La Mesa — 2023-07-25

9.1 RESOLUTION APPOINTING AND/OR REAPPOINTING MEMBERS TO CITY OF LA\nMESA BOARDS AND COMMISSIONS\nStaff Reference: Ms. Wiegelman\nRecommended Motion:\nAppoint and/or reappoint members to fill the openings on the City's Boards and\nCommissions, and adopt Resolution confirming the appointments and/or\nreappointments.

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

11.4 HOMELESS OUTREACH AND MOBILE ENGAGEMENT (HOME) PROGRAM\nQUARTERLY REPORT (APRIL 2023 - JUNE 2023)\nStaff Reference: Chief Sweeney\nRecommended Motion:\nReceive and file.

11.5 RESOLUTION APPROVING AN AGREEMENT FOR CLIMATE ACTION PLAN\nIMPLEMENTATION SERVICES FOR THE CIVICSPARK PROGRAM 2023-2024\nSERVICE YEAR TO CIVICWELL\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

11.6 RESOLUTION APPROVING A PROFESSIONAL SERVICES AGREEMENT WITH\nKEYSER MARSTON ASSOCIATES FOR AFFORDABLE HOUSING COMPLIANCE\nMONITORING\nStaff Reference: Ms. Hazlewood\nRecommended Motion:\nAdopt Resolution.

14.1 REPORT ON POSSIBLE CITY COUNCIL SALARY ADJUSTMENT\nCity Council Salary Review Ad-hoc Subcommittee: Councilmember Dillard and\nCouncilmember Shu\nRecommended Motion:\nThe City Council Salary Review Ad-hoc Subcommittee recommends the Council\ndirect the City Manager to create and select a five-member community panel (to be\nknown as the Council Salary Adjustment Panel) to evaluate the current City Council\nsalary as compared to other City Councils in the region, and bring back a\nrecommendation within 90 days as to whether the City Council should adjust its\nsalary (including the Mayor) and if so, identify an appropriate methodology and\namount.

14.2 REPORT ON THE DIGITAL BILLBOARD NEGOTIATIONS\nDigital Billboard Negotiating Ad-hoc Subcommittee: Councilmember Dillard and\nCouncilmember Shu\nRecommended Motion:\nThe Digital Billboard Negotiating Ad-hoc Subcommittee recommends the Council\ndirect staff to develop and circulate, within 30 days, a Request for Proposal (RFP)\nfor the placement and installation of digital billboards in the City, to include: (1) a\nstatement of facts identifying the process to authorize digital billboards; and (2) a\nlisting of questions and concerns (for response) raised by the Digital Billboard\nNegotiating Ad-hoc Subcommittee.

13.1 CONSIDERATION OF AN EXCHANGE OF PUBLIC ART WITH THE CITY OF BAR,\nMONTENEGRO - VICE MAYOR PARENT AND COUNCILMEMBER SHU

6.1 2022 CLIMATE ACTION PLAN ANNUAL REPORT

6.2 2023 CITY OF LA MESA COMMUNITY OPINION SURVEY

6.3 POLICE CHIEF'S QUARTERLY OPERATIONS REPORT

12.1 REPORT ON THE LA MESA LIBRARY EXPANSION FEASIBILITY STUDY\nStaff Reference: Mr. Dedmon\nRecommended Motion:\nReceive the Library Expansion Feasibility Study and provide policy direction to staff\nregarding next steps.