Board and Commission Interviews
1. INTERVIEW OF APPLICANTS FOR UNSCHEDULED VACANCIES ON THE YOUTH ADVISORY COMMISSION Staff Reference: Ms. Wiegelman
Board and Commission Appointments
2. RESOLUTION APPOINTING MEMBERS TO FILL THE UNSCHEDULED VACANCIES ON THE COMMUNITY RELATIONS AND VETERANS COMMISSION Staff Reference: Ms. Wiegelman
CONSENT CALENDAR (Items 3 through 10) 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 THE LA MESA CITY COUNCIL HELD TUESDAY, OCTOBER 12, 2021 5. RESOLUTION ACCEPTING BID NO. 22-05, FY22 STREET RESURFACING PROJECT AND AWARDING A CONSTRUCTION CONTRACT TO PAL GENERAL ENGINEERING, INC. Staff Reference: Mr. Firsht 6. RESOLUTION ACCEPTING BID NO. 22-06, NORMAL AVENUE STORM DRAIN REPLACEMENT PROJECT AND AWARDING A CONSTRUCTION CONTRACT TO CREST EQUIPMENT, INC. Staff Reference: Mr. Firsht 7. CONSIDERATION OF PROJECT 2021-25 (GIARRATANO) – A REQUEST TO DESIGNATE THE PROPERTY LOCATED AT 4646 NEBO DRIVE, APN 470-612-20-00 IN THE R1 (URBAN RESIDENTIAL) ZONE AS A HISTORIC LANDMARK AND TO ESTABLISH A PROPERTY PRESERVATION (MILLS ACT) AGREEMENT FOR THE SITE: A. RESOLUTION DESIGNATING THE ROEHR HOUSE LOCATED AT 4646 NEBO DRIVE AS A HISTORIC LANDMARK; AND B. RESOLUTION AUTHORIZING EXECUTION OF A HISTORIC LANDMARK PROPERTY PRESERVATION AGREEMENT WITH THE OWNERS OF THE HISTORIC LANDMARK KNOWN AS THE ROEHR HOUSE LOCATED AT 4646 NEBO DRIVE Staff Reference: Mr. Kusiak 8. CONSIDERATION OF PROJECT 2021-34 (MARKS) – A REQUEST TO DESIGNATE THE PROPERTY LOCATED AT 7256 WEST POINT AVENUE, APN 469-551-16-00 IN THE R1 (URBAN RESIDENTIAL) ZONE AS A HISTORIC LANDMARK AND TO ESTABLISH A PROPERTY PRESERVATION (MILLS ACT) AGREEMENT FOR THE SITE: A. RESOLUTION DESIGNATING THE CHARLES AND LILLIAN SPITZER HOUSE LOCATED AT 7256 WEST POINT AVENUE AS A HISTORIC LANDMARK; AND B. RESOLUTION AUTHORIZING EXECUTION OF A HISTORIC LANDMARK PROPERTY PRESERVATION AGREEMENT WITH THE OWNERS OF THE HISTORIC LANDMARK KNOWN AS THE CHARLES AND LILLIAN SPITZER HOUSE LOCATED AT 7256 WEST POINT AVENUE Staff Reference: Mr. Kusiak 9. RESOLUTION AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF THE FY 2021 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM GRANT FUNDS Staff Reference: Chief Sweeney 10. RESOLUTION AUTHORIZING THE CHIEF OF POLICE TO ENTER INTO A MEMORANDUM OF AGREEMENT BETWEEN THE POLICE DEPARTMENT AND THE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL FOR ABC-OTS PROGRAM GRANT IN THE AMOUNT OF $20,000 Staff Reference: Chief Sweeney
11. CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA, CALIFORNIA, AMENDING CHAPTER 2.16 AND CHAPTER 3.34 OF THE LA MESA MUNICIPAL CODE REGARDING THE EMPLOYEES WHO SERVE AT THE PLEASURE OF THE CITY MANAGER (AND DO NOT SERVE A PROBATIONARY PERIOD), AND CHAPTER 3.12 REGARDING PROBATIONARY PERIODS Staff recommends the Council approve the introduction and first reading of the Ordinance. Staff Reference: Ms. Freeman
Board and Commission Interviews
1. INTERVIEW OF APPLICANTS FOR UNSCHEDULED VACANCIES ON THE YOUTH ADVISORY COMMISSION Staff Reference: Ms. Wiegelman
Board and Commission Appointments
2. RESOLUTION APPOINTING MEMBERS TO FILL THE UNSCHEDULED VACANCIES ON THE COMMUNITY RELATIONS AND VETERANS COMMISSION Staff Reference: Ms. Wiegelman
CONSENT CALENDAR (Items 3 through 10) 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 THE LA MESA CITY COUNCIL HELD TUESDAY, OCTOBER 12, 2021 5. RESOLUTION ACCEPTING BID NO. 22-05, FY22 STREET RESURFACING PROJECT AND AWARDING A CONSTRUCTION CONTRACT TO PAL GENERAL ENGINEERING, INC. Staff Reference: Mr. Firsht 6. RESOLUTION ACCEPTING BID NO. 22-06, NORMAL AVENUE STORM DRAIN REPLACEMENT PROJECT AND AWARDING A CONSTRUCTION CONTRACT TO CREST EQUIPMENT, INC. Staff Reference: Mr. Firsht 7. CONSIDERATION OF PROJECT 2021-25 (GIARRATANO) – A REQUEST TO DESIGNATE THE PROPERTY LOCATED AT 4646 NEBO DRIVE, APN 470-612-20-00 IN THE R1 (URBAN RESIDENTIAL) ZONE AS A HISTORIC LANDMARK AND TO ESTABLISH A PROPERTY PRESERVATION (MILLS ACT) AGREEMENT FOR THE SITE: A. RESOLUTION DESIGNATING THE ROEHR HOUSE LOCATED AT 4646 NEBO DRIVE AS A HISTORIC LANDMARK; AND B. RESOLUTION AUTHORIZING EXECUTION OF A HISTORIC LANDMARK PROPERTY PRESERVATION AGREEMENT WITH THE OWNERS OF THE HISTORIC LANDMARK KNOWN AS THE ROEHR HOUSE LOCATED AT 4646 NEBO DRIVE Staff Reference: Mr. Kusiak 8. CONSIDERATION OF PROJECT 2021-34 (MARKS) – A REQUEST TO DESIGNATE THE PROPERTY LOCATED AT 7256 WEST POINT AVENUE, APN 469-551-16-00 IN THE R1 (URBAN RESIDENTIAL) ZONE AS A HISTORIC LANDMARK AND TO ESTABLISH A PROPERTY PRESERVATION (MILLS ACT) AGREEMENT FOR THE SITE: A. RESOLUTION DESIGNATING THE CHARLES AND LILLIAN SPITZER HOUSE LOCATED AT 7256 WEST POINT AVENUE AS A HISTORIC LANDMARK; AND B. RESOLUTION AUTHORIZING EXECUTION OF A HISTORIC LANDMARK PROPERTY PRESERVATION AGREEMENT WITH THE OWNERS OF THE HISTORIC LANDMARK KNOWN AS THE CHARLES AND LILLIAN SPITZER HOUSE LOCATED AT 7256 WEST POINT AVENUE Staff Reference: Mr. Kusiak 9. RESOLUTION AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF THE FY 2021 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM GRANT FUNDS Staff Reference: Chief Sweeney 10. RESOLUTION AUTHORIZING THE CHIEF OF POLICE TO ENTER INTO A MEMORANDUM OF AGREEMENT BETWEEN THE POLICE DEPARTMENT AND THE DEPARTMENT OF ALCOHOLIC BEVERAGE CONTROL FOR ABC-OTS PROGRAM GRANT IN THE AMOUNT OF $20,000 Staff Reference: Chief Sweeney
11. CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA, CALIFORNIA, AMENDING CHAPTER 2.16 AND CHAPTER 3.34 OF THE LA MESA MUNICIPAL CODE REGARDING THE EMPLOYEES WHO SERVE AT THE PLEASURE OF THE CITY MANAGER (AND DO NOT SERVE A PROBATIONARY PERIOD), AND CHAPTER 3.12 REGARDING PROBATIONARY PERIODS Staff recommends the Council approve the introduction and first reading of the Ordinance. Staff Reference: Ms. Freeman