City Council - October 11, 2022
1. CALL TO ORDER
Public Comments:
1.1 INVOCATION - VICE MAYOR PARENT
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 APPOINTMENTS
Public Comments:
7.1 RESOLUTION APPOINTING MEMBERS TO THE YOUTH ADVISORY COMMISSION Attachments
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Public Comments
1. Memo_2022-10-11 Youth Advisory Commission Appointments.pdf
2. Attachment A_Appointment.Youth AdvisoryCommission.Oct.pdf
3. Attachment B_Resolution.October.YAC.pdf
Staff Reference: Ms. Wiegelman
Recommended Motion:
The Mayor to make the appointments, with the approval of the Council, and adopt Resolution confirming the appointments.
8. BOARD AND COMMISSION INTERVIEWS
Public Comments:
8.1 INTERVIEW OF APPLICANT FOR AN UNSCHEDULED VACANCY ON THE HISTORIC PRESERVATION COMMISSION Attachments
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Public Comments
1. Memo_2022-10-11 Historic Preservation Commission Interview.pdf
2. Attachment A_Interview.HPC.Oct.pdf
Staff Reference: Ms. Wiegelman
9. CONSENT CALENDAR
Public Comments:
(Items 9.1 through 9.10)
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 9.1 through 9.10.
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 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL SPECIAL MEETING HELD TUESDAY, SEPTEMBER 27, 2022 Attachments
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Public Comments
1. Post-Meeting Minutes - City Council Special Meeting (Closed Session)_Sep27_2022.pdf Recommended Motion:
Approve.
9.3 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, SEPTEMBER 27, 2022 Attachments
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Public Comments
1. Post-Meeting Minutes - CCM_Sep27_2022.pdf
Recommended Motion:
Approve.
9.4 RESOLUTION APPOINTING THE SAN DIEGO COMMUNITY POWER PRIMARY AND ALTERNATE REPRESENTATIVES TO THE ENVIRONMENTAL SUSTAINABILITY COMMISSION Attachments
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Public Comments
1. 2022-10-11 ESC Appointment_SDCP Representative.pdf
2. Attachment A_Resolution.ESC.October.pdf
3. Attachment B_SDCP Nomination Letter.pdf
Staff Reference: Ms. Wiegelman
Recommended Motion:
Adopt Resolution.
9.5 RESOLUTION TO APPROVE ASSIGNMENT AGREEMENTS WITH BAKER TILLY US, LLP FOR PERMITTING PROCESS CONSULTING SERVICES AND DEVELOPMENT OF A FIVE-YEAR STRATEGIC PLAN Attachments
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Public Comments
1. Staff Report - 2022 Resolution to Approve Assignment Agreements with Baker Tilly US, LLP.pdf
2. Attachment A Reso_Assignment Agreements.pdf
3. Attachment B _Assignment Agreement_Process Improvement.pdf
4. Attachment C_Assignment Agreement_Strategic Plan.pdf
5. Attachment D_letter from MP.pdf
Staff Reference: Mr. Dedmon
Recommended Motion:
Adopt Resolution.
9.6 RESOLUTIONS FOR CONSULTANT SERVICES FOR BUILDING SERVICES Attachments
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Public Comments
1. Staff Report - Building Services RFP 23-03 award and budget increase.pdf
2. Attachment A - Resolution Award RFP 23-03 to Interwest.pdf
3. Attachment B - Resolution Building Division budget increase FY22022-2023.pdf
4. Attachment C - RFP 23-03_Consultant Services for Building Services.pdf
5. Attachment D - Interwest Consulting Group Proposal.pdf
6. Fiscal Impact Certificate_Building Division Consultant Services.pdf Staff Reference: Mr. Kusiak
Recommended Motion:
Adopt Resolutions.
a.
RESOLUTION AWARDING RFP 23-03 FOR CONSULTANT SERVICES FOR BUILDING SERVICES TO SUPPORT THE BUILDING DIVISION TO INTERWEST CONSULTING GROUP Public Comments:
Recommended Motion:
Adopt Resolution.
b.
RESOLUTION TO INCREASE THE BUDGET FOR BUILDING DIVISION PROFESSIONAL AND SPECIALIZED SERVICES ACCOUNT BY $225,000 FOR FISCAL YEAR 2022-2023 Public Comments:
Recommended Motion:
Adopt Resolution.
9.7 RATIFICATION OF THE DESIGN REVIEW BOARD'S APPROVAL OF PROJECT 2021-43 (CENTER FOR NEUROSCIENCES) Attachments
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Public Comments
1. Staff Report_Project 2021-43 (Center for Neurosciences) DRB Ratification.pdf
2. Attachment A - Design Review Board Certificate of Action Project 2021-43.pdf
3. Attachment B - Resolution PC-2022-09 approving the Initial Study and adopting the Mitigated Negative Declaration.pdf
4. Attachment C - Resolution PC-2022-10 approving the Special Permit and Site Development Plan.pdf
5. Attachment D - Site photographs.pdf
6. Attachment E - Project Plans.pdf
7. Attachment F - Color and Materials Board.pdf
A PROPOSED REMODEL AND 20,182 SQUARE FOOT ADDITION TO THE EXISTING SINGLE-STORY REHABILITATION CENTER TO CREATE A TWO-STORY CENTER FOR NEUROSCIENCES AT THE SHARP GROSSMONT HOSPITAL AT 5555 GROSSMONT CENTER DRIVE, APN 490-340-23-00 IN THE RB-G-D (RESIDENTIAL BUSINESS / GROSSMONT OVERLAY / URBAN DESIGN OVERLAY) ZONE Staff Reference: Mr. Kusiak
Recommended Motion:
Approve.
9.8 RATIFICATION OF THE DESIGN REVIEW BOARD'S APPROVAL OF PROJECT 2021-40 (PALM STREET VENTURES LLC) Attachments
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Public Comments
1. Staff Report - 2021-40 (Palm Street Ventures LLC) DRB Ratification.pdf
2. Attachment A - Design Review Board Certification of Action Project 2021-40.pdf
3. Attachment B - Assessor Parcel Map Sheet.pdf
4. Attachment C - Site photographs.pdf
5. Attachment D - Correspondence.pdf
6. Attachment E - Planning Commission Resolution PC-2022-11.pdf
7. Attachment F - Project Plans.pdf
A PROPOSED MIXED-USE DEVELOPMENT AT 4757 PALM AVENUE, APN 494-410-24-00 IN THE CD-D (DOWNTOWN COMMERCIAL / URBAN DESIGN OVERLAY) ZONE Staff Reference: Mr. Kusiak
Recommended Motion:
Approve.
9.9 RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 1 FOR THE CITYWIDE PEDESTRIAN SIGNAL UPGRADES PROJECT, BID NO. 22-08, TO YUNEX, LLC Attachments
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Public Comments
1. Staff Report - Change Order for Pedestrian Signal Upgrades.pdf
2. Attachment A - Resolution Change Order 1 with Yunex.pdf
3. Fiscal Impact Certificate_Yunex Change Order.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
9.10 RESOLUTION AWARDING RFP 23-08 AND AUTHORIZING EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH KTUA TO PREPARE THE CITYWIDE RECREATION AND PARKS MASTER PLAN AND TO APPROPRIATE FUNDING FOR THE PROJECT Attachments
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Public Comments
1. Staff Report_RECREATION AND PARKS MASTER PLAN .pdf
2. Attachment A_Recreation and Parks Master Plan 2022 Resolution.pdf
3. Attachment B_KTUA Agreement.pdf
4. Fiscal Impact Certificate_Recreation and Parks Master Plan.pdf Staff Reference: Ms. Richardson
Recommended Motion:
Adopt Resolution.
10. ORDINANCE: FIRST READING
Public Comments:
10.1 2022 EDITION OF THE CALIFORNIA BUILDING STANDARDS CODE Attachments
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Public Comments
1. Staff Report - 2022 California Building Standards Code Adoption.pdf
2. Attachment A - 2022 CA Building Standards Code Ordinance.pdf
3. Attachment B - 2022 CA Building Standards Code Review of Changes.pdf AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADOPTING BY REFERENCE THE 2022 EDITION OF THE CALIFORNIA BUILDING STANDARDS CODE, TITLE 24 OF THE CALIFORNIA CODE OF REGULATIONS, INCORPORATING THE 2021 INTERNATIONAL BUILDING CODE, THE 2021 INTERNATIONAL RESIDENTIAL CODE, THE 2021 UNIFORM PLUMBING CODE, THE 2021 UNIFORM MECHANICAL CODE, AND THE 2020 NATIONAL ELECTRICAL CODE, AND AMENDING TITLE 14 OF THE LA MESA MUNICIPAL CODE AND ALL OTHER ORDINANCES IN CONFLICT THEREWITH Staff Reference: Mr. Kusiak
Recommended Motion:
Approve the introduction and first reading of the Ordinance and schedule the second reading of the Ordinance and the required public hearing for Tuesday, November 22, 2022.
11. HEARING
Public Comments:
11.1 CONSIDERATION OF PROJECT 2022-0770 (BINOTTI)
Attachments
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Public Comments
1. Staff Report - 2022-0770 (9190 Brier Road Landmark).pdf
2. Attachment A - Resolution for Historic Landmark Designation 9190 Brier Rd.pdf
3. Attachment B - Resolution for Mills Act Agreement 9190 Brier Rd.pdf
4. Attachment C - Resolution HPC 2022-04 Recommending Landmark Designation.pdf
5. Attachment D - Resolution HPC 2022-05 Recommending Mills Act Agreement.pdf
6. Attachment E - Assessor Parcel Map Sheet.pdf
7. Attachment F - Correspondence.pdf
8. Attachment G - Historic Landmark Nomination Report.pdf A REQUEST TO DESIGNATE THE PROPERTY LOCATED AT 9190 BRIER ROAD, APN 490-402-72-00 IN THE R1S-BT (SUBURBAN RESIDENTIAL / BRIER TRACT OVERLAY) ZONE AS A HISTORIC LANDMARK AND TO ESTABLISH A PROPERTY PRESERVATION (MILLS ACT) AGREEMENT FOR THE SITE Staff Reference: Mr. Kusiak
Recommended Motion:
Adopt Resolutions.
a.
RESOLUTION DESIGNATING THE STANLEY AND VIRGINIA SCOTT HOUSE LOCATED AT 9190 BRIER ROAD, APN 490-402-72-00 AS A HISTORIC LANDMARK Public Comments:
Recommended Motion:
Adopt Resolution.
b.
RESOLUTION AUTHORIZING EXECUTION OF A HISTORIC LANDMARK PROPERTY PRESERVATION AGREEMENT WITH THE OWNERS OF THE HISTORIC LANDMARK KNOWN AS THE STANLEY AND VIRGINIA SCOTT HOUSE LOCATED AT 9190 BRIER ROAD, APN 490-402-72-00 Public Comments:
Recommended Motion:
Adopt Resolution.
12. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
Public Comments:
13. AB 1234 REPORTS (GC 53232.3 (d))
Public Comments:
14. CITY ATTORNEY REMARKS
Public Comments:
15. ADJOURNMENT
Public Comments: