LA MESA CITY COUNCILAGENDAA Regular MeetingMeeting #:Date:Tuesday, October 11, 2022 at 6:00 P.m. - 10:00 P.m.Location:City Council Chambers, 8130 Allison AvenueLa Mesa, CaliforniaElected Officials:Mayor Mark ArapostathisVice Mayor Colin ParentCouncilmember Bill BaberCouncilmember Laura LothianCouncilmember Jack ShuCity Treasurer Eldon VogtStaff:City Manager Greg HumoraCity Attorney Glenn SabineCity Clerk Megan WiegelmanIn-Person/Virtual Hybrid City Council Meeting Pursuant to AB 361 (Government Code Section 54953(e)(1)-(2)) The City Council meeting may be viewed in-person or live on Cox Cable Channel 24 (within La Mesa City limits), AT&T U-Verse Channel 99 (in the San Diego Region), the City’s website (www.cityoflamesa.us), Facebook Live (www.facebook.com/lamesaca) or using the following Zoom Webinar options: The public may view the meeting live using the following remote options: Teleconference Meeting Webinar https://us06web.zoom.us/j/84472650722 Telephone (Audio only) (669) 900-6833 or (253) 215-8782 Webinar ID: 844 7265 0722 Copy and paste the webinar link into your internet browser if the webinar link does not work directly from the agenda. PUBLIC COMMENTS In-Person comments during the meeting: Join us for the City Council meeting at the time and location specified on this agenda to make your comments. Please complete a “Request to Speak” card and submit it to the Council Hostess. When the Mayor calls your name, step to the podium and state your name for the record. Comments will be limited to three (3) minutes. Zoom Audio Comments: To provide oral public comments during the meeting, join the Zoom meeting by computer, mobile phone, or dial in number. On Zoom video conference by computer or mobile phone, use the “Raise Hand” feature. This will notify the moderator that you wish to speak during a specific item on the agenda or during non-agenda Public Comment. Members of the public will not be shown on video but will be able to speak when called upon. If joining the meeting using the Zoom dial-in number, you may raise your hand by pressing *9. Comments will be limited to three (3) minutes. No further comments will be entertained after the Mayor closes public comment. How to submit eComments: eComments are available once an agenda is published. Locate the meeting in "upcoming meetings" and click the comment bubble icon. Click on the item you wish to comment on. eComments can be submitted when the agenda is published and until 24 hours prior to the meeting. eComments are limited to 500 words. eComments may be viewed by the City Council and members of the public following the close of the eComment submission period (24 hours prior to the meeting). Email your comment to [email protected] if you have difficulty submitting an eComment. eComments will not be read aloud as a regular meeting item; however any member of the Council or member of the public may do so during their respective comment time. Citizens who wish to make an audio/visual presentation pertaining to an item on the agenda, or during Public Comments, should contact the City Clerk’s office at 619.667.1120, no later than 5:00 p.m., the Thursday prior to the meeting day. Advance notification will ensure compatibility with City equipment and allow Council meeting presentations to progress smoothly and in a consistent and equitable manner. Please note that all presentations/digital materials are considered part of the maximum time limit provided to speakers. Agenda reports for items on this agenda are available for public review at the City Clerk's Office, 8130 Allison Avenue, during normal business hours. Materials related to an item on this agenda submitted to the Council after distribution of the agenda packet are available for public inspection in the City Clerk’s Office, 8130 Allison Avenue, during normal business hours. ACCESSIBILITY: The City of La Mesa encourages the participation of disabled individuals in the services, activities and programs provided by the City. Individuals with disabilities, who require reasonable accommodation in order to participate in the City Council meetings, should contact the City’s Americans with Disabilities Act (ADA) Coordinator, Rida Freeman, Director of Administrative Services, 48 hours prior to the meeting at 619.667.1175, fax 619.667.1163, or [email protected]. Hearing assisted devices are available for the hearing impaired. A City staff member is available to provide these devices upon entry to City Council meetings, commission meetings or public hearings held in the City Council Chambers. A photo i.d. or signature will be required to secure a device for the meeting.1.CALL TO ORDER Public Comments: 1.1INVOCATION - VICE MAYOR PARENT Public Comments: 1.2PLEDGE OF ALLEGIANCE Public Comments: 2.CITY MANAGER COMMENTS Public Comments: 3.COMMUNITY BULLETIN REPORTS Public Comments: 4.ADDITIONS AND/OR DELETIONS TO THE AGENDA Public Comments: 5.PUBLIC COMMENTS – (TOTAL TIME – 15 MINUTES) Public Comments: 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.6.CONFLICT DISCLOSURES Public Comments: 7.BOARD AND COMMISSION APPOINTMENTS Public Comments: 7.1RESOLUTION APPOINTING MEMBERS TO THE YOUTH ADVISORY COMMISSION Attachments | Public Comments1.Memo_2022-10-11 Youth Advisory Commission Appointments.pdf2.Attachment A_Appointment.Youth AdvisoryCommission.Oct.pdf3.Attachment B_Resolution.October.YAC.pdfStaff Reference: Ms. WiegelmanRecommended Motion:The Mayor to make the appointments, with the approval of the Council, and adopt Resolution confirming the appointments.8.BOARD AND COMMISSION INTERVIEWS Public Comments: 8.1INTERVIEW OF APPLICANT FOR AN UNSCHEDULED VACANCY ON THE HISTORIC PRESERVATION COMMISSION Attachments | Public Comments1.Memo_2022-10-11 Historic Preservation Commission Interview.pdf2.Attachment A_Interview.HPC.Oct.pdfStaff Reference: Ms. Wiegelman9.CONSENT CALENDAR Public Comments: (Items 9.1 through 9.10) 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.Recommended Motion:Approve Consent Calendar Items 9.1 through 9.10.9.1APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING Public Comments: Recommended Motion:Approve.9.2APPROVAL OF THE MINUTES FOR THE CITY COUNCIL SPECIAL MEETING HELD TUESDAY, SEPTEMBER 27, 2022 Attachments | Public Comments1.Post-Meeting Minutes - City Council Special Meeting (Closed Session)_Sep27_2022.pdfRecommended Motion:Approve.9.3APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, SEPTEMBER 27, 2022 Attachments | Public Comments1.Post-Meeting Minutes - CCM_Sep27_2022.pdfRecommended Motion:Approve.9.4RESOLUTION APPOINTING THE SAN DIEGO COMMUNITY POWER PRIMARY AND ALTERNATE REPRESENTATIVES TO THE ENVIRONMENTAL SUSTAINABILITY COMMISSION Attachments | Public Comments1.2022-10-11 ESC