City Council - September 24, 2024
1. CALL TO ORDER
Public Comments:
1.1 INVOCATION - COUNCILMEMBER LOTHIAN
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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. PUBLIC COMMENTS – (TOTAL TIME – 15 MINUTES)
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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.
6. CONFLICT DISCLOSURES
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7. BOARD AND COMMISSION INTERVIEWS
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7.1 ANNUAL INTERVIEW OF APPLICANTS FOR OPENINGS ON THE YOUTH ADVISORY COMMISSION Attachments
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Public Comments
1. Memo_2024 YAC Annual Interviews 2024-09-24.pdf
2. Attachment A - 2024 List of Applicants_YAC.pdf
Staff Reference: Ms. Wiegelman
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 9.7)
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 9.7.
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 MEETINGS HELD TUESDAY, AUGUST 13, AND TUESDAY, SEPTEMBER 10, 2024 Attachments
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Public Comments
1. Post-Meeting Minutes - CCM_Aug13_2024.pdf
2. Post-Meeting Minutes - CCM_Sep10_2024.pdf
Recommended Motion:
Approve.
9.3 NEIGHBORHOOD REINVESTMENT PROGRAM GRANT APPLICATION RESOLUTION Attachments
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Public Comments
1. Staff Report_Neighborhood Reinvestment Program Grant Application for La Mesita Park 2024-09-24.pdf
2. Attachment A_Resolution La Mesita Renovations NRP Grant 2024-09-24.pdf
RESOLUTION AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE COUNTY OF SAN DIEGO NEIGHBORHOOD REINVESTMENT PROGRAM TO FUND LA MESITA PARK FITNESS PLAZA IMPROVEMENTS, AND IF AWARDED, ACCEPTING AND APPROPRIATING FUNDS, AND APPOINTING THE DIRECTOR OF COMMUNITY SERVICES, OR DESIGNEE, TO EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS Staff Reference: Ms. Richardson
Recommended Motion:
Adopt Resolution.
9.4 RESOLUTION TO AWARD THE PURCHASE OF FOUR FORD VEHICLES FOR THE FIRE, POLICE, AND PUBLIC WORKS DEPARTMENTS TO SEDANO FORD AND KEARNY MESA FORD Attachments
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Public Comments
1. Staff Report - Award the Purchase of 4 Vehicles to Sedano Ford and Kearny Mesa Ford 2024-09-24.pdf
2. Attachment A_Resolution Purchase of 4 Vehicles 2024-09-24.pdf
3. Attachment B_Pricing Summary_Vehicles_FY25.pdf
4. Fiscal Impact Certificate_Four Ford Vehicles.pdf
Staff Reference: Ms. Royales
Recommended Motion:
Adopt Resolution.
9.5 RESOLUTION AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF A GRANT FROM THE CALIFORNIA HIGHWAY PATROL TO CONDUCT A LOCAL TRAFFIC SAFETY PROGRAM FOR DUI ENFORCEMENT BY APPROVING THE ADDITION OF THE GRANT FUNDS TO THE FISCAL YEAR 2025 BUDGET Attachments
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Public Comments
1. Staff Report - Office of Traffic Safety STEP Grant 2024-2025.pdf
2. Attachment A_Grant Agreement - PT25039.pdf
3. Attachment B_ Resolution Office of Traffic Safety STEP Grant 2024-2025.pdf Staff Reference: Chief Sweeney
Recommended Motion:
Adopt Resolution.
9.6 RESOLUTION TO AWARD BID 25-06 FOR TRUNARC SOLUTION KIT (TYPE H) NARCOTICS TESTING DEVICES WITH FOUR-YEAR UNLIMITED WARRANTY TO FISHER SCIENTIFIC COMPANY LLC Attachments
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Public Comments
1. Staff Report - Bid 25-06 TruNarc Solution Kit (Type H) to Fisher Scientific Company 2024-09-24.pdf
2. Attachment A _Resolution_TruNarc Solution Kit 2024-09-24.pdf
3. Attachment B_Bid 25-06 Results.pdf
4. Fiscal Impact Certificate_Bid 25-06 TruNarc Solution Kit.pdf Staff Reference: Chief Sweeney
Recommended Motion:
Adopt Resolution.
9.7 RESOLUTION AUTHORIZING WAIVER OF COMPETITIVE BIDDING REQUIREMENTS PURSUANT TO LA MESA MUNICIPAL CODE SECTION 2.40.070a (7) AND THE EXPENDITURE OF FUNDS IN THE AMOUNT OF $75,200 TO MACINTOSH AND CO., INC. FOR LAKE HELIX DRIVE STORM DRAIN REPLACEMENT Attachments
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Public Comments
1. Staff Report_Storm Drain Replacement for Lake Helix Drive 2024-09-24.pdf
2. Attachment A_Resolution Storm Drain Replacement for Lake Helix Drive 2024-09-24.pdf
3. AttachmentB_MacIntosh Co. Inc. Proposal - Storm Drain Replacement Lake Helix Drive.pdf
4. Fiscal Certificate Lake Helix Storm Drain Repair.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
10. ORDINANCE: FIRST READING
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10.1 MOBILEHOME PARKS ACT AND SPECIAL OCCUPANCY PARKS ACT ORDINANCE Attachments
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Public Comments
1. Memo - Relinquish Authority of Mobilehome Parks 2024-09-24.pdf
2. Attachment A_Mobilehome Parks Relinquishment of Authority Ordinance 2024-09-24.pdf
3. Attachment B_Ordinance 2024-2911.pdf
4. Attachment C_Ordinance 1977-2103.pdf
CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA, CALIFORNIA, RELINQUISHING ENFORCEMENT AUTHORITY OF THE MOBILEHOME PARKS ACT AND SPECIAL OCCUPANCY PARKS ACT TO THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENT Staff Reference: Ms. Santos
Recommended Motion:
Approve the introduction and first reading of the Ordinance.
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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