La Mesa — 2024-02-13

9.1 RESOLUTION APPOINTING A MEMBER TO FILL THE UNSCHEDULED VACANCY\nON THE ARTS AND CULTURE COMMISSION\nStaff Reference: Ms. Wiegelman\nRecommended Motion:\nApprove the appointment of Sherida Bonton to the Arts and Culture Commission and\nadopt Resolution confirming the appointment.

9.2 RESOLUTION APPOINTING A MEMBER TO FILL THE UNSCHEDULED VACANCY\nON THE DESIGN REVIEW BOARD\nStaff Reference: Ms. Wiegelman\nRecommended Motion:\nApprove the appointment of Alison Morita to the Design Review Board and adopt\nResolution confirming the appointment.

8.1 ANNUAL INTERVIEW OF APPLICANTS FOR OPENINGS ON THE CITY’S\nCOMMUNITY POLICE OVERSIGHT BOARD\nStaff Reference: Ms. Wiegelman

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

11.5 RESOLUTION AUTHORIZING THE CHIEF OF POLICE TO ENTER INTO A\nMEMORANDUM OF AGREEMENT BETWEEN THE POLICE DEPARTMENT AND\nTHE SAN DIEGO COUNTY SHERIFF'S DEPARTMENT FOR THE OPERATION\nSTONEGARDEN GRANT\nStaff Reference: Chief Sweeney\nRecommended Motion:\nAdopt Resolution.

11.6 RESOLUTIONS FOR A STATE REVOLVING FUND LOAN (NO. 8608-110) WITH\nTHE STATE OF CALIFORNIA\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolutions.\na. RESOLUTION AUTHORIZING EXECUTION OF A LOAN AGREEMENT\n(NO. 8608-110) WITH THE STATE OF CALIFORNIA FOR A STATE\nREVOLVING FUND LOAN\nRecommended Motion:\nAdopt Resolution.\nb. RESOLUTION ACCEPTING THE FUNDS FROM THE STATE REVOLVING\nFUND LOAN (NO. 8608-110) AND APPROPRIATING THE EXPENDITURE\nIN THE CAPITAL IMPROVEMENT PROGRAM PROJECT ACCOUNT\nRecommended Motion:\nAdopt Resolution.

11.7 *RESOLUTION ORDERING THE SUMMARY VACATION OF AN EASEMENT FOR\nPUBLIC SIDEWALK AND UTILITY PURPOSES ENCUMBERING 4757 PALM\nAVENUE\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

13.1 CONSIDERATION OF DIRECTING STAFF TO DRAFT AN ORDINANCE OR\nORDINANCES LIMITING THE USE OF SINGLE USE PLASTICS AND OTHER\nPRODUCTS WHICH ARE MAJOR CONTRIBUTORS TO TRASH AND\nPOLLUTION\nCOUNCILMEMBER DILLARD AND COUNCILMEMBER SHU

13.2 CONSIDERATION OF DIRECTING STAFF TO DRAFT A CITY POLICY\nPROHIBITING SPONSORED EVENTS FROM PROVIDING, USING, OR\nALLOWING THE SALE OF PLASTIC BOTTLED WATER - COUNCILMEMBER\nDILLARD AND COUNCILMEMBER SHU

5.1 MAYOR'S STATE OF THE CITY REPORT

5.2 BUDGET MONITORING REPORT

5.3 CITY TREASURER'S QUARTERLY REPORT

5.4 BOARD AND COMMISSION WORK PLANS\n• ARTS AND CULTURE COMMISSION\n• COMMUNITY SERVICES COMMISSION\n• PLANNING COMMISSION\n• YOUTH ADVISORY COMMISSION

12.1 RESOLUTION AWARDING RFP 24-06 TO RICK ENGINEERING COMPANY FOR\nPROFESSIONAL SERVICES FOR THE PREPARATION OF PHASE 1 OF THE\nDOWNTOWN VILLAGE SPECIFIC PLAN UPDATE\nStaff Reference: Ms. Santos\nRecommended Motion:\nAdopt Resolution awarding a Professional Services Contract to Rick Engineering\nCompany for Phase 1 of the Downtown Village Specific Plan Update.