CITY COUNCIL HOUSING AUTHORITY SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY Council Chamber 200 Civic Center Way El Cajon, CA 92020 Agenda JULY 10, 2018, 3:00 p.m.
Bill Wells, Mayor Graham Mitchell, City Manager Gary Kendrick, Mayor Pro Tem Morgan Foley, City Attorney Steve Goble, Councilmember Angela Aguirre, City Clerk Ben Kalasho, Councilmember Bob McClellan, Councilmember
PLEDGE OF ALLEGIANCE TO FLAG AND MOMENT OF SILENCE
POSTINGS: The City Clerk posted Orders of Adjournment of the June 26, 2018, Meeting and the Agenda of the July 10, 2018, Meeting in accordance to State Law and Council/Authority/Successor Agency to the Redevelopment Agency Policy.
1. Minutes of the City Council/Housing Authority/Successor Agency to the El Cajon Redevelopment Agency Meetings RECOMMENDATION: That the City Council/Housing Authority/Successor Agency to the El Cajon Redevelopment Agency approves Minutes of the June 26, 2018 Meeting of the El Cajon City Council/Housing Authority/Successor Agency to the El Cajon Redevelopment Agency.
2. Warrants RECOMMENDATION: That the City Council approves payment of Warrants as submitted by the Finance Department.
3. Approval of Reading Ordinances by Title Only RECOMMENDATION: That the City Council approves the reading by title and waive the reading in full of all Ordinances on the Agenda.
4. Accept Traffic Safety Calming – El Cajon Valley High School Project, PW3615, Bid No. 006-18 RECOMMENDATION: That the City Council: Accepts the Traffic Safety Calming – El Cajon Valley High School project, PW3615, Bid No. 006-18; and Authorizes the City Clerk to record a Notice of Completion and release the bonds in accordance with the contract terms.
5. Mother Goose Parade Association Sponsorship and Provide In-Kind Support RECOMMENDATION: That the City Council approves the request from the Mother Goose Parade Association to participate as a sponsor and provide in-kind support for the 2018 Mother Goose Parade.
6. Staffing Changes in the City Clerk's Office RECOMMENDATION: That the City Council: Deletes the Secretary position; and Adds an Administrative Secretary position.
7. License Agreement for Wireless Installation on Public Structures with Crown Castle NG West LLC RECOMMENDATION: That the City Council adopts a resolution authorizing a License Agreement for Wireless Installation on Public Structures with Crown Castle NG West LLC.
10. MAYOR PRO TEM GARY KENDRICK Heartland Communications JPA; Heartland Fire Training JPA.
11. COUNCILMEMBER BOB MCCLELLAN MTS (Metropolitan Transit System Board); Harry Griffen Park Joint Steering Committee; Heartland Communications JPA – Alternate.
12. COUNCILMEMBER BEN KALASHO East County Economic Development Council – Alternate; METRO Commission/Wastewater JPA; Indian Gaming Local Community Benefit Committee – Alternate.
13. COUNCILMEMBER STEVE GOBLE SANDAG – Alternate; SANDAG Public Safety Committee – Alternate; Chamber of Commerce – Government Affairs; MTS (Metropolitan Transit System Board) – Alternate; East County Economic Development Council; METRO Commission/Wastewater JPA - Alternate.
ADJOURNMENT: The Regular Joint Meeting of the El Cajon City Council/ El Cajon Housing Authority/Successor Agency to the El Cajon Redevelopment Agency held this 10th day of July 2018, is adjourned to Tuesday, July 24, 2018, at 3:00 p.m.
CITY COUNCIL HOUSING AUTHORITY SUCCESSOR AGENCY TO THE REDEVELOPMENT AGENCY Council Chamber 200 Civic Center Way El Cajon, CA 92020 Agenda JULY 10, 2018, 3:00 p.m.
Bill Wells, Mayor Graham Mitchell, City Manager Gary Kendrick, Mayor Pro Tem Morgan Foley, City Attorney Steve Goble, Councilmember Angela Aguirre, City Clerk Ben Kalasho, Councilmember Bob McClellan, Councilmember
PLEDGE OF ALLEGIANCE TO FLAG AND MOMENT OF SILENCE
POSTINGS: The City Clerk posted Orders of Adjournment of the June 26, 2018, Meeting and the Agenda of the July 10, 2018, Meeting in accordance to State Law and Council/Authority/Successor Agency to the Redevelopment Agency Policy.
1. Minutes of the City Council/Housing Authority/Successor Agency to the El Cajon Redevelopment Agency Meetings RECOMMENDATION: That the City Council/Housing Authority/Successor Agency to the El Cajon Redevelopment Agency approves Minutes of the June 26, 2018 Meeting of the El Cajon City Council/Housing Authority/Successor Agency to the El Cajon Redevelopment Agency.
2. Warrants RECOMMENDATION: That the City Council approves payment of Warrants as submitted by the Finance Department.
3. Approval of Reading Ordinances by Title Only RECOMMENDATION: That the City Council approves the reading by title and waive the reading in full of all Ordinances on the Agenda.
4. Accept Traffic Safety Calming – El Cajon Valley High School Project, PW3615, Bid No. 006-18 RECOMMENDATION: That the City Council: Accepts the Traffic Safety Calming – El Cajon Valley High School project, PW3615, Bid No. 006-18; and Authorizes the City Clerk to record a Notice of Completion and release the bonds in accordance with the contract terms.
5. Mother Goose Parade Association Sponsorship and Provide In-Kind Support RECOMMENDATION: That the City Council approves the request from the Mother Goose Parade Association to participate as a sponsor and provide in-kind support for the 2018 Mother Goose Parade.
6. Staffing Changes in the City Clerk's Office RECOMMENDATION: That the City Council: Deletes the Secretary position; and Adds an Administrative Secretary position.
7. License Agreement for Wireless Installation on Public Structures with Crown Castle NG West LLC RECOMMENDATION: That the City Council adopts a resolution authorizing a License Agreement for Wireless Installation on Public Structures with Crown Castle NG West LLC.
10. MAYOR PRO TEM GARY KENDRICK Heartland Communications JPA; Heartland Fire Training JPA.
11. COUNCILMEMBER BOB MCCLELLAN MTS (Metropolitan Transit System Board); Harry Griffen Park Joint Steering Committee; Heartland Communications JPA – Alternate.
12. COUNCILMEMBER BEN KALASHO East County Economic Development Council – Alternate; METRO Commission/Wastewater JPA; Indian Gaming Local Community Benefit Committee – Alternate.
13. COUNCILMEMBER STEVE GOBLE SANDAG – Alternate; SANDAG Public Safety Committee – Alternate; Chamber of Commerce – Government Affairs; MTS (Metropolitan Transit System Board) – Alternate; East County Economic Development Council; METRO Commission/Wastewater JPA - Alternate.
ADJOURNMENT: The Regular Joint Meeting of the El Cajon City Council/ El Cajon Housing Authority/Successor Agency to the El Cajon Redevelopment Agency held this 10th day of July 2018, is adjourned to Tuesday, July 24, 2018, at 3:00 p.m.