Highland — 2024-11-12

10. 2025 Community Events\nRECOMMENDATION: That the City Council discuss Community Events and direct\nstaff accordingly.

11. Appoint Two ( 2) Members of the Public to the Community Trails Committee\nRECOMMENDATION: That the City Council appoint two ( 2) members of the public\nto the Community Trails Committee.

12. City Manager Report and Comments ( Work Program, Regional/ Legislative/ Development\nIssues, Subcommittees, etc.)\nRECOMMENDATION: Discussion and possible action.\nAgenda November 12, 2024\nCity Council Regular Meeting

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

4. Warrant Register\nRECOMMENDATION: Approve Warrant Register No. 771 for November 12, 2024, in\nthe amount of $ 2, 356, 027. 12 and Payroll of $ 373, 220. 99.

5. Treasurer' s Report for September 2024\nRECOMMENDATION: That the City Council receive and file Treasurer' s Report for\nSeptember 2024.

6. Second Reading of Zone Change ( ZC 24- 001): Ordinance No. 466 of the City of Highland\nto Change the Zoning Designation of Three ( 3) Parcels on 8. 3 acres from Single Family\nResidential ( R- 1) to Planned Development ( PD) Related to a Development Consisting of\n79 Single -Family Lots\nRECOMMENDATION: That the City Council conduct a second reading of Zone\nChange ( ZC 24- 001), read by title only, and waive further reading of Ordinance No. 466,\nchanging the zoning designation from Single -Family Residential ( R- 1) to Planned\nDevelopment ( PD).

7. Resolution No. 2024- , a Resolution of the City Council of the City of Highland,\nCalifornia, Reaffirming and Extending Proclamation of a Local Emergency in the City of\nHighland as a Result of the Line Fire\nRECOMMENDATION: That the City Council adopt Resolution No. 2024- ,\ncontinuing to extend the Proclamation of a Local Emergency in the City of Highland as a\nresult of the Line Fire.

8. Public Hearing to Consider Calling a Special Election; Declaring the Results of the\nElection: and Approving Formation and Levy of Special Taxes for City of Highland\nCommunity Facilities District No. 24- 001 ( Highland Park) Generally Located North of\nBase Line, East of Club View Drive and West of the Greenbrier Place\nRECOMMENDATION: That the City Council:\n1) Open the Public Hearing and take testimony, if any;\n2) Adopt Resolution No. 2024- , entitled: A resolution of formation of the City\nCouncil of the City of Highland, California, to establish City of Highland Community\nFacilities District No. 24- 001 ( Highland Park), to establish an appropriations limit\ntherefor, to authorize the submittal of the levy of special taxes, and to submit the\nestablishment of an appropriations limit, to the qualified electors of such\nCommunity Facilities District;\n3) Adopt Resolution No. 2024- , entitled: A resolution of the City Council of the\nCity of Highland, California, calling a special election and submitting to the qualified\nelectors of City of Highland Community Facilities District No. 24- 001 ( Highland\nPark) propositions regarding the establishment of an appropriations limit and the\nannual levy of a special tax within the Community Facilities District;\n4) Adopt Resolution No. 2024- , entitled: A resolution of the City Council of the\nCity of Highland, California, declaring the results of a special election in City of\nHighland Community Facilities District No. 24- 001 ( Highland Park) and directing\nthe recording of a notice of special tax lien; and\n5) Waive full reading, read by title only, and introduce Ordinance No. 2024-\nentitled: An ordinance of the City Council of the City of Highland, California, acting\nin its capacity as the legislative body of City of Highland Community Facilities\nDistrict No. 24- 001 ( Highland Park) authorizing the levy of special tax therein.

9. Construction and Construction Manaaement Services Contract Award - Greenspot Road\nMedian and Parkway Improvements Project ( Promect No. str23002) - Bid No. 2024- 06\nRECOMMENDATION: That the City Council:\n1) Award the construction contract for Bid No. 2024- 06, Greenspot Road Median and\nParkway Improvements Project to the responsible low bidder Hardy & Harper, Inc.,\nin the amount of $ 951, 000; and\n2) Approve a budget adjustment of $ 400, 660 from the " 2007 RDA" fund balance\nSpecial Capital Projects ( Account No. 010. 2560) to be expended from Traffic\nImprovements ( Account No. 010- 3830- 6550).