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 8) The Consent Calendar includes items previously considered by the Council. 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, LA MESA PUBLIC FINANCING AUTHORITY SPECIAL MEETING, AND CITY OF LA MESA SUCCESSOR AGENCY SPECIAL MEETING HELD TUESDAY, JUNE 12, 2018 3. RATIFICATION OF DESIGN REVIEW DRB 17-13 (7474 APACHE, LLC) - A REQUEST TO CONSTRUCT A MIXED-USE PROJECT AT 7472-7474 EL CAJON BOULEVARD IN THE C-D-MU (GENERAL COMMERCIAL / URBAN DESIGN OVERLAY / MIXED-USE OVERLAY) ZONE Staff Reference: Mr. Kusiak 4. RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS FROM THE FAIRFIELD INSPECTION SERVICES TRUST ACCOUNT TO FUND PROFESSIONAL SERVICES RELATED TO THE PROPOSED TRANSFER OF HOUSING AFFORDABILITY COVENANTS ENCUMBERING THE LEASEHOLD ESTATE OF FAIRFIELD GROSSMONT TROLLEY, LLC FOR THE ALTERRA AND PRAVADA APARTMENTS Staff Reference: Mr. Kusiak 5. RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS FROM THE BRIERCREST DEVELOPMENT, L.P. DEPOSIT TO FUND PROFESSIONAL SERVICES RELATED TO DEVELOPMENT OF A RESIDENTIAL CARE FACILITY FOR THE ELDERLY ON THE BRIERCREST SITE AND APPROVING A CHANGE ORDER TO INCREASE THE KANE BALLMER BERKMAN CONTRACT AMOUNT Staff Reference: Ms. Garrett 6. RESOLUTION AWARDING THE FIRST RENEWAL OPTION OF ANNUAL CONTRACT FOR 2018 CONCRETE MAINTENANCE PROJECT TO MIRAMAR GENERAL ENGINEERING Staff Reference: Mr. Leja 7. RESOLUTION AWARDING A CONTRACT FOR STREET LIGHT MAINTENANCE AND EMERGENCY REPAIRS TO CLARK TELECOM & ELECTRIC, INC. Staff Reference: Mr. Leja 8. RESOLUTION AWARDING A CONTRACT TO AMERICAN ASPHALT SOUTH, INC. FOR BID NO. 18-17 FOR 2018 SLURRY SEAL AND MILL AND PAVE PROJECT Staff Reference: Mr. Leja
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 8) The Consent Calendar includes items previously considered by the Council. 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, LA MESA PUBLIC FINANCING AUTHORITY SPECIAL MEETING, AND CITY OF LA MESA SUCCESSOR AGENCY SPECIAL MEETING HELD TUESDAY, JUNE 12, 2018 3. RATIFICATION OF DESIGN REVIEW DRB 17-13 (7474 APACHE, LLC) - A REQUEST TO CONSTRUCT A MIXED-USE PROJECT AT 7472-7474 EL CAJON BOULEVARD IN THE C-D-MU (GENERAL COMMERCIAL / URBAN DESIGN OVERLAY / MIXED-USE OVERLAY) ZONE Staff Reference: Mr. Kusiak 4. RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS FROM THE FAIRFIELD INSPECTION SERVICES TRUST ACCOUNT TO FUND PROFESSIONAL SERVICES RELATED TO THE PROPOSED TRANSFER OF HOUSING AFFORDABILITY COVENANTS ENCUMBERING THE LEASEHOLD ESTATE OF FAIRFIELD GROSSMONT TROLLEY, LLC FOR THE ALTERRA AND PRAVADA APARTMENTS Staff Reference: Mr. Kusiak 5. RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS FROM THE BRIERCREST DEVELOPMENT, L.P. DEPOSIT TO FUND PROFESSIONAL SERVICES RELATED TO DEVELOPMENT OF A RESIDENTIAL CARE FACILITY FOR THE ELDERLY ON THE BRIERCREST SITE AND APPROVING A CHANGE ORDER TO INCREASE THE KANE BALLMER BERKMAN CONTRACT AMOUNT Staff Reference: Ms. Garrett 6. RESOLUTION AWARDING THE FIRST RENEWAL OPTION OF ANNUAL CONTRACT FOR 2018 CONCRETE MAINTENANCE PROJECT TO MIRAMAR GENERAL ENGINEERING Staff Reference: Mr. Leja 7. RESOLUTION AWARDING A CONTRACT FOR STREET LIGHT MAINTENANCE AND EMERGENCY REPAIRS TO CLARK TELECOM & ELECTRIC, INC. Staff Reference: Mr. Leja 8. RESOLUTION AWARDING A CONTRACT TO AMERICAN ASPHALT SOUTH, INC. FOR BID NO. 18-17 FOR 2018 SLURRY SEAL AND MILL AND PAVE PROJECT Staff Reference: Mr. Leja