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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, 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
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