Past Council Agendas 

Agenda Packet LARGE SIZE document

                         

   City of Lemon Grove
City Council Regular Meeting Agenda

Tuesday, September 17, 2019, 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:

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.)

 City Council Oral Comments and Reports on Meetings Attended at the Expense of the City.

(GC 53232.3 (d)) (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.)

  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.)

    A.  Waive Full Text Reading of All Ordinances on the Agenda
    Reference:  Kristen Steinke, City Attorney
    Recommendation: Waive the full text reading of all ordinances included in this agenda;  Ordinances shall be introduced and adopted by title only.

    B.  City of Lemon Grove Payment Demands
    Reference:  Molly Brennan, Administrative Services Director
    Recommendation:  Ratify Demands

     
    C.  Purchase an OZ-III Camera and Compact Pipe Ranger Crawler (Sanitation District Item)

    Reference:  Mike James, Assistant City Manager/Public Works Director
    Recommendation:  Adopt a Resolution entitled, “Resolution of the District Board of the Lemon Grove Sanitation District, Lemon Grove, California, Authorizing the Purchase of an OZ-III Camera and Compact Pipe Ranger Crawler.”

    D.  Vacate and Abandon a Public Utility Easement Across 7815 Barton Street

    Reference:  Mike James, Assistant City Manager / Public Works Director
    Recommendation:  Adopt a Resolution entitled, “Resolution of the City Council of the City of Lemon Grove, California, to Vacate and Abandon a 12-Foot Public Utility Easement Across 7815 Barton Street.”

    E. Amendment to the Agreement with Michael Baker International to Design the FY 2018-19 Sewer Capital Improvement Project. (Sanitation District Item)

    Reference:  Mike James, Assistant City Manager/Public Works Director
    Recommendation:  Adopt a Resolution entitled, “A Resolution of the Sanitation District Board of the City of Lemon Grove, California, Amending the Agreement with Michael Baker International to Design the Fiscal Year 2018-19 Sewer Capital Improvement Budget.”

    F. Local Agency Improvement Fee Report Fiscal Year 2018-2019

    Reference:  Molly Brennan, Administrative Services Director
    Recommendation:  Receive and File the Annual Local Agency Improvement Fee Report for Fiscal Year 2018-2019.

    G. Wildflower District Property Damage Repair and Interfund Loan

    Reference:  Molly Brennan, Administrative Services Director
    Recommendation:  Authorize two budget adjustments of (1) $9,052 from Wildflower Reserves (22-3000) to Wildflower Repair and Maintenance Expense (22-6250), and (2) An interfund loan from the General Fund to the Wildflower District of $6,000.

    Reports to Council:

    2. Tax Allocation Refunding Bonds, Issue of 2019

    Reference:  Molly Brennan, Finance Manager

    Recommendation:  Adopt a Resolution entitled, “Resolution of the Board of Directors of the Successor Agency to the Lemon Grove Community Development Agency Authorizing the Issuance and Sale of Tax Allocation Refunding Bonds, and Approving the Form of an Indenture of Trust, Continuing Disclosure Certificate, Escrow Agreements and Related Documents and Authorizing Certain Other Actions in Connection Therewith.”

    3.  Promenade Park Rejuvenation Plan Final Report

    Reference:  Mike James, Assistant City Manager / Public Works Director
    Recommendation: Receive Report and Provide Feedback to Staff.

    Closed Session:

    1. CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
          Government Code Section 54956.9
          Name of Case:  Pedro Azaueta & Nicolosa Zazueta v. City of Lemon Grove et al.
          (CASE NO. 37-2017-000466566-CU-PO-CTL)

    2. CONFERENCE WITH REAL PROPERTY NEGOTIATIONS
      Government Code Section 54956.8
      Property: 3600 block of Olive, Lemon Grove, CA 91945
      Agency Negotiation: City of Lemon Grove
      Negotiating Parties: City Manager, Lydia Romero, and Assistant City Manager, Mike
      James
      Under Negotiation: Instruction to Negotiate


AFFIDAVIT OF NOTIFICATION AND POSTING 

STATE OF CALIFORNIA ) 

COUNTY OF SAN DIEGO) SS 

CITY OF LEMON GROVE) 

 

I, Shelley Chapel, MMC, City Clerk of the City of Lemon Grove, hereby declare under penalty of perjury that a copy of the above Agenda of the Regular Meeting of the City Council of the City of Lemon Grove, California, was delivered and/or notice by email not less than 72 hours before the hour of 6:00 p.m. on September 12, 2019, to the members of the governing agency, and caused the agenda to be posted on the City’s website at www.lemongrove.ca.gov and at Lemon Grove City Hall, 3232 Main Street Lemon Grove, CA 91945. 

/s/: Shelley Chapel

Shelley Chapel, MMC, City Clerk