Lemon Grove — 2024-05-07

Closed Session(s):\na. Conference with Legal Counsel – Anticipated Litigation (Government Code\n§54956.9(d)(2)-(4)) 1 case (Continued from the City Council Meeting on Tuesday,\nApril 16, 2024)

2. Award of Contract (No. 2024-03) to A. Preman Roofing Inc. for the Citywide Roof\nReplacement Project\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt a Resolution: (1) Authorizing an appropriation totaling\n$123,727 for unallocated American Rescue Plan Act funds; (2) Awarding a contract\n(No. 2024-03) for the Citywide Roof Replacement Project to A. Preman Roofing Inc.,\nin the amount of $617,438; and (3) Authorize the City Manager to execute any\nnecessary documents.

3. Award of Contract (No. 2024-14) for Paving of Kempf Street from Golden Ave to\nBroadway\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt a Resolution awarding a contract for the re-paving of Kempf\nStreet from Golden Ave to Broadway to Eagle Paving Company, Inc., DBA Toro\nEngineering in the amount of $125,575.26 and authorize the City Manager to execute\nany 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: Darlene Truver, Interim Finance Director\nRecommendation: Ratify Demands covering March 27, 2024 through April 9, 2024.

1.E Award of Purchase Order (No. 2024-13) to Siemens Industry, Inc., for Heating,\nVentilation and Air Condition (HVAC) Duct Repairs at the Sheriff Substation\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt a Resolution to award a Purchase Order (No. 2024-13) for\nHVAC duct repairs to Siemens Industry, Inc., in the amount not-to-exceed $54,977,\nand authorize the City Manager to execute any necessary documents.

1.F Ratification of Emergency Contract (No. 2024-10) for the Ensenada Street\nEmergency Storm Drain Repairs\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt a Resolution Ratifying Emergency Repairs at 1996\nEnsenada Street and finding: (1) The public interest and necessity demanded\nimmediate expenditure of public money to safeguard life, health or property, and the\nCity Council and/or the City Manager may expend any sum required in the emergency\nfor the construction or completion of any building structure or improvement without\nsubmitting the expenditure to bid; and (2) The emergency will not permit a delay\nresulting from a competitive solicitation for bids, which is necessary to respond to the\nemergency; (3) Finding the project exempt from the California Environmental Quality\nAct pursuant to Section 15301(a) (existing facilities) of the State CEQA Guidelines.

1.G Ninth Amendment to Agreement for Administration of Taxicab and other for Hire\nVehicle Regulations between San Diego Metropolitan Transit system and the City of\nLemon Grove\nReference: Lydia Romero, City Manager\nRecommendation: Adopt Resolution approving the Ninth Amendment to Agreement\nfor Administration of Taxicab and other for Hire Vehicle Regulations between San\nDiego Metropolitan Transit system and the City of Lemon Grove.

1.H Authorize a Two Year Extension to the Agreement for Participation in the San Diego\nCounty’s California Identification System (CAL-ID) Remote Access Network\nReference: Lydia Romero, City Manager\nRecommendation: Authorize the City Manager to execute a two (2) year extension to\nthe CAL-ID Agreement with the County of San Diego.\nPublic Hearing(s): - None\nMay 7, 2024 City Council Regular Meeting Page | 3\nReports to Council: