Call to Order

ROLL CALL: CITY COUNCIL / LA MESA PUBLIC FINANCING AUTHORITY

INVOCATION – COUNCILMEMBER BABER

PLEDGE OF ALLEGIANCE

City Manager Comments

CITY MANAGER COMMENTS

Community Bulletin Reports

COMMUNITY BULLETIN REPORTS

Presentations

MAYOR’S STATE OF THE CITY 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.

Board and Commission Interviews

1. INTERVIEW OF APPLICANT FOR AN UNSCHEDULED VACANCY ON THE PLANNING COMMISSION

2. INTERVIEW OF APPLICANTS FOR THE CITY’S COMMUNITY POLICE OVERSIGHT BOARD

Consent Calendar - City Council

(Items 3 through 9)

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 CITY COUNCIL REGULAR MEETING AND CITY OF LA MESA SUCCESSOR AGENCY SPECIAL MEETING HELD TUESDAY, DECEMBER 8, 2020

5. A. RESOLUTION ORDERING THE SUMMARY VACATION OF AN EASEMENT FOR RIGHT-OF-WAY FOR PUBLIC ROAD PURPOSES BEING A PORTION OF MILDEN STREET, LYING IN THE WESTERLY PORTION OF LOT 80, EASTERLY OF LOT 10 OF MURRAY HILL, IN THE CITY OF LA MESA, DEDICATED PER MAP NO. 1342; AND

B. RESOLUTION AUTHORIZING THE MAYOR TO EXECUTE A QUITCLAIM DEED CONVEYING THE CITY’S REAL PROPERTY INTEREST IN LOT 80 IN THE CITY OF LA MESA, PER MAP NO. 1342 IN THE FORM OF A DEDICATION FOR PARK PURPOSES RECORDED JANUARY 29, 1982, IN INSTRUMENT NO. 82-026590

6. RESOLUTION APPROVING THE FIRST AMENDMENT FOR THE EXTENSION OF THE AGREEMENT FOR AUDIT SERVICES WITH ROGERS, ANDERSON, MALODY AND SCOTT, LLP

7. ACCEPTANCE OF THE CITY OF LA MESA HOUSING ASSET FUND FINANCIAL STATEMENTS AND ADDENDUM TO THE ANNUAL PROGRESS REPORT FOR THE YEAR ENDED JUNE 30, 2020

8. RESOLUTION AWARDING A CONTRACT TO NV5 FOR ENGINEERING DESIGN SERVICES FOR GROSSMONT CENTER DRIVE BRIDGE REHABILITATION AND WIDENING PROJECT

9. RESOLUTION APPROVING AND AUTHORIZING THE CITY’S PURCHASING OFFICER TO WAIVE COMPETITIVE BIDDING AND APPROVAL OF AGREEMENT TO FUND WELLNESS AND FITNESS EXAMS BY SAN DIEGO SPORTS MEDICINE

Consent Calendar - City Council and La Mesa Public Financing Authority

(Item 10)

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

10. ACCEPTANCE OF BASIC FINANCIAL STATEMENTS AND INDEPENDENT AUDITOR’S REPORT FOR THE CITY OF LA MESA FOR THE YEAR ENDING JUNE 30, 2020

Staff Report - City Council

11. CONSIDERATION AND APPOINTMENT AND/OR REAPPOINTMENT OF COUNCILMEMBERS TO OUTSIDE BOARDS, COMMISSIONS, AND COMMITTEES, AND TO THE COUNCIL AD HOC AND STANDING SUBCOMMITTEES

Staff recommends the Council appoint and/or reappoint Councilmembers to the outside boards, commissions and committees, and to the Council ad hoc and standing subcommittees.

Council Initiated

12. PRESENTATION OF PROPOSED CLIMATE EMERGENCY RESOLUTION, DISCUSSION AND POSSIBLE ACTION TO SEEK REVIEW BY CITY STAFF AND ENVIRONMENTAL SUSTAINABILITY COMMISSION – COUNCILMEMBER JACK SHU

Council Committee Reports

COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)