La Mesa

City Council

January 10, 2023 Item #10

Agenda Item 10

10. CONSENT CALENDAR\n(Items 10.1 through 10.9)\nThe Consent Calendar includes items considered to be routine. Unless discussion is\nrequested by members of the Council or audience, all Consent Calendar items may be\napproved by one motion.\nRecommended Motion:\nApprove Consent Calendar Items 10.1 through 10.9.\n10.1 APPROVAL OF MOTION TO WAIVE THE READING OF THE TEXT OF ALL\nORDINANCES AND RESOLUTIONS AT THIS MEETING\nRecommended Motion:\nApprove.\n10.2 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING\nHELD TUESDAY, NOVEMBER 22, 2022\nRecommended Motion:\nApprove.\n10.3 APPROVAL OF THE MINUTES FOR THE CITY COUNCIL REGULAR MEETING\nAND CITY OF LA MESA SUCCESSOR AGENCY SPECIAL MEETING HELD\nTUESDAY, DECEMBER 13, 2022\nRecommended Motion:\nApprove.\n10.4 APPROVAL OF THE 2023 LIST OF PROCLAMATIONS\nStaff Reference: Ms. Wiegelman\nRecommended Motion:\nApprove.\n10.5 QUARTERLY COMMUNICATIONS REPORT: OCTOBER TO DECEMBER 2022\nStaff Reference: Mr. Dedmon\nRecommended Motion:\nReceive and file.\n10.6 APPROVAL OF UPDATING THE BANK CONTRACTING OFFICER AND\nDELEGATION OF AUTHORITY TO THE NEW CITY TREASURER\nStaff Reference: Ms. Royales\nRecommended Motion:\nApprove.\n10.7 RESOLUTIONS APPROVING THE AMENDED CITY OF LA MESA\nCOMPENSATION PLANS\nStaff Reference: Ms. Freeman\nRecommended Motion:\nAdopt Resolutions.\na. FISCAL YEAR 2022-2023 COMPENSATION PLAN RESOLUTION\nRESOLUTION AUTHORIZING A CHANGE TO THE APPROVED\nAMENDED CITY OF LA MESA COMPENSATION PLAN FOR FISCAL\nYEAR 2022-2023 LISTING POSITIONS, SALARY RANGES/BANDS, AND\nPAY STEPS, INCLUDING REACTIVATING THE CLASSIFICATION FOR\nFIRE CHIEF AND ESTABLISHING RELATED SALARY BAND, AND\nAPPROPRIATING FUNDS TO THE FISCAL YEAR 2022-2023 BUDGET\nRecommended Motion:\nAdopt Resolution.\nb. RESOLUTION AUTHORIZING A CHANGE TO THE APPROVED\nAMENDED CITY OF LA MESA COMPENSATION PLAN FOR FISCAL\nYEAR 2023-2024 LISTING POSITIONS, SALARY RANGES/BANDS, AND\nPAY STEPS, INCLUDING THE CLASSIFICATION AND RELATED\nSALARY BAND FOR FIRE CHIEF\nRecommended Motion:\nAdopt Resolution.\nc. RESOLUTION AUTHORIZING A CHANGE TO THE APPROVED\nAMENDED CITY OF LA MESA COMPENSATION PLAN FOR FISCAL\nYEAR 2024-2025 LISTING POSITIONS, SALARY RANGES/BANDS, AND\nPAY STEPS, INCLUDING THE CLASSIFICATION AND RELATED\nSALARY BAND FOR FIRE CHIEF\nRecommended Motion:\nAdopt Resolution.\n10.8 RESOLUTION AWARDING A PROFESSIONAL SERVICES CONTRACT TO CHEN\nRYAN ASSOCIATES INC., DBA CR ASSOCIATES FOR TRANSPORTATION\nPLANNING SERVICES FOR THE LA MESA BOULEVARD COMPLETE STREETS\nPLAN, SEGMENT 2\nStaff Reference: Mr. Throne\nRecommended Motion:\nAdopt Resolution.\n10.9 CONTINUANCE OF THE RATIFICATION OF THE DESIGN REVIEW BOARD'S\nAPPROVAL OF PROJECT 2021-40 (PALM STREET VENTURES LLC)\nA PROPOSED MIXED-USE DEVELOPMENT AT 4757 PALM AVENUE, APN 494-\n410-24-00 IN THE CD-D (DOWNTOWN COMMERCIAL / URBAN DESIGN\nOVERLAY ZONE)\nStaff Reference: Mr. Kusiak\nRecommended Motion:\nApprove.