San Diego — 2023-08-01

Item 100: Award a Consultant Agreement, Contract # H2226043, to Harris & Associates for\nProfessional Design Services and Construction Support Services of the Storm Water\nPump Station D Component Upgrade Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total estimated consultant design cost of this project is $3,933,205.\nCouncil District(s) Affected: 2.\nProposed Actions:\nSubitem-A: (R-2024-27)\nResolution determining the Agreement with Harris & Associates for professional design\nand construction support services for the Storm Water Pump Station D Component\nUpgrade project is exempt from the California Environmental Quality Act pursuant to\nsection 15262 of the CEQA Guidelines.\nSubitem-B: (R-2024-28)\nResolution approving the Agreement with Harris & Associates for professional design and\nconstruction support services for the Storm Water Pump Station D Component Upgrade\nproject in an amount not-to-exceed $3,933,205 and related actions.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non July 13, 2023.\nACTION: Motion by Vice Chair LaCava, second 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: Jason Grani, (619) 533-7525\nCity Attorney Contact: Bonny Hsu

Item 101: Authorization to Retain Outside Counsel and Approval of Certain As-Needed\nAgreements for Various Selected Law Firms to Represent the City of San Diego in\nSeven Areas of Law.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe cost of each contract is in an amount not-to-exceed $500,000. Legal services are to be\nprovided on an as-needed basis so there is no need for an allocation of funds at this time.\nThe source of funding when the need for legal services arises under these contracts will be\nfrom the Public Liability Fund, or one or more Enterprise Funds, or the Citywide Program\nExpenditures of the General Fund, in a not-to-exceed amount appropriated each year by\nthe City Council.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-29)\nResolution authorizing the retention of 11 selected law firms to represent the City of San\nDiego as outside counsel on an as-needed basis in seven areas of law: (1) Employment\nlitigation, investigations and fact finding, and workers compensation law and litigation;\n(2) Regulatory agency law, land use, and litigation, including Clean Water Act and\nstormwater compliance issues; (3) Police excessive force/misconduct litigation, including\nalleged violations of 24 U.S.C. § 1983; (4) Election law, including ballot measures; (5)\nTort litigation; (6) Public integrity, ethics and professional standards law, including\ndebarment actions and related litigation; and (7) Municipal Governance, including\ninsurance coverage, real estate transactions, complex contracts, bankruptcy, Brown Act,\nand the Public Records Act; and approving one as-needed contract with the law firm\nNossaman LLP pursuant to San Diego Municipal Code section 22.3207 where the total\ncumulative contract awards exceed $1,000,000 based on the law firm having another\nexisting contract with the City of San Diego as well as this action.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nJuly 12, 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.\nOffice of the City Attorney: Jim McNeill, (619) 533-5860\nCity Attorney Contact: Christina L. Rae

Item 102: First Amendment to Agreement with Airbus Helicopters, Inc. and Authorization to\nPurchase Three (3) Helicopters with Mission Configuration Installation.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPlease see Staff Report.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-23)\nResolution authorizing the Mayor, or his designee, to execute the First Amendment to the\nAgreement with Airbus Helicopters, Inc. to extend the term of the Agreement for an\nadditional sixteen (16) months, and authorizing the purchase of three additional H125\nhelicopters under the agreement.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on July 19, 2023.\nACTION: Motion by Committee Member Campillo, second by Committee Member\nCampbell, to recommend Council approval of staff's proposed actions.\nVOTE: 3-0; von Wilpert-yea, Campbell-yea, Campillo-yea, Montgomery Steppe-not\npresent.\nPolice: Captain Daniel Grubbs, (619) 531-2995\nCity Attorney Contact: Michelle Garland

Item 103: Reimbursement Agreement Between the City of San Diego and Tri Pointe Homes IE-\nSD, Inc. for Project No. a Portion of T-11.1, Caliente Avenue (Otay Mesa Road to\nProposed SR-905 Overpass) in the Otay Mesa Community.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe project total of $1,804,069 will be funded from the Otay Mesa Local Mobility DIF.\nCouncil District(s) Affected: 8.\nProposed Actions:\nThis is a Council action to execute the Reimbursement Agreement (Agreement) for a\nportion of Project No. OM T-11.1, Caliente Avenue (Otay Mesa Road to proposed SR-905\noverpass) in the Otay Mesa community.\n(R-2023-634 Cor. Copy 2) (Rev. 7/28/23)\nResolution authorizing the Mayor, or his designee, to execute the Reimbursement\nAgreement with Tri Pointe Homes IE-SD, Inc. for a portion of Project No. OM T-11.1\nCaliente Avenue (Otay Mesa Road to proposed SR-905 overpass) in the Otay Mesa\ncommunity.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non July 13, 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.\nPlanning: Gaetano Martedi, (619) 533-3678\nCity Attorney Contact: Shannon Eckmeyer

Item 104: Resolution Supporting the Creation of a Bee City USA Program Committee and\nSeeking Designation as a Bee City USA Affiliate from the Xerces Society.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-648)\nResolution designating the City of San Diego as a Bee City USA affiliate and supporting\nthe creation of a Bee City USA program committee.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on April 20, 2023.\nACTION: Motion by Chair LaCava, second by Committee Member Campbell, to\nrecommend Council approval of staff's proposed actions.\nVOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campillo-yea.\nCouncil District 1: Brian Elliott, (619) 510-6874\nCity Attorney Contact: David J. Karlin

Item 105: Honorary Street Name: Recognition of Fr. Richard H. Brown, SJ on the 700 Block of\nBeardsley Street (Intersection of Beardsley Street and Kearney Avenue) Pursuant to\nSan Diego 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\ndesigner. Therefore, funding for this honorary street title sign will be provided by Council\nDistrict 8.\nCouncil District(s) Affected: 8.\nProposed Actions:\n(R-2024-31)\nResolution designating the 700 block of Beardsley Street at the intersection of Kearney\nAvenue in the Logan Heights Community as "Fr. Richard H. Brown, SJ Street."\nCommittee Actions Taken: N/A\nCouncil District 8: Kevin Smith, (619) 236-6688\nCity Attorney Contact: Ryan P. Gerrity

Item 106: Resolution Excusing Council President Sean Elo-Rivera from City Council and\nCommittee Meetings.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-38)\nResolution excusing the absence of Council President Sean Elo-Rivera from City Council\nand Council Committee meetings from September 6 through September 30, 2023.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nCouncil District 9: Brendan Dentino, (619) 236-6699\nCity Attorney Contact: Kathy Steinman

Item 107: Declaring a Continued State of Emergency Regarding Raw Sewage, Solid Waste,\nand Sediment Coming from Tijuana, Mexico.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nProposed Actions:\n(R-2024-20)\nDeclaring a Continued State of Emergency regarding Raw Sewage, Solid Waste, and\nSediment Coming from Tijuana, Mexico.\nCommittee Actions Taken: N/A\nCity Attorney Contact: Noah J. Brazier

Item 30: Carol Olten Day.\nCOUNCILMEMBER LACAVA'S RECOMMENDATION:\nProclaiming August 12, 2023 to be “Carol Olten Day” in the City of San Diego.

Item 31: Friendship Baseball Games Opening Day.\nCOUNCILMEMBER LACAVA'S RECOMMENDATION:\nProclaiming August 11, 2023, to be “Friendship Baseball Games Opening Day” in the\nCity of San Diego.

Item 32: Devin and Nathan Schiel Day.\nCOUNCILMEMBER CAMPILLO'S RECOMMENDATION:\nProclaiming August 1, 2023 to be “Devin and Nathan Schiel Day” in the City of San\nDiego.

Item 33: San Carlos Library: We Bought the Lot Day.\nCOUNCILMEMBER CAMPILLO'S RECOMMENDATION:\nProclaiming August 5, 2023 to be “San Carlos Library: We Bought the Lot Day” in the\nCity of San Diego.

Item 330: An Ordinance Allowing One Additional 180-Day Extension for Building Permit\nApplications.\nThis item will be heard in the morning session which is scheduled to begin at 10:00\na.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no fiscal impacts to the City as a result of this action. The ability to extend\npermit application times will, however, save operational cost time by preventing the\nimpact of additional permit volume on the department, as projects will not expire and\nhave to re-start their permit processes.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-6)\nIntroduction of an Ordinance amending Chapter 12, Article 9, Division 2 of the San Diego\nMunicipal Code by amending section 129.0211, relating to allowing up to two 180-day\nextensions for building permit applications.\nCommittee Actions Taken: N/A\nDevelopment Services: Kelly Charles, (619) 446-5413\nCity Attorney Contact: Noah Brazier

Item 331: Allocation Notification and Award for $1,700,000 from the California Department of\nSocial Services to Work with San Diego Area Schools to Support the Needs of\nRefugee Students.\nThis item will be heard in the morning session which is scheduled to begin at 10:00\na.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nRevenue of $1,700,000 to provide as a direct pass through to San Diego Unified School\nDistrict.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-16)\nResolution authorizing the Mayor, or his designee, to approve the acceptance and\nexpenditure of an Allocation Notification and Award from the California Department of\nSocial Services and take all necessary actions to secure funding in an amount not-to-\nexceed $1,700,000, in Fund 600001 Grant Fund – State to support the needs of refugee\nstudents at San Diego area schools.\nAuthorizing the Chief Financial Officer to accept, appropriate, and expend an amount not-\nto-exceed $1,700,000 in, award funding to support the needs of refugee students in San\nDiego area schools; and for all related actions.\nAuthorizing the Mayor, or his designee, to negotiate and enter into a reimbursement\nagreement with the San Diego Unified School District and to advance up to $1,700,000 in\naward funds to the San Diego Unified School District to support the needs of refugee\nstudents in San Diego area schools; and for all related actions.\nCommittee Actions Taken: N/A\nOffice of Child and Youth Success: Andrea O'Hara, (858) 232-6579\nCity Attorney Contact: Nicole Pedone

Item 332: San Diego Association of Governments (SANDAG) Housing Acceleration Program\nREAP Cycle 2 Grant - Authorizing Application, Acceptance, and Expenditure of\nFunds.\nThis item will be heard in the morning session which is scheduled to begin at 10:00\na.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will allow the City of San Diego to apply, accept, and expend grant funds in\nthe amount of up to $4,800,000. Grant funds will be used for consultant costs related to\nthe Mid-City Community Plan Update, City/Public Property Affordable Home Master\nPlan, City of San Diego Planning 101 Campaign, Missing Middle Home Design, City\nModeling, and the Pilot DIF Credit Program for Affordable Homes. Matching funds from\nthe General Plan Maintenance Fund in the amount of $750,000 will be provided.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-26)\nResolution authorizing application for, receipt, and expenditure of Housing Acceleration\nGrant Program funds for the Mid-City Community Plan update, City/Public Property\nAffordable Home Development Master Plan, City of San Diego Planning 101 Campaign,\nMissing Middle Housing Design, and Pilot DIF Credit Program for Affordable Homes.\nCommittee Actions Taken: N/A\nPlanning: Grant Ruroede, (619) 446-5347\nCity Attorney Contact: Noah Brazier

Item 333: Approval of Smart Streetlight and Automatic License Plate Reader (“ALPR”)\nTechnology Pursuant to the Transparent and Responsible Use of Surveillance\nTechnology Ordinance.\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 Police Department FY 2024 Budget allocated $3.5 million toward Smart Streetlight\nexpenditures from the General Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2024-39)\nResolution authorizing Smart Streetlight technology under the Transparent and\nResponsible Use of Surveillance Technology Ordinance.\nSubitem-B: (R-2024-40)\nResolution authorizing Automated License Plate Reader technology under the Transparent\nand Responsible Use of Surveillance Technology Ordinance.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on July 19, 2023.\nACTION: Motion by Chair von Wilpert, second by Committee Member Campbell, to\nrecommend Council approval of staff's proposed actions.\nVOTE: 3-1; von Wilpert-yea, Campbell-yea, Campillo-yea, Montgomery Steppe-\nnay. (Rev. 7/28/23)\nPolice: Acting Captain Charles Lara, (619) 531-2949\nCity Attorney Contact: Michelle Garland\nNON-AGENDA ITEMS

Item 34: Rebekah Hook-Held Day.\nCOUNCILMEMBER CAMPILLO'S RECOMMENDATION:\nProclaiming August 11, 2023 to be “Rebekah Hook-Held Day” in the City of San Diego.

Item 35: Sally Carrillo Day.\nCOUNCILMEMBER MORENO'S RECOMMENDATION:\nProclaiming August 1, 2023, to be “Sally Carrillo Day” in the City of San Diego.

Item 50: First Amendment to the Consulting Agreement with Reigelman LLC for the East\nVillage Green Public Art Project (H166768).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action appropriates $280,473 from the Public Art Fund, for a total project amount of\n$755,473.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(O-2023-204)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute the First\nAmendment to the Consulting Agreement with Reigelman, LLC, extending the\nAgreement through January 30, 2026 and increasing the Agreement by $280,473 to a total\ncontract amount not-to-exceed $755,473, for the East Village Green Phase 1 Public Art\nProject.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Economic Development and Intergovernmental Relations\nCommittee meeting on July 12, 2023.\nACTION: Motion by Vice Chair Montgomery Steppe, second by Committee Member\nLee, to recommend Council approval of staff's proposed actions.\nVOTE: 4-0; Campillo-yea, Montgomery Steppe-yea, Campbell-yea, Lee-yea.\nCommission for Arts and Culture: Christine E. Jones, (619) 236-6661\nCity Attorney Contact: Ken So

Item 51: First Amendment to Cooperative Procurement Contract with Dell Marketing, L.P.\nfor Microsoft Software, Subscriptions, and Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action authorizes the City to execute the First Amendment to the Cooperative\nProcurement Contract for Microsoft Software, Subscriptions, and Services with Dell\nMarketing, L.P. to increase the not-to-exceed amount by $18,633,600, and extend the term\nan additional three years, to be funded from the General and Enterprise Funds.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-8)\nIntroduction of an Ordinance authorizing the Mayor or his designee to execute, for and\non behalf of the City, the First Amendment to the Cooperative Procurement Contract\nbetween the City of San Diego and Dell Marketing, L.P., for the acquisition of Microsoft\nSoftware, Subscriptions and Services, to increase the not-to-exceed amount from\n$14,032,100 to $32,665,700 and to extend the Contract term for an additional three (3)\nyears, effective November 1, 2023, through October 31, 2026, for a total Contract term of\nsix (6) years.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nJuly 12, 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.\nDepartment of Information Technology: Maureen Medvedyev, (619) 533-4806\nCity Attorney Contact: Steven Lastomirsky

Item 52: An Ordinance Exempting One Program Coordinator Position in the Library\nDepartment from the Classified Service.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe Program Coordinator’s projected annual cost, including salaries and fringe benefits,\nis approximately $175,798. Funds for this expense will be available in the General\nFund. Projected savings in personnel expenditures due to vacancies, will offset the cost of\nthis position.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-2)\nIntroduction of an Ordinance authorizing the exemption of a Program Coordinator\nposition in the City's Library Department from the Classified Service, based on advisory\nreview and favorable comment by the Civil Service Commission on April 7, 2023. This\nposition will serve as the Special Events Coordinator and manage public, private, and\ninternal events at the Department's special event spaces. This Action is brought under San\nDiego Charter Section 117(a)(17).\nCommittee Actions Taken: N/A\nLibrary: Misty Jones, (619) 236-5870\nCity Attorney Contact: Miguel Merrell

Item 53: City of San Diego Public Right-of-Way Traffic Control Worker Protections.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-7 Cor. Copy) (Rev. 7/27/23)\nIntroduction of an Ordinance Amending Chapter 3 of the San Diego Municipal Code by\nAdding New Article 10, Division 1, Sections 310.0101, 310.0102, 310.0103, 310.0104,\n310.0105, 310.0106, 310.0107, and 310.0108, relating to the Traffic Control Worker\nPrevailing Wage Ordinance.\nCommittee Actions Taken:\nThis item was heard at the Economic Development and Intergovernmental Relations\nCommittee meeting on November 17, 2022.\nACTION: Motion by Chair Campillo, second by Committee Member Campbell, to\nrecommend Council approval of staff's proposed actions.\nVOTE: 3-0; Campillo-yea, Campbell-yea, Montgomery Stepp-yea, Cate-not present.\nCouncil District 7: Michael Simonsen, (619) 236-6765\nCity Attorney Contact: Alison P. Adema

Item 54: Authorization of a Ten-Year Corporate Partnership Agreement with One, Five-Year\nExtension Option Among the City of San Diego, Downtown San Diego Partnership,\nInc. and IKE Smart City, LLC for a Digital Wayfinding System in Downtown San\nDiego, an Exemption from the City’s Prohibition Against Signs in the Right of Way\nand Off-Premises Messages, an Exemption from Certain Automatic Copy\nRegulations, an Exemption from Public Right of Way Permit Requirements, and\nRelated Actions.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNo costs associated with this proposed action.\nCouncil District(s) Affected: 3.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 7/17/2023, Item 200, Subitem-\nB. (Council voted 6-2, Councilmember LaCava and Councilmember Moreno-nay, Council\nPresident Pro Tem Montgomery Steppe- not present):\n(O-2023-208)\nOrdinance of the Council of the City of San Diego approving a Corporate Partnership\nAgreement Among the City of San Diego, Downtown San Diego Partnership, Inc., and\nIKE Smart City, LLC for the Financing, Implementation, Management, and Operation of\na Digital Wayfinding System with City Marketing Rights and Benefits, authorizing a\nlimited exception to the signage and off-premises messaging regulations contained in\nChapter 14, Article 2, Division 12 of the San Diego Municipal Code, authorizing a limited\nexception to the automatic changing copy regulations contained in Chapter 14, Article 1,\nDivision 11 of the San Diego Municipal Code, and approving related actions.\nCommittee Actions Taken: N/A\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: William W. Witt

Item 55: Ordinance Adopting Rental Agreement Notice Requirements Related to Family\nDaycare Operations.\nTotal Estimated Cost of Proposed Action and Funding Source:\nCosts associated with this action will be funded by the Development Services Department\nGeneral Fund Budget, as enforcement of the City’s Code falls under the jurisdiction of the\nDepartment’s Building & Land Use Enforcement Division.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was amended by Council action at the time of\nintroduction on 7/17/2023, Item 201 (Council voted 8-0, Council President Pro Tem\nMontgomery Steppe-not present):\n(O-2023-176 Rev.)\nOrdinance amending Chapter 9, Article 8 of the San Diego Municipal Code by adding\nnew Division 9, Sections 98.0901, 98.0902, and 98.0903, relating to notice of a tenant’s\nright to operate a family daycare home.\nCommittee Actions Taken:\nThis item was heard at the Economic Development and Intergovernmental Relations\nCommittee meeting on January 11, 2023.\nACTION: Motion by Chair Campillo, second by Committee Member Lee, to recommend\nCouncil approval of staff's proposed actions.\nVOTE: 3-0; Campillo-yea, Montgomery Steppe-yea, Lee-yea.\nCouncil District 7: Justine Murray, (619) 236-6751\nCity Attorney Contact: Heather Ferbert

Item 56: Westfield Mission Valley West – Amendment to FSDRIP Specific Plan – Project No.\n685501.\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: 3.\nProposed Actions:\nAdopt the following Ordinances which were introduced on 7/18/2023, Item 330, Subitem-\nB and Subitem-C (Council voted 9-0):\nAmendment to the Mission Valley Community Plan (Community Plan) to change the\nboundary of the First San Diego River Improvement Project (FSDRIP) Specific Plan to\nremove the Westfield - Mission Valley West property from the Mission Valley Community\nPlan Specific Plan Subdistrict and the FSDRIP Specific Plan; and rezone the property to\nremove it from Municipal Code Chapter 13, Article 02, Division 14 – Community Plan\nImplementation Overlay Zone (CPIOZ) to replace the map depicting the boundaries of the\nCPIOZ area to one consistent with the updated FSDRIP Specific Plan. Collectively these\nactions are identified as the Mission Valley West Project.\nSubitem-A: (O-2023-202)\nOrdinance amending Chapter 13, Article 2, Division 14 of the San Diego Municipal Code\nby amending Sections 132.1402 and 132.1403 relating to the Mission Valley West Project.\nSubitem-A is not subject to the Mayor's veto.\nSubitem-B: (O-2023-203)\nOrdinance approving a rezone removing 19.82 acres located south of Camino De La\nReina, west of Mission Center Road, and north of Camino Del Rio North within the\nMission Valley Community Plan Area in the City of San Diego from the Community Plan\nImplementation Overlay Zone as defined by the San Diego Municipal Code Section\n131.0704 for the Mission Valley West Project.\nSubitem-B is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDevelopment Services: Martha Blake, (619) 446-5375\nCity Attorney Contact: Shannon Eckmeyer

Item 57: Ordinance Amending Chapter 2, Article 10, Division 1, of the San Diego Municipal\nCode by Amending Sections 210.0101 and 210.0109, Relating to Transparent and\nResponsible Use of Surveillance Technology.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 7/18/2023, Item S500 (Council\nvoted 9-0):\n(O-2024-3 Cor. Copy 2)\nOrdinance Amending Chapter 2, Article 10, Division 1, of the San Diego Municipal Code\nby amending Sections 210.0101 and 210.0109, relating to transparent and Responsible\nuse of surveillance technology.\nCommittee Actions Taken: N/A\nOffice of the Mayor: Chloe Madison, (619) 236-6213\nCity Attorney Contact: Joan F. Dawson

Item 58: First Amendment to Agreement with Gordon Rees Scully Mansukhani, LLP to\nProvide Continued Legal Services as Panel Outside Counsel.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe First Amendment to the LSA will add to the time limit in the contract and an increase\nof $600,000, for a total contract amount not-to-exceed $850,000. The increase of\n$600,000 was approved by Council on June 12, 2023 by Resolution R-314963. Funding\nfor this contract increase will come from the Public Liability Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 7/18/2023, Item S501 (Council\nvoted 9-0):\n(O-2023-206)\nOrdinance authorizing the First Amendment to the legal services agreement between the\nCity and Gordon Rees Scully Mansukhani, LLP to increase the total amount of time under\nthe contract beyond five years, for a period not-to-exceed six years.\n6 votes required pursuant to Charter Section 99. (Rev. 7/26/23)\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Jim McNeill, (619) 533-5860\nCity Attorney Contact: M. Travis Phelps\nADOPTION AGENDA\nCONSENT, RESOLUTIONS TO BE ADOPTED:

Item S500: Second Amendment to Agreement with Jones & Mayer to Provide Continued Legal\nServices as Panel Outside Counsel. (Added 7/27/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nNone at this time.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-9)\nIntroduction of an Ordinance authorizing the Second Amendment to the legal services\nagreement between the City and Jones & Mayer to increase the total amount of time under\nthe contract beyond five years, for a period not-to-exceed eight years. The increase is\nnecessary to continue work the Law Firm is performing on behalf of the City, which\nincludes defending the City in the active litigation matter Fukuda et al. v. City of San\nDiego.\n6 votes required pursuant to Charter Section 99. (Rev. 7/27/23)\nCommittee Actions Taken: N/A\nOffice of the City Attorney: M. Travis Phelps, (619) 533-5800\nADOPTION AGENDA\nCONSENT, ORDINANCES TO BE ADOPTED:

Item S501: Approval to Retain Wright, L’Estrange & Ergastolo as Outside Counsel to Provide\nLegal Services Related to City’s Emergency Medical Services and Ambulance\nServices, and Waiver of Potential Conflicts of Interest Pursuant to the California\nRules of Professional Conduct Rule 1.7 and Council Policy No. 000-34. (Added\n7/27/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe proposed LSA is for an amount not-to-exceed $50,000. Funding will come from the\nGeneral Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2024-43)\nResolution authorizing the retention of Wright, L’Estrange & Ergastolo as outside counsel\nto provide legal services related to City’s Emergency Medical Services and ambulance\nservices.\nSubitem-B: (R-2024-44)\nResolution waiving potential conflicts of interest from Wright, L’Estrange & Ergastolo,\npursuant to the California Rules of Professional Conduct, Rule 1.7, and Council Policy\nNo. 000-34.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Daniel Orloff, (619) 236-6223\nNON-AGENDA COMMUNICATIONS FROM MAYOR, COUNCIL, INDEPENDENT BUDGET\nANALYST, CITY CLERK, CITY ATTORNEY\nPROCLAMATIONS/CEREMONIAL ITEMS (NOT PRESENTED AT THE MEETING)

Item S502: Menstrual Hygiene Equity Day. (Added 7/28/23)\nCOUNCILMEMBER LACAVA’S RECOMMENDATION\nProclaiming August 30th, 2023 to be “Menstrual Hygiene Equity Day” in the City of San\nDiego.\nSPECIAL ORDERS OF BUSINESS\nNone.\nITEMS PULLED FROM CONSENT BY COUNCILMEMBERS\nINFORMATION AND ADOPTION AGENDA ITEMS (10AM SESSION)