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.
(Items 1 through 7) 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 MEETINGS HELD TUESDAY, JULY 10, 2018 AND TUESDAY, JULY 24, 2018 3. APPROVAL OF THE BUDGETS FOR COUNCILMEMBER BABER AS THE CITY’S DESIGNATED VOTING DELEGATE AND COUNCILMEMBER ALESSIO OR COUNCILMEMBER PARENT AS THE DESIGNATED ALTERNATE VOTING DELEGATES, TO ATTEND THE LEAGUE OF CITIES ANNUAL CONFERENCE IN LONG BEACH, CALIFORNIA, ON SEPTEMBER 12 – 14, 2018 Staff Reference: Ms. Garrett 4. ACCEPTANCE OF INVESTMENT POLICY FOR THE CITY OF LA MESA FOR FISCAL YEAR 2018-2019 Staff Reference: Mr. Vogt 5. RESOLUTION AMENDING THE FISCAL YEAR 2018-2019 FEE SCHEDULE FOR PRIVATE COMMERCIAL USE OF PUBLIC RECREATION PROPERTY Staff Reference: Ms. Richardson 6. A. RESOLUTION APPROVING THE 2018-2020 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LA MESA AND THE LA MESA CITY EMPLOYEES’ ASSOCIATION B. RESOLUTION APPROVING THE AMENDED CITY OF LA MESA COMPENSATION PLANS FOR FY 2018-2019 AND FY 2019-2020 LISTING POSITIONS, SALARY RANGES/BANDS AND PAY STEPS Staff Reference: Ms. Freeman 7. RESOLUTION ACCEPTING BID 19-05, FOR THE 2018 CITYWIDE PAVEMENT RESURFACING PROJECT, AND AWARDING A CONSTRUCTION CONTRACT TO HAZARD CONSTRUCTION COMPANY Staff Reference: Mr. Leja
ORDINANCE AMENDING THE ZONING MAP OF TITLE 24 OF THE LA MESA MUNICIPAL CODE, RECLASSIFYING FROM ZONE R1 (URBAN RESIDENTIAL) TO ZONE R2 (MEDIUM LOW DENSITY RESIDENTIAL) THAT PROPERTY ADDRESSED AS 7574 SARANAC AVENUE PER ZONING ORDINANCE AMENDMENT Z 16-01 Staff recommends the Council approve the second reading and adoption of the Ordinance. Staff Reference: Mr. Kusiak
UPDATE ON THE IMPLEMENTATION OF LIVE STREAMING OF CITY COUNCIL MEETINGS AND CONSIDERATION OF STREAMING ON FACEBOOK LIVE Staff recommends the Council provide direction to staff on whether to implement streaming of City Council meetings on Facebook Live in addition to the live streaming on the City's website. Staff Reference: Mr. Dedmon
COUNCIL INITIATED CONSIDERATION OF THE LEAGUE OF CALIFORNIA CITIES RESOLUTIONS THAT WILL BE VOTED ON AT THE ANNUAL CONFERENCE IN LONG BEACH, CALIFORNIA, ON SEPTEMBER 12 – SEPTEMBER 14, 2018 – COUNCILMEMBER BABER ADJOURNMENT
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.
(Items 1 through 7) 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 MEETINGS HELD TUESDAY, JULY 10, 2018 AND TUESDAY, JULY 24, 2018 3. APPROVAL OF THE BUDGETS FOR COUNCILMEMBER BABER AS THE CITY’S DESIGNATED VOTING DELEGATE AND COUNCILMEMBER ALESSIO OR COUNCILMEMBER PARENT AS THE DESIGNATED ALTERNATE VOTING DELEGATES, TO ATTEND THE LEAGUE OF CITIES ANNUAL CONFERENCE IN LONG BEACH, CALIFORNIA, ON SEPTEMBER 12 – 14, 2018 Staff Reference: Ms. Garrett 4. ACCEPTANCE OF INVESTMENT POLICY FOR THE CITY OF LA MESA FOR FISCAL YEAR 2018-2019 Staff Reference: Mr. Vogt 5. RESOLUTION AMENDING THE FISCAL YEAR 2018-2019 FEE SCHEDULE FOR PRIVATE COMMERCIAL USE OF PUBLIC RECREATION PROPERTY Staff Reference: Ms. Richardson 6. A. RESOLUTION APPROVING THE 2018-2020 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LA MESA AND THE LA MESA CITY EMPLOYEES’ ASSOCIATION B. RESOLUTION APPROVING THE AMENDED CITY OF LA MESA COMPENSATION PLANS FOR FY 2018-2019 AND FY 2019-2020 LISTING POSITIONS, SALARY RANGES/BANDS AND PAY STEPS Staff Reference: Ms. Freeman 7. RESOLUTION ACCEPTING BID 19-05, FOR THE 2018 CITYWIDE PAVEMENT RESURFACING PROJECT, AND AWARDING A CONSTRUCTION CONTRACT TO HAZARD CONSTRUCTION COMPANY Staff Reference: Mr. Leja
ORDINANCE AMENDING THE ZONING MAP OF TITLE 24 OF THE LA MESA MUNICIPAL CODE, RECLASSIFYING FROM ZONE R1 (URBAN RESIDENTIAL) TO ZONE R2 (MEDIUM LOW DENSITY RESIDENTIAL) THAT PROPERTY ADDRESSED AS 7574 SARANAC AVENUE PER ZONING ORDINANCE AMENDMENT Z 16-01 Staff recommends the Council approve the second reading and adoption of the Ordinance. Staff Reference: Mr. Kusiak
UPDATE ON THE IMPLEMENTATION OF LIVE STREAMING OF CITY COUNCIL MEETINGS AND CONSIDERATION OF STREAMING ON FACEBOOK LIVE Staff recommends the Council provide direction to staff on whether to implement streaming of City Council meetings on Facebook Live in addition to the live streaming on the City's website. Staff Reference: Mr. Dedmon
COUNCIL INITIATED CONSIDERATION OF THE LEAGUE OF CALIFORNIA CITIES RESOLUTIONS THAT WILL BE VOTED ON AT THE ANNUAL CONFERENCE IN LONG BEACH, CALIFORNIA, ON SEPTEMBER 12 – SEPTEMBER 14, 2018 – COUNCILMEMBER BABER ADJOURNMENT