Appointment_SDCP Representative.pdf2.Attachment A_Resolution.ESC.October.pdf3.Attachment B_SDCP Nomination Letter.pdfStaff Reference: Ms. WiegelmanRecommended Motion:Adopt Resolution.9.5RESOLUTION TO APPROVE ASSIGNMENT AGREEMENTS WITH BAKER TILLY US, LLP FOR PERMITTING PROCESS CONSULTING SERVICES AND DEVELOPMENT OF A FIVE-YEAR STRATEGIC PLAN Attachments | Public Comments1.Staff Report - 2022 Resolution to Approve Assignment Agreements with Baker Tilly US, LLP.pdf2.Attachment A Reso_Assignment Agreements.pdf3.Attachment B _Assignment Agreement_Process Improvement.pdf4.Attachment C_Assignment Agreement_Strategic Plan.pdf5.Attachment D_letter from MP.pdfStaff Reference: Mr. DedmonRecommended Motion:Adopt Resolution.9.6RESOLUTIONS FOR CONSULTANT SERVICES FOR BUILDING SERVICES Attachments | Public Comments1.Staff Report - Building Services RFP 23-03 award and budget increase.pdf2.Attachment A - Resolution Award RFP 23-03 to Interwest.pdf3.Attachment B - Resolution Building Division budget increase FY22022-2023.pdf4.Attachment C - RFP 23-03_Consultant Services for Building Services.pdf5.Attachment D - Interwest Consulting Group Proposal.pdf6.Fiscal Impact Certificate_Building Division Consultant Services.pdfStaff Reference: Mr. KusiakRecommended Motion:Adopt Resolutions.a.RESOLUTION AWARDING RFP 23-03 FOR CONSULTANT SERVICES FOR BUILDING SERVICES TO SUPPORT THE BUILDING DIVISION TO INTERWEST CONSULTING GROUP Public Comments: Recommended Motion:Adopt Resolution.b.RESOLUTION TO INCREASE THE BUDGET FOR BUILDING DIVISION PROFESSIONAL AND SPECIALIZED SERVICES ACCOUNT BY $225,000 FOR FISCAL YEAR 2022-2023 Public Comments: Recommended Motion:Adopt Resolution.9.7RATIFICATION OF THE DESIGN REVIEW BOARD'S APPROVAL OF PROJECT 2021-43 (CENTER FOR NEUROSCIENCES) Attachments | Public Comments1.Staff Report_Project 2021-43 (Center for Neurosciences) DRB Ratification.pdf2.Attachment A - Design Review Board Certificate of Action Project 2021-43.pdf3.Attachment B - Resolution PC-2022-09 approving the Initial Study and adopting the Mitigated Negative Declaration.pdf4.Attachment C - Resolution PC-2022-10 approving the Special Permit and Site Development Plan.pdf5.Attachment D - Site photographs.pdf6.Attachment E - Project Plans.pdf7.Attachment F - Color and Materials Board.pdfA PROPOSED REMODEL AND 20,182 SQUARE FOOT ADDITION TO THE EXISTING SINGLE-STORY REHABILITATION CENTER TO CREATE A TWO-STORY CENTER FOR NEUROSCIENCES AT THE SHARP GROSSMONT HOSPITAL AT 5555 GROSSMONT CENTER DRIVE, APN 490-340-23-00 IN THE RB-G-D (RESIDENTIAL BUSINESS / GROSSMONT OVERLAY / URBAN DESIGN OVERLAY) ZONE Staff Reference: Mr. KusiakRecommended Motion:Approve.9.8RATIFICATION OF THE DESIGN REVIEW BOARD'S APPROVAL OF PROJECT 2021-40 (PALM STREET VENTURES LLC) Attachments | Public Comments1.Staff Report - 2021-40 (Palm Street Ventures LLC) DRB Ratification.pdf2.Attachment A - Design Review Board Certification of Action Project 2021-40.pdf3.Attachment B - Assessor Parcel Map Sheet.pdf4.Attachment C - Site photographs.pdf5.Attachment D - Correspondence.pdf6.Attachment E - Planning Commission Resolution PC-2022-11.pdf7.Attachment F - Project Plans.pdfA PROPOSED MIXED-USE DEVELOPMENT AT 4757 PALM AVENUE, APN 494-410-24-00 IN THE CD-D (DOWNTOWN COMMERCIAL / URBAN DESIGN OVERLAY) ZONEStaff Reference: Mr. KusiakRecommended Motion:Approve.9.9RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 