City Council - February 22, 2022
1. CALL TO ORDER
Public Comments:
1.1 INVOCATION - COUNCILMEMBER LOTHIAN
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1.2 PLEDGE OF ALLEGIANCE
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2. CITY MANAGER COMMENTS
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3. COMMUNITY BULLETIN REPORTS
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4. PRESENTATIONS
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4.1 SAN DIEGO COMMUNITY POWER RESIDENTIAL ENROLLMENT UPDATE PRESENTATION Attachments
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Public Comments
1. 2022.02.22 P_San Diego Community Power Residential Enrollment Update Presentation.pdf
4.2 2022 BOARDS AND COMMISSIONS WORK PLANS
Attachments
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Public Comments
1. 2022.02.22 P_Boards and Commissions Work Plans.pdf
COMMUNITY RELATIONS AND VETERANS COMMISSION
HISTORIC PRESERVATION COMMISSION
YOUTH ADVISORY COMMISSION
COMMUNITY SERVICES COMMISSION
COMMUNITY POLICE OVERSIGHT BOARD
MOBILITY COMMISSION
4.3 POLICE CHIEF'S QUARTERLY OPERATIONS REPORT
Attachments
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Public Comments
1. 2022.02.22 P_Police Chief's Quarterly Operations Report.pdf
5. ADDITIONS AND/OR DELETIONS TO THE AGENDA
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6. PUBLIC COMMENTS – (TOTAL TIME – 15 MINUTES)
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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.
7. CONFLICT DISCLOSURES
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8. BOARD AND COMMISSION APPOINTMENTS
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8.1 RESOLUTION APPOINTING A MEMBER TO FILL AN UNSCHEDULED VACANCY ON THE HISTORIC PRESERVATION COMMISSION Attachments
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Public Comments
1. 2022.02.22 BC_Resolution Appointing Member to the Historic Preservation Commission.pdf Staff Reference: Ms. Wiegelman
Recommended Motion:
The Mayor make the appointment to fill a vacancy, with the approval of the Council, and adopt resolution confirming the appointment.
8.2 RESOLUTION APPOINTING AND/OR REAPPOINTING MEMBERS TO THE CITY'S COMMUNITY POLICE OVERSIGHT BOARD Attachments
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Public Comments
1. 2022.02.22 BC_Resolution Appointing and Reappointing Members to CPOB.pdf Staff Reference: Ms. Wiegelman
Recommended Motion:
The Mayor appoint members to fill the openings on the City’s Community Police Oversight Board, with the approval of the Council, and adopt resolution confirming the appointments.
9. CONSENT CALENDAR
Public Comments:
(Items 9.1 through 9.6)
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:
Approve Consent Calendar Items 9.1 through 9.6.
9.1 APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING Public Comments:
Recommended Motion:
Approve.
9.2 RECEIVE AND FILE THE COMMUNITY POLICE OVERSIGHT BOARD ANNUAL REPORT Attachments
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Public Comments
1. 2022.02.22 CC_Community Police Oversight Board Annual Report.pdf Staff Reference: Mr. Tomaino
Recommended Motion:
Receive and file.
9.3 RESOLUTION APPOINTING THE HELIX CHARTER HIGH SCHOOL REPRESENTATIVE TO THE ENVIRONMENTAL SUSTAINABILITY COMMISSION Attachments
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Public Comments
1. 2022.02.22 CC_Resolution Appointing Helix Charter High School Rep to Env Sus Commission.pdf Staff Reference: Ms. Wiegelman
Recommended Motion:
Adopt Resolution.
9.4 RESOLUTION TO APPROPRIATE UNAPPROPRIATED PUBLIC EDUCATIONAL AND GOVERNMENTAL (PEG) FUNDS TO THE FISCAL YEAR 2021-2022 BUDGET FOR THE POLICE DEPARTMENT COMMUNITY ROOM AUDIO-VISUAL UPGRADE PROJECT Attachments
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Public Comments
1. 2022.02.22 CC_ Resolution (PEG) Funds FY 2021-2022 Budget.pdf Staff Reference: Mr. Dedmon
Recommended Motion:
Adopt Resolution.
9.5 RESOLUTION TO APPROPRIATE FUNDS FOR THE EMERGENCY REPLACEMENT OF THE LA MESA MUNICIPAL POOL HEATER FROM GENERAL FUND RESERVES AND RATIFY THE CITY MANAGER'S APPROVAL OF AN EMERGENCY PURCHASE ORDER Attachments
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Public Comments
1. 2022.02.22 CC_Resolution to Appropriate Funds for the Emergency Replacement of the La Mesa Municipal Pool Heater.pdf Staff Reference: Ms. Richardson
Recommended Motion:
Adopt Resolution.
9.6 RESOLUTION DENYING PROJECT 2017-31 (CUP 17-88; SENN) Attachments
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Public Comments
1. 2022.02.22 CC_Resolution Denying Project 2017-31 (CUP 17-88) 7901 Hillside Dr.pdf RESOLUTION DENYING PROJECT 2017-31 (CUP 17-88; SENN), A CONDITIONAL USE PERMIT FOR A CANNABIS USE AT 7901 HILLSIDE DRIVE, APN 470-200-27-00 IN THE C-D-MU (GENERAL COMMERCIAL - URBAN DESIGN OVERLAY - MIXED USE OVERLAY) ZONE, THUS UPHOLDING THE APPEAL FILED BY CASA Staff Reference: Mr. Kusiak
Recommended Motion:
Adopt Resolution.
10. STAFF REPORT
Public Comments:
10.1 DISCUSSION REGARDING RETURNING TO IN-PERSON MEETINGS; AND Attachments
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Public Comments
1. 2022.02.22 SR_Discussion Regarding Returning to In-Person Meetings.pdf POSSIBLE ADOPTION OF RESOLUTION MAKING FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 54953, AS AMENDED BY ASSEMBLY BILL 361, AND RE-AUTHORIZING THE CONTINUED USE OF VIRTUAL MEETINGS OF THE LEGISLATIVE BODIES OF THE CITY OF LA MESA FOR THE 30-DAY PERIOD BEGINNING MARCH 1, 2022 THROUGH MARCH 31, 2022 Staff Reference: Ms. Wiegelman
Recommended Motion:
(1) Provide direction to staff regarding in-person City Council and Board and Commission meetings; and (2) Discuss and consider adopting the Resolution making findings pursuant to Government Code Section 54953, as amended by Assembly Bill 361, to allow for hybrid meetings.
11. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
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12. AB 1234 REPORTS (GC 53232.3 (d))
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13. CITY ATTORNEY REMARKS
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14. ADJOURNMENT
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