San Diego — 2023-01-10

Item 100: \nRatification of Emergency Sole Source Contract Between the City of San Diego and Service America Corporation (dba Centerplate) for Food Services for Operation Shelter to Home.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis agreement is for an amount of $9,776,628.53; funding sources include: Coronavirus Aid, Relief, and Economic Security (CARES) fund, State of California COVID-19 Homeless Emergency Grants, Homeless Emergency Aid Program (HEAP) grant, and Community Development Block Grant (CDBG) funds.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-330)\nResolution ratifying an emergency sole source contract, pursuant to San Diego Municipal Code section 22.3208(d), with Service America Corporation (dba Centerplate) in the amount of $9,776,628.53. The City contracted with Centerplate to provide necessary food services to those housed in the Convention Center as part of Operation Shelter to Home, established as part of the declaration of a local emergency due to COVID-19.\n6 votes required pursuant to SDMC 22.3208\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting of December 7, 2022.\nACTION: Motion by Vice Chair Elo-Rivera, second by Committee Member Moreno, to recommend Council approval of staff's proposed actions.\nVOTE: 3-0; Cate-yea, Elo-Rivera-yea, Moreno-yea, Montgomery Steppe-not present.\nPurchasing & Contracting: Claudia C. Abarca, (619) 236-5921\nCity Attorney Contact: Eric S. Pooch

Item 101: \nAuthorization to Accept, Appropriate, and Expend Two Grant Awards from the California Governor’s Office of Emergency Services to Expand the Capabilities of Your Safe Place – A Family Justice Center, Within the Office of the City Attorney, and Authorization for the San Diego City Attorney to Execute the Grant Award Agreements.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total revenue granted in the AR Program Grant Award is $65,000. There are no cost share requirements. The total revenue applied for in UV Program Grant Award funds is $196,906. The UV Program requires a cash and/or in-kind match equal to 20% of the total project cost by the City. The City’s required match of $49,226, is available from the San Diego City Attorney general fund budget.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-331)\nResolution of the Council of the City of San Diego accepting, appropriating, and expending two grant awards from the California Governor's Office of Emergency Services on behalf of Your Safe Place-A Family Justice Center, within the Office of the City Attorney, and authorizing the San Diego City Attorney to execute the grant agreements, including any amendments, extensions, or renewals that may become necessary.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Diane Doherty, (619) 533-3583\nCity Attorney Contact: Justin Bargar

Item S502: \nRecommend Council to Adopt a Resolution Authorizing Teleconferenced Public Meetings Pursuant to Government Code Section 54953. (Added 1/6/23)\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-350)\nResolution reconsidering the circumstances of the state of emergency related to COVID-19 and making findings to continue teleconferencing public meetings pursuant to the Ralph M. Brown Act.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nCouncil President’s Office: Lydia Van Note, (619) 236-6699\nCity Attorney Contact: Heather Ferbert\nNON-AGENDA COMMUNICATIONS FROM MAYOR, COUNCIL, INDEPENDENT BUDGET ANALYST, CITY CLERK, CITY ATTORNEY\nPROCLAMATIONS/CEREMONIAL ITEMS (NOT PRESENTED AT THE MEETING)

Item S503: \nConsideration of Appointment of an Interim City Clerk. (Added 1/6/23)\nThis item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-354)\nResolution appointing an interim City Clerk and setting initial annual salary in the position.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nCouncil President’s Office: Lydia Van Note, (619) 236-6699\nCity Attorney Contact: Miguel Merrell\nNON-AGENDA ITEMS

Item 330: \nPublic Utilities Fiscal Year 2024-2028 Five-Year Financial Outlook.\nThis item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.\nContinued from the meeting of Tuesday December 13, 2022, Item 332, at the request of Council President Pro Elo-Rivera, to allow enough discussion on the current agenda items.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nThis item is informational only.\nCommittee Actions Taken: N/A\nPublic Utilities: Adam Jones, (858) 614-4030

Item 331: \nLibrary Master Plan Framework Informational Update.\nThis item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nThis item is informational only.\nCommittee Actions Taken: N/A\nLibrary: Misty Jones, (619) 236-5870\nADOPTION AGENDA, DISCUSSION ITEMS\nADOPTION AGENDA\nDISCUSSION, RESOLUTIONS TO BE ADOPTED:

Item 332: \nRecognized Obligation Payment Schedule for Fiscal Year 2023-2024.\nThis item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSee Staff Report-Fiscal Considerations.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-343)\nA Successor Agency Resolution approving the Seventeenth Recognized Obligation Payment Schedule for July 1, 2023, through June 30, 2024 (ROPS 17), approving an administrative budget for the ROPS 17 Fiscal Year, and authorizing the Mayor and Chief Financial Officer to carry out certain related actions.\nCommittee Actions Taken: N/A\nEconomic Development: Christina Bibler, (619) 236-6493\nCity Attorney Contact: Kevin Reisch

Item 333: \nSecond Amendment to the Citywide Security Service Agreement with Invicta Security CA Corporation dba Allstate Security.\nThis item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action increases expenditure authority by $4M to $28,910,721 total over the contract term; impacts operational funds in the General Fund for the Public Library, Parks & Recreation, Facilities, & Office of the City Treasurer Departments, as well as departments that may require security services related to homelessness initiatives. Department security expenditures will be contingent upon ongoing security needs and available budget will be approved as part of the annual appropriations process.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-342)\nResolution authorizing the Mayor, or his designee, to execute the Second Amendment to the Agreement with Invicta Security CA Corporation dba Allstate Security for additional citywide security services, increasing the expenditure authority by $4,000,000, for a total amount not-to-exceed $28,910,721.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting of December 7, 2022.\nACTION: Motion by Vice Chair Elo-Rivera, second by Chair Cate, to recommend Council approval of staff's proposed actions.\nVOTE: 3-0; Cate-yea, Elo-Rivera-yea, Moreno-yea, Montgomery Steppe-not present.\nPurchasing & Contracting: Claudia C. Abarca, (619) 236-5921\nCity Attorney Contact: Eric S. Pooch

Item 50: \nFirst Amendment to the Agreement with DNV GL Noble Denton USA, LLC for Water Modeling Software Licensing and Software Support Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total amount not-to-exceed for this action is $743,385.82, for the duration of two years. Funds are, or will be, available in the Water Utility Operating Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2023-72)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute a First Amendment to the Contract with DNV GL Noble Denton USA, LLC for water modeling and professional consulting services in an amount not-to-exceed $2,493,385.82, and extending the term through August 2, 2024.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting of October 27, 2022.\nACTION: Motion by Vice Chair von Wilpert, second by Committee Member Campillo, to recommend Council approval of staff's proposed actions.\nVOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campillo-yea.\nPublic Utilities: Keli Balo, (858) 292-6423\nCity Attorney Contact: Ray Palmucci

Item 51: \nExemption of Program Manager Position in SDCERS From the Classified Service. \nTotal Estimated Cost of Proposed Action and Funding Source:\nThe funding for this position is included within the SDCERS budget.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2023-99)\nIntroduction of an Ordinance authorizing the exemption of one Program Manager position in the San Diego City Employees' Retirement System from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on December 8, 2022. This position will oversee the department's information technology programs. This action is brought under San Diego Charter Section 117(a)(17).\nCommittee Actions Taken: N/A\nSDCERS: Colin Brazile, (619) 525-3630\nCity Attorney Contact: Miguel Merrell\nADOPTION AGENDA\nCONSENT, ORDINANCES TO BE ADOPTED:

Item 52: \nAmendments to the San Diego Municipal Code Related to San Diego Housing Commission Board Commissioner Minimum Qualifications.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 12/5/2022, Item 200 (Council voted 8-0, Councilmember Montgomery Steppe-not present):\n(O-2023-86)\nOrdinance amending Chapter 9, Article 8, Division 3 of the San Diego Municipal Code by amending Section 98.0301, relating to qualifications of the San Diego Housing Commission Board of Commissioners.\nCommittee Actions Taken:\nThis item was heard at the Select Committee on San Diego Housing Commission Oversight and Reform meeting on July 25, 2022.\nACTION: Motion by Vice Chair Cate, second by Committee Member von Wilpert, to request the Office of the City Attorney to work with Councilmember Whitburn’s Office to bring amendments to the San Diego Municipal Code Section 98.0301(f) for City Council consideration that would:\nRequire members appointed to serve on the San Diego Housing Commission Board of Commissioners, excluding tenant Commissioners pursuant to Section 98.0301(f)(1), to have at least 5 years of experience in the areas of real estate finance, affordable housing, homelessness, workforce development, healthcare, nonprofit, education, or community-based organizations.\nVOTE: 3-0; Whitburn-yea, Cate-yea, von Wilpert-yea, LaCava-not present.\nCouncil District 3: Jacob O'Neill, (619) 236-6633\nCity Attorney Contact: Justin Bargar

Item 53: \nMira Mesa Community Plan Update.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no expenditures associated with this action.\nCouncil District(s) Affected: 6.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 12/5/2022, Item 204, Subitem-C and Subitem-D (Council voted 8-0, Councilmember Montgomery Steppe-not present):\nSubitem-A: (O-2023-87)\nOrdinance Amending the Land Development Code Relating to Mixed-Use Base Zones at Chapter 13, Article 1, Division 7 and the Community Plan Implementation Overlay Zone at Chapter 13, Article 2, Division 14.\nSubitem-B: (O-2023-85)\nOrdinance Rezoning Approximately 10,020 Acres Located within the Mira Mesa Community Planning Area, in the City of San Diego, California.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on November 17, 2022.\nACTION: Motion by Committee Member Cate, second by Vice Chair LaCava, to recommend Council approval of staff's proposed actions.\nVOTE: 4-0; Moreno-yea, LaCava-yea, Whitburn-yea, Cate-yea.\nPlanning: Alex Frost, (619) 236-6006\nCity Attorney Contact: Jeanne MacKinnon

Item 54: \nThird Contract Amendment to Extend the Term for Sanitation Services and Incidental Hazardous Waste Removal on Public Rights-of-Way and Other City-Owned Property with Clean Harbors Environmental Services, Inc.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action is to extend the duration of the contract with Clean Harbors seven months. The not-to-exceed amount for the contract is not being increased, remaining at $6,862,000. The $286,000, for the remainder of Fiscal Year 2023 from April 9th to October 31st is currently budgeted in the General Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 12/12/2022, Item S401, Subitem-B (Council voted 9-0):\n(O-2023-94 Cor. Copy)\nOrdinance authorizing the Mayor, or his designee, to execute the Third Amendment to the Contract with Clean Harbors Environmental Services, Inc., for sanitation services and incidental hazardous waste removal on public rights-of-way and other City-owned property, extending the Contract through October 31, 2023, and for all related actions.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting of November 21, 2022.\nACTION: Motion by Vice Chair von Wilpert, second by Committee Member Campillo, to recommend Council approval of staff's proposed actions.\nVOTE: 3-0; LaCava-yea, von Wilpert-yea, Campillo-yea, Campbell-not present.\nEnvironmental Services: Ken Prue, (858) 492-5085\nCity Attorney Contact: Nicole M. Denow

Item 55: \nFirst Amendment to Contract with Vulcan Materials Company for Disposal Sites for Excavated Material in any Combination (ITB 10058074-16-L).\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorization of this first amendment increases the not-to-exceed amount of the original as-needed agreement by $1,157,000, to a total of $10,619,928, over the 74-month term which expires in August 2022. Funds will come from the City's Water Fund, Muni Fund, and General Fund. See Staff Report for detailed fiscal considerations.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 12/6/2022, Item 50 (Council voted 8-0, Councilmember Montgomery Steppe-not present):\n(O-2023-78)\nOrdinance authorizing the Mayor, or his designee, to execute the First Amendment to the five year contract with Vulcan Materials Company (ITB 10058074-16-L), for the disposal of excavated material, to retroactively extend the effective term from June 25, 2021 to August 14, 2022, in the additional amount of $1,157,000, for a total not-to-exceed contract amount of $10,619,928.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting of October 27, 2022.\nACTION: Motion by Vice Chair von Wilpert, second by Committee Member Campillo, to recommend Council approval of staff's proposed actions.\nVOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campillo-yea.\nPublic Utilities: William Curcio, (619) 908-2555\nCity Attorney Contact: Ray Palmucci

Item 56: \nExemption of One (1) Program Coordinator Position in the Performance & Analytics Department from the Classified Service.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis position was budgeted in the FY 2023 adopted budget.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 12/6/2022, Item 51 (Council voted 8-0, Councilmember Montgomery Steppe-not present):\n(O-2023-89)\nOrdinance authorizing the exemption of a Program Coordinator position in the City's Performance and Analytics Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on October 6, 2022. This Program Coordinator position will be responsible for overseeing the City's Short-Term Rental Lottery and Compliance Program. This Action is brought under San Diego Charter Section 117(a)(17).\nCommittee Actions Taken: N/A\nPerformance & Analytics: Kirby Brady, (619) 236-5587\nCity Attorney Contact: Miguel Merrell

Item 57: \nExemption of One Program Coordinator Position in the Department of Information Technology from the Classified Service.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe new unclassified one Program Coordinator position annual cost, including salaries and fringe benefits total approximately $160,000. Funds for this expense will be available in the Information Technology Fund. The position will be requested in the fiscal year 2024 budget process.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 12/6/2022, Item 52 (Council voted 7-1, Councilmember Moreno-nay, Councilmember Montgomery Steppe-not present):\n(O-2023-90)\nOrdinance authorizing the exemption of a Program Coordinator position in the City's Department of Information Technology from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on September 1, 2022. This Program Coordinator position will be responsible for managing fiscal and administrative operations for the Department. This Action is brought under San Diego Charter Section 117(a)(17).\nCommittee Actions Taken: N/A\nDepartment of Information Technology: Jonathan Behnke, (619) 533-3637\nCity Attorney Contact: Miguel Merrell

Item 58: \nExtension of the Ontario Systems Contract for Maintenance and Support of the Revenue Plus Collector System Used for Citywide Debt Collection.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action is to extend the agreement for two years until December 31, 2024 and increase the not-to-exceed (NTE) amount by $500,000. To be funded from the General Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 12/6/2022, Item 53 (Council voted 8-0, Councilmember Montgomery Steppe-not present):\n(O-2023-82)\nOrdinance authorizing the Seventh Amendment to Contract with Columbia Ultimate, Inc. for maintenance and support of the City's debt collections system.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting of November 3, 2022.\nACTION: Motion by Chair Cate, second by Vice Chair Elo-Rivera, to recommend Council approval of staff's proposed actions.\nVOTE: 3-0; Cate-yea, Elo-Rivera-yea, Montgomery Steppe-yea, Moreno-not present\nOffice of the City Treasurer: Jonathan Carey, (619) 533-3610\nCity Attorney Contact: Bret A. Bartolotta

Item 59: \nExtension of the Elive (Formerly Compass Computer Systems) Contract for Annual Maintenance and Support of Compass Programs Used for Citywide Debt Collection.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action is to extend the agreement for two years until December 31, 2024 and increase the not-to-exceed (NTE) amount by $25,000. This will be funded by the General Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 12/6/2022, Item 54 (Council voted 8-0, Councilmember Montgomery Steppe-not present):\n(O-2023-81)\nOrdinance authorizing the Third Amendment to Annual Support and License Agreement with Elive Corporation for software programs and support connected with the City's debt collections system.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting of November 3, 2022.\nACTION: Motion by Chair Cate, second by Vice Chair Elo-Rivera, to recommend Council approval of staff's proposed actions.\nVOTE: 3-0; Cate-yea, Elo-Rivera-yea, Montgomery Steppe-yea, Moreno-not present.\nOffice of the City Treasurer: Jonathan Carey, (619) 533-3610\nCity Attorney Contact: Bret A. Bartolotta

Item 60: \nRepealing the Emergency Ordinance Authorizing the Acceptance of Electronic Signatures on City Ordinances and Resolutions.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNone.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 12/13/2022, Item 50 (Council voted 9-0):\n(O-2023-93)\nOrdinance repealing Ordinance O-21178 which authorized the acceptance of electronic signatures in place of original signatures on ordinances and resolutions during the COVID-19 emergency.\nCommittee Actions Taken: N/A\nOffice of the City Clerk: Elizabeth Maland, (619) 533-4080\nCity Attorney Contact: Hilda R. Mendoza

Item 61: \nTime Extension - Contract #K-18-1472-DBB-3 with Flatiron West Inc., for Construction Services for the West Mission Bay Drive Bridge Over San Diego River Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no costs associated with this Action.\nCouncil District(s) Affected: 2.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 12/13/2022, Item 51 (Council voted 9-0):\n(O-2023-95)\nOrdinance authorizing the obligations of construction contract K-18-1472-DBB-3 for the construction of the West Mission Bay Drive Bridge Project, with Flatiron West, Inc., to extend beyond five years to June 30, 2024.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting of November 16, 2022.\nACTION: Motion by Committee Member Campbell, second by Vice Chair LaCava to recommend Council approval of staff's proposed actions.\nVOTE: 4-0; von Wilpert-yea, LaCava-yea, Campbell-yea, Montgomery Steppe-yea\nEngineering & Capital Projects: Luis Schaar, (858) 627-3220\nCity Attorney Contact: Ryan P. Gerrity

Item 62: \nExemption of Two (2) Program Coordinator Positions in the Risk Management Department from the Classified Service.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe projected annual costs, including salaries and fringe benefits, total approximately $354,000, for the two Program Coordinator positions. Funds for expenses will be available in the Risk Management Fund due to vacancy savings in Fiscal Year 2023. The positions will be requested in the Fiscal Year 2024 budget process.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 12/13/2022, Item 52 (Council voted 8-1, Councilmember Moreno-nay):\n(O-2023-88)\nOrdinance authorizing the exemption of two Program Coordinator positions in the City's Risk Management Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on November 3, 2022. The first Program Coordinator position will be responsible for overseeing administrative and finance functions of the Department. The second Program Coordinator position will assist with the administration of application systems and lead project initiatives to deliver services to support the City's claims management system. This Action is brought under San Diego Charter Section 117(a)(17).\nCommittee Actions Taken: N/A\nRisk Management: Jose Galvan, (619) 533-6481\nCity Attorney Contact: Miguel Merrell

Item 63: \nRequest to Exempt Two Program Manager Positions in the Office of Race and Equity from the Classified Service.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNo cost associated with this action. These positions are included in the FY 23 Budget.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 12/13/2022, Item 53 (Council voted 9-0):\n(O-2023-96)\nOrdinance authorizing the exemption of two Program Manager positions in the City's Office of Race and Equity from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on November 3, 2022. These positions will be responsible for developing Race and Equity Action Plans across all City departments. This Action is brought under San Diego Charter Section 117(a)(17).\nCommittee Actions Taken: N/A\nOffice of Race & Equity: Kim Desmond, (619) 226-9904\nCity Attorney Contact: Miguel Merrell

Item 64: \nExemption of One (1) Program Coordinator Position in the Environmental Services Department from the Classified Service.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNo fiscal impact with this action. Any FY 2023 costs will be covered by salary savings. The position will be requested for appropriation as part of the FY 2024 budget process.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 12/13/2022, Item 54 (Council voted 8-1, Councilmember Moreno-nay):\n(O-2023-92)\nOrdinance authorizing the exemption of one Program Coordinator position in the City's Environmental Services Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on October 6, 2022. This Program Coordinator position will be responsible for overseeing the operations of the Fee Collection Services Section. This Action is brought under San Diego Charter Section 117(a)(17).\nCommittee Actions Taken: N/A\nEnvironmental Services: Matthew Cleary, Assistant Director, (858) 573-1214\nCity Attorney Contact: Miguel Merrell

Item 65: \nAmendments to the San Diego Municipal Code Regarding Beach Fires.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: 1, 2.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 12/13/2022, Item 333, Subitem-B (Council voted 8-0, Councilmember Moreno-not present):\nAmend the San Diego Municipal Code to eliminate confusion with enforcement and to improve public safety and air quality so that beach fires are built in City-provided fire rings and portable propane – fueled devices.\n(O-2023-91 Cor. Copy)\nOrdinance amending the San Diego Municipal Code regarding beach fires.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting of May 26, 2022.\nACTION: Motion by Chair LaCava, second by Committee Member Campbell, to recommend Council approval of staff's recommendation.\nVOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campillo-yea.\nCouncil District 1: Brian Elliott, (619) 510-6874\nCity Attorney Contact: Catherine Morrison\nADOPTION AGENDA\nCONSENT, RESOLUTIONS TO BE ADOPTED: