City Council - March 11, 2025
1. CALL TO ORDER
Public Comments:
1.1 INVOCATION - COUNCILMEMBER SUZUKI
Public Comments:
1.2 PLEDGE OF ALLEGIANCE
Public Comments:
2. REPORT FROM CLOSED SESSION
Public Comments:
3. CITY MANAGER COMMENTS
Public Comments:
4. COMMUNITY BULLETIN REPORTS
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5. ADDITIONS AND/OR DELETIONS TO THE AGENDA
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6. PRESENTATION
Public Comments:
6.1 PRESENTATION ON EMERGENCY WATER PLANNING BY HELIX WATER DISTRICT Public Comments:
7. 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.
8. CONFLICT DISCLOSURES
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9. BOARD AND COMMISSION APPOINTMENTS
Public Comments:
9.1 RESOLUTION APPOINTING A MEMBER TO FILL A VACANCY ON THE MOBILITY COMMISSION Attachments
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Public Comments
1. Memo_Mobility Commission Appointment 2025-03-11.pdf
2. Attachment A - Resolution Mobility Commission Appointment 2025-03-11.pdf
3. Attachment B - List of Applicant Mobility Commission_March.pdf Staff Reference: Ms. Wiegelman
Recommended Motion:
Adopt Resolution.
10. 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.
11. CONSENT CALENDAR
Public Comments:
(Items 11.1 through 11.9)
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 11.9).
Recommended Motion:
Approve Consent Calendar Items 11.1 through 11.9.
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, FEBRUARY 25, 2025 Attachments
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Public Comments
1. Post-Meeting Minutes - CCM_Feb25_2025.pdf
Recommended Motion:
Approve.
11.3 COMMUNITY POLICE OVERSIGHT BOARD 2024 ANNUAL REPORT Attachments
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Public Comments
1. Staff Report_Community Police Oversight Board 2024 Annual Report.pdf Staff Reference: Mr. Dedmon
Recommended Motion:
Receive and file.
11.4 RESOLUTION APPROVING THE FIRST AMENDMENT TO AN AGREEMENT BETWEEN THE CITY OF LA MESA AND THE SAN DIEGO HUMANE SOCIETY AND S.P.C.A FOR ANIMAL SHELTER AND FIELD SERVICES Attachments
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Public Comments
1. Staff Report_3.11.25 Humane Society Amendment.pdf
2. Attachment A - Resolution approving the first amendment to the agreement with SDHS.pdf
3. Attachment B - First Amendment to the Agreement with SDHS.pdf
4. Attachment C - SDHS FY 2023-2024 Impact Report.pdf
Staff Reference: Ms. Lee
Recommended Motion:
Adopt Resolution.
11.5 2025 BOARD AND COMMISSION WORK PLANS
Attachments
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Public Comments
1. Memo_2025 Board and Commission Work Plans 2025-03-11.pdf
2. Attachment A - 2025 Community Relations and Veterans Commission Work Plan.pdf
COMMUNITY RELATIONS AND VETERANS COMMISSION
Staff Reference: Ms. Wiegelman
Recommended Motion:
Approve.
11.6 PERMIT AND DEVELOPMENT ACTIVITY QUARTERLY UPDATE (OCTOBER 2024 - DECEMBER 2024) Attachments
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Public Comments
1. Memo _2024 Fourth Quarter Permit and Development Update.pdf Staff Reference: Ms. Santos
Recommended Motion:
Receive and file.
11.7 RESOLUTION AWARDING RFP 24-06 TO RICK ENGINEERING COMPANY FOR PROFESSIONAL SERVICES FOR THE PREPARATION OF PHASE 2 OF THE DOWNTOWN VILLAGE SPECIFIC PLAN UPDATE Attachments
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Public Comments
1. Staff Report_Rick Engineering Company DVSP Update Phase 2 2025-03-11.pdf
2. Attachment A - Resolution Rick Engineering Company.pdf
3. Attachment B - CityLaMesa_DowntownVillageSpecificPlan_Scope_PHASE 2_02.07.25.pdf
4. Attachment C - DVSP_Phase 2 Budget_February2025.pdf
Staff Reference: Ms. Santos
Recommended Motion:
Adopt Resolution.
11.8 RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO.1 FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE BOULEVARD DRIVE STORM DRAIN IMPROVEMENT PROJECT Attachments
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Public Comments
1. Staff Report_CCO 1 Construction Management Boulevard Drive Storm Drain 2025-03-11.pdf
2. Attachment A - Resolution CCO 1 Construction Management Boulevard Drive Storm Drain 2025-03-11.pdf
3. Attachment B - CCO 1 Construction Management Boulevard Drive Storm Drain.pdf
4. Fiscal Certificate - CCO-1 Construction Management Blvd Storm Drain.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
11.9 *RESOLUTION ADOPTING AN AMENDMENT TO THE TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS FOR FISCAL YEARS 2025 THROUGH 2029 Attachments
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Public Comments
1. Staff Report_2025 RTIP Amendment Public Hearing 3-11-2025.pdf
2. Attachment A - Resolution 2025 RTIP Amendment 2025-03-11.pdf
3. Attachment B - Revised Revenue Forecast.pdf
4. Attachment C - Revised RTIP Program.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
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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