Lemon Grove — 2024-04-16

Closed Session(s):\na. Public Employee Performance Evaluation (Government Code §54957(b)) City Attorney\nb. Conference with Legal Counsel – Anticipated Litigation (Government Code\n§54956.9(d)(2)-(4)) 1 case

2. Accept the Fiscal Year 2023-24 Community Development Block Grant (CDBG)\nImprovement Project – Buena Vista Avenue (Contract No. 2023-16)\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt a Resolution accepting the FY 2022-23 Community\nDevelopment Block Grant Street Improvement Project – Buena Vista Ave (Contract No.\n2023-16)

3. Fourth Amendment to Metro Wastewater Joint Powers Agreement\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt a Resolution authorizing the execution of the Fourth\nAmendment to the Metro Wastewater Joint Powers Authority Agreement and authorize\nthe District Board Chair to sign the necessary documents.\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.B City of Lemon Grove Payment Demands\nReference: Lydia Romero, City Manager\nRecommendation: Ratify Demands covering March 13, 2024 through March 26, 2024.

1.D Accept Completion of Emergency Storm Drain Repairs at 6971 Broadway and\nTerminate Emergency Contracting Actions Pursuant to Public Contract Code Section\n22050\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt a Resolution accepting emergency construction by Jimenez\nInc., DBA MJC Construction for storm drain repairs located at 6971 Broadway and\nterminating emergency actions pursuant to Public Contract Code Section 22050.

1.E Accept Completion of Emergency Road Repairs to the 6400 Block of Federal Blvd and\nTerminate Emergency Contracting Actions Pursuant to Public Contract Code Section\n22050\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt a Resolution accepting emergency construction by Eagle\nPaving Company, Inc., for pavement repairs to the 6400 Block of Federal Blvd and\nterminating emergency actions pursuant to Public Contract Code Section 22050.\nPublic Hearing(s): - None\nReports to Council: