City Council - May 09, 2023
1. CALL TO ORDER
Public Comments:
1.1 INVOCATION - MAYOR ARAPOSTATHIS
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 PROCLAIMING MAY 2023 AS POPPY MONTH
Public Comments:
5.2 PROCLAIMING MAY 2023 AS BIKE MONTH
Public Comments:
5.3 PROCLAIMING MAY 15, 2023 AS LAW ENFORCEMENT OFFICERS' MEMORIAL DAY Public Comments:
5.4 PROCLAIMING MAY 21 - 27, 2023 AS NATIONAL PUBLIC WORKS WEEK Public Comments:
5.5 CITY TREASURER'S QUARTERLY REPORT
Attachments
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Public Comments
1. Memo_Treasurer's Report.pdf
2. Attachment A - Treasurer's Report 03-31-23.pdf
3. Attachment B - Schedule of Investments.pdf
4. Attachment C - Schedule of Investments 03-31-23.pdf
5.6 BUDGET MONITORING REPORT
Attachments
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Public Comments
1. Memo_Budget Monitoring Report Q3 FY23.pdf
2. Attachment A - 2022-2023 Q3 Budget Monitoring Report.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 INTERVIEWS
Public Comments:
8.1 INTERVIEW OF AN APPLICANT FOR AN UNSCHEDULED VACANCY ON THE YOUTH ADVISORY COMMISSION Attachments
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Public Comments
1. Memo_YAC Interviews 2023-05-09.pdf
2. Attachment A - List of Applicants YAC_May.pdf
Staff Reference: Ms. Wiegelman
8.2 INTERVIEW OF AN APPLICANT FOR AN UNSCHEDULED VACANCY ON THE COMMUNITY RELATIONS AND VETERANS COMMISSION Attachments
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Public Comments
1. Memo_Community Relations and Veterans Commission Interviews 2023-05-09.pdf
2. Attachment A - List of Applicants CRV_May.pdf
Staff Reference: Ms. Wiegelman
9. 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.
10. CONSENT CALENDAR
Public Comments:
(Items 10.1 through 10.8)
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 10.8.
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 MEETINGS HELD TUESDAY, APRIL 11 AND APRIL 25, 2023 Attachments
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Public Comments
1. Post-Meeting Minutes - CCM_Apr11_2023.pdf
2. Post-Meeting Minutes - CCM_Apr25_2023.pdf
Recommended Motion:
Approve.
10.3 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL SPECIAL MEETING HELD TUESDAY, APRIL 25, 2023 Attachments
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Public Comments
1. Post-Meeting Minutes - City Council Special Meeting (Closed Session)_Apr25_2023.pdf Recommended Motion:
Approve.
10.4 RESOLUTION TO APPROVE THE ADDITION OF ONE INFORMATION TECHNOLOGY SPECIALIST (SPECIALIST I OR II BASED ON QUALIFICATIONS) POSITION IN THE ADMINISTRATIVE SERVICES DEPARTMENT TO PROVIDE TECHNICAL SUPPORT AND SERVICE CITY-WIDE Attachments
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Public Comments
1. Staff Report_IT Specialist_5.9.23.docx.pdf
2. Attachment A - Resolution_IT Specialist 05.09.2023.pdf
3. Attachment B - Fiscal Impact Certificate_IT Specialist Position.pdf Staff Reference: Ms. Freeman
Recommended Motion:
Adopt Resolution.
10.5 RESOLUTION AMENDING SECTION 12.44.130 OF THE LA MESA MUNICIPAL CODE INSTALLING A DISABLED PERSONS PARKING SPACE AT 6070 NANCY DRIVE Attachments
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Public Comments
1. Staff Report_Accessible Space at 6070 Nancy.pdf
2. Attachment A - Nancy Dr CC Resolution Add of Disabled Spaces.pdf
3. Attachment B - 6070 Nancy Drive Picture.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
10.6 RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 1 TO SELECT ELECTRIC, INC., FOR THE EL CAJON BOULEVARD AND JESSIE AVENUE SAFETY IMPROVEMENTS PROJECT Attachments
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Public Comments
1. Staff Report_CO1-Select Electric-Bid23-01-HAWK Signal.pdf
2. Attachment A - Resolution - Select Electric Change Order-1.pdf
3. Attachment B - COR 3572-01-R1 Construction Staking Potholing.pdf
4. Attachment C - Fiscal Impact Certificate_CO1 Select Electric, Inc.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
10.7 RESOLUTION ACCEPTING BID NO. 23-15, CITYWIDE GUARDRAIL UPGRADES AND AWARDING A CONSTRUCTION CONTRACT TO SB GENERAL ENGINEERING, INC.
Attachments
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Public Comments
1. Staff Report_23-15 CCAWARD CITYWIDEGUARDRAIL.pdf
2. Attachment A -Resolution Citywide Guardrail.pdf
3. Attachment B - Bid Results.pdf
4. Attachment C - Fiscal Impact Certificate_SB General Engineering, Inc.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
10.8 RESOLUTION TO APPROVE AND ADOPT THE 2023 SAN DIEGO COUNTY MULTI-JURISDICTIONAL HAZARD MITIGATION PLAN – CITY OF LA MESA ANNEX Attachments
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Public Comments
1. Staff Report_Hazard Mitigation Plan.pdf
2. Attachment A - Resolution-2023 Hazard Mitigation Plan.pdf
3. Attachment B - La Mesa_2023_APPROVED_ MJHMP Annex.pdf Staff Reference: Chief Koch
Recommended Motion:
Adopt Resolution.
11. HEARINGS
Public Comments:
11.1 ALVARADO SPECIFIC PLAN APPEAL HEARING
Attachments
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Public Comments
1. Staff Report_Appeal of Planning Commission Denial of the Alvarado Specific Plan.pdf
2. Attachment A - Resolution to Deny the Alvarado Specific Plan.pdf
3. Attachment B - August 17, 2022 Planning Commission Staff Report.pdf
4. Attachment C - August 15, 2022 Letter from the applicant.pdf
5. Attachment D - September 7, 2022 Planning Commission Resolution of Denial.pdf
6. Attachment E - September 6, 2022 Letter from the applicant.pdf
7. Attachment F - Appeal of the Planning Commission decision.pdf
8. Attachment G - Alvarado Specific Plan.pdf
9. Attachment H - Alvarado Specific Plan revised Chapter III and development and design standards.pdf
10. Attachment I - Final Program Environmental Impact Report.pdf
11. Attachment J - October 18, 2019 staff review letter.pdf
12. Attachment K - August 10, 2020 staff review letter.pdf
13. Attachment L - Applicant correspondence.pdf
14. Attachment M - Public comments.pdf
15. Attachment N - Alvarado Specific Plan conceptual grading plans.pdf CONSIDERATION OF AN APPEAL OF THE PLANNING COMMISSION'S DETERMINATION TO DENY AN APPLICATION FOR A REZONING PROPOSAL KNOWN AS THE ALVARADO SPECIFIC PLAN (PROJECT 2018-08) FOR THE DEVELOPMENT OF APPROXIMATELY 900 DWELLING UNITS IN FOUR APARTMENT BUILDINGS, WHICH MAY INCLUDE STUDENT HOUSING AND COMMERCIAL USES, ON AN APPROXIMATE 12-ACRE SITE LOCATED AT 7407 ALVARADO ROAD (APN 469-021-20-00 TO -25-00, 469-130-43-00 AND -44-00) IN THE CM-F-D (LIGHT INDUSTRIAL AND COMMERCIAL SERVICE / FLOODWAY OVERLAY / URBAN DESIGN OVERLAY) ZONE Staff Reference: Mr. Kusiak
Recommended Motion:
Adopt Resolution denying Project 2018-08 (Alvarado Specific Plan), a rezoning application for a specific plan that would include the development of approximately 900 dwelling units in four apartment buildings, and which may include student housing and commercial uses, on an approximately 12-acre site located at 7407 Alvarado Road (APN 469-021-20-00 to -25-00, 469-130-43-00 and -44-00) in the CM-F-D (Light Industrial and Commercial Service/Floodway Overlay/Urban Design Overlay) zone, thus denying the appeal.
11.2 CONSIDERATION OF RESOLUTION ADOPTING AN AMENDMENT TO THE 2023 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM (RTIP) TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS FOR FISCAL YEARS 2023 THROUGH 2027 Attachments
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Public Comments
1. Staff Report_Amendment 2023 RTIP TransNet Local Street Improvement Program of Projects.pdf
2. Attachment A - 2023 Resolution RTIP Amendment.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution adopting an amendment to the TransNet Local Street Improvement Program of Projects for Fiscal Years 2023 through 2027.
12. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
Public Comments:
13. AB 1234 REPORTS (GC 53232.3 (d))
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14. CITY ATTORNEY REMARKS
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15. ADJOURNMENT
Public Comments: