City Council - May 28, 2024
1. CALL TO ORDER
Public Comments:
1.1 INVOCATION - COUNCILMEMBER PARENT
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
Public Comments:
6. PRESENTATIONS
Public Comments:
6.1 CERTIFICATE OF RECOGNITION PRESENTED TO ANNE PACHECO FOR HER RETIREMENT AFTER 30 YEARS OF SERVICE TO ST. MARTIN OF TOURS ACADEMY Public Comments:
6.2 CERTIFICATE OF RECOGNITION PRESENTED TO JOHN SCHMITZ FOR HIS OVER 780 HOURS OF VOLUNTEER SERVICE TO THE LA MESA LIBRARY AND SAN DIEGO COUNTY LIBRARY Public Comments:
6.3 PRESENTATION OF THE SCHOOL SAFETY PATROL AWARDS - MAYOR ARAPOSTATHIS Public Comments:
6.4 PROCLAIMING JUNE 19TH AS JUNETEENTH NATIONAL INDEPENDENCE DAY Public Comments:
6.5 PROCLAIMING JUNE 2024 AS LGBTQ+ PRIDE MONTH
Public Comments:
6.6 HOMELESS OUTREACH AND MOBILE ENGAGEMENT (HOME) PROGRAM QUARTERLY REPORT (JANUARY 2024 - MARCH 2024) Attachments
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Public Comments
1. Memo - HOME 1st Quarter 2024.pdf
2. Attachment A_HOME 2024 Q1 Report.pdf
6.7 POLICE CHIEF'S QUARTERLY OPERATIONS REPORT
Attachments
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Public Comments
1. Memo - LMPD 1st Quarter Report .pdf
2. Attachment A_La Mesa Police Department 1st Quarter Report 2024.pdf
6.8 PRESENTATION OF THE POLICE DEPARTMENT STAFFING STUDY Attachments
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Public Comments
1. Memo - Citygate Associates Police Department Staffing Study.pdf
2. Citygate Priority Staffing page 1.pdf
3. Citygate Priority Staffing page 2.pdf
6.9 PERMIT AND DEVELOPMENT QUARTERLY REPORT
Attachments
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Public Comments
1. Memo - Permit and Development Quarterly Update 2024-05-28.pdf
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. 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. *If a public hearing item is part of the Consent Calendar, the public hearing shall be deemed held if the item is not removed from the Consent Calendar for discussion and possible action (Item 10.9).
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 MINUTES FOR THE CITY COUNCIL SPECIAL MEETINGS HELD TUESDAY, APRIL 23, 2024 Attachments
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Public Comments
1. Post-Meeting Minutes - City Council Special Meeting_Apr23_2024 .pdf
2. Post-Meeting Minutes - City Council Special Meeting (Closed Session)_Apr23_2024.pdf Recommended Motion:
Approve.
10.3 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETINGS HELD TUESDAY, APRIL 23, 2024 AND TUESDAY, MAY 14, 2024 Attachments
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Public Comments
1. Post-Meeting Minutes - CCM_Apr23_2024.pdf
2. Post-Meeting Minutes - CCM_May14_2024.pdf
Recommended Motion:
Approve.
10.4 APPROVAL FOR COUNCILMEMBER PARENT AND COUNCILMEMBER DILLARD TO ATTEND THE SAN DIEGO REGIONAL CHAMBER OF COMMERCE 2024 LEADERSHIP DELEGATION TO SACRAMENTO IN SACRAMENTO, CALIFORNIA, FROM JUNE 17, 2024 THROUGH JUNE 18, 2024 Attachments
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Public Comments
1. Travel Request_Councilmember Parent.pdf
2. Travel Request_Councilmember Dillard.pdf
Staff Reference: Mr. Humora
Recommended Motion:
Approve.
10.5 RESOLUTION TO AMEND THE AGREEMENT WITH INTERWEST CONSULTING GROUP FOR PROFESSIONAL CONSULTANT SERVICES TO SUPPORT THE BUILDING DIVISION Attachments
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Public Comments
1. Staff Report - Amendment to Interwest Agreement 2024-05-28.pdf
2. Attachment A_Interwest 2nd Amendment Resolution.pdf
Staff Reference: Ms. Santos
Recommended Motion:
Adopt Resolution.
10.6 RESOLUTION TO AMEND THE AGREEMENT WITH RICK FOR AS-NEEDED STAFF AUGMENTATION TO SUPPORT THE COMMUNITY DEVELOPMENT DEPARTMENT Attachments
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Public Comments
1. Staff Report - Amendment to Rick Engineering Company Staff Augmentation 2024-05-28.pdf
2. Attachment A_RICK Amendment Resolution.pdf
Staff Reference: Ms. Santos
Recommended Motion:
Adopt Resolution.
10.7 RATIFICATION OF DESIGN REVIEW FOR PROJECT 2023-2105 (DI MARZO) Attachments
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Public Comments
1. Staff Report - 2023-2105 (4476 Palm Ave) DRB Ratification.pdf
2. Attachment A_Design Review Board Certification of Action for Project 2023-2105.pdf
3. Attachment B_Site Photographs.pdf
4. Attachment C_Project Plans.pdf
5. Attachment D_Colors and Materials Board.pdf
CONSIDERATION FOR A NEW TWO UNIT BUILDING (DUPLEX) ON A LOT WITH AN EXISTING SINGLE-FAMILY RESIDENTIAL UNIT LOCATED AT 4476 PALM AVENUE (APN 494-621-19-00) IN THE R3 (MULTIPLE UNIT RESIDENTIAL) ZONE AND IN THE DOWNTOWN VILLAGE SPECIFIC PLAN AREA Staff Reference: Ms. Santos
Recommended Motion:
Approve.
10.8 RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 4 TO SELECT ELECTRIC, INC. FOR BID 23-01, EL CAJON BOULEVARD AND JESSIE AVENUE SAFETY IMPROVEMENTS Attachments
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Public Comments
1. Staff Report - CCO 4 to Select Electric for El Cajon Blvd and Jessie Ave Safety Improvements 2024-05-24.pdf
2. Attachment A _Select Electric Contract Change Order 4 Resolution .pdf
3. Attachment B - Select Electric Contract Change Order 4.pdf
4. Fiscal Certificate CCO-4 Select.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
10.9 *RESOLUTION ADOPTING THE TRANSNET LOCAL STREET IMPROVEMENT PROGRAM FOR FISCAL YEARS 2025 THROUGH 2029 Attachments
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Public Comments
1. Staff Report - TransNet Local Street Improvement Program FY25-29 2024-05-28.pdf
2. Attachment A _TransNet Local Street Improvement Program FY25-29 Resolution.pdf
3. Attachment B_TransNet Revenue Forecast.pdf
4. Attachment C_2025-2029 RTIP Program.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
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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