San Diego — 2023-02-28

Item S500: 32nd Street Grade Crossing Signal and Surface Installation and Maintenance\nAgreement with SANDAG & Burlington Northern Santa Fe Railway for Bayshore\nBikeway-Barrio Logan. (Added 2/23/23)\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: 8.\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5434&doctype=1&site=council 10/25\n3/2/23, 3:48 PM View Meeting - OnBase Agenda Online\nProposed Actions:\nAdopt the following Ordinance which was introduced on 2/7/2023, Item 330 (Council\nvoted 9-0):\n(O-2023-102)\nOrdinance authorizing the Mayor, or his designee, to sign and deliver the Grade Crossing\nSignal and Surface Installation and Maintenance Agreement between the City of San\nDiego, SANDAG and BNSF Railway Company, including the Easement Agreement and\nMemorandum of Easement for improvements to the Bayshore Bikeway at Harbor Drive\nand 32nd Street.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken: N/A\nTransportation Department: Everett Hauser, (619) 533-3012\nCity Attorney Contact: Cassandra Mougin\nADOPTION AGENDA\nCONSENT, ORDINANCES TO BE INTRODUCED WITH RESOLUTIONS TO BE ADOPTED:

Item S501: Resolutions Approving the Joint Agreement Between the City and San Diego\nMunicipal Employees Association, AFSCME Local 127, and the Deputy City\nAttorneys Association of San Diego Regarding the Unwinding of Proposition B for\nSeparated Employees Hired On or After July 20, 2012 and Before July 10,\n2021. (Added 2/24/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nPlease see the Fiscal Considerations section of the staff report.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2023-425)\nResolution approving a Joint Tentative Agreement between the City and MEA and Local\n127 regarding the unwinding of Proposition B for separated employees hired on or after\nJuly 20, 2012 and before July 10, 2021.\nSubitem-B: (R-2023-424)\nResolution approving a Tentative Agreement between the City and DCAA regarding the\nunwinding of Proposition B for separated employees hired on or after July 20, 2012 and\nbefore July 10, 2021.\nCommittee Actions Taken: N/A\nHuman Resources: Dianne Mitra, (619) 533-6539\nCity Attorney Contact: Thomas J. Brady\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5434&doctype=1&site=council 20/25\n3/2/23, 3:48 PM View Meeting - OnBase Agenda Online

Item 102: Award a Consultant Agreement, Contract #H2225964, to Hazen and Sawyer to\nProvide Professional Design and Construction Support Services for the Otay 2nd\nPipeline Phase 5 Replacement Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe phase funded agreement with Hazen and Sawyer is in the total amount not-to-exceed\n$3,247,222, of which $2,174,437, is for the first phase and $1,072,785, is for all\nsubsequent phases.\nCouncil District(s) Affected: 4.\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5434&doctype=1&site=council 13/25\n3/2/23, 3:48 PM View Meeting - OnBase Agenda Online\nProposed Actions:\nSubitem-A: (R-2023-413)\nResolution determining that the award and execution of the consultant agreement with\nHazen and Sawyer to provide professional design and construction support services for\nthe Otay 2nd Pipeline Phase 5 Project is statutorily exempt from CEQA pursuant to State\nCEQA Guidelines section 15262.\nSubitem-B: (R-2023-391) (Rev. 2/24/23)\nResolution authorizing award and execution of the consultant agreement with Hazen and\nSawyer for professional design and construction support services for the Otay 2nd\nPipeline Phase 5 Replacement Project and taking related actions.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non January 25, 2023.\nACTION: Motion by Committee Member Montgomery Steppe, second by Vice Chair\nLaCava, to recommend Council approval of staff's proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Montgomery Steppe-yea, von Wilpert-yea.\nEngineering & Capital Projects: Elif Cetin, (619) 533-3794\nCity Attorney Contact: Adam Wander

