ROLL CALL INTERIM ROTATION OF THE VICE MAYOR INVOCATION – MAYOR ARAPOSTATHIS PLEDGE OF ALLEGIANCE
PROCLAIMING MAY 16 – 22, 2021 AS NATIONAL PUBLIC WORKS WEEK PROCLAIMING MAY AS POPPY MONTH CITY TREASURER’S QUARTERLY REPORT BUDGET MONITORING REPORT
PUBLIC COMMENTS - (TOTAL TIME - 15 MINUTES) NOTE: In accordance with state law, an item not scheduled on the agenda may be brought forward by the general public for comment; however, the City Council will not be able to discuss or take any action on the item at this meeting. If appropriate, the item will be referred to Staff or placed on a future agenda.
CONSENT CALENDAR (Items 1 through 10) The Consent Calendar includes items considered to be routine. Unless discussion is requested by members of the Council or audience, all Consent Calendar items may be approved by one motion. 1. APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING 2. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, APRIL 27, 2021 3. RESOLUTION APPOINTING THE SAN DIEGO COMMUNITY POWER REPRESENTATIVE TO THE ENVIRONMENTAL SUSTAINABILITY COMMISSION Staff Reference: Ms. Wiegelman 4. RESOLUTION AUTHORIZING THE ALLOCATION OF UNAPPROPRIATED EQUIPMENT REPLACEMENT FUND RESERVES AND PURCHASE OF A FORK LIFT FROM NAUMANN HOBBS MATERIAL HANDLING IN AN AMOUNT NOT TO EXCEED $28,130.19 Staff Reference: Mr. Firsht 5. A. RESOLUTION APPROVING THE REIMBURSEMENT OF PROJECT EXPENDITURES FOR THE INFLOW AND INFILTRATION MITIGATION PROJECT PHASE 6 FOR A NOT-TO-EXCEED AMOUNT OF $7,000,000; AND B. RESOLUTION PLEDGING REVENUES AND FUNDS TO REPAY THE STATE REVOLVING LOAN FOR THE INFLOW AND INFILTRATION MITIGATION PROJECT PHASE 6 Staff Reference: Mr. Firsht 6. RESOLUTION ACCEPTING BID 21-09, 2021 SLURRY SEAL PROJECT (VARIOUS LOCATIONS) AND AWARDING A CONTRACT TO ROY ALLAN SLURRY SEAL, INC. IN THE AMOUNT OF $409,148.72 Staff Reference: Mr. Firsht 7. RESOLUTION AWARDING FOURTH RENEWAL OPTION OF ANNUAL CONTRACT INCLUDING CPI INCREASE FOR 2021 CONCRETE MAINTENANCE PROJECT TO MIRAMAR GENERAL ENGINEERING FOR AN AMOUNT NOT TO EXCEED $156,400 Staff Reference: Mr. Firsht 8. RESOLUTION AUTHORIZING THE CITY’S PURCHASE OF A 0.27 ACRE REMNANT OF VACANT LAND AT THE SOUTHEAST CORNER OF BOULEVARD DRIVE AND 69TH STREET AND ALLOCATION OF UNAPPROPRIATED GENERAL FUND RESERVES FOR THE PURCHASE Staff Reference: Mr. Firsht 9. A. RESOLUTION AUTHORIZING THE ALLOCATION OF UNAPPROPRIATED EQUIPMENT REPLACEMENT FUND RESERVES AND PURCHASE OF ASPHALT ROADWAY PAVING MACHINE FROM HAWTHORNE CAT IN AN AMOUNT NOT TO EXCEED $232,573.79; AND B. RESOLUTION AUTHORIZING THE ALLOCATION OF UNAPPROPRIATED EQUIPMENT REPLACEMENT FUND RESERVES AND PURCHASE OF DUAL DRUM ROLLER/COMPACTOR FROM VOLVO CONSTRUCTION EQUIPMENT AND SERVICES IN AN AMOUNT NOT TO EXCEED $44,115.72 Staff Reference: Mr. Firsht 10. RESOLUTION AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF A GRANT FROM THE BOARD OF STATE AND COMMUNITY CORRECTIONS PROPOSITION 64 PUBLIC HEALTH AND SAFETY GRANT PROGRAM – COHORT 2 – BY APPROVING THE ADDITION OF THE GRANT FUNDS TO THE FY 2021-2022 BUDGET Staff Reference: Acting Police Chief Nicholass
STAFF REPORT 11. UPDATE ON THE PROCESS OF FILLING A VACANCY ON CITY COUNCIL WITHIN 60 DAYS (FRIDAY, JUNE 18, 2021) OR SCHEDULING A SPECIAL ELECTION PURSUANT TO GOVERNMENT CODE SECTION 36512 Staff recommends the Council provide direction to staff regarding whether to fill the vacancy on City Council by appointment or special election. Staff Reference: Ms. Wiegelman
ROLL CALL INTERIM ROTATION OF THE VICE MAYOR INVOCATION – MAYOR ARAPOSTATHIS PLEDGE OF ALLEGIANCE
PROCLAIMING MAY 16 – 22, 2021 AS NATIONAL PUBLIC WORKS WEEK PROCLAIMING MAY AS POPPY MONTH CITY TREASURER’S QUARTERLY REPORT BUDGET MONITORING REPORT
PUBLIC COMMENTS - (TOTAL TIME - 15 MINUTES) NOTE: In accordance with state law, an item not scheduled on the agenda may be brought forward by the general public for comment; however, the City Council will not be able to discuss or take any action on the item at this meeting. If appropriate, the item will be referred to Staff or placed on a future agenda.
CONSENT CALENDAR (Items 1 through 10) The Consent Calendar includes items considered to be routine. Unless discussion is requested by members of the Council or audience, all Consent Calendar items may be approved by one motion. 1. APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING 2. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, APRIL 27, 2021 3. RESOLUTION APPOINTING THE SAN DIEGO COMMUNITY POWER REPRESENTATIVE TO THE ENVIRONMENTAL SUSTAINABILITY COMMISSION Staff Reference: Ms. Wiegelman 4. RESOLUTION AUTHORIZING THE ALLOCATION OF UNAPPROPRIATED EQUIPMENT REPLACEMENT FUND RESERVES AND PURCHASE OF A FORK LIFT FROM NAUMANN HOBBS MATERIAL HANDLING IN AN AMOUNT NOT TO EXCEED $28,130.19 Staff Reference: Mr. Firsht 5. A. RESOLUTION APPROVING THE REIMBURSEMENT OF PROJECT EXPENDITURES FOR THE INFLOW AND INFILTRATION MITIGATION PROJECT PHASE 6 FOR A NOT-TO-EXCEED AMOUNT OF $7,000,000; AND B. RESOLUTION PLEDGING REVENUES AND FUNDS TO REPAY THE STATE REVOLVING LOAN FOR THE INFLOW AND INFILTRATION MITIGATION PROJECT PHASE 6 Staff Reference: Mr. Firsht 6. RESOLUTION ACCEPTING BID 21-09, 2021 SLURRY SEAL PROJECT (VARIOUS LOCATIONS) AND AWARDING A CONTRACT TO ROY ALLAN SLURRY SEAL, INC. IN THE AMOUNT OF $409,148.72 Staff Reference: Mr. Firsht 7. RESOLUTION AWARDING FOURTH RENEWAL OPTION OF ANNUAL CONTRACT INCLUDING CPI INCREASE FOR 2021 CONCRETE MAINTENANCE PROJECT TO MIRAMAR GENERAL ENGINEERING FOR AN AMOUNT NOT TO EXCEED $156,400 Staff Reference: Mr. Firsht 8. RESOLUTION AUTHORIZING THE CITY’S PURCHASE OF A 0.27 ACRE REMNANT OF VACANT LAND AT THE SOUTHEAST CORNER OF BOULEVARD DRIVE AND 69TH STREET AND ALLOCATION OF UNAPPROPRIATED GENERAL FUND RESERVES FOR THE PURCHASE Staff Reference: Mr. Firsht 9. A. RESOLUTION AUTHORIZING THE ALLOCATION OF UNAPPROPRIATED EQUIPMENT REPLACEMENT FUND RESERVES AND PURCHASE OF ASPHALT ROADWAY PAVING MACHINE FROM HAWTHORNE CAT IN AN AMOUNT NOT TO EXCEED $232,573.79; AND B. RESOLUTION AUTHORIZING THE ALLOCATION OF UNAPPROPRIATED EQUIPMENT REPLACEMENT FUND RESERVES AND PURCHASE OF DUAL DRUM ROLLER/COMPACTOR FROM VOLVO CONSTRUCTION EQUIPMENT AND SERVICES IN AN AMOUNT NOT TO EXCEED $44,115.72 Staff Reference: Mr. Firsht 10. RESOLUTION AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF A GRANT FROM THE BOARD OF STATE AND COMMUNITY CORRECTIONS PROPOSITION 64 PUBLIC HEALTH AND SAFETY GRANT PROGRAM – COHORT 2 – BY APPROVING THE ADDITION OF THE GRANT FUNDS TO THE FY 2021-2022 BUDGET Staff Reference: Acting Police Chief Nicholass
STAFF REPORT 11. UPDATE ON THE PROCESS OF FILLING A VACANCY ON CITY COUNCIL WITHIN 60 DAYS (FRIDAY, JUNE 18, 2021) OR SCHEDULING A SPECIAL ELECTION PURSUANT TO GOVERNMENT CODE SECTION 36512 Staff recommends the Council provide direction to staff regarding whether to fill the vacancy on City Council by appointment or special election. Staff Reference: Ms. Wiegelman