Highland — 2023-09-12

CLOSED SESSION\nCONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION\nSignificant exposure to litigation pursuant to Government Code Section\n54956. 9( d)( 2) and/ or ( d)( 3):\nOne case.

1. Waive the Reading of All Ordinances\nRECOMMENDATION: Waive the reading of all Ordinances in their entirety and\nread by title only.

10. Resolution Approving a Development Impact Fee Calculation and Nexus Report\n2023 DIF Report) Adopting a Master Facilities Plan Updating and Establishing\nthe Fee Amounts for the City' s Development Impact Fees; Resolution Amending\nthe Park Land Acquisition and Park Facilities Development Fee Applicable to New\nResidential Subdivisions Pursuant to Section 16. 40. 200 of the Highland Municipal\nCode and the Quimby Act ( Government Code Section 66477); Introduction of\nOrdinance Updating and Amending the City' s Comprehensive System of\nDevelopment Impact Fees and Superseding Ordinance Nos. 309 and 422; Making\nDeterminations\nunder CEQA\nRECOMMENDATION: The Finance/ Personnel Subcommittee recommends\nthat the City Council:\n1) Adopt Resolution No. 2023- approving a Development Impact Fee\nCalculation Nexus Report ( 2023 DIF Report), adopt a Master Facilities Plan\nas part of the 2023 DIF Report, updating and establishing the fee amounts\nfor the City' s Development Impact Fees, and making determinations under\nCEQA;\n2) Adopt Resolution No. 2023- amending the Park Land Acquisition and\nPark Facilities Development Fee applicable to new residential subdivisions\npursuant to Section 16. 40.200 of the Highland Municipal Code and the\nQuimby Act (Government Code Section 66477), and making determinations\nunder CEQA;\n3) Introduce and conduct first reading, read by title only, of Ordinance No.\nupdating and amending the City' s comprehensive system of\nDevelopment Impact Fees, superseding Ordinance Nos. 309 and 422, and\nmaking determinations under CEQA; and\n4) TREH Partners XV, LLC has requested the City Council lock SPR 006-\n001A- DRA- 20- 012 to the existing Development Impact Fees per Resolution\nNo. 2021- 058 ( see attachment 4).\nCITY COUNCIL LEGISLATIVE

11. Measure I Capital Project Needs Analysis for Fiscal Years 2024/ 25- 2028/ 29\nRECOMMENDATION: That the City Council:\n1) Approve the Measure I Five -Year Capital Project Needs Analysis for Fiscal\nYears 2024/ 25- 2028/ 29 for the Major Street and Freeway Interchange\nPrograms; and\n2) Adopt Resolution No. 2023- adopting the Measure I Five -Year\nCapital Project Needs Analysis for Fiscal Years 2024/ 25- 2028/ 29.

12. Recruitment for a New City Manager\nRECOMMENDATION: That the City Council refer this item to the\nFinance/ Personnel Subcommittee to engage the services of a professional\nrecruiting firm.\nWork Program, Regional/ Legislative/

13. City Manager Report and Comments (\nDevelopment Issues, Subcommittees, etc.)\nRECOMMENDATION: Discussion and possible action.\nMember Comments ( 1234 Reports, District

14. _ Council Agency/ Committee/ AB\nUpdates, etc.)\nRECOMMENDATION: Discussion and possible action.

3. Warrant Register\nRECOMMENDATION: Approve Warrant Register No. 757 for September 12,\n2023, in the amount of $4, 270, 897. 95 and Payroll of $237, 610. 45.

4. Treasurer' s Report for July 2023\nRECOMMENDATION: That the City Council receive and file Treasurer' s\nReport for July 2023.

5. Year-end Budget Adjustments for Fiscal Year 2022/ 2023\nRECOMMENDATION: The Finance/ Personnel Subcommittee recommends\nthe City Council approve the year-end budget adjustments for fiscal year\n2022/ 2023.

6. Claim Consideration — Luis Carreto\nRECOMMENDATION: George Hills Company recommends the City Council\nreject the claim.

7. The Coalition for Clean Air Requests the City to Participate in the 2023 California\nClean Air Day on October 4, 2023\nRECOMMENDATION: That the City Council adopt Resolution No. 2023-\nto support and participate in the 2023 California Clean Air Day on\nOctober 4, 2023.

8. Amendment to Cooperative Agreement with San Manuel Band of Mission Indians\nand Inland Valley Development Agency for the 3rd Street/ 5th Street Corridors\nImprovement Project ( Protect No. str18001)\nRECOMMENDATION: That the City Council:\n1) Approve an Amendment to the Cooperative Agreement with San Manuel\nBand of Mission Indians ( Tribe) and Inland Valley Development Agency\nIVDA) regarding the 3rd Street/ 5th Street Corridors Improvement Project\nto document that the SB- 1 grant in the amount of $ 1. 7 million will be used\nas a match for the EDA grant and the City will not invoice this portion of the\nProject cost from the Tribe and IVDA; and\n2) Authorize the Mayor to sign the Amendment.

9. Agreement Between the City and the County Regarding Use of the Local Allocation\nof Opioid Settlement Funds re: Allergan CVS Teva, Walgreens, and Walmart\nRECOMMENDATION: That the City Council authorize the City Manager to\nexecute the Agreement between the City and the County regarding use of the local\nallocation of opioid settlement funds re: Allergan, CVS, Teva, Walgreens, and\nWalmart.