City Council - January 14, 2025
1. CALL TO ORDER
Public Comments:
1.1 INVOCATION - COUNCILMEMBER LOTHIAN
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. 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. BOARD AND COMMISSION INTERVIEWS
Public Comments:
7.1 ANNUAL INTERVIEW OF APPLICANTS FOR OPENINGS ON THE CITY’S COMMUNITY POLICE OVERSIGHT BOARD Attachments
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Public Comments
1. Memo_2025 CPOB Annual Interview.pdf
2. Attachment A - 2025 Applicant Matrix_CPOB.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 9.8)
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 9.8.
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 MEETING HELD TUESDAY, DECEMBER 10, 2024 Attachments
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Public Comments
1. Post-Meeting Minutes - CC and SA_Dec10_2024.pdf
Recommended Motion:
Approve.
9.3 APPROVAL OF THE 2025 LIST OF PROCLAMATIONS
Attachments
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Public Comments
1. Memo_2025 List of Proclamations.pdf
2. Attachment A_2024 List of Proclamations.pdf
Staff Reference: Ms. Wiegelman
Recommended Motion:
Approve.
9.4 RESOLUTIONS IMPLEMENTING EXTENSION OF LOCAL TRANSACTIONS AND USE TAX (MEASURE L) Attachments
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Public Comments
1. Memo_Resolutions Implementing Extension of Measure L 2025-01-14.pdf
2. Attachment A - Resolution to Execute Agreements.pdf
3. Attachment B - Resolution For Examination of Confidential Records.pdf Staff Reference: Ms. Wiegelman
Recommended Motion:
Adopt Resolutions.
a.
RESOLUTION AUTHORIZING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE AGREEMENTS WITH THE CALIFORNIA DEPARTMENT OF TAX AND FEE ADMINISTRATION FOR IMPLEMENTATION OF A LOCAL TRANSACTIONS AND USE TAX Public Comments:
Recommended Motion:
Adopt Resolution.
b.
RESOLUTION AUTHORIZING EXAMINATION OF SALES OR TRANSACTIONS AND USE TAXES RECORDS Public Comments:
Recommended Motion:
Adopt Resolution.
9.5 RESOLUTIONS AMENDING FISCAL YEAR 2024-2025 COMPENSATION PLAN TO REFLECT THE NEW STATE MINIMUM WAGE AND THE ADDITION OF A FIRE RECRUIT CLASSIFICATION Attachments
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Public Comments
1. Staff Report_Compensation Plan Update_Minimum Wage and Fire Recruit Classification.pdf
2. Attachment A - Resolution Compensation Plan_Fire Recruit Classification.pdf
3. Exhibit A to Attachment A_01-14-25 Fire Recruit Classification_FY 24-25 Compensation Plan.pdf
4. Attachment B - Resolution Compensation Plan_Minimum Wage.pdf
5. Exhibit A to Attachment B _ 01-14-25 Minimum Wage_FY 24-25 Compensation Plan.pdf Staff Reference: Ms. Spaniol
Recommended Motion:
Adopt Resolutions.
a.
RESOLUTION APPROVING SALARY ADJUSTMENTS TO THE FISCAL YEAR 2024-2025 COMPENSATION PLAN TO REFLECT THE CREATION OF A FIRE RECRUIT CLASSIFICATION Public Comments:
Recommended Motion:
Adopt Resolution.
b.
RESOLUTION APPROVING SALARY ADJUSTMENTS TO THE FISCAL YEAR 2024-2025 COMPENSATION PLAN TO REFLECT THE NEW MINIMUM WAGE EFFECTIVE JANUARY 1, 2025 Public Comments:
Recommended Motion:
Adopt Resolution.
9.6 HOMELESS OUTREACH AND MOBILE ENGAGEMENT ("HOME") PROGRAM QUARTERLY REPORT (JULY 2024 - SEPTEMBER 2024) Attachments
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Public Comments
1. HOME 3rd Quarter 2024.pdf
2. HOME 2024 3rd Quarter Report (FINAL).pdf
Staff Reference: Chief Sweeney
Recommended Motion:
Approve.
9.7 RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 4 FOR THE BOULEVARD DRIVE STORM DRAIN IMPROVEMENT PROJECT, BID 24-16, TO SC VALLEY ENGINEERING, INC.
Attachments
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Public Comments
1. Staff Report_Contract Change Order 4 Boulevard Drive Storm Drain 2025-1-14.pdf
2. Attachment A - Resolution Contract Change Order 4 Bid 24-16 .pdf
3. Attachment B - Contract Change Order 4 Bid 24-16.pdf
4. Fiscal Certificate - CCO-4 Bid 24-16.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
9.8 RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 2 FOR THE 2023 ANNUAL RESURFACING PROJECT, BID 24-05, TO QUALITY CONSTRUCTION, INC.
Attachments
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Public Comments
1. Staff Report _Contract Change Order No.2_2023 Annual Resurfacing Project 2025-01-14.pdf
2. Attachment A - Resolution Bid 24-05 Contract Change Order 2.pdf
3. Attachment B - Contract Change Order 2 Bid 24-05.pdf
4. Attachment C - Street Map and List.pdf
5. Fiscal Certificate - CCO-2 Bid 24-05.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
10. STAFF REPORT
Public Comments:
10.1 CONSIDERATION OF APPOINTING AND/OR REAPPOINTING COUNCILMEMBERS TO OUTSIDE BOARDS, COMMISSIONS AND COMMITTEES, AND TO THE COUNCIL AD HOC AND STANDING SUBCOMMITTEES Attachments
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Public Comments
1. Memo_2025 Appointments to Outside Boards and Committees.pdf
2. Attachment A - Council Appointments to Outside Boards.2024.pdf
3. Attachment B - Council Appointments to Standing and Ad Hoc Committees.2024.pdf Staff Reference: Ms. Wiegelman
Recommended Motion:
The Mayor and Council appoint and/or reappoint Councilmembers to the outside boards, commissions and committees, as well as the Council ad hoc and standing committees.
11. ORDINANCE: FIRST READING
Public Comments:
11.1 CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADDING SECTION 14.04.020 TO THE LA MESA MUNICIPAL CODE ("LMMC") TO CLARIFY THE PREEMPTION OF THE CALIFORNIA BUILDING CODE, ADOPTED BY REFERENCE IN CHAPTER 14.04 Attachments
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Public Comments
1. Memo_Ordinance Adding LMMC Section 14.04.020 .pdf
2. Attachment A_Draft Ordinance Adding LMMC Section 14.04.020.pdf Staff Reference: Ms. Santos
Recommended Motion:
Approve the introduction and first reading of the Ordinance.
12. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
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13. AB 1234 REPORTS (GC 53232.3 (d))
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14. CITY ATTORNEY REMARKS
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15. ADJOURNMENT
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