La Mesa — 2025-07-22

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

11.10\nRESOLUTION AUTHORIZING A TASK ORDER WITH ARDURRA\nGROUP, INC. FOR STORMWATER COLLECTION SYSTEMS\nSERVICES FOR THE LA MESITA PARK DRAINAGE\nIMPROVEMENTS PROJECT (CAPITAL IMPROVEMENT PROJECT\nNO. 8502)\n230\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

11.11\nRESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 1\nWITH AMERICAN ASPHALT SOUTH, INC. FOR BID 25-16, 2025\nSLURRY SEAL PROJECT (CAPITAL IMPROVEMENT PROJECT NO.\n8305)\n255\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

11.12\n*RESOLUTION CONFIRMING THE SEWER SERVICE CHARGES\nFOR FISCAL YEAR 2026\nRESOLUTION CONFIRMING THE REPORT WITH THE FINAL\nDETERMINATION OF SEWER SERVICE CHARGES FOR FISCAL\nYEAR 2026 TO BE COLLECTED ON THE COUNTY PROPERTY TAX\nROLL AND DIRECTING THE CITY CLERK TO FORWARD A\nCERTIFIED COPY OF THE RESOLUTION, TOGETHER WITH A\nCOPY OF THE REPORT TO THE OFFICE OF THE SAN DIEGO\nCOUNTY AUDITOR\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

11.2\nAPPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR\nMEETING HELD TUESDAY, JUNE 24, 2025\n38\nRecommended Motion:\nApprove.

11.3\nAPPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR\nMEETING HELD TUESDAY, JULY 8, 2025\n46\nRecommended Motion:\nApprove.

11.4\nRESOLUTION AUTHORIZING A TASK ORDER WITH RICK\nENGINEERING COMPANY TO PROVIDE AS-NEEDED STAFF\nAUGMENTATION SERVICES FOR THE PLANNING DIVISION\nStaff Reference: Ms. Santos\n57\nRecommended Motion:\nAdopt Resolution.

11.5\nRESOLUTION AUTHORIZING CONTRACT CHANGE ORDER NO. 6\nWITH S.C. VALLEY ENGINEERING, INC. FOR BID 24-16,\nBOULEVARD DRIVE STORM DRAIN IMPROVEMENT PROJECT\n(CAPITAL IMPROVEMENT PROJECT NO. 8506)\n65\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

11.6\nRESOLUTION APPROVING A SEWER SYSTEM MANAGEMENT\nPLAN UPDATE PER STATE WATER RESOURCES CONTROL\nBOARD ORDER 2022-0103-DWQ\n71\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

11.7\nRESOLUTION AUTHORIZING A TASK ORDER WITH COMPASS\nROSE GIS FOR AS-NEEDED MAPPING AND GEOGRAPHIC\nINFORMATION SYSTEM SERVICES FOR FISCAL YEAR 2026\n203\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

11.8\nRESOLUTION AUTHORIZING A TASK ORDER WITH BWE, INC. FOR\nDESIGN SERVICES FOR THE NANCY DRIVE STREET DRAINAGE\nIMPROVEMENTS (CAPITAL IMPROVEMENT PROJECT NO. 8323)\n212\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.

11.9\nRESOLUTION AUTHORIZING A TASK ORDER WITH ARDURRA\nGROUP, INC. FOR ON-CALL ENCROACHMENT PERMIT\nINSPECTION SERVICES\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.\n224

12.1\nORDINANCE RENAMING COMMUNITY SERVICES DEPARTMENT\nAND COMMISSION AND UPDATING SUPERVISORY\nRESPONSIBILITY OF THE LANDSCAPING AND MAINTENANCE OF\nPARK AREAS\n267\nCONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF\nTHE CITY OF LA MESA AMENDING THE LA MESA MUNICIPAL\nCODE (INCLUDING CHAPTER 2.32, SECTION 2.16.15(D)(6),\nCHAPTERS 9.04, 9.05, AND 9.06) TO DO THE FOLLOWING: (1)\nRENAME (A) "COMMUNITY SERVICES DEPARTMENT" TO "PARKS\nAND RECREATION DEPARTMENT," (B) "COMMUNITY SERVICES\nCOMMISSION" TO "PARKS AND RECREATION COMMISSION," AND\n(C) "DIRECTOR OF COMMUNITY SERVICES" TO "DIRECTOR OF\nPARKS AND RECREATION;" AND, (2) SHIFT THE SUPERVISORY\nRESPONSIBILITY OF LANDSCAPING AND MAINTENANCE OF PARK\nAREAS TO THE CITY MANAGER OR HIS OR HER DESIGNEE\nStaff Reference: Ms. Lee\nRecommended Motion:\nApprove the second reading and adoption of the Ordinance.

12.2\nCONSIDERATION OF AN ORDINANCE OF THE CITY COUNCIL OF\nTHE CITY OF LA MESA AMENDING CHAPTER 17.12 OF THE LA\nMESA MUNICIPAL CODE TO ADJUST THE SCHEDULE OF SEWER\nSERVICE CHARGES FOR FISCAL YEARS 2026 AND 2027\n270\nStaff Reference: Mr. Throne\nRecommended Motion:\nApprove the second reading and adoption of the Ordinance.

13.1\nCONSIDERATION OF REINSTATING AND APPOINTING MEMBERS\nTO THE COUNCIL CLIMATE ACTION PLAN UPDATE AD HOC\nSUBCOMMITTEE TO REVIEW AND RECOMMEND UPDATES TO\nTHE CLIMATE ACTION PLAN - VICE MAYOR DILLARD AND\nCOUNCILMEMBER CAZARES

9.1\nRESOLUTION APPOINTING AND/OR REAPPOINTING MEMBERS TO\nCITY OF LA MESA BOARDS AND COMMISSIONS\nStaff Reference: Ms. Wiegelman\n32\nRecommended Motion:\nAppoint and/or reappoint members to fill the openings on the City's\nBoards and Commissions, and adopt Resolution confirming the\nappointments and/or reappointments.