Call to Order

ROLL CALL

INVOCATION – COUNCILMEMBER PARENT

PLEDGE OF ALLEGIANCE

City Manager Comments

CITY MANAGER COMMENTS

Community Bulletin Reports

COMMUNITY BULLETIN REPORTS

Presentations

PRESENTATIONS

BUDGET MONITORING REPORT

CITY TREASURER’S QUARTERLY REPORT

Public Comments

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

Consent Calendar

(Items 1 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.

1. APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF
ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING

2. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR
MEETINGS HELD TUESDAY, OCTOBER 13, OCTOBER 27, AND
NOVEMBER 10, 2020

3. A. RESOLUTION DESIGNATING THE CHRISTIAN AND ADELAIDE
JENSEN HOUSE LOCATED AT 6750 ALAMO WAY AS A HISTORIC
LANDMARK (PROJECT NO. 2020-37)
B. RESOLUTION AUTHORIZING EXECUTION OF A HISTORIC
LANDMARK PROPERTY PRESERVATION AGREEMENT WITH THE
OWNER OF THE HISTORIC LANDMARK KNOWN AS THE
CHRISTIAN AND ADELAIDE JENSEN HOUSE LOCATED AT 6750
ALAMO WAY
Staff Reference: Mr. Kusiak

4. RESOLUTION ACCEPTING GAMETIME CARES GRANT DISCOUNT,
WAIVING COMPETITIVE BIDDING AND AWARDING A CONTRACT TO
GAMETIME FOR PLAYGROUND EQUIPMENT FOR THE COLLIER
PARK RENOVATION PROJECT
Staff Reference: Ms. Richardson

5. RESOLUTION ACCEPTING AND APPROPRIATING SAN DIEGO
COUNTY CHILDCARE PROVIDER GRANT FUNDING TOTALING $6,552
FROM THE SAN DIEGO FOUNDATION – CHILD DEVELOPMENT
ASSOCIATES FOR ELIGIBLE EXPENSES
Staff Reference: Ms. Richardson

6. RESOLUTION ACCEPTING BID NO. 21-07, KUHLKEN FIELD
BASEBALL NETTING PROJECT, AND AWARDING A CONSTRUCTION
CONTRACT TO WEST COAST NETTING, INC.
Staff Reference: Ms. Richardson

7. RESOLUTION AWARDING THE PURCHASE OF A NEW ENTERPRISE
RESOURCE PLANNING (“ERP”) FINANCIAL SYSTEM TO OPENGOV
Staff Reference: Royales

Item 8

ORDINANCE: SECOND READING

AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA
AMENDING CHAPTER 12.08 OF THE LA MESA MUNICIPAL CODE
UPDATING THE TRAFFIC COMMISSION NAME, MEMBERSHIP, AND
RESPONSIBILITIES
Staff recommends the Council approve the second reading and adoption
of the Ordinance.
Staff Reference: Mr. Firsht

Council Committee Reports

COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)

ADJOURNMENT