PUBLIC COMMENTS - (TOTAL TIME - 15 MINUTES) NOTE: In accordance with state law, an item not scheduled on the agenda may bebrought forward by the general public for comment; however, the City Council will notbe able to discuss or take any action on the item at this meeting. If appropriate, the itemwill be referred to Staff or placed on a future agenda.
CONSENT CALENDAR (Items 1 through 9) The Consent Calendar includes items considered to be routine. Unless discussion isrequested by members of the Council or audience, all Consent Calendar items may beapproved by one motion. 1. APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALLORDINANCES AND RESOLUTIONS AT THIS MEETING 2. APPROVAL OF THE MINUTES FOR THE REGULAR MEETING OF THE LAMESA CITY COUNCIL HELD TUESDAY, JULY 27, 2021 Documents: ITEM 2.PDF 3. APPROVAL OF THE MINUTES FOR THE SPECIAL MEETINGS OF THE LAMESA CITY COUNCIL HELD MONDAY, AUGUST 2, 2021, TUESDAY, AUGUST 10,2021, AND FRIDAY, AUGUST 27, 2021 Documents: ITEM 3.PDF 4. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING,LA MESA PUBLIC FINANCING AUTHORITY SPECIAL MEETING, AND CITY OFLA MESA SUCCESSOR AGENCY SPECIAL MEETING HELD TUESDAY, AUGUST10, 2021 Documents: ITEM 4.PDF 5. ACCEPTANCE OF INVESTMENT POLICY FOR THE CITY OF LA MESA FORFISCAL YEAR 2021-2022 Staff Reference: Mr. Vogt 6. RESOLUTION APPROVING AN AGREEMENT WITH THE LOCALGOVERNMENT COMMISSION FOR THE CIVICSPARK PROGRAM Staff Reference: Ms. Ego Documents: ITEM 6.PDF 7. RATIFICATION OF THE DESIGN REVIEW BOARD’S APPROVAL OF PROJECTNO. 2019-25 (DLS INVESTMENTS, LLC) – A SITE DEVELOPMENT PLAN FOR ASEVEN-UNIT RESIDENTIAL APARTMENT DEVELOPMENT AT 7735 UNIVERSITYAVENUE, APN 470-690-03-00 IN THE C-D-MU (GENERAL COMMERCIAL /URBAN DESIGN OVERLAY / MIXED USE OVERLAY) ZONE Staff Reference: Mr. Kusiak Documents: ITEM 7.PDF 8. RESOLUTION AWARDING THE ANNUAL CONTRACT FOR JANITORIAL ANDCUSTODIAL SERVICES AT THE POLICE DEPARTMENT FACILITY WITH NMSMANAGEMENT, INC. Staff Reference: Chief Sweeney Documents: ITEM 8.PDF 9. RESOLUTION AUTHORIZING THE FIRST AMENDMENT TO THE JOINT USEAND OPERATION AGREEMENT BETWEEN THE CITY OF LA MESA AND THE LAMESA-SPRING VALLEY SCHOOL DISTRICT Staff Reference: Ms. Richardson Documents: ITEM 9.PDF
STAFF REPORTS 10. CONSIDERATION OF LA MESA COMMUNITY PARKING COMMISSION’SRECOMMENDATION FOR LA MESA VILLAGE ENHANCEMENT FUNDPROGRAM FUNDING AND RESOLUTION APPROPRIATING $99,440 FROM THEDOWNTOWN PARKING FUND TO THE FISCAL YEAR 2021-2022 DOWNTOWNVILLAGE ENHANCEMENT FUND BUDGET Staff recommends the Council adopt the Resolution appropriating $99,440 from the Downtown Parking Fund to the Fiscal Year 2021-2022 Downtown Village Enhancement Fund budget. Staff Reference: Mr. Dedmon 11. A. RESOLUTION AUTHORIZING UNREPRESENTED EMPLOYEES THE SAMESALARY AND CAFETERIA PLAN TERMS AS PROVIDED TO LA MESA CITYEMPLOYEES’ ASSOCIATION; B. RESOLUTION AUTHORIZING EXECUTION OF THE FIRSTAMENDMENT TO THE CITY MANAGER EMPLOYMENTAGREEMENT; C. RESOLUTION AUTHORIZING EXECUTION OF THE FIRSTAMENDMENT TO THE CITY ATTORNEY EMPLOYMENTAGREEMENT; D. RESOLUTION APPROVING THE AMENDED CITY OF LA MESACOMPENSATION PLAN FOR FY 2020-2021 RETROACTIVE TOOCTOBER 1, 2020, LISTING POSITIONS, SALARY RANGES/BANDS,AND PAY STEPS; E. RESOLUTION APPROVING THE AMENDED CITY OF LA MESACOMPENSATION PLAN FOR FY 2020-2021 RETROACTIVE TOJANUARY 1, 2021, LISTING POSITIONS, SALARY RANGES/BANDS,AND PAY STEPS; F. RESOLUTION APPROVING THE AMENDED CITY OF LA MESACOMPENSATION PLAN FOR FY 2021-2022, LISTING POSITIONS,SALARY RANGES/BANDS, AND PAY STEPS; AND G. RESOLUTION APPROVING THE AMENDED CITY OF LA MESACOMPENSATION PLAN FOR FY 2021-2022 EFFECTIVE THE PAYPERIOD AFTER COUNCIL APPROVAL, LISTING POSITIONS,SALARY RANGES/BANDS, AND PAY STEPS Staff recommends the Council adopt the Resolutions by separateactions. Staff Reference: Ms. Freeman
WRITTEN COMMUNICATION 12. CONSIDERATION OF THE LEAGUE OF CALIFORNIA CITIES RESOLUTIONSTHAT WILL BE VOTED ON AT THE ANNUAL CONFERENCE IN SACRAMENTO,CALIFORNIA ON SEPTEMBER 22 – SEPTEMBER 24, 2021
PUBLIC COMMENTS - (TOTAL TIME - 15 MINUTES) NOTE: In accordance with state law, an item not scheduled on the agenda may bebrought forward by the general public for comment; however, the City Council will notbe able to discuss or take any action on the item at this meeting. If appropriate, the itemwill be referred to Staff or placed on a future agenda.
CONSENT CALENDAR (Items 1 through 9) The Consent Calendar includes items considered to be routine. Unless discussion isrequested by members of the Council or audience, all Consent Calendar items may beapproved by one motion. 1. APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALLORDINANCES AND RESOLUTIONS AT THIS MEETING 2. APPROVAL OF THE MINUTES FOR THE REGULAR MEETING OF THE LAMESA CITY COUNCIL HELD TUESDAY, JULY 27, 2021 Documents: ITEM 2.PDF 3. APPROVAL OF THE MINUTES FOR THE SPECIAL MEETINGS OF THE LAMESA CITY COUNCIL HELD MONDAY, AUGUST 2, 2021, TUESDAY, AUGUST 10,2021, AND FRIDAY, AUGUST 27, 2021 Documents: ITEM 3.PDF 4. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING,LA MESA PUBLIC FINANCING AUTHORITY SPECIAL MEETING, AND CITY OFLA MESA SUCCESSOR AGENCY SPECIAL MEETING HELD TUESDAY, AUGUST10, 2021 Documents: ITEM 4.PDF 5. ACCEPTANCE OF INVESTMENT POLICY FOR THE CITY OF LA MESA FORFISCAL YEAR 2021-2022 Staff Reference: Mr. Vogt 6. RESOLUTION APPROVING AN AGREEMENT WITH THE LOCALGOVERNMENT COMMISSION FOR THE CIVICSPARK PROGRAM Staff Reference: Ms. Ego Documents: ITEM 6.PDF 7. RATIFICATION OF THE DESIGN REVIEW BOARD’S APPROVAL OF PROJECTNO. 2019-25 (DLS INVESTMENTS, LLC) – A SITE DEVELOPMENT PLAN FOR ASEVEN-UNIT RESIDENTIAL APARTMENT DEVELOPMENT AT 7735 UNIVERSITYAVENUE, APN 470-690-03-00 IN THE C-D-MU (GENERAL COMMERCIAL /URBAN DESIGN OVERLAY / MIXED USE OVERLAY) ZONE Staff Reference: Mr. Kusiak Documents: ITEM 7.PDF 8. RESOLUTION AWARDING THE ANNUAL CONTRACT FOR JANITORIAL ANDCUSTODIAL SERVICES AT THE POLICE DEPARTMENT FACILITY WITH NMSMANAGEMENT, INC. Staff Reference: Chief Sweeney Documents: ITEM 8.PDF 9. RESOLUTION AUTHORIZING THE FIRST AMENDMENT TO THE JOINT USEAND OPERATION AGREEMENT BETWEEN THE CITY OF LA MESA AND THE LAMESA-SPRING VALLEY SCHOOL DISTRICT Staff Reference: Ms. Richardson Documents: ITEM 9.PDF
STAFF REPORTS 10. CONSIDERATION OF LA MESA COMMUNITY PARKING COMMISSION’SRECOMMENDATION FOR LA MESA VILLAGE ENHANCEMENT FUNDPROGRAM FUNDING AND RESOLUTION APPROPRIATING $99,440 FROM THEDOWNTOWN PARKING FUND TO THE FISCAL YEAR 2021-2022 DOWNTOWNVILLAGE ENHANCEMENT FUND BUDGET Staff recommends the Council adopt the Resolution appropriating $99,440 from the Downtown Parking Fund to the Fiscal Year 2021-2022 Downtown Village Enhancement Fund budget. Staff Reference: Mr. Dedmon 11. A. RESOLUTION AUTHORIZING UNREPRESENTED EMPLOYEES THE SAMESALARY AND CAFETERIA PLAN TERMS AS PROVIDED TO LA MESA CITYEMPLOYEES’ ASSOCIATION; B. RESOLUTION AUTHORIZING EXECUTION OF THE FIRSTAMENDMENT TO THE CITY MANAGER EMPLOYMENTAGREEMENT; C. RESOLUTION AUTHORIZING EXECUTION OF THE FIRSTAMENDMENT TO THE CITY ATTORNEY EMPLOYMENTAGREEMENT; D. RESOLUTION APPROVING THE AMENDED CITY OF LA MESACOMPENSATION PLAN FOR FY 2020-2021 RETROACTIVE TOOCTOBER 1, 2020, LISTING POSITIONS, SALARY RANGES/BANDS,AND PAY STEPS; E. RESOLUTION APPROVING THE AMENDED CITY OF LA MESACOMPENSATION PLAN FOR FY 2020-2021 RETROACTIVE TOJANUARY 1, 2021, LISTING POSITIONS, SALARY RANGES/BANDS,AND PAY STEPS; F. RESOLUTION APPROVING THE AMENDED CITY OF LA MESACOMPENSATION PLAN FOR FY 2021-2022, LISTING POSITIONS,SALARY RANGES/BANDS, AND PAY STEPS; AND G. RESOLUTION APPROVING THE AMENDED CITY OF LA MESACOMPENSATION PLAN FOR FY 2021-2022 EFFECTIVE THE PAYPERIOD AFTER COUNCIL APPROVAL, LISTING POSITIONS,SALARY RANGES/BANDS, AND PAY STEPS Staff recommends the Council adopt the Resolutions by separateactions. Staff Reference: Ms. Freeman
WRITTEN COMMUNICATION 12. CONSIDERATION OF THE LEAGUE OF CALIFORNIA CITIES RESOLUTIONSTHAT WILL BE VOTED ON AT THE ANNUAL CONFERENCE IN SACRAMENTO,CALIFORNIA ON SEPTEMBER 22 – SEPTEMBER 24, 2021