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 APPLICANTS FOR TWO VACANCIES ON THE MOBILITY COMMISSION Staff Reference: Ms. Wiegelman
(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
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
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
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
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 APPLICANTS FOR TWO VACANCIES ON THE MOBILITY COMMISSION Staff Reference: Ms. Wiegelman
(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
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
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
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