La Mesa — 2024-06-11

10.1 APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL\nORDINANCES AND RESOLUTIONS AT THIS MEETING\nRecommended Motion:\nApprove.

10.10 RESOLUTION ACCEPTING BID AND AWARDING CONTRACT FOR TRAFFIC\nSIGNAL MAINTENANCE, EMERGENCY REPAIRS, AND RELATED\nCONSTRUCTION SERVICES TO SOUTHWEST SIGNAL SERVICE INC.\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

10.2 RESOLUTIONS APPROVING SIDE LETTER AGREEMENTS TO THE\nHEARTLAND FIREFIGHTERS OF LA MESA LOCAL #4759 AND LA MESA CITY\nEMPLOYEES' ASSOCIATION MEMORANDUM OF UNDERSTANDINGS AND\nUNREPRESENTED EMPLOYEES BENEFIT PLANS\nStaff Reference: Ms. Spaniol\nRecommended Motion:\nAdopt Resolutions.\na. RESOLUTION APPROVING A SIDE LETTER TO AMEND THE 2022-2025\nMEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LA\nMESA AND THE LA MESA CITY EMPLOYEES' ASSOCIATION\nRESOLUTION APPROVING A SIDE LETTER TO AMEND SECTION\n1.12.01 HOLIDAY CLOSURE FOR THE UPCOMING 2024 HOLIDAY;\nSECTION 1.18.01 CAFETERIA PLAN; AND THE ADDITION OF SECTION\n1.19.01 DEFERRED COMPENSATION TO THE 2022-2025\nMEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LA\nMESA AND THE LA MESA CITY EMPLOYEES' ASSOCIATION\nRecommended Motion:\nAdopt Resolution.\nb. RESOLUTION APPROVING A SIDE LETTER TO AMEND THE 2023-2026\nMEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF LA\nMESA AND THE HEARTLAND FIREFIGHTERS OF LA MESA LOCAL\n#4759\nRESOLUTION APPROVING A SIDE LETTER TO AMEND SECTION\n1.18.01 CAFETERIA PLAN AND THE ADDITION OF SECTION 1.19.03\nDEFERRED COMPENSATION TO THE 2023-2026 MEMORANDUM OF\nUNDERSTANDING BETWEEN THE CITY OF LA MESA AND THE\nHEARTLAND FIREFIGHTERS OF LA MESA LOCAL #4759\nRecommended Motion:\nAdopt Resolution.\nPage 4 of 7

10.3 RESOLUTION AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT\nWITH MAINTSTAR, INC. FOR PERMITTING SOFTWARE HOSTING, LICENSING,\nUPGRADES, AND MAINTENANCE\nStaff Reference: Ms. Santos\nRecommended Motion:\nAdopt Resolution.

10.4 RESOLUTION AUTHORIZING A TWO-YEAR PROFESSIONAL SERVICES\nAGREEMENT BETWEEN CITY OF LA MESA AND HDL COMPANIES FOR\nCANNABIS ON-SITE MONITORING AND COMPLIANCE SERVICES\nStaff Reference: Ms. Santos\nRecommended Motion:\nAdopt Resolution.

10.5 RESOLUTION TO AWARD THE PURCHASE OF A 2024 FORD F150 LIGHTNING\nTO SEDANO FORD\nStaff Reference: Chief Sweeney\nRecommended Motion:\nAdopt Resolution.

10.6 RESOLUTION AWARDING FIRST RENEWAL OPTION OF ANNUAL CONTRACT\nFOR STREET LIGHT MAINTENANCE AND EMERGENCY REPAIRS TO\nSOUTHWEST SIGNAL SERVICE, INC.\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

10.7 RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 4 FOR THE\nCOLLIER PARK RENOVATION PROJECT, PHASE 2, BID 23-05, TO DE LA\nFUENTE CONSTRUCTION, INC.\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

10.8 APPROVAL TO CONTINUE MAINTAINING THE AUTOMATIC PEDESTRIAN\nRECALL FUNCTION AT FIVE HIGH PEDESTRIAN-TRAFFIC SIGNALIZED\nINTERSECTIONS\nStaff Reference: Mr. Throne\nRecommended Motion:\nApprove.

10.9 RESOLUTIONS AUTHORIZING THE FILING OF TWO GRANT APPLICATIONS\nFOR THE ACTIVE TRANSPORTATION PROGRAM\nStaff Reference: Mr. Throne\nPage 5 of 7\nRecommended Motion:\nAdopt Resolutions.\na. RESOLUTION AUTHORIZING THE FILING OF A GRANT APPLICATION\nFOR THE ACTIVE TRANSPORTATION PROGRAM, FOR THE LEMON\nAVENUE AND JACKSON DRIVE ACTIVE TRANSPORTATION\nIMPROVEMENTS PROJECT, AND IF AWARDED, ACCEPTING AND\nAPPROPRIATING FUNDS FOR THE PROJECT\nRecommended Motion:\nAdopt Resolution.\nb. RESOLUTION AUTHORIZING THE FILING OF A GRANT APPLICATION\nFOR THE ACTIVE TRANSPORTATION PROGRAM, FOR THE LA MESA\nBOULEVARD COMPLETE STREETS DESIGN PROJECT, AND IF\nAWARDED, ACCEPTING AND APPROPRIATING FUNDS FOR THE\nPROJECT\nRecommended Motion:\nAdopt Resolution.

11.1 AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF LA MESA ADDING A\nNEW SECTION 12.64.025 TO THE LA MESA MUNICIPAL CODE TO DESIGNATE\nA SAFETY CORRIDOR PURSUANT TO ASSEMBLY BILL 43\nStaff Reference: Mr. Throne\nRecommended Motion:\nApprove the introduction and first reading of the Ordinance adding a new Section\n12.64.025 to the La Mesa Municipal Code to designate a safety corridor pursuant to\nAssembly Bill 43 (AB 43) and designating Lemon Avenue from Garfield Street to\nBancroft Drive as an AB 43 Safety Corridor.

6.1 PRESENTATION ON PUBLIC WORKS STREET MAINTENANCE ZONES

12.1 2024-2025 MID-BIENNIUM BUDGET UPDATE\nRecommended Motion:\nAdopt Resolutions.\na. RESOLUTION ADOPTING AN AMENDED BUDGET FOR FISCAL YEAR\n2024-2025\nRecommended Motion:\nAdopt Resolution.\nPage 6 of 7\nb. RESOLUTION ADOPTING (1) THE APPROPRIATIONS LIMIT FOR\nFISCAL YEAR ENDING JUNE 30, 2024, AND (2) THE ANNUAL\nADJUSTMENT FACTORS USED TO CALCULATE THE\nAPPROPRIATIONS LIMIT\nRecommended Motion:\nAdopt Resolution pursuant to Propositions 4 and 111, establishing the\nAppropriations Limit for Fiscal Year 2023-2024 and selecting the growth in\nthe new Non-Residential Construction in the City of La Mesa, and the\npopulation growth in the City of La Mesa as the annual adjustment factors\nused to compute the Appropriations Limit.