El Cajon — 2025-02-25

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

11. 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.

12. MAYOR PRO TEM GARY KENDRICK\nMETRO Commission/Wastewater JPA; Heartland Communications; Heartland Fire\nTraining JPA.

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

14. COUNCILMEMBER PHIL ORTIZ\n14. 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.

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

4. Acceptance of Broadway Creek Restoration Phase A\nRECOMMENDATION:\nThat the City Council:\n1. Accepts the Broadway Creek Restoration Phase A project (173586PWCP), Bid\nNo. 004-22; and\n2. Authorizes the City Clerk to record a Notice of Completion and release the bonds\nin accordance with the contract terms.

5. Designation of an Authorized Agent for the Filing of an Application to the California\nOffice of Emergency Services\nRECOMMENDATION:\nThat the City Council adopts the next Resolution, in order, to designate and approve the\nAuthorized Agent for filing an application to the California Office of Emergency Services\n(CalOES) for the purpose of obtaining Federal financial assistance and/or State financial\nassistance for all open and future disasters.

6. Acceptance of Fiber Broadband project Bid No. 025-24\nRECOMMENDATION:\nThat the City Council:\n1. Accepts the Fiber Broadband project, Bid No. 025-24, Contract No. 30000249; and\n2. Authorizes the City Clerk to record a Notice of Completion and release the bonds\nin accordance with the contract terms.

7. December 31, 2024 Quarterly Treasurer’s Report\nRECOMMENDATION:\nThat the City Council receives the Treasurer’s Report for the quarter ended December\n31, 2024.

8. Fiscal Year 2024-25 Mid-Year Report\nRECOMMENDATION:\nThat the City Council:\n1. Receives and accepts the CEQA designation;\n2. Receives and accepts the Fiscal Year 2024-25 Mid-Year Report;\n3. Increases or modifies Fiscal Year 2024-25 appropriations in the net amount of\n$4,427,494 for additional needs as detailed in this report;\n4. Authorizes the proposed capital expenditures detailed in this report; and\n5. Authorizes the proposed personnel changes detailed in this report.

9. Draft 2025 City Council Action Plan\nRECOMMENDATION:\nThat the City Council receives the report, provides feedback, and approves the 2025\nCity Council Action Plan.\nCOMMISSION REPORTS:\nACTIVITIES REPORTS/COMMENTS OF MAYOR WELLS\nSANDAG (San Diego Association of Governments) Board of Directors.