20250415 |
San Diego County |
San Diego |
City Council |
Item |
Item 58: Approval of Second Amendment to Contract with Innovative Interfaces Inc. for
Library Systems Maintenance and Support Services.
Total Estimated Cost of Proposed Action and Funding Source:
See Staff Report for fiscal considerations.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 3/24/2025, Item S400, (Council
voted 7-2, Councilmember Foster III-nay, Councilmember von Wilpert-nay):
(O-2025-55)
Ordinance authorizing the Mayor, or designee, to execute Second Amendment to the
Contract with Innovative Interfaces, Inc. extending the Contract beyond five years
through March 1, 2026, and to increase the total not-to-exceed amount to $1,582,882.71
for integrated library systems maintenance and support services.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Community and Neighborhood Services Committee meeting
on March 19, 2025.
ACTION: Motion by Chair Campbell, second by Vice Chair Campillo, to recommend
Council approval of staff’s proposed actions.
VOTE: 2-1; Campbell-yea, Campillo-yea, Foster III-nay.
Library: Raul Gudino, (619) 236-5889
City Attorney Contact: Ken So |
April 15, 2025
San Diego County
San Diego
City Council
Item
#58
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20250415 |
San Diego County |
San Diego |
City Council |
Item |
Item 55: Approval of an Ordinance Authorizing an Extension of the End-of-life Computer
Hardware Donation Program with the San Diego Futures Foundation to Refurbish
and Distribute to San Diegans in Need and Authorizing Execution of the First
Amendment to the Contract with the San Diego Futures Foundation for End-of-Life
Computer Hardware Donation Project.
Total Estimated Cost of Proposed Action and Funding Source:
This is a net neutral ordinance; there are no costs associated with it.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinances that were introduced on 3/25/2025, Item 51, Subitem A
and Subitem B, (Council voted 9-0):
Subitem-A: (O-2025-102)
Ordinance authorizing the Mayor or his designee to continue a program administered by
the City’s Chief Information Officer or his designee that donates used computer
equipment to the San Diego Futures Foundation (SDFF) for SDFF to make available to
nonprofit organizations, low-income individuals, and other eligible participants, that the
program will have its term extended by up to five (5) years, and that the program will be
exempt from the provisions of Section 22.0506 of the San Diego Municipal Code
regarding the disposal of Obsolete or Depreciated property.
Subitem-A: 6 votes required pursuant to Charter Section 99.
Subitem-B: (O-2025-103)
Ordinance authorizing the Mayor, or his designee, to execute the First Amendment to the
Contract with the San Diego Futures Foundation for the End-of-Life Computer Hardware
Donation Program, extending the Contract for an additional three (3) year term, effective
September 4, 2025 through September 3, 2028, with two (2) additional one-year option
periods, for a total contract term of ten (10) years, in connection with the End-of-Life
Computer Hardware Donation Program.
Subitem-B: 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, Moreno-yea, Lee-yea, Elo-Rivera-yea.
Department of Information Technology: Jonathan Behnke, (619) 533-3637
City Attorney Contact: Steven Lastomirsky |
April 15, 2025
San Diego County
San Diego
City Council
Item
#55
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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 52: Extension of the Contractual Obligations of K-20-1907-DBB-3 for the Remaining
Small Diameter CI Water Phase 2 Project.
Total Estimated Cost of Proposed Action and Funding Source:
There are no costs associated with this action.
Council District(s) Affected: 3, 4, 7, 9.
Proposed Actions:
(O-2025-111)
Introduction of an Ordinance authorizing the obligations of construction contract K-20-
1907-DBB-3 for the Remaining Small Diameter CI Water Phase 2 project to extend
beyond five years to December 4, 2026.
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: Shadi Sami, (619) 236-7306
City Attorney Contact: Adam Wander |
April 15, 2025
San Diego County
San Diego
City Council
Item
#52
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20250415 |
San Diego County |
San Diego |
City Council |
Item |
Item 51: First Amendments to Two (2) As-Needed Architectural Services with Platt/Whitelaw
Architects (H197088) and Roesling Nakamura Terada (H197089).
Total Estimated Cost of Proposed Action and Funding Source:
This is no-cost time extension for both of the subject first amendments.
Council District(s) Affected: Citywide.
Proposed Actions:
Subitem-A: (O-2025-108)
Introduction of an Ordinance authorizing the Mayor, or his designee, to execute
Amendment No. 1 to the Contract with Roesling Nakamura Terada Architects, Inc.,
extending the Contract through November 1, 2027, for as-needed architectural design
services.
Subitem-A: 6 votes required pursuant to Charter Section 99.
Subitem-B: (O-2025-109)
Introduction of an Ordinance authorizing the Mayor, or his designee, to execute
Amendment No. 1 to the Contract with Platt/Whitelaw Architects, Inc., extending the
Contract through May 1, 2027, for as-needed architectural design services.
Subitem-B: 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: Dominic Guglielmo |
April 15, 2025
San Diego County
San Diego
City Council
Item
#51
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20250415 |
San Diego County |
San Diego |
City Council |
Item |
Item 50: Authorize the Obligations of Construction Contract (K-18-1739-DBB-3) with Newest
Construction, Inc. to Extend Beyond Five Years for the Soledad Pump Station
Upgrades Project.
Total Estimated Cost of Proposed Action and Funding Source:
There is no City expenditure being approved with this action, this action is a time
extension only.
Council District(s) Affected: 1.
Proposed Actions:
(O-2025-105)
Introduction of an Ordinance authorizing the obligations of construction contract (K-18-
1739-DBB-3) to extend beyond five years until June 8, 2027, for the Soledad Pump
Station Upgrades project.
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: Shadi Sami, (619) 236-7306
City Attorney Contact: Bonny Hsu |
April 15, 2025
San Diego County
San Diego
City Council
Item
#50
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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
|