ROLL CALL: CITY COUNCIL / LA MESA PUBLIC FINANCING AUTHORITY / LA MESA SUCCESSOR AGENCY INVOCATION – COUNCILMEMBER PARENT PLEDGE OF ALLEGIANCE
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.
(Items 1 through 8) 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 EMERGENCY MEETING HELD MONDAY, JUNE 8, 2020 3. APPROVAL OF AN AMENDMENT TO THE POLICY FOR THE DISPLAY OF FLAGS AT CITY FACILITIES 4. RESOLUTION ACCEPTING THE 2020 SAN DIEGO REGIONAL ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING CHOICE AND AUTHORIZING SUBMITTAL TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) 5. RESOLUTION APPROVING A TASK ORDER TO COMPASS ROSE GIS FOR AS-NEEDED MAPPING AND GEOGRAPHICAL INFORMATION SYSTEM SERVICES FOR FISCAL YEAR 2021 6. RESOLUTION AWARDING SECOND RENEWAL OPTION OF ANNUAL CONTRACT FOR STREET LIGHT MAINTENANCE AND EMERGENCY REPAIRS TO CLARK TELECOM & ELECTRIC, INC. 7. RESOLUTION AWARDING FIRST RENEWAL OPTION OF ANNUAL CONTRACT FOR TRAFFIC SIGNAL MAINTENANCE, EMERGENCY REPAIRS, AND RELATED CONSTRUCTION SERVICES TO SOUTHWEST TRAFFIC SIGNAL SERVICE, INC. 8. RESOLUTION AWARDING SECOND RENEWAL OPTION OF ANNUAL CONTRACT FOR STREET SWEEPING SERVICES WITH CANNON PACIFIC SERVICES, INC., DBA PACIFIC SWEEPING
9. CONSIDERATION OF RESOLUTION CONFIRMING THE MAYOR’S APPOINTMENT OF THE ASSISTANT CITY MANAGER AS THE ASSISTANT DIRECTOR OF EMERGENCY AND DISASTER PURSUANT TO LA MESA MUNICIPAL CODE SECTION 2.56.050 Staff recommends the Council approve and adopt the Resolution. Staff Reference: Mr. Sabine 10. CONSIDERATION OF RESOLUTION CONFIRMING AND RATIFYING THE RULES AND REGULATIONS AS ISSUED BY THE DIRECTOR OF EMERGENCY AND DISASTER PURSUANT TO LA MESA MUNICIPAL CODE SECTION 2.56.060, AS A RESULT OF RIOTING AND LOOTING RELATED TO A POLICE PROTEST COMMENCING ON MAY 30, 2020, 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. Sabine STAFF REPORT - CITY COUNCIL - FINANCING AUTHORITY - SUCCESSOR AGENCY 11. A. CONSIDERATION OF THE 2020-2021 MID-BIENNIUM BUDGET UPDATE; AND Staff recommends the Council adopt the Resolution adopting an amended budget for Fiscal Year 2020-2021. B. CONSIDERATION OF RESOLUTION ADOPTING (1) THE APPROPRIATIONS LIMIT FOR FISCAL YEAR ENDING JUNE 30, 2021, AND (2) THE ANNUAL ADJUSTMENT FACTORS USED TO CALCULATE THE APPROPRIATIONS LIMIT Staff recommends the Council adopt the Resolution pursuant to Propositions 4 and 111, establishing the Appropriations Limit for Fiscal Year 2020-2021 and selecting the growth in new Non-Residential Construction in the City of La Mesa and the population growth in the County of San Diego as the annual adjustment factors used to compute the Appropriations Limit. Staff Reference: Ms. Waller-Bullock
12. CONSIDERATION OF THE RECOMMENDATION OF THE CITIZEN PUBLIC SAFETY OVERSIGHT TASK FORCE TO PLACE A MEASURE ON THE NOVEMBER BALLOT REGARDING THE ESTABLISHMENT OF A POLICE OVERSIGHT COMMISSION – MAYOR ARAPOSTATHIS AND VICE MAYOR BABER 13. CONSIDERATION OF AMENDING THE DIRECTION GIVEN TO THE CITIZEN PUBLIC SAFETY TASK FORCE AND ESTABLISHING A TIMELINE FOR WHEN THE TASK FORCE SHOULD PRESENT THEIR FINAL REPORT TO CITY COUNCIL – COUNCILMEMBER WEBER AND COUNCILMEMBER PARENT
ROLL CALL: CITY COUNCIL / LA MESA PUBLIC FINANCING AUTHORITY / LA MESA SUCCESSOR AGENCY INVOCATION – COUNCILMEMBER PARENT PLEDGE OF ALLEGIANCE
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.
