City of Lemon Grove City Council

Lemon Grove Community Development Agency

Lemon Grove Sanitation District Board

Lemon Grove Roadway Lighting District

Regular Meeting

Agenda

Tuesday, February 2, 2010, 6:00 p.m.

Lemon Grove Community Center

3146 School Lane, Lemon Grove , CA

Call to Order

Pledge of Allegiance

Changes to the Agenda

Public Comment

(Note: In accordance with State Law, the general public may bring forward an item not scheduled on the agenda; however, the City Council may not take any action at this meeting. If appropriate, the item will be referred to Staff or placed on a future agenda.)

Council Remarks, Expense Reports and Other Announcements

1.      Consent Calendar

(Note: The items listed on the Consent Calendar will be enacted in one motion unless removed from the Consent Calendar by Council, staff, or the public. Those items that are pulled will be considered at the end of the agenda.)

A.      Approval of Meeting Minutes

January 19, 2010 Regular Meeting

Members present: Sessom, England, Gastil, Jones and Selby

Reference:  Susan Garcia, City Clerk
Recommendation:  Approve Minutes

B.      City of Lemon Grove Ratification of Payment Demands and

Lemon Grove Community Development Agency Ratification of Payment Demands

Reference: Betty Hofman, Finance Director
Recommendation: Ratify Demands

C.      Resolution Approving Bus Shelter Replacement Project for TDA Funding

The City Council will consider a resolution approving a bus shelter replacement project which would rely on Transportation Development Act funds.

Reference:  Patrick A. Lund, Public Works Director / City Engineer
Recommendation: Adopt Resolution

D.     Agreement for Attorney Services with James P. Lough

The City Council will consider a resolution approving an Agreement for City Attorney Services with James P. Lough.

Reference: Graham Mitchell, City Manager

Recommendation:  Adopt Resolution

2.      Lease Agreement for 3496 Main Street

The Agency Board will conduct a public hearing and consider a lease agreement with a residential tenant for 3496 Main Street.

Reference: Graham Mitchell, Executive Director

Recommendation:  Conduct Public Hearing and Adopt Resolution

3.      Fiscal Year 2009-10 Mid-Year Budgets  

The City Council, Sanitation District, Community Development Agency, and Roadway Lighting District will consider the proposed mid-year budgets for Fiscal Year 2009-10.

Reference:  Betty Hofman, Finance Director and Graham Mitchell, City Manager

Recommendation:  Discuss and Provide Direction to Staff

4.       State Energy Program Grant Funds

The City Council will consider a resolution authorizing the County of Sacramento to serve as a lead agency in applying for State Energy Program Grant funds as part of the CaliforniaFIRST program.

Reference:  Cora Long, Management Analyst

Recommendation: Adopt Resolution

5.      Regional Computer-Aided-Dispatch Interoperability Project

The City Council will consider a resolution approving a Memorandum of Understanding for the San Diego Urban Area Regional Computer-Aided-Dispatch Interoperability Project.

Reference: Tim Smith, Deputy Fire Chief

Recommendation:  Adopt Resolution

City Manager/Department Director Reports (Non-Action Items)

Adjournment