PROCLAIMING MAY 31ST AS “WORKING TOGETHER FOR A BETTER LA MESA” DAY PROCLAIMING JUNE 2021 AS LGBTQ+ PRIDE MONTH 2021 COMMUNITY SURVEY PRESENTATION
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.
CONSENT CALENDAR (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 SPECIAL MEETING HELD TUESDAY, MAY 11, 2021 3. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, MAY 11, 2021 4. A. RESOLUTION DESIGNATING THE ORLANDO AND MARIE JOHANN RESIDENCE LOCATED AT 4511 MIRAMONTE STREET AS A HISTORIC LANDMARK; AND B. RESOLUTION AUTHORIZING EXECUTION OF A HISTORIC LANDMARK PROPERTY PRESERVATION AGREEMENT WITH THE OWNERS OF THE HISTORIC LANDMARK KNOWN AS THE ORLANDO AND MARIE JOHANN RESIDENCE LOCATED AT 4511 MIRAMONTE STREET Staff Reference: Mr. Kusiak 5. APPROVAL OF THE FINAL MAP FOR LA MESA TRACT 20-01 (CITY VENTURES), A ONE-LOT SUBDIVISION FOR A 60-UNIT 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. RESOLUTION APPROVING CONTRACT CHANGE ORDER NO. 1 TO INFRASTRUCTURE ENGINEERING CORPORATION FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE UNIVERSITY AVENUE CORRIDOR – BIKE NETWORK AND PEDESTRIAN IMPROVEMENTS PROJECT Staff Reference: Mr. Firsht 7. RESOLUTION AWARDING A CONTRACT TO CHEN RYAN ASSOCIATES INC., DBA CR ASSOCIATES FOR TRANSPORTATION PLANNING SERVICES FOR THE LA MESA BOULEVARD COMPLETE STREETS PLAN, SEGMENT 1 Staff Reference: Mr. Firsht 8. RESOLUTION AWARDING CONTRACT CHANGE ORDER NO. 1 TO NV5 FOR ENGINEERING DESIGN SERVICES FOR COLLIER PARK RENOVATION PROJECT, PHASE 2 Staff Reference: Mr. Firsht
9. CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADOPTING AMENDMENTS TO THE LA MESA MUNICIPAL CODE TO DISSOLVE THE DEVELOPMENT ADVISORY BOARD AND TO DELEGATE THE FUNCTIONS THEREOF TO THE CITY DEPARTMENTS FORMERLY REPRESENTED ON THAT BOARD Staff recommends the Council approve the introduction and first reading of the Ordinance. Staff Reference: Mr. Kusiak
STAFF REPORTS 10. CONSIDERATION AND APPOINTMENT OF COUNCILMEMBERS TO THE RECENTLY VACATED OUTSIDE BOARDS, COMMISSIONS AND COMMITTEES, AND COUNCIL AD HOC AND STANDING SUBCOMMITTEES Staff recommends the Council appoint Councilmembers to the recently vacated outside boards, commissions and committees, and Council ad hoc and standing subcommittees. Staff Reference: Ms. Wiegelman 11. VILLAGE ENHANCEMENT FUND PILOT PROGRAM UPDATE AND COUNCIL CONSIDERATION TO CONTINUE THE PROGRAM Staff recommends the Council receive and file the Village Enhancement Fund Pilot Program update and provide direction to staff on whether to continue the Program. Staff Reference: Mr. Dedmon 12. AMERICAN RESCUE PLAN ACT UPDATE Staff recommends the Council receive and file the update regarding the use of American Rescue Plan funding and provide direction to staff. Staff Reference: Mr. Tomaino
COUNCIL INITIATED 13. DISCUSSION ON THE CITY’S IMPLEMENTATION OF THE CLIMATE EMERGENCY RESOLUTION AND UPCOMING STAFF REPORT ON THE CLIMATE ACTION PLAN – VICE MAYOR SHU
PROCLAIMING MAY 31ST AS “WORKING TOGETHER FOR A BETTER LA MESA” DAY PROCLAIMING JUNE 2021 AS LGBTQ+ PRIDE MONTH 2021 COMMUNITY SURVEY PRESENTATION
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.
CONSENT CALENDAR (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 SPECIAL MEETING HELD TUESDAY, MAY 11, 2021 3. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, MAY 11, 2021 4. A. RESOLUTION DESIGNATING THE ORLANDO AND MARIE JOHANN RESIDENCE LOCATED AT 4511 MIRAMONTE STREET AS A HISTORIC LANDMARK; AND B. RESOLUTION AUTHORIZING EXECUTION OF A HISTORIC LANDMARK PROPERTY PRESERVATION AGREEMENT WITH THE OWNERS OF THE HISTORIC LANDMARK KNOWN AS THE ORLANDO AND MARIE JOHANN RESIDENCE LOCATED AT 4511 MIRAMONTE STREET Staff Reference: Mr. Kusiak 5. APPROVAL OF THE FINAL MAP FOR LA MESA TRACT 20-01 (CITY VENTURES), A ONE-LOT SUBDIVISION FOR A 60-UNIT 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. RESOLUTION APPROVING CONTRACT CHANGE ORDER NO. 1 TO INFRASTRUCTURE ENGINEERING CORPORATION FOR CONSTRUCTION MANAGEMENT SERVICES FOR THE UNIVERSITY AVENUE CORRIDOR – BIKE NETWORK AND PEDESTRIAN IMPROVEMENTS PROJECT Staff Reference: Mr. Firsht 7. RESOLUTION AWARDING A CONTRACT TO CHEN RYAN ASSOCIATES INC., DBA CR ASSOCIATES FOR TRANSPORTATION PLANNING SERVICES FOR THE LA MESA BOULEVARD COMPLETE STREETS PLAN, SEGMENT 1 Staff Reference: Mr. Firsht 8. RESOLUTION AWARDING CONTRACT CHANGE ORDER NO. 1 TO NV5 FOR ENGINEERING DESIGN SERVICES FOR COLLIER PARK RENOVATION PROJECT, PHASE 2 Staff Reference: Mr. Firsht
9. CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADOPTING AMENDMENTS TO THE LA MESA MUNICIPAL CODE TO DISSOLVE THE DEVELOPMENT ADVISORY BOARD AND TO DELEGATE THE FUNCTIONS THEREOF TO THE CITY DEPARTMENTS FORMERLY REPRESENTED ON THAT BOARD Staff recommends the Council approve the introduction and first reading of the Ordinance. Staff Reference: Mr. Kusiak
STAFF REPORTS 10. CONSIDERATION AND APPOINTMENT OF COUNCILMEMBERS TO THE RECENTLY VACATED OUTSIDE BOARDS, COMMISSIONS AND COMMITTEES, AND COUNCIL AD HOC AND STANDING SUBCOMMITTEES Staff recommends the Council appoint Councilmembers to the recently vacated outside boards, commissions and committees, and Council ad hoc and standing subcommittees. Staff Reference: Ms. Wiegelman 11. VILLAGE ENHANCEMENT FUND PILOT PROGRAM UPDATE AND COUNCIL CONSIDERATION TO CONTINUE THE PROGRAM Staff recommends the Council receive and file the Village Enhancement Fund Pilot Program update and provide direction to staff on whether to continue the Program. Staff Reference: Mr. Dedmon 12. AMERICAN RESCUE PLAN ACT UPDATE Staff recommends the Council receive and file the update regarding the use of American Rescue Plan funding and provide direction to staff. Staff Reference: Mr. Tomaino
COUNCIL INITIATED 13. DISCUSSION ON THE CITY’S IMPLEMENTATION OF THE CLIMATE EMERGENCY RESOLUTION AND UPCOMING STAFF REPORT ON THE CLIMATE ACTION PLAN – VICE MAYOR SHU