Council Preview: Promenade Project Budget Revise, Recreation Center

The full agenda, with links to each item, can be viewed below: 

1. Consent Calendar

Note: The items listed on the Consent Calendar ill be enacted in one motion unless removed from the Consent Calendar by City Council, staff, or the public. Those items that are pulled will be considered at the end of the agenda.

A.Approval of Meeting Minutes March 19, 2013

Reference: Susan Garcia, City Clerk
Recommendation: Approve Minutes 

B. City of Lemon Grove Ratification of Payment Demands

Reference: Cathy Till, Finance Director
Recommendation: Ratify Demands

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

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

D.Regional Transportation Congestion Improvement Plan Fee Amendment 
The City Council will consider a resolution amending the Regional Transportation Congestion Improvement Plan Fee, based on a recent fee adjustment by SANDAG. 

Reference: Leon Firsht, City Engineer 
Recommendation: Adopt Resolution 

E. Denial of Claim
The City Council will consider denying a claim received by the City. 

Reference: Mike James, Public Works Director 
Recommendation: Deny Claim

2. Lemon Grove Community Health & Wellness Element 
The City Council will consider a resolution approving an Agreement for Professional Services with CityPlace Planning for the preparation of the Lemon Grove Community Health & Wellness Element of the General Plan.

Reference: Graham Mitchell, City Manager 
Recommendation: Adopt Resolution 

3. Recreation Strategic Plan
The City Council will discuss options regarding the future utilization of the Lemon Grove Recreation Center and activities managed by the City’s Community Services Division. 

Reference: Mike James, Public Works Director 
Recommendation: Provide Feedback 

4. Main Street Promenade Project Budget 
The City Council will consider a resolution establishing a revised budget for the Main Street Promenade project.

Reference: Leon Firsht, City Engineer 
Recommendation: Adopt Resolution 

City Manager and Department Director Reports (Non-Action Items)

Closed Session

Conference with Legal Counsel – Existing Litigation pursuant to Subdivision (a) of Government CodeSection 54956.9: 
Precise Construction Management v the City of Lemon Grove 
Superior Court Case # 37-2011-00067188-CU-BC-EC 

Conference with Legal Counsel - Anticipated Litigation 
Initiation of litigation pursuant to Subdivision (c) of Government Code Section 54956.9: 
One Case 

Conference with Legal Counsel - Anticipated Litigation 
Initiation of litigation pursuant to Subdivision (c) of Government Code Section 54956.9: 
City of Lemon Grove v State of California Department of Finance 

Pursuant to Government Code Section 54957: Public Employee Performance Evaluation 
Title: City Manager 

Adjournment

The Council meets at 6 p.m. on Tuesday at the Lemon Grove Community Center.