Lemon Grove — 2025-12-16

2.\nResolutions Approving the Second Amended and Restated Regional Wastewater\nDisposal Agreement and Administrative Agreement No. 1 with the City of San\nDiego\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt a Resolution approving the Second Amended and\nRestated Regional Wastewater Disposal Agreement (SARA); and\nAdopt a Resolution approving the Metropolitan Sewerage System Administrative\nAgreement No. 1 between the Lemon Grove Sanitation District and the City of\nSan Diego.

3.\nMayor Pro Tem Rotation for Calendar 2026\nReference: Lydia Romero, City Manager\nRecommendation: Adopt a Resolution confirming the rotation of Council Member\nHeredia to serve as Mayor Pro Tem commencing December 17, 2025 until\nDecember 15, 2026.

4. Appointment of City Council Members to Committees, Commissions and Boards\nfor Calendar Year 2026\nReference: Alysson Snow, Mayor\nRecommendation: Ratify Mayor Snow’s committees, commissions and board’s\nassignments for City Council Members for Calendar Year 2026.

5.\nCity Council Salary Increase\nReference: Lydia Romero, City Manager\nRecommendation: Staff recommends that the City Council consider and\nintroduce an ordinance to increase their compensation to $950 per month.\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\nClosed Session\na. Conference with Legal Counsel — Anticipated litigation (Govt Code\n§54956.9(d)(4)) 1 case\nb. Public Employment (Government Code §54957): City Manager

1.B City of Lemon Grove Payment Demands\nReference: Stacey Tang, Finance Director\nRecommendation: Ratify demands covering November 14, 2025 to November\n27, 2025.

1.D Call for Applications and Setting Interview Date to Fill Two Planning\nCommissioner Vacancies\nReference: Michael Fellows, Community Development Manager\nRecommendation: Adopt a Resolution calling for applications to fill two\nvacancies on the Lemon Grove Planning Commission and setting January 20,\n2026 as the date to conduct interviews of qualified applicants. The\nappointments will fill two partial terms: a term beginning February 1, 2026 and\nending June 30, 2026; and a term beginning February 1, 2026 and ending June\n30, 2027.

1.E Award of Agreement (No. 2026-11) to Michael Baker International for\nConstruction Management and Inspection Services\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt a Resolution to award an agreement (No. 2026-11)\nfor construction support, environmental mitigation, and survey services to\nMichael Baker International in the amount not-to-exceed $276,565, and\nauthorize the City Manager to execute any necessary documents.

1.F Award of Agreement (No. 2026-08) to Hoch Consulting for Construction\nManagement and Inspection Services\nReference: Izzy Murguia, Public Works Director\nRecommendation: Adopt a Resolution to award an agreement (No. 2026-08)\nfor construction management and inspection services to Hoch Consulting in the\namount not-to-exceed $293,920, and authorize the City Manager to execute\nany necessary documents.

1.G Acceptance of The San Diego Regional Fire Foundation Grant Award and Cost\nShare\nReference: Fire Chief Bent Koch\nRecommendation: Adopt a Resolution accepting The San Diego Regional Fire\nFoundation Grant, approving the 30% and 20% cost shares, and authorizing\nthe City Manager, or designated appointee, to execute appropriate agreements\nand/or grant documents.

1.H Recognized Obligation Payment Schedule July 1, 2026 - June 30, 2027\nReference: Stacey Tang, Finance Director\nRecommendation: Adopt a Resolution approving the Recognized Obligation\nPayment Schedule (ROPS) for the period of July 1, 2026 through June 30,\n2027.\nDecember 16, 2025\nCity Council Regular Meeting\nReports to Council