Lemon Grove — 2024-06-18

Closed Session(s):\na. Public Employee Performance Evaluation (Government Code §54957(b)) City Attorney\n(Item Continued from the City Council Meeting on May 21, 2024 and June 4,\n2024)\nb. Conference with Labor Negotiator (Government Code §54957.6)Agency\nRepresentative: Lydia Romero, City Manager\nEmployee Organization: AFSCME Local 127, General and Supervisorial Bargaining\nUnits

2. Second Reading and Adoption of Ordinance No. 34 Amending Ordinance No. 33\nDescribing Methods for Calculating Lemon Grove Sanitation District Sewer Service\nCharges\nReference: Izzy Murguia, Public Works Director\nRecommendation: Introduce for its second reading, by title only, and adopt Ordinance\nNo. 34 entitled “An Ordinance Amending Ordinance No. 33 of the Lemon Grove\nSanitation District Describing Methods for Calculating Sewer Service Charges.”

3. Discuss and Advise 2024-2025 City Council Priorities and Work Plan [Item Continued\nfrom the June 4, 2024 City Council Meeting]\nReference: Lydia Romero, City Manager\nRecommendation: Discuss and Advise the City Council 2024-25 Priorities and Work\nPlan.\nJune 18, 2024 City Council Regular Meeting Page | 3

4. Fiscal Year 2024-25 Budget [Item Continued from the June 4, 2024 City Council\nMeeting]\nReference: Lydia Romero, City Manager\nRecommendation: Review and discuss.\nItem Pulled from the Consent Calendar on May 21, 2024

5. City of Lemon Grove Payment Demands\nReference: Darlene Truver, Interim Finance Director\nRecommendation: Ratify Demands covering April 10, 2024 through April 23, 2024.\nItem Pulled from the Consent Calendar on June 4, 2024

6. 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.”\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: Lydia Romero, City Manager\nRecommendation: Ratify Demands covering May 8, 2024 through May 21, 2024.

1.D Resolution Adopting a List of Projects for Fiscal Year 2024-25 Funded by Senate Bill\n1. The Road Repair and Accountability Act of 2017\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt a Resolutoin approving the Fiscal Year 2024-2025 Road\nMaintenance Rehabilitation Account funding allocation.

1.E Lemon Grove Housing Element Finding\nReference: Bill Chopyk, Special Planning Consultant\nRecommendation: Adopt a Resolution finding that existing uses on non-vacant sites\nidentified in the 2021-2029 Housing Element are not an impediment to meet the lower-\nincome Regional Housing Needs Allocation (RHNA) for Lemon Grove.

1.F Award of a Master Service Agreement to Precision Concrete Cutting for City-Wide\nSidewalk Trip Hazard Remediation\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt a Resolution to award a Master Service Agreement (No.\n2024-18) for city-wide sidewalk trip hazard remediation to Precision Concrete Cutting\nin the amount not-to-exceed $75,000, and authorize the City Manager to execute any\nnecessary documents.

1.G Amendment No. 4 to the Professional Services Agreement with Rick Engineering\nCompany\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt a Resolution approving Amendment No. 4 to the professional\nservices agreement (No. 2019-17) with Rick Engineering Company.\nPublic Hearing(s): - None\nReports to Council: