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 Appointments
1. RESOLUTION APPOINTING A MEMBER TO THE COMMUNITY RELATIONS AND VETERANS COMMISSION Staff Reference: Ms. Wiegelman 2. RESOLUTION APPOINTING MEMBERS TO THE YOUTH ADVISORY COMMISSION Staff Reference: Ms. Wiegelman
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 3 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. 3. APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING 4. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETINGS HELD TUESDAY, SEPTEMBER 10, 2019 AND TUESDAY, SEPTEMBER 24, 2019 5. RESOLUTION AWARDING A CONSTRUCTION CONTRACT FOR BID 20-10, ODESSA AVENUE SEWER IMPROVEMENTS PROJECT, TO MJC CONSTRUCTION Staff Reference: Mr. Firsht 6. RESOLUTION AWARDING A CONSTRUCTION CONTRACT FOR BID 20-15, REHABILITATION OF STORM DRAIN PIPE IN LAKE MURRAY EASEMENT, TO SANCON TECHNOLOGIES, INC. Staff Reference: Mr. Firsht 7. RESOLUTION AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE SUSTAINABLE TRANSPORTATION PLANNING GRANT PROGRAM THROUGH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION TO FUND THE LA MESA BOULEVARD COMPLETE STREETS PLAN, AND IF AWARDED, ACCEPTING AND APPROPRIATING FUNDS; AND APPOINTING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS FOR THE PROJECT Staff Reference: Mr. Firsht 8. RATIFYING PROJECT NO. 2019-06 (ONPOINT DEVELOPMENT, LLC) – A PROPOSED FAST FOOD RESTAURANT WITH DRIVE-THRU AND OUTDOOR SEATING AREA ON A VACANT SITE ADDRESSED AS 7393 EL CAJON BOULEVARD IN THE C-D-MU (GENERAL COMMERCIAL/URBAN DESIGN OVERLAY/MIXED USE OVERLAY) ZONE Staff Reference: Mr. Kusiak 9. RESOLUTION TO AUTHORIZE A LICENSE AGREEMENT WITH THE LA MESA PARK & RECREATION FOUNDATION TO OPERATE AND MAINTAIN A COMMUNITY GARDEN AT MACARTHUR PARK Staff Reference: Ms. Richardson 10. RESOLUTION ESTABLISHING A CITIZEN PUBLIC SAFETY OVERSIGHT TASK FORCE Staff Reference: Chief Vasquez
11. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA AMENDING SECTION 12.56.120, USE OF MONEY DEPOSITED IN PARKING METERS, OF THE LA MESA MUNICIPAL CODE Staff recommends the Council approve the second reading and adoption of the Ordinance amending Section 12.56.120, Use of Money Deposited in Parking Meters, of the La Mesa Municipal Code. Staff Reference: Mr. Dedmon 12. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADDING CHAPTER 6.11, COMMERCIAL ADULT-USE CANNABIS BUSINESSES, TO THE LA MESA MUNICIPAL CODE AUTHORIZING ADULT-USE RETAIL CANNABIS BUSINESSES TO CO-LOCATE WITH MEASURE U MEDICINAL CANNABIS BUSINESSES, AND AUTHORIZING ADULT-USE CANNABIS CULTIVATION, MANUFACTURING, DISTRIBUTION/TRANSPORTATION, AND TESTING LABORATORY BUSINESSES, SUBJECT TO CERTAIN RESTRICTIONS AND SPECIFICATIONS Staff recommends the Council approve the second reading and adoption of the Ordinance adding Chapter 6.11, Commercial Adult-Use Cannabis Businesses, to the La Mesa Municipal Code authorizing adult-use retail cannabis businesses to co-locate with Measure U medicinal cannabis businesses, and authorizing adult-use cannabis cultivation, manufacturing, distribution/transportation, and testing laboratory businesses, subject to certain restrictions and specifications. Staff Reference: Mr. Kusiak
13. RESOLUTION APPROVING THE LIVABLE LA MESA AGE-FRIENDLY CITY ACTION PLAN FOR THE CITY OF LA MESA Staff recommends the Council adopt the Resolution approving the Livable La Mesa Age-Friendly City Action Plan for the City of La Mesa. Staff Reference: Ms. Richardson 14. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA MESA IN ITS CAPACITY AS THE HOUSING SUCCESSOR TO THE FORMER LA MESA COMMUNITY REDEVELOPMENT AGENCY APPROVING AN EXCLUSIVE NEGOTIATION AGREEMENT (ENA) BY AND BETWEEN THE CITY OF LA MESA AND USA PROPERTIES FUND, INC. TO ESTABLISH TERMS AND CONDITIONS FOR THE POTENTIAL GROUND LEASE OF PROPERTY AND DEVELOPMENT OF A MIXEDINCOME MULTI-FAMILY RESIDENTIAL RENTAL PROJECT ON SUCH PROPERTY LOCATED AT 8181 ALLISON AVENUE, MORE COMMONLY KNOWN AS THE OLD POLICE STATION SITE, AND APPROVING OTHER RELATED ACTIONS Staff recommends the Council adopt the Resolution approving the Exclusive Negotiation Agreement between the City and USA Properties Fund, Inc. and authorize the Mayor to execute the Exclusive Negotiation Agreement. Staff Reference: Mr. Kusiak
15. CONSIDERATION OF THE LEAGUE OF CALIFORNIA CITIES RESOLUTIONS THAT WILL BE VOTED ON AT THE ANNUAL CONFERENCE IN LONG BEACH, CALIFORNIA, ON OCTOBER 16 – OCTOBER 18, 2019 – VICE MAYOR BABER ADJOURNMENT
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 Appointments
1. RESOLUTION APPOINTING A MEMBER TO THE COMMUNITY RELATIONS AND VETERANS COMMISSION Staff Reference: Ms. Wiegelman 2. RESOLUTION APPOINTING MEMBERS TO THE YOUTH ADVISORY COMMISSION Staff Reference: Ms. Wiegelman
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 3 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. 3. APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING 4. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETINGS HELD TUESDAY, SEPTEMBER 10, 2019 AND TUESDAY, SEPTEMBER 24, 2019 5. RESOLUTION AWARDING A CONSTRUCTION CONTRACT FOR BID 20-10, ODESSA AVENUE SEWER IMPROVEMENTS PROJECT, TO MJC CONSTRUCTION Staff Reference: Mr. Firsht 6. RESOLUTION AWARDING A CONSTRUCTION CONTRACT FOR BID 20-15, REHABILITATION OF STORM DRAIN PIPE IN LAKE MURRAY EASEMENT, TO SANCON TECHNOLOGIES, INC. Staff Reference: Mr. Firsht 7. RESOLUTION AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE SUSTAINABLE TRANSPORTATION PLANNING GRANT PROGRAM THROUGH THE CALIFORNIA DEPARTMENT OF TRANSPORTATION TO FUND THE LA MESA BOULEVARD COMPLETE STREETS PLAN, AND IF AWARDED, ACCEPTING AND APPROPRIATING FUNDS; AND APPOINTING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS FOR THE PROJECT Staff Reference: Mr. Firsht 8. RATIFYING PROJECT NO. 2019-06 (ONPOINT DEVELOPMENT, LLC) – A PROPOSED FAST FOOD RESTAURANT WITH DRIVE-THRU AND OUTDOOR SEATING AREA ON A VACANT SITE ADDRESSED AS 7393 EL CAJON BOULEVARD IN THE C-D-MU (GENERAL COMMERCIAL/URBAN DESIGN OVERLAY/MIXED USE OVERLAY) ZONE Staff Reference: Mr. Kusiak 9. RESOLUTION TO AUTHORIZE A LICENSE AGREEMENT WITH THE LA MESA PARK & RECREATION FOUNDATION TO OPERATE AND MAINTAIN A COMMUNITY GARDEN AT MACARTHUR PARK Staff Reference: Ms. Richardson 10. RESOLUTION ESTABLISHING A CITIZEN PUBLIC SAFETY OVERSIGHT TASK FORCE Staff Reference: Chief Vasquez
11. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA AMENDING SECTION 12.56.120, USE OF MONEY DEPOSITED IN PARKING METERS, OF THE LA MESA MUNICIPAL CODE Staff recommends the Council approve the second reading and adoption of the Ordinance amending Section 12.56.120, Use of Money Deposited in Parking Meters, of the La Mesa Municipal Code. Staff Reference: Mr. Dedmon 12. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADDING CHAPTER 6.11, COMMERCIAL ADULT-USE CANNABIS BUSINESSES, TO THE LA MESA MUNICIPAL CODE AUTHORIZING ADULT-USE RETAIL CANNABIS BUSINESSES TO CO-LOCATE WITH MEASURE U MEDICINAL CANNABIS BUSINESSES, AND AUTHORIZING ADULT-USE CANNABIS CULTIVATION, MANUFACTURING, DISTRIBUTION/TRANSPORTATION, AND TESTING LABORATORY BUSINESSES, SUBJECT TO CERTAIN RESTRICTIONS AND SPECIFICATIONS Staff recommends the Council approve the second reading and adoption of the Ordinance adding Chapter 6.11, Commercial Adult-Use Cannabis Businesses, to the La Mesa Municipal Code authorizing adult-use retail cannabis businesses to co-locate with Measure U medicinal cannabis businesses, and authorizing adult-use cannabis cultivation, manufacturing, distribution/transportation, and testing laboratory businesses, subject to certain restrictions and specifications. Staff Reference: Mr. Kusiak
13. RESOLUTION APPROVING THE LIVABLE LA MESA AGE-FRIENDLY CITY ACTION PLAN FOR THE CITY OF LA MESA Staff recommends the Council adopt the Resolution approving the Livable La Mesa Age-Friendly City Action Plan for the City of La Mesa. Staff Reference: Ms. Richardson 14. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA MESA IN ITS CAPACITY AS THE HOUSING SUCCESSOR TO THE FORMER LA MESA COMMUNITY REDEVELOPMENT AGENCY APPROVING AN EXCLUSIVE NEGOTIATION AGREEMENT (ENA) BY AND BETWEEN THE CITY OF LA MESA AND USA PROPERTIES FUND, INC. TO ESTABLISH TERMS AND CONDITIONS FOR THE POTENTIAL GROUND LEASE OF PROPERTY AND DEVELOPMENT OF A MIXEDINCOME MULTI-FAMILY RESIDENTIAL RENTAL PROJECT ON SUCH PROPERTY LOCATED AT 8181 ALLISON AVENUE, MORE COMMONLY KNOWN AS THE OLD POLICE STATION SITE, AND APPROVING OTHER RELATED ACTIONS Staff recommends the Council adopt the Resolution approving the Exclusive Negotiation Agreement between the City and USA Properties Fund, Inc. and authorize the Mayor to execute the Exclusive Negotiation Agreement. Staff Reference: Mr. Kusiak
15. CONSIDERATION OF THE LEAGUE OF CALIFORNIA CITIES RESOLUTIONS THAT WILL BE VOTED ON AT THE ANNUAL CONFERENCE IN LONG BEACH, CALIFORNIA, ON OCTOBER 16 – OCTOBER 18, 2019 – VICE MAYOR BABER ADJOURNMENT