San Diego — 2023-06-06

Item 100: As-Needed Consultant Agreement with Chen Ryan Associates, Inc. to Provide the\nTransportation Department with Engineering Support Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe cost of this agreement is not-to-exceed $7,500,000.00, for a term of 60 months. The\nagreement will be funded by the Transportation Department.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023–751)\nResolution authorizing an Agreement with Chen Ryan Associates, Inc. for as-needed\nengineering support services, in an amount not-to-exceed $7,500,000, over five years, and\nrelated funding actions.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non May 24, 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: Chelsea Klaseus, (858) 541-4325\nCity Attorney Contact: Ryan P. Gerrity

Item 101: As-Needed Consultant Agreement with Wood Rodgers, Inc to Provide the\nTransportation Department with Engineering Support Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe cost of this agreement is not-to-exceed $7,500,000.00, for a term of 60 months. The\nagreement will be funded by the Transportation Department.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023–752)\nResolution authorizing an Agreement with Wood Rodgers, Inc. for as-needed engineering\nsupport services, in an amount not-to-exceed $7,500,000 over five years, and related\nfunding actions.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non May 24, 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: Chelsea Klaseus, (858) 541-4325\nCity Attorney Contact: Ryan P. Gerrity

Item 102: Establishment of Overtime Eligibility.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no fiscal impact for this item.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-747)\nResolution, in accordance with the Fiscal Year 2024 Salary Ordinance, approving the job\nclassifications in the City of San Diego that are eligible for overtime compensation in\nFiscal Year 2024.\nCommittee Actions Taken: N/A\nHuman Resources: Jordan Lowery, (530) 410-9116\nCity Attorney Contact: Thomas J. Brady

Item 103: Adoption of Employee Representation Units for Fiscal Year 2024.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no known fiscal impact as a result of this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-759)\nResolution approving the classifications as appropriately assigned to employee\nrepresentation units, for Fiscal Year 2024.\nCommittee Actions Taken: N/A\nHuman Resources: Brian Mallard, (619) 707-1785\nCity Attorney Contact: Thomas J. Brady

Item 104: Resolutions Approving Side Letter Agreements Between the City of San Diego and\nSan Diego Police Officers Association, and City of San Diego and San Diego City\nFirefighters, I.A.F.F. Local 145, to Amend the Memoranda of Understanding\nRegarding the San Diego City Employees’ Retirement System (SDCERS) Interest\nPayment for Overpayment/Underpayment Due to Error by City or SDCERS, and to\nExtend the Same Benefit to Unrepresented Employees.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no known fiscal impacts.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2023-762)\nResolution approving and ratifying a Side Letter Agreement between the City of San\nDiego and the San Diego Police Officers Association related to the payment of interest to\nthe San Diego City Employees' Retirement System and extending the terms to all\nunrepresented employees.\nSubitem-A: 6 votes required pursuant to Charter Section 11.2.\nSubitem-B: (R-2023-761)\nResolution approving and ratifying a Side Letter Agreement between the City of San\nDiego and the San Diego City Firefighters, I.A.F.F. Local 145 related to the payment of\ninterest to the San Diego City Employees' Retirement System.\nSubitem-B: 6 votes required pursuant to Charter Section 11.2.\nCommittee Actions Taken: N/A\nHuman Resources: Jonnabelle Domingo, (619) 846-0495\nCity Attorney Contact: Thomas J. Brady

Item 105: Resolutions Approving Side Letter Agreements between the City of San Diego and\nSan Diego Police Officers Association; San Diego City Firefighters, I.A.F.F. Local\n145; and California Teamsters Local 911, to Amend the Memorandum Memoranda\nof Understanding Regarding Paid Sick Leave for Hourly Employees.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no known fiscal impacts at this time.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2023-753)\nResolution approving a Side Letter Agreement between the City of San Diego and the San\nDiego Police Officers Association, to add Article 77 to the Memorandum of\nUnderstanding related to Paid Sick Leave for Hourly Employees as Amended by\nAssembly Bill 1041.\nSubitem-A: 6 votes required pursuant to Charter section 11.2.\nSubitem-B: (R-2023-754)\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 28 of the Memorandum of Understanding related to Paid Sick Leave for Hourly\nEmployees as Amended by Assembly Bill 1041.\nSubitem-B: 6 votes required pursuant to Charter section 11.2.\nSubitem-C: (R-2023-756)\nResolution approving a Side Letter Agreement between the City of San Diego and the\nCalifornia Teamsters Local 911, to amend Article 80 of the Memorandum of\nUnderstanding related to Paid Sick Leave for Hourly Employees as Amended by\nAssembly Bill 1041.\nSubitem-C: 6 votes required pursuant to Charter section 11.2.\nCommittee Actions Taken: N/A\nHuman Resources: Jordan Lowery, (530) 410-9116\nCity Attorney Contact: Miguel Merrell

Item 106: Resolutions Approving Side Letter Agreements Between the City of San Diego and\nSan Diego Police Officers Association; San Diego City Firefighters, I.A.F.F. Local\n145; and California Teamsters Local 911, to Amend the Memoranda of\nUnderstanding Regarding Free San Diego Metropolitan Transit System (MTS)\nTransit Passes and Extending this Benefit to Unrepresented Employees and\nVolunteers.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe fiscal impact for Fiscal Year 2024 to provide free transit citywide is $786,046.80. The\nCity currently subsidizes MTS fixed-route services transit passes citywide. Therefore, the\nadditional cost beyond what the City is already subsidizing for Fiscal Year 2024 is\napproximately $310,000 to the general fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2023-718)\nResolution approving a Side Letter Agreement between the City of San Diego and the San\nDiego Police Officers Association, to amend Article 49 of the Memorandum of\nUnderstanding related to free MTS transit passes.\nSubitem-A: 6 votes required pursuant to Charter Section 11.2.\nSubitem-B: (R-2023-719)\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 45 of the Memorandum of Understanding related to free MTS transit passes.\nSubitem-B: 6 votes required pursuant to Charter Section 11.2.\nSubitem-C: (R-2023-720)\nResolution approving a Side Letter Agreement between the City of San Diego and the\nCalifornia Teamsters Local 911, to amend Article 51 of the Memorandum of\nUnderstanding related to free MTS transit passes.\nSubitem-C: 6 votes required pursuant to Charter Section 11.2.\nSubitem-D: (R-2023-721)\nResolution to offer free MTS transit passes to unrepresented employees and volunteers of\nthe City of San Diego.\nCommittee Actions Taken: N/A\nHuman Resources: Jordan Lowery, (530) 410-9116\nCity Attorney Contact: Miguel Merrell

Item 107: Resolutions Approving Side Letter Agreements Between the City of San Diego and\nSan Diego Police Officers Association; San Diego City Firefighters, I.A.F.F. Local\n145; and California Teamsters Local 911, to amend the Memoranda of\nUnderstanding Regarding Bereavement Leave and to Extend the Same Benefit to\nUnrepresented Employees.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no known fiscal impacts at this time.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2023-641)\nResolution approving a Side Letter Agreement between the City of San Diego and the San\nDiego Police Officers Association, to amend Article 69 of the Memorandum of\nUnderstanding related to Bereavement Leave.\nSubitem-A: 6 votes required pursuant to Charter Section 11.2.\nSubitem-B: (R-2023-642)\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 45 of the Memorandum of Understanding related to Bereavement Leave.\nSubitem-B: 6 votes required pursuant to Charter Section 11.2.\nSubitem-C: (R-2023-643)\nResolution approving a Side Letter Agreement between the City of San Diego and the\nCalifornia Teamsters Local 911, to amend Article 76 of the Memorandum of\nUnderstanding related to Bereavement Leave.\nSubitem-C: 6 votes required pursuant to Charter Section 11.2.\nSubitem-D: (R-2023-644)\nResolution to expand Bereavement Leave for unrepresented employees of the City of San\nDiego.\nCommittee Actions Taken: N/A\nHuman Resources: Scott Harris, (619) 707-0653\nCity Attorney Contact: Miguel Merrell

Item 108: Resolutions Approving Agreements Between the City of San Diego and its\nRecognized Employee Organizations to Increase the Parental Leave Benefit per the\nAmended Administrative Regulation 95.89 – Parental Leave and Amend the Long-\nTerm Disability Income Plan Document Regarding Pregnancy-Related Disability, to\nExtend the Same Benefits to Unrepresented Employees, and to Amend Local 145’s\nMemorandum of Understanding, Article 28, to be Consistent with Administrative\nRegulation 95.89 – Parental Leave.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe fiscal impact for Fiscal Year 2024 is approximately $5.8 million citywide.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2023-767)\nResolution approving a Side Letter Agreement between the City and DCAA related to\nParental Leave and Long-Term Disability benefits.\nSubitem-B: (R-2023-765)\nResolution approving a Side Letter Agreement between the City and Local 127 related to\nParental Leave and Long-Term Disability benefits.\nSubitem-C: (R-2023-768)\nResolution approving a Side Letter Agreement between the City and Local 145 related to\nParental Leave and Long-Term Disability benefits.\nSubitem-C: 6 votes required pursuant to Charter Section 11.2.\nSubitem-D: (R-2023-769)\nResolution approving a Side Letter Agreement between the City and Local 911 related to\nParental Leave and Long-Term Disability benefits.\nSubitem-E: (R-2023-764)\nResolution approving a Side Letter Agreement between the City and MEA related to\nParental Leave and Long-Term Disability benefits.\nSubitem-F: (R-2023-766)\nResolution approving a Side Letter Agreement between the City and POA related to\nParental Leave and Long-Term Disability benefits.\nSubitem-G: (R-2023-770)\nResolution approving the expansion of Parental Leave and Long-Term Disability benefits\nto unrepresented employees.\nCommittee Actions Taken: N/A\nHuman Resources: Abby Jarl-Veltz, (619) 236-6314\nCity Attorney Contact: Thomas J. Brady

Item 109: Resolutions Approving Agreements Between the City of San Diego and the Deputy\nCity Attorneys Association and the City and the San Diego Municipal Employees\nAssociation Regarding a Proposed Amendment to the San Diego City Charter\nAuthorizing Independent Legal Counsel for the Office of the City Auditor and Audit\nCommittee.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no known fiscal impacts.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2023-746)\nResolution approving and ratifying an agreement between the City of San Diego and the\nSan Diego City Attorneys Association related to a proposed measure to amend the City\nCharter to establish a process for the retention and use of independent legal counsel for\nthe Office of the City Auditor and Audit Committee.\nSubitem-B: (R-2023-745)\nResolution approving and ratifying an agreement between the City of San Diego and the\nSan Diego Municipal Employees Association related to a proposed measure to amend the\nCity Charter to establish a process for the retention and use of independent legal counsel\nfor the Office of the City Auditor and Audit Committee.\nCommittee Actions Taken: N/A\nHuman Resources: Walter Castillo, (619) 519-1975\nCity Attorney Contact: Joan F. Dawson

Item 110: Settlement of Melinda Moore v. City of San Diego, San Diego Superior Court No. 37-\n2022-00003971-CU-PO-CTL, Claim No. 28575.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $225,000.00 will be paid from Water Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-616)\nResolution authorizing the settlement of Melinda Moore v. City of San Diego, San Diego\nSuperior Court No. 37-2022-00003971-CU-PO-CTL, related to a claim for personal\ninjuries sustained on September 25, 2021, as a result of a trip and fall involving a water\nmeter box located in the sidewalk of 1971 Willow Street in the City of San Diego. Risk\nClaim No. 28575.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Kevin R. Yee, (619) 533-5697

Item 111: Appointment to the Commission on Gang Prevention and Intervention.\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-2023-741)\nResolution confirming the Mayor's appointment of Lon Chhay to the Commission on\nGang Prevention and Intervention for a term ending July 1, 2024.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 112: Appointment of an Alternate to San Dieguito River Valley Regional Open Space\nPark Board.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-774)\nResolution appointing Quinton Grounds as an alternate to the San Dieguito River Valley\nRegional Open Space Park Board.\nCommittee Actions Taken: N/A\nCouncil District 9: Brendan Dentino, (619) 236-6699\nCity Attorney Contact: Kathy Steinman

Item 30: Liberty Station Centennial and USS Recruit Celebration Day.\nMAYOR GLORIA AND COUNCILMEMBER CAMPBELL'S RECOMMENDATION:\nProclaiming June 7th, 2023, “Liberty Station Centennial and USS Recruit Celebration” in\nthe City of San Diego.

Item 31: National Gun Violence Awareness Day.\nCOUNCILMEMBER VON WILPERT AND CITY ATTORNEY ELLIOTT'S\nRECOMMENDATION:\nProclaiming June 2, 2023, to be “National Gun Violence Awareness Day” in the City of\nSan Diego.\nSPECIAL ORDERS OF BUSINESS\nNone.\nITEMS PULLED FROM CONSENT BY COUNCILMEMBERS\nINFORMATION AND ADOPTION AGENDA ITEMS (10AM SESSION)\nDISCUSSION, ORDINANCES TO BE INTRODUCED:

Item 330: Fourth Amendment to Agreement with Meyers Nave Riback Silver & Wilson to\nProvide Continued Legal Services as Outside Panel Counsel.\nThis item will be considered in the morning session which is scheduled to begin at\n10:00 a.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNone at this time.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2023-147)\nIntroduction of an Ordinance authorizing the Fourth Amendment to the legal services\nagreement between the City and Meyers Nave Riback Silver & Wilson for continued legal\nservices in connection with the ongoing litigation and appeals related to the utility\nrelocation dispute with SDG&E, the reservoir spill lawsuit with Dr. Mehran Moussavian,\nand various other legal matters for which they are currently engaged that have not yet\nconcluded in the previously authorized total amount not to exceed $1.2 million.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Jim McNeill, (619) 533-5860\nCity Attorney Contact: Jim McNeill\nDISCUSSION, RESOLUTIONS TO BE ADOPTED:

Item 331: Fiscal Year 2024 Property and Business Improvement District Budget.\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 FY 2024 Downtown Property and Business Improvement District (PBID) budget\nincludes: Fund Balance ($500,000); Non-City Parcel Assessments ($11,027,292); City-\nowned parcels assessments ($758,804); Federal Parcel Adjustment (-$191,894); Water\nFeature Reimbursement ($20,000); and Gas Tax Fund Allocation for median maintenance\n($27,028).\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2023-760)\nResolution approving the Annual Report submitted in connection with the Downtown\nPBID for Fiscal Year 2024 and related funding actions.\nCommittee Actions Taken:\nThis item was heard at the Economic Development and Intergovernmental Relations\nCommittee meeting on May 17, 2023.\nACTION: Motion by Committee Member Lee, second by Second by Chair Campillo, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Campillo-yea, Montgomery Steppe-yea, Campbell-yea, Lee-not yea.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Daphne Z. Skogen

Item 332: Approval of the Fiscal Year (FY) 2024 San Diego Tourism Marketing District Report\nof Activities.\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:\nAnticipated expenditures for FY2024 of up to $70,352,541 from TMD Funds 200726,\n200704 and 200705, for implementation of FY2024 Report of Activities and underlying\nTMD Management Plan, including recovery of estimated City administrative costs of\n$300,000.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-758)\nResolution approving the Fiscal Year 2024 Report of Activities for the Tourism Marketing\nDistrict and authorizing related expenditure of funds.\nCommittee Actions Taken:\nThis item was heard at the Economic Development and Intergovernmental Relations\nCommittee meeting on May 17, 2023.\nACTION: Motion by Chair Campillo, second by Vice Chair Montgomery Steppe, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Campillo-yea, Montgomery Steppe-yea, Campbell-yea, Lee-yea.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Marguerite Middaugh

Item 333: First Amendment to Agreement with Gordon Rees Scully Mansukhani, LLP to\nProvide Continued Legal Services as Panel Outside Counsel.\nThis item will be considered in the morning session which is scheduled to begin at\n10:00 a.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe First Amendment to the Contract with the Law Firm is for an increase of $600,000,\nfor a total contract amount not-to-exceed $850,000. Funding for this contract increase will\ncome from the Public Liability Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-653)\nResolution authorizing the First Amendment to the contract with the Law Firm to increase\nthe total amount of time under the contract beyond five years, for a period not-to-exceed\nsix years, and increase the total not-to-exceed amount to $850,000 from $250,000.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Jim McNeill, (619) 533-5860\nCity Attorney Contact: Jim McNeill

Item 334: Authorization of a Ten-Year Corporate Partnership Agreement Among the City of\nSan Diego, Downtown San Diego Partnership, Inc. and IKE Smart City, LLC for a\nDigital Wayfinding System in Downtown San Diego, an Exemption from the City’s\nProhibition Against Signs in the Right-of-Way and Off-Premises Messages, an\nExemption from Certain Automatic Copy Regulations, an Exemption from Public\nRight-of-Way Permit Requirements, and Related Actions. (Rev. 5/31/23)\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: N/A\nCouncil District(s) Affected: 3.\nProposed Actions:\nSubitem-A: (R-2023-525)\nResolution of the Council of the City of San Diego determining that certain discretionary\napprovals, including the authorization of a Corporate Partnership Agreement among the\nCity of San Diego, Downtown San Diego Partnership, Inc., and Ike Smart City, LLC\nrelated to a digital wayfinding system, and the authorization of limited exceptions to the\nCity's signage and off-premises messaging regulations, automatic changing copy\nregulations, and permit procedures, are categorically exempt from the California\nEnvironmental Quality Act under CEQA Guidelines sections 15301, 15303, and 15304.\nSubitem-B: (O-2023-136)\nIntroduction of an Ordinance of the Council of the City of San Diego approving a\nCorporate Partnership Agreement Among the City of San Diego, Downtown San Diego\nPartnership, Inc., and Ike Smart City, LLC for the Financing, Implementation,\nManagement, and Operation of a Digital Wayfinding System with City Marketing Rights\nand Benefits, authorizing a limited exception to the signage and off-premises messaging\nregulations contained in Chapter 14, Article 2, Division 12 of the San Diego Municipal\nCode, authorizing a limited exception to the automatic changing copy regulations\ncontained in Chapter 14, Article 1, Division 11 of the San Diego Municipal Code, and\napproving related actions.\nCommittee Actions Taken:\nThis item was heard at the Economic Development and Intergovernmental Relations\nCommittee meeting on March 8, 2023.\nACTION: Motion by Chair Campillo, second by Vice Chair Montgomery Steppe, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Campillo-yea, Montgomery Steppe-yea, Lee-yea.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: William W. Witt\nPUBLIC NOTICES\nItems are listed under Public Notices as a matter of public record only. These items do not require Council\naction and there is no public testimony.

Item 350: Ballot Measure Calendar.\nSUBMISSION OF BALLOT PROPOSALS\nFOR THE MARCH 5, 2024 BALLOT\nCity Council Policy 000-21 establishes a procedure for submittal of ballot proposals, other processes -including citizen\ninitiatives- may come before the City Council for consideration at other times. The Council Policy states that members of\nthe public, Councilmembers, the Mayor or mayoral departments, independent department directors, or a public\nagency shall submit proposals to the City Clerk, who shall then transmit them promptly to Committee for review and\ncomment. Please submit all proposals to cityclerk@sandiego.gov. The City Clerk’s Office has established the\nfollowing calendar for the March 5, 2024 election.\nDAYS\nDATE BEFORE EVENT\nELECTION\nLAST DATE (5:00 p.m.) for public, departments and agencies to\nMonday, July 17, 2023 232\nsubmit ballot proposals to City Clerk for review by Committee\nInitial Committee review\nMeasures that advance from initial review proceed to a second\nWednesday, July 26, 2023 223\nCommittee review, where the Committee will decide if they will be\npresented to the full Council for consideration\nMeasures that advance from initial review proceed to a second\nWednesday, September 6, 2023 181 Committee review, where the Committee will decide if they will be\npresented to the full Council for consideration\nFirst Day Council discusses measures and adopts ordinances by City\nMonday, September 11, 2023 176\nAttorney to place measures on the ballot\nFriday, December 8, 2023 88 Last Day Council discusses measures and adopts ordinances by City\nAttorney to place measures on the ballot\nLast day to submit the Fiscal Impact Analysis; Ballot and Title\nMonday, December 11, 2023 85\nSummary; and Impartial Analysis with City Clerk\nWednesday, December 13, 2023 83 Last day to file ballot arguments with City Clerk\nPlease check posted agendas for additional information.\nIf you have questions, please contact the Office of the City Clerk at (619) 533-4000 or via e-mail at cityclerk@sandiego.gov\nNON-AGENDA ITEMS

Item 50: Ordinances Amending the Memoranda of Understanding (MOU) Between City of\nSan Diego and Municipal Employees Association (MEA); American Federation of\nState, County and Municipal Employees, Local 127 (L127); Deputy City Attorneys\nAssociation of San Diego (DCAA); San Diego Police Officers Association (POA); and\nSan Diego City Firefighters, I.A.F.F. Local 145 (L145) Regarding Post-Employment\nHealth Benefits for Eligible Employees Who Were Hired Before July 1, 2005 and\nRetire After March 31, 2012 Striking Article 9 of the MOU (the “Me Too” Clause)\nand Extending the Term of the MOU by an Additional 15 Years.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no known fiscal impact as a result of this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (O-2023-165)\nIntroduction of an Ordinance amending the Memorandum of Understanding between the\nCity of San Diego and the San Diego Municipal Employees' Association regarding post-\nemployment health benefits for eligible employees who were hired before July 1, 2005\nand retire after March 31, 2012 striking Article 9 and extending the term to 15 years.\nSubitem-A: 6 votes required pursuant to Charter Section 11.2.\nSubitem-B: (O-2023-161)\nIntroduction of an Ordinance amending the Memorandum of Understanding between the\nCity of San Diego and the American Federation of State, County, and Municipal\nEmployees, Local 127 regarding post-employment health benefits for eligible employees\nwho were hired before July 1, 2005 and retire after March 31, 2012 striking Article 9 and\nextending the term to 15 years.\nSubitem-B: 6 votes required pursuant to Charter Section 11.2.\nSubitem-C: (O-2023-164)\nIntroduction of an Ordinance amending the Memorandum of Understanding between the\nCity of San Diego and the Deputy City Attorneys Association of San Diego regarding\npost-employment health benefits for eligible employees who were hired before July 1,\n2005 and retire after March 31, 2012 striking Article 9 and extending the term to 15 years.\nSubitem-C: 6 votes required pursuant to Charter Section 11.2.\nSubitem-D: (O-2023-163 Cor. Copy) (Rev. 6/1/23)\nIntroduction of an Ordinance amending the Memorandum of Understanding between the\nCity of San Diego and the San Diego Police Officers Association regarding post-\nemployment health benefits for eligible employees who were hired before July 1, 2005\nand retire after March 31, 2012 striking Article 9 and extending the term to 15 years.\nSubitem-D: 6 votes required pursuant to Charter Section 11.2.\nSubitem-E: (O-2023-162)\nIntroduction of an Ordinance amending the Memorandum of Understanding between the\nCity of San Diego and the San Diego Firefighters, I.A.F.F. Local 145 regarding post-\nemployment health benefits for eligible employees who were hired before July 1, 2005\nand retire after March 31, 2012 extending the term to 15 years.\nSubitem-E: 6 votes required pursuant to Charter Section 11.2.\nCommittee Actions Taken: N/A\nHuman Resources: Brian Mallard, (619) 707-1785\nCity Attorney Contact: Thomas J. Brady

Item 51: Amendment to Consultant Agreement with Dudek (H176881) to Provide\nProfessional Environmental Consulting and Engineering Services to the City for the\nMission Bay Park Improvements Program Environmental Impact Report (PEIR).\nTotal Estimated Cost of Proposed Action and Funding Source:\n$596,839.04 from the Mission Bay Park Improvement Fund.\nCouncil District(s) Affected: 2.\nProposed Actions:\n(O-2023-166)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute\nAmendment No. 1 to the Contract with Dudek (H176881) for an additional amount of\n$596,836.04 and extending the Contract through June 11, 2026 for the professional\nenvironmental consulting and engineering services for the Mission Bay Park\nImprovements Program Environmental Impact Report.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non May 24, 2023.\nACTION: Motion by Vice Chair LaCava, Second by Committee Member von Wilpert, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Montgomery Steppe-yea, von Wilpert-yea.\nEngineering & Capital Projects: Carrie Purcell, (619) 533-5124\nCity Attorney Contact: Dana Fairchild\nADOPTION AGENDA\nCONSENT, ORDINANCES TO BE ADOPTED:

Item 52: 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:\nAdopt the following Ordinance which was introduced on 05/16/2023, Item 50 (Council\nvoted 9-0):\n(O-2023-151)\nOrdinance authorizing the Mayor, or his designee, to execute Amendment No. 2 to the\nContract with RRM Design Group, extending the Contract through May 19, 2029, in\nconnection with the Fairmount Avenue Fire Station Design and Fire Station Design\nStandardization 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 53: 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:\nAdopt the following Ordinance which was introduced on 05/16/2023, Item 51 (Council\nvoted 9-0):\n(O-2023-149)\nOrdinance approving the transfer of the Class I Non-Exclusive Franchise for Solid Waste\nManagement Services from John Smith Earthworks, Inc. to Universal Waste Systems, Inc.\nand authorizing the Mayor, or his designee, to execute a consent to assignment of the\nfranchise 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 54: 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:\nAdopt the following Ordinance which was introduced on 05/16/2023, Item 52 (Council\nvoted 9-0):\n(O-2023-150)\nOrdinance authorizing the Mayor, or his designee, to execute Amendment No. 1 to the\nContract with Labworks LLC, extending the Contract through April 22, 2024, to provide a\nLaboratory 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

Item 55: 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:\nAdopt the following Ordinance which was introduced on 05/16/2023, Item 60, Subitem-B\n(Council voted 9-0):\n(O-2023-129)\nOrdinance authorizing the Mayor, or his designee, to execute the Second Amendment to\nthe Agreement with Atoll Ventures dba Ocean Imaging Corporation, for an additional\namount not-to-exceed $1,619,382, and extending the Agreement through June 30, 2028,\nfor the Coastal Remote Sensing Special Study of the Point Loma Ocean Outfall and South\nBay 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

Item 56: 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.\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:\nAdopt the following Ordinance which was introduced on 05/16/2023, Item 330 (Council\nvoted 9-0):\n(O-2023-144)\nOrdinance authorizing the Mayor, or designee, to execute the First Amendment to the\nLegal Services Agreement with Wood Smith Henning & Berman LLP to extend the\nAgreement for five (5) years and increase the amount by $200,000, from $250,000 to a\ntotal amount not to exceed $450,000, to provide continued legal services.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Nicole M. Denow, (619) 533-6173\nCity Attorney Contact: Nicole M. Denow

Item 57: California Coastal Commission Suggested Modifications to the Spaces As Places\nOrdinance Amending the San Diego Municipal Code and Local Coastal Program.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNo fiscal impact.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 05/22/2023, Item 601, Subitem-\nB (Council voted 9-0):\n(O-2023-138)\nOrdinance amending Chapter 12, Article 6, Division 7 of the San Diego Municipal Code\nby amending Sections 126.0704, 126.0707, and 126.0708; and amending Chapter 14,\nArticle 1, Division 6 by amending Sections 141.0621, 141.0628, and 141.0629 accepting\nthe California Coastal Commission's modifications required for certification of the Spaces\nAs Places Program and code update to the Land Development Code and Local Coastal\nProgram.\nCommittee Actions Taken: N/A\nPlanning: Sameera Rao, (619) 446-5346\nCity Attorney Contact: Noah Brazier

Item 58: Exemption of Program Coordinator Position in the Office of Special Events and\nFilming from Classified Service.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis position is offset by vacancy savings for FY2023. For FY 2024, the Office has\nrequested funding in the FY 2024 budget which is partially offset by savings due to a\nposition reduction.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 05/23/2023, Item 50 (Council\nvoted 7-1, Councilmember Moreno-nay, Councilmember Whitburn-not present):\n(O-2023-154)\nOrdinance authorizing the exemption of one Program Coordinator position, in the City's\nSpecial Events and Filming Department from the Classified Service, based on advisory\nreview and favorable comment by the Civil Service Commission on April 7, 2023. This\nposition will be responsible for overseeing the special event permit application process for\nthe Parks and Recreation Department, working with the Planning Department and Office\nof the City Attorney to evaluate requirements of Notice of Right to Appeal, and other\nrelated duties.\nCommittee Actions Taken: N/A\nSpecial Events and Filming: Natasha Collura, (619) 685-1332\nCity Attorney Contact: Miguel Merrell

Item 59: Second Amendment to Contract Resulting from Request for Proposal Number\n100088534-18-L for As-Needed Remediation and Clean-Up Services from City of San\nDiego Water Main Breaks and Sewer Backups with Luth and Turley, Inc.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPlease see the Fiscal Considerations section in the Staff Report.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 05/23/2023, Item 60, Subitem B\n(Council voted 8-0, Councilmember Whitburn-not present):\n(O-2023-153)\nOrdinance authorizing the Mayor, or his designee, to execute Amendment No. 1 to the\nContract with Luth & Turley, extending the Contract through June 24, 2025, in connection\nwith the As-Needed Remediation and Clean-Up Services from City of San Diego Water\nMain Breaks and Sewer Backups project.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on April 27, 2023.\nACTION: Motion by Committee Member Campbell, second by Chair LaCava, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; LaCava-yea, Campbell-yea, Campillo-yea, von Wilpert-not present.\nPublic Utilities: William Curcio, (619) 908-2555\nCity Attorney Contact: Frank Ahn

Item 60: Project No. 673818 – BDM Mixed Use Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNone with this action. All costs associated with the processing of this application are\nrecovered through a deposit account funded by the applicant.\nCouncil District(s) Affected: 8.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 5/23/2023, Item 332, Subitem B\n(Council voted 8-0, Councilmember Whitburn- not present):\nThe following five action items are for the BDM Mixed-Use Project – Project no. 673818,\nlocated south of Otay Mesa Road, east of Emerald Crest Court, southwest of Corporate\nCenter Drive, and north of State Route 905 (APN no. 645-410-0300 to 645-410-0900),\nwithin the Otay Mesa Community Plan Area, in the City of San Diego, California:\n(O-2023-152)\nOrdinance rezoning 13.44 acres located south of Otay Mesa Road, east of Emerald Crest\nCourt, southwest of Corporate Center Drive, and north of State Route 905 (APN no. 645-\n410-0300 to 645-410-0900), within the Otay Mesa Community Plan Area, in the City of\nSan Diego, California, from the CC-2-3 (community commercial) zone into the CC-3-6\n(community commercial) zone as defined by San Diego Municipal Code section 131.0507\nand repealing Ordinance no. O-21589 (new series), adopted Dec. 6, 2022 , of the\nordinances of the City of San Diego insofar as the same conflicts herewith.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDevelopment Services: Xavier Del Valle, (619) 557-7941\nCity Attorney Contact: Noah Brazier\nADOPTION AGENDA\nCONSENT, ORDINANCES TO BE INTRODUCED WITH RESOLUTIONS TO BE ADOPTED:

Item 61: Approval of the Joint Use Agreements Between the City and SDUSD for Clark\nMiddle, Edison Elementary, Emerson Elementary, Jefferson Elementary, Ocean\nBeach Elementary, and Pershing Middle Schools.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe City's annual maintenance per the terms of the agreements is included in the Parks\nand Recreation General Fund Annual Department Budget. The City's one-time expense\nfor the synthetic turf replacement is included in the Parks and Recreation FY 23 General\nFund Department Budget.\nCouncil District(s) Affected: 2, 3, 7, 8, 9.\nProposed Actions:\nSubitem-A: (R-2023-750)\nResolution determining that the authorization of the execution of the Joint Use\nAgreements between the City and the San Diego Unified School District for Clark Middle\nSchool, Edison Elementary School, Emerson Elementary School, Jefferson Elementary\nSchool, Ocean Beach Elementary School, and Pershing Middle School is exempt from the\nCalifornia Environmental Quality Act pursuant to sections 15301 and 15323 of the CEQA\nGuidelines.\nSubitem-B: (O-2023-156)\nIntroduction of an Ordinance authorizing the execution of the Joint Use Agreements\nbetween the City and the San Diego Unified School District for Clark Middle School,\nEdison Elementary School, Emerson Elementary School, Jefferson Elementary School,\nOcean Beach Elementary School, and Pershing Middle School, and related actions.\nSubitem-B: 6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Community and Neighborhood Services Committee on April\n20, 2023.\nACTION: Motion by Committee Member Campillo, second by Committee Member\nWhitburn, to recommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Campbell-yea, Whitburn -yea, Campillo-yea, Elo-Rivera-not present.\nParks & Recreation: Shannon Scoggins, (619) 236-6894\nCity Attorney Contact: Karen S. Li

Item 62: Acceptance of Floating Restroom from the California Department of Parks and\nRecreation, Division of Boating and Waterways.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2023-755)\nResolution determining that application for and acceptance of the Floating Restroom asset\nis exempt from the California Environmental Quality Act pursuant to Section 15302 (c) of\nthe CEQA Guidelines.\nSubitem-B: (O-2023-160)\nIntroduction of an Ordinance approving the City of San Diego's grant application and\nacceptance of Floating Restroom asset from the California Department of Parks and\nRecreation, Division of Boating and Waterways.\nSubitem-B: 6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken: N/A\nPublic Utilities: Adam Jones, (858) 614-4030\nCity Attorney Contact: Justin Stanek

Item 63: Amendments to the Elections Code and Related Amendments to the City Clerk\nAdministrative Guidelines.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNone.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (O-2023-168)\nIntroduction of an Ordinance amending Chapter 2, Article 7, Division 1 of the San Diego\nMunicipal Code by amending Sections 27.0103 and 27.0106; amending Chapter 2, Article\n7, Division 2 of the San Diego Municipal Code by amending Sections 27.0206, 27.0207,\n27.0209, 27.0212, 27.0213, 27.0218, 27.0219, and 27.0221; amending Chapter 2, Article\n7, Division 3 of the San Diego Municipal Code by amending Sections 27.0307, 27.0308,\n27.0310, 27.0313, 27.0315, 27.0319, and 27.0320; amending Chapter 2, Article 7,\nDivision 5 by amending Section 27.0506; amending Chapter 2, Article 7, Division 6 of\nthe San Diego Municipal Code by amending Sections 27.0604, 27.0607, 27.0608,\n27.0620, 27.0624, and 27.0635; amending Chapter 2, Article 7, Division 8 of the San\nDiego Municipal Code by amending Section 27.0804; amending Chapter 2, Article 7,\nDivision 9 of the San Diego Municipal Code by amending Section 27.0907; amending\nChapter 2, Article 7, Division 11 of the San Diego Municipal Code by amending Sections\n27.1110 and 27.1116; amending Chapter 2, Article 7, Division 14 of the San Diego\nMunicipal Code by amending Sections 27.1406 and 27.1413; amending Chapter 2, Article\n7, Division 27 of the San Diego Municipal Code by amending Sections 27.2714, 27.2715,\n27.2719, and 27.2726; amending Chapter 2, Article 7, Division 29 of the San Diego\nMunicipal Code by amending Sections 27.2903, 27.2911, 27.2922, 27.2924, 27.2930,\n27.2935, 27.2938, 27.2943, 27.2944, 27.2951, 27.2955, and 27.2965; amending Chapter\n2, Article 7, Division 30 of the San Diego Municipal Code by amending Section 27.3010,\nrelating to revisions to the Elections Code.\nSubitem-B: (R-2023-534)\nResolution amending the City of San Diego Clerk Administrative Guidelines to identify\nDiana Fuentes as Interim City Clerk, reflect gender-neutral pronouns, and address recall\npetitions and typographical errors.\nCommittee Actions Taken:\nThis item was heard at the Rules Committee meeting on March 15, 2023.\nACTION: Motion by Chair Elo-Rivera, second by Committee Member LaCava, to\napprove staff's proposed actions.\nVOTE: 5-0; Elo-Rivera-yea, Montgomery Steppe-yea, LaCava-yea, Lee-yea, Moreno-\nyea.\nOffice of the City Clerk: Diana Fuentes, (619) 533-4000\nCity Attorney Contact: David J. Karlin\nADOPTION AGENDA\nCONSENT, RESOLUTIONS TO BE ADOPTED:

Item S500: Resolution to Amend the Long-Term Disability Income Plan Regarding Pregnancy-\nRelated Disability. (Added 5/31/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nFunding for claims for employees disabled by pregnancy, childbirth, or a related medical\ncondition is available within the Long-Term Disability (LTD) Fund and will be paid on an\nas-needed basis consistent with other LTD claims.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-780)\nResolution approving an amendment to the Self-Funded Employees' Long-Term\nDisability Income Plan.\nCommittee Actions Taken: N/A\nRisk Management: Quennelle Allen, (619) 236-6185\nCity Attorney Contact: Thomas J. Brady

Item S501: Agreement with the San Diego Metropolitan Transit System to Provide Transit\nPasses to the City of San Diego’s Workforce. (Added 06/01/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe projected cost for the proposed five-year contract term with MTS to provide free\ntransit citywide is $4,798,894. Transit pass budget is appropriated on an annual basis\nbased on usage, with the highest projected year expected to not exceed $1.2 million. The\nCity currently subsidizes MTS fixed-route service transit passes citywide, which partially\noffsets the additional costs of the U-Pass Agreement as shown in the Fiscal\nConsiderations section of the Staff Report.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-779)\nResolution authorizing the Mayor, or his designee, to enter into a five-year Agreement\nwith the San Diego Metropolitan Transit System, in an amount not-to-exceed $1,200,000,\nper fiscal year, to provide transit passes to the City of San Diego's workforce.\nCommittee Actions Taken: N/A\nRisk Management: Carly Danney, (619) 533-6107\nCity Attorney Contact: Miguel Merrell

Item S502: Adoption of the Amended Flexible Benefits Plan for Eligible Employees for Fiscal\nYear 2024. (Added 06/01/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nFunding is appropriated in the annual budget.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-786)\nResolution adopting an amended Flexible Benefits Plan for Fiscal Year 2024 and\nestablishing flexible benefit allotments.\nCommittee Actions Taken: N/A\nRisk Management: Quennelle Allen, (619) 236-6185\nCity Attorney Contact: Thomas J. Brady\nNON-AGENDA COMMUNICATIONS FROM MAYOR, COUNCIL, INDEPENDENT BUDGET\nANALYST, CITY CLERK, CITY ATTORNEY\nPROCLAMATIONS/CEREMONIAL ITEMS (NOT PRESENTED AT THE MEETING)

Item S503: Amendment to Salary Ordinance for Fiscal Year 2024. (Added 6/2/23)\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:\nApproval of the Salary Ordinance is required under the City’s Charter as part of the\nannual budget process.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2023-173)\nIntroduction of an Ordinance amending certain sections of the Fiscal Year 2024 Salary\nOrdinance to conform to negotiated and approved Agreements between the City and its\nRecognized employee Organizations and to extend comparable compensation to\nunrepresented employees for Fiscal Year 2024.\nCommittee Actions Taken: N/A\nHuman Resources: Abby Jarl-Veltz, (619) 236-6314\nCity Attorney Contact: Thomas J. Brady\nADOPTION AGENDA\nDISCUSSION, RESOLUTIONS TO BE ADOPTED:

Item S504: A Resolution Approving the Tentative Agreements and the Memorandum of\nUnderstanding Between the City of San Diego and the Deputy City Attorneys\nAssociation Regarding Terms and Conditions of Employment for Fiscal Years 2024\nthrough 2026. (Added 6/2/23)\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 total cost of the proposed three-year successor MOU is estimated to be $8.94M in the\nGeneral Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-777)\nResolution accepting and approving the Total Package Tentative Agreement and\napproving the Memorandum of Understanding between the City of San Diego and the\nDeputy City Attorneys Association of San Diego regarding terms and conditions of\nemployment for Fiscal Years 2024 through 2026.\n6 votes required pursuant to Charter Section 11.2.\nCommittee Actions Taken: N/A\nHuman Resources: Jordan Lowery, (530) 410-9116\nCity Attorney Contact: Jim McNeill

Item S505: Resolution Approving the Total Package Tentative Agreement and Successor\nMemorandum of Understanding Between the City of San Diego and the American\nFederation of State, County, and Municipal Employees, AFL-CIO Local 127\nRegarding Terms and Conditions of Employment for Fiscal Years 2024 through\n2026. (Added 6/2/23)\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 fiscal impact of the proposed Local 127 three-year successor MOU is estimated to be\n$48M Citywide, with $22.3M in the General Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-667)\nResolution accepting and approving the Total Package Tentative Agreement and\napproving the Memorandum of Understanding between the City of San Diego and the\nAmerican Federation of State, County and Municipal Employees, ALF-CIO, Local 127\nregarding terms and conditions of employment for Fiscal Years 2024 through 2026.\n6 votes required pursuant to Charter Section 11.2.\nCommittee Actions Taken: N/A\nHuman Resources: Manuel Quintero, (619) 236-6339\nCity Attorney Contact: Miguel Merrell

Item S506: Resolution Approving the Total Package Tentative Agreement and Successor\nMemorandum of Understanding Between the City of San Diego and the San Diego\nMunicipal Employees Association Regarding Terms and Conditions of Employment\nfor Fiscal Years 2024 through 2026. (Added 6/2/23)\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 fiscal impact of the proposed three-year successor MOU is estimated to be $181.9M\nCitywide, with $85.1M in the General Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-665)\nResolution accepting and approving the Total Package Tentative Agreement and\napproving the Memorandum of Understanding between the City of San Diego and the San\nDiego Municipal Employees Association regarding terms and conditions of employment\nfor Fiscal Years 2024 through 2026.\n6 votes required pursuant to Charter Section 11.2.\nCommittee Actions Taken: N/A\nHuman Resources: Abegaile Serafico, (619) 218-7439\nCity Attorney Contact: Miguel Merrell