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
BOARD AND COMMISSION INTERVIEWS 1. ANNUAL INTERVIEW OF APPLICANTS FOR OPENINGS ON THE CITY’S YOUTH ADVISORY COMMISSION Staff Reference: Ms. Wiegelman
(Items 2 through 9) 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. 2. APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING 3. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL SPECIAL MEETINGS HELD THURSDAY, AUGUST 13, 2020 AND MONDAY, SEPTEMBER 21, 2020 4. RATIFICATION OF THE PROPOSED RESTRUCTURING OF THE REGIONAL TASK FORCE ON THE HOMELESS AND THE CONTINUUM OF CARE SO THAT IT MAY OPERATE AS TWO SEPARATE LEGAL ENTITIES AND ADOPTION OF RESOLUTION TO RESIGN FROM MEMBERSHIP IN THE REGIONAL TASK FORCE ON THE HOMELESS, INCORPORATED Staff Reference: Mr. Tomaino 5. RESOLUTION RATIFYING THE PLANNING COMMISSION’S AND DESIGN REVIEW BOARD’S APPROVAL OF PROJECT NO. 2020-01 (CITY VENTURES) – A TENTATIVE TRACT MAP, SITE DEVELOPMENT PLAN, AND DESIGN REVIEW FOR A 60-UNIT RESIDENTIAL CONDOMINIUM DEVELOPMENT AT 7601-7675 UNIVERSITY AVENUE IN THE C-D-MU (GENERAL COMMERCIAL / URBAN DESIGN OVERLAY / MIXED USE OVERLAY) AND R3 (MULTIPLE UNIT RESIDENTIAL) ZONES Staff Reference: Mr. Kusiak 6. RATIFICATION OF THE DESIGN REVIEW BOARD’S APPROVAL OF PROJECT NO. 2020-09 (GENPROP RISING SUN) – A SITE DEVELOPMENT PLAN AND DESIGN REVIEW FOR A 48-UNIT RESIDENTIAL APARTMENT DEVELOPMENT AT 4210 SPRING STREET IN THE CN-P-D-MU (NEIGHBORHOOD COMMERCIAL / SCENIC PRESERVATION OVERLAY / URBAN DESIGN OVERLAY / MIXED USE OVERLAY) ZONE Staff Reference: Mr. Kusiak 7. RESOLUTION APPROVING APPLICATION FOR PROPOSITION 68 PER CAPITA GRANT FUNDS; ACCEPTING AND APPROPRIATING FUNDS FOR THE COLLIER PARK RENOVATION PROJECT; AND AUTHORIZING THE COMMUNITY SERVICES DIRECTOR TO EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS Staff Reference: Ms. Richardson 8. A. RESOLUTION AUTHORIZING THE FILING OF A HIGHWAY SAFETY IMPROVEMENT PROGRAM GRANT APPLICATION FOR TRAFFIC SIGNAL EQUIPMENT UPGRADES AT VARIOUS LOCATIONS; ACCEPTING AND APPROPRIATING FUNDS IF AWARDED; AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS; B. RESOLUTION AUTHORIZING THE FILING OF A HIGHWAY SAFETY IMPROVEMENT PROGRAM GRANT APPLICATION FOR EMERGENCY VEHICLE PREEMPTION UPGRADES AT VARIOUS LOCATIONS; ACCEPTING AND APPROPRIATING FUNDS IF AWARDED; AND APPOINTING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS; C. RESOLUTION AUTHORIZING THE FILING OF A HIGHWAY SAFETY IMPROVEMENT PROGRAM SET-ASIDE GRANT APPLICATION FOR GUARDRAIL UPGRADES AND REPLACEMENTS AT VARIOUS LOCATIONS; ACCEPTING AND APPROPRIATING FUNDS IF AWARDED; AND APPOINTING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS; AND D. RESOLUTION AUTHORIZING THE FILING OF A HIGHWAY SAFETY IMPROVEMENT PROGRAM SET-ASIDE GRANT APPLICATION FOR UPGRADING AND REFURBISHING EDGE LINES AT VARIOUS LOCATIONS; ACCEPTING AND APPROPRIATING FUNDS IF AWARDED; AND APPOINTING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS Staff Reference: Mr. Firsht 9. RESOLUTION AUTHORIZING THE CHIEF OF POLICE TO ENTER INTO A MEMORANDUM OF AGREEMENT BETWEEN THE POLICE DEPARTMENT AND THE SAN DIEGO COUNTY SHERIFF’S DEPARTMENT FOR THE OPERATION STONEGARDEN GRANT IN THE AMOUNT OF $301,300 Staff Reference: Acting Chief Sweeney
ORDINANCE: FIRST READING AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA REPEALING CHAPTER 1.05 OF THE LA MESA MUNICIPAL CODE AND ADDING A NEW CHAPTER 1.05, "ELECTRONIC FILING OF CAMPAIGN DISCLOSURE STATEMENTS AND STATEMENT OF ECONOMIC INTEREST," RELATING TO ELECTRONIC AND PAPERLESS FILING OF FAIR POLITICAL PRACTICES COMMISSION CAMPAIGN DISCLOSURE STATEMENTS Staff recommends the Council approve the introduction and first reading of the Ordinance. Staff Reference: Ms. Wiegelman
ORDINANCE: SECOND READING AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADDING CHAPTER 2.30 TO THE LA MESA MUNICIPAL CODE FOR THE PURPOSE OF CREATING A COMMUNITY POLICE OVERSIGHT BOARD AND INDEPENDENT POLICE AUDITOR The Citizen Public Safety Oversight Task Force recommends the Council approve the second reading and adoption of the Ordinance. Staff Reference: Citizen Public Safety Oversight Task Force
12. RESOLUTION AUTHORIZING THE CITY TO BECOME AN ADDITIONAL MEMBER OF THE CALIFORNIA COMMUNITY HOUSING AGENCY (“CALCHA”); SUPPORTING CALCHA’S ISSUANCE OF TAXEXEMPT BONDS FOR THE PRODUCTION, PRESERVATION AND PROTECTION OF ESSENTIAL MIDDLE-INCOME RENTAL HOUSING; AND AUTHORIZING THE CITY MANAGER TO ENTER INTO PURCHASE OPTION AGREEMENTS WITH CALCHA FOR ESSENTIAL MIDDLEINCOME RENTAL HOUSING CREATED WITHIN CITY LIMITS Staff recommends the Council adopt the Resolution. 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.
Board and Commission Interviews
BOARD AND COMMISSION INTERVIEWS 1. ANNUAL INTERVIEW OF APPLICANTS FOR OPENINGS ON THE CITY’S YOUTH ADVISORY COMMISSION Staff Reference: Ms. Wiegelman
(Items 2 through 9) 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. 2. APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING 3. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL SPECIAL MEETINGS HELD THURSDAY, AUGUST 13, 2020 AND MONDAY, SEPTEMBER 21, 2020 4. RATIFICATION OF THE PROPOSED RESTRUCTURING OF THE REGIONAL TASK FORCE ON THE HOMELESS AND THE CONTINUUM OF CARE SO THAT IT MAY OPERATE AS TWO SEPARATE LEGAL ENTITIES AND ADOPTION OF RESOLUTION TO RESIGN FROM MEMBERSHIP IN THE REGIONAL TASK FORCE ON THE HOMELESS, INCORPORATED Staff Reference: Mr. Tomaino 5. RESOLUTION RATIFYING THE PLANNING COMMISSION’S AND DESIGN REVIEW BOARD’S APPROVAL OF PROJECT NO. 2020-01 (CITY VENTURES) – A TENTATIVE TRACT MAP, SITE DEVELOPMENT PLAN, AND DESIGN REVIEW FOR A 60-UNIT RESIDENTIAL CONDOMINIUM DEVELOPMENT AT 7601-7675 UNIVERSITY AVENUE IN THE C-D-MU (GENERAL COMMERCIAL / URBAN DESIGN OVERLAY / MIXED USE OVERLAY) AND R3 (MULTIPLE UNIT RESIDENTIAL) ZONES Staff Reference: Mr. Kusiak 6. RATIFICATION OF THE DESIGN REVIEW BOARD’S APPROVAL OF PROJECT NO. 2020-09 (GENPROP RISING SUN) – A SITE DEVELOPMENT PLAN AND DESIGN REVIEW FOR A 48-UNIT RESIDENTIAL APARTMENT DEVELOPMENT AT 4210 SPRING STREET IN THE CN-P-D-MU (NEIGHBORHOOD COMMERCIAL / SCENIC PRESERVATION OVERLAY / URBAN DESIGN OVERLAY / MIXED USE OVERLAY) ZONE Staff Reference: Mr. Kusiak 7. RESOLUTION APPROVING APPLICATION FOR PROPOSITION 68 PER CAPITA GRANT FUNDS; ACCEPTING AND APPROPRIATING FUNDS FOR THE COLLIER PARK RENOVATION PROJECT; AND AUTHORIZING THE COMMUNITY SERVICES DIRECTOR TO EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS Staff Reference: Ms. Richardson 8. A. RESOLUTION AUTHORIZING THE FILING OF A HIGHWAY SAFETY IMPROVEMENT PROGRAM GRANT APPLICATION FOR TRAFFIC SIGNAL EQUIPMENT UPGRADES AT VARIOUS LOCATIONS; ACCEPTING AND APPROPRIATING FUNDS IF AWARDED; AND AUTHORIZING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS; B. RESOLUTION AUTHORIZING THE FILING OF A HIGHWAY SAFETY IMPROVEMENT PROGRAM GRANT APPLICATION FOR EMERGENCY VEHICLE PREEMPTION UPGRADES AT VARIOUS LOCATIONS; ACCEPTING AND APPROPRIATING FUNDS IF AWARDED; AND APPOINTING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS; C. RESOLUTION AUTHORIZING THE FILING OF A HIGHWAY SAFETY IMPROVEMENT PROGRAM SET-ASIDE GRANT APPLICATION FOR GUARDRAIL UPGRADES AND REPLACEMENTS AT VARIOUS LOCATIONS; ACCEPTING AND APPROPRIATING FUNDS IF AWARDED; AND APPOINTING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS; AND D. RESOLUTION AUTHORIZING THE FILING OF A HIGHWAY SAFETY IMPROVEMENT PROGRAM SET-ASIDE GRANT APPLICATION FOR UPGRADING AND REFURBISHING EDGE LINES AT VARIOUS LOCATIONS; ACCEPTING AND APPROPRIATING FUNDS IF AWARDED; AND APPOINTING THE MAYOR, OR HIS DESIGNEE, TO EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS Staff Reference: Mr. Firsht 9. RESOLUTION AUTHORIZING THE CHIEF OF POLICE TO ENTER INTO A MEMORANDUM OF AGREEMENT BETWEEN THE POLICE DEPARTMENT AND THE SAN DIEGO COUNTY SHERIFF’S DEPARTMENT FOR THE OPERATION STONEGARDEN GRANT IN THE AMOUNT OF $301,300 Staff Reference: Acting Chief Sweeney
ORDINANCE: FIRST READING AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA REPEALING CHAPTER 1.05 OF THE LA MESA MUNICIPAL CODE AND ADDING A NEW CHAPTER 1.05, "ELECTRONIC FILING OF CAMPAIGN DISCLOSURE STATEMENTS AND STATEMENT OF ECONOMIC INTEREST," RELATING TO ELECTRONIC AND PAPERLESS FILING OF FAIR POLITICAL PRACTICES COMMISSION CAMPAIGN DISCLOSURE STATEMENTS Staff recommends the Council approve the introduction and first reading of the Ordinance. Staff Reference: Ms. Wiegelman
ORDINANCE: SECOND READING AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADDING CHAPTER 2.30 TO THE LA MESA MUNICIPAL CODE FOR THE PURPOSE OF CREATING A COMMUNITY POLICE OVERSIGHT BOARD AND INDEPENDENT POLICE AUDITOR The Citizen Public Safety Oversight Task Force recommends the Council approve the second reading and adoption of the Ordinance. Staff Reference: Citizen Public Safety Oversight Task Force
12. RESOLUTION AUTHORIZING THE CITY TO BECOME AN ADDITIONAL MEMBER OF THE CALIFORNIA COMMUNITY HOUSING AGENCY (“CALCHA”); SUPPORTING CALCHA’S ISSUANCE OF TAXEXEMPT BONDS FOR THE PRODUCTION, PRESERVATION AND PROTECTION OF ESSENTIAL MIDDLE-INCOME RENTAL HOUSING; AND AUTHORIZING THE CITY MANAGER TO ENTER INTO PURCHASE OPTION AGREEMENTS WITH CALCHA FOR ESSENTIAL MIDDLEINCOME RENTAL HOUSING CREATED WITHIN CITY LIMITS Staff recommends the Council adopt the Resolution. Staff Reference: Mr. Kusiak