(Items 1 through 8) 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 EMERGENCY MEETING HELD MONDAY, JUNE 8, 2020 3. APPROVAL OF AN AMENDMENT TO THE POLICY FOR THE DISPLAY OF FLAGS AT CITY FACILITIES 4. RESOLUTION ACCEPTING THE 2020 SAN DIEGO REGIONAL ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING CHOICE AND AUTHORIZING SUBMITTAL TO THE UNITED STATES DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) 5. RESOLUTION APPROVING A TASK ORDER TO COMPASS ROSE GIS FOR AS-NEEDED MAPPING AND GEOGRAPHICAL INFORMATION SYSTEM SERVICES FOR FISCAL YEAR 2021 6. RESOLUTION AWARDING SECOND RENEWAL OPTION OF ANNUAL CONTRACT FOR STREET LIGHT MAINTENANCE AND EMERGENCY REPAIRS TO CLARK TELECOM & ELECTRIC, INC. 7. RESOLUTION AWARDING FIRST RENEWAL OPTION OF ANNUAL CONTRACT FOR TRAFFIC SIGNAL MAINTENANCE, EMERGENCY REPAIRS, AND RELATED CONSTRUCTION SERVICES TO SOUTHWEST TRAFFIC SIGNAL SERVICE, INC. 8. RESOLUTION AWARDING SECOND RENEWAL OPTION OF ANNUAL CONTRACT FOR STREET SWEEPING SERVICES WITH CANNON PACIFIC SERVICES, INC., DBA PACIFIC SWEEPING
9. CONSIDERATION OF RESOLUTION CONFIRMING THE MAYOR’S APPOINTMENT OF THE ASSISTANT CITY MANAGER AS THE ASSISTANT DIRECTOR OF EMERGENCY AND DISASTER PURSUANT TO LA MESA MUNICIPAL CODE SECTION 2.56.050 Staff recommends the Council approve and adopt the Resolution. Staff Reference: Mr. Sabine 10. CONSIDERATION OF RESOLUTION CONFIRMING AND RATIFYING THE RULES AND REGULATIONS AS ISSUED BY THE DIRECTOR OF EMERGENCY AND DISASTER PURSUANT TO LA MESA MUNICIPAL CODE SECTION 2.56.060, AS A RESULT OF RIOTING AND LOOTING RELATED TO A POLICE PROTEST COMMENCING ON MAY 30, 2020, 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. Sabine STAFF REPORT - CITY COUNCIL - FINANCING AUTHORITY - SUCCESSOR AGENCY 11. A. CONSIDERATION OF THE 2020-2021 MID-BIENNIUM BUDGET UPDATE; AND Staff recommends the Council adopt the Resolution adopting an amended budget for Fiscal Year 2020-2021. B. CONSIDERATION OF RESOLUTION ADOPTING (1) THE APPROPRIATIONS LIMIT FOR FISCAL YEAR ENDING JUNE 30, 2021, AND (2) THE ANNUAL ADJUSTMENT FACTORS USED TO CALCULATE THE APPROPRIATIONS LIMIT Staff recommends the Council adopt the Resolution pursuant to Propositions 4 and 111, establishing the Appropriations Limit for Fiscal Year 2020-2021 and selecting the growth in new Non-Residential Construction in the City of La Mesa and the population growth in the County of San Diego as the annual adjustment factors used to compute the Appropriations Limit. Staff Reference: Ms. Waller-Bullock
12. CONSIDERATION OF THE RECOMMENDATION OF THE CITIZEN PUBLIC SAFETY OVERSIGHT TASK FORCE TO PLACE A MEASURE ON THE NOVEMBER BALLOT REGARDING THE ESTABLISHMENT OF A POLICE OVERSIGHT COMMISSION – MAYOR ARAPOSTATHIS AND VICE MAYOR BABER 13. CONSIDERATION OF AMENDING THE DIRECTION GIVEN TO THE CITIZEN PUBLIC SAFETY TASK FORCE AND ESTABLISHING A TIMELINE FOR WHEN THE TASK FORCE SHOULD PRESENT THEIR FINAL REPORT TO CITY COUNCIL – COUNCILMEMBER WEBER AND COUNCILMEMBER PARENT