City Council - January 23, 2024
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 LETTERS OF APPRECIATION TO PUBLIC WORKS CREW MEMBERS JUSTIN PICHAY AND GEORGE ZAPATA Public Comments:
5.2 CLIMATE ACTION PLAN AND ORGANICS RECYCLING PROGRESS REPORT PRESENTATION Attachments
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Public Comments
1. Memo_Climate Action Plan and Organics Recycling Progress Report Presentation.pdf
5.3 2023 CERTIFIED LA MESA GREEN BUSINESS RECOGNITION PRESENTATION Attachments
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Public Comments
1. Memo_2023 Certified La Mesa Green Business Recognition Presentation.pdf
5.4 DEVELOPMENT SERVICES PROCESS IMPROVEMENT PLAN UPDATE Attachments
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Public Comments
1. Memo_Process Improvement Plan Update January 9, 2024.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 INTERVIEWS
Public Comments:
8.1 INTERVIEW OF APPLICANTS FOR AN UNSCHEDULED VACANCY ON THE ARTS AND CULTURE COMMISSION Attachments
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Public Comments
1. Memo_Arts and Culture Commission Interview 2024-01-23.pdf
2. Attachment A_List of Applicants Arts and Culture Commission_Jan.pdf Staff Reference: Ms. Wiegelman
8.2 INTERVIEW OF APPLICANT FOR AN UNSCHEDULED VACANCY ON THE DESIGN REVIEW BOARD Attachments
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Public Comments
1. Memo_DRB Interview 2024-01-23.pdf
2. Attachment A - List of Applicants DRB_Jan.pdf
Staff Reference: Ms. Wiegelman
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 10.6)
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 10.1 through 10.6.
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 REGULAR MEETING HELD TUESDAY, NOVEMBER 28, 2023 Attachments
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Public Comments
1. Post-Meeting Minutes - CCM_Nov28_2023.pdf
Recommended Motion:
Approve.
10.3 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING AND CITY OF LA MESA SUCCESSOR AGENCY SPECIAL MEETING HELD TUESDAY, DECEMBER 12, 2023 Attachments
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Public Comments
1. Post-Meeting Minutes - CC and SA_Dec12_2023.pdf
Recommended Motion:
Approve.
10.4 RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 1 FOR THE CITYWIDE GUARDRAIL UPGRADES PROJECT, BID NO. 23-15, TO S.B. GENERAL ENGINEERING, INC.
Attachments
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Public Comments
1. Staff Report _2024-01-23 Citywide Guardrail CCO-1 Bid 23-15 .pdf
2. Attachment A - Resolution CO-1 Bid 23-15.pdf
3. Attachment B - Contract Change Order Form Bid 23-15.pdf
4. Attachment C - Fiscal Impact Certificate - Citywide Guardrail Upgrades Project.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
10.5 RESOLUTION APPROVING FUNDS FOR PUBLIC ART PROJECTS Attachments
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Public Comments
1. Staff Report_RESOLUTION TO APPROVE FUNDING FOR PUBLIC ART.pdf
2. Attachment A - Resolution-Public Arts Funding.pdf
3. Attachment B - Mural Funding Request.pdf
4. Attachment C - Fiscal Impact Certificate_Public Art Projects.pdf Staff Reference: Ms. Richardson
Recommended Motion:
Adopt Resolution.
10.6 RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER 1 TO ARDURRA GROUP, INC., AND INCREASE THE BUDGET FOR PUBLIC WORKS ENGINEERING DIVISION PROFESSIONAL AND SPECIALIZED SERVICES ACCOUNT Attachments
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Public Comments
1. Staff Report_AMEND AGREEMENT WITH ARDURRA GROUP INC. FOR CONSULTING SERVICES.pdf
2. Attachment A - RESOLUTION CCO-1 ARDURRA INSPECTION SRVCS.pdf
3. Attachment B - RESOLUTION TO INCREASE ENGINEERING BUDGET.pdf
4. Attachment C - ARDURRA CO-1.pdf
5. Attachment D - Fiscal Impact Certificate Ardurra.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolutions.
a.
RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER 1 TO ARDURRA GROUP, INC., FOR ADDITIONAL ENGINEERING INSPECTION SERVICES Public Comments:
b.
RESOLUTION TO INCREASE THE BUDGET FOR PUBLIC WORKS ENGINEERING DIVISION PROFESSIONAL AND SPECIALIZED SERVICES ACCOUNT BY $189,600 FOR FISCAL YEAR 2023-2024, FOR A TOTAL OF $320,439.66 FOR THE FISCAL YEAR Public Comments:
11. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
Public Comments:
12. AB 1234 REPORTS (GC 53232.3 (d))
Public Comments:
13. CITY ATTORNEY REMARKS
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14. ADJOURNMENT
Public Comments: