City Council - June 14, 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. ADDITIONS AND/OR DELETIONS TO THE AGENDA
Public Comments:
6. PRESENTATIONS
Public Comments:
6.1 PRESENTATION OF THE SCHOOL SAFETY PATROL AWARDS - MAYOR ARAPOSTATHIS Public Comments:
6.2 PROCLAIMING JUNE 2022 AS LGBTQ+ PRIDE MONTH
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 9.11)
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 9.11.
9.1 APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING Public Comments:
9.2 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL SPECIAL MEETING HELD TUESDAY, MAY 24, 2022 Attachments
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Public Comments
1. Post-Meeting Minutes - City Council Special Meeting (Closed Session)_May24_2022.pdf
9.3 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, MAY 24, 2022 Attachments
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Public Comments
1. Post-Meeting Minutes - CCM_May24_2022 .pdf
9.4 A. RESOLUTION APPROVING THE 2022-2025 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LA MESA AND THE LA MESA CITY EMPLOYEES' ASSOCIATION; Attachments
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Public Comments
1. Staff Report 2022-2025 LMCEA MOU.pdf
2. Resolutions 1-5 LMCEA MOU with Comp Plans.pdf
3. Fiscal Impact Certificate_LMCEA MOU.pdf
B. RESOLUTION AUTHORIZING UNREPRESENTED CONFIDENTIAL EMPLOYEES TO RECEIVE THE SAME SALARY, BENEFITS, AND CAFETERIA PLAN TERMS AS PROVIDED TO THE LA MESA CITY EMPLOYEES' ASSOCIATION; C. RESOLUTION APPROVING THE CITY OF LA MESA COMPENSATION PLAN FOR FISCAL YEAR 2022-2023 LISTING POSITIONS, SALARY RANGES/BANDS, AND PAY STEPS, INCLUDING THE NEW CLASSIFICATION AND SALARY RANGE FOR ADMINISTRATIVE ANALYST I/II - CONFIDENTIAL, AND APPROPRIATING FUNDS TO THE FISCAL YEAR 2022-2023 BUDGET; D. RESOLUTION APPROVING THE CITY OF LA MESA COMPENSATION PLAN FOR FISCAL YEAR 2023-2024 LISTING POSITIONS, SALARY RANGES/BANDS, AND PAY STEPS; AND E. RESOLUTION APPROVING THE CITY OF LA MESA COMPENSATION PLAN FOR FISCAL YEAR 2024-2025 LISTING POSITIONS, SALARY RANGES/BANDS, AND PAY STEPS Staff Reference: Ms. Freeman
Recommended Motion:
Adopt Resolutions.
9.5 RESOLUTION TO APPROVE AMENDMENT 1 TO THE OPENGOV, INC. SOFTWARE AGREEMENT FOR THE ERP CLOUD UPGRADE Attachments
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Public Comments
1. Amendment 1 to the OpenGov, Inc Software Agreement for the ERP Cloud Upgrade.pdf
2. Attachment A - Amendment 1_OpenGov ERP.pdf
3. Attachment B - Resolution_Amendment 1 to OpenGov Agmt.pdf
4. Fiscal Impact Certificate_OpenGov Amendment.pdf
Staff Reference: Ms. Royales
Recommended Motion:
Adopt Resolution.
9.6 RATIFICATION OF DESIGN REVIEW FOR PROJECT 2021-35 (HIGH STREET 34 LP) Attachments
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Public Comments
1. 2021-35 (Cantera) DRB Ratification.pdf
2. Attachment A - DRB Certification of Action Project 2021-35.pdf
3. Attachment B - Assessor Parcel Map Sheet 499-01.pdf
4. Attachment C - Site photographs.pdf
5. Attachment D - Planning Commission Resolution PC-2017-18.pdf
6. Attachment E - DRB Certification of Action DRB-16-13.pdf
7. Attachment F - City Council Resolution No. 2017-104.pdf
8. Attachment G - Development Advisory Board Resolution DAB-2019-02.pdf
9. Attachment H - Notice of Decision 2022-06.pdf
10. Attachment I - Project plans.pdf
PROPOSED REVISIONS TO AN APPROVED PLANNED RESIDENTIAL DEVELOPMENT ON THE NORTH SIDE OF HIGH STREET, A PRIVATE ROAD, APN 499-010-02-00 AND 499-010-03-00 IN THE R1S (SUBURBAN RESIDENTIAL) ZONE Staff Reference: Mr. Kusiak
Recommended Motion:
Approve.
