City Council - June 10, 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. PRESENTATION
Public Comments:
5.1 PROCLAIMING JUNE 19TH AS JUNETEENTH NATIONAL INDEPENDENCE DAY 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. BOARD AND COMMISSION INTERVIEWS
Public Comments:
8.1 INTERVIEW OF APPLICANT FOR AN UNSCHEDULED VACANCY ON THE COMMUNITY POLICE OVERSIGHT BOARD Attachments
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Public Comments
1. Memo_CPOB Interview Police Beat 4 Vacancy 2025-06-10.pdf
2. Attachment A_Applicant List CPOB_June.pdf
Staff Reference: Ms. Wiegelman
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
Public Comments:
(Items 10.1 through 10.13)
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 10.13.
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 RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE FISCAL YEAR 2024 STATE HOMELAND SECURITY GRANT PROGRAM GRANT OF $30,264 FOR TERRORISM PREPAREDNESS Attachments
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Public Comments
1. Staff Report_FY 2024 State Homeland Security Grant Program Funds 2025-06-10.pdf
2. Attachment A - Resolution-FY 2024 State Homeland Security Grant Program.pdf
3. Attachment B - FY24 SHSGP Notification of Award with Attachments.pdf Staff Reference: Chief Koch
Recommended Motion:
Adopt Resolution.
10.3 RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE FISCAL YEAR 2024 STATE HOMELAND SECURITY GRANT PROGRAM - URBAN AREA SECURITY INITIATIVE GRANT OF $36,347 Attachments
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Public Comments
1. Staff Report_FY 2024 State Homeland Security Grant Program-Urban Area Security Initiative Grant.pdf
2. Attachment A -Resolution - FY 2024 UASI.pdf
3. Attachment B - FY 2024 UASI Notification of Award.pdf Staff Reference: Chief Koch
Recommended Motion:
Adopt Resolution.
10.4 RESOLUTION AUTHORIZING ACCEPTANCE OF ULTRASONIC PERSONAL PROTECTIVE EQUIPMENT CLEANER GRANT AWARD FROM THE SAN DIEGO REGIONAL FIRE FOUNDATION IN THE AMOUNT OF $21,477.58 Attachments
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Public Comments
1. Staff Report_Ultrasonic Cleaning System Grant Award 2025-06-10.pdf
2. Attachment A - Resolution-Fire Foundation Grant.pdf
3. Attachment B - Fire Foundation Award Letter - LM.pdf
4. Attachment C - Ultrasonic PPE Cleaner Quote.pdf
Staff Reference: Chief Koch
Recommended Motion:
Adopt Resolution.
10.5 RESOLUTION APPROVING THE SECOND AMENDMENT TO THE LEASE AGREEMENT WITH AMERICAN MEDICAL RESPONSE FOR THE USE OF FIRE STATION 11 TO EXTEND THE AGREEMENT AND UPDATE THE RENEWAL DATES AND AMOUNT OF THE ANNUAL INCREASE Attachments
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Public Comments
1. Staff Report_Second Amendment to American Medical Response Lease Agreement - Fire Station 11 .pdf
2. Attachment A - Resolution_AMR Lease Agreement_2nd Amendment 2025-06-10.pdf
3. Attachment B - AMR_La Mesa Lease Agrmt Sta.11 2nd Amendment.pdf Staff Reference: Chief Koch
Recommended Motion:
Adopt Resolution.
10.6 RESOLUTION TO AWARD A CONTRACT TO DUDEK FOR CLEARING AND REMOVING OF VEGETATION IN THE EASTRIDGE OPEN SPACE EASEMENT Attachments
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Public Comments
1. Staff Report_Eastridge Open Space Easement Vegetation Removal Contract to Dudek 2025-06-10.pdf
2. Attachment A - Resolution_Waive Competitive Bidding_Eastridge Property Clearing with Dudek.pdf
3. Attachment B - 3-26-25_Dudek Proposal for Fuel Mod Services at Eastridge Property.pdf
4. Attachment C - Agreement_Dudek_Vegetation Clearing Removal_Eastridge Property_FINAL.pdf Staff Reference: Chief Koch
Recommended Motion:
Adopt Resolution.
10.7 RESOLUTION ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2025-2026 FUNDED BY SENATE BILL 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 Attachments
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Public Comments
1. Staff Report_Proposed List of Projects for FY 2025-2026 Funded by SB 1.pdf
2. Attachment A - Resolution_List of Projects for FY 2025-2026 SB 1 Road Repair.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
10.8 RESOLUTION AWARDING A TASK ORDER TO HARRIS AND ASSOCIATES FOR WASTEWATER UTILITY BILLING, ANNUAL ADMINISTRATION AND RELATED SERVICES Attachments
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Public Comments
1. Staff Report_Task Order To Harris and Associates for Wastewater Utility Billing 2025-06-10.pdf
2. Attachment A - Resolution Awarding Task Order for Wastewater Utility Billing 2025-06-10.pdf
3. Attachment B - Harris and Associates Proposal 2025-26.pdf
4. Fiscal Certificate_Task Order to Harris and Associates.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
10.9 RESOLUTION AWARDING A TASK ORDER TO SNIPES-DYE ASSOCIATES FOR ROADWAY AND SITE DESIGN SERVICES FOR THE EL PASO STREET/HIGHWOOD AVENUE NEIGHBORHOOD TRAFFIC MANAGEMENT PROGRAM PROJECT Attachments
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Public Comments
1. Staff Report - Task Order to Snipes-Dye for NTMP Roadway and Site Design Services 2025-06-10.pdf
2. Attachment A - Resolution Awarding a Task Order to Snipes-Dye for NTMP Roadway and Site Design Services.pdf
3. Attachment B – Snipes-Dye Associates La Mesa Traffic Calming Proposal.pdf
4. Attachment C - City of La Mesa NTMP 2025 - Design Requests.pdf
5. Fiscal Certificate_Snipes-Dye Associates Task Order.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
10.10 RESOLUTION AWARDING A CONTRACT FOR STREET SWEEPING SERVICES WITH SWEEPING CORPORATION OF AMERICA Attachments
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Public Comments
1. Staff Report - FY 26 Street Sweeping Services Contract_Sweeping Corporation of America.pdf
2. Attachment A - Resolution_FY 26 Street Sweeping Contract.pdf
3. Attachment B - Proposal_Sweeping Corporation of America .pdf
4. Attachment C - FY 26 Street Sweeping Cost Estimate.pdf
5. Fiscal Certificate_Street Sweeping.pdf
Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
10.11 RESOLUTION APPROVING THE FIRST AMENDMENT TO THE AGREEMENT WITH SOUTHWEST SIGNAL SERVICE, INC. FOR TRAFFIC SIGNAL MAINTENANCE, EMERGENCY REPAIRS AND RELATED CONSTRUCTION SERVICES Attachments
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Public Comments
1. Staff Report_1st Renewal Option of Annual Contract for Traffic Signal Maintenance 2025-06-10.pdf
2. Attachment A - Resolution 1st Amendment SWSS FY20-21_Traffic Signal Maintenance.pdf
3. Attachment B - First Amendment SWSS FY20-21_Traffic Signal Maintenance.pdf
4. Fiscal Certificate_Southwest Signal Service Inc - Traffic Signal Maintenance.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
10.12 RESOLUTION APPROVING THE SECOND AMENDMENT TO THE AGREEMENT WITH SOUTHWEST SIGNAL SERVICE, INC. FOR STREET LIGHT MAINTENANCE AND EMERGENCY REPAIRS Attachments
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Public Comments
1. Staff Report_2nd Renewal Option of Annual Contract for Street Light Maintenance 2025-06-10.pdf
2. Attachment A - Resolution 2nd Amendment SWSS_Street Light Maintenance.pdf
3. Attachment B - 2nd Amendment SWSS_Street Light Maintenance.pdf
4. Fiscal Certificate_Southwest Signal Service Inc - Street Light Maintenance.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
10.13 RESOLUTION AUTHORIZING A TASK ORDER TO D-MAX ENGINEERING, INC. FOR DRY WEATHER MS4 OUTFALL MONITORING AND PERSISTENT FLOW PROGRAM Attachments
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Public Comments
1. Staff Report_D-MAX Dry Weather Monitoring Task Order 2025-06-10.pdf
2. Attachment A - Resolution D-MAX Engineering_Dry Weather Monitoring.pdf
3. Attachment B - D-MAX Engineering Proposal_Dry Weather Monitoring.pdf
4. Fiscal Certificate_D-MAX Engineering_Dry Weather Monitoring.pdf Staff Reference: Mr. Throne
Recommended Motion:
Adopt Resolution.
11. STAFF REPORT - CITY COUNCIL - PUBLIC FINANCING AUTHORITY - SUCCESSOR AGENCY Public Comments:
11.1 CONSIDERATION OF THE PRELIMINARY BIENNIAL BUDGET FOR FISCAL YEARS 2025-2027 Attachments
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Public Comments
1. Staff Report_FY 2025-2027 Preliminary Budget.pdf
2. Attachment A - Resolution_Enabling Preliminary Budget 2025-2027.pdf
3. Attachment A.1. - Line-Item Budget for Resolution Enabling Preliminary Budget.pdf
4. Attachment B - Operating Budget Document FY 2025-2027.pdf
5. Attachment C - Staffing Update FY 2026 and FY 2027.pdf
6. Attachment D - Resolution for Comp Plan Update.pdf
7. Attachment D.1. - Exhibit A For Resolution for Comp Plan.pdf
8. Attachment E - 5-Year CIP Budget_FY26 - FY30 FINAL.pdf Staff Reference: Mr. Herrera
Recommended Motion:
Adopt Resolutions and direct staff to return with any amendments in August with the 2025-2027 Final Budget.
a.
RESOLUTION APPROVING THE PRELIMINARY BIENNIAL BUDGET FOR THE FISCAL YEAR THAT BEGINS JULY 1, 2025, AND ENDS JUNE 30, 2027 Public Comments:
Recommended Motion:
Adopt Resolution and direct staff to return with any amendments in August with the 2025-2027 Final Budget.
b.
RESOLUTION APPROVING THE FISCAL YEAR 2025-2026 COMPENSATION PLAN, LISTING CLASSIFICATION RANGES/BANDS AND PAY STEPS Public Comments:
Recommended Motion:
Adopt Resolution.
11.2 CONSIDERATION OF RESOLUTION ADOPTING (1) THE APPROPRIATIONS LIMIT FOR FISCAL YEAR ENDING JUNE 30, 2026, AND (2) THE ANNUAL ADJUSTMENT FACTORS USED TO CALCULATE THE APPROPRIATIONS LIMIT Attachments
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Public Comments
1. Staff Report_Gann Spending Limit FY 2025-2026.pdf
2. Attachment A - Resolution_Schedule 1 - FY 2025-2026 Appropriation Limit .pdf
3. Attachment B - Schedule A.pdf
4. Attachment C - Schedule B .pdf
5. Attachment D - Schedule C.pdf
Staff Reference: Mr. Herrera
Recommended Motion:
Adopt Resolution pursuant to Propositions 4 and 111, establishing the Gann Spending Limit for Fiscal Year 2025-2026, using the growth factor for new Non-Residential Construction in the City of La Mesa, and the inflation rate in the City of La Mesa, as the annual adjustment factors used to compute the Appropriations Limit.
12. HEARING
Public Comments:
12.1 COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) 2025-2029 CONSOLIDATED PLAN Attachments
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Public Comments
1. Staff Report_Consolidated and Annual Action Plan CDBG.pdf
2. Attachment A - Draft 2025-2029 Consolidated Plan and 2025-2026 Annual Action Plan.pdf
3. Attachment B - Draft Citizen Participation Plan.pdf
4. Attachment C - Fiscal Year 23-24 Consolidated Annual Performance and Evaluation Report.pdf
5. Attachment D - Past Performance Summary.pdf
6. Attachment E - Draft July 8th Resolution Adopting Consolidated Plan and Annual Action Plan CDBG.pdf CONSIDERATION AND APPROVAL OF THE DRAFT CONSOLIDATED PLAN FOR COMMUNITY DEVELOPMENT FOR THE PLANNING PERIOD JULY 2025 TO JUNE 2029 AND THE FISCAL YEAR 2025-2026 ANNUAL ACTION PLAN FOR CDBG FUNDING AND CITIZEN PARTICIPATION PLAN (CPP) FOR THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FUNDING PROGRAMS Staff Reference: Ms. Santos
Recommended Motion:
(1) Review and provide input on the draft 2025-2029 Consolidated Plan, 2025-2026 Annual Action Plan, Citizen Participation Plan; and (2) Direct staff to return on July 8, 2025, for final review and approval.
13. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
Public Comments:
14. AB 1234 REPORTS (GC 53232.3 (d))
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15. CITY ATTORNEY REMARKS
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16. ADJOURNMENT
Public Comments: