Board and Commission Appointments
BOARD AND COMMISSION APPOINTMENTS 1. RESOLUTION APPOINTING AND/OR REAPPOINTING MEMBERS TO THE CITY’S YOUTH ADVISORY COMMISSION Staff Reference: Ms. Wiegelman 2. RESOLUTION APPOINTING MEMBERS TO THE CITY’S LIBRARY TASK FORCE Staff Reference: Ms. Wiegelman
CONSENT CALENDAR (Items 3 through 7) 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 REGULAR MEETING OF THE LA MESA CITY COUNCIL HELD TUESDAY, SEPTEMBER 28, 2021 5. 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 $226,000 Staff Reference: Chief Sweeney 6. RESOLUTION TO AWARD THE PURCHASE OF FOUR FORD POLICE INTERCEPTOR UTILITY HYBRID VEHICLES TO PENSKE FORD AND THE OUTFITTING TO AEP CALIFORNIA, LLC Staff Reference: Chief Sweeney 7. RESOLUTION ESTABLISHING JUNETEENTH NATIONAL INDEPENDENCE DAY (“JUNETEENTH”), A FEDERAL HOLIDAY, TO BE AN OFFICIALLY OBSERVED HOLIDAY OF THE CITY OF LA MESA Staff Reference: Ms. Freeman
ORDINANCES: SECOND READING 8. CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADOPTING A NEW CHAPTER 2.87 OF THE LA MESA MUNICIPAL CODE TO ESTABLISH THE ARTS AND CULTURE COMMISSION Staff recommends the Council approve the second reading and adoption of the Ordinance. Staff Reference: Ms. Richardson 9. CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA AMENDING THE ZONE MAP TO RECLASSIFY PROPERTY ADDRESSED AS 9000 WAKARUSA STREET (APN 490-370- 33-00) FROM R1S (SUBURBAN RESIDENTIAL) TO ZONE C (GENERAL COMMERCIAL) Staff recommends the Council approve the second reading and adoption of the Ordinance. Staff Reference: Mr. Kusiak
HEARING 10. CONSIDERATION OF RESOLUTION TO APPROVE THE QUIT CLAIM OF REMNANT PARCELS, SUMMARY VACATE EXCESS PUBLIC RIGHT OF WAY AND ACCEPT THE DEDICATION OF PUBLIC RIGHT OF WAY FRONTING 4243 SUMMIT DRIVE, PER WINDSOR HILLS MAP NO. 1970, RECORDED DECEMBER 10, 1926 Staff recommends the Council adopt the Resolution. Staff Reference: Mr. Firsht
Hearing/Ordinance: First Reading
HEARING/ORDINANCE: FIRST READING 11. CONSIDERATION OF THE PROPOSED LEASE AND DEVELOPMENT OF PROPERTY LOCATED AT 8181 ALLISON AVENUE, THE FORMER POLICE STATION SITE (APN 470-572-22-00), INCLUDING: A. RESOLUTION APPROVING THE INITIAL STUDY AND ADOPTING THE MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING AND REPORTING PROGRAM PREPARED FOR PROJECT 2020-15, A PROPOSED SITE DEVELOPMENT PLAN FOR A 147-UNIT APARTMENT HOUSING PROJECT AT 8181 ALLISON AVENUE (APN 470- 572-22-00) AND ZONE RECLASSIFICATION OF THE SUBJECT PROPERTY FROM CIVIC CENTER TO THE DOWNTOWN COMMERCIAL (CD) ZONING DESIGNATION; B. INTRODUCTION AND FIRST READING OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA AMENDING THE ZONE MAP TO CLASSIFY THE PROPERTY ADDRESSED AS 8181 ALLISON AVENUE (APN 470-572-22-00) WITH THE DOWNTOWN COMMERCIAL (CD) ZONING DESIGNATION; C. RESOLUTION ORDERING THE VACATION OF A PORTION OF ALLISON AVENUE, A PUBLIC STREET, DEDICATED PURSUANT TO RESOLUTION NO. 9852, RECORDED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, JANUARY 13, 1966, ADDRESSED AS 8181 ALLISON AVENUE, LA MESA; D. RESOLUTION APPROVING THE SITE DEVELOPMENT PLAN FOR PROJECT 2020 -15, A PROPOSED 147 -UNIT APARTMENT HOUSING PROJECT AT 8181 ALLISON AVENUE (APN 470-572-22-00) AND ZONE RECLASSIFICATION OF THE SUBJECT PROPERTY FROM CIVIC CENTER TO THE DOWNTOWN COMMERCIAL (CD) ZONING DESIGNATION; E. RATIFICATION OF THE DESIGN REVIEW BOARD’S APPROVAL OF THE PROJECT (PROJECT 2020-15); AND F. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA MESA, ACTING IN ITS CAPACITY AS THE HOUSING SUCCESSOR TO THE FORMER LA MESA COMMUNITY REDEVELOPMENT AGENCY, (I) APPROVING THE DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY OF LA MESA, IN ITS CAPACITY AS THE HOUSING SUCCESSOR, AND USA PROPERTIES FUND, INC. AND ITS ATTACHMENTS, ESTABLISHING THE TERMS AND CONDITIONS FOR THE GROUND LEASE OF CERTAIN PROPERTY LOCATED AT 8181 ALLISON AVENUE, LA MESA, CALIFORNIA A N D T H E D E V E L O P M E N T O F A M I X E D - INCOME, MULTI-FAMILY RESIDENTIAL RENTAL PROJECT ON SAID PROPERTY; (II) APPROVING THE GROUND LEASE OF SAID PROPERTY TO A LIMITED PARTNERSHIP ENTITY TO BE FORMED BY USA PROPERTIES FUND, INC. FOR SUCH PROJECT; (III) MAKING CERTAIN FINDINGS UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, CALIFORNIA HEALTH AND SAFETY CODE SECTIONS 33431 AND 33433, AND CALIFORNIA GOVERNMENT CODE SECTIONS 37364, 54221, AND 65402; AND (IV) APPROVING OTHER RELATED ACTIONS Staff recommends the Council: (1) adopt each Resolution by separate action; (2) approve the introduction and first reading of the Ordinance; and (3) ratify the Design Review Board’s approval of the Project. Staff Reference: Mr. Tomaino
Board and Commission Appointments
BOARD AND COMMISSION APPOINTMENTS 1. RESOLUTION APPOINTING AND/OR REAPPOINTING MEMBERS TO THE CITY’S YOUTH ADVISORY COMMISSION Staff Reference: Ms. Wiegelman 2. RESOLUTION APPOINTING MEMBERS TO THE CITY’S LIBRARY TASK FORCE Staff Reference: Ms. Wiegelman
CONSENT CALENDAR (Items 3 through 7) 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 REGULAR MEETING OF THE LA MESA CITY COUNCIL HELD TUESDAY, SEPTEMBER 28, 2021 5. 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 $226,000 Staff Reference: Chief Sweeney 6. RESOLUTION TO AWARD THE PURCHASE OF FOUR FORD POLICE INTERCEPTOR UTILITY HYBRID VEHICLES TO PENSKE FORD AND THE OUTFITTING TO AEP CALIFORNIA, LLC Staff Reference: Chief Sweeney 7. RESOLUTION ESTABLISHING JUNETEENTH NATIONAL INDEPENDENCE DAY (“JUNETEENTH”), A FEDERAL HOLIDAY, TO BE AN OFFICIALLY OBSERVED HOLIDAY OF THE CITY OF LA MESA Staff Reference: Ms. Freeman
ORDINANCES: SECOND READING 8. CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADOPTING A NEW CHAPTER 2.87 OF THE LA MESA MUNICIPAL CODE TO ESTABLISH THE ARTS AND CULTURE COMMISSION Staff recommends the Council approve the second reading and adoption of the Ordinance. Staff Reference: Ms. Richardson 9. CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA AMENDING THE ZONE MAP TO RECLASSIFY PROPERTY ADDRESSED AS 9000 WAKARUSA STREET (APN 490-370- 33-00) FROM R1S (SUBURBAN RESIDENTIAL) TO ZONE C (GENERAL COMMERCIAL) Staff recommends the Council approve the second reading and adoption of the Ordinance. Staff Reference: Mr. Kusiak
HEARING 10. CONSIDERATION OF RESOLUTION TO APPROVE THE QUIT CLAIM OF REMNANT PARCELS, SUMMARY VACATE EXCESS PUBLIC RIGHT OF WAY AND ACCEPT THE DEDICATION OF PUBLIC RIGHT OF WAY FRONTING 4243 SUMMIT DRIVE, PER WINDSOR HILLS MAP NO. 1970, RECORDED DECEMBER 10, 1926 Staff recommends the Council adopt the Resolution. Staff Reference: Mr. Firsht
Hearing/Ordinance: First Reading
HEARING/ORDINANCE: FIRST READING 11. CONSIDERATION OF THE PROPOSED LEASE AND DEVELOPMENT OF PROPERTY LOCATED AT 8181 ALLISON AVENUE, THE FORMER POLICE STATION SITE (APN 470-572-22-00), INCLUDING: A. RESOLUTION APPROVING THE INITIAL STUDY AND ADOPTING THE MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING AND REPORTING PROGRAM PREPARED FOR PROJECT 2020-15, A PROPOSED SITE DEVELOPMENT PLAN FOR A 147-UNIT APARTMENT HOUSING PROJECT AT 8181 ALLISON AVENUE (APN 470- 572-22-00) AND ZONE RECLASSIFICATION OF THE SUBJECT PROPERTY FROM CIVIC CENTER TO THE DOWNTOWN COMMERCIAL (CD) ZONING DESIGNATION; B. INTRODUCTION AND FIRST READING OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA AMENDING THE ZONE MAP TO CLASSIFY THE PROPERTY ADDRESSED AS 8181 ALLISON AVENUE (APN 470-572-22-00) WITH THE DOWNTOWN COMMERCIAL (CD) ZONING DESIGNATION; C. RESOLUTION ORDERING THE VACATION OF A PORTION OF ALLISON AVENUE, A PUBLIC STREET, DEDICATED PURSUANT TO RESOLUTION NO. 9852, RECORDED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, JANUARY 13, 1966, ADDRESSED AS 8181 ALLISON AVENUE, LA MESA; D. RESOLUTION APPROVING THE SITE DEVELOPMENT PLAN FOR PROJECT 2020 -15, A PROPOSED 147 -UNIT APARTMENT HOUSING PROJECT AT 8181 ALLISON AVENUE (APN 470-572-22-00) AND ZONE RECLASSIFICATION OF THE SUBJECT PROPERTY FROM CIVIC CENTER TO THE DOWNTOWN COMMERCIAL (CD) ZONING DESIGNATION; E. RATIFICATION OF THE DESIGN REVIEW BOARD’S APPROVAL OF THE PROJECT (PROJECT 2020-15); AND F. RESOLUTION OF THE CITY COUNCIL OF THE CITY OF LA MESA, ACTING IN ITS CAPACITY AS THE HOUSING SUCCESSOR TO THE FORMER LA MESA COMMUNITY REDEVELOPMENT AGENCY, (I) APPROVING THE DISPOSITION AND DEVELOPMENT AGREEMENT BY AND BETWEEN THE CITY OF LA MESA, IN ITS CAPACITY AS THE HOUSING SUCCESSOR, AND USA PROPERTIES FUND, INC. AND ITS ATTACHMENTS, ESTABLISHING THE TERMS AND CONDITIONS FOR THE GROUND LEASE OF CERTAIN PROPERTY LOCATED AT 8181 ALLISON AVENUE, LA MESA, CALIFORNIA A N D T H E D E V E L O P M E N T O F A M I X E D - INCOME, MULTI-FAMILY RESIDENTIAL RENTAL PROJECT ON SAID PROPERTY; (II) APPROVING THE GROUND LEASE OF SAID PROPERTY TO A LIMITED PARTNERSHIP ENTITY TO BE FORMED BY USA PROPERTIES FUND, INC. FOR SUCH PROJECT; (III) MAKING CERTAIN FINDINGS UNDER THE CALIFORNIA ENVIRONMENTAL QUALITY ACT, CALIFORNIA HEALTH AND SAFETY CODE SECTIONS 33431 AND 33433, AND CALIFORNIA GOVERNMENT CODE SECTIONS 37364, 54221, AND 65402; AND (IV) APPROVING OTHER RELATED ACTIONS Staff recommends the Council: (1) adopt each Resolution by separate action; (2) approve the introduction and first reading of the Ordinance; and (3) ratify the Design Review Board’s approval of the Project. Staff Reference: Mr. Tomaino