City Council - May 24, 2022
1. CALL TO ORDER
Public Comments:
1.1 INVOCATION - COUNCILMEMBER PARENT
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 PRESENTATION OF THE SCHOOL SAFETY PATROL AWARDS - MAYOR ARAPOSTATHIS Public Comments:
5.2 BUDGET MONITORING REPORT
Attachments
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Public Comments
1. 2021-2022 Q3 Budget Monitoring Report.pdf
5.3 POLICE CHIEF'S QUARTERLY OPERATIONS REPORT
Attachments
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Public Comments
1. 2022 Police Quarterly Operations Report(1).pdf
2. 2022 1st Quarter Operations Report(1).pdf
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. CONSENT CALENDAR
Public Comments:
(Items 9.1 through 9.8)
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 9.8.
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 MEETINGS HELD TUESDAY, APRIL 12 AND APRIL 26, 2022 Attachments
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Public Comments
1. Post-Meeting Minutes - City Council Special Meeting_Apr12_2022.pdf
2. Post-Meeting Minutes - City Council Special Meeting (Closed Session)_Apr26_2022.pdf Recommended Motion:
Approve.
9.3 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETINGS HELD TUESDAY, APRIL 12, APRIL 26, AND MAY 10, 2022 Attachments
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Public Comments
1. Post-Meeting Minutes - CCM_Apr12_2022.pdf
2. Post-Meeting Minutes - CCM_Apr26_2022.pdf
3. Post-Meeting Minutes - CCM_May10_2022.pdf
Recommended Motion:
Approve.
9.4 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 JUNE 1, 2022 THROUGH JUNE 30, 2022 Attachments
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Public Comments
1. Continuation of Hybrid Meetings_May 2022.pdf
2. AB361 Resolution_May.pdf
Staff Reference: Ms. Wiegelman
Recommended Motion:
Adopt Resolution.
9.5 RESOLUTION APPROVING AN AGREEMENT WITH MANAGEMENT PARTNERS FOR PERMIT PROCESS IMPROVEMENT CONSULTING SERVICES IN THE AMOUNT OF $57,600 Attachments
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Public Comments
1. Award of Contract to Management Partners.pdf
2. Attachment A - Resolution_Permit Process Review.pdf
3. Attachment B_Agreement_Permitting Process Consultant Services_Management Partners.pdf Staff Reference: Mr. Tomaino
Recommended Motion:
Adopt Resolution.
9.6 ACCEPTANCE OF THE SINGLE AUDIT OF FEDERALLY ASSISTED GRANT PROGRAMS FOR THE YEAR ENDING JUNE 30, 2021 Attachments
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Public Comments
1. Single Audit on Federal Awards(1).pdf
2. Single Audit on Federal Awards Report(1).pdf
Staff Reference: Ms. Royales
Recommended Motion:
Approve.
9.7 CLIMATE ACTION PLAN AMENDMENT NO. 2 CONSULTING SERVICES AWARD AND PROFESSIONAL SERVICES AGREEMENT Attachments
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Public Comments
1. Resolution Awarding the Climate Action Plan Amendment No. 2 to the Energy Policy Initiatives Center.pdf
2. Attachment A - Resolution.pdf
3. Attachment B - EPIC Professional Services Agreement.pdf
4. Fiscal_RFP 22-13.pdf
Wendy Mihalic
Honorable Mayor and Council Members
I am a long time La Mesa resident who participated with other San Diego350 volunteers in the development of our city’s first Climate Action Plan. Five years ago, the La Mesa CAP received high marks: it was legally binding and included significant GHG emission targets, the largest of which was clean energy.
Scroll forward 5 years and we find ourselves falling short. According to the County’s analysis of regional CAPS (conducted by EPIC), “Current CAP commitments are insufficient to reach decarbonization goals… Even if the most aggressive CAP measures are applied to all jurisdictions in the region, regardless of whether they have a CAP in place, significant emissions would remain (approximately 7 MMT CO2e in 2035), mostly from natural gas combustion and on-road transportation)." The County report also emphasized that “Opportunities exist for more jurisdictions to adopt and strengthen existing CAP measures.” So let’s go for the stretch goal! The La Mesa Cap Amendment 2.0 must be ambitious enough to meet the scope and scale of the climate crisis:
1. Commit to Zero Carbon by 2035 – focus on the drivers: natural gas and transportation;
2. Provide adequate funding and implementation for CAP actions;
3. Electrify Everything, including new and existing buildings;
4. Build Affordable, all electric, homes near transit;
5. Apply an equity lens to all CAP actions.
Finally, we should have robust stakeholder outreach to ensure all La Mesans have a voice and an understanding of how the CAP will improve their lives.
This CAP Amendment is an opportunity to better meet today’s biggest challenge and I urge this Council to support bold action. Thank you RESOLUTION APPROVING AN AWARD AND PROFESSIONAL SERVICES AGREEMENT IN SUBSTANTIAL FORM AS PRESENTED, SUBJECT TO THE FINAL REVIEW AND APPROVAL OF THE CITY ATTORNEY, FOR REQUEST FOR PROPOSALS 22-13 FOR CLIMATE ACTION PLAN AMENDMENT NO. 2 CONSULTING SERVICES TO THE UNIVERSITY OF SAN DIEGO ENERGY POLICY INITIATIVES CENTER FOR THE TOTAL AMOUNT OF $100,000 Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
9.8 RESOLUTION APPROVING AN APPROPRIATION OF GENERAL FUND RESERVES AND ACCEPTING BID NO. 22-16 , HIGHWOOD PARK COURT RESURFACING PROJECT AND AWARDING A CONSTRUCTION CONTRACT TO FORDYCE CONSTRUCTION, INC. FOR THE TOTAL AMOUNT OF $179,140 Attachments
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Public Comments
1. HIGHWOOD PARK BID 22-16 AWARD revision.pdf
2. Attachment A - Reso Bid 22-16 Bid Award.pdf
3. Fiscal_Highwood Park.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
10. HEARING
Public Comments:
10.1 CONSIDERATION OF RESOLUTION ADOPTING THE TRANSNET REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM FOR FISCAL YEARS 2023 THROUGH 2027 Attachments
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Public Comments
1. PUBLIC HEARING AND RESOLUTION FOR TRANSNET LOCAL STREET IMPROVEMENT PROGRAM FOR FISCAL YEARS 2023 THROUGH 2027 .pdf
2. RTIP Resolution FY2023 to 2027.pdf
3. Attachment B_FY23 RTIP Worksheet_La Mesa.pdf
4. Attachment C_TransNet LSI Programming.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution adopting the TransNet Local Street Improvement Program for Fiscal Years 2023 through 2027.
11. HEARING/ORDINANCE: FIRST READING
Public Comments:
11.1 CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA AMENDING SECTION 17.12 OF THE LA MESA MUNICIPAL CODE TO ADJUST THE SCHEDULE OF SEWER SERVICE CHARGES FOR FISCAL YEARS 2023 THROUGH 2025 Attachments
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Public Comments
1. ORDINANCE AMENDING SECTION 17.12 OF THE MUNICIPAL CODE TO ADJUST SEWER SERVICE RATES FOR FISCAL YEARS 2023 THROUGH 2025.pdf
2. Ordinance FY23 to FY25 Sewer Fees.pdf
3. Prop 218 Protests_Redacted.pdf
Staff reference: Mr. Throne
Recommended Motion:
Approve the proposed sewer rate increase of 3.4 percent in Fiscal Year 2023, 3.5 percent in Fiscal Year 2024, and 4.9 percent in Fiscal Year 2025 and approve the introduction and first reading of the Ordinance.
12. COUNCIL INITIATED
Public Comments:
12.1 CONSIDERATION OF RESOLUTION TO SUPPORT STOP AAPI HATE'S NO PLACE FOR HATE CALIFORNIA LEGISLATIVE PACKAGE Attachments
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Public Comments
1. CI.Shu.Colin.AAPI Memo.pdf
2. AAPI Resolution.pdf
RESOLUTION URGING THE CALIFORNIA STATE LEGISLATURE AND GOVERNOR TO SUPPORT STOP AAPI HATE'S NO PLACE FOR HATE CALIFORNIA LEGISLATIVE PACKAGE TO ADDRESS STREET HARASSMENT FROM A PUBLIC HEALTH AND CIVIL RIGHTS FRAMEWORK, INCLUDING CALIFORNIA STATE ASSEMBLY BILL NO. 2549, INTRODUCED BY ASSEMBLY MEMBERS MIA BONTA, AL MURATSUCHI, AND AKILAH WEBER TO PREVENT STREET HARASSMENT, AND ITS CORRESPONDING BUDGET REQUEST; CALIFORNIA STATE SENATE BILL NO. 1161, INTRODUCED BY SENATOR DAVE MIN TO PREVENT STREET HARASSMENT ON PUBLIC TRANSIT, AND ITS CORRESPONDING BUDGET REQUEST; AND CALIFORNIA STATE ASSEMBLY BILL NO. 2448, INTRODUCED BY ASSEMBLY MEMBER PHIL TING TO PREVENT HARASSMENT IN PRIVATE BUSINESSES - VICE MAYOR SHU AND COUNCILMEMBER PARENT
13. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
Public Comments:
14. AB 1234 REPORTS (GC 53232.3 (d))
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15. CITY ATTORNEY REMARKS
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16. ADJOURNMENT
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