City Council - July 12, 2022
1. CALL TO ORDER
Public Comments:
1.1 INVOCATION - COUNCILMEMBER LOTHIAN
Public Comments:
1.2 PLEDGE OF ALLEGIANCE
Public Comments:
2. CITY MANAGER COMMENTS
Public Comments:
3. COMMUNITY BULLETIN REPORTS
Public Comments:
4. ADDITIONS AND/OR DELETIONS TO THE AGENDA
Public Comments:
5. 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.
6. CONFLICT DISCLOSURES
Public Comments:
7. BOARD AND COMMISSION INTERVIEWS
Public Comments:
7.1 ANNUAL INTERVIEW OF APPLICANTS FOR THE CITY'S BOARDS AND COMMISSIONS Attachments
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Public Comments
1. 2022 Annual Board and Commission Interviews.pdf
2. Attachment A_Board and Commission Interviews.June.pdf Staff Reference: Ms. Wiegelman
8. CONSENT CALENDAR
Public Comments:
(Items 8.1 through 8.6)
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 8.1 through 8.6.
8.1 APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING Public Comments:
Recommended Motion:
Approve.
8.2 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL SPECIAL MEETING HELD TUESDAY, JUNE 14, 2022 Attachments
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Public Comments
1. Post-Meeting Minutes - City Council Special Meeting (Closed Session)_Jun14_2022.pdf Recommended Motion:
Approve.
8.3 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, JUNE 14, 2022 Attachments
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Public Comments
1. Post-Meeting Minutes - CCM_Jun14_2022.pdf
Recommended Motion:
Approve.
8.4 RESOLUTIONS ACCEPTING BID NO. 22-07, FY 22 SEWER IMPROVEMENT PROJECT Attachments
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Public Comments
1. Staff Report_ACCEPTING BID NO. 22-07, FY22 SEWER IMPROVEMENT PROJECT .pdf
2. 20220712 Reso Bid 22-07 Construction Award to Kay Construction Company Inc.pdf
3. 20220712 Reso Ardurra Const Mgt Insp.pdf
4. Bid Tabulation.pdf
5. Fiscal_Bid No. 22-07, FY22 Sewer Improvement Project.pdf Staff Reference: Mr. Throne
A. RESOLUTION ACCEPTING BID NO. 22-07, FY22 SEWER IMPROVEMENT PROJECT AND AWARDING A CONSTRUCTION CONTRACT TO KAY CONSTRUCTION COMPANY, INC B. RESOLUTION APPROVING A TASK ORDER TO ARDURRA TO PROVIDE CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR FY 22 SEWER IMPROVEMENTS PROJECT Recommended Motion:
Adopt Resolutions.
8.5 RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE FISCAL YEAR 2021 STATE HOMELAND SECURITY GRANT PROGRAM (SHSGP) - URBAN AREA SECURITY INITIATIVE (UASI) GRANT OF $16,012 Attachments
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Public Comments
1. Staff Report_Acceptance and Appropriation of FY 21 State Homeland Security Grant Program.pdf
2. 20220712_FY21 UASI Grant Resolution.pdf
3. FY21 MOU and Standard Assurances - LA MESA.pdf
Staff Reference: Chief Swaney
Recommended Motion:
Adopt Resolution.
8.6 RESOLUTION ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2022-2023 FUNDED BY SENATE BILL 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 Attachments
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Public Comments
1. Staff Report_Proposed List of Road and Local Streets Projects FY 2022-23.pdf
2. FY SB 1 Project List Resolution FY2022-2023.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
9. HEARING
Public Comments:
9.1 CONSIDERATION OF A RESOLUTION CONFIRMING THE REPORT WITH THE FINAL DETERMINATION OF SEWER SERVICE CHARGES FOR FISCAL YEAR 2023 TO BE COLLECTED ON THE COUNTY PROPERTY TAX ROLL Attachments
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Public Comments
1. Staff Report_Confirming Sewer Service charges for FY 2023.pdf
2. 20220712_Sewer Service Charges for Fiscal Year 2023 Resolution.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
10. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
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11. AB 1234 REPORTS (GC 53232.3 (d))
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12. CITY ATTORNEY REMARKS
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13. ADJOURNMENT
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