Highland City Council
May 13, 2025

CITY OF HIGHLAND

CITY COUNCIL AGENDA
Regular Meeting
May 13, 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
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City Council Regular Meeting Agenda May 13, 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
MAY 13, 2025 - 6: 00 p. m.

AGENDA

CALL TO ORDER

INVOCATION

PLEDGE OF ALLEGIANCE

ROLL CALL

REPORT FROM CLOSED SESSION

SPECIAL PRESENTATIONS
Special Recognition
Bob Hitchman - Blood Donor
Proclamation
National Public Works Week

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 May 13, 2025, to the City Clerk at publiccomment0citvofhigh/ and ora. If you are submitting a public comment pertaining to an item on the May 13, 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.

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City Council Regular Meeting Agenda May 13, 2025

CITY COUNCIL CONSENT CALENDAR
Waive the Reading of All Ordinances
RECOMMENDATION: Waive the reading of all Ordinances in their entirety and read by title only.

2. Minutes - April 8, 2025 Regular City Council Meeting RECOMMENDATION: Approve the Minutes as submitted.

3. Warrant Re ister
RECOMMENDATION: Approve Warrant Register No. 777 for May 13, 2025, in the amount of $5, 553,970.96 and Payroll of $336,945.48.
4 Treasurer' s Report for March 2025
RECOMMENDATION: That the City Council receive and file the Treasurer' s Report for March 2025.

5. Claim Consideration - Moises Salvador Vasquez
RECOMMENDATION. George Hills Company recommends the City Council reject the claim.

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

7. Resolution No. 2025- , a Resolution of the City Council of the City of Highland, California Reaffirming and Extending Proclamation of a Local Emergency in the City of Highland as a Result of the Line Fire
RECOMMENDATION: That the City Council adopt Resolution No. 2025- , continuing to extend the Proclamation of a Local Emergency in the City of Highland as a result of the Line Fire.

8. Declare Two 2 Seats Vacant on the Planninq Commission RECOMMENDATION: That the City Council:
1) Declare two ( 2) seats vacant on the Planning Commission; and 2) Direct the City Clerk to advertise the vacancy on the Planning Commission.

9. Contract Extension with San Bernardino County for Animal Care and Control Services for FY 2025/ 2026 San Bernardino County Contract No. 24-444 A- 1 With Option to Extend One 1 Additional Year
RECOMMENDATION: That the City Council approve a contract extension with San Bernardino County Animal Care and Control Services for FY 2025/ 2026 in the amount of 520,404 and authorize the City Manager to execute the related contract extension, as well as the subsequent extension for FY 2026/ 2027.

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City Council Regular Meeting Agenda May 13, 2025

10. Sheriff' s Department Schedule A Amendment for FY 2025/ 2026 and Amendment No. 4 to the Reimbursement Agreement Between the City of Highland and East Valley Water District for Law Enforcement Services for FY 2025/ 2026 RECOMMENDATION: The Finance/ Personnel Subcommittee recommends the City Council:
1) Authorize the Mayor to execute the amended Schedule A contract ( FY 2025/ 2026) for Law Enforcement Services with the San Bernardino County Sheriff' s Department which includes the addition 'of one Office Specialist position; and 2) Approve Amendment No. 4 to the Reimbursement Agreement between the City of Highland and East Valley Water District for Law Enforcement Services ( FY 2025/ 2026).

11. Easement Acceptance for Lakeview Plumbing Corporation Juan Cortes - Single Family Residential Project [ San Francisco Street
RECOMMENDATION: That the City Council:
1) Accept Grant of Easement for San Francisco Street and Fresno Street Rights -of - Way Dedication from Lakeview Plumbing Corporation ( Juan Cortes); and 2) Direct the City Clerk to record the Grant of Easement.

12. Storm Drain Easement Acceptance for Quick Quack Car Wash Commercial Project at 28343 Greenspot Road, west of Boulder Avenue ( DRA 023- 008 ) RECOMMENDATION: That the City Council:
1) Accept the Grant of Easement for drainage purposes from Boulder Holdings, LLC; and
2) Direct the City Clerk to record the Grant of Easement.

13. Authorization and Agreements for EmergencyEme[ gency Generator System Installation for Highland Fire Station 541 and 542 RECOMMENDATION:

That the City Council: 1)
Waive formal contract procedures per Municipal Code Section 2.40. 100 for which the City' s best interests are served; 2)
Approve the proposal from GORDIAN forthe engineering and installation ofthe City' s 35KW Generac Emergency Generators atthe Highland Fire Station 541 in the amount of $114, 710.31 and Highland Fire Station 542 in the amount of 115, 697. 05, through the City' s Sourcewell cooperative purchasing program contract # CA- R8-HVAC- 101 723-ABL; 3)
Authorize the City Manager tosign both purchase agreements with GORDIAN toinstall the City' s new Emergency Generator systems at Highland Fire Station 541 and Fire Station 542; and 4)
Approve thefollowing budget adjustment: Transfer from Account 029-2511 (to be expended from 029- 2100- 6040 Equipment) $114, 710. 31 for Fire Station 541 and 115, 697.05 for Fire Station 542. 14.

Street and Drainage Maintenance District 96-1 Annual Report Fiscal Year 2025/ 2026 RECOMMENDATION:

That the City Council: 1)
Adopt Resolution No. 2025-, giving preliminary approvalofthe Annual Report; and 2)
Adopt Resolution No. 2025- , setting June 10, 2025 as the date of the protest hearing.

Page
3 of 6
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City Council Regular Meeting Agenda May 13, 2025

15. Consolidated Landscape and LightingLightiag District 96-1 Annual Report Fiscal Year 2025/ 2026 RECOMMENDATION:

That the City Council: 1)
Adopt Resolution No. 2025-, giving preliminary approval of the Annual Report; and 2)
Adopt Resolution No. 2025- , setting June 10, 2025 as the date of the protest hearing.

16. Second Reading of Ordinance No. 468 Amending Chapter 1.20 Arrest and Citation Cha ter 2. 56 Administrative Citation Process and Chapter 8.58 of the Highland Municipal Code to Increase the Administrative Fine as Allowable Under the State Fireworks Law for Use of Illegal Fireworks and Other Amendments to Authorize Enhanced Code Enforcement Efforts RECOMMENDATION:

That the City Council conduct asecond reading, read by title only, and waive further reading of Ordinance No. 468, amending Chapter1.20, Arrest and Citation, Chapter 2.56, Administrative Citation Process, and Chapter 8.58 of the Highland Municipal Code toincrease theadministrative fineas allowable under the State Fireworks Law for use of illegal fireworks, and amendments toauthorize enhanced code enforcement efforts. 17.

A Special Event Permit iSEP 25-001 by Immanuel Baptist Church for a 4th of July Community Event Fireworks Display and Request for Co- sponsorship RECOMMENDATION:

That the City Council: 1)
Approve the Special Event Permit ( SEP 25-001) subject tothe conditions of approval; and 2)
Approve arequest by Immanuel Baptist Church for co-sponsorship and waiving of police, fire permit fees, and Public Works traffic control fees in the amount of approximately $ 15,402. 62. CITY
COUNCIL PUBLIC HEARING The
order of business for Public Hearings shall be: 1)
Mayor opens Public Hearing, 2)
Staff presentation; 3)
Applicant/ Representative presentation; 4)
Speakers infavor of proposal, 5)
Speakers inopposition toproposal, 6)
Applicant rebuttal; 7)
Mayor closes Public Hearing; 8)
Council discussion, motion and vote. Once
the Public Hearing is closed, no further testimony istaken. 18.

Public Hearin on Vacancies to Comply with Assembly Bill 2561 RECOMMENDATION:

That the City Council receive and file this report. 19.

Resolution No. 2025- Fixing the Highland Paramedic Special Tax Rate for Fiscal Year 2025/ 2026 RECOMMENDATION:

That the City Council adopt Resolution No. 2025- , fixing the Highland Paramedic Special Tax rate for Fiscal Year 2025/ 2026. Page 4of 6
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City Council Regular Meeting Agenda May 13, 2025

20. Ordinance Designating Fire Hazard Severity Zones as Recommended by the California Department of Forestry and Fire Protection State Fire Marshal RECOMMENDATION: That the City Council:
1) Introduce and conduct first reading of Ordinance No. , an Ordinance of the City of Highland designating Fire Hazard Severity Zones as recommended by the California Department of Forestry and Fire Protection, State Fire Marshal pursuant to Government Code Section 51179( a), and making the findings of exemption under Section 15061( 13)( 3) of the California Environmental Quality Act Guidelines; 2) Direct the City Clerk to transmit a copy of the Ordinance to the State Board of Forestry and Fire Protection within 30 days of adoption, and post a notice at the office of the County recorder, assessor, and planning agency identifying the location of the " City of Highland Fire Hazard Severity Zones Map"; and 3) Direct staff to file a Notice of Exemption with the County Clerk of the Board.

21. Municipal Code Amendment MCA- 24- 001 : Housing Element Implementation Ordinance of the City of Highland Amending Portions of Title 5 ( Business License and Regulations), Title 8 Health and Safety), and Title 16 Land Use and Development Code) of the Highland Municipal Code
RECOMMENDATION: The Planning Commission recommends the City Council:
1) Adopt a Notice of Exemption and instruct staff to file a Notice of Exemption with the County Clerk of the Board;
2) Introduce and conduct first reading of Ordinance No. to amend Chapter 5. 34 Multiple -Family and other Rental Units) of Title 5, and amend various Chapters of Title 16 ( Land Use and Development Code) of the Highland Municipal Code ( HMC) for the implementation of the 6th Housing Element Programs, mandatory State Legislation updates, and to correct Municipal Code ambiguities and inconsistencies; and
3) Introduce and conduct first reading of Ordinance No. to amend Section

16. 44. 180 ( Accessory Dwelling Unites) of Title 16 ( Land Use and Development Code) of the Highland Municipal Code to implement Program 12 of the 6th Cycle Housing Element and ensure consistency with recent State housing legislation, including AB 671, AB 1332, AB 976, and AB 1033. The proposed amendment promotes the development of ADUs as a means to increase affordable housing opportunities and ensures the City' s regulations remain compliant with State law.

CITY COUNCIL LEGISLATIVE

22. First Amendment to the City Manager Employment Agreement between Carlos Zamano and the City of Highland
RECOMMENDATION: That the City Council authorize the Mayor to execute the First Amendment to the City Manager Employment Agreement between Carlos Zamano and the City of Highland.

23. City Manager Report and Comments ( Work Program, Regional/ Legislative/ Development Issues, Subcommittees etc.

RECOMMENDATION: Discussion and possible action.

24. Councilmember Comments (Agency/Committee/AB 1234 Reports, District Updates, etc.

RECOMMENDATION: Discussion and possible action.

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City Council Regular Meeting Agenda May 13, 2025

ANNOUNCEMENTS

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: 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 May 8, 2025, by 5: 30 p. m., on our website at www citvofhicthland. org and in the following designated areas:

Highland Branch Library ( 7863 Central Avenue), Fire Station No. 1 ( 2(5974 Base Line), and City Hall ( 27215 Base Line).

Date: May 8, 2025
Alondra unoz
City Cle

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STAFF REPORT

TO THE CITY COUNCIL
DATE: May 13, 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 Agenda Item No.

Denied Ayes
Continued Noes File No.

Tabled Abstain
sent
f
c
city C rl City Manager
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STAFF REPORT

TO THE CITY COUNCIL
DATE: May 13, 2025
FROM: Carlos Zamano, City Manager
PREPARED BY: Alondra Munoz, City Clerk
SUBJECT: Minutes - April 8, 2025 Regular Meeting
RECOMMENDATION: Approve the Minutes as submitted.

Approved Motion Samnd Agenda Item No. 2
Denied Ayes
Continued Noes File No,
Tabled Abstain
Absent
C
City erk clty Manager
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City Council Regular Meeting Minutes April 8, 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 Tracy Johnson, Immanuel Baptist Church, and the Pledge of Allegiance was led by Councilmember Saldana.

ROLL CALL

Present: Hogan, Lilburn, McCallon, Saldana, Timmer

Absent: None

REPORT FROM CLOSED SESSION
None

SPECIAL PRESENTATIONS
Mayor Lilburn presented a Proclamation proclaiming the month of April as Child Abuse Prevention Month.

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.

CITY COUNCIL BUSINESS
Designation of an Alternate Representative for the Southern California Association of Governments ( SCAG) 2025 Regional Conference and General Assembly A MOTION was made by Mayor Pro Tern McCallon, Seconded by Councilmember Saldana, to appoint Mayor Lilburn as an Alternate Representative for the Southern California Association of Governments ( SCAG) 2025 Regional Conference and General Assembly. Motion carried, 5- 0.

CITY COUNCIL CONSENT CALENDAR
A MOTION was made by Councilmember Timmer, seconded by Mayor Pro Tem McCallon, to approve the consent calendar as submitted. Motion carried on a roll call vote, 5- 0.

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

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City Council Regular Meeting Minutes April 8, 2025

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

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

5. Minutes - March 27, 2025 Special City Council Meeting Approved the Minutes as submitted.

6. Warrant Register
Approved 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
Received and filed Treasurer's Report for February 2025.

8. Claim Consideration - Steven Olson
Rejected claim.

9. Claim Consideration - Erick Smart
Rejected claim.
10, Authorization and Purchase Agreements for Heating. Ventilation. and Air Conditioning HVAC) System Repairs for the Highland Library Building
1) Waived formal contract procedures per Municipal Code Section 2. 40. 100 for which the City' s best interest are served;
2) Approved the proposal from TRANE in the amount of $52,698 to replace the HVAC control system at the Highland Library through the City' s Omnia Partners cooperative purchasing program contract No. RACINE- 3341, and 3) Authorized the City Manager to sign purchase agreements with TRANE to replace the HVAC control system at the Highland Library.

11. Construction and Construction Management Services Contract Award - 9th Street Transit Stops, Sidewalk. and Bikeway Improvements ( Project No. swk19001) 1) Awarded the construction contract for Bid No. 2025- 07 9th Street Transit Stops, Sidewalk, and Bikeway Improvements Project to the responsible low bidder, GJ Gentry General Engineering Inc., in the amount of $744, 131. 00; 2) Approved the proposal from TKE Engineering, Inc. ( TKE) to provide construction management and inspection services ( CM Services) in the amount of $94, 703;

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City Council Regular Meeting Minutes April 8, 2025
3) Approved 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) Approved 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 Mayor Lilburn opened the floor to nominations.

Mayor Pro Tem McCallon nominated Luis Gardea, as there was only one applicant; no additional nominations were made and Mayor Lilburn closed the floor for nominations.

City Council unanimously appointed Luis Gardea to the Community Trails Committee.

13. 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 March received 3, 138 calls for service, made 330 reports, 143 arrests, issued 190 citations, conducted 255 traffic enforcement stops, responded to 60 traffic collisions, 20 transient calls, and 22 towed vehicles.

The Highland Fire Department for the month of March received 575 calls for service, some of which included: 461 medical aids, 36 traffic collisions, 9 structure fires, 10 vegetation fires, and 3 vehicle fires.

The Administrative Services/ Finance Department for the month of March issued 15 business licenses, renewed 235 business licenses, issued 87 dog licenses, 128 yard sale permits, and 175 account payable checks.

The City of Highland would like to welcome new staff members:

Julian Vargas, Maintenance Worker
Chastity Scott, Engineering Technician I
Manuel Tapia Vera, IT Technician
Marisa Beltran - Quiroz, Permit Technician (former Intern for Administrative Services) Veronica Navarro, Temporary Accounting Assistant I ( AR) Annastasia Barrera, Temporary Accounting Assistant I ( AP) Human Resources is currently recruiting for an Assistant Public Works Director for the Public Works Department. Anyone interested can apply on our city website. Job flyers for this position have been mailed out to registered civil engineers throughout San Bernardino and Riverside Counties.

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City Council Regular Meeting Minutes April 8, 2025
The Highland Regional Connector and the Community Development Block Grant ( CDBG) 2023/ 2025 Pavement Rehabilitation Projects are nearing completion. Staff collaborated with contractors to schedule the majority of the paving work during spring break for both school districts, thereby minimizing disruptions.

The city has one final day of slurry seal on Love Street, west of Church Street, and on Streater Drive between Sycamore Drive and Base Line, which is set for April 9, 2025.

Both streets will remain open to traffic and residents during this process. Following the slurry seal application, striping work will commence and is expected to be completed by the end of next week. Both projects are on schedule and within budget.

Saturday, April 19, from 8: 00 a. m. to 12: 00 p. m., the Highland Improvement Team ( HIT) will conduct a cleanup event.

Thursday, April 24, at 9: 00 a. m. the Arbor Day tree planting ceremony will be held at Cunningham Neighborhood Park located at 7400 Cunningham Street.

Saturday, April 26, from 8: 00 a. m. to 12: 00 p. m., the city will host a Compost Giveaway at the City Hall parking lot located at 27215 Base Line.

For the month of March, Burrtec completed 148 illegal dumping work orders.

The Citrus Harvest Festival was a remarkable success, attracting approximately 6, 000 local residents. The event featured over 200 vendors, showcased 76 antique and classic cars, highlighted performances by local school talents, and offered numerous enjoyable family activities. Thank you to Assistant Community Development Director Stater, Associate Planner Tafolla, and all city staff members who contributed to making this event possible. A special thank you to Mayor Lilburn and Councilmember Saldana for attending and supporting the festivities.

On April 1, a hearing was held by the Planning Commission to address an appeal concerning a citation issued for land use violations, specifically related to the unpermitted parking and storage of trucks and tractor -trailers at 27356 5th Street, located just east of Palm Avenue. The Planning Commission reached a deadlock, with two members in favor and two against the motion to uphold the citation. The Planning Commission did not act to overturn the staff's issuance of the citation, resulting in the citation being in effect. The property owner submitted an appeal regarding the Planning Commission' s decision, which will be presented to the City Council during the meeting scheduled for June 10, 2025.

The Planning Commission has approved a request from Levitt Industries to extend their approved entitlement for an additional 12 months. This extension pertains to the construction of a 285, 000 square foot warehouse logistics building located at the northwest corner of Palm Avenue and Meines Street.

The Planning Commission adopted resolutions recommending that City Council approve several ordinances to amend various sections of the Municipal Code pertaining to the implementation of the City' s 6th Cycle Certified Housing Element. These amendments address recent state housing legislation concerning Accessory Dwelling Units ( ADUs).

Additionally, the Planning Commission conducted a workshop to gather input on an

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City Council Regular Meeting Minutes April 8, 2025
upcoming zoning initiative related to multi -family housing in the eastern portions of the city, as mandated by the certified housing element. Based on the insights gathered during the workshop and public feedback, the Planning Commission has selected a preferred location for rezoning and has directed staff to initiate the rezoning process. The formal rezoning proposal will be reviewed by the City Council this summer and forwarded for consideration in the fall.

The Housing Authority and Wakeland Housing Development Corporation ( Wakeland) continue to seek funding for the construction of a 90- unit, $ 37 million affordable senior housing complex on Central Avenue, located south of Jeffrey Court Apartments. The City Council, in conjunction with the San Bernardino County Board of Supervisors, awarded Wakeland $ 5, 850, 000 on February 25, 2025 to support this initiative. This funding includes $ 3. 8 million from the county' s permanent Local Housing Allocation Fund and approximately $ 2 million from the county' s Home Investment Partnership Program. Despite this support, there remains an estimated funding gap of $ 11 million after accounting for tax credits. To address this shortfall, Wakeland plans to submit a funding application to the State Department of Housing and Community Development ( HCD) on April 15, 2025 requesting assistance through the Multi -family Housing Program ( MHP). This will mark the third attempt to secure MHP funding, and the City of Highland will be informed of Wakeland' s success by August 2025.

Corky' s Kitchen and Bakery will officially open its doors for business on Wednesday, April 19, 2025. They are currently collaborating with the Chamber of Commerce to arrange an official ribbon -cutting ceremony scheduled for May 14, 2025.

Pat's Place, a newly established soul food restaurant located at the southeast corner of Base Line and McKinley Street, is set to open following a comprehensive revitalization of the property. The exterior renovations are nearing completion, and various city departments are in the process of conducting their final inspections. While the owner has been tentative in announcing a specific opening date, there is a growing optimism regarding a forthcoming launch. Staff will promptly notify the City Council and the Chamber of Commerce as soon as the opening date is officially confirmed.

14. Councilmember Comments ( A-gency/ Committee/ AB 1234 Reports, District Updates etc.) Mayor Pro Tem McCallon stated he was unable to attend the Citrus Harvest Festival this year but is looking forward to next year' s event.

Councilmember Saldana thanked city staff for participating in the Citrus Harvest Festival.

Mayor Lilburn thanked city staff for all their hard work at the Citrus Harvest Festival. She thanked East Valley Water District ( EVWD) for the Women of Improvement event that will be held on April 9.

ANNOUNCEMENTS
None

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City Council Regular Meeting Minutes April 8, 2025

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

CONFERENCE WITH LEGAL COUNSEL - POTENTIAL LITIGATION
The City Council will meet in closed session with the City Attorney pursuant to Government Code Section 54956. 9( d)( 2) with respect to one matter of potential litigation.

A point has been reached where, in the opinion of the City Attorney, based on existing facts and circumstances, there is a significant exposure to litigation involving the City with respect to the properties located at 8046 Central Avenue (APN: 1192-561- 08) and 26855 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
Significant exposure to litigation pursuant to Government Code Section 54956. 9( d)( 2) and/ or ( d)( 3):

One case.

ADJOURN
Mayor Lilburn adjourned the meeting into closed session at 6: 31 p. m.

Submitted By: Approved By:

Alondra Munoz Penny Lilburn
City Clerk Mayor

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STAFF LREPORT

TO THE CITY COUNCIL
DATE: May 13, 2025
FROM: Carlos Zamano, City Manager
CI
PREPARED BY: Leticia -Nava Cruz, Director of Administrative Services/ CityTreasurer SUBJECT: Warrant Register #' 77
RECOMMENDATION: City Council to approve Warrant Register# 777; Warrants in the amount of $5, 553, 970.96 and Payroll in the amount of $336,945.48 FISCAL IMPACT: The total of Cash and Expenditures is $ 5, 890, 916. 44 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.

Motion
Denied Ayes_
Continued_ Noes_
Tabled Abstain
Second Agenda Item No.

File No
City erk
v""y
Manag// of
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CITY C.'- H! GHLAND
WARRANT RECISTER # 777
May 13, 2025
Warrants:
4P/ 2025 Ck# 91241- 91270 & Wire# 100287GC66 305, 794. 31 4/4/2025 Payroll Wire # 1018-1021 & Ck 491271 66, 856. 97 4/8/ 2025 Ck# 91272- 91298 162, 702. 63
4/ 15/ 2025 Ck# 91299- 91348 1, 529, 94035
4/ 18/ 2025 Payroll Wire # 1022-1025 & Cl: 091349 69, 051, 77 4/ 22/ 2025 Ck# 91350- 91401 3, 275, 387. 43
4/ 29/ 2025 Ck# 91402- 91429 75,041, 46
5/ 2/ 2025 Payroll Wire # 1026- 1029 & Ck # 91430 69, 196. 04 Total Warrants 5, 553, 970. 96-
Payroll: 4/ 4/2025 Direct Deposits # 14980- 15020 108, 928. 48 4/ 4/ 2025 Ck# 746 279, 98
4/ 18/ 2025 Direct Deposits# 16021- 15064 113, 293. 55
4/ 18/ 2025 Ck# 747 279, 98
5/ 2/ 2025 Direct Deposits# 15065- 15105 113, 68542
5/ 2/ 2025 Ck# 748- 749 478. 07
Total Payroll 336, 945, 48
Total Warrants &. Payroll 5 890 916. 44
APPROVED BY:

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