City Council - September 10, 2024
1. CALL TO ORDER
Public Comments:
1.1 INVOCATION - COUNCILMEMBER 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 SEPTEMBER AS NATIONAL PREPAREDNESS MONTH Public Comments:
5.2 PRESENTATION BY EMERGENCY SERVICES CONSULTING INC. ON THE FIRE DEPARTMENT'S COMMUNITY RISK ASSESSMENT AND STANDARDS OF COVER REPORT Attachments
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Public Comments
1. Staff Report - Community Risk Assessment and Standards of Cover Report 2024-09-10.pdf
2. Attachment A - La Mesa Community Risk Assessment Final 2024-09-10.pdf
3. Attachment B - La Mesa Standards of Cover.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. BOARD AND COMMISSION APPOINTMENTS
Public Comments:
8.1 RESOLUTION APPOINTING A MEMBER TO FILL A VACANCY ON THE MOBILITY COMMISSION Attachments
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Public Comments
1. Memo_Mobility Commission Appointment 2024-09-10.pdf
2. Attachment A - Resolution Mobility Commission Appointment 2024-09-10.pdf
3. Attachment B_List of Applicant Mobility Commission_September.pdf Staff Reference: Ms. Wiegelman
Recommended Motion:
Approve the reappointment of Alex Mueller to the Mobility Commission as the general population representative and adopt Resolution confirming the reappointment.
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 10.12)
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 10.10).
Recommended Motion:
Approve Consent Calendar Items 10.1 through 10.12.
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 RESOLUTION APPROVING THE FISCAL YEAR 2024-2025 COMPENSATION PLAN TO REFLECT SALARY RANGE ADJUSTMENTS TO THE SAFETY VOLUNTEER COORDINATOR, CLINICAL HOMELESS OUTREACH SPECIALIST, AND PROFESSIONAL STANDARDS UNIT ASSISTANT CLASSIFICATIONS Attachments
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Public Comments
1. Staff Report - Comp Plan Changes to Prof Standards Unit and Safety Volunteer Coordinator Classifications.pdf
2. Attachment A - Resolution Comp Plan Classification Changes 2024-09-10.pdf
3. Attachment B - Revised FY 24-25 Compensation Plan 2024-09-10.pdf Staff Reference: Ms. Spaniol
Recommended Motion:
Adopt Resolution.
10.3 RESOLUTION APPROVING TASK ORDERS TO COMPASS ROSE GIS FOR AS-NEEDED MAPPING AND GEOGRAPHICAL INFORMATION SYSTEM SERVICES FOR FISCAL YEAR 2025 Attachments
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Public Comments
1. Staff Report - Task Order to Compass Rose GIS to Provide As-Needed GIS Services for Fiscal Year 2025 .pdf
2. Attachment A - Resolution As-Needed GIS Services 2024-09-10.pdf
3. Attachment B - Compass Rose GIS FY25 Proposal.pdf
4. Fiscal Certificate - FY25 GIS Services.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
10.4 RESOLUTION ACCEPTING BID 25-03, 2024 PIPE REHABILITATION PROJECT AND AWARDING A CONSTRUCTION CONTRACT TO INSITUFORM TECH, INC.
Attachments
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Public Comments
1. Staff Report - Bid 25-03 2024 Pipe Rehabilitation Project Construction Award.pdf
2. Attachment A - Resolution Pipe Rehabilitation Project 2024-09-10.pdf
3. Attachment B - Bid Results Pipe Rehabilitation Project 2024-09-10.pdf
4. Fiscal Certificate - Bid 25-03 Award.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
10.5 RESOLUTION AUTHORIZING A TASK ORDER FOR ENCROACHMENT PERMIT INSPECTION SERVICES TO ARDURRA GROUP, INC.
Attachments
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Public Comments
1. Staff Report - Task Order for Encroachment Permit Inspection Services.pdf
2. Attachment A - Resolution Encroachment Permit Inspection Services 2024-09-10.pdf
3. Attachment B - Ardurra FY25 Encroachment Permit Inspection Proposal 2024-09-10.pdf
4. Fiscal Certificate - Encroachment Permit Inspection Services .pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
10.6 RESOLUTION AUTHORIZING A PURCHASE AGREEMENT WITH BEAM GLOBAL FOR SOLAR POWERED ELECTRIC VEHICLE CHARGING STATIONS Attachments
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Public Comments
1. Staff Report - Purchase Agreement with BEAM Global for Solar Powered Electric Vehicle Charging Stations 2024-09-10.pdf
2. Attachment A - Resolution Solar Powered Electric Vehicle Charging Stations 2024-09-10.pdf
3. Attachment B - EV ARC Pricing.pdf
4. Fiscal Certificate - Solar Powered EV Charging Stations.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
10.7 STATE REVOLVING FUND LOAN (NO. 8723-110)
Attachments
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Public Comments
1. Staff Report - Resolution Authorizing Execution of a SRF Loan Agreement 2024-09-10.pdf
2. Attachment A - Resolution to Execute the SRF Loan Agreement 2024-09-10.pdf
3. Appendix A to Attachment A - SRF Loan Agreement.pdf
4. Attachment B - Appropriation Resolution SRF Loan Agreement 2024-09-10.pdf
5. Attachment C - Project Map 2024-09-10.pdf
6. Attachment D - SRF Loan Payment Sheet 2024-09-10.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolutions.
a.
RESOLUTION AUTHORIZING EXECUTION OF AN INSTALLMENT SALE AGREEMENT (NO. 8723-110) WITH THE STATE OF CALIFORNIA FOR A STATE REVOLVING FUND LOAN Public Comments:
Recommended Motion:
Adopt Resolution.
b.
RESOLUTION ACCEPTING THE FUNDS FROM THE STATE REVOLVING FUND LOAN (NO. 8723-110) AND APPROPRIATING THE EXPENDITURE IN THE CAPITAL IMPROVEMENT PROGRAM PROJECT ACCOUNT Public Comments:
Recommended Motion:
Adopt Resolution.
10.8 RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 2 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 - Contract Change Order 2 for Boulevard Drive Storm Drain Improvement Project 2024-09-10.pdf
2. Attachment A - Resolution Boulevard Drive Storm Drain Improvement Project CCO2 .pdf
3. Attachment B - Contract Change Order 2 - Boulevard Drive Storm Drain Improvement Project.pdf
4. Fiscal Certificate - CCO2 Boulevard Drive Storm Drain Improvement Project.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
10.9 RESOLUTION RE-ADOPTING THE 2013 CITY OF LA MESA TREE POLICY MANUAL Attachments
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Public Comments
1. Staff Report - Tree Policy Manual Readoption 2024-09-10.pdf
2. Attachment A - Resolution Re-adoption of Tree Policy Manual 2024-09-10.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
10.10 *HISTORIC LANDMARK DESIGNATION
Attachments
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Public Comments
1. Staff Report - 2024-0794 (9353 Lemon Ave) Historic Landmark and Mills Act Council Review.pdf
2. Attachment A - Draft Resolution for Historic Landmark Designation.pdf
3. Attachment B - Draft Resolution for Mills Act Agreement.pdf
4. Attachment C - Resolution HPC 2024-01 Landmark Designation.pdf
5. Attachment D - Resolution HPC 24-02 Recommending Mills Act Agreement.pdf
6. Attachment E - Assessor Parcel Map Sheet.pdf
7. Attachment F - Historic Landmark Nomination Report.pdf Staff Reference: Ms. Santos
Recommended Motion:
Adopt Resolutions.
a.
RESOLUTION DESIGNATING THE PALMER "DARRELL" DIAMOND RESIDENCE AT 9353 LEMON AVENUE, APN 495-175-04-00 AS A HISTORIC LANDMARK Public Comments:
Recommended Motion:
Adopt Resolution.
b.
RESOLUTION AUTHORIZING EXECUTION OF A HISTORIC LANDMARK PROPERTY PRESERVATION AGREEMENT WITH THE OWNER OF THE HISTORIC LANDMARK KNOWN AS THE PALMER "DARRELL" DIAMOND RESIDENCE AT 9353 LEMON AVENUE, APN 495-175-04-00 Public Comments:
Recommended Motion:
Adopt Resolution.
10.11 APPROVAL OF CONCEPT DESIGNS FOR PUBLIC ART FOR THE WALKWAY OF THE STARS AND LEMON AVENUE PARKING LOT MURAL PROJECTS Attachments
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Public Comments
1. Staff Report - Mural Concept Designs for Walkway of the Stars and Lemon Avenue Parking Lot.pdf
2. Attachment A - Walkway of the Stars Mural Concept Design.pdf Staff Reference: Ms. Richardson
Recommended Motion:
Approve.
10.12 SAN DIEGO ART MATTERS GRANT APPLICATION FOR A LOCAL ARTS AGENCY NETWORK CAPACITY BUILDING GRANT Attachments
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Public Comments
1. Staff Report - San Diego Art Matters Capacity Building Grant 2024-09-10.pdf
2. Attachment A - Resolution San Diego Art Matters Capacity Building Grant 2024-09-10.pdf
3. Attachment B - San Diego Local Arts Learning Network_A Network Approach to Capacity Building.pdf RESOLUTION AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO SAN DIEGO ART MATTERS FOR A LOCAL ARTS AGENCY NETWORK CAPACITY BUILDING GRANT; ACCEPTING AND APPROPRIATING FUNDS IF AWARDED AND APPOINTING THE DIRECTOR OF COMMUNITY SERVICES, OR DESIGNEE, TO DESIGNATE PARTICIPANTS, EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS Staff Reference: Ms. Richardson
Recommended Motion:
Adopt Resolution.
11. STAFF REPORT
Public Comments:
11.1 LA MESA DOWNTOWN VILLAGE ENHANCEMENT FUND PROGRAM
Attachments
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Public Comments
1. Consideration and Possible Approval of the Community Parking Commission Recommendation for La Mesa VEF Program Funding.pdf
2. Attachment A - Resolution - Village Enhancement Fund Program 2024-09-10.pdf
3. Attachment B - Village Enhancement Fund Program Submitted Applications 2024-09-10.pdf
4. Attachment C - Fiscal Impact Statement.pdf
CONSIDERATION AND POSSIBLE APPROVAL OF THE LA MESA COMMUNITY PARKING COMMISSION'S RECOMMENDATION FOR THE LA MESA VILLAGE ENHANCEMENT FUND PROGRAM AND ADOPTION OF RESOLUTION APPROPRIATING $76,180 FROM THE DOWNTOWN PARKING FUND TO THE FISCAL YEAR 2024-2025 DOWNTOWN VILLAGE ENHANCEMENT FUND BUDGET Staff Reference: Mr. Dedmon
Recommended Motion:
(1) Consider and possibly approve the La Mesa Community Parking Commission’s recommendation for the La Mesa Village Enhancement Fund Program; and (2) adopt Resolution appropriating $76,180 from the Downtown Parking Fund to the Fiscal Year 2024-2025 Downtown Village Enhancement Fund budget.
12. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
Public Comments:
13. AB 1234 REPORTS (GC 53232.3 (d))
Public Comments:
14. CITY ATTORNEY REMARKS
Public Comments:
15. ADJOURNMENT
Public Comments: