| 20250415 |
San Diego County |
San Diego |
City Council |
Item |
Item S501: Appointment and Compensation of Bart C. Miesfeld as Interim Executive Director
for the Commission on Police Practices.
(Added. 4/9/25)
Total Estimated Cost of Proposed Action and Funding Source:
Recommended compensation is an annual wage of $216,091, consistent with the former
Executive Director and payable from the General Fund. Further recommendation to
commend Mr. Miesfeld for his exceptional work on behalf of the Commission in the
absence of an Executive Director by awarding him, as part of his appointment to the
Executive Director position, 24 hours of discretionary leave and an exceptional merit
(non-pensionable) cash payment of $1,000 consistent with AR 95.91.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-499)
Resolution appointing Bart Miesfeld to the position of Executive Director of the
Commission on Police Practices on an interim basis and establishing his compensation in
the position.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Council District 1: Luz Anaya Luna, (619) 236-6611
City Attorney Contact: Joan F. Dawson |
April 15, 2025
San Diego County
San Diego
City Council
Item
#S501
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| 20250415 |
San Diego County |
San Diego |
City Council |
Item |
Item S500: Potable Water Emergency Interconnection Agreement with the City of
Poway. (Added. 4/9/25)
Total Estimated Cost of Proposed Action and Funding Source:
This action authorizes a 20-year treated water interconnection agreement with the City of
Poway. The total estimated cost for the metering equipment related to this agreement is
not-to-exceed $25,000. The metering equipment will be funded by the Water Fund. The
revenue from the water meters base fee related to this agreement will be $4,778.77
monthly.
Council District(s) Affected: 5.
Proposed Actions:
Subitem-A: (R-2025-498)
Resolution determining that Potable Water Emergency Interconnect Agreement with the
City of Poway is exempt from the California Environmental Quality Act Pursuant to
Sections 15301 and 15303 of the CEQA Guidelines.
Subitem-B: (O-2025-95)
Introduction of an Ordinance authorizing the Mayor, or his designee, to enter into an
Agreement with the City of Poway, in an amount not to exceed $25,000, to provide two
potable water emergency interconnections with the City of Poway.
Subitem-B: 6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Environment Committee meeting on February 13, 2025.
ACTION: Motion by Committee Member LaCava, second by Vice Chair Campbell, to
recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Elo-Rivera-yea, Campbell-yea, LaCava-yea.
Public Utilities: Laila Nasrawi, (619) 533-5321
City Attorney Contact: Justin Stanek |
April 15, 2025
San Diego County
San Diego
City Council
Item
#S500
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| 20250415 |
San Diego County |
San Diego |
City Council |
Item |
Item 56: Approval of the Stormwater Joint Use Agreement Between the City and Del Mar
Union School District for Pacific Sky Elementary School.
Total Estimated Cost of Proposed Action and Funding Source:
The City contribution is $185,000.00. Funds are available within the Pacific Highlands
Ranch DIF funds.
Council District(s) Affected: 1.
Proposed Actions:
Adopt the following Ordinance which was introduced on 3/18/2025, Item 51, (Council
voted 8-0, Councilmember Moreno-not present):
(O-2025-96)
Ordinance authorizing the Mayor, or his designee, to execute the Stormwater Joint Use
Agreement with Del Mar Union School District for Pacific Sky Elementary School and
related actions.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Community and Neighborhood Services Committee meeting
on February 19, 2025.
ACTION: Motion by Vice Chair Campillo, second by Committee Member Foster III, to
recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Campbell-yea, Foster III-yea, Campillo-yea.
Parks & Recreation: Shannon Scoggins, (619) 236-6894
City Attorney Contact: Catherine Morrison |
April 15, 2025
San Diego County
San Diego
City Council
Item
#56
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| 20250415 |
San Diego County |
San Diego |
City Council |
Item |
Item 54: Ordinance Approving a Six-Month Extension to an Agreement with NEOGOV.
Total Estimated Cost of Proposed Action and Funding Source:
Amount not to exceed $57,606.58 from 200610, SAP Support Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 3/25/2025, Item 50, Council
voted 9-0):
(O-2025-98)
Ordinance approving a six-month extension of an employee recruitment and applicant
tracking contract with NEOGOV.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Budget & Government Efficiency Committee meeting on
March 5, 2025.
ACTION: Motion by Vice Chair Moreno, second by Committee Member Elo-Rivera, to
recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Foster III-yea, Lee-yea, Moreno-yea, Elo-Rivera-yea.
Personnel: Christia Davis, (619) 236-6665
City Attorney Contact: Thomas J. Brady |
April 15, 2025
San Diego County
San Diego
City Council
Item
#54
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| 20250415 |
San Diego County |
San Diego |
City Council |
Item |
Item 53: First Amendments to Three (3) As-Needed Landscape Architectural Services
Extension Amendment with Schmidt Design Group, Inc. (H197098), Spurlock
Landscape Architects (H197099), KTU&A (H197100).
Total Estimated Cost of Proposed Action and Funding Source:
This is no-cost extension for 1st Amendment agreements.
Council District(s) Affected: 3, 4, 7, 9.
Proposed Actions:
Subitem-A: (O-2025-99)
Introduction of an Ordinance authorizing the Mayor, or designee, to execute a First
Amendment to the As-Needed Landscape Architectural Consultant Services Agreement
with Schmidt Design Group, Inc. (H197098), extending the Agreement from 60 months to
84 months, in connection with completion of previous task orders.
Subitem-A: 6 votes required pursuant to Charter Section 99.
Subitem-B: (O-2025-100)
Introduction of an Ordinance authorizing the Mayor, or designee, to execute a First
Amendment to the As-Needed Landscape Architectural Consultant Services Agreement
with Spurlock Landscape Architects (H197099), extending the Agreement from 60
months to 96 months, in connection with completion of previous task orders.
Subitem-B: 6 votes required pursuant to Charter Section 99.
Subitem-C: (O-2025-101)
Introduction of an Ordinance authorizing the Mayor, or designee, to execute a First
Amendment to the As-Needed Landscape Architectural Consultant Services Agreement
with KTU&A (H197100), extending the Agreement from 60 months to 96 months, in
connection with completion of previous task orders.
Subitem-C: 6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting
on March 20, 2025.
ACTION: Motion by Committee Member Foster lll, second by Committee Member von
Wilpert, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Whitburn-yea, Lee-yea, Foster III-yea, von Wilpert-yea.
Engineering & Capital Projects: Jason Grani, (619) 533-7525
City Attorney Contact: Ray Palmucci |
April 15, 2025
San Diego County
San Diego
City Council
Item
#53
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| 20250415 |
San Diego County |
San Diego |
City Council |
Item |
Item 330: Ordinance Authorizing an Extension to the Contract Between the City of San Diego
and AED Brands, LLC, and Resolution Authorizing an Extension to the Marketing
Partnership Agreement Between the City of San Diego and AED Brands, LLC.
This item will be considered in the morning session which is scheduled to begin at
10:00 a.m.
Total Estimated Cost of Proposed Action and Funding Source:
This contract does not require payment by the city it merely allows city to purchase AEDs
and related equipment for their workplace at discounted rates. The marketing agreement
will provide a marketing fee paid to the City over a one-year period of $150,000 and
allocated to San Diego Fire-Rescue.
Council District(s) Affected: Citywide.
Proposed Actions:
Subitem-A: (R-2025-476)
Resolution authorizing the Mayor, or his designee, to execute the Second Amendment to
the Marketing Partnership Agreement with AED Brands, LLC, for the continuation of the
City's Marketing Partnership with AED Brands, LLC, through April 20, 2026.
Subitem-B: (O-2025-106)
Introduction of an Ordinance authorizing the Mayor, or his designee, to execute the First
Amendment to the Contract with AED Brands, LLC, extending the Contract through April
20, 2026, for Automated External Defibrillators (AEDs) and related supplies.
Subitem-B: 6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Economic Development: Christina Bibler, (619) 708-2824
City Attorney Contact: Daniel Orloff |
April 15, 2025
San Diego County
San Diego
City Council
Item
#330
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| 20250415 |
San Diego County |
San Diego |
City Council |
Item |
Item 101: Execute a Construction and Reimbursement Agreement Between City of San Diego
and City of La Mesa for Montezuma/Mid-City Pipeline Phase 2 Project.
Total Estimated Cost of Proposed Action and Funding Source:
This action will authorize the execution of a reimbursement agreement between the City
of San Diego and the City of La Mesa to provide an amount not to exceed $283,135.00
for the reimbursement, from La Mesa to San Diego, for construction costs of additional
improvements requested by City of La Mesa as part of the Montezuma/Mid-City Pipeline
Phase 2 Capital Improvement Project.
Council District(s) Affected: 7, 9.
Proposed Actions:
(R-2025-489)
Resolution approving the reimbursement agreement between the City of San Diego and
the City of La Mesa for certain improvements included in the Montezuma/Mid-City
Pipeline Phase 2 project and related actions.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting
on March 20, 2025.
ACTION: Motion by Committee Member Foster lll, second by Committee Member von
Wilpert, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Whitburn-yea, Lee-yea, Foster III-yea, von Wilpert-yea.
Engineering & Capital Projects: Shadi Sami, (619) 236-7306
City Attorney Contact: Adam Wander |
April 15, 2025
San Diego County
San Diego
City Council
Item
#101
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| 20250415 |
San Diego County |
San Diego |
City Council |
Item |
Item 100: A Resolution Approving and Ratifying an Agreement Between the City of San Diego
and the San Diego Police Officers Association to Amend Article 63 of the
Memorandum of Understanding Related to Special Response Team Pay.
Total Estimated Cost of Proposed Action and Funding Source:
An additional 3.5% SRT add-on pay would lead to the following estimated impacts to the
General Fund, Fund 100000: FY2025 - $37,809; FY2026 - $92,942.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-473)
Resolution approving and ratifying an Agreement between the City of San Diego and the
San Diego Police Officers Association to amend Article 63 of their Memorandum of
Understanding for Fiscal Years 2025 and 2026 related to Special Response Team pay.
6 votes required pursuant to Charter Section 11.2.
Committee Actions Taken: N/A
Human Resources: Erik Hanson, (619) 807-6269
City Attorney Contact: Joan F. Dawson |
April 15, 2025
San Diego County
San Diego
City Council
Item
#100
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