City Council - November 28, 2023
1. CALL TO ORDER
Public Comments:
1.1 INVOCATION - VICE MAYOR LOTHIAN
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1.2 PLEDGE OF ALLEGIANCE
Public Comments:
2. CITY MANAGER COMMENTS
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3. COMMUNITY BULLETIN REPORTS
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4. ADDITIONS AND/OR DELETIONS TO THE AGENDA
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5. PUBLIC COMMENTS – (TOTAL TIME – 15 MINUTES)
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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
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7. PUBLIC COMMENTS ON CONSENT CALENDAR
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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.
8. CONSENT CALENDAR
Public Comments:
(Items 8.1 through 8.8)
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 8.1 through 8.8.
8.1 APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING Public Comments:
Recommended Motion:
Approve.
8.2 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL SPECIAL MEETING HELD TUESDAY, NOVEMBER 14, 2023 Attachments
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Public Comments
1. Post-Meeting Minutes - City Council Special Meeting_Nov14_2023.pdf Recommended Motion:
Approve.
8.3 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, NOVEMBER 14, 2023 Attachments
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Public Comments
1. Post-Meeting Minutes - CCM_Nov14_2023.pdf
Recommended Motion:
Approve.
8.4 APPROVAL OF MOTION TO CANCEL THE REGULAR MEETING OF THE CITY COUNCIL SCHEDULED FOR DECEMBER 26, 2023 Attachments
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Public Comments
1. Memo_Cancellation of 2nd Meeting in December 2023-11-28.pdf Recommended Motion:
Approve.
8.5 INDEPENDENT POLICE AUDITOR REPORT FOR THE QUARTER ENDING SEPTEMBER 30, 2023 Attachments
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Public Comments
1. Memo_Independent Police Auditors Report for the Quarter Ending September 30, 2023.pdf
2. Attachment A - 2023 3rd Quarter IPA Report.pdf
Staff Reference: Mr. Dedmon
Recommended Motion:
Receive and file.
8.6 RESOLUTION AUTHORIZING A TRANSFER OF GENERAL FUND RESERVES TO THE FISCAL YEAR 2023-2024 OPERATING BUDGET TO FUND THE EMPOWER EAST COUNTY BUSINESS FUND PROJECT Attachments
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Public Comments
1. Staff Report_Consideration and Possible Action to Fund a Small Business Revolving Loan Program.pdf
2. Attachment A - Resolution - EECBFP.pdf
3. Attachment B - Empower East County Business Fund Project Info.pdf
4. Attachment C - Fiscal Impact Certificate - Empower East County Business Fund Project.pdf Staff Reference: Mr. Dedmon
Recommended Motion:
Adopt Resolution.
8.7 RESOLUTION AMENDING SECTION 12.52.050 OF THE LA MESA MUNICIPAL CODE LIMITING THE GROSS WEIGHT TO THREE TONS OF A PORTION OF JACKSON DRIVE AND LEMON AVENUE BETWEEN LA MESA BOULEVARD AND STATE ROUTE 125 SOUTHBOUND ENTRANCE RAMP Attachments
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Public Comments
1. Staff Report_Lemon Ave between Garfield-Wood Weight Limit.pdf
2. Attachment A - Lemon CC Resolution Weight Limit.pdf
3. Attachment B - Weight Limit Streets.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
8.8 RESOLUTION APPROVING CONTRACT CHANGE ORDER 2 TO PARSONS TO PROVIDE STAFF AUGMENTATION FOR TRAFFIC ENGINEERING RELATED SERVICES Attachments
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Public Comments
1. Staff Report_CO2-Parsons for Traffic Engineering Services.pdf
2. Attachment A - Reso CO2 Parsons.pdf
3. Attachment B - Parsons CCO2 TrafficEng ESA.pdf
4. Attachment C - Parsons CCO2 Proposal.pdf
5. Attachment D - Fiscal Impact Certificate - CO2 Parsons.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
9. ORDINANCE: SECOND READING
Public Comments:
9.1 CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA AMENDING SECTION 2.04.010 OF THE LA MESA MUNICIPAL CODE TO ADJUST MAYOR, CITY COUNCIL AND TREASURER COMPENSATION Attachments
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Public Comments
1. Memo - Ordinance Council Compensation 2023-11-28.pdf
2. Attachment A - Ordinance No 2023-XXXX.pdf
Staff Reference: Mr. Dedmon
Recommended Motion:
Approve the second reading and adoption of the Ordinance.
10. STAFF REPORT
Public Comments:
10.1 CONSIDERATION AND POSSIBLE APPROVAL OF A RESOLUTION AUTHORIZING THE EXECUTION OF AN 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 2023-11-28.pdf
2. Attachment A - Resolution Flock Cameras_FY24.pdf
3. Attachment B - DRAFT Flock - Services Agreement .pdf Staff Reference: Chief Sweeney
Recommended Motion:
(1) Approve execution of an agreement for the purchase and installation of twenty license plate reader cameras to Flock Group, Inc. in substantial form, subject to the final review and approval of the City Manager and City Attorney; and (2) Adopt Resolution awarding the purchase and installation of twenty automated license plate reader cameras to Flock Group, Inc.
11. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
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12. AB 1234 REPORTS (GC 53232.3 (d))
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13. CITY ATTORNEY REMARKS
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14. ADJOURNMENT
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