ROLL CALL: CITY COUNCIL / LA MESA PUBLIC FINANCING AUTHORITY / LA MESA SUCCESSOR AGENCY ANNUAL ROTATION OF THE VICE MAYOR INVOCATION – COUNCILMEMBER PARENT PLEDGE OF ALLEGIANCE
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.
(Items 1 through 7) 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, JULY 23, 2019 3. ACCEPTANCE OF INVESTMENT POLICY FOR THE CITY OF LA MESA FOR FISCAL YEAR 2019-2020 Staff Reference: Mr. Vogt 4. RESOLUTION ESTABLISHING THE PROPERTY TAX RATE FOR BONDED INDEBTEDNESS FOR FISCAL YEAR 2019-2020 Staff Reference: Ms. Waller-Bullock 6. RATIFICATION OF PROJECT NO. 2018-02 (GAIPA) – A BUILDING ADDITION, FAÇADE REMODEL, AND OUTDOOR DINING AREA AT 8371 LA MESA BOULEVARD IN THE CD-D (DOWNTOWN COMMERCIAL / URBAN DESIGN OVERLAY) ZONE Staff Reference: Mr. Kusiak 7. RESOLUTION EXTENDING THE AGREEMENT WITH CIVIC SOLUTIONS TO PROCESS MEASURE U CONDITIONAL USE PERMIT (CUP) APPLICATIONS BY ONE YEAR, AND AMENDING THE AGREEMENT TO INCREASE THE NOT-TO-EXCEED AMOUNT TO $190,000 Staff Reference: Mr. Kusiak
RATIFICATION OF PROJECT NO. 2018-32 (JPI) – A 230-UNIT MIXEDUSE DEVELOPMENT AT 4949-4999 BALTIMORE DRIVE AND 8090 UNIVERSITY AVENUE IN THE C-D-MU (GENERAL COMMERCIAL / URBAN DESIGN OVERLAY / MIXED USE OVERLAY) ZONE Staff Reference: Mr. Kusiak
Staff Report - City Council - Financing Authority - Successor Agency
8. CONSIDERATION OF ADOPTING THE FINAL BIENNIAL BUDGET FOR FISCAL YEAR 2019-2020 AND FISCAL YEAR 2020-2021 Staff recommends the Council adopt the Resolution adopting a budget for Fiscal Year 2019-2020 and Fiscal Year 2020-2021. Staff Reference: Ms. Waller-Bullock
9. ACCEPT THE DRAFT COMMUNITY CHOICE AGGREGATION TECHNICAL FEASIBILITY STUDY FOR THE CITIES OF CHULA VISTA, LA MESA, AND SANTEE AND CONSIDERATION OF ENTERING INTO A JOINT POWERS AGREEMENT WITH THE CITY OF SAN DIEGO TO CREATE A GOVERNING STRUCTURE FOR A COMMUNITY CHOICE AGGREGATION PROGRAM The Community Choice Aggregation Subcommittee (Mayor Arapostathis and Vice Mayor Baber) and staff recommends the Council (1) accept the Draft Community Choice Aggregation Technical Feasibility Study for the cities of Chula Vista, La Mesa, and Santee; and (2) consider entering into a Joint Powers Agreement with the City of San Diego to create a governing structure for a Community Choice Aggregation program. Staff Reference: Ms. Lybeck
COUNCIL INITIATED 10. CONSIDERATION OF SENDING A LETTER OF SUPPORT FOR THE OCEAN POLLUTION REDUCTION ACT II (OPRA II) OF 2019 – VICE MAYOR BABER AND COUNCILMEMBER ALESSIO ADJOURNMENT
ROLL CALL: CITY COUNCIL / LA MESA PUBLIC FINANCING AUTHORITY / LA MESA SUCCESSOR AGENCY ANNUAL ROTATION OF THE VICE MAYOR INVOCATION – COUNCILMEMBER PARENT PLEDGE OF ALLEGIANCE
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.
(Items 1 through 7) 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, JULY 23, 2019 3. ACCEPTANCE OF INVESTMENT POLICY FOR THE CITY OF LA MESA FOR FISCAL YEAR 2019-2020 Staff Reference: Mr. Vogt 4. RESOLUTION ESTABLISHING THE PROPERTY TAX RATE FOR BONDED INDEBTEDNESS FOR FISCAL YEAR 2019-2020 Staff Reference: Ms. Waller-Bullock 6. RATIFICATION OF PROJECT NO. 2018-02 (GAIPA) – A BUILDING ADDITION, FAÇADE REMODEL, AND OUTDOOR DINING AREA AT 8371 LA MESA BOULEVARD IN THE CD-D (DOWNTOWN COMMERCIAL / URBAN DESIGN OVERLAY) ZONE Staff Reference: Mr. Kusiak 7. RESOLUTION EXTENDING THE AGREEMENT WITH CIVIC SOLUTIONS TO PROCESS MEASURE U CONDITIONAL USE PERMIT (CUP) APPLICATIONS BY ONE YEAR, AND AMENDING THE AGREEMENT TO INCREASE THE NOT-TO-EXCEED AMOUNT TO $190,000 Staff Reference: Mr. Kusiak
RATIFICATION OF PROJECT NO. 2018-32 (JPI) – A 230-UNIT MIXEDUSE DEVELOPMENT AT 4949-4999 BALTIMORE DRIVE AND 8090 UNIVERSITY AVENUE IN THE C-D-MU (GENERAL COMMERCIAL / URBAN DESIGN OVERLAY / MIXED USE OVERLAY) ZONE Staff Reference: Mr. Kusiak
Staff Report - City Council - Financing Authority - Successor Agency
8. CONSIDERATION OF ADOPTING THE FINAL BIENNIAL BUDGET FOR FISCAL YEAR 2019-2020 AND FISCAL YEAR 2020-2021 Staff recommends the Council adopt the Resolution adopting a budget for Fiscal Year 2019-2020 and Fiscal Year 2020-2021. Staff Reference: Ms. Waller-Bullock
9. ACCEPT THE DRAFT COMMUNITY CHOICE AGGREGATION TECHNICAL FEASIBILITY STUDY FOR THE CITIES OF CHULA VISTA, LA MESA, AND SANTEE AND CONSIDERATION OF ENTERING INTO A JOINT POWERS AGREEMENT WITH THE CITY OF SAN DIEGO TO CREATE A GOVERNING STRUCTURE FOR A COMMUNITY CHOICE AGGREGATION PROGRAM The Community Choice Aggregation Subcommittee (Mayor Arapostathis and Vice Mayor Baber) and staff recommends the Council (1) accept the Draft Community Choice Aggregation Technical Feasibility Study for the cities of Chula Vista, La Mesa, and Santee; and (2) consider entering into a Joint Powers Agreement with the City of San Diego to create a governing structure for a Community Choice Aggregation program. Staff Reference: Ms. Lybeck
COUNCIL INITIATED 10. CONSIDERATION OF SENDING A LETTER OF SUPPORT FOR THE OCEAN POLLUTION REDUCTION ACT II (OPRA II) OF 2019 – VICE MAYOR BABER AND COUNCILMEMBER ALESSIO ADJOURNMENT