San Diego — 2023-02-07

Item S500: San Carlos Little League Day. (Added 2/1/2023)\nCOUNCILMEMBER CAMPILLO’S RECOMMENDATION:\nProclaiming February 11, 2023, to be “San Carlos Little League Day” in the City\nof San Diego.

Item 101: Third Amendment to the Agreement with Itron, Inc. for Maintenance &\nSupport Services for the City of San Diego’s Meter Reading System.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe Third Amendment will increase the not-to-exceed amount by $1,000,000.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-369 Cor. Copy) (Rev. 2/3/23)\nResolution authorizing the Mayor, or his designee, to execute the Third\nAmendment to the Agreement with Itron, Inc. to increase the amount not-to-\nexceed to $3,800,000, in connection with the maintenance and support\nservices for its hardware and software meter reading systems.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on January 19,\n2023.\nMotion by Committee Member Campillo, second by Vice Chair von Wilpert, to\nrecommend Council approval of staff's proposed actions.\nVOTE: 3-0; LaCava-yea, von Wilpert-yea, Campillo-yea, Campbell-not present.\nPublic Utilities: Elvira Santiesteban, (858) 292-6435\nCity Attorney Contact: Frank Ahn

Item S502: Recommend Council to Adopt a Resolution Authorizing Teleconferenced\nPublic Meetings Pursuant to Government Code Section 54953. (Added\n2/2/2023)\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-392)\nResolution reconsidering the circumstances of the State of Emergency related\nto Covid-19 and making findings to continue teleconferencing public meetings\npursuant 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\nANALYST, CITY CLERK, CITY ATTORNEY\nPROCLAMATIONS/CEREMONIAL ITEMS (NOT PRESENTED AT THE MEETING)

Item 103: Declaring a Continued State of Emergency Regarding Raw Sewage, Solid\nWaste, and Sediment Coming from Tijuana, Mexico.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nProposed Actions:\n(R-2023-378)\nDeclaring a Continued State of Emergency regarding Raw Sewage, Solid\nWaste, and Sediment Coming from Tijuana, Mexico.\nCommittee Actions Taken: N/A\nCity Attorney Contact: Noah J. Brazier

Item 30: Rubio’s Coastal Grill 40th Anniversary Day.\nPRESENTED BY COUNCILMEMBER RAUL A. CAMPILLO\nProclaiming January 25, 2023, to be “Rubio’s Coastal Grill 40th Anniversary\nDay” in the City of San Diego.

Item 50: Pure Water – Second Amendment to the Agreement with Trussell\nTechnologies, Inc. for Specialized Technical Support Services for North\nCity Pure Water Facility and Demonstration Pure Water Facility\n(H186591).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe Second Amendment will increase the not-to-exceed amount by\n$3,190,000.00. Water Utility Operating Fund, contingent upon adoption of the\nAnnual Appropriation Ordinance for the applicable fiscal year, and contingent\nupon the Chief Financial Officer furnishing one or more certificates certifying\nthat the funds necessary for expenditure under the established contract\nfunding phases are, or will be, on deposit with the City Treasurer.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2023-105)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to\nexecute Amendment No. 2 to the Agreement with Trussell Technologies, Inc.\nextending the Contract through 2028, in connection with the Specialized\nTechnical Support Services for North City Pure Water Facility and\nDemonstration Pure Water Facility.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on January 19,\n2023.\nMotion by Committee Member Campillo, second by Vice Chair von Wilpert, to\nrecommend Council approval of staff's proposed actions.\nVOTE: 3-0; LaCava-yea, von Wilpert-yea, Campillo-yea, Campbell-not present.\nPublic Utilities: Andrea Demich, (858) 614-5741\nCity Attorney Contact: Elizabeth Cason

Item 51: Adoption of the 2022 California Fire Code & Associated Municipal Code\nAmendments.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAdministration of the Fire Code is based upon a fee for service as outlined in\nthe adopted fee schedule.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2023-103)\nIntroduction of an Ordinance amending Chapter 5, Article 11, Divisions 1, 2, 3,\n4, 5, 11, 49, 50, 56, 82 and 83 of the San Diego Municipal Code by amending\nSections 511.0101, 511.0102, 511.0103, 511.0104, 511.0105, 511.0201\n511.0202, 511.0301, 511.0304, 511.0319, 511.0401, 511.0403, 511.0404,\n511.0405, 511.0503, 511.0510, 511.1103, 511.1104, 511.4901, 511.4904,\n511.4906, 511.4907, 511.5001, 511.5601, 511.8201, and 511.8302 relating to\nfire regulations and the adoption of the 2022 California Fire Code.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on January 18,\n2023.\nMotion by Committee Member Campillo, second by Chair von Wilpert, to\nrecommend Council approval of staff's proposed actions.\nVOTE: 3-0; von Wilpert-yea, Montgomery Steppe-yea, Campillo-yea,\nCampbell-not present.\nFire-Rescue: John Wood, (619) 572-5690\nCity Attorney Contact: Laura DePoister\nADOPTION AGENDA\nCONSENT, ORDINANCES TO BE ADOPTED:

Item 52: Exemption of one (1) Program Coordinator Position in the Human\nResources Department from Classified Service.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis position is budgeted in the FY 2023 Adopted Budget.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 1/24/2023, Item 50\n(Council voted 8-0, Councilmember Campbell-not present):\n(O-2023-100 Cor. Copy)\nOrdinance authorizing the exemption of one Program Coordinator position in\nthe City's Human Resources Department from the Classified Service, based\non advisory review and favorable comment by the Civil Service Commission\non September 1, 2022. This position will be responsible for overseeing the\nCitywide Digital Learning Program. This Action is brought under San Diego\nCharter Section 117(a)(17).\nCommittee Actions Taken: N/A\nHuman Resources: Jeremy Culuko, (619) 395-6285\nCity Attorney Contact: Miguel Merrell

Item 53: Sunsetting the City of San Diego’s Mandatory COVID-19 Vaccination\nPolicy.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe City of San Diego does not anticipate additional fiscal impacts due to the\nrepeal of the Mandatory COVID-19 Vaccination Policy.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 1/24/2023, Item\nS500 (Council voted 8-0, Councilmember Campbell-not present):\n(O-2023-101)\nOrdinance to sunset San Diego Ordinance O-21398 (Nov. 29, 2021), the City's\nMandatory COVID-19 Vaccination Policy.\nCommittee Actions Taken: N/A\nHuman Resources: Jeremy Culuko, (619) 235-5802\nCity Attorney Contact: Miguel Merrell\nADOPTION AGENDA\nCONSENT, RESOLUTIONS TO BE ADOPTED: