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.
(Items 1 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. 1. APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING 2. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETINGS HELD TUESDAY, OCTOBER 13, OCTOBER 27, AND NOVEMBER 10, 2020 3. A. RESOLUTION DESIGNATING THE CHRISTIAN AND ADELAIDE JENSEN HOUSE LOCATED AT 6750 ALAMO WAY AS A HISTORIC LANDMARK (PROJECT NO. 2020-37) B. RESOLUTION AUTHORIZING EXECUTION OF A HISTORIC LANDMARK PROPERTY PRESERVATION AGREEMENT WITH THE OWNER OF THE HISTORIC LANDMARK KNOWN AS THE CHRISTIAN AND ADELAIDE JENSEN HOUSE LOCATED AT 6750 ALAMO WAY Staff Reference: Mr. Kusiak 4. RESOLUTION ACCEPTING GAMETIME CARES GRANT DISCOUNT, WAIVING COMPETITIVE BIDDING AND AWARDING A CONTRACT TO GAMETIME FOR PLAYGROUND EQUIPMENT FOR THE COLLIER PARK RENOVATION PROJECT Staff Reference: Ms. Richardson 5. RESOLUTION ACCEPTING AND APPROPRIATING SAN DIEGO COUNTY CHILDCARE PROVIDER GRANT FUNDING TOTALING $6,552 FROM THE SAN DIEGO FOUNDATION – CHILD DEVELOPMENT ASSOCIATES FOR ELIGIBLE EXPENSES Staff Reference: Ms. Richardson 6. RESOLUTION ACCEPTING BID NO. 21-07, KUHLKEN FIELD BASEBALL NETTING PROJECT, AND AWARDING A CONSTRUCTION CONTRACT TO WEST COAST NETTING, INC. Staff Reference: Ms. Richardson 7. RESOLUTION AWARDING THE PURCHASE OF A NEW ENTERPRISE RESOURCE PLANNING (“ERP”) FINANCIAL SYSTEM TO OPENGOV Staff Reference: Royales
ORDINANCE: SECOND READING AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA AMENDING CHAPTER 12.08 OF THE LA MESA MUNICIPAL CODE UPDATING THE TRAFFIC COMMISSION NAME, MEMBERSHIP, AND RESPONSIBILITIES Staff recommends the Council approve the second reading and adoption of the Ordinance. Staff Reference: Mr. Firsht
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.
(Items 1 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. 1. APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING 2. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETINGS HELD TUESDAY, OCTOBER 13, OCTOBER 27, AND NOVEMBER 10, 2020 3. A. RESOLUTION DESIGNATING THE CHRISTIAN AND ADELAIDE JENSEN HOUSE LOCATED AT 6750 ALAMO WAY AS A HISTORIC LANDMARK (PROJECT NO. 2020-37) B. RESOLUTION AUTHORIZING EXECUTION OF A HISTORIC LANDMARK PROPERTY PRESERVATION AGREEMENT WITH THE OWNER OF THE HISTORIC LANDMARK KNOWN AS THE CHRISTIAN AND ADELAIDE JENSEN HOUSE LOCATED AT 6750 ALAMO WAY Staff Reference: Mr. Kusiak 4. RESOLUTION ACCEPTING GAMETIME CARES GRANT DISCOUNT, WAIVING COMPETITIVE BIDDING AND AWARDING A CONTRACT TO GAMETIME FOR PLAYGROUND EQUIPMENT FOR THE COLLIER PARK RENOVATION PROJECT Staff Reference: Ms. Richardson 5. RESOLUTION ACCEPTING AND APPROPRIATING SAN DIEGO COUNTY CHILDCARE PROVIDER GRANT FUNDING TOTALING $6,552 FROM THE SAN DIEGO FOUNDATION – CHILD DEVELOPMENT ASSOCIATES FOR ELIGIBLE EXPENSES Staff Reference: Ms. Richardson 6. RESOLUTION ACCEPTING BID NO. 21-07, KUHLKEN FIELD BASEBALL NETTING PROJECT, AND AWARDING A CONSTRUCTION CONTRACT TO WEST COAST NETTING, INC. Staff Reference: Ms. Richardson 7. RESOLUTION AWARDING THE PURCHASE OF A NEW ENTERPRISE RESOURCE PLANNING (“ERP”) FINANCIAL SYSTEM TO OPENGOV Staff Reference: Royales
ORDINANCE: SECOND READING AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA AMENDING CHAPTER 12.08 OF THE LA MESA MUNICIPAL CODE UPDATING THE TRAFFIC COMMISSION NAME, MEMBERSHIP, AND RESPONSIBILITIES Staff recommends the Council approve the second reading and adoption of the Ordinance. Staff Reference: Mr. Firsht