Lemon Grove — 2024-07-02

Closed Session(s): - None

2. Public Hearing and Resolution Authorizing Sewer Service Charges for the Lemon\nGrove Sanitation 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 comments regarding the\nFiscal Year 2024-25 Lemon Grove Sanitation District Annual Sewer Service Charge\nReport; (2) Make a finding regarding the number of protests received; and (3) Adopt a\nResolution confirming the Fiscal Year 2024-25 Sewer Service Charge Report and\nordering the transmission of charges to the San Diego County Auditor and Controller\nfor Collection.\nReports to Council

3. Presidential General Election: Tuesday, November 5, 2024\nReference: Joel G. Pablo, City Clerk\n1) Adopt a Resolution calling and giving notice of the General Municipal Election on\nTuesday, November 5, 2024, for one (1) Mayoral seat and two (2) City Councilmember\nseats and determining tie vote by lot*; (2) Adopt a Resolution requesting consolidation\nof the General Municipal Election with the Presidential Election and requesting\nservices of the San Diego Registrar of Voters; and (3) Adopt a Resolution establishing\nregulations for Candidate Statements.\nJuly 2, 2024 City Council Regular Meeting Page | 3\nItem Pulled from the Consent Calendar on May 21, 2024

4. 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

5. 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 22, 2024 through June 4, 2024

1.D Approval of Agreement (No. 2024-19) to Ninyo & Moore for Geotechnical and Material\nTesting Services\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt a Resolution awarding an agreement (No. 2024-19) to Ninyo\n& Moore for geotechnical and material testing services and authorize the City Manager\nto execute any necessary documents.

1.E Authorization to Purchase a Vacuum Jet-Rod Truck by Cooperative Purchase\nAgreement\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt a Resolution authorizing the the purchase of a combination\nvacuum/jet-rod sewer cleaning truck from Plumber’s Depot, through a Sourcewell\nCooperative Purchasing Agreement No. 101221-GPV for a total estimate cost not-to-\nexceed $672,000, and authorize the City Manager to execute any necessary\ndocuments.

1.F Planning Commission Appointment\nReference: Joel G. Pablo, City Clerk\nRecommendation: Appoint Minola Clark Manson to serve on the Planning Commission\nfor a four-year term ending June 30, 2028.\nPublic Hearing(s):