City Council - October 08, 2024
1. CALL TO ORDER
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1.1 INVOCATION - COUNCILMEMBER PARENT
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1.2 PLEDGE OF ALLEGIANCE
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2. REPORT FROM CLOSED SESSION
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3. CITY MANAGER COMMENTS
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4. COMMUNITY BULLETIN REPORTS
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5. ADDITIONS AND/OR DELETIONS TO THE AGENDA
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6. PRESENTATION
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6.1 PROCLAIMING THE WEEK OF OCTOBER 6 - 12, 2024, AS FIRE PREVENTION WEEK Public Comments:
7. 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.
8. CONFLICT DISCLOSURES
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9. BOARD AND COMMISSION APPOINTMENTS
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9.1 RESOLUTION APPOINTING AND/OR REAPPOINTING MEMBERS TO THE YOUTH ADVISORY COMMISSION Attachments
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Public Comments
1. Memo_2024 Annual YAC Appointments 2024-10-08.pdf
2. Attachment A - 2024 List of Applicants_YAC.pdf
3. Attachment B_Resolution.October.YAC.pdf
Staff Reference: Ms. Wiegelman
Recommended Motion:
The Mayor appoint members to fill the openings on the City's Youth Advisory Commission, with the approval of the Council, and adopt Resolution confirming the appointments.
10. PUBLIC COMMENTS ON CONSENT CALENDAR
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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.
11. CONSENT CALENDAR
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(Items 11.1 through 11.6)
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 11.1 through 11.6.
11.1 APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING Public Comments:
Recommended Motion:
Approve.
11.2 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, SEPTEMBER 24, 2024 Attachments
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Public Comments
1. Post-Meeting Minutes - CCM_Sep24_2024.pdf
Recommended Motion:
Approve.
11.3 RESOLUTION APPOINTING THE LA MESA-SPRING VALLEY SCHOOL DISTRICT REPRESENTATIVE TO THE COMMUNITY POLICE OVERSIGHT BOARD Attachments
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Public Comments
1. Memo_CPOB Appointment_LMSV Representative 2024-10-08.pdf
2. Attachment A - Resolution.CPOB Appointment_LMSV Rep.pdf
3. Attachment B - CPOB_Brianna Coston LMSV Nomination Letter.pdf Staff Reference: Ms. Wiegelman
Recommended Motion:
Adopt Resolution.
11.4 RESOLUTION AUTHORIZING WAIVER OF COMPETITIVE BIDDING REQUIREMENTS PURSUANT TO LA MESA MUNICIPAL CODE SECTION 2.40.070A (7) AND THE EXPENDITURE OF FUNDS TO SMART COVER SYSTEMS FOR DEPTH SENSOR INSTALLATION IN THE ALVARADO SEWER BASIN Attachments
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Public Comments
1. Staff Report - Resolution Authorizing Installation of Depth Sensors in the Alvarado Sewer Basin 2024-10-08.pdf
2. Attachment A_Resolution Alvarado Sewer Basin Depth Sensor Installation 2024-10-08.pdf
3. Attachment B_Scope of Work Proposal Alvarado Sewer Basin Depth Sensor Installation 2024-10-08.pdf
4. Fiscal Impact Certificate_Alvarado Sewer Basin Depth Sensor Installation.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
11.5 PERMIT AND DEVELOPMENT ACTIVITY QUARTERLY UPDATE (APRIL 2024 - JUNE 2024) Attachments
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Public Comments
1. Memo - 2024 Second Quarter Permit and Development Update.pdf Staff Reference: Ms. Santos
Recommended Motion:
Receive and file.
11.6 RESOLUTION AUTHORIZING ACCEPTANCE OF CENTRAL ZONE RADIO GRANT AWARD FROM SAN DIEGO REGIONAL FIRE FOUNDATION OF $62,763 AND APPROVING LA MESA COST SHARE OF $6,276 PAYABLE TO ALPINE AS LEAD AGENCY Attachments
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Public Comments
1. Staff Report - Central Zone Radio Grant Award from Fire Foundation 2024-10-08.pdf
2. Attachment A_Fire Foundation Grant Resolution 2024-10-08.pdf
3. Attachment B_Fire Foundation MOU.pdf
4. Fiscal Impact Certificate_Central Zone Radio Grant Award.pdf Staff Reference: Chief Koch
Recommended Motion:
Adopt Resolution.
12. ORDINANCE: SECOND READING
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12.1 MOBILEHOME PARKS ACT AND SPECIAL OCCUPANCY PARKS ACT ORDINANCE Attachments
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1. Memo_Relinquish Authority of Mobilehome Parks 2nd Reading Ordinance 2024-10-08.pdf
2. Attachment A - Mobilehome Parks Relinquishment of Authority Ordinance 2nd Reading 2024-10-08.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 second reading and adoption of the Ordinance.
13. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
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14. AB 1234 REPORTS (GC 53232.3 (d))
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15. CITY ATTORNEY REMARKS
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16. ADJOURNMENT
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