Lemon Grove — 2023-06-06

Closed Session(s):\n1. Conference with Legal Counsel – Anticipated Litigation (Government Code Section\n54956.9(d)(2))\nOne potential case\n2. Conference with labor negotiator (Government Code Section 54957.6)\nAgency Designated Representative: Lydia Romero, City Manager\nEmployee Organization(s): Lemon Grove Firefighter’s Association, International\nAssociation of Firefighters (IAFF) – Local 2728

2. Consideration of renewal of Conditional Use Permit No. CUP-230-0001 for an\nexisting Cannabis Retail Dispensary at 6470 Federal Boulevard (APN 478-190-20-\n00) in the Light Industrial Zone pursuant to Section 17.28.020(F) of the Lemon\nGrove Muncipal Code.\nReference: Michael Fellows, Community Development Manager\nRecommendation: Adopt a Resolution approving Conditional Use Permit CUP 230-\n0001, a renewal of CUP-170-0001 for a cannabis dispensary located at 6470\nFederal Boulevard.\nReport(s) to Council:

3. City Council 2023-24 Priorities and Work Plan\nReference: Lydia Romero, City Manager\nRecommendation: Discuss and adopt the City Council 2023-24 Priorities and Work\nPlan.

4. Draft Budget Presentation\nReference: Joseph Ware, Finance Director\nRecommendation: Review and discuss.\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 meetings attended at the\nexpense 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\nagenda; Ordinances shall be introduced and adopted by title only.

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

1.D Fiscal Year 2023-24 City Holiday Calendar\nReference: Roberto Hidalgo, Human Resources Manager\nRecommendation: Adopt a Resolution establishing the Fiscal Year 2023-24 City\nHoliday Calendar.

1.E Planning Commission Appointment\nReference: Deborah Harrington, Interim City Clerk\nRecommendation: Appoint Seth Smith to the Planning Commission for a term of\nfour years.

1.F Award Agreement (2023-17) to Southwest Traffic Signal Service, Inc. for Street\nLight System Maintenance, Emergency Repairs and Related Construction\nReference: Amanada Penaflor, Senior Management Analyst\nRecommendation: Adopt Resolution awarding an agreement (2023-17) to\nSouthwest Traffic Signal Service, Inc, for street light system maintenance,\nemergency repairs and related construction and authorize the City Manager to\nexecute the necessary documents.

1.G Purchase of a Sanitation District Vehicle\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt Resolution approving the purchase of a 2023 Chevrolet\nSilverado 2500 Utility Truck from Quality Chevrolet of Escondido.

1.H Contract Extension with Southwest Traffic Signal Service (Contract 2019-19)\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt a Resolution approving a one-year contract extension with\nSouthwest Traffic Signal Service, Inc. for traffic signal and communications system\nmaintenance, emergency repairs and related construction services (2019-19)

1.I Amendment No. 3 to the Professional Services Agreement with Rick Engineering\nCompany\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt a Resolution approving Amendment No. 3 to the\nprofessional services agreement (No. 2019-17) with Rick Engineering.\nPublic Hearing(s):