Call to Order

ROLL CALL

INVOCATION – COUNCILMEMBER ALESSIO

PLEDGE OF ALLEGIANCE

City Manager Comments

CITY MANAGER COMMENTS

Community Bulletin Reports

COMMUNITY BULLETIN REPORTS

Public Comments (Part 1 of 2)

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.

Conflict Disclosures

CONFLICT DISCLOSURES

Board and Commission Appointments

1. RESOLUTION APPOINTING A MEMBER TO THE PERSONNEL APPEALS BOARD
Staff Reference: Ms. Wiegelman

Public Comments (Part 2 of 2)

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 2 through 11)
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. RESOLUTION APPROVING AND ADOPTING AMENDMENTS TO THE BODY AND APPENDIX OF THE CITY’S AMENDED LOCAL CONFLICT OF INTEREST CODE
Staff Reference: Ms. Wiegelman
Documents:
ITEM 3.PDF

4. RESOLUTION AUTHORIZING AN AGREEMENT FOR SPECIALIZED PROFESSIONAL SERVICES BY AND BETWEEN THE CITY OF LA MESA AND PEOPLE ASSISTING THE HOMELESS (PATH) TO PROVIDE HOMELESS SERVICES UTILIZING 2019-20 COMMUNITY
DEVELOPMENT BLOCK GRANT CORONAVIRUS (CDBG-CV) FUNDS AUTHORIZED BY THE CORONAVIRUS AID, RELIEF, AND ECONOMIC SECURITY (CARES) ACT
Staff Reference: Mr. Kusiak
Documents:
ITEM 4.PDF

5. A. RESOLUTION APPROVING A TASK ORDER FOR SPECIALIZED PROFESSIONAL SERVICES TO KTU+A TO COMPLETE DEVELOPMENT OF AN ACCESSORY DWELLING UNIT (ADU) GUIDE
ITEM 4.PDF
5. A. RESOLUTION APPROVING A TASK ORDER FOR SPECIALIZED PROFESSIONAL SERVICES TO KTU+A TO COMPLETE
DEVELOPMENT OF AN ACCESSORY DWELLING UNIT (ADU) GUIDE BOOK; AND
5. B. RESOLUTION APPROVING A TASK ORDER FOR SPECIALIZED PROFESSIONAL SERVICES TO KTU+A TO UPDATE THE CITY’S URBAN DESIGN PROGRAM INCLUDING DEVELOPMENT OF OBJECTIVE DESIGN STANDARDS
Staff Reference: Mr. Kusiak
Documents:
ITEM 5.PDF

6. RESOLUTION IN ITS CAPACITY AS THE HOUSING SUCCESSOR TO THE FORMER LA MESA COMMUNITY REDEVELOPMENT AGENCY APPROVING THE FIRST AMENDMENT TO THE EXCLUSIVE NEGOTIATION AGREEMENT (ENA) BY AND BETWEEN THE CITY OF LA MESA AND USA PROPERTIES FUND, INC. TO ESTABLISH TERMS AND CONDITIONS FOR THE POTENTIAL GROUND LEASE OF PROPERTY AND DEVELOPMENT OF A MIXED-INCOME MULTI-FAMILY RESIDENTIAL RENTAL PROJECT ON SUCH PROPERTY LOCATED AT 8181 ALLISON AVENUE, MORE COMMONLY KNOWN AS THE OLD POLICE STATION SITE
Staff Reference: Mr. Kusiak
Documents:
ITEM 6.PDF

7. RESOLUTION APPROVING THE STANDARD AGREEMENT FOR ONGOING SERVICES BETWEEN THE CITY OF LA MESA AND PHOENIX INFORMATION SYSTEMS GROUP FOR ELECTRONIC PARKING CITATION DEVICES AND PARKING CITATION PROCESSING SERVICES AND PAYMENT COLLECTION
Staff Reference: Mr. Kusiak Documents:
ITEM 7.PDF

8. RESOLUTION APPROPRIATING $572,795 OF REGIONAL TRANSPORTATION CONGESTION IMPROVEMENT PROGRAM FUNDING INTO CAPITAL IMPROVEMENT PROJECT ACCOUNT 30221AOT-6830, REGIONAL ARTERIAL IMPROVEMENTS
Staff Reference: Mr. Firsht Documents:
ITEM 8.PDF

9. RESOLUTION APPROVING THE PURCHASE OF A REPLACEMENT PIERCE TRIPLE COMBINATION PUMPER FROM SOUTH COAST FIRE
Documents:
ITEM 8.PDF

9. RESOLUTION APPROVING THE PURCHASE OF A REPLACEMENT PIERCE TRIPLE COMBINATION PUMPER FROM SOUTH COAST FIRE EQUIPMENT TO BE USED BY THE FIRE DEPARTMENT ON EMERGENCY RESPONSES
Staff Reference: Chief Swaney Documents:
ITEM 9.PDF

10. RESOLUTION APPROVING THE THIRD AMENDMENT TO THE AGREEMENT FOR ANIMAL CONTROL SERVICES WITH THE CITY OF EL CAJON
Staff Reference: Acting Chief Nicholass
Documents:
ITEM 10.PDF

11. RESOLUTION AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF THE FISCAL YEAR 2020 DEPARTMENT OF JUSTICE COMMUNITY ORIENTED POLICING SERVICES GRANT FUNDS
Staff Reference: Acting Chief Nicholass
Documents:
ITEM 11.PDF

Item 10

RESOLUTION APPROVING THE THIRD AMENDMENT TO THE AGREEMENT FOR ANIMAL CONTROL SERVICES WITH THE CITY OF EL CAJON
Staff Reference: Acting Chief Nicholass

Item 5

A. RESOLUTION APPROVING A TASK ORDER FOR SPECIALIZED PROFESSIONAL SERVICES TO KTU+A TO COMPLETE DEVELOPMENT OF AN ACCESSORY DWELLING UNIT (ADU) GUIDE
ITEM 4.PDF
5. A. RESOLUTION APPROVING A TASK ORDER FOR SPECIALIZED PROFESSIONAL SERVICES TO KTU+A TO COMPLETE
DEVELOPMENT OF AN ACCESSORY DWELLING UNIT (ADU) GUIDE BOOK; AND
5. B. RESOLUTION APPROVING A TASK ORDER FOR SPECIALIZED PROFESSIONAL SERVICES TO KTU+A TO UPDATE THE CITY’S URBAN DESIGN PROGRAM INCLUDING DEVELOPMENT OF OBJECTIVE DESIGN STANDARDS
Staff Reference: Mr. Kusiak

Staff Report

12. RESOLUTION AUTHORIZING A TRANSFER OF TRAVEL AND COUNCILMEMBER EXPENDITURE FUNDS FROM THE CITY COUNCIL BUDGET TO THE NON-DEPARTMENTAL BUDGET TO FUND THE WEST LA MESA COMMUNITY ENHANCEMENT GRANT PROGRAM
Staff recommends the Council approve the La Mesa Property Revitalization Grant Program and West La Mesa Community Enhancement Grant Program and adopt the Resolution authorizing the transfer of travel and councilmember expenditure funds from the City Council Budget to the Non-departmental Budget to fund the West La Mesa Community
Enhancement Grant Program.
Staff Reference: Mr. Tomaino

Hearings

13. CONSIDERATION OF AN APPEAL OF THE HISTORIC PRESERVATION COMMISSION’S RECOMMENDATION TO DENY PROJECT NO. 2020-28 (MCKNIGHT) – A REQUEST TO DESIGNATE THE PROPERTY LOCATED AT 4626-4630 DATE AVENUE IN THE R1 (URBAN RESIDENTIAL) ZONE AS A HISTORIC LANDMARK AND TO ESTABLISH A PROPERTY PRESERVATION (MILLS ACT) AGREEMENT FOR THE SITE
Staff recommends the Council consider the staff report and public testimony to determine if there is sufficient evidence to support landmark designation, and if so determined adopt the resolutions to 1) designate the property as a historic landmark; and 2) enter into a Mills Act Property Preservation Agreement with the property owner.
Staff Reference: Mr. Kusiak
Documents:
ITEM 13.PDF

14. CONSIDERATION OF RESOLUTION ORDERING THE SUMMARY VACATION OF AN EXISTING PUBLIC UTILITY EASEMENT
ENCUMBERING LOT 240 (7934 CINTHIA STREET) PER MAP NO. 4501, EASTRIDGE, UNIT 3
Staff recommends the Council adopt the Resolution vacating an existing public utility easement encumbering lot 240 (7934 Cinthia Street) per Map No. 4501 of Eastridge, Unit 3 in the City of La Mesa, California.
Staff Reference: Mr. Firsht

Council Committee Reports

COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)

AB 1234 REPORTS (GC 53232.3(D))

Council Initiated

15. CONSIDERATION OF THE LEAGUE OF CALIFORNIA CITIES RESOLUTIONS THAT WILL BE VOTED ON AT THE ANNUAL
CONFERENCE BEING HELD VIRTUALLY ON OCTOBER 7 – OCTOBER 9, 2020 – COUNCILMEMBER BABER

ADJOURNMENT