Highland City Council
September 10, 2024

iip CITY OF HIGHLAND

CITY COUNCIL AND HOUSING AUTHORITY AGENDA
City Council Regular Meeting and Housing Authority Special Meeting September 10, 2024 at 6: 00 PM
City Hall Donahue Council Chambers
27215 Base Line, Highland, CA 92346

CITY COUNCIL/ HOUSING AUTHORITY MEMBERS
Penny Lilburn, Mayor/ Housing Authority Chair
District 3
Larry McCallon, Mayor Pro Tem/ Housing Authority Vice Chair District 5
Jesse Chavez -Cordova, Councilmember/ Housing Authority Member District 1
Anaeli Solano, Councilmember/ Housing Authority Member
District 2
John P. Timmer, Councilmember/ Housing Authority Member District 4
STAFF
Carlos Zamano, City Manager
Lawrence Mainez, Community Development Director
Leticia Nava -Cruz, Director of Administrative Services/ City Treasurer Maricela Marroquin, City Attorney
Octavio Duran Jr., Public Works Director/ City Engineer 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 Joint CC Regular & HA Special Meeting Agenda September 10, 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.

AGENDA

CALL TO ORDER - CITY COUNCIL REGULAR MEETING

INVOCATION

PLEDGE OF ALLEGIANCE

ROLL CALL

REPORT FROM CLOSED SESSION

SPECIAL PRESENTATIONS
Proclamation
Childhood Cancer Awareness Month

2. County of San Bernardino Community Development and Housing Department ( CDH) Community Development Block Grant (CDBG) 5 Year Consolidated Plan

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 September 10, 2024, to the City Clerk at publiccomment((-)cityofhighland. org. If you are submitting a public comment pertaining to an item on the September 10, 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.

2 Joint CC Regular & HA Special Meeting Agenda September 10, 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 - August 13 2024 City Council Regular Meeting RECOMMENDATION: Approve the Minutes as submitted.

3. Minutes - August 22 2024 City Council Special Meeting RECOMMENDATION: Approve the Minutes as submitted.

4. Minutes - August 29 2024 City Council Special Meeting RECOMMENDATION: Approve the Minutes as submitted.

5. Warrant Register
RECOMMENDATION: Approve Warrant Register No. 769 for September 10, 2024, in the amount of $2, 388, 770. 99 and Payroll of $239,213.02.

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

7. Year -End Budget Adjustments for Fiscal Year 2023/2024 RECOMMENDATION: The Finance/ Personnel Subcommittee recommends the City Council approve the Fiscal Year 2023/ 2024 Year -End Budget Adjustments for Expenditures and Revenues.

8. Second 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: That the City Council conduct the second reading of Ordinance No. 465, 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 approving an environmental exemption.

9. Contract Renewal - 2022- 06 Highland HVAC Systems Maintenance, Monitoring, and Repair Contract
RECOMMENDATION: That the City Council:
1) Extend the 2022- 06 Highland HVAC Systems Maintenance, Monitoring, and Repair Contract with F. M. Thomas Air Conditioning, Inc. for one year; and 2) Approve a 13. 2% increase to the contract.

10. Community Development Block Grant ( CDBG) Subrecipient Contract Between the City of Highland and Central Little League to Provide Youth Baseball and Softball Programs RECOMMENDATION: That the City Council:
1) Approve the Contract; and
2) Authorize execution by the Community Development Director.

3 Joint CC Regular & HA Special Meeting Agenda September 10, 2024

11. Community Development Block Grant-( CDBG) Subrecipient Contract Between the City of Highland and the Highland Family YMCA to Provide Health and Wellness Programs and Resources
RECOMMENDATION: That the City Council:
1) Approve the Contract; and
2) Authorize execution by the Community Development Director.

12. Community Development Block Grant ( CDBG) Subrecipient Contract Between the City of Highland and Highland District Council on Aging Inc. to Provide for Senior Programs, Activities and Services to Improve Quality of Life Physical Fitness, Social Programs, Daily Interaction and Nutrition to Low- and Moderate -Income Seniors RECOMMENDATION: That the City Council:
1) Approve the Contract; and
2) Authorize execution by the Community Development Director.

13. Bid Award - Bid No 2024- 04 " Purchase of One New Vehicle" ( HP-) RECOMMENDATION: The Finance/ Personnel Subcommittee recommends the City Council:
1) Award Bid No. 2024- 04 to Courtesy Chevrolet Center in the amount of $65, 187. 67; 2) Approve the quote from West Coast Lights and Sirens to perform the outfitting of the new vehicle in the amount of $37,241. 28 through our Sourcewell Cooperative Purchasing Program Contract No. 97402; and
3) Approve a budget adjustment transfer of $ 2, 169. 97 from 007. 2100. ( DIF Fund balance) to be expended from 007.8330.6060 (Vehicles).

CITY COUNCIL PUBLIC HEARING
No public hearing.

CITY COUNCIL LEGISLATIVE

14. Measure I Capital Protect Needs Analysis ( FY 2025/ 2026 - FY 2029/ 2030) RECOMMENDATION: That the City Council approve the Five -Year Capital Project Needs Analysis ( FY 2025/2026 - FY 2029/2030) for the Measure I Major Street and Freeway Interchange Programs.

15. Construction and Construction Management Services Contract Award - Bid No. 2024- 02, Highland Natural Parkland Trail Protect" ( City Protect No. tra20001) RECOMMENDATION: That the City Council:
1) Award the construction contract for Bid No. 2024- 02, " Natural Parkland Trail Project" to the responsible low bidder HL Hitchcock Construction, Inc. in the amount of $ 1, 434, 882. 50;
2) Approve the proposal from Engineering Resources of Southern California, Inc.

ERSC) to provide construction management and inspection services in the amount of $190, 011. 00; and
3) Authorize the City Manager to approve a task order for construction management services and contract amendments up to 10% of the proposal amount.

4 Joint CC Regular & HA Special Meeting Agenda September 10, 2024

16. Resolution of Intention to Establish City of Highland Community Facilities District No. 24- 001 ( Highland Park) Generally on Base Line east of Isabella Villa Court RECOMMENDATION: That the City Council:
1) Adopt Resolution No. 2024- , entitled: A Resolution of Intention of the City Council of the City of Highland to Establish Community Facilities District No. 24- 001 ( Highland Park); and
2) Authorize the Levy of a Special Tax Within City of Highland Community Facilities District No. 24- 001 ( Highland Park).

17. Declare Two ( 2) Seats Vacant on the Community Trails Committee RECOMMENDATION: That the City Council1 ) Declare two ( 2) seats vacant on the Community Trails Committee; and 2) Direct the City Clerk to advertise the vacancy on the Community Trails Committee.

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

5 Joint CC Regular & HA Special Meeting IAgenda September 10, 2024

CALL TO ORDER - CITY COUNCIL AND HOUSING AUTHORITY SPECIAL MEETING

ROLL CALL

PUBLIC COMMENT LIMITED TO ITEMS ON THIS AGENDA ONLY
To address the Housing Authority on ITEMS ON THIS AGENDA ONLY, 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 at publiccomment( cDcityofhighland. org by September 10, 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 speakerthat also appears in person to address the same matter will not be read into the record.

BUSINESS ITEMS
Minutes - July 9 2024 Special Meeting
RECOMMENDATION: Approve the Minutes as submitted.

CITY COUNCIL AND HOUSING AUTHORITY PUBLIC HEARING
The order of business for Public Hearings shall be:
1) Chair 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) Chair closes Public Hearing;
8) Housing Authority discussion, motion and vote.

ONCE THE PUBLIC HEARING IS CLOSED NO FURTHER TESTIMONY IS TAKEN

2. Second Amendment of the Ground Lease with Housing Venture I, Enabling the Refinancing and Loan Funds to Make Repairs and Improvements Related to the Jeffrey Court Senior Apartments and Extend the Ground Lease Term for an Additional Twenty - Six ( 26) Years Enacting a New Fifty -Five ( 55) Year Term and First Amendment of the Regulatory Agreement between the Housing Authority the City of Highland, and Lessee to Extend the Term of the Affordability Covenant by an Additional Twenty -Six ( 26) Years RECOMMENDATION: That the City Council and Housing Authority:
1) Adopt City Council Resolution No. 2024- approving the First Amendment of Regulatory Agreement between the Housing Authority, the City of Highland, and Housing Venture I, and making a finding of exemption under the California Environmental Quality Act;

6 Joint CC Regular & HA Special Meeting Agenda September 10, 2024 2) Adopt Housing Authority Resolution No. 2024- approving the Second Amendment of the Ground Lease with Housing Venture I, enabling the refinancing and loan funds to make repairs and improvements related to the Jeffrey Court Senior Apartments, and extending the Ground Lease Term for an additional twenty- six ( 26) years, and the First Amendment of the Regulatory Agreement between the Housing Authority, the City of Highland, and Lessee to extend the term of the affordability covenant by an additional twenty- six ( 26) years; and 3) Direct the Housing Authority Secretary/ City Clerk to file a Notice of Exemption with the San Bernardino County Clerk of the Board of Supervisors.

ADJOURN JOINT CITY COUNCIL AND HOUSING AUTHORITY MEETING 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: October 8; November 12; December 10.

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

Highland Branch Library
7863 Central Avenue
Date: September 5, 2024
Fire Station No. 1
26974 Base Line
Alondra M
City Clerk
City Hall
27215 Base Line

7 STAFF REPORT

TO THE CITY COUNCIL
DATE: September 10, 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.

City ity Manager
1 STAFF REPORT

TO THE CITY COUNCIL
DATE: September 10, 2024
FROM: Carlos Zamano, City Manager
PREPARED BY: Alondra Munoz, City Clerk
SUBJECT: Minutes - August 13, 2024 Regular Meeting
RECOMMENDATION: Approve the Minutes as submitted.

Approved .

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

File No.

City Manager
1 City Council Regular Meeting Minutes August 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 Willie Hicks, Harvest Care Church, and the Pledge of Allegiance was led by East Valley Water District Board of Directors Phil Goodrich.

ROLL CALL

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

Absent: None

REPORT FROM CLOSED SESSION
None

PUBLIC COMMENT ( ITEMS NOT ON THE AGENDA)
Chris Nielsen and Jane Bouch representing the Highland Chamber of Commerce spoke regarding upcoming events.

CITY COUNCIL CONSENT CALENDAR
A MOTION was made by Mayor Pro Tern McCallon, seconded by Councilmember Timmer, 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 - July 9, 2024 City Council Regular Meeting
Approved the Minutes as submitted.

3. Warrant Register
Approved 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
Received and filed Treasurer' s Report for June 2024.

5. Claim Consideration - Maria Varaas
Rejected claim.

City Council Regular Meeting Minutes August 13, 2024

6. Claim Consideration - Anita Padilla
Rejected claim.

7. Conflict of Interest Code Update
1) Received and filed the 2024 Local Agency Biennial Notice; and 2) Adopted Resolution No. 2024- 038, amending the city' s Conflict of Interest Code and rescinded Resolution No. 2022- 046.

RESOLUTION NO. 2024- 038

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

CALIFORNIA, ADOPTING 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
Approved 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+) Approved 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 1) Approved 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) Authorized 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) Authorized the Mayor to execute both agreements.

11. Tract 18893- 1 Grant Deed Transfer Ownership of Lot " C" WQMP Basin from Cityo Highland to D. R. Horton ( Developer)
1) Accepted the Grant Deed to D. R. Horton; and
2) Directed the City Clerk to record the Grant Deed.

3 City Council Regular Meeting Minutes August 13, 2024

CITY COUNCIL PUBLIC HEARING

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) Mayor Lilburn introduced Director of Administrative Services Nava -Cruz to present the item.

Director of Administrative Services Nava -Cruz introduced the first reading of an ordinance to amend Title 5, Chapter 5. 04 sections 5. 04. 160 ( License Fee -Payment Due Dates) and

5. 04.240 ( Penalty for Delinquency -Action to Collect) of the City of Highland Municipal Code, and to make a finding of exemption under the California Environmental Quality Act CEQA), and instruct staff to file a Notice of Exemption with the San Bernardino County Clerk. The objective is to establish a standardized business license date, aiming to eliminate confusion amongst residents and businesses. To achieve this, business licenses will follow a calendar year format with prorated fees based on quarterly periods.

After the initial adjustment, all licenses will align to start January 1 and expire December

31. Additionally, penalties for late payments will be clarified and included in the Highland Municipal Code to ensure transparency and accountability. This will also formalize the process of sending courtesy notices to remind license holders of their obligations, emphasizing that timely payment is essential, regardless of receiving a notice.

Mayor Lilburn opened the public hearing and 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 City Council for questions and action.

Mayor Lilburn inquired how often does the Finance Department encounter individuals who fail to renew their business license because a renewal notice was not received? Director of Administrative Services Nava -Cruz stated staff encounters this situation frequently. Every month, 600 business license invoice renewals are sent out and approximately 100 individuals do not submit their payments, while about 50 claim not to have received the invoice in order to avoid late fees.

A MOTION was made by Mayor Pro Tern McCallon, seconded by Councilmember Solano to:
1) Introduce and conduct the first reading of Ordinance No. 465, 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. Motion carried, 5- 0.

City Council Regular Meeting Minutes August 13, 2024
City Council unanimously appointed Nicole McCance to the Planning Commission.

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

She opened the floor to nominations.

Mayor Pro Tem McCallon nominated Jeff Staggs.

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

City Clerk Munoz called for the vote of Jeff Staggs.

City Council unanimously appointed Jeff Staggs to the Historic and Cultural Preservation Board.

16. Designation of Voting Delegate and Alternate for the League of California Cities ( Cal Cities) nnual Conference
City Manager Zamano gave a brief review of the staff report.

City Council unanimously appointed Mayor Lilburn as the Voting Delegate and Councilmember Solano as the Alternate for the League of California Cities Annual Conference scheduled for October 16- 18, in Long Beach.

17. 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 July 8 through August 4 received a total 2, 963 calls, made 360 reports, 124 arrests, 48 citations, 171 traffic enforcement stops, 45 traffic collisions, towed 22 vehicles, 41 transient calls, and 2 homicides.

The Highland Fire Department for the month of July received 671 calls for service, some of which included: 505 medical aids, 26 traffic collisions, 9 structure fires, 32 vegetation fires, and 5 vehicle fires.

For the month of July, Burrtec completed 229 illegal dumping work orders totaling 1, 408 for 2024.

The 3rd/ 5th Street Corridor Improvement Project is still underway. The main focus is to reactivate the traffic signals. Southern California Edison ( SCE) installed meters to obtain permanent power; thus, these traffic signals are expected to resume normal operation on August 30.

Two Public Works projects are currently out for bid. The first project is the Highland Natural Parkland Trail Project, located on the north side of Base Line between Aplin Street and the city limits. The scope of work involves repair and renovation of the existing damaged trail. The construction cost is $ 1, 560, 000 and is being partially funded by a State Recreation Trails Program Grant.

5 of 7
City Council Regular Meeting Minutes August 13, 2024
The second project is the Bledsoe Creek Storm Drain and Slope Repair Project, located on the southwest corner of Highland Avenue and Rockspring Lane ( southern border of the East Highlands Ranch HOA Springlake Club House). This project aims to fix the damaged storm drain outlet and create an access road for maintenance purposes. The bid opening date for both projects is scheduled for August 27. Both construction contracts are expected to be presented to the City Council for approval during the September 10 City Council meeting.

On August 10, the Public Services Department in conjunction with the San Bernardino County Fire Department's Household Hazardous Waste Program hosted a Free Used Oil Filter Exchange and Recycling event at the AutoZone on Base Line and Palm Avenue.

Organizers were delighted to share 74 residents participated in this event.

A ceremonial check presentation by Congressman Pete Aguilar took place on August 7 at the parking lot of the Lowes Shopping Center on Greenspot Road to present a 3, 000, 000 federal check to the city to help fund the 5th Street/ SR- 210 Interchange Project. The check was received by Councilmember Timmer and Councilmember Chavez - Cordova.

The National Night Out event occurred on August 6 at the Highland Police Station.

Everyone who attended engaged in safety education, explored community resources, and enjoyed various activities.

On Thursday, August 22 at 10: 00 a. m., a commemorative event will be held to showcase the new training facility at Highland Fire Station # 3.

On Saturday, August 24 from 8: 00 a. m. to 12: 00 p. m., the city will host a Compost Giveaway at the City Hall parking lot.

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

Saturday, September 7 from 8: 00 a. m. to 12: 00 p. m., the Highland Improvement Team HIT) will conduct a cleanup.

O' Reily' s Auto Parts has been granted permission by the Planning Commission to construct their latest store on the empty lot at the northeast corner of Base Line and Hillview Street, across the street from Mac' s Spring Shop.

The Planning Department received a Special Event Proposal Application from Immanuel Baptist Church for their Annual Harvest Festival, scheduled October 31.

Costco, located on Greenspot Road, is in the process of grading and obtaining building permits to bring construction materials on site. Staff is aiming to organize within the next few weeks, a groundbreaking event in collaboration with Costco.

6 City Council Regular Meeting Minutes August 13, 2024

18. Councilmember Comments ( Agency/ Committee/ AB 1234 Reports, District Updates, etc.) Councilmember Chavez -Cordova stated he decided not to run for re- election this year.

He strongly believes and supports term limits, fresh perspectives, and innovative ideas and thanks everyone for their support.

Mayor Lilburn stated she attended the grand opening events for All Eyez on U Beauty Bar and Boutique and Brushketeers Dentistry for kids.

She also mentioned, she was appointed as Vice President to the San Bernardino International Airport Authority ( SBIAA).

ANNOUNCEMENTS
None

CLOSED SESSION
None

ADJOURN
There being no further business, Mayor Lilburn adjourned the meeting at 6: 37 p. m. in memory of Gerald Krause and Andres Ortega.

Submitted By:

Alondra Munoz
City Clerk
Approved By:

Penny Lilburn
Mayor

7 STAFF REPORT

TO THE CITY COUNCIL
DATE: September 10, 2024
FROM: Carlos Zamano, City Manager
PREPARED BY: Alondra Munoz, City Clerk
SUBJECT: Minutes - August 22, 2024 Special Meeting
RECOMMENDATION: Approve the Minutes as submitted.

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

File No.
lyw%,. f
e=
City C}erk Ci anager
1 City Council Special Meeting Minutes August 22, 2024

CALL TO ORDER
The special meeting of the City Council of the City of Highland was called to order at 11- 30 a. m. by Mayor Lilburn at the Donahue Council Chambers, 27215 Base Line, Highland, California.

ROLL CALL

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

Absent: None

PUBLIC COMMENT ( LIMITED TO ITEMS ON THIS AGENDA ONLY)
None

CITY COUNCIL LEGISLATIVE

1. City Clerk' s Certification That There Are Not More Candidates Than Offices to be Elected in District 1, District 3, and District 5
City Clerk Munoz gave a brief review of the staff report.

A MOTION was made by Mayor Pro Tem McCallon, seconded by Councilmember Chavez -Cordova to:
1) Receive and file the City Clerk' s Certification that there are not more candidates than offices to be elected in City Council District 1, District 3, and District 5; and 2) Direct staff accordingly pursuant to California Elections Code § 10229. Motion carried, 5- 0.

RESOLUTION NO. 2024- 040

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

CALIFORNIA, PROVIDING FOR THE APPOINTMENT TO ONE CITY COUNCIL OFFICE FOR DISTRICT 1, DISTRICT 3, AND DISTRICT 5, AND CANCELLING THE NOVEMBER 5, 2024 MUNICIPAL ELECTION IN THOSE DISTRICTS

ADJOURN
There being no further business, Mayor Lilburn adjourned the meeting at 11: 34 a. m.

Submitted By:

Alondra Munoz
City Clerk
Approved By:

Penny Lilburn
Mayor

2 STAFF REPORT

TO THE CITY COUNCIL
DATE: September 10, 2024
FROM: Carlos Zamano, City Manager
PREPARED BY: Alondra Munoz, City Clerk
SUBJECT: Minutes - August 29, 2024 Special Meeting
RECOMMENDATION: Approve the Minutes as submitted.

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

File No.

City anager
1 City Council Special Meeting Minutes August 29, 2024

CALL TO ORDER
The special meeting of the City Council of the City of Highland was called to order at 6: 00 p. m. by Mayor Lilburn at the Sterling Natural Resource Center, 25318 5th Street, San Bernardino, California.

ROLL CALL

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

Absent: None

PUBLIC COMMENT ( LIMITED TO ITEMS ON THIS AGENDA ONLY)
1=

PRESENTATION
2024 State of the City Address

ANNOUNCEMENTS
None

ADJOURN
There being no further business, Mayor Lilburn adjourned the meeting at 7: 10 p. m.

Submitted By:

Alondra Munoz
City Clerk
Approved By:

Penny Lilburn
Mayor

2 STAFF REPORT

TO THE CITY COUNCIL
DATE: September 10, 2024
FROM: Carlos Zamano, City Manager
PREPARED BY: Leticia Nava -Cruz, Director of Administrative Services/ City Treasurer SUBJECT: Warrant Register # 769
RECOMMENDATION: City Council to approve Warrant Register # 769; Warrants in the amount of $2, 388, 770. 99 and Payroll in the amount of $239, 213. 02 FISCAL IMPACT: The total of Cash and Expenditures is $ 2, 627, 984.01 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
City CI
Second Agenda Item No.

File No
ity Manager
1 CITY OF HIGHLAND
WARRANT REGISTER # 769
September 10, 2024
Warrants:
8/ 1/ 2024 Ck# 89859 10, 504. 66
8/ 6/ 2024 Ck# 89860- 89895 & Wire# 1002704519 434, 390. 90 8/ 9/ 2024 Payroll Wire # 929- 932 & Ck # 89896 75, 468. 15 8/ 13/ 2024 Ck# 89897- 89935 171, 782. 06
8/ 20/ 2024 Ck# 89936- 89985 1, 391, 122. 47
8/ 23/ 2024 Payroll Wire # 933- 936 & Ck # 89986 71, 770. 19 8/ 26/ 2024 Payroll Wire # 937- 938 108. 59
8/ 27/ 2024 Ck# 89987- 90020 & Wire 1002720345 _ 230, 657. 22 8/ 27/ 2024 Ck# 90021 2, 966. 75
Total Warrants 2, 388, 770. 99
Payroll:
8/ 9/ 2024 Direct Deposits # 14269- 14312 121, 473. 98
8/ 9/ 2024 Ck # 727 279. 98
8/ 23/ 2024 Direct Deposits # 14313- 14356 116, 671. 87 8/ 23/ 2024 Ck # 728 279. 98
8/ 26/ 2024 Direct Deposits # 14357 507. 21
Total Payroll 239, 213. 02
Total Warrants & Payroll 2, 627, 984. 01
APPROVED BY:
la—fi McCall n
Fommitteee ance Su c
John Timmer
Finance Subcommittee
Carlos Zamano
City Manager
Leticia Nava - Cruz
Director of Administrative
Services/ City Treasurer
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