City Council - September 13, 2022
1. CALL TO ORDER
Public Comments:
1.1 INVOCATION - COUNCILMEMBER BABER
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 PROCLAIMING SEPTEMBER AS NATIONAL PREPAREDNESS MONTH Public Comments:
6.2 POLICE CHIEF'S QUARTERLY OPERATIONS REPORT
Attachments
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Public Comments
1. Memo_La Mesa Police Department Quarterly Report 2022.pdf
2. LMPD 2nd Quarter Operations Report.pdf
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. BOARD AND COMMISSION INTERVIEWS
Public Comments:
9.1 INTERVIEW OF APPLICANT FOR A VACANCY ON THE LA MESA COMMUNITY PARKING COMMISSION Attachments
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Public Comments
1. Memo_Interview.Parking Commission_September 2022.pdf
2. Attachment A - Interview.Parking Commission_September 2022.pdf Staff Reference: Ms. Wiegelman
10. CONSENT CALENDAR
Public Comments:
(Items 10.1 through 10.10)
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 10.1 through 10.10.
10.1 APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING Public Comments:
Recommended Motion:
Approve.
10.2 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING, LA MESA PUBLIC FINANCING AUTHORITY SPECIAL MEETING, AND CITY OF LA MESA SUCCESSOR AGENCY SPECIAL MEETING HELD TUESDAY, JUNE 28, 2022 Attachments
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Public Comments
1. Post-Meeting Minutes - CC PFA SA_Jun28_2022.pdf
Recommended Motion:
Approve.
10.3 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL SPECIAL MEETINGS HELD TUESDAY, JUNE 28 AND AUGUST 9, 2022 Attachments
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Public Comments
1. Post-Meeting Minutes - City Council Special Meeting (Closed Session)_Jun28_2022.pdf
2. Post-Meeting Minutes - City Council Special Meeting_Aug09_2022.pdf Recommended Motion:
Approve.
10.4 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETINGS HELD TUESDAY, JULY 12, JULY 26 AND AUGUST 9, 2022 Attachments
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Public Comments
1. Post-Meeting Minutes - CCM_Jul12_2022.pdf
2. Post-Meeting Minutes - CCM_Jul26_2022.pdf
3. Post-Meeting Minutes - CCM_Aug09_2022.pdf
Recommended Motion:
Approve.
10.5 RESOLUTION APPOINTING THE GROSSMONT UNION HIGH SCHOOL DISTRICT REPRESENTATIVE TO THE COMMUNITY SERVICES COMMISSION Attachments
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Public Comments
1. Memo_GUHS Rep. Appointment to CS.September 2022.pdf
2. Attachment A - Resolution.CS Appointment.September.pdf Staff Reference: Ms. Wiegelman
Recommended Motion:
Adopt Resolution.
10.6 RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF LA MESA AND HOME START, INC. FOR HOUSING NAVIGATION SERVICES FOR THE CITY OF LA MESA Attachments
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Public Comments
1. Staff Report_Homeless Navigation Services.pdf
2. Attachment A - Agreement_Home Start Housing Navigation Services.pdf
3. Attachment B - Home Start Proposal.pdf
4. Attachment C - Resolution_Agreement with Home Start.pdf Staff Reference: Mr. Tomaino
Recommended Motion:
Adopt Resolution.
10.7 RESOLUTION AWARDING THE PURCHASE OF FOUR FORD POLICE INTERCEPTOR HYBRID UTILITY VEHICLES FOR THE POLICE DEPARTMENT AND TWO FORD F-150 TRUCKS FOR THE PUBLIC WORKS DEPARTMENT TO PENSKE FORD Attachments
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Public Comments
1. Staff Report_Awarding Purchase of Four Ford Police Interceptor Utility Vehicles and Two Ford F-150 Trucks.pdf
2. Attachment A - Resolution_Vehicles_FY23.pdf
3. Attachment B Pricing_Vehicles_FY23.pdf
4. Fiscal Impact_Penske Ford.pdf
Staff Reference: Chief Sweeney
Recommended Motion:
Adopt Resolution.
10.8 RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE FY 2021 STATE HOMELAND SECURITY GRANT PROGRAM (SHSGP) GRANT OF $46,234 FOR TERRORISM PREPAREDNESS Attachments
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Public Comments
1. Staff Report_Acceptance and Appropriation of FY 2021 State Homeland Security Grant Program Funds.pdf
2. Attachment A - FY 2021 SHSGP Grant Resolution.pdf
3. Attachment B -SHSP 2021 Award Letter - La Mesa.pdf
4. Attachment C-1- FY 2021 HSGP Standard Assurances.pdf
5. Attachment C-2 2021 SHSP Grant Signature Authorization - LM.pdf Staff Reference: Chief Swaney
Recommended Motion:
Adopt Resolution.
10.9 RESOLUTION ADOPTING THE HOUSING ELEMENT OF THE GENERAL PLAN 6TH CYCLE UPDATE Attachments
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Public Comments
1. Staff Report_6th Cycle Housing Element Update.pdf
2. Attachment A - Housing Element Update Resolution.pdf
3. Attachment B - Resolution No. 2021-094.pdf
4. Attachment C - Letter from HCD.pdf
Staff Reference: Mr. Kusiak
Recommended Motion:
Adopt Resolution.
10.10 RESOLUTION ACCEPTING GRANT OF $40,000 FROM SAN DIEGO FOUNDATION AND APPROPRIATING FUNDS FOR PURCHASE AND INSTALLATION OF FITNESS EQUIPMENT AT LA MESITA PARK Attachments
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Public Comments
1. Staff Report_Reso accepting grant from SD Foundation.pdf
2. Attachment A - Resolution La Mesita fitness plaza.pdf
3. Attachment B - 2022 AFC Grant Agreement Draft.pdf
4. Attachment C - La Mesita fitness map.pdf
Staff Reference: Ms. Richardson
Recommended Motion:
Adopt Resolution.
11. STAFF REPORT
Public Comments:
11.1 LA MESA VILLAGE ENHANCEMENT FUND PROGRAM
Attachments
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Public Comments
1. Staff Report_Consideration of Parking Commission Recommendations for VEF Program.pdf
2. Attachment A - Resolution - VEF Program.pdf
3. Attachment B_Applications.pdf
CONSIDERATION OF LA MESA COMMUNITY PARKING COMMISSION RECOMMENDATION FOR LA MESA VILLAGE ENHANCEMENT FUND PROGRAM FUNDING AND APPROVING RESOLUTION APPROPRIATING FUNDS FROM THE DOWNTOWN PARKING FUND TO THE FISCAL YEAR 2022-2023 DOWNTOWN VILLAGE ENHANCEMENT FUND BUDGET Staff Reference: Mr. Dedmon
Recommended Motion:
(1) Approve the La Mesa Community Parking Commission's recommendation for La Mesa Village Enhancement Fund Program funding; and (2) adopt Resolution appropriating $54,910 from the Downtown Parking Fund to the Fiscal Year 2022-2023 Downtown Village Enhancement Fund budget.
12. HEARING
Public Comments:
12.1 CONSIDERATION OF RESOLUTION ORDERING THE SUMMARY VACATION OF EXCESS RIGHT-OF-WAY FOR PUBLIC ROAD PURPOSES OF SENECA PLACE, NORTH OF LOT 1 OF SENECA TRACT, MAP NO. 1441 AND EAST OF LOT C, PARCEL MAP 1426 Attachments
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Public Comments
1. Staff Report_Excess ROW Vacation of a portion of Seneca Place.pdf
2. Attachment A - Resolution - Summary Vacation Seneca Place.pdf
3. Attachment B - Quit Claim - Olive_Seneca Place.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
13. COUNCIL INITIATED
Public Comments:
13.1 DISCUSSION REGARDING ENSURING LA MESA MAKES A PROMPT, GOOD FAITH, AND ENTIRELY COMPLIANT SUBMISSION FOR OUR UPDATED HOUSING ELEMENT – VICE MAYOR PARENT Attachments
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Public Comments
1. CI.Parent.Updated Housing Element.pdf
14. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
Public Comments:
15. AB 1234 REPORTS (GC 53232.3 (d))
Public Comments:
16. CITY ATTORNEY REMARKS
Public Comments:
17. ADJOURNMENT
Public Comments: