City Council - June 25, 2024
1. CALL TO ORDER
Public Comments:
1.1 INVOCATION - COUNCILMEMBER SHU
Public Comments:
1.2 PLEDGE OF ALLEGIANCE
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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. PRESENTATIONS
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5.1 CERTIFICATE OF RECOGNITION PRESENTED TO DR. PAUL GOTHOLD FOR HIS RETIREMENT FROM THE SAN DIEGO COUNTY OFFICE OF EDUCATION AFTER 32 YEARS OF SERVICE Public Comments:
5.2 PROCLAIMING MAY 2024 AS ASIAN AMERICAN, NATIVE HAWAIIAN, AND PACIFIC ISLANDER HERITAGE MONTH Public Comments:
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
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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. *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 9.3) 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 STAFFING UPDATES FROM CITY MANAGER'S OFFICE
Attachments
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Public Comments
1. Memo_Staffing Update.pdf
Staff Reference: Ms. Lee
Recommended Motion:
Receive and file.
9.3 RESOLUTION ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2024-2025 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 Attachments
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Public Comments
1. Staff Report - SB1 Proposed List of Projects for FY 2024-25.pdf
2. Attachment A_Resolution SB1 Proposed List of Projects FY 2024-25.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
9.4 *RESOLUTION CONFIRMING THE SEWER SERVICE CHARGES FOR FISCAL YEAR 2025 Attachments
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Public Comments
1. Staff Report - Sewer Service Charges for FY 2025.pdf
2. Attachment A - Resolution Sewer Service Charges FY 2025.pdf RESOLUTION CONFIRMING THE REPORT WITH THE FINAL DETERMINATION OF SEWER SERVICE CHARGES FOR FISCAL YEAR 2025 TO BE COLLECTED ON THE COUNTY PROPERTY TAX ROLL AND DIRECTING THE CITY CLERK TO FORWARD A CERTIFIED COPY OF THE RESOLUTION, TOGETHER WITH A COPY OF THE REPORT TO THE OFFICE OF THE SAN DIEGO COUNTY AUDITOR Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
9.5 RESOLUTION AMENDING SECTION 12.44.130 OF THE LA MESA MUNICIPAL CODE INSTALLING A DISABLED PERSONS PARKING SPACE AT 8115 PASADENA AVENUE Attachments
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Public Comments
1. Staff Report - Accessible Space at 8115 Pasadena Avenue 2024-06-25.pdf
2. Attachment A_Resolution 8115 Pasadena Avenue Accessible Space.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
9.6 RESOLUTION AWARDING A TASK ORDER TO ARDURRA GROUP, INC. TO PROVIDE CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE INFLOW AND INFILTRATION MITIGATION PHASE 6 SEWER PROJECT Attachments
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Public Comments
1. Staff Report- RESOLUTION AWARDING A TASK ORDER TO ARDURRA FOR CM SERVICES FOR PHASE 6.pdf
2. Attachment A - Resolution(1).pdf
3. Attachment B - Project Location Map.pdf
4. Attachment C - Ardurra Group, Inc. Proposal.pdf
5. Fiscal-Phase 6 Sewer Project.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
9.7 RESOLUTION AWARDING CONTRACT FOR STREET SWEEPING SERVICES WITH SWEEPING CORPORATION OF AMERICA Attachments
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Public Comments
1. Staff Report_Awarding Contract for street sweeping services with Sweeping Corporation of America.pdf
2. Attachment A - Resolution.pdf
3. Attachment B - Proposal.pdf
4. Attachment C - Cost Estimate.pdf
5. Fiscal-Street Sweeping.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
9.8 RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 1 FOR THE 2023 ANNUAL SLURRY PROJECT, BID 24-10, TO AMERICAN ASPHALT SOUTH, INC.
Attachments
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Public Comments
1. Staff Report_CONTRACT CHANGE ORDER 1 TO AMERICAN ASPHALT SOUTH, INC. 2024-06-25.pdf
2. Attachment A - Resolution CCO-1 Bid 24-10.pdf
3. Attachment B - CCO-1 Bid 24-10.pdf
4. Attachment C - Slurry Project Patchwork Locations.pdf
5. Fiscal-Change Order-Slurry Project (2).pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
9.9 RESOLUTION APPROVING THE 2024-2027 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LA MESA AND THE LA MESA POLICE OFFICERS' ASSOCIATION AND CORRESPONDING CLASSIFICATION AND SALARY SCHEDULE Attachments
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Public Comments
1. Staff Report_La Mesa POA 2024-2027 MOU and salary schedules.pdf
2. ATTACHMENT A - POA MOU 2024-2027.pdf
3. ATTACHMENT B - RESO LMPOA MOU.pdf
4. Attachment C - EXHIBITS A -C POA SALARY SCHEDULES PER MOU.pdf RESOLUTION APPROVING THE 2024-2027 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LA MESA AND THE LA MESA POLICE OFFICERS' ASSOCIATION AND AMENDING THE CITY OF LA MESA COMPENSATION PLANS FOR FISCAL YEARS 2024-25, 2025-26, AND 2026-27 FOR CLASSIFICATIONS IN THE LA MESA POLICE OFFICERS' ASSOCIATION, INCLUDING SALARY RANGES/BANDS AND PAY STEPS Staff Reference: Ms. Spaniol
Recommended Motion:
Adopt Resolution.
9.10 RESOLUTIONS APPROVING COMPENSATION PLANS FOR FISCAL YEAR 2024-25 AND POLICE MANAGEMENT SALARY ADJUSTMENTS Attachments
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Public Comments
1. Staff Report_APPROVAL OF COMPENSATION PLANS FOR FISCAL YEAR 2024-25.pdf
2. Attachment A - RESO COMP PLAN.pdf
3. Attachment B - RESO Police mgt salary.pdf
4. Attachment C - Exhibit FY 24-25 Amended Comp Plan.pdf Staff Reference: Ms. Spaniol
Recommended Motion:
Adopt Resolutions.
a.
RESOLUTION APPROVING THE FISCAL YEAR 2024-25 COMPENSATION PLAN, LISTING CLASSIFICATION RANGES/BANDS AND PAY STEPS Public Comments:
Recommended Motion:
Adopt Resolution.
b.
RESOLUTION APPROVING THE SALARY ADJUSTMENTS FOR POLICE MANAGEMENT (SWORN) EMPLOYEES FOR FISCAL YEAR 2024-25, 2025-26, AND 2026-27 Public Comments:
Recommended Motion:
Adopt Resolution.
9.11 RESOLUTION AWARDING A TASK ORDER FOR SCHMIDT DESIGN GROUP, INC. TO PREPARE CONSTRUCTION DOCUMENTS FOR THE PARK AT WAITE DRIVE Attachments
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Public Comments
1. Staff Report_TASK ORDER FOR SCHMIDT DESIGN GROUP TO PREPARE CONSTRUCTION DOCUMENTS FOR PARK AT WAITE DRIVE.pdf
2. Attachment A - Resolution Waite Drive Park Design 2024-06-25.pdf
3. Attachment B - Park at Waite Drive Scope of Work 2024-06-25.pdf
4. Attachment C - Master Plan Rendering Waite Drive Park 2024-06-25.pdf
5. Fiscal Impact Certificate_Waite Drive Park.pdf
Staff Reference: Ms. Richardson
Recommended Motion:
Adopt Resolution.
9.12 RESOLUTION TO APPROVE AN AGREEMENT EXTENDING THE CALIFORNIA IDENTIFICATION SYSTEM/REMOTE ACCESS NETWORK (CAL-ID/RAN) SYSTEM PARTICIPATING AGENCY AGREEMENT BETWEEN THE CITY OF LA MESA AND THE COUNTY OF SAN DIEGO UNTIL JUNE 30, 2029 Attachments
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Public Comments
1. Staff Report_CAL-ID Agreement .pdf
2. Attachment A - Agreement Amendment - La Mesa.pdf
3. Attachment B - Executed Contract - La Mesa.pdf
4. Attachment C - CAL ID RAN agreement resolution.pdf
Staff Reference: Chief Sweeney
Recommended Motion:
Adopt Resolution.
10. ORDINANCE: SECOND READING
Public Comments:
10.1 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADDING A NEW SECTION 12.64.025 TO THE LA MESA MUNICIPAL CODE TO DESIGNATE A SAFETY CORRIDOR PURSUANT TO ASSEMBLY BILL 43 Attachments
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Public Comments
1. Staff Report - Ordinance Second Reading - Safety Corridor Lemon Avenue.pdf
2. ATTACHMENT A - Ordinance Amendment - Safety Corridor.pdf
3. ATTACHMENT B - ETS for Lemon Avenue.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Approve the second reading and adoption of the Ordinance adding a new section 12.64.025 to the La Mesa Municipal Code to designate a safety corridor pursuant to Assembly Bill 43 (AB 43) and designating Lemon Avenue from Garfield Street to Bancroft Drive as an AB 43 Safety Corridor.
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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