3c-1x3

CITY COUNCIL AGENDA

A Regular Meeting of the La Mesa City Council

Tuesday, May 24, 2016

6:00 p.m.

City Council Chambers
La Mesa City Hall
8130 Allison Avenue
La Mesa, California



Mark Arapostathis, Mayor
Bill Baber, Vice Mayor
Ruth Sterling, Councilmember
Kristine Alessio, Councilmember
Guy McWhirter, Councilmember

 

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.

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, Human Resources Manager, 48 hours prior to the meeting at 619.667.1175, fax 619.667.1163, or rfreeman@ci.la-mesa.ca.us.

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.


 
ROLL CALL
 
INVOCATION - COUNCILMEMBER ALESSIO

 
PLEDGE OF ALLEGIANCE
 
REPORT FROM CLOSED SESSION - CITY ATTORNEY
 
CITY MANAGER COMMENTS
 
COMMUNITY BULLETIN REPORTS
 
PRESENTATION
PRESENTATION OF THE SCHOOL SAFETY PATROL AWARDS – MAYOR ARAPOSTATHIS
 
ADDITIONS AND/OR DELETIONS TO THE AGENDA
 
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.
 
CONSENT CALENDAR
(Items 1 through 6)
The Consent Calendar includes items previously considered by the Council. 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. RATIFICATION OF THE DESIGN REVIEW BOARD’S APPROVAL OF DRB 16-03 (CAMPAGNA) – FOR A PROPOSED COMMERCIAL BUILDING (STARBUCKS) INCLUDING A DRIVE THRU AND OUTDOOR SEATING AREA AT 7330-7354 UNIVERSITY AVENUE. THE SITE IS SPLIT ZONED WITH THE WESTERLY PORTION ZONED C-D-F-MU (GENERAL COMMERCIAL / URBAN DESIGN OVERLAY / FLOODWAY OVERLAY/ MIXED-USE OVERLAY) AND THE EASTERLY PORTION ZONED RB-D-MU (RESIDENTIAL BUSINESS / URBAN DESIGN OVERLAY / MIXED-USE OVERLAY)
Staff Reference: Ms. Dick
Documents:
  1. Item 2.pdf
 
3. RESOLUTION ADOPTING AN AMENDMENT TO THE 2014 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM (RTIP) TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS
Staff Reference: Mr. Humora
Documents:
  1. Item 3.pdf
 
4. RESOLUTION AUTHORIZING THE TRANSFER OF PERSONNEL FUNDS TO EQUIPMENT REPLACEMENT IN THE FY 15/16 DOWNTOWN VILLAGE STREETSCAPE MAINTENANCE DIVISION
Staff Reference:     Mr. Humora
Documents:
  1. Item 4.pdf
 
5. RESOLUTION AUTHORIZING THE ACCEPTANCE AND EXPENDITURE OF THE FY 2015 AND FY 2016 EDWARD BYRNE MEMORIAL JUSTICE ASSISTANCE PROGRAM GRANT FUNDS
Staff Reference: Chief Vasquez
Documents:
  1. Item 5.pdf
 
6. RESOLUTION AUTHORIZING THE APPROPRIATION AND EXPENDITURE OF THE COPS SUPPLEMENTAL LAW ENFORCEMENT FUNDS FOR THE PURCHASE AND INSTALLATION OF IMPROVED SURVEILLANCE MONITORING AND STORAGE EQUIPMENT IN THE POLICE DEPARTMENT
Staff Reference: Chief Vasquez
Documents:
  1. Item6.pdf
 
STAFF REPORTS
 
7. CONSENSUS FOR USE OF CITY RESOURCES FOR EVENT PRODUCTION, AN AGREEMENT BETWEEN THE CITY OF LA MESA AND JUMP’N JACK FLASH ENTERTAINMENT AND PRODUCTIONS, AND RESOLUTION TEMPORARILY CLOSING A PORTION OF LA MESA CITY STREETS FOR THE 2016 CITY OF LA MESA CLASSIC CAR SHOW
Staff recommends consensus of the use of City resources needed to produce the event as outlined above, an Agreement with Jump’n Jack Flash Entertainment and Productions, and authorization to temporarily close a portion of La Mesa City streets for the 2016 City of La Mesa Classic Car Show.

Staff Reference: Ms. Garrett
Documents:
  1. Item7.pdf
 
COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)
 
AB 1234 REPORTS (GC 53232.3(d)
 
7:00 P.M.
 
HEARING
 
8. CONSIDERATION OF A RESOLUTION ADOPTING THE TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS FOR FISCAL YEARS 2017 THROUGH 2021
Staff recommends adopting the attached resolution approving the FY17 – FY21 Regional Transportation Improvement Plan and TransNet program of projects. Adoption of this resolution will provide the necessary legal authority for the City of La Mesa to spend these funds on its transportation program.

Staff Reference: Mr. Humora
Documents:
  1. Item8.pdf
 
HEARING/ORDINANCE: FIRST READING
 
9. CONSIDERATION OF AN ORDINANCE ERRATA TO CHAPTER 24.04.050 OF THE LA MESA MUNICIPAL CODE RELATED TO OFF-STREET PARKING REQUIRED IN THE DOWNTOWN COMMERCIAL ZONE
Staff recommends that the City Council approve the proposed Ordinance.

Staff Reference: Ms. Dick
Documents:
  1. Item9.pdf
 
CITY ATTORNEY REMARKS
 
ADJOURNMENT