City Council - November 22, 2022
1. CALL TO ORDER
Public Comments:
1.1 INVOCATION - COUNCILMEMBER SHU
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 BUDGET MONITORING REPORT
Attachments
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Public Comments
1. Q1FY23 BMR.pdf
2. 2022-2023 Q1 BMR.pdf
5.2 POLICE CHIEF'S QUARTERLY OPERATIONS REPORT
Attachments
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Public Comments
1. LMPD Quarterly Report.pdf
2. La Mesa Police Department 3rd Quarter Report 2022.pdf
5.3 PRESENTATION RECOGNIZING OUTGOING COUNCILMEMBER BILL BABER FOR HIS SERVICE TO THE CITY Public Comments:
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. PUBLIC COMMENTS ON CONSENT CALENDAR
Public Comments:
This is the time in which members of the Council or audience may pull items from the CONSENT CALENDAR for discussion. Public Comments are also invited on Consent Calendar items.
9. CONSENT CALENDAR
Public Comments:
(Items 9.1 through 9.13)
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 9.13.
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 REGULAR MEETING HELD TUESDAY, NOVEMBER 8, 2022 Attachments
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Public Comments
1. Post-Meeting Minutes - CCM_Nov08_2022.pdf
Recommended Motion:
Approve.
9.3 APPROVAL OF MOTION TO CANCEL THE REGULAR MEETING OF THE CITY COUNCIL SCHEDULED FOR DECEMBER 27, 2022 Attachments
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Public Comments
1. Memo_2022 Cancellation of 2nd Meeting in December.pdf Recommended Motion:
Approve.
9.4 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 DECEMBER 1, 2022 THROUGH DECEMBER 31, 2022 Attachments
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Public Comments
1. Memo_Hybrid Meeting Continuation_December 2022.pdf
2. Attachment - AB361 Resolution_December.pdf
Staff Reference: Ms. Wiegelman
Recommended Motion:
Adopt Resolution.
9.5 APPROVAL FOR VICE MAYOR PARENT TO ATTEND THE 12TH ANNUAL NEW DEAL LEADERS CONFERENCE IN WASHINGTON D.C. FROM NOVEMBER 30 THROUGH DECEMBER 2, 2022 Attachments
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Public Comments
1. Memo_Councilmember Parent Travel Request November 2022.pdf
2. Travel Reporting Form Before Travel - New Deal DC.pdf Recommended Motion:
Approve.
9.6 RESOLUTIONS APPROVING THE AMENDED CITY OF LA MESA COMPENSATION PLANS Attachments
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Public Comments
1. Staff Report_Resolutions - Comp Plan Updates_2022-11-22.pdf
2. Attachment A - Draft Resolution_Fire Battalion Chief_Comp Plan Change.pdf
3. Attachment B - Exhibit B_Memorandum Paramedic Specialty Pay.pdf
4. Attachment C - Draft Resolution_Minimum Wage_Comp Plan.pdf
5. Attachment D - FY22-23 Amended Comp Plan MW-Fire BC Eff 01-01-23.pdf
6. Attachment E - FY23-24 Amended Comp Plan MW-Fire BC Eff 07-01-23 .pdf
7. Attachment F - FY24-25 Amended Comp Plan MW-Fire BC Eff 07-01-24.pdf Staff Reference: Ms. Freeman
Recommended Motion:
Adopt Resolutions.
a.
RESOLUTION AUTHORIZING A CHANGE TO THE APPROVED COMPENSATION PLAN TO REFLECT A CLASSIFICATION WITH AND WITHOUT PARAMEDIC CERTIFICATION INCENTIVE PAY FOR AN 80-HOUR AND 112-HOUR FIRE BATTALION CHIEF Public Comments:
Recommended Motion:
Adopt Resolution.
b.
RESOLUTION AUTHORIZING A CHANGE TO THE APPROVED COMPENSATION PLAN FOR FISCAL YEAR (FY) 2022-2023, FY 2023-2024 AND FY 2024-2025 INCLUDING POSITIONS AFFECTED BY THE CALIFORNIA STATE MINIMUM WAGE INCREASE EFFECTIVE JANUARY 1, 2023 Public Comments:
Recommended Motion:
Adopt Resolution.
9.7 PROJECT 2022-1748 (BUBY) - A REQUEST TO DESIGNATE THE PROPERTY LOCATED AT 4517 DATE AVENUE, APN 470-640-11-00 IN THE R1 (URBAN RESIDENTIAL) ZONE AS A HISTORIC LANDMARK AND TO ESTABLISH A PROPERTY PRESERVATION (MILLS ACT) AGREEMENT FOR THE SITE Attachments
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Public Comments
1. Staff Report_2022-1748 (4517 Date Ave Landmark).pdf
2. Attachment A - Draft Council Resolution for Historic Landmark Designation.pdf
3. Attachment B - Draft Council Resolution for Mills Act Agreement.pdf
4. Attachment C - Resolution HPC 2022-09 Recommending Landmark Designation.pdf
5. Attachment D - Resolution HPC 2022-10 Recommending Mills Act Agreement.pdf
6. Attachment E - Historic Resources Inventory Worksheet.pdf
7. Attachment F - Assessor Parcel Map Sheet.pdf
8. Attachment G - Historic Landmark Nomination Report.pdf Staff Reference: Mr. Kusiak
Recommended Motion:
Adopt Resolutions.
a.
RESOLUTION DESIGNATING THE OVID AND HELEN THOMPSON HOUSE LOCATED AT 4517 DATE AVENUE, APN 470-640-11-00 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 OVID AND HELEN THOMPSON HOUSE LOCATED AT 4517 DATE AVENUE, APN 470-640-11-00 Public Comments:
Recommended Motion:
Adopt Resolution.
9.8 RESOLUTION AUTHORIZING EXECUTION OF A HISTORIC LANDMARK PROPERTY PRESERVATION AGREEMENT WITH THE OWNERS OF THE HISTORIC LANDMARK KNOWN AS THE ROACH-PORTER HOUSE LOCATED AT 4990 PORTER HILL ROAD, APN 494-820-05-00 AND 494-820-06-00 Attachments
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Public Comments
1. 2022-1417 (4990 Porter Hill Road Mills Act Agreement).pdf
2. Attachment A - Draft Council Resolution for Mills Act Agreement.pdf
3. Attachment B - Assessor Parcel Map Sheet.pdf
4. Attachment C - Site photographs.pdf
5. Attachment D - Council Resolution No. 2003-090.pdf
6. Attachment E - Historic Landmark Report.pdf
7. Attachment F - Resolution No. HPC 2022-07 Recommending a Mills Act Agreement.pdf Staff Reference: Mr. Kusiak
Recommended Motion:
Adopt Resolution.
9.9 RESOLUTION APPROVING REVISIONS TO THE UTILITY EASEMENT RESERVATIONS OF THE QUITCLAIM DEED AND RIGHT-OF-WAY VACATION AT 4243 SUMMIT DRIVE Attachments
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Public Comments
1. Staff Report_Corrective Utility Easements 4243 Summit Drive.pdf
2. Attachment A_Draft Resolution Corrected Utility Easements 4243 Summit Dr.pdf
3. Exhibit A to Draft Resolution - Corrective Quitclaim Deed 4243 Summit Dr.pdf
4. Exhibit B to Draft Resolution - Corrective Vacation of Right of Way 4243 Summit Dr.pdf
5. Attachment B_Resolution No. 2021-124 RECORDED with QCD and ROW.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
9.10 RESOLUTIONS FOR APPLICATION TO THE STATE WATER RESOURCES CONTROL BOARD FOR A STATE REVOLVING FUND (SRF) LOAN FOR A SEWER INFLOW AND INFILTRATION MITIGATION PROJECT Attachments
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Public Comments
1. Resolutions Inflow and Infiltration Phase 7 .pdf
2. Attachment A_Resolution Authorizing Submittal of an Application.pdf
3. Attachment B_ Resolution Adopting CEQA Exemption.pdf
4. Attachment C_Resolution Pledging Revenue and Funds to Repay the Loan.pdf
5. Attachment D_Resolution Reimbursement of Expenditure.pdf
6. Attachment E_Project Location Map.pdf
7. Attachment F_City of La Mesa SRF Loan Repayment Schedules.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolutions.
a.
RESOLUTION AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA STATE WATER RESOURCES CONTROL BOARD FOR A STATE REVOLVING FUND LOAN FOR THE SEWER INFLOW AND INFILTRATION MITIGATION PROJECT PHASE 7 IN AN AMOUNT NOT-TO-EXCEED $7,000,000 Public Comments:
Recommended Motion:
Adopt Resolution.
b.
RESOLUTION ADOPTING A CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) CATEGORICAL EXEMPTION Public Comments:
RESOLUTION ADOPTING A CEQA CATEGORICAL EXEMPTION FOR THE SEWER INFLOW AND INFILTRATION MITIGATION PROJECT PHASE 7 AND FORMALLY ADOPTING THE PROJECT FOR PURPOSES OF STATE REVOLVING FUND SUBMITTAL TO THE CALIFORNIA STATE WATER RESOURCES CONTROL BOARD Recommended Motion:
Adopt Resolution.
c.
RESOLUTION PLEDGING REVENUES AND FUNDS TO REPAY THE STATE REVOLVING LOAN FOR THE SEWER INFLOW AND INFILTRATION MITIGATION PROJECT PHASE 7 Public Comments:
Recommended Motion:
Adopt Resolution.
d.
RESOLUTION APPROVING THE REIMBURSEMENT OF PROJECT EXPENDITURES FOR THE SEWER INFLOW AND INFILTRATION MITIGATION PROJECT PHASE 7 IN AN AMOUNT NOT-TO-EXCEED $7,000,000 Public Comments:
Recommended Motion:
Adopt Resolution.
9.11 HOMELESS OUTREACH AND MOBILE ENGAGEMENT (HOME) PROGRAM QUARTERLY REPORT (JULY 2022 - SEPTEMBER 2022) Attachments
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Public Comments
1. Memo_HOME Quarterly Report.pdf
2. HOME 3rd 2022 Quarterly Report.docx - Final.pdf
Staff Reference: Chief Sweeney
Recommended Motion:
Receive and file.
9.12 RESOLUTION AUTHORIZING THE CHIEF OF POLICE TO ENTER INTO A MEMORANDUM OF AGREEMENT BETWEEN THE POLICE DEPARTMENT AND THE SAN DIEGO COUNTY SHERIFF'S DEPARTMENT FOR THE OPERATION STONEGARDEN GRANT IN THE AMOUNT OF $279,000 Attachments
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Public Comments
1. Staff Report_MOA between the SD Sheriff’s Department and the LMPD for the Operation Stonegarden Grant .pdf
2. Attachment A - La Mesa Grant Fund Allocation (Exhibit A).pdf
3. Attachment B_FY 2021 Grant Assurances (Exhibit B).pdf
4. Attachment C_2021 OPSG Byrd Anti-Lobbying Certification Form (Exhibit C).pdf
5. Attachment D_2021 OPSG_Memorandum Of Agreement .pdf
6. Attachment E_Draft Resolution.pdf
7. Attachment F_LMPD_FY2021 OPSG Agency Allocation.pdf
Staff Reference: Chief Sweeney
Recommended Motion:
Adopt Resolution.
9.13 RESOLUTION TO APPROVE THE EMERGENCY PURCHASE OF A REPLACEMENT PIERCE TRIPLE COMBINATION PUMPER FROM SOUTH COAST FIRE EQUIPMENT TO BE USED BY THE FIRE DEPARTMENT ON EMERGENCY RESPONSES Attachments
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Public Comments
1. Staff Report_Emergency Purchase of a Replacement Pierce Triple Combination Pumper.pdf
2. Attachment A - Draft Resolution-Engine 11 Emergency Purchase.pdf
3. Attachment B - HGAC Contract Pricing Worksheet.pdf
Staff Reference: Chief Swaney
Recommended Motion:
Adopt Resolution.
10. ORDINANCE: FIRST READING
Public Comments:
10.1 CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA AMENDING SECTION 2.73.010 OF THE LA MESA MUNICIPAL CODE TO ADJUST THE NUMBER OF COMMISSIONERS ON THE COMMUNITY RELATIONS AND VETERANS COMMISSION Attachments
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Public Comments
1. Memo_2022 Community Relations and Veterans Commission Membership Update.pdf
2. Attachment A_Community Relations and Veterans Commission Membership Update Ordinance.pdf Staff Reference: Ms. Wiegelman
Recommended Motion:
Approve the introduction and first reading of the Ordinance.
11. HEARINGS/ORDINANCES: SECOND READING
Public Comments:
11.1 2022 EDITION OF THE CALIFORNIA BUILDING STANDARDS CODE Attachments
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Public Comments
1. Memo_2nd Reading Building Code Update 2022.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 second reading and adoption of the Ordinance.
11.2 2022 EDITION OF THE CALIFORNIA FIRE CODE
Attachments
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Public Comments
1. Memo_2nd Reading Fire Code Update 2022.pdf
2. Attachment A - Ordinance Adopting Fire Code.pdf
3. Attachment B - Ordinance Strikeout and Code References.pdf AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADOPTING BY REFERENCE THE 2022 EDITION OF THE CALIFORNIA FIRE CODE, KNOWN AS THE CALIFORNIA CODE OF REGULATIONS, TITLE 24, PART 9 (CCR, T-24, P-9), INCORPORATING THE INTERNATIONAL FIRE CODE, 2021 EDITION PUBLISHED BY THE INTERNATIONAL CODE COUNCIL, WITH CERTAIN AMENDMENTS, ADDITIONS AND DELETIONS, AND AMENDING TITLE 11 OF THE LA MESA MUNICIPAL CODE AND ALL OTHER ORDINANCES IN CONFLICT THEREWITH Staff Reference: Chief Swaney
Recommended Motion:
Approve the second reading and adoption of the Ordinance.
12. COUNCIL INITIATED
Public Comments:
12.1 CONSIDERATION OF DIRECTING STAFF TO DRAFT POLICIES REQUIRING PUBLIC NOTIFICATION OF ALL SIGNIFICANT OR IMPACTIVE DEVELOPMENT PROJECTS UNDER CONSIDERATION - COUNCILMEMBER LOTHIAN Attachments
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Public Comments
1. Council Initiated.Lothian_Public Notification of Development Projects.pdf
12.2 CONSIDERATION OF AMENDING THE WORK PLANS FOR THE ENVIRONMENTAL SUSTAINABILITY COMMISSION, LA MESA COMMUNITY PARKING COMMISSION, MOBILITY COMMISSION, AND THE PLANNING COMMISSION Attachments
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Public Comments
1. CI.Shu.Baber.Commission Workplans_Climate Crisis.pdf
TO INCLUDE PROPOSED ACTIONS FOR THE CITY TO TAKE WHICH WOULD REDUCE GREENHOUSE GAS EMISSIONS AND POLLUTIONS AND BE CONSISTENT WITH THE CURRENT CLIMATE ACTION PLAN AS WELL AS THE ANTICIPATED CHANGES TO THE NEXT UPDATED CLIMATE ACTION PLAN - COUNCILMEMBER BABER AND COUNCILMEMBER SHU
12.3 SPRING STREET AND TROLLEY LINE GRADE SEPARATION FEASIBILITY STUDY Attachments
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Public Comments
1. CI.Shu.Baber.Grade Separation_Spring Street.pdf
CONSIDERATION OF DIRECTING STAFF TO SEEK FUNDING POSSIBILITIES INCLUDING, BUT NOT LIMITED TO, PARTNERING WITH THE SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) TO SUBMIT A CALIFORNIA DEPARTMENT OF TRANSPORTATION (CALTRANS) PLANNING GRANT, TO ASSESS THE FEASIBILITY OF GRADE SEPARATION FOR SPRING STREET AND THE TROLLEY LINE THROUGH THE CITY OF LA MESA - COUNCILMEMBER BABER AND COUNCILMEMBER SHU
13. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
Public Comments:
14. AB 1234 REPORTS (GC 53232.3 (d))
Public Comments:
15. CITY ATTORNEY REMARKS
Public Comments:
16. ADJOURNMENT
Public Comments: