Board and Commission Appointment
1. RESOLUTION APPOINTING A MEMBER TO THE COMMUNITY RELATIONS AND VETERANS COMMISSION Staff Reference: Ms. Wiegelman
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 AND LA MESA PUBLIC FINANCING AUTHORITY SPECIAL MEETING HELD TUESDAY, JANUARY 8, 2019 4. APPROVAL FOR COUNCILMEMBER BABER TO ATTEND LEAGUE OF CALIFORNIA CITIES POLICY COMMITTEE MEETINGS IN COSTA MESA ON MARCH 28 – 29, 2019 AND IN SACRAMENTO ON APRIL 24, 2019 AND JUNE 13 – 14, 2019 Staff Reference: Ms. Garrett 7. RESOLUTION AUTHORIZING THE ACCEPTANCE AND EXPENDITURE OF THE FY 2018 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM GRANT FUNDS Staff Reference: Chief Vasquez 8. RESOLUTION APPROPRIATING $302,000 INTO CAPITAL IMPROVEMENT PROJECT ACCOUNT 302199FT – STREET IMPROVEMENTS AT VARIOUS LOCATIONS AND APPROPRIATING $360,000 INTO CAPITAL IMPROVEMENT PROJECT ACCOUNT 302199OT – REGIONAL ARTERIAL IMPROVEMENTS Staff Reference: Mr. Leja 9. RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 2 TO INFRASTRUCTURE ENGINEERING CORPORATION FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE WEST LA MESA STREET IMPROVEMENTS PROJECT Staff Reference: Mr. Leja 10. RESOLUTION AWARDING A CONSTRUCTION CONTRACT FOR BID 19-10, POLICE STATION COMPUTER ROOM HEATING VENTILATION AIR CONDITIONING AND FIRE SUPPRESSION IMPROVEMENTS TO FORDYCE CONSTRUCTION, INC. Staff Reference: Mr. Leja
RESOLUTION GRANTING THE CITY MANAGER AUTHORITY TO NEGOTIATE A COST SHARE AGREEMENT WITH THE CITY OF CHULA VISTA TO COMPLETE A COMMUNITY CHOICE AGGREGATION FEASIBILITY STUDY ON BEHALF OF BOTH CITIES Staff Reference: Mr. Humora
11. CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA AMENDING TITLE 24 OF THE LA MESA MUNICIPAL CODE TO ESTABLISH PROVISIONS FOR EMERGENCY SHELTERS AS REQUIRED BY STATE LAW Staff recommends the Council find that the proposed amendment is consistent with the General Plan and approve the introduction and first reading of the Ordinance amending Title 24 of the La Mesa Municipal Code to allow for emergency shelter uses in the C (General Commercial) and CN (Neighborhood Commercial) zones, subject to parking requirements and operational standards as recommended by the Planning Commission. Staff Reference: Mr. Kusiak
Board and Commission Appointment
1. RESOLUTION APPOINTING A MEMBER TO THE COMMUNITY RELATIONS AND VETERANS COMMISSION Staff Reference: Ms. Wiegelman
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 AND LA MESA PUBLIC FINANCING AUTHORITY SPECIAL MEETING HELD TUESDAY, JANUARY 8, 2019 4. APPROVAL FOR COUNCILMEMBER BABER TO ATTEND LEAGUE OF CALIFORNIA CITIES POLICY COMMITTEE MEETINGS IN COSTA MESA ON MARCH 28 – 29, 2019 AND IN SACRAMENTO ON APRIL 24, 2019 AND JUNE 13 – 14, 2019 Staff Reference: Ms. Garrett 7. RESOLUTION AUTHORIZING THE ACCEPTANCE AND EXPENDITURE OF THE FY 2018 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM GRANT FUNDS Staff Reference: Chief Vasquez 8. RESOLUTION APPROPRIATING $302,000 INTO CAPITAL IMPROVEMENT PROJECT ACCOUNT 302199FT – STREET IMPROVEMENTS AT VARIOUS LOCATIONS AND APPROPRIATING $360,000 INTO CAPITAL IMPROVEMENT PROJECT ACCOUNT 302199OT – REGIONAL ARTERIAL IMPROVEMENTS Staff Reference: Mr. Leja 9. RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 2 TO INFRASTRUCTURE ENGINEERING CORPORATION FOR CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR THE WEST LA MESA STREET IMPROVEMENTS PROJECT Staff Reference: Mr. Leja 10. RESOLUTION AWARDING A CONSTRUCTION CONTRACT FOR BID 19-10, POLICE STATION COMPUTER ROOM HEATING VENTILATION AIR CONDITIONING AND FIRE SUPPRESSION IMPROVEMENTS TO FORDYCE CONSTRUCTION, INC. Staff Reference: Mr. Leja
RESOLUTION GRANTING THE CITY MANAGER AUTHORITY TO NEGOTIATE A COST SHARE AGREEMENT WITH THE CITY OF CHULA VISTA TO COMPLETE A COMMUNITY CHOICE AGGREGATION FEASIBILITY STUDY ON BEHALF OF BOTH CITIES Staff Reference: Mr. Humora
11. CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA AMENDING TITLE 24 OF THE LA MESA MUNICIPAL CODE TO ESTABLISH PROVISIONS FOR EMERGENCY SHELTERS AS REQUIRED BY STATE LAW Staff recommends the Council find that the proposed amendment is consistent with the General Plan and approve the introduction and first reading of the Ordinance amending Title 24 of the La Mesa Municipal Code to allow for emergency shelter uses in the C (General Commercial) and CN (Neighborhood Commercial) zones, subject to parking requirements and operational standards as recommended by the Planning Commission. Staff Reference: Mr. Kusiak