PRESENTATION FROM THE INSURANCE SERVICES OFFICE BUDGET MONITORING REPORT CITY TREASURER’S QUARTERLY REPORT
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 SPECIAL MEETING HELD TUESDAY, OCTOBER 22, 2019 3. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, OCTOBER 22, 2019 4. APPROVAL OF MOTION TO CANCEL THE REGULAR MEETING OF THE CITY COUNCIL SCHEDULED FOR DECEMBER 26, 2019 5. APPROVAL FOR VICE MAYOR BABER TO ATTEND THE CALCCA ANNUAL MEETING IN REDONDO BEACH ON NOVEMBER 6 – 7, 2019 AND THE LEAGUE OF CALIFORNIA CITIES POLICY COMMITTEE MEETINGS IN SACRAMENTO ON JANUARY 23 – 24, 2020, ANAHEIM ON APRIL 2 – 3, 2020, AND SAN FRANCISCO ON JUNE 4 – 5, 2020 7. RESOLUTION APPROVING A PROFESSIONAL SERVICE CONTRACT WITH BUREAU VERITAS NORTH AMERICA, INC. FOR BUILDING INSPECTION SERVICES 8.RESOLUTION AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE CALIFORNIA DEPARTMENT OF TRANSPORTATION TO FUND THE LA MESA LOCAL ROAD SAFETY 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 9. RESOLUTION APPROVING A COOPERATIVE PURCHASE OF A REPLACEMENT WASTEWATER DUMP TRUCK FROM RUSH TRUCK CENTERS OF CALIFORNIA TO BE USED FOR THE MAINTENANCE OF THE SANITARY SEWER SYSTEM 10. RESOLUTION AUTHORIZING THE FILING OF A GRANT APPLICATION TO THE COUNTY OF SAN DIEGO NEIGHBORHOOD REINVESTMENT PROGRAM FOR MACARTHUR PARK IMPROVEMENTS INSTALLING BALLFIELD SAFETY NETTING, ACCEPTING AND APPROPRIATING FUNDS IF AWARDED, AND APPOINTING THE COMMUNITY SERVICES AND PUBLIC WORKS DIRECTORS TO EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS
RATIFICATION OF PROJECT NO. 2019-10 (SUNNY DONUTS) – A BUILDING ADDITION AND STOREFRONT REMODEL AT 4199 SPRING STREET IN THE CN-P-D-MU (NEIGHBORHOOD COMMERCIAL / SCENIC PRESERVATION OVERLAY / URBAN DESIGN OVERLAY / MIXED USE OVERLAY) ZONE
11.A. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADDING SECTION 10.50.043 TO THE LA MESA MUNICIPAL CODE FOR PURPOSES OF AUTHORIZING THE CITY MANAGER TO APPROVE SPECIAL EVENT PERMITS SUBJECT TO CERTAIN TERMS AND CONDITIONS; AND 11. B. RESOLUTION AUTHORIZING THE CITY MANAGER TO TEMPORARILY CLOSE A PORTION OF LA MESA CITY STREETS FOR SPECIAL EVENTS Staff recommends the Council (1) approve the introduction and first reading of the Ordinance adding Section 10.50.043 to the La Mesa Municipal Code for purposes of authorizing the City Manager to approve special event permits subject to certain terms and conditions; and (2) adopt the Resolution authorizing the City Manager to temporarily close a portion of La Mesa City streets for special events.
Hearing/Ordinances: Second Reading
12. CONSIDERATION OF AN ORDINANCE OF THE CITY OF LA MESA ADOPTING BY REFERENCE THE 2019 EDITION OF THE CALIFORNIA BUILDING STANDARDS CODE, KNOWN AS THE CALIFORNIA CODE OF REGULATIONS, TITLE 24 (CCR, T-24) INCORPORATING: THE INTERNATIONAL BUILDING CODE, 2018 EDITION; THE INTERNATIONAL RESIDENTIAL CODE, 2018 EDITION; THE UNIFORM PLUMBING CODE, 2018 EDITION; THE UNIFORM MECHANICAL CODE, 2018 EDITION; THE NATIONAL ELECTRICAL CODE, 2017 EDITION; THE CALIFORNIA GREEN BUILDING STANDARDS CODE, 2019 EDITION; THE CALIFORNIA EXISTING BUILDING STANDARDS CODE, 2019 EDITION; AND AMENDING TITLE 14 OF THE LA MESA MUNICIPAL CODE AND ALL OTHER ORDINANCES IN CONFLICT THEREWITH 13. CONSIDERATION OF AN ORDINANCE OF THE CITY OF LA MESA ADOPTING BY REFERENCE THE 2019 EDITION OF THE CALIFORNIA FIRE CODE, KNOWN AS THE CALIFORNIA CODE OF REGULATIONS, TITLE 24 PART 9 (CCR, T-24, P-9) INCORPORATING: THE INTERNATIONAL FIRE CODE, 2018 EDITION; AND AMENDING TITLE 11 OF THE LA MESA MUNICIPAL CODE AND ALL OTHER ORDINANCES IN CONFLICT THEREWITH
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 AGREEMENT FOR SPECIALIZED PROFESSIONAL SERVICES BETWEEN THE CITY OF LA MESA AND KANE BALLMER & BERKMAN (KBB) FOR LEGAL SERVICES RELATED TO THE NEGOTIATION OF A GROUND LEASE AND DISPOSITION AND DEVELOPMENT AGREEMENT (DDA) BY AND BETWEEN THE CITY OF LA MESA AND USA PROPERTIES FUND FOR THE 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 15. 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 AGREEMENT FOR SPECIALIZED PROFESSIONAL SERVICES BETWEEN THE CITY OF LA MESA AND KEYSER MARSTON ASSOCIATES, INC. (KMA) FOR REAL ESTATE ADVISORY SERVICES RELATED TO THE NEGOTIATION OF A GROUND LEASE AND DISPOSITION AND DEVELOPMENT AGREEMENT (DDA) BY AND BETWEEN THE CITY OF LA MESA AND USA PROPERTIES FUND FOR THE DEVELOPMENT OF A MIXED-INCOME MULTI-FAMILY RESIDENTIAL RENTAL PROJECT ON SUCH PROPERTY LOCATED AT 8181 ALLISON AVENUE, MORE COMMONLY KNOWN AS THE OLD POLICE STATION SITE
PRESENTATION FROM THE INSURANCE SERVICES OFFICE BUDGET MONITORING REPORT CITY TREASURER’S QUARTERLY REPORT
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 SPECIAL MEETING HELD TUESDAY, OCTOBER 22, 2019 3. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, OCTOBER 22, 2019 4. APPROVAL OF MOTION TO CANCEL THE REGULAR MEETING OF THE CITY COUNCIL SCHEDULED FOR DECEMBER 26, 2019 5. APPROVAL FOR VICE MAYOR BABER TO ATTEND THE CALCCA ANNUAL MEETING IN REDONDO BEACH ON NOVEMBER 6 – 7, 2019 AND THE LEAGUE OF CALIFORNIA CITIES POLICY COMMITTEE MEETINGS IN SACRAMENTO ON JANUARY 23 – 24, 2020, ANAHEIM ON APRIL 2 – 3, 2020, AND SAN FRANCISCO ON JUNE 4 – 5, 2020 7. RESOLUTION APPROVING A PROFESSIONAL SERVICE CONTRACT WITH BUREAU VERITAS NORTH AMERICA, INC. FOR BUILDING INSPECTION SERVICES 8.RESOLUTION AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE CALIFORNIA DEPARTMENT OF TRANSPORTATION TO FUND THE LA MESA LOCAL ROAD SAFETY 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 9. RESOLUTION APPROVING A COOPERATIVE PURCHASE OF A REPLACEMENT WASTEWATER DUMP TRUCK FROM RUSH TRUCK CENTERS OF CALIFORNIA TO BE USED FOR THE MAINTENANCE OF THE SANITARY SEWER SYSTEM 10. RESOLUTION AUTHORIZING THE FILING OF A GRANT APPLICATION TO THE COUNTY OF SAN DIEGO NEIGHBORHOOD REINVESTMENT PROGRAM FOR MACARTHUR PARK IMPROVEMENTS INSTALLING BALLFIELD SAFETY NETTING, ACCEPTING AND APPROPRIATING FUNDS IF AWARDED, AND APPOINTING THE COMMUNITY SERVICES AND PUBLIC WORKS DIRECTORS TO EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS
RATIFICATION OF PROJECT NO. 2019-10 (SUNNY DONUTS) – A BUILDING ADDITION AND STOREFRONT REMODEL AT 4199 SPRING STREET IN THE CN-P-D-MU (NEIGHBORHOOD COMMERCIAL / SCENIC PRESERVATION OVERLAY / URBAN DESIGN OVERLAY / MIXED USE OVERLAY) ZONE
11.A. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADDING SECTION 10.50.043 TO THE LA MESA MUNICIPAL CODE FOR PURPOSES OF AUTHORIZING THE CITY MANAGER TO APPROVE SPECIAL EVENT PERMITS SUBJECT TO CERTAIN TERMS AND CONDITIONS; AND 11. B. RESOLUTION AUTHORIZING THE CITY MANAGER TO TEMPORARILY CLOSE A PORTION OF LA MESA CITY STREETS FOR SPECIAL EVENTS Staff recommends the Council (1) approve the introduction and first reading of the Ordinance adding Section 10.50.043 to the La Mesa Municipal Code for purposes of authorizing the City Manager to approve special event permits subject to certain terms and conditions; and (2) adopt the Resolution authorizing the City Manager to temporarily close a portion of La Mesa City streets for special events.
Hearing/Ordinances: Second Reading
12. CONSIDERATION OF AN ORDINANCE OF THE CITY OF LA MESA ADOPTING BY REFERENCE THE 2019 EDITION OF THE CALIFORNIA BUILDING STANDARDS CODE, KNOWN AS THE CALIFORNIA CODE OF REGULATIONS, TITLE 24 (CCR, T-24) INCORPORATING: THE INTERNATIONAL BUILDING CODE, 2018 EDITION; THE INTERNATIONAL RESIDENTIAL CODE, 2018 EDITION; THE UNIFORM PLUMBING CODE, 2018 EDITION; THE UNIFORM MECHANICAL CODE, 2018 EDITION; THE NATIONAL ELECTRICAL CODE, 2017 EDITION; THE CALIFORNIA GREEN BUILDING STANDARDS CODE, 2019 EDITION; THE CALIFORNIA EXISTING BUILDING STANDARDS CODE, 2019 EDITION; AND AMENDING TITLE 14 OF THE LA MESA MUNICIPAL CODE AND ALL OTHER ORDINANCES IN CONFLICT THEREWITH 13. CONSIDERATION OF AN ORDINANCE OF THE CITY OF LA MESA ADOPTING BY REFERENCE THE 2019 EDITION OF THE CALIFORNIA FIRE CODE, KNOWN AS THE CALIFORNIA CODE OF REGULATIONS, TITLE 24 PART 9 (CCR, T-24, P-9) INCORPORATING: THE INTERNATIONAL FIRE CODE, 2018 EDITION; AND AMENDING TITLE 11 OF THE LA MESA MUNICIPAL CODE AND ALL OTHER ORDINANCES IN CONFLICT THEREWITH
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 AGREEMENT FOR SPECIALIZED PROFESSIONAL SERVICES BETWEEN THE CITY OF LA MESA AND KANE BALLMER & BERKMAN (KBB) FOR LEGAL SERVICES RELATED TO THE NEGOTIATION OF A GROUND LEASE AND DISPOSITION AND DEVELOPMENT AGREEMENT (DDA) BY AND BETWEEN THE CITY OF LA MESA AND USA PROPERTIES FUND FOR THE 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 15. 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 AGREEMENT FOR SPECIALIZED PROFESSIONAL SERVICES BETWEEN THE CITY OF LA MESA AND KEYSER MARSTON ASSOCIATES, INC. (KMA) FOR REAL ESTATE ADVISORY SERVICES RELATED TO THE NEGOTIATION OF A GROUND LEASE AND DISPOSITION AND DEVELOPMENT AGREEMENT (DDA) BY AND BETWEEN THE CITY OF LA MESA AND USA PROPERTIES FUND FOR THE DEVELOPMENT OF A MIXED-INCOME MULTI-FAMILY RESIDENTIAL RENTAL PROJECT ON SUCH PROPERTY LOCATED AT 8181 ALLISON AVENUE, MORE COMMONLY KNOWN AS THE OLD POLICE STATION SITE