San Diego — 2023-09-18

Item 200: City Council Informational Training: Disclosure Responsibilities of Councilmembers\nUnder the Federal Securities Laws.\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:\nThis item is informational only.\nCommittee Actions Taken: N/A\nOffice of the Independent Budget Analyst: Jillian Andolina, (619) 533-4764\nADOPTION AGENDA, DISCUSSION ITEMS\nADOPTION AGENDA\nDISCUSSION, RESOLUTIONS TO BE ADOPTED:

Item 201: Amendments to the San Diego Municipal Code Chapter 6, Article 3, Division 1\nRelating to the Use of Parks and Beaches, Including Point La Jolla and Boomer\nBeach.\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. All costs related to the implementation of year-long closure as outlined in the\nproposed provision will be funded by the Parks and Recreation Department’s existing\nbudget for Park Rangers and use of signage and equipment to help support the year-long\nclosure.\nCouncil District(s) Affected: 1.\nProposed Actions:\nSubitem-A: (R-2024-75)\nResolution Adopting Addendum to the Final Negative Declaration NO. 225045 (SCH\nNO. 2013011059) for the Point La Jolla and Boomer Beach year-round closure\nProject. (Rev. 9/14/23)\nSubitem-B: (O-2024-13)\nIntroduction of an Ordinance amending Chapter 6, Article 3, Division 1 of the San Diego\nMunicipal Code by amending Section 63.0102, relating to the year-round closure of Point\nLa Jolla and Boomer Beach.\nCommittee Actions Taken: This item was heard at the Environment Committee meeting\non July 20, 2023.\nACTION: Motion by Chair LaCava, second by Committee Member Campillo, to\nrecommend Council approval of staff's proposed actions.\nVOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campillo-yea.\nParks & Recreation: Cherlyn Cac, (619) 235-5917\nCity Attorney Contact: Jane M. Boardman\nNON-AGENDA PUBLIC COMMENT\nThis portion of the agenda provides an opportunity for members of the public to address the Council on\nitems of interest within the jurisdiction of the Council. (Comments relating to items on today's docket will\nbe taken at the time the item is heard.)\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 250: 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

Item 251: Ballot Propositions Forwarded for 2nd Committee Review.\nThe following ballot propositions have been referred from the Rules Committee to a second hearing for consideration for\nplacement on a future ballot as noted.\nProposal Target Ballot\nAmendments to City Charter Regarding Redistricting November 5, 2024\nAmendments to City Charter Regarding the Offices of the City November 5, 2024\nAttorney and Municipal Counsel\nThe following ballot propositions have been referred to a second hearing at the Environment Committee for consideration for\nplacement on a future ballot, as noted.\nProposal Target Ballot\nFormation of Non-Profit Electric Utility March 5, 2024\nNON-AGENDA ITEMS\nREPORT OUT FROM CLOSED SESSION

Item S400: Amend Existing Sole Source Contract for West Coast Arborists Street Tree\nMaintenance and Planting Contract. (Added 9/15/23)\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:\nThis action is to amend the existing sole source contract for tree maintenance and planting\nservices by extending for one (1) additional year with a total amount not to exceed\n$4,300,000.00. This action will expend an amount not to exceed $4,244,928 from Fund\n100000, General Fund and $55,072 from Fund 200217, Underground Surcharge Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2024-92)\nResolution determining that approving the First Amendment to Sole Source Contract\n#4400 with West Coast Arborists, Inc. for tree trimming and street tree planting services is\ncategorically exempt from the California Environmental Quality Act, pursuant to state\nCEQA Guidelines Section 15301(h) and Section 15304.\nSubitem-B: (R-2024-91)\nResolution authorizing the Mayor, or his designee, to execute the First Amendment to the\nAgreement with West Coast Arborists Inc. for additional tree-trimming and street tree\nplanting services in an amount not-to-exceed $4,300,000, and extending the term of the\nAgreement one additional year to September 30, 2024.\nCommittee Actions Taken: N/A\nTransportation Department: Brian Widener, (619) 527-8050\nCity Attorney Contact: Ryan P. Gerrity\nADOPTION AGENDA\nDISCUSSION, NOTICED HEARINGS: