City Council - April 09, 2024
1. CALL TO ORDER
Public Comments:
1.1 INVOCATION - VICE MAYOR LOTHIAN
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 APRIL 26, 2024 AS ARBOR DAY
Public Comments:
5.2 PROCLAIMING THE MONTH OF APRIL AS ART, CULTURE, AND CREATIVITY MONTH Public Comments:
5.3 PROCLAIMING THE MONTH OF APRIL AS VOLUNTEER MONTH
Public Comments:
5.4 PRESENTATION OF THE LA MESA BOULEVARD COMPLETE STREETS PLAN, SEGMENT 1 Attachments
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Public Comments
1. La Mesa Blvd Complete Streets Presentation Report.pdf
2. Attachment A - LMBLVD Segment 1 CC Presentation.pdf
5.5 PRESENTATION OF THE LOCAL ROAD SAFETY PLAN
Attachments
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Public Comments
1. Staff Report_Local Road Safety Plan Presentation Report.pdf
2. Attachment A - Local Road Safety Plan PowerPoint Presentation 2024-04-09.pdf
3. Attachment B - La Mesa Local Road Safety Plan_Final Draft Update 2024-04-09.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. 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.
9. CONSENT CALENDAR
Public Comments:
(Items 9.1 through 9.12)
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 9.1 through 9.12.
9.1 APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING Public Comments:
Recommended Motion:
Approve.
9.2 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, MARCH 26, 2024 Attachments
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Public Comments
1. Post-Meeting Minutes - CCM_Mar26_2024.pdf
Recommended Motion:
Approve.
9.3 RESOLUTION DIRECTING REVIEW OF THE CITY OF LA MESA CONFLICT OF INTEREST CODE Attachments
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Public Comments
1. Memo_Conflict of Interest Code Review 2024-04-09.pdf
2. Attachment A - Resolution Conflict of Interest Code Initial Review 2024.pdf Staff Reference: Ms. Wiegelman
Recommended Motion:
Adopt Resolution.
9.4 COMMUNITY POLICE OVERSIGHT BOARD 2023 ANNUAL REPORT Attachments
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Public Comments
1. Community Police Oversight Board 2023 Annual Report.pdf Staff Reference: Mr. Dedmon
Recommended Motion:
Receive and file.
9.5 RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 4 FOR THE ANNUAL CONCRETE MAINTENANCE PROJECT, BID 23-04, TO PORTILLO CONCRETE, INC.
Attachments
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Public Comments
1. Staff Report_23-04 Annual Concrete Maintenance Project CCO4.pdf
2. Attachment A - Resolution Bid 24-04 CO-4.pdf
3. Attachment B - CCO-4 Portillo Concrete.pdf
4. Fiscal Certificate - Portillo CCO-4.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
9.6 RESOLUTION AUTHORIZING THE APPLICATION AND ACCEPTANCE OF FUNDING FOR THE SAN DIEGO COMMUNITY POWER (SDCP) MEMBER AGENCY GRANT PROGRAM FOR BIKE EDUCATION CLASSES AND A BIKE AND E-BIKE GIVEAWAY PROGRAM Attachments
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Public Comments
1. Staff Report_SDCP Member Agency Grant Program.pdf
2. Attachment A - Resolution SDCP Member Agency Grant.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
9.7 RESOLUTION AUTHORIZING THE APPLICATION AND ACCEPTANCE OF FUNDING FOR THE ENERGY EFFICIENCY AND CONSERVATION BLOCK GRANT AND APPROPRIATING FUNDS FOR BEAM GLOBAL SOLAR POWERED ELECTRIC VEHICLE CHARGING STATIONS Attachments
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Public Comments
1. Staff Report_ EECBG Grant for Solar EV Arcs 2024-04-09.pdf
2. Attachment A - Resolution EECBG Grant.pdf
3. Attachment B - EV ARC 2020 Diagram Image.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
9.8 RESOLUTION APPROVING AN AWARD AND PROFESSIONAL SERVICES AGREEMENT IN SUBSTANTIAL FORM AS PRESENTED, SUBJECT TO THE FINAL REVIEW AND APPROVAL BY THE CITY ATTORNEY, FOR REQUEST FOR PROPOSALS 24-13 FOR ELECTRIC VEHICLE CHARGING STATION MASTER PLAN Attachments
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Public Comments
1. Staff Report_EV Charging Station Master Plan Professional Services Agreement 2024-04-09.pdf
2. Attachment A - Resolution.pdf
3. Attachment B - Scope of Work Proposal.pdf
4. Fiscal Certificate - Kittelson Award.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
9.9 BOULEVARD DRIVE STORM DRAIN IMPROVEMENT PROJECT RESOLUTIONS Attachments
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Public Comments
1. Staff Report - Bid 24-16 Boulevard Drive Storm Drain 2024-04-09.pdf
2. Attachment A - Resolution Bid 24-16 Construction Award.pdf
3. Attachment B - Resolution Ardurra.pdf
4. Attachment C - Resolution RMRA Allocation.pdf
5. Attachment D - Bid Tabulation .pdf
6. Attachment E - Map.pdf
7. Fiscal Certificate - SC Valley Award.pdf
8. Fiscal Certificate - Ardurra Task Order.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolutions.
a.
RESOLUTION ACCEPTING BID 24-16, BOULEVARD DRIVE STORM DRAIN IMPROVEMENT PROJECT AND AWARDING A CONSTRUCTION CONTRACT TO S.C. VALLEY 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 BOULEVARD DRIVE STORM DRAIN IMPROVEMENT PROJECT Public Comments:
Recommended Motion:
Adopt Resolution.
c.
RESOLUTION AUTHORIZING THE ALLOCATION OF $525,000 UNALLOCATED ROAD MAINTENANCE AND REHABILITATION ACCOUNT (RMRA) FUNDS TO THE CAPITAL IMPROVEMENT PROGRAM FOR THE BOULEVARD DRIVE STORM DRAIN IMPROVEMENT PROJECT Public Comments:
Recommended Motion:
Adopt Resolution.
9.10 RESOLUTION ADOPTING THE FISCAL YEAR 2024-2025 ANNUAL ACTION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM AND AUTHORIZING SUBMITTAL TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) Attachments
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Public Comments
1. Staff Report_CDBG Action Plan FY 2024-25 Adoption.pdf
2. Attachment A - Resolution Adopting the FY 2024-25 Annual Action Plan.pdf
3. Attachment B - FY 2024-25 Annual Action Plan for HUD Funding Programs.pdf Staff Reference: Ms. Santos
Recommended Motion:
Adopt Resolution.
9.11 RATIFICATION OF DESIGN REVIEW FOR PROJECT 2022-0973 (BOULEVARD LA MESA LLC) Attachments
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Public Comments
1. Staff Report_2022-0973 (Boulevard La Mesa LLC) DRB Ratification.pdf
2. Attachment A - Design Review Board Certificate of Action for Project 2022-0973.pdf
3. Attachment B - Community Development Director Notice of Decision No. 2024-02.pdf
4. Attachment C - Site Photographs.pdf
5. Attachment D - Project Plans.pdf
6. Attachment E - Renderings.pdf
7. Attachment F - Colors and Materials Board.pdf
8. Attachment G - Applicant Response.pdf
A PROPOSED MIXED-USE DEVELOPMENT ON A VACANT LOT LOCATED ON EL CAJON BOULEVARD, APNS 470-200-31-00, 470-200-30-00, AND 470-200-28-00 IN THE C-D-MU (GENERAL COMMERCIAL / URBAN DESIGN OVERLAY / MIXED USE OVERLAY) ZONE Staff Reference: Ms. Santos
Recommended Motion:
Approve.
9.12 RATIFICATION OF DESIGN REVIEW FOR PROJECT 2024-0417 (GEORGEES) Attachments
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Public Comments
1. Staff Report - 2024-0417 (4231 Spring Street) DRB Ratification.pdf
2. Attachment A - Design Review Board Certification of Action for Project 2024-0417.pdf
3. Attachment B - 2023 Site Photos.pdf
4. Attachment C - Current Site Photos.pdf
5. Attachment D - Colors and Materials Board.pdf
6. Attachment E - Project Plans.pdf
A PROPOSED EXTERIOR REMODEL TO AN EXISTING ONE-STORY COMMERCIAL BUILDING LOCATED AT 4231 SPRING STREET (APN 499-020-30-00) IN THE CN-P-D-MU (NEIGHBORHOOD COMMERCIAL / SCENIC PRESERVATION OVERLAY / URBAN DESIGN OVERLAY / MIXED USE OVERLAY) ZONE Staff Reference: Ms. Santos
Recommended Motion:
Approve.
10. COUNCIL INITIATED
Public Comments:
10.1 CONSIDERATION OF RESOLUTION IN SUPPORT OF ASSEMBLY BILL 3024 (AB 3024): THE STOP HATE LITTERING ACT, INTRODUCED BY ASSEMBLYMEMBER CHRIS WARD - COUNCILMEMBER SHU Attachments
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Public Comments
1. CI.Shu.AB 3024 Support 2024-04-12.pdf
2. Attachment A - Draft Resolution In Support of AB 3024.pdf
10.2 CONSIDERATION OF DIRECTING STAFF TO BEGIN CONVERTING ALL CITY LANDSCAPE EQUIPMENT TO NONPOLLUTING POWER AND AWAY FROM FOSSIL FUEL - COUNCILMEMBER SHU Attachments
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Public Comments
1. CI.Shu.Landscape Equipment Conversion 2024-04-12.pdf
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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