La Mesa — 2023-12-12

10.2 SIDE LETTER AGREEMENTS TO AMEND SECTION 1.18.01 CAFETERIA PLAN\nOF THE LA MESA EMPLOYEES ASSOCIATION, THE HEARTLAND\nFIREFIGHTERS OF LA MESA LOCAL #4759, AND THE LA MESA POLICE\nOFFICERS' ASSOCIATION MEMORANDUM OF UNDERSTANDINGS\nAND AMEND SECTION 1.13 VACATIONS TO THE LA MESA EMPLOYEES\nASSOCIATION MEMORANDUM OF UNDERSTANDING\nStaff Reference: Ms. Lee\nRecommended Motion:\nAdopt Resolutions.\na. RESOLUTION APPROVING THE HEARTLAND FIREFIGHTERS OF LA\nMESA LOCAL #4759 2023-2026 MEMORANDUM OF UNDERSTANDING\nSIDE LETTER AGREEMENT AND THE LA MESA POLICE OFFICERS'\nASSOCIATION 2020-2024 MEMORANDUM OF UNDERSTANDING SIDE\nLETTER AGREEMENT\nTO INCREASE CITY'S CONTRIBUTION TO EMPLOYEES' CAFETERIA\nSTYLE BENEFIT PLANS\nRecommended Motion:\nAdopt Resolution.\nb. RESOLUTION APPROVING THE LA MESA CITY EMPLOYEES'\nASSOCIATION 2022-2025 MEMORANDUM OF UNDERSTANDING SIDE\nLETTER AGREEMENT TO INCREASE CITY'S CONTRIBUTION TO\nEMPLOYEES' CAFETERIA STYLE BENEFIT PLANS AND REMOVE A\nPROVISION REQUIRING SIX MONTHS OF\nEMPLOYMENT PRIOR TO VACATION TIME BEING EARNED OR\nACCRUED

10.3 RESOLUTION TO AWARD BID 19-19 RENEWAL OPTION 4, TYPE B ASPHALT\nCONCRETE, TO MARTIN MARIETTA\nStaff Reference: Mr. Throne\nPage 4 of 6\nRecommended Motion:\nAdopt Resolution.

10.4 RESOLUTION REJECTING BID NO. 24-01, BOULEVARD DRIVE STORM DRAIN\nIMPROVEMENT PROJECT\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

10.5 RESOLUTION ACCEPTING THE LOW BIDDER FOR BID 24-03 AND AWARDING\nA CONSTRUCTION CONTRACT FOR THE FIRE STATION 13 FENCE PROJECT\nTO MASONRY MAVENS, INC.\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

10.6 RESOLUTION TO AWARD A CONTRACT TO ON DUTY HEALTH, LLC FOR\nHEALTH AND FITNESS ASSESSMENT SERVICES\nStaff Reference: Chief Koch\nRecommended Motion:\nAdopt Resolution.

11.1 RESOLUTIONS OF THE SUCCESSOR AGENCY TO THE LA MESA COMMUNITY\nREDEVELOPMENT AGENCY\nStaff Reference: Ms. Royales\nRecommended Motion:\nAdopt Resolutions.\na. RESOLUTION APPROVING THE ADMINISTRATIVE BUDGET FOR THE\n12-MONTH FISCAL YEAR PERIOD FROM JULY 1, 2024 THROUGH JUNE\n30, 2025 (ROPS 24-25 PERIOD) AND APPROVING RELATED ACTIONS\nRecommended Motion:\nAdopt Resolution.\nb. RESOLUTION APPROVING AND ADOPTING THE RECOGNIZED\nOBLIGATION PAYMENT SCHEDULE (ROPS 24-25) FOR THE 12-MONTH\nFISCAL YEAR PERIOD FROM JULY 1, 2024 THROUGH JUNE 30, 2025\nAND APPROVING RELATED ACTIONS\nRecommended Motion:\nAdopt Resolution.\nPage 5 of 6

8.1 CONSIDERATION AND POSSIBLE ACTION TO REDIRECT STAFF TO\nTERMINATE THE REQUEST FOR PROPOSALS FOR THE PLACEMENT AND\nINSTALLATION OF DIGITAL BILLBOARDS IN THE CITY (RFP) - MAYOR\nARAPOSTATHIS AND VICE MAYOR LOTHIAN

12.1 CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLA MESA ADDING CHAPTER 6.07 TO THE LA MESA MUNICIPAL CODE\nREQUIRING THE LICENSING OF TOBACCO RETAILERS\nStaff Reference: Ms. Lee\nRecommended Motion:\nApprove the introduction and first reading of the Ordinance.

12.2 CONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF\nLA MESA REPEALING CHAPTER 3.24 OF THE LA MESA MUNICIPAL CODE\nRELATED TO PERSONNEL MATTERS IN ITS ENTIRETY\nStaff Reference: Ms. Lee\nRecommended Motion:\nApprove the introduction and first reading of the Ordinance.

5.1 EMPLOYEE RECOGNITION PRESENTATION