City Council - May 10, 2022
1. CALL TO ORDER
Public Comments:
1.1 INVOCATION - COUNCILMEMBER PARENT
Public Comments:
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
Public Comments:
4.1 PROCLAIMING MAY 2022 AS OLDER AMERICANS MONTH
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4.2 PROCLAIMING MAY 2022 AS WATER SAFETY MONTH
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4.3 PROCLAIMING MAY 15, 2022 AS LAW ENFORCEMENT OFFICERS' MEMORIAL DAY Public Comments:
4.4 PROCLAIMING MAY 15 - 21, 2022 AS NATIONAL PUBLIC WORKS WEEK Public Comments:
4.5 ARTS AND CULTURE COMMISSION WORK PLAN
Attachments
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Public Comments
1. Arts and Culture Commission Workplan.pdf
2. Arts and Culture Commission workplan draft_.pdf
4.6 CITY TREASURER'S QUARTERLY REPORT
Attachments
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Public Comments
1. Treasurers Quarterly 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
Public Comments:
8.1 RESOLUTION APPOINTING MEMBERS TO FILL THE UNSCHEDULED VACANCIES ON THE ENVIRONMENTAL SUSTAINABILITY COMMISSION Attachments
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Public Comments
1. ESC Appointments_May 2022.pdf
2. Resolution.May.ESC.pdf
3. Applicants.ESC.May.pdf
Staff Reference: Ms. Wiegelman
Recommended Motion:
The Mayor make the appointments to fill the vacancies, with the approval of the Council, and adopt the Resolution confirming the appointments.
8.2 RESOLUTION APPOINTING A MEMBER TO FILL THE UNSCHEDULED VACANCY ON THE COMMUNITY POLICE OVERSIGHT BOARD Attachments
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Public Comments
1. CPOB Appointment_Unscheduled Vacancy.May 2022.pdf
2. Applicants.CPOB.May.pdf
3. Resolution.CPOB_May.pdf
Staff Reference: Ms. Wiegelman
Recommended Motion:
The Mayor make the appointment to fill the vacancy, with the approval of the Council, and adopt the Resolution confirming the appointment.
9. CONSENT CALENDAR
Public Comments:
(Items 9.1 through 9.5)
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 9.5.
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 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL SPECIAL MEETING HELD TUESDAY, MARCH 22, 2022 Attachments
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Public Comments
1. Post-Meeting Minutes - City Council Special Meeting_Mar22_2022.pdf Recommended Motion:
Approve.
9.3 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, MARCH 22, 2022 Attachments
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Public Comments
1. Post-Meeting Minutes - CCM_Mar22_2022.pdf
Recommended Motion:
Approve.
9.4 HOMELESS OUTREACH AND MOBILE ENGAGEMENT (HOME) PROGRAM QUARTERLY REPORT (JANUARY 2022 - MARCH 2022) Attachments
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Public Comments
1. HOME Program 2022 1st Quarterly Report.pdf
2. HOME 1st Quarter Report 2022.pdf
Staff Reference: Chief Sweeney
Recommended Motion:
Receive and file.
9.5 RESOLUTION TEMPORARILY CLOSING A PORTION OF LA MESA CITY STREETS FOR THE LA MESA FLAG DAY PARADE, A CITY SPONSORED EVENT, ON JUNE 4, 2022 Attachments
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Public Comments
1. RESOLUTION TEMPORARILY CLOSING A PORTION OF LA MESA CITY STREETS FOR A CITY SPONSORED EVENT ON JUNE 4, 2022.pdf
2. 2022 Council Resolution Flag Day.pdf
3. Traffic Control Attachment A.pdf
Staff Reference: Ms. Richardson
Recommended Motion:
Adopt Resolution.
10. ORDINANCE: SECOND READING
Public Comments:
10.1 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. Ord AB 481 LMPD Military Equipment Policy_2nd Reading 2022.05.10.pdf
2. Attachment A_Ord LMPD AB 481 Military Equipment Policy.pdf
3. Attachment B_ Updated AB 481 Policy.pdf
4. Attachment C - Military Equipment Inventory.pdf
Staff Reference: Chief Sweeney
Recommended Motion:
Approve the second reading and adoption of the Ordinance.
11. STAFF REPORT/ORDINANCE: FIRST READING
Public Comments:
11.1 CONSIDERATION OF RESOLUTION AND ORDINANCE REGARDING THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF LA MESA AND THE BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM (CALPERS) Attachments
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Public Comments
1. 20220510 Staff Rept-LMCEA Addtl CostShare.pdf
2. 20220510 Resolution of Intention wAmend.pdf
3. 20220510 Ord-1st Reading LMCEA CalPERS CostShare Amend.pdf A. RESOLUTION OF INTENTION OF THE CITY COUNCIL OF THE CITY OF LA MESA TO APPROVE A THIRD AMENDMENT TO THE CONTRACT BETWEEN
THE CITY COUNCIL OF THE CITY OF LA MESA AND
THE BOARD OF ADMINISTRATION OF CALPERS, TO PROVIDE AN EMPLOYEE CONTRIBUTION OF AN ADDITIONAL .5% OF SALARY AS PROVIDED UNDER GOVERNMENT CODE SECTION 20516(a) APPLICABLE TO ALL CLASSIC CALPERS LA MESA CITY EMPLOYEES' ASSOCIATION (LMCEA) MEMBERS TO BECOME EFFECTIVE JULY 15, 2022 (TOTAL OF 1.5% COST SHARE) B. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA AUTHORIZING AN AMENDMENT TO THE CONTRACT BETWEEN THE CITY COUNCIL OF THE CITY OF LA MESA AND THE BOARD OF ADMINISTRATION OF CALPERS Staff Reference: Ms. Freeman
Recommended Motion:
A. Adopt Resolution.
Recommended Motion:
B. Approve the introduction and first reading of an Ordinance authorizing a third amendment to the contract between the City Council of the City of La Mesa and the Board of Administration of CalPERS, to provide an employee contribution of an additional .5% of salary as provided under Government Code Section 20516(a) applicable to all Classic CalPERS LMCEA members (total of 1.5% cost share), with the CalPERS contract amendment to be effective July 15, 2022.
12. STAFF REPORT
Public Comments:
12.1 CONSIDERATION OF RESOLUTION APPROVING A MEMORANDUM OF UNDERSTANDING AMONG THE CITIES OF EL CAJON, LA MESA, LEMON GROVE, SANTEE, AND THE COUNTY OF SAN DIEGO, FOR HOMELESSNESS SERVICES Attachments
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Public Comments
1. Agenda Report _Memorandum of Understanding.pdf
2. Attachment A_East Cities And County MOU - FINAL.pdf
3. Attachment B_Reso - Approve Homeless Services MOU 05102022docx.pdf Staff Reference: Mr. Tomaino
Recommended Motion:
Adopt Resolution and authorize the City Manager to execute the Memorandum of Understanding or other instrument substantially in the form as presented, with such changes as may be approved by the City Manager.
13. COUNCIL INITIATED
Public Comments:
13.1 ALTERNATIVE SHELTER SOLUTIONS FOR LA MESA'S HOMELESS POPULATION Attachments
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Public Comments
1. CI.Lothian.Alternative Shelter Solutions.pdf
CONSIDERATION TO EXPAND UPON SUPERVISOR JOEL ANDERSON'S EAST COUNTY AND CITY'S MEMORANDUM OF UNDERSTANDING; DISCUSSION AND POSSIBLE DIRECTION TO STAFF ON RESEARCHING POTENTIAL FUNDING SOURCES AND GOVERNMENT AND/OR PRIVATE AGENCY PARTNERSHIPS RELATED TO THE PURCHASE AND OPERATIONS OF PROPERTY IN CAMPO TO OFFER ALTERNATIVE SHELTER SOLUTIONS FOR LA MESA'S HOMELESS POPULATION, AND ASSESSING THE VIABILITY OF SUCH A PROPOSAL - COUNCILMEMBER LOTHIAN
14. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
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15. AB 1234 REPORTS (GC 53232.3 (d))
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16. CITY ATTORNEY REMARKS
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17. ADJOURNMENT
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