La Mesa — 2024-12-10

10.3 RESOLUTION TO AWARD RFP 25-11 FOR EMPLOYEE BENEFITS INSURANCE\nBROKER SERVICES TO HUB INTERNATIONAL\nStaff Reference: Mr. Munzenmaier\nRecommended Motion:\nAdopt Resolution.

10.4 RESOLUTION TO AWARD THE PURCHASE OF ONE FORD F-150 LIGHTNING\nFOR THE COMMUNITY CLEANUP COORDINATOR TO SEDANO FORD\nStaff Reference: Mr. Munzenmaier\nRecommended Motion:\nAdopt Resolution.\nPage 4 of 6

10.5 PUBLIC WORKS SOLAR PANEL AND BATTERY STORAGE PROJECT FUNDING\nRESOLUTION APPROVING APPLICATIONS FOR GRANT FUNDS THROUGH\nTHE CALIFORNIA AIR RESOURCES BOARD AB102 GRANT PROGRAM FROM\nTHE BUDGET ACT OF 2023/24 TO FUND THE PUBLIC WORKS SOLAR PANEL\nAND BATTERY STORAGE PROJECT, AND IF AWARDED, ACCEPTING AND\nAPPROPRIATING FUNDS; AUTHORIZING THE CITY MANAGER, OR DESIGNEE,\nTO EXECUTE ALL AGREEMENTS AND ANY AMENDMENTS FOR THE\nPROJECT\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

10.6 RESOLUTION AWARDING A PROFESSIONAL SERVICES AGREEMENT TO\nBWE, INC. FOR ROADWAY AND SITE DESIGN SERVICES FOR THE TOWER\nSTREET MOBILITY ACCESS IMPROVEMENTS PROJECT\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

10.7 RESOLUTION AWARDING SECOND RENEWAL OPTION OF ANNUAL\nCONTRACT INCLUDING CPI INCREASE FOR 2024 ANNUAL CONCRETE\nMAINTENANCE PROJECT, BID 23-04, TO PORTILLO CONCRETE, INC.\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

11.2 RESOLUTIONS OF THE SUCCESSOR AGENCY TO THE LA MESA COMMUNITY\nREDEVELOPMENT AGENCY\nStaff Reference: Ms. Royales\nPage 5 of 6\nRecommended Motion:\nAdopt Resolutions.\na. RESOLUTION APPROVING THE ADMINISTRATIVE BUDGET FOR THE\n12-MONTH FISCAL YEAR PERIOD FROM JULY 1, 2025 THROUGH JUNE\n30, 2026 (ROPS 25-26 PERIOD) AND APPROVING RELATED ACTIONS\nRecommended Motion:\nAdopt Resolution.\nb. RESOLUTION APPROVING AND ADOPTING THE RECOGNIZED\nOBLIGATION PAYMENT SCHEDULE (ROPS 25-26) FOR THE 12-MONTH\nFISCAL YEAR PERIOD FROM JULY 1, 2025 THROUGH JUNE 30, 2026\nAND APPROVING RELATED ACTIONS\nRecommended Motion:\nAdopt Resolution.

8.1 DECLARING THE RESULTS OF THE NOVEMBER 5, 2024, GENERAL MUNICIPAL\nELECTION\na. CITY CLERK'S STATEMENT OF VOTE FOR THE NOVEMBER 5, 2024,\nGENERAL MUNICIPAL ELECTION\nRecommended Motion:\nThe City Clerk read the Statement of Vote into the record.\nPage 3 of 6\nb. ADOPTION OF THE RESOLUTION OF THE CITY COUNCIL OF THE CITY\nOF LA MESA, CALIFORNIA, RECITING THE FACT OF THE GENERAL\nMUNICIPAL ELECTION HELD ON NOVEMBER 5, 2024, DECLARING THE\nRESULTS AND SUCH OTHER MATTERS AS PROVIDED BY LAW\nRecommended Motion:\nAdopt Resolution.\nc. FIVE MINUTE RECESS FOR THE TRANSITION OF THE OUTGOING AND\nINCOMING COUNCILMEMBERS\nd. INSTALLATION OF COUNCILMEMBERS

5.1 PRESENTATION RECOGNIZING OUTGOING COUNCILMEMBERS COLIN\nPARENT AND JACK SHU, FOR THEIR SERVICE TO THE CITY

12.1 CONSIDERATION OF APPOINTING A COUNCILMEMBER AS THE INTERIM SAN\nDIEGO COMMUNITY POWER REPRESENTATIVE TO TAKE PART IN THE\nDECEMBER 12, 2024, SAN DIEGO COMMUNITY POWER BOARD OF\nDIRECTORS MEETING\nStaff Reference: Ms. Wiegelman\nRecommended Motion:\nThe Mayor, with City Council approval, appoint an interim representative to the San\nDiego Community Power Board of Directors to take part in its December 12, 2024,\nmeeting.