LA MESA CITY COUNCIL AGENDA
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- Wilfrid Williams
- 5 years ago
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1 Art Madrid Mayor Ruth Sterling Vice Mayor LA MESA CITY COUNCIL AGENDA Ernest Ewin Councilmember Dave Allan Councilmember Mark Arapostathis Councilmember David Witt City Manager Glenn Sabine City Attorney Mary Kennedy City Clerk A Regular Meeting of the City Council, a Special Meeting of the La Mesa Community Redevelopment Agency, and a Special Meeting of the Public Financing Authority Tuesday, August 9, :00 p.m. City Council Chambers La Mesa City Hall 8130 Allison Avenue La Mesa, California Eldon Vogt City Treasurer City of La Mesa 8130 Allison Avenue La Mesa, California Tel: Fax: The purpose of a Council meeting is to accomplish the public s business as productively, efficiently and professionally as possible.
2 Welcome to the La Mesa City Council meeting. The City of La Mesa is a community working together toward a common goal which includes a safe and healthy environment, state-of-the-art resources and technology, unsurpassed quality of life and an efficient and effectively run government organization. Agenda reports for items on this agenda are available for public review at the City Clerk's Office, 8130 Allison Avenue, and at the La Mesa library reference desk, 8074 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. As a courtesy to others, PLEASE TURN OFF, OR PLACE IN SILENT MODE, all cell phones, pagers and other communication devices while in the Council Chambers. Approximately one hour into the meeting the Council may take a brief break. This meeting can be viewed live on Cox Cable Channel 24 (within La Mesa City limits) and on AT&T U-Verse Channel 99 (San Diego Region). If you wish to speak concerning any of these items, 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. In order that all who wish to speak may be heard, it is requested that you limit your presentation to three minutes. Should you wish to speak concerning an item that is not listed on the agenda, you may be heard during that part of the agenda that is listed as "Public 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. NOTE: If appropriate, the item will be referred to staff or placed on a future agenda. 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 Coordinator at For more specific information about the City Council meetings, please take a Welcome to Your City of La Mesa City Council Meeting brochure located at the back of the Council Chambers. For more information about the City of La Mesa, visit our website at or call the City Clerk s office at
3 AGENDA AUGUST 9, :00 P.M. ROLL CALL: CITY COUNCIL LA MESA COMMUNITY REDEVELOPMENT AGENCY* LA MESA PUBLIC FINANCING AUTHORITY * Redevelopment Agency Members (City Councilmembers) receive an independent stipend of $30 for convening the Redevelopment Agency meetings pursuant to HS INVOCATION COUNCILMEMBER EWIN PLEDGE OF ALLEGIANCE ANNUAL ROTATION OF THE VICE MAYOR CITY MANAGER COMMENTS COMMUNITY BULLETIN REPORTS PRESENTATIONS PRESENTATION OF A DONATION BY THE LA MESA CHAMBER OF COMMERCE AND SDG&E FOR THE SUSTAIN LA MESA ENVIRONMENTAL FESTIVAL IN OCTOBER PROCLAIMING AUGUST 14, 2011 AS SPIRIT OF 45 DAY COUNCILMEMBER ALLAN BUDGET MONITORING REPORT CITY TREASURER S QUARTERLY REPORT ADDITIONS AND/OR DELETIONS TO THE AGENDA CONSENT CALENDAR (Items 1 through 2) 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. RESOLUTION AWARDING A CONTRACT FOR HOUSEHOLD HAZARDOUS WASTE SERVICES WITH PSC ENVIRONMENTAL SERVICES, LLC Staff Reference: Mr. Munzenmaier La Mesa City Council Agenda 1 Tuesday, August 9, 2011
