City of Lemon Grove
City Council Meeting Agenda
Tuesday, October 15, 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:
(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, Finance Director
Recommendation: Ratify Demands
C. Approval of Meeting Minutes
Special Meeting September 19, 2019, and Regular Meeting October 1, 2019
Reference: Shelley Chapel, City Clerk
Recommendation: Approve Minutes
D. Grant Application for the California Housing and Community Development (HCD) Senate Bill 2 (SB 2) Planning Grant Program
Reference: Noah Alvey, Community Development Manager
Recommendation: Adopt a Resolution entitled, “A Resolution of the City Council of the City of Lemon Grove, California, Authorizing Application For, and Receipt of, Senate Bill 2 Planning Grant Program Funds.”
E. Roadway Lighting District Audit (Lemon Grove Roadway Lighting District Item)
Reference: Molly Brennan, Administrative Services Director
Recommendation: Adopt a Resolution entitled, “A Resolution of the Lemon Grove Lighting District Board Adjusting the Lemon Grove Roadway Lighting District Budget for Fiscal Year 2019-2020 and Authorizing Expenditures Thereto.”
2. Encroachment Policy and Fees for Wireless Facilities within the Public Rights-of-Way.
Reference: Noah Alvey, Community Development Manager and Stephanie Boyce, Senior Management Analyst
Recommendation: Hold a Public Hearing, Receive Public Comment, and adopt a Resolution entitled, “A Resolution of the City Council of the City of Lemon Grove, California, Approving an Encroachment Policy and Fees for Wireless Facilities within the Public Right-of-Way.”
Reports to Council:
3. Relocation and Lease Agreement with Outfront Media, LLC to Construct and Manage a Digital Message Board Sign on City-Owned Real Property
Reference: Mike James, Assistant City Manager / Public Works Director
Recommendation: Adopt a Resolution entitled, “A Resolution of the City Council of the City of Lemon Grove, California, Approving A Relocation and Lease Agreement with Outfront Media, LLC to Construct and Manage A Digital Message Board Sign on City Owned Real Property”
4. Ordinance No. 453, Repeal and Replace Chapter 9.08 of the Lemon Grove Municipal Code Regarding Campaign Regulations.
The City Council will conduct the second reading, by title only, and adopt Ordinance No. 453 Repealing and Replacing Chapter 9.08 to the Lemon Grove Municipal Code.
Reference: Kristen Steinke, City Attorney
Recommendation: Conduct Second Reading, by Title Only, and Adopt Ordinance
1. CONFERENCE WITH REAL PROPERTY NEGOTIATIONS
Government Code Section 54956.8
Property: Remnant Parcel, portion of 475-402-24 & 475-402-25, 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
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
email@example.com. A full agenda packet is available for public review at City Hall.
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 5:30 p.m. on October 11, 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,
/s/: Shelley Chapel
Shelley Chapel, MMC, City Clerk