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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, August 17, 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
Presentation
Helix Water District - El Monte Valley Mining, Reclamation and Groundwater
Recharge Project
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
August 3, 2010 Regular Meeting
Members present: Sessom, England, Gastil, and Jones
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: Graham Mitchell, City Manager
Recommendation: Ratify Demands
C. Revised Salary Plan
The City Council will consider a resolution approving a revised Salary Plan for Fiscal Year 2010-11, which reflects the recently executed labor agreement with Lemon Grove Fire Fighters Association Local 2728.
Reference: Corinne Russell, Human Resources/Payroll Tech
Recommendation: Adopt Resolution
D. Employer's Contribution Under the Public Employees Medical and Hospital Care Act for Safety Members
The City Council will consider a resolution modifying the employer's contribution under the Public Employee's Medical and Hospital Care Act for safety members to reflect a decrease in health insurance coverage from $350 to $150 per month.
Reference: Corinne Russell, Human Resources/Payroll Tech
Recommendation: Adopt Resolution
E. Denial of Claim
The City Council will consider denying a claim submitted to the City on July 27, 2010.
Reference: Graham Mitchell, City Manager
Recommendation: Deny Claim
2. Lease Agreement with Clear Wireless, LLC
The City Council will consider a resolution approving a lease agreement with Clear Wireless, LLC for installation of three antenna light poles and an equipment shelter at the southwest corner of Berry Street Park.
Reference: Graham Mitchell, City Manager
Recommendation: Adopt Resolution
3. Responses to Three San Diego County Grand Jury Reports
The City Council will receive a briefing and provide direction regarding responses to three San Diego County Grand Jury Reports entitled: Ethics in GovernmentCode of Ethics, Internal Controls, Fraud Hotlines,Efficiency in GovernmentManaged Competition, Outsourcing, Reengineering and Reverse Auction within San Diego County,and Medical Marijuana in San Diego County.
Reference: Graham Mitchell, City Manager
Recommendation: Provide Direction
4. Energy Efficiency and Conservation Block Grant Funding Acceptance
The City Council will consider a resolution accepting an Energy Efficiency and Conservation Block Grant in the amount of $132,374 for the replacement of 174 street lights with energy efficiency lighting and the replacement of eleven aging HVAC systems at City facilities.
Reference: Cora Long, Management Analyst
Recommendation: Adopt Resolution
5. League of California Cities Annual Business Meeting
The City Council will discuss the six resolutions to be considered at the League of California Cities annual business meeting.
Reference: Graham Mitchell, City Manager
Recommendation: Provide Direction
City Manager/Department Director Reports (Non-Action Items)
Adjournment
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