El Cajon — 2023-04-11

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

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

12. 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.

13. Closed Session - Conference with Legal Counsel - Existing Litigation - pursuant to\nparagraph (1) of subdivision (d) of Government Code section 54956.9:\nWilliam Anderson v. City of El Cajon, et al.\nUnited States District Court, Southern District of California\nCivil Action No. 22CV715-AJB-WVG

14. 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\nEmployee Organizations:\nEl Cajon Mid-Management and Professional Employees Group\nEl Cajon Municipal Employees Association

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\nall Ordinances on the Agenda.

4. Authorization to Apply for a Local Early Action Planning (LEAP) Grant\nRECOMMENDATION:\nThat the City Council adopts the next Resolution, in order, authorizing the City\nManager, or designee, to apply for the California Department of Housing and\nCommunity Development’s (HCD) Local Early Action Planning (LEAP) Grant Program\nin the amount of $500,000 and, if awarded, authorizes the City Manager, or designee,\nto execute the standard agreement.

5. Award of Bid No. 016-23 – Luke Lane Drainage Improvements\nRECOMMENDATION:\nThat the City Council:\n1. Approves a Notice of Exemption (NOE) under section 15302 of the Guidelines for\nthe California Environmental Quality Act (CEQA) as the replacement or\nreconstruction of existing facilities, and direct the filing of the NOE; then\n2. Adopts the next Resolutions, in order, to:\na. Approve Plans and Specifications for Luke Lane Drainage Improvements,\nBid No. 016-23; and\nb. Award the bid to the lowest responsive, responsible bidder,\nPortillo Concrete, Inc., in the amount of $453,400.

6. Authorization to Submit an Application for the San Diego River Conservancy Direct\nGrant Program\nRECOMMENDATION:\nThat the City Council adopts the next Resolution, in order, to authorize the City\nManager, or approved designee, to submit an application for the San Diego River\nConservancy (SDRC) Direct Grant Program.

7. Debrief on the Defeat of Measure P\nRECOMMENDATION:\nThis is an informational report. No action is required from the City Council.\nCOMMISSION REPORTS:\nACTIVITIES REPORTS/COMMENTS OF MAYOR WELLS\nSANDAG (San Diego Association of Governments) Board of Directors.

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

9. 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.