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.
Board and Commission Interviews
BOARD AND COMMISSION INTERVIEWS 1. ANNUAL INTERVIEW OF APPLICANTS FOR OPENINGS ON THE CITY’S BOARDS AND COMMISSIONS Staff Reference: Ms. Wiegelman
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. 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, LA MESA PUBLIC FINANCING AUTHORITY SPECIAL MEETING, AND CITY OF LA MESA SUCCESSOR AGENCY SPECIAL MEETING HELD TUESDAY, JUNE 11, 2019 4. RESOLUTION AUTHORIZING THE CHIEF OF POLICE TO ENTER INTO A MEMORANDUM OF AGREEMENT BETWEEN THE POLICE DEPARTMENT AND THE SAN DIEGO COUNTY SHERIFF’S DEPARTMENT FOR THE OPERATION STONEGARDEN GRANT IN THE AMOUNT OF $308,000 Staff Reference: Chief Vasquez 5. RESOLUTION AUTHORIZING THE CITY COUNCIL TO APPROVE AN AGREEMENT FOR THE CITY EXTENDING THE CAL-ID/RAN SYSTEM PARTICIPATING AGENCY AGREEMENT BETWEEN THE COUNTY OF SAN DIEGO AND THE CITY OF LA MESA UNTIL JUNE 30, 2024 Staff Reference: Chief Vasquez 6. RESOLUTION ACCEPTING BID AND AWARDING CONTRACT FOR TRAFFIC SIGNAL MAINTENANCE, EMERGENCY REPAIRS, AND RELATED CONSTRUCTION SERVICES TO SOUTHWEST TRAFFIC SIGNAL SERVICE INC. Staff Reference: Mr. Leja 7. RESOLUTION AWARDING THE FIRST EXTENSION OF ANNUAL CONTRACT FOR STREET SWEEPING WITH CANNON PACIFIC SERVICES, INC., DBA PACIFIC SWEEPING Staff Reference: Mr. Leja 8. RESOLUTION APPROVING THE DESIGNATION OF AN AUTHORIZED AGENT FOR THE FILING OF AN APPLICATION TO THE CALIFORNIA OFFICE OF EMERGENCY SERVICES FOR THE PURPOSE OF OBTAINING FEDERAL FINANCIAL ASSISTANCE AND/OR STATE FINANCIAL ASSISTANCE FOR ALL OPEN AND FUTURE DISASTERS Staff Reference: Mr. Leja 9. RESOLUTION TO AWARD REQUEST FOR PROPOSALS 19-17 FOR SPECIAL EVENT SECURITY TO ELITE SHOW SERVICES, INC. AND TO APPROVE A PROFESSIONAL SERVICES AGREEMENT Staff Reference: Ms. Richardson 10. RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH KTUA TO PREPARE THE MACARTHUR PARK MASTER PLAN AND TO APPROPRIATE FUNDING FOR THE PROJECT Staff Reference: Ms. Richardson 10. RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH KTUA TO PREPARE THE MACARTHUR PARK MASTER PLAN AND TO APPROPRIATE FUNDING FOR THE PROJECT Staff Reference: Ms. Richardson
11. CONSIDERATION OF THE 3-YEAR OKTOBERFEST SPECIAL EVENT PERMIT APPLICATION, A COST RECOVERY POLICY FOR THE EVENT, AND A RESOLUTION TEMPORARILY CLOSING A PORTION OF LA MESA CITY STREETS FOR THE 2019, 2020, AND 2021 OKTOBERFEST EVENTS Staff recommends the Council (1) approve the National Center for Community Enhancement (McFarlane Promotions, Inc.) application for the 3-year Oktoberfest Special Event Permit, subject to conditions; (2) provide direction to staff on the cost recovery policy for the 2019, 2020, and 2021 Oktoberfest events; and (3) adopt the Resolution temporarily closing a portion of La Mesa City Streets for the 2019, 2020, and 2021 Oktoberfest events. Staff Reference: Ms. Wiegelman
12. CONSIDERATION OF A RESOLUTION AUTHORIZING RATE ADJUSTMENTS FOR EDCO DISPOSAL CORPORATION, A CALIFORNIA CORPORATION, TO BECOME EFFECTIVE JULY 1, 2019 Staff recommends the Council approve the two-year EDCO rates for refuse and recycling collection and the addition of organics services. Staff Reference: Mr. Leja
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.
Board and Commission Interviews
BOARD AND COMMISSION INTERVIEWS 1. ANNUAL INTERVIEW OF APPLICANTS FOR OPENINGS ON THE CITY’S BOARDS AND COMMISSIONS Staff Reference: Ms. Wiegelman
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. 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, LA MESA PUBLIC FINANCING AUTHORITY SPECIAL MEETING, AND CITY OF LA MESA SUCCESSOR AGENCY SPECIAL MEETING HELD TUESDAY, JUNE 11, 2019 4. RESOLUTION AUTHORIZING THE CHIEF OF POLICE TO ENTER INTO A MEMORANDUM OF AGREEMENT BETWEEN THE POLICE DEPARTMENT AND THE SAN DIEGO COUNTY SHERIFF’S DEPARTMENT FOR THE OPERATION STONEGARDEN GRANT IN THE AMOUNT OF $308,000 Staff Reference: Chief Vasquez 5. RESOLUTION AUTHORIZING THE CITY COUNCIL TO APPROVE AN AGREEMENT FOR THE CITY EXTENDING THE CAL-ID/RAN SYSTEM PARTICIPATING AGENCY AGREEMENT BETWEEN THE COUNTY OF SAN DIEGO AND THE CITY OF LA MESA UNTIL JUNE 30, 2024 Staff Reference: Chief Vasquez 6. RESOLUTION ACCEPTING BID AND AWARDING CONTRACT FOR TRAFFIC SIGNAL MAINTENANCE, EMERGENCY REPAIRS, AND RELATED CONSTRUCTION SERVICES TO SOUTHWEST TRAFFIC SIGNAL SERVICE INC. Staff Reference: Mr. Leja 7. RESOLUTION AWARDING THE FIRST EXTENSION OF ANNUAL CONTRACT FOR STREET SWEEPING WITH CANNON PACIFIC SERVICES, INC., DBA PACIFIC SWEEPING Staff Reference: Mr. Leja 8. RESOLUTION APPROVING THE DESIGNATION OF AN AUTHORIZED AGENT FOR THE FILING OF AN APPLICATION TO THE CALIFORNIA OFFICE OF EMERGENCY SERVICES FOR THE PURPOSE OF OBTAINING FEDERAL FINANCIAL ASSISTANCE AND/OR STATE FINANCIAL ASSISTANCE FOR ALL OPEN AND FUTURE DISASTERS Staff Reference: Mr. Leja 9. RESOLUTION TO AWARD REQUEST FOR PROPOSALS 19-17 FOR SPECIAL EVENT SECURITY TO ELITE SHOW SERVICES, INC. AND TO APPROVE A PROFESSIONAL SERVICES AGREEMENT Staff Reference: Ms. Richardson 10. RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH KTUA TO PREPARE THE MACARTHUR PARK MASTER PLAN AND TO APPROPRIATE FUNDING FOR THE PROJECT Staff Reference: Ms. Richardson 10. RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH KTUA TO PREPARE THE MACARTHUR PARK MASTER PLAN AND TO APPROPRIATE FUNDING FOR THE PROJECT Staff Reference: Ms. Richardson
11. CONSIDERATION OF THE 3-YEAR OKTOBERFEST SPECIAL EVENT PERMIT APPLICATION, A COST RECOVERY POLICY FOR THE EVENT, AND A RESOLUTION TEMPORARILY CLOSING A PORTION OF LA MESA CITY STREETS FOR THE 2019, 2020, AND 2021 OKTOBERFEST EVENTS Staff recommends the Council (1) approve the National Center for Community Enhancement (McFarlane Promotions, Inc.) application for the 3-year Oktoberfest Special Event Permit, subject to conditions; (2) provide direction to staff on the cost recovery policy for the 2019, 2020, and 2021 Oktoberfest events; and (3) adopt the Resolution temporarily closing a portion of La Mesa City Streets for the 2019, 2020, and 2021 Oktoberfest events. Staff Reference: Ms. Wiegelman
12. CONSIDERATION OF A RESOLUTION AUTHORIZING RATE ADJUSTMENTS FOR EDCO DISPOSAL CORPORATION, A CALIFORNIA CORPORATION, TO BECOME EFFECTIVE JULY 1, 2019 Staff recommends the Council approve the two-year EDCO rates for refuse and recycling collection and the addition of organics services. Staff Reference: Mr. Leja