Item 103: Second Amendment to Carahsoft ePlansoft Contract for Electronic Plan Review.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorization of this second amendment to the agreement will increase the cost by\n$932,825, for a total contract amount not-to-exceed $3,932,825, over the 5-year term of\nthe agreement. Funding is available within Development Services Fund 700036.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-395)\nResolution authorizing a second amendment to the ePlansoft contract with Carahsoft\nTechnology Corp. and increasing the contract’s total not-to-exceed amount from\n$3,000,000.00 to $3,932,825.00.\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5434&doctype=1&site=council 14/25\n3/2/23, 3:48 PM View Meeting - OnBase Agenda Online\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nFebruary 8, 2023.\nACTION: Motion by Committee Member Lee, second by Committee Member LaCava to\nrecommend Council approval of staff's proposed actions.\nVOTE: 4-0; Montgomery Steppe-yea, Moreno-yea, LaCava-yea, Lee-yea\nDevelopment Services: JC Thomas, (619) 236-6552\nCity Attorney Contact: Noah J. Brazier

Item 104: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to San\nDiego Hunger Coalition for Hunger Free San Diego Data Warehouse.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with San Diego Hunger Coalition is for an amount not-to-exceed\n$3,000.00, in previously budgeted Community Projects, Programs and Services (CPPS)\nfunds, pursuant to recommended allocations by Council Districts 3 and 5.\nCouncil District(s) Affected: 3, 5.\nProposed Actions:\n(R-2023-396)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with San\nDiego Hunger Coalition, in an amount not-to-exceed $3,000, pursuant to Council Policy\n100-06, “City Council Funding of Community Projects, Programs, and Services.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Daniel Orloff

Item 105: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to San\nDiego Humane Society & S.P.C.A. for Community Pet Events and Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with San Diego Humane Society & S.P.C.A. is for an amount not-to-\nexceed $15,500.00, in previously budgeted Community Projects, Programs and Services\n(CPPS) funds, pursuant to recommended allocations by Council Districts 2, 5, 6, 7, and 8.\nCouncil District(s) Affected: 2, 5, 6, 7, 8.\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5434&doctype=1&site=council 15/25\n3/2/23, 3:48 PM View Meeting - OnBase Agenda Online\nProposed Actions:\nSubitem-A: (R-2023-389)\nResolution determining that the approval of the Community Projects, Programs, and\nServices FY 2023 City Council Allocations Agreement between the City and the San\nDiego Humane Society & S.P.C.A. is exempt from the California Environmental Quality\nAct Pursuant to Sections 15301 and 15323 of the CEQA Guidelines.\nSubitem-B: (R-2023-388)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with the\nSan Diego Humane Society & S.P.C.A., in an amount not-to-exceed $15,500, pursuant to\nCouncil Policy 100-06, “City Council Funding of Community Projects, Programs, and\nServices.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item 106: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to San\nDiego Historical Society DBA San Diego History Center for Community History\nArchiving Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with San Diego Historical Society dba San Diego History Center is for an\namount not-to-exceed $3,000.00, in previously budgeted Community Projects, Programs\nand Services (CPPS) funds, pursuant to recommended allocations by Council Districts 5\nand 7.\nCouncil District(s) Affected: 5, 7.\nProposed Actions:\n(R-2023-397)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with San\nDiego Historical Society dba San Diego History Center, in an amount not-to-exceed\n$3,000, pursuant to Council Policy 100-06, “City Council Funding of Community\nProjects, Programs, and Services.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Daniel Orloff

Item 107: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to San\nDiego County Bicycle Coalition for Community Bike Rides.\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5434&doctype=1&site=council 16/25\n3/2/23, 3:48 PM View Meeting - OnBase Agenda Online\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with San Diego County Bicycle Coalition is for an amount not-to-exceed\n$6,500.00, in previously budgeted Community Projects, Programs and Services (CPPS)\nfunds, pursuant to recommended allocations by Council Districts 2, 5, 7, and 8.\nCouncil District(s) Affected: 2, 5, 7, 8.\nProposed Actions:\nSubitem-A: (R-2023-400)\nResolution determining that the approval of the Community Projects, Programs, and\nServices FY 2023 City Council Allocations Agreement between the City and the San\nDiego County Bicycle Coalition is exempt from the California Environmental Quality Act\npursuant to sections 15301 and 15323 of the CEQA Guidelines.\nSubitem-B: (R-2023-399)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with the\nSan Diego County Bicycle Coalition, in an amount not-to-exceed $6,500, pursuant to\nCouncil Policy 100-06, "City Council Funding of Community Projects, Programs, and\nServices."\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item 108: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to\nRonald McDonald House Charities of San Diego, Inc. for Healthy Meals for Families\nwith Children in Medical Crisis.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Ronald McDonald House Charities of San Diego, Inc. is for an\namount not-to-exceed $3,000.00, in previously budgeted Community Projects, Programs\nand Services (CPPS) funds, pursuant to recommended allocations by Council Districts 6\nand 7.\nCouncil District(s) Affected: 6, 7.\nProposed Actions:\n(R-2023-407)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with\nRonald McDonald House Charities of San Diego, Inc., in an amount not-to-exceed\n$3,000, pursuant to Council Policy 100-06, “City Council Funding of Community\nProjects, Programs, and Services.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5434&doctype=1&site=council 17/25\n3/2/23, 3:48 PM View Meeting - OnBase Agenda Online

Item 109: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to RISE\nUrban Leadership Institute of San Diego for RISE Urban Fellows Leadership\nProgram.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with RISE Urban Leadership Institute of San Diego is for an amount not-\nto-exceed $8,500.00, in previously budgeted Community Projects, Programs and Services\n(CPPS) funds, pursuant to recommended allocations by Council Districts 2, 4, and 5.\nCouncil District(s) Affected: 2, 4, 5.\nProposed Actions:\n(R-2023-408)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with\nRISE Urban Leadership Institute of San Diego, in an amount not-to-exceed $8,500,\npursuant to Council Policy 100-06, “City Council Funding of Community Projects,\nPrograms, and Services.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item 110: Settlement of Ramona Maria Juarez Ruiz v. City of San Diego, San Diego Superior\nCourt No. 37-2019-00055852-CU-PO-CTL, Claim No. 23027.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $150,000, will be paid from the Water Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-348)\nResolution authorizing the settlement of Ramona Maria Juarez Ruiz v. City of San Diego,\nSan Diego Superior Court No. 37-2019-00055852-CU-PO-CTL, Claim No. 23027,\nrelated to a claim for personal injury damages stemming from a trip and fall on a sidewalk\nat 2561 G Street in the City of San Diego, on February 28, 2019. Risk Claim No. 23027.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Kevin R. Yee, (619) 533-5697

Item 111: Settlement of Maria Cazares v. City of San Diego, et al., San Diego Superior Court\nCase No. 37-2019-00028771-CU-PO-CTL, Claim No. 20321.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $350,000, will be paid from Public Liability Fund.\nCouncil District(s) Affected: Citywide.\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5434&doctype=1&site=council 18/25\n3/2/23, 3:48 PM View Meeting - OnBase Agenda Online\nProposed Actions:\n(R-2023-356)\nResolution authorizing the settlement of Maria Cazares v. City of San Diego, et al., San\nDiego Superior Court Case No. 37-2019-00028771-CU-PO-CTL, related to a collision\ninvolving a police officer and a pedestrian that occurred on South 47th Street on\nSeptember 3, 2018, Claim No. 22819.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Stacy J. Plotkin-Wolff, (619) 236-6486

Item 112: Appointment and Reappointments to the Balboa Park Committee.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2023-393)\nResolution confirming the Mayor's appointment of Kathy Vandenheuval and\nreappointments of Howard Blackson, Chris Eddy, and Brer March to the Balboa Park\nCommittee for terms ending March 1, 2024.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 113: Appointment and Reappointment to the Community Forestry Advisory Board.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 4, 9.\nProposed Actions:\n(R-2023-382)\nResolution confirming the Mayor's reappointment of Wes Janssen and appointment of\nMatthew Smith to the Community Forest Advisory Board for terms ending December 31,\n2025.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5434&doctype=1&site=council 19/25\n3/2/23, 3:48 PM View Meeting - OnBase Agenda Online

Item 114: Resolution Excusing Councilmember Jennifer Campbell from City Council and\nCommittee Meetings.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-398)\nResolution excusing Councilmember Jennifer Campbell from City Council and\nCommittee Meetings.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nCouncil District 2: Liezl Gloria, (619) 236-6622\nCity Attorney Contact: Jose A. Garcia Jr.

Item 30: Mission Trails Regional Park Volunteer Appreciation Day.\nCOUNCILMEMBER CAMPILLO'S RECOMMENDATION:\nProclaiming March 18, 2023 to be “Mission Trails Regional Park Volunteer Appreciation\nDay” in the City of San Diego.

Item 31: Benchley-Weinberger Elementary School Multicultural Festival Day.\nCOUNCILMEMBER CAMPILLO'S RECOMMENDATION:\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5434&doctype=1&site=council 21/25\n3/2/23, 3:48 PM View Meeting - OnBase Agenda Online\nProclaiming March 3, 2023, to be “Benchley-Weinberger Elementary School\nMulticultural Festival Day” in the City of San Diego.\nSPECIAL ORDERS OF BUSINESS\nNone.\nITEMS PULLED FROM CONSENT BY COUNCILMEMBERS\nNON-AGENDA PUBLIC COMMENT\nThis portion of the agenda provides an opportunity for members of the public to address the Council on\nitems of interest within the jurisdiction of the Council. (Comments relating to items on today's docket are\nto be taken at the time the item is heard.)\nTUESDAY, FEBRUARY 28, 2023 AT 2:00 PM\nROLL CALL\nREQUEST FOR CONTINUANCE BY A COUNCILMEMBER FOR ITEMS TRAILED FROM\nMORNING OR ITEMS SCHEDULED FOR AFTERNOON SESSION\nADOPTION AGENDA, DISCUSSION ITEMS\nADOPTION AGENDA\nDISCUSSION, ORDINANCES TO BE INTRODUCED:

Item 50: Pure Water Program – Amendment No. 3 to the Agreement with Jacobs-CH2M Hill\nEngineers, Inc. for As-Needed Construction Management Services – Conveyance\nProjects - Contract Number H176955.\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5434&doctype=1&site=council 3/25\n3/2/23, 3:48 PM View Meeting - OnBase Agenda Online\nTotal Estimated Cost of Proposed Action and Funding Source:\nAn amount not-to-exceed $40,000,000.00, for a contract extension of 39 months, thus\nincreasing the total amount of the agreement to $85,000,000.00, and increasing the\ncontract duration to 99 months from the following two Water Funds: 700011 (Water\nUtility Operating), 700010 (Water Utility CIP); and the two Sewer Funds: 700001(Metro\nSewer Utility), 700009 (Metro Sewer CIP).\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2023-117 Cor. Copy)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute\nAmendment No. 3 to the Agreement with Jacobs-CH2M Hill Engineers, Inc. extending\nthe Agreement through July, 2026, in connection with an As-Needed Construction\nManagement Services - Conveyance Projects for the Pure Water project.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on February 9, 2023.\nACTION: Motion by Vice Chair von Wilpert, second by Chair LaCava, to recommend\nCouncil approval of Staff's proposed actions.\nVOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campillo-yea\nEngineering & Capital Projects: Akram Bassyouni, (619) 533-3616\nCity Attorney Contact: Elizabeth Cason

Item 51: Request to Exempt One (1) Assistant Deputy Director Position in the Public Utilities\nDepartment from the Classified Service.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe estimated cost for this budgeted position is anticipated to be $166,000 and is funded\nby the Water Utility Operating Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2023-113)\nIntroduction of an Ordinance authorizing the exemption of an Assistant Deputy Director\nposition in the City's Public Utilities Department from the Classified Service, based on\nadvisory review and favorable comment by the Civil Service Commission on November\n3, 2022. This position will be responsible for developing and overseeing the Dam Safety\nProgram. This Action is brought under San Diego Charter Section 117(a)(17).\nCommittee Actions Taken: N/A\nPublic Utilities: Keli Balo, (858) 292-6423\nCity Attorney Contact: Miguel Merrell\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5434&doctype=1&site=council 4/25\n3/2/23, 3:48 PM View Meeting - OnBase Agenda Online\nADOPTION AGENDA\nCONSENT, ORDINANCES TO BE ADOPTED:

Item 52: Pure Water – Second Amendment to the Agreement with Trussell Technologies, Inc.\nfor Specialized Technical Support Services for North City Pure Water Facility and\nDemonstration Pure Water Facility (H186591).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe Second Amendment will increase the not-to-exceed amount by $3,190,000.00. Water\nUtility Operating Fund, contingent upon adoption of the Annual Appropriation Ordinance\nfor the applicable fiscal year, and contingent upon the Chief Financial Officer furnishing\none or more certificates certifying that the funds necessary for expenditure under the\nestablished contract funding phases are, or will be, on deposit with the City Treasurer.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 2/7/2023, Item 50 (Council\nvoted 9-0):\n(O-2023-105)\nOrdinance authorizing the Mayor, or his designee, to execute Amendment No. 2 to the\nAgreement with Trussell Technologies, Inc. extending the Contract through 2028, in\nconnection with the Specialized Technical Support Services for North City Pure Water\nFacility and Demonstration 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, 2023.\nACTION: Motion by Committee Member Campillo, second by Vice Chair von Wilpert,\nto recommend 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 53: 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 the adopted\nfee schedule.\nCouncil District(s) Affected: Citywide.\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5434&doctype=1&site=council 5/25\n3/2/23, 3:48 PM View Meeting - OnBase Agenda Online\nProposed Actions:\nAdopt the following Ordinance which was introduced on 2/7/2023, Item 51 (Council\nvoted 9-0):\n(O-2023-103)\nOrdinance amending Chapter 5, Article 11, Divisions 1, 2, 3, 4, 5, 11, 49, 50, 56, 82 and\n83 of the San Diego Municipal Code by amending Sections 511.0101, 511.0102,\n511.0103, 511.0104, 511.0105, 511.0201 511.0202, 511.0301, 511.0304, 511.0319,\n511.0401, 511.0403, 511.0404, 511.0405, 511.0503, 511.0510, 511.1103, 511.1104,\n511.4901, 511.4904, 511.4906, 511.4907, 511.5001, 511.5601, 511.8201, and 511.8302\nrelating to fire 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, 2023.\nACTION: Motion 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, Campbell-not\npresent.\nFire-Rescue: John Wood, (619) 572-5690\nCity Attorney Contact: Laura DePoister

Item 54: Request to Exempt One (1) Program Coordinator Position in the Public Utilities\nDepartment From the Classified Service.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe estimated cost for this budgeted position is anticipated to be $120,000, and is funded\nby the Municipal Sewer Revenue Fund and the Water Utility Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 2/14/2023, Item 50 (Council\nvoted 9-0):\n(O-2023-104)\nOrdinance authorizing the exemption of a Program Coordinator position in the City's\nPublic Utilities Department from the Classified Service, based on advisory review and\nfavorable comment by the Civil Service Commission on December 8, 2022. This position\nwill be responsible for overseeing enterprise system analysis for the Customer Support\nDivision. This Action is brought under San Diego Charter Section 117(a)(17).\nCommittee Actions Taken: N/A\nPublic Utilities: Bijan Mostafavi, (619) 533-7404\nCity Attorney Contact: Miguel Merrell\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5434&doctype=1&site=council 6/25\n3/2/23, 3:48 PM View Meeting - OnBase Agenda Online

Item 55: Fourth Amendment to an Agreement for Downtown Circulator Shuttle Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe requested actions appropriate additional funding in the amount of $1.2 million from\nFund 200489, Downtown Community Park District revenue. For Fiscal Year 2023, the\nextension of service is estimated to cost an amount not to exceed $200,000. The cost for\nFiscal Year 2024 is estimated not-to- exceed $1 million through April 20, 2023.\nCouncil District(s) Affected: 3.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 2/14/2023, Item 51 (Council\nvoted 9-0):\n(O-2023-107)\nOrdinance of the Council of the City of San Diego approving a fourth amendment to an\nagreement between the City of San Diego and San Diego Free Ride, LLC and Tag-A-\nLong San Diego, LLC for a demand-response downtown circulator shuttle and approving\nrelated funding.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non January 25, 2023.\nACTION: Motion by Vice Chair LaCava, second by Committee Member von Wilpert, to\nrecommend Council approval of staff's proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Montgomery Steppe-yea, von Wilpert-yea.\nSustainability and Mobility: Krystal Ayala, (619) 236-7079\nCity Attorney Contact: Kate Malcolm

Item 56: Award a Consultant Agreement, Contract #H2125782, to Michael Baker\nInternational to Provide Professional Design and Construction Support Services for\nthe Kearny Mesa Trunk Sewer TS17 Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nCost $5,500,000.00, Muni Sewer Utility CIP Fund. This project will be Phase funded.\nCouncil District(s) Affected: 6, 7.\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5434&doctype=1&site=council 7/25\n3/2/23, 3:48 PM View Meeting - OnBase Agenda Online\nProposed Actions:\nAdopt the following Ordinance which was introduced on 2/14/2023, Item 60, Subitem-B\n(Council voted 9-0):\n(O-2023-110)\nOrdinance authorizing the Mayor, or his designee, to execute an 87-month agreement with\nMichael Baker International for design and construction support services for the Kearny\nMesa Trunk Sewer TS17 project in an amount not-to-exceed $5,500,000, and related\nactions.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non January 25, 2023.\nACTION: Motion by Committee Member Montgomery Steppe, second by Vice Chair\nLaCava, to recommend Council approval of staff's proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Montgomery Steppe-yea, von Wilpert-yea.\nEngineering & Capital Projects: Elif Cetin, (619) 533-3794\nCity Attorney Contact: Adam Wander

Item 57: 2022 Update to the San Diego Municipal Code (Land Development Code) and Local\nCoastal Program and Amendment to Floor Area Ratio Bonus and Citywide Park\nDevelopment Impact Fee Resolutions.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe proposed code amendments do not change any current funding mechanisms or funds.\nCosts associated with implementation of the proposed amendments will be covered by\ndevelopment project applicants.\nCouncil District(s) Affected: Citywide.\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5434&doctype=1&site=council 8/25\n3/2/23, 3:48 PM View Meeting - OnBase Agenda Online\nProposed Actions:\nAdopt the following Ordinance which was introduced on 2/14/2023, Item 330, Subitem-A\nand Subitem-B, (Council voted 5-4, Councilmember LaCava, Councilmember Campbell,\nCouncilmember von Wilpert, Councilmember Campillo-nay)\nThe Land Development Code (LDC) provides the City's regulations for the development\nand use of property within the City of San Diego and provides information on zoning,\nsubdivisions, grading and other related land use activities. The City Council recognizes\nthe importance of an annual LDC revision that removes unnecessary barriers to simplify\nand streamline permitting processes (LDC Update). The 2022 LDC Update includes\namendments that will align policy with the City’s climate, equity and housing goals,\ninclude regulatory reform, comply with state law, and include corrections and\nclarifications. This item also includes amendments to the Centre City Planned District\nOrdinance, amendments to Resolution R–307481 regarding the Floor Area Ratio (FAR)\nPayment Bonus Program, and Resolution R–313688, adopting a New Citywide Park\nDevelopment Impact Fee.\nSubitem-A: (O-2023-111 Cor. Copy 2) (Rev. 2/23/23)\nORDINANCE AMENDING CHAPTER 11, ARTICLE 2, DIVISION 3 OF THE SAN\nDIEGO MUNICIPAL CODE BY AMENDING SECTIONS 112.0302, 112.0303, AND\n112.0304; BY AMENDING CHAPTER 11, ARTICLE 2, DIVISION 5 OF THE SAN\nDIEGO MUNICIPAL CODE BY AMENDING SECTION 112.0501; BY AMENDING\nCHAPTER 11, ARTICLE 2, DIVISION 6 BY AMENDING SECTIONS 112.0601 AND\n112.0604; BY AMENDING CHAPTER 11, ARTICLE 3, DIVISION 1 BY AMENDING\nSECTION 113.0103; BY AMENDING CHAPTER 12, ARTICLE 5, DIVISION 9 BY\nAMENDING SECTION 125.0940; BY AMENDING CHAPTER 12, ARTICLE 6,\nDIVISION 1 BY AMENDING SECTION 126.0108; BY AMENDING CHAPTER 12,\nARTICLE 6, DIVISION 3 BY AMENDING SECTION 126.0303; BY AMENDING\nCHAPTER 12, ARTICLE 6, DIVISION 5 BY AMENDING SECTION 126.0502; BY\nAMENDING CHAPTER 12, ARTICLE 6, DIVISION 7 BY AMENDING SECTIONS\n126.0704, 126.0707, AND 126.0709; BY AMENDING CHAPTER 12, ARTICLE 8,\nDIVISION 3 BY AMENDING SECTION 128.0305; BY AMENDING CHAPTER 12,\nARTICLE 9, DIVISION 7 BY AMENDING SECTION 129.0710; BY AMENDING\nCHAPTER 13, ARTICLE 1, DIVISION 2 BY AMENDING SECTION 131.0222; BY\nAMENDING CHAPTER 13, ARTICLE 1, DIVISION 3 BY AMENDING SECTION\n131.0322; BY AMENDING CHAPTER 13, ARTICLE 1, DIVISION 4 BY AMENDING\nSECTIONS 131.0422, 131.0431, AND 131.0443; BY AMENDING CHAPTER 13,\nARTICLE 1, DIVISION 5 BY AMENDING SECTION 131.0522; BY AMENDING\nCHAPTER 13, ARTICLE 1, DIVISION 6 BY AMENDING SECTIONS 131.0620 AND\n131.0622; BY AMENDING CHAPTER 13, ARTICLE 1, DIVISION 7 BY AMENDING\nSECTIONS 131.0701, 131.0707, AND 131.0718; BY AMENDING CHAPTER 13,\nARTICLE 2, DIVISION 4 BY AMENDING SECTIONS 132.0402 AND ADDING\nSECTION 132.0404; BY AMENDING CHAPTER 14, ARTICLE 1, DIVISION 3 BY\nAMENDING SECTIONS 141.0302 AND 141.0318; BY AMENDING CHAPTER 14,\nARTICLE 1, DIVISION 4 BY AMENDING SECTIONS 141.0407, 141.0420, AND\n141.0421, AND BY ADDING NEW SECTION 141.0422; BY AMENDING CHAPTER\n14, ARTICLE 2, DIVISION 3 BY AMENDING SECTION 142.0305; BY AMENDING\nCHAPTER 14, ARTICLE 2, DIVISION 4 BY AMENDING SECTIONS 142.0402,\n142.0403, 142.0404, 142.0405, 142.0407, 142.0412, AND 142.0413; BY AMENDING\nCHAPTER 14, ARTICLE 2, DIVISION 5 BY AMENDING SECTION 142.0560; BY\nAMENDING CHAPTER 14, ARTICLE 2, DIVISION 6 BY AMENDING SECTION\n142.0640; BY AMENDING CHAPTER 14, ARTICLE 2, DIVISION 12 BY AMENDING\nSECTION 142.1250; BY AMENDING CHAPTER 14, ARTICLE 2, DIVISION 13 BY\nAMENDING SECTIONS 142.1305 AND 142.1307; BY AMENDING CHAPTER 14,\nARTICLE 3, DIVISION 2 BY AMENDING SECTION 143.0212; BY AMENDING\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5434&doctype=1&site=council 9/25\n3/2/23, 3:48 PM View Meeting - OnBase Agenda Online\nCHAPTER 14, ARTICLE 3, DIVISION 7 BY AMENDING SECTIONS 143.0720,\n143.0740, 143.0742, 143.0744, 143.0745, AND 143.0746; BY AMENDING CHAPTER\n14, ARTICLE 3, DIVISION 9 BY AMENDING SECTION 143.0915; BY AMENDING\nCHAPTER 14, ARTICLE 3, DIVISION 10 BY AMENDING SECTIONS 143.1001 AND\n143.1002, RETITLING SECTION 143.1010, AND AMENDING SECTIONS 143.1015,\n143.1020, AND 143.1025; BY AMENDING CHAPTER 14, ARTICLE 3, DIVISION 11\nBY AMENDING SECTIONS 143.1102 AND 143.1103; BY AMENDING CHAPTER 14,\nARTICLE 3, DIVISION 13 BY AMENDING SECTION 143.1310; BY AMENDING\nCHAPTER 15, ARTICLE 1, DIVISION 1 BY AMENDING SECTION 151.0103; BY\nAMENDING CHAPTER 15, ARTICLE 3, DIVISION 3 BY AMENDING SECTION\n153.0311; BY AMENDING CHAPTER 15, ARTICLE 5, DIVISION 2 BY AMENDING\nSECTIONS 155.0231, 155.0238, AND 155.0242; BY AMENDING CHAPTER 15,\nARTICLE 13, DIVISION 3 BY AMENDING SECTION 1513.0304; AND BY\nAMENDING CHAPTER 15, ARTICLE 16, DIVISION 1 BY AMENDING SECTIONS\n1516.0114 AND 1516.0119, RELATING TO THE 2022 LAND DEVELOPMENT CODE\nUPDATE.\nSubitem-B: (O-2023-112 Cor. Copy) (Rev. 2/23/23)\nORDINANCE AMENDING CHAPTER 15, ARTICLE 6, DIVISION 3 OF THE SAN\nDIEGO MUNICIPAL CODE BY AMENDING SECTIONS 156.0301, 156.0302,\n156.0304, 156.0306, 156.0307, 156.0308, 156.0309, 156.0310, 156.0311, 156.0313, AND\n156.0315, RELATING TO THE CENTRE CITY PLANNED DISTRICT ORDINANCE.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on January 12,\n2023.\nACTION: Motion by Committee Member Whitburn, second by Committee Member Lee,\nto recommend Council approval of staff's recommendation and the following items be\nprovided prior to City Council:\nA. Request that the City Attorney provide the Council with a written opinion regarding\ntwo things:\n1. An opinion of whether on-site affordable units are required as part of the\nComplete Communities program.\n2. An opinion on what process would need to be followed if the Council desired\nto allow affordable units to be built off-site.\nB. Request that the Planning Department provide the Council in writing an analysis of\nallowing affordable requirements to be met with off-site units within the Complete\nCommunities program, including whether the current program includes distance\nrequirements for off-site units.\nVOTE: 3-1; Moreno-yea, Whitburn-yea, Lee-yea, LaCava-nay.\nPlanning: Corey Funk, (619) 533-3945\nCity Attorney Contact: Shannon Eckmeyer

Item 60: Pure Water Program – Amendment No. 2 to the Agreement with Parsons-Black &\nVeatch Joint Venture for As-Needed Construction Manager - Treatment Plant and\nFacilities Projects - Contract Number H176935.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAn amount not-to-exceed $35,000,000.00, and for a contract extension of 36 months, thus\nincreasing the total amount of the agreement to $110,000,000.00, and increasing the\ncontract duration to 8 years from the following two Water Funds: 700011 (Water Utility\nOperating), 700010 (Water Utility CIP); and the following two Sewer Funds: 700001\n(Metro Sewer Utility), 700009 (Metro Sewer CIP).\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2023-412 Cor. Copy 2) (Rev. 2/24/23)\nResolution determining that the Project is categorically exempt from the California\nEnvironmental Quality Act pursuant to CEQA Guidelines Sections 15303 (New\nConstruction or Conversion of Small Structures), 15304 (Minor Alterations to Land) and\n15306 (Information Collection) of the CEQA Guidelines, and that an exception to the\nexemptions as set forth in CEQA Guidelines section 15300.2 would not apply.\nSubitem-B: (O-2023-116 Cor. Copy)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute\nAmendment No. 2 to the Agreement with Parsons-Black & Veatch Joint Venture\nextending the Agreement through July 2026 in connection with As-Needed Construction\nManager - Treatment Plant and Facilities Projects for the Pure Water Project.\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5434&doctype=1&site=council 11/25\n3/2/23, 3:48 PM View Meeting - OnBase Agenda Online\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on February 9, 2023.\nACTION: Motion by Vice Chair von Wilpert, second by Chair LaCava, to recommend\nCouncil approval of Staff's proposed actions.\nVOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campillo-yea.\nEngineering & Capital Projects: Akram Bassyouni, (619) 533-3616\nCity Attorney Contact: Elizabeth Cason\nADOPTION AGENDA\nCONSENT, RESOLUTIONS TO BE ADOPTED: