(Items 1 through 4) 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 SPECIAL MEETING HELD TUESDAY, NOVEMBER 12, 2019 3. RESOLUTION AUTHORIZING A STANDARD AGREEMENT FOR SPECIALIZED PROFESSIONAL SERVICES BETWEEN THE CITY OF LA MESA AND VERONICA TAM AND ASSOCIATES, INC. FOR PLANNING SERVICES RELATED TO THE PREPARATION OF A 2021-2029 HOUSING ELEMENT UPDATE Staff Reference: Mr. Kusiak 4. RESOLUTION AUTHORIZING THE FILING OF A GRANT APPLICATION FOR SB2 PLANNING GRANT FUNDS; ACCEPTING AND APPROPRIATING FUNDS IF AWARDED; AND APPOINTING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS Staff Reference: Mr. Kusiak
5. CONSIDERATION OF THE LA MESA COMMUNITY PARKING COMMISSION’S RECOMMENDATION FOR THE LA MESA VILLAGE ENHANCEMENT FUND PROGRAM FUNDING Staff recommends the Council consider the La Mesa Community Parking Commission’s recommendation for the La Mesa Village Enhancement Fund Program funding and provide direction to staff. Staff Reference: Mr. Dedmon
6. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA AMENDING SECTION 10.50.030(A)(9) AND ADDING SECTION 10.50.043 TO THE LA MESA MUNICIPAL CODE FOR THE PURPOSE OF AUTHORIZING THE CITY MANAGER TO APPROVE SPECIAL EVENT PERMITS, SUBJECT TO CERTAIN TERMS AND CONDITIONS Staff recommends the Council approve the second reading and adoption of the Ordinance amending Section 10.50.030(a)(9) and adding Section 10.50.043 to the La Mesa Municipal Code for the purpose of authorizing the City Manager to approve special event permits, subject to certain terms and conditions. Staff Reference: Ms. Wiegelman
COUNCIL INITIATED 7. CONSIDERATION OF AN AMENDMENT TO LA MESA MUNICIPAL CODE CHAPTER 7.27, PROHIBITION OF SMOKING IN CERTAIN AREAS – COUNCILMEMBER ALESSIO AND COUNCILMEMBER WEBER
(Items 1 through 4) 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 SPECIAL MEETING HELD TUESDAY, NOVEMBER 12, 2019 3. RESOLUTION AUTHORIZING A STANDARD AGREEMENT FOR SPECIALIZED PROFESSIONAL SERVICES BETWEEN THE CITY OF LA MESA AND VERONICA TAM AND ASSOCIATES, INC. FOR PLANNING SERVICES RELATED TO THE PREPARATION OF A 2021-2029 HOUSING ELEMENT UPDATE Staff Reference: Mr. Kusiak 4. RESOLUTION AUTHORIZING THE FILING OF A GRANT APPLICATION FOR SB2 PLANNING GRANT FUNDS; ACCEPTING AND APPROPRIATING FUNDS IF AWARDED; AND APPOINTING THE CITY MANAGER, OR DESIGNEE, TO EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS Staff Reference: Mr. Kusiak
5. CONSIDERATION OF THE LA MESA COMMUNITY PARKING COMMISSION’S RECOMMENDATION FOR THE LA MESA VILLAGE ENHANCEMENT FUND PROGRAM FUNDING Staff recommends the Council consider the La Mesa Community Parking Commission’s recommendation for the La Mesa Village Enhancement Fund Program funding and provide direction to staff. Staff Reference: Mr. Dedmon
6. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA AMENDING SECTION 10.50.030(A)(9) AND ADDING SECTION 10.50.043 TO THE LA MESA MUNICIPAL CODE FOR THE PURPOSE OF AUTHORIZING THE CITY MANAGER TO APPROVE SPECIAL EVENT PERMITS, SUBJECT TO CERTAIN TERMS AND CONDITIONS Staff recommends the Council approve the second reading and adoption of the Ordinance amending Section 10.50.030(a)(9) and adding Section 10.50.043 to the La Mesa Municipal Code for the purpose of authorizing the City Manager to approve special event permits, subject to certain terms and conditions. Staff Reference: Ms. Wiegelman
COUNCIL INITIATED 7. CONSIDERATION OF AN AMENDMENT TO LA MESA MUNICIPAL CODE CHAPTER 7.27, PROHIBITION OF SMOKING IN CERTAIN AREAS – COUNCILMEMBER ALESSIO AND COUNCILMEMBER WEBER