City Council - July 25, 2023
1. CALL TO ORDER
Public Comments:
1.1 INVOCATION - VICE MAYOR PARENT
Public Comments:
1.2 PLEDGE OF ALLEGIANCE
Public Comments:
2. REPORT FROM CLOSED SESSION
Public Comments:
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 2022 CLIMATE ACTION PLAN ANNUAL REPORT
Attachments
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Public Comments
1. Memo_CITY OF LA MESA 2022 CLIMATE ACTION PLAN ANNUAL REPORT.pdf
2. Attachment A - 2022 CAP Annual Report.pdf
3. Attachment B - 2022 CAP Annual Report Appendix.pdf
6.2 2023 CITY OF LA MESA COMMUNITY OPINION SURVEY
Attachments
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Public Comments
1. Memo_2023 Community Survey Presentation.pdf
2. Attachment A - La Mesa Community Survey Report '23 v1T.pdf
6.3 POLICE CHIEF'S QUARTERLY OPERATIONS REPORT
Attachments
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Public Comments
1. Memo_LMPD Quarterly Report Q2.pdf
2. Attachment A - Department Quarterly Report Q2 2023.pdf
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 AND/OR REAPPOINTING MEMBERS TO CITY OF LA MESA BOARDS AND COMMISSIONS Attachments
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Public Comments
1. Memo_2023 Annual Board and Commission Appointments 2023-07-25.pdf
2. Attachment A_Board and Commission List of Applicants.July.pdf
3. Attachment B_Resolution.July.pdf
Staff Reference: Ms. Wiegelman
Recommended Motion:
Appoint and/or reappoint members to fill the openings on the City's Boards and Commissions, and adopt Resolution confirming the appointments and/or reappointments.
10. 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.
11. CONSENT CALENDAR
Public Comments:
(Items 11.1 through 11.6)
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 through 11.6.
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 SATURDAY, JUNE 10, 2023 Attachments
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Public Comments
1. Post-Meeting Minutes - City Council Special Meeting_Jun10_2023.pdf Recommended Motion:
Approve.
11.3 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING, LA MESA PUBLIC FINANCING AUTHORITY SPECIAL MEETING, AND CITY OF LA MESA SUCCESSOR AGENCY SPECIAL MEETING HELD TUESDAY, JUNE 27, 2023 Attachments
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Public Comments
1. Post-Meeting Minutes - CC PFA SA_Jun27_2023.pdf
Recommended Motion:
Approve.
11.4 HOMELESS OUTREACH AND MOBILE ENGAGEMENT (HOME) PROGRAM QUARTERLY REPORT (APRIL 2023 - JUNE 2023) Attachments
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Public Comments
1. Memo_Home Quarterly Report Q2.pdf
2. Attachment A - HOME 2023 Q2.pdf
Staff Reference: Chief Sweeney
Recommended Motion:
Receive and file.
11.5 RESOLUTION APPROVING AN AGREEMENT FOR CLIMATE ACTION PLAN IMPLEMENTATION SERVICES FOR THE CIVICSPARK PROGRAM 2023-2024 SERVICE YEAR TO CIVICWELL Attachments
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Public Comments
1. Staff Report_CAP Implementation Services CIVICSPARK Program.pdf
2. Attachment A - Resolution CivicSpark Agreement.pdf
3. Attachment B - CivicSpark Agreement.pdf
4. Fiscal Impact Certificate_CivicSpark Program.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
11.6 RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH KEYSER MARSTON ASSOCIATES FOR AFFORDABLE HOUSING COMPLIANCE MONITORING Attachments
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Public Comments
1. Staff Report_Keyser Marston Associates Agreement 2023-07-25.pdf
2. Attachment A_Resolution - Keyser Marston Associates 7.21.23.pdf
3. Attachment B_Service Agreement and Proposal_Keyser Marston Associates.pdf Staff Reference: Ms. Hazlewood
Recommended Motion:
Adopt Resolution.
12. STAFF REPORT
Public Comments:
12.1 REPORT ON THE LA MESA LIBRARY EXPANSION FEASIBILITY STUDY Attachments
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Public Comments
1. La Mesa Library Feasibility Study.pdf
2. Attachment A - La Mesa Library Feasibility Study.pdf Staff Reference: Mr. Dedmon
Recommended Motion:
Receive the Library Expansion Feasibility Study and provide policy direction to staff regarding next steps.
13. COUNCIL INITIATED
Public Comments:
13.1 CONSIDERATION OF AN EXCHANGE OF PUBLIC ART WITH THE CITY OF BAR, MONTENEGRO - VICE MAYOR PARENT AND COUNCILMEMBER DILLARD Attachments
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Public Comments
1. Memo_CI.Vice Mayor Parent.CouncilmemberDillard_City of Bar Montenegro-Public Art Exchange 2023-07-25.pdf
14. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
Public Comments:
14.1 REPORT ON POSSIBLE CITY COUNCIL SALARY ADJUSTMENT
Attachments
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Public Comments
1. Memo_Report on Possible City Council Salary Adjustment.pdf City Council Salary Review Ad-hoc Subcommittee: Councilmember Dillard and Councilmember Shu Recommended Motion:
The City Council Salary Review Ad-hoc Subcommittee recommends the Council direct the City Manager to create and select a five-member community panel (to be known as the Council Salary Adjustment Panel) to evaluate the current City Council salary as compared to other City Councils in the region, and bring back a recommendation within 90 days as to whether the City Council should adjust its salary (including the Mayor) and if so, identify an appropriate methodology and amount.
14.2 REPORT ON THE DIGITAL BILLBOARD NEGOTIATIONS
Attachments
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Public Comments
1. Memo_CI.Dillard.Shu.Digital Billboard Subcommittee Report 2023-07-25.pdf Digital Billboard Negotiating Ad-hoc Subcommittee: Councilmember Dillard and Councilmember Shu Recommended Motion:
The Digital Billboard Negotiating Ad-hoc Subcommittee recommends the Council direct staff to develop and circulate, within 30 days, a Request for Proposal (RFP) for the placement and installation of digital billboards in the City, to include: (1) a statement of facts identifying the process to authorize digital billboards; and (2) a listing of questions and concerns (for response) raised by the Digital Billboard Negotiating Ad-hoc Subcommittee.
15. AB 1234 REPORTS (GC 53232.3 (d))
Public Comments:
16. CITY ATTORNEY REMARKS
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17. ADJOURNMENT
Public Comments: