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 APPLICANT FOR AN UNSCHEDULED VACANCY ON THE PERSONNEL APPEALS BOARD Staff Reference: Ms. Wiegelman
CONSENT CALENDAR (Items 2 through 15) 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 REGULAR MEETINGS HELD TUESDAY, JULY 14, JULY 28, AND AUGUST 11, 2020 4. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL SPECIAL MEETINGS HELD FRIDAY, JULY 31, 2020 AND TUESDAY, AUGUST 11, 2020 5. RESOLUTION TO AWARD RFP 21-02 FOR JANITORIAL AND CUSTODIAL SERVICES FOR CITY FACILITIES TO CCS FACILITY SERVICES Staff Reference: Mr. Firsht 6. RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 1 FOR BID 19-10, POLICE STATION COMPUTER ROOM HEATING AND VENTILATION AIR-CONDITIONING (HVAC) AND FIRE SUPPRESSION UPGRADES PROJECT, TO FORDYCE CONSTRUCTION Staff Reference: Mr. Firsht 6. RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 1 FOR BID 19-10, POLICE STATION COMPUTER ROOM HEATING AND VENTILATION AIR-CONDITIONING (HVAC) AND FIRE SUPPRESSION UPGRADES PROJECT, TO FORDYCE CONSTRUCTION Staff Reference: Mr. Firsht 7. RESOLUTION APPROVING COST SHARE AGREEMENT FOR TECHNICAL AND MONITORING REPORTS FOR SAN DIEGO RIVER INVESTIGATIVE ORDER R9-2019-0014 ISSUED BY THE SAN DIEGO REGIONAL WATER QUALITY CONTROL BOARD Staff Reference: Mr. Firsht 8. RESOLUTION AUTHORIZING THE PURCHASE OF MOBILE COLUMN LIFTS FROM C. ALLEN SERVICES PURSUANT TO LA MESA MUNICIPAL CODE SECTION 2.40.070(A)(7) Staff Reference: Mr. Firsht 9. RESOLUTION OF INTENT TO ENTER INTO POLE LICENSE AGREEMENTS WITH NEW CINGULAR WIRELESS PCS, LLC (DBA AT&T) FOR INSTALLATION OF 4G TELECOMMUNICATION EQUIPMENT WITHIN THE PUBLIC RIGHT-OF-WAY Staff Reference: Mr. Firsht 10. RESOLUTION AUTHORIZING THE FILING OF A GRANT APPLICATION FOR THE ACTIVE TRANSPORTATION PROGRAM FOR THE STATEWIDE AND REGIONAL COMPETITIONS, FOR THE LA MESA BIKE AND SIDEWALK CONNECTIONS PROJECT Staff Reference: Mr. Firsht 11. RESOLUTION AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF A GRANT FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY TO CONDUCT A LOCAL TRAFFIC SAFETY, PEDESTRIAN AND BICYCLE SAFETY PROGRAM BY APPROVING THE ADDITION OF THE GRANT FUNDS TO THE FISCAL YEAR 2020-2021 BUDGET Staff Reference: Acting Chief Nicholass 12. RESOLUTION AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF A GRANT FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY TO CONDUCT A LOCAL TRAFFIC SAFETY, DUI ENFORCEMENT AND AWARENESS PROGRAM BY APPROVING THE ADDITION OF THE GRANT FUNDS TO THE FISCAL YEAR 2020-2021 BUDGET Staff Reference: Acting Chief Nicholass 13. RESOLUTION AUTHORIZING THE ACCEPTANCE AND EXPENDITURE OF THE FISCAL YEAR 2019 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM GRANT FUNDS Staff Reference: Acting Chief Nicholass 14. RESOLUTION AUTHORIZING THE ACCEPTANCE AND EXPENDITURE OF THE FISCAL YEAR 2020 BUREAU OF JUSTICE ASSISTANCE CORONAVIRUS EMERGENCY SUPPLEMENTAL FUNDING GRANT Staff Reference: Acting Chief Nicholass 15. RESOLUTION AUTHORIZING THE CHIEF OF POLICE TO ENTER INTO A MEMORANDUM OF AGREEMENT BETWEEN THE POLICE DEPARTMENT AND THE DEPARTMENT OF ALCOHOL BEVERAGE CONTROL FOR THE ALCOHOL POLICING PARTNERSHIP PROGRAM GRANT IN THE AMOUNT OF $52,349 Staff Reference: Acting Chief Nicholass
ORDINANCE: FIRST READING 16. PRESENTATION AND RECOMMENDATION OF THE CITIZEN PUBLIC SAFETY OVERSIGHT TASK FORCE AND POSSIBLE INTRODUCTION AND FIRST READING OF 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 receive and file the report and approve the introduction and first reading of the Ordinance adding Chapter 2.30 to the La Mesa Municipal Code for the purpose of creating a Community Police Oversight Board and Independent Police Auditor. Staff Reference: Citizen Public Safety Oversight Task Force
STAFF REPORTS 17. CONSIDERATION OF RESOLUTION CONFIRMING AND RATIFYING THE RULES AND REGULATIONS INCLUDED IN EXECUTIVE ORDER NO. 5-2020 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. Humora 18. DISCUSSION REGARDING THE HOMELESS OUTREACH AND MOBILE ENGAGEMENT (“HOME”) PROGRAM Staff recommends the Council provide direction to staff regarding HOME, a proposed program that uses social workers, medical health professionals, and mental health professionals to assist the homeless population and respond to mental health calls. Staff Reference: Mr. Tomaino
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 APPLICANT FOR AN UNSCHEDULED VACANCY ON THE PERSONNEL APPEALS BOARD Staff Reference: Ms. Wiegelman
CONSENT CALENDAR (Items 2 through 15) 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 REGULAR MEETINGS HELD TUESDAY, JULY 14, JULY 28, AND AUGUST 11, 2020 4. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL SPECIAL MEETINGS HELD FRIDAY, JULY 31, 2020 AND TUESDAY, AUGUST 11, 2020 5. RESOLUTION TO AWARD RFP 21-02 FOR JANITORIAL AND CUSTODIAL SERVICES FOR CITY FACILITIES TO CCS FACILITY SERVICES Staff Reference: Mr. Firsht 6. RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 1 FOR BID 19-10, POLICE STATION COMPUTER ROOM HEATING AND VENTILATION AIR-CONDITIONING (HVAC) AND FIRE SUPPRESSION UPGRADES PROJECT, TO FORDYCE CONSTRUCTION Staff Reference: Mr. Firsht 6. RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 1 FOR BID 19-10, POLICE STATION COMPUTER ROOM HEATING AND VENTILATION AIR-CONDITIONING (HVAC) AND FIRE SUPPRESSION UPGRADES PROJECT, TO FORDYCE CONSTRUCTION Staff Reference: Mr. Firsht 7. RESOLUTION APPROVING COST SHARE AGREEMENT FOR TECHNICAL AND MONITORING REPORTS FOR SAN DIEGO RIVER INVESTIGATIVE ORDER R9-2019-0014 ISSUED BY THE SAN DIEGO REGIONAL WATER QUALITY CONTROL BOARD Staff Reference: Mr. Firsht 8. RESOLUTION AUTHORIZING THE PURCHASE OF MOBILE COLUMN LIFTS FROM C. ALLEN SERVICES PURSUANT TO LA MESA MUNICIPAL CODE SECTION 2.40.070(A)(7) Staff Reference: Mr. Firsht 9. RESOLUTION OF INTENT TO ENTER INTO POLE LICENSE AGREEMENTS WITH NEW CINGULAR WIRELESS PCS, LLC (DBA AT&T) FOR INSTALLATION OF 4G TELECOMMUNICATION EQUIPMENT WITHIN THE PUBLIC RIGHT-OF-WAY Staff Reference: Mr. Firsht 10. RESOLUTION AUTHORIZING THE FILING OF A GRANT APPLICATION FOR THE ACTIVE TRANSPORTATION PROGRAM FOR THE STATEWIDE AND REGIONAL COMPETITIONS, FOR THE LA MESA BIKE AND SIDEWALK CONNECTIONS PROJECT Staff Reference: Mr. Firsht 11. RESOLUTION AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF A GRANT FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY TO CONDUCT A LOCAL TRAFFIC SAFETY, PEDESTRIAN AND BICYCLE SAFETY PROGRAM BY APPROVING THE ADDITION OF THE GRANT FUNDS TO THE FISCAL YEAR 2020-2021 BUDGET Staff Reference: Acting Chief Nicholass 12. RESOLUTION AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF A GRANT FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY TO CONDUCT A LOCAL TRAFFIC SAFETY, DUI ENFORCEMENT AND AWARENESS PROGRAM BY APPROVING THE ADDITION OF THE GRANT FUNDS TO THE FISCAL YEAR 2020-2021 BUDGET Staff Reference: Acting Chief Nicholass 13. RESOLUTION AUTHORIZING THE ACCEPTANCE AND EXPENDITURE OF THE FISCAL YEAR 2019 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM GRANT FUNDS Staff Reference: Acting Chief Nicholass 14. RESOLUTION AUTHORIZING THE ACCEPTANCE AND EXPENDITURE OF THE FISCAL YEAR 2020 BUREAU OF JUSTICE ASSISTANCE CORONAVIRUS EMERGENCY SUPPLEMENTAL FUNDING GRANT Staff Reference: Acting Chief Nicholass 15. RESOLUTION AUTHORIZING THE CHIEF OF POLICE TO ENTER INTO A MEMORANDUM OF AGREEMENT BETWEEN THE POLICE DEPARTMENT AND THE DEPARTMENT OF ALCOHOL BEVERAGE CONTROL FOR THE ALCOHOL POLICING PARTNERSHIP PROGRAM GRANT IN THE AMOUNT OF $52,349 Staff Reference: Acting Chief Nicholass
ORDINANCE: FIRST READING 16. PRESENTATION AND RECOMMENDATION OF THE CITIZEN PUBLIC SAFETY OVERSIGHT TASK FORCE AND POSSIBLE INTRODUCTION AND FIRST READING OF 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 receive and file the report and approve the introduction and first reading of the Ordinance adding Chapter 2.30 to the La Mesa Municipal Code for the purpose of creating a Community Police Oversight Board and Independent Police Auditor. Staff Reference: Citizen Public Safety Oversight Task Force
STAFF REPORTS 17. CONSIDERATION OF RESOLUTION CONFIRMING AND RATIFYING THE RULES AND REGULATIONS INCLUDED IN EXECUTIVE ORDER NO. 5-2020 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. Humora 18. DISCUSSION REGARDING THE HOMELESS OUTREACH AND MOBILE ENGAGEMENT (“HOME”) PROGRAM Staff recommends the Council provide direction to staff regarding HOME, a proposed program that uses social workers, medical health professionals, and mental health professionals to assist the homeless population and respond to mental health calls. Staff Reference: Mr. Tomaino