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 10) 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, LA MESA PUBLIC FINANCING AUTHORITY SPECIAL MEETING, AND CITY OF LA MESA SUCCESSOR AGENCY SPECIAL MEETING HELD TUESDAY, AUGUST 13, 2019 3. RESOLUTION REJECTING ALL BIDS FOR BID 19-01 REBID, NORTH SPRING STREET PHASE II, SMART GROWTH CORRIDOR IMPROVEMENTS Staff Reference: Mr. Firsht 4. RESOLUTION AUTHORIZING A THREE-YEAR PURCHASE AGREEMENT WITH CARTEGRAPH SYSTEMS, LLC Staff Reference: Mr. Firsht 5. RESOLUTION APPROVING THE AMENDED CITY OF LA MESA COMPENSATION PLAN FOR FY 2019-2020 LISTING POSITIONS, SALARY RANGES/BANDS AND PAY STEPS Staff Reference: Ms. Freeman 6. RESOLUTION AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF A GRANT FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY TO CONDUCT A LOCAL TRAFFIC SAFETY, PEDESTRIAN AND BICYCLE SAFETY PROGRAM BY APPROVING THE ADDITION OF THE GRANT FUNDS TO THE FY 2019-2020 BUDGET Staff Reference: Chief Vasquez 7. RESOLUTION AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF A GRANT FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY TO CONDUCT A LOCAL TRAFFIC SAFETY, DUI ENFORCEMENT AND AWARENESS PROGRAM BY APPROVING THE ADDITION OF THE GRANT FUNDS TO THE FY 2019-2020 BUDGET Staff Reference: Chief Vasquez 8. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA MESA AWARDING THE ANNUAL CONTRACT FOR JANITORIAL AND CUSTODIAL SERVICES AT THE POLICE DEPARTMENT FACILITY TO NMS MANAGEMENT, INC. Staff Reference: Chief Vasquez 9. RESOLUTION AUTHORIZING A RE-APPROPRIATION FROM THE RISK LIABILITY RESERVE ACCOUNT FOR THE REMEDIATION OF WATER AND TERMITE DAMAGE AT THE LA MESA COMMUNITY CENTER AND AUTHORIZING AN EMERGENCY PURCHASE ORDER TO OTERO CONSTRUCTION, INC. Staff Reference: Ms. Richardson 10. RESOLUTION AUTHORIZING SUBMITTAL OF AN APPLICATION TO THE SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) FOR THE 2020 CENSUS COMPLETE COUNT REQUEST FOR APPLICATIONS FOR 2020 CENSUS MESSAGING AND OUTREACH ACTIVITIES, ACCEPTING SAID GRANT IF AWARDED AND APPROPRIATING FUNDS FOR THE PROJECT Staff Reference: Mr. Dedmon
11.A. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA AUTHORIZING THE IMPLEMENTATION OF A COMMUNITY CHOICE AGGREGATION PROGRAM AND; 11.B. RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF THE JOINT EXERCISE OF POWERS AGREEMENT CREATING THE SAN DIEGO REGIONAL COMMUNITY CHOICE ENERGY AUTHORITY The Community Choice Aggregation Subcommittee (Mayor Arapostathis and Vice Mayor Baber) and staff recommend the Council (1) approve the introduction and first reading of the Ordinance establishing Community Choice Aggregation in the City of La Mesa; and (2) adopt a Resolution authorizing the Mayor to execute the San Diego Regional Community Choice Energy Authority Joint Exercise Powers Agreement to implement a Community Choice Aggregation Program; and (3) Appoint two City Council members to serve on the JPA Board. Staff Reference: Ms. Lybeck
12. REPORT ON CITIZEN POLICE OVERSIGHT PRACTICES, AND CONSIDERATION OF ADOPTION OF A RESOLUTION ESTABLISHING A CITIZEN PUBLIC SAFETY PANEL TO EXCHANGE INFORMATION FOR THE BETTERMENT OF PUBLIC SAFETY IN THE CITY OF LA MESA Staff recommends Council accept the report and adopt a Resolution to establish a Citizen Public Safety Panel to appoint eleven community members to work in partnership with the Chief of Police, having a mission to exchange information for the betterment of public safety in the City of La Mesa. Staff Reference: Chief Vasquez
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 10) 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, LA MESA PUBLIC FINANCING AUTHORITY SPECIAL MEETING, AND CITY OF LA MESA SUCCESSOR AGENCY SPECIAL MEETING HELD TUESDAY, AUGUST 13, 2019 3. RESOLUTION REJECTING ALL BIDS FOR BID 19-01 REBID, NORTH SPRING STREET PHASE II, SMART GROWTH CORRIDOR IMPROVEMENTS Staff Reference: Mr. Firsht 4. RESOLUTION AUTHORIZING A THREE-YEAR PURCHASE AGREEMENT WITH CARTEGRAPH SYSTEMS, LLC Staff Reference: Mr. Firsht 5. RESOLUTION APPROVING THE AMENDED CITY OF LA MESA COMPENSATION PLAN FOR FY 2019-2020 LISTING POSITIONS, SALARY RANGES/BANDS AND PAY STEPS Staff Reference: Ms. Freeman 6. RESOLUTION AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF A GRANT FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY TO CONDUCT A LOCAL TRAFFIC SAFETY, PEDESTRIAN AND BICYCLE SAFETY PROGRAM BY APPROVING THE ADDITION OF THE GRANT FUNDS TO THE FY 2019-2020 BUDGET Staff Reference: Chief Vasquez 7. RESOLUTION AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF A GRANT FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY TO CONDUCT A LOCAL TRAFFIC SAFETY, DUI ENFORCEMENT AND AWARENESS PROGRAM BY APPROVING THE ADDITION OF THE GRANT FUNDS TO THE FY 2019-2020 BUDGET Staff Reference: Chief Vasquez 8. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA MESA AWARDING THE ANNUAL CONTRACT FOR JANITORIAL AND CUSTODIAL SERVICES AT THE POLICE DEPARTMENT FACILITY TO NMS MANAGEMENT, INC. Staff Reference: Chief Vasquez 9. RESOLUTION AUTHORIZING A RE-APPROPRIATION FROM THE RISK LIABILITY RESERVE ACCOUNT FOR THE REMEDIATION OF WATER AND TERMITE DAMAGE AT THE LA MESA COMMUNITY CENTER AND AUTHORIZING AN EMERGENCY PURCHASE ORDER TO OTERO CONSTRUCTION, INC. Staff Reference: Ms. Richardson 10. RESOLUTION AUTHORIZING SUBMITTAL OF AN APPLICATION TO THE SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) FOR THE 2020 CENSUS COMPLETE COUNT REQUEST FOR APPLICATIONS FOR 2020 CENSUS MESSAGING AND OUTREACH ACTIVITIES, ACCEPTING SAID GRANT IF AWARDED AND APPROPRIATING FUNDS FOR THE PROJECT Staff Reference: Mr. Dedmon
11.A. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA AUTHORIZING THE IMPLEMENTATION OF A COMMUNITY CHOICE AGGREGATION PROGRAM AND; 11.B. RESOLUTION APPROVING AND AUTHORIZING THE EXECUTION OF THE JOINT EXERCISE OF POWERS AGREEMENT CREATING THE SAN DIEGO REGIONAL COMMUNITY CHOICE ENERGY AUTHORITY The Community Choice Aggregation Subcommittee (Mayor Arapostathis and Vice Mayor Baber) and staff recommend the Council (1) approve the introduction and first reading of the Ordinance establishing Community Choice Aggregation in the City of La Mesa; and (2) adopt a Resolution authorizing the Mayor to execute the San Diego Regional Community Choice Energy Authority Joint Exercise Powers Agreement to implement a Community Choice Aggregation Program; and (3) Appoint two City Council members to serve on the JPA Board. Staff Reference: Ms. Lybeck
12. REPORT ON CITIZEN POLICE OVERSIGHT PRACTICES, AND CONSIDERATION OF ADOPTION OF A RESOLUTION ESTABLISHING A CITIZEN PUBLIC SAFETY PANEL TO EXCHANGE INFORMATION FOR THE BETTERMENT OF PUBLIC SAFETY IN THE CITY OF LA MESA Staff recommends Council accept the report and adopt a Resolution to establish a Citizen Public Safety Panel to appoint eleven community members to work in partnership with the Chief of Police, having a mission to exchange information for the betterment of public safety in the City of La Mesa. Staff Reference: Chief Vasquez