City Council - September 12, 2023
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 PROCLAIMING SEPTEMBER AS NATIONAL PREPAREDNESS MONTH Public Comments:
5.2 CITY OF LA MESA STRATEGIC PLAN PRESENTATION
Attachments
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Public Comments
1. Memo_City of La Mesa Strategic Plan Presentation.pdf
2. Attachment A - La Mesa Strategic Plan Presentation.pdf
3. Attachment B- La Mesa Final Strategic Plan.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 APPOINTMENTS
Public Comments:
8.1 RESOLUTION APPOINTING A MEMBER TO FILL A VACANCY ON THE DESIGN REVIEW BOARD Attachments
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Public Comments
1. Memo_DRB Appointment 2023-09-12.pdf
2. Attachment A - Resolution.September.DRB.pdf
3. Attachment B - Applicant.DRB.September.pdf
Staff Reference: Ms. Wiegelman
Recommended Motion:
Approve the reappointment of Christopher Langdon to the Design Review Board and adopt Resolution confirming the appointment.
8.2 RESOLUTION APPOINTING A MEMBER TO FILL AN UNSCHEDULED VACANCY ON THE COMMUNITY SERVICES COMMISSION Attachments
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Public Comments
1. Memo_Community Services Commission Appointment 2023-09-12.pdf
2. Attachment A - List of Applicants CSC_September.pdf
3. Attachment B - Resolution Community Services Commission Appointment_September.pdf Staff Reference: Ms. Wiegelman
Recommended Motion:
The City Council make the appointment to fill the vacancy and adopt Resolution confirming the appointment.
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 SPECIAL MEETING HELD TUESDAY, JULY 25, 2023 Attachments
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Public Comments
1. Post-Meeting Minutes - City Council Special Meeting (Closed Session)_Jul25_2023 - English.pdf Recommended Motion:
Approve.
10.3 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, JULY 25, 2023 Attachments
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Public Comments
1. Post-Meeting Minutes - CCM_Jul25_2023 - English.pdf
Recommended Motion:
Approve.
10.4 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, AUGUST 8, 2023 Attachments
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Public Comments
1. Post-Meeting Minutes - CC PFA SA_Aug08_2023 - English.pdf Recommended Motion:
Approve.
10.5 RESOLUTION TO AWARD THE OUTFITTING OF POLICE VEHICLES TO AEP CALIFORNIA, LLC Attachments
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Public Comments
1. Staff Report_Awarding of Outfitting of Four Police Interceptor Hybrid Vehicles.pdf
2. Attachment A - Patrol Utility Vehicle Quote.pdf
3. Attachment B - Supervisor Utility Vehicle Quote.pdf
4. Attachment C - Resolution_AEP Patrol Vehicle Outfitting.pdf Staff Reference: Chief Sweeney
Recommended Motion:
Adopt Resolution.
10.6 RESOLUTION TO AWARD THE PURCHASE OF A 2023 FORD MACH-E ELECTRIC VEHICLE AND A 2023 FORD EXPLORER HYBRID TO SEDANO FORD Attachments
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Public Comments
1. Staff Report_Award the Purchase of a 2023 Ford Mach-E and a 2023 Ford Explorer Hybrid to Sedano Ford.pdf
2. Attachment A - Resolution_Police Services Vehicles_FY24.pdf
3. Attachment B - Sedano Ford_Mach-E Premium AWD.pdf
4. Attachment C - Sedano Ford_2023 Explorer Limited.pdf Staff Reference: Chief Sweeney
Recommended Motion:
Adopt Resolution.
10.7 APPROVAL OF THE FINAL MAP AND SUBDIVISION IMPROVEMENT AGREEMENT FOR LA MESA TRACT NO. 14-01 Attachments
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Public Comments
1. Staff Report_Project 2014-33 (TTM 14-01) Final Map.pdf
2. Attachment A - Draft Resolution.pdf
3. Attachment B - Assessor Parcel Map Sheets.pdf
4. Attachment C - Approved Tentative Tract Map TTM 14-01.pdf
5. Attachment D - Planning Commission Resolution No. PC-2016-19.pdf
6. Attachment E - La Mesa Tract No. 14-01.pdf
7. Attachment F - Subdivision Improvement Agreement.pdf RESOLUTION APPROVING THE FINAL MAP, AUTHORIZING THE EXECUTION OF THE SUBDIVISION AGREEMENT, AND APPROVING THE SECURITY FOR LA MESA TRACT NO. 14-01, A TEN-LOT SUBDIVISION OF PROPERTY ON RIVIERA DRIVE IN THE R1S-NP2 ZONE (APN 499-171-26-00, 499-171-28-00, 499-171-34-00, AND 499-191-37-00) Staff Reference: Ms. Hazlewood
Recommended Motion:
Adopt Resolution.
10.8 RESOLUTION TO AWARD FIRST RENEWAL OPTION OF ANNUAL CONTRACT INCLUDING CPI INCREASE FOR 2023 CONCRETE MAINTENANCE PROJECT TO PORTILLO CONCRETE INC.
Attachments
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Public Comments
1. Staff Report_First Renewal Option of Annual Contract for 2023 Concrete Maintenance Project.pdf
2. Attachment A - Resolution.pdf
3. Attachment B - Zone Map.pdf
4. Attachment C - 1st Amendment.pdf
5. Attachment D - Fiscal Impact Certificate_First Renewal Option Portillo Concrete Inc.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
11. STAFF REPORT
Public Comments:
11.1 LA MESA VILLAGE ENHANCEMENT FUND PROGRAM
Attachments
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Public Comments
1. Staff Report_Consideration of Parking Commission Recommendation-La Mesa Village Enhancement Fund Program Funding.pdf
2. Attachment A - Resolution - VEF Program.pdf
3. Atachment B - Applications Submitted for Funding.pdf CONSIDERATION OF LA MESA COMMUNITY PARKING COMMISSION RECOMMENDATION FOR LA MESA VILLAGE ENHANCEMENT FUND PROGRAM FUNDING AND APPROVING RESOLUTION APPROPRIATING $201,000 FROM THE DOWNTOWN PARKING FUND TO THE FISCAL YEAR 2023-2024 DOWNTOWN VILLAGE ENHANCEMENT FUND BUDGET Staff Reference: Mr. Dedmon
Recommended Motion:
(1) Consider and possibly approve the La Mesa Community Parking Commission’s recommendation for La Mesa Village Enhancement Fund Program funding; and (2) adopt Resolution appropriating $201,000 from the Downtown Parking Fund to the Fiscal Year 2023-2024 Downtown Village Enhancement Fund budget.
12. COUNCIL INITIATED
Public Comments:
12.1 KEEPING OF BEES ORDINANCE
Attachments
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Public Comments
1. CI.Shu.Dillard_Keeping of Bees Ordinance 2023-09-12.pdf CONSIDERATION OF DIRECTING STAFF TO PREPARE A DRAFT ORDINANCE REPEALING LA MESA MUNICIPAL CODE SECTION 8.04.040 - KEEPING OF BEES, IN ITS ENTIRETY AND ADDING A NEW SECTION 8.04.040 THAT ALIGNS WITH THE COUNTY OF SAN DIEGO'S APIARIES ORDINANCE (ORDINANCE NO. 10393, SECTION 62.910 TO SECTION 62.927) - COUNCILMEMBER DILLARD AND COUNCILMEMBER SHU
13. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
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14. AB 1234 REPORTS (GC 53232.3 (d))
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15. CITY ATTORNEY REMARKS
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16. ADJOURNMENT
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