4 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. WRITTEN COMMUNICATION 3. LETTER FROM THE LEAGUE OF CALIFORNIA CITIES REQUESTING THE DESIGNATION OF A VOTING DELEGATE AND ALTERNATE FOR THE ANNUAL LEAGUE CONFERENCE IN SAN FRANCISCO, SEPTEMBER 21 THROUGH 23, 2011 STAFF REPORTS City Council, Redevelopment Agency and Public Financing Authority 4. CONSIDERATION OF ADOPTING THE FINAL BIENNIAL BUDGET FOR FISCAL YEAR AND FISCAL YEAR Staff recommends adoption of the final budgets for and as proposed. Staff Reference: Ms. Waller-Bullock 5. STATUS REPORT ON DEPARTMENT STAFFING CHANGES Staff Reference: Mr. Witt STAFF REPORT City Council 6. CONSIDERATION OF THE SPECIAL EVENT PERMIT APPLICATIONS FOR THE 2011 OKTOBERFEST Staff recommends the Council approve the applications subject to the proposed event conditions; adopt the resolution authorizing temporary closure of portions of La Mesa City streets; and set the cost recovery rate for the 2011 Oktoberfest. Staff Reference: Captain Aceves COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT) AB 1234 REPORTS (GC (d)) COUNCIL INITIATED 7. REQUEST FOR A SUBCOMMITTEE REPORT ON THE STATUS OF THE PROPOSED PROPERTY BASED IMPROVEMENT DISTRICT (PBID) COUNCILMEMBER EWIN La Mesa City Council Agenda 2 Tuesday, August 9, 2011
5 6:00 P.M. HEARINGS 8. CONSIDERATION OF ORDERING THE VACATION OF AN EASEMENT FOR PUBLIC SEWER UTILITIES OVER GROSSMONT UNION HIGH SCHOOL DISTRICT PROPERTY (HELIX CHARTER HIGH SCHOOL) IN A PORTION OF LOT 12 OF RANCHO EX-MISSION OF SAN DIEGO, PARTITION MAP NO. 183, FILED IN THE OFFICE OF THE SAN DIEGO COUNTY RECORDER ON APRIL 26, 1916 AND A PORTION OF THE NORMAL AVENUE RIGHT OF WAY IN A PORTION OF LOT 12 OF RANCHO EX-MISSION OF SAN DIEGO, PARTITION MAP NO. 184, FILED IN THE OFFICE OF THE SAN DIEGO COUNTY RECORDER ON JUNE 17, 1916 Staff recommends the Council adopt the resolution ordering the vacation of a portion of the Normal Avenue right of way and city sewer easement over Grossmont Union High School District property (Helix Charter High School). Staff Reference: Mr. Humora 9. CONSIDERATION OF ORDERING THE VACATION OF A PORTION OF A PUBLIC SEWER EASEMENT OVER GROSSMONT HOSPITAL PROPERTY GRANTED BY DEED ON FEBRUARY 20, 1956 IN BOOK 5983, PAGE 250 OF OFFICIAL RECORD, DOCUMENT NO Staff recommends the Council adopt the resolution ordering the vacation of an existing city sewer easement over Grossmont Healthcare District property. Staff Reference: Mr. Humora 10. CONSIDERATION OF AN APPEAL OF THE PLANNING COMMISSION S APPROVAL OF CUP AND SP (CAREMERIDIAN-LA MESA) FOR A CONDITIONAL USE PERMIT FOR THE CONSTRUCTION AND USE OF A ONE-STORY RESIDENTIAL CARE FACILITY AND A SPECIAL PERMIT FOR PROPOSED RETAINING WALLS IN EXCESS OF CUT/FILL LIMITATIONS WITHIN THE SETBACKS ON A VACANT SITE ADDRESSED AS 5640 AZTEC DRIVE IN THE R1 (URBAN RESIDENTIAL) ZONE Staff recommends the Council uphold the Planning Commission s determination that the required findings have been made, adopt a resolution to approve the Conditional Use Permit and Special Permit and deny the appeal. Staff Reference: Mr. Chopyk CITY ATTORNEY REMARKS ADJOURNMENT PLEASE NOTE: The Regular meeting of the City Council on Tuesday, August 23, 2011 has been cancelled by Council action. The next Regular meeting will be held on Tuesday, September 13, 2011 at 4:00 p.m. La Mesa City Council Agenda 3 Tuesday, August 9, 2011
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