San Diego — 2023-05-16

Item 100: As-Needed Contract H2226086 with P2S Inc. for Electrical and Mechanical\nEngineering Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAmount not-to-exceed $10,000 from the Sustainability & Mobility Department, Energy\nConservation Program Fund and the remaining as-needed agreement amount of not-to-\nexceed $3,000,000, issued via task orders. The timeline and value of future task orders\ncannot be estimated at this time and will be contingent upon City Council appropriation in\nthe appropriate fiscal year.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-579)\nResolution authorizing a contract with P2S Inc. for as-needed electrical and mechanical\nengineering services.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on April 20, 2023.\nACTION: Motion by Committee Member Campillo, 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.\nSustainability and Mobility: Lindsey Hawes, (858) 627-3352\nCity Attorney Contact: Frederick M. Ortlieb

Item 101: Award of Contract to Badger Meter, Inc. for the Purchase of Water Meters (RFP\n100898854-22-W).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe cost of this agreement is not-to-exceed $30,000,000 for a term of 60 months, will be\nfunded by the Water Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-628)\nResolution authorizing the Mayor, or his designee, to enter into an Agreement with\nBadger Meter, Inc. in an amount not-to-exceed $30,000,000, to provide water meters as\nneeded to replace damaged or broken meters.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on April 20, 2023.\nACTION: Motion by Vice Chair von Wilpert, second by Committee Member Campillo,\nto approve a one-year contract with Badger Meter, Inc. and require any option for renewal\nto come back for Council approval.\nVOTE: 4-0; LaCava-yea, Wilpert-yea, Campbell-yea, Campillo-yea.\nPublic Utilities: Jimmy Evans, (619) 527-8038\nCity Attorney Contact: Melissa D. Ables

Item 102: First Amendment to City of San Diego Disbursement Agreement (Murphy Canyon\nChildcare Facility) Between the City of San Diego and the San Diego Police Officers\nAssociation, a California Corporation.\nTotal Estimated Cost of Proposed Action and Funding Source:\nFunds will be disbursed from a CA State Grant for $3,000,000. No City funds will be\nexpended.\nCouncil District(s) Affected: 6.\nProposed Actions:\nSubitem-A: (R-2023-630)\nResolution determining that approval of that certain First Amendment to City of San\nDiego Disbursement Agreement between the City of San Diego and the San Diego Police\nOfficers Association is categorically exempt from the California Environmental Quality\nAct under Title 14 California Code of Regulations section 15301.\nSubitem-B: (R-2023-629)\nResolution approving that certain First Amendment to City of San Diego Disbursement\nAgreement between the City of San Diego and the San Diego Police Officers Association.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on April 13, 2023.\nACTION: Motion by Committee Member LaCava, second by Committee Member Lee,\nto recommend 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) 236-6191\nCity Attorney Contact: Julie Gough Inman

Item 103: Second Amendment to the Percentage Ground Lease Agreement Between the City of\nSan Diego and MG Stonewood Garden Apartments, LP for the Pointe Luxe\nApartments Located at 3889 Midway Drive, San Diego, CA 92110.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe City will receive Percentage Rent in the amount of 7.25% of all gross revenue\nmonthly. The Percentage Rent will be adjusted on January 1, 2066, as determined by an\nindependent appraiser. Due to the major renovation and capital improvements of the\nPremises, market rents will increase and so will the percentage rent to City.\nCouncil District(s) Affected: 2.\nProposed Actions:\nSubitem-A: (R-2023-612)\nResolution of the Council of the City of San Diego determining that the renovation of the\nPointe Luxe Apartments located at 3889 Midway Drive in San Diego is categorically\nexempt from the California Environmental Quality Act under guidelines section 15301.\nSubitem-B: (R-2023-611)\nResolution of the Council of the City of San Diego approving a Second Amendment to\nGround Lease between the City of San Diego and MG Stonewood Garden Apartments,\nL.P. for the Pointe Luxe Apartments located at 3889 Midway Drive in San Diego, and\nmaking a related finding that the Second Amendment serves a valid public purpose.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on April 13, 2023.\nACTION: Motion by Committee Member Lee, second by Committee Member LaCava,\nto recommend approval of staff's proposed actions.\nVOTE: 4-0; Moreno-yea, LaCava-yea, Whitburn-yea, Lee-yea.\nDepartment of Real Estate and Airport Management: Lucy Contreras, (619) 517-5185\nCity Attorney Contact: Kate Malcolm

Item 104: Agreement with HELIX Environmental Planning, Inc. for As-Needed Cultural\nResources Consultant Services for the Utilities Undergrounding Program\n(H2226097).\nTotal Estimated Cost of Proposed Action and Funding Source:\nNo more than $4,000,000 over five years from the Underground Surcharge Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-632)\nResolution authorizing an Agreement with Helix Environmental Planning, Inc. for as-\nneeded cultural resources consulting services to support the Utility Undergrounding\nProgram, in an amount not-to-exceed $4,000,000, over five years, and related funding\nactions.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on April 20, 2023.\nACTION: Motion by Committee Member Campillo, 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.\nTransportation Department: Donna Chralowicz, (619) 533-3722\nCity Attorney Contact: Ryan P. Gerrity

Item 105: Acceptance of Donation and Agreement with Casa Familiar for Beyer Park Phase II.\nTotal Estimated Cost of Proposed Action and Funding Source:\n$321,126 from Private & Others Contribution-CIP Fund for S23008 Beyer Park\nDevelopment Phase II for the purpose of construction.\nCouncil District(s) Affected: 8.\nProposed Actions:\n(R-2023-602)\nResolution accepting a donation of $321,126 from Casa Familiar for the purpose of\npaying for upgrades added to the Phase II scope of work for the Beyer Park Development\nProject, and related actions; and\nAuthorizing the Chief Financial Officer to increase Capital Improvement Project (CIP)\nS23008, Beyer Park Development Phase II, and to accept, appropriate and expend an\namount not-to-exceed $321,126, from Fund 200636, Developers Contribution-CIP, for the\npurpose of the Beyer Park Development Project, contingent upon receipt of the donation.\nCommittee Actions Taken: N/A\nParks & Recreation: Andy Field, (619) 235-1110\nCity Attorney Contact: Jane M. Boardman

Item 106: Agreement with Dudek for As-Needed Cultural Resources Consultant Services for\nthe Utilities Undergrounding Program (H2226096)\nTotal Estimated Cost of Proposed Action and Funding Source:\nNo more than $4,000,000 over five years from the Underground Surcharge Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-631)\nResolution authorizing an Agreement with Dudek for as-needed cultural resources\nconsulting services to support the Utility Undergrounding Program, in an amount not-to-\nexceed $4,000,000 over five years, and related funding actions.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on April 20, 2023.\nACTION: Motion by Committee Member Campillo, 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.\nTransportation Department: Donna Chralowicz, (619) 533-3722\nCity Attorney Contact: Ryan P. Gerrity

Item 107: Resolutions Approving Side Letter Agreements Between the City of San Diego its\nRecognized Employee Organizations to Amend the Memoranda of Understanding\nRelated to 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:\nSubitem-A: (R-2023-635)\nResolution approving a Side Letter Agreement between the City of San Diego and the\nDeputy City Attorneys Association of San Diego, to amend Article 22 of the\nMemorandum of Understanding related to City holidays.\n6 votes required pursuant to Charter Section 11.2.\nSubitem-B: (R-2023-636)\nResolution approving a Side Letter Agreement between the City of San Diego and the\nAmerican Federation of State, County and Municipal Employees, AFL-CIO, Local 127, to\namend Article 24 of the Memorandum of Understanding related to City holidays.\n6 votes required pursuant to Charter Section 11.2.\nSubitem-C: (R-2023-637)\nResolution approving a Side Letter Agreement between the City of San Diego and the San\nDiego City Firefighters, International Association of Firefighters, Local 145, to amend\nArticle 42 of the Memorandum of Understanding related to City holidays.\n6 votes required pursuant to Charter Section 11.2.\nSubitem-D: (R-2023-638)\nResolution approving a Side Letter Agreement between the City of San Diego and the\nCalifornia Teamsters, Local 911, to amend Article 45 of the Memorandum of\nUnderstanding related to City holidays.\n6 votes required pursuant to Charter Section 11.2.\nSubitem-E: (R-2023-639)\nResolution approving a Side Letter Agreement between the City of San Diego and the San\nDiego Municipal Employees Association, to amend Article 47 of the Memorandum of\nUnderstanding related to City holidays.\n6 votes required pursuant to Charter Section 11.2.\nSubitem-F: (R-2023-640)\nResolution approving a Side Letter Agreement between the City of San Diego and the San\nDiego Police Officers Association, to amend Article 8 of the Memorandum of\nUnderstanding related to City holidays.\n6 votes required pursuant to Charter Section 11.2.\nCommittee Actions Taken: N/A\nHuman Resources: Abegaile Serafico, (619) 533-4326\nCity Attorney Contacts: James McNeil and Miguel Merrell

Item 108: FY 2023 Community Projects, Programs and Services Funding Allocations to A.)\nCity Heights Community Development Corporation, B.) College Area Economic\nDevelopment Corporation, and C.) The Global Action Research Center.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) City Heights Community Development Corporation, B.)\nCollege Area Economic Development Corporation, and C.) The Global Action Research\nCenter are for an aggregate amount not-to-exceed $30,000 in previously budgeted\nCommunity Projects, Programs and Services (CPPS) funds, pursuant to recommended\nallocations by Council District 9.\nCouncil District(s) Affected: 9.\nProposed Actions:\n(R-2023-649)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.)\nCity Heights Community Development Corporation, in an amount not-to-exceed $15,000;\n2.) College Area Economic Development Corporation, in an amount not-to-exceed\n$10,000; and 3.) The Global Action Research Center, in an amount not-to-exceed $5,000,\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: Victoria C. Minnich

Item 109: FY 2023 Community Projects, Programs and Services Funding Allocations to A.)\nUplift and B.) Wesley House Student Residence, Inc.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) Uplift and B.) Wesley House Student Residence are for an\naggregate amount not-to-exceed $3,000, in previously budgeted Community Projects,\nPrograms and Services (CPPS) funds, pursuant to recommended allocations by Council\nDistrict 7.\nCouncil District(s) Affected: 7.\nProposed Actions:\n(R-2023-647)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.)\nUplift, in an amount not-to-exceed $1,500; and 2.) Wesley House Student Residence, Inc.,\nin an amount not-to-exceed $1,500, 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: Victoria C. Minnich

Item 110: FY 2023 Community Projects, Programs and Services Funding Allocations to A.)\nAllied Gardens Community Events, B.) Bayside Community Center, and C.) Classics\nfor Kids, Inc.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) Allied Gardens Community Events, B.) Bayside Community\nCenter, and C.) Classics for Kids, Inc. are for an aggregate amount not-to-exceed\n$14,750.00 in previously budgeted Community Projects, Programs and Services (CPPS)\nfunds, pursuant to recommended allocations by Council District 7.\nCouncil District(s) Affected: 7.\nProposed Actions:\n(R-2023-646)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.)\nAllied Gardens Community Events, in an amount not-to-exceed $3,750; 2.) Bayside\nCommunity Center, in an amount not-to-exceed $9,500; and 3.) Classics for Kids, Inc., in\nan amount not-to-exceed $1,500, 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: Victoria C. Minnich

Item 111: FY 2023 Community Projects, Programs and Services Funding Allocations to A.)\nGreater Golden Hill Community Development Corporation and B.) Old Town San\nDiego Chamber of Commerce.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with Greater Golden Hill Community Development Corporation and\nOld Town San Diego Chamber of Commerce are for an aggregate amount not-to-exceed\n$7,000 in previously budgeted Community Projects, Programs and Services (CPPS)\nfunds, pursuant to recommended allocations by Council District 3.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2023-645)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.)\nGreater Golden Hill Community Development Corporation, in an amount not-to-exceed\n$4,000; and 2.) Old Town San Diego Chamber of Commerce, 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: Victoria C. Minnich

Item 112: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to A.)\nChicano Federation of San Diego County, B.) La Jolla Aquatic Complex Foundation,\nand C.) The Environmental Health Coalition.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) Chicano Federation of San Diego County, B.) La Jolla\nAquatic Complex Foundation, and C.) The Environmental Health Coalition are for an\naggregate amount not-to-exceed $10,500, in previously budgeted Community Projects,\nPrograms and Services (CPPS) funds, pursuant to recommended allocations by Council\nDistrict 1.\nCouncil District(s) Affected: 1.\nProposed Actions:\n(R-2023-617)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.)\nChicano Federation of San Diego County, Inc., in an amount not-to-exceed $2,500; 2.) La\nJolla Aquatic Complex Foundation, in an amount not-to-exceed $5,000; and 3.) The\nEnvironmental Health Coalition, in an amount not-to-exceed $3,000, pursuant to Council\nPolicy 100-06, "City Council Funding of Community Projects, Programs, and Services."\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Victoria C. Minnich

Item 113: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to San\nDiego Public Library Foundation for Library Master Plan.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with the San Diego Public Library Foundation is for an aggregate amount\nnot-to-exceed $14,000.00, in previously budgeted Community Projects, Programs and\nServices (CPPS) funds, pursuant to recommended allocations from Council Districts 1, 2,\n3, 5, and 7.\nCouncil District(s) Affected: 1, 2, 3, 5, 7.\nProposed Actions:\n(R-2023-578)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with San\nDiego Public Library Foundation, in an amount not-to-exceed $14,000, 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: Victoria C. Minnich

Item 114: FY 2023 Community Projects, Programs and Services Funding Allocations to A.)\nAccess, B.) Bayside Community Center, C.) Economic Development Corporation –\nSan Diego County dba San Diego Regional EDC, and D.) Rider Safety Visibility.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) Access ($4,500.00), B.) Bayside Community Center\n($5,000.00), C.) Economic Development Corporation – San Diego County dba San Diego\nRegional EDC ($1,500.00), and D.) Rider Safety Risibility ($4,000.00) are not-to-exceed\nan aggregate of $15,000 in previously budgeted Community Projects, Programs and\nServices (CPPS) funds, pursuant to recommended allocations from Council District 7.\nCouncil District(s) Affected: 7.\nProposed Actions:\n(R-2023-619)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.)\nAccess, Inc., in an amount not-to-exceed $4,500; 2.) Bayside Community Center, in an\namount not-to-exceed $5,000; 3.) Economic Development Corporation-San Diego County\ndba San Diego Regional EDC, in an amount not-to-exceed $1,500; and 4.) Rider Safety\nVisibility, in an amount not-to-exceed $4,000, 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: Justin Bargar

Item 115: FY 2023 Community Projects, Programs and Services Funding Allocations to A.)\nMind Treasures, B.) San Diego Children’s Discovery Museum, C.) San Diego Parks\nFoundation, and D.) Tierrasanta Community Council.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) Mind Treasures ($1,500.00), B.) San Diego Children’s\nDiscovery Museum ($1,500.00), C.) San Diego Parks Foundation ($2,500.00), and D.)\nTierrasanta Community Council ($7,000.00) are for an aggregate amount not-to-exceed\n$12,500 in previously budgeted Community Projects, Programs and Services (CPPS)\nfunds, pursuant to recommended allocations from Council District 7.\nCouncil District(s) Affected: 7.\nProposed Actions:\n(R-2023-620)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.)\nMind Treasures, in an amount not-to-exceed $1,500; 2.) San Diego Children's Discovery\nMuseum, in an amount not-to-exceed $1,500; 3.) San Diego Parks Foundation, in an\namount not-to-exceed $2,500; and 4.) Tierrasanta Community Council, in an amount not-\nto-exceed $7,000, 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 116: FY 2023 Community Projects, Programs and Services Funding Allocations to A.)\nKitchens for Good, Inc., B.) Kiwanis Foundation of Tierrasanta, San Diego,\nCalifornia, C.) Kyoto Symposium Organization, and D.) Lake Murray Fireworks\nand Events, Inc.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) Kitchens for Good, Inc. ($2,000.00), B.) Kiwanis Foundation\nof Tierrasanta, San Diego, California ($7,000.00), C.) Kyoto Symposium Organization\n($5,000.00), and D.) Lake Murray Fireworks and Events, Inc. ($5,000.00) are for an\naggregate amount not-to-exceed $19,000 for in previously budgeted Community Projects,\nPrograms and Services (CPPS) funds, pursuant to recommended allocations from Council\nDistrict 7.\nCouncil District(s) Affected: 7.\nProposed Actions:\nSubitem-A: (R-2023-621)\nResolution determining that the approval of the Community Projects, Programs, and\nServices FY 2023 City Council Allocations Agreements between the City and 1.) Kitchens\nfor Good, Inc., 2.) Kiwanis Foundation of Tierrasanta, San Diego, California, 3.) Kyoto\nSymposium Organization, and 4.) Lake Murray Fireworks and Events, Inc. are exempt\nfrom the California Environmental Quality Act pursuant to sections 15301 and 15323 of\nthe CEQA Guidelines.\nSubitem-B: (R-2023-622)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.)\nKitchens for Good, Inc., in an amount not-to-exceed $2,000; 2.) Kiwanis Foundation of\nTierrasanta, San Diego, California, in an amount not-to-exceed $7,000; 3.) Kyoto\nSymposium Organization, in an amount not-to-exceed $5,000; and 4.) Lake Murray\nFireworks and Events, Inc., in an amount not-to-exceed $5,000, pursuant to Council\nPolicy 100-06, "City Council Funding of Community Projects, Programs, and Services."\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item 117: FY 2023 Community Projects, Programs and Services Funding Allocations to A.)\nPATH, B.) PATH, C.) Shelter to Soldier, Inc., and D.) St. Vincent De Paul Village,\nInc. dba Father Joe’s Villages.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) PATH ($1,500.00), B.) PATH ($5,000.00), C.) Shelter to\nSoldier, Inc. ($2,000.00), and D.) St. Vincent De Paul Village, Inc. dba Father Joe’s\nVillages ($3,000.00) are for various projects in previously budgeted Community Projects,\nPrograms and Services (CPPS) funds, pursuant to recommended allocations from Council\nDistrict 3.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2023-662)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.)\nPATH, in an amount not-to-exceed $1,500; 2.) PATH, in an amount not-to-exceed $5,000;\n3.) Shelter to Soldier, Inc., in an amount not-to-exceed $2,000; and 4.) St. Vincent De Paul\nVillage, Inc. dba Father Joe’s Villages, in an amount not-to-exceed $3,000, 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: Daniel Orloff

Item 118: FY 2023 Community Projects, Programs and Services Funding Allocations to A.)\nThe Museum of Photographic Arts, B.) North Park Organization of Businesses, Inc.,\nC.) San Diego County Bicycle Coalition, and D.) San Diego Museum Council, Inc.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) The Museum of Photographic Arts ($2,500.00), B.) North\nPark Organization of Businesses, Inc. ($7,500.00), C.) San Diego County Bicycle\nCoalition ($5,000.00), and D.) San Diego Museum Council, Inc. ($3,000.00) are for an\naggregate amount not-to-exceed $18,000.00 in previously budgeted Community Projects,\nPrograms and Services (CPPS) funds, pursuant to recommended allocations by Council\nDistrict 3.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2023-661)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) The\nMuseum of Photographic Arts, in an amount not-to-exceed $2,500; 2.) North Park\nOrganization of Businesses, Inc., in an amount not-to-exceed $7,500; 3.) San Diego\nCounty Bicycle Coalition, in an amount not-to-exceed $5,000; and 4.) San Diego Museum\nCouncil, Inc., in an amount not-to-exceed $3,000, 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 119: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary\nTransient Occupancy Tax [TOT] to Via International, Inc. for Chicano Park Day.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Via International is for an aggregate amount not-to-exceed\n$3,500.00 in previously budgeted Arts, Culture and Community Festivals (ACCF) funds,\npursuant to recommended allocations from Council Districts 7 and 8.\nCouncil District(s) Affected: 7, 8.\nProposed Actions:\n(R-2023-655)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with Via\nInternational, Inc., in an amount not-to-exceed $3,500, pursuant to Council Policy 100-23,\n“City Council Funding of Arts, Culture and Community Festivals with Discretionary\nTransient Occupancy Tax Allocation.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item 120: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary\nTransient Occupancy Tax [TOT] 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 aggregate amount not-to-\nexceed $9,000.00 in previously budgeted Arts, Culture and Community Festivals (ACCF)\nfunds, pursuant to recommended allocations from Council Districts 2, 3, and 7.\nCouncil District(s) Affected: 2, 3, 7.\nProposed Actions:\n(R-2023-656)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with\nTransFamily Support Services, in an amount not-to-exceed $9,000, pursuant to Council\nPolicy 100-23, “City Council Funding of Arts, Culture and Community Festivals with\nDiscretionary Transient Occupancy Tax Allocation.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item 121: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary\nTransient Occupancy Tax [TOT] to The San Diego River Park Foundation for River\nDays 2023.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with The San Diego River Park Foundation is for an amount not-to-\nexceed $12,000.00 in previously budgeted Arts, Culture and Community Festivals\n(ACCF) funds, pursuant to recommended allocations from Council Districts 3, 7, and 9.\nCouncil District(s) Affected: 3, 7, 9.\nProposed Actions:\n(R-2023-654)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with The\nSan Diego River Park Foundation, in an amount not-to-exceed $12,000, pursuant to\nCouncil Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals\nwith Discretionary Transient Occupancy Tax Allocation.”\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 Allocations to A.)\nFriends of Tecolote Canyon for Canyon Connection, B.) San Diego College of\nContinuing Education Foundation for Computer Lab for Senior Population, and C.)\nSD Center for Counseling, DBA San Diego Therapy Center for Website and Office\nRebranding.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) Friends of Tecolote Canyon ($1,500), B.) San Diego College\nof Continuing Education Foundation ($3,989), and C.) SD Center for Counseling, DBA\nSan Diego Therapy Center ($3,151) is for an aggregate amount not-to-exceed $8,640 in\npreviously budgeted Community Projects, Programs, and Services (CPPS) funds,\npursuant to recommended allocations by Council District 2.\nCouncil District(s) Affected: 2.\nProposed Actions:\n(R-2023-660)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.)\nFriends of Tecolote Canyon, in an amount not-to-exceed $1,500; 2.) San Diego College of\nContinuing Education Foundation, in an amount not-to-exceed $3,989; and 3.) SD Center\nfor Counseling dba San Diego Therapy Center, in an amount not-to-exceed $3,151,\npursuant to 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: Daniel Orloff

Item 123: FY 2023 Community Projects, Programs and Services Funding Allocations to A.)\nClairemont Town Council Foundation for Morena Street Pole Banner Program, B.)\nFriends of the San Diego Public Library for Ocean Beach Seed Library, C.) Ocean\nBeach Merchant's Association for Meeting Technology and Farmers Market Project,\nand D.) Point Loma Association for Point Loma Mural Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) Clairemont Town Council Foundation ($6,000), B.) Friends of\nthe San Diego Public Library ($2,687), C.) Ocean Beach Merchant's Association ($5,143),\nand D.) Point Loma Association ($2,000) is for an aggregate amount not-to-exceed\n$15,830 in previously budgeted Community Projects, Programs, and Services (CPPS)\nfunds, pursuant to recommended allocations by Council District 2.\nCouncil District(s) Affected: 2.\nProposed Actions:\n(R-2023-659)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.)\nClairemont Town Council Foundation, in an amount not-to-exceed $6,000; 2.) Friends of\nthe San Diego Public Library, in an amount not-to-exceed $2,687; 3.) Ocean Beach\nMerchant’s Association, in an amount not-to-exceed $5,143; and 4.) Point Loma\nAssociation, in an amount not-to-exceed $2,000, pursuant to Council Policy 100-06, "City\nCouncil 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 124: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) All\nfor Logan, B.) Centro de Salud de la Comunidad de San Ysidro, Inc. dba San Ysidro\nHealth, C.) Chicano Federation of San Diego County, D.) Chicano Park Museum\nand Cultural Center, and E.) City Ballet Inc.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) All for Logan ($10,000), B.) Centro de Salud de la\nComunidad de San Ysidro, Inc. dba San Ysidro Health ($8,000), C.) Chicano Federation\nof San Diego County ($10,000), D.) Chicano Park Museum and Cultural Center\n($10,000), and E.) City Ballet Inc. ($2,000) is for an aggregate amount not-to-exceed\n$40,000 in previously budgeted Community Projects, Programs, and Services (CPPS)\nfunds, pursuant to recommended allocations by Council District 8.\nCouncil District(s) Affected: 8.\nProposed Actions:\n(R-2023-658 Cor.Copy) (Rev 5/11/23)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) All\nfor Logan, in an amount not-to-exceed $10,000; 2.) Centro de Salud de la Comunidad de\nSan Ysidro, Inc. dba San Ysidro Health, in an amount not-to-exceed $8,000; 3.) Chicano\nFederation of San Diego County, in an amount not-to-exceed $10,000; 4.) Chicano Park\nMuseum and Cultural Center, in an amount not-to-exceed $10,000; and 5.) City Ballet\nInc., in an amount not-to-exceed $2,000, pursuant to Council Policy 100-06, "City\nCouncil 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 125: FY 2023 Community Projects, Programs and Services Funding Allocations to A.)\nGreater Life Baptist Church for Food Pantry, B.) Mandate Project Impact, Inc. for\nFilm Projects, C.) Open Heart Leaders for Mental Health Resources and\nWraparound Services, D.) Project New Village for Mt. Hope Community Garden\nOperating Expenses and Supplies, and E.) San Diego College of Continuing\nEducation Foundation for ECC Historic Preservation Book Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorize the Mayor and his designee to enter into Agreements for an amount not-to-\nexceed $35,000 with A.) Greater Life Baptist Church ($10,000), B.) Mandate Project\nImpact, Inc. ($5,000), C.) Open Heart Leaders ($5,000), D.) Project New Village\n($10,000), and E.) San Diego College of Continuing Education Foundation ($5,000)\nCouncil District(s) Affected: 4.\nProposed Actions:\n(R-2023-663)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.)\nGreater Life Baptist Church, in an amount not-to-exceed $10,000; 2.) Mandate Project\nImpact, Inc., in an amount not-to-exceed $5,000; 3.) Open Heart Leaders, in an amount\nnot-to-exceed $5,000; 4.) Project New Village, in an amount not-to-exceed $10,000; and\n5.) San Diego College of Continuing Education Foundation, in an amount not-to-exceed\n$5,000, pursuant 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 126: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to\nMANA de San Diego for MANA’s Continuum of Latina Empowerment.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with MANA de San Diego is for an amount not-to-exceed $29,000 in\npreviously budgeted Community Projects, Programs, and Services (CPPS) funds,\npursuant to recommended allocations by Council District 1, 2, 3, 4, 5, 7, and 8.\nCouncil District(s) Affected: 1, 2, 3, 4, 5, 7, 8.\nProposed Actions:\n(R-2023-580)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with\nMANA de San Diego, in an amount not-to-exceed $29,000, pursuant to Council Policy\n100-06, "City Council Funding of Community Projects, Programs, and Services."\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Victoria C. Minnich

Item 127: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to The\nHouse of Mexico for Sixteenth of September Celebration.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with The House of Mexico is for an amount not-to-exceed $5,000 in\npreviously budgeted Community Projects, Programs, and Services (CPPS) funds,\npursuant to recommended allocations by Council Districts 3, 7, and 8.\nCouncil District(s) Affected: 3, 7, 8.\nProposed Actions:\nSubitem-A: (R-2023-615)\nResolution determining that the approval of the Community Projects, Programs, and\nServices FY 2023 City Council Allocations Agreement between the City and The House\nof Mexico is exempt from the California Environmental Quality Act Pursuant to sections\n15301 and 15323 of the CEQA Guidelines.\nSubitem-B: (R-2023-608)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with The\nHouse of Mexico, in an amount not-to-exceed $5,000, 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: Victoria C. Minnich

Item 128: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to\nHome Start, Inc. for Van for Transportation for Youth, Children, and Families\nFacing Homelessness.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Home Start, Inc. is for an amount not-to-exceed $15,500 in\npreviously budgeted Community Projects, Programs, and Services (CPPS) funds,\npursuant to recommended allocations by Council Districts 1, 2, 3, and 5.\nCouncil District(s) Affected: 1, 2, 3, 5.\nProposed Actions:\n(R-2023-609)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with\nHome Start, Inc. (Home Start), in an amount not-to-exceed $15,500, pursuant to Council\nPolicy 100-06, "City Council Funding of Community Projects, Programs, and Services."\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Victoria C. Minnich

Item 129: FY 2023 Community Projects, Programs and Services Funding Allocations to A.)\nAlma Community Care, B.) Logan Heights Community Development Corporation,\nC.) Metropolitan Area Advisory Committee on Anti-Poverty of San Diego County,\nD.) National Latina Business Women Association, SD Institute, and E.) Our Time to\nAct United.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorize the Mayor and his designee to enter into Agreements for an amount not-to-\nexceed $31,500 with A.) Alma Community Care ($4,000), B.) Logan Heights\nCommunity Development Corporation ($10,000), C.) Metropolitan Area Advisory\nCommittee on Anti-Poverty of San Diego County ($5,000), D.) National Latina Business\nWomen Association, SD Institute ($2,500), and E.) Our Time to Act United ($10,000).\nCouncil District(s) Affected: 8.\nProposed Actions:\n(R-2023-664)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.)\nAlma Community Care, in an amount not-to-exceed $4,000; 2.) Logan Heights\nCommunity Development Corporation, in an amount not-to-exceed $10,000; 3.)\nMetropolitan Area Advisory Committee on Anti-Poverty of San Diego County, in an\namount not-to-exceed $5,000; 4.) National Latino Business Women Association, SD\nInstitute, in an amount not-to-exceed $2,500; and 5.) Our Time to Act United, in an\namount not-to-exceed $10,000, pursuant to Council Policy 100-06, "City Council Funding\nof Community Projects, Programs, and Services."\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Daniel Orloff

Item 130: FY 2023 Community Projects, Programs and Services Funding Allocations to A.)\nPASACAT, Inc, B.) San Diego Bowl Games Association, and C.) Clairemont Town\nCouncil Foundation.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorize the Mayor and his designee to enter into Agreements for an amount not-to-\nexceed $5,500 with A.) PASACAT, Inc. ($2,500), B.) San Diego Bowl Games Association\n($1,500), and C.) Clairemont Town Council Foundation ($1,500).\nCouncil District(s) Affected: 6.\nProposed Actions:\n(R-2023-618)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.)\nPASACAT, Inc., in an amount not-to-exceed $2,500; 2.) San Diego Bowl Game\nAssociation, in an amount not-to-exceed $1,500; and 3.) Clairemont Town Council\nFoundation, in an amount not-to-exceed $1,500, pursuant to Council Policy 100-06, "City\nCouncil Funding of Community Projects, Programs, and Services."\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item 131: FY 2023 Community Projects, Programs and Services Funding Allocations to A.)\nSan Diego of Continuing Education Foundation dba San Diego College of\nContinuing Education Foundation, B.) San Diego Habitat for Humanity, Inc, C.) San\nDiego Regional Chamber of Commerce, and D.) United Way of San Diego.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with A.) San Diego of Continuing Education Foundation dba San Diego\nCollege of Continuing Education Foundation, B.) San Diego Habitat for Humanity, Inc.\n($5,000), C.) San Diego Regional Chamber of Commerce ($20,000), and D.) United Way\nof San Diego ($6,000) is for an aggregate amount not-to-exceed $36,000 in previously\nbudgeted Community Projects, Programs, and Services (CPPS) funds, pursuant to\nrecommended allocations by Council District 6.\nCouncil District(s) Affected: 6.\nProposed Actions:\n(R-2023-668)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) San\nDiego Continuing Education Foundation dba San Diego College of Continuing Education\nFoundation, in an amount not-to-exceed $5,000; 2.) San Diego Habitat for Humanity, Inc.,\nin an amount not-to-exceed $5,000; 3.) San Diego Regional Chamber of Commerce, in an\namount not-to-exceed $20,000; and 4.) United Way of San Diego, in an amount not-to-\nexceed $6,000, pursuant 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: Justin Bargar

Item 132: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary\nTransient Occupancy Tax [TOT] to Rancho Bernardo Rotary Club Foundation, Inc.\nfor Vines & Vittles Festival 2023.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Rancho Bernardo Rotary Club Foundation, Inc. is for an amount\nnot-to-exceed $6,700 in previously budgeted Arts, Culture and Community Festivals\n(ACCF) funds, pursuant to recommended allocations by Council District 5.\nCouncil District(s) Affected: 5.\nProposed Actions:\n(R-2023-672)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with\nRancho Bernardo Rotary Club Foundation, Inc., in an amount not-to-exceed $6,700,\npursuant to Council Policy 100-23, “City Council Funding of Arts, Culture and\nCommunity Festivals with Discretionary Transient Occupancy Tax Allocation.”\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item 133: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary\nTransient Occupancy Tax [TOT] to Barrio Logan College Institute for BLCI Annual\nOpen House.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Barrio Logan College Institute is for an amount not-to-exceed\n$5,500 in previously budgeted Arts, Culture and Community Festivals (ACCF) funds with\nDiscretionary Transient Occupancy Tax [TOT], pursuant to recommended allocations by\nCouncil Districts 7 & 8.\nCouncil District(s) Affected: 7, 8.\nProposed Actions:\n(R-2023-670)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with\nBarrio Logan College Institute, in an amount not-to-exceed $5,500, pursuant to Council\nPolicy 100-23, “City Council Funding of Arts, Culture and Community Festivals with\nDiscretionary Transient Occupancy Tax Allocation.”\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item 134: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary\nTransient Occupancy Tax [TOT] to All For Logan for 1st Annual Dia De Los\nMuertos.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorize the Mayor and his designee to enter into an Agreement for an amount not-to-\nexceed $5,500 with All For Logan for 1st Annual Dia De Los Muertos.\nCouncil District(s) Affected: 7, 8.\nProposed Actions:\n(R-2023-671)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with All\nfor Logan, in an amount not-to-exceed $5,500, pursuant to Council Policy 100-23, “City\nCouncil Funding of Arts, Culture and Community Festivals with Discretionary Transient\nOccupancy Tax Allocation.”\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item 135: Approval of Fiscal Year 2023 City Council Allocation of Arts, Culture and\nCommunity Festivals (ACCF) Funding Award and Fiscal Year 2023 Community\nProjects, Programs and Services (CPPS) Funding Allocation to Pacific Arts\nMovement.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis agreement with Pacific Arts Movement is for an amount not-to-exceed $28,500, in\npreviously budgeted Arts, Culture, and Community Festival (ACCF) funds, pursuant to\nvarious recommended allocations by Council Districts 1, 2, 4, and 6 and an agreement\namount not-to-exceed $33,000, in previously budgeted Community Projects, Programs\nand Services (CPPS) funds, pursuant to various recommended allocations by Council\nDistricts 1, 2, 3, 5, 6, 7, and 8.\nCouncil District(s) Affected: 1, 2, 3, 4, 5, 6, 7, 8.\nProposed Actions:\n(R-2023-666)\nResolution authorizing the Mayor, or their designee, to enter into a Community Project,\nPrograms, and Services Allocations Agreement with Pacific Arts Movement, in an amount\nnot-to-exceed $33,000, pursuant to Council Policy 100-06; and allocating an amount not-\nto-exceed $28,500 in Arts, Culture, and Community Festival funding, pursuant to Council\nPolicy 100-23, to augment Pacific Arts Movement's Existing Contract with the City of\nSan Diego's Commission for Arts and Culture.\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item 136: Adopt a Resolution Expressing the City’s Interest to Accept Donations of Real\nProperty from Mission Trails Regional Park Foundation, a Non-Profit Public Benefit\nCorporation, to be Incorporated into Mission Trails Regional Park in the East Elliott\nArea of San Diego, Subject to the City’s Analysis and Due Diligence.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNo fiscal considerations are associated with this action.\nCouncil District(s) Affected: 7.\nProposed Actions:\n(R-2023-633)\nResolution expressing support for the Mission Trails Regional Park Foundation's efforts to\ndonate real property to the City of San Diego for incorporation into Mission Trails\nRegional Park.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on April 13, 2023.\nACTION: Motion by Committee Member LaCava, second by Committee Member Lee,\nto recommend 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: Mary Carlson, (619) 236-6079\nCity Attorney Contact: Marco A. Verdugo

Item 137: Authorization to Receive $4,000,000 for San Ysidro Community Activity Center\nEnhancements and $3,000,000 for Beyer Park Phase II Construction in Fiscal Year\n2023 Housing and Urban Development/EDI Appropriations Community Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\n$4,000,000 for B20097 San Ysidro Community Activity Center Enhancements and\n$3,000,000 for S23008 Beyer Park Phase II Construction in federal grant\nfunds. Additionally, $600,000 in Mission Bay Park Improvement funds will be\ntransferred from B19176 Sunset Point Comfort Station Improvements to B18079 Mission\nBay Projects Environmental Impact Report.\nCouncil District(s) Affected: 8.\nProposed Actions:\n(R 2023-627)\nResolution authorizing the Mayor, or his designee, to make an application to the U.S.\nDepartment of Housing and Urban Development Grant Program and take all necessary\nactions to secure funding in an amount not-to-exceed $7,000,000, in Fund 600000 Grant\nFund – Federal for improvements to the following projects: the San Ysidro Community\nActivity Center Enhancements Project ($4,000,000) and the Beyer Community Park\nPhase II Construction Project ($3,000,000) (Projects).\nAuthorizing the Chief Financial Officer to accept, appropriate, and expend an amount not-\nto-exceed $7,000,000, in Grant Program funding for the Projects, contingent upon receipt\nof a fully executed Grant Agreement if the Grant funding is secured; and for all related\nactions.\nCommittee Actions Taken: N/A\nParks & Recreation: Andy Field, (619) 235-1110\nCity Attorney Contact: Jane M. Boardman

Item 138: Authorization for the Library Department to Accept, Appropriate, and Expend\nGrant Funding from the California State Library for Construction of the New Oak\nPark Branch Library, Expansion of the Current Ocean Beach Branch Library,\nCompletion of an In-Depth Feasibility Study for the University Community Branch\nLibrary and Completion of Preliminary Design for the New San Carlos Branch\nLibrary.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe Library Department is seeking City Council Approval to apply for, accept and expend\na total of $27,900,000 in grant funding from the California State Library. The grant funds\nwill fund construction of a new Oak Park Branch Library and expansion of the current\nOcean Beach Branch Library. The grant funds will also fund completion of an in-depth\nfeasibility study for the University Community Branch Library expansion and completion\nof preliminary design for the new San Carlos Branch Library.\nCouncil District(s) Affected: 1, 2, 4, 7.\nProposed Actions:\n(R-2023-490)\nResolution authorizing the Library Department to secure, accept, appropriate, and expend\n$27,900,000 in grant funding from the California State Library for construction of a new\nOak Park Branch Library, expansion of the current Ocean Beach Branch Library,\ncompletion of an in-depth feasibility study for the University Community Branch Library,\nand completion of preliminary design for a new San Carlos Branch Library; and\nAuthorizing the Chief Financial Officer to increase the Library Department's Capital\nImprovements Program Budget by $27,900,000 for those projects, and to accept,\nappropriate, and expend an amount not-to-exceed $27,900,000 for those projects,\ncontingent upon receipt of documentation that such Grant funding is secured.\nCommittee Actions Taken: N/A\nLibrary: Raul Gudino, (619) 236-5889\nCity Attorney Contact: Jon D. Dwyer

Item 139: Authorization for the Library Department to Accept, Appropriate, and Expend\nBuilding Forward Library Infrastructure Grant Program Funding from the\nCalifornia State Library for Renovations to the City Heights/Weingart Branch\nLibrary’s Performance Annex.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe Library Department is seeking City Council Approval to apply for, accept and expend\na total of $3,310,637 in grant funding from the California State Library. The grant funds\nwill fund renovations to the Performance Annex at the City Heights/Weingart Branch\nLibrary.\nCouncil District(s) Affected: 9.\nProposed Actions:\n(R-2023-625)\nResolution authorizing the Mayor, or his designee, to take all necessary actions to secure\nfunding in an amount not-to-exceed $3,310,637, in Fund 600001 for the City\nHeights/Weingart Library Performance Annex renovation project and authorizing the\nChief Financial Officer to increase the Capital Improvements Project Budget in CIP S-\n23013, and to accept, appropriate, and expend an amount not-to-exceed $3,310,637,\ncontingent upon receipt of a fully executed grant agreement if the grant funding is\nsecured.\nCommittee Actions Taken: N/A\nLibrary: Raul Gudino, (619) 236-5889\nCity Attorney Contact: Ken So

Item 140: La Media Improvement (Siempre Viva to Truck Route) Grant Application.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNo costs associated with this item.\nCouncil District(s) Affected: 8.\nProposed Actions:\nSubitem-A: (R-2023-674)\nResolution determining that accepting grant funding from the U.S. Department of\nTransportation for the La Media Road Improvements (Siempre Viva to Truck Route)\nproject is exempt from the California Environmental Quality Act under Section 15262 of\nthe CEQA Guidelines.\nSubitem-B: (R-2023-673)\nResolution authorizing the Mayor, or his designee, to make applications to the U.S.\nDepartment of Transportation and take all necessary actions to secure funding in an\namount not-to-exceed $400,000 in Grant Fund Federal for CIP S-22006 for the La Media\nRoad Improvements (Siempre Viva to Truck Route) project; Authorizing the Chief\nFinancial Officer to increase the Capital Improvements Program Budget, and to accept,\nappropriate and expend an amount not-to-exceed $400,000, for the purpose of supporting\npreliminary engineering, design, and right-of-way review, contingent upon receipt of a\nfully executed Grant Agreement if the Grant funding is secured.\nCommittee Actions Taken: N/A\nTransportation Department: Julio Canizal, (619) 235-5717\nCity Attorney Contact: Ryan P. Gerrity

Item 141: Settlement of Estate of Angel Hernandez v. Jordan Belchamber, United States\nDistrict Court No. 21cv1773 W (KSC), Claim No. 27247.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $225,000.00 will be paid from Public Liability Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-564)\nResolution authorizing the settlement of The Estate of Angel Hernandez v. Jordan\nBelchamber, United States District Court No. 21cv1773 W (KSC), related to the claim of\nwrongful death of Angel Hernandez on October 15, 2019. Claim No. 27247.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Stacy J. Plotkin-Wolff, (619) 236-6486

Item 142: Settlement of Joan Vanderschuit v. City of San Diego, San Diego Superior Court No.\n37-2021-00047593-CU-PO-CTL, Claim No. 26218.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $150,000.00 will be paid from Public Liability Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-626)\nResolution authorizing the settlement of Joan Vanderschuit v. City of San Diego, San\nDiego Superior Court No. 37-2021-00047593-CU-PO-CTL, related to a claim for\npersonal injuries sustained from a bicycle accident that occurred on October 3, 2020 near\nTourmaline Surf Park in the City of San Diego. Risk Claim No. 26218.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Michelle T. Neff, (619) 533-5834

Item 143: Honorary Street Name: Recognition of "Farmer" Bill Tall on the 3100 Block of\nEuclid Avenue (Intersection of Euclid Avenue and Home Avenue) Pursuant to San\nDiego Municipal Code Section 125.1130, “Honorary Street Names,” and Council\nPolicy 200-10, “Honorary Street Names.”\nTotal Estimated Cost of Proposed Action and Funding Source:\nCouncil Policy 200-10, “Honorary Street Names,” states that funding for the installation\nof honorary street title signs shall be the responsibility of the sponsoring Councilmember.\nThe Councilmember shall identify, obtain, and make such funds available to the Mayor or\ndesignee. Therefore, funding for this honorary street title sign will be provided by Council\nDistrict 9.\nCouncil District(s) Affected: 9.\nProposed Actions:\n(R-2023-669)\nResolution designating the 3100 block of Euclid Avenue at the intersection of Euclid\nAvenue and Home Avenue, located in the City Heights Community, as Farmer Bill Drive.\nCommittee Actions Taken: N/A\nCouncil District 9: Brendan Dentino, (619) 236-6699\nCity Attorney Contact: Ryan P. Gerrity

Item 144: Appointment and Reappointment to the Planning Commission.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 5, 9.\nProposed Actions:\n(R-2023-650)\nResolution confirming the Mayor's appointment of Farah Mahzari for a term ending\nJanuary 28, 2026, and reappointment of Matthew Boomhower for a term ending January\n28, 2027, to the Planning Commission.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 145: Appointment to the Consolidated Plan 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: 6.\nProposed Actions:\n(R-2023-606)\nResolution confirming the Mayor's appointment of Smith Sirisakorn to the Consolidated\nPlan Advisory Board for a term ending July 1, 2023.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 146: Appointment to the Small Business 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: 3. (Rev 5/11/23)\nProposed Actions:\n(R-2023-605)\nResolution confirming the Mayor's appointment of Ania Kaminska to the Small Business\nAdvisory Board for a term ending July 1, 2023.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 147: Reappointment to the Mission Bay 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: 2.\nProposed Actions:\n(R-2023-604)\nResolution confirming the Mayor's reappointment of Giovanni Ingolia to the Mission Bay\nPark Committee for a term ending June 30, 2023.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 148: Reappointment to the Mobility 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.\nProposed Actions:\n(R-2023-603)\nResolution confirming the Mayor's reappointment of Rosa Olascoaga Vidal to the\nMobility Board for a term ending February 1, 2024.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 30: Asian American and Pacific Islander Heritage Month.\nCOUNCIL PRESIDENT ELO-RIVERA, COUNCIL PRESIDENT PRO TEM\nMONTGOMERY STEPPE, AND COUNCILMEMBER LEE'S RECOMMENDATION:\nProclaiming the month of May 2023, to be “Asian American and Pacific Islander Heritage\nMonth” in the City of San Diego.

Item 31: Jewish American Heritage Month.\nMAYOR GLORIA, COUNCIL PRESIDENT ELO-RIVERA AND COUNCILMEMBER\nCAMPBELL'S RECOMMENDATION:\nProclaiming the month of May 2023, “Jewish American Heritage Month” in the City of\nSan Diego.

Item 32: Bike Anywhere Day.\nCOUNCIL PRESIDENT ELO-RIVERA AND COUNCILMEMBER CAMPILLO'S\nRECOMMENDATION:\nProclaiming May 18, 2023, to be “Bike Anywhere Day” in the City of San Diego.

Item 33: Maritza Gerardo-Chavarin Day.\nCOUNCILMEMBER MORENO'S RECOMMENDATION:\nProclaiming May 17, 2023, to be "Maritza Gerardo-Chavarin Day" in the City of San\nDiego.

Item 330: First Amendment to the Legal Services Agreement with Wood Smith Henning &\nBerman LLP to Provide Specialized Legal Services Related to the Former Naval\nTraining Center (NTC) Boat Channel.\nThis item will be considered in the afternoon session which is scheduled to begin at\n2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe First Amendment to the Legal Services Agreement with Wood Smith Henning &\nBerman LLP is for an increase of $200,000, for a total contract amount not-to-exceed\n$450,000. Funding will come from the General Fund.\nCouncil District(s) Affected: 2.\nProposed Actions:\n(O-2023-144)\nIntroduction of an Ordinance authorizing the Mayor, or designee, to execute the First\nAmendment to the Legal Services Agreement with Wood Smith Henning & Berman LLP\nto extend the Agreement for five (5) years and increase the amount by $200,000, from\n$250,000 to a total amount not-to-exceed $450,000, to provide continued legal services.\n6 votes pursuant to Charter Section 99.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Nicole M. Denow, (619) 533-6173\nADOPTION AGENDA\nDISCUSSION, RESOLUTIONS TO BE ADOPTED:

Item 331: Resolution to Authorize First Amendment to the Contract Between the City of San\nDiego and Falck Mobile Health.\nThis item will be considered in the afternoon session which is scheduled to begin at\n2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nOffset amounts shall be limited to the amounts of discretionary penalties paid by Falck\nand shall not include any amount of the Operational Fee owed by Falck to the City.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-652)\nResolution authorizing the Mayor, or his designee, to execute the First Amendment to the\nagreement with Falck Mobile Health, Corp. allowing Falck to subcontract with a San\nDiego County accredited ambulance transport provider, setting forth Falck’s minimum\nstaffing requirements and associated penalties, and providing Falck the ability to offset the\ncosts of subcontracting, related to the Emergency Ambulance Transportation Services\nContract.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on April 21, 2023.\nACTION: Motion by Chair von Wilpert, Second by Committee Member Campbell, to\nrecommend Council approval of staff's proposed actions.\nVOTE: 4-0; von Wilpert-yea, Montgomery Steppe-yea, Campbell-yea, Campillo-yea.\nFire-Rescue: David Gerboth, Assistance Fire Chief, (619) 533-4401\nCity Attorney Contact: Laura DePoister\nADOPTION AGENDA\nDISCUSSION, NOTICED HEARINGS:

Item 332: Cancellation of the Mills Act Agreement for the Andrew Cassidy Home (HRB # 283).\nThis item will be considered in the afternoon session which is scheduled to begin at\n2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no costs associated with this action.\nCouncil District(s) Affected: 3.\nProposed Actions:\nConsideration of the cancellation of the Mills Act Agreement for the Andrew Cassidy\nHome (HRB #283) pursuant to condition 35 of Site Development Permit No. 3170849\ngranted by the Planning Commission for the Air Rights Tower project. The property is\nlocated at 1620 Union Street, San Diego, California 92101 and owned by JMAN Tower,\nLLC.\nUpon hearing the matter, pursuant to California Government Code sections 50280-50290\nand Council Policy 700-46, the City Council may by Resolution cancel the Mills Act\nAgreement.\n(R-2023-651)\nResolution cancelling the Mills Act Agreement for the Andrew Cassidy Home (HRB\nNumber 283) located at 1620 Union Street.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDevelopment Services: Shannon Anthony, (619) 557-7942\nCity Attorney Contact: Lindsey Sebastian\nNON-AGENDA ITEMS

Item 34: Queer and Transgender Asian and Pacific Islander (QTAPI) Week.\nCOUNCILMEMBER LEE'S RECOMMENDATION:\nProclaiming the week of May 28 through June 3, 2023, to be “Queer and Transgender\nAsian and Pacific Islander Week” in the City of San Diego.

Item 50: Authorizing a Second Amendment to the Agreement Between the City of San Diego\nand RRM Design Group for Fire Station Design Standardization (Contract No.\nH166574) for the Purpose of Providing an Environmental Impact Report (EIR) and\nDesign Services for the Fairmount Avenue Fire Station, as well as Updates to the Fire\nStation Design Standardization Documents in Phase 3, Phase 4 and Phase 5.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorization of this second amendment to the agreement will increase the cost by\n$1,224,182, for a total contract amount of $2,462,132 over the 159 month term of the\nagreement. Funds will come from the General Fund CIP and Mid City Urban Community\nprograms.\nCouncil District(s) Affected: 4.\nProposed Actions:\n(O-2023-151)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute\nAmendment No. 2 to the Contract with RRM Design Group, extending the Contract\nthrough May 19, 2029, in connection with the Fairmount Avenue Fire Station Design and\nFire Station Design Standardization project.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non April 26, 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: Frank Ahn

Item 51: Transfer of Non-Exclusive Solid Waste Collection Franchise.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no cost associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2023-149)\nIntroduction of an Ordinance approving the transfer of the Class I Non-Exclusive\nFranchise for Solid Waste Management Services from John Smith Earthworks, Inc. to\nUniversal Waste Systems, Inc. and authorizing the Mayor, or his designee, to execute a\nconsent to assignment of the franchise and the franchise agreement.\n6 votes required pursuant to Charter Section 103.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on April 20, 2023.\nACTION: Motion by Committee Member Campillo, 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.\nEnvironmental Services: Renee Robertson, (858) 573-1275\nCity Attorney Contact: Nicole M. Denow

Item 52: First Amendment to the Agreement with Labworks LLC for the Laboratory\nInformation Management System (LIMS) - RFP 10084712-18-V.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorization of this first amendment to the agreement will not alter the cost included in\nthe original approved agreement.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2023-150)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute\nAmendment No. 1 to the Contract with Labworks LLC, extending the Contract through\nApril 22, 2024, to provide a Laboratory Information Management System.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on April 20, 2023.\nACTION: Motion by Committee Member Campillo, 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: Rachel Davenport, (619) 758-2301\nCity Attorney Contact: Bonny Hsu\nADOPTION AGENDA\nCONSENT, ORDINANCES TO BE ADOPTED:

Item 53: Exemption of One Principal Accountant Position in the Department of Finance from\nthe Classified Service.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe position is included in the Fiscal Year 2024 Proposed Budget.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 4/25/2023, Item 50 (Council\nvoted 8-1, Councilmember Moreno-nay):\n(O-2023-141)\nOrdinance authorizing the exemption of a Principal Accountant position in the City's\nDepartment of Finance from the Classified Service, based on advisory review and\nfavorable comment by the Civil Service Commission on April 7, 2023. This position will\nbe responsible for overseeing the budget processes and reports for capital budget\ndevelopment, Capital Improvement Projects (CIP) monitoring, supplemental CIP budget\nadjustments, and operating Department submissions. This Action is brought under San\nDiego Charter Section 117(a)(17).\nCommittee Actions Taken: N/A\nDebt Management: Michael Pelayo, (619) 236-6763\nCity Attorney Contact: Miguel Merrell

Item 54: Authorization to Execute a Six (6) Month Extension, with an Additional Six (6)\nMonth Option to Extend, to an Agreement with Assetworks, INC. for a Fleet\nManagement Information System.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement is to extend the existing Agreement term by six (6) months with an\nadditional six (6) month option to extend through June 30, 2024, in an amount not-to-\nexceed $449,506.12, (software maintenance, support, and hosting fees plus contingency),\npayable from the Fleet Operations Fund for which budget has been requested in the Fiscal\nYear 2024 Proposed Budget.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 4/25/2023, Item 51 (Council\nvoted 7-2, Councilmember Montgomery Steppe and Councilmember Campillo-nay):\n(O-2023-142)\nOrdinance authorizing the Mayor, or his designee, to execute Amendment No. One to the\nMaster Agreement with AssetWorks, Inc., extending the Agreement term by six (6)\nmonths with an option to extend the term for an additional six (6) months through June\n30, 2024, and increasing the not-to-exceed amount by $219,506.12, for continuation of\nsoftware maintenance, support, and hosting of the City’s FleetFocus Fleet Management\nInformation System, bringing the total Master Agreement to a not-to-exceed amount of\n$449,506.12, and related funding actions.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nApril 12, 2023.\nACTION: Motion by Vice Chair Moreno, second by Committee Member LaCava, to\nrecommend Council approval of staff's proposed actions.\nVOTE: 3-1; Moreno-yea, LaCava-yea, Lee-yea, Montgomery Steppe-nay.\nDepartment of General Services: David Onate, (619) 218-5372\nCity Attorney Contact: Markecia Simmons

Item 55: Authorize the Creation of a “Slow Street” on Fifth Avenue, Between Broadway and\nK Street to Include Intermittent Closures to Vehicular Traffic and Establishment of\na No-Parking Tow-Away Zone.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: 3.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 4/25/2023, Item 60, Subitem-A\n(Council voted 9-0):\n(O-2023-140)\nOrdinance to designate Fifth Avenue, between Broadway and K Street, as a "slow street"\nas described in California Vehicle Code section 21101(f) to allow for intermittent street\nclosures to vehicular traffic.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non March 22, 2023.\nACTION: Motion by Vice Chair LaCava, second by Committee Member Montgomery\nSteppe, to recommend Council approval of staff's proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Montgomery Steppe-yea, von Wilpert-yea.\nTransportation Department: Duncan Hughes, (619) 533-3141\nCity Attorney Contact: Ryan P. Gerrity

Item 56: Residential Tenant Protections Ordinance to Prevent Displacement and\nHomelessness.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was amended by Council action by interlineation at\nthe time of introduction on 4/25/2023, Item 330, Subitem-B (Council voted 8-1,\nCouncilmember Campbell-nay):\n(O-2023-143 Rev. Cor. Copy)\nOrdinance amending Chapter 9, Article 8 of the San Diego Municipal Code by amending\nthe title of Division 7, amending sections 98.0701 and 98.0702, adding sections 98.0703,\n98.0704, 98.0705, 98.0706, 98.0707, 98.0708, and 98.0709, and repealing sections\n98.0720, 98.0725, 98.0730, 98.0750, and 98.0760, relating to Residential Tenant\nProtections.\nCommittee Actions Taken: N/A\nCouncil District 9: Maya Rosas, (619) 236-6699\nCity Attorney Contact: Hilda R. Mendoza

Item 57: Agreement for Animal Services with San Diego Humane Society.\nTotal Estimated Cost of Proposed Action and Funding Source:\nTotal contract cost for 10 years (Fiscal Year 2024 - Fiscal Year 2033) is not-to-exceed\n$222,413,170. Year 1 (Fiscal Year 2024) is not-to-exceed $16,810,152. This is to be\nfunded via the General Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 4/24/2023, Item 606, Subitem-B\n(Council voted 8-0, Councilmember Moreno-not present):\n(O-2023-145)\nOrdinance authorizing the Mayor, or designee, to enter into a Ten-Year Agreement with\nthe San Diego Humane Society, in an amount not-to-exceed $222,413,170 to provide\nanimal services.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Community and Neighborhood Services Committee meeting\non April 20, 2023.\nACTION: Motion by Committee Member Campillo, second by Chair Campbell, to\nrecommend Council approval of staff's proposed actions.\nVOTE: 4-0; Campbell-yea, Elo-Rivera-yea, Whitburn-yea, Campillo-yea.\nParks & Recreation: Tim Graham, (619) 525-8226\nCity Attorney Contact: Marco A. Verdugo

Item 58: 10-Year Public Service Lease with the San Diego Humane Society for City-Owned\nReal Property Consisting of an Approximately 38,000 Square-Foot Building with\nSurface Parking Located at 5480 Gaines Street, San Diego, CA 92110.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no costs associated with this action.\nCouncil District(s) Affected: 7.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 4/24/2023, Item 607, Subitem-B\n(Council voted 8-0, Councilmember Moreno- not present):\n(O-2023-146)\nOrdinance authorizing execution of a public purpose lease with the San Diego Humane\nSociety for the lease of City-owned property located at 5480 Gaines Street, San Diego,\nCA 92110 and related actions.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Community and Neighborhood Services Committee meeting\non April 20, 2023.\nACTION: Motion by Committee Member Campillo, second by Vice-Chair Elo-Rivera, to\nrecommend Council approval of staff's proposed actions.\nVOTE: 4-0; Campbell-yea, Elo-Rivera-yea, Whitburn-yea, Campillo-yea.\nDepartment of Real Estate and Airport Management: Matt Ostlund, (619) 533-4523\nCity Attorney Contact: Marco A. Verdugo\nADOPTION AGENDA\nCONSENT, ORDINANCES TO BE INTRODUCED WITH RESOLUTIONS TO BE ADOPTED:

Item 60: Second Amendment to the Agreement with Atoll Ventures (DBA ‘Ocean Imaging’)\nfor The Coastal Remote Sensing Special Study of The Point Loma Ocean Outfall\n(PLOO) and South Bay Ocean Outfall (SBOO) Regions.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis amendment increases the not-to-exceed amount of the original as-needed agreement\nby $1,619,382, to a total of $3,589,968, over a five-year term which expires June 30,\n2028.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2023-577)\nResolution determining that the Second Amendment with Atoll Ventures (dba Ocean\nImaging, Inc.) for the Coastal Remote Sensing Special Study of the Point Loma Ocean\nOutfall and South Bay Ocean Outfall regions is exempt from the California\nEnvironmental Quality Act pursuant to Sections 15301 and 15306 of the CEQA\nGuidelines.\nSubitem-B: (O-2023-129)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute the\nSecond Amendment to the Agreement with Atoll Ventures dba Ocean Imaging\nCorporation, for an additional amount not-to-exceed $1,619,382, and extending the\nAgreement through June 30, 2028, for the Coastal Remote Sensing Special Study of the\nPoint Loma Ocean Outfall and South 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, 2023.\nACTION: Motion by Vice Chair von Wilpert, second by Committee Member Campbell,\nto 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\nADOPTION AGENDA\nCONSENT, RESOLUTIONS TO BE ADOPTED:

Item S500: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to\nSouthwest Little League for Grounds Maintenance Utility Cart. (Added 5/11/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Southwest Little League is for an amount not-to-exceed $5,000 in\npreviously budgeted Community Projects, Programs, and Services (CPPS) funds,\npursuant to recommended allocations by Council District 8.\nCouncil District(s) Affected: 8.\nProposed Actions:\n(R-2023-715)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with\nSouthwest Little League, in an amount not-to-exceed $5,000, pursuant to Council Policy\n100-06, “City Council Funding of Community Projects, Programs, and Services.”\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item S501: FY 2023 Community Projects, Programs and Services Funding Allocations to A.)\nParent Institute for Quality Education for PIQE Family Engagement in Education,\nB.) San Diego Civic Youth Ballet for Community Outreach Programs, C.) San Ysidro\nImprovement Corporation for Small Business Technical Assistance, D.) Sherman\nHeights Community Center for English as a Second Language Classes, and E.)\nSherman Heights Community Center for Healthy Parenting and Domestic Violence\nMediation Classes. (Added 5/11/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) Parent Institute for Quality Education ($5,000), B.) San Diego\nCivic Youth Ballet ($2,500), C.) San Ysidro Improvement Corporation ($10,000), D.)\nSherman Heights Community Center ($2,500), and E.) Sherman Heights Community\nCenter ($2,500) is for an aggregate amount not-to-exceed $22,500 in previously budgeted\nCommunity Projects, Programs, and Services (CPPS) funds, pursuant to recommended\nallocations by Council District 8.\nCouncil District(s) Affected: 8.\nProposed Actions:\n(R-2023-675)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.)\nParent Institute for Quality Education, in an amount not-to-exceed $5,000; 2.) San Diego\nCivic Youth Ballet, in an amount not-to-exceed $2,500; 3.) San Ysidro Improvement\nCorporation, in an amount not-to-exceed $10,000; 4.) Sherman Heights Community\nCenter, in an amount not-to-exceed $2,500; and 5.) Sherman Heights Community Center,\nin an amount not-to-exceed $2,500, 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 S502: FY 2023 Community Projects, Programs and Services Funding Allocations to A.)\nEnvironmental Health Coalition, B.) Groundwork San Diego- Chollas Creek, C.)\nOtay Mesa Chamber of Commerce, D.) Rebuilding Together San Diego, and E.) San\nDiego County Imperial Valley Hispanic Chamber of Commerce. (Added 5/11/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) Environmental Health Coalition ($5,000), B.) Groundwork\nSan Diego- Chollas Creek ($5,000), C.) Otay Mesa Chamber of Commerce ($5,000), D.)\nRebuilding Together San Diego ($5,000), and E.) San Diego County Imperial Valley\nHispanic Chamber of Commerce ($5,000) is for an aggregate amount not-to-exceed\n$25,000 in previously budgeted Community Projects, Programs, and Services (CPPS)\nfunds, pursuant to recommended allocations by Council District 8.\nCouncil District(s) Affected: 8.\nProposed Actions:\n(R-2023-683)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.)\nEnvironmental Health Coalition, in an amount not-to-exceed $5,000; 2.) Groundwork San\nDiego Chollas Creek, in an amount not-to-exceed $5,000; 3.) Otay Mesa Chamber of\nCommerce, in an amount not-to-exceed $5,000; 4.) Rebuilding Together San Diego, in an\namount not-to-exceed $5,000, and 5.) San Diego County Imperial Valley Hispanic\nChamber of Commerce, in an amount not-to-exceed $5,000, pursuant to Council Policy\n100-06, "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 S503: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary\nTransient Occupancy Tax [TOT] to Rainbow Spaces for South Bay Rainbow\nRide. (Added 5/11/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Rainbow Spaces is for an amount not-to-exceed $6,000 in\npreviously budgeted Arts, Culture and Community Festivals (ACCF) funds, pursuant to\nrecommended allocations by Council Districts 3 and 8.\nCouncil District(s) Affected: 3, 8.\nProposed Actions:\n(R-2023-678)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with\nRainbow Spaces, in an amount not-to-exceed $6,000, pursuant to Council Policy 100-23,\n“City Council Funding of Arts, Culture and Community Festivals with Discretionary\nTransient Occupancy Tax Allocation.”\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item S504: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary\nTransient Occupancy Tax [TOT] to Mission Trails Regional Park Foundation for\nMission Trails Regional Park 2023 Photo Contest. (Added 5/11/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Mission Trails Regional Park Foundation is for an amount not-to-\nexceed $6,650 in previously budgeted Arts, Culture and Community Festivals (ACCF)\nfunds, pursuant to recommended allocations by Council Districts 1 and 7.\nCouncil District(s) Affected: 1, 7.\nProposed Actions:\n(R-2023-679)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with\nMission Trails Regional Park Foundation, in an amount not-to-exceed $6,650, pursuant to\nCouncil Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals\nwith Discretionary Transient Occupancy Tax Allocation.”\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item S505: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary\nTransient Occupancy Tax [TOT] to Clairemont Town Council Foundation for\nNeighborhood Beautification. (Added 5/11/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Clairemont Town Council Foundation is for an amount not-to-\nexceed $10,000 in previously budgeted Arts, Culture and Community Festivals (ACCF)\nfunds, pursuant to recommended allocations by Council Districts 2 and 6.\nCouncil District(s) Affected: 2, 6.\nProposed Actions:\n(R-2023-680)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with\nClairemont Town Council Foundation, in an amount not-to-exceed $10,000, pursuant to\nCouncil Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals\nwith Discretionary Transient Occupancy Tax Allocation.”\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item S506: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary\nTransient Occupancy Tax [TOT] to Collaborations: Teachers and Artists for\nCelebrations of Learning and Community Engagement. (Added 5/11/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Collaborations: Teachers and Artists is for an amount not-to-exceed\n$8,000 in previously budgeted Arts, Culture and Community Festivals (ACCF) funds with\nDiscretionary Transient Occupancy Tax [TOT], pursuant to recommended allocations by\nCouncil Districts 6 & 7.\nCouncil District(s) Affected: 6, 7.\nProposed Actions:\n(R-2023-694)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with\nCollaborations: Teachers and Artists, in an amount not-to-exceed $8,000, pursuant to\nCouncil Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals\nwith Discretionary Transient Occupancy Tax Allocation.”\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item S507: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary\nTransient Occupancy Tax [TOT] to Black San Diego Empowering Our Community\nfor Daygo Eats Empowering our Community through Food and Culture. (Added\n5/11/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Black San Diego Empowering Our Community is for an amount\nnot-to-exceed $12,000 in previously budgeted Arts, Culture and Community Festivals\n(ACCF) funds with Discretionary Transient Occupancy Tax [TOT], pursuant to\nrecommended allocations by Council Districts 3, 4, & 7.\nCouncil District(s) Affected: 3, 4, 7.\nProposed Actions:\n(R-2023-695)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with\nBlack San Diego Empowering Our Youth, in an amount not-to-exceed $12,000, pursuant\nto Council Policy 100-23, “City Council Funding of Arts, Culture and Community\nFestivals with Discretionary Transient Occupancy Tax Allocation.”\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item S508: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary\nTransient Occupancy Tax [TOT] to A.) House of China for Chinese New Year Fair\nand B.) House of Pacific Relations, Int'l Cottages, Inc for 2023 Ethnic Food\nFair. (Added 5/11/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) House of China for Chinese New Year Fair ($3,000) and B.)\nHouse of Pacific Relations, Int'l Cottages, Inc for 2023 Ethnic Food Fair ($3,000) is for an\naggregate amount not-to-exceed $6,000 in previously budgeted Arts, Culture and\nCommunity Festivals (ACCF) funds, pursuant to recommended allocations by Council\nDistrict 3.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2023-701)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.)\nHouse of China, in an amount not-to-exceed $3,000; and 2.) House of Pacific Relations,\nInt'l Cottages, Inc., in an amount not-to-exceed $3,000, pursuant to Council Policy 100-\n23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary\nTransient Occupancy Tax Allocation.”\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item S509: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary\nTransient Occupancy Tax [TOT] to A.) La Jolla Art & Wine Festival Foundation and\nB.) La Jolla Community Center. (Added 5/11/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) La Jolla Art & Wine Festival Foundation for Marketing\nCampaign ($5,000) and B.) La Jolla Community Center for Fourth Friday Jazz Series\n($5,850) is for an aggregate amount not-to-exceed $10,850 in previously budgeted Arts,\nCulture and Community Festivals (ACCF) funds, pursuant to recommended allocations\nby Council District 1.\nCouncil District(s) Affected: 1.\nProposed Actions:\n(R-2023-699)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) La\nJolla Art and Wine Festival Foundation, in an amount not-to-exceed $5,000; and 2.) La\nJolla Community Center, in an amount not-to-exceed $5,850, pursuant to Council Policy\n100-23, “City Council Funding of Arts, Culture and Community Festivals with\nDiscretionary Transient Occupancy Tax Allocation.”\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item S510: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary\nTransient Occupancy Tax [TOT] to A.) Allied Gardens Community Events and B.)\nPersian Cultural Center. (Added 5/11/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) Allied Gardens Community Events for Allied Gardens First\nFriday Community Concerts ($5,000) and B.) Persian Cultural Center for Persian New\nYear Celebration ($2,000) is for an aggregate amount not-to-exceed $7,000 in previously\nbudgeted Arts, Culture and Community Festivals (ACCF) funds, pursuant to\nrecommended allocations by Council District 7.\nCouncil District(s) Affected: 7.\nProposed Actions:\n(R-2023-700)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.)\nAllied Gardens Community Events, in an amount not-to-exceed $5,000; and 2.) Persian\nCultural Center, in an amount not-to-exceed $2,000, pursuant to Council Policy 100-23,\n“City Council Funding of Arts, Culture and Community Festivals with Discretionary\nTransient Occupancy Tax Allocation.”\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item S511: FY 2023 Community Projects, Programs and Services Funding Allocations to A.)\nSpace 4 Art, B.) YMCA of San Diego County, C.) San Diego Therapeutic\nHorsemanship, and D.) San Diego Opera Association. (Added 5/11/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) Space 4 Art ($2,200), B.) YMCA of San Diego County\n($5,000), C.) San Diego Therapeutic Horsemanship ($3,000), and D.) San Diego Opera\nAssociation ($3,000) is for an aggregate amount not-to-exceed $13,200 in previously\nbudgeted Community Projects, Programs, and Services (CPPS) funds, pursuant to\nrecommended allocations by Council District 8.\nCouncil District(s) Affected: 8.\nProposed Actions:\nSubitem-A: (R-2023-704)\nResolution determining that the approval of the Community Projects, Programs, and\nServices FY 2023 City Council Allocations Agreements between the City and 1.) Space 4\nArt, Inc., 2.) YMCA of San Diego County, Border View Family YMCA, 3.) San Diego\nTherapeutic Horsemanship, and 4.) San Diego Opera Association are exempt from the\nCalifornia Environmental Quality Act pursuant to sections 15303, 15304, and 15323 of\nthe CEQA Guidelines.\nSubitem-B: (R-2023-705)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.)\nSpace 4 Art, Inc., in an amount not-to-exceed $2,200; 2.) YMCA of San Diego County,\nBorder View Family YMCA, in an amount not-to-exceed $5,000; 3.) San Diego\nTherapeutic Horsemanship, in an amount not-to-exceed $3,000; and 4.) San Diego Opera\nAssociation, in an amount not-to-exceed $3,000, pursuant to Council Policy 100-06, "City\nCouncil Funding of Community Projects, Programs, and Services."\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item S512: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary\nTransient Occupancy Tax [TOT] to Uptown Faith Community Service Center for\nArt for North Park Neighbors Project "Art Fair." (Added 5/11/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Uptown Faith Community Service Center is for an amount not-to-\nexceed $2,500.00 in previously budgeted FY 2023 Arts, Culture and Community Festivals\n(ACCF) with Discretionary Occupancy Tax [TOT] funding, pursuant to a recommended\nallocation by Council District 3.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2023-696)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with\nUptown Faith Community Service Center, in an amount not-to-exceed $2,500, pursuant to\nCouncil Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals\nwith Discretionary Transient Occupancy Tax Allocation.”\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 Allocation(s) to\nFriends of Del Cerro for Programs Support, Printing, Brochures, Advertising,\nWebsite Updates. (Added 5/11/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Friends of Del Cerro is for an amount not-to-exceed $7,000.00 in\npreviously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant\nto a recommended allocation by Council District 7.\nCouncil District(s) Affected: 7.\nProposed Actions:\n(R-2023-717)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with\nFriends of Del Cerro, in an amount not-to-exceed $7,000, pursuant to Council Policy 100-\n06, “City Council Funding of Community 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 Arts, Culture and Community Festivals (ACCF) with Discretionary\nTransient Occupancy Tax [TOT] to Scripps Theatre Arts for Operational Expenses\nin 2023. (Added 5/11/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Scripps Theatre Arts is for an amount not-to-exceed $2,500.00 in\npreviously budgeted Arts, Culture and Community Festivals (ACCF) funding, pursuant to\na recommended allocation by Council District 5.\nCouncil District(s) Affected: 5.\nProposed Actions:\n(R-2023-692)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with\nScripps Theatre Arts, in an amount not-to-exceed $2,500, pursuant to Council Policy 100-\n23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary\nTransient Occupancy Tax Allocation.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item S515: 2023 Community Projects, Programs and Services Funding Allocations to A.)\nScripps Ranch High School Softball Booster Club, B.) Support the Enlisted Project,\nInc., and C.) YMCA of San Diego County. (Added 5/11/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) Scripps Ranch High School Softball Booster Club, and\nCapital Improvements ($4,000.00), B.) Support the Enlisted Project, Inc. ($5,000.00), and\nC.) YMCA of San Diego County ($2,500.00) are for an aggregate amount not-to-exceed\n$11,500.00 in previously budgeted Community Projects, Programs and Services (CPPS)\nfunds, pursuant to recommended allocations by Council District 5.\nCouncil District(s) Affected: 5.\nProposed Actions:\n(R-2023-693)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.)\nScripps Ranch High School Softball Booster Club, in an amount not-to-exceed $4,000; 2.)\nSupport the Enlisted Project, Inc., in an amount not-to-exceed $5,000; and 3.) YMCA of\nSan Diego County, in an amount not-to-exceed $2,500, pursuant to Council Policy 100-\n06, "City Council Funding of Community Projects, Programs, and Services."\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item S516: FY 2023 Community Projects, Programs and Services Funding Allocations to A.)\nRancho De Los Penasquitos Town Council, Inc., B.) San Diego Regional Fire and\nEmergency Services Foundation, and C.) Spirit of the Fourth, Inc. (Added 5/11/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) Rancho De Los Penasquitos Town Council, Inc. ($6,500.00),\nB.) San Diego Regional Fire and Emergency Services Foundation ($7,000.00), and C.)\nSpirit of the Fourth, Inc. ($6,108.00) are for an aggregate amount not-to-exceed\n$19,608.00 in previously budgeted Community Projects, Programs and Services (CPPS)\nfunds, pursuant to recommended allocations from Council District 5.\nCouncil District(s) Affected: 5.\nProposed Actions:\n(R-2023-682)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.)\nRancho De Los Penasquitos Town Council, Inc., in an amount not-to-exceed $6,500; 2.)\nSan Diego Regional Fire & Emergency Services Foundation, in an amount not-to-exceed\n$7,000; and 3.) Spirit of the Fourth, Inc., in an amount not-to-exceed $6,108, 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: Daniel Orloff

Item S517: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary\nTransient Occupancy Tax [TOT] to A.) San Diego American Indian Health Center\nand B.) Teenage Youth Performing Arts Theatre Company. (Added 5/11/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) San Diego American Indian Health Center ($2,000.00) and\nB.) Teenage Youth Performing Arts Theatre Company ($1,500.00) are for an aggregate\namount not-to-exceed $3,500.00 in previously budgeted Arts, Culture and Community\nFestivals (ACCF) funds, pursuant to recommended allocations from Council District 3.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2023-698)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) San\nDiego American Indian Health Center, in an amount not-to-exceed $2,000; and 2.)\nTeenage Youth Performing Arts Theatre Company, in an amount not-to-exceed $1,500,\npursuant to Council Policy 100-23, “City Council Funding of Arts, Culture and\nCommunity Festivals with Discretionary Transient Occupancy Tax Allocation.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item S518: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary\nTransient Occupancy Tax [TOT] to The Grandparent’s Connection, Inc. for The\nGrandparents Connection Resource Program. (Added 5/11/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with The Grandparents Connection Resource Program is for an aggregate\namount not-to-exceed $2,000.00 in previously budgeted Arts, Culture and Community\nFestivals (ACCF) funds, pursuant to a recommended allocation from Council District 2.\nCouncil District(s) Affected: 2.\nProposed Actions:\n(R-2023-684)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with The\nGrandparent's Connection, Inc., in an amount not-to-exceed $2,000, pursuant to Council\nPolicy 100-23, “City Council Funding of Arts, Culture and Community Festivals with\nDiscretionary Transient Occupancy Tax Allocation.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item S519: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary\nTransient Occupancy Tax [TOT] to Teatro Mascara Magica: A Common Ground\nCompany for Dia de los Muertos. (Added 5/11/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Teatro Mascara Magica: A Common Ground Company is for an\naggregate amount not-to-exceed $7,000.00 in previously budgeted Arts, Culture and\nCommunity Festivals (ACCF) funding, pursuant to recommended allocations from\nCouncil Districts 3 and 7.\nCouncil District(s) Affected: 3, 7.\nProposed Actions:\n(R-2023-685)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with\nTeatro Mascara Magica: A Common Ground Company, in an amount not-to-exceed\n$7,000, pursuant to Council Policy 100-23, “City Council Funding of Arts, Culture and\nCommunity Festivals with Discretionary Transient Occupancy Tax Allocation.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item S520: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary\nTransient Occupancy Tax [TOT] to Hip-Hop Health & Wellness for SD Hip Hop 5k\nRun & Festival. (Added 5/11/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Hip-Hop Health & Wellness is for an aggregate amount not-to-\nexceed $5,000.00 in previously budgeted Arts, Culture and Community Festivals (ACCF)\nfunds, pursuant to a recommended allocation by Council District 4.\nCouncil District(s) Affected: 4.\nProposed Actions:\n(R-2023-716)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with Hip\nHop Health and Wellness, in an amount not-to-exceed $5,000, pursuant to Council Policy\n100-23, “City Council Funding of Arts, Culture and Community Festivals with\nDiscretionary Transient Occupancy Tax Allocation.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item S521: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary\nTransient Occupancy Tax [TOT] to San Ysidro Improvement Corporation for 2022\nSan Ysidro Mural Festival. (Added 5/11/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with San Ysidro Improvement Corporation is for an aggregate amount\nnot-to-exceed $5,500.00 in previously budgeted Arts, Culture and Community Festivals\n(ACCF) funds, pursuant to recommended allocations from Council Districts 7 and 8.\nCouncil District(s) Affected: 7, 8.\nProposed Actions:\n(R-2023-686)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with San\nYsidro Improvement Corporation, in an amount not-to-exceed $5,500, pursuant to\nCouncil Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals\nwith Discretionary Transient Occupancy Tax Allocation.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item S522: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary\nTransient Occupancy Tax [TOT] to San Diego Parks Foundation for Love Your Park\nDay. (Added 5/11/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Diego Parks Foundation is for an aggregate amount not-to-exceed\n$20,500.00 in previously budgeted Arts, Culture and Community Festivals (ACCF) funds,\npursuant to recommended allocations from Council Districts 7, 8, and 9.\nCouncil District(s) Affected: 7, 8, 9.\nProposed Actions:\n(R-2023-687)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with San\nDiego Parks Foundation, in an amount not-to-exceed $20,500, pursuant to Council Policy\n100-23, “City Council Funding of Arts, Culture and Community Festivals with\nDiscretionary Transient Occupancy Tax Allocation.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item S523: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary\nTransient Occupancy Tax [TOT] to San Diego International Sister Cities for San\nDiego Sister Cities Arts and Cultural Festival. (Added 5/11/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with San Diego International Sister Cities is for an aggregate amount not-\nto-exceed $3,500.00 in previously budgeted Arts, Culture and Community Festivals\n(ACCF) funds, pursuant to recommended allocations by Council Districts 7 and 8.\nCouncil District(s) Affected: 7, 8.\nProposed Actions:\n(R-2023-688)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with San\nDiego International Sister Cities, Inc., in an amount not-to-exceed $3,500, pursuant to\nCouncil Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals\nwith Discretionary Transient Occupancy Tax Allocation.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item S524: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary\nTransient Occupancy Tax [TOT] to San Diego Diverse Business Association for Meet\nthe Designers. (Added 5/11/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with San Diego Diverse Business Association is for an aggregate amount\nnot-to-exceed $2,000.00 in previously budgeted Arts, Culture and Community Festivals\n(ACCF) funds, pursuant to a recommended allocation by Council District 5.\nCouncil District(s) Affected: 5.\nProposed Actions:\n(R-2023-689)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with San\nDiego Diverse Business Association, in an amount not-to-exceed $2,000, pursuant to\nCouncil Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals\nwith Discretionary Transient Occupancy Tax Allocation.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item S525: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary\nTransient Occupancy Tax [TOT] to San Diego Black LGBTQ Coalition for\nIntersectional Lens: The Black, Queer & Trans Experience. (Added 5/11/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with San Diego Black LGBTQ Coalition is for an aggregate amount not-\nto-exceed $7,500.00 in previously budgeted Arts, Culture and Community Festivals\n(ACCF) funds, pursuant to recommended allocations by Council Districts 4 and 5.\nCouncil District(s) Affected: 4, 5.\nProposed Actions:\n(R-2023-690)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with San\nDiego Black LGBTQ Coalition, in an amount not-to-exceed $7,500, pursuant to Council\nPolicy 100-23, “City Council Funding of Arts, Culture and Community Festivals with\nDiscretionary Transient Occupancy Tax Allocation.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item S526: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary\nTransient Occupancy Tax [TOT] to Samahan Filipino American Performing Arts\nand Education Center, Incorporated for Annual Philippine Cultural Arts Festival at\nBalboa Park. (Added 5/11/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Samahan Filipino American Performing Arts and Education Center,\nIncorporated is for an aggregate amount not-to-exceed $10,500.00 in previously budgeted\nArts, Culture and Community Festivals (ACCF) funds, pursuant to recommended\nallocations by Council Districts 4, 6, 7, and 8.\nCouncil District(s) Affected: 4, 6, 7, 8.\nProposed Actions:\n(R-2023-691)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with\nSamahan Filipino American Performing Arts and Education Center, Inc., in an amount\nnot-to-exceed $10,500, pursuant to Council Policy 100-23, “City Council Funding of Arts,\nCulture and Community Festivals with Discretionary Transient Occupancy Tax\nAllocation.”\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 S527: Shahri Estakhry Day. (Added 5/11/23)\nCOUNCILMEMBER CAMPILLO'S RECOMMENDATION:\nProclaiming May 16, 2023, to be “Shahri Estakhry Day” in the City of San Diego.

Item S528: Building Safety Month. (Added 5/11/23)\nCOUNCIL PRESIDENT ELO-RIVERA AND COUNCILMEMBER LACAVA'S\nRECOMMENDATION:\nProclaiming the month of May 2023, to be “Building Safety Month” in the City of San\nDiego.

Item S529: National Fentanyl Awareness Day. (Added 5/11/23)\nCOUNCILMEMBER VON WILPERT AND COUNCILMEMBER CAMPILLO'S\nRECOMMENDATION:\nProclaiming May 9, 2023, to be “National Fentanyl Awareness Day” in the City of San\nDiego.\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.)\nPer Rule 2.7.2, Non-Agenda Public Comment is limited to two (2) minutes per speaker. Speakers may not\nallocate their time to other speakers. If there are eight (8) or more speakers on a single issue, the\nmaximum time allotted for that issue will be sixteen (16) minutes. Additionally, non-agenda public\ncomment during the 10am session may be limited to 30 minutes at the discretion of the Council President\nfor meeting management purposes. If some Non-Agenda Public Comment is trailed, any remaining\nspeakers will be given an opportunity to speak during the 2pm session after Council concludes the\nInformation and Adoption agenda items for the day.\nTUESDAY, MAY 16, 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: