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CITY COUNCIL AGENDA

A Regular Meeting of the La Mesa City Council

Tuesday, May 9, 2017

4:00 p.m.

City Council Chambers
La Mesa City Hall
8130 Allison Avenue
La Mesa, California



Mark Arapostathis, Mayor
Guy McWhirter, Vice Mayor
Kristine Alessio, Councilmember
Bill Baber, Councilmember
Colin Parent, Councilmember

 

Materials related to an item on this agenda submitted to the Council after distribution of the agenda packet are available for public inspection in the City Clerk’s Office, 8130 Allison Avenue, during normal business hours.

The City of La Mesa encourages the participation of disabled individuals in the services, activities and programs provided by the City. Individuals with disabilities, who require reasonable accommodation in order to participate in the City Council meetings, should contact the City’s Americans with Disabilities Act (ADA) Coordinator, Rida Freeman, Human Resources Manager, 48 hours prior to the meeting at 619.667.1175, fax 619.667.1163, or rfreeman@ci.la-mesa.ca.us.

Hearing assisted devices are available for the hearing impaired. A City staff member is available to provide these devices upon entry to City Council meetings, commission meetings or public hearings held in the City Council Chambers. A photo i.d. or signature will be required to secure a device for the meeting.


 

ROLL CALL


 

INVOCATION – MAYOR ARAPOSTATHIS


 

PLEDGE OF ALLEGIANCE

 

CITY MANAGER COMMENTS

 

COMMUNITY BULLETIN REPORTS

 

PRESENTATIONS

 

 

PROCLAIMING MAY 20, 2017 AS VETERANS AWARENESS DAY

 

PROCLAIMING MAY AS POPPY MONTH

 

BUDGET MONITORING REPORT

 

CITY TREASURER’S QUARTERLY REPORT

 

POLICE CHIEF’S QUARTERLY OPERATIONS REPORT

 

ADDITIONS AND/OR DELETIONS TO THE AGENDA

 

PUBLIC COMMENTS - (TOTAL TIME - 15 MINUTES)

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.
 

CONSENT CALENDAR

(Items 1 through 10)

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.
 

1. APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING

 

2. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, APRIL 25, 2017

Documents:
  1. Item 2.pdf
 

3. RESOLUTION TEMPORARILY CLOSING A PORTION OF LA MESA CITY STREETS FOR A CITY SPONSORED EVENT ON JUNE 3, 2017


Staff Reference: Ms. Richardson
Documents:
  1. Item 3.pdf
 

4. RESOLUTION EXTENDING THE PERIOD FOR DEVELOPMENT OF CERTAIN REAL PROPERTY COMMONLY KNOWN AS THE OLD POLICE STATION SITE (ASSESSOR PARCEL NUMBER 470-572-22-00) AND LOCATED AT 8181 ALLISON AVENUE IN THE CITY OF LA MESA, CALIFORNIA, FOR AFFORDABLE HOUSING PURPOSES, PURSUANT TO HEALTH AND SAFETY CODE SECTIONS 33334.16 AND 34176.1


Staff Reference: Ms. Dick
Documents:
  1. Item 4.pdf
 

5. RESOLUTION AWARDING A CONSTRUCTION CONTRACT FOR BID NO. 17-09, SAFE ROUTES TO SCHOOL IMPROVEMENTS TO BLUE PACIFIC ENGINEERING AND CONSTRUCTION


Staff Reference: Mr. Firsht
Documents:
  1. Item 5.pdf
 

6. RESOLUTION APPROVING A LICENSE AGREEMENT BETWEEN THE CITY OF LA MESA AND SAN DIEGO COUNTY WATER AUTHORITY FOR TEMPORARY USE OF VACANT LAND AT THREE UNDEVELOPED PARCELS; 4948 NEBO DRIVE, 4878 NEBO DRIVE AND 8181 ALLISON AVENUE, FOR CONSTRUCTION LAY-DOWN, STAGING, MATERIALS STORAGE, AND PARKING FOR SAN DIEGO COUNTY WATER AUTHORITY PIPELINE RELINING PROJECT


Staff Reference: Mr. Firsht
Documents:
  1. Item 6.pdf
 

7. RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 4 FOR THE UNIVERSITY AVENUE MEDIAN WATER QUALITY IMPROVEMENT PROJECT, BID NO. 16-02 TO LB CIVIL CONSTRUCTION, INC.


Staff Reference: Mr. Firsht
Documents:
  1. Item 7.pdf
 

8. RECEIVE AND FILE A REPORT ON THE STATUS OF EMERGENCY REPAIR OF STORM DRAIN PIPE ON WELLESLEY STREET


Staff Reference: Mr. Firsht
Documents:
  1. Item 8.pdf
 

9. RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE FY16 STATE HOMELAND SECURITY GRANT PROGRAM (SHSGP) GRANT OF $48,843 FOR TERRORISM PREPAREDNESS


Staff Reference: Chief Stowell
Documents:
  1. Item 9.pdf
 

10. RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE FY16 CALIFORNIA BOARD OF STATE AND COMMUNITY CORRECTIONS AB109 GRANT FUNDS IN THE AMOUNT OF $175,000


Staff Reference: Chief Vasquez
Documents:
  1. Item 10.pdf
 

COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)

 

AB 1234 REPORTS (GC 53232.3(d))


 

6:00 P.M.


 

HEARING/ORDINANCE: FIRST READING

 

11. CONSIDERATION OF AN ORDINANCE AMENDING SECTION 17.12 OF THE LA MESA MUNICIPAL CODE TO ADJUST THE SCHEDULE OF SEWER SERVICE CHARGES FOR FISCAL YEAR 2018 AND FISCAL YEAR 2019


Staff recommends the Council approve the proposed sewer rate increase of 4.7 percent in Fiscal Year 2018 and 4.8 percent in Fiscal Year 2019 and approve the introduction and first reading of the Ordinance amending Chapter 17.12 of the La Mesa Municipal Code to adjust sewer service rates for Fiscal Year 2018 and Fiscal Year 2019.

Staff Reference: Mr. Humora
Documents:
  1. Item 11.pdf
 

CITY ATTORNEY REMARKS

 

ADJOURNMENT