City Council - December 10, 2024
1. CALL TO ORDER
Public Comments:
1.1 INVOCATION - MAYOR ARAPOSTATHIS
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. PRESENTATION
Public Comments:
5.1 PRESENTATION RECOGNIZING OUTGOING COUNCILMEMBERS COLIN PARENT AND JACK SHU, FOR THEIR SERVICE TO THE CITY Public Comments:
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. ELECTION RESULTS
Public Comments:
8.1 DECLARING THE RESULTS OF THE NOVEMBER 5, 2024, GENERAL MUNICIPAL ELECTION Attachments
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Public Comments
1. Memo_2024 Election Results 2024-12-10.pdf
2. Attachment A - 2024 Clerk's Statement of Vote.pdf
3. Attachment B - Resolution 2024 Election Results.pdf
4. Exhibit A to Resolution - 2024 Municipal Election_City of La Mesa Official Results.pdf
a.
CITY CLERK'S STATEMENT OF VOTE FOR THE NOVEMBER 5, 2024, GENERAL MUNICIPAL ELECTION Public Comments:
Recommended Motion:
The City Clerk read the Statement of Vote into the record.
b.
ADOPTION OF THE RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA MESA, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 5, 2024, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW Public Comments:
Recommended Motion:
Adopt Resolution.
c.
FIVE MINUTE RECESS FOR THE TRANSITION OF THE OUTGOING AND INCOMING COUNCILMEMBERS Public Comments:
d.
INSTALLATION OF COUNCILMEMBERS
Public Comments:
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 - CITY COUNCIL
Public Comments:
(Items 10.1 through 10.7)
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 10.1 through 10.7.
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 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, NOVEMBER 26, 2024 Attachments
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Public Comments
1. Post-Meeting Minutes - CCM_Nov26_2024.pdf
Recommended Motion:
Approve.
10.3 RESOLUTION TO AWARD RFP 25-11 FOR EMPLOYEE BENEFITS INSURANCE BROKER SERVICES TO HUB INTERNATIONAL Attachments
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Public Comments
1. Staff Report_Award RFP 25-11 For Employee Benefits Insurance Broker Services .pdf
2. Attachment A - Resolution_RFP 25-11_Employee benefit broker services.pdf
3. Attachment B - Employee Benefits Insurance Broker Services Agreement with HUB International.pdf Staff Reference: Mr. Munzenmaier
Recommended Motion:
Adopt Resolution.
10.4 RESOLUTION TO AWARD THE PURCHASE OF ONE FORD F-150 LIGHTNING FOR THE COMMUNITY CLEANUP COORDINATOR TO SEDANO FORD Attachments
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Public Comments
1. Staff Report_Purchase of Ford F-150 Lightning for Community Cleanup Coordinator 2024-12-10.pdf
2. Attachment A - Resolution_Community Cleanup Coordinator F-150 .pdf
3. Attachment B - Pricing Summary.pdf
Staff Reference: Mr. Munzenmaier
Recommended Motion:
Adopt Resolution.
10.5 PUBLIC WORKS SOLAR PANEL AND BATTERY STORAGE PROJECT FUNDING Attachments
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Public Comments
1. Staff Report_Grant Funds for PW Solar Panel and Battery Storage Project.pdf
2. Attachment A - Resolution_Grant Funds for PW Solar Panel and Battery Storage Project.pdf RESOLUTION APPROVING APPLICATIONS FOR GRANT FUNDS THROUGH THE CALIFORNIA AIR RESOURCES BOARD AB102 GRANT PROGRAM FROM THE BUDGET ACT OF 2023/24 TO FUND THE PUBLIC WORKS SOLAR PANEL AND BATTERY STORAGE PROJECT, AND IF AWARDED, ACCEPTING AND APPROPRIATING FUNDS; AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS FOR THE PROJECT Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
10.6 RESOLUTION AWARDING A PROFESSIONAL SERVICES AGREEMENT TO BWE, INC. FOR ROADWAY AND SITE DESIGN SERVICES FOR THE TOWER STREET MOBILITY ACCESS IMPROVEMENTS PROJECT Attachments
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Public Comments
1. Staff Report_Tower Street Mobility Access Improvements Project 2024-12-10.pdf
2. Attachment A - Resolution_Tower Street Mobility Access Improvements Project.pdf
3. Attachment B - Fee Schedule_Tower Street Mobility Access Improvements Project.pdf
4. Attachment C - Site Plan_Tower Street Mobility Access Improvements Project.pdf
5. Fiscal Impact Certificate - Tower Street Mobility Access Improvements Project.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
10.7 RESOLUTION AWARDING SECOND RENEWAL OPTION OF ANNUAL CONTRACT INCLUDING CPI INCREASE FOR 2024 ANNUAL CONCRETE MAINTENANCE PROJECT, BID 23-04, TO PORTILLO CONCRETE, INC.
Attachments
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Public Comments
1. Staff Report - Award of Bid 23-04 2nd Renewal Option to Portillo Concrete Inc. 12-10-24.pdf
2. Attachment A - Resolution_Annual Concrete Maintenance Project.pdf
3. Attachment B - Zone 1 Concrete Maintenance Map.pdf
4. Attachment C - Zone 1 Concrete Maintenance Locations.pdf
5. Attachment D - 2024 Bid Tabulation.pdf
6. Fiscal Impact Certificate - Concrete Maintenance Project .pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
11. CONSENT CALENDAR - SUCCESSOR AGENCY
Public Comments:
(Items 11.1 through 11.2)
The Consent Calendar includes items considered to be routine. Unless discussion is requested by members of the Successor Agency or audience, all Consent Calendar items may be approved by one motion.
Recommended Motion:
Approve Consent Calendar Items 11.1 through 11.2.
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 RESOLUTIONS OF THE SUCCESSOR AGENCY TO THE LA MESA COMMUNITY REDEVELOPMENT AGENCY Attachments
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Public Comments
1. Staff Report_Successor Agency FY25-26 Administrative Budget and ROPS.pdf
2. Attachment A - SA Reso 2024-045_Successor Agency Administrative Budget FY25-26.pdf
3. Attachment B - Successor Agency Administrative Budget FY25-26.pdf
4. Attachment C - SA Reso 2024-046_Successor Agency ROPS 25-26.pdf
5. Attachment D - La Mesa Annual ROPS Submission FY25-26.pdf Staff Reference: Ms. Royales
Recommended Motion:
Adopt Resolutions.
a.
RESOLUTION APPROVING THE ADMINISTRATIVE BUDGET FOR THE 12-MONTH FISCAL YEAR PERIOD FROM JULY 1, 2025 THROUGH JUNE 30, 2026 (ROPS 25-26 PERIOD) AND APPROVING RELATED ACTIONS Public Comments:
Recommended Motion:
Adopt Resolution.
b.
RESOLUTION APPROVING AND ADOPTING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 25-26) FOR THE 12-MONTH FISCAL YEAR PERIOD FROM JULY 1, 2025 THROUGH JUNE 30, 2026 AND APPROVING RELATED ACTIONS Public Comments:
Recommended Motion:
Adopt Resolution.
12. STAFF REPORT - CITY COUNCIL
Public Comments:
12.1 CONSIDERATION OF APPOINTING A COUNCILMEMBER AS THE INTERIM SAN DIEGO COMMUNITY POWER REPRESENTATIVE TO TAKE PART IN THE DECEMBER 12, 2024, SAN DIEGO COMMUNITY POWER BOARD OF DIRECTORS MEETING Attachments
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Public Comments
1. Memo_San Diego Community Power Interim Appointment 2024-12-10.pdf Staff Reference: Ms. Wiegelman
Recommended Motion:
The Mayor, with City Council approval, appoint an interim representative to the San Diego Community Power Board of Directors to take part in its December 12, 2024, meeting.
13. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
Public Comments:
14. AB 1234 REPORTS (GC 53232.3 (d))
Public Comments:
15. CITY ATTORNEY REMARKS
Public Comments:
16. ADJOURNMENT
Public Comments: