La Mesa — 2023-08-08

9.1 RESOLUTION APPOINTING A MEMBER TO FILL THE VACANCY ON THE\nENVIRONMENTAL SUSTAINABILITY COMMISSION\nStaff Reference: Ms. Wiegelman\nRecommended Motion:\nApprove the appointment of Barbara Shustek to the Environmental Sustainability\nCommission as the older adult population representative and adopt Resolution\nconfirming the appointment.

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

11.3 APPROVAL FOR MAYOR ARAPOSTATHIS TO ATTEND THE LEAGUE OF\nCALIFORNIA CITIES 2023 ANNUAL CONFERENCE IN SACRAMENTO,\nCALIFORNIA, FROM SEPTEMBER 20, 2023 THROUGH SEPTEMBER 22, 2023\nStaff Reference: Mr. Humora\nRecommended Motion:\nApprove.

11.4 APPROVAL OF A MEDIATION POLICY FOR THE COMMUNITY POLICE\nOVERSIGHT BOARD\nStaff Reference: Mr. Dedmon\nRecommended Motion:\nApprove.

11.5 ACCEPTANCE OF INVESTMENT POLICY FOR THE CITY OF LA MESA FOR\nFISCAL YEAR 2023-2024\nStaff Reference: Mr. Strabone\nRecommended Motion:\nApprove.

11.6 RESOLUTION ESTABLISHING THE PROPERTY TAX RATE FOR BONDED\nINDEBTEDNESS FOR FISCAL YEAR 2023-2024\nStaff Reference: Ms. Royales\nRecommended Motion:\nAdopt Resolution.\nPage 4 of 6

11.7 RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 3 FOR THE\nCOLLIER PARK RENOVATION, PHASE 2, BID NO. 23-05, TO DE LA FUENTE\nCONSTRUCTION, INC.\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

11.8 RESOLUTION APPROVING A LICENSING AGREEMENT WITH SYMBIUM\nCORPORATION FOR AUTOMATED SOLAR PERMITTING\nStaff Reference: Ms. Hazlewood\nRecommended Motion:\nAdopt Resolution.

14.1 CONSIDERATION AND POSSIBLE ACTION REGARDING THE ADJUSTMENT TO\nTHE RESPECTIVE CONTRACTS FOR THE CITY MANAGER AND CITY\nATTORNEY; AND, ADJUSTMENT OF THE SALARY BAND FOR THE DEPUTY\nFIRE CHIEF\nCouncil Ad-Hoc Subcommittee: Mayor Arapostathis and Councilmember Dillard\nRecommended Motion:\nAdopt the following Resolutions (by separate actions) approving: (1) the third\namendment to the City Manager contract; (2) the third amendment to the most\nrecent City Attorney contract; and (3) the updated Fiscal Year 2023-2024\nCompensation Plan.\na. RESOLUTION AUTHORIZING EXECUTION OF THE THIRD AMENDMENT\nTO THE CITY MANAGER EMPLOYMENT AGREEMENT\nRecommended Motion:\nAdopt Resolution.\nb. RESOLUTION AUTHORIZING EXECUTION OF THE THIRD AMENDMENT\nTO THE MOST RECENT CITY ATTORNEY EMPLOYMENT AGREEMENT\nRecommended Motion:\nAdopt Resolution.\nc. RESOLUTION APPROVING THE AMENDED CITY OF LA MESA\nCOMPENSATION PLAN FOR FISCAL YEAR 2023-2024 LISTING\nPOSITIONS, SALARY RANGES/BANDS, AND PAY STEPS\nRecommended Motion:\nAdopt Resolution.

13.1 CONSIDERATION OF RESOLUTION ORDERING THE SUMMARY VACATION OF\nAN EASEMENT FOR PUBLIC UTILITY PURPOSES ENCUMBERING LOTS 267\nTHROUGH 281 ON ROSARITA DRIVE, COROLYN DRIVE, CINTHIA STREET\nAND EASTRIDGE DRIVE PER MAP NO. 4501, EASTRIDGE, UNIT NO. 3\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

13.2 CONSIDERATION OF A SUBSTANTIAL AMENDMENT TO THE FISCAL YEAR\n2023-2024 ANNUAL ACTION PLAN FOR THE COMMUNITY DEVELOPMENT\nBLOCK GRANT (CDBG) PROGRAM\nStaff Reference: Ms. Hazlewood\nRecommended Motion:\nAdopt Resolution approving a substantial amendment to the Fiscal Year 2023-2024\nAnnual Action Plan for the Community Development Block Grant (CDBG) Program\nand authorizing submittal to the United States Department of Housing and Urban\nDevelopment (HUD).

6.1 CITY TREASURER'S QUARTERLY REPORT

12.1 CONSIDERATION OF ADOPTING THE FINAL BIENNIAL BUDGET FOR FISCAL\nYEAR 2023-2024 AND FISCAL YEAR 2024-2025\nStaff Reference: Ms. Royales\nRecommended Motion:\nAdopt Resolution adopting a budget for Fiscal Year 2023-2024 and Fiscal Year\n2024-2025.