Lemon Grove — 2023-04-04

Closed Session(s):\nConference with legal counsel—existing litigation (Government Code §54956.9(d)(1))\nProject for Open Government v. City of Lemon Grove (SDSC Case No.: 37-2022-00010862-CU-MC-CTL)

2. 2022 General Plan Annual Progress Report\nReference: Bill Chopyk, Interim Community Development Director\nRecommendation: Adopt a resolution accepting the 20225 General Plan Annual Progress Report and direct\nstaff to submit the Report to both the California State Office of Planning and Research (OPR) and the\nDepartment of Housing and Community Development (HCD).

3. Conditional Use Permit CUP-200-0001 Time Extension – Medical Marijuana Dispensary (MMD at 8280\nBroadway in the Heavy Commercial (HC) Zone.\nReference: Bill Chopyk, Interim Community Development Director\nRecommendation: Deny the requested time extension and adopt a resolution denying a Time Extension of\nConditional Use Permit CUP-200-001 located at 8280 Broadway.\nReport(s) to Council:

4. Acceptance of the Sidewalk Master Plan\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt a resolution accepting the Sidewalk Master Plan and provide comments and direction\nto staff as appropriate.

5. Acceptance of the Pavement Management Plan\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt resolution accepting the Pavement Management Program report and provide\ncomments and direction to staff as appropriate.\nCity Council Reports on Meetings Attended at the Expense of the City\n(GC 53232.3 (d)) (53232.3. (d) states that members of a legislative body shall provide brief reports on\nmeetings attended at the expense of the local agency at the next regular meeting of the legislative body.)\nCity Manager Report

1.A Waive Full Text Reading of All Ordinances on the Agenda\nReference: Kristen Steinke, City Attorney\nRecommendation: Waive the full text reading of all ordinances included in this agenda; Ordinances shall be\nintroduced and adopted by title only.

1.B City of Lemon Grove Payment Demands\nReference: Joseph Ware, Finance Manager\nRecommendation: Ratify Demands

1.D Call for Applications and Setting Interview Date to Fill One Planning Commission Vacancy.\nReference: Deborah Harrington, Interim City Clerk\nRecommendation: Adopt resolution calling for application to appoint one member to the Lemon Grove\nPlanning Commission for a four year term, beginning July 1, 2023 and setting a date to interview the qualifying\napplicants.

1.E Award of Contract to Southwest Signals for Report of Lemon Grove Avenue and San Miguel Traffic Signal\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt a resolution awarding a purchase/task order for traffic signal repairs to Southwest\nSignal Service in the amount of $67,508.86 and authorize the City Manager to execute any necessary\ndocuments.

1.F Ratify Contract with Jimenez Inc., dba MJC Construction to Perform Emergency Sinkhole and Storm\nDrain Repir at the Public Works Yard.\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt a resolution ratifying a contract (No. 2023-09) with Jimenz Inc., dba MJC\nConstruction to repair a sinkhole and storm drain at the Public Works Yard in the amount of $57,500 and\nauthorize the City Manager to execute any necessary documents.

1.G Acceptance of FY& 2021 Assistance to Firefighters Grant (AFG) Funds\nReference: Bent Koch, Fire Chief\nRecommendation: Adopt a resolution accepting the FY 2021 Assistance to Firefighters Grant (AFG) funds,\nappropriating those funds, and authorizing the City Manager or designee to execute the grant documents\nrequired to receive and use said funds in accordance with AFG reguirements.\nPublic Hearings: