City Council - February 27, 2024
1. CALL TO ORDER
Public Comments:
1.1 INVOCATION - COUNCILMEMBER DILLARD
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 POLICE CHIEF’S QUARTERLY OPERATIONS REPORT
Attachments
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Public Comments
1. Memo_LMPD Quarterly Report Q4.pdf
2. Attachment A - La Mesa Police Department 4th Quarter Report 2023.pdf
5.2 BOARD AND COMMISSION WORK PLANS
Attachments
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Public Comments
1. Memo_2024 Board and Commission Work Plans 2024-02-27.pdf
2. Attachment A - 2024 Community Relations and Veterans Commission Work Plan.pdf
3. Attachment B - 2024 Environmental Sustainability Commission Work Plan.pdf
4. Attachment C - 2024 Historic Preservation Commission Work Plan.pdf
5. Attachment D - 2024 La Mesa Community Parking Commission Work Plan.pdf
6. Attachment E - 2024 Mobility Commission Work Plan.pdf
COMMUNITY RELATIONS AND VETERANS COMMISSION
ENVIRONMENTAL SUSTAINABILITY COMMISSION
HISTORIC PRESERVATION COMMISSION
LA MESA COMMUNITY PARKING COMMISSION
MOBILITY COMMISSION
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 AND/OR REAPPOINTING MEMBERS TO THE CITY’S COMMUNITY POLICE OVERSIGHT BOARD Attachments
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Public Comments
1. Memo_CPOB Annual Appointments 2024-02-27.pdf
2. Attachment A - 2024 Applicant Matrix_CPOB.pdf
3. Attachment B - Resolution CPOB Annual Appointments_February.pdf Staff Reference: Ms. Wiegelman
Recommended Motion:
The Mayor appoint members to fill the openings on the City’s Community Police Oversight Board, with the approval of the Council, and adopt the Resolution confirming the appointments.
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 10.9)
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 10.9.
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 2024 COMMUNITY POLICE OVERSIGHT BOARD WORK PLAN Attachments
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Public Comments
1. Memo_2024 CPOB Work Plan 2024-02-27.pdf
2. Attachment A - 2024 Community Police Oversight Board Work Plan.pdf Staff Reference: Mr. Dedmon
Recommended Motion:
Approve.
10.3 RESOLUTION APPOINTING THE GROSSMONT UNION HIGH SCHOOL DISTRICT REPRESENTATIVE TO THE COMMUNITY SERVICES COMMISSION Attachments
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Public Comments
1. Memo_Community Services Appointment GUHSD Representative 2024-02-27.pdf
2. Attachment A - Resolution.CS Appointment_GUHSD Rep.pdf
3. Attachment B - Nomination Letter_CS Commission GUHSD Representative - McCoole.pdf Staff Reference: Ms. Wiegelman
Recommended Motion:
Adopt Resolution.
10.4 UPDATE TO ADMINISTRATIVE POLICY A-4: PUBLIC COMMENT FOR CITY COUNCIL AND BOARD AND COMMISSION MEETINGS Attachments
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Public Comments
1. Memo_Public Comment Policy Update 2024-02-27.pdf
2. Attachment A - Draft Revised Public Comment Policy and Procedure 2024-02-27 REDLINE.pdf
3. Attachment B - Draft Revised Public Comment Policy and Procedure 2024-02-27.pdf Staff Reference: Ms. Wiegelman
Recommended Motion:
Approve.
10.5 RESOLUTIONS FOR THE 2023 STREET RESURFACING PROJECT Attachments
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Public Comments
1. Staff Report - Award Bid 24-05 2023 Streets Resurfacing Project 2-27-2024.pdf
2. Attachment A - Reso Bid 24-05 Award.pdf
3. Attachment B - Reso Ardurra CM Award.pdf
4. Attachment C - Ardurra Group, Inc. Proposal.pdf
5. Attachment D - Bid Tabulation.pdf
6. Attachment E - Street Map and List.pdf
7. Attachment F - Fiscal Cert Bid 24-05 Quality Const Award.pdf
8. Attachment G - Fiscal Cert Bid 24-05 Ardurra CM.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolutions.
a.
RESOLUTION ACCEPTING THE LOW BID FOR BID 24-05 AND AWARDING A CONSTRUCTION CONTRACT FOR THE 2023 ANNUAL STREET RESURFACING PROJECT TO QUALITY CONSTRUCTION & ENGINEERING, INC.
Public Comments:
Recommended Motion:
Adopt Resolution.
b.
RESOLUTION APPROVING A TASK ORDER TO ARDURRA GROUP, INC. TO PROVIDE CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE 2023 STREET RESURFACING PROJECT Public Comments:
Recommended Motion:
Adopt Resolution.
10.6 RESOLUTION AMENDING SECTION 12.44.130 OF THE LA MESA MUNICIPAL CODE INSTALLING A DISABLED PERSONS PARKING SPACE AT 7943 PASADENA AVENUE Attachments
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Public Comments
1. Staff Report - Accessible Space at 7943 Pasadena Avenue 2-27-2024.pdf
2. Attachment A - Resolution Adding Accessible Space.pdf
3. Attachment B - Location Photo 7943 Pasadena Ave.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
10.7 RESOLUTION AUTHORIZING THE EXECUTION OF A SIXTH AMENDMENT TO AN AGREEMENT BETWEEN THE CITY OF LA MESA AND SAN DIEGO METROPOLITAN TRANSIT SYSTEM (MTS) FOR ADMINISTRATION OF TAXICAB AND OTHER FOR-HIRE VEHICLE REGULATIONS Attachments
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Public Comments
1. Staff Report_Resolution Authorizing the Sixth Amendment to an Agreement with SDMTS.pdf
2. Attachment A - Sixth Amendment to Agreement.pdf
3. Attachment B - Resolution_Sixth Amendment to Agreement.pdf Staff Reference: Chief Sweeney
Recommended Motion:
Adopt Resolution.
10.8 RESOLUTION APPROVING A MILITARY USE POLICY AND THE CONTINUED USE OF MILITARY EQUIPMENT FOR POLICE SERVICES PURSUANT TO ASSEMBLY BILL 481 (GOVERNMENT CODE SECTION 7071 ET SEQ) Attachments
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Public Comments
1. Staff Report_Military Equipment Use Policy AB 481 Resolution 2024-02-27.pdf
2. Attachment A - Resolution AB 481 Ordinance Renewal 2024.pdf
3. Attachment B - Annual AB 481 Report 2023.pdf
4. Attachment C - Military Equipment Inventory.pdf
5. Attachment D - Ordinance 2022-2896.pdf
6. Attachment E - LMPD Policy 706.pdf
Staff Reference: Chief Sweeney
Recommended Motion:
Adopt Resolution.
10.9 RESOLUTION AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF A GRANT FROM THE URBAN AREA SECURITY INITIATIVE (UASI) BY APPROVING THE ADDITION OF THE GRANT FUNDS TO THE FISCAL YEAR 2023-2024 BUDGET CONTINGENT UPON ACCEPTANCE OF THE GRANT Attachments
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Public Comments
1. Staff Report_UASI Grant Acceptance 2024-02-27.pdf
2. Attachment A - UASI UAS Resolution.pdf
3. Attachment B - Prior Approved FY21 MOU and Standard Assurances - LA MESA.pdf
4. Attachment C - IB 426_controlled_equipment_rescission__11-1-17.pdf
5. Attachment D - FY21 UASI Award Amendment 2 La Mesa.pdf Staff Reference: Chief Sweeney
Recommended Motion:
Adopt Resolution.
11. STAFF REPORT
Public Comments:
11.1 CONSIDERATION OF RESOLUTION APPROVING PHASE 4 EXPENDITURE RECOMMENDATIONS FROM THE CITY COUNCIL AMERICAN RESCUE PLAN ACT AD HOC SUBCOMMITTEE INCLUDING:
Attachments
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Public Comments
1. Staff Report_Reso Approving Phase 4 Expenditure Recommendations from the ARPA Ad-hoc Subcommittee.pdf
2. Attachment A - Resolution.pdf
ADDITIONAL TRAFFIC CALMING FOR NEIGHBORHOOD STREETS, SHALLOW SUBSIDY PROGRAM FOR RENT BURDENED SENIORS, EXPANDED PUBLIC ARTS, ADDITIONAL COMMERCIAL FAÇADE IMPROVEMENT GRANTS, AND STORM DRAIN IMPROVEMENTS Staff Reference: Ms. Lee
Recommended Motion:
Adopt Resolution approving the City Council American Rescue Plan Act (ARPA) Ad Hoc Subcommittee's proposed Phase 4 ARPA expenditures of $2,050,570, to include: (1) Citywide Traffic Calming Measures; (2) Shallow Subsidy Housing Program for Seniors; (3) Artists to Work Public Art Program; (4) Commercial Façade and Property Improvement Grant Program; and (5) Boulevard Drive and 69th Street Storm Drain Infrastructure Capital Project.
12. HEARING
Public Comments:
12.1 CONSIDERATION OF THE FISCAL YEAR 2024 – 2025 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) ACTION PLAN AND A REQUEST TO CIRCULATE THE CDBG ACTION PLAN FOR A 30 DAY PUBLIC REVIEW Attachments
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Public Comments
1. Staff Report_CDBG Action Plan for FY 2024-25.pdf
2. Attachment A - Draft 2024-25 Annual Action Plan for HUD Funding Programs.pdf
3. Attachment B - FY 2020-25 Consolidated Plan for HUD Funding Programs.pdf Staff Review: Ms. Santos
Recommended Motion:
Close the hearing.
Recommended Motion:
Accept the proposed CDBG Action Plan priorities and direct staff to circulate for public review the draft Fiscal Year 2024-2025 CDBG Action Plan and return to Council, for final review and approval after the 30-day public review process.
13. COUNCIL INITIATED
Public Comments:
13.1 CONSIDERATION OF APPROPRIATE ACTION TO CONSIDER THE COSTS, MECHANICS, AND LOGISTICS FOR PROVIDING PAINTED STREET PARKING LINES IN LA MESA, AKA PARKING T'S - MAYOR ARAPOSTATHIS AND VICE MAYOR LOTHIAN Attachments
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Public Comments
1. CI.Arapostathis.Lothian_Parking 2024-02-27.pdf
14. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
Public Comments:
15. AB 1234 REPORTS (GC 53232.3 (d))
Public Comments:
16. CITY ATTORNEY REMARKS
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17. ADJOURNMENT
Public Comments: