Vice Mayor McWhirter; Councilmember Alessio; Councilmember Baber.

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1 Minutes of a Regular Meeting of the La Mesa City Council Tuesday, June 27, 2017 at 6:00 p.m. City Council Chambers, 8130 Allison Avenue, La Mesa, California The City Council minutes are prepared and ordered to correspond to the City Council Agenda. Agenda Items can be taken out of order during the meeting. The Agenda Items were considered in the order presented. 2 Vice Mayor McWhirter called the meeting to order at 6:00 p.m. ROLL CALL PRESENT: ABSENT: STAFF: Vice Mayor McWhirter; Councilmember Alessio; Councilmember Baber. Mayor Arapostathis; Councilmember Parent. City Manager Garrett; City Attorney Sabine; City Clerk Wiegelman; Assistant City Manager Humora. INVOCATION COUNCILMEMBER ALESSIO PLEDGE OF ALLEGIANCE CITY MANAGER COMMENTS There were no comments. COMMUNITY BULLETIN REPORTS The Vice Mayor, Council and staff made announcements and reported on various events taking place in the City. No action was taken. PRESENTATIONS RECOGNITION OF LAMPLIGHTERS COMMUNITY THEATRE CELEBRATING THEIR 80 TH SEASON Councilmember Alessio presented the commendation to Renee Levine, Lamplighters Community Theatre City Liaison. CERTIFICATE OF APPRECIATION FOR SUN VALLEY GOLF COURSE Vice Mayor McWhirter presented the certificate of appreciation to Johnny and Mary Jane Gonzalez. La Mesa City Council Meeting Minutes 1 Tuesday, June 27, 2017

2 PROCLAIMING JULY 12, 2017 AS GO PLAY, GET FIT YOUTH DAY AND JULY 2017 AS PARKS AND RECREATION MONTH Councilmember Baber presented the proclamation to Community Services Director Richardson. ADDITIONS AND/OR DELETIONS TO THE AGENDA There were no additions or deletions to the agenda. PUBLIC COMMENTS (TOTAL TIME 15 MINUTES) Frank Baggett, resident, spoke regarding traffic issues on Sacramento Drive. CONSENT CALENDAR (Items 1 through 9) City Manager Garrett requested Consent Calendar Item 3 be pulled for separate consideration. A discussion ensued between Council and staff regarding Consent Calendar Item APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL ORDINANCES AND RESOLUTIONS AT THIS MEETING Approved. 2. APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING HELD TUESDAY, JUNE 13, 2017 Approved. 3. REMOVED. 4. RESOLUTION TO AWARD THIRD RENEWAL OPTION OF BID 14-13, TYPE B ASPHALT CONCRETE, FOR THE CITIES OF LA MESA, CARLSBAD, NATIONAL CITY AND SANTEE, TO SUPERIOR READY MIX CONCRETE AND VULCAN MATERIALS COMPANY Resolution No was adopted. 5. A. RESOLUTION AWARDING A CONTRACT FOR SPECIALIZED PROFESSIONAL SERVICES TO RECON TO PREPARE A CALIFORNIA ENVIRONMENTAL QUALITY ACT AND STATE REVOLVING FUND LOAN APPLICATION FOR THE INFLOW AND INFILTRATION MITIGATION PROJECTS PHASES 5 AND 6 Resolution No was adopted. B. RESOLUTION AWARDING A CONTRACT FOR SPECIALIZED PROFESSIONAL SERVICES TO PSOMAS FOR THE DESIGN OF INFLOW AND INFILTRATION MITIGATION PROJECT PHASE 5 La Mesa City Council Meeting Minutes 2 Tuesday, June 27, 2017

3 Resolution No was adopted. C. RESOLUTION AWARDING A CONTRACT FOR SPECIALIZED PROFESSIONAL SERVICES TO AGUIRRE AND ASSOCIATES TO PROVIDE A TOPOGRAPHICAL SURVEY FOR THE INFLOW AND INFILTRATION MITIGATION PROJECT PHASE 5 Resolution No was adopted. 6. RESOLUTION REJECTING BID NO , ZONE 1 ANNUAL CONCRETE MAINTENANCE PROJECT Resolution No was adopted. 7. RESOLUTION AWARDING PROFESSIONAL SERVICES CONTRACT TO NOVACOAST, INC. FOR A SYSTEMS CENTER CONFIGURATION MANAGER IMPLEMENTATION PROJECT Resolution No was adopted. 8. RATIFICATION OF THE DESIGN REVIEW BOARD S APPROVAL OF DRB (CURBSIDE RESTAURANT) A PROPOSAL FOR A NEW RESTAURANT WITH SIDEWALK CAFÉ LOCATED AT 8353 LA MESA BOULEVARD IN THE CD-D (DOWNTOWN COMMERCIAL / URBAN DESIGN OVERLAY) ZONE Ratified. 9. RATIFICATION OF THE DESIGN REVIEW BOARD S APPROVAL OF DRB (RAINBOW INVESTMENT) CONSIDERATION OF AN EXTERIOR PATIO ENCLOSURE AT AN EXISTING RESTAURANT AT 5341 JACKSON DRIVE IN THE C-G-D (GENERAL COMMERCIAL / GROSSMONT SPECIFIC PLAN OVERLAY / URBAN DESIGN OVERLAY) ZONE Ratified. ACTION: Motioned by Councilmember Baber and seconded by Councilmember Alessio to approve Consent Calendar Items 1 through 9, except for Item 3. Vice Mayor McWhirter, Councilmember Alessio, and Councilmember Baber Mayor Arapostathis and Councilmember Parent Motion passed. 3. RESOLUTION TO AWARD THE THIRD RENEWAL OPTION OF THE ANNUAL CONTRACT FOR JANITORIAL AND CUSTODIAL SERVICES AT CITY FACILITIES TO COMMERCIAL CLEANING SYSTEMS La Mesa City Council Meeting Minutes 3 Tuesday, June 27, 2017

4 City Attorney Sabine stated that revisions were made to the Third Amendment to the Standard Agreement for Professional Services between the City of La Mesa and Commercial Cleaning Systems. City Attorney Sabine said the revised Third Amendment authorizes Commercial Cleaning Systems to continue providing custodial services to the Police Department until July 31, 2017 but excludes services to the Police Department after July 31, The new contract amount of $184, is a reflection of this change. ACTION: Motioned by Councilmember Baber and seconded by Councilmember Alessio to adopt the resolution to award the third renewal option of the annual contract for janitorial and custodial services at City facilities to Commercial Cleaning Systems, as amended, with a revised contract amount not to exceed $184, Vice Mayor McWhirter, Councilmember Alessio, and Councilmember Baber Mayor Arapostathis and Councilmember Parent Motion passed. Resolution No was adopted. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT) The Mayor and Council reported on various outside boards, commissions and committee meetings they attended. No action was taken. AB 1234 REPORTS (GC (d)) There were no reports. Vice Mayor McWhirter called a recess at 6:21 p.m. and reconvened the meeting at 7:00 p.m. 7:00 P.M. HEARING 10. CONSIDERATION OF A RESOLUTION AUTHORIZING RATE ADJUSTMENTS FOR EDCO DISPOSAL CORPORATION, A CALIFORNIA CORPORATION, TO BECOME EFFECTIVE JULY 1, 2017 Notice of the hearing was given in accordance with legal requirements, and the hearing was held on the date and at the time specified in the notice. Vice Mayor McWhirter opened the hearing for Item 10 at 7:00 p.m. Interim Public Works Director Firsht provided a brief overview of the approval process for the rate adjustments for EDCO Disposal Corporation. Management Analyst Bullers gave a report on EDCO s request to adjust the rates and the Proposition 218 notification process. Management Analyst Bullers also discussed the proposed La Mesa City Council Meeting Minutes 4 Tuesday, June 27, 2017

5 rates and the review of the rate increase request by an independent accounting firm. She indicated representatives from EDCO Disposal Corporation and the auditing firm were present to answer any questions. Management Analyst Bullers said staff recommended the Council adopt the resolution authorizing the rate adjustments for EDCO Disposal Corporation effective July 1, 2017 through June 30, A discussion ensued between Council and staff regarding the voting requirements for the item. Aaron Landau, resident, spoke in support of the rate adjustments for EDCO Disposal Corporation. Judith Walters, resident, spoke in opposition of the rate adjustments for EDCO Disposal Corporation. Caroline Smith, resident, spoke in opposition of the rate adjustments for EDCO Disposal Corporation. Joe Glidden, provided a written statement in opposition of the rate adjustments for EDCO Disposal Corporation. A discussion ensued between Council and Carl Scherbaum, EDCO Division Manager, regarding green waste, food waste and compost, diverting organics, AB 1826, reducing greenhouse gases through the diversion of green waste and food waste, EDCO s Silver Bag and Low Income Programs, and EDCO s efforts in converting its fleet to compressed natural gas. ACTION: Motioned by Councilmember Alessio and seconded by Councilmember Baber to close the hearing since there was no one else in the audience who wished to speak. Vice Mayor McWhirter, Councilmember Alessio, and Councilmember Baber. Mayor Arapostathis and Councilmember Parent. Motion passed. ACTION: Motioned by Councilmember Baber and seconded by Councilmember Alessio to accept staff s recommendation and adopt the resolution authorizing the rate adjustments for EDCO Disposal Corporation. Vice Mayor McWhirter, Councilmember Alessio, and Councilmember Baber. Mayor Arapostathis and Councilmember Parent. Motion passed. Resolution No was adopted. La Mesa City Council Meeting Minutes 5 Tuesday, June 27, 2017

6 CITY ATTORNEY REMARKS There were no remarks. ADJOURNMENT Vice Mayor McWhirter adjourned the meeting at 7:14 p.m. Megan Wiegelman, CMC City Clerk La Mesa City Council Meeting Minutes 6 Tuesday, June 27, 2017