City Council - October 10, 2023
1. CALL TO ORDER
Public Comments:
1.1 INVOCATION - MAYOR ARAPOSTATHIS
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
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6. PRESENTATION
Public Comments:
6.1 PROCLAIMING THE WEEK OF OCTOBER 8-14, 2023 AS FIRE PREVENTION WEEK Public Comments:
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
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9. BOARD AND COMMISSION INTERVIEWS
Public Comments:
9.1 ANNUAL INTERVIEW OF APPLICANTS FOR OPENINGS ON THE YOUTH ADVISORY COMMISSION Attachments
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Public Comments
1. Memo_YAC Annual Interviews 2023-10-10.pdf
2. Attachment A - List of Applicants YAC_October.pdf
Staff Reference: Ms. Wiegelman
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 REGULAR MEETING HELD TUESDAY, SEPTEMBER 12, 2023 Attachments
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Public Comments
1. Post-Meeting Minutes - CCM_Sep12_2023.pdf
Recommended Motion:
Approve.
11.3 RATIFICATION OF DESIGN REVIEW FOR PROJECT 2022-0965 (LA MESA VIEW LLC) Attachments
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Public Comments
1. Staff Report_Project 2022-0965 (4400 Palm Ave) DRB Ratification.pdf
2. Attachment A - DRB Certification of Action for Project 2022-0965.pdf
3. Attachment B - Assessor Parcel Map Sheet.pdf
4. Attachment C - Community Development Director Notice of Decision No. 2023-11.pdf
5. Attachment D - Parking Easement Agreement Recorded October 14, 2016.pdf
6. Attachment E - Correspondence Regarding Parking Easement Agreement.pdf
7. Attachment F - Project Plans.pdf
A PROPOSED 40-UNIT RESIDENTIAL APARTMENT DEVELOPMENT AT 4400 PALM AVENUE, APN 494-641-09-00 IN THE RB-P-D-MU (RESIDENTIAL BUSINESS/SCENIC PRESERVATION OVERLAY/ URBAN DESIGN OVERLAY/ MIXED USE OVERLAY) ZONE Staff Reference: Ms. Santos
Recommended Motion:
Approve.
11.4 RESOLUTION AUTHORIZING A THREE-YEAR WAIVER OF THE SPECIAL EVENT FEE AND PARK FEES AND CONTINUED CITY SUPPORT FOR THE LA MESA JUNETEENTH AND FRIENDS JUBILEE Attachments
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Public Comments
1. Memo_Juneteenth 3-Year Fee Waiver 2023-10-10.pdf
2. Attachment A_Resolution Juneteenth fee waiver.pdf
Staff Reference: Ms. Wiegelman
Recommended Motion:
Adopt Resolution.
11.5 RESOLUTION APPROVING A CHANGE ORDER TO KTUA FOR MACARTHUR PARK MASTER PLAN PROJECT Attachments
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Public Comments
1. Staff Report_Change order to KTUA For Macarthur Park Masterplan.pdf
2. Attachment A - Resolution Change Order KTUA for MacArthur Park .pdf
3. Attachment B - Fiscal Impact Certificate_CO to KTUA for MacArthur Park Master Plan.pdf Staff Reference: Ms. Richardson
Recommended Motion:
Adopt Resolution.
11.6 RESOLUTIONS RELATED TO THE APPROVAL OF THE MASTER PLAN FOR A PROPOSED PARK AT WAITE DRIVE Attachments
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Public Comments
1. Staff Report_Resolutions Certifying Environmental Study and Master Plan for Park at Waite Drive.pdf
2. Attachment A - Resolution A approving MND and adopting MMRP.pdf
3. Attachment B - Resolution B_Approve Master Plan Waite .pdf
4. Attachment C - Park at Waite Drive - Master Plan Final 10.2023.pdf Staff Reference: Ms. Richardson
Recommended Motion:
Adopt Resolutions.
a.
RESOLUTION APPROVING THE INITIAL STUDY AND ADOPTING THE MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING AND REPORTING PROGRAM RELATED TO THE PARK AT WAITE DRIVE MASTER PLAN Public Comments:
Recommended Motion:
Adopt Resolution.
b.
RESOLUTION APPROVING THE PARK AT WAITE DRIVE MASTER PLAN Public Comments:
Recommended Motion:
Adopt Resolution.
12. STAFF REPORT
Public Comments:
12.1 CONSIDERATION AND POSSIBLE APPROVAL OF RESOLUTION AUTHORIZING THE EXECUTION OF THE DRAFT AGREEMENT WITH FLOCK GROUP, INC. FOR THE PURCHASE AND INSTALLATION OF AUTOMATED LICENSE PLATE READERS Attachments
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Public Comments
1. Staff Report_Flock Cameras.pdf
2. Attachment A - Resolution_Flock Cameras_FY24.pdf
3. Attachment B - DRAFT Flock - Services Agreement .pdf Staff Reference: Chief Sweeney
Recommended Motion:
(1) Adopt Resolution to award the purchase and installation of 20 automated license plate reader cameras to Flock Group, Inc.; and (2) Authorize the execution of the agreement with Flock Group, Inc. in substantial form subject to the final review and approval of the City Manager and City Attorney.
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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