RECOGNIZING THE 50TH ANNIVERSARY OF THE FRIENDS OF THE LA MESA LIBRARY POLICE CHIEF’S QUARTERLY OPERATIONS REPORT COMMISSION PRESENTATIONS OF BOARD AND COMMISSION WORK PLANS
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, FEBRUARY 12, 2019 3. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL SPECIAL MEETINGS HELD TUESDAY, JANUARY 29, 2019 AND THURSDAY, JANUARY 31, 2019 4. RESOLUTION FOR FUNDING FROM THE URBAN AND COMMUNITY FORESTRY GRANT PROGRAM AS PROVIDED THROUGH CALIFORNIA CLIMATE INVESTMENTS AND PROPOSITION 68 PARKS & WATER BOND 2018 Staff Reference: Mr. Humora 5. RATIFICATION OF DESIGN REVIEW DRB 18-09 (AMERICAN NATIONAL INVESTMENTS) – A 16-UNIT APARTMENT DEVELOPMENT AT 7565 TO 7569 UNIVERSITY AVENUE IN THE RB-D-MU (RESIDENTIAL BUSINESS / URBAN DESIGN OVERLAY / MIXED USE OVERLAY) ZONE Staff Reference: Mr. Kusiak 6. A. RESOLUTION AUTHORIZING A STANDARD AGREEMENT FOR SPECIALIZED PROFESSIONAL SERVICES BETWEEN THE CITY OF LA MESA AND CIVIC SOLUTIONS, INC. FOR PLANNING SERVICES RELATED TO THE PROCESSING OF THE PROPOSED ALVARADO SPECIFIC PLAN B. RESOLUTION AUTHORIZING A STANDARD AGREEMENT FOR SPECIALIZED PROFESSIONAL SERVICES BETWEEN THE CITY OF LA MESA AND HELIX ENVIRONMENTAL PLANNING, INC. FOR ENVIRONMENTAL PLANNING SERVICES RELATED TO THE PROCESSING OF THE PROPOSED ALVARADO SPECIFIC PLAN Staff Reference: Mr. Kusiak 7. RESOLUTION AUTHORIZING THE APPROPRIATION OF $35,000 FROM THE DOWNTOWN PARKING FUND TO CIP ACCOUNT 305191OT TO PAY FOR PROFESSIONAL SERVICES TO PREPARE LIGHTING UPGRADE PLANS FOR THE ALLISON AVENUE AND LEMON AVENUE MUNICIPAL PARKING LOTS Staff Reference: Mr. Kusiak 8. RESOLUTION ACCEPTING GRANT AWARD FROM THE SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) 2019 GO BY BIKE MINIGRANT PROGRAM, APPROPRIATING FUNDS AND AUTHORIZING THE DIRECTOR OF COMMUNITY SERVICES, OR DESIGNEE, TO EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS THERETO WITH SANDAG GO BY BIKE MINI-GRANT PROGRAM Staff Reference: Ms. Richardson 9. RESOLUTION WAIVING THE FORMAL BID PROCESS AND AWARDING A SOLE SOURCE PROFESSIONAL SERVICES CONTRACT TO HARRIS AND ASSOCIATES TO PROVIDE WASTEWATER UTILITY BILLING, ANNUAL ADMINISTRATION AND RELATED SERVICES Staff Reference: Mr. Leja
10. A. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADOPTING AMENDMENTS TO TITLE 24 (ZONING) OF THE LA MESA MUNICIPAL CODE FOR THE DEVELOPMENT OF ACCESSORY DWELLING UNITS (ADUS) IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65852.2 B. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADOPTING AMENDMENTS TO TITLE 24 (ZONING) OF THE LA MESA MUNICIPAL CODE FOR THE DEVELOPMENT OF JUNIOR ACCESSORY DWELLING UNITS (JADUs) IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65852.22 Staff recommends the Council approve the introduction and first reading of the (1) Ordinance adopting amendments to Title 24 (Zoning) of the La Mesa Municipal Code for the development of accessory dwelling units (ADUs) in accordance with California Government Code Section 65852.2; and (2) Ordinance adopting amendments to Title 24 (Zoning) of the La Mesa Municipal Code for the development of junior accessory dwelling units (JADUs) in accordance with California Government Code Section 65852.22. Staff Reference: Mr. Kusiak
11. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA AMENDING SECTION 12.40.060 – USE OF STREETS FOR STORAGE OF VEHICLES PROHIBITED, OF THE LA MESA MUNICIPAL CODE Staff recommends the Council approve the second reading and adoption of the Ordinance amending Section 12.40.060 of the La Mesa Municipal Code. Staff Reference: Chief Vasquez
12. APPROVAL OF THE FISCAL YEARS 2019-2021 CLIMATE ACTION PLAN IMPLEMENTATION PLAN Staff recommends the Council receive information and approve the Fiscal Years 2019-2021 Climate Action Plan Implementation Plan. Staff Reference: Mr. Humora
COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT) 13. CONSIDERATION OF CREATING AN AD HOC CITIZEN COMMITTEE ON HOMELESSNESS – COUNCIL HOMELESS SUBCOMMITTEE (MAYOR ARAPOSTATHIS AND VICE MAYOR PARENT) ADJOURNMENT
RECOGNIZING THE 50TH ANNIVERSARY OF THE FRIENDS OF THE LA MESA LIBRARY POLICE CHIEF’S QUARTERLY OPERATIONS REPORT COMMISSION PRESENTATIONS OF BOARD AND COMMISSION WORK PLANS
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, FEBRUARY 12, 2019 3. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL SPECIAL MEETINGS HELD TUESDAY, JANUARY 29, 2019 AND THURSDAY, JANUARY 31, 2019 4. RESOLUTION FOR FUNDING FROM THE URBAN AND COMMUNITY FORESTRY GRANT PROGRAM AS PROVIDED THROUGH CALIFORNIA CLIMATE INVESTMENTS AND PROPOSITION 68 PARKS & WATER BOND 2018 Staff Reference: Mr. Humora 5. RATIFICATION OF DESIGN REVIEW DRB 18-09 (AMERICAN NATIONAL INVESTMENTS) – A 16-UNIT APARTMENT DEVELOPMENT AT 7565 TO 7569 UNIVERSITY AVENUE IN THE RB-D-MU (RESIDENTIAL BUSINESS / URBAN DESIGN OVERLAY / MIXED USE OVERLAY) ZONE Staff Reference: Mr. Kusiak 6. A. RESOLUTION AUTHORIZING A STANDARD AGREEMENT FOR SPECIALIZED PROFESSIONAL SERVICES BETWEEN THE CITY OF LA MESA AND CIVIC SOLUTIONS, INC. FOR PLANNING SERVICES RELATED TO THE PROCESSING OF THE PROPOSED ALVARADO SPECIFIC PLAN B. RESOLUTION AUTHORIZING A STANDARD AGREEMENT FOR SPECIALIZED PROFESSIONAL SERVICES BETWEEN THE CITY OF LA MESA AND HELIX ENVIRONMENTAL PLANNING, INC. FOR ENVIRONMENTAL PLANNING SERVICES RELATED TO THE PROCESSING OF THE PROPOSED ALVARADO SPECIFIC PLAN Staff Reference: Mr. Kusiak 7. RESOLUTION AUTHORIZING THE APPROPRIATION OF $35,000 FROM THE DOWNTOWN PARKING FUND TO CIP ACCOUNT 305191OT TO PAY FOR PROFESSIONAL SERVICES TO PREPARE LIGHTING UPGRADE PLANS FOR THE ALLISON AVENUE AND LEMON AVENUE MUNICIPAL PARKING LOTS Staff Reference: Mr. Kusiak 8. RESOLUTION ACCEPTING GRANT AWARD FROM THE SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) 2019 GO BY BIKE MINIGRANT PROGRAM, APPROPRIATING FUNDS AND AUTHORIZING THE DIRECTOR OF COMMUNITY SERVICES, OR DESIGNEE, TO EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS THERETO WITH SANDAG GO BY BIKE MINI-GRANT PROGRAM Staff Reference: Ms. Richardson 9. RESOLUTION WAIVING THE FORMAL BID PROCESS AND AWARDING A SOLE SOURCE PROFESSIONAL SERVICES CONTRACT TO HARRIS AND ASSOCIATES TO PROVIDE WASTEWATER UTILITY BILLING, ANNUAL ADMINISTRATION AND RELATED SERVICES Staff Reference: Mr. Leja
10. A. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADOPTING AMENDMENTS TO TITLE 24 (ZONING) OF THE LA MESA MUNICIPAL CODE FOR THE DEVELOPMENT OF ACCESSORY DWELLING UNITS (ADUS) IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65852.2 B. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADOPTING AMENDMENTS TO TITLE 24 (ZONING) OF THE LA MESA MUNICIPAL CODE FOR THE DEVELOPMENT OF JUNIOR ACCESSORY DWELLING UNITS (JADUs) IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65852.22 Staff recommends the Council approve the introduction and first reading of the (1) Ordinance adopting amendments to Title 24 (Zoning) of the La Mesa Municipal Code for the development of accessory dwelling units (ADUs) in accordance with California Government Code Section 65852.2; and (2) Ordinance adopting amendments to Title 24 (Zoning) of the La Mesa Municipal Code for the development of junior accessory dwelling units (JADUs) in accordance with California Government Code Section 65852.22. Staff Reference: Mr. Kusiak
11. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA AMENDING SECTION 12.40.060 – USE OF STREETS FOR STORAGE OF VEHICLES PROHIBITED, OF THE LA MESA MUNICIPAL CODE Staff recommends the Council approve the second reading and adoption of the Ordinance amending Section 12.40.060 of the La Mesa Municipal Code. Staff Reference: Chief Vasquez
12. APPROVAL OF THE FISCAL YEARS 2019-2021 CLIMATE ACTION PLAN IMPLEMENTATION PLAN Staff recommends the Council receive information and approve the Fiscal Years 2019-2021 Climate Action Plan Implementation Plan. Staff Reference: Mr. Humora
COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT) 13. CONSIDERATION OF CREATING AN AD HOC CITIZEN COMMITTEE ON HOMELESSNESS – COUNCIL HOMELESS SUBCOMMITTEE (MAYOR ARAPOSTATHIS AND VICE MAYOR PARENT) ADJOURNMENT