ROLL CALL: CITY COUNCIL / LA MESA PUBLIC FINANCING AUTHORITY / LA MESA SUCCESSOR AGENCY INVOCATION – COUNCILMEMBER ALESSIO PLEDGE OF ALLEGIANCE
PRESENTATION BY MIG/MJE MARKETING – THE NEW LA MESA VIDEO PREMIER RECOGNITION OF THE MAJOR DONORS TO THE FLAG DAY PARADE PRESENTATION FROM THE U.S. CENSUS BUREAU ON THE 2020 CENSUS
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.
The Consent Calendar includes items considered to be routine. 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, MAY 28, 2019 3. RESOLUTION AMENDING RESOLUTION NO. 2018-060 WHICH SET THE FISCAL YEAR 2018-2019 APPROPRIATIONS LIMIT Staff Reference: Ms. Waller-Bullock 4. RESOLUTION AWARDING BID 19-19, TYPE B ASPHALT CONCRETE, TO SUPERIOR READY MIX CONCRETE AND CALIFORNIA COMMERCIAL ASPHALT Staff Reference: Mr. Leja 5. RESOLUTION EXTENDING THE ANNUAL CONTRACT FOR JANITORIAL AND CUSTODIAL SERVICES AT CITY FACILITIES WITH COMMERCIAL CLEANING SYSTEMS Staff Reference: Mr. Leja 6. RESOLUTION AMENDING SECTION 12.44.130 OF THE LA MESA MUNICIPAL CODE REMOVING A DISABLED PERSONS PARKING SPACE AT 8019 WINDSOR DRIVE Staff Reference: Mr. Leja 7. RESOLUTION AWARDING A CONTRACT TO AMERICAN ASPHALT SOUTH, INC. FOR BID 19-21, 2019 SLURRY SEAL PROJECT (VARIOUS LOCATIONS) Staff Reference: Mr. Leja 8. RESOLUTION AWARDING THE SECOND RENEWAL OPTION OF ANNUAL CONTRACT FOR 2019 ANNUAL CONCRETE MAINTENANCE PROJECT TO MIRAMAR GENERAL ENGINEERING Staff Reference: Mr. Leja 9. RESOLUTION AWARDING FIRST RENEWAL OPTION OF ANNUAL CONTRACT FOR STREET LIGHT MAINTENANCE AND EMERGENCY REPAIRS TO CLARK TELECOM & ELECTRIC, INC. Staff Reference: Mr. Leja
Staff Report - City Council - Financing Authority - Successor Agency
10. A. CONSIDERATION OF THE BIENNIAL BUDGET FOR 2019-2021; AND Staff recommends the Council (1) adopt the 2019-2021 Preliminary Budget as proposed and direct staff to return in August with the 2019-2021 Final Budget; and (2) request the Mayor to appoint a City Council subcommittee to negotiate a contract adjustment for the City Attorney for full-time status. B. ADOPTION OF A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA MESA ADOPTING (1) THE APPROPRIATIONS LIMIT FOR FISCAL YEAR ENDING JUNE 30, 2020, AND (2) THE ANNUAL ADJUSTMENT FACTORS USED TO CALCULATE THE APPROPRIATIONS LIMIT Staff recommends the Council adopt the Resolution pursuant to Propositions 4 and 111, establishing the Appropriations Limit for Fiscal Year 2019-2020 and selecting the growth in the new Non-Residential Construction in the City of La Mesa, and the population growth in the County of San Diego as the annual adjustment factors used to compute the Appropriations Limit. Staff Reference: Ms. Waller-Bullock
11. CONSIDERATION OF TWO APPEALS OF THE PLANNING COMMISSION’S APPROVAL OF CONDITIONAL USE PERMIT CUP 17- 85 (PRIME HARVEST LLC) – A REQUEST FOR A MEDICAL MARIJUANA DISPENSARY PROPOSED AT 8110 COMMERCIAL STREET, IN THE M (INDUSTRIAL SERVICE AND MANUFACTURING) ZONE Staff recommends the Council uphold the Planning Commission’s approval of Conditional Use Permit CUP 17-85 based on the findings and subject to conditions set forth in Planning Commission Resolution PC- 2019-05, thus denying the appeals. Staff Reference: Mr. Kusiak
COUNCIL INITIATED 12. CONSIDERATION OF AMENDING CHAPTER 24.05 OF THE LA MESA MUNICIPAL CODE TO ALLOW FOR BACKYARD CHICKENS FOR SINGLE FAMILY DWELLINGS IN THE R2 AND R3 ZONES – COUNCILMEMBER ALESSIO AND COUNCILMEMBER BABER ADJOURNMENT
ROLL CALL: CITY COUNCIL / LA MESA PUBLIC FINANCING AUTHORITY / LA MESA SUCCESSOR AGENCY INVOCATION – COUNCILMEMBER ALESSIO PLEDGE OF ALLEGIANCE
PRESENTATION BY MIG/MJE MARKETING – THE NEW LA MESA VIDEO PREMIER RECOGNITION OF THE MAJOR DONORS TO THE FLAG DAY PARADE PRESENTATION FROM THE U.S. CENSUS BUREAU ON THE 2020 CENSUS
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.
The Consent Calendar includes items considered to be routine. 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, MAY 28, 2019 3. RESOLUTION AMENDING RESOLUTION NO. 2018-060 WHICH SET THE FISCAL YEAR 2018-2019 APPROPRIATIONS LIMIT Staff Reference: Ms. Waller-Bullock 4. RESOLUTION AWARDING BID 19-19, TYPE B ASPHALT CONCRETE, TO SUPERIOR READY MIX CONCRETE AND CALIFORNIA COMMERCIAL ASPHALT Staff Reference: Mr. Leja 5. RESOLUTION EXTENDING THE ANNUAL CONTRACT FOR JANITORIAL AND CUSTODIAL SERVICES AT CITY FACILITIES WITH COMMERCIAL CLEANING SYSTEMS Staff Reference: Mr. Leja 6. RESOLUTION AMENDING SECTION 12.44.130 OF THE LA MESA MUNICIPAL CODE REMOVING A DISABLED PERSONS PARKING SPACE AT 8019 WINDSOR DRIVE Staff Reference: Mr. Leja 7. RESOLUTION AWARDING A CONTRACT TO AMERICAN ASPHALT SOUTH, INC. FOR BID 19-21, 2019 SLURRY SEAL PROJECT (VARIOUS LOCATIONS) Staff Reference: Mr. Leja 8. RESOLUTION AWARDING THE SECOND RENEWAL OPTION OF ANNUAL CONTRACT FOR 2019 ANNUAL CONCRETE MAINTENANCE PROJECT TO MIRAMAR GENERAL ENGINEERING Staff Reference: Mr. Leja 9. RESOLUTION AWARDING FIRST RENEWAL OPTION OF ANNUAL CONTRACT FOR STREET LIGHT MAINTENANCE AND EMERGENCY REPAIRS TO CLARK TELECOM & ELECTRIC, INC. Staff Reference: Mr. Leja
Staff Report - City Council - Financing Authority - Successor Agency
10. A. CONSIDERATION OF THE BIENNIAL BUDGET FOR 2019-2021; AND Staff recommends the Council (1) adopt the 2019-2021 Preliminary Budget as proposed and direct staff to return in August with the 2019-2021 Final Budget; and (2) request the Mayor to appoint a City Council subcommittee to negotiate a contract adjustment for the City Attorney for full-time status. B. ADOPTION OF A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA MESA ADOPTING (1) THE APPROPRIATIONS LIMIT FOR FISCAL YEAR ENDING JUNE 30, 2020, AND (2) THE ANNUAL ADJUSTMENT FACTORS USED TO CALCULATE THE APPROPRIATIONS LIMIT Staff recommends the Council adopt the Resolution pursuant to Propositions 4 and 111, establishing the Appropriations Limit for Fiscal Year 2019-2020 and selecting the growth in the new Non-Residential Construction in the City of La Mesa, and the population growth in the County of San Diego as the annual adjustment factors used to compute the Appropriations Limit. Staff Reference: Ms. Waller-Bullock
11. CONSIDERATION OF TWO APPEALS OF THE PLANNING COMMISSION’S APPROVAL OF CONDITIONAL USE PERMIT CUP 17- 85 (PRIME HARVEST LLC) – A REQUEST FOR A MEDICAL MARIJUANA DISPENSARY PROPOSED AT 8110 COMMERCIAL STREET, IN THE M (INDUSTRIAL SERVICE AND MANUFACTURING) ZONE Staff recommends the Council uphold the Planning Commission’s approval of Conditional Use Permit CUP 17-85 based on the findings and subject to conditions set forth in Planning Commission Resolution PC- 2019-05, thus denying the appeals. Staff Reference: Mr. Kusiak
COUNCIL INITIATED 12. CONSIDERATION OF AMENDING CHAPTER 24.05 OF THE LA MESA MUNICIPAL CODE TO ALLOW FOR BACKYARD CHICKENS FOR SINGLE FAMILY DWELLINGS IN THE R2 AND R3 ZONES – COUNCILMEMBER ALESSIO AND COUNCILMEMBER BABER ADJOURNMENT