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 18) 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 25, 2021 ITEM 2.PDF 3. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, MAY 25, 2021 ITEM 3.PDF 4. A. RESOLUTION APPROVING THE 2020-2023 MEMORANDUM OF Documents: Documents: Documents: Documents: MEETING HELD TUESDAY, MAY 25, 2021 ITEM 3.PDF 4. A. RESOLUTION APPROVING THE 2020-2023 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LA MESA AND THE HEARTLAND FIREFIGHTERS OF LA MESA LOCAL #4759; B. RESOLUTION TO APPROVE MANDATORY EMPLOYEE CONTRIBUTIONS AND/OR CITY OF LA MESA (EMPLOYER) CONTRIBUTIONS TO THE “MEDICAL EXPENSE REIMBURSEMENT PLAN” OF THE SOUTHERN CALIFORNIA FIREFIGHTERS BENEFIT TRUST, EFFECTIVE JULY 1, 2021; C. RESOLUTION APPROVING THE 2020-2024 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LA MESA AND THE LA MESA POLICE OFFICERS’ ASSOCIATION; D. RESOLUTION APPROVING THE AMENDED CITY OF LA MESA COMPENSATION PLAN FOR FY 2020-2021, RETROACTIVE TO OCTOBER 1, 2020, LISTING POSITIONS, SALARY RANGES/BANDS, AND PAY STEPS; E. RESOLUTION APPROVING THE AMENDED CITY OF LA MESA COMPENSATION PLAN FOR FY 2020-2021, RETROACTIVE TO JANUARY 1, 2021, LISTING POSITIONS, SALARY RANGES/BANDS, AND PAY STEPS; AND F. RESOLUTION APPROVING THE AMENDED CITY OF LA MESA COMPENSATION PLAN FOR FY 2021-2022 LISTING POSITIONS, SALARY RANGES/BANDS, AND PAY STEPS Staff Reference: Ms. Freeman ITEM 4.PDF 5. RATIFICATION OF THE DESIGN REVIEW BOARD’S APPROVAL OF PROJECT NO. 2020-36 (PENSKE LINCOLN) – A SITE DEVELOPMENT PLAN FOR A RETAIL AUTO SHOWROOM AT 8930 LA MESA BOULEVARD, APN 490-660-07-00, 490-471-10-00, 490-471-09-00, 490-450- 12-00, 490-450-13-00, 490-660-08-00, 490-660-49-00, 490-660-51-00 IN THE C-D (GENERAL COMMERCIAL / URBAN DESIGN OVERLAY) ZONE Staff Reference: Mr. Kusiak ITEM 5.PDF 6. RESOLUTION ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2021-2022 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 Documents: Documents: Documents: ITEM 5.PDF 6. RESOLUTION ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2021-2022 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 Staff Reference: Mr. Firsht ITEM 6.PDF 7. RESOLUTION AWARDING THIRD RENEWAL AGREEMENT OPTION OF ANNUAL CONTRACT INCLUDING CPI INCREASE FOR STREET LIGHT MAINTENANCE AND EMERGENCY REPAIRS TO CLARK TELECOM & ELECTRIC, INC. Staff Reference: Mr. Firsht ITEM 7.PDF 8. RESOLUTION AWARDING THIRD RENEWAL AGREEMENT OPTION OF ANNUAL CONTRACT INCLUDING CPI INCREASE FOR STREET SWEEPING SERVICES WITH CANNON PACIFIC SERVICES, INC., DBA PACIFIC SWEEPING Staff Reference: Mr. Firsht ITEM 8.PDF 9. RESOLUTION AWARDING SECOND RENEWAL OPTION OF ANNUAL CONTRACT INCLUDING CPI INCREASE FOR TRAFFIC SIGNAL MAINTENANCE, EMERGENCY REPAIRS, AND RELATED CONSTRUCTION SERVICES TO SOUTHWEST TRAFFIC SIGNAL SERVICE, INC. Staff Reference: Mr. Firsht ITEM 9.PDF 10. RESOLUTION TO AWARD BID 19-19 RENEWAL OPTION 2, TYPE B ASPHALT CONCRETE, TO SUPERIOR READY MIX CONCRETE AND CALIFORNIA COMMERCIAL ASPHALT Staff Reference: Mr. Firsht ITEM 10.PDF 11. RESOLUTION AWARDING A TASK ORDER TO HARRIS AND ASSOCIATES FOR WASTEWATER UTILITY BILLING, ANNUAL ADMINISTRATION AND RELATED SERVICES Documents: Documents: Documents: Documents: Documents: Documents: ITEM 10.PDF 11. RESOLUTION AWARDING A TASK ORDER TO HARRIS AND ASSOCIATES FOR WASTEWATER UTILITY BILLING, ANNUAL ADMINISTRATION AND RELATED SERVICES Staff Reference: Mr. Firsht ITEM 11.PDF 12. RESOLUTION ADOPTING A MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING AND REPORTING PROGRAM FOR THE BOULEVARD DRIVE STORM DRAIN IMPROVEMENT PROJECT Staff Reference: Mr. Firsht ITEM 12.PDF 13. RESOLUTION APPROVING TASK ORDERS TO COMPASS ROSE GIS FOR AS-NEEDED MAPPING AND GEOGRAPHICAL INFORMATION SYSTEM SERVICES FOR FISCAL YEARS 2022 AND 2023 Staff Reference: Mr. Firsht ITEM 13.PDF 14. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO CONTRACT WITH ROY ALLAN SLURRY SEAL, INC. FOR BID 21-09, 2021 SLURRY SEAL PROJECT (VARIOUS LOCATIONS) Staff Reference: Mr. Firsht ITEM 14.PDF 15. RESOLUTION ACCEPTING BID 20-03, CITYWIDE PEDESTRIAN CROSSING ENHANCEMENTS PROJECT AND AWARDING A CONSTRUCTION CONTRACT TO PAL GENERAL ENGINEERING, INC. Staff Reference: Mr. Firsht ITEM 15.PDF 16. RESOLUTION APPROVING THE AGREEMENT WITH STRYKER FOR SERVICE, MAINTENANCE, AND EQUIPMENT REPLACEMENT OF FIRE EQUIPMENT AND WAIVING COMPETITIVE BIDDING Staff Reference: Chief Swaney Documents: Documents: Documents: Documents: Documents: Documents: ITEM 15.PDF 16. RESOLUTION APPROVING THE AGREEMENT WITH STRYKER FOR SERVICE, MAINTENANCE, AND EQUIPMENT REPLACEMENT OF FIRE EQUIPMENT AND WAIVING COMPETITIVE BIDDING Staff Reference: Chief Swaney ITEM 16.PDF 17. ADOPTION OF CORRECTED RESOLUTION AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF A GRANT FROM THE BOARD OF STATE AND COMMUNITY CORRECTIONS PROPOSITION 64 PUBLIC HEALTH AND SAFETY GRANT PROGRAM – COHORT 2 – BY APPROVING THE ADDITION OF THE GRANT FUNDS TO THE FY 2021- 2022 BUDGET Staff Reference: Acting Police Chief Sweeney ITEM 17.PDF 18. RATIFICATION OF THE DESIGN REVIEW BOARD’S APPROVAL OF PROJECT NO. 2020-40 (MARKALL) – CONSIDERATION OF DESIGN REVIEW FOR A PROPOSED ADDITION AND ALTERATIONS TO AN EXISTING COMMERCIAL BUILDING AT 8235 LA MESA BOULEVARD, APN 470-593-06-00 IN THE CD-D (DOWNTOWN COMMERCIAL / URBAN DESIGN OVERLAY) ZONE Staff Reference: Mr. Kusiak
STAFF REPORT 19. CONSIDERATION OF RESOLUTION CONFIRMING AND RATIFYING THE RULES AND REGULATIONS INCLUDED IN EXECUTIVE ORDER NO. 7-2021 AND REVOKING EXECUTIVE ORDER NO. 3-2020 AND EXECUTIVE ORDER NO. 4-2020 AS PREVIOUSLY ISSUED BY THE DIRECTOR OF EMERGENCY AND DISASTER PURSUANT TO LA MESA MUNICIPAL CODE SECTION 2.56.060 FOR THE DIRECT PROTECTION AND BENEFIT OF THE CITIZENS OF THE CITY OF LA MESA
20. CONSIDERATION OF RESOLUTION AUTHORIZING RATE ADJUSTMENTS FOR EDCO DISPOSAL CORPORATION, A CALIFORNIA CORPORATION, TO BECOME EFFECTIVE JULY 1, 2021
COUNCIL INITIATED 21. CONSIDERATION OF DIRECTING STAFF TO PROVIDE A LETTER TO THE SECRETARY OF STATE AND LEGISLATURE REGARDING THE POTENTIAL CONSOLIDATION OF THE CITY’S SPECIAL ELECTION AND THE GUBERNATORIAL RECALL ELECTION – COUNCILMEMBER BABER AND COUNCILMEMBER PARENT ADJOURNMENT
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 18) 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 25, 2021 ITEM 2.PDF 3. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, MAY 25, 2021 ITEM 3.PDF 4. A. RESOLUTION APPROVING THE 2020-2023 MEMORANDUM OF Documents: Documents: Documents: Documents: MEETING HELD TUESDAY, MAY 25, 2021 ITEM 3.PDF 4. A. RESOLUTION APPROVING THE 2020-2023 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LA MESA AND THE HEARTLAND FIREFIGHTERS OF LA MESA LOCAL #4759; B. RESOLUTION TO APPROVE MANDATORY EMPLOYEE CONTRIBUTIONS AND/OR CITY OF LA MESA (EMPLOYER) CONTRIBUTIONS TO THE “MEDICAL EXPENSE REIMBURSEMENT PLAN” OF THE SOUTHERN CALIFORNIA FIREFIGHTERS BENEFIT TRUST, EFFECTIVE JULY 1, 2021; C. RESOLUTION APPROVING THE 2020-2024 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LA MESA AND THE LA MESA POLICE OFFICERS’ ASSOCIATION; D. RESOLUTION APPROVING THE AMENDED CITY OF LA MESA COMPENSATION PLAN FOR FY 2020-2021, RETROACTIVE TO OCTOBER 1, 2020, LISTING POSITIONS, SALARY RANGES/BANDS, AND PAY STEPS; E. RESOLUTION APPROVING THE AMENDED CITY OF LA MESA COMPENSATION PLAN FOR FY 2020-2021, RETROACTIVE TO JANUARY 1, 2021, LISTING POSITIONS, SALARY RANGES/BANDS, AND PAY STEPS; AND F. RESOLUTION APPROVING THE AMENDED CITY OF LA MESA COMPENSATION PLAN FOR FY 2021-2022 LISTING POSITIONS, SALARY RANGES/BANDS, AND PAY STEPS Staff Reference: Ms. Freeman ITEM 4.PDF 5. RATIFICATION OF THE DESIGN REVIEW BOARD’S APPROVAL OF PROJECT NO. 2020-36 (PENSKE LINCOLN) – A SITE DEVELOPMENT PLAN FOR A RETAIL AUTO SHOWROOM AT 8930 LA MESA BOULEVARD, APN 490-660-07-00, 490-471-10-00, 490-471-09-00, 490-450- 12-00, 490-450-13-00, 490-660-08-00, 490-660-49-00, 490-660-51-00 IN THE C-D (GENERAL COMMERCIAL / URBAN DESIGN OVERLAY) ZONE Staff Reference: Mr. Kusiak ITEM 5.PDF 6. RESOLUTION ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2021-2022 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 Documents: Documents: Documents: ITEM 5.PDF 6. RESOLUTION ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2021-2022 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 Staff Reference: Mr. Firsht ITEM 6.PDF 7. RESOLUTION AWARDING THIRD RENEWAL AGREEMENT OPTION OF ANNUAL CONTRACT INCLUDING CPI INCREASE FOR STREET LIGHT MAINTENANCE AND EMERGENCY REPAIRS TO CLARK TELECOM & ELECTRIC, INC. Staff Reference: Mr. Firsht ITEM 7.PDF 8. RESOLUTION AWARDING THIRD RENEWAL AGREEMENT OPTION OF ANNUAL CONTRACT INCLUDING CPI INCREASE FOR STREET SWEEPING SERVICES WITH CANNON PACIFIC SERVICES, INC., DBA PACIFIC SWEEPING Staff Reference: Mr. Firsht ITEM 8.PDF 9. RESOLUTION AWARDING SECOND RENEWAL OPTION OF ANNUAL CONTRACT INCLUDING CPI INCREASE FOR TRAFFIC SIGNAL MAINTENANCE, EMERGENCY REPAIRS, AND RELATED CONSTRUCTION SERVICES TO SOUTHWEST TRAFFIC SIGNAL SERVICE, INC. Staff Reference: Mr. Firsht ITEM 9.PDF 10. RESOLUTION TO AWARD BID 19-19 RENEWAL OPTION 2, TYPE B ASPHALT CONCRETE, TO SUPERIOR READY MIX CONCRETE AND CALIFORNIA COMMERCIAL ASPHALT Staff Reference: Mr. Firsht ITEM 10.PDF 11. RESOLUTION AWARDING A TASK ORDER TO HARRIS AND ASSOCIATES FOR WASTEWATER UTILITY BILLING, ANNUAL ADMINISTRATION AND RELATED SERVICES Documents: Documents: Documents: Documents: Documents: Documents: ITEM 10.PDF 11. RESOLUTION AWARDING A TASK ORDER TO HARRIS AND ASSOCIATES FOR WASTEWATER UTILITY BILLING, ANNUAL ADMINISTRATION AND RELATED SERVICES Staff Reference: Mr. Firsht ITEM 11.PDF 12. RESOLUTION ADOPTING A MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING AND REPORTING PROGRAM FOR THE BOULEVARD DRIVE STORM DRAIN IMPROVEMENT PROJECT Staff Reference: Mr. Firsht ITEM 12.PDF 13. RESOLUTION APPROVING TASK ORDERS TO COMPASS ROSE GIS FOR AS-NEEDED MAPPING AND GEOGRAPHICAL INFORMATION SYSTEM SERVICES FOR FISCAL YEARS 2022 AND 2023 Staff Reference: Mr. Firsht ITEM 13.PDF 14. RESOLUTION AUTHORIZING CHANGE ORDER NO. 1 TO CONTRACT WITH ROY ALLAN SLURRY SEAL, INC. FOR BID 21-09, 2021 SLURRY SEAL PROJECT (VARIOUS LOCATIONS) Staff Reference: Mr. Firsht ITEM 14.PDF 15. RESOLUTION ACCEPTING BID 20-03, CITYWIDE PEDESTRIAN CROSSING ENHANCEMENTS PROJECT AND AWARDING A CONSTRUCTION CONTRACT TO PAL GENERAL ENGINEERING, INC. Staff Reference: Mr. Firsht ITEM 15.PDF 16. RESOLUTION APPROVING THE AGREEMENT WITH STRYKER FOR SERVICE, MAINTENANCE, AND EQUIPMENT REPLACEMENT OF FIRE EQUIPMENT AND WAIVING COMPETITIVE BIDDING Staff Reference: Chief Swaney Documents: Documents: Documents: Documents: Documents: Documents: ITEM 15.PDF 16. RESOLUTION APPROVING THE AGREEMENT WITH STRYKER FOR SERVICE, MAINTENANCE, AND EQUIPMENT REPLACEMENT OF FIRE EQUIPMENT AND WAIVING COMPETITIVE BIDDING Staff Reference: Chief Swaney ITEM 16.PDF 17. ADOPTION OF CORRECTED RESOLUTION AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF A GRANT FROM THE BOARD OF STATE AND COMMUNITY CORRECTIONS PROPOSITION 64 PUBLIC HEALTH AND SAFETY GRANT PROGRAM – COHORT 2 – BY APPROVING THE ADDITION OF THE GRANT FUNDS TO THE FY 2021- 2022 BUDGET Staff Reference: Acting Police Chief Sweeney ITEM 17.PDF 18. RATIFICATION OF THE DESIGN REVIEW BOARD’S APPROVAL OF PROJECT NO. 2020-40 (MARKALL) – CONSIDERATION OF DESIGN REVIEW FOR A PROPOSED ADDITION AND ALTERATIONS TO AN EXISTING COMMERCIAL BUILDING AT 8235 LA MESA BOULEVARD, APN 470-593-06-00 IN THE CD-D (DOWNTOWN COMMERCIAL / URBAN DESIGN OVERLAY) ZONE Staff Reference: Mr. Kusiak
STAFF REPORT 19. CONSIDERATION OF RESOLUTION CONFIRMING AND RATIFYING THE RULES AND REGULATIONS INCLUDED IN EXECUTIVE ORDER NO. 7-2021 AND REVOKING EXECUTIVE ORDER NO. 3-2020 AND EXECUTIVE ORDER NO. 4-2020 AS PREVIOUSLY ISSUED BY THE DIRECTOR OF EMERGENCY AND DISASTER PURSUANT TO LA MESA MUNICIPAL CODE SECTION 2.56.060 FOR THE DIRECT PROTECTION AND BENEFIT OF THE CITIZENS OF THE CITY OF LA MESA
20. CONSIDERATION OF RESOLUTION AUTHORIZING RATE ADJUSTMENTS FOR EDCO DISPOSAL CORPORATION, A CALIFORNIA CORPORATION, TO BECOME EFFECTIVE JULY 1, 2021
COUNCIL INITIATED 21. CONSIDERATION OF DIRECTING STAFF TO PROVIDE A LETTER TO THE SECRETARY OF STATE AND LEGISLATURE REGARDING THE POTENTIAL CONSOLIDATION OF THE CITY’S SPECIAL ELECTION AND THE GUBERNATORIAL RECALL ELECTION – COUNCILMEMBER BABER AND COUNCILMEMBER PARENT ADJOURNMENT