La Mesa — 2023-06-27

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

9.10 RESOLUTION TO AWARD RFQ 23-18 AUTHORIZING ENGIE SERVICES, U.S., TO\nDEVELOP A COMPREHENSIVE ENERGY PROGRAM TO IDENTIFY THE\nSAVINGS AND COSTS OF AN ENERGY SAVINGS PROGRAM\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

9.11 RESOLUTION TO AWARD BID 19-19 RENEWAL OPTION 4, TYPE B ASPHALT\nCONCRETE, TO SUPERIOR-READY MIX CONCRETE\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

9.5 2023-2026 MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LA\nMESA AND THE HEARTLAND FIREFIGHTERS OF LA MESA LOCAL #4759\nStaff Reference: Ms. Lee\nRecommended Motion:\nAdopt Resolutions.\na. RESOLUTION APPROVING THE 2023-2026 MEMORANDUM OF\nUNDERSTANDING BETWEEN THE CITY OF LA MESA AND THE\nHEARTLAND FIREFIGHTERS OF LA MESA LOCAL #4759\nRecommended Motion:\nAdopt Resolution.\nb. RESOLUTION APPROVING THE CITY OF LA MESA COMPENSATION\nPLANS FOR FISCAL YEARS 2023-24, 2024-25, AND 2025-26 LISTING\nPOSITIONS, SALARY RANGES/BANDS, AND PAY STEPS\nRecommended Motion:\nAdopt Resolution.

9.6 RESOLUTION APPROVING UPDATES TO THE CURRENT AMENDED AND\nRESTATED JOINT EXERCISE OF POWERS AGREEMENT (JPA) FOR\nHEARTLAND COMMUNICATIONS FACILITY AUTHORITY (HCFA)\nStaff Reference: Chief Koch\nRecommended Motion:\nAdopt Resolution.\nPage 4 of 6

9.7 RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT FOR AN\nORGANIC WASTE RECYCLING EDUCATION PROGRAM AT SCHOOLS WITHIN\nTHE CITY OF LA MESA TO I LOVE A CLEAN SAN DIEGO\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

9.8 RESOLUTION ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2023-2024\nFUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

9.9 RESOLUTION AMENDING SUBSECTION 12.28.030 (14.2) OF THE LA MESA\nMUNICIPAL CODE, ESTABLISHING EXCEPTIONS TO LA MESA BOULEVARD AS\nA THROUGH STREET\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

11.1 CONSIDERATION OF RESOLUTION AUTHORIZING RATE ADJUSTMENTS FOR\nEDCO DISPOSAL CORPORATION, A CALIFORNIA CORPORATION, TO\nBECOME EFFECTIVE JULY 1, 2023\nStaff Reference: Mr. Throne\nRecommended Motion:\nApprove the two-year EDCO rates for refuse, recycling, and organic waste collection\nand adopt Resolution.

5.1 PROCLAIMING JULY 2023 AS PARKS AND RECREATION MONTH

10.1 CONSIDERATION OF THE BIENNIAL BUDGET FOR 2023-2025\nStaff Reference: Ms. Royales\nRecommended Motion:\nAdopt the 2023-2025 Preliminary Budget as proposed and direct staff to return in\nAugust with the 2023-2025 Final Budget.\nPage 5 of 6

10.2 CONSIDERATION OF RESOLUTION ADOPTING (1) THE APPROPRIATIONS\nLIMIT FOR FISCAL YEAR ENDING JUNE 30, 2023, AND (2) THE ANNUAL\nADJUSTMENT FACTORS USED TO CALCULATE THE APPROPRIATIONS LIMIT\nStaff Reference: Ms. Royales\nRecommended Motion:\nAdopt Resolution pursuant to Propositions 4 and 111, establishing the\nAppropriations Limit for Fiscal Year 2022-2023 and selecting the growth in the new\nnon-residential construction in the City of La Mesa, and the population growth in the\nCity of La Mesa as the annual adjustment factors used to compute the\nAppropriations Limit.