City Council - September 24, 2024
1. CALL TO ORDER
Public Comments:
The City Council minutes are prepared and ordered to correspond to the City Council Agenda. Agenda Items can be taken out of order during the meeting.
The Agenda Items were considered in the order presented.
Mayor Arapostathis called the meeting to order at 6:01 p.m.
1.1 INVOCATION - COUNCILMEMBER LOTHIAN
Public Comments:
1.2 PLEDGE OF ALLEGIANCE
Public Comments:
2. CITY MANAGER COMMENTS
Public Comments:
There were no comments.
3. COMMUNITY BULLETIN REPORTS
Public Comments:
The Mayor, Council and staff made announcements and reported on various events taking place in the City. No action was taken.
4. ADDITIONS AND/OR DELETIONS TO THE AGENDA
Public Comments:
There were no additions or deletions to the agenda.
5. PUBLIC COMMENTS – (TOTAL TIME – 15 MINUTES)
Public Comments:
Janet Castanos spoke on remote public comments.
Tony Gaipa spoke on outdoor dining regulations.
Bob Petralia and Laurie Petralia spoke on traffic calming measures for Glen Street. They submitted a petition signed by residents, students, parents, teachers, and others requesting that the City install speed bumps on Glen Street.
Brenda Leek spoke on outdoor dining regulations.
6. CONFLICT DISCLOSURES
Public Comments:
There were no conflict of interest disclosures.
7. BOARD AND COMMISSION INTERVIEWS
Public Comments:
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
City Clerk Wiegelman briefly explained the interview process.
The following applicants spoke regarding their qualifications and interest in being appointed to the Youth Advisory Commission:
Kelsey Avalos-Reid
Kallan Rossiter
Anthony Salameh
Aidan Sweeney
City Clerk Wiegelman said the appointments would be made at the October 8th Council meeting.
Following the interviews, no action was taken.
8. PUBLIC COMMENTS ON CONSENT CALENDAR
Public Comments:
Brenda Hammond spoke on Item 9.4.
9. CONSENT CALENDAR
Public Comments:
(Items 9.1 through 9.7)
Moved By
Mayor Arapostathis
Seconded By
Vice Mayor Dillard
Approve Consent Calendar Items 9.1 through 9.7.
For (5)
Mayor Arapostathis, Councilmember Shu, Councilmember Parent, Vice Mayor Dillard, and Councilmember Lothian Approved (5 to 0)
9.1 APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING Public Comments:
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
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 Resolution No. 2024-121
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
Resolution No. 2024-122
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 Resolution No. 2024-123
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 Resolution No. 2024-124
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 Resolution No. 2024-125
Adopt Resolution.
10. ORDINANCE: FIRST READING
Public Comments:
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 City Attorney Sabine read the title of the Ordinance.
Moved By
Mayor Arapostathis
Seconded By
Councilmember Parent
Approve the introduction and first reading of the Ordinance.
For (5)
Mayor Arapostathis, Councilmember Shu, Councilmember Parent, Vice Mayor Dillard, and Councilmember Lothian Approved (5 to 0)
11. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
Public Comments:
The Mayor and Council reported on various outside boards, commissions and committee meetings they attended. No action was taken.
12. AB 1234 REPORTS (GC 53232.3 (d))
Public Comments:
There were no reports.
13. CITY ATTORNEY REMARKS
Public Comments:
There were no remarks.
14. ADJOURNMENT
Public Comments:
Mayor Arapostathis adjourned the meeting at 6:38 p.m.