Highland City Council
April 8, 2025

CITY OF HIGHLAND

CITY COUNCIL AGENDA I
Regular Meeting
April 8, 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
Highlandis dedicatedto thebettermentof the individual, the family, the neighborhoodand the community.

TheCityCouncilandthestaffofHighlandarededicatedtoprovidingthequalityofpublicfacilitiesand services that its citizens are willing to fund and will do so as efficiently as possible. 909) 864 6861 www. cityotnigniana. org
1 City Council Regular Meeting Agenda April 8, 2025
IncompliancewiththeAmericanswithDisabilitiesAct (ADA), ifyouneedspecialassistance, pleasecontacttheCity Clerk's officeat (909) 864-6861, ext. 226, at least72 hourspriorto the meetingfor anyrequestsfor reasonable accommodations, including interpreters.

Pursuantto GovernmentCodeSection54957.5, anydisclosablepublicrecordsrelatedto anopensessionitemon aregularmeetingagendaanddistributedbytheCityofHighlandtoallora majorityoftheCityCouncillessthan72 hourspriortothatmeetingareavailableforpublicinspectionatCityHall, 27215BaseLine, Highland, CA92346, during normal business hours.

Levine Act: Pursuantto GovernmentCodeSection84308, any partyto a City proceedingmustdiscloseon the recordanycampaigncontributionsmadetoa memberoftheCityCouncil (orcommission) inexcessof $ 250inthe past12 months. Thisdisclosurerequirementincludescontributionsby the party's agentandaggregated contributionsfrompersonsorentitiesrelatedtotheparty. Pleasemakethedisclosureassoonaspossible, butno later than the beginning of the proceeding.

CITY COUNCIL REGULAR MEETING
APRIL 8, 2025 - 6: 00 p. m.

AGENDA

CALL TO ORDER

INVOCATION

PLEDGE OF ALLEGIANCE

ROLL CALL

REPORT FROM CLOSED SESSION

SPECIAL PRESENTATIONS
Proclamation
Child Abuse Prevention Month

PUBLIC COMMENT ITEMS NOT ON THE AGENDA
ToaddresstheCityCouncil, pleasecompletea speakerformlocatedat theentranceandgive it totheCityClerkpriortothebeginningofthemeeting. Yournamewillbecalledwhenit isyour turn to speak. StateLawprohibitsthe City Councilfrom actingon any item not on the agenda.

Individual speakers are limited to three ( 3) minutes each. For those wishing to make public commentsby email, pleasesubmityourcommentsby 5:00p.m. onApril8, 2025, to theCity Clerkat publiccomment(cD-cityofhighland.orp. If you are submittinga publiccommentpertaining to an item on the April 8, 2025 agenda, pleaseidentifythe agendaitem numberin the subject line. Emailedcommentssubmittedby a speakerthatalsoappearsinpersontoaddressthesame matter will not be read into the record.

2 City Council Regular Meeting Agenda April 8, 2025

CITY COUNCIL BUSINESS
Designationof an Alternate Representativefor the SouthernCaliforniaAssociationof Governments (SCAG) 2025 Regional Conference and General Assembly RECOMMENDATION: Thatthe CityCouncilappointan AlternateRepresentativefor the Southern California Association of Governments (SCAG) 2025 Regional Conference and General Assembly.

CITY COUNCIL CONSENT CALENDAR

2. Waive the Reading of All Ordinances
RECOMMENDATION: Waivethe readingof all Ordinancesin their entiretyand read by title only.

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

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

5. Minutes - March 27 2025 Special City Council Meeting RECOMMENDATION: Approve the Minutes as submitted.

6. Warrant Register
RECOMMENDATION: Approve Warrant Register No. 776 for April 8, 2025, in the amount of $ 2,807, 119. 37 and Payroll of $237, 482. 36.

7. Treasurer' s Report for February 2025
RECOMMENDATION: That the CityCouncilreceiveandfile the Treasurer's Report for February 2025.

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

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

10. Authorization and Purchase Agreements for Heating Ventilation and Air Conditioning HVAC) System Repairs for the Highland Library Building
RECOMMENDATION: That the City Council:
1) Waiveformalcontractproceduresper MunicipalCodeSection2.40.100for which they City's best interests are served;
2) ApprovetheproposalfromTRANEintheamountof $52,698to replacetheHVAC control system at the Highland Library through the City's Omnia Partners cooperativepurchasingprogramcontractno. RACINE-3341; and 3) Authorizethe City Managerto sign purchaseagreementswith TRANEto replace the HVAC control system at the Highland Library.

3 City Council Regular Meeting Agenda April 8, 2025

11. Construction and Construction Management Services Contract Award - 9tn Street Transit Stops Sidewalk and Bikeway Improvements (Project No. swk19001) RECOMMENDATION: That the City Council:
1) Award the construction contract for Bid No. 2027-07 9th Street Transit Stops, Sidewalk, andBikewayImprovementsProjectto the responsiblelowbidder, GJ Gentry General Engineering Inc., in the amount of $ 744, 131. 00; 2) Approve the proposal from TKE Engineering, Inc. (TKE) to provide construction management and inspection services (CM Services) in the amount of $94, 703; 3) Approve a budget adjustment to use up to $ 567, 000 from the Measure I fund balance ( Account # 017- 2100) to be expended from the Traffic Improvements Account ( Account # 017- 8350- 6550); and
4) Approve a budget adjustment to the TDA Article III expenditure account # 005- 8320- 6545 and to the revenue account # 008- 8320- 7205 to include $ 430, 700.

CITY COUNCIL LEGISLATIVE

12. Appoint One ( 1) Member of the Public to the Community Trails Committee RECOMMENDATION: Thatthe CityCouncilappointone (1) memberof the publicto the Community Trails Committee.

13. CityManagerReportandComments (WorkProgramRegional/Legislative/ Development Issues Subcommittees, etc.)
RECOMMENDATION: Discussion and possible action.

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

ANNOUNCEMENTS

CLOSED SESSION

CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION
The City Councilwill meet in closed sessionwith the City Attorneypursuantto Government Code Section 54956.9( d)(2) with respect to one matter of potential litigation.

A pointhasbeenreachedwhere, intheopinionof theCityAttorney, basedon existing factsand circumstances, thereis a significantexposureto litigationinvolvingthe Citywith respectto thepropertieslocatedat 8046CentralAvenue (APN1192-561-08) and26855 4th Place (APN 1192-561-10) and based on a letter dated March 31, 2025, from Claudia Orian. The letter is available for public inspection at the Office of the City Clerk.

CONFERENCE WITH LABOR NEGOTIATORS
Pursuant to Government Code § 54957. 6
Unrepresented employee: City Manager

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Significantexposureto litigationpursuantto GovernmentCode Section 54956.9(d)(2) and/ or ( d)( 3):

One case.

ADJOURN

4 City Council Regular Meeting Agenda April 8, 2025
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 meetingsof the CityCouncilfor 2025are as follows: May13, June10, July 8, August12, September 9, October 14, November 12, December 9.

I, AlondraMunoz, CityClerk, certifyI causedto bepostedthisAgendaonor beforeApril 3, 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: April 3, 2025
Alorpra Mu
City Clerk

5 STAFF REPORT

TO THE CITY COUNCIL
DATE: April 8, 2025
FROM: Carlos Zamano, City Manager
PREPARED BY: Alondra Munoz, City Clerk
SUBJECT: Designation of an Alternate Representative for the Southern California Association of Governments ( SCAG) 2025 Regional Conference and General Assembly
RECOMMENDATION: Appoint an Alternate Representative for the Southern California Association of Governments ( SCAG) 2025 Regional Conference and General Assembly
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 City Council represents the City's interests in regional issues by servingona numberof regionalboards/agencieswhichmakepublicpolicydecisionsintheareas of transportation, water resources, fire resources, and government facilities.

The Southern California Association of Governments ( SCAG) is an association representing six counties ( Imperial, Los Angeles, Orange, Riverside, San Bernardino, and Ventura) that works to developregionalplansfortransportation, growthmanagement, housingdevelopment, airquality, and other issues of regional significance. Mayor Pro Tern McCallon was appointed as the City' s representative to the SCAG Regional Council on January 28, 2025. SCAG holds an annual Regional Conference and GeneralAssembly BusinessMeeting. The 60thAnnual Conferenceand GeneralAssemblyBusinessMeetingwill be heldfromThursday, May 1, 2025to Friday, May2, 2025 in Palm Desert, CA. SCAG has requested that the City designate an Alternate Representative for purposes of the General Assembly, in the event that the Delegate Representative Mayor Pro Tern McCallon is unable to attend or has an emergency last minute.

Approved Motion
Denied Ayes_
Continued Noes
Tabled Abstain
Absent _
q
City
Second Agenda Item No.

File No.

Z4- ",-
City Manager
1 STAFF REPORT

TO THE CITY COUNCIL
DATE: April 8, 2025
FROM: Carlos Zamano, City Manager
PREPARED BY: Alondra Muhoz, City Clerk
SUBJECT: Waive the Reading of All Ordinances
RECOMMENDATION: Waivethe readingof all Ordinancesin theirentiretyand readbytitle only.

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

File No.

City Ci anager
1 STAFF REPORT

TO THE CITY COUNCIL
DATE: April 8, 2025
FROM: Carlos Zamano, City Manager
PREPARED BY: Alondra Munoz, City Clerk
SUBJECT: Minutes - March 11, 2025 Regular Meeting
RECOMMENDATION: Approve the Minutes as submitted.

Approved Motion Second Agenda Item No.

Denied Ayes
Continued Noes File No.

Tabled Abstain
Absent
ny
lerk ity Manager
1 City Council Regular Meeting Minutes March 11, 2025

CALL TO ORDER
The regular meeting of the City Council of the City of Highland was called to order at 6:05 p.m. by Mayor Lilburn at the Donahue Council Chambers, 27215 Base Line, Highland, California.

The invocation was given by Pastor Al LeBrun, Immanuel Baptist Church, and the Pledge of Allegiance was led by Public Works Director/ City Engineer Duran Jr.

ROLL CALL

Present: Lilburn, McCallon, Saldana, Timmer

Absent: Hogan

REPORT FROM CLOSED SESSION
City Attorney Marroquin stated the City Council met in closed session pursuant to Government Code Section § 54956. 9(c) to discuss the possibility of initiating litigation.

Direction was provided to move forward with this process, and once litigation is initiated and the property owners are served, it will become a matter of public records.

SPECIAL PRESENTATIONS
Mayor Lilburn presented a Proclamation proclaiming the month of March as American Red Cross Month.

Mayor Lilburn introduced Lucia Mendez, Assistant Engineer within the City of Highland Public Works Department.

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

Mickey Alexandra spoke regarding concerns about Mello -Roos and Redlands School District taxes.

Jody Scott spoke regarding the city' s stance on sanctuary policies and concerns with parking at Cole Elementary School.

SWEARING IN OF NEWLY ELECTED COUNCILMEMBER
City Clerk Munoz swore in newly appointed Councilmember Jimmy Saldana for District

2. CITY COUNCIL BUSINESS

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

2 City Council Regular Meeting Minutes March 11, 2025
Councilmember Saldana will retain membership in the Public Facilities and Public Safety Subcommittees.

Subcommittees Members
Community Day of Service Hogan, Timmer
Finance/ Personnel McCallon, Timmer
Legislative Lilburn, McCallon
Public Facilities Saldana, Lilburn
Public Safety Saldana, Lilburn
Public Works McCallon, Timmer
Agency Appointments Members
Omnitrans Lilburn, Alt- McCallon
SANBAG McCallon, Alt- Lilburn
SBIAA Lilburn, Alt- McCallon
SCAG McCallon, No Alternate
Santa Ana River Wash Area Coordinated Planning Hogan, Alt - Timmer Activities Committee
Staff Agency Appointments Members
Gangs & Drugs Task Force Chief of Police
California Intergovernmental Risk Authority ( CIRA) Nava - Cruz, Alt- Zamano

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- 1, with Councilmember Hogan being absent and Councilmember Saldana abstaining from Item No's. 3, 4 and 5; meetings occurred prior to his swearing - in.

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

3. Minutes - February 11, 2025 Regular City Council Meeting Approved the Minutes as submitted.

4. Minutes - February 11, 2025 Special City Council Meeting Approved the Minutes as submitted.

5. Minutes - February 18, 2025 Special City Council Meeting Approved the Minutes as submitted.

6. Warrant Register
Approved Warrant Register No. 775 for March 11, 2025, in the amount of $ 3, 446, 423. 46 and Payroll of $ 217, 857. 30.

3 City Council Regular Meeting Minutes March 11, 2025
7, Treasurer' s Report for January 2025
Received and filed Treasurer' s Report for January 2025.

8. Claim Consideration - Gilberto Martinez
Rejected claim.

9. Claim Consideration - Carol Garrity
Rejected claim.

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

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

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

13. Designation of Authorized Agents to Apply for Federal/ State Disaster Relief Funds Adopted Resolution No. 2025- 007, designating authorized agents to sign forms and agreements related to Federal/ State Disaster Relief Funding on behalf of the City of Highland.

RESOLUTION NO. 2025- 007

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

CALIFORNIA, DESIGNATING AUTHORIZED AGENTS TO APPLY FOR

FEDERAL/ STATE DISASTER RELIEF FUNDS

4 City Council Regular Meeting Minutes March 11, 2025

14. Review of the City' s 2024 General Plan Implementation Annual Report in Accordance with Government Code § 65400 and 65588
Received and filed the 2024 General Plan Annual Report.

CITY COUNCIL LEGISLATIVE

15. 2025/ 2026 Work Program
A MOTION was made by Councilmember Timmer, seconded by Mayor Pro Tern McCallon to adopt the 2025/ 2026 Work Program. Motion carried, 4- 1, with Councilmember Hogan being absent.

16. City Manager Report and Comments ( Work Program, Regional/ Legislative/ Development Issues, Subcommittees, etc.)
City Manager Zamano stated the Highland Sheriff' s Department for the month of February received 2, 995 calls for service, made 297 reports, 113 arrests, issued 125 citations, conducted 252 traffic enforcement stops, responded to 43 traffic collisions, 18 transient calls, and 24 towed vehicles.

The Highland Fire Department for the month of February received 564 calls for service, some of which included: 440 medical aids, 32 traffic collisions, 4 structure fires, 3 vegetation fires, and 5 vehicle fires.

The Administrative Services/ Finance Department for the month of February issued 49 business licenses, renewed 186 business licenses, issued 57 dog licenses, 35 yard sale permits, and 183 account payable checks.

Human Resources is currently recruiting for an Assistant Public Works Director, Maintenance Superintendent, and Engineering Technician 1/II for the Public Works Department. Anyone interested can apply on our city website.

Three City of Highland staff members have been acknowledged for their exceptional work and contributions to the community. Jay Tuttle, Assistant Engineer, was named Employee of the Year at the Highland Chamber of Commerce Annual Installation Dinner. Angel Halloway, Maintenance Superintendent received the 2024 Unsung Hero of the Year.

Leticia Nava -Cruz, Director of Administrative Services/ City Treasurer was honored by CA State Senator Eloise Reyes of District 29 as one of the 2025 Woman of Distinction.

The Public Works Department announced the City of Highland was awarded a $ 1. 4 million federal grant for safety improvements to our traffic signal system citywide through the Caltrans Highway Safety Improvement Program ( HSIP). These improvements will involve the installation of a new traffic signal at the intersection of Church Street/ Glenheather Drive/ Love Street adjacent to Arroyo Verde Elementary School.

Additionally, all traffic signals in the city will receive yellow reflective back plates to improve visibility. These upgrades reflect our ongoing commitment to ensure the safety of our community and all roadway users. We anticipate that these improvements will be completed by Spring 2027 or sooner. The timeline is extended due to the extensive processes involved with federal funding.

5 City Council Regular Meeting Minutes March 11, 2025
Construction along Greenspot Road between Boulder Avenue and SR-210 is currently in progress. The city' s Greenspot Improvement Project is nearing completion, with only a few outstanding task orders, including striping. Upcoming construction will involve the Highland Region Connector Project and the CDBG Highland Pavement Improvement Project. These initiatives will pave various streets throughout the city and implement new striping. City staff is coordinating with both contractors to schedule most of the pavement work during spring break to minimize disruptions for residents and schools affected by the project.

Saturday, March 22, from 8:00 a.m. to 12:00 p.m., the Highland Improvement Team ( HIT) will host its Annual Citrus Harvest Festival Historic Community Cleanup event.

Monday, March 24, from 9:00 a.m. to 5:00 p.m., a Blood Drive will be held at the Highland Police Station.

Saturday, April 5, from 9:00 a.m. to 2:00 p.m., there will be a Used Oil Filter Exchange event at AutoZone located on Base Line and Palm Avenue.

Saturday, April 12, from 9:00 a.m. to 2:00 p.m., an Open House will be held at Fire Station 1 located at 26974 Base Line.

For the month of February, Burrtec completed 154 illegal dumping work orders.

The Historic and Cultural Preservation Board Committee convened on March 6 to finalize preparations for the upcoming Citrus Harvest Festival scheduled for Saturday, March 29, from 10:00 a.m. to 3:30 p.m. This event is set to feature over 120 booths, an array of live entertainment, Aztec dancers, folklorico dancers, food vendors and a district walking tour.

Costco is officially open for business. A special thank you to Mayor Lilburn, Mayor Pro Tern McCallon, and Councilmember Saldana for their attendance at the Grand Opening event.

17. Councilmember Comments ( Agency/ Committee/ AB 1234 Reports, District Updates, etc.) Councilmember Timmer welcomed Councilmember Saldana.

Mayor Pro Tem McCallon stated he is looking forward to collaborate with Councilmember Saldana.

Councilmember Saldana thanked everyone and expressed his gratitude to all Councilmembers.

Mayor Lilburn congratulated city staff members who received awards and welcomed Councilmember Saldana.

ANNOUNCEMENTS
None

6 City Council Regular Meeting Minutes March 11, 2025

CLOSED SESSION
City Attorney Marroquin read the City Council into closed session regarding the following:

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

ADJOURN
Mayor Lilburn adjourned the meeting into closed session at 6:35 p.m. in memory of George Scott.

Submitted By:

Alondra Munoz
City Clerk
Approved By:

Penny Lilburn
Mayor

7 STAFF REPORT

TO THE CITY COUNCIL
DATE: April 8, 2025
FROM: Carlos Zamano, City Manager
PREPARED BY: Alondra Munoz, City Clerk
SUBJECT: Minutes - March 11, 2025 Special Meeting
RECOMMENDATION: Approve the Minutes as submitted.

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

File No.
dgkVM`anager
1 City Council Special Meeting Minutes March 11, 2025

CALL TO ORDER
The special meeting of the City Council of the City of Highland was called to order at 5:30 p.m. by Mayor Lilburn at the Donahue Council Chambers, 27215 Base Line, Highland, California.

ROLL CALL

Present: Lilburn, McCallon, Timmer

Absent: Hogan
Vacancy: District 2 Councilmember

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

CLOSED SESSION
At 5:30 p. m. Mayor Lilburn read the City Council into closed session regarding the following:

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code § 54956. 9( c): One case

ADJOURN
There being no further business, Mayor Lilburn adjourned the meeting at 6:00 p.m.

Submitted By:

Alondra Munoz
City Clerk
Approved By:

Penny Lilburn
Mayor

2 STAFF REPORT

TO THE CITY COUNCIL
DATE: April 8, 2025
FROM: Carlos Zamano, City Manager
PREPARED BY: Alondra Munoz, City Clerk
SUBJECT: Minutes - March 27, 2025 Special Meeting
RECOMMENDATION: Approve the Minutes as submitted.

Approved Motion
Denied Ayes
Continued Noes
Tabled Abstain
Absent
Second Agenda Item No. 5-
File No.

City Manager
1 City Council Special Meeting Minutes March 27, 2025

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

ROLL CALL

Present: Hogan, Lilburn, Saldana, Timmer

Absent: McCallon

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

CITY COUNCIL CONSENT CALENDAR
A MOTION was made by Councilmember Timmer, seconded by Councilmember Saldana, to approve the consent calendar as submitted. Motion carried on a roll call vote, 4- 1, with Mayor Pro Tern McCallon being absent.

Resolution No. 2025- 008, a Resolution of the City Council of the City of Highland, California, Reaffirming and Extending Proclamation of a Local Emergency in the City of Highland as a Result of the Line Fire
RESOLUTION NO. 2025- 008

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

CALIFORNIA, PROCLAIMING THE CONTINUED EXISTENCE OF A LOCAL

EMERGENCY AS A RESULT OF THE LINE FIRE

ANNOUNCEMENTS
None

ADJOURN
There being no further business, Mayor Lilburn adjourned the meeting at 6: 12 p.m.

Submitted By:

Alondra Munoz
City Clerk
Approved By:

Penny Lilburn
Mayor

2 STAFF REPORT

TO THE CITY COUNCIL
DATE: April 8, 2025
FROM: Carlos Zamano, City Manager
PREPARED BY: Leticia Nava -Cruz, Director of Administrative Services/ City Treasurer V SUBJECT: Warrant Register # 776
RECOMMENDATION: CityCouncilto approveWarrantRegister #776; Warrantsintheamount of $ 2,807, 119.37 and Payroll in the amount of $ 237, 482. 36 FISCAL IMPACT: The total of Cash and Expenditures is $ 3, 044, 601. 73 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
A
Manager
1 CITY OF HIGHLAND
WARRANT REGISTER # 776
April 8, 2025
Warrants:
3/ 4/ 2025 Ck# 91082- 91095 76, 451. 26
3/ 7/ 2025 Payroll Wire # 1003- 1006 & Ck # 91096 66, 453. 15 3/ 11/ 2025 Ck# 91097- 91148 793, 919. 44
3/ 13/ 2025 Payroll Wire # 1007- 1009 1, 904. 67
3/ 18/ 2025 Ck# 91149- 91187 315, 141. 44
3/ 21/ 2025 Payroll Wire # 1010- 1013 & Ck # 91188 67, 690. 43 3/ 21/ 2025 Payroll Wire # 1014- 1017 6, 476. 89
3/ 25/ 2025 Ck# 9189- 91240 1, 479, 082. 09
Total Warrants 2, 807, 119. 37
Payroll:
3/ 7/ 2025 Direct Deposits # 14900- 14938 108, 251. 77
3/ 7/ 2025 Ck# 742- 743 1, 803, 13
3/ 13/ 2025 Direct Deposits # 14939 4, 773. 62
3/ 21/ 2025 Direct Deposits # 14940- 14978 106, 337. 15 3/ 21/ 2025 Ck # 744- 745 3, 013. 58
3/ 21/ 2025 Direct Deposits # 14979 13, 303. 11
Total Payroll 237, 482. 36
Total Warrants & Payroll 3, 044, 601. 73
APPROVED BY:

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