La Mesa — 2023-01-24

10. BOARD AND COMMISSION APPOINTMENTS\n10.1 RESOLUTION APPOINTING A MEMBER TO FILL THE UNSCHEDULED\nVACANCY ON THE ARTS AND CULTURE COMMISSION\nStaff Reference: Ms. Wiegleman\nRecommended Motion:\nApprove the appointment of Renee Bareno to the Arts and Culture Commission and\nadopt Resolution confirming the appointment.\n10.2 RESOLUTION APPOINTING AND/OR REAPPOINTING MEMBERS TO THE\nCOMMUNITY POLICE OVERSIGHT BOARD\nStaff Reference: Ms. Wiegelman\nRecommended Motion:\nThe Mayor appoint members to fill the openings on the City's Community Police\nOversight Board, with the approval of the Council, and adopt Resolution confirming\nthe appointments.\n10.3 RESOLUTION APPOINTING A MEMBER TO FILL THE UNSCHEDULED\nVACANCY ON THE PLANNING COMMISSION\nStaff Reference: Ms. Wiegelman\nRecommended Motion:\nThe City Council make the appointment to fill the vacancy and adopt Resolution\nconfirming the appointment.

11. PUBLIC COMMENTS ON CONSENT CALENDAR\nThis is the time in which members of the Council or audience may pull items from the\nCONSENT CALENDAR for discussion. Public Comments are also invited on Consent\nCalendar items.

12. CONSENT CALENDAR\n(Items 12.1 through 12.7)\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 12.1 through 12.7.\n12.1 APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL\nORDINANCES AND RESOLUTIONS AT THIS MEETING\nRecommended Motion:\nApprove.\n12.2 RESOLUTION MAKING FINDINGS PURSUANT TO GOVERNMENT CODE\nSECTION 54953, AS AMENDED BY ASSEMBLY BILL 361, AND RE-\nAUTHORIZING THE CONTINUED USE OF VIRTUAL AND/OR HYBRID\nMEETINGS OF THE LEGISLATIVE BODIES BEGINNING FEBRUARY 1, 2023\nTHROUGH FEBRUARY 28, 2023\nStaff Reference: Ms. Wiegelman\nRecommended Motion:\nAdopt Resolution.\n12.3 APPROVAL OF THE POLICY AND CHECKLIST FOR NEW ELECTED OFFICIALS\nORIENTATION AND THE CHECKLIST FOR OUTGOING ELECTED OFFICIALS\nStaff Reference: Mr. Humora\nRecommended Motion:\nApprove.\n12.4 APPROVAL OF UPDATING THE BANK CONTRACTING OFFICER AND\nDELEGATION OF AUTHORITY TO THE NEW CITY TREASURER\nStaff Reference: Ms. Royales\nRecommended Motion:\nApprove.\n12.5 INDEPENDENT POLICE AUDITOR REPORT FOR THE QUARTER ENDING\nSEPTEMBER 30, 2022\nStaff Reference: Mr. Dedmon\nRecommended Motion:\nReceive and file.\n12.6 HOMELESS OUTREACH AND MOBILE ENGAGEMENT (HOME) PROGRAM\nQUARTERLY REPORT (OCTOBER 2022 - DECEMBER 2022)\nStaff Reference: Chief Sweeney\nRecommended Motion:\nReceive and file.\n12.7 RESOLUTION APPROVING AN ERRATA TO RESOLUTION NO. 2023-004\nCORRECTING THE CONTRACT AMOUNT FROM $270,195 TO $362,460 TO\nCHEN RYAN ASSOCIATES FOR TRANSPORTATION PLANNING OF LA MESA\nBOULEVARD COMPLETE STREET DESIGN SEGMENT 2 PROJECT\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

13. STAFF REPORT\n13.1 WAITE PARK PRESENTATION\nPRESENTATION OF WAITE PARK DRAFT MASTER PLAN AND\nCONSIDERATION OF RESOLUTION APPROPRIATING $70,000 FOR THE WAITE\nPARK MASTER PLAN ENVIRONMENTAL REVIEW FROM GENERAL FUND\nUNALLOCATED RESERVES AND AWARDING A TASK ORDER TO HELIX\nENVIRONMENTAL PLANNING, INC. TO PREPARE TECHNICAL STUDIES AND\nENVIRONMENTAL COMPLIANCE DOCUMENTATION PURSUANT TO THE\nCALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)\nStaff Reference: Ms. Richardson\nRecommended Motion:\nAdopt Resolution.

14. HEARING\n14.1 CONSIDERATION OF RESOLUTION ORDERING THE SUMMARY VACATION OF\nAN EASEMENT ON TERRY LANE FOR PUBLIC UTILITY PURPOSES\nENCUMBERING LOTS 68 THROUGH 87 PER MAP NO. 2608 FOR DENNSTEDT\nTERRACE\nStaff Reference: Mr. Throne\nRecommended Motion:\nClose the hearing.\nRecommended Motion:\nAdopt Resolution.

15. COUNCIL INITIATED\n15.1 CONSIDERATION OF ADOPTING RESOLUTION IN SUPPORT OF FREE AND\nFAIR UNION ELECTIONS FOR SHARP GROSSMONT EMPLOYEES - VICE\nMAYOR PARENT AND COUNCILMEMBER SHU\n15.2 CONSIDERATION OF PROPOSAL TO CANCEL THE REGULAR MEETING OF\nTHE CITY COUNCIL SCHEDULED FOR FEBRUARY 14, 2023 - MAYOR\nARAPOSTATHIS AND VICE MAYOR PARENT

16. COUNCIL COMMITTEE REPORTS (3 MINUTE LIMIT)

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

18. CITY ATTORNEY REMARKS

2. REPORT FROM CLOSED SESSION

3. CITY MANAGER COMMENTS

4. COMMUNITY BULLETIN REPORTS

5. ADDITIONS AND/OR DELETIONS TO THE AGENDA

6. PRESENTATION\n6.1 CITY OF LA MESA CLIMATE ACTION PLAN PROGRESS REPORT\nPRESENTATION

8. CONFLICT DISCLOSURES

9. BOARD AND COMMISSION INTERVIEWS\n9.1 INTERVIEW OF APPLICANTS FOR UNSCHEDULED VACANCIES ON THE\nYOUTH ADVISORY COMMISSION\nStaff Reference: Ms. Wiegelman