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Agenda, regular meeting, second session

Highland City Council
March 11, 2025

Document
Agenda, regular meeting, second session
Meeting
March 11, 2025
Body
Highland City Council
Pages
8
Original file
217.1 MB
Text extracted from the city's file for reading and search. Open the original on highlandca.api.civicclerk.com. That file is the official record.

CITY OF HIGHLAND

CITY COUNCIL AGENDA I
Regular Meeting
March 11, 2025 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
Gregory Hogan, Councilmember
District 1
Jimmy Saldana, 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
1 www. citvofhighland. o
City Council Regular Meeting Agenda March 11, 2025
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
MARCH 11, 2025 - 6: 00 p. m.

AGENDA

CALL TO ORDER

INVOCATION

PLEDGE OF ALLEGIANCE

ROLL CALL

REPORT FROM CLOSED SESSION

SPECIAL PRESENTATIONS
Proclamation
American Red Cross Month
Introduction of New Employee
Lucia Mendez - Assistant Engineer

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, please submit your comments by 5:00 p.m. on March 11, 2025, to the City Clerk at publiccomment( p)_cityofhighland. org. If you are submitting a public comment pertaining to an item on the March 11, 2025 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 COUNCILMEMBER Jimmy Saldana District 2

Page 1 of 4 ends

2 City Council Regular Meeting Agenda March 11, 2025

CITY COUNCIL BUSINESS
Review and Revise Current Membership on City Council Subcommittees, Ad Hoc Committees and Agency Appointments Following the Councilmember Appointment for District 2
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

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

3. Minutes - February 11 2025 Regular City Council Meeting RECOMMENDATION: Approve the Minutes as submitted.

4. Minutes - February 11 2025 Special City Council Meeting RECOMMENDATION: Approve the Minutes as submitted.

5. Minutes - February 18 2025 Special City Council Meeting RECOMMENDATION: Approve the Minutes as submitted.

6. Warrant Register
RECOMMENDATION: Approve Warrant Register No. 775 for March 11, 2025, in the amount of $3, 446, 423.46 and Payroll of $217,857. 30.

7. Treasurer' s Report for January 2025
RECOMMENDATION: That the City Council receive and file the Treasurer' s Report for January 2025.

8. Claim Consideration - Gilberto Martinez
RECOMMENDATION: George Hills Company recommends the City Council reject the claim.

9. Claim Consideration - Carol Garrity
RECOMMENDATION: George Hills Company recommends the City Council reject the claim.

10. 2024 Byrne Justice Assistance Grant ( JAG) Program Award RECOMMENDATION: That the City Council:
1) Accept the 2024 Edward Byrne Memorial Justice Assistance Grant ( JAG) award in the amount of $25, 854;
2) Authorize the appropriation of grant funds for special project overtime; including gang sweeps, DUI checkpoints, quality -of -life enforcement, and burglary suppression efforts; and
3) Authorize the City Manager, or their designee, to execute any necessary documents related to the grant award and administration.

Page 2 of 4 ends

3 City Council Regular Meeting Agenda March 11, 2025

11. Agreement for Automatic and Mutual Aid with San Bernardino County Fire Protection District
RECOMMENDATION: That the City Council:
1) Approve an Agreement for a term up to five years with San Bernardino County Fire Protection District ( SBCFPD);
2) Authorize the Fire Chief to approve the Operating Plan; and 3) Authorize the Mayor to execute the agreement.

12. Easement Acceptance/4Masbaseball Inc ( Jose Mas) - Single Family Residential ( 2) Project (7966 and 7972 Cortez Street)
RECOMMENDATION: That the City Council:
1) Accept Grant of Easement for Cortez Street right-of-way dedication from 4Masbaseball, Inc. ( Jose Mas); and
2) Direct the City Clerk to record the Grant of Easement.

13. Designation of Authorized Agents to Apply for Federal/State Disaster Relief Funds RECOMMENDATION: That the City Council adopt Resolution No. 2025- , designating authorized agents to sign forms and agreements related to Federal/ State Disaster Relief Funding on behalf of the City of Highland.

14. Review of the City's 2024 General Plan Implementation Annual Report in Accordance with Government Code 65400 and $ 65588
RECOMMENDATION: That the City Council receive and file the 2024 General Plan Annual Report.

CITY COUNCIL LEGISLATIVE

15. 2025/ 2026 Work Program
RECOMMENDATION: That the City Council adopt the 2025/ 2026 Work Program.

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

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

ANNOUNCEMENTS

CLOSED SESSION

PUBLIC EMPLOYEE PERFORMANCE EVALUATION
Pursuant to Government Code § 54957( b)
Title: City Manager

CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code § 54957.6
Unrepresented employee: City Manager

Page 3 of 4 ends

4 City Council Regular Meeting Agenda March 11, 2025

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: 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 March 6, 2025, by 5: 30 p. m., on our website at www.citvofhighland. 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: March 6, 2025
Alondra noz
City Clerk

Page 4 of 4 ends

5 STAFF REPORT

TO THE CITY COUNCIL
DATE: March 11, 2025
FROM: Carlos Zamano, City Manager
PREPARED BY: Alondra Muhoz, City Clerk
SUBJECT: Review and Revise Current Membership on City Council Subcommittees, Ad Hoc Committees, and Agency Appointments Following the Councilmember Appointment for District 2
RECOMMENDATION: Review and revise as appropriate the current membership on various City 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 City Council has reviewed the appointments to the Subcommittees, Ad Hocs and Agencies annually in December. Recently, the City Council made an appointment on February 18, 2025 to fill the vacant City Council District 2 seat. As a result, City Council needs to re -visit the current membership assignments to ensure proper representation and continuity of operations.

The Subcommittee and Agency appointments are done with the approval of a majority of the City 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.
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City Cle6 City Manager
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2 STAFF REPORT

TO THE CITY COUNCIL
DATE: March 11, 2025
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 Second
Denied Ayes
Continued Noes
Tabled Abstain
Absent
Agenda Item No.

File No.

City Clerk City Manager
1 STAFF REPORT

TO THE CITY COUNCIL
DATE: March 11, 2025
FROM: Carlos Zamano, City Manager
PREPARED BY: Alondra Munoz, City Clerk
SUBJECT: Minutes - February 11, 2025 Regular Meeting
RECOMMENDATION: Approve the Minutes as submitted.

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

File No.

City Clerk ity Manager
1 City Council Regular Meeting Minutes February 11, 2025

CALL TO ORDER
The regular meeting of the City Council of the City of Highland was called to order at 6: 01 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 Timmer.

ROLL CALL

Present: Hogan, Lilburn, McCallon, Timmer

Absent: None
Vacancy: District 2 Councilmember

REPORT FROM CLOSED SESSION
None

PUBLIC COMMENT ( ITEMS NOT ON THE AGENDA)
Jody Scott stated her concerns regarding Neighborhood Watch public nuisances.

Jane Bouch and Chris Nielsen 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, 4- 0, with Councilmember Timmer abstaining from Item No. 2 and a Councilmember vacancy in District 2.

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

2. Minutes - January 28, 2025 Special City Council Meeting Approved the Minutes as submitted.

3. Warrant Register
Approved Warrant Register No. 774 for February 11, 2025, in the amount of $492, 286. 99 and Payroll of $ 113, 969. 18.

4. Claim Consideration - Juan R. Gutierrez
Rejected claim.

Pagel of 5
2 City Council Regular Meeting Minutes February 11, 2025

5. Resolution No. 2025-005 Establishing Employee Salaries 1) Adopted Resolution No. 2025-005 Establishing Employee Salaries; 2) Approved the following budget adjustment: Transfer $ 21, 630 from 001- 2516 General Fund -Service Enhancement) to be expended from 001- 1450- 3010 General Government - Salaries); and
3) Approved the attached job description.

RESOLUTION NO. 2025- 005

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

CALIFORNIA, ESTABLISHING EMPLOYEE SALARIES

6. Easement Acceptance/ Javier A. Gonzalez - " 5th Street Tow Yard" Project ( 24989 5th Street
1) Accepted Grant of Easement for 5th Street right-of-way dedication from Javier A.

Gonzalez; and
2) Directed the City Clerk to record the Grant of Easement.

7. Bid Award - Bid No. 2025- 01, " City of Highland Janitorial Maintenance Contract" Awarded the bid for Bid No. 2025- 01 " City of Highland Janitorial Maintenance Contract' Base Bid and Additive Items) to the lowest responsive bidder, Base Hill, Inc., in the amount of $95, 109.42 per year.

8. Construction and Construction Management Services Contract Award - Bid No. 2025- 02, FY 23/ 24 & 24/ 25 CDBG Pavement Improvement Project" ( Project No. ola24001) 1) Awarded the construction contract for Bid No. 2025- 02, FY 23/ 24 & 24/25 CDBG Pavement Improvement Project to the responsible low bidder, Hardy & Harper, Inc., in the amount of $578, 000; and
2) Approved the proposal from TKE Engineering, Inc. ( TKE) to provide construction management and inspection services ( CM Services) in the amount of $78, 300.

CITY COUNCIL LEGISLATIVE

9. Hardy & Harper, Inc. Contract Change Order - Greenspot Road Median and Parkway Improvements Project ( Project No. str23002)
Public Works Director/ City Engineer Duran Jr. gave a brief review of the staff report.

Mayor Lilburn referred to the speaker slip that was submitted for this item.

Phil Goodrich representing East Valley Water District spoke in support of the Greenspot Road Median and Parkway Improvements Project.

A MOTION was made by Councilmember Timmer, seconded by Mayor Pro Tem McCallon to:

Page 2 of 5 ends

3 City Council Regular Meeting Minutes February 11, 2025 1) Authorize contract change orders up to 13. 11 % of the original construction contract with Hardy & Harper, Inc. for the Greenspot Road Median and Parkway Improvements Project; and
2) Authorize the City Manager to sign a Letter Reimbursement Agreement with East Valley Water District ( EVWD). Motion carried 4- 0, with a Councilmember vacancy in District 2.

10. City Manager Report and Comments ( Work Program, Regional/ Legislative/ Development Issues, Subcommittees, etc.)
City Manager Zamano stated the Highland Fire Department for the month of January received 757 calls for service, some of which included: 547 medical aids, 19 traffic collisions, 15 structure fires, 18 vegetation fires, and 4 vehicle fires.

The Administrative Services/ Finance Department for the month of January issued 24 business licenses, renewed 361 business licenses, issued 61 dog licenses, 71 yard sale permits, and 170 account payable checks.

The City Clerk received two applications for the City Council District 2 vacancy. A special meeting is scheduled for February 18, during which City Council will interview the applicants and make an appointment or decide whether to call for a special election.

Human Resources is currently recruiting for an Assistant Public Works Director for the Public Works Department and an Information Technology Technician for the Administrative Services Department. Anyone interested can apply on our city website.

The Public Works Department has engaged in storm preparations as we anticipate a significant storm this week. Our Fire Department, Police Department, and Public Works Department will closely monitor key areas in the city affected by the Line Fire and be ready to respond to any emergencies. Public Works placed K- rail barriers at critical locations in East Highland and may implement road closures when necessary to ensure safety.

Sandbags are available at all Fire Stations, while sand can be obtained from Fire Station No. 2 and City Hall. Additionally, the East Valley Water District ( EVWD) offices, which include their headquarters and the Sterling Natural Resource Center ( SNRC) are providing free sandbags and sand.

Residents are encouraged to enroll in the "SMART911 Telephone Emergency Notification System ( TENS)" to receive important messages and emergency alerts from San Bernardino County Emergency Management. For further details on storm preparedness, please visit our city website and Facebook page.

The Volunteer Services Department will have the Public Appreciation Potluck on Wednesday, March 5 at the Police Station, 26985 Base Line and Friday, March 7 at Fire Station No. 3, 7649 Sterling Avenue, from 12: 00 p. m. to 1: 00 p. m.

On Thursday, March 13, the Citrus Harvest Festival entries for the baking contest will be accepted from 7: 30 a. m. to 12: 00 p. m. at Highland City Hall, 27215 Base Line.

Page 3 of 5 ends

4 City Council Regular Meeting Minutes February 11, 2025 For the month of January, Burrtec completed 206 illegal dumping work orders.

On February 4, the Planning Commission granted a one-year extension for the proposed residential entitlements at the northwest corner of Base Line and SR- 210. The developer has requested additional time to facilitate negotiations, which may include potential restaurants.

On Wednesday, February 19, the Quick Quack Car Wash groundbreaking ceremony will be held at Greenspot Road by the 7- Eleven store at 11: 00 a. m.

The new Stator Bros. Market, located on Greenspot Road east of SR-210, is currently under construction and making considerable progress. The anticipated opening is projected for June 2025.

Corky' s Homestyle Kitchen and Barkey, located on Greenspot Road, is making substantial progress with its tenant improvements and is scheduled to open in March 2025.

Construction permits for the new Hawaiian BBQ restaurant proposed on Greenspot Road between Starbucks and Chipotle, are now ready to be issued by the city.

The Tractor Supply on Base Line is tentatively scheduled to open at the end of March 2025.

In September 2020, the City Council Housing Authority approved an extension of the Regulatory Agreement for Housing Ventures lease of the Jeffrey Court Senior Apartments located on Central Avenue. The purpose of this extension is to assist Housing Ventures in securing private funding to update the existing plans. This includes the installation of fire sprinkler systems in all 184 apartment units, with an estimated cost of approximately

2. 3 million. Housing Ventures has successfully closed on its refinancing loan and has a nine -month timeframe to complete the necessary repairs.

The grand opening of Costco is scheduled for Saturday, March 8. The primary focus is collaborating with REXCO to finalize the traffic signal installation and address the median work.

11. Councilmember Comments (Agency/Committee/AB 1234 Reports, District Updates, etc.) Councilmember Hogan stated he attended the Cal Cities conference in Orange County.

It was a beneficial experience, providing him with valuable insights. This opportunity enhances his ability to serve his community more effectively.

ANNOUNCEMENTS
None

CLOSED SESSION
None

Page 4 of 5 ends

5 City Council Regular Meeting Minutes February 11, 2025

ADJOURN
There being no further business, Mayor Lilburn adjourned the meeting at 6: 33 p. m. in memory of Charles Kiel and Howard Wright.

Submitted By:

Alondra Munoz
City Clerk
Approved By:

Penny Lilburn
Mayor

Page 5 of 5 ends

6 STAFF REPORT

TO THE CITY COUNCIL
DATE: March 11, 2025
FROM: Carlos Zamano, City Manager
PREPARED BY: Alondra Munoz, City Clerk
SUBJECT: Minutes - February 11, 2025 Special Meeting
RECOMMENDATION: Approve the Minutes as submitted.

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

File No.

City Clerk Y City Manager
1 City Council Special Meeting Minutes February 11, 2025

CALL TO ORDER
The special meeting of the City Council of the City of Highland was called to order at 6: 33 p. m. by Mayor Lilburn at the Donahue Council Chambers, 27215 Base Line, Highland, California.

ROLL CALL

Present: Hogan, Lilburn, McCallon, Timmer

Absent: None
Vacancy: District 2 Councilmember

PUBLIC COMMENT
None

CLOSED SESSION
At 6: 33 p. m., the City Council convened into closed session, regarding the following:

PUBLIC EMPLOYEE PERFORMANCE EVALUATION ( Government Code § 54957( b)) Title: City Manager
At 7: 05 p. m., the City Council adjourned closed session making no announcements.

ADJOURN
There being no further business, Mayor Lilburn adjourned the meeting at 7: 05 p. m.

Submitted By:

Alondra Munoz
City Clerk
Approved By:

Penny Lilburn
Mayor

Page 1 of 1 ends

2 STAFF REPORT

TO THE CITY COUNCIL
DATE: March 11, 2025
FROM: Carlos Zamano, City Manager
PREPARED BY: Alondra Munoz, City Clerk
SUBJECT: Minutes - February 18, 2025 Special Meeting
RECOMMENDATION: Approve the Minutes as submitted.

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

File No.

City Clerk City Manager
1 City Council Special Meeting Minutes February 18, 2025

CALL TO ORDER
The special meeting of the City Council of the City of Highland was called to order at 6: 01 p. m. by Mayor Lilburn at the Donahue Council Chambers, 27215 Base Line, Highland, California.

ROLL CALL

Present: Hogan, Lilburn, McCallon, Timmer

Absent: None
Vacancy: District 2 Councilmember

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

CITY COUNCIL BUSINESS
Hold Candidate Interviews and Consider Appointment of Candidate to Fill the City Council Vacancy in District 2 and if an Appointment is Not Made, Call a Special Election to Fill the Vacancy
Mayor Lilburn introduced the item for consideration.

Each applicant, Mood Richardson, Svetlana Abdulkarim, and Jimmy Saldana were allotted five minutes to introduce themselves.

All Councilmembers posed a series of follow up questions for each applicant.

Mayor Lilburn announced that after hearing each applicant, the following process will be done to attempt to select an applicant to fill the District 2 vacancy:
1) Each Councilmember has been distributed a ballot that includes the name of each applicant, listed in the order the applicants spoke, as well as a " none of the above" option.
2) Each Councilmember is to check " Yes" next to the name of each applicant that they would be willing to appoint to the District 2 seat. 3) If a Councilmember does not want to appoint one of the applicants to the District 2 seat, then they should check "No" next to that person' s name. 4) If there is no candidate that a Councilmember is willing to appoint to the District 2 seat, then the Councilmember should check off " none of the above". 5) Once all the ballots have been collected, they will be read out loud by the City Clerk. The City Attorney and City Manager will keep a tally of how each Councilmember voted and the results will be announced by the City Manager. 6) If only one applicant receives a majority or unanimous vote, a motion will be made by a Councilmember and seconded by another Councilmember to adopt the resolution to appoint that applicant.
7) If two or more applicants receive a majority vote, or if no applicant receives a majority vote and any applicants receive a split vote (2- 2) then the Council will only

Page 1 of 2 ends

2 City Council Special Meeting Minutes February 18, 2025 further evaluate these candidates to determine if a majority decision can be reached on who to appoint.
8) If the majority of the council votes that none of the candidates should be appointed, the Council shall make a motion to adopt a resolution calling for a special election.

Ballot forms were filled out and City Clerk Munoz reported each Councilmember' s votes while City Manager Zamano and City Attorney Marroquin tallied the votes.

Applicant Votes
Mood Richardson 0
Svetlana Abdulkarim 0
Jimmy Saldana 4
Mark Brandon Valadez No Show
A MOTION was made by Mayor Pro Tern McCallon, seconded by Councilmember Timmer to:
1) Appoint Jimmy Saldana to fill the vacant City Council District 2 seat; and 2) Adopt Resolution No. 2025- 006, confirming the appointment. Motion carried 4- 0, with Councilmember vacancy in District 2.

RESOLUTION NO. 2025- 006

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

CALIFORNIA, APPOINTING A MEMBER TO FILL THE OFFICE OF CITY COUNCILMEMBER ANAELI SOLANO FOR DISTRICT 2, AS A RESULT OF

RESIGNATION

ITIWISIXIM
There being no further business, Mayor Lilburn adjourned the meeting at 6: 45 p. m.

Submitted By:

Alondra Munoz
City Clerk
Approved By:

Penny Lilburn
Mayor

Page 2 of 2 ends

3 STAFF REPORT

TO THE CITY COUNCIL
DATE: March 11, 2025
FROM: Carlos Zamano, City Manager
PREPARED BY: Leticia Nava -Cruz, Director of Administrative Services/ City Treasurer SUBJECT: Warrant Register # 775
RECOMMENDATION: City Council to approve Warrant Register # 775; Warrants in the amount of $3,446,423.46 and Payroll in the amount of $217,857, 30 FISCAL IMPACT: The total of Cash and Expenditures is $ 3, 664, 280. 76 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 Second Agenda Item No.

Denied Ayes
Continued Noes File No.

Tabled Abstain
Absent
City Trk City ger —
1 Warrants:

Payroll:

CITY OF HIGHLAND
WARRANT REGISTER # 775
March 11, 2025
2/ 4/ 2025 Ck# 90910- 90956 & Wire# 1002833508
2/ 7/ 2025 Payroll Wire # 995- 998 & Ck # 90957
2/ 11/ 2025 Ck# 90958- 90993 & Wire# 1002839568
2/ 18/ 2025 Ck# 90994- 91028
2/ 21/ 2025 Payroll Wire # 999- 1002 & Ck # 91029
2/ 25/ 2025 Ck# 91030- 91081
2/ 7/ 2025
2/ 7/ 2025
2/ 21 /2025
2/ 21 /2025
APPROVED BY:

Larry McCallon
Finance Subcommittee
John Timmer
Finance Subcommittee
Direct Deposits # 14822- 14860
Ck # 740
Direct Deposits # 14861- 14899
Ck # 741
Total Warrants & Payroll
Total Warrants
Total Payroll
Carlos Zaman
City Manager
318, 811. 98
65, 653. 43
1, 191, 29& 95
71, 119. 93
66, 685. 21
1, 732, 855. 96
3, 446, 423. 46
107, 556. 55
279. 98
109, 740. 79
279. 98
217, 857. 30
4i 3, bb4, Zt5U. / b
Leticia Nava - Cruz
Director of Administrative
Services/ City Treasurer
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9 73

STAFF REPORT

TO THE CITY COUNCIL
DATE: March 11, 2025
FROM: Carlos Zamano, City Manager
PREPARED BY: Tish Nava -Cruz, Director of Administrative Services/ City Treasurer V SUBJECT:

RECOMMENDATION:

FISCAL IMPACT:

Treasurer's Report for January 2025
City Council to receive and file the Treasurer' s Report for January 2025
Cash and Investments:

General Fund
Special Revenue Funds
Internal Service Funds
Capital Projects Funds
Agency Funds
Housing Authority Fund
SARDA Funds
19, 187, 571. 80
40, 884, 529. 33
5, 652, 054. 75
30, 966, 836. 59
2, 187, 734. 88
3, 837, 943. 07
3, 836, 501. 98
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: Increases in the checking account were due to revenues received plus funds wired from LAIF and CAMP. Decreases in the checking account were a result of payments to vendors, payroll and funds wired to LAIF, CAMP and U. S. Bank. Increases in the fiscal agent accounts ( US Bank) resulted from interest and bond payment receipt. Decreases resulted in vendor payments and debt service payments. Increases in the CAMP account were due to interest received. Decreases were a result of funds being wired to the city' s checking account primarily for payment of public works projects. The maximum limit on regular accounts is $ 75M.

Attachments: Treasurers Report, Treasurer' s Report Graph, Cash and Investments Graph and General Fund Reserves Graph
Approved Motion Second Agenda Item No.

Denied Ayes
Continued Noes File No.

Tabled Abstain
Absent
City Clerk lty Manager
1 CITY OF HIGHLAND
Treasurer' s Report
as of January 31, 2025
CASH AND BANK ACCOUNTS:

Cash on Hand -Office Petty Cash & Change Fund Accounts
Wells Fargo Checking Account ( reconciled book balance)

1. 150. 00
13, 653, 539. 44

MATURITY PAR ORIGINAL

DESCRIPTION PERIOD YIELD VALUE COST
INVESTMENTS: LOCAL GOVERNMENT INVESTMENT POOLS
California Treasurer' s Local Agency Investment Fund ( LAIF) n/ a 4. 366% General Fund
Special Revenue Funds
Internal Service Funds
Capital Projects Funds
Total City LAIF Funds
Housing Authority Fund
Total Housing Authority LAIF Funds
Total LAIF Funds
1) Maximum limits on accounts are $ 75M City and $ 75M Housing Authority. 2) Market Value is based on the December 31, 2024 applicable percentage of 0. 999621985 3) Market Value is $ 77, 262, 608. 34 ($ 77, 291, 825. 81 x 0. 999621985).

California Asset Management Program (CAMP) n/ a 4. 550% General Fund
Special Revenue Funds
Capital Projects Funds
Total CAMP Funds
12, 321, 132. 15
27, 783, 995. 00
6, 004, 175. 00
27, 292, 777. 00
73, 402, 079. 15
3, 889, 746. 66
3, 889, 746. 66
77, 291, 825. 81
3, 441, 239. 74
1, 929, 385. 00
6, 462, 319. 00
11, 832, 943. 74
INVESTMENTS: FISCAL AGENT ACCOUNTS
US Bank Corporate Trust Services ( Community Facilities Districts) Community Facilities District ( CFD) 90- 1
Administrative Expense Fund # 128262- 011
US Bank Money Market Account CUSIP # 60934N872 n/ a 4. 03% 115, 607. 01 115, 607. 01 Fire Protection Expense Fund # 128262- 012
US Bank Money Market Account CUSIP # 60934N872 n/ a 4. 03% 290, 130. 01 290, 130. 01 Police Protection Expense Fund # 128262- 013
US Bank Money Market Account CUSIP # 60934N872 n/ a 4. 03% 107, 308. 67 107, 308. 67 Community Facilities District ( CFD) 2001- 1
Special Tax Fund # 217795000
US Bank Money Market Account CUSIP # 60934N872 n/ a 4. 03% 194, 096. 53 194, 096. 53 Interest Account # 217795001
US Bank Money Market Account CUSIP # 60934N872 n/ a 0. 00% Principal Account # 217795002
US Bank Money Market Account CUSIP # 60934N872 n/ a 0. 00% Administrative Expense Account # 217795003
US Bank Money Market Account CUSIP # 60934N872 n/ a 4. 03% 20, 525. 40 20, 525. 40 Surplus Fund # 217795004
US Bank Money Market Account CUSIP # 60934N872 n/ a 4. 03% 30, 885. 85 30, 885. 85 Community Facilities District ( CFD) 2007- 1
Administrative Expense Fund # 260722000
US Bank Money Market Account CUSIP # 60934N872 n/ a 4. 03% 8, 795. 18 8, 795. 18 Fire Expense Fund # 260722001
US Bank Money Market Account CUSIP # 60934N872 n/ a 4. 03% 14, 239. 74 14, 239. 74 Police Expense Fund # 260722002
US Bank Money Market Account CUSIP # 60934N872 n/ a 4. 03% 5, 266. 64 5, 266. 64 TOTAL INVESTMENTS US BANK ( COMMUNITY FACILITIES DISTRICTS) 786, 855. 03 F
2 DESCRIPTION
INVESTMENTS: FISCAL AGENT ACCOUNTS ( continued)
US Bank Corporate Trust Services ( SARDA)
2004B Tax Allocation Refunding Bonds
Special Fund 786709001
Federated Treasury Obligations CUSIP # 60934N872
Interest Fund 786709002
Federated Treasury Obligations CUSIP # 60934N872
Principal Fund 786709003
Federated Treasury Obligations CUSIP # 60934N872
Reserve Fund 786709004
Federated Treasury Obligations CUSIP # 60934N872
2015A Tax Allocation Refunding Bonds
Special Fund 268777000
Federated Treasury Obligations CUSIP # 60934N872
Interest Fund 268777001
Federated Treasury Obligations CUSIP # 60934N872
Principal Fund 268777002
Federated Treasury Obligations CUSIP # 60934N872
Reserve Fund 268777004
Federated Treasury Obligations CUSIP # 60934N872
Expense Account268777006
Federated Treasury Obligations CUSIP # 60934N872
2017 Tax Allocation Refunding Bonds
Debt Service Fund 259928000
Federated Treasury Obligations CUSIP # 60934N872
Interest Fund 259928001
Federated Treasury Obligations CUSIP # 60934N872
Principal Fund 259928002
Federated Treasury Obligations CUSIP # 60934N872
Reserve Fund 259928004
Assured Guaranty Municipal Bond Insurance

TOTAL INVESTMENTS US BANK (SARDA)

TOTAL CASH AND INVESTMENTS

MATURITY PAR ORIGINAL

PERIOD YIELD VALUE COST
n/ a 4. 03%
n/ a 4. 03%
n/ a 0. 00%
n/ a 4. 03%
n/ a
n/ a
n/ a
n/ a
n/ a
n/ a
n/ a
n/ a
n/ a

4. 03%

4. 03%

0. 00%

4. 03%

4. 03%

4. 03%

4. 03%

4. 03%

0. 00%
1, 284. 16
556. 91
173, 205. 96
793. 30
659. 43
994, 018. 55
15, 039. 93
1, 800, 061. 87
126. 46
1, 111. 81
1, 284. 16
556. 91
173, 205. 96
793. 30
659A3
994, 018. 55
15, 039. 93
1, 800, 061. 87
126. 46
1, 111. 81
2, 986, 858. 38
106, 663, 172. 40
All investments are placed in accordance with City of Highland' s Investment Policy and Guidelines. The above summary provides sufficient cash flow liquidity to meet the next six month' s estimated expenditures. This report is in accordance with Government Code Section 53646.

SIGNED: SIGNED:

Carlos Zamano Leticia Nava - Cruz

CITY MANAGER DIRECTOR OF ADMINISTRATIVE

SERVICES/ CITY TREASURER
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2 6

STAFF REPORT

TO THE CITY COUNCIL
DATE: March 11, 2025
FROM: Carlos Zamano, City Manager
PREPARED BY: Alondra Munoz, City Clerk
REVIEWED BY: Dana Calkins, George Hills Company, Claims Adjuster SUBJECT: Claim Consideration - Gilberto Martinez
RECOMMENDATION: George Hills Company recommends the City Council reject the claim.

BACKGROUND: The Claim was received in the City Clerk' s Office on December 30, 2024. It was then sent to the City' s claim adjuster, George Hills Company, who is recommending the claim be rejected.

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

File No.

City Clerk Ci a ager
1 GEORGE HILLS
Our minds over your matters.

February 7, 2025
Alondra Munoz
City of Highland
RE: Client:

Claim Number
Date of Loss:

Claimant:

Dear Ms. Munos:

City of Highland
G HC0079669
07/ 04/ 2024
Martinez, Gilberto
We have reviewed the above captioned claims and request that you take the action indicated below:

Please issue a standard rejection to commence the statute of limitations.

Please provide us with a copy of the notices sent.

Should you have any questions, please feel free to contact the undersigned.

Kindest Regards,
George Hills Company, Inc.

Dana Calkins
Sr. Claims Adjuster
Direct Dial: ( 916) 333- 0575
Email: dana. calkins@georgehills. com
2 RECEIVED 02/ 12/ 2025 07: 32PM 9098623180 CITY OF HIGHLAND To: Page: 2 of 2 2025- 02- 13 03: 32: 20 GMT 19496068663 From: Law Offices of Samar Habbas

MANAGING PARTNER
Samer Habbas

OF COUNSEL

SAMER ABBAS
tic ASSOCINFES, PC

PERSONAL INJURY LAWYERS
Jennifer Nimry Freed' 200 Spectrum Center Dr, Stc 1230, 1rvinc, CA 92618 Scott Hansslcr habbaspilaw. coni I ph: 949- 727- 93001 fx: 949. 727. 9308 L—, d w Fax. n« nr ,\ nv, n.. a: cld rnu. Ca)< nxdu. illlnnn., and nirua{ nn
Lic< nani u, pracrin in l:aldorMa.. lriuna. and tier \{ rxi:.

February 11, 2025
City of Highland
27215 Base Line
Highland, CA 92346
Via Fax: ( 909) 862- 3180
RE: Client Name : Gilberto Martinez
Date of Accident : 07/ 04/ 2024
Claim Number : GHCO079669
To Whom It May Concern:

MANAGING= ATTORNEY
Adam Kocaj"

ASSOCIATES
Michelle ilunter F1ias Fakhoury
Erik "Lentz"` Cinthya Corcho
Muhammad Ali Gary Wong
Lucas Edwards"" Samar licllar
FEB 1 3 2025

CITY OF HIGHLAND
We are in receipt of your letter stating that our claim was insufficient. We disagree with your contention.

We were very thorough with our claim facts. We are alleging a dangerous road condition that led to the motor vehicle collision. Specifically, there is lack of traffic controls either a stop sign or traffic signal controlling traffic in a busy intersection.

Regarding public employees, we are not alleging any employees were negligent. We are alleging a dangerous condition under Government Code Section 835.

Should you have any question, please do not hesitate to contact us.

Best Regards,

LAW OFFICES OF SAMER HABBAS
Samer Habbas
Attorney at Law
3 City
ofHIG11LAND 0
F H1G~
24 Inc. 1987
December 30, 2024
Patti Schneiders
Claims Processor
Rancho Cordova Office
PO Box 278
Rancho Cordova, CA 95741
Re: Claimant( s): Gilberto Martinez
Incident Date: July 4, 2024
Dear Patti:

Enclosed is a copy of a Claim received via mail at the Office of the City Clerk on December 27, 2024, by the above referenced claimant( s). Note: Attached is a location map for reference.

This item will be tentatively scheduled for the City Council special meeting on Tuesday, January 28, 2025, pending your recommendation. All correspondence will be required from George Hills no later than January 16, 2025. Please review and advise this office on the appropriate action to betaken.

If you have any questions, please contact Leticia Nava -Cruz at (909) 864- 6861, ext. 208 or myself at ext. 226.

Sincerely,
Alondra Munoz
City Clerk
cc: Carlos Zamano, City Manager
Leticia Nava -Cruz, Director of Administrative Services Maricela Marroquin, City Attorney
Mayor Mayor Pro Tern City Council City Council City Council City Manager Penny Lilburn Anaeli Solano Gregory Hogan Larry McCallon John P. Timmer Carlos Zamano 27215 Base Line • Highland, CA 92346
Tel: 909.864.6861 • Fax: 909. 862. 3180 • www.cityofhighland. org 4 CITY OF HIGHLAND
6TH ST.

VICINITY MAP
7TH ST.

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MANAGING PARTNER LW, C+ A META H

A T R / S
Samer Habbas
71"1 &
ASSOCIATES, PPC3 17.

OF COUNSEL PERSONAL INJURY LAWYERS
Jennifer Nimry Eseed* 200 Spectrum Center Dr, Ste 1230, Irvine, CA 92618 Scott Hanssler habbaspilaw. com ! ph: 949- 727- 9300 1 fx: 949- 727-9308 Lk—" w pnaice in Arizona, Cal[ Famia, Colorado. Illinois, and wuhigtm
Licr d w pncNct in M[ chigan.

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licensed so p— d" in Califamu, Arizom, and NsW Mexico.

December 23, 2024
City Clerk, City of Highland
27215 Base Line
Highland, CA 92346
Tracking No.: 9589 0710 5270 2308 0352 55
RE: Client Name : Gilberto Martinez
Date of Accident : 07/04/ 2024
To Whom It May Concern:

Enclosed is a Claim for Damages to Person or Property form.

Please notify this office ifyou should have any questions concerning the above.

Thank you for your anticipated courtesy and cooperation.

Best Regards,

LAW OFFICES OF SAMER HABBAS
pg;zSamer Habbas
Attorney at Law
ssh@habbaspilaw. com

MANAGING ATTORNEY
Adam Kocaj**

ASSOCIATES
Michelle Hunter Elias Fakhoury
Erik Zente- GYnthya Corcho
Muhammad Ali Gary Wong
Lucas Edwards'*`* Samar Hellar
6 Af0
z
Do not write in this space.

For office use only:
n 4
Received. 12 Z7
1 By: A10 n d ra M .

E- Mail Mail In person

CLAIM AGAINST THE CITY OF HIGHLAND
For damages to persons or personal property)
A claim must be filed with the City Clerk within 180 days after which the incident or event occurred. Be sure your claim is against the City of Highland and not another public entity. Where space is insufficient, please use additional paper and identify information by paragraph number. Completed claims must be mailed or delivered to:

CITY CLERK, CITY OF HIGHLAND
27215 BASE LINE
HIGHLAND CA 92346
909) 864-6861, ext. 226
WARNING: IT IS A CRIMINAL OFFENSE TO FILE A FALSE CLAIM, PENAL CODE S72; INSURANCE CODE S556. 1.

NOTICE: PER GOVERNMENT CODE SECTION 910. 4, THIS FORM MUST BE USED IN ORDER TO COMPLY WITH SECTIONS 910 AND 910. 2 OF THE GOVERNMENT CODE.

TO THE HONORABLE MAYOR AND CITY COUNCIL OF THE CITY OF HIGHLAND:

The undersigned respectfully submits the following claim and information relative to damage to persons and/ or personal property:

1. Name of Claimant
Gilberto Martinez
a. Complete Address of Claimant, including City, State and Zip Code:
258920 Union Street, San Bernardino, CA 92410
b. Phone Number (— )
C. Date of Birth
7 d. Driver' s License/ State Identification Card Number:

Issued by which State:

California
X
Driver's License Identification Card
Expiration Date:

2. Name, telephone and address to which claimant desires notices to be sent, if other than above:

Law Offices of Samer Habbas - 200 Spectrum Center Dr. #1230, Irvine, CA 92618 Phone: ( 949) 727- 9300 Fax: ( 949) 727- 9308

3. Occurrence or event from which the claim arises:

N- Date of occurrence
b. Time of occurrence
July 4, 2024
9: 53 AM
C. Place of occurrence ( Exact and specific location)
Near the intersection of Sterling Avenue and 6th street in the city of Highland, CA d. How and under what circumstances did damage or injury occur? Specify the particular occurrence, event, act or omission you claim caused the injury or damage ( use additional paper if necessary).

Attachment A
e. What particular action by the City, or its employees, caused the alleged damage or injury?
The City of Highland is responsible as the road design constitutes a dangerous condition and design defect, which caused the subject incident to occur. Gov Code Sections 835 and 815. 8 4. A general description of the indebtedness, obligation, injury, damage or loss incurred so far as it may be known at the time of presentation of the claim. If there were no injuries, state " no injuries".

Gilberto Martinez suffered injuries not limited to 4 broken ribs, collapsed lung, and 3 fractures in his 41 C.1
7 right leg
Give the name( s) of the City employee( s) causing the damage or injury:

Unknown and still being investigated at this time.

Name and address of any other person injured:

Kevin Mejia - 7834 Sterling Avenue, Apt 8, San Bernardino, CA 92410 Name and address of the owner of any damaged property:

Gilberto Martinez

8. Damages Claimed:
a,
b,
C.
d.

Amount claimed as of this date: $
Estimate amount of future costs: $
Total amount claimed
35, 000. 00
35, 000. 00
35, 000. 00
Basis for computation of amounts claimed. Include copies of all bills, invoices, estimates, etc.:

Medical bills and future bills that will be incurred plus pain and suffering incurred from the subject incident.
9 9. Names and addresses of all witnesses, hospitals, doctors, etc. a
Loma Linda Hospital - 11234 Anderson street, Loma Linda, CA 92354 b
Kaiser - San Bernardino: 1717 Date Pl., San Bernardino, CA 92404 C.
d.
e.

10. Any additional information which might be helpful in considering this claim:

WARNING: IT IS A CRIMINAL OFFENSE TO FILE A FALSE CLAIM PENAL CODE S72• INSURANCE CODE S556. 1.

I have read the matters and statements made in the above claim and I know the same to be true of my own knowledge, except as to those matters stated upon information or belief as to such matters I believe the same to be true. I certify under penalty of perjury that the foregoing is true and correct.

Irvine, California
Signed at:

City and State
Date:

Signature of CI ' ant
Su^ e,r
i l. ti SG
Printed name of person signing above
10 Attachment A
On July 4, 2024, Gilberto Martinez was driving straight southbound on Sterling Avenue when another party attempted to make a left turn into the northbound lanes of Sterling Avenue in front of Gilberto Martinez. This caused Gilberto Martinez and the other party' s vehicle to collide. The City of Highland is responsible as the road design constitutes a dangerous condition and design defect, which caused the subject incident to occur. Gov Code Sections 835 and 815.
11 STAFF REPORT

TO THE CITY COUNCIL
DATE: March 11, 2025
FROM: Carlos Zamano, City Manager
PREPARED BY: Alondra Munoz, City Clerk
REVIEWED BY: Jennifer Arellano, George Hills Company, Claims Adjuster SUBJECT: Claim Consideration - Carol Garrity
RECOMMENDATION: George Hills Company recommends the City Council reject the claim.

BACKGROUND: The Claim was received in the City Clerk' s Office on February 20, 2025. It was then sent to the City' s claim adjuster, George Hills Company, who is recommending the claim be rejected.

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

File No.

City Cle City Manager
1 QH, City
o
Inc. 1987
February 20, 2025
Patti Schneiders
Claims Processor
Rancho Cordova Office
PO Box 278
Rancho Cordova, CA 95741
Re: Claimant(s): Carol Garrity
Incident Date: December 18, 2024
Dear Patti:

Enclosed is a copy of a Claim received via mail at the Office of the City Clerk on February 20, 2025, by the above referenced claimant(s). Note: Attached is a location map for reference. The incident location is outside of our city limits.

This item will be tentatively scheduled for the City Council regular meeting on Tuesday, March 11, 2025, pending your recommendation. All correspondence will be required from George Hills no later than Februa 28, 2025. Please review and advise this office on the appropriate action to be taken.

If you have any questions, please contact Leticia Nava -Cruz at ( 909) 864- 6861, ext. 208 or myself at ext. 226.

Sincerely,
Alondra Munoz
City Clerk
cc: Carlos Zamano, City Manager
Leticia Nava -Cruz, Director of Administrative Services Maricela Marroquin, City Attorney
Mayor Mayor Pro Tern City Council City Council City Council City Manager Penny Lilburn Larry McCallon Gregory Hogan Vacant John P. Timmer Carlos Zamano 27215 Base Line • Highland, CA 92346
Tel: 909. 864. 6861 • Fax: 909. 862. 3180 9 www. cityofhighland. org 4100 2 VICINITY MAP
The green shading is in the City of Highland and the blue region is City of San Bernardino maintained streets.

CITY OF

SAN BERNARDINO

CITY OF HIGHLAND
3 FEB 2 0 2025 Do not write in this space.

For office use only:
r F F
Received: 2_ 2-0 -25
By: EIL-EEN PRADO
ElE- Mail ;' Mail In person

CLAIM AGAINST THE CITY OF HIGHLAND
For damages to persons or personal property)
A claim must be filed with the City Clerk within 180 days after which the incident or event occurred. Be sure your claim is against the City of Highland and not another public entity. Where space is insufficient, please use additional paper and identify information by paragraph number. Completed claims must be mailed or delivered to:

CITY CLERK, CITY OF HIGHLAND
27215 BASE LINE
HIGHLAND CA 92346
909) 864- 6861, ext. 226
WARNING: IT IS A CRIMINAL OFFENSE TO FILE A FALSE CLAIM, PENAL CODE S72; INSURANCE CODE S556. 1.

NOTICE: PER GOVERNMENT CODE SECTION 910. 4, THIS FORM MUST BE USED IN ORDER TO COMPLY WITH SECTIONS 910 AND 910. 2 OF THE GOVERNMENT CODE.

TO THE HONORABLE MAYOR AND CITY COUNCIL OF THE CITY OF HIGHLAND:

The undersigned respectfully submits the following claim and information relative to damage to persons and/ or personal property:

1. Name of Claimant
a. Complete Address of Claimant, including City, State and Zip Code:
q23-T
b. Phone Number
C. Date of Birth =
4 d. Driver' s License/ State Identification Card Number:

Issued by which State:

XDriver' s License Identification Card
Expiration Date:

2. Name, telephone and address to which claimant desires notices to be sent, if other than above:

3. Occurrence or event from which the claim arises:
a. Date of occurrence 2 - I ?- 2 4
b. Time of occurrence T
C. Place of occurrence ( Exact and specific location)
d. How and under what circumstances did damage or injury occur? Specify the particular occurrence, event, act or omission you claim caused the injury or damage ( use additional paper if necessary).

IA ro?A n , k4 Uhl[ ovl d, P4' "& 6
e. What particular action by the City, or its employees, caused the alleged damage or injury?
rr) 6(k5

4. A general description of the indebtedness, obligation, injury, damage or loss incurred so far as it may be known at the time of presentation of the claim. If there were no injuries, state " no injuries".

M dtAr-02VyWrfn ( 4t^V,
5 L

7. M.

Give the name( s) of the City employee( s) causing the damage or injury:

Name and address of any other person injured:

Name and address of the owner of any damaged property:

Damages Claimed:
a. Amount claimed as of this date: $
b. Estimate amount of future costs: $
C. Total amount claimed: $
d. Basis for computation of amounts claimed. Include copies of all bills, invoices, estimates, etc.:
6 a
10 Names and addresses of all witnesses, hospitals, doctors, etc. a.
b.
c.
d.
e.

Any additional information which might be helpful in considering this claim:

WARNING: IT IS A CRIMINAL OFFENSE TO FILE A FALSE CLAIM PENAL CODE S72• INSURANCE CODE S556. 1.

I have read the matters and statements made in the above claim and I know the same to be true of my own knowledge, except as to those matters stated upon information or belief as to such matters I believe the same to be true. I certify under penalty of perjury that the foregoing is true and correct.

Signed at:

City an Stat
Date:

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PUBLIC NOTICE:

STAFF REPORT

TO THE CITY COUNCIL
March 11, 2025
Carlos Zamano, City Manager
v
Tish Nava -Cruz, Director of Administrative Services/ City Treasurer 2024 Byrne Justice Assistance Grant ( JAG) Program Award.

That the City Council:

1. Accept the 2024 Edward Byrne Memorial Justice Assistance Grant (JAG) award in the amount of $ 25, 854;

2. Authorize the appropriation of grant funds for special project overtime, including gang sweeps, DUI checkpoints, quality -of -life enforcement, and burglary suppression efforts; and

3. Authorize the City Manager, or their designee, to execute any necessary documents related to the grant award and administration.

The total grant award to the City is $ 25, 854.

The agenda for this item was posted at the three required locations per Resolution 2011- 047 and on the City' s website
BACKGROUND: The City of Highland has been awarded funding through the Edward Byrne Memorial Justice Assistance Grant ( JAG) Program. This grant provides financial support to local law enforcement agencies to enhance public safety initiatives. The City will utilize these funds for special project overtime, focusing on gang sweeps, DUI checkpoints, quality -of -life enforcement, and burglary suppression efforts. These targeted operations aim to reduce crime, improve community safety, and support proactive policing efforts.

Attachments:

1. 2024 California Local JAG Allocations
Approved Motion Second Agenda Item No.

Denied Ayes
Continued Noes File No.

Tabled Abstain
Absent
City Clerk City Manager
1 kr, y
2024 California Local JAG Allocations
y
Listed below are all jurisdictions in the state that are eligible for FY 2024 JAG funding, as determined by the JAG formula. For additional details regarding the JAG formula and award calculation process, with examples, please refer to the JAG Technical report here:
https:// bjs. ojp. gov/ library/ publications/ justice- assistance- grant- jag- program- 2022 and current JAG Frequently Asked Questions here:
https:// bja. ojp. gov/ program/ jag/ frequently- asked- questions.

Finding your jurisdiction:
1) Disparate jurisdictions are listed in shaded groups below, in alphabetic order by county. 2) Direct allocations are listed alphabetically below the shaded, disparate groupings. 3) Counties that have an asterisk (*) under the " Direct Allocation" column did not submit the level of violent crime data to qualify for a direct award from BJA, but are in the disparate grouping indicated by the shaded area. The JAG legislation requires these counties to remain a partner with the local jurisdictions receiving funds and must be a signatory on the required Memorandum of Understanding MOU). A sample MOU is provided online at: https:// www. bja. gov/ Funding/ JAGMOU. pdf. Disparate jurisdictions do not need to abide by the listed individual allocations, which are provided for information only. Jurisdictions in a funding disparity are responsible for determining individual amounts within the Eligible Joint Allocation and for documenting individual allocations in the MOU.

