City Council - September 27, 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
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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 THE WEEK OF OCTOBER 9 THROUGH 15, 2022, AS FIRE PREVENTION WEEK Public Comments:
6.2 PRESENTATION OF THE EMPLOYEES OF THE YEAR
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. BOARD AND COMMISSION APPOINTMENTS
Public Comments:
9.1 RESOLUTION APPOINTING A MEMBER TO FILL A VACANCY ON THE LA MESA COMMUNITY PARKING COMMISSION Attachments
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Public Comments
1. Memo to CC.Appointment.Parking Commission_Sept. 2022.pdf
2. Attachment A_Appointment.Parking Commission.Sept.pdf
3. Attachment B_Resolution.Parking Commission.Sept.pdf
Staff Reference: Ms. Wiegelman
Recommended Motion:
Approve the appointment of Scott Favero to the La Mesa Community Parking Commission and adopt Resolution confirming the appointment.
10. BOARD AND COMMISSION INTERVIEWS
Public Comments:
10.1 ANNUAL INTERVIEW OF APPLICANTS FOR OPENINGS ON THE YOUTH ADVISORY COMMISSION Attachments
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Public Comments
1. Memo_2022 YAC Interviews_Annual Recruitment.pdf
2. Attachment.Annual Interviews.YAC.pdf
Staff Reference: Ms. Wiegelman
11. CONSENT CALENDAR
Public Comments:
(Items 11.1 through 11.10)
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 11.1 though 11.10.
11.1 APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING Public Comments:
Recommended Motion:
Approve.
11.2 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL SPECIAL MEETING HELD TUESDAY, SEPTEMBER 13, 2022 Attachments
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Public Comments
1. Post-Meeting Minutes - City Council Special Meeting_Sep13_2022.pdf Recommended Motion:
Approve.
11.3 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, SEPTEMBER 13, 2022 Attachments
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Public Comments
1. Post-Meeting Minutes - CCM_Sep13_2022.pdf
Recommended Motion:
Approve.
11.4 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 OCTOBER 1, 2022 THROUGH OCTOBER 31, 2022 Attachments
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Public Comments
1. Hybrid Meeting Continuation_October 2022.pdf
2. Attachment A - AB361 Resolution_October.pdf
Staff Reference: Ms. Wiegelman
Recommended Motion:
Adopt Resolution.
11.5 RESOLUTION APPROVING AND ADOPTING AMENDMENTS TO THE BODY AND APPENDIX OF THE CITY'S AMENDED LOCAL CONFLICT OF INTEREST CODE Attachments
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Public Comments
1. Memo_2022 Conflict of Interest Code Update.pdf
2. Attachment A_Conflict of Interest Adoption Resolution.pdf
3. Attachment B_Conflict of Interest Code.2022-2024_DRAFT.pdf Staff Reference: Ms. Wiegelman
Recommended Motion:
Adopt Resolution.
11.6 PROPOSED LEASE AMENDMENT WITH THE UNITED STATES POSTAL SERVICE Attachments
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Public Comments
1. Staff Report_USPS Lease Amendment.pdf
2. Attachment A_Updated Offer_Lease Amendment Package to Landlord_La Mesa CA (054158-001).pdf
3. Attachment B_Resolution USPS Agreement.pdf
4. Fiscal Impact Certificate_USPS Agreement.pdf
RESOLUTION APPROVING A THIRD AMENDMENT TO THE LEASE AGREEMENT BETWEEN THE CITY OF LA MESA AND THE UNITED STATES POSTAL SERVICE FOR THE PROPERTY LOCATED AT 8064 ALLISON AVENUE AND APPROPRIATING GENERAL FUND RESERVES TO FUND BROKERAGE COMMISSION FEES RELATED TO THE LEASE AMENDMENT Staff Reference: Mr. Tomaino
Recommended Motion:
Adopt Resolution.
11.7 RESOLUTION APPROVING THE MEMORANDUM OF UNDERSTANDING FOR CENTRAL ZONE JOINT EMERGENCY RESPONSES FOR FIRE AND RESCUE RESOURCES Attachments
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Public Comments
1. Staff Report_MOU for Central Zone Joint Emergency Responses for Fire and Rescue Resources.pdf
2. Attachment A_Resolution - MOU for Central Zone.pdf
3. Attachment B_MOU Central Zone Joint Emergency Responses for Fire and Rescue Resources.pdf Staff Reference: Chief Swaney
Recommended Motion:
Adopt Resolution.
11.8 2022-2023 SELECTIVE TRAFFIC ENFORCEMENT PROGRAM GRANT Attachments
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Public Comments
1. Staff Report_2022-09-27 OTS STEP Grant.pdf
2. Attachment A_Resolution OTS 2022-2023.pdf
3. Attachment B_La Mesa - PT23117 - Grant Agreement (Revised 9.15.22).pdf RESOLUTION AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF A GRANT FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY TO CONDUCT A LOCAL TRAFFIC SAFETY, DUI ENFORCEMENT AND AWARENESS PROGRAM BY APPROVING THE ADDITION OF THE GRANT FUNDS TO THE FISCAL YEAR 2022-2023 BUDGET Staff Reference: Chief Sweeney
Recommended Motion:
Adopt Resolution.
11.9 RESOLUTION AMENDING SECTION 12.44.130 OF THE LA MESA MUNICIPAL CODE INSTALLING A DISABLED PERSONS PARKING SPACE AT 4817 71ST STREET Attachments
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Public Comments
1. Staff Report_Install Disabled Persons Parking Space.pdf
2. Attachment A_Resolution 71st St. Add of Disabled Spaces.pdf
3. Fiscal Impact Certificate_71st Street.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
11.10 RESOLUTION AMENDING SECTION 12.52.050 OF THE LA MESA MUNICIPAL CODE LIMITING THE GROSS VEHICLE WEIGHT OF A PORTION OF SENECA PLACE BETWEEN JESSIE AVENUE AND POMONA AVENUE TO THREE TONS Attachments
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Public Comments
1. Staff Report_Approval of a weight limit on a portion of Seneca Pl.pdf
2. Attachment A_Resolution Seneca Weight Limit.pdf
3. Fiscal Impact Certificate_Seneca Place.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
12. STAFF REPORT
Public Comments:
12.1 CONSIDERATION OF RESOLUTION APPROVING PHASE 3 EXPENDITURE RECOMMENDATIONS FROM THE CITY COUNCIL AMERICAN RESCUE PLAN ACT AD-HOC SUBCOMMITTEE Attachments
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Public Comments
1. Staff Report_Expenditure recommendations on the American Rescue Plan Act.pdf
2. Attachment A_La Mesa Facade Grant Program Guidelines.pdf
3. Attachment B_Resolution.pdf
Staff Reference: Mr. Tomaino
Recommended Motion:
(1) Adopt Resolution to authorize the proposed Phase 3 American Rescue Plan Act expenditures; (2) Approve the proposed Commercial Façade Improvement Program Guidelines substantially in the form included in the staff report as Attachment B; and (3) Authorize staff to issue a Request for Proposals for a Litter Cleanup Program.
13. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
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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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