Highland City Council
December 10, 2024

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CITY OF HIGHLAND
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CITY COUNCIL AGENDA
Regular Meeting
December 10, 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
Gregory Hogan, Councilmember Elect
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 December 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.

CITY COUNCIL REGULAR MEETING
DECEMBER 10, 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 December 10, 2024, to the City Clerk at publiccommentCa- cityofhighland.org. Ifyou are submitting a public comment pertaining to an item on the December 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.

ADMINISTER OATH OF OFFICE TO NEWLY APPOINTED COUNCILMEMBERS Gregory Hogan District 1
Penny Lilburn District 3
Larry McCallon District 5

2 City Council Regular Meeting Agenda December 10, 2024

CITY COUNCIL BUSINESS
Appointment of Mayor and Mayor Pro Tern for 2024/ 2025
RECOMMENDATION: That the City Council choose one of its members as Mayor and another of its members as Mayor Pro Tem.

2. Membership on Various Council Subcommittees, Ad Hocs, and Agency Organizations RECOMMENDATION: That the City Council review and revise as appropriate the current membership on various Council Committees, Ad Hocs, and Agency Appointments.

CITY COUNCIL CONSENT CALENDAR

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

4. Minutes - November 12, 2024 Regular City Council Meeting RECOMMENDATION: Approve the Minutes as submitted.

5. Warrant Register
RECOMMENDATION: Approve Warrant Register No. 772 for December 10, 2024, in the amount of $2, 597, 132. 41 and Payroll of $220, 649. 58.

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

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

8. Claim Consideration - Maria Guadalupe Guerrero
RECOMMENDATION: George Hills Company recommends the City Council reject the claim.

9. Resolution No. 2024- , a Resolution of the City Council of the City of Highland, California Reaffirming and Extending Proclamation of a Local Emergency in the City of Highland as a Result of the Line Fire
RECOMMENDATION: That the City Council adopt Resolution No. 2024- , continuing to extend the Proclamation of a Local Emergency in the City of Highland as a result of the Line Fire.

3 City Council Regular Meeting Agenda December 10, 2024

10. The Annual Comprehensive Financial Report ( ACFR), the Single Audit Report on Federal Award Programs the Independent Auditor's Report on Internal Controls, the Audit Conclusion Letter, and the Gann Limit (Appropriations Limit) Letter. All Reports are for Fiscal Year Ended June 30, 2024
RECOMMENDATION: The Finance/ Personnel Subcommittee recommends that the City Council receive and file the Annual Comprehensive Financial Report ( ACFR), the Single Audit Report on Federal Award Programs, the Independent Auditor' s Report on Internal Controls, the Audit Conclusion letter, and the Gann Limit ( Appropriations Limit) letter. All reports are for Fiscal Year Ended June 30, 2024.

11. AB1600 Development Impact Fee Annual_ Report for Fiscal Year 2023/ 2024 per Government Code Section 66006
RECOMMENDATION: The Finance/Personnel Subcommittee recommends the City Council receive and file the AB 1600 Development Impact Fee Annual Report for Fiscal Year 2023/ 2024.

12. Developer In -Lieu Fee Annual Report for Fiscal Year 2023/2024 RECOMMENDATION: The Finance/Personnel Subcommittee recommends the City Council receive and file the Developer In -Lieu Fee Annual Report for Fiscal Year 2023/ 2024.

13. Resolution No. 2024- Establishing Employee Salaries RECOMMENDATION: That the City Council:
1) Approve a 5% salary increase beginning January 1, 2025 for the Assistant Public Works Director, and
2) Adopt Resolution No. 2024- , establishing employee salaries.

14. Easements Acceptance - Erika and Ricardo Velarde Family Revocable Living Trust - New Single Family Residence Project ( 7415 Via Deldene)
RECOMMENDATION: That the City Council:
1) Accept Grants of Easement for sidewalk purposes and community trail purposes from Erika and Ricardo Velarde; and
2) Direct the City Clerk to record the Grants of Easements.

15. Second Reading of Ordinance No. 467 - City of Highland Community Facilities District No. 2024-001 ( Highland Park) Authorizing the Levy of a Special Tax Therein RECOMMENDATION: That the City Council conduct a second reading, read by title only, and waive further reading of Ordinance No. 467.

16. Budaet Adiustments for Emergency Preparedness and Response Efforts as a Result of the Line Fire for Fiscal Year 2024/ 2025
RECOMMENDATION: The Finance/ Personnel Subcommittee recommends the City Council:
1) Approve a budget adjustment in the amount of $ 200, 001 from the General Fund reserves, Economic Uncertainty fund balance ( 001- 2550), to be expended from 001. 1450.4260 for immediate emergency preparedness and response efforts. This adjustment will bring the total budget emergency preparedness and response efforts to $ 300, 000 for Fiscal Year 2024/ 2025; and
2) Authorize the City Manager to approve contracts and purchase orders up to the total budgeted amount of $ 300, 000 for emergency preparedness and response efforts.

4 City Council Regular Meeting Agenda December 10, 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. Allocation of the City of Highland' s Community Development Block Grant Funds for Fiscal Year 2025/ 2026
RECOMMENDATION: That the City Council prioritize funding of Fiscal Year 2025/ 2026 Community Development Block Grant Applications.

CITY COUNCIL LEGISLATIVE

18. First Amendment to the Revised and Restated Solid Waste Franchise Agreement Between the City of Highland and Burrtec Waste Industries Inc. to Incorporate Senate Bill 1383 Requirements
RECOMMENDATION: That the City Council approve and authorize the Mayor to execute the First Amendment to the Revised and Restated Solid Waste Franchise Agreement between the City of Highland and Burrtec Waste Industries, Inc., to incorporate Senate Bill 1383 requirements.

19. Tract 19915 - Assignment Agreement (Century Communities) RECOMMENDATION: That the City Council:
1) Adopt Resolution No. 2024- , to accept the replacement subdivision bonds; 2) Authorize the Mayor to sign the "Assignment and Assumption Agreement" for Tract 19915; and
3) Approve the release of the improvement bonds for Tract 19915 posted by the original owner.

20. Appoint Three (3) Members of the Public to the Historic and Cultural Preservation Board RECOMMENDATION: That the City Council appoint three ( 3) members of the public to the Historic and Cultural Preservation Board.

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

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

5 City Council Regular Meeting Agenda December 10, 2024

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 2025 are as follows: January 14, February 11, March 11, April 8, May 13, June 10, July 8, August 12, September 9, October 14, November 12, December 9.

I, Alondra Munoz, City Clerk, certify I caused to be posted this Agenda on or before December 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), Fire Station No. 1 ( 26974 Base Line), and City Hall ( 27215 Base Line).

Date: December 5, 2024

6 STAFF REPORT

TO THE CITY COUNCIL
DATE: December 10, 2024
FROM: Carlos Zamano, City Manager
PREPARED BY: Alondra Munoz, City Clerk
SUBJECT: Appointment of Mayor and Mayor Pro Tem for 2024/ 2025 RECOMMENDATION: That the City Council choose one of its members as Mayor and another of its members as Mayor Pro Tem
FISCAL IMPACT: None
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: In accordance with Resolution No. 2001- 012, Section 3. 1( b), the City Council will annually meet to appoint a Mayor and Mayor Pro Tem for the coming year. The Mayor will turn the meeting over to the City Clerk who will take nominations and the vote for Mayor. After the appointment of the Mayor, the City Clerk will turn the meeting over to the newly appointed Mayor who will then take nominations and the vote for Mayor Pro Tem.

Approved Motion Second Agenda Item No.

Denied Ayes
Continued Noes File No.

Tabled Abstain
Absent
City Cl City Manager
1 STAFF REPORT

TO THE CITY COUNCIL
DATE: December 10, 2024
FROM: Carlos Zamano, City Manager
PREPARED BY: Alondra Munoz, City Clerk
SUBJECT: Membership on Various Council Subcommittees, Ad Hocs and Agency Organizations
RECOMMENDATION: Review and revise as appropriate current membership on various Council Subcommittees, Ad Hocs and Agency Appointments
FISCAL IMPACT: None
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: Traditionally, the Council has reviewed the appointments to the Subcommittees, Ad Hocs and Agencies annually in December. The Subcommittee and Agency appointments are done with the approval of a majority of the Council, however, only the Mayor may establish or delete an Ad Hoc Committee.

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

File No.

City Clerk City Manager
1 CITY OF HIGHLAND

AD HOC APPOINTMENTS
An ad hoc committee is composed solely of less than a quorum of the legislative body and is exempted from the Brown Act. Ad Hoc Committees are created by the Mayor to serve a limited or single purpose, are not perpetual, and are to be dissolved once their specific task is completed. The City Clerk shall be notified of the creation of an Ad Hoc Committee and the members appointed.

AD HOC MEMBERS ESTABLISHED
There are no Ad Hoc Committees.
12/ 27/23
cityofficials\ ad hoc committees. doc
2 CITY OF HIGHLAND

CITY COUNCIL ASSIGNMENTS

SUBCOMMITTEES
Community Day of Service
Finance/ Personnel
Legislative
Public Facilities
Public Safety
Public Works

AGENCY APPOINTMENTS
Omnitrans
SANBAG
SBIAA
SCAG
Santa Ana River Wash Area
Coordinated Planning
Activities Committee
Solid Waste Task Force

STAFF AGENCY APPOINTMENTS
Gangs & Drugs Task Force
California Intergovernmental Risk Authority
CIRA)
12/ 27/ 23
cityofficials\ s u bcom m ittee. doc

MEMBERS
Chavez, Solano
McCallon, Timmer
Chavez, Solano
Solano, Timmer
Chavez, Lilburn
McCallon, Timmer
Lilburn, Alt- McCallon
McCallon, Alt- Lilburn
Lilburn, Alt- McCallon
Lilburn, Alt-Solano
Chavez, Alt -Timmer
Lilburn, Alt -Morgan
Chief of Police
Nava -Cruz, Alt-Zamano

ESTABLISHED
12/ 08/ 15
12/ 18/ 87
08/ 23/ 88
12/ 14/ 99
05/ 10/ 88
05/ 10/ 88
3 STAFF REPORT

TO THE CITY COUNCIL
DATE: December 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
City0
Second Agenda Item No.

File No.
1 City Manager

STAFF REPORT

TO THE CITY COUNCIL
DATE: December 10, 2024
FROM: Carlos Zamano, City Manager
PREPARED BY: Alondra Munoz, City Clerk
SUBJECT: Minutes - November 12, 2024 Regular Meeting
RECOMMENDATION: Approve the Minutes as submitted.

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

File No.

City Cler
1 City Manager
City Council Regular Meeting Minutes November 12, 2024

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

The invocation was given by Pastor Al LeBrun, Immanuel Baptist Church, and the Pledge of Allegiance was led by Councilmember Chavez -Cordova.

ROLL CALL

Present: Chavez -Cordova, McCallon, Solano, Timmer

Absent: Lilburn

REPORT FROM CLOSED SESSION
None

SPECIAL PRESENTATIONS
Mayor Pro Tern McCallon presented Councilmember Chavez -Cordova a Certificate of Recognition along with an engraved wooden chair to acknowledge his dedicated service to the Highland City Council.

Councilmember Chavez -Cordova thanked the City Council and staff for their hard work and appreciated the opportunity to collaborate with them.

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 Councilmember Timmer, seconded by Councilmember Solano, to approve the consent calendar as submitted. Motion carried on a roll call vote, 4- 0, with Mayor Lilburn being absent.

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

2. Minutes - October 8, 2024 Regular City Council Meeting Approved the Minutes as submitted.

3. Minutes - October 8, 2024 City Council Special Meeting Approved the Minutes as submitted.

2 City Council Regular Meeting Minutes November 12, 2024

4. Warrant Register
Approved Warrant Register No. 771 for November 12, 2024, in the amount of 2, 356, 027. 12 and Payroll of $373, 220. 99.

5. Treasurer' s Report for September 2024
Received and filed Treasurer' s Report for September 2024.

6. Second Reading of Zone Change ( ZC 24- 001): Ordinance No. 466 of the City of Highland to Change the Zoning Designation of Three ( 3) Parcels on 8. 3 acres from Single Family Residential ( R- 1) to Planned Development ( PD) Related to a Development Consisting of 79 Single -Family Lots
Conducted a second reading of Zone Change ( ZC 24- 001), read by title only, and waived further reading of Ordinance No. 466, changing the zoning designation from Single - Family Residential ( R- 1) to Planned Development ( PD).

ORDINANCE NO. 466

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF HIGHLAND, CALIFORNIA, APPROVING ZONE CHANGE ( ZC 24- 001) TO CHANGE THE ZONING DESIGNATION OF THREE ( 3) PARCELS FROM SINGLE FAMILY RESIDENTIAL ( R1) TO PLANNED DEVELOPMENT ( PD) RELATED TO A DEVELOPMENT CONSISTING OF 79 SINGLE- FAMILY LOTS AND COMMON AREAS ON AN 8. 3

ACRE SITE LOCATED ON THE WEST SIDE OF CENTRAL AVENUE,
APPROXIMATELY 400 FEET SOUTH OF BASE LINE (ASSESSOR PARCEL NUMBERS 1192- 341- 11, 1192- 361- 45, AND 1192- 361- 47)

7. Resolution No. 2024- 051, a Resolution of the City Council of the City of Highland, California, Reaffirming and Extending Proclamation of a Local Emergency in the City of Highland as a Result of the Line Fire
Adopted Resolution No. 2024- 051, continuing to extend the Proclamation of a Local Emergency in the City of Highland as a result of the Line Fire.

RESOLUTION NO. 2024- 051

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

CALIFORNIA, PROCLAIMING THE CONTINUED EXISTENCE OF A LOCAL

EMERGENCY AS A RESULT OF THE LINE FIRE

CITY COUNCIL PUBLIC HEARING

8. Public Hearinq to Consider Calling a Special Election; Declaring the Results of the Election; and Approving Formation and Levy of Special Taxes for City of Highland Community Facilities District No. 24- 001 ( Highland Park) Generally Located North of Base Line East of Club View Drive and West of the Greenbrier Place Mayor Pro Tern McCallon opened the public hearing to consider calling a special election; declaring the results of the election; and approving formation and levy for the special taxes for City of Highland Community Facilities District No. 24- 001 ( Highland Park).

3 City Council Regular Meeting Minutes November 12, 2024 Public Works Director/ City Engineer Duran Jr. stated the item is a proposed formation of the Community Facilities District (CFD) for the Highland Park project.

A CFD is a mechanism that allows agencies to impose a special tax to finance newly constructed improvements. This requirement is standard for all new developments, ensuring that these facilities are appropriately maintained.

The Highland Park project will consist of 46 homes, and Special Tax " A" will amount to 1, 058. This tax will cover the maintenance of various infrastructure elements, including streets, curbs, gutters, sidewalks, streetlights, and storm drains. The landscaping maintenance will be managed by the Homeowners Association ( HOA).

Mayor Pro Tem McCallon asked if there were any questions or comments from the public, hearing none, he closed the public hearing and brought it back to City Council for discussion.

City Attorney Marroquin stated prior to this action, she would like to verify with the City Clerk that no majority protest was present for the official record.

City Clerk Munoz confirmed there was not.

Mayor Pro Tern McCallon asked if there were any questions from staff, hearing none, he closed the public hearing and brought it back to City Council for a motion.

A MOTION was made by Councilmember Solano, seconded by Councilmember Timmer to adopt Resolution No. 2024-052, entitled: A resolution of formation of the City Council of the City of Highland, California, to establish City of Highland Community Facilities District No. 24- 001 ( Highland Park), to establish an appropriations limit therefor, to authorize the submittal of the levy of special taxes, and to submit the establishment of an appropriations limit, to the qualified electors of such Community Facilities District; and adopt Resolution No. 2024- 053, entitled: A resolution of the City Council of the City of Highland, California, calling a special election and submitting to the qualified electors of City of Highland Community Facilities District No. 24- 001 ( Highland Park) propositions regarding the establishment of an appropriations limit and the annual levy of a special tax within the Community Facilities District. Motion carried, 3- 1, with Councilmember Chavez - Cordova dissenting and with Mayor Lilburn being absent.

RESOLUTION NO. 2024- 052

A RESOLUTION OF FORMATION OF THE CITY COUNCIL OF THE CITY OF

HIGHLAND, CALIFORNIA, TO ESTABLISH CITY OF HIGHLAND COMMUNITY FACILITIES DISTRICT NO. 24- 001 ( HIGHLAND PARK), TO ESTABLISH AN

APPROPRIATIONS LIMIT THEREFOR, TO AUTHORIZE THE SUBMITTAL OF THE

LEVY OF SPECIAL TAXES, AND TO SUBMIT THE ESTABLISHMENT OF AN

APPROPRIATIONS LIMIT, TO THE QUALIFIED ELECTORS OF SUCH COMMUNITY

FACILITIES DISTRICT

4 City Council Regular Meeting Minutes November 12, 2024 RESOLUTION NO. 2024- 053

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

CALIFORNIA, A SPECIAL ELECTION AND SUBMITTING TO THE QUALIFIED

ELECTORS OF CITY OF HIGHLAND COMMUNITY FACILITIES AND SUBMITTING

TO THE QUALIFIED ELECTORS OF CITY OF HIGHLAND COMMUNITY FACILITES DISTRICT NO. 24- 001 ( HIGHLAND PARK) PROPOSITIONS REGARDING THE

ESTABLISHMENT OF AN APPRORIATIONS LIMIT AND THE ANNUAL LEVY OF A

SPECIAL TAX WITHIN THE COMMUNITY FACILITIES DISTRICT
City Attorney Marroquin stated City Council will move forward with the opening of the election and asked the City Clerk to retrieve the ballots.

City Clerk Munoz stated all ballots in the election have been submitted and declared the election closed.

City Attorney Marroquin stated once the City Clerk reviews the ballots, she may announce the election results.

City Clerk Munoz stated all votes say yes.

City Attorney Marroquin confirmed with the City Clerk that she received one ballot from one owner in favor of the special tax.

City Clerk Munoz stated that is correct.

City Attorney Marroquin stated that concludes the election. City Council could move to the consideration of the resolution declaring the results of the special election.

A MOTION was made by Councilmember Timmer, seconded by Councilmember Solano to adopt Resolution No. 2024- 054, entitled: A resolution of the City Council of the City of Highland, California, declaring the results of a special election in City of Highland Community Facilities District No. 24-001 ( Highland Park) and directing the recording of a notice of special tax lien. Motion carried, 3- 1, with Councilmember Chavez -Cordova dissenting and with Mayor Lilburn being absent.

RESOLUTION NO. 2024- 054

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

CALIFORNIA, DECLARING THE RESULTS OF A SPECIAL ELECTION IN THE CITY OF HIGHLAND COMMUNITY FACILITIES DISTRICT NO. 24- 001 ( HIGHLAND PARK)

AND DIRECTING THE RECORDING OF A NOTICE OF SPECIAL TAX LIEN City Attorney Marroquin stated the final decision pertains to the ordinance of the City Council authorizing the levy of special tax.

A MOTION was made by Councilmember Solano, seconded by Councilmember Timmer to introduce Ordinance No. 467, entitled: An ordinance of the City Council of the City of Highland, California, acting in its capacity as the legislative body of City of Highland Community Facilities District No. 24- 001 ( Highland Park) authorizing the levy of special tax therein. Motion carried, 3- 1, with Councilmember Chavez -Cordova dissenting and with Mayor Lilburn being absent.

5 City Council Regular Meeting Minutes November 12, 2024 City Clerk Munoz introduced Ordinance No. 467.

ORDINANCE NO. 467

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

CALIFORINA, ACTING IN ITS CAPACITY AS THE LEGISLATIVE BODY OF THE CITY OF HIGHLAND COMMUNITY FACILITIES DISTRICT NO. 24- 001 ( HIGHLAND PARK)

AUTHORIZING THE LEVY OF A SPECIAL TAX THERIN
Which title was read.

CITY COUNCIL LEGISLATIVE

9. Construction and Construction Management Services Contract Awards - Greenspot Road Median and Parkway Improvements Project ( Project No. str23002) - Bid No. 2024- 06 Public Works Director/ City Engineer Duran Jr. gave a brief review of the staff report.

A MOTION was made by Councilmember Timmer, seconded by Councilmember Solano to:
1) Award the construction contract for Bid No. 2024- 06, Greenspot Road Median and Parkway Improvements Project to the responsible low bidder Hardy & Harper, Inc., in the amount of $ 951, 000; and
2) Approve a budget adjustment of $ 400, 660 from the " 2007 RDA" fund balance Special Capital Projects ( Account No. 010. 2560) to be expended from Traffic Improvements ( Account No. 010- 3830- 6550). Motion carried 4- 0, with Mayor Lilburn being absent.

10. 2025 Community Events
Public Services Manager Morgan gave a brief review of the staff report.

A MOTION was made by Councilmember Chavez -Cordova, seconded by Councilmember Solano to direct staff accordingly regarding Community Events. Motion carried, 4- 0, with Mayor Lilburn being absent.

11. Appoint Two ( 2) Members of the Public to the Community Trails Committee City Clerk Munoz gave a brief review of the staff report.

She opened the floor for nominations.

Councilmember Solano nominated the two ( 2) incumbent applicants, Brent Merideth and Richard Bowman.

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

City Clerk Munoz called for the vote of the two ( 2) applicants Brent Merideth and Richard Bowman.

City Council unanimously reappointed both members to the Community Trails Committee.

6 City Council Regular Meeting Minutes November 12, 2024

12. 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 October 8 through November 10 received a total 3, 605 calls, made 412 reports, 139 arrests, 129 citations, 295 traffic enforcement stops, 73 traffic collisions, towed 57 vehicles, 35 transient calls.

The Highland Sheriff's Department is beginning to see the benefits of the newly established Deputy position for Traffic Enforcement, which received approval from City Council. In this month' s report, there was a remarkable 74% rise in citation issues, increasing from 74 to 129, along with a staggering 280% increase in vehicles towed, rising from 10 to 57.

The Highland Fire Department for the month of October received 606 calls for service, some of which included: 458 medical aids, 32 traffic collisions, 10 structure fires, 19 vegetation fires, and 4 vehicle fires.

The Administrative Services/ Finance Department for the month of October issued 56 business licenses. Most of the licenses were for external contractors associated with the Costco construction site and various development projects, as well as two new businesses within the city, Trendsetters Salon and Day Spa. There was a renewal of 217 business licenses, an issuance of 35 dog licenses, 77 yard sale permits, and 230 account payable checks.

The Highland Newsletter has been redesigned to keep residents informed about the latest events in Highland, while providing helpful resources.

The Public Works Department is currently recruiting two ( 2) vacancies: Assistant Engineer/Associate Engineer/Senior Civil Engineer, and Maintenance Worker 1/ 11, depending on applicants' qualifications. Additionally, Ryan Ramos has been promoted from Maintenance Worker II to Public Services Coordinator.

Public Works staff provided an update to the Public Works Subcommittee on October 30 concerning the preparedness efforts following the Line Fire response. Areas impacted by the Line Fire face a heightened risk of flooding and debris flow during storms due to the loss of vegetation. Staff are collaborating with Police and Fire Departments to identify high -risk areas and implement measures to protect life and property. These initiatives may include the installation of k-rails and debris barriers where possible, weather alert response plans, advanced roadway closures and detours, as well as pre -staged equipment. San Bernardino County is undertaking similar initiatives, with staff working closely with them. Resources will be shared through the website' s social media and newsletter. Be sure to sign up for the Smart 911 Telephone Emergency Notification System (TENS) to receive important messages and emergency alerts.

Staff received budget approvals from the Finance/Personnel Subcommittee to purchase equipment, materials, and contract support necessary for implementing mitigation measures or preemptively responding to emergencies. This includes buying sandbags and equipment for response, K- rails, traffic control signage, and storm -related needs.

Authority granted by the Finance/Personnel Subcommittee amounts to $ 200,000, just

7 City Council Regular Meeting Minutes November 12, 2024 under $ 100,000. Staff will present an item to the City Council in December, requesting a budget increase of up to $ 300, 000 for these unanticipated efforts. The request will also seek authorization for the City Manager to spend these funds to ensure preparedness for upcoming events.

For the month of October, Burrtec completed 233 illegal dumping work orders.

On Monday, November 25 from 12: 00 p. m. to 5: 00 p. m., a Blood Drive will be held at the Highland Police Station.

Crestwood Communities ( Crestwood) is gearing up to commence construction on their tract, which will feature 34 new single- family detached homes on small lots. This development is situated behind the Smart & Final on Base Line, within the Highland Town Center Policy area. Crestwood is currently in the second plan check with Building and Safety and has finalized their map, landscape plans, and Covenants, Conditions and Restrictions ( CC& R). Groundbreaking is anticipated to take place this winter.

Staff have begun preparations for the upcoming homeless Point -In -Time Count, set for January 23, 2025. As in previous years, Senior Compliance Officer Owens will lead the effort for the city, collaborating with various city departments and the Quality of Life team to guarantee an accurate count.

13. Councilmember Comments (Agency/ Committee/ AB 1234 Reports, District Updates, etc.) Councilmember Timmer stated the Costco project in District 4 is constructing rebar installation and expressed enthusiasm about the progress being made.

ANNOUNCEMENTS
None

CLOSED SESSION
None

ADJOURN
There being no further business, Mayor Pro Tern McCallon adjourned the meeting at 6: 35 p. m.

Submitted By:

Alondra Munoz
City Clerk
Approved By:

Penny Lilburn
Mayor

8 STAFF REPORT

TO THE CITY COUNCIL
DATE: December 10, 2024
FROM: Carlos Zamano, City Manager
U
PREPARED BY: Leticia Nava -Cruz, Director of Administrative Services/ City Treasurer SUBJECT: Warrant Register # 772
RECOMMENDATION: City Council to approve Warrant Register #772; Warrants in the amount of $ 2, 597, 132. 41 and Payroll in the amount of $ 220, 649. 58 FISCAL IMPACT: The total of Cash and Expenditures is $ 2, 817, 781. 99 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 Cler{
Second Agenda Item No. -' SFile No.

City Manager
1 CITY OF HIGHLAND
WARRANT REGISTER # 772
December 10, 2024
Warrants:
11/ 5/ 2024 Ck# 90410- 90452 & Wire# 1002770676 230, 076. 95 11/ 12/2024 Ck# 90453- 90478 76, 823. 55
11/ 15/2024 Payroll Wire # 963- 966 & Ck # 90479 70, 400. 28 11/ 19/2024 Ck# 90480- 90530 1, 773, 374. 50
11/ 26/ 2024 Ck# 90531- 90563 383, 596. 69
11/ 29/2024 Payroll Wire # 967- 970 & Ck # 90564 62, 423. 97 12/ 2/ 2024 Payroll Wire # 971- 973 436.47
Total Warrants $ 2, 597, 132. 41
Payroll:
11/ 15/ 2024 Direct Deposits # 14572- 14613 114, 572. 19 11/ 15/ 2024 Ck # 734 279. 98
11/ 29/ 2024 Direct Deposits # 14614- 14655 103, 326. 45 11/ 29/ 2024 Ck # 735 339. 27
12/ 2/ 2024 Direct Deposit # 14656 2, 131. 69
Total Payroll $ 220, 649. 58
Total Warrants & Payroll $ 2, 817, 781. 99
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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