LA MESA CITY COUNCIL AGENDA. A Regular Meeting. Tuesday, July 12, :00 p.m. City Council Chambers La Mesa City Hall Allison Avenue

Transcription

1 Art Madrid Mayor Ruth Sterling Vice Mayor LA MESA CITY COUNCIL AGENDA Ernest Ewin Councilmember Dave Allan Councilmember A Regular Meeting Mark Arapostathis Councilmember Tuesday, July 12, 2011 David Witt City Manager 4:00 p.m. Glenn Sabine City Attorney Mary Kennedy City Clerk 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 JULY 12, :00 P.M. ROLL CALL INVOCATION VICE MAYOR STERLING PLEDGE OF ALLEGIANCE CITY MANAGER COMMENTS COMMUNITY BULLETIN REPORTS PRESENTATIONS PROCLAIMING JULY 13, 2011 AS GO PLAY GET FIT YOUTH DAY AND JULY AS PARKS AND RECREATION MONTH ADDITIONS AND/OR DELETIONS TO THE AGENDA CONSENT CALENDAR (Items 1 through 5) 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 (AT&T) A PROPOSED WIRELESS COMMUNICATIONS FACILITY AT 9029 PARK PLAZA DRIVE IN THE CN-D (NEIGHBORHOOD COMMERCIAL/URBAN DESIGN OVERLAY) ZONE Staff Reference: Mr. Chopyk 3. RESOLUTION APPROVING THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LA MESA AND THE FIREFIGHTERS LOCAL #4759 Staff Reference: Mr. Dukellis 4. APPROVAL OF A RESOLUTION OF THE CITY COUNCIL DECLARING ITS OFFICIAL INTENT TO PARTICIPATE IN A TAX-EXEMPT BORROWING TO FINANCE A COMBINATION RESCUE/PUMPER APPARATUS AND RELATED EQUIPMENT AND REIMBURSE ITSELF WITH THE PROCEEDS OF FUTURE TAX-EXEMPT BORROWING Staff Reference: Ms. Waller-Bullock La Mesa City Council Agenda 1 Tuesday, July 12, 2011

4 CONSENT CALENDAR Continued 5. RESOLUTION OF THE CITY OF LA MESA AUTHORIZING STAFF TO SUBMIT A GRANT APPLICATION FOR THE FEDERAL SAFE ROUTES TO SCHOOL PROGRAM TO CONSTRUCT SIDEWALK IMPROVEMENTS ON THE EAST SIDE OF MARYLAND AVENUE NEAR MARYLAND AVENUE ELEMENTARY SCHOOL, ACCEPTING SAID GRANT IF AWARDED, AND APPROPRIATING FUNDS FOR THE PROJECT Staff Reference: Mr. Humora 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. STAFF REPORT 6. CONSIDERATION OF A REQUEST FROM THE LA MESA VILLAGE MERCHANTS ASSOCIATION FOR AN AMENDMENT TO THE 2011 BACK TO THE 50 S CAR SHOW SPECIAL EVENT PERMIT Staff recommends the Council approve the amended Special Event Permit subject to conditions. Staff Reference: Lt. Nicholass BOARD, COMMISSION AND COMMITTEE APPOINTMENTS 7. APPOINTING MEMBERS TO CITY OF LA MESA BOARDS, COMMISSIONS AND COMMITTEES Staff recommends the Council appoint members to fill the vacancies on the various boards, commissions and committees and adopt the resolution confirming the appointments. Staff Reference: Ms. Kennedy COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT) AB 1234 REPORTS (GC (d)) CITY ATTORNEY REMARKS ADJOURNMENT La Mesa City Council Agenda 2 Tuesday, July 12, 2011

5

6

7

8

9

10

11

12

13

14

15

16

17

18

19

20

21

22

23

24

25

26

27

28

29

30

31

32

33

34

35

36

37

38

39

40

41

42

43

44

45

46

47

48

49

50

51

52

53

54

55

56

57

58

59

60

61

62

63

64

65

66

67

68

69

70

71

72

73

74

75

76

77

78

79

80

81

82

83

84

85

86

87

88

89

90