouncilmeeting. Membersof the publicwill be permittedto makepubliccomments in person.

CITY COUNCIL REGULAR MEETING
JULY 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)
Toaddressthe CityCouncil, pleasecompletea speakerformlocatedat theentranceandgive it to the CityClerkprior to thebeginningof themeeting. Yournamewillbe calledwhenit is your turn to speak. StateLawprohibitsthe CityCouncilfromactingon anyitemnot on theagenda.

Individual speakers are limited to three minutes each. Comments received via email by July 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.

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 City Council Regular Meeting Agenda July 9, 2024

2. 3.

4. 5.

Minutes - June 11, 2024 City Council Regular Meeting
RECOMMENDATION: Approve the Minutes as submitted.

Warrant Register
RECOMMENDATION: Approve Warrant Register No. 767 for July 9, 2024, in the amount of $2,453,322.45 and Payroll of $217,250.86.

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

Claim Consideration - Kacee Gearone Cross
RECOMMENDATION: George Hills Company recommends the City Council reject the claim.

6. Staff Agency Appointment - California Intergovernmental Risk Authority (CIRA) RECOMMENDATION: That the City Council adopt Resolution No. 2024-__ appointing Leticia Nava-Cruz, Director of Administrative Services/City Treasurer, as the city's Director to the Board of Directors of CIRA, and Carlos Zamano, City Manager as the Alternate Director.

7. Resolution No. 2024- Authorizing Investment of the City of Highland Monies in the Local Agency Investment Fund (LAIF)
RECOMMENDATION: That the City Council adopt Resolution No. 2024-__ authorizing investment of the City of Highland monies in the Local Agency Investment Fund (LAIF).

8. Resolution No. 2024- Approving a Wildland Protection Agreement (WPA) with the State of California for Fiscal Year 2024/2025
RECOMMENDATION: That the City Council:
1) Adopt Resolution No. 2024-__ approving the Department of Forestry and Fire Protection (CalFire) Wildland Protection Agreement (WPA) for July 1, 2024 through June 30, 2025; and
2) Approve the following budget adjustment for Fiscal Year 2024/2025; transfer $8,195 from 029-2512 (Fire Department - Fund Balance) to be expended from 029- 2100-4568 (Contract Services - Fire Services).

9. Resolution Authorizing the City of Highland to Enter Into the Settlement Agreement with Kroger Co., Authorize Entry Into the Subdivision Participation Form, and Other Related Documents
RECOMMENDATION: That the City Council:
1) Adopt Resolution No. 2024-__ authorizing the City of Highland to enter into the Settlement Agreement with Kroger Co., pertaining to National Opioid Litigation; 2) Authorize the City Manager to execute any necessary documents; and 3) Authorize that these funds be allocated to the County.

10. Household Hazardous Waste Used Oil Payment Program
RECOMMENDATION: That the City Council authorize the City Manager to execute the Authorization Letter for San Bernardino County (County) to apply for the Used Oil Payment Program on behalf of the City of Highland (City). This payment program funding supports the contracted mandatory Household Hazardous Waste (HHW) Program.

3 City Council Regular Meeting Agenda July 9, 2024

11. Contract Renewal - Bid No. 2020- 01 " Facilities and Parks Landscape Maintenance" RECOMMENDATION: That the City Council:
1) Extend the Facilities and Parks Landscape Maintenance Agreement with RP Landscape and Irrigation, Inc. for one year; and
2) Approve a 15. 8% increase to the contract.

12. Contract Renewal - Bid No 2023- 04 " City of Highland Landscape Maintenance Districts LIVID) Contract"
RECOMMENDATION: That the City Council:
1) Extend the Landscape Maintenance Districts ( LIVID) Contract with RP Landscape and Irrigation, Inc. for one year; and
2) Approve a 13. 2% increase to the contract.

13. Notice of Completion - Bid No 2023- 01 " Highland Community Park Perimeter Fence and Gates Project"
RECOMMENDATION: That the City Council:
1) Accept the Highland Community Park Perimeter Fence and Gates Project (Bid No. 2023- 01) Project as complete,
2) Authorize the Mayor to sign the Notice of Completion, and 3) Direct the City Clerk to file the Notice of Completion.

14. Notice of Completion - Bid No. 2023- 05 " City Hall Roof Top Coat and Coping for Existing Polyurethane Foam Roof System Project"
RECOMMENDATION: That the City Council:
1) Accept the City Hall Roof Top Coat and Coping for Existing Polyurethane Foam Roof System Project ( Bid No. 2023- 05) as complete;
2) Authorize the Mayor to sign the Notice of Completion; and 3) Direct the City Clerk to file the Notice of Completion.

15. Proposed Revision to Building and Safety Contract Service Rates with Willdan Associates Addendum No. 4)
RECOMMENDATION: That the City Council.-
1 Approve the revised contract for specific service rates with Willdan Associates for Building and Safety Inspection and Plan Check Services; and 2) Direct the Mayor to execute Addendum No. 4. to the contract.

16. Proposed Revision to the Fire Prevention Fire Plan Review, and Inspection Services Contract ( Fire Marshal Services) with Charles Abbott Associates, Inc. ( CAA) ( Addendum No. 1
RECOMMENDATION: That the City Council:
1) Approve the revised contract service rates with Charles Abbott Associates, Inc. for Fire Prevention, Fire Plan Check, and Inspection Services ( Fire Marshal Services); and
2) Authorize the Mayor to execute Addendum No. 1 to the contract.

4 City Council Regular Meeting Agenda July 9, 2024

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.

17. Consideration of a Resolution to Adjust the Business Tax on the Extraction and/ or Processing of Rock Sand and Gravel ( Aggregate) Pursuant to Title 5 (Business Licenses and Regulations) Chapter 5. 17 ( Business License Tax on Extraction and/ or Processing of Rock Sand and Gravel [ Aggregately Section 5. 17. 040 ( Rock Sand, and Gravel jAggregatel Extraction and Processing Tax)
RECOMMENDATION: That the City Council adopt Resolution No. 2024- fixing the Highland Business License Tax on the extraction and/or processing of rock, sand, and gravel (aggregate) for Fiscal Year 2024/2025.

CITY COUNCIL LEGISLATIVE

18. Resolution Re-Authorizinq the Levy of Special Tax in Community Facilities District No. 2022- 01 ( Mediterra) for Fiscal Year 2023/ 2024
RECOMMENDATION: That the City Council, acting in the capacity as the legislative bodyfor CommunityFacilitiesDistrict (CFD) No. 2022-01 (Mediterra), adopt Resolution No. 2024- re -authorizingthe levy of a specialtax for this districtfor FiscalYear 2023/ 2024.

19. Resolution No. 2024- Establishinq Employee Salaries RECOMMENDATION: That the City Council adopt Resolution No. 2024- establishingemployeesalariesand addingthe classificationofAssociateEngineer.

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

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

ANNOUNCEMENTS

5 City Council Regular Meeting Agenda July 9, 2024

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
EffectiveMarch 1, 2022, pursuantto ResolutionNo. 2022-001, the regularCity Councilmeetingswill 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: August 13; September 10; October 8; November 12; December 10.

I, AlondraMunoz, CityClerk, certifyI causedto bepostedthisAgendaonor beforeJuly3, 2024, by 5:30 p.m., on our website at www. citvofhighland. org and in the following designated areas:

Hiqhland Branch Library
7863 Central Avenue
Date: July 3, 2024
Fire Station No. 1 City Hall
26974 Base Line 27215 Base Line
Alondra Munoz
City Clerk

6 STAFF REPORT

TO THE CITY COUNCIL
DATE: July 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
Second Agenda Item No.

File No.

Cit anager
1 STAFF REPORT

TO THE CITY COUNCIL
DATE: July 9, 2024
FROM: Carlos Zamano, City Manager
PREPARED BY: Alondra Munoz, City Clerk
SUBJECT: Minutes - June 11, 2024 Regular Meeting
RECOMMENDATION: Approve the Minutes as submitted.

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

File No
G
City Manager
1 City Council Regular Meeting Minutes June 11, 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 Councilmember Solano.

ROLL CALL

Present: Chavez - Cordova, Lilburn, McCallon, Solano

Absent: Timmer

REPORT FROM CLOSED SESSION
None

SPECIAL PRESENTATIONS
None

PUBLIC COMMENT ( ITEMS NOT ON THE AGENDA)
Linda Crawford Fields stated her concerns about Jeffrey Court Senior Living.

Lenell Washington stated her concerns about Jeffrey Court Senior Living.

Betty Thomas stated her concerns about Jeffrey Court Senior Living.

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

Bob Hitchman spoke regarding concerns over motorcyclists and safety issues on the community trails.

CITY COUNCIL CONSENT CALENDAR
A MOTION was made by Councilmember Chavez -Cordova, seconded by Councilmember Solano, to approve the consent calendar as submitted. Motion carried on a roll call vote, 4- 0, with Councilmember Timmer being absent.

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

2. Minutes - May 14, 2024 City Council Regular Meeting
Approved the Minutes as submitted.

2 City Council Regular Meeting Minutes June 11, 2024

3. Warrant Register
Approved Warrant Register No. 766 for June 10, 2024, in the amount of 5, 874, 167. 67 and Payroll of $ 226, 762. 66.

4. Treasurer' s Resort for April 2024
Received and filed Treasurer' s Report for April 2024.

5. Claim Consideration - Daniel Lazaro
Rejected claim.

6. Declare One ( 1) Seat Vacant on the Community Trails Committee 1) Declared one ( 1) seat vacant on the Community Trails Committee; and 2) Directed the City Clerk to advertise the vacancy on the Community Trails Committee.

7. Declare One ( 1) Seat Vacant on the Historic and Cultural Preservation Board 1) Declared one ( 1) seat vacant on the Historic and Cultural Preservation Board; and
2) Directed the City Clerk to advertise the vacancy on the Historic and Cultural Preservation Board.

8. 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.

9. November 5, 2024 General Municipal Election - Proposed Resolutions Calling the November 5, 2024, General Municipal Election; Consolidating the General Municipal Election with the Statewide Election; and Adopting Regulations for Candidate Statements
1) Adopted Resolution No. 2024- 015 calling and giving notice of the holding of the General Municipal Election to be held on November 5, 2024; 2) Adopted Resolution No. 2024- 016 requesting San Bernardino County to consolidate the General Municipal Election with the statewide election; and 3) Adopted Resolution No. 2024- 017 establishing regulations for candidate statements.

3 City Council Regular Meeting Minutes June 11, 2024
RESOLUTION NO. 2024- 015

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

CALIFORNIA, CALLING FOR THE HOLDING OF A GENERAL MUNICIPAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 5, 2024, FOR THE ELECTION OF CERTAIN OFFICERS IN DISTRICT 1, DISTRICT 3, AND DISTRICT 5 AS REQUIRED BY THE PROVISIONS OF THE LAWS OF THE

STATE OF CALIFORNIA RELATING TO GENERAL LAW CITIES
RESOLUTION NO. 2024- 016

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

CALIFORNIA, REQUESTING THE BOARD OF SUPERVISORS OF THE

COUNTY OF SAN BERNARDINO TO CONSOLIDATE A GENERAL
MUNICIPAL ELECTION TO BE HELD ON NOVEMBER 5, 2024, WITH THE

STATEWIDE GENERAL ELECTION TO BE HELD ON THE DATE PURSUANT TO § 10403 OF THE ELECTIONS CODE
RESOLUTION NO. 2024- 017

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

CALIFORNIA, ADOPTING REGULATIONS FOR CANDIDATES FOR ELECTIVE

OFFICE PERTAINING TO CANDIDATE STATEMENTS SUBMITTED TO THE VOTERS AT AN ELECTION TO BE HELD ON TUESDAY, NOVEMBER 5, 2024

10. Resolution No. 2024- 018 Confirming the Authority of the City Treasurer, Pursuant to Government Code Section 53607
Adopted Resolution No. 2024- 018 confirming the authority of the City Treasurer pursuant to Government Code Section 53607.

VX: to] IL1jI[ A 041zIS 41) z" 1i71R

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

CALIFORNIA, CONFIRMING THE AUTHORITY OF THE CITY TREASURER, PURSUANT TO GOVERNMENT CODE SECTION 53607

11. Resolution No. 2024- 019 Establishing the Appropriations Limit for Fiscal Year 2024/ 2025 for the City of Highland in Accordance with the Provisions of Division 9 of Title 1 of the California Government Code
1) Adopted Resolution No. 2024- 019 establishing the Appropriations Limit for Fiscal Year 2024/ 2025 for the City of Highland in accordance with the provisions of Division 9 of Title 1 of the California Government Code; and 2) Adopted Resolution No. 2024- 020 amending the Appropriations Limit for Fiscal Year 2023/2024 for the City of Highland in accordance with the provisions of Division 9 of Title 1 of the California Government Code.

RESOLUTION NO. 2024- 019

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

CALIFORNIA, ESTABLISHING THE APPROPRIATIONS LIMIT FOR FISCAL YEAR 2024/ 2025 FOR THE CITY OF HIGHLAND IN ACCORDANCE WITH THE PROVISIONS OF DIVISION 9 OF TITLE 1 OF THE CALIFORNIA

GOVERNMENT CODE

4 City Council Regular Meeting Minutes June 11, 2024
RESOLUTION NO. 2024- 020

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

CALIFORNIA, ESTABLISHING THE AMENDED APPROPRIATIONS LIMIT FOR FISCAL YEAR 2023/ 2024 FOR THE CITY OF HIGHLAND IN ACCORDANCE WITH THE PROVISIONS OF DIVISION 9 OF TITLE 1 OF THE CALIFORNIA

GOVERNMENT CODE

12. Resolution No. 2024- 021 Rendering the Annual Statement of Investment Policy for Fiscal Year 2024/ 2025
Adopted Resolution No. 2024- 021 rendering the Annual Statement of Investment Policy for Fiscal Year 2024/ 2025.

RESOLUTION NO. 2024- 021

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

CALIFORNIA, ADOPTING THE ANNUAL STATEMENT OF INVESTMENT POLICY FOR FISCAL YEAR 2024/ 2025

13. Resolution No. 2024- 022 Amendina the Citv of Hiahland Premium Only Plan Adopted Resolution No. 2024- 022 amending the City of Highland Premium Only Plan.

RESOLUTION NO. 2024- 022

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

CALIFORNIA, AMENDING THE CITY OF HIGHLAND PREMIUM ONLY PLAN

14. Agreement with the San Bernardino County Auditor- Controller/Treasurer/ Tax Collector for the Collection of Special Taxes, Fees, and Assessments for Fiscal Year 2024/ 2025
Approved the agreement with the San Bernardino County Auditor- Controller/ Treasurer/ Tax Collector for the Collection of Special Taxes, Fees, and Assessments for Fiscal Year 2024/ 2025.

15. Resolution No. 2024- 023 Establishing the Annual Special Tax for Community Facilities District No. 90- 1 for Fiscal Year 2024/ 2025 1) Adopted Resolution No. 2024- 023 establishing the Annual Special Tax for Community Facilities District No. 90- 1 for Fiscal Year 2024/ 2025; and 2) Filed with the County Auditor -Controller Resolution No. 2024- 023 with the tax roll.

