La Mesa — 2023-03-14

9.1 RESOLUTION APPOINTING A MEMBER TO FILL THE UNSCHEDULED VACANCY\nON THE ENVIRONMENTAL SUSTAINABILITY COMMISSION\nStaff Reference: Ms. Wiegelman\nRecommended Motion:\nApprove the appointment of David Harris to the Environmental Sustainability\nCommission as the older adult representative and adopt Resolution confirming the\nappointment.

8.1 INTERVIEW OF APPLICANT FOR A VACANCY ON THE COMMUNITY POLICE\nOVERSIGHT BOARD\nStaff Reference: Ms. Wiegelman

11.1 APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL\nORDINANCES AND RESOLUTIONS AT THIS MEETING\nRecommended Motion:\nApprove.

11.3 RESOLUTION APPROVING AN AMENDMENT TO THE APPROVED\nCOMPENSATION PLAN FOR FISCAL YEAR (FY) 2022-2023, FY 2023-2024, AND\nFY 2024-2025 TO ADJUST THE SALARY FOR THE POSITIONS OF\nCOMMUNICATIONS MANAGER AND BUILDING OFFICIAL\nStaff Reference: Ms. Freeman\nRecommended Motion:\nAdopt Resolution.

11.4 COMMUNITY POLICE OVERSIGHT BOARD 2022 ANNUAL REPORT\nStaff Reference: Mr. Dedmon\nRecommended Motion:\nReceive and file.

11.5 INDEPENDENT POLICE AUDITOR REPORT FOR THE QUARTER ENDING\nDECEMBER 31, 2022\nStaff Reference: Mr. Dedmon\nRecommended Motion:\nReceive and file.

11.6 RESOLUTION AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF\nTHE FISCAL YEAR 2023 BOARD OF STATE AND COMMUNITY CORRECTIONS\n(BSCC) OFFICER WELLNESS AND MENTAL HEALTH GRANT FUNDS\nStaff Reference: Chief Sweeney\nRecommended Motion:\nAdopt Resolution.

11.7 *SECOND READING AND ADOPTION OF AN ACCESSORY DWELLING UNITS\nORDINANCE\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADOPTING\nAMENDMENTS TO TITLE 24 (ZONING) OF THE LA MESA MUNICIPAL CODE\nFOR THE DEVELOPMENT OF ACCESSORY DWELLING UNITS (ADUs) IN\nACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTIONS 65852.2,\n65852.23, AND 65852.26 AND HEALTH AND SAFETY CODE SECTION 17980.12\nStaff Reference: Mr. Kusiak\nRecommended Motion:\nApprove the second reading and adoption of the Ordinance.

11.8 *SECOND READING AND ADOPTION OF A JUNIOR ACCESSORY DWELLING\nUNITS ORDINANCE\nAN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADOPTING\nAMENDMENTS TO TITLE 24 (ZONING) OF THE LA MESA MUNICIPAL CODE\nFOR THE DEVELOPMENT OF JUNIOR ACCESSORY DWELLING UNITS (JADUs)\nIN ACCORDANCE WITH CALIFORNIA GOVERNMENT CODE SECTIONS 65852.2\nAND 65852.22 AND HEALTH AND SAFETY CODE SECTION 17980.12\nStaff Reference: Mr. Kusiak\nRecommended Motion:\nApprove the second reading and adoption of the Ordinance.

11.9 SIXTH CYCLE HOUSING ELEMENT UPDATE\nStaff Reference: Mr. Kusiak\nRecommended Motion:\nReceive and file.

14.1 CONSIDERATION TO REQUEST STAFF TO DRAFT A TOBACCO RETAILER\nLICENSING (TRL) ORDINANCE - COUNCILMEMBER SHU

14.2 CONSIDERATION OF DIRECTING THE CITY MANAGER TO BEGIN\nNEGOTIATIONS TO ENTER INTO A PROJECT LABOR AGREEMENT WITH THE\nBUILDING TRADES AND CARPENTERS UNIONS - VICE MAYOR PARENT AND\nCOUNCILMEMBER DILLARD

14.3 CONSIDERATION OF DIRECTING STAFF TO CREATE A POLICY AND\nPROGRAM TO UTILIZE AFFORDABLE HOUSING AGREEMENTS AND TO\nGENERATE SUFFICIENT FEE REVENUE TO MONITOR COMPLIANCE WITH\nAFFORDABILITY DEED RESTRICTIONS - VICE MAYOR PARENT AND\nCOUNCILMEMBER SHU

13.1 CONSIDERATION OF THE COMMUNITY DEVELOPMENT BLOCK GRANT\n(CDBG) PROGRAM FOR FISCAL YEAR (FY) 2023-2024 AND A SUBSTANTIAL\nAMENDMENT TO FISCAL YEAR 2022-2023\nStaff Reference: Mr. Kusiak\nRecommended Motion:\nReaffirm CDBG program priorities and direct staff to draft and circulate for public\nreview the FY 2023-2024 CDBG Action Plan and amended FY 2022-2023 CDBG\nAction Plan for United States Department of Housing and Urban Development\n(HUD) funded activities and return to Council on April 25, 2023, for final review and\napproval

5.1 RECOGNITION OF GROSSMONT SECURITY GUARD DAVID ANTONIO FOR HIS\nWORK THAT LED TO TWO INDIVIDUALS BEING CONNECTED WITH THE HOME\nPROGRAM AND IN TURN LONG-TERM HOUSING

5.2 PRESENTATION FROM SAN DIEGO METROPOLITAN TRANSIT SYSTEM (MTS)\nON TROLLEY FARE ENFORCEMENT STATISTICS

5.3 2023 BOARDS AND COMMISSIONS WORK PLANS\n• PLANNING COMMISSION\n• COMMUNITY SERVICES COMMISSION\n• HISTORIC PRESERVATION COMMISSION

5.4 PROCLAIMING MARCH 21, 2023 AS SPRING EQUINOX NOWRUZ DAY

12.1 TERMINATION OF THE LOCAL EMERGENCY DUE TO THE CORONAVIRUS\nPANDEMIC\nCONSIDERATION OF RESOLUTION TERMINATING THE LOCAL EMERGENCY\nPROCLAIMED BY THE CITY MANAGER, AS THE DIRECTOR OF EMERGENCY\nAND DISASTER, ON MARCH 13, 2020, DUE TO THE CORONAVIRUS\nPANDEMIC AND RESCINDING THE CORRESPONDING EXECUTIVE ORDERS\nISSUED IN RESPONSE THERETO; AND POSSIBLE CITY COUNCIL\nCONSIDERATION OF AND DIRECTION REGARDING THE PANDEMIC\nRESPONSE STATUS\nStaff Reference: Mr. Humora\nRecommended Motion:\nAdopt Resolution and provide direction to staff regarding the pandemic response\nstatus to reprogram the traffic signals of high-density intersections to automatically\ndisplay the pedestrian crossing signals.

12.2 CONSIDERATION OF RESOLUTION TERMINATING THE LOCAL EMERGENCY\nPROCLAIMED BY THE CITY MANAGER, AS THE DIRECTOR OF EMERGENCY\nAND DISASTER, ON MAY 30, 2020, DUE TO CIVIL UNREST AND RESCINDING\nTHE CORRESPONDING EXECUTIVE ORDERS ISSUED IN RESPONSE\nTHERETO\nStaff Reference: Mr. Humora\nRecommended Motion:\nAdopt Resolution.

12.3 CONSIDERATION OF RESOLUTION ADOPTING A LOCAL ROAD SAFETY PLAN\nFOR THE CITY OF LA MESA\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

12.4 CONSIDERATION OF A FIFTY PERCENT COST RECOVERY REDUCTION\nPOLICY WITH A $50,000 MONETARY CAP OR AN ALTERNATIVE POLICY FOR\nA THREE-YEAR OKTOBERFEST SPECIAL EVENT PERMIT APPLICATION\nStaff Reference: Mr. Dedmon\nRecommended Motion:\nApprove a fifty percent cost recovery reduction policy with a $50,000 monetary cap\nor an alternative policy for a three-year Oktoberfest Special Event Permit\nApplication.