La Mesa — 2024-02-27

8.1 RESOLUTION APPOINTING AND/OR REAPPOINTING MEMBERS TO THE CITY’S\nCOMMUNITY POLICE OVERSIGHT BOARD\nStaff Reference: Ms. Wiegelman\nRecommended Motion:\nThe Mayor appoint members to fill the openings on the City’s Community Police\nOversight Board, with the approval of the Council, and adopt the Resolution\nconfirming the appointments.

10.2 APPROVAL OF THE 2024 COMMUNITY POLICE OVERSIGHT BOARD WORK\nPLAN\nStaff Reference: Mr. Dedmon\nRecommended Motion:\nApprove.

10.3 RESOLUTION APPOINTING THE GROSSMONT UNION HIGH SCHOOL\nDISTRICT REPRESENTATIVE TO THE COMMUNITY SERVICES COMMISSION\nStaff Reference: Ms. Wiegelman\nRecommended Motion:\nAdopt Resolution.

10.4 UPDATE TO ADMINISTRATIVE POLICY A-4: PUBLIC COMMENT FOR CITY\nCOUNCIL AND BOARD AND COMMISSION MEETINGS\nStaff Reference: Ms. Wiegelman\nRecommended Motion:\nApprove.

10.5 RESOLUTIONS FOR THE 2023 STREET RESURFACING PROJECT\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolutions.\na. RESOLUTION ACCEPTING THE LOW BID FOR BID 24-05 AND\nAWARDING A CONSTRUCTION CONTRACT FOR THE 2023 ANNUAL\nSTREET RESURFACING PROJECT TO QUALITY CONSTRUCTION &\nENGINEERING, INC.\nRecommended Motion:\nAdopt Resolution.\nb. RESOLUTION APPROVING A TASK ORDER TO ARDURRA GROUP,\nINC. TO PROVIDE CONSTRUCTION MANAGEMENT AND INSPECTION\nSERVICES FOR THE 2023 STREET RESURFACING PROJECT\nRecommended Motion:\nAdopt Resolution.

10.6 RESOLUTION AMENDING SECTION 12.44.130 OF THE LA MESA MUNICIPAL\nCODE INSTALLING A DISABLED PERSONS PARKING SPACE AT 7943\nPASADENA AVENUE\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

10.7 RESOLUTION AUTHORIZING THE EXECUTION OF A SIXTH AMENDMENT TO\nAN AGREEMENT BETWEEN THE CITY OF LA MESA AND SAN DIEGO\nMETROPOLITAN TRANSIT SYSTEM (MTS) FOR ADMINISTRATION OF TAXICAB\nAND OTHER FOR-HIRE VEHICLE REGULATIONS\nStaff Reference: Chief Sweeney\nRecommended Motion:\nAdopt Resolution.

10.8 RESOLUTION APPROVING A MILITARY USE POLICY AND THE CONTINUED\nUSE OF MILITARY EQUIPMENT FOR POLICE SERVICES PURSUANT TO\nASSEMBLY BILL 481 (GOVERNMENT CODE SECTION 7071 ET SEQ)\nStaff Reference: Chief Sweeney\nRecommended Motion:\nAdopt Resolution.

10.9 RESOLUTION AUTHORIZING THE ACCEPTANCE AND APPROPRIATION OF A\nGRANT FROM THE URBAN AREA SECURITY INITIATIVE (UASI) BY\nAPPROVING THE ADDITION OF THE GRANT FUNDS TO THE FISCAL YEAR\n2023-2024 BUDGET CONTINGENT UPON ACCEPTANCE OF THE GRANT\nStaff Reference: Chief Sweeney\nRecommended Motion:\nAdopt Resolution.

13.1 CONSIDERATION OF APPROPRIATE ACTION TO CONSIDER THE COSTS,\nMECHANICS, AND LOGISTICS FOR PROVIDING PAINTED STREET PARKING\nLINES IN LA MESA, AKA PARKING T'S - MAYOR ARAPOSTATHIS AND VICE\nMAYOR LOTHIAN

12.1 CONSIDERATION OF THE FISCAL YEAR 2024 – 2025 COMMUNITY\nDEVELOPMENT BLOCK GRANT (CDBG) ACTION PLAN AND A REQUEST TO\nCIRCULATE THE CDBG ACTION PLAN FOR A 30 DAY PUBLIC REVIEW\nStaff Review: Ms. Santos\nRecommended Motion:\nClose the hearing.\nRecommended Motion:\nAccept the proposed CDBG Action Plan priorities and direct staff to circulate for\npublic review the draft Fiscal Year 2024-2025 CDBG Action Plan and return to\nCouncil, for final review and approval after the 30-day public review process.

5.1 POLICE CHIEF’S QUARTERLY OPERATIONS REPORT

5.2 BOARD AND COMMISSION WORK PLANS\n• COMMUNITY RELATIONS AND VETERANS COMMISSION\n• ENVIRONMENTAL SUSTAINABILITY COMMISSION\n• HISTORIC PRESERVATION COMMISSION\n• LA MESA COMMUNITY PARKING COMMISSION\n• MOBILITY COMMISSION

11.1 CONSIDERATION OF RESOLUTION APPROVING PHASE 4 EXPENDITURE\nRECOMMENDATIONS FROM THE CITY COUNCIL AMERICAN RESCUE PLAN\nACT AD HOC SUBCOMMITTEE INCLUDING:\nADDITIONAL TRAFFIC CALMING FOR NEIGHBORHOOD STREETS, SHALLOW\nSUBSIDY PROGRAM FOR RENT BURDENED SENIORS, EXPANDED PUBLIC\nARTS, ADDITIONAL COMMERCIAL FAÇADE IMPROVEMENT GRANTS, AND\nSTORM DRAIN IMPROVEMENTS\nStaff Reference: Ms. Lee\nRecommended Motion:\nAdopt Resolution approving the City Council American Rescue Plan Act (ARPA) Ad\nHoc Subcommittee's proposed Phase 4 ARPA expenditures of $2,050,570, to\ninclude: (1) Citywide Traffic Calming Measures; (2) Shallow Subsidy Housing\nProgram for Seniors; (3) Artists to Work Public Art Program; (4) Commercial Façade\nand Property Improvement Grant Program; and (5) Boulevard Drive and 69th Street\nStorm Drain Infrastructure Capital Project.