La Mesa — 2023-11-14

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 THE PURCHASE OF A 2023 FORD F-150 TO KEARNY\nMESA FORD AND KIA\nStaff Reference: Chief Sweeney\nRecommended Motion:\nAdopt Resolution.

9.2 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL SPECIAL MEETING\nHELD TUESDAY, OCTOBER 24, 2023\nRecommended Motion:\nApprove.

9.3 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING\nHELD TUESDAY, OCTOBER 24, 2023\nRecommended Motion:\nApprove.

9.4 RESOLUTIONS APPROVING THE AMENDED CITY OF LA MESA\nCOMPENSATION PLANS\nStaff Reference: Ms. Lee\nRecommended Motion:\nAdopt Resolutions.\na. RESOLUTION APPROVING THE AMENDED CITY OF LA MESA\nCOMPENSATION PLAN FOR FISCAL YEAR 2023-2024 LISTING\nPOSITIONS, SALARY RANGES/BANDS, AND PAY STEPS\nINCLUDING NEW CLASSIFICATIONS AND ASSOCIATED SALARY\nBANDS FOR DIRECTOR OF HUMAN RESOURCES, ENVIRONMENTAL\nMANAGER, AND RECORDS TECHNICIAN\nRecommended Motion:\nAdopt Resolution.\nb. RESOLUTION APPROVING THE AMENDED CITY OF LA MESA\nCOMPENSATION PLAN FOR FISCAL YEAR 2023-2024 EFFECTIVE\nJANUARY 1, 2024, INCLUDING POSITIONS AFFECTED BY THE\nMINIMUM WAGE INCREASE\nRecommended Motion:\nAdopt Resolution.

9.5 RESOLUTION AUTHORIZING THE GRANT APPLICATION FOR THE REGIONAL\nTASK FORCE ON THE HOMELESS FISCAL YEAR 2023 SUPER NOTICE OF\nFUNDING OPPORTUNITY; ACCEPTING AND APPROPRIATING FUNDS IF\nAWARDED; AND APPOINTING THE CITY MANAGER\nOR DESIGNEE TO EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS\nStaff Reference: Ms. Lee\nRecommended Motion:\nAdopt Resolution.

9.6 *PROJECT 2023-2346 (MACDOUGALL) - A REQUEST TO DESIGNATE THE\nPROPERTY LOCATED AT 4987 COLINA DRIVE, APN 494-120-34-00 AND 494-\n130-16-00 AS A HISTORIC LANDMARK AND ESTABLISH A PROPERTY\nPRESERVATION (MILLS ACT) AGREEMENT FOR THE SITE\nStaff Reference: Ms. Santos\nRecommended Motion:\nAdopt Resolutions.\na. RESOLUTION DESIGNATING THE CHARLOTTE AND JOHN E. KING\nHOUSE AT 4987 COLINA DRIVE, APN 494-120-34-00 AND 494-130-16-00\nAS A HISTORIC LANDMARK\nRecommended Motion:\nAdopt Resolution.\nb. RESOLUTION AUTHORIZING EXECUTION OF A HISTORIC LANDMARK\nPROPERTY PRESERVATION AGREEMENT WITH THE OWNER OF THE\nHISTORIC LANDMARK KNOWN AS THE CHARLOTTE AND JOHN E.\nKING HOUSE LOCATED AT 4987 COLINA DRIVE, APN 494-120-34-00\nAND 494-130-16-00\nRecommended Motion:\nAdopt Resolution.

9.7 *PROJECT 2023-2284 (BOLDUC/YEH) - A REQUEST TO DESIGNATE THE\nPROPERTY LOCATED AT 8406 HILLCREST AVENUE, APN 494-434-01-00 AND\n494-282-16-00 AS A HISTORIC LANDMARK AND ESTABLISH A PROPERTY\nPRESERVATION (MILLS ACT) AGREEMENT FOR THE SITE\nStaff Reference: Ms. Santos\nRecommended Motion:\nAdopt Resolutions.\na. RESOLUTION DESIGNATING THE CHESTER L. AND ANNE\nHARRITT/WILLIAM HENRY WHEELER/A.E. DENNSTEDT HOUSE AT\n8406 HILLCREST AVENUE, APN 494-434-01-00 AND 494-282-16-00 AS A\nHISTORIC LANDMARK\nRecommended Motion:\nAdopt Resolution.\nb. RESOLUTION AUTHORIZING EXECUTION OF A HISTORIC LANDMARK\nPROPERTY PRESERVATION AGREEMENT WITH THE OWNERS OF\nTHE HISTORIC LANDMARK KNOWN AS THE CHESTER L. AND ANNE\nHARRIT/WILLIAM HENRY WHEELER/A.E. DENNSTEDT HOUSE\nLOCATED AT 8406 HILLCREST AVENUE, APN 494-434-01-00 AND 494-\n282-16-00\nRecommended Motion:\nAdopt Resolution.

9.8 RESOLUTIONS ACCEPTING BID 24-10, 2023 ANNUAL SLURRY PROJECT\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolutions.\na. RESOLUTION ACCEPTING THE LOW BIDDER FOR BID 24-10 AND\nAWARDING A CONSTRUCTION CONTRACT FOR THE 2023 ANNUAL\nSLURRY PROJECT TO AMERICAN ASPHALT SOUTH, INC.\nRecommended Motion:\nAdopt Resolution.\nb. RESOLUTION APPROVING A TASK ORDER TO DUDEK TO PROVIDE\nCONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR\nTHE 2023 ANNUAL SLURRY PROJECT\nRecommended Motion:\nAdopt Resolution.

9.9 RESOLUTIONS ACCEPTING BID 24-08, ROLANDO PARK RESTORATION\nPROJECT\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolutions.\na. RESOLUTION ACCEPTING THE LOW BIDDER FOR BID 24-08 AND\nAWARDING A CONSTRUCTION CONTRACT FOR ROLANDO PARK\nRESTORATION PROJECT TO FORDYCE CONSTRUCTION, INC.\nRecommended Motion:\nAdopt Resolution.\nb. RESOLUTION AUTHORIZING THE ALLOCATION OF $124,414.12 FROM\nTHE GENERAL FUND UNALLOCATED RESERVES TO THE CAPITAL\nIMPROVEMENT PROGRAM FOR BID 24-08, ROLANDO PARK\nRESTORATION PROJECT\nRecommended Motion:\nAdopt Resolution.\nc. RESOLUTION APPROVING A TASK ORDER TO ARDURRA TO PROVIDE\nCONSTRUCTION MANAGEMENT AND INSPECTION SERVICES FOR\nTHE ROLANDO BALLPARK RESTORATION PROJECT\nRecommended Motion:\nAdopt Resolution.

10.1 CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLA MESA AMENDING SECTION 2.04.010 OF THE LA MESA MUNICIPAL CODE\nTO ADJUST MAYOR, CITY COUNCIL AND TREASURER COMPENSATION\nStaff Reference: Mr. Dedmon\nRecommended Motion:\nApprove the introduction and first reading of the Ordinance.

10.1 CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLA MESA AMENDING SECTION 2.04.010 OF THE LA MESA MUNICIPAL CODE\nTO ADJUST MAYOR, CITY COUNCIL AND TREASURER COMPENSATION\nStaff Reference: Mr. Dedmon\nRecommended Motion:\nApprove the introduction and first reading of the Ordinance.

5.1 BUDGET MONITORING REPORT

5.2 CITY TREASURER'S QUARTERLY REPORT

5.3 POLICE CHIEF'S QUARTERLY OPERATIONS REPORT

5.4 PRESENTATION FROM OCEANA ON SINGLE USE PLASTICS

11.1 CONSIDERATION OF RESOLUTION ADOPTING THE CITY OF LA MESA\nCOMPLETE STREETS INTEGRATED DESIGN MANUAL\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution adopting the Complete Streets Integrated Design Manual dated\nJune 2023.