Call to Order

ROLL CALL
INVOCATION – COUNCILMEMBER BABER
PLEDGE OF ALLEGIANCE

City Manager Comments

CITY MANAGER COMMENTS

Community Bulletin Reports

COMMUNITY BULLETIN REPORTS

Presentations

BUDGET MONITORING REPORT
CITY TREASURER’S QUARTERLY REPORT

Public Comments

PUBLIC COMMENTS - (TOTAL TIME - 15 MINUTES)

Board and Commission Interviews

1. INTERVIEW OF APPLICANTS FOR UNSCHEDULED VACANCIES ON
THE YOUTH ADVISORY COMMISSION
Staff Reference: Ms. Wiegelman

Board and Commission Appointments

2. RESOLUTION APPOINTING MEMBERS TO FILL THE
UNSCHEDULED VACANCIES ON THE COMMUNITY RELATIONS AND
VETERANS COMMISSION
Staff Reference: Ms. Wiegelman

Consent Calendar

CONSENT CALENDAR
(Items 3 through 10)
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 REGULAR MEETING OF
THE LA MESA CITY COUNCIL HELD TUESDAY, OCTOBER 12, 2021
5. RESOLUTION ACCEPTING BID NO. 22-05, FY22 STREET
RESURFACING PROJECT AND AWARDING A CONSTRUCTION
CONTRACT TO PAL GENERAL ENGINEERING, INC.
Staff Reference: Mr. Firsht
6. RESOLUTION ACCEPTING BID NO. 22-06, NORMAL AVENUE
STORM DRAIN REPLACEMENT PROJECT AND AWARDING A
CONSTRUCTION CONTRACT TO CREST EQUIPMENT, INC.
Staff Reference: Mr. Firsht
7. CONSIDERATION OF PROJECT 2021-25 (GIARRATANO) – A
REQUEST TO DESIGNATE THE PROPERTY LOCATED AT 4646 NEBO
DRIVE, APN 470-612-20-00 IN THE R1 (URBAN RESIDENTIAL) ZONE AS
A HISTORIC LANDMARK AND TO ESTABLISH A PROPERTY
PRESERVATION (MILLS ACT) AGREEMENT FOR THE SITE:
A. RESOLUTION DESIGNATING THE ROEHR HOUSE
LOCATED AT 4646 NEBO DRIVE AS A HISTORIC
LANDMARK; AND
B. RESOLUTION AUTHORIZING EXECUTION OF A
HISTORIC LANDMARK PROPERTY PRESERVATION
AGREEMENT WITH THE OWNERS OF THE HISTORIC
LANDMARK KNOWN AS THE ROEHR HOUSE
LOCATED AT 4646 NEBO DRIVE
Staff Reference: Mr. Kusiak
8. CONSIDERATION OF PROJECT 2021-34 (MARKS) – A REQUEST TO
DESIGNATE THE PROPERTY LOCATED AT 7256 WEST POINT
AVENUE, APN 469-551-16-00 IN THE R1 (URBAN RESIDENTIAL) ZONE
AS A HISTORIC LANDMARK AND TO ESTABLISH A PROPERTY
PRESERVATION (MILLS ACT) AGREEMENT FOR THE SITE:
A. RESOLUTION DESIGNATING THE CHARLES AND
LILLIAN SPITZER HOUSE LOCATED AT 7256 WEST
POINT AVENUE AS A HISTORIC LANDMARK; AND
B. RESOLUTION AUTHORIZING EXECUTION OF A
HISTORIC LANDMARK PROPERTY PRESERVATION
AGREEMENT WITH THE OWNERS OF THE HISTORIC
LANDMARK KNOWN AS THE CHARLES AND LILLIAN
SPITZER HOUSE LOCATED AT 7256 WEST POINT
AVENUE
Staff Reference: Mr. Kusiak
9. RESOLUTION AUTHORIZING THE ACCEPTANCE AND
APPROPRIATION OF THE FY 2021 EDWARD BYRNE MEMORIAL
JUSTICE ASSISTANCE PROGRAM GRANT FUNDS
Staff Reference: Chief Sweeney
10. RESOLUTION AUTHORIZING THE CHIEF OF POLICE TO ENTER
INTO A MEMORANDUM OF AGREEMENT BETWEEN THE POLICE
DEPARTMENT AND THE DEPARTMENT OF ALCOHOLIC BEVERAGE
CONTROL FOR ABC-OTS PROGRAM GRANT IN THE AMOUNT OF
$20,000
Staff Reference: Chief Sweeney

Ordinance: First Reading

11. CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF
THE CITY OF LA MESA, CALIFORNIA, AMENDING CHAPTER 2.16 AND
CHAPTER 3.34 OF THE LA MESA MUNICIPAL CODE REGARDING THE
EMPLOYEES WHO SERVE AT THE PLEASURE OF THE CITY
MANAGER (AND DO NOT SERVE A PROBATIONARY PERIOD), AND
CHAPTER 3.12 REGARDING PROBATIONARY PERIODS
Staff recommends the Council approve the introduction and first reading
of the Ordinance.
Staff Reference: Ms. Freeman

Council Committee Reports

COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)

ADJOURNMENT