RESOLUTION NO. 2024- 023

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

CALIFORNIA, ESTABLISHING THE ANNUAL SPECIAL TAX FOR
COMMUNITY FACILITIES DISTRICT NO. 90- 1 FOR THE FISCAL YEAR 2024/ 2025

5 City Council Regular Meeting Minutes June 11, 2024

16. Resolution No. 2024- 024 Establishina the Annual Special Tax for Communit Facilities District No. 2001- 1 for Fiscal Year 2024/ 2025 1) Adopted Resolution No. 2024- 024 establishing the Annual Special Tax for Community Facilities District No. 2001- 1 for Fiscal Year 2024/ 2025; and 2) Filed with the County Auditor -Controller Resolution No. 2024- 024 with the tax roll.

RESOLUTION NO. 2024- 024

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

CALIFORNIA, ESTABLISHING THE ANNUAL SPECIAL TAX FOR
COMMUNITY FACILITIES DISTRICT NO. 2001- 01 FOR THE FISCAL YEAR 2024/ 2025

17. Resolution No. 2024- 025 Establishina the Annual Special Tax for Communit Facilities District No. 2007- 1 for Fiscal Year 2024/ 2025 1) Adopted Resolution No. 2024- 025 establishing the Annual Special Tax for Community Facilities District No. 2007- 1 for Fiscal Year 2024/ 2025; and 2) Filed with the County Auditor -Controller Resolution No. 2024- 025 with the tax roll.

RESOLUTION NO. 2024- 025

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

CALIFORNIA, ESTABLISHING THE ANNUAL SPECIAL TAX FOR
COMMUNITY FACILITIES DISTRICT NO. 2007- 01 FOR THE FISCAL YEAR 2024/ 2025

18. Contract Renewal - Bid No. 2018- 12 " Facilities and Parks Janitorial Service Maintenance Agreement"
1) Extended the Facilities and Parks Janitorial Maintenance Agreement with Base Hill, Inc. dba Jan Point for one year; and
2) Approved a 15. 8% increase to the contract.

19. Fiscal Year 2024/ 2025 Senate Bill 1 Project List
Adopted Resolution No. 2024- 026 approving the list of projects for Fiscal Year 2024/ 2025 funded by Senate Bill 1 (SB1), the Road Repair and Accountability Act of 2017.

RESOLUTION NO. 2024- 026

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

CALIFORNIA, ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2024/ 2025 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017

6 City Council Regular Meeting Minutes June 11, 2024

20. Resolution Authorizing the Levy of a Special Tax in Community Facilities District No. 2022- 01 ( Mediterra) for Fiscal Year 2024/ 2025
Adopted Resolution No. 2024- 027 authorizing the levy of a special tax in Community Facilities District ( CFD) No. 2022- 01 ( Mediterra) for Fiscal Year 2024/ 2025.

RESOLUTION NO. 2024- 027

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

CALIFORNIA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF COMMUNITY FACILITIES DISTRICT NO. 2022- 01 ( MEDITERRA),

AUTHORIZING THE LEVY OF A SPECIAL TAX IN COMMUNITY FACILITIES DISTRICT 2022- 01 ( MEDITERRA) FOR FISCAL YEAR 2024/ 2025

CITY COUNCIL PUBLIC HEARING

21. Consideration of the Levv of the Annual Refuse Collection Service Charae for Fiscal Year 2024/ 2025 and Consideration of Annual Property Tax Roll Billing for Residential Customers in Accordance with the Current Franchise Agreement Dated Auaust 1. 2018
Mayor Lilburn opened the Public Hearing.

Mayor Lilburn introduced Public Services Manager Morgan to present the item.

Public Services Manager Morgan stated a meeting was held with the hauler Burrtec Waste Industries ( Burrtec), where Burrtec requested a rate increase but after many discussions, later rescinded their rate increase request. There is no rate increase this year. The City Council should approve the retention of the current annual fees on the tax roll.

Mayor Lilburn asked if anyone from the public wanted to speak for or against the item.

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

A MOTION was made by Mayor Pro Tern McCallon, seconded by Councilmember Solano to:
1) Hold a Public Hearing on the collection of the residential charge on the County Tax Roll for Fiscal Year 2024/ 2025, and
2) Adopt Resolution No. 2024- 028, providing for the levy of the annual refuse collection service charge for Fiscal Year 2024/ 2025 and providing for the collection of the residential charge on the County Tax Roll provided that the City Council determines that a majority protest against collection of the charge on the County Tax Roll does not exist. Approval requires two-thirds vote of the members of the City Council. Motion Carried, 4- 0, with Councilmember Timmer being absent.

7 City Council Regular Meeting Minutes June 11, 2024
RESOLUTION NO. 2024- 028

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

CALIFORNIA, LEVYING CHARGES FOR RESIDENTIAL AND

COMMERCIAL/ INDUSTRIAL REFUSE COLLECTION SERVICES FOR FISCAL YEAR 2024/ 2025 PURSUANT TO CHAPTER 8. 12 OF THE HIGHLAND

MUNICIPAL CODE AND ORDERING THE RESIDENTIAL CHARGES TO BE

COLLECTED ON THE COUNTY OF SAN BERNARDINO TAX ROLL

22. Consolidated Landscape and Lighting District 96- 1 Annual Report ( Fiscal Year 2024/ 2025)
Mayor Lilburn opened the Public Hearing.

Mayor Lilburn introduced Public Services Manager Morgan to present the item.

Public Services Manager Morgan stated this item is the annual approval for the Consolidated Landscape Lighting District. This item was previously presented to the City Council on May 14, 2024, for a preliminary approval of the Annual Report.

There have been no changes to the report and no protests have been submitted.

Mayor Lilburn stated there were no public speaker slips in favor or in opposition of the item.

Mayor Lilburn closed the public hearing and brought it back to the City Council for questions and action.

A MOTION was made by Councilmember Solano, seconded by Mayor Pro Tern McCallon to approve Resolution No. 2024- 029 ordering the continued maintenance of improvements in the Consolidated Landscape and Lighting District No. 96- 1, confirming the Engineer' s Report, and levying the assessment for Fiscal Year 2024/ 2025. Motion Carried, 4-0, with Councilmember Timmer being absent.

RESOLUTION NO. 2024- 029

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

CALIFORNIA, ORDERING THE CONTINUED MAINTENANCE OF

IMPROVEMENTS IN THE CONSOLIDATED LANDSCAPE AND LIGHTING DISTRICT NO. 96- 1 AND CONFIRMING THE ENGINEER' S REPORT AND LEVYING THE ASSESSMENT FOR FISCAL YEAR 2024/ 2025

23. Street and Drainage Maintenance District 96- 1 Annual Report ( Fiscal Year 2024/ 2025)
Mayor Lilburn opened the Public Hearing.

Mayor Lilburn introduced Public Services Manager Morgan to present the item.

Public Services Manager Morgan stated this is the annual approval of the Street and Drainage Maintenance District. This item was previously presented to the City Council on May 14, 2024, for a preliminary approval of the Annual Report. There have been no changes to the report and no protests have been submitted.

8 City Council Regular Meeting Minutes June 11, 2024
Mayor Lilburn stated there were no public speaker slips in favor or in opposition of the item.

Mayor Lilburn closed the public hearing and brought it back to the City Council for questions and action.

A MOTION was made by Mayor Pro Tem McCallon, seconded by Councilmember Solano to approve Resolution No. 2024- 030 ordering the continued maintenance improvements in Streets and Drainage Maintenance District No. 96- 1, confirming the Engineer' s Report, and levying the assessment for Fiscal Year 2024/ 2025.

Motion carried, 4-0, with Councilmember Timmer being absent.

RESOLUTION NO. 2024- 030

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

CALIFORNIA, ORDERING THE CONTINUED MAINTENANCE OF

IMPROVEMENTS IN THE STREET AND DRAINAGE MAINTENANCE
DISTRICT NO. 96- 1 AND CONFIRMING THE ENGINEER' S REPORT AND LEVYING THE ASSESSMENT FOR FISCAL YEAR 2024/ 2025

CITY COUNCIL LEGISLATIVE

24. Allocation of the City of Highland' s Community Development Block Grant Covid- 19 ( CDBG- CV) Funds
Mayor Lilburn stated she would recuse herself from this item due to a conflict of interest. She is employed by the Highland Senior Center. She turned the meeting over to Mayor Pro Tem McCallon to lead and left the meeting completely.

Assistant Community Development Director Stater gave a brief review of the staff report.

Mayor Pro Tem McCallon referred to the speaker slip that was submitted for this item.

Cathy Fischer, Board Member at the Highland Senior Center spoke in support of replacing the Heating, Ventilation, and Air Conditioning ( HVAC) System.

A MOTION was made by Councilmember Chavez -Cordova, seconded by Councilmember Solano recommending the San Bernardino County Board of Supervisors allocate $ 112, 854 in CDBG- CV funds to the Highland Senior Center for the installation of a new Heating, Ventilation, and Air Conditioning ( HVAC) System. Motion carried, 3- 0, with Councilmember Timmer being absent and Mayor Lilburn abstaining.

25. Co -sponsored Community Events' Fiscal Impacts
Public Services Manager Morgan gave a brief review of the staff report.

9 City Council Regular Meeting Minutes June 11, 2024
A MOTION was made by Mayor Pro Tern McCallon, seconded by Councilmember Solano to:
1) Discontinue the wavier of fees for the Redlands Bicycle Classic; and 2) Continue to process the YMCA Fun Run at a staff level including the waiver of fees. Motion carried, 4-0, with Councilmember Timmer being absent.

26. A Special Event Permit ( SEP 24- 002) by Immanuel Baptist Church for a Fourth of July Community Event, Fireworks, and Request for Co-sponsorship Assistant Community Development Director Stater gave a brief review of the staff report.

A MOTION was made by Councilmember Solano, seconded by Mayor Pro Tern McCallon to:
1) Approve the Special Event Permit ( SEP 24- 002) subject to the Conditions of Approval; and
2) Approve a request by Immanuel Baptist Church for co-sponsorship and waiving of police, fire permit, and Public Works traffic control fees in the amount of $ 15, 989. 98. Motion carried, 4- 0, with Councilmember Timmer being absent.

27. A Special Event Permit ( SEP 24- 003) by the Highland Area Chamber of Commerce for the " Discover Highland 5K and 10K Community Run" and Request for Co- sponsorship
Assistant Community Development Director Stater gave a brief review of the staff report.

A MOTION was made by Mayor Pro Tern McCallon, seconded by Councilmember Solano to:
1) Approve the Special Event Permit ( SEP 24- 003) subject to the Conditions of Approval;
2) Authorize the use of the city logo for promotional items; and 3) Approve a request by the Highland Area Chamber of Commerce for co- sponsorship and waiving of city police fees and Public Works traffic control fees in the amount of approximately $ 9, 458. 86. Motion carried, 4- 0, with Councilmember Timmer being absent.

28. City Manager Report and Comments ( Work Program, Regional/ Legislative/ Development Issues, Subcommittees, etc.)
City Manager Zamano stated the Highland Sheriff' s Department for the period of May 13 through June 9, received a total 3,312 calls, made 381 reports, 128 arrests, 44 citations, 227 traffic enforcement stops, 83 traffic collisions, towed 26 vehicles, and received 31 transient calls.

The Highland Fire Department for the month of May received 669 calls for service, some of which included: 516 medical aids, 40 traffic collisions, 13 structure fires, 15 vegetation fires, and 10 vehicle fires.

10 City Council Regular Meeting Minutes June 11, 2024
The Planning Commission has approved a comprehensive sign program for the Shell Gas Station and Car Wash at the northeast corner of 5th Street and Palm Avenue. The program includes a new gateway monument sign at the corner to highlight one of the city' s main entry points. Additionally, a warehouse project is proposed at the southeast corner of Victoria Avenue and 5th Street, with a 1/2- acre parcel to be annexed into the City of Highland. The project has completed the necessary environmental assessment and will proceed through the Local Agency Formation Commission for San Bernardino County ( LAFCO) and City of San Bernardino review process. Staff expects the project to be scheduled for a public hearing in the late summer.

Mayor Pro Tem McCallon asked City Manager Zamano if the city obtained an agreement with the City of San Bernadino on the annexation.

City Manager Zamano stated he will follow up with the City of San Bernardino to confirm.

The vacant Public Works Director/ City Engineer position has completed the initial and follow- up interviews. A conditional job offer has been received from the leading candidate. This individual is expected to commence July 15.

On Thursday, July 4, the City of Highland will host the Annual Fourth of July parade. It will start at 9: 00 a. m. on Church Avenue.

On Thursday, July 4, from 6:00 p.m. to 10:00 p.m., Immanuel Baptist Church will host their annual fireworks show.

On Monday, July 29, from 12:00 p.m. to 5:00 p.m., a Blood Drive will be held at the Highland Police Station.

For the month of May, Burrtec completed 235 illegal dumping work orders.

29. Councilmember Comments ( Agency/ Committee/ AB 1234 Reports, District Updates, etc.)
Mayor Lilburn stated seniors should be aware of fraudulent scams. She thanked East Valley Water District for their public outreach to the community warning residents of the same topic.

Mayor Lilburn thanked the Highland American Legion Post 421 for hosting a Memorial Day Service at the City of Highland Memorial Park.

On Friday, June 14, at 2:00 p.m., the Highland American Legion Post 421 will have a dedication ceremony for their new 50-foot flagpole.

Mayor Pro Tem McCallon announced that Director of Administrative Services Dantuono will retire and expressed gratitude for his dedicated work for the City of Highland.

11 City Council Regular Meeting Minutes June 11, 2024

ANNOUNCEMENTS
None

CLOSED SESSION
None

ADJOURN
There being no further business, Mayor Lilburn adjourned the meeting at 6:44 p.m. in memory of Amos Penney.

Submitted By:

Alondra Munoz
City Clerk
Approved By. -
Penny Lilburn
Mayor
Pagel 1 of 11
12 STAFF REPORT

TO THE CITY COUNCIL
DATE: July 9, 2024
FROM: Carlos Zamano, City Manager
PREPARED BY: Leticia Nava -Cruz, Director of Administrative Services/City Treasurer V SUBJECT: Warrant Register # 767
RECOMMENDATION: CityCounciltoapproveWarrantRegister #767; Warrantsintheamount of $ 2,453, 322.45 and Payroll in the amount of $217, 250.86 FISCAL IMPACT: The total of Cash and Expenditures is $ 2, 670, 573. 31 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
Tabled
Motion
Ayes _
Noes
Abstain
Absent
Second
za_111-
Agenda Item No.

File No
Clerk City Manager
1 Warrants:

CITY OF WGHLAND
WARRANt' REGISTER # 767
July 9, 2024
5/ 31/ 2024 Payroll Wire # 905- 908 & Ck # 89470- 89471 59, 023. 95 6/ 4/ 2024 Ck# 89472- 89501 & Wire# 1002654920 169, 552. 76 6/ 11/ 2024 Ck# 89502- 89572 1, 365, 896. 96
6/ 14/ 2024 Payroll Wire # 909- 912 & Ck # 89573- 89574 71, 609. 76 6/ 18/ 2024 Ck# 89575- 89609 484, 504. 38
6/ 25/ 2024 Ck# 89610- 89647 302, 734. 64
Total Warrants $ 2, 453, 322. 45
Payroll:
5/ 31/ 2024 Direct Deposits # 14051- 14094 97, 637. 23
5/ 31/ 2024 Ck # 722 339. 27
6/ 14/ 2024 Direct Deposits # 14095- 14138 118, 992. 46 6/ 14/ 2024 Ck # 723 281. 90
Total Payroll $ 217, 250. 86
Total Warrants & Payroll $ 2, 670, 673. 31
APPROVED BY:

Larry McCallon Carlos Zamano
Finance Subcommittee City Manager
John Timmer Leticia Nava - Cruz
Finance Subcommittee Director of Administrative
Services/ City Treasurer
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