Board and Commission Interviews
1. ANNUAL INTERVIEW OF APPLICANTS FOR OPENINGS ON THE CITY’S YOUTH ADVISORY COMMISSION Staff Reference: Ms. Wiegelman 2. INTERVIEW OF APPLICANTS FOR THE CITY’S LIBRARY TASK FORCE Staff Reference: Ms. Wiegelman
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 Documents: Documents: Documents: 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 14, 2021 5. RESOLUTION TO APPROVE AN ASSIGNMENT AGREEMENT WITH BARTLETTJAMES, LLC FOR INDEPENDENT POLICE AUDITOR SERVICES IN SUPPORT OF THE COMMUNITY POLICE OVERSIGHT BOARD, DUE TO CHANGE IN LEGAL ENTITY NAME Staff Reference: Mr. Dedmon 6. RESOLUTION ADOPTING A CALIFORNIA ENVIRONMENTAL QUALITY ACT CATEGORICAL EXEMPTION FOR THE INFLOW AND INFILTRATION MITIGATION PROJECT PHASE 6 AND FORMALLY ADOPTING THE PROJECT FOR PURPOSES OF STATE REVOLVING FUND SUBMITTAL TO THE CALIFORNIA STATE WATER RESOURCES CONTROL BOARD Staff Reference: Mr. Firsht 7. RESOLUTION AMENDING SECTION 12.44.130 OF THE LA MESA MUNICIPAL CODE ADDING DISABLED PERSONS PARKING SPACES AT 4865 PINE STREET, 8291 UNIVERSITY AVENUE, AND 4599 3RD STREET Staff Reference: Mr. Firsht 8. RATIFICATION OF THE DESIGN REVIEW BOARD’S APPROVAL OF PROJECT NO. 2020-14 (GROSSMONT POST ACUTE CARE) – A SITE DEVELOPMENT PLAN FOR A SKILLED NURSING FACILITY AT 5601 GROSSMONT CENTER DRIVE, APN 490-260-11-00 IN THE C-G-D (GENERAL COMMERCIAL / GROSSMONT SPECIFIC PLAN OVERLAY / URBAN DESIGN OVERLAY) ZONE Staff Reference: Mr. Kusiak 9. RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE FY 2020 STATE HOMELAND SECURITY GRANT PROGRAM (SHSGP) GRANT OF $48,810 FOR TERRORISM PREPAREDNESS Staff Reference: Chief Swaney
STAFF REPORT 10. PROVIDE DIRECTION REGARDING ASSEMBLY BILL 361 (AB 361) AND RECENT DEVELOPMENTS REGARDING TELECONFERENCED MEETINGS AND APPROACH TO FUTURE MEETINGS AND POSSIBLE ADOPTION OF RESOLUTION MAKING FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 54953, AS AMENDED BY AB 361, AND AUTHORIZING THE CONTINUED USE OF VIRTUAL MEETINGS Staff recommends the Council provide direction regarding AB 361 and recent developments regarding teleconferenced meetings and approach to future meetings. Staff Reference: Ms. Wiegelman
ORDINANCE: FIRST READING 11. CONSIDERATION OF AN ORDINANCE 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 introduction and first reading of the Ordinance. Staff Reference: Ms. Richardson
Hearing/Ordinance: First Reading
HEARING/ORDINANCE: FIRST READING 12. CONSIDERATION OF A SITE DEVELOPMENT PLAN AND INTRODUCTION OF AN ORDINANCE TO AMEND THE ZONE MAP FOR A PROPOSED PARKING STRUCTURE AT 9000 WAKARUSA STREET, APN 490-370-33-00 IN THE R1S-G-D (SUBURBAN RESIDENTIAL / GROSSMONT SPECIFIC PLAN OVERLAY / URBAN DESIGN OVERLAY) ZONE (PROJECT NO. 2020-46) A. RESOLUTION APPROVING THE INITIAL STUDY AND ADOPTING Documents: Documents: Documents: Documents: 12. CONSIDERATION OF A SITE DEVELOPMENT PLAN AND INTRODUCTION OF AN ORDINANCE TO AMEND THE ZONE MAP FOR A PROPOSED PARKING STRUCTURE AT 9000 WAKARUSA STREET, APN 490-370-33-00 IN THE R1S-G-D (SUBURBAN RESIDENTIAL / GROSSMONT SPECIFIC PLAN OVERLAY / URBAN DESIGN OVERLAY) ZONE (PROJECT NO. 2020-46) A. RESOLUTION APPROVING THE INITIAL STUDY AND ADOPTING THE MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING AND REPORTING PROGRAM PREPARED FOR THE PROJECT; B. INTRODUCTION AND FIRST READING OF AN ORDINANCE 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); C. RESOLUTION APPROVING THE SITE DEVELOPMENT PLAN, SUBJECT TO CONDITIONS OF APPROVAL; AND D. RATIFICATION OF THE DESIGN REVIEW BOARD’S APPROVAL OF THE PROJECT Staff recommends the Council: (1) adopt Resolution approving the Initial Study and adopting the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for Project 2020-46 (Sharp Grossmont Hospital Parking Structure), a site development plan and zone reclassification for a proposed four-story parking structure at 9000 Wakarusa Street (APN 490-370-33-00); (2) approve the introduction and first reading of the Ordinance; (3) adopt Resolution approving the site development plan for Project 2020-46 (Sharp Grossmont Hospital Parking Structure), a site development plan and zone reclassification for a proposed four-story parking structure at 9000 Wakarusa Street (APN 490-370-33-00); and (4) ratify the Design Review Board’s approval of the project. Staff Reference: Mr. Kusiak
HEARING 13. CONSIDERATION OF RESOLUTION ORDERING THE VACATION OF AN EXISTING EASEMENT FOR PUBLIC UTILITY PURPOSES (STORM DRAIN) OVER A PORTION OF LOT 80 OF LA MESA INDUSTRIAL CENTER, IN THE CITY OF LA MESA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 2503, ADDRESSED AS 8181 CENTER DRIVE, FILED IN THE OFFICE OF Documents: HEARING 13. CONSIDERATION OF RESOLUTION ORDERING THE VACATION OF AN EXISTING EASEMENT FOR PUBLIC UTILITY PURPOSES (STORM DRAIN) OVER A PORTION OF LOT 80 OF LA MESA INDUSTRIAL CENTER, IN THE CITY OF LA MESA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 2503, ADDRESSED AS 8181 CENTER DRIVE, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, AUGUST 31, 1948 Staff recommends the Council adopt the Resolution. Staff Reference: Mr. Firsht
COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT) AB 1234 REPORTS (GC 53232.3(D)) CITY ATTORNEY REMARKS ADJOURNMENT
Board and Commission Interviews
1. ANNUAL INTERVIEW OF APPLICANTS FOR OPENINGS ON THE CITY’S YOUTH ADVISORY COMMISSION Staff Reference: Ms. Wiegelman 2. INTERVIEW OF APPLICANTS FOR THE CITY’S LIBRARY TASK FORCE Staff Reference: Ms. Wiegelman
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 Documents: Documents: Documents: 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 14, 2021 5. RESOLUTION TO APPROVE AN ASSIGNMENT AGREEMENT WITH BARTLETTJAMES, LLC FOR INDEPENDENT POLICE AUDITOR SERVICES IN SUPPORT OF THE COMMUNITY POLICE OVERSIGHT BOARD, DUE TO CHANGE IN LEGAL ENTITY NAME Staff Reference: Mr. Dedmon 6. RESOLUTION ADOPTING A CALIFORNIA ENVIRONMENTAL QUALITY ACT CATEGORICAL EXEMPTION FOR THE INFLOW AND INFILTRATION MITIGATION PROJECT PHASE 6 AND FORMALLY ADOPTING THE PROJECT FOR PURPOSES OF STATE REVOLVING FUND SUBMITTAL TO THE CALIFORNIA STATE WATER RESOURCES CONTROL BOARD Staff Reference: Mr. Firsht 7. RESOLUTION AMENDING SECTION 12.44.130 OF THE LA MESA MUNICIPAL CODE ADDING DISABLED PERSONS PARKING SPACES AT 4865 PINE STREET, 8291 UNIVERSITY AVENUE, AND 4599 3RD STREET Staff Reference: Mr. Firsht 8. RATIFICATION OF THE DESIGN REVIEW BOARD’S APPROVAL OF PROJECT NO. 2020-14 (GROSSMONT POST ACUTE CARE) – A SITE DEVELOPMENT PLAN FOR A SKILLED NURSING FACILITY AT 5601 GROSSMONT CENTER DRIVE, APN 490-260-11-00 IN THE C-G-D (GENERAL COMMERCIAL / GROSSMONT SPECIFIC PLAN OVERLAY / URBAN DESIGN OVERLAY) ZONE Staff Reference: Mr. Kusiak 9. RESOLUTION AUTHORIZING THE ACCEPTANCE OF THE FY 2020 STATE HOMELAND SECURITY GRANT PROGRAM (SHSGP) GRANT OF $48,810 FOR TERRORISM PREPAREDNESS Staff Reference: Chief Swaney
STAFF REPORT 10. PROVIDE DIRECTION REGARDING ASSEMBLY BILL 361 (AB 361) AND RECENT DEVELOPMENTS REGARDING TELECONFERENCED MEETINGS AND APPROACH TO FUTURE MEETINGS AND POSSIBLE ADOPTION OF RESOLUTION MAKING FINDINGS PURSUANT TO GOVERNMENT CODE SECTION 54953, AS AMENDED BY AB 361, AND AUTHORIZING THE CONTINUED USE OF VIRTUAL MEETINGS Staff recommends the Council provide direction regarding AB 361 and recent developments regarding teleconferenced meetings and approach to future meetings. Staff Reference: Ms. Wiegelman
ORDINANCE: FIRST READING 11. CONSIDERATION OF AN ORDINANCE 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 introduction and first reading of the Ordinance. Staff Reference: Ms. Richardson
Hearing/Ordinance: First Reading
HEARING/ORDINANCE: FIRST READING 12. CONSIDERATION OF A SITE DEVELOPMENT PLAN AND INTRODUCTION OF AN ORDINANCE TO AMEND THE ZONE MAP FOR A PROPOSED PARKING STRUCTURE AT 9000 WAKARUSA STREET, APN 490-370-33-00 IN THE R1S-G-D (SUBURBAN RESIDENTIAL / GROSSMONT SPECIFIC PLAN OVERLAY / URBAN DESIGN OVERLAY) ZONE (PROJECT NO. 2020-46) A. RESOLUTION APPROVING THE INITIAL STUDY AND ADOPTING Documents: Documents: Documents: Documents: 12. CONSIDERATION OF A SITE DEVELOPMENT PLAN AND INTRODUCTION OF AN ORDINANCE TO AMEND THE ZONE MAP FOR A PROPOSED PARKING STRUCTURE AT 9000 WAKARUSA STREET, APN 490-370-33-00 IN THE R1S-G-D (SUBURBAN RESIDENTIAL / GROSSMONT SPECIFIC PLAN OVERLAY / URBAN DESIGN OVERLAY) ZONE (PROJECT NO. 2020-46) A. RESOLUTION APPROVING THE INITIAL STUDY AND ADOPTING THE MITIGATED NEGATIVE DECLARATION AND MITIGATION MONITORING AND REPORTING PROGRAM PREPARED FOR THE PROJECT; B. INTRODUCTION AND FIRST READING OF AN ORDINANCE 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); C. RESOLUTION APPROVING THE SITE DEVELOPMENT PLAN, SUBJECT TO CONDITIONS OF APPROVAL; AND D. RATIFICATION OF THE DESIGN REVIEW BOARD’S APPROVAL OF THE PROJECT Staff recommends the Council: (1) adopt Resolution approving the Initial Study and adopting the Mitigated Negative Declaration and Mitigation Monitoring and Reporting Program for Project 2020-46 (Sharp Grossmont Hospital Parking Structure), a site development plan and zone reclassification for a proposed four-story parking structure at 9000 Wakarusa Street (APN 490-370-33-00); (2) approve the introduction and first reading of the Ordinance; (3) adopt Resolution approving the site development plan for Project 2020-46 (Sharp Grossmont Hospital Parking Structure), a site development plan and zone reclassification for a proposed four-story parking structure at 9000 Wakarusa Street (APN 490-370-33-00); and (4) ratify the Design Review Board’s approval of the project. Staff Reference: Mr. Kusiak
HEARING 13. CONSIDERATION OF RESOLUTION ORDERING THE VACATION OF AN EXISTING EASEMENT FOR PUBLIC UTILITY PURPOSES (STORM DRAIN) OVER A PORTION OF LOT 80 OF LA MESA INDUSTRIAL CENTER, IN THE CITY OF LA MESA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 2503, ADDRESSED AS 8181 CENTER DRIVE, FILED IN THE OFFICE OF Documents: HEARING 13. CONSIDERATION OF RESOLUTION ORDERING THE VACATION OF AN EXISTING EASEMENT FOR PUBLIC UTILITY PURPOSES (STORM DRAIN) OVER A PORTION OF LOT 80 OF LA MESA INDUSTRIAL CENTER, IN THE CITY OF LA MESA, COUNTY OF SAN DIEGO, STATE OF CALIFORNIA, ACCORDING TO MAP THEREOF NO. 2503, ADDRESSED AS 8181 CENTER DRIVE, FILED IN THE OFFICE OF THE COUNTY RECORDER OF SAN DIEGO COUNTY, AUGUST 31, 1948 Staff recommends the Council adopt the Resolution. Staff Reference: Mr. Firsht
COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT) AB 1234 REPORTS (GC 53232.3(D)) CITY ATTORNEY REMARKS ADJOURNMENT