Lemon Grove — 2024-06-04

Closed Session(s):\nJune 4, 2024 City Council Regular Meeting Page | 4\na. Public Employee Performance Evaluation (Government Code §54957(b)) City\nAttorney (Item Continued from the City Council Meeting on May 21, 2024)

2. 2025 Regional Transportation Improvement Program\nReference: Izzy Murguia, Public Works Director\nRecommendation: 1) Conduct a Public Hearing; 2) Receive Public Comment; and 3)\nAdopt a Resolution approving the 2025 Regional Transportation Improvement Program\nfor Fiscal Year 2024-25 through Fiscal Year 2028-29.

3. Public Hearing and Resolution Authorizing Annual Charges for the Lemon Grove\nRoadway Lighting District to be Collected on the San Diego County Property Tax Roll\nfor Fiscal Year 2024-25\nReference: Izzy Murguia, Public Works Director\nRecommendation: 1) Conduct a Public Hearing to receive testimony regarding the\nFiscal Year 2024-25 Lemon Grove Roadway Lighting District Annual Engineer’s\nReport; 2) Make a finding regarding the number of protests received; 3) Adopt a\nResolution confirming the Fiscal Year 2024-25 Engineer’s Report and ordering the\ntransmission of charges to the San Diego County Auditor and Controller for Collection.\nJune 4, 2024 City Council Regular Meeting Page | 3

4. Resolution Establishing Assessments for the Wildflower Landscape Maintenance\nAssessment District 97-1 to be Collected on the San Diego County Property Tax Roll\nfor Fiscal Year 2024-25\nReference: Izzy Murguia, Public Works Director\nRecommendation: 1) Conduct a public hearing to receive testimony regarding the\nFiscal Year 2024-25 Wildflower Landscape Maintenance Assessment District 97-1; 2)\nMake a finding regarding the number of protests received; and 3) Adopt a Resolution\nconfirming the Fiscal Year 2024-25 Engineer’s Report and ordering the transmission of\ncharges to the San Diego County Auditor and Controller for Collection.\nReports to Council:

5. Opinion Survey Results Presentation\nReference: Lydia Romero, City Manager\nRecommendation: That the City Council receive and provide feedback on the recently\nconducted opinion survey.

6. Ordinance No. 34 Establishing the Sewer Service Charges for Fiscal Year 2024-25\nReference: Izzy Murguia, Public Works Director\nRecommendation: Staff recommends that the District Board introduce and conduct\nthe first reading, by title, only, of Ordinance No. 34 establishing sewer service charges\nfor Fiscal Year 2024-25.

7. Discuss and Advise 2024-2025 City Council Priorities and Work Plan\nReference: Lydia Romero, City Manager\nRecommendation: Discuss and Advise the City Council 2024-25 Priorities and Work\nPlan.

8. Budget Workshop for Fiscal Year 2024-25\nReference: Lydia Romero, City Manager\nRecommendation: Review and discuss.\nItem Pulled from the Consent Calendar on May 21, 2024

9. City of Lemon Grove Payment Demands\nReference: Darlene Truver, Interim Finance Director\nRecommendation: Ratify Demands covering April 10, 2024 through April 23, 2024.\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’s Report

1.B City of Lemon Grove Payment Demands\nReference: Darlene Truver, Interim Finance Director\nRecommendation: Ratify Demands covering April 24, 2024 through May 7, 2024.

1.E Fiscal Year 2024-25 City Calendar\nReference: Roberto Hidalgo, Human Resources Manager\nRecommendation: Adopt a Resolution entitled, “A Resolution of the City Council of\nthe City of Lemon Grove, California, establishing the Fiscal Year 2024-25 City\nCalendar.”

1.F Approve the Engineer’s Report Detailing Sewer Service Charges for Fiscal Year\n2024-25\nReference: Izzy Murguia Public Works Director\nRecommendation: 1. Adopt a Resolution approving the engineer’s report detailing\nsewer service charges for Fiscal Year 2024-25; and 2. Direct the District Clerk to\ncause notice of the filing of the engineer’s report and schedule a public hearing for\nconsidering adoption of the report and authorizing submittal of sewer service charges\nto the San Diego County Auditor and Controller for inclusion on the Fiscal Year 2024-\n25 property tax statements.

1.G Award of Contract (No. 2024-17) to Bonita Pipeline, Inc., for the Canton Dr. and\nFairfax Dr. Storm Drain Replacement Project\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt a Resolution to award a contract (No. 2024-17) for the\nCanton Dr. and Fairfax Dr. storm drain replacement project to Bonita Pipeline, Inc., in\nthe amount not-to-exceed $60,000, and authorize the City Manager to execute any\nnecessary documents.\nPublic Hearing(s):