El Cajon — 2023-03-28

10. Annual Comprehensive Financial Report for the Fiscal Year Ended June 30, 2022, and\nOther Written Communication from the City's Independent Auditor\nRECOMMENDATION:\nThat the City Council receives and accepts the Annual Comprehensive Financial\nReport and other written communication from the independent accounting firm of\nRogers, Anderson, Malody & Scott, LLP, for the fiscal year ended June 30, 2022.

11. Intention to Conduct Appraisal of Travelodge at 425 W. Main Street for Possible\nAcquisition\nRECOMMENDATION:\nNo action is required by the City Council. This is provided as an informational item.\nCOMMISSION REPORTS:\nACTIVITIES REPORTS/COMMENTS OF MAYOR WELLS\nSANDAG (San Diego Association of Governments) Board of Directors.

12. Council Activity Report\nACTIVITIES REPORTS/COMMENTS OF COUNCILMEMBERS:

13. DEPUTY MAYOR STEVE GOBLE\nMTS (Metropolitan Transit System Board); East County Advanced Water Purification\nJoint Powers Authority Board; Chamber of Commerce – Government Affairs\nCommittee; SANDAG – Board of Directors – Alternate; SANDAG Public Safety\nCommittee – Alternate.

14. COUNCILMEMBER GARY KENDRICK\nMETRO Commission/Wastewater JPA; Heartland Communications; Heartland Fire\nTraining JPA.

15. COUNCILMEMBER MICHELLE METSCHEL\nHarry Griffen Park Joint Steering Committee; METRO Commission/Wastewater JPA –\nAlternate; Heartland Communications – Alternate; Heartland Fire Training JPA –\nAlternate.

16. COUNCILMEMBER PHIL ORTIZ\nLeague of California Cities, San Diego Division; East County Economic Development\nCouncil; MTS (Metropolitan Transit System Board) – Alternate; East County Advanced\nWater Purification Joint Powers Authority Board – Alternate; Chamber of Commerce –\nGovernment Affairs Committee – Alternate.

17. Closed Session - Conference with Labor Negotiators pursuant to Government Code\nsection 54957.6:\nAgency Designated Representatives:\nGraham Mitchell, City Manager\nVince DiMaggio, Assistant City Manager\nClay Schoen, Director of Finance\nMarisol Thorn, Director of Human Resources\nMegan Blake, Senior Management Analyst\nEmployee Organization:\nEl Cajon Professional Firefighters Association - Local 4603 (ECPFF)

2. Warrants\nRECOMMENDATION:\nThat the City Council approves payment of Warrants as submitted by the Finance\nDepartment.

3. Approval of Reading Ordinances by Title Only\nRECOMMENDATION:\nThat the City Council approves the reading by title and waives the reading in full of all\nOrdinances on the Agenda.

4. 2022 State Homeland Security Grant Program Funding\nRECOMMENDATION:\nThat the City Council adopts the next Resolution, in order, authorizing the City Manager\nor designee to accept and appropriate the FY 2022 State Homeland Security Grant\nfunds in the amount of $70,915, and to execute any grant documents and agreements\nnecessary for the receipt and use of these funds.

5. Reject & Re-Bid of Bid No. 011-22 – Public Safety Center Renewable Energy\nRECOMMENDATION:\nThat the City Council adopts the next Resolution, in order, to:\n1. Consent to the withdrawal of California Solar Integrators, Inc. (CSII) bid\nsubmission;\n2. Reject all bids and authorize re-bidding of the project; and\n3. Consent to the prohibition of CSII from participating in further bidding on the\nproject re-bid.

6. Declaration of Emergency for Wells Park Restroom Conditions; Authorization to Waive\nBidding\nRECOMMENDATION:\nThat the City Council:\n1. Adopts the next Resolution, in order, to establish a Declaration of Emergency and\ndetermine that the public interest and necessity require the immediate expenditure\nof public money to safeguard life, health, or property as required by the Public\nContract Code section 22050; and\n2. Approves the reallocation of $250,000 from the ARPA Economic Development\nExpenditure Category to a new ARPA project with the Expenditure Category 6 -\nRevenue Replacement, that will cover the cost of the emergency work.

7. Update on Regulating the Use of El Cajon Lodging Establishments – Ensuring\nResponsible Guests Requirements\nRECOMMENDATION:\nThat the City Council:\n1. Receives the report and provides feedback on various initiatives; and\n2. Directs the Planning Commission to amend Zoning Code Chapter 17.212\n(Deemed Approved Lodging Establishment) to include “Emergency Housing\nPlacement Program” guidelines and considers changes to “Nuisance Activities and\nPerformance Standards.”

8. Potential County Misuse of Taxpayer Funds in the Various Homeless Housing\nPlacement Programs\nRECOMMENDATION:\nThat the City Council receives the report from staff as an informational item.

9. 2022 General Plan Annual Progress Report\nRECOMMENDATION:\nThat the City Council:\n1. Accepts the 2022 General Plan Annual Progress Report; and\n2. Directs staff to forward the report to the Governor's Office of Planning and\nResearch (OPR), the State Department of Housing and Community Development\n(HCD), and the San Diego Association of Governments (SANDAG).