HARRY GRIFFEN REGIONAL PARK JOINT POWERS AGREEMENTGOVERNING BOARDAGENDAA Special MeetingMeeting #:Date:Wednesday, March 26, 2025 at 11:30 A.m. - 12:30 P.m.Location:City Council Chambers, 8130 Allison AvenueLa Mesa, CaliforniaBoard Members:Andrea Beth Damsky, Director, Helix Water DistrictKelly Daniels, County of San DiegoShelley La Fata, Grossmont Union High School DistrictMichelle Metschel, Councilmember, City of El CajonCouncilmember Genevieve SuzukiThe public may view the meeting in-person or live using the following remote options: Teleconference Meeting Webinar https://us06web.zoom.us/j/84430175811 Telephone (Audio only) (669) 900-6833 or (253) 215-8782 Webinar ID: 844 3017 5811 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 Board meeting at the time and location specified on this agenda to make your comments. Comments will be limited to three (3) minutes. 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 2 hours prior to the meeting. eComments are limited to 3700 characters (approximately 500 words). eComments may be viewed by the Board and members of the public following the close of the eComment submission period (2 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 Board or member of the public may do so during their respective comment time. PLEASE NOTE: Public Comment will be limited to 3 minutes per item. The timer begins when the participant begins speaking. Time cannot by combined or yielded to another speaker. Citizens who wish to make an audio/visual presentation pertaining to an item on the agenda, or during Public Comments, should contact the Public Works Department at 619.667.1450, no later than 12:00 p.m., the business day prior to the meeting day. Advance notification will ensure compatibility with City equipment and allow Board 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 Public Works Department, 8152 Commercial Street, during normal business hours. Materials related to an item on this agenda submitted to the Board after distribution of the agenda packet are available for public inspection at the Public Works Department, 8152 Commercial Street, 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 Board meetings, should contact the Administrative Services Department 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/board 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 meeting1.CALL TO ORDER Public Comments: 1.1PLEDGE OF ALLEGIANCE Public Comments: 2.ADDITIONS AND/OR DELETIONS TO THE AGENDA Public Comments: 3.PRESENTATION Public Comments: 3.1REVIEW OF FISCAL YEAR 2025-2026 PRELIMINARY BUDGET Attachments | Public Comments1.Staff Report - HGRP JPA Preliminary Budget FY26.pdf2.Attach A 2025-2026 Option A SharedCosts-HGP-Overhead.pdf3.Attach B 2025-2026 Option B SharedCosts-HGP-Overhead.pdf4.Attach C HGRP Trees Staff Report.pdf5.Attach D HGRP Camera Staff Report.pdfRecommended Motion:Review the preliminary Fiscal Year 2025-2026 Budget and provide direction to staff. 4.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 Board 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.5.CURRENT BUSINESS Public Comments: 5.1APPROVAL OF THE MINUTES FOR THE HARRY GRIFFEN REGIONAL PARK JOINT POWERS AGREEMENT GOVERNING BOARD SPECIAL MEETING HELD TUESDAY, OCTOBER 22, 2024 Attachments | Public Comments1.Post-Meeting Minutes - HGR_Oct22_2024 - English.pdfRecommended Motion:Approve the minutes6.STAFF AND BOARD MEMBER ANNOUNCEMENTS Public Comments: 7.ADJOURNMENT Public Comments: No Item Selected Attachments (0) | Public Comments (0)This item has no attachments.1.Post-Meeting Minutes - HGR_Oct22_2024 - English.pdf1.Staff Report - HGRP JPA Preliminary Budget FY26.pdf2.Attach A 2025-2026 Option A SharedCosts-HGP-Overhead.pdf3.Attach B 2025-2026 Option B SharedCosts-HGP-Overhead.pdf4.Attach C HGRP Trees Staff Report.pdf5.Attach D HGRP Camera Staff Report.pdfThis item has no public comment