Source: http://lamesaca.swagit.com/play/04152020-1015
Timestamp: 2020-06-07 00:21:44
Document Index: 521497476

Matched Legal Cases: ['art 1', 'art 2', 'art 2', 'art 1', 'art 2', 'art 2', 'art 1', 'art 2', 'art 2']

April 14, 2020 City Council - La Mesa, CA
Call to Order (Part 1 of 2) - ROLL CALL INVOCATION – COUNCILMEMBER ALESSIO PLEDGE OF ALLEGIANCE
Presentation - PROCLAIMING APRIL 24, 2020 AS ARBOR DAY
PROCLAIMING APRIL 24, 2020 AS ARBOR DAY
Consent Calendar - CONSENT CALENDAR (Items 1 through 8) 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. 1. APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING 2. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL SPECIAL MEETING HELD TUESDAY, MARCH 10, 2020 3. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, MARCH 10, 2020 4. RESOLUTION DIRECTING REVIEW OF THE CITY OF LA MESA CONFLICT OF INTEREST CODE Staff Reference: Ms. Wiegelman 5. ACCEPTANCE OF THE 2019 ANNUAL REPORT – IMPLEMENTATION OF THE GENERAL PLAN Staff Reference: Mr. Kusiak 6. A. RESOLUTION ACCEPTING BID NO. 20-18, NORTH SPRING STREET SMART GROWTH SIDEWALK IMPROVEMENTS PROJECT, AWARDING A CONSTRUCTION CONTRACT TO MIRAMAR GENERAL ENGINEERING; AND B. RESOLUTION AWARDING A TASK ORDER TO PGH WONG TO PROVIDE CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR NORTH SPRING STREET SMART GROWTH SIDEWALK IMPROVEMENTS PROJECT Staff Reference: Mr. Firsht 7. A. RESOLUTION ACCEPTING BID NO. 20-22, INFLOW & INFILTRATION PROJECT PHASE 5 AND AWARDING A CONSTRUCTION CONTRACT TO HPS MECHANICAL, INC.; AND B. RESOLUTION APPROVING A TASK ORDER TO INFRASTRUCTURE ENGINEERING CORPORATION TO PROVIDE CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR INFLOW & INFILTRATION PROJECT PHASE 5, BID NO. 20-22 Staff Reference: Mr. Firsht 8. RESOLUTION ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2020-2021 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017 Staff Reference: Mr. Firsht
2. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL SPECIAL MEETING HELD TUESDAY, MARCH 10, 2020
3. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, MARCH 10, 2020
4. RESOLUTION DIRECTING REVIEW OF THE CITY OF LA MESA CONFLICT OF INTEREST CODE
5. ACCEPTANCE OF THE 2019 ANNUAL REPORT – IMPLEMENTATION OF THE GENERAL PLAN
6. A. RESOLUTION ACCEPTING BID NO. 20-18, NORTH SPRING STREET SMART GROWTH SIDEWALK IMPROVEMENTS PROJECT,
AWARDING A CONSTRUCTION CONTRACT TO MIRAMAR GENERAL ENGINEERING; AND
B. RESOLUTION AWARDING A TASK ORDER TO PGH WONG TO PROVIDE CONSTRUCTION MANAGEMENT AND INSPECTION
SERVICES FOR NORTH SPRING STREET SMART GROWTH SIDEWALK IMPROVEMENTS PROJECT
7. A. RESOLUTION ACCEPTING BID NO. 20-22, INFLOW & INFILTRATION PROJECT PHASE 5 AND AWARDING A
CONSTRUCTION CONTRACT TO HPS MECHANICAL, INC.; AND
B. RESOLUTION APPROVING A TASK ORDER TO INFRASTRUCTURE ENGINEERING CORPORATION TO PROVIDE
CONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR INFLOW & INFILTRATION PROJECT PHASE 5, BID NO. 20-22
8. RESOLUTION ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2020-2021 FUNDED BY SB 1: THE ROAD REPAIR AND
ACCOUNTABILITY ACT OF 2017
Staff Report - 9. A. CONSIDERATION OF A RESOLUTION CONFIRMING THE MAYOR’S APPOINTMENTS OF THE CITY MANAGER AS THE DIRECTOR OF EMERGENCY AND DISASTER AND THE DIRECTOR OF FINANCE AS THE ASSISTANT DIRECTOR OF EMERGENCY AND DISASTER AND THE DIRECTOR OF EMERGENCY AND DISASTER’S PROCLAMATION OF THE EXISTENCE OF A LOCAL EMERGENCY (PURSUANT TO LA MESA MUNICIPAL CODE SECTION 2.56.050); AND Staff recommends the Council approve and adopt the Resolution. Staff Reference: Mr. Sabine B. CONSIDERATION OF A RESOLUTION CONFIRMING AND RATIFYING THE RULES AND REGULATIONS AS ISSUED BY THE DIRECTOR OF EMERGENCY AND DISASTER PURSUANT TO LA MESA MUNICIPAL CODE SECTION 2.56.060 FOR THE DIRECT PROTECTION AND BENEFIT OF THE CITIZENS OF THE CITY OF LA MESA Staff recommends the Council approve and adopt the Resolution. Staff Reference: Mr. Humora C. PANDEMIC RESPONSE STATUS – DISCUSSION AND POSSIBLE DIRECTION TO CITY MANAGER/DIRECTOR OF EMERGENCY AND DISASTER REGARDING SAME Staff recommends the Council discuss the pandemic response status if so desired and possibly provide direction to the City Manager/Director of Emergency of Disaster regarding the same. Staff Reference: Mr. Humora
9. A. CONSIDERATION OF A RESOLUTION CONFIRMING THE MAYOR’S APPOINTMENTS OF THE CITY MANAGER AS THE
DIRECTOR OF EMERGENCY AND DISASTER AND THE DIRECTOR OF FINANCE AS THE ASSISTANT DIRECTOR OF EMERGENCY AND
DISASTER AND THE DIRECTOR OF EMERGENCY AND DISASTER’S PROCLAMATION OF THE EXISTENCE OF A LOCAL EMERGENCY
(PURSUANT TO LA MESA MUNICIPAL CODE SECTION 2.56.050); AND
B. CONSIDERATION OF A RESOLUTION CONFIRMING AND RATIFYING THE RULES AND REGULATIONS AS ISSUED BY THE
DIRECTOR OF EMERGENCY AND DISASTER PURSUANT TO LA MESA MUNICIPAL CODE SECTION 2.56.060 FOR THE DIRECT
PROTECTION AND BENEFIT OF THE CITIZENS OF THE CITY OF LA MESA
C. PANDEMIC RESPONSE STATUS – DISCUSSION AND POSSIBLE DIRECTION TO CITY MANAGER/DIRECTOR OF EMERGENCY AND
DISASTER REGARDING SAME Staff recommends the Council discuss the pandemic response status if
so desired and possibly provide direction to the City Manager/Director of Emergency of Disaster regarding the same.
ORDINANCES: SECOND READING - 10. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADOPTING AMENDMENTS TO TITLE 24 (ZONING) OF THE LA MESA MUNICIPAL CODE FOR THE DEVELOPMENT OF ACCESSORY DWELLING UNITS (ADU) IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65852.2 Staff recommends the Council approve the second reading and adoption of the Ordinance. Staff Reference: Mr. Kusiak 11. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADOPTING AMENDMENTS TO TITLE 24 (ZONING) OF THE LA MESA MUNICIPAL CODE FOR THE DEVELOPMENT OF JUNIOR ACCESSORY DWELLING UNITS (JADU) IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65852.22 Staff recommends the Council approve the second reading and adoption of the Ordinance. Staff Reference: Mr. Kusiak
10. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADOPTING AMENDMENTS TO TITLE 24 (ZONING) OF THE LA MESA MUNICIPAL CODE FOR THE DEVELOPMENT OF ACCESSORY DWELLING UNITS (ADU) IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65852.2
Staff recommends the Council approve the second reading and adoption of the Ordinance.
11. AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADOPTING AMENDMENTS TO TITLE 24 (ZONING) OF THE LA MESA MUNICIPAL CODE FOR THE DEVELOPMENT OF JUNIOR ACCESSORY DWELLING UNITS (JADU) IN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTION 65852.22 Staff recommends the Council approve the second reading and adoption of the Ordinance.
HEARING - 12. RESOLUTION TO ADOPT THE TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS FOR FISCAL YEARS 2021 THROUGH 2025 Staff recommends the Council adopt the Resolution adopting and approving the TransNet Local Street Improvement 2020 TransNet Program of Projects for Fiscal Years 2021 through 2025. Staff Reference: Mr. Firsht
12. RESOLUTION TO ADOPT THE TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS FOR FISCAL YEARS 2021
THROUGH 2025 Staff recommends the Council adopt the Resolution adopting and approving the TransNet Local Street Improvement 2020 TransNet Program of Projects for Fiscal Years 2021 through 2025.
Call to Order (Part 2 of 2) - Call to Order (Part 2 of 2) ROLL CALL INVOCATION – COUNCILMEMBER ALESSIO PLEDGE OF ALLEGIANCE ADJOURNMENT
Call to Order (Part 1 of 2) - ROLL CALL INVOCATION – COUNCI... Community Bulletin Reports - COMMUNITY BULLETIN REPORTS Presentation - PROCLAIMING APRIL 24, 2020 AS ARBOR DAY Consent Calendar - CONSENT CALENDAR (Items 1 through 8) The... Staff Report - 9. A. CONSIDERATION OF A RESOLUTION CONFIRMI... ORDINANCES: SECOND READING - 10. AN ORDINANCE OF THE CITY C... HEARING - 12. RESOLUTION TO ADOPT THE TRANSNET LOCAL STREET... Council Committee Reports - COUNCIL COMMITTEE REPORTS (3 MI... Call to Order (Part 2 of 2) - Call to Order (Part 2 of 2) ...
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Unless discussion is requested by members of the Council or audience, all Consent Calendar items may be approved by one motion.\n\n1. APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING\n\n2. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL SPECIAL MEETING HELD TUESDAY, MARCH 10, 2020\n\n3. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, MARCH 10, 2020\n\n4. RESOLUTION DIRECTING REVIEW OF THE CITY OF LA MESA CONFLICT OF INTEREST CODE\nStaff Reference: Ms. Wiegelman\n\n5. ACCEPTANCE OF THE 2019 ANNUAL REPORT \u2013 IMPLEMENTATION OF THE GENERAL PLAN\nStaff Reference: Mr. Kusiak\n\n6. A. RESOLUTION ACCEPTING BID NO. 20-18, NORTH SPRING STREET SMART GROWTH SIDEWALK IMPROVEMENTS PROJECT,\nAWARDING A CONSTRUCTION CONTRACT TO MIRAMAR GENERAL ENGINEERING; AND\nB. 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RESOLUTION ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2020-2021 FUNDED BY SB 1: THE ROAD REPAIR AND\nACCOUNTABILITY ACT OF 2017\nStaff Reference: Mr. Firsht"},{"poster":"https://stills.swagit.com/stills/2020/04/15/04152020-1022.480x360.jpg?r=2","mediaid":8,"sources":[{"src":"https://stream.us-central1-b.swagit.com/on-demand/_definst_/media1/2020/04/15/04152020-1022.360.mp4/playlist.m3u8","type":"application/x-mpegURL"}],"image":"https://stills.swagit.com/stills/2020/04/15/04152020-1022.480x360.jpg?r=2","title":"Staff Report ","dfile":"https://media.swagit.com/podcasts/2020/04/15/04152020-1022.360.mp4","smimage":"https://stills.swagit.com/stills/2020/04/15/04152020-1022.480x360.jpg?r=2","description":"9. A. 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