(To view the report and support material for an item click on the item title)

 City Council Regular Meeting Agenda

Tuesday, November 21, 2017, 6:00 p.m.

Lemon Grove Community Center 3146 School Lane,
Lemon Grove, CA

The City Council also sits as the Lemon Grove Housing Authority, Lemon Grove Sanitation District Board, Lemon Grove Roadway Lighting District Board, and Lemon Grove Successor Agency

Call to Order

Pledge of Allegiance

Changes to the Agenda

Presentations

“Lemon Grove History Minute #8”

Introduction of Arturo Ortuno, Assistant Planner, and Alicia Hicks, Human Resources Manager.

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.)

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. Items that are pulled will be considered at the end of the agenda.)

A. City of Lemon Grove Payment Demands

Reference:  Gilbert Rojas, Interim Finance Director
Recommendation:  Ratify Demands

B. Waive Full Text Reading of All Ordinances on the Agenda

Reference:  James P. Lough, City Attorney
Recommendation: Waive the full text reading of all ordinances included in this agenda; Ordinances shall be introduced and adopted by title.

C. Award a Contract to Select Electric, Inc. for Traffic Signal and Communications System Maintenance, Emergency Repairs, and Related Construction Service

The City Council will consider a resolution that awards a $37,917.00 contract to Select Electric, Inc. for Traffic Signal and Communications System Maintenance, Emergency Repairs, and Related Construction Service.

Reference: Stephanie Boyce, Management Analyst
Recommendation: Adopt Resolution 

2. Community Development Block Grant Allocation for Fiscal Year 2018-19 and Fiscal Year 2019-20

The City Council will conduct a public hearing and consider a resolution that approves Community Development Block Grant funded programs/activities for a combined two year period.

Reference: Malik Tamimi, Management Analyst
Recommendation: Conduct Public Hearing and Adopt Resolution

3. Approval of the Sewer Capacity Fee Study

The Sanitation District Board will consider a resolution that approves the sewer capacity fee study.

Reference: Mike James, Assistant City Manager / Public Works Director
Recommendation: 

City Council Oral Comments and Reports on Meetings Attended at the Expense of the City.
(GC 53232.3 (d) states that members of a legislative body shall provide brief reports on meetings attended at the expense of the local agency at the next regular meeting of the legislative body.)

Department Director Reports (Non-Action Items)

Adjournment

In compliance with the Americans with Disabilities Act (ADA), the City of Lemon Grove will provide special accommodations for persons who require assistance to access, attend and/or participate in meetings of the City Council. If you require such assistance, Please contact the City Clerk at (619) 825-3800 or email sgarcia@lemongrove.ca.gov prior to the meeting. A full agenda packet is available for public review at City Hall.