SAN DIEGO METROPOLITAN TRANSIT SYSTEM FREE RIDE DAY PROCLAMATION AND PRESENTATION PROCLAIMING OCTOBER 7 – 13, 2018 AS FIRE PREVENTION WEEK
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.
Board and Commission Interviews
1. ANNUAL INTERVIEW OF APPLICANTS FOR OPENINGS ON THE YOUTH ADVISORY COMMISSION Staff Reference: Ms. Wiegelman
(Items 2 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. 2. APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING 3. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, SEPTEMBER 11, 2018 4. RATIFICATION OF DESIGN REVIEW DRB 17-16 (KOROS RESIDENTIAL, LLC) – TEN RESIDENTIAL UNITS AT 8234-8240 UNIVERSITY AVENUE IN THE RB-D-MU (RESIDENTIAL BUSINESS / URBAN DESIGN OVERLAY / MIXED-USE OVERLAY) ZONE Staff Reference: Mr. Kusiak 5. RESOLUTION AUTHORIZING THE RE-APPROPRIATION OF UNSPENT FUNDS TO PAY FOR PROFESSIONAL SERVICES RELATED TO DEVELOPMENT OF A RESIDENTIAL CARE FACILITY FOR THE ELDERLY ON THE BRIERCREST SITE Staff Reference: Mr. Kusiak 6. RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS FROM THE FAIRFIELD INSPECTION SERVICES TRUST ACCOUNT TO FUND PROFESSIONAL SERVICES RELATED TO THE TRANSFER OF HOUSING AFFORDABILITY COVENANTS ENCUMBERING THE LEASEHOLD ESTATE OF FAIRFIELD GROSSMONT TROLLEY, LLC FOR THE ALTERRA PRAVADA APARTMENTS Staff Reference: Mr. Kusiak 8. A. RESOLUTION RELATING TO CALPERS RETIREMENT COSTSHARING UNDER GOVERNMENT CODE SECTION 20516 BY UNREPRESENTED MANAGEMENT AND CONFIDENTIAL EMPLOYEES; B. RESOLUTION APPROVING A SIDE LETTER AGREEMENT AMENDING SECTION 1.19 (RETIREMENT) OF THE 2018-2020 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LA MESA AND THE LA MESA CITY EMPLOYEES’ ASSOCIATION (LMCEA) TO AUTHORIZE COST SHARING IN THE SAME MANNER AS THAT WHICH IS ALLOWED FOR UNREPRESENTED MANAGEMENT AND CONFIDENTIAL EMPLOYEES Staff Reference: Ms. Freeman
RESOLUTION APPROVING THE 2018-2020 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LA MESA AND THE LA MESA POLICE OFFICERS’ ASSOCIATION Staff Reference: Ms. Freeman
9. A. RESOLUTION AUTHORIZING UNREPRESENTED EMPLOYEES THE SAME SALARY AND CAFETERIA PLAN TERMS AS PROVIDED TO LA MESA CITY EMPLOYEES’ ASSOCIATION; B. RESOLUTION AUTHORIZING EXECUTION OF THE FIRST AMENDMENT TO THE CITY MANAGER EMPLOYMENT AGREEMENT; C. RESOLUTION AUTHORIZING EXECUTION OF THE SEVENTH AMENDMENT TO THE CITY ATTORNEY EMPLOYMENT AGREEMENT; D. 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 recommends the City Council adopt the resolutions approving: (1) salary, benefit and cafeteria plan changes for unrepresented employees (management, confidential and certain temporary employees) for FY 2018-2019 and FY 2019-2020; (2) amendments to the employment agreements for the City Manager and City Attorney regarding salary, benefit and cafeteria plan changes for FY 2018-2019 and FY 2019-2020; and (3) amended City of La Mesa Compensation Plans reflecting salary increases for the La Mesa Police Officers’ Association, unrepresented employees (management, confidential and certain temporary employees) and contract employees (City Manager and City Attorney) for FY 2018- 2019 and FY 2019-2020. Staff Reference: Ms. Freeman 10. RESOLUTION ADOPTING A VISION ZERO PLAN TO REDUCE TRAFFIC FATALITIES IN THE CITY OF LA MESA TO ZERO BY 2025 Staff recommends the City Council adopt the resolution adopting a Vision Zero Plan to reduce traffic fatalities in the City of La Mesa to zero by 2025. Staff Reference: Mr. Dedmon 11. A. RESOLUTION APPROVING THE COLLECTION OF FEES FOR THE ADMINISTRATION OF PUBLIC PERMIT PARKING ZONES; B. RESOLUTION APPROVING THE EXEMPTION OF WELLESLEY STREET FROM THE PERMIT PARKING ZONES POLICY Staff recommends the City Council support the Neighborhood Permit Parking Zone Policy and adopt the resolutions approving the proposed parking permit fee structure and the exemption for the existing Wellesley Zone. Staff Reference: Mr. Leja
SAN DIEGO METROPOLITAN TRANSIT SYSTEM FREE RIDE DAY PROCLAMATION AND PRESENTATION PROCLAIMING OCTOBER 7 – 13, 2018 AS FIRE PREVENTION WEEK
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.
Board and Commission Interviews
1. ANNUAL INTERVIEW OF APPLICANTS FOR OPENINGS ON THE YOUTH ADVISORY COMMISSION Staff Reference: Ms. Wiegelman
(Items 2 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. 2. APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING 3. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, SEPTEMBER 11, 2018 4. RATIFICATION OF DESIGN REVIEW DRB 17-16 (KOROS RESIDENTIAL, LLC) – TEN RESIDENTIAL UNITS AT 8234-8240 UNIVERSITY AVENUE IN THE RB-D-MU (RESIDENTIAL BUSINESS / URBAN DESIGN OVERLAY / MIXED-USE OVERLAY) ZONE Staff Reference: Mr. Kusiak 5. RESOLUTION AUTHORIZING THE RE-APPROPRIATION OF UNSPENT FUNDS TO PAY FOR PROFESSIONAL SERVICES RELATED TO DEVELOPMENT OF A RESIDENTIAL CARE FACILITY FOR THE ELDERLY ON THE BRIERCREST SITE Staff Reference: Mr. Kusiak 6. RESOLUTION AUTHORIZING THE TRANSFER OF FUNDS FROM THE FAIRFIELD INSPECTION SERVICES TRUST ACCOUNT TO FUND PROFESSIONAL SERVICES RELATED TO THE TRANSFER OF HOUSING AFFORDABILITY COVENANTS ENCUMBERING THE LEASEHOLD ESTATE OF FAIRFIELD GROSSMONT TROLLEY, LLC FOR THE ALTERRA PRAVADA APARTMENTS Staff Reference: Mr. Kusiak 8. A. RESOLUTION RELATING TO CALPERS RETIREMENT COSTSHARING UNDER GOVERNMENT CODE SECTION 20516 BY UNREPRESENTED MANAGEMENT AND CONFIDENTIAL EMPLOYEES; B. RESOLUTION APPROVING A SIDE LETTER AGREEMENT AMENDING SECTION 1.19 (RETIREMENT) OF THE 2018-2020 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LA MESA AND THE LA MESA CITY EMPLOYEES’ ASSOCIATION (LMCEA) TO AUTHORIZE COST SHARING IN THE SAME MANNER AS THAT WHICH IS ALLOWED FOR UNREPRESENTED MANAGEMENT AND CONFIDENTIAL EMPLOYEES Staff Reference: Ms. Freeman
RESOLUTION APPROVING THE 2018-2020 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LA MESA AND THE LA MESA POLICE OFFICERS’ ASSOCIATION Staff Reference: Ms. Freeman
9. A. RESOLUTION AUTHORIZING UNREPRESENTED EMPLOYEES THE SAME SALARY AND CAFETERIA PLAN TERMS AS PROVIDED TO LA MESA CITY EMPLOYEES’ ASSOCIATION; B. RESOLUTION AUTHORIZING EXECUTION OF THE FIRST AMENDMENT TO THE CITY MANAGER EMPLOYMENT AGREEMENT; C. RESOLUTION AUTHORIZING EXECUTION OF THE SEVENTH AMENDMENT TO THE CITY ATTORNEY EMPLOYMENT AGREEMENT; D. 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 recommends the City Council adopt the resolutions approving: (1) salary, benefit and cafeteria plan changes for unrepresented employees (management, confidential and certain temporary employees) for FY 2018-2019 and FY 2019-2020; (2) amendments to the employment agreements for the City Manager and City Attorney regarding salary, benefit and cafeteria plan changes for FY 2018-2019 and FY 2019-2020; and (3) amended City of La Mesa Compensation Plans reflecting salary increases for the La Mesa Police Officers’ Association, unrepresented employees (management, confidential and certain temporary employees) and contract employees (City Manager and City Attorney) for FY 2018- 2019 and FY 2019-2020. Staff Reference: Ms. Freeman 10. RESOLUTION ADOPTING A VISION ZERO PLAN TO REDUCE TRAFFIC FATALITIES IN THE CITY OF LA MESA TO ZERO BY 2025 Staff recommends the City Council adopt the resolution adopting a Vision Zero Plan to reduce traffic fatalities in the City of La Mesa to zero by 2025. Staff Reference: Mr. Dedmon 11. A. RESOLUTION APPROVING THE COLLECTION OF FEES FOR THE ADMINISTRATION OF PUBLIC PERMIT PARKING ZONES; B. RESOLUTION APPROVING THE EXEMPTION OF WELLESLEY STREET FROM THE PERMIT PARKING ZONES POLICY Staff recommends the City Council support the Neighborhood Permit Parking Zone Policy and adopt the resolutions approving the proposed parking permit fee structure and the exemption for the existing Wellesley Zone. Staff Reference: Mr. Leja