Joint Meeting: El Cajon City Council/Housing Authority/ February 8, 2022 Successor Agency to the Redevelopment Agency - 17 - 3:00 p.m.
JOINT MEETING OF THE
EL CAJON CITY COUNCIL/HOUSING
AUTHORITY/SUCCESSOR AGENCY
TO THE EL CAJON
REDEVELOPMENT AGENCY
MINUTES
CITY OF EL CAJON
EL CAJON, CALIFORNIA
February 8, 2022
A Regular Joint Meeting of the El Cajon City Council/Housing Authori ty/ Successor Agency to the El Cajon Redevelopment Agency, held Tuesday, February 8, 2022, was called to order by Mayor/Chair Bill Wells at 3:00 p.m., in the Council Chambers, 200 Civic Center Way, El Cajon, California.
R O L L C A L L
Council/Agencymembers present: Goble, Kendrick, and Ortiz Council/Agencymembers absent: None
Deputy Mayor/Vice Chair present: Metschel
Mayor/Chair present: Wells
Other Officers present: Mitchell, City Manager/Executive Director DiMaggio, Assistant City Manager
Foley, City Attorney/General Counsel
Cortez, City Clerk/Secretary
PLEDGE OF ALLEGIANCE TO FLAG led by Mayor Wells and MOMENT OF SILENCE. (The Courts have concluded that sectarian prayer, as part of City Counci l Meetings, is not permitted under the Constitution).
POSTINGS: The City Clerk posted Orders of Adjournment of the January 25 , 2022, meeting and the Agenda of the February 8, 2022, meetings in accordance with State Law and El Cajon City/Housing Authori ty/Successor Agency to the El Cajon Redevelopment Agency Policy.
Joint Meeting: El Cajon City Council/Housing Authority/ February 8, 2022 Successor Agency to the Redevelopment Agency - 18 - 3:00 p.m.
PRESENTATIONS:
Wells Park Updates
AGENDA CHANGES: None
CONSENT ITEMS: (1 – 6)
MOTION BY WELLS, SECOND BY METSCHEL, to APPROVE Consent Items 1 to 6.
MOTION CARRIED BY UNANIMOUS VOTE.
1. Minutes of El Cajon City Council/ Housing Authority/Successor Agency to the El Cajon Redevelopment Agency Meetings
Approves Minutes of the January 25 , 20 22, Meeting of the El Cajon City Council/ Housing Authority/Successor Agency to the El Cajon Redevelopment Agency.
2. Warrants
Approves payment of Warrants as submitted by the Finance Department.
3. Approval of Reading Ordinances by Title only
Approves the reading by title and waive s the reading in full of all Ordinances on the Agenda.
4. Revisions to the Communications Center Manager Classification and Salary
Approves and authorizes the changes to the Communications Center Manager Classification as stated in the staff report and described in the attached documents.
5. City Attorney Staff Members
Adopts Resolution No. 009 -22, appointing the professional staff of the City Attorney’s Department effective February 8, 2022.
Joint Meeting: El Cajon City Council/Housing Authority/ February 8, 2022 Successor Agency to the Redevelopment Agency - 19 - 3:00 p.m.
CONSENT ITEMS: (Continued)
6. 2018 Operation Stonegarden Grant (OPSG) - Funded by the Office of Homeland Security
1. Authorizes the City Manager or designee to accept the 2018 Operation Stonegarden Grant (OPSG) in the amount of $25,000, and to execute any grant documents and agreements necessary for the receipt and use of these funds; and
2. Appropriates fund ing in the amount of $25,000 to reimburse the El Cajon Police Department for overtime ($22,000), fringe benefits ($933), and mileage costs ($2,067) while participating in OPSG coordinated operations.
PUBLIC COMMENT: None
WRITTEN COMMUNICATIONS: None
PUBLIC HEARINGS: None
ADMINISTRATIVE REPORTS:
7. TransNet Funding for MTS Operations
RECOMMENDATION:
That the City Council adopts the next Resolution, in order, calling on the SANDAG Board of Directors to continue funding San Diego Metropolitan Trans it System Services with 8.1% of voter-approved TransNet revenue.
DISCUSSION
City Manager Mitchell provided detailed information of the Item.
No comments were received for the Item.
MOTION BY GOBLE, SECOND BY KENDRICK, to ADOPT Resolution No. 010-22, calling on the SANDAG Board of Directors to continue funding San Diego Metropolitan Transit System Services with 8.1% of voter - approved TransNet revenue.
MOTION CARRIED BY UNANIMOUS VOTE.
Joint Meeting: El Cajon City Council/Housing Authority/ February 8, 2022 Successor Agency to the Redevelopment Agency - 20 - 3:00 p.m.
COMMISSION REPORTS: None
ACTIVITIES REPORTS/COMMENTS OF MAYOR WELLS:
SANDAG (San Diego Association of Governments) Board of Directors; SANDAG – Audit Committee; LAFCO.
8. Council Activities Report/Comments
Report as submitted.
ACTIVITIES REPORTS OF COUNCILMEMBERS:
9. COUNCILMEMBER STEVE GOBLE
MTS (Metropolit an Transit System Board); East County Advanced Water Purification Joint Powers Authority Board; Chamber of Commerce – Government Affairs Committee; SANDAG – Board of Directors – Alternate; SANDAG Public Safety Committee – Alternate; METRO Commission/Wastew ater JPA – Alternate.
Council Activities Report/Comments.
In addition to the submitted report, Councilmember Goble stated the Gillespie Field Aviators Press Conference on February 7, 2022, was cancelled.
10. COUNCILMEMBER GARY KENDRICK
METRO Commis sion/Wastewater JPA; Heartland Communications; Heartland Fire Training JPA.
Council Activities Report/Comments.
Report as stated.
11. DEPUTY MAYOR MICHELLE METSCHEL
Harry Griffen Park Joint Steering Committee; Heartland Communications – Alternate; Heartland Fire Training JPA – Alternate.
Council Activities Report/Comments.
Report as submitted.
Joint Meeting: El Cajon City Council/Housing Authority/ February 8, 2022 Successor Agency to the Redevelopment Agency - 21 - 3:00 p.m.
ACTIVITIES REPORTS OF COUNCILMEMBERS: (Continued)
12. COUNCILMEMBER PHIL ORTIZ
League of California Cities, San Diego Division; East County Econom ic Development Council; MTS (Metropolitan Transit System Board) – Alternate; East County Advanced Water Purification Joint Powers Authority Board – Alternate; Chamber of Commerce – Government Affairs Committee – Alternate.
Council Activities Report/Comments.
Report as submitted.
JOINT COUNCILMEMBER REPORTS: None
GENERAL INFORMATION ITEMS FOR DISCUSSION: None
ORDINANCES: FIRST READING - None
ORDINANCES: SECOND READING AND ADOPTION - None
CLOSED SESSIONS: None
Adjournment: Mayor Wells adjourned the Regular Joint Meeting of the El Cajon City Council/ Housing Authority/Successor Agency to the El Cajon Redevelopment Agency held this 8th day of February, 20 22, at 3:23 p.m., to Tuesday, February 8, 2022, at 7:00 p.m.
________________________
ANGELA L. CORTEZ, CMC
City Clerk/Secretary