Call to Order

ROLL CALL
INVOCATION – MAYOR ARAPOSTATHIS
PLEDGE OF ALLEGIANCE

City Manager Comments

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CITY MANAGER COMMENTS

Community Bulletin Reports

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COMMUNITY BULLETIN REPORTS

Presentations

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PRESENTATIONS
PROCLAIMING APRIL 30, 2021 AS ARBOR DAY
PROCLAIMING MAY 2021 AS WATER SAFETY MONTH
PROCLAIMING MAY 15, 2021 AS LAW ENFORCEMENT OFFICERS’
MEMORIAL DAY
PROCLAIMING MAY AS OLDER AMERICANS MONTH

Additions and/or Deletions to the Agenda

ADDITIONS AND/OR DELETIONS TO THE AGENDA

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.

Conflict Disclosures

CONFLICT DISCLOSURES

Board and Commission Appointments

1. RESOLUTION APPOINTING A MEMBER TO FILL THE
UNSCHEDULED VACANCY ON THE PLANNING COMMISSION
Staff Reference: Ms. Wiegelman

Consent Calendar

(Items 2 through 14)
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. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL SPECIAL
MEETING HELD TUESDAY, APRIL 13, 2021

4. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR
MEETING HELD TUESDAY, APRIL 13, 2021

5. SECOND READING AND ADOPTION OF AN ORDINANCE OF THE
CITY COUNCIL OF THE CITY OF LA MESA AMENDING SECTION
2.80.010 OF THE LA MESA MUNICIPAL CODE TO UPDATE THE LA
MESA COMMUNITY PARKING COMMISSION MEMBERSHIP TO TWO
AT-LARGE MEMBERS AND THREE BUSINESS REPRESENTATIVES,
PROPERTY OWNERS, OR RESIDENTS RESIDING IN THE CD/D
DOWNTOWN COMMERCIAL ZONE
Staff Reference: Ms. Wiegelman

6. RESOLUTION APPOINTING A LA MESA HISTORICAL SOCIETY
REPRESENTATIVE TO THE HISTORIC PRESERVATION COMMISSION
Staff Reference: Ms. Wiegelman

7. RATIFICATION OF THE DESIGN REVIEW BOARD’S APPROVAL OF
PROJECT NO. 2019-15 (POHLE) – CONSIDERATION OF DESIGN
REVIEW FOR A 19-UNIT RESIDENTIAL APARTMENT DEVELOPMENT
AT 5061 KEENEY STREET IN THE R3 (MULTIPLE UNIT RESIDENTIAL)
ZONE
Staff Reference: Mr. Kusiak

8. RESOLUTION AUTHORIZING A GRANT APPLICATION FOR LOCAL
GOVERNMENT PLANNING SUPPORT GRANT PROGRAM FUNDS
THROUGH THE LOCAL EARLY ACTION PLANNING GRANT PROGRAM
(LEAP) FOR 1) COMPLETION OF AN UPDATE TO THE DOWNTOWN
VILLAGE SPECIFIC PLAN AND 2) COMPLETION OF AN UPDATE TO
THE CITY’S HOUSING ELEMENT; ACCEPTING AND APPROPRIATING
FUNDS IF AWARDED; AND APPOINTING THE CITY MANAGER, OR
DESIGNEE, TO EXECUTE ALL AGREEMENTS AND ANY
AMENDMENTS
Staff Reference: Mr. Kusiak

9. RESOLUTION AMENDING THE AGREEMENT WITH CIVIC
SOLUTIONS, INC. FOR PROFESSIONAL PLANNING SERVICES FOR
STAFF SUPPORT TO INCREASE THE NOT-TO-EXCEED AMOUNT BY
$54,000 FOR FISCAL YEAR 2020-21 ONLY, FOR A TOTAL OF $244,000
FOR THE FISCAL YEAR
Staff Reference: Mr. Kusiak

10. RESOLUTION INCREASING THE BUDGET FOR BUILDING
DIVISION PROFESSIONAL AND SPECIALIZED SERVICES ACCOUNT
BY $200,000 FOR FISCAL YEAR 2020-21, FOR A TOTAL OF $502,000
FOR THE FISCAL YEAR
Staff Reference: Mr. Kusiak

11. RESOLUTION APPROVING THE SIXTH AMENDMENT TO THE
HEARTLAND FIRE TRAINING AUTHORITY JOINT POWERS
AGREEMENT TO REVISE THE RENEWAL DATES TO BE CONSISTENT
WITH THE FACILITY LEASE AGREEMENT AND UPDATE THE DUTIES
OF OFFICERS
Staff Reference: Chief Swaney

12. RESOLUTION APPROVING ACCEPTANCE OF THE 2021
FIREHOUSE SUBS PUBLIC SAFETY FOUNDATION GRANT
Staff Reference: Chief Swaney

13. RESOLUTION ACCEPTING BID 21-10, MASSACHUSETTS AVENUE
AND BLACKTON DRIVE PEDESTRIAN AND BICYCLE IMPROVEMENTS
PROJECT, AND AWARDING A CONSTRUCTION CONTRACT TO
PORTILLO CONCRETE, INC.
Staff Reference: Mr. Firsht

14. HOMELESS OUTREACH AND MOBILE ENGAGEMENT (HOME)
PROGRAM 2021 1ST QUARTER REPORT
Staff Reference: Acting Chief Nicholass

Staff Report

15. REQUEST FOR AUTHORIZATION TO INITIATE THE NOTIFICATION
PROCESS REQUIRED BY PROPOSITION 218 AND SCHEDULE A
PUBLIC HEARING FOR A PROPOSED INCREASE IN EDCO TRASH
RATES TO BE EFFECTIVE JULY 1, 2021
Staff recommends the Council authorize staff to initiate the notification
process required by Proposition 218 and schedule a public hearing for a
proposed increase in EDCO trash rates, which, if approved, would be
effective July 1, 2021.
Staff Reference: Mr. Firsht

16. DISCUSSION AND DIRECTION TO DETERMINE THE PROCESS OF
FILLING A VACANCY ON CITY COUNCIL WITHIN 60 DAYS (FRIDAY,
JUNE 18, 2021) OR SCHEDULING A SPECIAL ELECTION PURSUANT
TO GOVERNMENT CODE SECTION 36512
Staff recommends the Council provide direction to staff regarding whether
to fill the vacancy on City Council by appointment or special election.
Staff Reference: Ms. Wiegelman

Hearings

17. CONSIDERATION OF A RESOLUTION ADOPTING THE FISCAL
YEAR 2021-2022 ANNUAL ACTION PLAN FOR THE COMMUNITY
DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM AND
AUTHORIZING SUBMITTAL TO THE UNITED STATES DEPARTMENT
OF HOUSING AND URBAN DEVELOPMENT (HUD)
Staff recommends the Council adopt the Resolution approving the Fiscal
Year 2021-2022 Annual Action Plan and authorize submittal to HUD.
Staff Reference: Mr. Kusiak


18.A. CONSIDERATION OF A RESOLUTION ADOPTING A FEE
SCHEDULE TO BE CHARGED BY VARIOUS CITY DEPARTMENTS FOR
FISCAL YEAR 2021-2022; AND
Staff recommends the Council adopt the Resolution adopting a fee
schedule to be charged by various City departments for Fiscal Year 2021-
2022.
Staff recommends the Council adopt the Resolution approving the Fiscal
Year 2021-2022 Annual Action Plan and authorize submittal to HUD.
Staff Reference: Mr. Kusiak

18.B. CONSIDERATION OF A RESOLUTION APPROVING THE
FINDINGS FOR THE QUIMBY ACT PARKLAND DEDICATION IN-LIEU
FEE AND PARK ACQUISITION AND IMPROVEMENT IMPACT FEE AS
REQUIRED BY CALIFORNIA GOVERNMENT CODE SECTION 66001
AND APPROPRIATING FUNDS FOR COLLIER PARK IMPROVEMENTS
AND FOR PROJECTS AS OUTLINED IN THE PARKS MASTER PLAN
Staff recommends the Council (1) approve a Resolution approving the
findings for the Quimby Act Parkland Dedication In-Lieu Fee and Park
Acquisition and Improvement Impact Fee as required by California
Government Code Section 66001 and appropriating funds for Collier Park
improvements and for projects as outlined in the Parks Master Plan; and
(2) authorize staff to proceed with a study of City Park In-Lieu and Park
Impact fees.
Staff Reference: Mr. Dedmon

18.C. CONSIDERATION OF A RESOLUTION ADOPTING THE SAN
DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) ANNUAL
ADJUSTMENT TO THE REGIONAL TRANSPORTATION CONGESTION
IMPROVEMENT PROGRAM (RTCIP) DEVELOPMENT IMPACT FEE TO
COMPLY WITH THE REQUIREMENTS OF SANDAG COMMISSION
ORDINANCE 04-01 AND TRANSNET EXTENSION ORDINANCE AND
EXPENDITURE PLAN
Staff recommends the Council approve the Resolution adopting the San
Diego Association of Governments annual adjustment to the Regional
Transportation Congestion Improvement Program Development Impact
Fee for Fiscal Year 2021-2022.
Staff Reference: Mr. Firsht

Council Committee Reports

COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
ADJOURNMENT