Highland City Council
August 13, 2024

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CITY COUNCIL AGENDA
Regular Meeting
August 13, 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 Tern
District 5
Jesse Chavez -Cordova, Councilmember
District 1
Anaeli Solano, Councilmember
District 2
John P. Timmer, Councilmember
District 4
STAFF
Carlos Zamano, City Manager
Lawrence Mainez, Community Development Director
Leticia Nava -Cruz, Director of Administrative Services/ City Treasurer Octavio Duran Jr., Public Works Director/ City Engineer 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. 909) 864 6861 www. cityofhighland. org
1 City Council Regular Meeting Agenda August 13, 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, including 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.

Levine Act: 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 includes 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 no later than the beginning of the proceeding.

CITY COUNCIL REGULAR MEETING
AUGUST 13, 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 ( 3) minutes each.

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 August 13, 2024, to the City Clerk at publiccommenta-cityofhighland. org. If you are submitting a public comment pertaining to an item on the August 13, 2024 agenda, please identify the agenda item number in the subject line.

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 - July 9 2024 City Council Regular Meeting
RECOMMENDATION: Approve the Minutes as submitted.

2 City Council Regular Meeting Agenda August 13, 2024

3. Warrant Register
RECOMMENDATION: Approve Warrant Register No. 768 for August 13, 2024, in the amount of $6, 509, 493. 39 and Payroll of $387,413. 55.

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

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

6. Claim Consideration - Anita Padilla
RECOMMENDATION: George Hills Company recommends the City Council reject the claim.

7. Conflict of Interest Code Update
RECOMMENDATION: That the City Council:
1) Receive and file the 2024 Local Agency Biennial Notice; and 2) Adopt Resolution No. 2024- , amending the city' s Conflict of Interest Code and rescinding Resolution No. 2022- 046.

8. Renewal of the Joint Use of Facilities Agreement with the Redlands Unified School District to Utilize the Playing Fields of Highland Grove Elementary and Beattie Middle School, Located at the Southwest Corner of Webster Street and Eucalyptus Avenue as a Public Park
RECOMMENDATION: The Finance/ Personnel Subcommittee recommends the City Council approve the renewal of the Joint Use of Facilities Agreement with the Redlands Unified School District ( District) to use the playing fields of Highland Grove Elementary and Beattie Middle School as a public park.

9. Upgrading the City' s Current Financial Management Software (Work Program HP+) RECOMMENDATION: The Finance/Personnel Subcommittee recommends the City Council approve the Financial Management Software contract with Tyler Technologies.

10. Contract Maintenance Agreements with San Bernardino County ( Public Works - Transportation) and San Bernardino County Flood Control District RECOMMENDATION: That the City Council:
1) Approve the Contract Maintenance Agreements for a term up to five years with San Bernardino County ( Public Works -Transportation) and San Bernardino County Flood Control;
2) Authorize the Public Works Director/City Engineer to approve contract work projects up to $ 60,000 per roadway project and $ 45, 000 per drainage project, subject to overall annual maximum amount of $100, 000; and 3) Authorize the Mayor to execute both agreements.

11. Tract 18893- 1 Grant Deed Transfer Ownership of Lot " C" WQMP Basin from City of Highland to D. R. Horton ( Developer)
RECOMMENDATION: That the City Council:
1) Accept the Grant Deed to D. R. Horton; and
2) Direct the City Clerk to record the Grant Deed.

3 City Council Regular Meeting Agenda August 13, 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.

12. Introduction and First Reading of an Ordinance to Amend Title 5 Chapter 5. 04, Sections 5 04 160 and 5 04 240 of the City of Highland Municipal Code ( Business License) RECOMMENDATION: The Finance/ Personnel Subcommittee recommends the City Council:
1) Introduce and conduct the first reading of Ordinance No. amending sections

5. 04. 160 ( License Fee -Payment Due Dates) and 5. 04. 240 ( Penalty for Delinquency -Action to Collect) of Title 5 ( Business Licenses and Regulations) of the Highland Municipal Code establishing a single annual business license fee renewal date and amending penalties and procedures for collecting penalties for delinquent business license fees; and
2) Make a finding of exemption under the California Environmental Quality Act CEQA) and instruct staff to file a Notice of Exemption with the County Clerk of the Board.

CITY COUNCIL LEGISLATIVE

13. Measure 15-Year Capital Improvement Plan ( 2024/2025 — 2028/ 2029) RECOMMENDATION: That the City Council:
1) Approve the Measure I Capital Improvement Plan Expenditure Strategy 2024/ 2025 — 2028/ 2029); and
2) Approve Resolution No. 2024- adopting the Measure 15-Year Capital Improvement Plan ( 2024/ 2025 — 2028/ 20269).

14. Appoint One ( 1) Member of the Public to the Planning Commission RECOMMENDATION: That the City Council appoint one ( 1) member of the public to the Planning Commission.

15. Appoint One ( 1) Member of the Public to the Historic and Cultural Preservation Board RECOMMENDATION: That the City Council appoint one ( 1) member of the public to the Historic and Cultural Preservation Board.

16. Designation of Voting Delegate and Alternate for the League of California Cities ( Cal Cities) Annual Conference
RECOMMENDATION: That the City Council appoint a Voting Delegate and Alternate for the Annual Conference scheduled for October 16- 18, 2024, in Long Beach.

4 City Council Regular Meeting Agenda August 13, 2024

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

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

ANNOUNCEMENTS

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to Government Code Section 54956. 9( d)( 2) and/ or ( d)( 3):

One case.

ADJOURN
Regular Meetings
Effective March 1, 2022, pursuant to Resolution No. 2022- 001, the regular City Council meetings will be held once a month on the second Tuesday of each month. The next regular meetings of the City Council for 2024 are as follows: September 10; October 8; November 12; December 10.

I, Alondra Munoz, City Clerk, certify I caused to be posted this Agenda on or before August 8, 2024, by 5: 30 p. m., on our website at www.citvofhighland. org and in the following designated areas:

Highland Branch Library
7863 Central Avenue
Date: August 8, 2024
Fire Station No. 1 City Hall
26974 Base Line 27215 Base Line
q"- -,
Alondra unoz
City Clerk 0

5 STAFF REPORT

TO THE CITY COUNCIL
DATE: August 13, 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
Denied
Continued
Tabled
Motion
Ayes _
Noes
Abstain
Absent
Second Agenda Item No.

File No.

City Manager
1 STAFF REPORT

TO THE CITY COUNCIL
DATE: August 13, 2024
FROM: Carlos Zamano, City Manager
PREPARED BY: Alondra Munoz, City Clerk
SUBJECT: Minutes - July 9, 2024 Regular Meeting
RECOMMENDATION: Approve the Minutes as submitted.

Approved Motion
Denied Ayes
Continued Noes
Tabled Abstain
Absent
Second Agenda Item No. 2.

File No.

Clerk Ci y Manager
1 City Council Regular Meeting Minutes July 9, 2024

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

The invocation was given by Pastor Tracy Johnson, Immanuel Baptist Church, and the Pledge of Allegiance was led by Councilmember Timmer.

ROLL CALL

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

Absent: None

REPORT FROM CLOSED SESSION
None

SPECIAL PRESENTATIONS
None

PUBLIC COMMENT ( ITEMS NOT ON THE AGENDA)
Leonard Mayes stated his concerns about street vendors.

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

Erika Gomez thanked the Highland Sheriff' s Department for their prompt response to calls. She commended city staff for the Base Line Interchange sign.

CITY COUNCIL CONSENT CALENDAR
A MOTION was made by Mayor Pro Tem McCallon, seconded by Councilmember Solano, to approve the consent calendar as submitted with Councilmember Timmer abstaining from Item No. 2. Motion carried on a roll call vote, 5- 0.

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

2. Minutes - June 11, 2024 City Council Regular Meeting Approved the Minutes as submitted.

3. Warrant Reaister
Approved Warrant Register No. 767 for July 9, 2024, in the amount of 2, 453, 322.45 and Payroll of $217,250. 86.

