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 8) 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 AND THE LA MESA PUBLIC FINANCING AUTHORITY SPECIAL MEETING HELD TUESDAY, JANUARY 14, 2020 3. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL SPECIAL MEETING HELD SATURDAY, JANUARY 18, 2020 5. RESOLUTION ACCEPTING BID NO. 20-09 AND AWARDING A CONSTRUCTION CONTRACT TO HMS CONSTRUCTION, INC. FOR THE CITYWIDE FIBER OPTIC COMMUNICATIONS PROJECT 6. RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH URBAN CORPS OF SAN DIEGO COUNTY FOR THE LA MESA SIDEWALK CONNECTIONS GRANT PROJECT; AND IF AWARDED, APPOINTING THE INTERIM CITY MANAGER OR DESIGNEE TO EXECUTE THE AGREEMENT 7. RESOLUTION AUTHORIZING THE APPROPRIATION OF FUNDS FOR THE REPLACEMENT OF A FORD POLICE INTERCEPTOR UTILITY VEHICLE DUE TO DAMAGE 8. A. RESOLUTION AWARDING THE PURCHASE OF THREE 2020 FORD POLICE INTERCEPTOR UTILITY VEHICLES TO KEARNY MESA FORD; AND B. RESOLUTION AWARDING OUTFITTING OF THREE 2020 FORD POLICE INTERCEPTOR UTILITY VEHICLES TO AEP CALIFORNIA, LLC
RESOLUTION APPROVING THE FINAL MAP, AUTHORIZING THE EXECUTION OF THE SUBDIVISION IMPROVEMENT AGREEMENT, AND APPROVING THE SECURITY FOR LA MESA TRACT NO. 17-01 (LA MESA SUMMIT PARTNERS LLC), A 38-LOT, 30-UNIT PLANNED RESIDENTIAL DEVELOPMENT SOUTH OF EASTRIDGE DRIVE, BETWEEN DENVER DRIVE AND BROOKE COURT, IN THE R1S ZONE
STAFF REPORT 9. APPROVAL OF THE COUNCIL SUBCOMMITTEE’S RECOMMENDATION REGARDING THE COMPENSATION/EMPLOYMENT CONTRACT FOR THE APPOINTMENT OF GREGORY P. HUMORA AS CITY MANAGER, AND ADOPTION OF A RESOLUTION AUTHORIZING EXECUTION OF THE CITY MANAGER AGREEMENT BETWEEN THE CITY OF LA MESA AND GREGORY P. HUMORA
10. CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA AMENDING LA MESA MUNICIPAL CODE SECTION 24.05.020.D2 RELATED TO THE KEEPING OF CHICKENS IN R2 AND R3 ZONES, PROJECT NO. 2019-18 Staff recommends the Council approve the second reading and adoption of the Ordinance. Staff Reference: Mr. Kusiak 11. CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA REPEALING AND REPLACING CHAPTER 7.27 AND REPEALING SECTION 9.08.074 OF THE LA MESA MUNICIPAL CODE TO UPDATE AND REVISE THE REGULATION OF SMOKING IN THE CITY OF LA MESA The Council Subcommittee recommends the Council approve the second reading and adoption of the Ordinance. Staff Reference: Council Subcommittee (Councilmember Alessio and Councilmember Weber)
CONSIDERATION OF AN APPEAL OF THE PLANNING COMMISSION’S APPROVAL OF PROJECT NO. 2018-24 (LA MESA QUARRY 2 LLC) – A SITE DEVELOPMENT PLAN FOR A MIXED-USE DEVELOPMENT AT 4400 PALM AVENUE IN THE RB-P-D-MU (RESIDENTIAL BUSINESS / SCENIC PRESERVATION OVERLAY / URBAN DESIGN OVERLAY / MIXED USE OVERLAY) ZONE Staff recommends the Council uphold the Planning Commission’s approval of Project No. 2018-24 based on the findings and subject to the conditions set forth in Planning Commission Resolution PC-2019-21, thus denying the appeal. Staff Reference: Mr. Kusiak
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 8) 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 AND THE LA MESA PUBLIC FINANCING AUTHORITY SPECIAL MEETING HELD TUESDAY, JANUARY 14, 2020 3. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL SPECIAL MEETING HELD SATURDAY, JANUARY 18, 2020 5. RESOLUTION ACCEPTING BID NO. 20-09 AND AWARDING A CONSTRUCTION CONTRACT TO HMS CONSTRUCTION, INC. FOR THE CITYWIDE FIBER OPTIC COMMUNICATIONS PROJECT 6. RESOLUTION AUTHORIZING THE EXECUTION OF AN AGREEMENT WITH URBAN CORPS OF SAN DIEGO COUNTY FOR THE LA MESA SIDEWALK CONNECTIONS GRANT PROJECT; AND IF AWARDED, APPOINTING THE INTERIM CITY MANAGER OR DESIGNEE TO EXECUTE THE AGREEMENT 7. RESOLUTION AUTHORIZING THE APPROPRIATION OF FUNDS FOR THE REPLACEMENT OF A FORD POLICE INTERCEPTOR UTILITY VEHICLE DUE TO DAMAGE 8. A. RESOLUTION AWARDING THE PURCHASE OF THREE 2020 FORD POLICE INTERCEPTOR UTILITY VEHICLES TO KEARNY MESA FORD; AND B. RESOLUTION AWARDING OUTFITTING OF THREE 2020 FORD POLICE INTERCEPTOR UTILITY VEHICLES TO AEP CALIFORNIA, LLC
RESOLUTION APPROVING THE FINAL MAP, AUTHORIZING THE EXECUTION OF THE SUBDIVISION IMPROVEMENT AGREEMENT, AND APPROVING THE SECURITY FOR LA MESA TRACT NO. 17-01 (LA MESA SUMMIT PARTNERS LLC), A 38-LOT, 30-UNIT PLANNED RESIDENTIAL DEVELOPMENT SOUTH OF EASTRIDGE DRIVE, BETWEEN DENVER DRIVE AND BROOKE COURT, IN THE R1S ZONE
STAFF REPORT 9. APPROVAL OF THE COUNCIL SUBCOMMITTEE’S RECOMMENDATION REGARDING THE COMPENSATION/EMPLOYMENT CONTRACT FOR THE APPOINTMENT OF GREGORY P. HUMORA AS CITY MANAGER, AND ADOPTION OF A RESOLUTION AUTHORIZING EXECUTION OF THE CITY MANAGER AGREEMENT BETWEEN THE CITY OF LA MESA AND GREGORY P. HUMORA
10. CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA AMENDING LA MESA MUNICIPAL CODE SECTION 24.05.020.D2 RELATED TO THE KEEPING OF CHICKENS IN R2 AND R3 ZONES, PROJECT NO. 2019-18 Staff recommends the Council approve the second reading and adoption of the Ordinance. Staff Reference: Mr. Kusiak 11. CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA REPEALING AND REPLACING CHAPTER 7.27 AND REPEALING SECTION 9.08.074 OF THE LA MESA MUNICIPAL CODE TO UPDATE AND REVISE THE REGULATION OF SMOKING IN THE CITY OF LA MESA The Council Subcommittee recommends the Council approve the second reading and adoption of the Ordinance. Staff Reference: Council Subcommittee (Councilmember Alessio and Councilmember Weber)
CONSIDERATION OF AN APPEAL OF THE PLANNING COMMISSION’S APPROVAL OF PROJECT NO. 2018-24 (LA MESA QUARRY 2 LLC) – A SITE DEVELOPMENT PLAN FOR A MIXED-USE DEVELOPMENT AT 4400 PALM AVENUE IN THE RB-P-D-MU (RESIDENTIAL BUSINESS / SCENIC PRESERVATION OVERLAY / URBAN DESIGN OVERLAY / MIXED USE OVERLAY) ZONE Staff recommends the Council uphold the Planning Commission’s approval of Project No. 2018-24 based on the findings and subject to the conditions set forth in Planning Commission Resolution PC-2019-21, thus denying the appeal. Staff Reference: Mr. Kusiak