State Jurisdiction Name Government Type Direct Allocation Joint Allocation CA ALAMEDA COUNTY County 46, 971
CA OAKLAND CITY Municipal 395, 273 442, 244
CA BUTTE COUNTY County 23, 597
CA CHICO CITY Municipal 37, 675 61, 272
CA CONTRA COSTA COUNTY County 23, 061
CA ANTIOCH CITY Municipal 43, 462
CA CONCORD CITY Municipal 41, 920
CA RICHMOND CITY Municipal 73, 227 181, 670
CA FRESNO COUNTY County 75, 640
CA FRESNO CITY Municipal 297, 935 373, 575
CA KINGS COUNTY County
CA HANFORD CITY Municipal 18, 614 18, 614
CA LOS ANGELES COUNTY County 392, 189
CA LOS ANGELES CITY Municipal 2, 012, 318 2, 404, 507
CA MARIN COUNTY County
CA SAN RAFAEL CITY Municipal 17, 519 17, 519
CA MONTEREY COUNTY County 19, 128
CA SALINAS CITY Municipal 55, 842 74, 970
CA NAPA COUNTY County
CA NAPA CITY Municipal 17, 944 17, 944
CA ORANGE COUNTY County 18, 256
CA ANAHEIM CITY Municipal 112, 533
CA BUENA PARK CITY Municipal 14, 056
CA COSTA MESA CITY Municipal 32, 334
CA FULLERTON CITY Municipal 30, 078
CA GARDEN GROVE CITY Municipal 34, 613
CA HUNTINGTON BEACH CITY Municipal 30, 681
CA IRVINE CITY Municipal 12, 893
CA LA HABRA CITY Municipal 12, 491
2 CA ORANGE CITY Municipal 13, 117
CA PLACENTIA CITY Municipal 12, 112
CA SANTA ANA CITY Municipal 99, 505
CA TUSTIN CITY Municipal 12, 134
CA WESTMINSTER CITY Municipal 19, 508 454,311
CA RIVERSIDE COUNTY County 65, 473
CA BEAUMONT CITY Municipal 12, 380
CA CORONA CITY Municipal 19, 709
CA DESERT HOT SPRINGS CITY Municipal 15, 463
CA HEMET CITY Municipal 24, 849
CA INDIO CITY Municipal 30, 658
CA JURUPA VALLEY CITY Municipal 21, 273
CA LAKE ELSINORE CITY Municipal 11, 418
CA MENIFEE CITY Municipal 14, 480
CA MORENO VALLEY CITY Municipal 55, 216
CA MURRIETA CITY Municipal 13, 340
CA PALM SPRINGS CITY Municipal 18, 815
CA PERRIS CITY Municipal 18, 145
CA RIVERSIDE CITY Municipal 107, 908
CA TEMECULA CITY Municipal 10, 927 440, 054
CA SAN BERNARDINO COUNTY County 119, 907
CA SAN BERNARDINO CITY Municipal 190, 631 310, 538
CA SAN DIEGO COUNTY County 133, 806
CA SAN DIEGO CITY Municipal 380, 323 514, 129
CA SAN JOAQUIN COUNTY County 58, 054
CA STOCKTON CITY Municipal 273, 109 331, 163
CA SANTA BARBARA COUNTY County 15, 642
CA SANTA BARBARA CITY Municipal 26, 636
CA SANTA MARIA CITY Municipal 45, 987 88, 265
CA SANTA CLARA COUNTY County 21, 340
CA SAN JOSE CITY Municipal 312, 393 333, 733
CA SOLANO COUNTY County
CA FAIRFIELD CITY Municipal 35, 239
CA VACAVILLE CITY Municipal 20, 245
CA VALLEJO CITY Municipal 77, 294 132, 778
CA SONOMA COUNTY County 31, 776
CA SANTA ROSA CITY Municipal 52, 892 84, 668
CA STANISLAUS COUNTY County 27, 798
CA MODESTO CITY Municipal 112, 689 140, 487
CA SUTTER COUNTY County
CA YUBA CITY CITY Municipal 19, 441 19, 441
CA TULARE COUNTY County 22, 681
CA VISALIA CITY Municipal 41, 630 64, 311
CA VENTURA COUNTY County
3 CA OXNARD CITY Municipal 50, 680
CA SAN BUENAVENTURA CITY Municipal 26, 234 76, 914
CA YOLO COUNTY County
CA WEST SACRAMENTO CITY Municipal 11, 552
CA WOODLAND CITY Municipal 14, 994 26, 546
CA ADELANTO CITY Municipal 19, 977
CA ALAMEDA CITY Municipal 13, 184
CA ALHAMBRA CITY Municipal 11, 284
CA APPLE VALLEY CITY Municipal 26, 793
CA ARVIN CITY Municipal 12, 849
CA ATWATER CITY Municipal 14, 078
CA BAKERSFIELD CITY Municipal 134, 968
CA BALDWIN PARK CITY Municipal 14, 882
CA BARSTOW CITY Municipal 18, 457
CA BELL CITY Municipal 12, 357
CA BELLFLOWER CITY Municipal 25, 027
CA BERKELEY CITY Municipal 40, 714
CA BRENTWOOD CITY Municipal 11, 955
CA BURBANK CITY Municipal 15, 284
CA CALAVERAS COUNTY County 11, 843
CA CARLSBAD CITY Municipal 16, 089
CA CARSON CITY Municipal 28, 424
CA CERES CITY Municipal 14, 614
CA CHINO CITY Municipal 21, 005
CA CHULA VISTA CITY Municipal 63, 372
CA CITRUS HEIGHTS CITY Municipal 21, 318
CA CLOVIS CITY Municipal 16, 156
CA COLTON CITY Municipal 14, 391
CA COMMERCE CITY Municipal 10, 212
CA COMPTON CITY Municipal 73, 160
CA COVINA CITY Municipal 10, 905
CA CULVER CITY CITY Municipal 14, 904
CA DALY CITY CITY Municipal 17, 340
CA DELANO CITY Municipal 12, 759
CA DOWNEY CITY Municipal 25, 831
CA EAST PALO ALTO CITY Municipal 10, 503
CA EL CAJON CITY Municipal 34, 792
CA EL CENTRO CITY Municipal 10, 123
CA EL DORADO COUNTY County 16, 134
CA EL MONTE CITY Municipal 24, 759
CA ELK GROVE CITY Municipal 25, 407
CA ESCONDIDO CITY Municipal 37, 697
CA EUREKA CITY Municipal 12, 826
CA FONTANA CITY Municipal 45, 317
CA FREMONT CITY Municipal 28, 513
CA GARDENA CITY Municipal 22, 882
CA GILROY CITY Municipal 17, 519
CA GLENDALE CITY Municipal 16, 089
CA HAWTHORNE CITY Municipal 43, 507
CA HAYWARD CITY Municipal 36, 714
CA HESPERIA CITY Municipal 36, 200
CA HIGHLAND CITY Municipal 25, 854
CA HUMBOLDT COUNTY County 18, 792
CA HUNTINGTON PARK CITY Municipal 28, 938
CA IMPERIAL COUNTY County 13, 362
4 CA INGLEWOOD CITY Municipal 45, 451
CA KERN COUNTY County 218, 318
CA LA MESA CITY Municipal 12, 156
CA LAKE COUNTY County 15, 217
CA LAKEWOOD CITY Municipal 18, 480
CA LANCASTER CITY Municipal 89, 606
CA LEMON GROVE CITY Municipal 11, 061
CA LIVERMORE CITY Municipal 12, 223
CA LODI CITY Municipal 16, 513
CA LOMPOC CITY Municipal 16, 759
CA LONG BEACH CITY Municipal 160, 286
CA LOS BANOS CITY Municipal 12, 335
CA LYNWOOD CITY Municipal 31, 485
CA MADERA CITY Municipal 20, 491
CA MADERA COUNTY County 24, 290
CA MANTECA CITY Municipal 14, 525
CA MENDOCINO COUNTY County 12, 916
CA MERCED CITY Municipal 43, 820
CA MERCED COUNTY County 32, 759
CA MONTCLAIR CITY Municipal 16, 201
CA MONTEBELLO CITY Municipal 16, 178
CA MOUNTAIN VIEW CITY Municipal 11, 955
CA NATIONAL CITY CITY Municipal 25, 027
CA NORWALK CITY Municipal 27, 887
CA OCEANSIDE CITY Municipal 52, 914
CA ONTARIO CITY Municipal 43, 060
CA OROVILLE CITY Municipal 10, 748
CA PALMDALE CITY Municipal 51, 529
CA PARAMOUNT CITY Municipal 20, 535
CA PASADENA CITY Municipal 34, 390
CA PETALUMA CITY Municipal 16, 759
CA PICO RIVERA CITY Municipal 15, 642
CA PITTSBURG CITY Municipal 31, 105
CA PLACER COUNTY County 13, 989
CA POMONA CITY Municipal 57, 719
CA PORTERVILLE CITY Municipal 18, 994
CA RANCHO CORDOVA CITY Municipal 20, 759
CA

RANCHO CUCAMONGA
CITY Municipal 38, 032
CA REDDING CITY Municipal 39, 932
CA REDLANDS CITY Municipal 15, 687
CA REDONDO BEACH CITY Municipal 13, 698
CA REDWOOD CITY Municipal 15, 463
CA RIALTO CITY Municipal 36, 200
CA RIDGECREST CITY Municipal 10, 391
CA ROHNERT PARK CITY Municipal 16, 178
CA ROSEMEAD CITY Municipal 13, 005
CA ROSEVILLE CITY Municipal 17, 653
CA SACRAMENTO CITY Municipal 257, 556
CA SACRAMENTO COUNTY County 172, 240
CA SAN FRANCISCO CITY Municipal 358, 693
CA SAN LEANDRO CITY Municipal 31, 619
CA SAN LUIS OBISPO CITY Municipal 14, 882
CA SAN LUIS OBISPO COUNTY County 19, 620
CA SAN MARCOS CITY Municipal 13, 743
CA SAN MATEO CITY Municipal 18, 837
CA SAN MATEO COUNTY County 22, 770
5 CA SAN PABLO CITY Municipal 13, 318
CA SANTA CLARA CITY Municipal 18, 256
CA SANTA CLARITA CITY Municipal 20, 737
CA SANTA CRUZ CITY Municipal 25, 586
CA SANTA CRUZ COUNTY County 22, 838
CA SANTA MONICA CITY Municipal 44, 021
CA SANTEE CITY Municipal 10, 570
CA SHASTA COUNTY County 28, 133
CA SOUTH GATE CITY Municipal 39, 150
CA

SOUTH SAN FRANCISCO
CITY Municipal 12, 759
CA SUNNYVALE CITY Municipal 18, 368
CA TORRANCE CITY Municipal 20, 938
CA TRACY CITY Municipal 14, 167
CA TULARE CITY Municipal 22, 435
CA TUOLUMNE COUNTY County 15, 732
CA TURLOCK CITY Municipal 27, 977
CA UNION CITY CITY Municipal 16, 982
CA UPLAND CITY Municipal 20, 960
CA VICTORVILLE CITY Municipal 75, 126
CA VISTA CITY Municipal 24, 200
CA WATSONVILLE CITY Municipal 20, 759
CA WEST COVINA CITY Municipal 19, 999
CA WEST HOLLYWOOD CITY Municipal 18, 390
CA WHITTIER CITY Municipal 15, 262
CA YUBA COUNTY County 14, 458
CA YUCAIPA CITY Municipal 12, 134
CA YUCCA VALLEY CITY Municipal 10, 145
Local total 10,883,394
6 STAFF REPORT

TO THE CITY COUNCIL
DATE: March 11, 2025
FROM: Carlos Zamano, City Manager
PREPARED BY: Liz Brown, Highland Battalion Chief/ CAL Fire SUBJECT: Agreement for Automatic and Mutual Aid with San Bernardino County Fire Protection District
RECOMMENDATION: It is recommended that the City Council approve an Agreements for a term up to five years with San Bernardino County Fire Protection District (SBCFPD), (2) Authorize the Fire Chief to approve the Operating Plan, and ( 3) Authorize the Mayor to execute the agreement.

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: SBCFPD Fire Chief Dan Munsey and Highland Fire Chief Liz Brown recently discussed entering into an agreement for automatic and mutual aid to provide mutual assistance for emergency incidents that do, or may, exceed the receiving agency' s capabilities. Neither agency providing aid will be obligated to reduce its own resources. If an agency cannot respond, the agency will immediately notify the requested communication center. One of the primary goals of the agreement is for specific high -risk calls to use the "Closest Resource Concept" which means that the closes most appropriate fire unit will respond regardless ofjurisdiction. The Fire Chiefs for SBCFPD and Highland developed the Operating Plan that details implementation of the automatic and mutual aid, see attached agreement. Additionally, both Fire Chiefs will meet annually before July 1 st of each year to review and update the Operating Plan, if necessary.

This agreement has been reviewed by the City Attorney and staff is recommending approval by the City Council.

Attachment: Automatic and Mutual Aid Agreement
G:\ Emergency Operations\ Fire Mutual Aid Agreements Stf Rpt 03. 11. 25. doc Approved Motion
Denied Ayes
Continued Noes
Tabled Abstain
Absent
Second Agenda Item No.

File No.

Manager
1 THE INFORMATION IN THIS BOX IS NOT A PART OF THE CONTRACT AND IS FOR COUNTY USE ONLY San Bernardino County Fire
Protection District
Department Contract Representative Dan Munsey
Telephone Number 909- 387- 5779
Contractor City of Highland
Contractor Representative Liz Brown
Telephone Number
Contract Term
Original Contract Amount
Amendment Amount
Total Contract Amount
Cost Center
Grant Number ( if applicable)
Contract Number
SAP Number
909- 361- 1251
Effective Date to June 30, 2030

AGREEMENT FOR AUTOMATIC AID AND MUTUAL AID

BETWEEN

SAN BERNARDINO COUNTY FIRE PROTECTION DISTRICT
AND

CITY OF HIGHLAND
This Agreement is made and entered into by and between the San Bernardino County Fire Protection District herein referred to as " SBCFPD") and the City of Highland ( herein referred to as (" HIGHLAND").

WITNESSETH:

WHEREAS, the parties to this Agreement are both legally empowered to provide fire protection and rescue services within their respective jurisdictions; and, WHEREAS, it is in the best interest of the residents of SBCFPD and HIGHLAND to provide the most expeditious response to suppress fires and render other emergency services; and, WHEREAS, each party is desirous of providing to the other a reasonable and reciprocal exchange of like fire, rescue and emergency medical services on a day- to- day basis; and, WHEREAS, each party agrees that this Agreement is not intended to supplement, release, or replace each party' s obligation to provide fire protection and rescue services within their respective jurisdiction:
and,
Standard Contract Page 1 of 9
2 WHEREAS, this Agreement is authorized by provisions of applicable state and federal law.

NOW, THEREFORE, in consideration of these mutual covenants, the parties agree to undertake aid under the terms, provisions, and conditions hereinafter provided.

A. MUTUAL AID:

HIGHLAND and SBCFPD agree to provide assistance mutually for emergency incidents that do, or may, exceed the receiving party' s capabilities.

2. Mutual Aid responses from either party shall include personnel, equipment, material and supplies such as are usually and customarily used within the sending party' s jurisdiction. Responding fire suppression apparatus shall, at a minimum, be staffed with three full-time, paid, professional fire personnel, at least one of which will be a Paramedic. Medic Squad( s) shall be staffed with a minimum of two full- time, paid, professional fire personnel for Emergency Medical Service ( EMS) calls, at least one of which will be a Paramedic.

3. SBCFPD will, upon notification from its primary dispatch facility, and with approval of its Duty Officer, respond with the requested type of emergency equipment to an incident within HIGHLAND' s jurisdictional boundaries. HIGHLAND will, upon notification from its primary dispatch facility, and with approval of its Duty Officer, respond with the requested type of emergency equipment to an incident within SBCFPD' s jurisdictional boundaries. Resources requested by either SBCFPD or HIGHLAND will be priority release as soon as possible by the requesting party.

4. The terms, as listed in Section 3, are conditional upon the availability of resources from the sending agency.

Neither SBCFPD nor HIGHLAND in rendering aid to the other, shall be obligated to reduce its own resources to the extent that a situation is created that is detrimental to its citizens. The Chief Officer in charge of the assisting agency shall make such determination. r

5. It is mutually understood and agreed that this Agreement does not relieve either party hereto from the necessity and obligation for using its own resources for furnishing fire and/ or rescue response within any part of its own jurisdiction, and that the assisting fire department' s response to a request for aid will be dependent upon the existing emergency conditions within its own jurisdiction and the status of its resources at the time of the request. If an assisting fire department cannot respond under this Agreement, it must immediately notify the requesting communication center.

6. Details as to amounts and types of assistance to be dispatched, area to be assisted, methods of dispatching and communications, methods of requesting aid and positions authorized to send and receive such requests shall be recorded in an Operating Plan that is approved and signed by the Fire Chiefs of SBCFPD and HIGHLAND ( Attachment " A"). The Parties shall meet annually before July 1st of each year to review and update, if necessary, the Operating Plan. Said Attachment "A" is hereby made a part of this Agreement by this reference.

7. In those instances where an assisting fire department arrives before the jurisdictional fire department, the assisting fire department will take the necessary action dictated by the situation. However, it is assumed that the jurisdictional fire department will arrive shortly after the arrival of the assisting fire department.

Thereafter, the responsibility for managing the situation will be immediately assumed by the first arriving chief officer from the jurisdictional fire department upon its arrival at the scene. The assisting fire department personnel will be under the direction of the officer -in -charge of the jurisdictional fire department.

It is further agreed that the assisting fire department will be a priority release from the scene as soon as is practical by the jurisdictional fire department.

Neither SBCFPD nor HIGHLAND shall be obligated to reimburse the other for any action taken or aid rendered hereunder, or for any use of materials, damage to equipment, or liability, or claims incurred which 3

Page 2 of 9 ends

may occur in the course of rendering assistance herein provided unless specified in another binding agreement.

9. Nothing herein shall preclude either party from making claims to signatories of the State of California Cooperative Agreement for Local Government Fire Suppression ( Five -Party Agreement), nor any other reimbursement or claim instrument which may arise during the life of this Agreement, if all other criteria for such a claim have been met.

B. AUTOMATIC AID:

1. Automatic aid shall be limited to the HIGHLANDS' s and SBCFPD' s jurisdictional boundaries in the city of San Bernardino, the community of Mentone and the unincorporated areas in the San Bernardino area.

Automatic Aid shall adhere to the " closest resource concept" for the agreed -upon call types identified in the Operating Plan and signed by the Fire Chiefs of SBCFPD and HIGHLAND ( Attachment " A").

2. SBCFPD will, upon notification from its primary dispatch facility, respond with the pre -identified type of emergency equipment to an emergency incident within HIGHLAND' s jurisdictional boundaries. This is to be an immediate response not requiring individual authorization of the Chief Officer and is to be considered an initial attack resource. Should HIGHLAND request additional units, the SBCFPD Chief Officer shall be notified and that request shall be classified and handled as a " mutual aid" request.

3. HIGHLAND will, upon notification from its primary dispatch facility, respond with the pre -identified type of emergency equipment to an emergency incident within SBCFPD' s jurisdictional boundary. This is to be an immediate response not requiring individual authorization of the Chief Officer and is to be considered an initial attack resource. Should SBCFPD request additional units, HIGHLAND' s Chief Officer shall be notified and that request shall be classified and handled as "mutual aid" request.

4. Details as to amounts and types of assistance to be automatically dispatched, methods of dispatching and communications, shall be recorded in an Operating Plan and signed by the Fire Chiefs of SBCFPD and HIGHLAND ( Attachment " A"). The Parties shall meet annually before July V of each year to review and update, if necessary the Operating Plan.

5. The terms, as listed in Sections 1 through 4 above, are conditional upon the availability of resources from the sending agency. Neither party, in rendering aid to the other, shall be obligated to send resources that are previously committed to incidents in progress or to the extent that a situation is created that is detrimental to its citizens. The Chief Officer in charge of the assisting agency shall make such determination.

6. In those instances where an assisting fire department arrives before the jurisdictional fire department, the assisting fire department will take the necessary action dictated by the situation. However, it is assumed that the jurisdictional fire department will arrive shortly after the arrival of the assisting fire department. Thereafter the responsibility for managing the situation will be immediately assumed by the first arriving chief officer from the jurisdictional fire department upon its arrival at the scene. The assisting fire department personnel will be under the direction of the chief officer -in -charge of the jurisdictional fire department. It is further agreed that the assisting fire department will be released from the scene as soon as is practical by the jurisdictional fire department.

7. It is mutually understood and agreed that this Agreement does not relieve either party hereto from the necessity and obligation for using its own resources for furnishing fire response within any part of its own jurisdiction, and that the assisting fire department' s response to a request for aid will be dependent upon the existing emergency conditions within its own jurisdiction and the status of its resources. If an assisting fire department cannot respond under this Agreement, it must immediately notify the jurisdictional communication center.

8. Neither SBCFPD nor HIGHLAND shall be obligated to reimburse the other for any action taken or aid rendered hereunder, or for any use of materials, damage to equipment, or liability, or claims incurred which may occur in the course of rendering assistance herein provided for.

Page 3 of 9 ends

4 C. CLOSEST RESOURCE CONCEPT:

1. SBCFPD and HIGHLAND agree to participate in the " closest resource concept" for the agreed upon call types identified in the Operating Plan and signed by the Fire Chiefs of SBCFPD and HIGHLAND (Attachment A"). For purposes of this Agreement, " closest resource concept" shall mean the use of the closest most appropriate fire unit regardless of jurisdiction.

2. Details as to amounts and types of assistance to be automatically dispatched under " closest resource concept", methods of dispatching and communications, as well as agreed upon call types shall be recorded in an Operating Plan and signed by the Fire Chiefs of SBCFPD and HIGHLAND ( Attachment "A"). The Parties shall meet annually before July 1 st of each year to review and update the Operating Plan, if needed.

D. INDEMNIFICATION:

HIGHLAND agrees to indemnify, defend (with counsel reasonably approved by SBCFPD) and hold harmless SBCFPD and its authorized officers, employees, agents and volunteers from any and all claims, actions, losses, damages, and/ or liability arising out of the performance of this Agreement by HIGHLAND, and/or its officers, employees, agents, contractors or volunteers, including the acts, errors, or omissions of HIGHLAND and for any costs or expenses incurred by SBCFPD on account of any claim except where such indemnification is prohibited by law. This indemnification provision shall apply regardless of the existence or degree of fault of indemnitees. HIGHLAND' s indemnification obligation applies to SBCFPD' s " active" as well as " passive" negligence but does not apply to SBCFPD' s " sole negligence" or "willful" misconduct within the meaning of Civil Code Section 2782.

2. SBCFPD agrees to indemnify, defend ( with counsel reasonably approved by HIGHLAND) and hold harmless HIGHLAND and its authorized officers, employees, agents and volunteers from any and all claims, actions, losses, damages, and/ or liability arising out of the performance of this Agreement by SBCFPD, and/ or its officers, employees, agents, contractors or volunteers, including the acts, errors, or omissions of SBCFPD and for any costs or expenses incurred by HIGHLAND on account of any claim except where such indemnification is prohibited by law. This indemnification provision shall apply regardless of the existence or degree of fault of indemnitees. SBCFPD' s indemnification obligation applies to HIGHLAND' s " active" as well as " passive" negligence but does not apply to HIGHLAND' s " sole negligence" or " willful" misconduct within the meaning of Civil Code Section 2782.

E. COMPARATIVE FAULT:

In the event that SBCFPD and HIGHLAND are determined to be comparatively at fault for any claim, action, loss or damage which results from their respective obligations under this Agreement, SBCFPD and or HIGHLAND shall indemnify the other to the extent of its comparative fault.

F. INSURANCE:

SBCFPD and HIGHLAND are authorized self-insurance public entities for purposes of Professional Liability, General Liability, Automobile Liability, Workers' Compensation and Property Damage and warrant that through their respective programs of self-insurance, they have adequate coverage or resources to protect against liabilities arising out of the performance of the term, conditions or obligations of this Agreement. At no time shall the employees of one party be considered the employees of the other.

G. DISCRIMINATION:

The parties agree not to discriminate on the basis of race, religion, color, sex, marital status, familial status, national origin, age, mental or physical disability, sexual orientation, or source of income in the performance of this Agreement.

H. WAIVER OF BREACH:

A waiver of breach of any provision of this Agreement by either party shall not operate as a waiver of any subsequent breach of the same or any other provisions of this Agreement. 5

Page 4 of 9 ends

I. APPLICABLE LAWS:

At all times during the term of this Agreement, SBCFPD and HIGHLAND shall comply with all applicable laws, ordinances, rules and regulations of the United States of America, the State of California including all agencies and subdivisions thereof.

J. GENERAL PROVISIONS:

Unless otherwise specifically prescribed in this Agreement, the following provisions shall govern its interpretation and construction.

1. When consistent with the context of the Agreement, words used in the present tense include the future tense, words in the plural number include the singular number, and words in the singular number include the plural number.

2. Time is of the essence of this Agreement. Neither SBCFPD nor HIGHLAND shall be relieved of its obligation to comply promptly with any provisions of this Agreement by any failure of the other party to enforce prompt compliance with any of its provisions.

3. Every duty and every act to be performed by either party imposes an obligation of good faith on the party to perform such.

4. This Agreement sets forth the entire agreement and understanding between SBCFPD and HIGHLAND with respect to the subject matter of this Agreement. Neither party may assign the Agreement without the written approval of the other party.

K. TERM:

1. The term of this Agreement shall be from the date it is signed and approved by SBCFPD and HIGHLAND Effective Date") through June 30, 2030.

2. Either party may, by written notice to the other party, terminate this Agreement at any time and without cause by giving written notice to the other party of such termination, and specifying the effective date thereof, at least ninety (90) days after the date of such notice.

L. NOTICE: MISCELLANEOUS:

1. All notices, reports, or demands required to be given in writing under this Agreement shall be deemed to be given when delivered personally to the person designated below, or his successor, or when five ( 5) days have elapsed after it is deposited in the United States mail in a sealed envelope, with registered or certified mail postage prepaid, or on the next addressed business day if sent by express mail or overnight air courier to the party to which the notice is being given, as follows:

SBCFPD:

San Bernardino County Fire Protection District
Attention: Fire Chief/ Fire Warden
598 S. Tippecanoe Ave., 2nd Floor
San Bernardino, CA 92415- 0451
HIGHLAND:

City of Highland
Attn: Fire Chief
27215 Base Line
Highland, CA 92346- 3125
Either party upon written notice may change such addresses to the other party given as provided in this section.

Page 5 of 9 ends

6 2. It is understood that this Agreement will in noway affect or have any bearing on the existing California Master Mutual Aid Agreement.

M. CAPTIONS:

The paragraph captions and headings in this Agreement are for convenience and reference purposes only and shall not affect in any way the meaning or interpretation of this Agreement.

N. REPRESENTATIVES:

HIGHLAND' s Representative" — HIGHLAND hereby designates HIGHLAND' s Fire Chief, or his or her designee approved by the City Manager, to act as its representative for the performance of this Agreement.

HIGHLAND' s Representative shall have the power to act on behalf of HIGHLAND for all purposes under this Agreement. HIGHLAND' s Representative shall supervise and direct the services, using their best skill and attention, and shall be responsible for all means, methods, techniques, sequences and procedures and for the satisfactory coordination of all portions of the services under this Agreement.

2. " SBCFPD' s Representative" — SBCFPD hereby designates the SBCFPD' s Fire Chief/ Fire Warden or his designee, to act as its representative for the performance of this Agreement. SBCFPD' s Representative shall have the full authority to represent and act on behalf of SBCFPD for all purposes under this Agreement.

SBCFPD' s Representative shall supervise and direct the services, using their best skill and attention, and shall be responsible for all means, methods, techniques, sequences and procedures and for the satisfactory coordination of all portions of the services under this Agreement.

O. VENUE:

The venue of any action or claim brought by any party to the Agreement will be the Superior Court of San Bernardino County. Each party hereby waives any law or rule of the court, which would allow them to request or demand a change of venue. If any action or claim concerning the Agreement is brought by any third -party and filed in another venue, the parties hereto agree to use their best efforts to obtain a change of venue to San Bernardino County.

P. SIGNATURE:

This Agreement may be executed in any number of counterparts, each of which so executed shall be deemed to be an original, and such counterparts shall together constitute one and the same Agreement. The parties shall be entitled to sign and transmit an electronic signature of this Agreement ( whether by facsimile, PDF or other email transmission), which signature shall be binding on the party whose name is contained therein.

Each party providing an electronic signature agrees to promptly execute and deliver to the other party an original signed Agreement upon request.

Page 6 of 9 ends

7 IN WITNESS WHEREOF, this Agreement has been executed and approved and is effective and operative as to each of the parties are herein provided.

SAN BERNARDINO COUNTY FIRE PROTECTION

DISTRICT
I
Dawn Rowe, Chair, Board of Directors
Dated:

SIGNED AND CERTIFIED THAT A COPY OF THIS

DOCUMENT HAS BEEN DELIVERED TO THE

CHAIR OF THE BOARD
Lynna Monell, Secretary
is
Deputy

FOR COUNTY USE ONLY
Approved as to Legal Form
Rick Luczak, Deputy County Counsel
Date

CITY OF HIGHLAND
Print or type name of corporation, company, contractor, etc.) By
Authorized signature - sign in blue ink)
Name
Title _
Dated:

Address
Reviewed for Contract Compliance
Do -
Date
Print or type name of person signing contract)
Print or Type)
Reviewed/ Approved oy uepartment
Date
8

Page 7 of 9 ends

OPERATING PLAN BETWEEN

SAN BERNARDINO COUNTY FIRE PROTECTION DISTRICT
AND

CITY OF HIGHLAND
Attachment " A"
Operating Plan

INTRODUCTION
The purpose of this Operating Plan is to define the process for implementing the Automatic and Mutual Aid Agreement ( collectively referred to as the " Agreement" or " Plan"). This Plan consists of:

I. Automatic Aid
HIGHLAND shall provide Automatic Aid to SBCFPD within the SBCFPD' s jurisdictional boundary in the City of San Bernardino and the unincorporated areas of SBCFPD that are surrounding or adjacent to HIGHLAND. Automatic aid shall adhere to the " closest resource concept" for the agreed upon call types identified in the Operating Plan and signed by the Fire Chiefs of SBCFPD and HIGHLAND ( Attachment A"). HIGHLAND shall provide the same type and level of service provided to its area on initial alarms.

Resource needs beyond the initial alarms shall be the responsibility of SBCFPD. Responding fire suppression apparatus shall, at a minimum, be staffed with three full-time paid, professional fire personnel, at least one of which will be a Paramedic.

SBCFPD shall provide Automatic Aid to HIGHLAND in HIGHLANDS' s jurisdictional boundary. Automatic aid shall adhere to the " closest resource concept" for the agreed upon call types identified in the Operating Plan and signed by the Fire Chiefs of the SBCFPD and HIGHLAND ( Attachment "A"). SBCFPD shall provide the same type and level of service provided to its area on initial alarm. Resource needs beyond this initial response shall be the responsibility of HIGHLAND. Responding fire suppression apparatus shall, at a minimum, be staffed with three full- time, paid, professional fire personnel, at least one of which will be a Paramedic. Medic Squad( s) shall be staffed with a minimum of two full- time, paid, professional fire personnel for EMS calls, at least one of which will be a Paramedic.

II. Closest Resource Concept
SBCFPD and HIGHLAND agree to participate in the " closest resource concept" to the extent identified in this Agreement. The resources dispatched to an incident type under this agreement will be dispatched according to the requesting agency' s response plan built in CAD and approved by the sending agency' s Chief Officer. Response plan updates that may affect the other Party shall not be made without review and approval of the affected Party' s Fire Chief. Without specific approval from the sending agency, response plans shall not be built to request more than one ( 1) closest resource unit to any single incident.

Closest resource units may include Type I engines. Resource needs beyond the closest resource concept shall be handled under Mutual Aid. It is agreed that SBCFPD or HIGHLAND, by the Fire Chiefs or their designee, shall have the authority to jointly make day-to-day operational updates to the response plans of the agreed upon call types and are conditional upon the availability of resources from the assisting party. Notifications of any operational updates will be sent to both agencies and any affected dispatch center.

III. Mutual Aid
Any request beyond Automatic Aid or " closest resource concept" shall be Mutual Aid. Immediately upon receiving a Mutual Aid request, the sending agency' s dispatch center shall contact the sending agency's Chief Officer to approve or deny the request. Mutual Aid boundaries are at the discretion of the sending agency' s Chief Officer.

IV. Types of Mutual Aid Equipment
May include Type 1 Engines
V. Additional Equipment

Page 8 of 9 ends

9 This Agreement excludes Aircraft, Technical Rescue Units, Hazardous Materials Units, or Overhead Personnel which may be requested under California Master Mutual Aid ( MMA) or Assistance by Hire ABH) and subject to approval by sending agency.

VI. Incident Response
Automatic and closest resources will be the closest and most appropriate as determined by the sending agency' s dispatch center. Mutual Aid resources will be the closest, most appropriate as determined by the providing agency' s Chief Officer' s.

VII. Incident Communications Units
shall be dispatched ontheir agency standard frequency. While enroute, the jurisdictional dispatch center will establish the appropriate command and tactical frequencies. If an incident requires, the responding unit shall also be capable of operation on800 MHZ LPTAC9 or appropriate VHF mutual aid frequencies.

Vill.

Incident ManagementAll
incidents will be managed under theIncident Command System (ICS). Dan Munsey, Fire Chief San
Bernardino County Fire Protection District Date
Liz
Brown, Fire Chief City
of Highland Date
Page
9 of 9
10 STAFF REPORT

TO THE CITY COUNCIL
DATE: March 11, 2025
FROM: Carlos Zamano, City Manager
REVIEWED BY: Octavio Duran Jr., Public Works Director/ City Engineer Op PREPARED BY: Jay Tuttle IV, Assistant Engineer ,
K
SUBJECT: Easement Acceptance/4Masbaseball, Inc. ( Jose Mas) - Single Family Residential ( 2) Project ( 7966 & 7972 Cortez Street)
RECOMMENDATION: That the City Council ( 1) accept Grant of Easement for Cortez Street Right -of -Way Dedication from 4Masbaseball, Inc. ( Jose Mas), and ( 2) direct the City Clerk to record the Grant of Easement.

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: The Conditions of Approval for the subject project, ( DRA 020- 012) a single- family residential project located at 7966 & 7972 Cortez Street, requires a Road and Drainage easement for dedication of 5 feet of additional road right- of-way on the west side of Cortez Street, to accommodate the future street improvements along the project frontage. The Grant of Easement from the owner, 4Masbaseball, Inc., ( Jose Mas), is ready for City Council acceptance.

Attachments: ( 1) Vicinity Map
2) Assessor's Parcel Map
3) ( Road and Drainage) Grant of Easement Deed
4) Right -of -Way Dedication Legal Description & Plat
LAEngineering_ Backup\ 030173052 - DRA 20- 012- SFR 7972 Cortez - Jose Mas\ 3052 11 Cortez St ROW Dedication Staff Report. doc Approved Motion
Denied Ayes
Continued Noes
Tabled Abstain
Absent
ity Clerk
Second Agenda Item No.

File No.

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3 RECORDING REQUESTED BY:

WHEN RECORDED MAIL TO:

CITY CLERK

CITY OF HIGHLAND
27215 BASE LINE
HIGHLAND, CA 92346
No fee per GC 6103
Document Transfer Tax: $_ SPACE ABOVE THIS LINE FOR RECORDERS USE APN: 1210- 202- 20

GRANT OF EASEMENT

ROAD AND DRAINAGE)
FOR A VALUABLE CONSIDERATION, receipt of which is hereby acknowledged 4Masbaseball, Inc., a California Corporation,
Hereby GRANT(S) to the City of Highland, a Municipal Corporation, an easement for roads, drainage and public utility purposes upon, under, over, and across the real property in the City of Highland, County of San Bernardino, State of California, described as:

SEE EXHIBITS "A" AND " B" ATTACHED HERETO AND f'\ AE)1 A PARTKEREOF DATED: Z_ ' 2 Co - Z Z<_'
Jose
A notary public or other officer completing this certificate verifies only the identity of the individual who signed the document to which this certificate is attached, and not the truthfulness, accuracy, or validity of that document.

STATE OF CALIFORNIA)

COUNTY OF SAN BERNARDINO)
On eA' Y 2 7_ c 2S before me, Notary Public,
personally appear d Tof&_ Ma.- -
who proved to me on the basis of satisfactory evidence to be the person( s) whose name( s) Is/ Nce subscribed to the within instrument and acknowledged to me that he/ sA,p/ tNy executed the same in his/ Nr/thtir authorized capacity( ies), and that by his/ hkr/thir signature( s) on the instrument the person( s), or the entity upon behalf of which the person( s) acted, executed the instrument.

I certify under PENALTY OF PERJURY under the laws of the State of California that the foregoing paragraph is true and correct.

TNESS my hand and official seal. LISSEMSM
Notary Public • California
San Bemardino County
Commission # 2483W
o •` My Comm. Expires Mar 5, 2028
ure
This Area for Official Notary Seal)
L:\ Engineering_ Backup\ 030173052 - DRA 20- 012- SFR 7972 Cortez - Jose Mas\ 3052 11 LDR 24- 008 7972 Cortez St ROW Ded GOE. docx 4 EXHIBIT' A'

LEGAL DESCRIPTIONS
CORTEZ STREET R. O. W. DEDICATION

STREET DEDICATION

THE LAND REFERRED TO HEREIN IS SITUATED IN THE CITY OF HIGHLAND, IN THE COUNTY OF SAN BERNARDINO, STATE OF CALIFORNIA, AND IS DESCRIBED AS FOLLOWS:

A 5. 00 FOOT DEDICATION FOR STREET PURPOSES OF THE EASTERLY 5. 00 FEET OF THAT PORTION OF THE SOUTHWEST QUARTER OF THE SOUTHWEST QUARTER OF SECTION 2, TOWNSHIP 1 SOUTH, RANGE 3 WEST, SAN BERNARDINO MERIDIAN, IN THE CITY OF HIGHLAND, COUNTY OF SAN

BERNARDINO, STATE OF CALIFORNIA, ACCORDING TO THE OFFICIAL PLAT OF SAID LAND FILED IN THE DISTRICT LAND OFFICE, DESCRIBED AS FOLLOWS:

BEGINNING AT A POINT 352 FEET WEST OF A POINT 564 FEET SOUTH OF THE NORTHEAST CORNER OF THE SOUTHWEST 1/ 4 OF THE SOUTHWEST 1/ 4 OF SECTION 2, TOWNSHIP 1 SOUTH, RANGE 3 WEST, SAN BERNARDINO BASE; THENCE 175 FEET WEST; THENCE NORTH 50 FEET; THENCE NORTHEASTERLY 200 FEET MORE OR LESS TO A POINT IN THE WEST LINE OF CORTEZ STREET DISTANT NORTH 140 FEET FROM THE PLACE OF BEGINNING; THENCE SOUTH 140 FEET TO THE PLACE OF BEGINNING.

EXCEPT THEREFROM THAT PORTION OF SAID LAND QUITCLAIMED TO THE SAN BERNARDINO COUNTY FLOOD CONTROL DISTRICT BY DEEDS RECORDED IN BOOK 7202, PAGE 184 AND BOOK 7247, PAGE 387, BOTH OFFICIAL RECORDS.

STREET DEDICATION AREA = 563 S. F. MORE OR LESS

SEE EXHIBIT' B' FOR PLAT MAP
AFFECTS APN 1210- 202- 20

PREPARED BY ME OR UNDER MY SUPERVISION IN ACCORDANCE
WITH SUBDIVISION MAP ACT.

LAND SCR
6 M . RA
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REGISTRATION
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12.31- 26
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WILLIAM M. AYM ND JR. L. S. 7279 EXP. 12/ 31/ 2026 q
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F OF CA110F
5 EXHIBIT' B'
PLAT
CORTEZ STREET R. O. W. DEDICATION
40' EASEMENT TO SAN

BERNARDINO COUNTY

FLOOD CONTROL DISTRICT
PER BOOKS 7202, PAGE 184
7247 PAGE 387 OF

OFFICIAL RECORDS
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REGISTRATION

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12-31-26
2/ 18/ 2025 (
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6 STAFF REPORT

TO THE CITY COUNCIL
DATE: March 11, 2025
FROM: Carlos Zamano, City Manager
REVIEWED BY: Octavio Duran Jr., Public Works Director/ City Engineer pp PREPARED BY: Lucia Mendez, Assistant Engineer
SUBJECT: Designation of Authorized Agents to Apply for Federal/ State Disaster Relief Funds
RECOMMENDATION: Adopt Resolution No. 2025- designating authorized agents to sign forms and agreements related to Federal/ State Disaster Relief Funding on behalf of the City of Highland 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: On September 5, 2024, the Line Fire broke out in Highland, prompting the proclamation of a Local Emergency by the County of San Bernardino and the City of Highland per Resolution No. 2024- 044. The Director of Emergency Services' Proclamation of a Local Emergency permits the Director of Emergency Services and the City Council to adopt regulations and issue orders necessary for the protection of lives and property. It also assists the City in recovering costs of responding to the disaster. On September 7, 2024, Governor Newsom proclaimed a State of Emergency in San Bernardino County and announced that California has secured a Fire Management Assistance Grant from the Federal Emergency Management Agency FEMA) to help ensure the availability of vital resources to suppress the fire.

As a result of the natural disaster, the City is seeking financial assistance through the Fire Mitigation Assistance Grant ( FMAG) program which is administered by the California Governor' s Office of Emergency Services. To proceed with the request, the City Council is required to approve the attached resolution designating authorized agents to sign on behalf of the City of Highland.

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

File No.

City Cle City Manager
1 STATE OF CALIFORNIA RECOVERY DIRECTORATE

OES CALIFORNIA GOVERNOR' S OFFICE OF EMERGENCY SERVICES FINANCIAL PROCESSING DIVISION

DESIGNATION OF APPLICANT' S AGENT RESOLUTION
NON - STATE AGENCIES Cal OES ID No:

OES- FPD- 130 ( Rev. 10- 2022)

DESIGNATION OF APPLICANT' S AGENT RESOLUTION FOR NON - STATE AGENCIES BE IT RESOLVED BY THE City Council OF THE City of Highland Governing Body) ( Name of Applicant)
THAT City Manager OR
Title of Authorized Agent)
Director of Administrative Services OR
Title of Authorized Agent)
Public Works Director/ City Engineer
Title of Authorized Agent)
is hereby authorized to execute for and on behalf of the City of Highland Name of Applicant)
a public entity established under the laws of the State of California, this application and to file it with the California Governor' s Office of Emergency Services for the purpose of obtaining federal financial assistance for any existing or future grant program, including, but not limited to any of the following:

Federally declared Disaster ( DR), Fire Mitigation Assistance Grant ( FMAG), California State Only Disaster ( CDAA), Immediate Services Program ( ISP), Hazard Mitigation Grant Program ( HMGP), Building Resilient Infrastructure and Communities ( BRIC), Legislative Pre -Disaster Mitigation Program ( LPDM), under Public Law 93- 288 as amended by the Robert T. Stafford Disaster Relief and Emergency Assistance Act of 1988, and/ or state financial assistance under the California Disaster Assistance Act.

Flood Mitigation Assistance Program ( FMA), under Section 1366 of the National Flood Insurance Act of 1968.

National Earthquake Hazards Reduction Program ( NEHRP) 42 U. S. Code 7704 ( b) 2) ( A) ( ix) and 42 U. S. Code 7704 ( b) ( 2) ( B) National Earthquake Hazards Reduction Program, and also The Consolidated Appropriations Act, 2018, Div. F, Department of Homeland Security Appropriations Act, 2018, Pub. L. No. 1 15- 141 California Early Earthquake Warning ( CEEW) under CA Gov Code - Gov, Title 2, Div. 1, Chapter 7, Article 5, Sections 8587. 8, 8587. 1 1, 8587. 12 That the City of Highland , a public entity established under the Name of Applicant)
laws of the State of California, hereby authorizes its agent( s) to provide to the Governor' s Office of Emergency Services for all matters pertaining to such state disaster assistance the assurances and agreements required.

Rev. 10- 2022 Page 1 of 4 OES- FPD- 130
2 STATE OF CALIFORNIA RECOVERY DIRECTORATE OES CALIFORNIA GOVERNOR' S OFFICE OF EMERGENCY SERVICES FINANCIAL PROCESSING DIVISION

DESIGNATION OF APPLICANT' S AGENT RESOLUTION

NON - STATE AGENCIES
OES- FPD- 130 ( Rev. 10- 2022)
Please check the appropriate box below
0 This is a universal resolution and is effective for all open and future disasters/ grants declared up to three (3) years following the date of approval.

ID This is a disaster/ grant specific resolution and is effective for only disaster/ grant number( s):

Passed and approved this day of 20
City of Highland
Name and Title of Governing Body Representative)
Name and Title of Governing Body Representative)
Name and Title of Governing Body Representative)
Name)
Name of Applicant)

CERTIFICATION
duly appointed and
Title)
do hereby certify that the above is a true and
correct copy of a resolution passed and approved by the City Council of the City of Highland
Name of Applicant)
Signature)
on the day of
Governing Body)
Title)
20 of
Rev. 10- 2022 Page 2 of 4 OES- FPD- 130
3 7STATE

OF CALIFORNIA RECOVERY DIRECTORATE

OES CALIFORNIA GOVERNOR' S OFFICE OF EMERGENCY SERVICES FINANCIAL PROCESSING DIVISION

DESIGNATION OF APPLICANT' S AGENT RESOLUTION

NON STATE AGENCIES
OES- FPD- 130 ( Rev. 10- 2022)
or-jK014110= 1cill IM.

A Designation of Applicant' s Agent Resolution for Non -State Agencies is required of all Applicants to be eligible to receive funding. A new resolution must be submitted if a previously submitted resolution is older than three ( 3) years from the last date of approval, is invalid, or has not been submitted.

When completing the Cal OES Form 130, Applicants should fill in the blanks on pages 1 and 2. The blanks are to be filled in as follows:

Governing Body: This is the group responsible for appointing and approving the Authorized Agents.

Examples include: Board of Directors, City Council, Board of Supervisors, Board of Education, etc.

Name of Applicant: The public entity established under the laws of the State of California.

Examples include: School District, Office of Education, City, County or Non- profit agency that has applied for the grant, such as: City of San Diego, Sacramento County, Burbank Unified School District, Napa County Office of Education, University Southern California.

Authorized Agent: These are the individuals that are authorized by the Governing Body to engage with the Federal Emergency Management Agency and the California Governor' s Office of Emergency Services regarding grants for which they have applied.

There are two ways of completing this section:

1. Titles Only: The titles of the Authorized Agents should be entered here, not their names. This allows the document to remain valid if an Authorized Agent leaves the position and is replaced by another individual. If " Titles Only" is the chosen method, this document must be accompanied by either a cover letter naming the Authorized Agents by name and title, or the Cal OES AA Names document. The supporting document can be completed by any authorized person within the Agency ( e. g., administrative assistant, the Authorized Agent, secretary to the Director). It does not require the Governing Body' s signature.

2. Names and Titles: If the Governing Body so chooses, the names and titles of the Authorized Agents would be listed. A new Cal OES Form 130 will be required if any of the Authorized Agents are replaced, leave the position listed on the document, or their title changes.

Rev. 10- 2022 Page 3 of 4
OES- FPD- 130
4 7QES

STATE OF CALIFORNIA RECOVERY DIRECTORATE

CALIFORNIA GOVERNOR' S OFFICE OF EMERGENCY SERVICES FINANCIAL PROCESSING DIVISION

DESIGNATION OF APPLICANT' S AGENT RESOLUTION

NON - STATE AGENCIES
OES- FPD- 130 ( Rev. 10- 2022)
Checking Universal or Disaster -Specific Box: A Universal resolution is effective for all past disasters and for those declared up to three ( 3) years following the date of approval. Upon expiration it is no longer effective for new disasters, but it remains in effect for disasters declared prior to expiration. It remains effective until the disaster goes through closeout unless it is superseded by a newer resolution.

Governing Body Representative: These are the names and titles of the approving Board Members.

Examples include: Chairman of the Board, Director, Superintendent, etc. The names and titles cannot be one of the designated Authorized Agents. A minimum of three ( 3) approving board members must be listed. If less than three are present, meeting minutes must be attached in order to verify a quorum was met.

Name and Title: This is the individual in attendance who recorded the creation and approval of this resolution.

Examples include: City Clerk, Secretary to the Board of Directors, County Clerk, etc. This person cannot be one of the designated Authorized Agents or Approving Board Member. If a person holds two positions ( such as City Manager and Secretary to the Board) and the City Manager is to be listed as an Authorized Agent, then that person could sign the document as Secretary to the Board ( not City Manager) to eliminate " Self -Certification." Rev. 10- 2022

Page 4 of 4 ends

5 STAFF REPORT

TO THE CITY COUNCIL
DATE: March 11, 2025
FROM: Carlos Zamano, City Manager
REVIEWED BY: Lawrence A. Mainez, Community Development Director PREPARED BY: Kim Stater, Assistant Community Development Director*,_`- SUBJECT: Review of the City's 2024 General Plan Implementation Annual Report in accordance with Government Code
Section 65400 and 65588.

RECOMMENDATION: Staff recommends the City Council receive and file the 2024 General Plan Annual Report.

FISCAL IMPACT: The fiscal impact includes staff time to prepare the report.

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: The City' s General Plan includes a comprehensive, longterm plan for the physical development of both the City and any land outside the City' s boundaries that the City determines relates to its Planning. The General Plan contains ten 10) Elements: Land Use, Circulation, Public Services and Facilities, Conservation Open Space, Public Health Safety & Environmental Justice, Noise, Housing, Economic Development, Community Design and Airport.

California Government Code Sections 65400 and 65588( a) require that an annual review of an agency' s General Plan be made to its legislative body and submitted to the Office of Planning and research ( OPR) and the Department of Housing and Community Development HCD) no later than April 1 sc of each year. The reporting criteria include the status of the Plan, progress in its implementation, progress in meeting its share of regional housing needs, and local efforts to remove governmental constraints. The attached Report provides a brief response to each of the program descriptions and objectives cited in the General Plan Elements.

Approved Motion Second Agenda Item No.

Denied Ayes
Continued Noes File No.

Tabled Abstain
Absent
N4
City Clerk
Q
Manager
1 The Planning Commission reviewed the reports on March 4, 2025. Staff recommends the Council receive and file the reports.

Attachment: 2024 General Plan Implementation Annual Report 2024 Housing Element Implementation Annual Report
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86 DATE:

FROM:

SUBJECT:

RECOMMENDATION:

FISCAL IMPACT:

PUBLIC NOTICE:

BACKGROUND:

STAFF REPORT

TO THE CITY COUNCIL
March 11, 2025
Carlos Zamano, City Manager
2025/ 2026 Work Program
That the City Council Adopt the 2025/ 2026 Work Program Varied depending upon which programs are ultimately implemented.

The Agenda for this item was posted at the required three locations.

Since shortly after incorporation, the City Council has been very consistent in providing clear policy direction to the staff and volunteers of the community. That policy direction has been provided through the regular adoption of the Work Program.

The first Work Program was approved in April 1988 and covered a period of six months. In January 1989, the City Council adopted its first one- year Work Program. One-year Work Programs were adopted annually until the City Council in February 1993 adopted a Work Program that covered a time period of two years. Since that time the Work Program has been adopted under a two-year time format to coincide with the City Council elections and the two- year budget.

The Work Program directs staff and volunteers to focus their efforts on the issues that are most important as determined by the City Council. The process takes a tremendous amount of effort, but the result is invaluable. Once adopted, it becomes the road map for all City operations. It sets the two- year agenda for the City Council, Planning Commission, boards, staff and volunteers.

This year 35 Work Items are being considered for adoption by the City Council. Of the 35 Work Items, 30 ( 86%) were considered Urgent or High Priority by the City Council and were given specific time frames to be completed. The remaining Work Items will be completed if and when time permits or to meet legal requirements.

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

File No.

A_ . zl Z4.."c e
Clerk Ci anager
1 Staff Report: Work Program 202512026
This process is possibly the most important undertaking the City Council participates in. The document that is created from this process will direct the efforts of the City for the next two -years. It will drive the budget and will determine when projects will be brought to the Council via the agenda.

Attachments:

Rating System
Goals and Objectives Ranking
Goals and Objectives Time Table ( Urgent and High Priority Items) 2025/ 2026 Proposed Work Items
Hours for On -Going Activities
2 WORK PROGRAM
2025/ 2026

RATING SYSTEM
URGENT PRIORITY ( 8 Points) - Critically important that this item be completed during the two-year period. ( So important that it would be all right if it were the only item accomplished - although there maybe more than one)
HIGH PRIORITY ( 6 Points) -
PRIORITY ( 4 Points) -
LOW PRIORITY ( 2 Points) -
DELETE ( 0 Points) -
Ranges

7. 1 7. 7 UP6. 4 7. 0 HP+

5. 7 6. 3 HP

5. 0 - 5. 6 HP4. 3 - 4. 9 P+

3. 6 - 4. 2 P

2. 9 - 3. 5 P2. 2 - 2. 8 LP+

1. 5 - 2. 1 LP

0. 8 - 1. 4 LP0. 0 - 0. 7 D
Very important that this item be completed during the twoyear period.

This item may be accomplished during the two-year period if urgent and high priorities are completed.

Ifthe urgent, high and priority items are accomplished, or time permits then this item should be accomplished.

This item should be removed from the Work Program.
3 1987 LEGEND
m
ry4
UP Urgent Priority
GF HIG ye=
CITY OF HIGHLAND HP High Priority
Q
2025/ 2026 P Priority
GOALS AND OBJECTIVES RANKING LP Low Priority
D Delete

ADMINISTRATION - CITY CLERK/PERSONNEL/ CITYATTORNEY
GOAL/ OBJECTIVE GH PL LM JT Vacant AVERAGE

P HP P HP HP -
Passport Photo Services
Infrastructure improvements Related to information
HP UP HP HP HP+
Technology ( IT) P
HP HP HP HP - Remodel/
Refresh Inside City Hall Records
Retention Software Upgrade HP
HP HP HP HP Video
System for City Council Meetings & Agenda LP
HP HP HP HP - Management Software ase Management
anci IMPLementan upciateci version o Financial
Management SoftwareP

HP HP UP HP PUBLIC

SAFETY- FIRE/ POLICE GOAL/
OBJECTIVE GH PL LM JT Vacant AVERAGE Retail
Corridor Police Staffing - 1or 2 Deputies as UP
UP HP UP UP- Activit &
Traffic Increases Additional
Clerical Staff Position UP HP HP UP HP+ Automated
License Plate Reader Cameras UP UP UP UP UP Replacement of Supervisor Vehicle HP HP HP HP HP Apparatus
Bay Lighting at Fire Station No. 1 HP HP HP HP HP Purchase of Backup Power Supply Industrial Generators HP
HP HP HP HP for
Fire Stations No. 1 & No. 2
4 PUBLIC WORKS/ ENGINEERING/ PUBLIC SERVICES
GOAL/ OBJECTIVE, GH PL LIVI JT Vacant AVERAGE
Security Fencing at City Hall Parking Lot HP P HP HP HP - Create or Update Public Works GIS HP HP HP HP HP
Evaluate City Fleet and Purchase Replacement Service

HP HP HP HP HP
Vehicles
Electric Vehicle Chargers P P HP P P+
Complete Right -of -Way and Obligate Federal Funds for
HP HP UP UP HP+
Construction of the Base Line Bridge over City Creek
Complete Environmental and Initiate Design of Orange

HP HP HP HP HP
Street Bridge over Plunge Creek Overflow
Implement Project Approval & Environmental
Documents Phase of the Victoria Ave. Interchange HP UP HP HP HP+ Project
Implement Project Approval & Environmental
HP UP UP HP HP+
Documents Phase of the 5th St. Interchange Project
Seek Grant Funding to Complete Right -of -Way &
Construction of the Highland/ Redlands Regional UP P HP LP HP - Connector Project
Initiate Assessments Increase for Underfunded

P HP UP LP HP -
Landscape Maintenance Districts
Replacement Fuel Dispensing System at Police Station P HP HP HP HP - Trash and Recycle Enclosures at Aurantia Park & City

P HP HP HP HP -
Hall
COMMUNITYDEVELOPMENTIBUILDiNG & SAFETY/ CODE ENFORCEMENT GOAL/ OBJECTIVE GH PL LM JT Vacant AVERAGE
Electronic Changeable Freeway Sign Panel ( Greenspot

HP D D D LP
Village & Marketplace)
Online Inspection Requests ( Digital Calendar & Form

P HP HP HP HP -
Online)
Portable Stage for Citrus Harvest Festival & Special
HP HP LP D PEvents
Secure Wakeland Financing (Affordable Senior Housing

HP HP HP HP HP
on Central Avenue I
Annexation 0. 5 Acres - S/ E Corner of Victoria Ave. & 5th HP UP HP UP IHP+
St.
5 COMMUNITY DEVELOPMENT/ BUILDING & SAFETY/ CODE ENFORCEMENT continued...

GOAL/ OBJECTIVE GH PL LM JT Vacant AVERAGE
Inland Valley Infrastructure Corridor Plan ( IVIC)
Modified from the "Airport Gateway Specific Plan")

HP HP HP P HP -
Community Traits Signage ( Trail Identification & Way
Finding Signs)

HP HP P HP HP -
Adoption of Vehicle Miles Traveled ( VMT) Guidelines P HP UP P HP -

ITEMS ADDED BY COUNCIL MEMBERS
GOAL/ OBJECTIVE GH PL LM JT Vacant AVERAGE
Special Parcel Tax/ Fee for Public Safety ( Police & Fire) UP UP HP UP UP6 p Pry .
2O
GF

CITY OF HIGHLAND
HIG v¢
25/ 26 & 26/ 27

GOALS AND OBJECTIVES TIME TABLE

ADMINISTRATION- CITY CLERK/ PERSONNEL/ CITYATTORNEY
WIM-;-

GOAL/ OBJECTIVE
2025/ 2026 2026/ 2027
1ST 2ND 3RD 4TH 1ST 2ND 3RD 4TH
Passport Photo Services
X
Infrastructure Improvements Related to Information
Technology ( IT)
X
Remodel/ Refresh Inside City Hall
X
Records Retention Software Upgrade
X
I
Agenda Management Software X
Purchase and Implement an Updated Version of
Financial Management Software
X

PUBLIC SAFETY- FIRE/POLICE

GOAL/ OBJECTIVE
2025/ 2026 2026/ 2027
1ST 2ND 3RD 4TH 1ST 2ND 3RD 4TH
Retail Corridor Police Staffing - 1 or 2 Deputies as
Activity & Traffic Increases
X
Additional Clerical Staff Position X
Automated License Plate Reader Cameras X
Replacement of Supervisor Vehicle X
Apparatus Bay Lighting at Fire Station No. 1 X
Purchase of Backup Power Supply Industrial Generators
for Fire Stations No. 1 & No. 2
X
7 PUBLIC WORKS/ ENGINEERING/ PUBLIC SERVICES
2025/ 2026 2026/ 2027

GOAL/ OBJECTIVE
1ST 2ND 3RD 4TH 1ST 2ND 3RD 4TH
Security Fencing at City Hall Parking Lot X
Create or Update Public Works GIS X
Evaluate City Fleet and Purchase Replacement Service
X
Vehicles
Complete Right - of -Way and Obligate Federal Funds for X Construction of the Base Line Bridge over City Creek
Complete Environmental and Initiate Design of Orange
X
Street Bridge over Plunge Creek Overflow
Implement Project Approval & Environmental
Documents Phase of the Victoria Ave. Interchange X
Project
Implement Project Approval & Environmental
X
Documents Phase of the 5th St. Interchange Project
Seek Grant Funding to Complete Right -of -Way &
Construction of the Highland/ Redlands Regional X
Connector Project
Initiate Assessments Increase for Underfunded
X
Landscape Maintenance Districts
Replacement Fuel Dispensing System at Police Station X
Trash and Recycle Enclosures at Aurantia Park & City
X
Hall

COMMUNITYDEVELOPMENT/ BUILDING & SAFETY/ CODE ENFORCEMENT 2025/ 2026 2026/ 2027

GOAL/ OBJECTIVE
1ST 2ND 3RD 4TH 1ST 2ND 3RD 4TH
Online Inspection Requests ( Digital Calendar & Form
X
Online)
Secure Wakeland Financing ( Affordable Senior Housing
X
on Central Avenue)
Annexation 0. 5 Acres - S/ E Corner of Victoria Ave. & 5th X
St.
8 COMMUNITYDEVELOPMENT/ BUILDING & SAFETY/ CODE ENFORCEMENT continued...

GOAL/ OBJECTIVE
2025/ 2026 2026/ 2027
1ST 2ND 3RD 4TH 1ST 2ND 3RD 4TH
Inland Valley Infrastructure Corridor Plan ( IVIC)
Modified from the " Airport Gateway Specific Plan")
X
Community Trails Signage (Trail Identification & Way
Finding Signs)
X
Adoption of Vehicle Miles Traveled ( VMT) Guidelines X

ITEMS ADDED BY COUNCIL MEMBERS

GOAL/ OBJECTIVE
2025/ 2026 2026/ 2027
1ST 2ND 3RD 4TH 1ST 2ND 3RD 4TH
Special Parcel Tax/ Fee for Public Safety ( Police & Fire) X 9 2025/ 2026

PROPOSED CITY COUNCIL WORK PROGRAM ITEM
ITEM: Passport Photo Services
DEPARTMENT( S) RESPONSIBLE: City Clerk
DESCRIPTION OF WORK ITEM -Provide a brief description of the work item, including objectives and expected outcomes.

Passport photo services that meet the official requirements for passport applications.

SIGNIFICANCE - Explain why this work item is important and how it aligns with city priorities or goals.

Offering passport photo services at City Hall is a win -win for both the community and the City Clerk' s Department. It improves convenience for residents, generates revenue for the city, and enhances overall customer service. By providing a trusted, affordable, and easily accessible solution, the City Clerk' s Department can further strengthen its role as a key resource for residents.

FUNDING: Estimated Cost $ 1, 000 Proposed Funding Source: General Fund TIMELINE -Outline the proposed timeline for completion, including key milestones.

Within days of acquiring the necessary software.

RESOURCE REQUIREMENTS - Estimated Work Hours: 20 Contract Services Required? [ ] YES f ] NO If yes, what type? N/ A
ORIGIN OF ISSUE: [ ] Council [) Staff [ ] General Plan [ J Board/ Commission [ ] Outside Request [ ] Legal Obligation
CARRY- OVER ITEM: [ ] YES [ ] NO
REVIEWED BY:

City Manager
14/ zo2,r
Date
PROPOSED BY:

Director ofAdmin Services
11 / 20/ 24
Date
Please complete and submit this form to facilitate the approval process for the proposed work program item.

Thank you for your contribution! z
10 2025/ 2026

PROPOSED CITY COUNCIL WORK PROGRAM ITEM
ITEM: Infrastructure Improvements related to Information Technology ( IT) DEPARTMENT( S) RESPONSIBLE: Administration/ IT
DESCRIPTION OF WORK ITEM -Provide a brief description of the work item, including objectives and expected outcomes.

Create a plan for the City' s IT Infrastructure by replacing or upgrading outdated software or hardware systems across departments. This includes items. such as purchasing additional laptops, new servers, networks, and cloud services. These upgrades will yield numerous benefits, including improved efficiency, increased security and cost savings.

SIGNIFICANCE -Explain why this work item is important and how it aligns with city priorities or goals.

To support the City' s growth, efficiency, and future needs, we recommend a comprehensive Strategic IT Infrastructure Enhancement Plan. This plan encompasses infrastructure upgrades, including server enhancements, network optimization, and cloud service migration, to ensure seamless operations and scalability. Security will be bolstered through the implementation of Virtual Private Network (VPN) technology, advanced firewall protection, and regular security audits.

FUNDING: Estimated Cost unknown at this time Proposed Funding Source: Technology Reserves TIMELINE -Outline the proposed timeline for completion, including key milestones.

Working with our Managed Service Provider All Covered to come up with a needs and implementation plan and to start addressing the needs within the next 2 year budget.

RESOURCE REQUIREMENTS - Estimated Work Hours. 50 Contract Services Required? [:] YES [ ] NO If yes, what type?
ORIGIN OF ISSUE: [ J Council [:] Staff [ ] General Plan [ ] Board/ Commission (] Outside Request (] Legal Obligation
CARRY- OVER ITEM: [ ] YES [] NO
REVIEWED BY:

City Manager
ZaZ3
Date
PROPOSED BY:

Director of Admin Services
11 / 20/ 24
Date
Please complete and submit this form to facilitate the approval process for the proposed work program item.

Thank you for your contribution! d
11 20.i/ 2026
PROPOSED CITY COilN , IL WORK PROGRAM ITEM
ITEM: Remodel/ Refresh inside City Hall
DEPARTMENT( S) RESPONSIBLE: Administration/ Public Works DESCRIPTION OF WORK ITEM -Provide a brief description of the work item, including objectives and expected outcomes.

Renovating the inside of City Hall with a fresh coat of paint, new flooring, bathroom and kitchen remodel and reconfiguring/ reorganizing the space. Some benefits include improved collaboration and communication among departments with departriental proximity and centralized services, modernized workspaces and efficient use of space to improve workflow, long term planning and sustainability, enhanced security and disaster preparedness. Consult with a design contractor to maximize the space and layout.

SIGNIFICANCE -Explain why this work item is important and how it aligns with city priorities or goals.

Renovating and reconfiguring the inside of City Hall to enhance its functionality, update outdated infrastructure, optimize space utilization for staff and generally create a more welcoming and efficient environment for both employees and the public.

FUNDING: Estimated Cost $ 500, 000 Proposed Funding Source: DIF Reserves TIMELINE -Outline the proposed timeline for completion, including key milestones.

Estimated time frame would be to at least have a design or layout specialist evaluate our needs and propose some ideas by 4th quarter of 2025. With anticipation that this may be a carryover item.

RESOURCE REQUIREMENTS -Estimated Work Hours: 100+ Contract Services Required? [] YES [ J NO If yes, what type? General Contractor: Paint, Flooring, Cubicle Design Contractor ORIGIN OF ISSUE: [ ] Council [ 4 Staff [ ] General Plan [ ] Board/ Commission [ j Outside Request [ ] Legal Obligation
CARRY- OVER ITEM: [ ] YES k] NO
REVIEWED BY:

City Manager
1161 zoo
Date
PROPOSED BY:

Director of Admin Services
11 / 20/ 24
Date
Please complete and submit this form to facilitate the approval process for the proposed work program item.

Thank you for your contribution!
12 2025/ 2026

PROPOSED CITY COUNCIL WORK PROGRAM ITEM
ITEM: Records Retention Software Upgrade
DEPARTMENT( S) RESPONSIBLE: Administrative Services/ City Clerk DESCRIPTION OF WORK ITEM -Provide a brief description of the work item, including objectives and expected outcomes.

A cloud -based records retention system refers to, software or a service that helps organizations manage their records and data in the cloud, rather than relying on on -premises storage solutions. This system offers the same core functionality as traditional records retention software but with the added benefits of cloud technology, such as scalability and flexibility.

SIGNIFICANCE -Explain why this work item is important and how it aligns with city priorities or goals.

The existing Laserfiche program will phase out and no longer be supported. The city will need to transition to a cloud -based program. This upgrade will offer automatic backups and recovery options, ensuring critical records are preserved in case of emergencies, such as natural disasters or data breaches. It will also allow for scalability as document volume increases, minimizing future infrastructure expenses.

FUNDING: Estimated Cost Unknown at this time Proposed Funding Source: General Fund TIMELINE -Outline the proposed timeline for completion, including key milestones.

Will take 6- 12 months once a vendor is selected.

RESOURCE
RESOURCE REQUIREMENTS -Estimated Work Hours: 75 Contract Services Required? H YES [ ] NO If yes, what type? Records Management Software Company
ORIGIN OF ISSUE: [ ] Council W Staff [ ] General Plan [ ] Board/ Commission [ ] Outside Request [ ] Legal Obligation
CARRY- OVER ITEM: [ ] YES J NO
REVIEWED BY:

Z-Z' -- -
City Manager
Date
PROPOSED BY:

Director of Admin Services
11 / 20/ 24
Date
Please complete and submit this form to facilitate the approval process for the proposed work program item.

Thank you for your contribution! F
13 2025/ 2026

PROPOSED CITY COUNCIL WORK PROGRAM ITEM
ITEM: Video System for City Council Meetings and Agenda Management Software DEPARTMENT( S) RESPONSIBLE: Administrative Services/ City Clerk DESCRIPTION OF WORK ITEM -Provide a brief description of the work item, including objectives and expected outcomes.

A system comprised of cameras, audio equipment, and any necessary streaming software that integrates with an agenda management software that provide consistency and clarity to agendas, packets, staff reports, and minutes
SIGNIFICANCE -Explain why this work item is important and how it aligns with city priorities or goals.

The goal is to streamline the process of organizing, broadcasting, and archiving City Council meetings.

The video system ensures transparency, accessibility and engagement by allowing the public to follow City Council proceedings. In addition, the agenda management software ensures meetings are efficiently planned, presented, and recorded.

FUNDING: Estimated Cost $ 40, 000 Proposed Funding Source: General Fund TIMELINE -Outline the proposed timeline for completion, including key milestones.

The implementation stages would require consulting, design, configuration, and training. Once services have been retained, it can take up to 6 months to implement.

RESOURCE REQUIREMENTS - Estimated Work Hours: 100 Contract Services Required? N YES [ ] NO If yes, what type? Media Streaming Services and Agenda Management Software company ORIGIN OF ISSUE: [ ] Council H Staff [ ] General Plan [ ] Board/ Commission [ ] Outside Request [ ] Legal Obligation
CARRY- OVER ITEM: [ ] YES t4 NO
REVIEWED BY: PROPOSED BY.

Z i"--
City Manager U
16Z Zo Zs —
Date
Director of Admin Services
11 / 20/ 24
Date
Please complete and submit this form to facilitate the approval process for the proposed work program item.

Thank you for your contribution!
14 2025/ 2026

PROPOSED CITY COUNCIL WORK PROGRAM ITEM
ITEM: Consider 4- 10 Hour Day Work Week and Schedule for Christmas through New Years DEPARTMENT( S) RESPONSIBLE: Administrative Services/ Human Resources DESCRIPTION OF WORK ITEM -Provide a brief description of the work item, including objectives and expected outcomes.

Two items for consideration: 1. Implementing a = 10 hour day work week and 2. Schedule for Christmas through New Years Day. Looking to offer staff a 4- 10 hour day work schedule. We currently have a 9/ 80 schedule and are closed on Fridays already so there would be no change for citizens. Second item is to consider the idea of being closed Christmas Eve through New Years Day similar to other nearby cities due to decreased activity with most people being out of town or busy during the holidays. Staff is already off Christmas Eve & Day and New Years Eve & Day.

SIGNIFICANCE -Explain why this work item is important and how it aligns with city priorities or goals.

Benefits include: reducing overhead costs, such as energy consumption and facilities maintenance.

Additionally, a shorter work week can lead to improved productivity, as employees are more focused on their work knowing they have a longer weekend to recharge. This, in turn, boosts morale and improves quality of life, leading to higher retention rates and reduced turnover costs. Staff with non traditional schedules will be overlapped as needed to ensure all City Services are still addressed.

FUNDING: Estimated Cost No Cost Proposed Funding Source: N/ A TIMELINE -Outline the proposed timeline for completion, including key milestones.

Start with the new budget cycle on 7/ 1 / 2025
RESOURCE REQUIREMENTS - Estimated Work Hours: 10 Contract Services Required? [ ] YES N NO If yes, what type? r ( P.

ORIGIN OF ISSUE: [ ] Council bd Staff [ ] General Plan [ ] Board/ Commission [ ] Outside Request [ ] Legal Obligation
CARRY- OVER ITEM: [ ] YES W NO
REVIEWED BY:

City Manager
1/ 6/ z zs
Date
PROPOSED BY:

Director of Admin Services
11 / 20/ 24
Date
Please complete and submit this form to facilitate the approval process for the proposed work program item.

Thank you for your contribution! 0
15 2025/ 2026

PROPOSED CITY COUNCIL WORK PROGRAM ITEM
ITEM: Purchase and implement an updated version of Financial Management Software.

DEPARTMENT( S) RESPONSIBLE: Administration/ Finance
DESCRIPTION OF WORK ITEM -Provide a brief description of the work item, including objectives and expected outcomes.

Carry over item -Tyler Technologies will stop supporting our current Financial Management Software, Eden Inforum Gold, on March 1, 2027. A contract with Tyler Technologies has been executed to migrate to the new product named Enterprise ( Munis). Monies were set aside for the purchase and implementation of this item. As with any conversion all transactions will be have to be duplicated and tested in both systems for a period of 18 month to 2 years which may require some staff augmentation needs in Finance.

SIGNIFICANCE - Explain why this work item is important and how it aligns with city priorities or goals.

A new product was essential because the current product will become obsolete on March 1, 2027. Tyler Technologies is a member of Sourcewell. As a member of Sourcewell, the City can take advantage of competitive pricing. Since 1995, the City has a long- standing relationship with Tyler Technologies and their products are very user friendly. The new program provides for alot more functionality in relation to cashiering, human resource management and budgeting.

FUNDING: Estimated Cost $ 500, 000 Proposed Funding Source: General Fund Reserves TIMELINE - Outline the proposed timeline for completion, including key milestones.

Conversion and implementation will start on 7/ 1/ 2025 and will take approximately 2 years to complete.

RESOURCE REQUIREMENTS - Estimated Work Hours: 4080 Contract Services Required? 0 YES [ ] NO If yes, what type? Tyler Technologies -Implementation & Staff Augmentation- Finance and IT ORIGIN OF ISSUE: [ ] Council [ Staff [ ] General Plan [ ] Board/ Commission [ ] Outside Request [ ] Legal Obligation
CARRY- OVER ITEM: [ YES [ ] NO
REVIEWED BY:

City Manager
P C' zSDate
PROPOSED BY:

Director of Admin Services
11 / 20/ 24
Date
Please complete and submit this form to facilitate the approval process for the proposed work program item.

Thank you for your contribution! q
16 2025/ 2026

PROPOSED CITY COUNCIL WORK PROGRAM ITEM
ITEM: Retail Corridor Police Staffing — 1 or 2 Deputies as Activity & Traffic Increases DEPARTMENT(S) RESPONSIBLE: Police
DESCRIPTION OF WORK ITEM -Provide a brief description of the work item, including objectives and expected outcomes.

As one of the busiest stations in the County, Highland patrol deputies handle on average between 100 to 200 calls for service per day. With the addition of. Costco, Tractor Supply, additional retail establishments, restaurants and new housing developments, this call volume is expected to significantly increase, especially in what will be referred to as the retail corridor. This proposal would add one and/ or eventually two deputies tc patrol the corridor during peak business hours. This proposal is modeled in a small scale based on what is done in other cities like Rancho Cucamonga and Ontario.

SIGNIFICANCE - Explain why this work item is important and how it aligns with city priorities or goals.

As the corridor becomes busier with patrons and new residents, the current level of patrol staffing will not be able to keep up with timely response to calls for service, thoroughly complete investigations and prevent crime.

Dedicated patrol deputies in the corridor during peak times, will keep the pubic safe and businesses thriving.

Studies show businesses are successful when patrons feel safe.

FUNDING: Estimated Cost: $ 236, 362 — $ 472, 724 ( for two deputies) Proposed Funding Source: General Fund — Police Department
TIMELINE -Outline the proposed timeline for completion, including key milestones.

This proposal would phase positions in over time, as the corridor builds up and traffic increases. The timeline needs to be determined by City Council, with input from the Police Department and City Manager.

RESOURCE REQUIREMENTS - Estimated Work Hours: Contract Services Required? [ X] YES [ ] NO If yes, what type? Sheriff's Contract
ORIGIN OF ISSUE: [ ] Council [ X] Staff [ ] General Plan [ ] Board/ Commission [ ] Outside Request [ ] Legal Obligation
CARRY-OVER ITEM: [ ] YES [ X] NO
REVIEWED BY:
7 City Manager
4/ Zoi. 5--
Date
PROPOSED BY:

Director of Administrative ervices
12/ 03/ 2024
Date
Please complete and submit this form to facilitate the approval process for the proposed work program item.

Thank you for your contribution!
10 17
2025/ 2026

PROPOSED CITY COUNCIL WORK PROGRAM ITEM
ITEM: Additional Clerical Staff Position
DEPARTMENT( S) RESPONSIBLE: Police Department
DESCRIPTION OF WORK ITEM -Provide a brief description of the work item, including objectives and expected outcomes.

As one of the busiest stations in the county, Highland' s four longtime Office Specialists answer phones, handle the front counter, process reports, issue subpoenas, gather statistical data, report to DOJ, etc.

SIGNIFICANCE -Explain why this work item is important and how it aligns with city priorities or goals.

The station has not added any clerical positions in over 20 years, and one additional position is needed to help with the increasing workload.

FUNDING: Estimated Cost $ 88, 591 Proposed Funding Source: General Fund TIMELINE - Outline the proposed timeline for completion, including key milestones.

This position is requested as soon as possible. Currently, the station is using overtime funds to help keep these duties maintained.

RESOURCE REQUIREMENTS -Estimated Work Hours: N/ A Contract Services Required? M YES [ ] NO If yes, what type? Sheriffs Contract
ORIGIN OF ISSUE: [ ] Council g Staff [ ] General Plan [ ] Board/ Commission [ ] Outside Request [ ] Legal Obligation
CARRY- OVER ITEM: [ ] YES Ff NO
REVIEWED BY:
ztta,
City Manager
14/ 202.5-
Date
PROPOSED BY:

Director of Admin Services
12/ 3124
Date
Please complete and submit this form to facilitate the approval process for the proposed work program item.

Thank you for your contribution! 11
18 2025/ 2026

PROPOSED CITY COUNCIL WORK PROGRAM ITEM
ITEM: Additional Unmarked Investigations Vehicles
DEPARTMENT(S) RESPONSIBLE: Police Department
DESCRIPTION OF WORK ITEM -Provide a brief description of the work item, including objectives and expected outcomes.

Highland Detectives drive County vehicles which are included in the contract price. These vehicle are easily identifiable as law enforcement and often come in the same model and color. This makes it hard to conduct surveillance during criminal investigations.

SIGNIFICANCE -Explain why this work item is important and how it aligns with city priorities or goals.

One or two dedicated unmarked surveillance vehicles would allow detectives to conduct complex investigations such as what was done during the Line Fire.

FUNDING: Estimated Cost $ 30-$ 70k (# of vehicles) Proposed Funding Source: General Fund TIMELINE -Outline the proposed timeline for completion, including key milestones.

This equipment is requested as soon as possible.

RESOURCE REQUIREMENTS -Estimated Work Hours: N/ A Contract Services Required? [ ] YES FA NO If yes, what type? N/ A
ORIGIN OF ISSUE: [ ] Council YJ Staff [ J General Plan [ ] Board/ Commission [ ] Outside Request [ ] Legal Obligation
CARRY-OVER ITEM: [ ] YES [ NO
REVIEWED BY:

City Manager
1 / 6,/ Zo2Sr`
Date
PROPOSED BY:

LZ 11111a4_
Director of Admin Services
12/ 3/ 24
Date
Please complete and submit this form to facilitate the approval process for the proposed work program item.

Thank you for your contribution! 12
19 2025/ 2026

PROPOSED CITY COUNCIL WORK PROGRAM ITEM
ITEM: Automated License Plate Reader Cameras
DEPARTMENT( S) RESPONSIBLE: Police Department
DESCRIPTION OF WORK ITEM -Provide a brief description of the work item, including objectives and expected outcomes.

Several years ago, Highland invested in emerging license plate reader technology which is used daily to solve crime in the city. Additional cameras are needed to replace and/ or supplement the older technology.

SIGNIFICANCE -Explain why this work item is important and how it aligns with city priorities or goals.

Highland' s existing technology is now aging, with current cameras often out of service. Newer technology, used by surrounding cities, offers more accurate identification and with a cheaper leasing option. Flock camera systems use patented vehicle fingerprint technology to capture details of cars such as make, model, color and other characteristics like aftermarket alterations and whether the plate is paper or not. The system will even capture information with partial or missing license plates.

FUNDING: Estimated Cost $ 50-$ 150k Proposed Funding Source: General Fund TIMELINE -Outline the proposed timeline for completion, including key milestones.

This equipment is requested as soon as possible.

RESOURCE REQUIREMENTS - Estimated Work Hours: 60 Contract Services Required? [] YES [ ] NO If yes, what type? Flock Camera Systems Contract
ORIGIN OF ISSUE: [ ] Council [ 1 Staff [ ] General Plan [ ] Board/ Commission [ ] Outside Request [ ] Legal Obligation
CARRY- OVER ITEM: [ ] YES [ J NO
REVIEWED BY:

City Manager
ef4/ 2,025
Date
PROPOSED BY:

Director of Admin Services
12/ 3/ 24
Date
Please complete and submit this form to facilitate the approval process for the proposed work program item.

Thank you for your contribution! 13
20 2025/ 2026

PROPOSED CITY COUNCIL WORK PROGRAM ITEM
ITEM: Replacement of Supervisor Vehicle
DEPARTMENT( S) RESPONSIBLE: Police Department
DESCRIPTION OF WORK ITEM -Provide a brief description of the work item, including objectives and expected outcomes.

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