La Mesa — 2025-06-10

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

10.10\nRESOLUTION AWARDING A CONTRACT FOR STREET SWEEPING SERVICES\nWITH SWEEPING CORPORATION OF AMERICA\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

10.11\nRESOLUTION APPROVING THE FIRST AMENDMENT TO THE AGREEMENT\nWITH SOUTHWEST SIGNAL SERVICE, INC. FOR TRAFFIC SIGNAL\nMAINTENANCE, EMERGENCY REPAIRS AND RELATED CONSTRUCTION\nSERVICES\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.\nPage 5 of 7

10.12\nRESOLUTION APPROVING THE SECOND AMENDMENT TO THE AGREEMENT\nWITH SOUTHWEST SIGNAL SERVICE, INC. FOR STREET LIGHT\nMAINTENANCE AND EMERGENCY REPAIRS\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

10.13\nRESOLUTION AUTHORIZING A TASK ORDER TO D-MAX ENGINEERING, INC.\nFOR DRY WEATHER MS4 OUTFALL MONITORING AND PERSISTENT FLOW\nPROGRAM\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

10.2\nRESOLUTION AUTHORIZING THE ACCEPTANCE OF THE FISCAL YEAR 2024\nSTATE HOMELAND SECURITY GRANT PROGRAM GRANT OF $30,264 FOR\nTERRORISM PREPAREDNESS\nStaff Reference: Chief Koch\nRecommended Motion:\nAdopt Resolution.

10.3\nRESOLUTION AUTHORIZING THE ACCEPTANCE OF THE FISCAL YEAR 2024\nSTATE HOMELAND SECURITY GRANT PROGRAM - URBAN AREA SECURITY\nINITIATIVE GRANT OF $36,347\nStaff Reference: Chief Koch\nRecommended Motion:\nAdopt Resolution.

10.4\nRESOLUTION AUTHORIZING ACCEPTANCE OF ULTRASONIC PERSONAL\nPROTECTIVE EQUIPMENT CLEANER GRANT AWARD FROM THE SAN DIEGO\nREGIONAL FIRE FOUNDATION IN THE AMOUNT OF $21,477.58\nStaff Reference: Chief Koch\nRecommended Motion:\nAdopt Resolution.

10.5\nRESOLUTION APPROVING THE SECOND AMENDMENT TO THE LEASE\nAGREEMENT WITH AMERICAN MEDICAL RESPONSE FOR THE USE OF FIRE\nSTATION 11 TO EXTEND THE AGREEMENT AND UPDATE THE RENEWAL\nDATES AND AMOUNT OF THE ANNUAL INCREASE\nStaff Reference: Chief Koch\nPage 4 of 7\nRecommended Motion:\nAdopt Resolution.

10.6\nRESOLUTION TO AWARD A CONTRACT TO DUDEK FOR CLEARING AND\nREMOVING OF VEGETATION IN THE EASTRIDGE OPEN SPACE EASEMENT\nStaff Reference: Chief Koch\nRecommended Motion:\nAdopt Resolution.

10.7\nRESOLUTION ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2025-2026\nFUNDED BY SENATE BILL 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT\nOF 2017\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

10.8\nRESOLUTION AWARDING A TASK ORDER TO HARRIS AND ASSOCIATES FOR\nWASTEWATER UTILITY BILLING, ANNUAL ADMINISTRATION AND RELATED\nSERVICES\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

10.9\nRESOLUTION AWARDING A TASK ORDER TO SNIPES-DYE ASSOCIATES FOR\nROADWAY AND SITE DESIGN SERVICES FOR THE EL PASO\nSTREET/HIGHWOOD AVENUE NEIGHBORHOOD TRAFFIC MANAGEMENT\nPROGRAM PROJECT\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

11.1\nCONSIDERATION OF THE PRELIMINARY BIENNIAL BUDGET FOR FISCAL\nYEARS 2025-2027\nStaff Reference: Mr. Herrera\nRecommended Motion:\nAdopt Resolutions and direct staff to return with any amendments in August with the\n2025-2027 Final Budget.

11.2\na.\nRESOLUTION APPROVING THE PRELIMINARY BIENNIAL BUDGET FOR\nTHE FISCAL YEAR THAT BEGINS JULY 1, 2025, AND ENDS JUNE 30,\n2027\nRecommended Motion:\nAdopt Resolution and direct staff to return with any amendments in August\nwith the 2025-2027 Final Budget.\nb.\nRESOLUTION APPROVING THE FISCAL YEAR 2025-2026\nCOMPENSATION PLAN, LISTING CLASSIFICATION RANGES/BANDS\nAND PAY STEPS\nRecommended Motion:\nAdopt Resolution.\nCONSIDERATION OF RESOLUTION ADOPTING (1) THE APPROPRIATIONS\nLIMIT FOR FISCAL YEAR ENDING JUNE 30, 2026, AND (2) THE ANNUAL\nADJUSTMENT FACTORS USED TO CALCULATE THE APPROPRIATIONS LIMIT\nStaff Reference: Mr. Herrera\nPage 6 of 7\nRecommended Motion:\nAdopt Resolution pursuant to Propositions 4 and 111, establishing the Gann\nSpending Limit for Fiscal Year 2025-2026, using the growth factor for new NonResidential Construction in the City of La Mesa, and the inflation rate in the City of\nLa Mesa, as the annual adjustment factors used to compute the Appropriations\nLimit.

12.1\nCOMMUNITY DEVELOPMENT BLOCK GRANT (CDBG) 2025-2029\nCONSOLIDATED PLAN\nCONSIDERATION AND APPROVAL OF THE DRAFT CONSOLIDATED PLAN FOR\nCOMMUNITY DEVELOPMENT FOR THE PLANNING PERIOD JULY 2025 TO\nJUNE 2029 AND THE FISCAL YEAR 2025-2026 ANNUAL ACTION PLAN FOR\nCDBG FUNDING AND CITIZEN PARTICIPATION PLAN (CPP) FOR THE U.S.\nDEPARTMENT OF HOUSING AND URBAN DEVELOPMENT (HUD) FUNDING\nPROGRAMS\nStaff Reference: Ms. Santos\nRecommended Motion:\n(1) Review and provide input on the draft 2025-2029 Consolidated Plan, 2025-2026\nAnnual Action Plan, Citizen Participation Plan; and (2) Direct staff to return on July\n8, 2025, for final review and approval.

5.1\nPROCLAIMING JUNE 19TH AS JUNETEENTH NATIONAL INDEPENDENCE DAY

8.1\nINTERVIEW OF APPLICANT FOR AN UNSCHEDULED VACANCY ON THE\nCOMMUNITY POLICE OVERSIGHT BOARD\nStaff Reference: Ms. Wiegelman\nPage 3 of 7