1 FOR THE CITYWIDE PEDESTRIAN SIGNAL UPGRADES PROJECT, BID NO. 22-08, TO YUNEX, LLC Attachments | Public Comments1.Staff Report - Change Order for Pedestrian Signal Upgrades.pdf2.Attachment A - Resolution Change Order 1 with Yunex.pdf3.Fiscal Impact Certificate_Yunex Change Order.pdfStaff Reference: Mr. ThroneRecommended Motion:Adopt Resolution.9.10RESOLUTION AWARDING RFP 23-08 AND AUTHORIZING EXECUTION OF A PROFESSIONAL SERVICES AGREEMENT WITH KTUA TO PREPARE THE CITYWIDE RECREATION AND PARKS MASTER PLAN AND TO APPROPRIATE FUNDING FOR THE PROJECT Attachments | Public Comments1.Staff Report_RECREATION AND PARKS MASTER PLAN .pdf2.Attachment A_Recreation and Parks Master Plan 2022 Resolution.pdf3.Attachment B_KTUA Agreement.pdf4.Fiscal Impact Certificate_Recreation and Parks Master Plan.pdfStaff Reference: Ms. RichardsonRecommended Motion:Adopt Resolution.10.ORDINANCE: FIRST READING Public Comments: 10.12022 EDITION OF THE CALIFORNIA BUILDING STANDARDS CODE Attachments | Public Comments1.Staff Report - 2022 California Building Standards Code Adoption.pdf2.Attachment A - 2022 CA Building Standards Code Ordinance.pdf3.Attachment B - 2022 CA Building Standards Code Review of Changes.pdfAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADOPTING BY REFERENCE THE 2022 EDITION OF THE CALIFORNIA BUILDING STANDARDS CODE, TITLE 24 OF THE CALIFORNIA CODE OF REGULATIONS, INCORPORATING THE 2021 INTERNATIONAL BUILDING CODE, THE 2021 INTERNATIONAL RESIDENTIAL CODE, THE 2021 UNIFORM PLUMBING CODE, THE 2021 UNIFORM MECHANICAL CODE, AND THE 2020 NATIONAL ELECTRICAL CODE, AND AMENDING TITLE 14 OF THE LA MESA MUNICIPAL CODE AND ALL OTHER ORDINANCES IN CONFLICT THEREWITH Staff Reference: Mr. KusiakRecommended Motion:Approve the introduction and first reading of the Ordinance and schedule the second reading of the Ordinance and the required public hearing for Tuesday, November 22, 2022.11.HEARING Public Comments: 11.1CONSIDERATION OF PROJECT 2022-0770 (BINOTTI) Attachments | Public Comments1.Staff Report - 2022-0770 (9190 Brier Road Landmark).pdf2.Attachment A - Resolution for Historic Landmark Designation 9190 Brier Rd.pdf3.Attachment B - Resolution for Mills Act Agreement 9190 Brier Rd.pdf4.Attachment C - Resolution HPC 2022-04 Recommending Landmark Designation.pdf5.Attachment D - Resolution HPC 2022-05 Recommending Mills Act Agreement.pdf6.Attachment E - Assessor Parcel Map Sheet.pdf7.Attachment F - Correspondence.pdf8.Attachment G - Historic Landmark Nomination Report.pdfA REQUEST TO DESIGNATE THE PROPERTY LOCATED AT 9190 BRIER ROAD, APN 490-402-72-00 IN THE R1S-BT (SUBURBAN RESIDENTIAL / BRIER TRACT OVERLAY) ZONE AS A HISTORIC LANDMARK AND TO ESTABLISH A PROPERTY PRESERVATION (MILLS ACT) AGREEMENT FOR THE SITE Staff Reference: Mr. KusiakRecommended Motion:Adopt Resolutions.a.RESOLUTION DESIGNATING THE STANLEY AND VIRGINIA SCOTT HOUSE LOCATED AT 9190 BRIER ROAD, APN 490-402-72-00 AS A HISTORIC LANDMARK Public Comments: Recommended Motion:Adopt Resolution.b.RESOLUTION AUTHORIZING EXECUTION OF A HISTORIC LANDMARK PROPERTY PRESERVATION AGREEMENT WITH THE OWNERS OF THE HISTORIC LANDMARK KNOWN AS THE STANLEY AND VIRGINIA SCOTT HOUSE LOCATED AT 9190 BRIER ROAD, APN 490-402-72-00 Public Comments: Recommended Motion:Adopt Resolution.12.COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT) Public Comments: 13.AB 1234 REPORTS (GC 53232.3 (d)) Public Comments: 14.CITY ATTORNEY REMARKS Public Comments: 15.ADJOURNMENT Public Comments: No Item Selected Attachments (0) | Public Comments (0)This item has no attachments1.Staff Report_Project 2021-43 (Center for Neurosciences) DRB Ratification.pdf2.Attachment A - Design Review Board Certificate of Action Project 2021-43.pdf3.Attachment B - Resolution PC-2022-09 approving the Initial Study and adopting the Mitigated Negative Declaration.pdf4.Attachment C - Resolution PC-2022-10 approving the Special Permit and Site Development Plan.pdf5.Attachment D - Site photographs.pdf6.Attachment E - Project Plans.pdf7.Attachment F - Color and Materials Board.pdf1.Staff Report - 2022-0770 (9190 Brier Road Landmark).pdf2.Attachment A - Resolution for Historic Landmark Designation 9190 Brier Rd.pdf3.Attachment B - Resolution for Mills Act Agreement 9190 Brier Rd.pdf4.Attachment C - Resolution HPC 2022-04 Recommending Landmark Designation.pdf5.Attachment D - Resolution HPC 2022-05 Recommending Mills Act Agreement.pdf6.Attachment E - Assessor Parcel Map Sheet.pdf7.Attachment F - Correspondence.pdf8.Attachment G - Historic Landmark Nomination Report.pdf1.Staff Report_RECREATION AND PARKS MASTER PLAN .pdf2.Attachment A_Recreation and Parks Master Plan 2022 Resolution.pdf3.Attachment B_KTUA Agreement.pdf4.Fiscal Impact Certificate_Recreation and Parks Master Plan.pdf1.Post-Meeting Minutes - CCM_Sep27_2022.pdf1.Post-Meeting Minutes - City Council Special Meeting (Closed Session)_Sep27_2022.pdf1.2022-10-11 ESC Appointment_SDCP Representative.pdf2.Attachment A_Resolution.ESC.October.pdf3.Attachment B_SDCP Nomination Letter.pdf1.Staff Report - Building Services RFP 23-03 award and budget increase.pdf2.Attachment A - Resolution Award RFP 23-03 to Interwest.pdf3.Attachment B - Resolution Building Division budget increase FY22022-2023.pdf4.Attachment C - RFP 23-03_Consultant Services for Building Services.pdf5.Attachment D - Interwest Consulting Group Proposal.pdf6.Fiscal Impact Certificate_Building Division Consultant Services.pdf1.Staff Report - Change Order for Pedestrian Signal Upgrades.pdf2.Attachment A - Resolution Change Order 1 with Yunex.pdf3.Fiscal Impact Certificate_Yunex Change Order.pdf1.Memo_2022-10-11 Historic Preservation Commission Interview.pdf2.Attachment A_Interview.HPC.Oct.pdf1.Staff Report - 2021-40 (Palm Street Ventures LLC) DRB Ratification.pdf2.Attachment A - Design Review Board Certification of Action Project 2021-40.pdf3.Attachment B - Assessor Parcel Map Sheet.pdf4.Attachment C - Site photographs.pdf5.Attachment D - Correspondence.pdf6.Attachment E - Planning Commission Resolution PC-2022-11.pdf7.Attachment F - Project Plans.pdf1.Staff Report - 2022 California Building Standards Code Adoption.pdf2.Attachment A - 2022 CA Building Standards Code Ordinance.pdf3.Attachment B - 2022 CA Building Standards Code Review of Changes.pdf1.Memo_2022-10-11 Youth Advisory Commission Appointments.pdf2.Attachment A_Appointment.Youth AdvisoryCommission.Oct.pdf3.Attachment B_Resolution.October.YAC.pdf1.Staff Report - 2022 Resolution to Approve Assignment Agreements with Baker Tilly US, LLP.pdf2.Attachment A Reso_Assignment Agreements.pdf3.Attachment B _Assignment Agreement_Process Improvement.pdf4.Attachment C_Assignment Agreement_Strategic Plan.pdf5.Attachment D_letter from MP.pdfThis item has no public comment