LA MESA CITY COUNCILAGENDAA Regular MeetingMeeting #:Date:Tuesday, September 24, 2024 at 6:00 P.m. - 10:00 P.m.Location:City Council Chambers, 8130 Allison AvenueLa Mesa, CaliforniaElected Officials:Mayor Mark ArapostathisVice Mayor Patricia N. DillardCouncilmember Laura LothianCouncilmember Colin ParentCouncilmember Jack ShuCity Treasurer Matthew StraboneStaff:City Manager Greg HumoraCity Attorney Glenn SabineCity Clerk Megan WiegelmanThe 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. 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 3700 characters (approximately 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. 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. *Live Remote Public Comment ONLY permitted during Councilmember teleconferencing pursuant to California Government Code Section 54953 (AB 2449). *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. 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 12:00 p.m., the Monday 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 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 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 - COUNCILMEMBER LOTHIAN 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 INTERVIEWS Public Comments: 7.1ANNUAL INTERVIEW OF APPLICANTS FOR OPENINGS ON THE YOUTH ADVISORY COMMISSION Attachments | Public Comments1.Memo_2024 YAC Annual Interviews 2024-09-24.pdf2.Attachment A - 2024 List of Applicants_YAC.pdfStaff Reference: Ms. Wiegelman8.PUBLIC COMMENTS ON CONSENT CALENDAR Public Comments: This is the time in which members of the Council or audience may pull items from the CONSENT CALENDAR for discussion. Public Comments are also invited on Consent Calendar items.9.CONSENT CALENDAR Public Comments: (Items 9.1 through 9.7) 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.Recommended Motion:Approve Consent Calendar Items 9.1 through 9.7.9.1APPROVAL 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 REGULAR MEETINGS HELD TUESDAY, AUGUST 13, AND TUESDAY, SEPTEMBER 10, 2024 Attachments | Public Comments1.Post-Meeting Minutes - CCM_Aug13_2024.pdf2.Post-Meeting Minutes - CCM_Sep10_2024.pdfRecommended Motion:Approve.9.3NEIGHBORHOOD REINVESTMENT PROGRAM GRANT APPLICATION RESOLUTION Attachments | Public Comments1.Staff Report_Neighborhood Reinvestment Program Grant Application for La Mesita Park 2024-09-24.pdf2.Attachment A_Resolution La Mesita Renovations NRP Grant 2024-09-24.pdfRESOLUTION AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO THE COUNTY OF SAN DIEGO NEIGHBORHOOD REINVESTMENT PROGRAM TO FUND LA MESITA PARK FITNESS PLAZA IMPROVEMENTS, AND IF AWARDED, ACCEPTING AND APPROPRIATING FUNDS, AND APPOINTING THE DIRECTOR OF COMMUNITY SERVICES, OR DESIGNEE, TO EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS Staff Reference: Ms. RichardsonRecommended Motion:Adopt Resolution.9.4RESOLUTION TO AWARD THE PURCHASE OF FOUR FORD VEHICLES FOR THE FIRE, POLICE, AND PUBLIC WORKS DEPARTMENTS TO SEDANO FORD AND KEARNY MESA FORD Attachments | Public Comments1.Staff Report - Award the Purchase of 4 Vehicles to Sedano Ford and Kearny Mesa Ford 2024-09-24.pdf2.Attachment A_Resolution Purchase of 4 Vehicles 2024-09-24.pdf3.Attachment B_Pricing Summary_Vehicles_FY25.pdf4.Fiscal Impact Certificate_Four Ford Vehicles.pdfStaff Reference: Ms. RoyalesRecommended Motion:Adopt Resolution.9.5RESOLUTION AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF A GRANT FROM THE CALIFORNIA HIGHWAY PATROL TO CONDUCT A LOCAL TRAFFIC SAFETY PROGRAM FOR DUI ENFORCEMENT BY APPROVING THE ADDITION OF THE GRANT FUNDS TO THE FISCAL YEAR 2025 BUDGET Attachments | Public Comments1.Staff Report - Office of Traffic Safety STEP Grant 2024-2025.pdf2.Attachment A_Grant Agreement - PT25039.pdf3.Attachment B_ Resolution Office of Traffic Safety STEP Grant 2024-2025.pdfStaff Reference: Chief SweeneyRecommended Motion:Adopt Resolution.9.6RESOLUTION TO AWARD BID 25-06 FOR TRUNARC SOLUTION KIT (TYPE H) NARCOTICS TESTING DEVICES WITH FOUR-YEAR UNLIMITED WARRANTY TO FISHER SCIENTIFIC COMPANY LLC Attachments | Public Comments1.Staff Report - Bid 25-06 TruNarc Solution Kit (Type H) to Fisher Scientific Company 2024-09-24.pdf2.Attachment A _Resolution_TruNarc Solution Kit 2024-09-24.pdf3.Attachment B_Bid 25-06 Results.pdf4.Fiscal Impact Certificate_Bid 25-06 TruNarc Solution Kit.pdfStaff Reference: Chief SweeneyRecommended Motion:Adopt Resolution.9.7RESOLUTION AUTHORIZING WAIVER OF COMPETITIVE BIDDING REQUIREMENTS PURSUANT TO LA MESA MUNICIPAL CODE SECTION 2.40.070a (7) AND THE EXPENDITURE OF FUNDS IN THE AMOUNT OF $75,200 TO MACINTOSH AND CO., INC. FOR LAKE HELIX DRIVE STORM DRAIN REPLACEMENT Attachments | Public Comments1.Staff Report_Storm Drain Replacement for Lake Helix Drive 2024-09-24.pdf2.Attachment A_Resolution Storm Drain Replacement for Lake Helix Drive 2024-09-24.pdf3.AttachmentB_MacIntosh Co. Inc. Proposal - Storm Drain Replacement Lake Helix Drive.pdf4.Fiscal Certificate Lake Helix Storm Drain Repair.pdfStaff Reference: Mr. ThroneRecommended Motion:Adopt Resolution.10.ORDINANCE: FIRST READING Public Comments: 10.1MOBILEHOME PARKS ACT AND SPECIAL OCCUPANCY PARKS ACT ORDINANCE Attachments | Public Comments1.Memo - Relinquish Authority of Mobilehome Parks 2024-09-24.pdf2.Attachment A_Mobilehome Parks Relinquishment of Authority Ordinance 2024-09-24.pdf3.Attachment B_Ordinance 2024-2911.pdf4.Attachment C_Ordinance 1977-2103.pdfCONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA, CALIFORNIA, RELINQUISHING ENFORCEMENT AUTHORITY OF THE MOBILEHOME PARKS ACT AND SPECIAL OCCUPANCY PARKS ACT TO THE CALIFORNIA DEPARTMENT OF HOUSING AND COMMUNITY DEVELOPMENTStaff Reference: Ms. SantosRecommended Motion:Approve the introduction and first reading of the Ordinance.11.COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT) Public Comments: 12.AB 1234 REPORTS (GC 53232.3 (d)) Public Comments: 13.CITY ATTORNEY REMARKS Public Comments: 14.ADJOURNMENT Public Comments: No Item Selected Attachments (0) | Public Comments (0)This item has no attachments.1.Staff Report - Award the Purchase of 4 Vehicles to Sedano Ford and Kearny Mesa Ford 2024-09-24.pdf2.Attachment A_Resolution Purchase of 4 Vehicles 2024-09-24.pdf3.Attachment B_Pricing Summary_Vehicles_FY25.pdf4.Fiscal Impact Certificate_Four Ford Vehicles.pdf1.Staff Report_Storm Drain Replacement for Lake Helix Drive 2024-09-24.pdf2.Attachment A_Resolution Storm Drain Replacement for Lake Helix Drive 2024-09-24.pdf3.AttachmentB_MacIntosh Co. Inc. Proposal - Storm Drain Replacement Lake Helix Drive.pdf4.Fiscal Certificate Lake Helix Storm Drain Repair.pdf1.Post-Meeting Minutes - CCM_Aug13_2024.pdf2.Post-Meeting Minutes - CCM_Sep10_2024.pdf1.Staff Report - Bid 25-06 TruNarc Solution Kit (Type H) to Fisher Scientific Company 2024-09-24.pdf2.Attachment A _Resolution_TruNarc Solution Kit 2024-09-24.pdf3.Attachment B_Bid 25-06 Results.pdf4.Fiscal Impact Certificate_Bid 25-06 TruNarc Solution Kit.pdf1.Staff Report - Office of Traffic Safety STEP Grant 2024-2025.pdf2.Attachment A_Grant Agreement - PT25039.pdf3.Attachment B_ Resolution Office of Traffic Safety STEP Grant 2024-2025.pdf1.Memo - Relinquish Authority of Mobilehome Parks 2024-09-24.pdf2.Attachment A_Mobilehome Parks Relinquishment of Authority Ordinance 2024-09-24.pdf3.Attachment B_Ordinance 2024-2911.pdf4.Attachment C_Ordinance 1977-2103.pdf1.Memo_2024 YAC Annual Interviews 2024-09-24.pdf2.Attachment A - 2024 List of Applicants_YAC.pdf1.Staff Report_Neighborhood Reinvestment Program Grant Application for La Mesita Park 2024-09-24.pdf2.Attachment A_Resolution La Mesita Renovations NRP Grant 2024-09-24.pdfThis item has no public comment