San Diego — 2023-04-11

Item 100: First Amendment to Contract with Vulcan Materials Company to furnish\nPaving Materials and Asphalt Concrete (ITB 100898897-22-W).\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorization of this first amendment to the agreement to furnish paving\nmaterials and asphalt concrete will increase the contract not-to-exceed (NTE)\nby $17,830,884, from $3,000,000, to $20,830,884. Funds will come from the\nGeneral Fund Transportation.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2023-527)\nResolution determining that the approval of the First Amendment to a\nContract with Calmat Co., doing business as Vulcan Materials Company to\nfurnish paving materials and asphalt concrete is categorically exempt from\nthe California Environmental Quality Act pursuant to Section 15301 of the\nCEQA Guidelines.\nSubitem-B: (R-2023-528)\nResolution authorizing the Mayor to execute the First Amendment to a\nContract with Calmat Co., doing business as Vulcan Materials Company to\nfurnish paving materials and asphalt concrete in an amount not-to-exceed\n$20,830,884.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure\nCommittee meeting on March 22, 2023.\nACTION: Motion by Vice Chair LaCava, second by Committee Member von\nWilpert, to recommend Council approval of staff's proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Montgomery Steppe-yea, von Wilpert-yea\nTransportation Department: Patrick Hadley, (619) 527-7504\nCity Attorney Contact: Cassandra Mougin

Item 101: Construction Change Order #4 for The Otay 2nd Pipeline Phase 1 Project\nwith Cass Construction, Inc.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total cost of the contract is $15,323,401.49. Funding of $11,117,392.00,\nwas previously authorized by Mayoral Action. The total cost of this\nConstruction Change Order is $4,206,009.49. Funding of $4,206,009.49, is\navailable in CIP A-KA.00003, Large Diameter Water Transmission PPL (B-\n14092, Otay 2nd Pipeline Phase 1), Fund 700010, Water Utility CIP.\nCouncil District(s) Affected: 4.\nProposed Actions:\n(R-2023-529)\nResolution determining that the execution of Change Order No. 4 to\nconstruction contract K-19-1982-DBB-3 with Cass Construction, Inc., for\nadditional construction operations in an amount not-to-exceed $4,206,009.49\nwithin the Otay 2nd Pipeline Phase 1 project is exempt from the California\nEnvironmental Quality Act under State CEQA Guidelines Section 15304(f).\n(R-2023-526)\nResolution authorizing the Mayor, or his designee, to execute Change Order\nNo. 4 to construction contract K-19-1982-DBB-3 with Cass Construction, Inc.,\nfor additional construction operations in an amount not-to-exceed\n$4,206,009.49 within the Otay 2nd Pipeline Phase 1 project, and taking\nrelated actions.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation And Infrastructure\nCommittee meeting on March 22, 2023.\nACTION: Motion by Vice Chair LaCava, second by Committee Member von\nWilpert, 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 102: Authorize a Consultant Agreement with Michael Baker International,\nInc. for As-Needed Stormwater Professional Engineering Services\n(H2225979).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe maximum cost of this agreement will be up to $25M over five years\nprimarily from the Stormwater Department's general fund budget. Total\nexpenditures will depend on the number of task order issued and their\ncumulative cost.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-497)\nResolution authorizing a consultant contract with Michael Baker\nInternational, Inc. for as-needed storm water professional engineering\nservices (H2225979).\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on March 9,\n2023.\nACTION: Motion by Committee Member Campillo, second by Vice Chair von\nWilpert to recommend Council approval of staff's proposed actions.\nVOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campillo-yea\nStormwater Department: Brianna Menke, (858) 541-4314\nCity Attorney Contact: Frederick M. Ortlieb

Item 103: Authorize a Consultant Agreement with Rick Engineering Company for\nAs-Needed Stormwater Professional Engineering Services (H2225980).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe maximum cost of this agreement will be up to $25M over five years\nprimarily from the Stormwater Department's general fund budget. Total\nexpenditures will depend on the number of task order issued and their\ncumulative cost.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-498)\nResolution authorizing a consultant agreement with Rick Engineering\nCompany for as-needed storm water professional engineering services\n(H2225980).\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on March 9,\n2023.\nACTION: Motion by Committee Member Campillo, second by Vice Chair von\nWilpert, to recommend Council approval of staff's proposed actions.\nVOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campillo-yea\nStormwater Department: Brianna Menke, (858) 541-4314\nCity Attorney Contact: Frederick M. Ortlieb

Item 104: First Amendment to the Agreement with Stommel, Inc. dba Lehr for\nRuggedized Panasonic Tablets, Accessories and Warranty Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis proposed amendment will increase the not-to-exceed (NTE) value of the\ncurrent agreement by $814,000, bringing the total NTE to $4,614,000.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-500)\nResolution authorizing the Mayor, or his designee, to execute the First\nAmendment to the agreement with Strommel, Inc., dba Lehr, increasing the\nnot-to-exceed amount of the agreement to $4,614,000, related to providing\nPanasonic Tablets, Accessories, and Warranty Services to the Police\nDepartment.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on March 15,\n2023.\nACTION: Motion by Committee Member Campillo, second by Chair von\nWilpert, to recommend Council of staff's proposed actions.\nVOTE: 4-0; von Wilpert-yea, Montgomery Steppe-yea, Campbell-yea,\nCampillo-yea\nPolice: Virgil Palisoc, (619) 531-2229\nCity Attorney Contact: Michelle Garland

Item 105: Resolution Approving the First Amendment to the Agreement Between\nthe City and San Diego City Firefighters, International Association of\nFirefighters Local 145 for Make-Whole Compliance Issues Regarding\nCurrent Prop B-Affected Employees.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe anticipated cost for this action is $4.5 million (for Local 145 members\nonly).\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-524)\nResolution approving the First Amendment to the Agreement between the\nCity and San Diego Firefighters, International Association of Firefighters, Local\n145 for make-whole compliance issues regarding current Prop B-affected\nemployees.\nCommittee Actions Taken: N/A\nHuman Resources: Dianne Mitra, (619) 533-6539\nCity Attorney Contact: Thomas J. Brady

Item 106: Resolution Approving the Agreement Between the City and San Diego\nCity Firefighters, International Association of Firefighters, Local 145\nRegarding the Unwinding of Proposition B for Separated Employees\nHired on or after July 20, 2012 and Before July 10, 2021.\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:\n(R-2023-522)\nResolution approving the Agreement between the City and San Diego\nFirefighters, International Association of Firefighters, Local 145 regarding the\nunwinding of Proposition B for separated employees hired on or after July 20,\n2012 and before July 10, 2021.\nCommittee Actions Taken: N/A\nHuman Resources: Dianne Mitra, (619) 533-6539\nCity Attorney Contact: Thomas J. Brady

Item 107: Dedication of a 3,155 Square Foot Portion of Assessor's Parcel Number\n645-040-50 for Public Street Purposes (Playa Del Sol Parkway, Otay Mesa,\nCA).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no funds being expended or received with this action.\nCouncil District(s) Affected: 8.\nProposed Actions:\nSubitem-A: (R-2023-507)\nResolution of the Council of the City of San Diego determining that the City’s\nDedication of a 3,155 – square foot portion of Assessor’s Parcel Number 645-\n040-50 for public street purposes is categorically exempt from the California\nEnvironmental Quality Act under CEQA Guidelines Section 15305\nSubitem-B: (R-2023-508)\nResolution of the Council of the City of San Diego Authorizing dedication of a\n3,155 square foot portion of Assessor’s Parcel Number 645-040-50 for public\nstreet purposes (Playa Del Sol Parkway, Otay Mesa, CA)\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on\nMarch 2, 2023.\nACTION: Motion by Vice Chair LaCava, second by Chair Moreno, to\nrecommend Council approval of staff's proposed actions.\nVOTE: 4-0; Moreno-yea, LaCava-yea, Whitburn-yea, Lee-yea\nDepartment of Real Estate and Airport Management: Brenda Chilvers, (619)\n236-6062\nCity Attorney Contact: Brian Byun

Item 108: FY 2023 Community Projects, Programs and Services Funding\nAllocation(s) to Central San Diego Black Chamber of Commerce\nEducation Fund for Urban Business Resource Center.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Central San Diego Black Chamber of Commerce\nEducation Fund is for an amount not-to-exceed $19,000, in previously\nbudgeted Community Projects, Programs, and Services (CPPS) funds,\npursuant to recommended allocations by Council Districts 2, 3, 4, 5, 6, & 7.\nCouncil District(s) Affected: 2, 3, 4, 5, 6, 7.\nProposed Actions:\n(R-2023-515)\nResolution authorizing the Mayor, or their designee, to enter into an\nAgreement with Central San Diego Black Chamber of Commerce Education\nFund, in an amount not-to-exceed $19,000, pursuant to Council Policy 100-06,\n“City Council Funding of Community Projects, Programs, and Services.”\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Daniel Orloff

Item 109: FY 2023 Community Projects, Programs and Services Funding\nAllocation(s) to Bodhi Tree Concert for Music en la Calle 2023.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Bodhi Tree Concert is for an amount not-to-exceed\n$7,500, in previously budgeted Community Projects, Programs, and Services\n(CPPS) funds, pursuant to recommended allocations by Council Districts 1 &\n9.\nCouncil District(s) Affected: 1, 9.\nProposed Actions:\nSubitem-A: (R-2023-514)\nResolution determining that the approval of the Community Projects,\nPrograms, and Services FY 2023 City Council Allocations Agreement between\nthe City and Bodhi Tree Concerts is exempt from the California Environmental\nQuality Act pursuant to sections 15301 and 15323 of the CEQA Guidelines.\nSubitem-B: (R-2023-513)\nResolution authorizing the Mayor, or their designee, to enter into an\nAgreement with Bodhi Tree Concerts, in an amount not-to-exceed $7,500,\npursuant to Council Policy 100-06, “City Council Funding of Community\nProjects, Programs, and Services.”\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Daniel Orloff

Item 110: FY 2023 Community Projects, Programs and Services Funding\nAllocation(s) to Biocom Institute for Veterans in Life Science Youth\nLeadership Fellowship.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Biocom Institute is for an amount not-to-exceed\n$11,000, in previously budgeted Community Projects, Programs, and Services\n(CPPS) funds, pursuant to recommended allocations by Council Districts 1, 2,\n& 6.\nCouncil District(s) Affected: 1, 2, 6.\nProposed Actions:\n(R-2023-511)\nResolution authorizing the Mayor, or their designee, to enter into an\nAgreement with Biocom Institute, in an amount not-to-exceed $11,000,\npursuant to Council Policy 100-06, “City Council Funding of Community\nProjects, Programs, and Services.”\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Daniel Orloff

Item 111: FY 2023 Community Projects, Programs and Services Funding\nAllocation(s) to Big Brother Big Sister of San Diego for Expansion of\nProven Mentorship Programs for SD's At-Promise Youth.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Big Brother Big Sister of San Diego is for an amount not-\nto-exceed $3,500, in previously budgeted Community Projects, Programs, and\nServices (CPPS) funds, pursuant to recommended allocations by Council\nDistricts 1 & 6.\nCouncil District(s) Affected: 1, 6.\nProposed Actions:\n(R-2023-510)\nResolution authorizing the Mayor, or their designee, to enter into an\nAgreement with Big Brother Big Sister of San Diego, in an amount not-to-\nexceed $3,500, pursuant to Council Policy 100-06, “City Council Funding of\nCommunity Projects, Programs, and Services.”\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Daniel Orloff

Item 112: FY 2023 Community Projects, Programs and Services Funding\nAllocation(s) to American Academy of Pediatrics CA Chapter 3 for Reach\nOut and Read San Diego.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with American Academy of Pediatrics CA Chapter 3 is for an\namount not-to-exceed $3,000, in previously budgeted Community Projects,\nPrograms, and Services (CPPS) funds, pursuant to recommended allocations\nby Council Districts 5 & 7.\nCouncil District(s) Affected: 5, 7.\nProposed Actions:\n(R-2023-512)\nResolution authorizing the Mayor, or their designee, to enter into an\nAgreement with American Academy of Pediatrics CA Chapter 3, in an amount\nnot-to-exceed $3,000, pursuant to Council Policy 100-06, “City Council\nFunding of Community Projects, Programs, and Services.”\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Daniel Orloff

Item 113: FY 2023 Community Projects, Programs and Services Funding Allocations\nto A.) Point Loma Summer Concerts, B.) Portal Brazil USA, and C.) San\nDiego Community Birth Center.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) Point Loma Summer Concerts ($5,000), B.) Portal\nBrazil ($2,000), and C.) San Diego Community Birth Center ($2,000) is for an\naggregate amount not-to-exceed $9,000, in previously budgeted Community\nProjects, Programs, and Services (CPPS) funds, pursuant to recommended\nallocations by Council District 2.\nCouncil District(s) Affected: 2.\nProposed Actions:\nSubitem-A: (R-2023-519)\nResolution determining that the approval of the Community Projects,\nPrograms, and Services FY 2023 City Council Allocations Agreements between\nthe City and 1.) Point Loma Summer Concerts, 2.) Portal Brazil USA, and 3.)\nSan Diego Community Birth Center are exempt from the California\nEnvironmental Quality Act pursuant to sections 15301 and 15323 of the CEQA\nGuidelines.\nSubitem-B: (R-2023-518)\nResolution authorizing the Mayor, or their designee, to enter into Agreements\nwith 1.) Point Loma Summer Concerts, in an amount not-to-exceed $5,000; 2.)\nPortal Brazil USA, in an amount not-to-exceed $2,000; and 3.) San Diego\nCommunity Birth Center, in an amount not-to-exceed $2,000, pursuant to\nCouncil Policy 100-06, "City Council Funding of Community Projects,\nPrograms, and Services."\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item 114: FY 2023 Community Projects, Programs and Services Funding Allocations\nto A.) Barrio Logan College Institute, B.) Space 4 Art, and C.) San Diego\nOpera Association.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) Barrio Logan College Institute ($5,000), B.) Space 4\nArt ($2,000), and C.) San Diego Opera Association ($5,000) is for an aggregate\namount not-to-exceed $12,000, in previously budgeted Community Projects,\nPrograms, and Services (CPPS) funds, pursuant to recommended allocations\nby Council District 8.\nCouncil District(s) Affected: 8.\nProposed Actions:\nSubitem-A: (R-2023-482)\nResolution determining that the approval of the Community Projects,\nPrograms, and Services FY 2023 City Council Allocations Agreements between\nthe City and 1.) Barrio Logan College Institute, 2.) Space 4 Art, and 3.) San\nDiego Opera Association are exempt from the California Environmental\nQuality Act pursuant to sections 15301 and 15323 of the CEQA Guidelines.\nSubitem-B: (R-2023-483)\nResolution authorizing the Mayor, or their designee, to enter into Agreements\nwith 1.) Barrio Logan College Institute, in an amount not-to-exceed $5,000; 2.)\nSpace 4 Art, in an amount not-to-exceed $2,000; and 3.) San Diego Opera\nAssociation, in an amount not-to-exceed $5,000, pursuant to Council Policy\n100-06, "City Council Funding of Community Projects, Programs, and\nServices."\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Daniel Orloff

Item 115: FY 2023 Community Projects, Programs and Services Funding Allocations\nto A.) Community Christian Service Agency, B.) Economic Development\nCorp of San Diego County dba San Diego Regional EDC, C.) Grossmont\nHospital Foundation, and D.) Mira Mesa Instrumental Music Boosters\nCorporation.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) Community Christian Service Agency ($1,500), B.)\nEconomic Development Corp of San Diego County dba San Diego Regional\nEDC ($15,000), C.) Grossmont Hospital Foundation ($1,500), and D.) Mira\nMesa Instrumental Music Boosters Corporation ($10,000) is for an aggregate\namount not-to-exceed $28,000, in previously budgeted Community Projects,\nPrograms, and Services (CPPS) funds, pursuant to recommended allocations\nby Council District 6.\nCouncil District(s) Affected: 6.\nProposed Actions:\n(R-2023-509)\nResolution authorizing the Mayor, or their designee, to enter into Agreements\nwith 1.) Community Christian Service Agency, in an amount not-to-exceed\n$1,500; 2.) Economic Development Corp of San Diego County dba San Diego\nRegional EDC, in an amount not-to-exceed $15,000; 3.) Grossmont Hospital\nFoundation, in an amount not-to-exceed $1,500; and 4.) Mira Mesa\nInstrumental Music Boosters Corporation, in an amount not-to-exceed\n$10,000, pursuant to Council Policy 100-06, "City Council Funding of\nCommunity Projects, Programs, and Services."\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item 116: FY 2023 Community Projects, Programs and Services Funding Allocations\nto A.) San Diego Seniors Community Foundation, B.) Shep-Ty Inc. DBA\nGame Changer, C.) The Church of Salvation, and D.) The Filipino School.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) San Diego Seniors Community Foundation\n($5,000), B.) Shep-Ty Inc. DBA Game Changer ($1,500), C.) The Church of\nSalvation ($5,000) and D.) The Filipino School ($30,000) is for an aggregate\namount not-to-exceed $41,500, in previously budgeted Community Projects,\nPrograms, and Services (CPPS) funds, pursuant to recommended allocations\nby Council District 6.\nCouncil District(s) Affected: 6.\nProposed Actions:\n(R-2023-491)\nResolution authorizing the Mayor, or their designee, to enter into Agreements\nwith 1.) San Diego Seniors Community Foundation, in an amount not-to-\nexceed $5,000; 2.) Shep-Ty Inc. dba Game Changer, Embrace, in an amount\nnot-to-exceed $1,500; 3.) The Church of Salvation, in an amount not-to-\nexceed $5,000; and 4.) The Filipino School, in an amount not-to-exceed\n$30,000, pursuant to Council Policy 100-06, "City Council Funding of\nCommunity Projects, Programs, and Services."\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 346-5918\nCity Attorney Contact: Justin Bargar

Item 117: FY 2023 Community Projects, Programs and Services Funding Allocations\nto A.) Asian Business Association of San Diego, B.) Japan Society of San\nDiego and Tijuana, C.) MMTC Foundation DBA Hage Elementary PTA D.)\nOur Time to Act United, and E.) Our Time to Act United.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) Asian Business Association of San Diego ($41,747),\nB.) Japan Society of San Diego and Tijuana ($7,500), C.) MMTC Foundation\nDBA Hage Elementary PTA ($5,000), D.) Our Time to Act United ($10,000) and\nE.) Our Time to Act United ($5,000) is for an aggregate amount not-to-exceed\n$69,247, in previously budgeted Community Projects, Programs, and Services\n(CPPS) funds, pursuant to recommended allocations by Council District 6.\nCouncil District(s) Affected: 6.\nProposed Actions:\n(R-2023-504)\nResolution authorizing the Mayor, or their designee, to enter into Agreements\nwith 1.) the Asian Business Association of San Diego, in an amount not-to-\nexceed $41,747; 2.) the Japan Society of San Diego and Tijuana, in an amount\nnot-to-exceed $7,500; 3.) the MMTC Foundation dba Hage Elementary PTA, in\nan amount not-to-exceed $5,000; 4.) Our Time to Act United, in an amount\nnot-to-exceed $10,000; and 5.) Our Time to Act United, in an amount not-to-\nexceed $5,000, pursuant to Council Policy 100-06, "City Council Funding of\nCommunity Projects, Programs, and Services."\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item 118: FY 2023 Community Projects, Programs and Services Funding\nAllocation(s) To Voices for Children for Court Appointed Special\nAdvocate (CASA) Program.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Voices for Children for Court Appointed Special\nAdvocate (CASA) Program is for an amount not-to-exceed $12,000.00, in\npreviously budgeted Community Projects, Programs and Services (CPPS)\nfunds, pursuant to recommended allocations by Council Districts 1, 2, 3, 5, 6,\nand 7.\nCouncil District(s) Affected: 1, 2, 3, 5, 6, 7.\nProposed Actions:\n(R-2023-499)\nResolution authorizing the Mayor, or their designee, to enter into an\nAgreement with Voices for Children, in an amount not-to-exceed $12,000,\npursuant 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

Item 119: FY 2023 Community Projects, Programs and Services Funding\nAllocation(s) to TransFamily Support Services for TFSS Family\nProgramming Outreach.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with TransFamily Support Services is for an amount not-to-\nexceed $8,700.00, in previously budgeted Community Projects, Programs and\nServices (CPPS) funds, pursuant to recommended allocations by Council\nDistricts 1, 3, 5, and 7.\nCouncil District(s) Affected: 1, 3, 5, 7.\nProposed Actions:\nSubitem-A: (R-2023-478)\nResolution determining that the approval of the Community Projects,\nPrograms, and Services FY 2023 City Council Allocations Agreement between\nthe City and TransFamily Support Services is exempt from the California\nEnvironmental Quality Act pursuant to sections 15301 and 15323 of the CEQA\nGuidelines.\nSubitem-B: (R-2023-479)\nResolution authorizing the Mayor, or their designee, to enter into an\nAgreement with TransFamily Support Services, in an amount not-to-exceed\n$8,700, pursuant to Council Policy 100-06, “City Council Funding of\nCommunity Projects, Programs, and Services.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Daniel Orloff

Item 120: FY 2023 Community Projects, Programs and Services Funding\nAllocation(s) to The Grandparents Connection, Inc. for Grandparents\nConnection.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with The Grandparents Connection, Inc. is for an amount not-\nto-exceed $15,000.00, in previously budgeted Community Projects, Programs\nand Services (CPPS) funds, pursuant to recommended allocations from\nCouncil District 3, 4, and 5.\nCouncil District(s) Affected: 3, 4, 5.\nProposed Actions:\nSubitem-A: (R-2023-480)\nResolution determining that the approval of the Community Projects,\nPrograms, and Services FY 2023 City Council Allocations Agreement between\nthe City and The Grandparents Connection, Inc., is exempt from the California\nEnvironmental Quality Act pursuant to sections 15301 and 15323 of the CEQA\nGuidelines.\nSubitem-B: (R-2023-481)\nResolution authorizing the Mayor, or their designee, to enter into an\nAgreement with The Grandparents Connection, Inc., in an amount not-to-\nexceed $15,000, pursuant to Council Policy 100-06, “City Council Funding of\nCommunity Projects, Programs, and Services.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Daniel Orloff

Item 121: FY 2023 Community Projects, Programs and Services Funding\nAllocation(s) to The Arc of San Diego for Program Equipment and\nSupplies for Children and Adults with Disabilities.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with The Arc of San Diego is for an amount not-to-exceed\n$5,500.00, in previously budgeted Community Projects, Programs and\nServices (CPPS) funds, pursuant to recommended allocations by Council\nDistricts 1 and 6.\nCouncil District(s) Affected: 1, 6.\nProposed Actions:\nSubitem-A: (R-2023-489)\nResolution determining that the approval of the Community Projects,\nPrograms, and Services FY 2023 City Council Allocations Agreement between\nthe City and The Arc of San Diego is exempt from the California\nEnvironmental Quality Act pursuant to sections 15301 and 15323 of the CEQA\nGuidelines.\nSubitem-B: (R-2023-488)\nResolution authorizing the Mayor, or their designee, to enter into an\nAgreement with The Arc of San Diego, in an amount not-to-exceed $5,500,\npursuant 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

Item 122: FY 2023 Community Projects, Programs and Services Funding\nAllocation(s) to San Diego Second Chance Program for Job Readiness\nTraining (JRT).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with San Diego Second Chance Program is for an amount\nnot-to-exceed $9,000.00, in previously budgeted Community Projects,\nPrograms and Services (CPPS) funds, pursuant to recommended allocations\nby Council Districts 1 and 6.\nCouncil District(s) Affected: 1, 6.\nProposed Actions:\n(R-2023-505)\nResolution authorizing the Mayor, or their designee, to enter into an\nAgreement with the San Diego Second Chance Program, in an amount not-to-\nexceed $9,000, pursuant to Council Policy 100-06, “City Council Funding of\nCommunity Projects, Programs, and Services.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item 123: FY 2023 Community Projects, Programs and Services Funding\nAllocation(s) to SD Korean Pungmul Institute for Korean Heritage\nCelebration with Communities.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with SD Korean Pungmul Institute is for an amount not-to-\nexceed $3,000.00, in previously budgeted Community Projects, Programs and\nServices (CPPS) funds, pursuant to recommended allocations by Council\nDistricts 6 and 7.\nCouncil District(s) Affected: 6, 7.\nProposed Actions:\n(R-2023-506)\nResolution authorizing the Mayor, or their designee, to enter into an\nAgreement with the SD Korean Pungmul Institute, in an amount not-to -\nexceed $3,000, pursuant to Council Policy 100-06, “City Council Funding of\nCommunity Projects, Programs, and Services.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item 124: FY 2023 Community Projects, Programs and Services Funding\nAllocation(s) to Fern Street Community Arts, Inc for Fern Street Circus\nSpring Neighborhood Tour.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Fern Street Community Arts, Inc is for an amount not-to-\nexceed $18,500, in previously budgeted Community Projects, Programs, and\nServices (CPPS) funds, pursuant to recommended allocations by Council\nDistricts 3, 8, 9.\nCouncil District(s) Affected: 3, 8, 9.\nProposed Actions:\nSubitem-A: (R-2023-517)\nResolution determining that the approval of the Community Projects,\nPrograms, and Services FY 2023 City Council Allocations Agreement between\nthe City and Fern Street Community Arts, Inc. is exempt from the California\nEnvironmental Quality Act pursuant to sections 15301 and 15323 of the CEQA\nGuidelines.\nSubitem-B: (R-2023-516)\nResolution authorizing the Mayor, or their designee, to enter into an\nAgreement with Fern Street Community Arts, Inc., in an amount not-to-\nexceed $18,500, pursuant to Council Policy 100-06, “City Council Funding of\nCommunity Projects, Programs, and Services.”\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Daniel Orloff

Item 125: Opportunity Fund Council Policy.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no costs associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-436)\nResolution Introducing a new Council Policy related to procedures for\ndistribution and use of Opportunity Fund Fees to be added to the Council\nPolicy Manual.\nCommittee Actions Taken:\nThis item was heard at the Community and Neighborhood Services\nCommittee meeting on March 16, 2023.\nACTION: Motion by Committee Member Campillo, second by Vice Chair Elo-\nRivera, to recommend Council approve staff's proposed actions.\nVOTE: 4-0; Campbell-yea, Elo-Rivera-yea, Whitburn-yea, Campillo-yea\nParks & Recreation: Sarah Erazo, (619) 740-1627\nCity Attorney Contact: Jane M. Boardman

Item 126: Accept a Donation of 14.9 Acres of Undeveloped Land Valued at\n$275,000.00 (Assessor’s Parcel Number 645-050-04) Located North of\nInterstate-905, Between Interstate-805 and Highway 125 in The City of\nSan Diego, CA, and Accept a $268,902.00 Endowment for Long-term\nManagement of The Land, from Attisha Parcel Holding Company LLC.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no costs associated with this action.\nCouncil District(s) Affected: 8.\nProposed Actions:\n(R-2023-476)\nResolution accepting a donation of 14.9 acres of undeveloped real property\nand an endowment in the amount of $268,902, for long term management of\nthe property for open space and conservation purposes.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on\nMarch 2, 2023.\nACTION: Motion by Chair Moreno, second by Vice Chair LaCava, to\nrecommend Council approval of staff's proposed actions.\nVOTE: 4-0; Moreno-yea, LaCava-yea, Whitburn-yea, Lee-yea\nDepartment of Real Estate and Airport Management: Brenda Chilvers, (619)\n236-6062\nCity Attorney Contact: Marco A. Verdugo

Item 127: Settlement of Terrie Vorono v. City of San Diego, et al, San Diego\nSuperior Court 37-2019-00028309-CU-PO-CTL, Risk Claim No. 20846\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $300,000, will be paid from Public Liability Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-464)\nResolution authorizing the settlement of Terrie Vorono v. City of San Diego,\nSan Diego Superior Court No. 37-2019-00028309-CU-PO-CTL, for a trip and\nfall that occurred at Casandra Lane on May 21, 2018. Claim No. 20846.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Norma A. Morales, (619) 235-5794

Item 128: Settlement of Protection for Educational Rights of Kids, et al. v. City of\nSan Diego, San Diego Superior Court No. 37-2022-00003636-CU-CR-CTL,\nClaim No. 28912.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $70,000, will be paid from Public Liability Fund\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-472)\nResolution authorizing the settlement of Protection for Educational Rights of\nKids, et al. v. City of San Diego, San Diego Superior Court No. 37-2022-\n00003636-CU-CR-CTL, regarding the City's vaccine mandate. Claim No. 28912.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Tyler Krentz, (619) 533-5800

Item 129: Appointment to The Airport Advisory Committee.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 2.\nProposed Actions:\n(R-2023-520)\nResolution confirming the Mayor's appointment of Chase Michael Franzen to\nthe Airports Advisory Committee for a term ending February 28, 2026.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Justin Bargar

Item 130: Reappointments to the Privacy 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: 1, 2.\nProposed Actions:\n(R-2023-484)\nResolution confirming the Mayor's reappointment of Ike Anyanetu, Dr. Mihir\nBellare, Dr. R. Lee Brown, and Lee Duran to the Privacy Advisory Board for\nterms ending March 15, 2025.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 131: Appointment 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: 2.\nProposed Actions:\n(R-2023-495)\nResolution confirming the Mayor's appointment of Charles Everett Morgan, II,\nto the Community Forest Advisory Board for a term 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

Item 132: Resolution Excusing Council President Pro Tem Monica Montgomery\nfrom City Council Meetings and Committee Assignments Between\nDecember 5-7 2022.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-521)\nResolution excusing Councilmember Monica Montgomery Steppe from\nattending City Council and Committee Meetings.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nCouncil District 4: Tiffany Harrison, (619) 236-7180\nCity Attorney Contact: Jose A. Garcia

Item 30: Gregory Woods Day.\nCOUNCIL PRESIDENT PRO TEM MONTGOMERY STEPPE, COUNCILMEMBER\nVON WILPERT, AND COUNCILMEMBER CAMPILLO'S RECOMMENDATION:\nProclaiming April 20, 2023, to be “Gregory Woods Day” in the City of San\nDiego.

Item 31: Kitty Reed Day.\nCOUNCIL PRESIDENT PRO TEM MONTGOMERY STEPPE'S RECOMMENDATION:\nProclaiming March 29, 2023, to be “Kitty Reed Day” in the City of San Diego.

Item 32: San Diego Second Chance Day.\nCOUNCIL PRESIDENT PRO TEM MONTGOMERY STEPPE'S RECOMMENDATION:\nProclaiming April 27, 2023, to be “San Diego Second Chance Day” in the City\nof San Diego.

Item 33: 21st Annual Creek to Bay Cleanup Day.\nCOUNCILMEMBER LACAVA, COUNCILMEMBER LEE' AND COUNCILMEMBER\nCAMPILLO’S RECOMMENDATION: (Rev. 4/6/23)\nProclaiming April 22, 2023, to be “21st Annual Creek to Bay Cleanup Day” in\nthe City of San Diego

Item 330: FY2024 Business Improvement District Budgets - Annual Appropriation\nProcess.\nThis item will be considered in the afternoon session which is scheduled\nto begin at 2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe City does not plan to retain any of the assessments and undertakes the\nassociated administration with existing budgeted staff. All of the anticipated\nBID assessments are remitted to the BID funds and therefore, there is no net\nfiscal impact to the general fund. Please see the included City Attorney memo\nfrom April 2014 about risks associated with the levy of BID assessments and\nProp 26.\nCouncil District(s) Affected: 1, 2, 3, 4, 8, 9.\nProposed Actions:\nSubitem-A: (R-2023-532 Cor. Copy) (Rev. 4/7/23)\nResolution appointing the Fiscal Year 2024 advisory boards for the specified\nparking and business improvement areas.\nSubitem-B: (R-2023-533)\nResolution approving the Fiscal Year 2024 budget reports for specified\nparking and business improvement areas.\nSubitem-C: (R-2023-531)\nResolution declaring intention to levy and collect annual assessments from\nbusinesses located in specified parking and business improvement areas for\nFiscal Year 2024 and fixing the time and place for a public hearing on the levy\nof such assessments.\nCommittee Actions Taken:\nThis item was heard at the Economic Development And Intergovernmental\nRelations Committee meeting on March 8, 2023.\nACTION: Motion by Vice Chair Montgomery Steppe, second by Chair\nCampillo, to recommend Council approval of staff's proposed actions.\nVOTE: 3-0; Campillo-yea, Montgomery Steppe-yea, Lee-yea\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Marguerite Middaugh

Item 34: Barrio Logan Science Expo Day.\nCOUNCILMEMBER MORENO'S RECOMMENDATION:\nProclaiming April 15, 2023 to be “Barrio Logan Science Expo Day” in the City\nof San Diego.

Item 35: Monica Hernandez Day.\nCOUNCILMEMBER MORENO'S RECOMMENDATION:\nProclaiming April 26th, 2023 to be “Monica Hernandez Day” in the City of San\nDiego.

Item 36: Natalie Berndes Day.\nCOUNCILMEMBER CAMPBELL'S RECOMMENDATION:\nProclaiming Tuesday, April 11th, 2023 to be “Natalie Berndes Day” in the City\nof San Diego.

Item 37: International Dark Sky Week.\nCOUNCIL PRESIDENT ELO-RIVERA AND COUNCILMEMBER LACAVA’S\nRECOMMENDATION: (Rev. 4/6/23)\nProclaiming April 15 – 22, 2023 to be “International Dark Sky Week” in the City\nof San Diego.

Item 38: CIF San Diego Winter 2023 Champions Day.\nCOUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:\nProclaiming April 11, 2023 to be “CIF San Diego Winter 2023 Champions Day”\nin the City of San Diego.

Item 39: Community HousingWorks Day.\nCOUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:\nProclaiming April 26, 2023 to be “Community HousingWorks Day” in the City\nof San Diego.

Item 40: 70 Years of Holocaust Survivors in San Diego Day.\nCOUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:\nProclaiming April 11, 2023 to be “70 Years of Holocaust Survivors in San Diego\nDay” in the City of San Diego.

Item 50: First Amendment to Consultant Agreement with Enforcement Support\nAgency (ESA) LLC, AZ for Police Department Computer Aided Dispatch\n(CAD) System Technical Support Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe Police Department (SDPD) is requesting authorization for a First\nAmendment to an agreement with Enforcement Support Agency (ESA) LLC, AZ\nfor CAD technical support services to extend for an additional two (2) years\nwith the option to renew for three (3) one-year terms and increase the total\nnot-to-exceed amount to $2,184,000.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2023-131)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to\nexecute the First Amendment to the Contract with Enforcement Support\nAgency, extending the Contract for two years with three one-year options,\nand increasing the not-to-exceed amount to $2,184,000, related to support\nfor the Police Department's computer aided dispatch and other related\nsystems.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on March 15,\n2023.\nACTION: Motion by Committee Member Campillo, second by Chair von\nWilpert, to recommend Council of staff's proposed actions.\nVOTE: 4-0; von Wilpert-yea, Montgomery Steppe-yea, Campbell-yea,\nCampillo-yea\nPolice: Virgil Palisoc, (619) 531-2229\nCity Attorney Contact: Michelle Garland

Item 51: Exemption of Six (6) Program Coordinator Positions in the Human\nResources Department from Classified Service.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese positions are offset by vacancy savings for FY 2023. For FY 2024, the\ndepartment has requested funding in the FY 2024 Budget.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2023-132)\nIntroduction of an Ordinance authorizing the exemption of six Program\nCoordinator positions in the City's Human Resources Department from the\nClassified Service, based on advisory review and favorable comment by the\nCivil Service Commission on March 3, 2023. These positions will be\nresponsible for developing, coordinating, and administering human\nresources initiatives, policies, and programs affecting employee and labor\nrelations within the City. This Action is brought under San Diego Charter\nSection 117(a)(17).\nCommittee Actions Taken: N/A\nHuman Resources: Erik Hanson, (619) 807-6269\nCity Attorney Contact: Miguel Merrell

Item 52: Ordinance to Authorize a Contract Between the City of San Diego and\n3Di, Inc.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total not-to-exceed amount agreement is $2,500,000, over a ten (10) year\nperiod, which is budgeted in the General Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2023-133)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to\nexecute a five-year contract with five additional one-year options to renew\n(for a total term of ten years) with 3Di, Inc. to provide the Fire-Rescue\nDepartment with an updated mobile, web-based fire inspection management\nsystem for an amount not-to-exceed $2,500,000.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on March 15,\n2023.\nACTION: Motion by Committee Member Campbell, second by Chair von\nWilpert, to recommend Council of staff's proposed actions.\nVOTE: 4-0; von Wilpert-yea, Montgomery Steppe-yea, Campbell-yea,\nCampillo-yea\nFire-Rescue: John Wood, Assistant Fire Chief, (619) 533-4302\nCity Attorney Contact: Erin Kilcoyne

Item 53: Second Amendment to The Agreement with Atoll Ventures (DBA Ocean\nImaging) for The Coastal Remote Sensing Special Study of the Point\nLoma Ocean Outfall (PLOO) and South Bay Ocean Outfall (SBOO)\nRegions.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis amendment increases the not-to-exceed amount of the original as-\nneeded agreement by $1,619,382, to a total of $3,589,968, over a five-year\nterm which expires June 30, 2028.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2023-129)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to\nexecute the Second Amendment to the Agreement with Atoll Ventures dba\nOcean Imaging Corporation, for an additional amount not-to-exceed\n$1,619,382, and extending the Agreement through June 30, 2028, for the\nCoastal Remote Sensing Special Study of the Point Loma Ocean Outfall and\nSouth Bay Ocean Outfall Regions.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on March 9,\n2023.\nACTION: Motion by Vice Chair von Wilpert, second by Committee Member\nCampbell, to recommend Council approval of staff's proposed actions.\nVOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campillo-yea.\nPublic Utilities: Ryan Kempster, (619) 758-2329\nCity Attorney Contact: Bonny Hsu

Item 54: North Central Square Park Agreements.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe cost of the North Central Square Park Reimbursement Agreement is not-\nto-exceed $8,996,800. The agreement will be funded by Downtown\nDevelopment Impact Fees.\nThe cost of the North Central Square Park Purchase & Sale Agreement is not-\nto-exceed $13,827,000. The agreement will be funded by Development\nImpact Fee credits.\nCouncil District(s) Affected: 3.\nProposed Actions:\nSubitem-A: (O-2023-130)\nIntroduction of an Ordinance approving the Real Property Purchase and Sale\nAgreement and the Reimbursement and Park Development Agreement for\nthe North Central Square Park site in the Downtown Community Planning\nArea, authorizing the expenditure of funds for certain park acquisition and\ndevelopment costs, and approving related actions.\n6 votes required pursuant to Charter Section 99.\nSubitem-B: (O-2023-128)\nIntroduction of an Ordinance authorizing the use of development impact fee\ncredits for the purchase of the North Central Square Park site in the\nDowntown Community Planning Area and approving a related exemption\nfrom the San Diego Municipal Code requirement regarding the payment of\ndevelopment impact fees.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure\nCommittee meeting on January 25, 2023.\nACTION: Motion by Committee Member von Wilpert, second by Vice Chair\nLaCava, to move staff’s proposed actions forward to full Council without\nrecommendation by Committee and as two separate items.\nVOTE: 4-0; Lee-yea, LaCava-yea, Montgomery Steppe-yea, von Wilpert-yea.\nDevelopment Services: Brian Schoenfisch, (619) 533-6457\nCity Attorney Contact: Kevin Reisch; Shannon Eckmeyer

Item 55: Adoption of the 2022 California Building Standards Code & Associated\nMunicipal Code Amendments.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe cost of implementation is recovered through application and permit fees\npaid by applicants proposing work to buildings and structures that requires a\nconstruction permit.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2023-118)\nIntroduction of an Ordinance amending Chapter 12, Article 1, Division 4 of the\nSan Diego Municipal Code by amending Section 121.0403; amending Chapter\n12, Article 9, Division 1 by amending Section 129.0113; amending Chapter 12,\nArticle 9, Division 2 by amending Sections 129.0202, 129.0203, and 129.0219;\namending Chapter 14, Article 2, Division 12 by amending Section 142.1210;\namending Chapter 14, Article 5, Division 1 by amending Sections 145.0101,\n145.0103, 145.0104, 145.0105, 145.0106, and 145.0107; amending Chapter\n14, Article 5, Division 7 by amending Sections 145.0703 and 145.0708;\namending Chapter 14, Article 5, Division 12 by amending Section 145.1206,\nand amending and renumbering Section 145.1207 to Section 145.1208;\namending Chapter 14, Article 5, Division 15 by amending Section 145.1501,\nand amending and renumbering Section 145.1511 to Section 145.1512;\namending Chapter 14, Article 5, Division 16 by amending Section 145.1607;\namending Chapter 14, Article 5, Division 18 by amending Section 145.1803;\namending Chapter 14, Article 5, Division 33 by amending Section 145.3303;\namending Chapter 14, Article 5, Division 38 by amending Sections 145.3801,\n145.3802, 145.3803, 145.3804, 145.3805, and 145.3806; amending Chapter\n14, Article 6, Division 1 by amending Sections 146.0103, 146.0104, 146.0105,\n146.0106, and 146.0107; amending Chapter 14, Article 7, Division 1 by\namending Sections 147.0103, 147.0104, 147.0105, 147.0106, and 147.0107;\namending Chapter 14, Article 8, Division 1 by amending Sections 148.0103,\n148.0104, 148.0105, 148.0106, and 148.0107; amending Chapter 14, Article 9,\nDivision 1 by amending Sections 149.0103, 149.0104, 149.0105, 149.0106,\n149.0107, and 149.0108; amending Chapter 14, Article 9, Division 3 by\namending Sections 149.0301, 149.0302, 149.0309, amending and\nrenumbering Section 149.0329 to 149.0331, and amending Section 149.0337;\namending Chapter 14, Article 9, Division 9 by amending Section 149.0902 and\nadding new Section 149.0907; amending Chapter 14, Article 10, Division 1 by\namending Sections 1410.0103 and 1410.0107; amending Chapter 14, Article\n11, Division 1 by amending Sections 1411.0103, 1411.0104, 1411.0105,\n1411.0106, and 1411.0107; amending Chapter 14, Article 11, Division 3 by\namending Sections 1411.0301 and 1411.0302; and by amending Chapter 14,\nArticle 11, Division 4 by amending Sections 1411.0401 and 1411.0405, relating\nto the adoption of the 2022 California Building, Electrical, Plumbing,\nMechanical, Residential, Green Building Standards, and Existing Building\nCodes.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on\nNovember 17, 2022.\nACTION: Motion by Vice Chair LaCava, second by Committee Member Cate,\nto recommend Council approval of staff's proposed actions.\nVOTE: 4-0; Moreno-yea, LaCava-yea, Whitburn-yea, Cate-yea.\nDevelopment Services: Ali M Fattah, (619) 446-5092\nCity Attorney Contact: Noah Brazier

Item 56: Fourth Amendment to Bentley Systems Contract for Computer Aided\nDrafting Design (CADD) Application Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis item authorizes expenditures of $1,103,482, over one year from various\nfunds including the General Fund. Please see the fiscal considerations section\nof the Staff Report for additional information.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2023-134 Cor. Copy) (Rev. 4/5/23)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to\nexecute Fourth Amendment to the Contract with Bentley Systems, Inc.\nextending the Contract through June 30, 2024, in connection with the\nComputer Aided Drafting Design application services.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure\nCommittee meeting on March 22, 2023.\nACTION: Motion by Vice Chair LaCava, second by Committee Member von\nWilpert, to recommend Council approval of staff's proposed actions.\nVOTE: 3-1; Lee-yea, LaCava-yea, von Wilpert-yea, Montgomery Steppe-nay\nEngineering & Capital Projects: Mark Gonzalez, (619) 533-4180\nCity Attorney Contact: Dana C. Fairchild\nADOPTION AGENDA\nCONSENT, ORDINANCES TO BE ADOPTED:

Item 57: First Amendments to the As-Needed Civil Engineering Design Consultant\nAgreements With Michael Baker International, Inc. (H207140), Parsons\nTransportation Group, Inc. (H207141), Rick Engineering Company\n(H207142), and Nasland Engineering, Inc. (H207143).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese amendments will extend contract duration only and do not have\nassociated Fiscal Considerations.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinances which were introduced on 3/14/2023, Item\n50, Subitem-A, Subitem-B, Subitem-C, and Subitem-D (Council voted 9-0):\nSubitem-A: (O-2023-121)\nOrdinance authorizing the Mayor, or his designee, to execute the First\nAmendment to the as-needed Agreement with Michael Baker International,\nInc. (H207140) extending the Agreement to 72 months to complete tasks that\nalready issued under the Agreement.\n6 votes required pursuant to Charter Section 99.\nSubitem-B: (O-2023-122)\nOrdinance authorizing the Mayor, or his designee, to execute the First\nAmendment to the as-needed Agreement with Parsons Transportation\nGroup, Inc. (H207141) extending the Agreement to 72 months to complete\ntasks that already issued under the Agreement.\n6 votes required pursuant to Charter Section 99.\nSubitem-C: (O-2023-124)\nOrdinance authorizing the Mayor, or his designee, to execute the First\nAmendment to the as-needed Agreement with Rick Engineering Company\n(H207142) extending the Agreement to 72 months to complete tasks that\nalready issued under the Agreement.\n6 votes required pursuant to Charter Section 99.\nSubitem-D: (O-2023-123)\nOrdinance authorizing the Mayor, or his designee, to execute the First\nAmendment to the as-needed Agreement with Nasland Engineering, Inc.\n(H207143) extending the Agreement to 72 months to complete tasks that\nalready issued under the Agreement.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure\nCommittee meeting on February 22, 2023.\nACTION: Motion by Vice Chair LaCava, second by Committee Member\nMontgomery Steppe, to recommend Council approval of staff's proposed\nactions.\nVOTE: 3-0; Lee-yea, LaCava-yea, Montgomery Steppe-yea, von Wilpert-not\npresent.\nEngineering & Capital Projects: Carrie Purcell, (619) 533-5124\nCity Attorney Contact: Dana C. Fairchild

Item 58: Sixth Amendment to Lease at 525 B Street, San Diego, CA 92101,\nBetween I&G 525 B Street, LLC and the City of San Diego.\nTotal Estimated Cost of Proposed Action and Funding Source:\nBase rent expense of $1,139,469.85, over the term of the Amendment plus\napproximately $63,398.00, in operating expenses to be paid out of the\nGeneral Fund.\nCouncil District(s) Affected: 3.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 3/21/2023, Item 60,\nSubitem-B, (Council voted 8-0, Councilmember Whitburn-not present):\n(O-2023-126)\nOrdinance approving that certain Sixth Amendment to Lease between I & G\n525 B Street, LLC, a Delaware limited liability company, and the City of San\nDiego.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on\nMarch 2, 2023.\nACTION: Motion by Vice Chair LaCava, second by Chair Moreno, to\nrecommend Council approval of staff's proposed actions.\nVOTE: 4-0; Moreno-yea, LaCava-yea, Whitburn-yea, Lee-yea.\nDepartment of Real Estate and Airport Management: Karen Johnson, (619)\n236-6191\nCity Attorney Contact: Delmar Williams

Item 59: First Amendment to Agreement for Engineering Services, Contract\n#H185789A, With Rick Engineering Company for the Design of El Camino\nReal Bridge and Road Widening Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total cost for this request is $513,405.00. $375,650.00, is available in CIP\nS-00856, El Camino Real Bridge Replacement and Road Widening project; of\nwhich $375,650.00, is from Fund 200636, Developer Contributions CIP; and\n$137,755.00, is available in CIP L-23001.1 El Camino Real Pipeline North, of\nwhich $137,755.00, is from Fund 700010, Water Utility CIP, for the purpose of\nexecuting this agreement.\nCouncil District(s) Affected: 1.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 3/21/2023, Item 50\n(Council voted 8-0, Councilmember Whitburn-not present):\n(O-2023-127)\nOrdinance authorizing the Mayor, or his designee, to execute Amendment\nNo. 1 to Contract H185789A with Rick Engineering Company, for additional\nprofessional engineering services in an amount not-to-exceed $513,405, and\nextend the term of the Agreement an additional 30 months, in connection\nwith the El Camino Real Bridge Replacement and Road Widening project.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure\nCommittee meeting on February 22, 2023.\nACTION: Motion by Vice Chair LaCava, second by Chair Lee, to recommend\nCouncil approval of staff's proposed actions.\nVOTE: 3-0; Lee-yea, LaCava-yea, Montgomery Steppe-yea, von Wilpert-not\npresent.\nEngineering & Capital Projects: Luis Schaar, (858) 627-3220\nCity Attorney Contact: Ryan P. Gerrity

Item 60: Exemption of One (1) Program Manager Position in the Environmental\nServices 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\nsavings. The position will be requested for appropriate as part of the FY 2024\nbudget process.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 3/21/2023, Item 51\n(Council voted 7-1, Councilmember Moreno-nay, Councilmember Whitburn-\nnot present):\n(O-2023-120)\nOrdinance authorizing the exemption of a Program Manager position in the\nCity's Environmental Services Department from the Classified Service, based\non advisory review and favorable comment by the Civil Service Commission\non February 2, 2023. This position will be responsible for overseeing the\nimplementation of Measure B, which amended the San Diego Municipal Code\nto allow for cost recovery of City-provided solid waste management services.\nThis Action is brought under San Diego Charter Section 117(a)(17).\nCommittee Actions Taken: N/A\nEnvironmental Services: Matthew Cleary, (858) 573-1214\nCity Attorney Contact: Miguel Merrell

Item 61: An Ordinance Amending Chapter 2, Article 1, Division 1 of the San Diego\nMunicipal Code by Amending Section 21.0104, Relating to Juneteenth\nand Presidents’ Day as City Holidays.\nTotal Estimated Cost of Proposed Action and Funding Source:\nFiscal Year 2023 Citywide fiscal impact is approximately $4,250,055.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 3/21/2023, Item 52\n(Council voted 8-0, Councilmember Whitburn-not present):\n(O-2023-125)\nOrdinance amending Chapter 2, Article 1, Division 1 of the San Diego\nMunicipal Code by amending Section 21.0104, relating to Juneteenth and\nPresidents' Day as City holidays.\nCommittee Actions Taken: N/A\nHuman Resources: Abegaile Serafico, (619) 533-4326\nCity Attorney Contact: Miguel Merrell\nADOPTION AGENDA\nCONSENT, RESOLUTIONS TO BE ADOPTED:

Item S500: Earth Day 2023. (Added 4/6/23)\nCOUNCILMEMBER LACAVA'S AND COUNCILMEMBER CAMPILLO’S\nRECOMMENDATION:\nProclaiming April 22, 2023 to be “Earth Day 2023” in the City of San Diego.

Item S501: Arts, Culture, and Creativity Month. (Added 4/6/23)\nCOUNCILMEMBER LEE'S RECOMMENDATION:\nProclaiming the month of April 2023, to be “Arts, Culture, and Creativity\nMonth” in the City of San Diego.

Item S502: University Community Branch Library Day. (Added 4/6/23)\nCOUNCILMEMBER LEE'S RECOMMENDATION:\nProclaiming April 29, 2023, to be “University Community Branch Library Day”\nin the City of San Diego.

Item S503: Arab American Heritage Month. (Added 4/6/23)\nCOUNCIL PRESIDENT ELO-RIVERA, COUNCIL PRESIDENT PRO TEM\nMONTGOMERY STEPPE, AND COUNCILMEMBER LEE'S RECOMMENDATION:\nProclaiming April 2023, to be “Arab American Heritage Month” in the City of\nSan Diego.

Item S504: NAREB San Diego Realist Week. (Added 4/6/23)\nCOUNCIL PRESIDENT PRO TEM MONTGOMERY STEPPE'S RECOMMENDATION:\nProclaiming April 10-15, 2023, to be “San Diego NAREB Realist Week” in the\nCity of San Diego.

Item S505: FY 2023 Community Projects, Programs and Services Funding\nAllocation(s) to Center for Justice and Reconciliation at Point Loma\nNazarene University for Know More! Human Trafficking Prevention\nProgram. (Added 4/6/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Center for Justice and Reconciliation is for an amount\nnot to exceed $5,000, in previously budgeted Community Projects, Programs,\nand Services (CPPS) funds, pursuant to recommended allocations by Council\nDistricts 1 and 2.\nCouncil District(s) Affected: 1, 2.\nProposed Actions:\n(R-2023-538)\nResolution authorizing the Mayor, or their designee, to enter into an\nAgreement with Center for Justice and Reconciliation at Point Loma Nazarene\nUniversity, in an amount not to exceed $5,000, pursuant to Council Policy\n100-06, “City Council Funding of Community Projects, Programs, and\nServices.”\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item S506: FY 2023 Community Projects, Programs and Services Funding\nAllocation(s) to Alpha Project for Emergency Shelters. (Added 4/6/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Alpha Project is for an amount not to exceed $12,000, in\npreviously budgeted Community Projects, Programs, and Services (CPPS)\nfunds, pursuant to recommended allocations by Council Districts 2, 3, 5, and\n7.\nCouncil District(s) Affected: 2, 3, 5, 7.\nProposed Actions:\n(R-2023-537)\nResolution authorizing the Mayor, or their designee, to enter into an\nAgreement with Alpha Project for the Homeless, in an amount not to exceed\n$12,000, pursuant to Council Policy 100-06, “City Council Funding of\nCommunity Projects, Programs, and Services.”\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item S507: FY 2023 Community Projects, Programs and Services Funding\nAllocation(s) to AfghanEvac for One Year Acknowledgement and\nReinvigoration. (Added 4/6/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with AfghanEvac is for an amount not to exceed $12,500, in\npreviously budgeted Community Projects, Programs, and Services (CPPS)\nfunds, pursuant to recommended allocations by Council Districts 2, 3, 5, 6,\nand 7.\nCouncil District(s) Affected: 2, 3, 5, 6, 7.\nProposed Actions:\n(R-2023-536)\nResolution authorizing the Mayor, or their designee, to enter into an\nAgreement with AfghanEvac, in an amount not to exceed $12,500, pursuant\nto Council Policy 100-06, “City Council Funding of Community Projects,\nPrograms, and Services.”\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item S508: FY 2023 Community Projects, Programs and Services Funding Allocations\nto A.) Burn Institute, B.) Elder Law & Advocacy, C.) Jerabek Elementary\nFamily Faculty Organization, Inc., and D.) Mt. Carmel High School Music\nFoundation. (Added 4/6/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) Burn Institute ($3,000.00), B.) Elder Law &\nAdvocacy ($1,500.00), C.) Jerabek Elementary Family Faculty Organization, Inc.\n($2,500.00), and D.) Mt. Carmel High School Music Foundation ($5,500.00), is\nfor an aggregate amount not to exceed $12,500.00, in previously budgeted\nCommunity Projects, Programs and Services (CPPS) funds, pursuant to\nrecommended allocations by Council District 5.\nCouncil District(s) Affected: 5.\nProposed Actions:\n(R-2023-545)\nResolution authorizing the Mayor, or their designee, to enter into Agreements\nwith 1.) Burn Institute, in an amount not to exceed $3,000; 2.) Elder Law &\nAdvocacy, in an amount not to exceed $1,500; 3.) Jerabek Elementary Family\nFaculty Organization, Inc., in an amount not to exceed $2,500; and 4.) Mt.\nCarmel High School Music Foundation, in an amount not to exceed $5,500,\npursuant 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 S509: FY 2023 Community Projects, Programs and Services Funding Allocations\nto A.) Assistance League of Greater San Diego, B.) California Western\nSchool of Law, C.) Catholic Charities, Diocese of San Diego, and D.)\nEpiscopal Community Services. (Added 4/6/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) Assistance League of Greater San Diego\n($2,000.00), B.) California Western School of Law ($1,500.00), C.) Catholic\nCharities, Diocese of San Diego ($2,500.00), and D.) Episcopal Community\nServices (UTSH) ($2,500.00), are for an aggregate amount not to exceed\n$8,500.00, in previously budgeted Community Projects, Programs and\nServices (CPPS) funds, pursuant to recommended allocations by Council\nDistrict 3.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2023-548)\nResolution authorizing the Mayor, or their designee, to enter into Agreements\nwith 1.) Assistance League of Greater San Diego, in an amount not to exceed\n$2,000; 2.) California Western School of Law, in an amount not to exceed\n$1,500; 3.) Catholic Charities, Diocese of San Diego, in an amount not to\nexceed $2,500; and 4.) Episcopal Community Services, in an amount not to\nexceed $2,500, pursuant to Council Policy 100-06, "City Council Funding of\nCommunity Projects, Programs, and Services."\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Daniel Orloff

Item S510: FY 2023 Community Projects, Programs and Services Funding Allocations\nto A.) The Neighborhood House Association and B.) WALKSANDIEGO DBA\nCirculate San Diego. (Added 4/6/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) The Neighborhood House Association ($1,500.00),\nand B.) WALKSANDIEGO DBA Circulate San Diego ($5,000.00), is for an\naggregate amount not to exceed $6,500.00, in previously budgeted\nCommunity Projects, Programs and Services (CPPS) funds, pursuant to\nrecommended allocations by Council District 3.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2023-547)\nResolution authorizing the Mayor, or their designee, to enter into Agreements\nwith 1.) The Neighborhood House Association, in an amount not to exceed\n$1,500; and 2.) WALKSANDIEGO dba Circulate San Diego, in an amount not to\nexceed $5,000, pursuant to Council Policy 100-06, "City Council Funding of\nCommunity Projects, Programs, and Services."\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Daniel Orloff

Item S511: FY 2023 Community Projects, Programs and Services Funding Allocations\nto A.) Contact Arts DBA T3 Triple Threat, B.) San Diego Youth Symphony\nand Conservatory, C.) University Heights Community Development\nCorporation, and D.) Uptown Community Service Center.\n(Added 4/6/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) Contact Arts dba T3 Triple Threat ($2,000.00), B.)\nSan Diego Youth Symphony and Conservatory ($2,500.00), C.) University\nHeights Community Development Corporation ($7,100.00), and D.) Uptown\nCommunity Service Center ($1,500.00), are for an aggregate amount not to\nexceed $13,100, in previously budgeted Community Projects, Programs and\nServices (CPPS) funds, pursuant to recommended allocations by Council\nDistrict 3.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2023-546)\nResolution authorizing the Mayor, or their designee, to enter into Agreements\nwith 1.) Contact Arts dba T3 Triple Threat, in an amount not to exceed\n$2,000; 2.) San Diego Youth Symphony and Conservatory, in an amount not to\nexceed $2,500; 3.) University Heights Community Development Corporation,\nin an amount not to exceed $7,100; and 4.) Uptown Faith Community Service\nCenter, in an amount not to exceed $1,500, pursuant to Council Policy 100-06,\n"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 S512: FY 2023 Community Projects, Programs and Services Funding\nAllocation(s) to San Diego River Park Foundation for Neighborhood\nGardens – Connecting with Nature. (Added 4/6/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with San Diego River Park Foundation is for an amount not to\nexceed $4,500.00, in previously budgeted Community Projects, Programs and\nServices (CPPS) funds, pursuant to various recommended allocations by\nCouncil Districts 2 and 3.\nCouncil District(s) Affected: 2, 3.\nProposed Actions:\n(R-2023-542)\nResolution authorizing the Mayor, or their designee, to enter into an\nAgreement with The San Diego River Park Foundation, in an amount not to\nexceed $4,500, pursuant to Council Policy 100-06, “City Council Funding of\nCommunity Projects, Programs, and Services.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item S513: FY 2023 Community Projects, Programs and Services Funding\nAllocation(s) to Shoreline Community Services for Expansion of The\nCompass Station Program. (Added 4/6/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Shoreline Community Services is for an aggregate\namount not to exceed $10,500.00, in previously budgeted Community\nProjects, Programs and Services (CPPS) funds, pursuant to recommended\nallocations by Council Districts 1 and 2.\nCouncil District(s) Affected: 1, 2.\nProposed Actions:\n(R-2023-540)\nResolution authorizing the Mayor, or their designee, to enter into an\nAgreement with Shoreline Community Services, in an amount not to exceed\n$10,500, pursuant to Council Policy 100-06, “City Council Funding of\nCommunity Projects, Programs, and Services.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item S514: FY 2023 Community Projects, Programs and Services Funding\nAllocation(s) to Sherman Heights Community Center Corporation for\n¡Jóvenes! (Youth) Programming. (Added 4/6/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Sherman Heights Community Center Corporation is for\nan aggregate amount not to exceed $6,500.00, in previously budgeted\nCommunity Projects, Programs and Services (CPPS) funds, pursuant to\nrecommended allocations by Council District 3 and 8.\nCouncil District(s) Affected: 3, 8.\nProposed Actions:\n(R-2023-543)\nResolution authorizing the Mayor, or their designee, to enter into an\nAgreement with Sherman Heights Community Center Corporation, in an\namount not to exceed $6,500, pursuant to Council Policy 100-06, “City Council\nFunding of Community Projects, Programs, and Services.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item S515: FY 2023 Community Projects, Programs and Services Funding\nAllocation(s) to San Diego Lesbian, Gay, Bisexual, Transgender Pride for\nOrganizing Institute. (Added 4/6/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with San Diego Lesbian, Gay, Bisexual, Transgender Pride is\nfor an aggregate amount not to exceed $35,000.00, in previously budgeted\nCommunity Projects, Programs and Services (CPPS) funds, pursuant to\nrecommended allocations by Council Districts 1, 2, 3, 5, 6, 7, and 8.\nCouncil District(s) Affected: 1, 2, 3, 5, 6, 7, 8.\nProposed Actions:\n(R-2023-544)\nResolution authorizing the Mayor, or their designee, to enter into an\nAgreement with San Diego Lesbian, Gay, Bisexual, Transgender Pride, in an\namount not to exceed $35,000, pursuant to Council Policy 100-06, “City\nCouncil 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 S516: FY 2023 Community Projects, Programs and Services Funding\nAllocation(s) to San Diego Coastkeeper for Engaging the Community to\nProtect our Environment. (Added 4/6/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with San Diego Coastkeeper is for an amount not to exceed\n$9,000.00, in previously budgeted Community Projects, Programs and\nServices (CPPS) funds, pursuant to recommended allocations from Council\nDistricts 1 and 2.\nCouncil District(s) Affected: 1, 2.\nProposed Actions:\n(R-2023-541)\nResolution authorizing the Mayor, or their designee, to enter into an\nAgreement with San Diego Coastkeeper, in an amount not to exceed $9,000,\npursuant 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

Item S517: FY 2023 Community Projects, Programs and Services Funding\nAllocation(s) to Meals-On-Wheels Greater San Diego, Inc. for Senior Meal\nDeliveries. (Added 4/6/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement is for an amount not to exceed $21,000.00, in previously\nbudgeted Community Projects, Programs & Services (CPPS) funds, pursuant\nto recommended allocations by Council Districts 2, 3, 5, 6, 7, and 9.\nCouncil District(s) Affected: 2, 3, 5, 6, 7, 9.\nProposed Actions:\n(R-2023-539)\nResolution authorizing the Mayor, or their designee, to enter into an\nAgreement with Meals-on-Wheels Greater San Diego, Inc., in an amount not\nto exceed $21,000, pursuant to Council Policy 100-06, “City Council Funding of\nCommunity Projects, Programs, and Services.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar\nNON-AGENDA COMMUNICATIONS FROM MAYOR, COUNCIL, INDEPENDENT BUDGET\nANALYST, CITY CLERK, CITY ATTORNEY\nPROCLAMATIONS/CEREMONIAL ITEMS (NOT PRESENTED AT THE MEETING)

Item S518: Affordable Housing Loan Agreement -17th & Commercial L.P. (Added\n4/6/23)\nThis item will be considered in the afternoon session which is scheduled\nto begin at 2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will authorize an expenditure of up to $4 million from the City's\nCommunity Development Block Grant (CDBG) fund for the City's below-\nmarket rate loan for property acquisition to be developed ad occupied by low\nand moderate income persons in the Project.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2023-551)\nResolution approving the loan agreement for the 17th & Commercial\naffordable housing project within the Downtown San Diego Community Plan\nArea and authorizing a related loan in an amount not-to-exceed $4,000,000,\nin Community Development Block Grant funds to the project developer, 17th\n& Commercial, L.P.\nCommittee Actions Taken: N/A\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Marguerite Middaugh

Item S519: Affordable Housing Loan Agreement-Encanto Gateway L.P. (Added\n4/6/23)\nThis item will be considered in the afternoon session which is scheduled\nto begin at 2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will authorize an expenditure of up to $5,500,000, for the City's\nLoan consisting of $3.6 million from the City's Community Development Block\nGrant Fund (CDBG) for property acquisition and $1.9 million from the City's\nPermanent Local Housing Allocation Fund for the City loan as a below-market\ninterest rate affordable housing loan for the development and construction\nof the Project to be occupied by low and moderate income persons.\nCouncil District(s) Affected: 4.\nProposed Actions:\n(R-2023-485)\nResolution approving the Loan Agreement with Encanto Gateway LP for up to\n$5,500,000, in Community Development Block Grant funds and Permanent\nLocal Housing Allocation Program funds to be used for property acquisition\nand the construction of the Encanto Gateway affordable housing project in\nthe Encanto Community Plan Area.\nCommittee Actions Taken: N/A\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Daphne Z. Skogen\nNON-AGENDA ITEMS

Item S520: Salary Ordinance for Fiscal Year 2024. (Added 4/7/23)\nThis item will be considered in the afternoon session which is scheduled\nto begin at 2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nApproval of the Salary Ordinance is required under the City’s Charter as part\nof the annual budget process.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2023-137)\nIntroduction of an Ordinance Establishing a Schedule of Compensation,\nIncluding Changes to Classifications, for Officers and Employees of the City of\nSan Diego for Fiscal Year 2024.\nCommittee Actions Taken: N/A\nHuman Resources: Dianne Mitra, (619) 533-6539\nCity Attorney Contact: Thomas J. Brady\nADOPTION AGENDA\nDISCUSSION, RESOLUTIONS TO BE ADOPTED:

Item S521: San Diego State University Men’s Basketball Day. (Added 4/7/23)\nPRESENTED BY COUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:\nProclaiming April 8, 2023, to be “San Diego State University Men’s Basketball\nDay” 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\nthe Council on items of interest within the jurisdiction of the Council. (Comments relating to\nitems on today's docket are to be taken at the time the item is heard.)\nPer Rule 2.7.2, Non-Agenda Public Comment is limited to two (2) minutes per speaker.\nSpeakers may not allocate their time to other speakers. If there are eight (8) or more\nspeakers on a single issue, the maximum time allotted for that issue will be sixteen (16)\nminutes. Additionally, non-agenda public comment during the 10am session may be limited\nto 30 minutes at the discretion of the Council President for meeting management\npurposes. If some Non-Agenda Public Comment is trailed, any remaining speakers will be\ngiven an opportunity to speak during the 2pm session after Council concludes the\nInformation and Adoption agenda items for the day.\nTUESDAY, APRIL 11, 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: