San Diego — 2023-06-27

Item 100: Construction Change Order #2 for the Otay WTP-Basin #1 Concrete Restoration\nProject with Abhe and Svoboda Construction, Inc.\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5618&doctype=1&site=council 12/21\n6/23/23, 3:04 PM View Meeting - OnBase Agenda Online\nTotal Estimated Cost of Proposed Action and Funding Source:\nPlease see staff report.\nCouncil District(s) Affected: 8.\nProposed Actions:\nSubitem-A: (R-2023-814)\nResolution determining that execution of Change Order No. 2 for the Otay WTP-Basin #1\nConcrete Restoration construction contract between the City of San Diego and Abhe &\nSvoboda, Inc. (K-22-2054-DBB-3) is categorically exempt from the California\nEnvironmental Quality Act under State CEQA Guidelines Sections 15301(b) and\n15302(c).\nSubitem-B: (R-2023-815 Cor.Copy) (Rev. 6/21/23)\nResolution authorizing the Mayor, or his designee, to execute Change Order No. 2 to the\nOtay WTP-Basin #1 Concrete Restoration construction contract between the City of San\nDiego and Abhe & Svoboda, Inc. (K-22-2054-DBB-3) and taking related actions.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non June 8, 2023.\nACTION: Motion by Vice Chair LaCava, second by Committee Member von Wilpert to\nrecommend Council approval of staff's proposed actions.\nVOTE: 3-0; Lee-yea, LaCava-yea, von Wilpert-yea, Montgomery Steppe-not present.\nEngineering & Capital Projects: Elif Cetin, (619) 533-3794\nCity Attorney Contact: Adam Wander

Item 30: 2023 San Diego Lesbian Gay Bisexual Transgender Queer Pride Month.\nMAYOR GLORIA, COUNCILMEMBER CAMPBELL, COUNCILMEMBER\nWHITBURN, AND COUNCILMEMBER VON WILPERT'S RECOMMENDATION:\nProclaiming the month of July 2023, to be “2023 San Diego Lesbian Gay Bisexual\nTransgender Queer Pride Month” in the City of San Diego.

Item 31: The ICON of Arts and Culture Honoree Viasat Day.\nMAYOR GLORIA AND COUNCILMEMBER WHITBURN'S RECOMMENDATION:\nProclaiming July 8, 2023, to be “The ICON of Arts and Culture Honoree Viasat Day” in\nthe City of San Diego.

Item 32: World Lacrosse Men’s Championship Day.\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5618&doctype=1&site=council 14/21\n6/23/23, 3:04 PM View Meeting - OnBase Agenda Online\nCOUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:\nProclaiming July 1, 2023, to be “World Lacrosse Men’s Championship Day” in the City\nof San Diego.

Item 33: Pat Schaelchlin Day.\nCOUNCILMEMBER LACAVA'S RECOMMENDATION:\nProclaiming July 7, 2023, to be “Pat Schaelchlin Day” in the City of San Diego.

Item 330: Authorization to Apply for a $5,000,000 Grant from the California Arts Council\nGrant for Villa Montezuma Museum.\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:\n$5,000,000 State grant for Villa Montezuma Museum.\nCouncil District(s) Affected: 8.\nProposed Actions:\n(R-2023-725)\nResolution authorizing the Mayor, or his designee, to make an application to the\nCalifornia Arts Council Grant Program and take all necessary actions to secure funding in\nan amount not-to-exceed $5,000,000, in Fund 600001 Grant Fund – State for\nimprovements to the interior and exterior of the Villa Montezuma Museum building and\nimprovements to the historic tower (Project); to negotiate and execute an advance\npayment agreement with Friends of the Villa Montezuma, Inc. (FOVM) in an amount not\nto exceed $5,000,000 in Grant Program funds, and to transfer an amount not-to-exceed\n$5,000,000, in Grant Program funds to FOVM pursuant to the negotiated advance\npayment agreement; to authorize the Chief Financial Officer to accept, appropriate, and\nexpend an amount not-to-exceed $5,000,000, in Grant Program funding for the Project,\ncontingent upon receipt of a fully executed Grant Agreement if the Grant funding is\nsecured; and for all related actions.\nCommittee Actions Taken: N/A View Meeting - OnBase Agenda Online\nParks & Recreation: Andy Field, (619) 235-1110\nCity Attorney Contact: Jane M. Boardman\n

