El Cajon — 2024-02-13
City Council
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10. Parks & Recreation Master Plan and 2024-2029 Strategic Plan\nRECOMMENDATION:\nThat the City Council approves:\n1. An update to the Parks & Recreation Master Plan; and\n2. The 2024-2029 Parks & Recreation Strategic Plan.
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11. Award of RFP No. 028-24 – Oakdale Alameda Construction Management Services\nRECOMMENDATION:\nThat the City Council:\n1. Decreases Citywide Street Beautification & Safety Projects (233780PWMP)\nproject budget and related appropriations by $400,000;\n2. Increases Oakdale Alameda Gateway Beautification (233785PWCP) project\nbudget and related appropriations by $400,000; and\n3. Adopts the next Resolution, in order, to enter into an agreement with Unico\nEngineering, Inc. (UEI), in an amount not to exceed $550,448.95, effective\nthrough December 31, 2024.\nCOMMISSION REPORTS:\nACTIVITIES REPORTS/COMMENTS OF MAYOR WELLS\nSANDAG (San Diego Association of Governments) Board of Directors.
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12. Council Activity Report\nACTIVITIES REPORTS/COMMENTS OF COUNCILMEMBERS:
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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.
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14. COUNCILMEMBER GARY KENDRICK\nMETRO Commission/Wastewater JPA; Heartland Communications; Heartland Fire\nTraining JPA.
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15. COUNCILMEMBER MICHELLE METSCHEL\nHarry Griffen Park Joint Steering Committee; METRO Commission/Wastewater JPA –\nAlternate; Heartland Communications – Alternate; Heartland Fire Training JPA –\nAlternate.
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16. DEPUTY MAYOR PHIL ORTIZ\n16. 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.
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17. Introduction of Ordinance to Amend ECMC Chapter 3.20 – Bidding and Written\nContracts\nRECOMMENDATION:\nThat the City Council:\n1. Moves to introduce the next Ordinance, in order; and\n2. Directs the City Clerk to read the Ordinance by title only.\nORDINANCES: SECOND READING AND ADOPTION\nCLOSED SESSIONS:
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18. 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
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2. Warrants\nRECOMMENDATION:\nThat the City Council approves payment of Warrants as submitted by the Finance\nDepartment.
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4. FY 2022 Urban Area Security Initiative (UASI) Grant Funding Modification for Hi-Lo\nSirens\nRECOMMENDATION:\nThat the City Council adopts the next Resolution, in order, authorizing the City Manager\nor designee to accept and appropriate the modification to the FY 2022 UASI Grant funds\nin the amount of $18,753, and to execute any grant documents and agreements\nnecessary for the receipt and use of these funds.
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5. City Attorney Staff Members\nRECOMMENDATION:\nThat the City Council adopts the next Resolution, in order, appointing the professional\nstaff of the City Attorney’s Department effective February 13, 2024.
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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).
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7. Purchase of Polaris Vehicles\nRECOMMENDATION:\nThat the City Council adopts the next Resolution, in order, authorizing the purchase from\nPolaris Sales, Inc. of two Ranger XP 1000 Polaris in the total amount of $45,000 utilizing\nthe SB 1383 CalRecycle grant funds.
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8. Extension of Automated License Plate Reader Cameras Agreement\nRECOMMENDATION:\nThat the City Council adopts the next Resolution, in order, to enter into a new\nagreement with Flock Group Inc. (FGI), for an Automated License Plate Reader (ALPR)\ncamera subscription/implementation system in the amount of $100,000, for the initial\none-year term and four additional one-year term renewals with such changes as may be\napproved by the City Manager.
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9. Analysis of the Operations of the Downtown Property Business Improvement District\n(PBID)\nRECOMMENDATION:\nStaff recommends that the City Council receives the report and provides appropriate\ndirection to staff.