City Council - July 26, 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. PRESENTATIONS
Public Comments:
5.1 HOMELESS OUTREACH AND MOBILE ENGAGEMENT (HOME) PROGRAM QUARTERLY REPORT PRESENTATION Attachments
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Public Comments
1. HOME 2nd Quarter Report 2022.pdf
5.2 CITY OF LA MESA CLIMATE ACTION PLAN 2021 ANNUAL REPORT PRESENTATION Attachments
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Public Comments
1. CITY OF LA MESA CLIMATE ACTION PLAN 2021 ANNUAL REPORT PRESENTATION.pdf
2. Attachment A Climate Action Plan 2021 Annual Report Executive Summary.pdf
3. Attachment B Climate Action Plan 2021 Annual Report Appendix.pdf
6. 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.
7. CONFLICT DISCLOSURES
Public Comments:
8. BOARD AND COMMISSION APPOINTMENTS
Public Comments:
8.1 RESOLUTION APPOINTING AND/OR REAPPOINTING MEMBERS TO CITY OF LA MESA BOARDS AND COMMISSIONS Attachments
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Public Comments
1. 2022 Board and Commission Appointments.pdf
2. Attachment A_Board and Commission Appointments.July.pdf
3. Resolution_Board and Commission Appointments.July.pdf Staff Reference: Ms. Wiegelman
9. CONSENT CALENDAR
Public Comments:
(Items 9.1 through 9.7)
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 9.7.
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 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 AUGUST 1, 2022 THROUGH AUGUST 31, 2022 Attachments
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Public Comments
1. Hybrid Meeting Continuation_July 2022.pdf
2. AB361 Resolution_July.pdf
Staff Reference: Ms. Wiegelman
Recommended Motion:
Adopt Resolution.
9.3 INDEPENDENT POLICE AUDITOR REPORT FOR THE QUARTER ENDING MARCH 30, 2022 Attachments
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Public Comments
1. INDEPENDENT AUDITOR REPORT FOR THE QUARTER ENDING MARCH 30, 2022.pdf
2. 03.30.2022_Quarterly Report.pdf
3. Chief of Police Response to CPOB Recommendations.pdf Staff Reference: Mr. Tomaino
Recommended Motion:
Receive and file.
9.4 QUARTERLY COMMUNICATIONS REPORT: APRIL TO JUNE 2022 Attachments
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Public Comments
1. Quarterly Communications Report (April to June 2022).pdf
2. Apr-June 2022 Community Engagement Plan Quarterly Report.pdf Staff Reference: Mr. Tomaino
Recommended Motion:
Receive and file.
9.5 RESOLUTION APPROVING A FIRST AMENDMENT TO STANDARD AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF LA MESA AND MANAGEMENT PARTNERS FOR PERMITTING PROCESS CONSULTANT SERVICES FOR THE COMMUNITY DEVELOPMENT DEPARTMENT AT THE CITY OF LA MESA Attachments
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Public Comments
1. FIRST AMENDMENT TO THE PROFESSIONAL SERVICES AGREEMENT WITH MANAGEMENT PARTNERS.pdf
2. Attachment A_Executed Agreement_Management Partners.pdf
3. Attachment B_First Amendment_Management Partners.pdf
4. New Exhibit A.pdf
5. Attachment C_Reso_First Amendment_Management Partners.pdf Staff Reference: Mr. Tomaino
Recommended Motion:
Adopt Resolution.
9.6 RESOLUTION AWARDING A CONSTRUCTION CONTRACT FOR BID 23-04, 2022 ANNUAL CONCRETE MAINTENANCE PROJECT, TO PORTILLO CONCRETE, INC.
Attachments
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Public Comments
1. 20220726 CC Bid 23-04 Award.pdf
2. Attachment A_20220726 Reso Bid 23-04 Award.pdf
3. Attachment B_Maintenance Zones Map.pdf
4. Attachment C_Bid Tabulation.pdf
5. Fiscal Impact Certificate_Annual Concrete Maintenance Project.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
9.7 RESOLUTION APPROVING AN AGREEMENT WITH CIVICWELL FOR THE CIVICSPARK PROGRAM Attachments
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Public Comments
1. Staff Report_Agreement with CivicWell for the CivicSpark Program.pdf
2. Attachment A - Resolution CivicSpark 22 Agreement.pdf
3. Attachment B 22-23 CivicSpark Service Agreement DRAFT.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
10. STAFF REPORT
Public Comments:
10.1 CONSIDERATION OF A NEW ADMINISTRATIVE CITATION SCHEDULE RELATED TO THE MANDATORY ORGANICS RECYCLING AND EDIBLE FOOD RECOVERY ORDINANCE Attachments
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Public Comments
1. Administrative Citations Related to Recycling.pdf
Staff Reference: Mr. Tomaino
Recommended Motion:
Should the Council wish to adopt a new administrative citation schedule related to the Mandatory Organics Recycling and Edible Food Recovery Ordinance, then the Council should direct staff to draft an ordinance adding a section to the La Mesa Municipal Code to incorporate such new schedule.
11. WRITTEN COMMUNICATION
Public Comments:
11.1 LETTER FROM THE LEAGUE OF CALIFORNIA CITIES REQUESTING THE DESIGNATION OF A VOTING DELEGATE AND ALTERNATE FOR THE ANNUAL LEAGUE CONFERENCE, SEPTEMBER 7 THROUGH 9, 2022 IN LONG BEACH, CALIFORNIA Attachments
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Public Comments
1. Cal Cities Annual Conference Voting Delegate Letter.pdf
12. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
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13. AB 1234 REPORTS (GC 53232.3 (d))
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14. CITY ATTORNEY REMARKS
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15. ADJOURNMENT
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