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CITY COUNCIL
HOUSING AUTHORITY AND
SUCCESSOR AGENCY TO THE EL CAJON
REDEVELOPMENT AGENCY
 
 
 Council Chamber
200 Civic Center Way
El Cajon, CA 92020
Agenda
NOVEMBER 12, 2019, 3:00 p.m.

 
Bill Wells, Mayor  Graham Mitchell, City Manager
Steve Goble, Deputy Mayor Vince DiMaggio, Assistant City Manager
Gary Kendrick, Councilmember Morgan Foley, City Attorney
Bob McClellan, Councilmember Angela Cortez, City Clerk
Phil Ortiz, Councilmember  

 
 
             
CALL TO ORDER:  Mayor Bill Wells
 
ROLL CALL:   City Clerk Angela Cortez
 
PLEDGE OF ALLEGIANCE TO FLAG AND MOMENT OF SILENCE
 
POSTINGS: The City Clerk posted Orders of Adjournment of the October 22, 2019, Meeting and the Agenda of the November 12, 2019, Meeting in accordance to State Law and Council/Authority/Successor Agency to the Redevelopment Agency Policy.
 
PRESENTATIONS:

Presentation: Veteran of the Year Award

Presentation: Insurance Services Office

Proclamation: Small Business Saturday
 
 
AGENDA CHANGES:
 
CONSENT ITEMS:
 
Consent Items are routine matters enacted by one motion according to the RECOMMENDATION listed below. With the concurrence of the City Council, a Council Member or person in attendance may request discussion of a Consent Item at this time.
 
1.   Minutes of the City Council/Housing Authority/Successor Agency to the El Cajon Redevelopment Agency Meetings Click to View
 
  RECOMMENDATION:  
 
  That the City Council/Housing Authority/Successor Agency to the El Cajon Redevelopment Agency approves Minutes of the October 22, 2019, 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 waives the reading in full of all Ordinances on the Agenda.
 
4.   Event in the Right of Way – Holiday Lights on Main Click to View
 
  RECOMMENDATION:  
 
  That the City Council reviews and approves the submitted road closures and traffic control plan for the Holiday Lights on Main.
 
5.   Wells Park Improvements - Security Gates Project Acceptance Click to View
 
  RECOMMENDATION:  
 
  That the City Council:
  1. Accepts the Wells Park Improvements - Security Gates Project, PK3610, Bid No. 015-19; and
  2. Authorizes the City Clerk to record a Notice of Completion and release the bonds in accordance with the contract terms.
 
6.   Travel Expenses to Attend the 2019 League of California Cities Annual Conference - Wells and Ortiz Click to View
 
  RECOMMENDATION:  
 
  That the City Council reviews and approves the attached Claim for Advance/Reimbursement of Travel Expense forms for Mayor Bill Wells and Councilmember Phil Ortiz, in accordance with City Council Policy G-1.
 
7.   FY 2019-20 California Department of Alcoholic Beverage Control (ABC) Grant Click to View
 
  RECOMMENDATION:  
 
  That the City Council adopts the next Resolution, in order, and takes the following actions:
  1. Authorizes the City Manager, or designee, to accept a grant in the amount of $19,600 from the California Department of Alcoholic Beverage Control, and to execute any grant documents and agreements necessary for the receipt and use of these funds.
  2. Appropriates the Alcoholic Beverage Control (ABC) Grant funds in the amount of $19,200 for overtime costs and $400 for training, and travel costs. 
 
8.   Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Contract with Helix Water District for Water Consumption Data
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Contract with Helix Water District for Water Consumption Data
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Contract with Helix Water District for Water Consumption Data
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Contract with Helix Water District for Water Consumption Data
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Contract with Helix Water District for Water Consumption Data
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Contract with Helix Water District for Water Consumption Data
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Contract with Helix Water District for Water Consumption Data
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Contract with Helix Water District for Water Consumption Data
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Contract with Helix Water District for Water Consumption Data
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Contract with Helix Water District for Water Consumption Data
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Contract with Helix Water District for Water Consumption Data
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Contract with Helix Water District for Water Consumption Data
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Contract with Helix Water District for Water Consumption Data
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Contract with Helix Water District for Water Consumption Data
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer-Billing Services
Contract with Helix Water District for Water Consumption Data
Agreement Between Helix Water District and City of El Cajon to Provide Customer Water-Consumption Data for Sewer
 Click to View
 
  RECOMMENDATION:  
 
  That the City Council adopts the next Resolution, in order, authorizing the City Manager, or designee, to execute an agreement with Helix Water District to provide customer water-consumption data for sewer-billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manger, or approved designee, to execute a contract with Helix Water District for water consumption data.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing 
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manger, or approved designee, to execute a contract with Helix Water District for water consumption data.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing 
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manger, or approved designee, to execute a contract with Helix Water District for water consumption data.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manger, or approved designee, to execute a contract with Helix Water District for water consumption data.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing 
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manger, or approved designee, to execute a contract with Helix Water District for water consumption data.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing 
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manger, or approved designee, to execute a contract with Helix Water District for water consumption data.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing 
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manger, or approved designee, to execute a contract with Helix Water District for water consumption data.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing 
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manger, or approved designee, to execute a contract with Helix Water District for water consumption data.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing 
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manger, or approved designee, to execute a contract with Helix Water District for water consumption data.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing 
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manger, or approved designee, to execute a contract with Helix Water District for water consumption data.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing 
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manger, or approved designee, to execute a contract with Helix Water District for water consumption data.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing 
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manger, or approved designee, to execute a contract with Helix Water District for water consumption data.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing 
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manger, or approved designee, to execute a contract with Helix Water District for water consumption data.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing 
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manger, or approved designee, to execute a contract with Helix Water District for water consumption data.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing 
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing purposes.
That the City Council adopts the next Resolution, in order, authorizing the City Manger, or approved designee, to execute a contract with Helix Water District for water consumption data.
That the City Council adopts the next Resolution, in order, authorizing the City Manager, or approved designee, to execute an agreement with Helix Water District to provide customer water consumption data for sewer billing 
 
9.   Event in the Right of Way – Mother Goose Parade Click to View
 
  RECOMMENDATION:  
 
  That the City Council reviews and approves the submitted road closures and traffic control plan for the 73rd Annual Mother Goose Parade.
 
10.   Resolution to Amend Resolution No. 097-19, Replacing Exhibit A to Remove the Inclusion of Charges to Septic Haulers Click to View
 
  RECOMMENDATION:  
 
  That the City Council adopts the next Resolution, in order, authorizing the amendment of Resolution 097-19, by replacing Exhibit A to remove the inclusion of charges to Septic Haulers.
 
11.   Notification of Delinquent Loan Payment and Recommended Options for Remedy (812-816 Grossmont Ave) Click to View
 
  RECOMMENDATION:  
 
  That the City Council/El Cajon Housing Authority receives this report and authorizes a credit in the total amount of $190,922.70, towards repayment of the outstanding loan amount due from San Diego Habitat for Humanity, Inc. ("SDHFH"); and further authorizes staff to declare the Promissory Note dated June 23, 2017, between SDHFH and the El Cajon Housing Authority, paid in full.
 
12.   Senate Bill 2 Planning Grant Click to View
 
  RECOMMENDATION:  
 
  That the City Council:
  1. Adopts the next Resolution, in order, authorizing the City Manager, or designee, to apply for Senate Bill 2 Grant Funding; and
  2. Authorizes the City Manager, or the City Manager's designee, to execute grant agreements and such other documents necessary, to accept any awards of grants.
 
PUBLIC COMMENT:
 
At this time, any person may address a matter within the jurisdiction of the City Council/Housing Authority/Successor Agency to the El Cajon Redevelopment Agency that is not on the Agenda. Comments relating to items on today’s docket are to be taken at the time the item is heard. State law prohibits discussion or action on items not on the Agenda; however, Council, Authority and Agency Members may briefly respond to statements or questions. An item may be placed on a future Agenda.
 
WRITTEN COMMUNICATIONS:
 
PUBLIC HEARINGS:
 
13.   Delinquent Refuse Collection Charges Click to View
 
  RECOMMENDATION:  
 
  That the City Council:
  1. Opens the Public Hearing and considers public testimony;
  2. Closes the Public Hearing;
  3. Adopts the next Resolution, in order, confirming the list of property owners as delinquent in the payment of their mandatory trash service bills; and,
  4. Authorizes the City Clerk to record the amount owed as a lien on the property and forward a list to the County Tax Assessor for billing on the next property tax bill.
 
14.   Public Hearing to Approve Delinquent Sewer Service Charges and Tax Liens Click to View
 
  RECOMMENDATION:  
 
  That the City Council:
  1. Opens the Public Hearing and considers public testimony;
  2. Closes the Public Hearing; 
  3. Adopts the next Resolution, in order, confirming the list of property owners as delinquent in the payment of their mandatory sewer service bills; and
  4. Authorizes the City Clerk to record the amounts owed as a lien on the property and forward a list to the County Tax Assessor for billing on the next property tax bill. 
 
ADMINISTRATIVE REPORTS:
 
15.   Update on Electronic Vapor Devices and Products Click to View
 
  RECOMMENDATION:  
 
  That the City Council receives a report on electronic vapor devices and products. 
 
16.   El Cajon Tobacco Retailer's License Ordinance Click to View
 
  RECOMMENDATION:  
 
  That the City Council considers the proposed modifications to the El Cajon Tobacco Retailer's License Program by:
  1. Introducing the Ordinance (attached), and
  2. Requesting that the City Clerk recite the title of the Ordinance; and
  3. Directing that the second reading of the Ordinance be scheduled for December 10, 2019.
 
17.   Mayor and City Council Cafeteria Benefits Review Click to View
 
  RECOMMENDATION:  
 
  That the City Council adopts the next Resolution, in order, adjusting the cafeteria benefit allotment from $1,150 per month to $1,200 per month, effective January 2020, for Mayor and City Councilmembers.
 
COMMISSION REPORTS:
 
ACTIVITIES REPORTS/COMMENTS OF MAYOR WELLS:
SANDAG (San Diego Association of Governments) Board of Directors; SANDAG – Audit Committee; League of California Cities, San Diego Division; Heartland Fire Training JPA – Alternate; LAFCO.
 
18.   Council Activity Report Click to View
 
19.   Legislative Report: None
 
20.   Street Racing and Excessive Speeding Click to View
 
  RECOMMENDATION:  
 
  That the City Council directs staff to develop an information campaign and strategies to address street racing and excessive speeding in the community.
 
ACTIVITIES REPORTS/COMMENTS OF COUNCILMEMBERS:
 
21.   COUNCILMEMBER GARY KENDRICK
METRO Commission/Wastewater JPA; Heartland Communications; Heartland Fire Training JPA. Click to View
 
22.   COUNCILMEMBER BOB MCCLELLAN
MTS (Metropolitan Transit System Board); Harry Griffen Park Joint Steering Committee; Heartland Communications – Alternate. Click to View
 
23.   DEPUTY MAYOR STEVE GOBLE
SANDAG – Board of Directors – Alternate; SANDAG Public Safety Committee – Alternate; METRO Commission/Wastewater JPA – Alternate; Chamber of Commerce – Government Affairs Committee; MTS (Metropolitan Transit System Board) – Alternate. Click to View
 
24.   COUNCILMEMBER PHIL ORTIZ
East County Economic Development Council; League of California Cities, San Diego Division. Click to View
 
JOINT COUNCILMEMBER REPORTS:
 
GENERAL INFORMATION ITEMS FOR DISCUSSION:
 
ORDINANCES: FIRST READING
 
ORDINANCES: SECOND READING AND ADOPTION
 
CLOSED SESSIONS:
 
25.   Closed Session - Conference with Real Property Negotiator - pursuant to Section 54956.8 of the Government Code: 1001 West Bradley Ave., - Waste Management, Inc. Click to View
 
26.   Closed Session - Conference with Real Property Negotiator - pursuant to Section 54956.8 of the Government Code: 1001 West Bradley Ave., - Republic Services
  Click to View
 
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 12th day of November 2019, is adjourned to Tuesday, December 10, 2019, at 3:00 p.m.
 

    

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