City Council - July 11, 2023
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 INTERVIEWS
Public Comments:
7.1 ANNUAL INTERVIEW OF APPLICANTS FOR OPENINGS ON THE CITY’S BOARDS AND COMMISSIONS Attachments
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Public Comments
1. Memo_2023 Annual Board and commission Interviews 2023-07-11.pdf
2. Attachment A_Board and Commission Interviews.July.pdf Staff Reference: Ms. Wiegelman
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 9.8)
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 9.1 through 9.8.
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 RESOLUTION APPOINTING THE PRIMARY AND ALTERNATE REPRESENTATIVES TO THE MISSION TRAILS REGIONAL PARK CITIZENS’ ADVISORY COMMITTEE Attachments
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Public Comments
1. Memo_Mission Trails Citizens Advisory Committee Appointments 2023-07-11.pdf
2. Attachment A_Resolution.Mission Trails CAC.July.pdf
Staff Reference: Ms. Wiegelman
Recommended Motion:
Adopt Resolution.
9.3 RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 2 FOR THE CITYWIDE PEDESTRIAN CROSSING ENHANCEMENTS PROJECT, BID NO. 20-03, TO ARGONAUT INSURANCE COMPANY Attachments
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Public Comments
1. Staff Report_CCO No. 2 PAL General Engineering for Citywide Ped Xing Project .pdf
2. Attachment A - Reso-Bid 20-03 ARGO-PAL CO2.pdf
3. Attachment B - Bid 20-03 CCO N0. 2.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
9.4 RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 3 FOR THE CITYWIDE PEDESTRIAN CROSSING ENHANCEMENTS PROJECT, BID NO. 20-03, TO INFRASTRUCTURE ENGINEERING CORPORATION Attachments
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Public Comments
1. Staff Report_CCO No. 3 IEC for Citywide Ped Xing Project.pdf
2. Attachment A - Reso-Bid 20-03 IEC CO3.pdf
3. Attachment B - CCO-3 proposal.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
9.5 RESOLUTION AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF A GRANT FROM THE CALIFORNIA HIGHWAY PATROL TO CONDUCT A LOCAL TRAFFIC SAFETY PROGRAM FOR DUI ENFORCEMENT BY APPROVING THE ADDITION OF THE GRANT FUNDS TO THE FY 2023-2024 BUDGET Attachments
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Public Comments
1. Staff Report_CHP Cannabis Grant Fund 12976.pdf
2. Attachment A - Resolution CHP Cannabis Grant 12976 2023-2024.pdf
3. Attachment B - FY23-24 CTFGP Grant Agreement La Mesa PD.pdf Staff Reference: Chief Sweeney
Recommended Motion:
Adopt Resolution.
9.6 RESOLUTION TO AWARD RFP 23-20 FOR PLAN REVIEW SERVICES FOR BUILDING AND FIRE PERMITS TO BPR CONSULTING GROUP, LLC.
Attachments
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Public Comments
1. Staff Report_Award RFP 23-20 for Plan Review Services-Building and Fire Permits.pdf
2. Attachment A - Resolution Plan Check Services.pdf
3. Attachment B - BPR Consulting_Agreement.pdf
Staff Reference: Chief Koch
Recommended Motion:
Adopt Resolution.
9.7 CITY OF LA MESA HOUSING ASSET FUND FINANCIAL STATEMENTS AND ADDENDUM TO THE ANNUAL PROGRESS REPORT FOR THE YEAR ENDED JUNE 30, 2022 Attachments
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Public Comments
1. Memo_Fiscal Year 2022 Housing Asset Fund Audit.pdf
2. Attachment A - 2022 Final SB 341 Report.pdf
3. Attachment B - 2022 Housing Asset Fund Final Report.pdf Staff Reference: Ms. Royales
Recommended Motion:
Approve.
9.8 SINGLE AUDIT OF FEDERALLY ASSISTED GRANT PROGRAMS FOR THE YEAR ENDING JUNE 30, 2022 Attachments
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Public Comments
1. Memo_Fiscal Year 2022 Single Audit.pdf
2. Attachment A - Single Audit Report - City of La Mesa.pdf Staff Reference: Ms. Royales
Recommended Motion:
Approve.
10. CONSENT CALENDAR - CITY COUNCIL AND LA MESA PUBLIC FINANCING AUTHORITY Public Comments:
(Item 10.1)
Recommended Motion:
Approve Consent Calendar Item 10.1.
10.1 ACCEPTANCE OF BASIC FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR'S REPORT FOR THE CITY OF LA MESA FOR THE YEAR ENDING JUNE 30, 2022 Attachments
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Public Comments
1. Memo_Fiscal Year 2022 Audit.pdf
2. Attachment A - 2022 Financial Statements with Response.pdf
3. Attachment B - 2022 Final SAS114 Letter.pdf
4. Attachment C - 2022 Final GAGAS Report.pdf
5. Attachment D - 2022 Final GANN Limit Report.pdf
Staff Reference: Ms. Royales
Recommended Motion:
Approve.
11. COUNCIL INITIATED
Public Comments:
11.1 REVIEW OF THE PROPOSITION L AD HOC SUBCOMMITTEE MEMBERSHIP - MAYOR ARAPOSTATHIS Attachments
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Public Comments
1. Memo_CI.Arapostathis_Prop L Ad Hoc Subcommittee Membership 2023-07-11.pdf
11.2 DISCUSSION AND POSSIBLE DIRECTION ON A DRAFT ORDINANCE ADDING LA MESA MUNICIPAL CODE CHAPTER 10.30 REGULATING THE RESIDENTIAL STORAGE OF FIREARMS AND CONDUCTING AN ASSOCIATED PUBLIC INFORMATION PROGRAM - COUNCILMEMBER SHU AND COUNCILMEMBER DILLARD Attachments
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Public Comments
1. Memo_CI.Shu.Dillard_Firearm Storage Ordinance 2023-07-11.pdf
2. Attachment A - April 12, 2022 Staff Report Draft Residential Firearm Accountability Ordinance.pdf
12. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
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13. AB 1234 REPORTS (GC 53232.3 (d))
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14. CITY ATTORNEY REMARKS
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15. ADJOURNMENT
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