ROLL CALL: CITY COUNCIL / LA MESA SUCCESSOR AGENCY INVOCATION – MAYOR ARAPOSTATHIS PLEDGE OF ALLEGIANCE
PRESENTATION RECOGNIZING OUTGOING COUNCILMEMBER GUY MCWHIRTER FOR HIS SERVICE TO THE CITY
1. A. CITY CLERK'S STATEMENT OF THE VOTE FOR THE NOVEMBER 6, 2018 GENERAL MUNICIPAL ELECTION; AND B. ADOPTION OF A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA MESA, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 6, 2018, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW Staff recommends the City Clerk read the Statement of the Vote into the record, and the Council adopt the Resolution reciting the fact and declaring the result of the election, followed by the installation of the City Treasurer, Councilmembers, and Mayor. Staff Reference: Ms. Wiegelman C. INSTALLATION OF CITY TREASURER, COUNCILMEMBERS, AND MAYOR
2. AN ORDINANCE OF THE CITY OF LA MESA, CALIFORNIA ADDING CHAPTER 6.10 (CANNABIS BUSINESS TAX) TO TITLE 6 OF THE LA MESA MUNICIPAL CODE TO IMPLEMENT MEASURE V ADOPTED BY THE VOTERS OF THE CITY OF LA MESA AT A GENERAL MUNICIPAL ELECTION HELD ON THE 6TH DAY OF NOVEMBER 2018 TO IMPOSE A CANNABIS BUSINESS TAX Staff recommends the Council approve and adopt the Ordinance implementing the Cannabis Business Tax approved by the voters of the City of La Mesa on November 6, 2018. Staff Reference: Ms. Waller-Bullock
Consent Calendar - City Council
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. 3. APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING 4. APPROVAL FOR COUNCILMEMBER-ELECT WEBER TO ATTEND THE LEAGUE OF CALIFORNIA CITIES 2019 NEW MAYORS AND COUNCILMEMBERS ACADEMY, JANUARY 16 – 18, 2019, IN SACRAMENTO Staff Reference: Ms. Garrett 5. RESOLUTION TO INCREASE THE PLANNING DIVISION BUDGET AND AMEND THE CONTRACT WITH CIVIC SOLUTIONS FOR PROCESSING OF MEASURE U CONDITIONAL USE PERMIT (CUP) APPLICATIONS Staff Reference: Mr. Kusiak 6. RATIFICATION OF DESIGN REVIEW DRB 18-06 (COSTCO) – A GAS STATION FACILITY AND SITE IMPROVEMENTS AT 8125 AND 8165 FLETCHER PARKWAY IN THE CM-F-D (LIGHT INDUSTRIAL AND COMMERCIAL SERVICE / FLOODWAY OVERLAY / URBAN DESIGN OVERLAY) ZONE Staff Reference: Mr. Kusiak 7. RESOLUTION AUTHORIZING THE FILING OF A GRANT APPLICATION FOR CALTRANS SUSTAINABLE COMMUNITIES COMPETITIVE GRANT FUNDS FOR A PLANNING STUDY OF THE SPRING STREET AND AMAYA DRIVE TROLLEY STATIONS; ACCEPTING AND APPROPRIATING FUNDS IF AWARDED; AND APPOINTING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS Staff Reference: Mr. Kusiak 8. RESOLUTION TO ACCEPT BID 19-06 AND AWARD A CONSTRUCTION CONTRACT FOR THE COMMUNITY CENTER AND ADULT ENRICHMENT CENTER RENOVATIONS TO OTERO CONSTRUCTION INC. AND APPROPRIATE FUNDS FROM AVAILABLE COMMUNITY SERVICES IMPROVEMENTS, SENIOR PARTNER FUNDS Staff Reference: Mr. Leja 8. RESOLUTION TO ACCEPT BID 19-06 AND AWARD A CONSTRUCTION CONTRACT FOR THE COMMUNITY CENTER AND ADULT ENRICHMENT CENTER RENOVATIONS TO OTERO CONSTRUCTION INC. AND APPROPRIATE FUNDS FROM AVAILABLE COMMUNITY SERVICES IMPROVEMENTS, SENIOR PARTNER FUNDS Staff Reference: Mr. Leja 9. A. RESOLUTION ADDING SECTION 12.28.30 (74.11) TO THE LA MESA MUNICIPAL CODE, DESIGNATING ALL-WAY STOP CONTROLS AT JUNIOR HIGH DRIVE AND OLIVE AVENUE; AND B. RESOLUTION ADDING SECTION 12.28.30 (74.12) TO THE LA MESA MUNICIPAL CODE, DESIGNATING A SINGLE STOP SIGN AT JUNIOR HIGH DRIVE AND ORIEN AVENUE / LOWELL STREET Staff Reference: Mr. Leja
Consent Calendar - Successor Agency
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. 10. APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING 11. 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, 2019 THROUGH JUNE 30, 2020 (ROPS 19-20 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 19-20) FOR THE 12-MONTH FISCAL YEAR PERIOD FROM JULY 1, 2019 THROUGH JUNE 30, 2020 AND APPROVING RELATED ACTIONS Staff Reference: Ms. Waller-Bullock
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. COMMUNITY BULLETIN REPORTS 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 ADJOURNMENT
ROLL CALL: CITY COUNCIL / LA MESA SUCCESSOR AGENCY INVOCATION – MAYOR ARAPOSTATHIS PLEDGE OF ALLEGIANCE
PRESENTATION RECOGNIZING OUTGOING COUNCILMEMBER GUY MCWHIRTER FOR HIS SERVICE TO THE CITY
1. A. CITY CLERK'S STATEMENT OF THE VOTE FOR THE NOVEMBER 6, 2018 GENERAL MUNICIPAL ELECTION; AND B. ADOPTION OF A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA MESA, CALIFORNIA, RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 6, 2018, DECLARING THE RESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW Staff recommends the City Clerk read the Statement of the Vote into the record, and the Council adopt the Resolution reciting the fact and declaring the result of the election, followed by the installation of the City Treasurer, Councilmembers, and Mayor. Staff Reference: Ms. Wiegelman C. INSTALLATION OF CITY TREASURER, COUNCILMEMBERS, AND MAYOR
2. AN ORDINANCE OF THE CITY OF LA MESA, CALIFORNIA ADDING CHAPTER 6.10 (CANNABIS BUSINESS TAX) TO TITLE 6 OF THE LA MESA MUNICIPAL CODE TO IMPLEMENT MEASURE V ADOPTED BY THE VOTERS OF THE CITY OF LA MESA AT A GENERAL MUNICIPAL ELECTION HELD ON THE 6TH DAY OF NOVEMBER 2018 TO IMPOSE A CANNABIS BUSINESS TAX Staff recommends the Council approve and adopt the Ordinance implementing the Cannabis Business Tax approved by the voters of the City of La Mesa on November 6, 2018. Staff Reference: Ms. Waller-Bullock
Consent Calendar - City Council
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. 3. APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING 4. APPROVAL FOR COUNCILMEMBER-ELECT WEBER TO ATTEND THE LEAGUE OF CALIFORNIA CITIES 2019 NEW MAYORS AND COUNCILMEMBERS ACADEMY, JANUARY 16 – 18, 2019, IN SACRAMENTO Staff Reference: Ms. Garrett 5. RESOLUTION TO INCREASE THE PLANNING DIVISION BUDGET AND AMEND THE CONTRACT WITH CIVIC SOLUTIONS FOR PROCESSING OF MEASURE U CONDITIONAL USE PERMIT (CUP) APPLICATIONS Staff Reference: Mr. Kusiak 6. RATIFICATION OF DESIGN REVIEW DRB 18-06 (COSTCO) – A GAS STATION FACILITY AND SITE IMPROVEMENTS AT 8125 AND 8165 FLETCHER PARKWAY IN THE CM-F-D (LIGHT INDUSTRIAL AND COMMERCIAL SERVICE / FLOODWAY OVERLAY / URBAN DESIGN OVERLAY) ZONE Staff Reference: Mr. Kusiak 7. RESOLUTION AUTHORIZING THE FILING OF A GRANT APPLICATION FOR CALTRANS SUSTAINABLE COMMUNITIES COMPETITIVE GRANT FUNDS FOR A PLANNING STUDY OF THE SPRING STREET AND AMAYA DRIVE TROLLEY STATIONS; ACCEPTING AND APPROPRIATING FUNDS IF AWARDED; AND APPOINTING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS Staff Reference: Mr. Kusiak 8. RESOLUTION TO ACCEPT BID 19-06 AND AWARD A CONSTRUCTION CONTRACT FOR THE COMMUNITY CENTER AND ADULT ENRICHMENT CENTER RENOVATIONS TO OTERO CONSTRUCTION INC. AND APPROPRIATE FUNDS FROM AVAILABLE COMMUNITY SERVICES IMPROVEMENTS, SENIOR PARTNER FUNDS Staff Reference: Mr. Leja 8. RESOLUTION TO ACCEPT BID 19-06 AND AWARD A CONSTRUCTION CONTRACT FOR THE COMMUNITY CENTER AND ADULT ENRICHMENT CENTER RENOVATIONS TO OTERO CONSTRUCTION INC. AND APPROPRIATE FUNDS FROM AVAILABLE COMMUNITY SERVICES IMPROVEMENTS, SENIOR PARTNER FUNDS Staff Reference: Mr. Leja 9. A. RESOLUTION ADDING SECTION 12.28.30 (74.11) TO THE LA MESA MUNICIPAL CODE, DESIGNATING ALL-WAY STOP CONTROLS AT JUNIOR HIGH DRIVE AND OLIVE AVENUE; AND B. RESOLUTION ADDING SECTION 12.28.30 (74.12) TO THE LA MESA MUNICIPAL CODE, DESIGNATING A SINGLE STOP SIGN AT JUNIOR HIGH DRIVE AND ORIEN AVENUE / LOWELL STREET Staff Reference: Mr. Leja
Consent Calendar - Successor Agency
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. 10. APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING 11. 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, 2019 THROUGH JUNE 30, 2020 (ROPS 19-20 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 19-20) FOR THE 12-MONTH FISCAL YEAR PERIOD FROM JULY 1, 2019 THROUGH JUNE 30, 2020 AND APPROVING RELATED ACTIONS Staff Reference: Ms. Waller-Bullock
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. COMMUNITY BULLETIN REPORTS 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 ADJOURNMENT