Item 331: Fiscal Year 2024 Tax Rate Ordinance for the Maintenance of Zoological Exhibits.\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:\nFunding is appropriated in the Fiscal Year 2024 Adopted Budget for Zoological Exhibits\nMaintenance in the amount of $19,490,501.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2023-174)\nIntroduction of an Ordinance fixing the rate of taxation to maintain zoological exhibits in\nBalboa Park for Fiscal Year 2024.\nCommittee Actions Taken: N/A\nDepartment of Finance: Vanessa Montenegro, (619) 533-6169\nCity Attorney Contact: Bret A. Bartolotta\nADOPTION AGENDA\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5618&doctype=1&site=council 17/21\n6/23/23, 3:04 PM View Meeting - OnBase Agenda Online\nDISCUSSION, ORDINANCES TO BE INTRODUCED AND ADOPTED:

Item 332: Fiscal Year 2024 Tax Appropriations Limit (Gann Limit).\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:\nThis item is to establish a Tax Appropriations Limit (Gann Limit) of $5,127,592,710 for\nFiscal Year 2024.\nCouncil District(s) Affected: Citywide.\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5618&doctype=1&site=council 18/21\n6/23/23, 3:04 PM View Meeting - OnBase Agenda Online\nProposed Actions:\n(R-2023-714)\nResolution approving the establishment of the Fiscal Year 2024 Tax Appropriations Limit\n(Gann Limit).\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDepartment of Finance: Vanessa Montenegro, (619) 533-6169\nCity Attorney Contact: Bret A. Bartolotta

Item 333: Biennial Update of the City Debt Policy.\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 is no cost associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-713)\nResolution adopting the biennial update of the City Debt Policy.\nCommittee Actions Taken:\nThis item was heard at the Budget & Government Efficiency Committee meeting on May\n24, 2023.\nACTION: Motion by Committee Member LaCava, second by Vice-Chair Vivian Moreno,\nto recommend Council approval of staff’s proposed actions while removing the\namendments to section 5.4.\nVOTE: 3-1; Montgomery Steppe-yea, Moreno-yea, LaCava-yea, Lee-nay.\nDepartment of Finance: Richard Eyre, (619) 236-6899\nCity Attorney Contact: Bret A. Bartolotta\nADOPTION AGENDA\nDISCUSSION, NOTICED HEARINGS:

Item 334: General Plan Amendment, Community Plan Amendment, and Rezone for Exposition\nWay, Process Five Decision.\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:\nAll costs associated with the processing of this project are recovered through a deposit\naccount funded by the applicant.\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5618&doctype=1&site=council 19/21\n6/23/23, 3:04 PM View Meeting - OnBase Agenda Online\nCouncil District(s) Affected: 8.\nProposed Actions:\nThe project includes a General Plan Amendment to re-designate the project site from\nCommercial Employment, Retail, and Services to Industrial Employment, a Community\nPlan Amendment to re-designate the site from Community Commercial (Residential\nProhibited) to Light Industrial, and a Rezone from the Commercial Neighborhood (CN-1-\n2) zone to the Industrial Light (IL-2-1) zone. The 2.01-acre site is located at the existing\nnorthern terminus of Exposition Way in the Northwest District of the Otay Mesa\nCommunity Planning area.\nSubitem-A: (R-2023-795)\nResolution adopting Addendum No. 1062231 to the Otay Mesa Community Plan Update\nFinal Program Environmental Impact Report (No. 30330/304032; SCH No. 2004651076).\nDirecting the City Clerk to file a Notice of Determination with the Clerk of the Board of\nSupervisors for the County of San Diego regarding the project. (Rev. 6/21/23)\nSubitem-B: (R-2023-796)\nResolution adopting an amendment to the General Plan to redesignate a 2.01-acre site\nfrom Commercial Employment, Retail, and Services to Industrial Employment and an\namendment to the Otay Mesa Community Plan to redesignate the site from Community\nCommercial (Residential Prohibited) to Light Industrial.\nSubitem-C: (O-2023-178)\nIntroduction of an Ordinance changing 2.01 acres located within the Otay Mesa\nCommunity Plan area from the CN-1-2 (Commercial-Neighborhood) zone into the Il-2-1\n(Industrial-Light) zone.\nCommittee Actions Taken: N/A\nDevelopment Services: Oscar Galvez III, (619) 446-5237\nCity Attorney Contact: Lindsey Sebastian

Item 335: Sharp Metropolitan Medical Campus Modernization (SMMC) - Project No. 696413.\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:\nNone with this action. All costs with the processing of this project are paid from a deposit\naccount maintained by the applicant.\nCouncil District(s) Affected: 7.\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5618&doctype=1&site=council 20/21\n6/23/23, 3:04 PM View Meeting - OnBase Agenda Online\nProposed Actions:\nSubitem-A: (R-2023-803)\nResolution adopting Addendum No. 696413 to Negative Declaration No. 88-0253 and\nMitigated Negative Declarations Nos. 88-1297, 6839 and 116107.\nDirecting the City Clerk to file a Notice of Determination with the Clerk of the Board of\nSupervisors for the County of San Diego regarding the project. (Rev. 6/21/23)\nSubitem-A: This item is not subject to the Mayor's veto.\nSubitem-B: (R-2023-804)\nResolution making findings for and granting Conditional Use Permit No. 2580874 and\nPlanned Development Permit No. 2581438, amendments to Conditional Use Permit No.\n11504 and Planned Development Permit No. 11505, and Conditional Use Permit Nos. 88-\n0253 And 88-1297, related to the Sharp Metropolitan Medical Complex – Project No.\n696413.\nSubitem-B: This item is not subject to the Mayor's veto.\nSubitem-C: (R-2023-809)\nResolution making findings for vacating and vacating a portion of Birmingham Way and\nMeadow Lark Drive, Right-Of-Way Vacation No. 2605733, related to the Sharp\nMetropolitan Medical Complex - Project No. 696413.\nSubitem-C This item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDevelopment Services: Martha Blake, (619) 446-5375\nCity Attorney Contact: Noah Brazier\nNON-AGENDA ITEMS

Item 34: Dr. Lauren Lek Day.\nCOUNCILMEMBER WHITBURN'S RECOMMENDATION:\nProclaiming July 8, 2023, to be “Dr. Lauren Lek Day” in the City of San Diego.

Item 35: Fieldstone Leadership Network San Diego Day.\nCOUNCILMEMBER LEE'S RECOMMENDATION:\nProclaiming June 29, 2023, to be “Fieldstone Leadership Network San Diego Day” in the\nCity of San Diego.

Item 36: James Silberrad Brown Day.\nCOUNCILMEMBER LEE'S RECOMMENDATION:\nProclaiming June 27, 2023, to be “James Silberrad Brown Day” in the City of San Diego.

Item 37: Patricia Alvarez de los Cobos Day. (Rev. 6/23/23)\nCOUNCILMEMBER MORENO'S RECOMMENDATION:\nProclaiming July 11, 2023, to be “Patricia Alvarez de los Cobos Day” in the City of San\nDiego.

Item 50: Request to Exempt Two Program Coordinator Positions in the Police Department\nfrom the Classified Service.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPlease see staff report.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2023-157)\nIntroduction of an Ordinance authorizing the exemption of two Program Coordinator\npositions in the City's Police Department from the Classified Service, based on advisory\nreview and favorable comment by the Civil Service Commission on April 7, 2023. The\nfirst Program Coordinator position will oversee the Data Analysis Section of the\nInformation Services Division. The second Program Coordinator position will oversee the\nInvestigative Support Section of the Information Services Division. This Action is brought\nunder San Diego Charter Section 117(a)(17).\nCommittee Actions Taken: N/A\nPolice: Silvia Satrom, (619) 531-2109\nCity Attorney Contact: Miguel Merrell

Item 51: Request to Exempt One Program Manager Position in the Police Department from\nthe Classified Service.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPlease see staff report.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2023-158)\nIntroduction of an Ordinance authorizing the exemption of a Program Manager position in\nthe City's Police Department from the Classified Service, based on advisory review and\nfavorable comment by the Civil Service Commission on April 7, 2023. The position will\noversee, develop, manage, and execute a communications strategy for the Department\nrelated to community engagement and other matters. This Action is brought under San\nDiego Charter Section 117(a)(17).\nCommittee Actions Taken: N/A\nPolice: Silvia Satrom, (619) 531-2109\nCity Attorney Contact: Miguel Merrell

Item 52: Exemption of Assistant Deputy Director Position in the Transportation Department\nfrom the Classified Service.\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5618&doctype=1&site=council 4/21\n6/23/23, 3:04 PM View Meeting - OnBase Agenda Online\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe cost of this position is offset by vacancy savings for FY2024.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2023-197)\nIntroduction of an Ordinance authorizing the exemption of an Assistant Deputy Director\nposition in the City's Transportation Department from the Classified Service, based on\nadvisory review and favorable comment by the Civil Service Commission on June 1,\n2023. This position will be responsible for overseeing the Roadways Section of the Street\nDivision and other related duties. This Action is brought under San Diego Charter Section\n117(a)(17).\nCommittee Actions Taken: N/A\nTransportation Department: Bethany Bezak, (619) 527-3173\nCity Attorney Contact: Miguel Merrell

Item 53: Amendments to the Municipal Code to Repeal Inactive Boards.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2023-180)\nIntroduction of an Ordinance amending Chapter 2, Article 6, Division 00 of the San Diego\nMunicipal Code by repealing sections 26.09, 26.10, 26.15, 26.17, and 26.33; amending\nChapter 2, Article 6 by repealing Division 13, Sections 26.1301, 26.1302, and 26.1303;\namending Chapter 2, Article 6 by repealing Division 14, Sections 26.1401, 26.1402, and\n26.1403; amending Chapter 2, Article 6 by repealing Division 34, Section 26.3401;\namending Chapter 9, Article 8, Division 1 by repealing Section 98.0105; and retitling and\namending Chapter 9, Article 8, Division 3 by repealing section 98.0302, relating to\nrepealing inactive advisory boards.\nCommittee Actions Taken:\nThis item was heard at the Rules Committee meeting on June 7, 2023.\nACTION: Motion by Council President Elo-Rivera, second by Committee Member Lee\nto recommend Council approval of staff's proposed actions.\nVOTE: 4-0; Elo-Rivera-yea, Montgomery Steppe-yea, LaCava-yea, Lee-yea, Moreno-not\npresent.\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5618&doctype=1&site=council 5/21\n6/23/23, 3:04 PM View Meeting - OnBase Agenda Online

Item 54: Exemption of Thirty-Two (32) Positions in the City of San Diego from Classified\nService.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAll Thirty-Two (32) are included in the Fiscal Year 2024 Adopted Budget.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (O-2023-181)\nIntroduction of an Ordinance authorizing the exemption of one Program Coordinator\nposition in the City's Compliance Department from the Classified Service, based on\nadvisory review and favorable comment by the Civil Service Commission on June 1,\n2023. This Action is brought under San Diego Charter Section 117(a)(17).\nSubitem-B: (O-2023-182)\nIntroduction of an Ordinance authorizing the exemption of an Assistant Deputy Director\nand a Program Coordinator position in the City's Department of Information Technology\nfrom the Classified Service, based on advisory review and favorable comment by the\nCivil Service Commission on June 1, 2023. This Action is brought under San Diego\nCharter Section 117(a)(17).\nSubitem-C: (O-2023-183)\nIntroduction of an Ordinance authorizing the exemption of a Program Coordinator\nposition in the City's Department of Real Estate and Airport Management from the\nClassified Service, based on advisory review and favorable comment by the Civil Service\nCommission on June 1, 2023. This Action is brought under San Diego Charter Section\n117(a)(17).\nSubitem-D: (O-2023-184)\nIntroduction of an Ordinance authorizing the exemption of a Program Coordinator\nposition in the City's Economic Development Department from the Classified Service,\nbased on advisory review and favorable comment by the Civil Service Commission on\nJune 1, 2023. This Action is brought under San Diego Charter Section 117(a)(17).\nSubitem-E: (O-2023-185)\nIntroduction of an Ordinance authorizing the exemption of a Program Manager position in\nthe City's Engineering and Capital Projects Department from the Classified Service, based\non advisory review and favorable comment by the Civil Service Commission on June 1,\n2023. This Action is brought under San Diego Charter Section 117(a)(17).\nSubitem-F: (O-2023-186)\nIntroduction of an Ordinance authorizing the exemption of an Assistant Deputy Director\nand a Program Manager position in the City's Environmental Services Department from\nthe Classified Service, based on advisory review and favorable comment by the Civil\nService Commission on June 1, 2023. This Action is brought under San Diego Charter\nSection 117(a)(17).\nSubitem-G: (O-2023-187)\nIntroduction of an Ordinance authorizing the exemption of an Assistant Department\nDirector position in the City's General Services Department from the Classified Service,\nbased on advisory review and favorable comment by the Civil Service Commission on\nJune 1, 2023. This Action is brought under San Diego Charter Section 117(a)(17).\nSubitem-H: (O-2023-188)\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5618&doctype=1&site=council 7/21\n6/23/23, 3:04 PM View Meeting - OnBase Agenda Online\nIntroduction of an Ordinance authorizing the exemption of two Program Manager and\nfour Program Coordinator positions in the City's Human Resources Department from the\nClassified Service, based on advisory review and favorable comment by the Civil Service\nCommission on June 1, 2023. This Action is brought under San Diego Charter Section\n117(a)(17).\nSubitem-I: (O-2023-189)\nIntroduction of an Ordinance authorizing the exemption of a Deputy Director and a\nProgram Manager position in the City's Parks and Recreation Department from the\nClassified Service, based on advisory review and favorable comment by the Civil Service\nCommission on June 1, 2023. This Action is brought under San Diego Charter Section\n117(a)(17).\nSubitem-J: (O-2023-190)\nIntroduction of an Ordinance authorizing the exemption of a Program Coordinator\nposition in the City's Performance and Analytics Department from the Classified Service,\nbased on advisory review and favorable comment by the Civil Service Commission on\nJune 1, 2023. This Action is brought under San Diego Charter Section 117(a)(17).\nSubitem-K: (O-2023-191)\nIntroduction of an Ordinance authorizing the exemption of a Program Coordinator\nposition in the City's Personnel Department from the Classified Service, based on\nadvisory review and favorable comment by the Civil Service Commission on June 1,\n2023. This Action is brought under San Diego Charter Section 117(a)(17).\nSubitem-L: (O-2023-192)\nIntroduction of an Ordinance authorizing the exemption of an Assistant Police Chief\nposition in the City's Police Department from the Classified Service, based on advisory\nreview and favorable comment by the Civil Service Commission on June 1, 2023. This\nAction is brought under San Diego Charter Section 117(a)(17).\nSubitem-M: (O-2023-193)\nIntroduction of an Ordinance authorizing the exemption of two Program Manager and six\nProgram Coordinator positions in the City's Public Utilities Department from the\nClassified Service, based on advisory review and favorable comment by the Civil Service\nCommission on June 1, 2023. This Action is brought under San Diego Charter Section\n117(a)(17).\nSubitem-N: (O-2023-194)\nIntroduction of an Ordinance authorizing the exemption of a Program Manager and two\nProgram Coordinator positions in the City's Transportation Department from the\nClassified Service, based on advisory review and favorable comment by the Civil Service\nCommission on June 1, 2023. This Action is brought under San Diego Charter Section\n117(a)(17).\nSubitem-O: (O-2023-195)\nIntroduction of an Ordinance authorizing the exemption of a Program Manager position in\nthe City's Sustainability and Mobility Department from the Classified Service, based on\nadvisory review and favorable comment by the Civil Service Commission on June 1,\n2023. This Action is brought under San Diego Charter Section 117(a)(17).\nCommittee Actions Taken: N/A\nDepartment of Finance: Christopher Purcell, (619) 236-6775\nCity Attorney Contact: Miguel Merrell\nADOPTION AGENDA\nCONSENT, ORDINANCES TO BE ADOPTED:

Item 55: Extension of Securities Clearance and Safekeeping Services Contract (US Bank).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action is to extend the agreement on a month-to-month basis for up to one year, not\nto extend beyond July 9, 2024, and increase the not-to-exceed (NTE) amount by\n$63,000. This amount is available and budgeted in the City Treasurer’s General Fund\nFY2024 budget.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 6/13/2023, Item 600 (Council\nvoted 9-0):\n(O-2023-135)\nOrdinance approving Amendment No. 1 to Contract with U.S. Bank for Securities\nClearance and Safekeeping Banking Services to Extend Contract by Up to One Year.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Budget & Government Efficiency Committee meeting on May\n24, 2023.\nACTION: Motion by Vice-Chair Moreno, second by Committee member LaCava, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Montgomery Steppe-yea, Moreno-yea, LaCava-yea, Lee-yea.\nOffice of the City Treasurer: Emmanuel Labrinos, (619) 533-6256\nCity Attorney Contact: Bret A. Bartolotta

Item 56: Construction Contract Extension (K-18-1739-DBB-3) with NEWest Construction,\nInc. for the Construction of the Soledad Pump Station Upgrades.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no fiscal considerations associated with this request as it is only for extension of\ntime.\nCouncil District(s) Affected: 1.\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5618&doctype=1&site=council 9/21\n6/23/23, 3:04 PM View Meeting - OnBase Agenda Online\nProposed Actions:\nAdopt the following Ordinance which was introduced on 6/13/2023, Item 601 (Council\nvoted 9-0):\n(O-2023-175)\nOrdinance authorizing the obligations of construction contract K-18-1739-DBB-3 with\nNEWest Construction Company, Inc. to extend beyond five years until June 8, 2025, to\ncomplete construction of CIP A-BJ.00001, Water Pump Station Restoration (B-11072,\nSoledad Pump Station Upgrades), and related actions.\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 Montgomery\nSteppe, to recommend Council approval of staff’s proposed actions.\nVOTE: 4-0: Lee-yea, LaCava-yea, Montgomery Steppe-yea, von Wilpert-yea.\nEngineering & Capital Projects: Elif Cetin, (619) 533-3794\nCity Attorney Contact: Adam Wander

Item 57: Transfer of Non-Exclusive Solid Waste Management Franchises for Waste\nManagement, Inc.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no anticipated expenses or significant revenue impacts related to this action.\nCouncil District(s) Affected: Citywide.\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5618&doctype=1&site=council 10/21\n6/23/23, 3:04 PM View Meeting - OnBase Agenda Online\nProposed Actions:\nAdopt the following Ordinances which were introduced on 6/13/2023, Item 602, Subitem-\nA and Subitem-B (Council voted 9-0):\nSubitem-A: (O-2023-169)\nSubitem-A: 6 votes required pursuant to Charter Section 103.\nOrdinance Approving the Transfer and Authorizing the Consent to Assignment of Class II\nNon-Exclusive Solid Waste Management Franchises from Waste Management, Inc., for\nBDC Special Waste Services to USA Waste of California, Inc., DBA BDC Special Waste\nServices; from Waste Management of California, Inc., DBA Emerald Waste & Recovery,\nInc. to USA Waste of California, Inc., DBA Emerald Waste and Recovery; and from\nWaste Management, Inc., for Reliable Waste to USA Waste of California, Inc., DBA\nReliable Waste.\nSubitem-B: (O-2023-170)\nOrdinance Authorizing Execution of Amendments to Class II Non-Exclusive Solid Waste\nManagement Franchise Agreements with USA Waste of California, Inc., DBA BDC\nSpecial Waste Services, Emerald Waste and Recovery, and Reliable Waste.\nSubitem-B: 6 votes required pursuant to Charter Section 103.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on May 25, 2023.\nACTION: Motion by Committee Member Campillo, second by Committee member\nCampbell, to recommend Council approval of staff’s proposed actions.\nVOTE: 3-0; LaCava-yea, Campbell-yea, Campillo-yea, von Wilpert-not present.\nEnvironmental Services: Matthew Cleary, (858) 573-1214\nCity Attorney Contact: Jeanne MacKinnon

Item 58: Amendments to the San Diego Municipal Code Related to Unauthorized Camping or\nEncampments on Public Property.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no costs associated with this action.\nCouncil District(s) Affected: Citywide.\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5618&doctype=1&site=council 11/21\n6/23/23, 3:04 PM View Meeting - OnBase Agenda Online\nProposed Actions:\nAdopt the following Ordinance which was amended by Council action by interlineation at\nthe time of introduction on 6/13/2023, Item 613, Subitem-B (Council voted 5-4,\nCouncilmember Montgomery Steppe, Councilmember Lee, Councilmember Moreno,\nCouncil President Elo-Rivera-nay):\n(O-2023-155 Rev.)\nOrdinance amending Chapter 5, Article 4, Division 2 of the San Diego Municipal Code by\namending Section 54.0212; amending Chapter 6, Article 3, Division 00 by repealing and\nreserving Section 63.20.11; amending Chapter 6, Article 3, Division 1 by amending\nSections 63.0102, 63.0103, 63.0105 and 63.0108; and amending Chapter 6, Article 3 by\nadding Division 4, Sections 63.0401, 63.0402, 63.0403, 63.0404, 63.0405 and 63.0406,\nall relating to regulating encampments on public property.\nCommittee Actions Taken:\nMotion by Vice Chair LaCava, second by Committee Member Whitburn, to forward the\nitem to full Council without recommendation:\nRequest that Council District 3 work with the Mayor’s Office and City Attorney’s Office\nto address the questions and concerns that have been raised by Committee Members, and\nfor the item at full Council to include a companion informational item that briefs the\ncouncil on the following elements:\n• comprehensive plan that includes expanding congregate and non-congregate shelter\noptions, dedicated outreach, and consistent enforcement;\n• site control and funds for new bridge shelters, safe parking, and/or safe camping to\ndemonstrate there is “availability of shelter”;\n• status of the Community Action Plan on Homelessness;\n• how the City’s homelessness work reflects best practices considering the input of the\nRegional Task Force on the Homelessness;\n• detailed plan for how enforcement would transition from current activity to what is\ncontemplated under the draft ordinance;\n• revised proposal that includes all city parks;\n• written enforcement and operations plan;\n• plan that identifies specific sleeping sites; and\n• written legal analysis from the City Attorney on the proposed ordinance, including how\nit is determined which public areas the city can include in the ordinance for enforcement\nfor both when shelter is available and for when shelter is not available.\nVOTE: 3-1; Moreno-yea, LaCava-yea, Whitburn-yea, Lee-nay.\nCouncil District 3: Bridget Naso, (619) 236-6633\nCity Attorney Contact: Heather Ferbert\nADOPTION AGENDA\nCONSENT, RESOLUTIONS TO BE ADOPTED:

Item S500: CIF San Diego Spring 2023 Champions Day. (Added 6/21/23)\nCOUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:\nProclaiming June 27, 2023, to be “CIF San Diego Spring 2023 Champions Day” in the\nCity of San Diego.\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5618&doctype=1&site=council 15/21\n6/23/23, 3:04 PM View Meeting - OnBase Agenda Online

Item S501: Resolution Approving an Agreement with Concentra to Provide Department of\nMotor Vehicles Medical Examinations, Drug and Alcohol Testing, and Related\nMedical Services. (Added 6/22/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will authorize the expenditures of an amount not-to-exceed $4,667,470, for a\ncontract term of five years. The services will be provided on an as-needed basis. Amount\nnot-to-exceed $3,919,781.93, from General Fund; $203,711.73 from Recycling Fund;\n$39,031.13 from Planning & Development Enterprise Fund; $404,844.14 from Muni\nSewer Revenue Fund; and $100,101 from Fleet Operations Operating Fund.\nCouncil District(s) Affected: Citywide.\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5618&doctype=1&site=council 13/21\n6/23/23, 3:04 PM View Meeting - OnBase Agenda Online\nProposed Actions:\n(R-2023-816)\nResolution authorizing the Mayor, or his designee, to enter into an Agreement with\nConcentra, in an amount not-to-exceed $4,667,470, to provide employment and\nDepartment of Motor Vehicle medical examinations, drug and alcohol testing, and related\nmedical services.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nJune 21, 2023.\nACTION: Motion by Chair Montgomery Steppe, second by Committee Member LaCava,\nto recommend Council approval of staff's proposed actions.\nVOTE: 4-0; Montgomery Steppe-yea, Moreno-yea, LaCava-yea, Lee-yea.\nPersonnel: Douglas Edwards, (619) 236-6155\nCity Attorney Contact: Miguel Merrell\nNON-AGENDA COMMUNICATIONS FROM MAYOR, COUNCIL, INDEPENDENT BUDGET\nANALYST, CITY CLERK, CITY ATTORNEY\nPROCLAMATIONS/CEREMONIAL ITEMS (NOT PRESENTED AT THE MEETING)

Item S502: Fiscal Year 2024 Appropriation Ordinance. (Added 6/23/23)\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: Citywide.\nProposed Actions:\n(O-2023-196)\nIntroduction and adoption of an Ordinance approving the Budget of the City of San Diego\nfor Fiscal Year 2024 and appropriating all necessary funds to operate the City.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken:\nThis item was heard at the Budget and Governmental Efficiency Committee meeting on\nJune 21, 2023.\nACTION: Motion by Committee Member Lee, second by Committee Member LaCava,\nto recommend Council approval of staff's proposed actions.\nVOTE: 4-0; Montgomery Steppe-yea, Moreno-yea, LaCava-yea, Lee-yea.\nDepartment of Finance: Benjamin Battaglia, (619) 533-3717\nCity Attorney Contact: Bret A. Bartolotta\nADOPTION AGENDA\nDISCUSSION, RESOLUTIONS TO BE ADOPTED:

Item S503: Kathleen Harmon Day. (Added 6/23/23)\nMAYOR GLORIA AND COUNCIL PRESIDENT PRO TEM MONTGOMERY\nSTEPPE'S RECOMMENDATION:\nProclaiming July 7, 2023, to be “Kathleen Harmon Day” in the City of San Diego.\nSPECIAL ORDERS OF BUSINESS\nNone.\nITEMS PULLED FROM CONSENT BY COUNCILMEMBERS\nINFORMATIONAL AND ADOPTION AGENDA ITEMS (10AM SESSION)\nADOPTION AGENDA\nDISCUSSION, RESOLUTIONS TO BE ADOPTED: