Call to Order

ROLL CALL: CITY COUNCIL / LA MESA SUCCESSOR AGENCY

INVOCATION – MAYOR ARAPOSTATHIS

PLEDGE OF ALLEGIANCE

Consent Calendar - City Council (Part 1 of 2)

(Item 1)

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 THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, NOVEMBER 24, 2020

Presentation

PRESENTATION RECOGNIZING OUTGOING COUNCILMEMBER KRISTINE ALESSIO FOR HER SERVICE TO THE CITY

Election Results

2. A. CITY CLERK'S STATEMENT OF THE VOTE FOR THE NOVEMBER

3. 2020 GENERAL MUNICIPAL ELECTION; AND

B. ADOPTION OF A RESOLUTION OF THE CITY COUNCIL OF THE
CITY OF LA MESA, CALIFORNIA, RECITING THE FACT OF THE
GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 3, 2020, DECLARING THE RESULTS THEREOF AND SUCH OTHER MATTERS AS PROVIDED BY LAW
Staff recommends the City Clerk read the Statement of the Vote into the record, and the Council adopt the Resolution reciting the fact and declaring the results of the election, followed by the installation of the Councilmembers.
Staff Reference: Ms. Wiegelman

C. INSTALLATION OF COUNCILMEMBERS

City Manager Comments

CITY MANAGER COMMENTS

Community Bulletin Reports

COMMUNITY BULLETIN REPORTS

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 - City Council (Part 2 of 2)

(Items 3 through 5)

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. RESOLUTION AUTHORIZING THE SUBMITTAL OF AN APPLICATION TO THE CALIFORNIA STATE WATER RESOURCES BOARD FOR A STATE REVOLVING FUND LOAN FOR THE INFLOW AND INFILTRATION MITIGATION PROJECT PHASE 6 FOR A NOT-TO-EXCEED AMOUNT OF $7,000,000
Staff Reference: Mr. Firsht

5. RESOLUTION OF INTENT TO ENTER INTO A CONSTRUCTION AND MAINTENANCE AGREEMENT WITH SAN DIEGO AND ARIZONA EASTERN RAILWAY COMPANY FOR THE CONSTRUCTION AND MAINTENANCE OF THE NORTH SPRING STREET RAILROAD CROSSING IMPROVEMENTS PROJECT WITHIN THE RAILROAD RIGHT-OF-WAY
Staff Reference: Mr. Firsht

Consent Calendar - Successor Agency

(Items 6 through 7)

The Consent Calendar includes items considered to be routine. Unless discussion is requested by members of the Agency or audience, all Consent Calendar items may be approved by one motion.

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

7. A. RESOLUTION OF THE SUCCESSOR AGENCY TO THE LA MESA COMMUNITY REDEVELOPMENT AGENCY APPROVING THE ADMINISTRATIVE BUDGET FOR THE 12-MONTH FISCAL YEAR PERIOD FROM JULY 1, 2021 THROUGH JUNE 30, 2022 (ROPS 21-22 PERIOD) AND APPROVING RELATED ACTIONS; AND

B. RESOLUTION OF THE SUCCESSOR AGENCY TO THE LA MESA
COMMUNITY REDEVELOPMENT AGENCY APPROVING AND ADOPTING THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 21-22) FOR THE 12-MONTH FISCAL YEAR PERIOD FROM JULY 1, 2021 THROUGH JUNE 30, 2022 AND APPROVING RELATED ACTIONS
Staff Reference: Ms. Royales

Council Committee Reports

COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)

ADJOURNMENT