LA MESA CITY COUNCIL AGENDA. A Regular Meeting. Tuesday, April 28, :00 p.m. City Council Chambers La Mesa City Hall Allison Avenue

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1 Mark Arapostathis Mayor Ruth Sterling Vice Mayor Kristine Alessio Councilmember LA MESA CITY COUNCIL AGENDA A Regular Meeting Bill Baber Councilmember Guy McWhirter Councilmember David Witt City Manager Glenn Sabine City Attorney Mary Kennedy City Clerk Tuesday, April 28, :00 p.m. City Council Chambers La Mesa City Hall 8130 Allison Avenue La Mesa, California The purpose of a Council meeting is to accomplish the public s business as productively, efficiently and professionally as possible. Eldon Vogt City Treasurer City of La Mesa 8130 Allison Avenue La Mesa, California Tel: Fax: La Mesa e-gov Stay connected. Sign up to receive alerts, follow us on Twitter, report a problem, ask a question and more.

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. If you wish to speak concerning any item on the agenda, 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 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 may be referred to staff or placed on a future agenda. 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 , no later than 12:00 noon, one business day prior to the start of the meeting. 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. 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 Listening devices are available for the hearing impaired. Please see the Council Hostess for assistance. 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 (in the San Diego Region). 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, or call the City Clerk s office at Information about the services and programs offered by the City of La Mesa can be found on our website at

3 AGENDA APRIL 28, :00 P.M. ROLL CALL INVOCATION COUNCILMEMBER MCWHIRTER PLEDGE OF ALLEGIANCE CITY MANAGER COMMENTS COMMUNITY BULLETIN REPORTS PRESENTATION PROCLAIMING MAY 5, 2015 AS LAW ENFORCEMENT OFFICERS MEMORIAL DAY 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 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. APPROVAL OF MINUTES OF A REGULAR MEETING HELD MARCH 10, 2015; AND A SPECIAL MEETING HELD MARCH 19, RATIFICATION OF THE DESIGN REVIEW BOARD S APPROVAL OF DRB (VERIZON WIRELESS) A PROPOSED WIRELESS COMMUNICATIONS FACILITY AT 9191 FLETCHER PARKWAY IN THE R1 (URBAN RESIDENTIAL) ZONE Staff Reference: Mr. Chopyk 4. RESOLUTION AUTHORIZING EXECUTION OF A LEASE AGREEMENT BETWEEN THE CITY OF LA MESA AND THE FOOTHILLS ART ASSOCIATION FOR USE OF THE BUILDING KNOWN AS PORTER HALL AT 9410 MEMORIAL DRIVE Staff Reference: Ms. Garrett La Mesa City Council Agenda 1 Tuesday, April 28, 2015

4 CONSENT CALENDAR Continued 5. RESOLUTION ACCEPTING THE 2015 REGIONAL ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING CHOICE AND AUTHORIZING SUBMITTAL TO THE U.S. DEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) Staff Reference: Mr. Chopyk ORDINANCE: FIRST READING 6. ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA, CALIFORNIA, REPEALING CHAPTER 7.18 OF THE MUNICIPAL CODE IN ITS ENTIRETY AND ADOPTING A NEW CHAPTER 7.18 TO UPDATE REGULATIONS PERTAINING TO STORM WATER MANAGEMENT AND DISCHARGE CONTROL STAFF REPORTS Staff recommends the Council approve the introduction and first reading of the Ordinance. Staff Reference: Mr. Humora 7. ANNUAL UPDATE ON LA MESA S CLIMATE PROTECTION ACTIONS Staff Reference: Mr. Munzenmaier 8. CONSIDERATION OF ENTERING INTO A RIGHT-OF-WAY USE AGREEMENT WITH CROWN CASTLE NG WEST, LLC FOR INSTALLATION OF TELECOMMUNICATION EQUIPMENT Staff recommends the Council adopt a resolution of intent to enter into a right-of-way use agreement with Crown Castle NG West, LLC for installation of telecommunication equipment. Staff Reference: Mr. Humora 9. REQUEST FOR AUTHORIZATION TO INITIATE THE NOTIFICATION PROCESS REQUIRED BY PROPOSITION 218 AND SCHEDULE A PUBLIC HEARING FOR A PROPOSED INCREASE IN EDCO TRASH RATES TO BE EFFECTIVE JULY 1, 2015 Staff recommends the Council authorize staff to initiate the notification process required by Proposition 218 and schedule a public hearing on June 23, 2015 to hear and consider the proposed adjustments to EDCO trash rates. Staff Reference: Mr. Humora COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT) AB 1234 REPORTS (GC (d)) La Mesa City Council Agenda 2 Tuesday, April 28, 2015

5 COUNCIL INITIATED 10. CONSIDERATION OF ADOPTING A RESOLUTION MAKING CHANGES TO THE TIME PERIOD IN WHICH THE COUNCIL CAN MAKE APPOINTMENTS TO THE CITY S BOARDS AND COMMISSIONS MAYOR ARAPOSTATHIS 7:00 P.M. HEARINGS 11. CONSIDERATION OF THE CONSOLIDATED PLAN FOR COMMUNITY DEVELOPMENT FOR THE PLANNING PERIOD JULY 2015 THROUGH JUNE 2020 AND THE FISCAL YEAR 2015/2016 ANNUAL ACTION PLAN FOR THE COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) PROGRAM Staff recommends the Council adopt a resolution adopting the Consolidated Plan for Community Development for the planning period June 2015 through June 2020 and the FY 2015/2016 Annual Action Plan and authorizing submittal to HUD. Staff Reference: Mr. Chopyk 12. CONSIDERATION OF ADOPTION OF THE FEE SCHEDULE AND ANNUAL ADJUSTMENT TO THE REGIONAL TRANSPORTATION CONGESTION IMPROVEMENT PROGRAM (RTCIP) IMPACT FEE FOR FISCAL YEAR Staff recommends the Council adopt a resolution finding the Fee Schedule for Fiscal Year and the Exceptions to the Cost Recovery Policy consistent with the Cost Recovery Policy; and find the San Diego Association of governments (SANDAG) annual adjustment to the Regional Transportation Congestion Improvement Program (RTCIP) development impact fee consistent with SANDAG Commission Ordinance and adopt the resolution. Staff Reference: Ms. Waller-Bullock 13. CONSIDERATION OF RESOLUTIONS TO APPROPRIATE PARK IN-LIEU AND IMPACT PROJECT FEES FOR PARK CAPITAL IMPROVEMENTS AND MAKE THE FINDINGS AS REQUIRED UNDER GOVERNMENT CODE SECTION 66001(A) Staff recommends the Council a) adopt a resolution to appropriate Park In-Lieu and Impact Project Fees for park land purchase and park capital improvements; and b) adopt a resolution justifying the retention of remaining unexpended funds as required and pursuant to Government Code Section 66001(d). Staff Reference: Ms. Garrett CITY ATTORNEY REMARKS ADJOURNMENT La Mesa City Council Agenda 3 Tuesday, April 28, 2015

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86 ATTACHMENT A SAN DIEGO COUNTY REGIONAL ANALYSIS OF IMPEDIMENTS TO FAIR HOUSING CHOICE MARCH 2015 REPORT CAN BE VIEWED ON THE CITY S WEBSITE Attachment A

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