2 City Council Regular Meeting Minutes July 9, 2024

4. Treasurer' s Report for May 2024
Received and filed Treasurer' s Report for May 2024.

5. Claim Consideration - Kacee Gearone Cross
Rejected claim.

6. Staff Agency Appointment - California Intergovernmental Risk Authority (CIRA) Adopted Resolution No. 2024- 031 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.

RESOLUTION NO. 2024- 031

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

CALIFORNIA, CONFIRMING THE APPOINTMENT OF THE DIRECTOR AND

ALTERNATE DIRECTOR TO THE CIRA BOARD OF DIRECTORS
RESCINDING RESOLUTION NO. 2023- 050)

7. Resolution No. 2024- 032 Authorizing Investment of the City of Highland Monies in the Local Agency Investment Fund ( LAIF)
Adopted Resolution No. 2024- 032 authorizing investment of the City of Highland monies in the Local Agency Investment Fund ( LAIF).

RESOLUTION NO. 2024- 032

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

CALIFORNIA, AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL

AGENCY INVESTMENT FUND ( LAIF) & REPEALING RESOLUTION
NO. 2024- 008

8. Resolution No. 2024- 033 Approving a Wildland Protection Agreement ( WPA) with the State of California for Fiscal Year 2024/ 2025
1) Adopted Resolution No. 2024- 033 approving the Department of Forestry and Fire Protection ( CalFire) Wildland Protection Agreement ( WPA) for July 1, 2024 through June 30, 2025; and
2) Approved 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).

RESOLUTION NO. 2024- 033

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

CALIFORNIA, APPROVING THE DEPARTMENT OF FORESTRY AND FIRE

PROTECTION ( CALFIRE) WILDLAND PROTECTION AGREEMENT (WPA) FOR JULY 1, 2024 TO JUNE 30, 2025

3 City Council Regular Meeting Minutes July 9, 2024

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
1) Adopted Resolution No. 2024-034 authorizing the City of Highland to enter into the Settlement Agreement with Kroger Co., pertaining to National Opioid Litigation;
2) Authorized the City Manager to execute any necessary documents; and 3) Authorized that these funds be allocated to the County.

RESOLUTION NO. 2024- 034

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

AUTHORIZING THE CITY TO ENTER INTO A SETTLEMENT AGREEMENT

WITH KROGER COMPANY AND OTHER RELATED DOCUMENTS

PERTAINING TO THE NATIONAL OPIOID LITIGATION

10. Household Hazardous Waste Used Oil Payment Program
Authorized 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.

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

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

13. Notice of Completion - Bid No. 2023- 01, " Highland Community Park Perimeter Fence and Gates Project"
1) Accepted the Highland Community Park Perimeter Fence and Gates Project ( Bid No. 2023- 01) Project as complete;
2) Authorized the Mayor to sign the Notice of Completion; and 3) Directed the City Clerk to file the Notice of Completion.

4 City Council Regular Meeting Minutes July 9, 2024

14. Notice of Completion - Bid No. 2023- 05. " City Hall Roof TOD Coat and Cogina for Existing Polyurethane Foam Roof System Project"
1) Accepted the City Hall Roof Top Coat and Coping for Existing Polyurethane Foam Roof System Project ( Bid No. 2023- 05) as complete; 2) Authorized the Mayor to sign the Notice of Completion; and 3) Directed 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)
1) Approved the revised contract for specific service rates with Willdan Associates for Building and Safety Inspection and Plan Check Services; and 2) Directed 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)
1) Approved the revised contract service rates with Charles Abbott Associates, Inc. for Fire Prevention, Fire Plan Check, and Inspection Services ( Fire Marshal Services); and
2) Authorized the Mayor to execute Addendum No. 1 to the contract.

CITY COUNCIL PUBLIC HEARING

17. Consideration of a Resolution to Adiust 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 fAg_gregatel, Section 5. 17. 040 Rock, Sand, and Gravel fAggregatel Extraction and Processing Tax) Mayor Lilburn opened the Public Hearing.

Mayor Lilburn introduced Director of Administrative Services Nava - Cruz.

Director of Administrative Services Nava -Cruz stated the Resolution pertains to the annual mining tax adjustment. The Consumer Price Index (CPI) for Riverside, San Bernardino, and Ontario areas was applied, showing a 4. 02% increase from May 2023 to May 2024 and staff suggests a mining tax adjustment of 4. 02%. If approved, the adjustment would be retroactive to July 1, 2024.

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.

5 City Council Regular Meeting Minutes July 9, 2024
A MOTION was made by Mayor Pro Tern McCallon, seconded by Councilmember Timmer to adopt Resolution No. 2024- 035 fixing the Highland Business License Tax on the extraction and/ or processing of rock, sand, and gravel ( aggregate) for Fiscal Year 2024/ 2025. Motion carried, 5- 0.

RESOLUTION NO. 2024- 035

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

CALIFORNIA, 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 -Authorizing the Levy of Special Tax in Community Facilities District No. 2022- 01 ( Mediterra), for Fiscal Year 2023/ 2024
City Manager Zamano gave a brief review of the staff report.

A MOTION was made by Councilmember Solano, seconded by Mayor Pro Tern McCallon to adopt Resolution No. 2024- 036 re -authorizing the levy of a special tax for Community Facilities District ( CFD) No. 2022- 01 ( Mediterra) for Fiscal Year 2023/ 2024. Motion carried, 5- 0.

RESOLUTION NO. 2024- 036

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), REAUTHORIZING THE LEVY OF A SPECIAL TAX IN COMMUNITY FACILITIES DISTRICT NO. 2022- 01 ( MEDITERRA) FOR FISCAL YEAR 2023/ 2024

19. Resolution No. 2024- 037 Establishing Employee Salaries City Manager Zamano gave a brief review of the staff report.

A MOTION was made by Mayor Pro Tern McCallon, seconded by Councilmember Solano to adopt Resolution No. 2024- 037 establishing employee salaries and adding the classification of Associate Engineer. Motion carried, 5- 0.

RESOLUTION NO. 2024- 037

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

CALIFORNIA, ESTABLISHING EMPLOYEE SALARIES

20. 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 June 10 through July 7 received a total 3, 413 calls, made 356 reports, 116 arrests, 60 citations, 260 traffic enforcement stops, 49 traffic collisions, towed 31 vehicles, and received 28 transient calls.

6 City Council Regular Meeting Minutes July 9, 2024
The Highland Fire Department for the month of June received 608 calls for service, some of which included: 459 medical aids, 31 traffic collisions, 6 structure fires, 15 vegetation fires, and 9 vehicle fires.

The modernization and upgrade of the Emergency Operating Center ( EOC) is currently in progress, with an estimated completion of approximately two weeks.

The new EOC will be situated at the Highland Police Station.

The 3rd/ 5th Street Corridor Improvement Project is still underway, with the focus on three traffic signals near 5th Street and Palm Avenue, 5th Street and Church Avenue, and 3rd Street and Palm Avenue. These traffic signals are expected to resume normal operation on July 18, with cooperation from Southern California Edison ( SCE). The remaining tasks for this project include: slope paving on the southeast side of Palm Avenue and 3rd Street, constructing the northeast corner of Palm Avenue and 5th Street, rebuilding the median nose at Palm Avenue and 5th Street, laying conduit for streetlights, setting up pedestals for the streetlights and landscape median, and completing signing and striping. The entire project is set to be finished in August.

The Planning Commission has granted Cuca' s Mexican Restaurant an Alcohol Beverage Control ( ABC) license for the sale of alcoholic beverages.

TREH submitted a Design Review Application for a retail center located on the north side of Greenspot Road, east of SR- 210. Plans include a new vehicle fueling station with a drive-thru, a self-service car wash, and a Stater Bros grocery store.

Einstein Brothers Bagels submitted plans to the Building and Safety Department for tenant improvements to open a new shop where the former Jamba Juice used to be.

Costco has planned a pre -construction meeting for July 16. The meeting will take place on -site with city staff to address logistics concerning construction activities and city inspections. Costco expects to begin grading the week of July 22.

Human Resources has named Michelle Gomez as the Assistant Director of Administrative Services and Octavio Duran as the new Public Works Director/City Engineer. Public Works Director/ City Engineer Duran will begin on Monday, July

15. 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.

On Tuesday, August 6 from 6: 00 p. m. to 8: 00 p. m., the city will host its National Night Out event at the Highland Police Station.

On Thursday, August 29 at 5: 30 p. m., the city will host the State of the City Address at the Sterling Natural Resources Center.

On Saturday, August 10 from 9: 00 a. m. to 2: 00 p. m., Public Services will host a Used Oil Filter Exchange at the AutoZone located at 27292 Base Line.

7 City Council Regular Meeting Minutes July 9, 2024
For the month of June, Burrtec completed 235 illegal dumping work orders totaling 1, 179 in the first 6 months of 2024.

21. Councilmember Comments ( Agency/Committee/AB 1234 Reports, District Updates, etc.)
Councilmember Solano thanked city staff for organizing the Annual Fourth of July Parade.

Councilmember Timmer thanked city staff for the rapid response in correcting the traffic signal glitch on Boulder Avenue and Optum.

Mayor Lilburn thanked city staff for all their hard work at the Annual Fourth of July Parade.

ANNOUNCEMENTS
None

CLOSED SESSION
None

ADJOURN
There being no further business, Mayor Lilburn adjourned the meeting at 6: 33 p. m. in memory of Leola Gonzales, Angel Perez, and James F. Amrine.

Submitted By:

Alondra Munoz
City Clerk
Approved By:

Penny Lilburn
Mayor

8 STAFF REPORT

TO THE CITY COUNCIL
DATE: August 13, 2024
FROM: Carlos Zamano, City Manager
PREPARED BY: Leticia Nava -Cruz, Director of Administrative Services/ City Treasurer L-N G SUBJECT: Warrant Register # 768
RECOMMENDATION: City Council to approve Warrant Register# 768; Warrants in the amount of $6, 509, 493. 39 and Payroll in the amount of $387,413. 55 FISCAL IMPACT: The total of Cash and Expenditures is $ 6, 896, 906. 94 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
t4_
Absent
ity Clerk
Second Agenda Item No. 3
File No.

City Manager
1 CITY OF HIGHLAND
WARRANT REGISTER # 768
August 13, 2024
Warrants:
6/ 28/ 2024 Payroll Wire # 913- 916 & Ck # 89648- 89649 65, 572. 90 6/ 28/ 2024 Payroll Wire # 917- 920 & Ck # 89650 65, 918. 79 7/ 2/ 2024 Ck# 89651- 89717 & Wire# 1002676222 & 1002676228 3, 840, 863. 46 7/ 9/ 2024 Ck# 89718- 89734 123, 674. 05
7/ 12/ 2024 Payroll Wire #921- 924 & Ck # 89735 72, 203. 78 7/ 16/ 2024 Ck# 89736- 89795 1, 448, 772. 98
7/ 23/ 2024 Ck# 89796- 89816 633, 160. 18
7/ 25/ 2024 Ck# 89818- 89819 7, 784.44
7/ 26/2024 Payroll Wire # 925- 928 & Ck # 89817 69, 659. 79 7/ 30/ 2024 Ck# 89820- 89858 181, 883. 02
Total Warrants 6, 509, 493. 39
Payroll:
6/ 28/2024 Direct Deposits # 14139- 14181 105, 940. 24
6/ 28/ 2024 Ck # 724 281. 90
6/ 28/ 2024 Direct Deposits # 14182 47, 350.21
7/ 12/ 2024 Direct Deposits # 14183- 14224 120, 491. 49 7/ 12/ 2024 Ck # 725 279. 98
7/ 26/ 2024 Direct Deposits # 14225- 14268 112, 789. 75 7/ 26/ 2024 Ck # 726 279. 98
Total Payroll 387, 413. 55
Total Warrants & Payroll 6, 896, 906. 94
APPROVED BY:

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