City Council - January 11, 2022
1. CALL TO ORDER
Public Comments:
1.1 INVOCATION - VICE MAYOR SHU
Public Comments:
1.2 PLEDGE OF ALLEGIANCE
Public Comments:
2. REPORT FROM CLOSED SESSION
Public Comments:
3. CITY MANAGER COMMENTS
Public Comments:
4. COMMUNITY BULLETIN REPORTS
Public Comments:
5. PRESENTATION
Public Comments:
5.1 MAYOR'S STATE OF THE CITY REPORT
Public Comments:
6. ADDITIONS AND/OR DELETIONS TO THE AGENDA
Public Comments:
7. PUBLIC COMMENTS – (TOTAL TIME – 15 MINUTES)
Public Comments:
NOTE: In accordance with state law, an item not scheduled on the agenda may be brought forward by the general public for comment; however, the City Council will not be able to discuss or take any action on the item at this meeting. If appropriate, the item will be referred to Staff or placed on a future agenda.
8. CONFLICT DISCLOSURES
Public Comments:
9. BOARD AND COMMISSION INTERVIEWS
Public Comments:
9.1 INTERVIEW OF APPLICANTS FOR THE CITY'S ARTS AND CULTURE COMMISSION Attachments
|
Public Comments
1. 2022.01.11 BC_ Arts and Culture Comm Interviews.pdf
Staff Reference: Ms. Wiegelman
10. CONSENT CALENDAR - CITY COUNCIL
Public Comments:
(Items 10.1 through 10.6)
The Consent Calendar includes items considered to be routine. Unless discussion is requested by members of the Council or audience, all Consent Calendar items may be approved by one motion.
Recommended Motion:
To approve Consent Calendar Items 10.1 through 10.6.
10.1 APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING Public Comments:
Recommended Motion:
To approve.
10.2 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, NOVEMBER 23, 2021 Attachments
|
Public Comments
1. 2022.01.11 CC_Council Meeting Minutes 2021-11-23 UPDATED.pdf Recommended Motion:
To approve.
10.3 ACCEPTANCE OF THE CITY OF LA MESA HOUSING ASSET FUND FINANCIAL STATEMENTS AND ADDENDUM TO THE ANNUAL PROGRESS REPORT FOR THE YEAR ENDED JUNE 30, 2021 Attachments
|
Public Comments
1. 2022.01.11 CC_Housing Asset Fund Financial Statements.pdf Staff Reference: Ms. Royales
Recommended Motion:
To approve.
10.4 RATIFICATION OF THE DESIGN REVIEW BOARD'S APPROVAL OF PROJECT 2021-18 (CHASE BANK) - A SITE DEVELOPMENT PLAN FOR A RETAIL BANK BUILDING AT 4791 SPRING STREET, APN 494-402-20-00 IN THE CD-D (DOWNTOWN COMMERCIAL / URBAN DESIGN OVERLAY) ZONE Attachments
|
Public Comments
1. 2022.01.11 CC_Ratification DRB Approval Proj 2021-18.pdf Staff Reference: Mr. Kusiak
Recommended Motion:
To approve.
10.5 RESOLUTION APPROVING A TASK ORDER TO INFRASTRUCTURE ENGINEERING CORP. TO PROVIDE CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR FY22 STREET RESURFACING PROJECT, BID NO. 22-05 Attachments
|
Public Comments
1. 2022.01.11 CC_Task Order FY22 Street Resurfacing Project.pdf Staff Reference: Mr. Huth
Recommended Motion:
To adopt the Resolution.
10.6 RESOLUTION AWARDING CONTRACT CHANGE ORDER NO. 3 TO NV5, INC. FOR ADDITIONAL ENGINEERING DESIGN SERVICES FOR COLLIER PARK RENOVATION PROJECT, PHASE 2 Attachments
|
Public Comments
1. 2022.01.11 CC_Collier Park Renovation Phase 2 Contract.pdf Staff Reference: Mr. Huth
Recommended Motion:
To adopt the Resolution.
11. CONSENT CALENDAR - CITY COUNCIL AND LA MESA PUBLIC FINANCING AUTHORITY Public Comments:
(Item 11.1)
The Consent Calendar includes items considered to be routine. Unless discussion is requested by members of the Council, Financing Authority or audience, all Consent Calendar items may be approved by one motion.
Recommended Motion:
To approve Consent Calendar Item 11.1.
11.1 ACCEPTANCE OF BASIC FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR'S REPORT FOR THE CITY OF LA MESA FOR THE YEAR ENDING JUNE 30, 2021 Attachments
|
Public Comments
1. 2022.01.11 CC_Independent Auditors Report.pdf
Staff Reference: Ms. Royales
Recommended Motion:
To approve.
12. STAFF REPORTS
Public Comments:
12.1 CONSIDERATION OF APPOINTING AND/OR REAPPOINTING COUNCILMEMBERS TO OUTSIDE BOARDS, COMMISSIONS AND COMMITTEES, AND TO THE COUNCIL AD HOC AND STANDING SUBCOMMITTEES Attachments
|
Public Comments
1. 2022.01.11 SR_Consideration Appt to Comm and Boards.pdf Staff Reference: Ms. Wiegelman
Recommended Motion:
The Mayor and Council appoint and/or reappoint Councilmembers to the outside boards, commissions and committees, as well as the Council ad hoc and standing subcommittees.
12.2 ADOPTION OF PROCEDURES OF THE CITY OF LA MESA COMMUNITY POLICE OVERSIGHT BOARD FOR COMPLAINT INTAKE, AUDIT HANDLING, AND REPORTING Attachments
|
Public Comments
1. 2022.01.11 SR_CPOB Policies and Procedures.pdf
Staff Reference: Mr. Tomaino
Recommended Motion:
To adopt the procedures.
12.3 CONSIDERATION OF THE PROPOSED PUBLIC COMMENT POLICY FOR CITY COUNCIL AND BOARD AND COMMISSION MEETINGS AND DISCUSSION REGARDING HEALTH AND SAFETY PROTOCOLS RELATED TO IN-PERSON CITY COUNCIL MEETINGS Attachments
|
Public Comments
1. 2022.01.11 SR_Public Comment Policy.pdf
Staff Reference: Ms. Wiegelman
Recommended Motion:
(1) Approve the proposed Public Comment Policy for City Council and Board and Commission meetings; and (2) Provide direction to staff regarding in-person City Council meetings.
12.4 CONSIDERATION OF AN AGREEMENT FOR HUMANE LAW ENFORCEMENT SERVICES Attachments
|
Public Comments
1. 2022.01.11 SR_ Humane Law Enforcement Services Agmt.pdf Staff Reference: Chief Sweeney
a.
APPROVAL OF AN AGREEMENT FOR HUMANE LAW ENFORCEMENT SERVICES TO THE SAN DIEGO HUMANE SOCIETY, ADOPTION OF SAN DIEGO HUMANE SOCIETY FEES, AND APPROPRIATION OF $180,000 FROM GENERAL FUND RESERVES Public Comments:
Recommended Motion:
(1) Approve execution of the Agreement for Humane Law Enforcement Services to the San Diego Humane Society in substantial form subject to final review by the City Attorney; (2) Approve amendments to the City fee schedule adopting San Diego Humane Society fees to implement the Agreement; and (3) Appropriate a total of $180,000 from General Fund reserves to the Animal Control Division 2106 to fund implementation of the Agreement in the amount of $20,000 for the remainder of FY 21-22, and $160,000 for FY 22-23.
b.
RESOLUTION AWARDING THE CONTRACT FOR ANIMAL CONTROL SERVICES TO THE SAN DIEGO HUMANE SOCIETY Public Comments:
Recommended Motion:
To adopt the Resolution.
c.
URGENCY ORDINANCE:
Public Comments:
AN URGENCY ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA AMENDING SECTION 8.10.050; REPEALING CHAPTER 8.11 IN ITS ENTIRETY; AND ADOPTING BY REFERENCE TITLE 6, DIVISION 2, CHAPTER 6, SECTIONS 62.669.1, 62.669.5, 62.674 AND 62.675, OF THE SAN DIEGO COUNTY CODE OF REGULATIONS, REGARDING THE PROVISION OF HUMANE ANIMAL SERVICES Recommended Motion:
To introduce, read, and adopt the Urgency Ordinance.
13. COUNCIL INITIATED
Public Comments:
13.1 REQUEST TO AUTHORIZE NONRESIDENTS TO SERVE ON THE YOUTH ADVISORY COMMISSION (LA MESA MUNICIPAL CODE CHAPTER 2.71), PROVIDED THEY ATTEND SCHOOL IN THE CITY OF LA MESA (VIA FUTURE ORDINANCE) - MAYOR ARAPOSTATHIS Attachments
|
Public Comments
1. 2022.01.11 CI_YAC Membership Update.pdf
13.2 CONSIDERATION OF RESOLUTION IN SUPPORT OF ACTION FOR SPENT FUEL SOLUTIONS NOW - COUNCILMEMBER BABER AND COUNCILMEMBER PARENT Attachments
|
Public Comments
1. 2022.01.11 CI_Support Action Spent Fuel Solutions Now.pdf
13.3 RESIDENTIAL FIREARM ACCOUNTABILITY - VICE MAYOR SHU Attachments
|
Public Comments
1. 2022.01.11 CI_Residential Firearm Accountability.pdf
CONSIDERATION OF DIRECTING STAFF TO DRAFT A RESIDENTIAL FIREARM ACCOUNTABILITY ORDINANCE FOR COUNCIL ADOPTION OR CONDUCT A PUBLIC INFORMATION PROGRAM ABOUT SAFE STORAGE OF FIREARMS BASED ON STATE LAWS AND GUN SAFETY ORGANIZATIONS
14. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
Public Comments:
15. AB 1234 REPORTS (GC 53232.3 (d))
Public Comments:
16. CITY ATTORNEY REMARKS
Public Comments:
17. ADJOURNMENT
Public Comments: