La Mesa — 2024-03-12

8.3 RESOLUTION APPROVING AN AGREEMENT BETWEEN THE CITY OF LA MESA\nAND PHOENIX INFORMATION SYSTEMS GROUP FOR PARKING PERMIT\nPROCESSING AND PARKING CITATION SERVICES\nStaff Reference: Mr. Dedmon\nRecommended Motion:\nAdopt Resolution.

8.4 RESOLUTION APPROVING THE ALLOCATION OF GENERAL FUND RESERVES\nAND AWARDING THE PURCHASE OF TWO FORD HYBRID POLICE\nINTERCEPTOR UTILITY VEHICLES FOR THE POLICE DEPARTMENT TO\nKEARNY MESA FORD AND VEHICLE OUTFITTING TO AEP CALIFORNIA, LLC.\nStaff Reference: Chief Sweeney\nRecommended Motion:\nAdopt Resolution.

8.5 RESOLUTION AWARDING A TASK ORDER TO STC TRAFFIC, INC. FOR\nTRANSPORTATION PLANNING SERVICES FOR THE SPRING STREET TRANSIT\nSTATION MULTIMODAL ACCESS CONNECTIONS STUDY PROJECT\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

8.6 RESOLUTION AUTHORIZING EXPENDITURE OF FUNDS TO MJC\nCONSTRUCTION, INC. FOR EMERGENCY STORM DRAIN CONSTRUCTION ON\nLEE AVENUE PURSUANT TO THE STATE OF CALIFORNIA PUBLIC CONTRACT\nCODE SECTIONS 20168 AND 22050\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

8.7 RESOLUTION APPROVING THE FOURTH AMENDMENT TO THE JOINT\nEXERCISE OF POWERS AGREEMENT FOR THE METRO WASTEWATER JOINT\nPOWERS AUTHORITY TO AMEND SECTION 3.02 AND SECTION 3.05 OF THE\nAGREEMENT\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

8.8 RESOLUTIONS FOR THE LEMON AVENUE PARKING LOT IMPROVEMENTS\nPROJECT\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolutions.\na. RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 1 FOR\nTHE LEMON AVENUE PARKING LOT IMPROVEMENTS PROJECT, BID\n24-04, TO SNZ CONSTRUCTION, INC.\nRecommended Motion:\nAdopt Resolution.\nb. RESOLUTION AUTHORIZING THE ALLOCATION OF $402,605.84 FROM\nGENERAL FUND RESERVES AND $100,000 FROM THE DOWNTOWN\nPARKING FUND RESERVES TO THE CAPITAL IMPROVEMENT\nPROGRAM FOR BID 24-04, LEMON AVENUE PARKING LOT\nIMPROVEMENTS PROJECT\nRecommended Motion:\nAdopt Resolution.

9.1 CONSIDERATION OF AN APPEAL OF PLANNING COMMISSION’S APPROVAL\nOF RESOLUTION PC-2023-07 FOR THE CONTINUATION OF THE CONDITIONAL\nUSE PERMIT (CUP) AUTHORIZING PERFORMANCE ENTERTAINMENT AT 9566\nMURRAY DRIVE, KNOWN AS THE CHARCOAL HOUSE\nStaff Reference: Ms. Santos\nRecommended Motion:\nClose the hearing.\nRecommended Motion:\nAdopt Resolution affirming the Planning Commission’s approval of Resolution PC-\n2023-07, for the continuation of the Conditional Use Permit authorizing performance\nentertainment at 9566 Murray Drive, known as the Charcoal House, thus denying the\nappeal.