9.7 RATIFICATION OF DESIGN REVIEW FOR PROJECT 2021-44 (GAIPA) – PROPOSED EXTERIOR ALTERATIONS TO AN EXISTING COMMERCIAL BUILDING AT 8301 LA MESA BOULEVARD, APN 494-421-01-00 IN THE CD-D (DOWNTOWN COMMERCIAL / URBAN DESIGN OVERLAY) ZONE Attachments
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Public Comments
1. 2021-44 (Gaipa) DRB Ratification.pdf
2. Attachment A - DRB Certification of Action Project 2021-44.pdf
3. Attachment B - Assessor Parcel Map Sheet.pdf
4. Attachment C - Site photographs(1).pdf
5. Attachment D - Planning Commission Resolution PC-2022-05.pdf
6. Attachment E - Historical Resource Review Report.pdf
7. Attachment F - Project Plans.pdf
Staff Reference: Mr. Kusiak
Recommended Motion:
Approve.
9.8 RESOLUTION AUTHORIZING A STANDARD AGREEMENT FOR SPECIALIZED PROFESSIONAL SERVICES BETWEEN THE CITY OF LA MESA AND BUREAU VERITAS NORTH AMERICA, INC. FOR BUILDING DIVISION STAFF AUGMENTATION SERVICES FOR UP TO A SIX MONTH PERIOD Attachments
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Public Comments
1. 2022 BV agreement - 6 months.pdf
2. Attachment A - 2022-06-14 BV agreement resolution.pdf
3. Attachment B - 2022 BV agreement 6 months DRAFT.pdf
Staff Reference: Mr. Kusiak
Recommended Motion:
Adopt Resolution.
9.9 RESOLUTION TO INCREASE THE BUDGET FOR BUILDING DIVISION PROFESSIONAL AND SPECIALIZED SERVICES ACCOUNT BY $200,000 FOR FISCAL YEAR 2021-2022 Attachments
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Public Comments
1. 2022-06-14 building budget increase.docx.pdf
2. Resolution 2022-XX Building Division budget increase 2022-06-14 DRAFT.pdf Staff Reference: Mr. Kusiak
Recommended Motion:
Adopt Resolution.
9.10 APPROVING THE FINAL MAP FOR LA MESA TRACT NO. 16-01 (HIGH STREET 34 LC) Attachments
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Public Comments
1. 2019-39 (Cantera) Final Map for TTM 16-01.pdf
2. Attachment A - Draft Resolution.pdf
3. Attachment B - Assessor Parcel Map Sheet(1).pdf
4. Attachment C - Site photographs(2).pdf
5. Attachment D - Planning Commission Resolution PC-2017-18(1).pdf
6. Attachment E - City Council Resolution No. 2017-104.pdf
7. Attachment F - Approved Tentative Tract Map.pdf
8. Attachment G - Development Advisory Board Resolution DAB-2019-02(1).pdf
9. Attachment H - Notice of Decision 2022-06(1).pdf
10. Attachment I - Approved Project Plans.pdf
11. Attachment J - Final Map La Mesa Tract 16-01.pdf
RESOLUTION APPROVING THE FINAL MAP FOR LA MESA TRACT NO. 16-01 (HIGH STREET 34 LC), A ONE-LOT, 32-UNIT RESIDENTIAL CONDOMINIUM DEVELOPMENT ON THE NORTH SIDE OF HIGH STREET, A PRIVATE ROAD APN 499-010-02-00 AND 499-010-03-00 IN THE R1S (SUBURBAN RESIDENTIAL) ZONE Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
9.11 RESOLUTION APPROVING THE AGREEMENT WITH EMERGENCY VEHICLE SERVICES LLC, FOR LIGHT AND RADIO OUTFITTING COSTS OF TWO NEW STAFF FIRE TRUCKS AND WAIVING COMPETITIVE BIDDING Attachments
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Public Comments
1. Truck Outfitting Staff Report.pdf
2. Attachment A_Truck Outfitting Resolution.pdf
3. Attachment B_Quotations for Truck Outfitting.pdf
4. Fiscal Impact Certificate_Truck Outfitting.pdf
Staff Reference: Chief Swaney
Recommended Motion:
Adopt Resolution.
10. ORDINANCE: FIRST READING
Public Comments:
10.1 CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA AMENDING SECTIONS 2.60.010 AND 2.71.010 OF THE LA MESA MUNICIPAL CODE TO ADJUST THE NUMBER OF COMMISSIONERS ON THE PLANNING COMMISSION AND YOUTH ADVISORY COMMISSION Attachments
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Public Comments
1. PC and YAC Membership Adjustment 2022-06-14.pdf
2. Attachment A_Draft Ordinance_PC and YAC Membership adjustment.pdf Staff Reference: Ms. Wiegelman
Recommended Motion:
Approve the introduction and first reading of the Ordinance.
11. ORDINANCES: SECOND READING
Public Comments:
11.1 CONSIDERATION OF 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 THE CALIFORNIA PUBLIC EMPLOYEES' RETIREMENT SYSTEM Attachments
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Public Comments
1. 2nd Reading_CalPERS Ordinance 2022-06-14.pdf
2. Attachment A_Draft CalPERS Ordinance.pdf
Staff Reference: Ms. Freeman
Recommended Motion:
Approve the second reading and adoption of the Ordinance authorizing a third amendment to 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"), 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 members (total of 1.5% cost share), with the CalPERS contract amendment to be effective July 15, 2022.
11.2 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. 2nd Reading_Sewer Service Charges Ord 2022-06-14.pdf
2. Attachment A_Draft Ordinance FY23 to FY25 Sewer Fees.pdf Staff Reference: Mr. Throne
Recommended Motion:
Approve the second reading and adoption of the Ordinance.
12. STAFF REPORT
Public Comments:
12.1 CONSIDERATION OF RESOLUTION ADOPTING THE CITY OF LA MESA URBAN FOREST MANAGEMENT PLAN Attachments
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Public Comments
1. Consideration of a Resolution Adopting the City of La Mesa Urban Forest Management Plan 2022.pdf
2. Attachment A UFMP Resolution June 14 22.pdf
3. Attachment B City of La Mesa UFMP June 14 22.pdf
Staff Reference: Ms. Ego
Recommended Motion:
Adopt Resolution.
13. HEARING
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 Part II(1).pdf
2. Attachment A - Park Impact Fee Update Study - 6-6-22(1).pdf
3. Attachment B_RESO1 Park Impact Fee Update Study(1).pdf Staff Reference: Mr. Dedmon
Recommended Motion:
Close the hearing.
Recommended Motion:
Adopt Resolution.
14. COUNCIL INITIATED
Public Comments:
14.1 REQUEST FROM SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) FOR A LETTER OF SUPPORT Attachments
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Public Comments
1. CI.Arapostathis.Baber.SANDAG letter of support.pdf
CONSIDERATION OF APPROVING A LETTER OF SUPPORT FOR THE SANDAG AND CALIFORNIA DEPARTMENT OF TRANSPORTATION APPLICATION FOR FUNDING FROM THE NATIONAL INFRASTRUCTURE PROJECT ASSISTANCE AND THE NATIONALLY SIGNIFICANT MULTIMODAL FREIGHT AND HIGHWAY PROJECTS GRANT PROGRAMS AS PART OF THE MULTIMODAL PROJECT DISCRETIONARY GRANT OPPORTUNITY FOR THE STATE ROUTE 94/STATE ROUTE 125 INTERCHANGE IMPROVEMENTS PROJECT - MAYOR ARAPOSTATHIS AND COUNCILMEMBER BABER Recommended Motion:
Approve.
14.2 CONSIDERATION OF RESOLUTION SUPPORTING SENATE BILL 1338, COMMUNITY ASSISTANCE, RECOVERY, AND EMPOWERMENT (CARE) COURT PROGRAM - COUNCILMEMBER BABER AND COUNCILMEMBER PARENT Attachments
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Public Comments
1. CI.Parent.Baber.CARE Court Proposal_Memo.pdf
2. CI.Parent.Baber.CARE Court Proposal_Resolution.pdf
Recommended Motion:
Adopt Resolution.
14.3 CONSIDERATION OF ANNUALLY PROCLAIMING THE MONTH OF JUNE IN LA MESA AS LGBTQ+ MONTH AND FLYING A REPRESENTATIVE FLAG DURING THIS TIME FRAME - VICE MAYOR SHU AND COUNCILMEMBER PARENT Attachments
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Public Comments
1. CI.Shu.Parent.LGBTQ Month Memo.pdf
Recommended Motion:
Approve and direct staff to bring list of monthly proclamations for the year to Council in January of each year.
15. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
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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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