La Mesa — 2024-09-10

8.1 RESOLUTION APPOINTING A MEMBER TO FILL A VACANCY ON THE MOBILITY\nCOMMISSION\nStaff Reference: Ms. Wiegelman\nRecommended Motion:\nApprove the reappointment of Alex Mueller to the Mobility Commission as the general\npopulation representative and adopt Resolution confirming the reappointment.

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 *HISTORIC LANDMARK DESIGNATION\nStaff Reference: Ms. Santos\nRecommended Motion:\nAdopt Resolutions.\na. RESOLUTION DESIGNATING THE PALMER "DARRELL" DIAMOND\nRESIDENCE AT 9353 LEMON AVENUE, APN 495-175-04-00 AS A\nHISTORIC LANDMARK\nRecommended Motion:\nAdopt Resolution.\nb. RESOLUTION AUTHORIZING EXECUTION OF A HISTORIC LANDMARK\nPROPERTY PRESERVATION AGREEMENT WITH THE OWNER OF THE\nHISTORIC LANDMARK KNOWN AS THE PALMER "DARRELL" DIAMOND\nRESIDENCE AT 9353 LEMON AVENUE, APN 495-175-04-00\nRecommended Motion:\nAdopt Resolution.

10.11 APPROVAL OF CONCEPT DESIGNS FOR PUBLIC ART FOR THE WALKWAY OF\nTHE STARS AND LEMON AVENUE PARKING LOT MURAL PROJECTS\nStaff Reference: Ms. Richardson\nRecommended Motion:\nApprove.

10.12 SAN DIEGO ART MATTERS GRANT APPLICATION FOR A LOCAL ARTS\nAGENCY NETWORK CAPACITY BUILDING GRANT\nRESOLUTION AUTHORIZING SUBMITTAL OF A GRANT APPLICATION TO SAN\nDIEGO ART MATTERS FOR A LOCAL ARTS AGENCY NETWORK CAPACITY\nBUILDING GRANT; ACCEPTING AND APPROPRIATING FUNDS IF AWARDED\nAND APPOINTING THE DIRECTOR OF COMMUNITY SERVICES, OR\nDESIGNEE, TO DESIGNATE PARTICIPANTS, EXECUTE ALL AGREEMENTS\nAND ANY AMENDMENTS\nStaff Reference: Ms. Richardson\nRecommended Motion:\nAdopt Resolution.

10.2 RESOLUTION APPROVING THE FISCAL YEAR 2024-2025 COMPENSATION\nPLAN TO REFLECT SALARY RANGE ADJUSTMENTS TO THE SAFETY\nVOLUNTEER COORDINATOR, CLINICAL HOMELESS OUTREACH SPECIALIST,\nAND PROFESSIONAL STANDARDS UNIT ASSISTANT CLASSIFICATIONS\nStaff Reference: Ms. Spaniol\nRecommended Motion:\nAdopt Resolution.

10.3 RESOLUTION APPROVING TASK ORDERS TO COMPASS ROSE GIS FOR AS-\nNEEDED MAPPING AND GEOGRAPHICAL INFORMATION SYSTEM SERVICES\nFOR FISCAL YEAR 2025\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

10.4 RESOLUTION ACCEPTING BID 25-03, 2024 PIPE REHABILITATION PROJECT\nAND AWARDING A CONSTRUCTION CONTRACT TO INSITUFORM TECH, INC.\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

10.5 RESOLUTION AUTHORIZING A TASK ORDER FOR ENCROACHMENT PERMIT\nINSPECTION SERVICES TO ARDURRA GROUP, INC.\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

10.6 RESOLUTION AUTHORIZING A PURCHASE AGREEMENT WITH BEAM GLOBAL\nFOR SOLAR POWERED ELECTRIC VEHICLE CHARGING STATIONS\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

10.7 STATE REVOLVING FUND LOAN (NO. 8723-110)\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolutions.\na. RESOLUTION AUTHORIZING EXECUTION OF AN INSTALLMENT SALE\nAGREEMENT (NO. 8723-110) WITH THE STATE OF CALIFORNIA FOR A\nSTATE REVOLVING FUND LOAN\nRecommended Motion:\nAdopt Resolution.\nb. RESOLUTION ACCEPTING THE FUNDS FROM THE STATE REVOLVING\nFUND LOAN (NO. 8723-110) AND APPROPRIATING THE EXPENDITURE\nIN THE CAPITAL IMPROVEMENT PROGRAM PROJECT ACCOUNT\nRecommended Motion:\nAdopt Resolution.

10.8 RESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 2 FOR THE\nBOULEVARD DRIVE STORM DRAIN IMPROVEMENT PROJECT, BID NO. 24-16,\nTO SC VALLEY ENGINEERING, INC.\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

10.9 RESOLUTION RE-ADOPTING THE 2013 CITY OF LA MESA TREE POLICY\nMANUAL\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

5.1 PROCLAIMING SEPTEMBER AS NATIONAL PREPAREDNESS MONTH

5.2 PRESENTATION BY EMERGENCY SERVICES CONSULTING INC. ON THE FIRE\nDEPARTMENT'S COMMUNITY RISK ASSESSMENT AND STANDARDS OF\nCOVER REPORT

11.1 LA MESA DOWNTOWN VILLAGE ENHANCEMENT FUND PROGRAM\nCONSIDERATION AND POSSIBLE APPROVAL OF THE LA MESA COMMUNITY\nPARKING COMMISSION'S RECOMMENDATION FOR THE LA MESA VILLAGE\nENHANCEMENT FUND PROGRAM AND ADOPTION OF RESOLUTION\nAPPROPRIATING $76,180 FROM THE DOWNTOWN PARKING FUND TO THE\nFISCAL YEAR 2024-2025 DOWNTOWN VILLAGE ENHANCEMENT FUND\nBUDGET\nStaff Reference: Mr. Dedmon\nRecommended Motion:\n(1) Consider and possibly approve the La Mesa Community Parking Commission’s\nrecommendation for the La Mesa Village Enhancement Fund Program; and (2)\nadopt Resolution appropriating $76,180 from the Downtown Parking Fund to the\nFiscal Year 2024-2025 Downtown Village Enhancement Fund budget.