La Mesa — 2023-01-10

10. CONSENT CALENDAR\n(Items 10.1 through 10.9)\nThe Consent Calendar includes items considered to be routine. Unless discussion is\nrequested by members of the Council or audience, all Consent Calendar items may be\napproved by one motion.\nRecommended Motion:\nApprove Consent Calendar Items 10.1 through 10.9.\n10.1 APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL\nORDINANCES AND RESOLUTIONS AT THIS MEETING\nRecommended Motion:\nApprove.\n10.2 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING\nHELD TUESDAY, NOVEMBER 22, 2022\nRecommended Motion:\nApprove.\n10.3 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING\nAND CITY OF LA MESA SUCCESSOR AGENCY SPECIAL MEETING HELD\nTUESDAY, DECEMBER 13, 2022\nRecommended Motion:\nApprove.\n10.4 APPROVAL OF THE 2023 LIST OF PROCLAMATIONS\nStaff Reference: Ms. Wiegelman\nRecommended Motion:\nApprove.\n10.5 QUARTERLY COMMUNICATIONS REPORT: OCTOBER TO DECEMBER 2022\nStaff Reference: Mr. Dedmon\nRecommended Motion:\nReceive and file.\n10.6 APPROVAL OF UPDATING THE BANK CONTRACTING OFFICER AND\nDELEGATION OF AUTHORITY TO THE NEW CITY TREASURER\nStaff Reference: Ms. Royales\nRecommended Motion:\nApprove.\n10.7 RESOLUTIONS APPROVING THE AMENDED CITY OF LA MESA\nCOMPENSATION PLANS\nStaff Reference: Ms. Freeman\nRecommended Motion:\nAdopt Resolutions.\na. FISCAL YEAR 2022-2023 COMPENSATION PLAN RESOLUTION\nRESOLUTION AUTHORIZING A CHANGE TO THE APPROVED\nAMENDED CITY OF LA MESA COMPENSATION PLAN FOR FISCAL\nYEAR 2022-2023 LISTING POSITIONS, SALARY RANGES/BANDS, AND\nPAY STEPS, INCLUDING REACTIVATING THE CLASSIFICATION FOR\nFIRE CHIEF AND ESTABLISHING RELATED SALARY BAND, AND\nAPPROPRIATING FUNDS TO THE FISCAL YEAR 2022-2023 BUDGET\nRecommended Motion:\nAdopt Resolution.\nb. RESOLUTION AUTHORIZING A CHANGE TO THE APPROVED\nAMENDED CITY OF LA MESA COMPENSATION PLAN FOR FISCAL\nYEAR 2023-2024 LISTING POSITIONS, SALARY RANGES/BANDS, AND\nPAY STEPS, INCLUDING THE CLASSIFICATION AND RELATED\nSALARY BAND FOR FIRE CHIEF\nRecommended Motion:\nAdopt Resolution.\nc. RESOLUTION AUTHORIZING A CHANGE TO THE APPROVED\nAMENDED CITY OF LA MESA COMPENSATION PLAN FOR FISCAL\nYEAR 2024-2025 LISTING POSITIONS, SALARY RANGES/BANDS, AND\nPAY STEPS, INCLUDING THE CLASSIFICATION AND RELATED\nSALARY BAND FOR FIRE CHIEF\nRecommended Motion:\nAdopt Resolution.\n10.8 RESOLUTION AWARDING A PROFESSIONAL SERVICES CONTRACT TO CHEN\nRYAN ASSOCIATES INC., DBA CR ASSOCIATES FOR TRANSPORTATION\nPLANNING SERVICES FOR THE LA MESA BOULEVARD COMPLETE STREETS\nPLAN, SEGMENT 2\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.\n10.9 CONTINUANCE OF THE RATIFICATION OF THE DESIGN REVIEW BOARD'S\nAPPROVAL OF PROJECT 2021-40 (PALM STREET VENTURES LLC)\nA PROPOSED MIXED-USE DEVELOPMENT AT 4757 PALM AVENUE, APN 494-\n410-24-00 IN THE CD-D (DOWNTOWN COMMERCIAL / URBAN DESIGN\nOVERLAY ZONE)\nStaff Reference: Mr. Kusiak\nRecommended Motion:\nApprove.

11. STAFF REPORT\n11.1 CONSIDERATION OF APPOINTING AND/OR REAPPOINTING\nCOUNCILMEMBERS TO OUTSIDE BOARDS, COMMISSIONS AND\nCOMMITTEES, AND TO THE COUNCIL AD HOC AND STANDING\nSUBCOMMITTEES\nStaff Reference: Ms. Wiegelman\nRecommended Motion:\nThe Mayor and Council appoint and/or reappoint Councilmembers to the outside\nboards, commissions and committees, as well as the Council ad hoc and standing\nsubcommittees.

12. COUNCIL INITIATED\n12.1 CONSIDERATION OF APPROVING A CITY DONATION OF A TREE IN MEMORY\nOF DEXTER LEVY - MAYOR ARAPOSTATHIS AND VICE MAYOR PARENT\n12.2 CONSIDERATION OF DIRECTING STAFF TO PREPARE OR REVISE A\nCOMPREHENSIVE POLICY, SCHEDULE, AND CHECKLIST FOR WHAT\nACTIONS SHOULD BE TAKEN BY WHICH STAFF TO ONBOARD NEW ELECTED\nOFFICIALS MOVING FORWARD – VICE MAYOR PARENT AND\nCOUNCILMEMBER DILLARD

13. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)

14. AB 1234 REPORTS (GC 53232.3 (d))

15. CITY ATTORNEY REMARKS

2. CITY MANAGER COMMENTS

3. COMMUNITY BULLETIN REPORTS

4. ADDITIONS AND/OR DELETIONS TO THE AGENDA

5. PRESENTATIONS\n5.1 MAYOR'S STATE OF THE CITY REPORT\n5.2 SWEARING IN OF NEW FIRE CHIEF BENT KOCH

7. CONFLICT DISCLOSURES

8. BOARD AND COMMISSION INTERVIEWS\n8.1 INTERVIEW OF APPLICANT FOR AN UNSCHEDULED VACANCY ON THE ARTS\nAND CULTURE COMMISSION\nStaff Reference: Ms. Wiegelman\n8.2 INTERVIEW OF APPLICANTS FOR AN UNSCHEDULED VACANCY ON THE\nPLANNING COMMISSION\nStaff Reference: Ms. Wiegelman\n8.3 ANNUAL INTERVIEW OF APPLICANTS FOR OPENINGS ON THE CITY’S\nCOMMUNITY POLICE OVERSIGHT BOARD\nStaff Reference: Ms. Wiegelman