ROLL CALL: CITY COUNCIL LA MESA SUCCESSOR AGENCY INVOCATION – VICE MAYOR BABER 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. If appropriate, the item will be referred to Staff or placed on a future agenda.
Board and Commission Interviews
1. INTERVIEW OF APPLICANTS FOR AN UNSCHEDULED VACANCY ON THE COMMUNITY SERVICES COMMISSION AND AN UNSCHEDULED VACANCY ON THE ENVIRONMENTAL SUSTAINABILITY COMMISSION Staff Reference: Ms. Wiegelman ITEM 1.PDF 2. INTERVIEW OF APPLICANTS FOR THE CITY’S CITIZEN PUBLIC SAFETY OVERSIGHT TASK FORCE Staff Reference: Ms. Wiegelman ITEM 2.PDF ATTACHMENT_APPLICANT MATRIX_REVISED.PDF
Consent Calendar - City Council
(Items 3 through 13) 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 MEETING HELD TUESDAY, NOVEMBER 12, 2019 5. ACCEPTANCE OF THE CITY OF LA MESA HOUSING ASSET FUND FINANCIAL STATEMENTS AND ADDENDUM TO THE ANNUAL PROGRESS REPORT FOR THE YEAR ENDED JUNE 30, 2019 Staff Reference: Ms. Waller-Bullock 6. RESOLUTION APPROVING THE AMENDED CITY OF LA MESA COMPENSATION PLANS FOR FY 2019-2020 LISTING POSITIONS, SALARY RANGES/BANDS AND PAY STEPS Staff Reference: Ms. Freeman 7. RESOLUTION AWARDING A CONSTRUCTION CONTRACT FOR BID 19-18, 2019 CITYWIDE SIGN REPLACEMENT PHASE II, TO CHRISP COMPANY Staff Reference: Mr. Firsht 8. RESOLUTION AUTHORIZING THE SUBMITTAL OF CALRECYCLE LOCAL GOVERNMENT WASTE TIRE ENFORCEMENT GRANT APPLICATIONS IN PARTNERSHIP WITH THE CITY OF SAN DIEGOSOLID WASTE LOCAL ENFORCEMENT AGENCY AND AUTHORIZING THE CITY OF SAN DIEGO TO ACT ON BEHALF OF THE CITY OF LA MESA TO EXECUTE ALL NECESSARY GRANT DOCUMENTS FOR THE PURPOSE OF SECURING GRANT FUNDS AND TO IMPLEMENT AND CARRY OUT THE SPECIFIED GRANT ACTIVITIES Staff Reference: Mr. Firsht 9. RESOLUTION APPROVING AN AWARD FOR REQUEST FOR PROPOSALS 20-14 FOR URBAN FOREST MANAGEMENT PLAN AND PUBLIC OUTREACH SERVICES TO DUDEK Staff Reference: Mr. Firsht 10. RESOLUTION APPROVING AN URBAN FORESTRY EDUCATION AND OUTREACH CONSULTING SERVICES AGREEMENT WITH TREE SAN DIEGO Staff Reference: Mr. Firsht 11. A. RESOLUTION ACCEPTING BID 20-17, NORTH SPRING STREET RAILROAD CROSSING IMPROVEMENTS PROJECT, AWARDING ACONSTRUCTION CONTRACT TO HMS CONSTRUCTION, INC.; AND B. RESOLUTION AWARDING A TASK ORDER TO PGH WONG TO PROVIDE CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR NORTH SPRING STREET RAILROAD CROSSING IMPROVEMENTS PROJECT Staff Reference: Mr. Firsht 12. RESOLUTION AUTHORIZING EXECUTION OF A LEASE AGREEMENT BETWEEN THE CITY OF LA MESA AND THE CHALLENGE CENTER FOR USE OF SUNSET GYM LOCATED AT 5540 LAKE PARK WAY Staff Reference: Ms. Richardson 13. RESOLUTION APPROVING AND AUTHORIZING THE CITY’S PURCHASING OFFICER TO WAIVE COMPETITIVE BIDDING AND APPROVAL OF AGREEMENT TO FUND WELLNESS AND FITNESS EXAMS BY SAN DIEGO SPORTS MEDICINE Staff Reference: Chief Swaney
Consent Calendar - Successor Agency
(Item 14) The Consent Calendar includes items previously considered by the Agency. Unless discussion is requested by members of the Agency or audience, all Consent Calendar items may be approved by one motion. 14. A. RESOLUTION OF THE SUCCESSOR AGENCY TO THE LA MESA COMMUNITY REDEVELOPMENT AGENCY APPROVING THE ADMINISTRATIVE BUDGET FOR THE 12-MONTH FISCAL YEAR PERIOD FROM JULY 1, 2020 THROUGH JUNE 30, 2021 (ROPS 20-21 PERIOD) AND APPROVING RELATED ACTIONS; AND B. RESOLUTION OF THE SUCCESSOR AGENCY TO THE LA MESA COMMUNITY REDEVELOPMENT AGENCY APPROVING AND ADOPTING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 20-21) FOR THE 12-MONTH FISCAL YEAR PERIOD FROM JULY 1, 2020 THROUGH JUNE 30, 2021 AND APPROVING RELATED ACTIONS Staff Reference: Ms. Waller-Bullock
CONSIDERATION OF A RESOLUTION ADOPTING AN AMENDMENT TO THE 2018 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM (RTIP) TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS Staff recommends the Council adopt the Resolution adopting and approving an amendment to the TransNet Local Street Improvement Program of Projects for Fiscal Years 2019 through 2023. Staff Reference: Mr. Firsht
ROLL CALL: CITY COUNCIL LA MESA SUCCESSOR AGENCY INVOCATION – VICE MAYOR BABER 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. If appropriate, the item will be referred to Staff or placed on a future agenda.
Board and Commission Interviews
1. INTERVIEW OF APPLICANTS FOR AN UNSCHEDULED VACANCY ON THE COMMUNITY SERVICES COMMISSION AND AN UNSCHEDULED VACANCY ON THE ENVIRONMENTAL SUSTAINABILITY COMMISSION Staff Reference: Ms. Wiegelman ITEM 1.PDF 2. INTERVIEW OF APPLICANTS FOR THE CITY’S CITIZEN PUBLIC SAFETY OVERSIGHT TASK FORCE Staff Reference: Ms. Wiegelman ITEM 2.PDF ATTACHMENT_APPLICANT MATRIX_REVISED.PDF
Consent Calendar - City Council
(Items 3 through 13) 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 MEETING HELD TUESDAY, NOVEMBER 12, 2019 5. ACCEPTANCE OF THE CITY OF LA MESA HOUSING ASSET FUND FINANCIAL STATEMENTS AND ADDENDUM TO THE ANNUAL PROGRESS REPORT FOR THE YEAR ENDED JUNE 30, 2019 Staff Reference: Ms. Waller-Bullock 6. RESOLUTION APPROVING THE AMENDED CITY OF LA MESA COMPENSATION PLANS FOR FY 2019-2020 LISTING POSITIONS, SALARY RANGES/BANDS AND PAY STEPS Staff Reference: Ms. Freeman 7. RESOLUTION AWARDING A CONSTRUCTION CONTRACT FOR BID 19-18, 2019 CITYWIDE SIGN REPLACEMENT PHASE II, TO CHRISP COMPANY Staff Reference: Mr. Firsht 8. RESOLUTION AUTHORIZING THE SUBMITTAL OF CALRECYCLE LOCAL GOVERNMENT WASTE TIRE ENFORCEMENT GRANT APPLICATIONS IN PARTNERSHIP WITH THE CITY OF SAN DIEGOSOLID WASTE LOCAL ENFORCEMENT AGENCY AND AUTHORIZING THE CITY OF SAN DIEGO TO ACT ON BEHALF OF THE CITY OF LA MESA TO EXECUTE ALL NECESSARY GRANT DOCUMENTS FOR THE PURPOSE OF SECURING GRANT FUNDS AND TO IMPLEMENT AND CARRY OUT THE SPECIFIED GRANT ACTIVITIES Staff Reference: Mr. Firsht 9. RESOLUTION APPROVING AN AWARD FOR REQUEST FOR PROPOSALS 20-14 FOR URBAN FOREST MANAGEMENT PLAN AND PUBLIC OUTREACH SERVICES TO DUDEK Staff Reference: Mr. Firsht 10. RESOLUTION APPROVING AN URBAN FORESTRY EDUCATION AND OUTREACH CONSULTING SERVICES AGREEMENT WITH TREE SAN DIEGO Staff Reference: Mr. Firsht 11. A. RESOLUTION ACCEPTING BID 20-17, NORTH SPRING STREET RAILROAD CROSSING IMPROVEMENTS PROJECT, AWARDING ACONSTRUCTION CONTRACT TO HMS CONSTRUCTION, INC.; AND B. RESOLUTION AWARDING A TASK ORDER TO PGH WONG TO PROVIDE CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR NORTH SPRING STREET RAILROAD CROSSING IMPROVEMENTS PROJECT Staff Reference: Mr. Firsht 12. RESOLUTION AUTHORIZING EXECUTION OF A LEASE AGREEMENT BETWEEN THE CITY OF LA MESA AND THE CHALLENGE CENTER FOR USE OF SUNSET GYM LOCATED AT 5540 LAKE PARK WAY Staff Reference: Ms. Richardson 13. RESOLUTION APPROVING AND AUTHORIZING THE CITY’S PURCHASING OFFICER TO WAIVE COMPETITIVE BIDDING AND APPROVAL OF AGREEMENT TO FUND WELLNESS AND FITNESS EXAMS BY SAN DIEGO SPORTS MEDICINE Staff Reference: Chief Swaney
Consent Calendar - Successor Agency
(Item 14) The Consent Calendar includes items previously considered by the Agency. Unless discussion is requested by members of the Agency or audience, all Consent Calendar items may be approved by one motion. 14. A. RESOLUTION OF THE SUCCESSOR AGENCY TO THE LA MESA COMMUNITY REDEVELOPMENT AGENCY APPROVING THE ADMINISTRATIVE BUDGET FOR THE 12-MONTH FISCAL YEAR PERIOD FROM JULY 1, 2020 THROUGH JUNE 30, 2021 (ROPS 20-21 PERIOD) AND APPROVING RELATED ACTIONS; AND B. RESOLUTION OF THE SUCCESSOR AGENCY TO THE LA MESA COMMUNITY REDEVELOPMENT AGENCY APPROVING AND ADOPTING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 20-21) FOR THE 12-MONTH FISCAL YEAR PERIOD FROM JULY 1, 2020 THROUGH JUNE 30, 2021 AND APPROVING RELATED ACTIONS Staff Reference: Ms. Waller-Bullock
CONSIDERATION OF A RESOLUTION ADOPTING AN AMENDMENT TO THE 2018 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM (RTIP) TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS Staff recommends the Council adopt the Resolution adopting and approving an amendment to the TransNet Local Street Improvement Program of Projects for Fiscal Years 2019 through 2023. Staff Reference: Mr. Firsht