City Council - August 13, 2024
1. CALL TO ORDER
Public Comments:
1.1 INVOCATION - MAYOR ARAPOSTATHIS
Public Comments:
1.2 PLEDGE OF ALLEGIANCE
Public Comments:
2. ANNUAL ROTATION OF VICE MAYOR
Attachments
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Public Comments
1. Memo_2024 Vice Mayor Rotation 2024-08-13.pdf
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 BUDGET MONITORING REPORT
Attachments
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Public Comments
1. Memo_BMR June 2024.pdf
2. 2023-2024 Q4 BMR.pdf
6.2 CITY TREASURER'S QUARTERLY REPORT
Attachments
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Public Comments
1. Staff Report_City Treasurer's Report for the Quarter Ending June 30, 2024.pdf
2. Attachment A - Treasurer’s Report 06-30-24.pdf
3. Attachment B - Treasurer’s Report 06-30-24 .pdf
6.3 POLICE CHIEF'S QUARTERLY OPERATIONS REPORT
Attachments
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Public Comments
1. Memo_PD Quarterly Report_2nd Quarter 2024.pdf
2. Attachment A - La Mesa Police Department 2nd Quarter Report 2024.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
Public Comments:
9. BOARD AND COMMISSION INTERVIEWS
Public Comments:
9.1 INTERVIEW OF APPLICANT FOR A VACANCY ON THE MOBILITY COMMISSION Attachments
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Public Comments
1. Memo_Mobility Commission Interview 2024-08-13.pdf
2. Attachment A_List of Applicant Mobility Commission_August.pdf Staff Reference: Ms. Wiegelman
10. BOARD AND COMMISSION APPOINTMENTS
Public Comments:
10.1 RESOLUTION APPOINTING MEMBERS TO THE CITY'S COMMUNITY POLICE OVERSIGHT BOARD Attachments
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Public Comments
1. Memo_CPOB Vacancy Appointment 2024-08-13.pdf
2. Attachment A - Resolution CPOB Appointments_August.pdf
3. Attachment B_CPOB Appointment.August.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.
11. 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.
12. CONSENT CALENDAR
Public Comments:
(Items 12.1 through 12.17)
*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 12.11).
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 12.1 through 12.17.
12.1 APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING Public Comments:
Recommended Motion:
Approve.
12.2 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETINGS HELD TUESDAY, JULY 9, AND TUESDAY, JULY 23, 2024 Attachments
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Public Comments
1. Post-Meeting Minutes - CCM_Jul09_2024.pdf
2. Post-Meeting Minutes - CCM_Jul23_2024.pdf
Recommended Motion:
Approve.
12.3 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL SPECIAL MEETING HELD TUESDAY, JULY 23, 2024 Attachments
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Public Comments
1. Post-Meeting Minutes - City Council Special Meeting (Closed Session)_Jul23_2024.pdf Recommended Motion:
Approve.
12.4 INTRODUCTION AND ADOPTION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA CORRECTING SCRIVENER’S ERROR IN AN ORDINANCE RELATING TO EXTENDING THE EXISTING TRANSACTION AND USE TAX (LA MESA MUNICIPAL CODE CHAPTER 5.28: PROPOSITION “L”) ADOPTED ON Attachments
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Public Comments
1. Memo_Extension of Prop L Ordinance Revision 2024-08-13.pdf
2. Attachment A_Ordinance_Extension of Prop L.pdf
JULY 9, 2024 (THE "ORDINANCE")
Staff Reference: Ms. Wiegelman
Recommended Motion:
Approve the introduction and adoption of the Ordinance.
12.5 ACCEPTANCE OF INVESTMENT POLICY FOR THE CITY OF LA MESA FOR FISCAL YEAR 2024-2025 Attachments
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Public Comments
1. Investment Policy 2024-2025.pdf
2. The City of La Mesa Broker-Dealer Questionnaire.pdf
Staff Reference: Mr. Strabone
Recommended Motion:
Receive and file.
12.6 RESOLUTION ESTABLISHING THE PROPERTY TAX RATE FOR BONDED INDEBTEDNESS FOR FISCAL YEAR 2024-2025 Attachments
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Public Comments
1. Memo_Property Tax Levy for Fiscal Year 2024-2025.pdf
2. Attachment A - Calculation of Property Tax Rate for 2024-25.pdf
3. Attachment B - 24-25 Prop D Refunding Bonds Levy Rate Resolution.pdf Staff Reference: Ms. Royales
Recommended Motion:
Adopt Resolution.
12.7 RESOLUTION APPROVING SALARY ADJUSTMENTS TO THE FISCAL YEAR 2024-25 COMPENSATION PLAN FOR FIRE MANAGEMENT STAFF AND THE PROFESSIONAL STANDARDS UNIT ASSISTANT CLASSIFICATION Attachments
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Public Comments
1. Staff Report_Compensation Plans FY 2025.pdf
2. Attachment A - RESO COMP PLAN FIRE MGT.pdf
3. Attachment B - Exhibit to Reso Revised Comp Plan.pdf Staff Reference: Ms. Spaniol
Recommended Motion:
Adopt Resolution.
12.8 RESOLUTION AUTHORIZING THE CHIEF OF POLICE TO ENTER INTO A MEMORANDUM OF AGREEMENT BETWEEN THE POLICE DEPARTMENT AND THE SAN DIEGO COUNTY SHERRIF'S DEPARTMENT FOR THE OPERATION STONEGARDEN GRANT Attachments
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Public Comments
1. Staff Report_Operation Stonegarden Grant 2023.pdf
2. Attachment A - Exhibit A _FY 2023 OPSG Budget Worksheet.pdf
3. Attachment B - Exhibit B_FY 2023 OPSG Standard Assurances.pdf
4. Attachment C - Exhibit C_FY 2023 OPSG Required Federal Grant Provisions.pdf
5. Attachment D - Exhibit D_FY 2023 OPSG Byrd Anti-Lobbying Certification Form.pdf
6. Attachment E - Exhibit E_FY 2023 OPSG Operations Order.pdf
7. Attachment F - FY 2023 OPSG_Memorandum Of Agreement.pdf
8. Attachment G - OPSG Resolution FY 2023-2024.pdf
Staff Reference: Chief Sweeney
Recommended Motion:
Adopt Resolution.
12.9 HOMELESS OUTREACH AND MOBILE ENGAGEMENT (HOME) PROGRAM QUARTERLY REPORT (APRIL 2024 - JUNE 2024) Attachments
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Public Comments
1. Memo_HOME 2nd Quarter 2024.pdf
2. Attachment A - HOME Q2 2024 .pdf
Staff Reference: Chief Sweeney
Recommended Motion:
Receive and file.
12.10 APPROVAL OF SECOND READING AND ADOPTION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA, CALIFORNIA, RELINQUISHING ENFORCEMENT AUTHORITY OF THE MOBILEHOME PARKS ACT TO THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT Attachments
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Public Comments
1. Memo_Mobilehome Parks Relinquishment of Authority Ordinance 2nd Reading 2024-08-13.pdf
2. Attachment A_Mobilehome Parks Relinquishment of Authority Draft Ordinance 2024-08-13.pdf Staff Reference: Ms. Santos
Recommended Motion:
Approve the second reading and adoption of the Ordinance.
12.11 *APPROVAL OF SECOND READING AND ADOPTION OF AN ORDINANCE AMENDING TITLE 24 (ZONING) OF THE LA MESA MUNICIPAL CODE Attachments
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Public Comments
1. Memo_Zoning Amendment Ordinance 2nd Reading 2024-08-13.pdf
2. Attachment A_Title 24-Zoning Amendment Ordinance 2024-07-23.pdf
3. Attachment B_2024-07-23 CC Staff Report - Zoning Amendment Ordinance First Reading .pdf AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA AMENDING THE LA MESA MUNICIPAL CODE TO ADD A NEW SECTION 24.05.020(A)(6) TO AUTHORIZE BY-RIGHT APPROVAL FOR PROJECTS WITH 20% AFFORDABLE UNITS ON REUSE SITES AS DEFINED PURSUANT TO GOVERNMENT CODE SECTION 65583.2 AND IN COMPLIANCE WITH THE 6TH CYCLE HOUSING ELEMENT, IMPLEMENTATION PROGRAM 8 Staff Reference: Ms. Santos
Recommended Motion:
Approve the second reading and adoption of the Ordinance.
12.12 RESOLUTION APPROVING THE FIRST AMENDMENT TO THE STANDARD SERVICES AGREEMENT FOR PROFESSIONAL SERVICES BETWEEN THE CITY OF LA MESA AND SOLANA CENTER FOR ENVIRONMENTAL INNOVATION FOR EDIBLE FOOD RECOVERY EDUCATION AND COMPLIANCE CONSULTANT SERVICES Attachments
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Public Comments
1. Staff Report - First Amendment to Solana Center Edible Food Recovery Agreement 2024-08-13.pdf
2. Attachment A - First Amendment.pdf
3. Attachment B - First Amendment Attachment 1.pdf
4. Attachment C - Executed Agreement with Solana Center.pdf
5. Attachment D - Resolution.pdf
6. Fiscal Certificate - Solana Ctr 1st Amendment.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
12.13 RESOLUTION APPROVING AN AGREEMENT WITH PUBLIC HEALTH INSTITUTE FOR CLIMATE ACTION PLAN IMPLEMENTATION SERVICES FOR THE 2024-2025 CIVICSPARK PROGRAM Attachments
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Public Comments
1. Staff Report - Resolution Approving an Agreement for the CivicSpark Program FY 2024-2025 .pdf
2. Attachment A - Resolution CivicSpark Agreement.pdf
3. Attachment B - Agreement.pdf
4. Fiscal Certificate - FY25 CivicSpark.pdf
Staff Reference: Ms. Ego
Recommended Motion:
Adopt Resolution.
12.14 RESOLUTION AWARDING A TASK ORDER TO HARRIS AND ASSOCIATES FOR WASTEWATER UTILITY BILLING, ANNUAL ADMINISTRATION, AND RELATED SERVICES Attachments
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Public Comments
1. Staff Report_RESOLUTION AWARDING A TASK ORDER TO HARRIS AND ASSOCIATES FOR WASTEWATER UTILITY BILLING ANNUAL ADMIN.pdf
2. ATTACHMENT A - Resolution.pdf
3. ATTACHMENT B - Proposal.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
12.15 RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO.1 FOR THE BOULEVARD DRIVE STORM DRAIN IMPROVEMENT PROJECT, BID NO. 24-16, TO SC VALLEY ENGINEERING, INC.
Attachments
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Public Comments
1. Staff Report_Boulevard Drive Storm Drain Project CCO 1.pdf
2. ATTACHMENT A - Resolution(1).pdf
3. ATTACHMENT B - CCO-1 Bid 24-16.pdf
4. Fiscal Certificate - Bid 24-16.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
12.16 RESOLUTION RENEWING THE AGREEMENT FOR PLAN REVIEW SERVICES FOR BUILDING AND FIRE PERMITS TO BPR CONSULTING GROUP, LLC Attachments
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Public Comments
1. Staff Report_Contract Increase and Extension with BPR Consulting Group LLC 2024-08-13.pdf
2. Attachment A - BPR_Consulting_Group_LLC_Plan_Review_Services_Fire Agreement.pdf
3. Attachment B - Resolution for BPR Contract Extension.pdf Staff Reference: Chief Koch
Recommended Motion:
Adopt Resolution.
12.17 RESOLUTION APPROVING A RIGHT-OF-WAY AGREEMENT BETWEEN THE CITY OF LA MESA AND PACIFIC WYYERD LLC FOR THE INSTALLATION, OPERATIONS AND MAINTENANCE OF FIBER OPTIC COMMUNICATION LINES IN CITY STREETS Attachments
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Public Comments
1. Staff Report_Wyyerd RUA Agreement.pdf
2. Attachment A - PacificWyyerd RUA Resolution.pdf
3. Attachment B - Exhibit A PacificWyyerd RUA Final Draft w Exhibits.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
13. STAFF REPORT
Public Comments:
13.1 CONSIDERATION AND POSSIBLE APPROVAL OF CONCEPT DESIGNS FOR PUBLIC ART FOR THE WALKWAY OF THE STARS MURAL PROJECT Attachments
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Public Comments
1. Staff Report_PUBLIC ART FOR THE WALKWAY OF The STARS MURAL PROJECT.pdf
2. Attachment A - Walkway of the Stars Mural.pdf
Staff Reference: Ms. Richardson
Recommended Motion:
That the City Council approve the concept designs for the Walkway of the Stars mural project, and in accordance with the Policy for Public Arts, the Arts and Culture Commission convened for a Special Meeting on August 5, 2024 to review proposed mural designs and recommends that City Council approve the five (5) concept designs presented today.
14. ORDINANCE: SECOND READING
Public Comments:
14.1 CONSIDERATION OF SECOND READING AND ADOPTION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADDING LA MESA MUNICIPAL CODE CHAPTER 10.30, REGULATING THE RESIDENTIAL STORAGE OF FIREARMS Attachments
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Public Comments
1. Memo_Firearm Storage Ordinance 2nd Reading 2024-08-13.pdf
2. Draft Ordinance Firearm Storage 2024-07-23.pdf
Council Ad Hoc Subcommittee: Councilmember Dillard and Councilmember Shu Recommended Motion:
Approve the second reading and adoption of the Ordinance.
15. COUNCIL INITIATED
Public Comments:
15.1 CONSIDERATION OF DIRECTING STAFF TO ADD A STAFF POSITION DEDICATED TO LITTER COLLECTION THROUGHOUT THE CITY - MAYOR ARAPOSTATHIS AND VICE MAYOR LOTHIAN Attachments
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Public Comments
1. Memo_CI_Litter Collection Position 2024-08-13.pdf
16. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
Public Comments:
16.1 CONSIDERATION AND POSSIBLE ACTION REGARDING THE ADJUSTMENT TO THE RESPECTIVE CONTRACTS FOR THE CITY MANAGER AND CITY ATTORNEY Attachments
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Public Comments
1. Memo_8.13.24 Council Memo CM and CM Contract Adjustments.pdf
2. Attachment A - Resolution 4th Amendment CM Agreement.pdf
3. Attachment B - Resolution 4th Amendment CA Agreement.pdf
4. Attachment C_4th Amendment CM.pdf
5. Attachment D_4th Amendment CA.pdf
Council Ad Hoc Subcommittee: Mayor Arapostathis and Councilmember Dillard
a.
RESOLUTION AUTHORIZING EXECUTION OF THE FOURTH AMENDMENT TO THE CITY MANAGER EMPLOYMENT AGREEMENT Public Comments:
b.
RESOLUTION AUTHORIZING EXECUTION OF THE FOURTH AMENDMENT TO THE CITY ATTORNEY EMPLOYMENT AGREEMENT Public Comments:
c.
RESOLUTION APPROVING THE AMENDED CITY OF LA MESA COMPENSATION PLAN FOR FISCAL YEAR 2024-2025 LISTING POSITIONS, SALARY RANGES/BANDS, AND PAY STEPS Public Comments:
17. AB 1234 REPORTS (GC 53232.3 (d))
Public Comments:
18. CITY ATTORNEY REMARKS
Public Comments:
19. ADJOURNMENT
Public Comments:
PLEASE NOTE
: pursuant to La Mesa Municipal Code § 2.08.010, the second Council meeting in the month of August shall serve as a summer recess. The next Council meeting will be held on Tuesday, September 10, 2024 at 6:00 p.m.