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 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. 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, MARCH 12, 2019 3. RESOLUTION AUTHORIZING TRANSFER AND APPROPRIATION OF FUNDS FROM THE RISK LIABILITY FUND RESERVES ACCOUNT TO THE CITY ATTORNEY’S PROFESSIONAL AND SPECIALIZED SERVICES ACCOUNT FOR UNEXPECTED LEGAL FEES Staff Reference: Ms. Garrett 4. RESOLUTION AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND Staff Reference: Ms. Waller-Bullock 5. ACCEPTANCE OF THE SINGLE AUDIT OF FEDERALLY ASSISTED GRANT PROGRAMS FOR THE YEAR ENDING JUNE 30, 2018 Staff Reference: Ms. Waller-Bullock 6. ACCEPTANCE OF THE 2018 ANNUAL REPORT – IMPLEMENTATION OF THE GENERAL PLAN Staff Reference: Mr. Kusiak 7. RESOLUTION ACCEPTING BID 19-13, 2018 SEWER IMPROVEMENTS PROJECT AND AWARDING A CONSTRUCTION CONTRACT TO BERT W. SALAS, INC. Staff Reference: Mr. Leja 8. RESOLUTION AUTHORIZING APPROPRIATION FROM THE RISK LIABILITY RESERVE ACCOUNT FOR THE REMEDIATION OF WATER AND TERMITE DAMAGE AT THE LA MESA COMMUNITY CENTER AUTHORIZING AN EMERGENCY PURCHASE ORDER TO OTERO CONSTRUCTION, INC. Staff Reference: Mr. Leja
STAFF REPORTS 9. REVIEW OF THE SPECIAL EVENT PERMIT FOR THE LA MESA VILLAGE FARMERS’ MARKET Staff recommends the Council provide direction to staff on whether or not to extend the Special Event Permit for the La Mesa Village Farmers’ Market on La Mesa Boulevard, with or without additional new conditions, or to relocate the Farmers’ Market to an alternate location and consider sponsorship and management options for the Farmers’ Market. Staff Reference: Ms. Garrett 10. RESOLUTION AWARDING A PROFESSIONAL SERVICES CONTRACT TO MAINTSTAR, INC. FOR A LAND MANAGEMENT AND PERMITTING SOFTWARE SYSTEM AND IMPLEMENTATION PROJECT Staff recommends the Council adopt the Resolution awarding a Professional Services Contract to MaintStar, Inc. for a land management and permitting software system and implementation project. Staff Reference: Mr. Kusiak
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 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. 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, MARCH 12, 2019 3. RESOLUTION AUTHORIZING TRANSFER AND APPROPRIATION OF FUNDS FROM THE RISK LIABILITY FUND RESERVES ACCOUNT TO THE CITY ATTORNEY’S PROFESSIONAL AND SPECIALIZED SERVICES ACCOUNT FOR UNEXPECTED LEGAL FEES Staff Reference: Ms. Garrett 4. RESOLUTION AUTHORIZING INVESTMENT OF MONIES IN THE LOCAL AGENCY INVESTMENT FUND Staff Reference: Ms. Waller-Bullock 5. ACCEPTANCE OF THE SINGLE AUDIT OF FEDERALLY ASSISTED GRANT PROGRAMS FOR THE YEAR ENDING JUNE 30, 2018 Staff Reference: Ms. Waller-Bullock 6. ACCEPTANCE OF THE 2018 ANNUAL REPORT – IMPLEMENTATION OF THE GENERAL PLAN Staff Reference: Mr. Kusiak 7. RESOLUTION ACCEPTING BID 19-13, 2018 SEWER IMPROVEMENTS PROJECT AND AWARDING A CONSTRUCTION CONTRACT TO BERT W. SALAS, INC. Staff Reference: Mr. Leja 8. RESOLUTION AUTHORIZING APPROPRIATION FROM THE RISK LIABILITY RESERVE ACCOUNT FOR THE REMEDIATION OF WATER AND TERMITE DAMAGE AT THE LA MESA COMMUNITY CENTER AUTHORIZING AN EMERGENCY PURCHASE ORDER TO OTERO CONSTRUCTION, INC. Staff Reference: Mr. Leja
STAFF REPORTS 9. REVIEW OF THE SPECIAL EVENT PERMIT FOR THE LA MESA VILLAGE FARMERS’ MARKET Staff recommends the Council provide direction to staff on whether or not to extend the Special Event Permit for the La Mesa Village Farmers’ Market on La Mesa Boulevard, with or without additional new conditions, or to relocate the Farmers’ Market to an alternate location and consider sponsorship and management options for the Farmers’ Market. Staff Reference: Ms. Garrett 10. RESOLUTION AWARDING A PROFESSIONAL SERVICES CONTRACT TO MAINTSTAR, INC. FOR A LAND MANAGEMENT AND PERMITTING SOFTWARE SYSTEM AND IMPLEMENTATION PROJECT Staff recommends the Council adopt the Resolution awarding a Professional Services Contract to MaintStar, Inc. for a land management and permitting software system and implementation project. Staff Reference: Mr. Kusiak