El Cajon — 2024-09-24

10. Engine 208 Implementation Update\nRECOMMENDATION:\nThat the City Council receives the status update report.

11. Professional Services Agreement for the “El Cajon On-Demand”\nFlexible Fleet Project/Clean Mobility Options Grant Project\n(CLMOBVOUCH)\nRECOMMENDATION:\nThat the City Council adopts the next Resolution, in order, to:\n1. Accept, appropriate, and expend $1.5 million in State Funded\nClean Mobility Options (CLMOBVOUCH) grant funds; and\n2. Authorize the City Manager to execute the Professional\nServices Agreement with Nomad Transit, LLC, for a two-year\nterm in the not-to-exceed amount of $1.5 million in State\nFunded Clean Mobility Options (CMO) grant funds.\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. COUNCILMEMBER STEVE GOBLE\nMTS (Metropolitan Transit System Board); East County\nAdvanced Water Purification Joint Powers Authority Board;\nChamber of Commerce – Government Affairs Committee;\nSANDAG – Board of Directors – Alternate; SANDAG Public\nSafety Committee – Alternate.

14. COUNCILMEMBER GARY KENDRICK\nMETRO Commission/Wastewater JPA; Heartland\nCommunications; Heartland Fire Training JPA.

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

16. DEPUTY MAYOR PHIL ORTIZ\nLeague of California Cities, San Diego Division; East County\nEconomic Development Council; MTS (Metropolitan Transit\nSystem Board) – Alternate; East County Advanced Water\nPurification Joint Powers Authority Board – Alternate; Chamber\nof Commerce – Government Affairs Committee – Alternate.

17. Closed Session - Conference with Real Property Negotiators -\npursuant to Government Code section 54956.8:\nProperty:\nAPN 487-331-22-00\n425 West Main Street, El Cajon\nNegotiating Party:\nJala, Inc.\nHitesh C. Patel, CEO\nCity Negotiators:\nCity Manager\nCity Attorney\nUnder Negotiation:\nPrice and terms of payment for acquisition of property

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

4. Continuation of Emergency for Storm Damage Repairs to Public\nFacilities\nRECOMMENDATION:\nThat the City Council adopts the next Resolution, in order,\nproclaiming the Continuation of Emergency for Storm Damage\nRepairs to Public Facilities.

5. Continuation of Emergency for Sewer System Repairs\nRECOMMENDATION:\nThat the City Council adopts the next Resolution, in order,\nproclaiming the Continuation of Emergency for Sewer System\nRepairs.

6. Youth League Utility Support Fiscal Year 2024/2025\nRECOMMENDATION:\nThat the City Council approves the Recreation Council's\nrecommendation to provide utility support, in the amount of $2,100\nper league, to eight Executive Member Youth leagues.

7. Contract Amendment for SB 1383 Compliance Services\nRECOMMENDATION:\nThat the City Council adopts the next Resolution, in order,\nauthorizing the Purchasing Agent to:\n1. Waive the bidding requirements in accordance with El Cajon\nMunicipal Code section 3.20.010(C)(5); and\n2. Extend the term of the Professional Services Agreement with\nSolana Center for Environmental Innovation (SCEI) for\nInspections and Commercial Edible Food Generator SB 1383\n(SB 1383) Compliance Services for a period of one year and to\nincrease compensation in the not-to-exceed amount of\n$200,000 through March 31, 2026.

8. Consideration to Vacate existing City property and the Dedication\nof Grossmont Union High School District property (1100 Murray\nDrive)\nRECOMMENDATION:\nThat the City Council:\n1. Opens the Public Hearing and receives testimony;\n2. Closes the Public Hearing;\n3. Adopts the next Resolution, in order, to approve the vacation of\nCity property at the entrance to Grossmont Union High School\nDistrict (GUHSD) (1100 Murray Drive) as described by deed\nrecorded February 27, 1946, document no. 21899, County of\nSan Diego Records for public street purposes; and\n4. Adopts the next Resolution, in order, to accept the dedication\nof property from the Grossmont Union High School District at\nthe entrance to Grossmont High School (1100 Murray Drive) as\ndescribed by deed recorded February 27, 1946, document no.\n21899, County of San Diego Records for public street\npurposes.

9. FY 2023-2024 Consolidated Annual Performance and\nEvaluation Report (CAPER) and Initiation of FY 2025-2026 One\nYear Action Plan\nRECOMMENDATION:\nThat the City Council:\n1. Opens the public hearing;\n2. Accepts public testimony for the FY 2023-2024 Consolidated\nAnnual Performance and Evaluation Report and initiation of\nthe FY 2025-2026 One Year Action Plan;\n3. Closes the public hearing;\n4. Approves the FY 2023-2024 Consolidated Annual\nPerformance and Evaluation Report as presented and\nauthorizes the City Manager or designee to submit to the U.S.\nDepartment of Housing and Urban Development and to make\nany necessary or needed corrections; and\n5. Approves initiation of the FY 2025-2026 One Year Action\nPlan.\nADMINISTRATIVE REPORTS: