CITIZEN AWARD AND RECOGNITION TO JAMIR GRIGSBY POLICE CHIEF’S QUARTERLY OPERATIONS REPORT Documents: 2018 PD 2ND QUARTER OPERATIONS REPORT.PDF SANDAG PRESENTATION PROCLAIMING SEPTEMBER AS NATIONAL PREPAREDNESS MONTH
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 12) 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 HELD TUESDAY, AUGUST 14, 2018 3. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL SPECIAL MEETINGS HELD TUESDAY, AUGUST 14, 2018, FRIDAY, AUGUST 17, 2018, AND TUESDAY, SEPTEMBER 4, 2018 4. RESOLUTION APPOINTING A LA MESA HISTORICAL SOCIETY REPRESENTATIVE TO THE HISTORIC PRESERVATION COMMISSION Staff Reference: Ms. Wiegelman 5. RESOLUTION AWARDING THE PURCHASE OF TWO 2019 FORD POLICE INTERCEPTOR UTILITY VEHICLES FROM PENSKE FORD Staff Reference: Chief Vasquez 6. A. RESOLUTION APPROVING THE 2018-2020 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LA MESA AND THE HEARTLAND FIREFIGHTERS OF LA MESA LOCAL #4759 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 APPROVING AND AUTHORIZING A SOLE SOURCE VENDOR AWARD TO SAN DIEGO SPORTS MEDICINE AND APPROVAL OF AGREEMENT BETWEEN EL CAJON, LA MESA, AND LEMON GROVE FOR THE 2017 ASSISTANCE TO FIREFIGHTERS GRANT (AFG) PROGRAM TO FUND A WELLNESS AND FITNESS PROGRAM Staff Reference: Interim Chief Chasin 8. RESOLUTION APPROVING THE COOPERATIVE PURCHASE FOR A REPLACEMENT WASTEWATER COMBINATION TRUCK TO BE USED FOR THE MAINTENANCE OF THE SANITARY SEWER SYSTEM Staff Reference: Mr. Leja 9. RESOLUTION AWARDING TASK ORDER NO. 1 TO COMPASS ROSE GIS FOR AS-NEEDED MAPPING AND GEOGRAPHICAL INFORMATION SYSTEM SERVICES Staff Reference: Mr. Leja 10. RESOLUTION AUTHORIZING THE FILING OF A HIGHWAY SAFETY IMPROVEMENT PROGRAM (HSIP) GRANT APPLICATION FOR THE REPLACEMENT OF SELECT TRAFFIC SAFETY SIGNS CITY-WIDE; ACCEPTING AND APPROPRIATING FUNDS IF AWARDED; AND APPOINTING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS Staff Reference: Mr. Leja 12. RESOLUTION AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF A GRANT FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY TO CONDUCT A LOCAL TRAFFIC SAFETY, DUI ENFORCEMENT AND AWARENESS PROGRAM BY APPROVING THE ADDITION OF THE GRANT FUNDS TO THE FY 2018-2019 BUDGET Staff Reference: Chief Vasquez
A. RESOLUTION ADOPTING THE MITIGATED NEGATIVE DECLARATION FOR A 30-UNIT PLANNED RESIDENTIAL DEVELOPMENT SOUTH OF EASTRIDGE DRIVE, BETWEEN DENVER DRIVE AND BROOKE COURT (LA MESA SUMMIT PARTNERS LLC), CASE FILE NOS. TTM 17-01, DAB 17-12, SP 17-06, AND DRB 17-12; AND B. RESOLUTION RATIFYING THE PLANNING COMMISSION’S APPROVAL OF TENTATIVE TRACT MAP TTM 17-01, SITE DEVELOPMENT PLAN DAB 17-12, SPECIAL PERMIT SP 17-06, AND THE DESIGN REVIEW BOARD'S APPROVAL OF DESIGN REVIEW DRB 17-12 (LA MESA SUMMIT PARTNERS LLC) FOR A 30-UNIT PLANNED RESIDENTIAL DEVELOPMENT SOUTH OF EASTRIDGE DRIVE, BETWEEN DENVER DRIVE AND BROOKE COURT, IN THE R1S ZONE
COUNCIL INITIATED DISCUSSION REGARDING THE REGULATION OF DOCKLESS BIKES AND SCOOTERS IN LA MESA – COUNCILMEMBER BABER AND COUNCILMEMBER MCWHIRTER ADJOURNMENT
CITIZEN AWARD AND RECOGNITION TO JAMIR GRIGSBY POLICE CHIEF’S QUARTERLY OPERATIONS REPORT Documents: 2018 PD 2ND QUARTER OPERATIONS REPORT.PDF SANDAG PRESENTATION PROCLAIMING SEPTEMBER AS NATIONAL PREPAREDNESS MONTH
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 12) 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 HELD TUESDAY, AUGUST 14, 2018 3. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL SPECIAL MEETINGS HELD TUESDAY, AUGUST 14, 2018, FRIDAY, AUGUST 17, 2018, AND TUESDAY, SEPTEMBER 4, 2018 4. RESOLUTION APPOINTING A LA MESA HISTORICAL SOCIETY REPRESENTATIVE TO THE HISTORIC PRESERVATION COMMISSION Staff Reference: Ms. Wiegelman 5. RESOLUTION AWARDING THE PURCHASE OF TWO 2019 FORD POLICE INTERCEPTOR UTILITY VEHICLES FROM PENSKE FORD Staff Reference: Chief Vasquez 6. A. RESOLUTION APPROVING THE 2018-2020 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LA MESA AND THE HEARTLAND FIREFIGHTERS OF LA MESA LOCAL #4759 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 APPROVING AND AUTHORIZING A SOLE SOURCE VENDOR AWARD TO SAN DIEGO SPORTS MEDICINE AND APPROVAL OF AGREEMENT BETWEEN EL CAJON, LA MESA, AND LEMON GROVE FOR THE 2017 ASSISTANCE TO FIREFIGHTERS GRANT (AFG) PROGRAM TO FUND A WELLNESS AND FITNESS PROGRAM Staff Reference: Interim Chief Chasin 8. RESOLUTION APPROVING THE COOPERATIVE PURCHASE FOR A REPLACEMENT WASTEWATER COMBINATION TRUCK TO BE USED FOR THE MAINTENANCE OF THE SANITARY SEWER SYSTEM Staff Reference: Mr. Leja 9. RESOLUTION AWARDING TASK ORDER NO. 1 TO COMPASS ROSE GIS FOR AS-NEEDED MAPPING AND GEOGRAPHICAL INFORMATION SYSTEM SERVICES Staff Reference: Mr. Leja 10. RESOLUTION AUTHORIZING THE FILING OF A HIGHWAY SAFETY IMPROVEMENT PROGRAM (HSIP) GRANT APPLICATION FOR THE REPLACEMENT OF SELECT TRAFFIC SAFETY SIGNS CITY-WIDE; ACCEPTING AND APPROPRIATING FUNDS IF AWARDED; AND APPOINTING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS Staff Reference: Mr. Leja 12. RESOLUTION AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF A GRANT FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY TO CONDUCT A LOCAL TRAFFIC SAFETY, DUI ENFORCEMENT AND AWARENESS PROGRAM BY APPROVING THE ADDITION OF THE GRANT FUNDS TO THE FY 2018-2019 BUDGET Staff Reference: Chief Vasquez
A. RESOLUTION ADOPTING THE MITIGATED NEGATIVE DECLARATION FOR A 30-UNIT PLANNED RESIDENTIAL DEVELOPMENT SOUTH OF EASTRIDGE DRIVE, BETWEEN DENVER DRIVE AND BROOKE COURT (LA MESA SUMMIT PARTNERS LLC), CASE FILE NOS. TTM 17-01, DAB 17-12, SP 17-06, AND DRB 17-12; AND B. RESOLUTION RATIFYING THE PLANNING COMMISSION’S APPROVAL OF TENTATIVE TRACT MAP TTM 17-01, SITE DEVELOPMENT PLAN DAB 17-12, SPECIAL PERMIT SP 17-06, AND THE DESIGN REVIEW BOARD'S APPROVAL OF DESIGN REVIEW DRB 17-12 (LA MESA SUMMIT PARTNERS LLC) FOR A 30-UNIT PLANNED RESIDENTIAL DEVELOPMENT SOUTH OF EASTRIDGE DRIVE, BETWEEN DENVER DRIVE AND BROOKE COURT, IN THE R1S ZONE
COUNCIL INITIATED DISCUSSION REGARDING THE REGULATION OF DOCKLESS BIKES AND SCOOTERS IN LA MESA – COUNCILMEMBER BABER AND COUNCILMEMBER MCWHIRTER ADJOURNMENT