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LA MESA CITY COUNCIL
AGENDA


A Regular Meeting of the City Council and a Special Meeting of the City of La Mesa Successor Agency

Tuesday, December 10, 2019

6:00 p.m.

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



Mark Arapostathis, Mayor
Bill Baber, Vice Mayor
Kristine Alessio, Councilmember
Colin Parent, Councilmember
  Akilah Weber, 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@cityoflamesa.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:

CITY COUNCIL
LA MESA SUCCESSOR AGENCY
 

INVOCATION – VICE MAYOR BABER

 

PLEDGE OF ALLEGIANCE

 

CITY MANAGER COMMENTS

 

COMMUNITY BULLETIN REPORTS

 

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.
 

CONFLICT DISCLOSURES

 

BOARD AND COMMISSION INTERVIEWS

 

1. INTERVIEW OF APPLICANTS FOR AN UNSCHEDULED VACANCY ON THE COMMUNITY SERVICES COMMISSION AND AN UNSCHEDULED VACANCY ON THE ENVIRONMENTAL SUSTAINABILITY COMMISSION

Staff Reference: Ms. Wiegelman
Documents:
  1. ITEM 1.pdf
 

2. INTERVIEW OF APPLICANTS FOR THE CITY’S CITIZEN PUBLIC SAFETY OVERSIGHT TASK FORCE

Staff Reference: Ms. Wiegelman
 

CONSENT CALENDAR - CITY COUNCIL

(Items 3 through 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.
 

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

 

4. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, NOVEMBER 12, 2019

Documents:
  1. ITEM 4.pdf
 

5. ACCEPTANCE OF THE CITY OF LA MESA HOUSING ASSET FUND FINANCIAL STATEMENTS AND ADDENDUM TO THE ANNUAL PROGRESS REPORT FOR THE YEAR ENDED JUNE 30, 2019

Staff Reference: Ms. Waller-Bullock
Documents:
  1. ITEM 5.pdf
 

6. RESOLUTION APPROVING THE AMENDED CITY OF LA MESA COMPENSATION PLANS FOR FY 2019-2020 LISTING POSITIONS, SALARY RANGES/BANDS AND PAY STEPS

Staff Reference: Ms. Freeman
Documents:
  1. ITEM 6.pdf
 

7. RESOLUTION AWARDING A CONSTRUCTION CONTRACT FOR BID 19-18, 2019 CITYWIDE SIGN REPLACEMENT PHASE II, TO CHRISP COMPANY

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

8. RESOLUTION AUTHORIZING THE SUBMITTAL OF CALRECYCLE LOCAL GOVERNMENT WASTE TIRE ENFORCEMENT GRANT APPLICATIONS IN PARTNERSHIP WITH THE CITY OF SAN DIEGO-SOLID WASTE LOCAL ENFORCEMENT AGENCY AND AUTHORIZING THE CITY OF SAN DIEGO TO ACT ON BEHALF OF THE CITY OF LA MESA TO EXECUTE ALL NECESSARY GRANT DOCUMENTS FOR THE PURPOSE OF SECURING GRANT FUNDS AND TO IMPLEMENT AND CARRY OUT THE SPECIFIED GRANT ACTIVITIES

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

9. RESOLUTION APPROVING AN AWARD FOR REQUEST FOR PROPOSALS 20-14 FOR URBAN FOREST MANAGEMENT PLAN AND PUBLIC OUTREACH SERVICES TO DUDEK

Staff Reference: Mr. Firsht
Documents:
  1. ITEM 9.pdf
 

10. RESOLUTION APPROVING AN URBAN FORESTRY EDUCATION AND OUTREACH CONSULTING SERVICES AGREEMENT WITH TREE SAN DIEGO

Staff Reference: Mr. Firsht
Documents:
  1. ITEM 10.pdf
 

11. A. RESOLUTION ACCEPTING BID 20-17, NORTH SPRING STREET RAILROAD CROSSING IMPROVEMENTS PROJECT, AWARDING A CONSTRUCTION CONTRACT TO HMS CONSTRUCTION, INC.; AND

B. RESOLUTION AWARDING A TASK ORDER TO PGH WONG TO PROVIDE CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR NORTH SPRING STREET RAILROAD CROSSING IMPROVEMENTS PROJECT

Staff Reference: Mr. Firsht
Documents:
  1. ITEM 11.pdf
 

12. RESOLUTION AUTHORIZING EXECUTION OF A LEASE AGREEMENT BETWEEN THE CITY OF LA MESA AND THE CHALLENGE CENTER FOR USE OF SUNSET GYM LOCATED AT 5540 LAKE PARK WAY

Staff Reference: Ms. Richardson
Documents:
  1. ITEM 12.pdf
 

13. RESOLUTION APPROVING AND AUTHORIZING THE CITY’S PURCHASING OFFICER TO WAIVE COMPETITIVE BIDDING AND APPROVAL OF AGREEMENT TO FUND WELLNESS AND FITNESS EXAMS BY SAN DIEGO SPORTS MEDICINE

Staff Reference: Chief Swaney
Documents:
  1. ITEM 13.pdf
 

CONSENT CALENDAR - SUCCESSOR AGENCY

(Item 14)

The Consent Calendar includes items previously considered by the Agency. Unless discussion is requested by members of the Agency or audience, all Consent Calendar items may be approved by one motion.
 

14. A. RESOLUTION OF THE SUCCESSOR AGENCY TO THE LA MESA COMMUNITY REDEVELOPMENT AGENCY APPROVING THE ADMINISTRATIVE BUDGET FOR THE 12-MONTH FISCAL YEAR PERIOD FROM JULY 1, 2020 THROUGH JUNE 30, 2021 (ROPS 20-21 PERIOD) AND APPROVING RELATED ACTIONS; AND

B.  RESOLUTION OF THE SUCCESSOR AGENCY TO THE LA MESA COMMUNITY REDEVELOPMENT AGENCY APPROVING AND ADOPTING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 20-21) FOR THE 12-MONTH FISCAL YEAR PERIOD FROM JULY 1, 2020 THROUGH JUNE 30, 2021 AND APPROVING RELATED ACTIONS

Staff Reference: Ms. Waller-Bullock
Documents:
  1. ITEM 14.pdf
 

HEARING

 

15. CONSIDERATION OF A RESOLUTION ADOPTING AN AMENDMENT TO THE 2018 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM (RTIP) TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS

Staff recommends the Council adopt the Resolution adopting and approving an amendment to the TransNet Local Street Improvement Program of Projects for Fiscal Years 2019 through 2023.

Staff Reference: Mr. Firsht

Documents:
  1. ITEM 15.pdf
 

COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)

 

AB 1234 REPORTS (GC 53232.3(d))

 

CITY ATTORNEY REMARKS

 

ADJOURNMENT