Highland — 2024-02-13

CLOSED SESSION\nCONFERENCE WITH LEGAL COUNSEL — ANTICIPATED LITIGATION\nSignificant exposure to litigation pursuant to Government Code Section 54956. 9( d)( 2)\nand/ or ( d)( 3):\nOne case.

10. City Manager Report and Comments ( Work Program, Regional/ Legislative/ Development\nIssues, Subcommittees, etc.)\nRECOMMENDATION: Discussion and possible action.

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

2. Minutes - January 9 2024 City Council Regular Meeting\nRECOMMENDATION: Approve the Minutes as submitted.

3. Minutes - January 30 2024 City Council Special Meeting\nRECOMMENDATION: Approve the Minutes as submitted.

6. Claim Consideration — Daniel Galvan ( Plaza Oro Produce)\nRECOMMENDATION: George Hills Company recommends the City Council reject\nthe claim.

7. Preparation of Annual Engineer' s Reports for 2024/ 2025 Assessments\nRECOMMENDATION: That the City Council:\n1) Adopt Resolution No. 2024- ordering the preparation of an Engineer' s Report\nfor Consolidated Landscape and Lighting District No. 96- 1; and\n2) Adopt Resolution No. 2024- ordering the preparation of an Engineer' s Report\nfor Street and Drainage Maintenance District 96- 1.\nONCE THE PUBLIC HEARING IS CLOSED NO FURTHER TESTIMONY IS TAKEN.

8. Allocation of the City of Highland' s Community Development Block Grant Fund for Fiscal\nYear 2024/ 2025\nRECOMMENDATION: That the City Council prioritize funding for Fiscal Year\n2024/ 2025 Community Development Block Grant Applications.\nCITY COUNCIL LEGISLATIVE

9. Project Improvement Agreement Associated with the Revision to Engineering Conditions\nof Approval for Design Review Application 20- 006 ( REV 23- 001 / DRA 20- 006A), Approved\nby the City Council on January 9 2024. The Agreement Established Guidelines for the\nConstruction of a Traffic Signal at the Intersection of Greenspot Road and Calhoun Road\nrelated to the Development of a 200- unit Residential Complex at the Northwest Corner of\nGreenspot Road and Webster Street Known as San Carlo I, Highland Townhome\nApartments\nRECOMMENDATION: That the City Council adopt Resolution No. 2024- ,\ndirecting the mayor to execute the Project Improvement Agreement.