| Date | County | City | Meeting Type | Item Type | Item | Description |
|---|---|---|---|---|---|---|
| 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 |
| 20250415 | San Diego County | San Diego | City Council | Item | Item 102: Create and Fund an Emergency CIP Project for Mission Beach Lifeguard Station. Total Estimated Cost of Proposed Action and Funding Source: This action will authorize the total project cost of $1,000,000 based on the transfer of $500,000 from the Citywide Fire DIF Fund and $500,000 from the Debt Funded General Fund CIP Projects Fund to the proposed Mission Beach Lifeguard Station CIP project. It is anticipated that $2,000,000 from the Mission Bay Park Improvement Fund will be allocated to this CIP project in FY26. Council District(s) Affected: 2. Proposed Actions: Subitem-A: (R-2025-491) Resolution determining that the creation and funding of an Emergency Capital Improvements Project for the replacement and repairs to the Mission Beach Lifeguard Station is exempt from the California Environmental Quality Act Pursuant to Section to Public Resources Code section 21080(B)(2) and CEQA Guidelines section 15269(B). Subitem-B: (R-2025-492) Resolution authorizing the creation and funding of an Emergency Capital Improvement Project L-25001, Mission Beach Lifeguard Station, for the replacement and repairs to the San Diego Fire-Rescue Department’s Mission Beach Lifeguard Station. Committee Actions Taken: This item was heard at the Active Transportation and Infrastructure Committee meeting on March 20, 2025. ACTION: Motion by Committee Member von Wilpert, second by Vice Chair Lee, to recommend Council approval of staff’s proposed actions. VOTE: 4-0; Whitburn-yea, Lee-yea, Foster III-yea, von Wilpert-yea. Fire-Rescue: James Gaboury, Assistant Chief, (619) 533-4401 City Attorney Contact: Daniel Orloff | April 15, 2025 San Diego County San Diego City Council Item #102 |