PRESENTATION REPORT FROM THE CITIZEN PUBLIC SAFETY OVERSIGHT TASK FORCE (TASK FORCE) ON THE DRAFT PROPOSAL FOR THE LA MESA COMMUNITY POLICE OVERSIGHT BOARD (CPOB) AND REQUEST TO EXTEND THE TASK FORCE UNTIL THE CPOB IS FULLY FUNCTIONING – CHAIR MCRAE
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. INTERVIEW OF APPLICANTS FOR TWO UNSCHEDULED VACANCIES ON THE CITIZEN PUBLIC SAFETY OVERSIGHT TASK FORCE Staff Reference: Ms. Wiegelman
Board and Commission Appointments
BOARD AND COMMISSION APPOINTMENTS 2. RESOLUTION APPOINTING AND/OR REAPPOINTING MEMBERS TO CITY OF LA MESA BOARDS AND COMMISSIONS 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 CITY COUNCIL SPECIAL MEETING HELD TUESDAY, JULY 14, 2020 5. RESOLUTION ESTABLISHING THE PROPERTY TAX RATE FOR BONDED INDEBTEDNESS FOR FISCAL YEAR 2020-2021 Staff Reference: Ms. Waller-Bullock 6. RESOLUTION AWARDING BID 19-19 RENEWAL OPTION 1, TYPE B ASPHALT CONCRETE, TO SUPERIOR READY MIX CONCRETE AND CALIFORNIA COMMERCIAL ASPHALT 7. RESOLUTION GRANTING AN EASEMENT TO SAN DIEGO GAS & ELECTRIC (SDG&E) FOR PUBLIC UTILITY PURPOSES OVER A PUBLIC PROPERTY AT 8065 LA MESA BOULEVARD
WRITTEN COMMUNICATION 8. LETTER FROM THE LEAGUE OF CALIFORNIA CITIES REQUESTING THE DESIGNATION OF A VOTING DELEGATE AND ALTERNATE FOR THE ANNUAL LEAGUE CONFERENCE, OCTOBER 7 THROUGH OCTOBER 9, 2020, IN LONG BEACH, CALIFORNIA
STAFF REPORT 9. CONSIDERATION OF RESOLUTION CONFIRMING AND RATIFYING THE RULES AND REGULATIONS INCLUDED IN EXECUTIVE ORDER NO. 3-2020 AND EXECUTIVE ORDER NO. 4-2020 AS 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 Staff recommends the Council approve and adopt the Resolution. Staff Reference: Mr. Sabine 10. CONSIDERATION OF RESOLUTION ACCEPTING AND APPROPRIATING CORONAVIRUS AID RELIEF AND ECONOMIC SECURITY (“CARES”) ACT GRANT FUNDING TOTALING $1,061,700 FROM THE COUNTY OF SAN DIEGO TO FUND ELIGIBLE EXPENDITURES Staff recommends the Council approve and adopt the Resolution. Staff Reference: Mr. Tomaino 11. CONSIDERATION OF RESOLUTION ACCEPTING AND APPROPRIATING CORONAVIRUS AID RELIEF AND ECONOMIC SECURITY (“CARES”) ACT GRANT FUNDING TOTALING $748,408 FROM THE STATE OF CALIFORNIA TO FUND ELIGIBLE EXPENDITURES Staff recommends the Council approve and adopt the Resolution. Staff Reference: Mr. Tomaino 12. DISCUSSION REGARDING A PROPOSED TOWN HALL MEETING REGARDING THE EVENTS OF MAY 30, 2020 Staff recommends the Council provide direction regarding the preferred platform, process, date and time for holding the town hall meeting. Staff Reference: Mr. Tomaino
HEARING 13. CONSIDERATION OF RESOLUTION CONFIRMING THE REPORT WITH THE FINAL DETERMINATION OF SEWER SERVICE CHARGES FOR FISCAL YEAR 2021 TO BE COLLECTED ON THE COUNTY PROPERTY TAX ROLL AND DIRECTING THE CITY CLERK TO FORWARD A CERTIFIED COPY OF THE RESOLUTION, TOGETHER WITH A COPY OF THE REPORT TO THE OFFICE OF THE SAN DIEGO COUNTY AUDITOR Staff recommends the Council adopt the Resolution approving the sewer charge amount for each parcel as described in the Fiscal Year 2021 Sewer Charge Report and authorize the City Clerk to submit the sewer charge for each parcel to the County Auditor for collection on the 2020- 2021 property tax bills. Staff Reference: Mr. Firsht
PRESENTATION REPORT FROM THE CITIZEN PUBLIC SAFETY OVERSIGHT TASK FORCE (TASK FORCE) ON THE DRAFT PROPOSAL FOR THE LA MESA COMMUNITY POLICE OVERSIGHT BOARD (CPOB) AND REQUEST TO EXTEND THE TASK FORCE UNTIL THE CPOB IS FULLY FUNCTIONING – CHAIR MCRAE
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. INTERVIEW OF APPLICANTS FOR TWO UNSCHEDULED VACANCIES ON THE CITIZEN PUBLIC SAFETY OVERSIGHT TASK FORCE Staff Reference: Ms. Wiegelman
Board and Commission Appointments
BOARD AND COMMISSION APPOINTMENTS 2. RESOLUTION APPOINTING AND/OR REAPPOINTING MEMBERS TO CITY OF LA MESA BOARDS AND COMMISSIONS 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 CITY COUNCIL SPECIAL MEETING HELD TUESDAY, JULY 14, 2020 5. RESOLUTION ESTABLISHING THE PROPERTY TAX RATE FOR BONDED INDEBTEDNESS FOR FISCAL YEAR 2020-2021 Staff Reference: Ms. Waller-Bullock 6. RESOLUTION AWARDING BID 19-19 RENEWAL OPTION 1, TYPE B ASPHALT CONCRETE, TO SUPERIOR READY MIX CONCRETE AND CALIFORNIA COMMERCIAL ASPHALT 7. RESOLUTION GRANTING AN EASEMENT TO SAN DIEGO GAS & ELECTRIC (SDG&E) FOR PUBLIC UTILITY PURPOSES OVER A PUBLIC PROPERTY AT 8065 LA MESA BOULEVARD
WRITTEN COMMUNICATION 8. LETTER FROM THE LEAGUE OF CALIFORNIA CITIES REQUESTING THE DESIGNATION OF A VOTING DELEGATE AND ALTERNATE FOR THE ANNUAL LEAGUE CONFERENCE, OCTOBER 7 THROUGH OCTOBER 9, 2020, IN LONG BEACH, CALIFORNIA
STAFF REPORT 9. CONSIDERATION OF RESOLUTION CONFIRMING AND RATIFYING THE RULES AND REGULATIONS INCLUDED IN EXECUTIVE ORDER NO. 3-2020 AND EXECUTIVE ORDER NO. 4-2020 AS 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 Staff recommends the Council approve and adopt the Resolution. Staff Reference: Mr. Sabine 10. CONSIDERATION OF RESOLUTION ACCEPTING AND APPROPRIATING CORONAVIRUS AID RELIEF AND ECONOMIC SECURITY (“CARES”) ACT GRANT FUNDING TOTALING $1,061,700 FROM THE COUNTY OF SAN DIEGO TO FUND ELIGIBLE EXPENDITURES Staff recommends the Council approve and adopt the Resolution. Staff Reference: Mr. Tomaino 11. CONSIDERATION OF RESOLUTION ACCEPTING AND APPROPRIATING CORONAVIRUS AID RELIEF AND ECONOMIC SECURITY (“CARES”) ACT GRANT FUNDING TOTALING $748,408 FROM THE STATE OF CALIFORNIA TO FUND ELIGIBLE EXPENDITURES Staff recommends the Council approve and adopt the Resolution. Staff Reference: Mr. Tomaino 12. DISCUSSION REGARDING A PROPOSED TOWN HALL MEETING REGARDING THE EVENTS OF MAY 30, 2020 Staff recommends the Council provide direction regarding the preferred platform, process, date and time for holding the town hall meeting. Staff Reference: Mr. Tomaino
HEARING 13. CONSIDERATION OF RESOLUTION CONFIRMING THE REPORT WITH THE FINAL DETERMINATION OF SEWER SERVICE CHARGES FOR FISCAL YEAR 2021 TO BE COLLECTED ON THE COUNTY PROPERTY TAX ROLL AND DIRECTING THE CITY CLERK TO FORWARD A CERTIFIED COPY OF THE RESOLUTION, TOGETHER WITH A COPY OF THE REPORT TO THE OFFICE OF THE SAN DIEGO COUNTY AUDITOR Staff recommends the Council adopt the Resolution approving the sewer charge amount for each parcel as described in the Fiscal Year 2021 Sewer Charge Report and authorize the City Clerk to submit the sewer charge for each parcel to the County Auditor for collection on the 2020- 2021 property tax bills. Staff Reference: Mr. Firsht