El Cajon — 2024-01-23

10. Authorization to Establish “El Cajon On-Demand” Flexible Fleet/Clean Mobility Options\nGrant Project, Grant Number (MPV23W2A)\nRECOMMENDATION:\nThat the City Council adopts the next Resolution, in order, to:\n1. Authorize the City Manager to execute the Clean Mobility Options (CMO) Pilot\nProgram agreement; and\n2. Accept, appropriate, and expend $1.5 million State Funded Clean Mobility\nOptions Grant (MPV23W2A), contingent on award.\nCOMMISSION REPORTS:\nACTIVITIES REPORTS/COMMENTS OF MAYOR WELLS\nSANDAG (San Diego Association of Governments) Board of Directors.

11. Council Activity Report

12. City Council Assignments\nRECOMMENDATION:\nThat the City Council approves City Council assignments (as identified in the report) to\nvarious boards and commissions representing El Cajon.\nACTIVITIES REPORTS/COMMENTS OF COUNCILMEMBERS:

13. COUNCILMEMBER 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. DEPUTY MAYOR 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. Amendment of Section 2.16.020 of Chapter 10.20 of the El Cajon Municipal Code\nRegarding Salaries of Councilmembers and Mayor\nRECOMMENDATION:\nThat Mayor Wells requests the City Clerk to recite the title.\nAn Ordinance Repealing Section 2.16.020 of Chapter 2.16 and Adding a New Section\n2.16.020 of Chapter 2.16 of the El Cajon Municipal Code Adjusting Salaries of\nCouncilmembers and Mayor Effective January 1, 2025.\nThe proposed ordinance amendment is not subject to the California Environmental\nQuality Act (“CEQA”) pursuant to CEQA Guidelines section 15378(b)(5) because the\nactivity is not a “project” since it is an organizational or administrative activity of\ngovernment that will not result in direct or indirect physical changes in the environment.\nCLOSED SESSIONS:

18. Closed Session - Conference with Legal Counsel - Existing Litigation - pursuant to\nparagraph (1) of subdivision (d) of Government Code section 54956.9: Brandon\nFarrelly v. City of El Cajon; WC Claim No. 22012029

19. Closed Session - Conference with Real Property Negotiators - pursuant to\nGovernment Code section 54956.8:\nProperty:\nAPN 488-242-43-00\n405 E. Lexington Avenue\nNegotiating Party:\nCentro de Salud de la Comunidad de San Ysidro, Inc.\nKevin Mattson, CEO\nCity Negotiators:\nCity Manager\nAssistant City Manager\nCity Attorney\nUnder Negotiation:\nPrice and terms of payment for acquisition

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

20. Closed Session - Conference with Real Property Negotiators - pursuant to\nGovernment Code section 54956.8:\nProperty:\nAPN 488-242-43-00\n405 E. Lexington Avenue\nNegotiating Party:\nSan Diego Chaldean Community Council\nDr. Noori Barka\nCity Negotiators:\nCity Manager\nAssistant City Manager\nCity Attorney\nUnder Negotiation:\nPrice and terms of payment for lease of property

4. Updates to City Council Policy A-29\nRECOMMENDATION:\nThat the City Council approves the modifications to City Council Policy A-29.

5. Water Quality Improvements - Trash Capture Device Installation - Project Acceptance\nRECOMMENDATION:\nThat the City Council:\n1. Accepts the Water Quality Improvements - Trash Capture Device Installation\nProject, Job No. 193655PWCP, Bid No. 003-24; and\n2. Authorizes the City Clerk to record a Notice of Completion and release the Bonds\nin accordance with the contract terms.

6. Homeless Programs and Services Update\nRECOMMENDATION:\nThat the City Council receives the homeless programs and services report and, if\ndesired, provides feedback, recommendations, and direction on homeless-related\nprogramming and funding.

7. Traffic Calming Request for Dorothy Street\nRECOMMENDATION:\nThat the City Council adopts the next Resolution, in order, to:\n1. Establish permanent all-way stop signs on Dorothy Street at the intersections of\nBosworth Street and Saddleview Court;\n2. Install two speed radar feedback signs along Dorothy Street;\n3. Install new roadway striping along the entire length of Dorothy Street from\nJamacha Road to the southerly terminus at Shanessey Road to enhance\npedestrian and traffic safety; and\n4. Determine that the project is exempt from the California Environmental Quality Act\nin accordance with State CEQA Guidelines section 15301(c).

8. Traffic Calming Request for Bostonia Street\nRECOMMENDATION:\nThat the City Council adopts the next Resolution, in order, to:\n1. Establish permanent all-way stop signs on Bostonia Street at the intersection of\nCoker Way;\n2. Install two-way stop signs on Bluebell Way at Bostonia Street, Navello Street at\nBluebell Way, Bluebell Way at Tangerine Street, and Tangerine Street at Coker\nWay;\n3. Install two speed radar feedback signs along Bostonia Street;\n4. Install new roadway striping along the entire length of Bostonia Street from\nGreenfield Drive to Broadway to enhance pedestrian and traffic safety; and\n5. Determine that the project is exempt from the California Environmental Quality\nAct in accordance with State CEQA Guidelines section 15301(c).

9. Homeless Court Program: Clean Plates Memorandum of Understanding\nRECOMMENDATION:\nThat the City Council authorizes the City Manager to enter into the Homeless Court\nProgram: Clean Plates Memorandum of Understanding.