Lemon Grove — 2024-10-15

Closed Session(s): - None

2. Authorize a Change Order to Contract No. 2023-21 with Blue Pacific Engineering and\nConstruction for Storm Drain Improvements at Burnell Avenue and Main Street\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt a Resolution authorizing a change order to Contract No.\n2023-21 with Blue Pacific Engineering and Construction for storm drain improvements\nat Burnell Avenue and Main Street in the amount not-to-exceed $45,849, and\nauthorize the City Manager to execute any necessary documents.\nOctober 15, 2024 City Council Regular Meeting Page | 3

3. California Office of Emergency Services Type I Fire Engine\nReference: Bent Koch, Fire Chief\nRecommendation: Adopt a Resolution authorizing the City Manager or designee to\naccept temporary assignment of vehicular equipment for the purpose of responding to\nincidents in furtherance of the California Fire Service and Rescue Emergency Mutual\nAid Plan, and to execute any documents and agreements necessary for this.\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: Stacey Tang, Finance Director\nRecommendation: Ratify Demands covering September 4, 2024 to September 17,\n2024.

1.D Authorization to Submit a Grant Application to the Department of Justice for the Justice\nAssistance Grant\nReference: Christian Olivas, Management Analyst\nRecommendation: Adopt a Resolution authorizing the submittal of a grant application\nto the Department of Justice (DOJ) for the Edward Byrne Justice Assistance Grant\n(JAG) for Fiscal Year (FY) 2024, and direct the City Manager or her designee to\nexecute any grant related documents.

1.E Acceptance of Central Zone Radio Grant Award and Cost Share\nReference: Bent Koch, Fire Chief\nRecommendation: Adopt a Resolution accepting the Central Zone Radio Grant,\napproving the 10% cost share, and authorizing the City Manager, or designated\nappointee, to execute appropriate agreements and/or grant documents.

1.F Local Agency Investment Fund Authorization\nReference: Stacey Tang, Finance Director\nRecommendation: Rescind Resolution 2022-3905 and adopt a Resolution authorizing\nparticipation in the California State’s Local Agency Investment Fund (LAIF) and\ndesignating the City Manager, Finance Director, and Accounting Analyst to serve as\nauthorized staff agents.

1.G Authorize an Agreement with the Lemon Grove Little League for the Restoration of a\nBaseball Outfield\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt a Resolution to authorize an appropriation of $60,000 from\nthe General Fund Reserve to the Public Works Administration Division’s Fiscal Year\n2024-25 budget, authorize an agreement between the Lemon Grove Little League and\nCity, and authorize the City Manager or designee to execute any necessary\ndocuments.\nPublic Hearing: - None\nReports to Council: