City Council - April 26, 2022
1. CALL TO ORDER
Public Comments:
1.1 INVOCATION - COUNCILMEMBER BABER
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. PRESENTATIONS
Public Comments:
5.1 PROCLAIMING APRIL 2022 AS VOLUNTEER APPRECIATION MONTH Public Comments:
5.2 PROCLAIMING MAY 2022 AS BIKE MONTH
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 APPLICANT FOR AN UNSCHEDULED VACANCY ON THE COMMUNITY POLICE OVERSIGHT BOARD Attachments
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Public Comments
1. CPOB Interview_Unscheduled Vacancy April 2022.pdf
2. Interview.CPOB.April 2022.pdf
Staff Reference: Ms. Wiegelman
9.2 INTERVIEW OF APPLICANTS FOR UNSCHEDULED VACANCIES ON THE ENVIRONMENTAL SUSTAINABILITY COMMISSION Attachments
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Public Comments
1. ESC Interview_Unscheduled Vacancies April 2022.pdf
2. Interviews.ESC.April.pdf
Staff Reference: Ms. Wiegelman
10. BOARD AND COMMISSION APPOINTMENTS
Public Comments:
10.1 RESOLUTION APPOINTING MEMBERS TO FILL THE UNSCHEDULED VACANCIES ON THE YOUTH ADVISORY COMMISSION Attachments
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Public Comments
1. Youth Advisory Commission Appointments_April 2022.pdf
2. Appointments.YAC.April.pdf
3. Resolution.April.YAC.pdf
Staff Reference: Ms. Wiegelman
Recommended Motion:
The Mayor make the appointments to fill the vacancies, with the approval of the Council, and adopt Resolution confirming the appointments.
11. CONSENT CALENDAR
Public Comments:
(Items 11.1 through 11.9)
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 11.1 through 11.9.
11.1 APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING Public Comments:
Recommended Motion:
Approve.
11.2 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETINGS HELD TUESDAY, FEBRUARY 22, AND MARCH 8, 2022 Attachments
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Public Comments
1. Post-Meeting Minutes - CCM_Feb22_2022 - English.pdf
2. Post-Meeting Minutes - CCM_Mar08_2022 - English.pdf
Recommended Motion:
Approve.
11.3 RESOLUTION MAKING FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 54953, AS AMENDED BY ASSEMBLY BILL 361, AND RE-AUTHORIZING THE CONTINUED USE OF VIRTUAL AND/OR HYBRID MEETINGS OF THE LEGISLATIVE BODIES BEGINNING MAY 1, 2022 THROUGH MAY 31, 2022 Attachments
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Public Comments
1. Continuation of Hybrid Meetings_April 2022.pdf
2. AB361 Resolution_April.pdf
Staff Reference: Ms. Wiegelman
11.4 QUARTERLY COMMUNICATIONS REPORT: JANUARY TO MARCH 2022 Attachments
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Public Comments
1. Quarterly Communications Report (January to March 2022)_Memo.pdf
2. Quarterly Communications Report.pdf
Staff Reference: Mr. Tomaino
Recommended Motion:
Receive and file.
11.5 RESOLUTION AUTHORIZING TRANSFER AND APPROPRIATION OF FUNDS FROM THE UNALLOCATED FUND RESERVES ACCOUNT TO THE CITY ATTORNEY’S PROFESSIONAL AND SPECIALIZED SERVICES ACCOUNT FOR LEGAL EXPENSES Attachments
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Public Comments
1. Transfer and Appropriation of Funds_April 2022.pdf
2. Resolution Atty Transfer Fund Reserves.pdf
Staff Reference: Mr. Humora
Recommended Motion:
Adopt Resolution.
11.6 SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) ANNUAL ADJUSTMENT TO THE REGIONAL TRANSPORTATION CONGESTION IMPROVEMENT PROGRAM (RTCIP) DEVELOPMENT IMPACT FEE Attachments
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Public Comments
1. SANDAG RTCIP Development Annual Fee FY23.pdf
2. 20220426 Reso RTCIP Annual Fee Update.pdf
RESOLUTION ADOPTING THE SANDAG ANNUAL ADJUSTMENT TO THE RTCIP DEVELOPMENT IMPACT FEE TO COMPLY WITH THE REQUIREMENTS OF SANDAG COMMISSION ORDINANCE 04-01 AND TRANSNET EXTENSION ORDINANCE AND EXPENDITURE PLAN Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
11.7 QUIMBY ACT PARKLAND DEDICATION IN-LIEU FEE AND PARK ACQUISITION AND IMPROVEMENT IMPACT FEE Attachments
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Public Comments
1. Park In-lieu and Park Impact Fee Appropriation.pdf
2. Attachment A_RESO Park in Lieu 2022.pdf
RESOLUTION APPROVING THE FINDINGS FOR THE QUIMBY ACT PARKLAND DEDICATION IN-LIEU FEE AND PARK ACQUISITION AND IMPROVEMENT IMPACT FEE AS REQUIRED BY CALIFORNIA GOVERNMENT CODE SECTION 66001 AND APPROPRIATING FUNDS FOR PROJECTS OUTLINED IN THE PARKS MASTER PLAN Staff Reference: Mr. Dedmon
Recommended Motion:
Adopt Resolution.
11.8 RESOLUTION REJECTING BID NO. 22-12, HIGHWOOD PARK COURT RESURFACING PROJECT Attachments
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Public Comments
1. HIGHWOOD PARK BID 22-12 REJECTION.pdf
2. 20220426 Reso Bid 22-12 Rejection of Bids.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
11.9 RESOLUTION AWARDING CHANGE ORDER NO. 3 TO NV5 INC. FOR ENGINEERING DESIGN SERVICES FOR GROSSMONT CENTER DRIVE BRIDGE REHABILITATION AND WIDENING PROJECT IN THE AMOUNT OF $118,118.95 Attachments
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Public Comments
1. Change Order 3 to NV5.pdf
2. 20220426 NV5 CO-3 Reso.pdf
3. Amendment for OCS and Signal Pole_Combined.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
12. ORDINANCE: FIRST READING
Public Comments:
12.1 CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA APPROVING THE LA MESA POLICE DEPARTMENT'S MILITARY EQUIPMENT USE POLICY Attachments
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Public Comments
1. Consideration of an Ordinance Approving LMPD Military Equipment Policy.pdf
2. Ordinance Approving LMPD AB 481 Military Equipment Policy_CRL Rev_ 4-19-22_Final.pdf
3. Draft AB 481 Policy.pdf
4. Draft Attachment 1 - Military Equipment Inventory_042122.pdf Staff Reference: Chief Sweeney
Recommended Motion:
Approve the introduction and first reading of the Ordinance.
13. HEARINGS
Public Comments:
13.1 CONSIDERATION OF RESOLUTION REVISING THE QUIMBY ACT PARKLAND DEDICATION IN-LIEU FEE AND PARK ACQUISITION AND IMPROVEMENT IMPACT FEE BASED ON THE FINDINGS AND CONCLUSIONS OF THE PARK DEVELOPMENT IMPACT FEE UPDATE STUDY (2022 STUDY) Attachments
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Public Comments
1. Park Development Impact Fee Update Study(1).pdf
2. Attachment A_Park Development Impact Fee Update Study2.pdf
3. Attachment B_RESO1 Park Impact Fee Update Study.pdf
Staff Reference: Mr. Dedmon
Recommended Motion:
Adopt Resolution.
13.2 CONSIDERATION OF RESOLUTION ADOPTING A FEE SCHEDULE TO BE CHARGED BY VARIOUS CITY DEPARTMENTS FOR FISCAL YEAR 2022-2023 Attachments
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Public Comments
1. Adoption of the FY 2022-2023 Fee Schedule.pdf
2. Attachment A User Fee Study Report of Findings 2022.pdf
3. Attachment B_FY 2022-23 Fee Schedule.pdf
4. Attachment C_Reso_Adoption of Fee Schedule_FY22-23.pdf Staff Reference: Mr. Dedmon
Recommended Motion:
Adopt Resolution.
13.3 CONSIDERATION OF THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM FOR FISCAL YEAR 2022-2023 AND A SUBSTANTIAL AMENDMENT TO FISCAL YEAR 2021-2022 Attachments
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Public Comments
1. CDBG AAP 2022-23 Hearing 2.pdf
2. Reso FY 2022-23 AP.pdf
3. Reso FY201-22 AP amendment.pdf
4. 2022-23 AP Draft.pdf
5. Draft AMENDMENT 2021-22 AAP.pdf
Staff Reference: Mr. Kusiak
Recommended Motion:
(1) Adopt Resolution adopting the Fiscal Year 2022-2023 Annual Action Plan for the CDBG Program and authorizing submittal to the United States Department of Housing and Urban Development (HUD); and (2) Adopt Resolution approving a substantial amendment to the Fiscal Year 2021-2022 Annual Action Plan for the CDBG Program and authorizing submittal to HUD.
14. COUNCIL INITIATED
Public Comments:
14.1 DISCUSSION AND POSSIBLE DIRECTION TO STAFF ON PROVIDING A REGULAR REPORT OF PERMIT AND DEVELOPMENT ACTIVITY FOR REVIEW BY THE CITY COUNCIL AND PUBLIC - COUNCILMEMBER LOTHIAN Attachments
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Public Comments
1. CI.Lothian.Permit Report.pdf
15. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
Public Comments:
16. AB 1234 REPORTS (GC 53232.3 (d))
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17. CITY ATTORNEY REMARKS
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18. ADJOURNMENT
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