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Item S503: Appointments and Reappointments to the Historical Resources Board. (Added
4/11/25)
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 3, 4, 5.
Proposed Actions:
(R-2025-511)
Resolution confirming the Mayor's appointment of Dr. Michael Provence, Melissa Sofia,
and Melanie Woods for terms ending March 1, 2026, appointment of Eva Friedberg and
reappointments of Carla Farley, Michael Taylor, and Joy Miller for terms ending March 1,
2027, to the Historical Resources Board.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940
City Attorney Contact: Kathy Steinman |
April 15, 2025
San Diego County
San Diego
City Council
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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
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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
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Item 59: Grocery Pricing Transparency Ordinance.
Total Estimated Cost of Proposed Action and Funding Source: N/A
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 3/24/2025, Item S401, (Council
voted 8-0, Councilmember Campbell-not present):
(O-2025-104 Rev.)
Ordinance amending Chapter 3 of the San Diego Municipal Code by adding Article 11,
Division 1, and Sections 311.0101, 311.0102, 311.0103, 311.0104, and 311.0105 all
relating to Grocery Pricing Transparency.
Committee Actions Taken:
This item was heard at the Select Committee on Addressing Cost of Living meeting on
February 27, 2025.
ACTION: Motion by Committee Member von Wilpert, second by Chair Elo-Rivera, to
recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Elo-Rivera-yea, Foster III-yea, von Wilpert-yea.
Council District 9: Brendan Dentino, (619) 236-6699
City Attorney Contact: David J. Karlin |
April 15, 2025
San Diego County
San Diego
City Council
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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
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Item 57: PRJ-0675732: El Camino Assisted Living Facility.
Total Estimated Cost of Proposed Action and Funding Source:
None with this action. All costs associated with the processing of this application are
recovered through a deposit account funded by the applicant.
Council District(s) Affected: 1.
Proposed Actions:
An application for a Conditional Use Permit and Site Development Permit to amend
Conditional Use Permit No. 862494 and Site Development Permit No. 862495, and a
Neighborhood Use Permit to construct a three-story, 105,568-square-foot nursing facility
with 105 units consisting of 87 assisted living units and 18 memory care units for a total
of 124 beds, surface parking and supporting amenities at 13860 El Camino Real. The
3.97-acre site is in the AR-1-1 Base Zone within Proposition A Lands, the Coastal
Overlay Zone (Deferred-Certification Area), the Very High Fire Severity Zone, and the
Fire Brush Zone, and includes Environmental Sensitive Lands (Multiple Habitat Planning
Area, sensitive biological resources, and special flood hazard area) within the North City
Future Urbanizing Area Subarea II plan area.
Adopt the following Ordinance which was introduced on 3/17/2025, Item 201, Subitem B
(Council voted 8-0, Councilmember von Wilpert-not present):
(O-2025-76 Rev.)
Ordinance approving Conditional Use Permit No. 2475043 and Site Development Permit
No. 2475049 to amend Conditional Use Permit No. 862494 and Site Development Permit
No. 862495, and Neighborhood Use Permit No. 2475050 for the El Camino Real Assisted
Living Facility, Project No. PRJ-675732.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Development Services: Xavier Del Valle, (619) 557-7941
City Attorney Contact: Lindsey Sebastian |
April 15, 2025
San Diego County
San Diego
City Council
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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
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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
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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
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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
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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
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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
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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
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Item 333: Salary Ordinance for Fiscal Year 2026.
This item will be considered in the afternoon session which is scheduled to begin at
2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
Approval of the Salary Ordinance is required under the City’s Charter as part of the
annual budget process.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2025-110)
Introduction of an Ordinance establishing a schedule of compensation, including changes
to classifications, for Officers and Employees of the City of San Diego for Fiscal Year
2026.
Committee Actions Taken: N/A
Human Resources: Erik Hanson, (619) 807-6269
City Attorney Contact: Thomas J. Brady |
April 15, 2025
San Diego County
San Diego
City Council
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Item 332: Prohibition of Anti-Competitive Automated Rent Price-Fixing Ordinance.
This item will be considered in the afternoon session which is scheduled to begin at
2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source: N/A
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2025-107 Cor. Copy) (Rev. 4/10/25)
Introduction of an Ordinance amending Chapter 9, Article 8 of the San Diego Municipal
Code by adding new Division 11, sections 98.1101, 98.1102, 98.1103, and 98.1104,
relating to prohibiting anti-competitive automated rent price-fixing.
Committee Actions Taken:
This item was heard at the Rules Committee meeting on October 30, 2024.
ACTION: Motion by Chair Elo-Rivera, second by Committee Member Lee, to
recommend Council approval of staff’s proposed actions.
VOTE: 4-1; LaCava-yea, Lee-yea, Moreno-yea, Elo-Rivera-yea, Campillo- nay.
Council District 9: Maya Rosas, (619) 236-6699
City Attorney Contact: Justin Bargar |
April 15, 2025
San Diego County
San Diego
City Council
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Item 331: 2024 Annual Report on Internal Financial Control
This item will be considered in the afternoon session which is scheduled to begin at
2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source: N/A
Council District(s) Affected: Citywide.
Proposed Actions: This item is informational only.
Committee Actions Taken: N/A
Department of Finance: Jeff Peelle, (619) 236-6712 |
April 15, 2025
San Diego County
San Diego
City Council
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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
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Item 116: Appointment to the Consolidated Plan Advisory Board.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 1.
Proposed Actions:
(R-2025-468)
Resolution approving the Mayor's appointment of Judith Eisenberg to the Consolidated
Plan Advisory Board for a term ending July 1, 2025.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940
City Attorney Contact: Justin Bargar |
April 15, 2025
San Diego County
San Diego
City Council
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Item 115: Appointment to the Citizens Equal Opportunity Commission.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 4.
Proposed Actions:
(R-2025-467)
Resolution confirming the Mayor's appointment of Mark Jones to the Citizens Equal
Opportunity Commission for a term ending January 1, 2027.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940
City Attorney Contact: Kathy Steinman |
April 15, 2025
San Diego County
San Diego
City Council
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Item 114: Reappointments to the Parks and Recreation Board.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 3, 4, 7.
Proposed Actions:
(R-2025-455)
Resolution confirming the Mayor's reappointments of Dr. Andrea Dooley, Agatha Wein,
Allison Soares, and Evelyn Smith to the Parks and Recreation Board for terms ending
March 1, 2027.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940
City Attorney Contact: Kathy Steinman |
April 15, 2025
San Diego County
San Diego
City Council
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Item 113: Reappointments to the Board of Library Commissioners.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 6.
Proposed Actions:
(R-2025-456)
Resolution confirming the Mayor's Reappointments of S. Sethi and W. Ranck-Buhr to the
Board of Library Commissioners for terms ending March 1, 2027.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940
City Attorney Contact: Valerie Silverman Massey |
April 15, 2025
San Diego County
San Diego
City Council
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Item 112: Approval of the Reappointment of Mr. Stewart Halpern and Mr. Andrew Maffia as
Public Members to the Audit Committee.
Total Estimated Cost of Proposed Action and Funding Source: N/A
Council District(s) Affected: Citywide.
Proposed Actions:
Subitem-A: (R-2025-478)
Resolution reappointing Stewart Halpern as a public member of the Audit Committee for
the term ending January 5, 2027, in accordance with San Diego Charter section 39.1.
Subitem-A: This item is not subject to the Mayor's veto.
Subitem-B: (R-2025-479)
Resolution reappointing Andrew Maffia as a public member of the Audit Committee for
the term ending January 5, 2029, in accordance with San Diego Charter section 39.1.
Subitem-B: This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Office of the Independent Budget Analyst: Erin Noel, (619) 235-5284
City Attorney Contact: David J. Karlin |
April 15, 2025
San Diego County
San Diego
City Council
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Item 111: Settlement of Sara Leo, as Successor in Interest of the Estate of Conchita Leo v. The
City of San Diego, et al., San Diego Superior Court Case No. 37-2021-00017973-CU-
CR-CTL, Risk File No. 25844.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $157,500.00 will be paid from Public Liability Fund.
Council District(s) Affected: 8.
Proposed Actions:
(R-2025-438)
Resolution authorizing the settlement of Sara Leo, as Successor in Interest of the Estate of
Conchita Leo v. The City of San Diego, et al., San Diego Superior Court, Case No. 37-
2021-00017973-CU-CR-CTL and Sara Leo, et al., v. Velarde Family Trust et al, Superior
Court Case No. 37-2022-00001822-CU-CR-CTL related to alleged violations of the
Disabled Persons Act and Unruh Civil Rights Act, dangerous condition of public property,
and negligence. Claim No. 25844.
Committee Actions Taken: N/A
Office of the City Attorney: George F. Schaefer, (619) 533-5896 |
April 15, 2025
San Diego County
San Diego
City Council
Item
#111
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| 20250415 |
San Diego County |
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Item |
Item 110: FY 2025 Arts, Culture and Community Festivals (ACCF) Funding Allocations from
Council District 9 to 10 Nonprofit Organizations.
Total Estimated Cost of Proposed Action and Funding Source:
Previously budgeted Fiscal Year 2025 Arts, Culture and Community Festivals (ACCF)
funding allocations with Discretionary Transient Occupancy Tax [TOT] for all nine
Council Districts total $450,000.00. Of those previously budgeted funds, this item
allocates $33,500.00 of Council District 9’s ACCF funds to various nonprofit
organizations pursuant to Council Policy 100-23.
Council District(s) Affected: 9.
Proposed Actions:
Subitem-A: (R-2025-454)
Resolution determining that the approval of Fiscal Year 2025 Arts, Culture, and
Community Festivals (ACCF) funding allocations recommended by Council District 9 to
certain nonprofit organizations, pursuant to Council Policy 100-23, is categorically
exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA
guidelines sections 15301 and 15323.
Subitem-B: (R-2025-453)
Resolution approving Fiscal Year 2025 Arts, Culture, and Community Festivals (ACCF)
funding allocations, pursuant to Council Policy 100-23, recommended by Council District
9 to 10 nonprofit organizations in an aggregate amount of $33,500, and approving a
waiver of Council Policy 100-23 section 2(g) for certain allocations.
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709
City Attorney Contact: Justin Bargar |
April 15, 2025
San Diego County
San Diego
City Council
Item
#110
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| 20250415 |
San Diego County |
San Diego |
City Council |
Item |
Item 109: FY 2025 Arts, Culture and Community Festivals (ACCF) Funding Allocation(s) from
Council District 8 to 12 Nonprofit Organizations.
Total Estimated Cost of Proposed Action and Funding Source:
Previously budgeted Fiscal Year 2025 Arts, Culture and Community Festivals (ACCF)
funding allocations with Discretionary Transient Occupancy Tax [TOT] for all nine
Council Districts total $450,000.00. Of those previously budgeted funds, this item
allocates $34,500.00 of Council District 8’s ACCF funds to various nonprofit
organizations pursuant to Council Policy 100-23.
Council District(s) Affected: 8.
Proposed Actions:
(R-2025-466)
Resolution approving Fiscal Year 2025 Arts, Culture, and Community Festivals (ACCF)
funding allocations, pursuant to Council Policy 100-23, recommended by Council District
8 to 12 nonprofit organizations in an aggregate amount of $34,500, and approving a
waiver of Council Policy 100-23 section 2(g) for certain allocations.
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918
City Attorney Contact: Justin Bargar |
April 15, 2025
San Diego County
San Diego
City Council
Item
#109
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| 20250415 |
San Diego County |
San Diego |
City Council |
Item |
Item 108: FY 2025 Arts, Culture and Community Festivals (ACCF) Funding Allocations from
Council District 7 to 17 Nonprofit Organizations.
Total Estimated Cost of Proposed Action and Funding Source:
Previously budgeted Fiscal Year 2025 Arts, Culture and Community Festivals (ACCF)
funding allocations with Discretionary Transient Occupancy Tax [TOT] for all nine
Council Districts total $450,000.00. Of those previously budgeted funds, this item
allocates $37,500.00 of Council District 7’s ACCF funds to various nonprofit
organizations pursuant to Council Policy 100-23.
Council District(s) Affected: 7.
Proposed Actions:
Subitem-A: (R-2025-483)
Resolution determining that the approval of Fiscal Year 2025 Arts, Culture, and
Community Festivals (ACCF) funding allocations recommended by Council District 7 to
certain nonprofit organizations, pursuant to Council Policy 100-23, is categorically
exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA
guidelines section 15301.
Subitem-B: (R-2025-482)
Resolution approving Fiscal Year 2025 Arts, Culture, and Community Festivals (ACCF)
funding allocations, pursuant to Council Policy 100-23, recommended by Council District
7 to 17 nonprofit organizations in an aggregate amount of $37,500, and approving a
waiver of Council Policy 100-23 section 2(g) for certain allocations.
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709
City Attorney Contact: Justin Bargar |
April 15, 2025
San Diego County
San Diego
City Council
Item
#108
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| 20250415 |
San Diego County |
San Diego |
City Council |
Item |
Item 107: FY 2025 Arts, Culture and Community Festivals (ACCF) Funding Allocation(s) from
Council District 4 to 9 Nonprofit Organizations.
Total Estimated Cost of Proposed Action and Funding Source:
Previously budgeted Fiscal Year 2025 Arts, Culture and Community Festivals (ACCF)
funding allocations with Discretionary Transient Occupancy Tax [TOT] for all nine
Council Districts total $450,000.00. Of those previously budgeted funds, this item
allocates $42,500.00 of Council District 4’s ACCF funds to various nonprofit
organizations pursuant to Council Policy 100-23.
Council District(s) Affected: 4.
Proposed Actions:
(R-2025-487)
Resolution approving Fiscal Year 2025 Arts, Culture, and Community Festivals (ACCF)
funding allocations, pursuant to Council Policy 100-23, recommended by Council District
4 to nine nonprofit organizations in an aggregate amount of $42,500, and approving a
waiver of Council Policy 100-23 section 2(g) for certain allocations.
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918
City Attorney Contact: Justin Bargar |
April 15, 2025
San Diego County
San Diego
City Council
Item
#107
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| 20250415 |
San Diego County |
San Diego |
City Council |
Item |
Item 106: FY 2025 Arts, Culture and Community Festivals (ACCF) Funding Allocations from
Council District 3 to 26 Nonprofit Organizations.
Total Estimated Cost of Proposed Action and Funding Source:
Previously budgeted Fiscal Year 2025 Arts, Culture and Community Festivals (ACCF)
funding allocations with Discretionary Transient Occupancy Tax [TOT] for all nine
Council Districts total $450,000.00. Of those previously budgeted funds, this item
allocates $50,000.00 of Council District 3’s ACCF funds to various nonprofit
organizations pursuant to Council Policy 100-23.
Council District(s) Affected: 3.
Proposed Actions:
(R-2025-465)
Resolution approving Fiscal Year 2025 Arts, Culture, and Community Festivals (ACCF)
funding allocations, pursuant to Council Policy 100-23, recommended by Council District
3 to 26 nonprofit organizations in an aggregate amount of $50,000, and approving a
waiver of Council Policy 100-23 section 2(g) for certain allocations.
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709
City Attorney Contact: Justin Bargar |
April 15, 2025
San Diego County
San Diego
City Council
Item
#106
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| 20250415 |
San Diego County |
San Diego |
City Council |
Item |
Item 105: FY 2025 Arts, Culture and Community Festivals (ACCF) Funding Allocation(s) from
Council District 2 to 5 Nonprofit Organizations.
Total Estimated Cost of Proposed Action and Funding Source:
Previously budgeted Fiscal Year 2025 Arts, Culture and Community Festivals (ACCF)
funding allocations with Discretionary Transient Occupancy Tax [TOT] for all nine
Council Districts total $450,000. Of those previously budgeted funds, this item allocates
$27,000.00 of Council District 2’s ACCF funds to various nonprofit organizations and
public agencies pursuant to Council Policy 100-23.
Council District(s) Affected: 2.
Proposed Actions:
(R-2025-486)
Resolution approving Fiscal Year 2025 Arts, Culture, and Community Festivals (ACCF)
funding allocations, pursuant to Council Policy 100-23, recommended by Council District
2 to five nonprofit organizations in an aggregate amount of $27,000, and approving a
waiver of Council Policy 100-23 section 2(g) for certain allocations.
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918
City Attorney Contact: Justin Bargar |
April 15, 2025
San Diego County
San Diego
City Council
Item
#105
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| 20250415 |
San Diego County |
San Diego |
City Council |
Item |
Item 104: FY 2025 Arts, Culture and Community Festivals (ACCF) Funding Allocations from
Council District 1 to 9 Nonprofit Organizations.
Total Estimated Cost of Proposed Action and Funding Source:
Previously budgeted Fiscal Year 2025 Arts, Culture and Community Festivals (ACCF)
funding allocations with Discretionary Transient Occupancy Tax [TOT] for all nine
Council Districts total $450,000.00. Of those previously budgeted funds, this item
allocates $27,500.00 of Council District 1’s ACCF funds to various nonprofit
organizations pursuant to Council Policy 100-23.
Council District(s) Affected: 1.
Proposed Actions:
(R-2025-464)
Resolution approving Fiscal Year 2025 Arts, Culture, and Community Festivals (ACCF)
funding allocations, pursuant to Council Policy 100-23, recommended by Council District
1 to nine nonprofit organizations in an aggregate amount of $27,500, and approving a
waiver of Council Policy 100-23 section 2(g) for certain allocations.
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709
City Attorney Contact: Justin Bargar |
April 15, 2025
San Diego County
San Diego
City Council
Item
#104
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| 20250415 |
San Diego County |
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Item |
Item 103: Repeal of Council Policies 700-21 and 700-40 Related to the San Diego Stadium.
Total Estimated Cost of Proposed Action and Funding Source: N/A
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-477)
Resolution repealing Council Policy 700-21 and Council Policy 700-400 relating to
rentals and the operation of former San Diego Stadium.
Committee Actions Taken:
This item was heard at the Rules Committee meeting on March 19, 2025.
ACTION: Motion by Committee Member Campillo, second by Vice Chair Lee, to
recommend Council approval of staff’s proposed actions.
VOTE: 5-0; LaCava-yea, Lee-yea, Campillo-yea, Moreno-yea, Elo-Rivera-yea.
Council District 1: Abbey Reuter, (619) 236-7762
City Attorney Contact: David J. Karlin |
April 15, 2025
San Diego County
San Diego
City Council
Item
#103
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| 20250415 |
San Diego County |
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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
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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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| 20250415 |
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City Council |
Item |
Item 10: Approval of Council Minutes.
Proposed Actions:
Subitem-A: Approval of Council Minutes for February 10, 2025.
Subitem-B: Approval of Council Minutes for February 10, 2025-Special.
Subitem-C: Approval of Council Minutes for February 11, 2025.
Subitem-D: Approval of Council Minutes for February 17, 2025-Adj.
Subitem-E: Approval of Council Minutes for February 18, 2025-Adj. |
April 15, 2025
San Diego County
San Diego
City Council
Item
#10
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| 20250414 |
San Diego County |
San Diego |
City Council |
Item |
Item 201: Authorization to Set a Public Hearing Date Pursuant to Proposition 218 to Consider
Adoption of a New Solid Waste Management Fee, Adopt Procedures for Submitting
and Tabulating Protests Against the Proposed Fee, and Set Hearing Date to Consider
Report of Proposed Fees to be Collected on the Tax Roll for the Forthcoming Fiscal
Year, if Solid Waste Management Fee is Adopted.
This item will be considered in the afternoon session which is scheduled to begin at
2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
Please see Staff Report.
Council District(s) Affected: Citywide.
Proposed Actions:
Subitem-A: (R-2025-494)
Resolution authorizing procedures in accordance with Proposition 218 to consider
implementing a solid waste management fee, including setting a public hearing date,
mailing notice of the public hearing, and all related actions.
Subitem-B: (R-2025-493)
Resolution adopting procedures under Proposition 218 for submitting, receiving, and
tabulating protests against a solid waste management fee.
Subitem-C: (R-2025-495)
Resolution authorizing procedures in accordance with the Health and Safety Code to
consider collecting a solid waste management fee on the County tax roll, if the solid waste
management fee is implemented.
Committee Actions Taken:
This item was heard at the Environment Committee meeting on February 13, 2025.
ACTION: Motion by Chair Elo-Rivera, second by Committee Member LaCava, to
recommend Council approval of staff’s proposed actions.
VOTE: 2-0; Elo-Rivera-yea, LaCava-yea, Campbell-not present.
Environmental Services: Kirby Brady, Interim Department Director, (619) 249-2735
City Attorney Contact: Nicole M. Denow |
April 14, 2025
San Diego County
San Diego
City Council
Item
#201
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| 20250414 |
San Diego County |
San Diego |
City Council |
Item |
Item 200: FY2026 Business Improvement District Budgets - Annual Appropriation Process.
This item will be considered in the afternoon session which is scheduled to begin at
2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
The City does not plan to retain any of the assessments and undertakes the associated
administration with existing budgeted staff. All of the anticipated BID assessments are
remitted to the BID funds and therefore, there is no net fiscal impact to the General Fund.
Please see the included City Attorney memo from April 2014 about risks associated with
the levy of BID assessments and Prop 26.
Council District(s) Affected: 1, 2, 3, 4, 8, 9.
Proposed Actions:
Subitem-A: (R-2025-442)
Resolution of the Council of the City of San Diego Approving the Fiscal Year 2026
Budget Reports for Specified Parking and Business Improvement Areas.
Subitem-B: (R-2025-443)
Resolution of the Council of the City of San Diego Declaring the Council's Intention to
Levy and Collect Annual Assessments from Businesses Located in Specified Parking and
Business Improvement Areas for Fiscal Year 2026 and Fixing the Time and Place for a
Public Hearing on the Levy of Such Assessments.
Subitem-C: (R-2025-444)
Resolution of the Council of the City of San Diego Appointing the Fiscal Year 2026
Advisory Boards for Specified Parking and Business Improvement Areas.
Committee Actions Taken:
This item was heard at the Economic Development & Intergovernmental Relations
committee meeting on March 5, 2025.
ACTION: Motion by Committee Member Campbell, second by Chair Campillo, to
recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Campillo-yea, Foster III-yea, Campbell-yea, Lee-yea.
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Brian Byun |
April 14, 2025
San Diego County
San Diego
City Council
Item
#200
|