February 9, 2021 City Council
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Call to Order - ROLL CALL
INVOCATION – COUNCILMEMBER PARENT
PLEDGE OF ALLEGIANCE
Call to Order

INVOCATION – COUNCILMEMBER PARENT
PLEDGE OF ALLEGIANCE
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Report from Closed Session - REPORT FROM CLOSED SESSION - CITY ATTORNEY
Report from Closed Session

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City Managers Comments - CITY MANAGER COMMENTS
City Managers Comments

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Community Bulletins Reports - COMMUNITY BULLETIN REPORTS
Community Bulletins Reports

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Presentations - PRESENTATION
2021 BOARDS AND COMMISSIONS WORK PLANS
Presentations

2021 BOARDS AND COMMISSIONS WORK PLANS
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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.
Public Comments

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.
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Board and Commission Interviews - 1. INTERVIEW OF APPLICANTS FOR TWO VACANCIES ON THE
MOBILITY COMMISSION
Staff Reference: Ms. Wiegelman
Board and Commission Interviews

MOBILITY COMMISSION
Staff Reference: Ms. Wiegelman
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Consent Calendar - (Items 2 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.
2. APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF
ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING
3. RESOLUTION APPROVING CONTRACT CHANGE ORDER NO. 1
FOR BID NO. 21-05, STREET RESURFACING PROJECT TO EAGLE
PAVING COMPANY, INC. DBA TORO ENGINEERING
Staff Reference: Mr. Firsht
4. RESOLUTION AWARDING A TASK ORDER TO NASLAND
ENGINEERING, INC. TO PROVIDE ENGINEERING DESIGN
CONSULTING SERVICES FOR THE BOULEVARD DRIVE STORM
DRAIN IMPROVEMENT PROJECT
Staff Reference: Mr. Firsht
5. RESOLUTION AUTHORIZING SUBMITTAL OF A GRANT
APPLICATION TO THE SUSTAINABLE TRANSPORTATION PLANNING
GRANT PROGRAM THROUGH THE CALIFORNIA DEPARTMENT OF
TRANSPORTATION TO FUND THE LA MESA BOULEVARD COMPLETE
STREETS PLAN SEGMENT 2, AND IF AWARDED, ACCEPTING AND
APPROPRIATING FUNDS; AND APPOINTING THE CITY MANAGER, OR
DESIGNEE, TO EXECUTE ALL AGREEMENTS AND ANY
AMENDMENTS FOR THE PROJECT
Staff Reference: Mr. Firsht
6. A. RESOLUTION ALLOCATING AND APPROPRIATING $368,000
FROM WASTEWATER FUND RESERVES TO NEW WASTEWATER
CAPITAL IMPROVEMENT PROJECT ACCOUNT NO. 301212SF; AND
B. RESOLUTION AUTHORIZING A TASK ORDER TO NV5 FOR THE
ENVIRONMENTAL PLANNING AND ENGINEERING DESIGN OF
INFLOW AND INFILTRATION MITIGATION PROJECT, PHASE 6
Staff Reference: Mr. Firsht
Consent Calendar

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.
2. APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF
ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING
3. RESOLUTION APPROVING CONTRACT CHANGE ORDER NO. 1
FOR BID NO. 21-05, STREET RESURFACING PROJECT TO EAGLE
PAVING COMPANY, INC. DBA TORO ENGINEERING
Staff Reference: Mr. Firsht
4. RESOLUTION AWARDING A TASK ORDER TO NASLAND
ENGINEERING, INC. TO PROVIDE ENGINEERING DESIGN
CONSULTING SERVICES FOR THE BOULEVARD DRIVE STORM
DRAIN IMPROVEMENT PROJECT
Staff Reference: Mr. Firsht
5. RESOLUTION AUTHORIZING SUBMITTAL OF A GRANT
APPLICATION TO THE SUSTAINABLE TRANSPORTATION PLANNING
GRANT PROGRAM THROUGH THE CALIFORNIA DEPARTMENT OF
TRANSPORTATION TO FUND THE LA MESA BOULEVARD COMPLETE
STREETS PLAN SEGMENT 2, AND IF AWARDED, ACCEPTING AND
APPROPRIATING FUNDS; AND APPOINTING THE CITY MANAGER, OR
DESIGNEE, TO EXECUTE ALL AGREEMENTS AND ANY
AMENDMENTS FOR THE PROJECT
Staff Reference: Mr. Firsht
6. A. RESOLUTION ALLOCATING AND APPROPRIATING $368,000
FROM WASTEWATER FUND RESERVES TO NEW WASTEWATER
CAPITAL IMPROVEMENT PROJECT ACCOUNT NO. 301212SF; AND
B. RESOLUTION AUTHORIZING A TASK ORDER TO NV5 FOR THE
ENVIRONMENTAL PLANNING AND ENGINEERING DESIGN OF
INFLOW AND INFILTRATION MITIGATION PROJECT, PHASE 6
Staff Reference: Mr. Firsht
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Item 7 - A. RESOLUTION TO AWARD PURCHASE OF THREE 2021 FORD
POLICE INTERCEPTOR UTILITY VEHICLES TO KEARNY MESA FORD
B. RESOLUTION TO AWARD OUTFITTING OF THREE 2021 FORD
POLICE INTERCEPTOR UTILITY VEHICLES TO AEP CALIFORNIA,
LLC
Staff Reference: Acting Chief Sweeney
Item 7

POLICE INTERCEPTOR UTILITY VEHICLES TO KEARNY MESA FORD
B. RESOLUTION TO AWARD OUTFITTING OF THREE 2021 FORD
POLICE INTERCEPTOR UTILITY VEHICLES TO AEP CALIFORNIA,
LLC
Staff Reference: Acting Chief Sweeney
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Hearing - 8. CONSIDERATION OF RESOLUTION APPROVING A SUBSTANTIAL
AMENDMENT TO THE FISCAL YEAR 2019-2020 ANNUAL ACTION PLAN
FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
PROGRAM TO PROGRAM CDBG CORONAVIRUS (CDBG-CV3) FUNDS
AND AUTHORIZING SUBMITTAL TO THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD)
Staff recommends the Council adopt the Resolution approving the
amended Fiscal Year 2019-2020 Annual Action Plan and authorizing
submittal to HUD.
Staff Reference: Mr. Kusiak
Hearing

AMENDMENT TO THE FISCAL YEAR 2019-2020 ANNUAL ACTION PLAN
FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)
PROGRAM TO PROGRAM CDBG CORONAVIRUS (CDBG-CV3) FUNDS
AND AUTHORIZING SUBMITTAL TO THE UNITED STATES
DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD)
Staff recommends the Council adopt the Resolution approving the
amended Fiscal Year 2019-2020 Annual Action Plan and authorizing
submittal to HUD.
Staff Reference: Mr. Kusiak
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Council Initiated - 9. CONSIDERATION AND POSSIBLE APPROVAL OF THE CITY
SIGNING ON AS A CO-SPONSOR AT THE $500 LEVEL FOR THE SAN
DIEGO ARCHITECTURAL FOUNDATION’S “OPEN HOUSE – LA MESA”
SCHEDULED FOR MARCH 5 – 12, 2021 – COUNCILMEMBER PARENT
AND COUNCILMEMBER BABER
10. CONSIDERATION OF EXPANDING PUBLIC PARTICIPATION
BEFORE AND AFTER THE PUBLIC HEALTH EMERGENCY –
COUNCILMEMBER PARENT AND COUNCILMEMBER BABER
Council Initiated

SIGNING ON AS A CO-SPONSOR AT THE $500 LEVEL FOR THE SAN
DIEGO ARCHITECTURAL FOUNDATION’S “OPEN HOUSE – LA MESA”
SCHEDULED FOR MARCH 5 – 12, 2021 – COUNCILMEMBER PARENT
AND COUNCILMEMBER BABER
10. CONSIDERATION OF EXPANDING PUBLIC PARTICIPATION
BEFORE AND AFTER THE PUBLIC HEALTH EMERGENCY –
COUNCILMEMBER PARENT AND COUNCILMEMBER BABER
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Council Committee Reports - COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
ADJOURNMENT
Council Committee Reports

ADJOURNMENT
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