Lemon Grove — 2023-09-05

2. Adopt a Resolution Awarding a Contract (No. 2023-21) for the Connect Main Street Phases 1, 2, and 3\nProject to Blue Pacific Engineering Company, Inc.\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt a Resolution awarding a contract (No. 2023-21) for the Connect Main Street\nPhases 1, 2, and 3 Project to Blue Pacific Engineering Company, Inc., in the amount of $2,567,406.56, and\nauthorize the City Manager to execute any necessary documents\nCity Council Reports on Meetings Attended at the Expense of the City (GC 53232.3 (d)) (53232.3. (d)\nstates that members of a legislative body shall provide brief reports on meetings attended at the expense of the\nlocal agency at the next regular meeting of the legislative body.)\nCity Manager’s Report\nClosed Session(s)\na. Public Employee Performance Evaluation (Government Code §54957) | Position: City Manager\nb. Conference With Legal Counsel – Existing Litigation (Government Code §54956.9(d)(1)) Daniel Owens\nand Erlaine Ah Lan Owens v. City of Lemon Grove (San Diego Superior Court, Case No.: 37-2023-\n00013477-CU-EI-CTL)\nc. Conference with Legal Counsel – Anticipated Litigation (Government Code §54956.9(d)(2)) 1 case\nd. Conference With Legal Counsel – Existing Litigation (Government Code §54956.9(d)(1)) Project for\nOpen Government v. City of Lemon Grove (San Diego Superior Court, Case No.: 37-2022-00010862-CU-\nMC-CTL)

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\nbe introduced and adopted by title only.

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

1.E Authorization to Submit a San Diego Association of Governments (SANDAG) Planning Grant Application\nfor the Lemon Grove Rezoning & Downtown Specific Plan Expansion Project\nReference: Bill Chopyk, Special Planning Consultant\nRecommendation: Adopt a Resolution authorizing the filing of an application for grant funds from\nSANDAG and accepting the terms of the grant agreement.

1.F Heartland Communications Facility Authority (HCFA) Joint Powers Agreement (JPA) Update\nReference: Bent Koch, Fire Chief\nRecommendation: Adopt a Resolution accepting the changes and authorizing the City Manager to sign the\nJPA document on behalf of the City, with such changes as may be approved by the City Manager.

1.G Accept the Community Development Block Grant (CDBG) Fiscal Year (FY) 2021-22 Street Rehabilitation\nProject Crane Street (Contract 2023-01)\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt a Resolution accepting the CDBG 2021-22 Street Rehabilitation Project\n(Contract 2023-01).

1.H Designation of Voting Delegate to the 2023 League of California Cities Annual Conference\nReference: Lydia Romero, City Manager\nRecommendation: Adopt a Resolution designating Mayor Racquel Vasquez as the City’s voting delegate,\nCouncil Member Jennifer Mendoza as first alternate and Council Member Alysson Snow as second\nalternate for the 2023 League of California Cities Annual Business Meeting.

1.I Adopt a Resolution Rejecting all Bids Received for the FY 2022-23 Community Development Block Grant\nStreet Improvement Project\nReference: Izzy Murguia: Public Works Director\nRecommendation: Adopt a Resolution rejecting all bids received for the FY 2022-23 CDBG Street\nImprovements Project and authorize and direct staff to re-advertise and solicit new bids for the Project.\nPublic Hearing(s) – None\nReport to Council: