Call to Order

ROLL CALL

INTERIM ROTATION OF THE VICE MAYOR

INVOCATION – MAYOR ARAPOSTATHIS

PLEDGE OF ALLEGIANCE

City Manager Comments

CITY MANAGER COMMENTS

Community Bulletins Reports

COMMUNITY BULLETIN REPORTS

Presentations

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

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

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

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

Council Committee Reports

COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)

ADJOURNMENT