City Council - November 26, 2024
1. CALL TO ORDER
Public Comments:
1.1 INVOCATION - COUNCILMEMBER SHU
Public Comments:
1.2 PLEDGE OF ALLEGIANCE
Public Comments:
2. CITY MANAGER COMMENTS
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3. COMMUNITY BULLETIN REPORTS
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4. ADDITIONS AND/OR DELETIONS TO THE AGENDA
Public Comments:
5. 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.
6. CONFLICT DISCLOSURES
Public Comments:
7. 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.
8. CONSENT CALENDAR
Public Comments:
(Items 8.1 through 8.11)
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. *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 8.11).
Recommended Motion:
Approve Consent Calendar Items 8.1 through 8.11.
8.1 APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING Public Comments:
Recommended Motion:
Approve.
8.2 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, NOVEMBER 12, 2024 Attachments
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Public Comments
1. Post-Meeting Minutes - CCM_Nov12_2024.pdf
Recommended Motion:
Approve.
8.3 APPROVAL OF MOTION TO CANCEL THE REGULAR MEETING OF THE CITY COUNCIL SCHEDULED FOR DECEMBER 24, 2024 Attachments
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Public Comments
1. Memo_Cancellation of 2nd Meeting in December 2024-11-26.pdf Recommended Motion:
Approve.
8.4 RESOLUTIONS APPROVING SALARY ADJUSTMENTS TO THE COMPENSATION PLAN FOR FISCAL YEAR 2024-2025 Attachments
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Public Comments
1. Staff Report - Compensation Plan Update for Mayor and Council Salary Update (Per Ordinance).pdf
2. Attachment A - Resolution_Comp Plan Council and Mayor Salaries.pdf
3. Resolution Attachment - Compensation Plan FY24-25 Council and Mayor.pdf
4. Attachment B - Resolution_Comp Plan Fire Marshal and PW Ops Manager.pdf
5. Resolution Attachment - Compensation Plan FY24-25 Fire Marshal and PW Ops Manager.pdf Staff Reference: Ms. Spaniol
Recommended Motion:
Adopt Resolutions.
a.
RESOLUTION APPROVING SALARY ADJUSTMENTS TO THE FISCAL YEAR 2024-2025 COMPENSATION PLAN PER ORDINANCE NO. 2023-2905, ADJUSTMENT TO MAYOR, CITY COUNCILMEMBER, AND CITY TREASURER COMPENSATION Public Comments:
Recommended Motion:
Adopt Resolution.
b.
RESOLUTION APPROVING SALARY ADJUSTMENTS TO THE FISCAL YEAR 2024-2025 COMPENSATION PLAN FOR FIRE MARSHAL AND PUBLIC WORKS OPERATIONS MANAGER CLASSIFICATIONS Public Comments:
Recommended Motion:
Adopt Resolution.
8.5 RESOLUTION TO AWARD THE PURCHASE OF THREE FORD POLICE INTERCEPTOR UTILITY HYBRID VEHICLES TO SEDANO FORD AND THE OUTFITTING TO AEP-CALIFORNIA, LLC Attachments
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Public Comments
1. Staff Report_purchase and outfitting of three Police Interceptors 2024-11-26.pdf
2. Attachmnent A - Resolution_Police Interceptor Hybrids_FY25.pdf
3. Attachment B - Pricing_Police Interceptor Hybrids_FY25.pdf Staff Reference: Mr. Munzenmaier
Recommended Motion:
Adopt Resolution.
8.6 RESOLUTION TO AWARD THE PURCHASE OF A FORD POLICE INTERCEPTOR UTILITY HYBRID VEHICLE TO KEARNY MESA FORD USING OPERATION STONEGARDEN GRANT FUNDS Attachments
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Public Comments
1. Staff Report_Purchase of one Police Interceptor to Kearny Mesa Ford 2024-11-26.pdf
2. Attachment A - Resolution_Police Interceptor Utility_OPSG.pdf
3. Attachment B - Pricing_OPSG.pdf
Staff Reference: Mr. Munzenmaier
Recommended Motion:
Adopt Resolution.
8.7 RESOLUTION TO APPROPRIATE FUNDS FOR UKG HCM SYSTEM ASSESSMENT AND IMPLEMENTATION SERVICES Attachments
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Public Comments
1. Staff Report_UKG HCM System Assessment and Implementation Services 2024-11-26.pdf
2. Attachment A - Resolution_Appropriation of Reserves_UKG HCM Assistance.pdf
3. Attachment B - ClientFirst_City of La Mesa_Agreement_UKG HCM Assistance.pdf Staff Reference: Mr. Munzenmaier
Recommended Motion:
Adopt Resolution.
8.8 RESOLUTION APPROVING A REVISED REIMBURSEMENT AGREEMENT WITH THE CITY OF SAN DIEGO FOR SEWER MAIN AND STREET RESURFACING WORK Attachments
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Public Comments
1. Staff Report_Revised Mid-City Project Phase 2 Cost Share Agreement 2024-11-26.pdf
2. Attachment A - Resolution Mid-City Project Phase 2_2024-11-26.pdf
3. Attachment B - Draft Agreement Mid-City Project Phase 2_2024-11-26.pdf
4. Fiscal Certificate - San Diego Mid-City Project Phase 2.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
8.9 RESOLUTION AUTHORIZING THE CITY OF SAN DIEGO TO ACT ON BEHALF OF THE CITY OF LA MESA AND SUBMIT A CALRECYCLE WASTE TIRE ENFORCEMENT GRANT APPLICATION, EXECUTE NECESSARY DOCUMENTS TO SECURE THE GRANT FUNDS, AND IMPLEMENT THE GRANT ACTIVITIES Attachments
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Public Comments
1. Staff Report_CalRecycle Waste Tire Enforcement Grant Application 2024-11-26.pdf
2. Attachment A - LEA Waste Tires Resolution 2024.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
8.10 RESOLUTION ACCEPTING BID 25-08 AND AWARDING A CONTRACT TO APPLIED RESEARCH ASSOCIATES, INC. FOR THE PAVEMENT CONDITION INDEX PROJECT Attachments
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Public Comments
1. Staff Report_RFP 25-08 Pavement Index Project Agreement 2024-11-26.pdf
2. Attachment A - Resolution Bid 25-08 Award.pdf
3. Attachment B - Agreement Applied Research Associates Inc.pdf
4. Attachment C - Scope of Work and Fee Schedule.pdf
5. Fiscal Certificate - RFP 25-08.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
8.11 *PROJECT 2024-1616 (BLANCHE&BERNICE, LLC) - A REQUEST TO DESIGNATE THE PROPERTY LOCATED AT 4679 DATE AVENUE, APN 470-593-11-00 AS A HISTORIC LANDMARK AND ESTABLISH A PROPERTY PRESERVATION (MILLS ACT) AGREEMENT Attachments
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Public Comments
1. Staff Report_2024-1616 (4679 Date Ave) Landmark and Mills Act Review.pdf
2. Attachment A - Draft Resolution for Historic Landmark Designation 4679 Date Avenue.pdf
3. Attachment B - Draft Resolution for Mills Act Agreement 4679 Date Avenue.pdf
4. Attachment C - Resolution HPC 2024-04 Recommending Landmark Designation.pdf
5. Attachment D - Resolution HPC 2024-05 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 REUBEN M. LEVY HOUSE AT 4679 DATE AVENUE, APN 470-593-11-00 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 REUBEN M. LEVY HOUSE AT 4679 DATE AVENUE, APN 470-593-11-00 Public Comments:
Recommended Motion:
Adopt Resolution.
9. STAFF REPORT
Public Comments:
9.1 CONSIDERATION AND POSSIBLE APPROVAL OF THE CLIMATE ACTION PLAN (CAP) UPDATE Attachments
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Public Comments
1. Staff Report_Climate Action Plan Update.pdf
2. Attachment A - Resolution approving the Addendum to the 2018 SEIR for the CAP Update.pdf
3. Attachment B - Addedum to the 2018 CAP SEIR for the CAP Update.pdf
4. Attachment C - Resolution approving the CAP Update.pdf
5. Attachment D - FINAL CAP Update.pdf
6. Attachment E - ICA Summary of Findings.pdf
7. Attachment F - Public Comment on draft CAP Update.pdf Staff Reference: Ms. Ego
Recommended Motion:
Adopt Resolutions.
a.
RESOLUTION ADOPTING THE ADDENDUM TO THE 2018 CAP PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) SUPPLEMENTAL ENVIRONMENTAL IMPACT REPORT (SEIR) FOR THE CAP UPDATE Public Comments:
Recommended Motion:
Adopt Resolution.
b.
RESOLUTION APPROVING THE CAP UPDATE
Public Comments:
Recommended Motion:
Adopt Resolution.
10. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
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11. AB 1234 REPORTS (GC 53232.3 (d))
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12. CITY ATTORNEY REMARKS
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13. ADJOURNMENT
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