San Diego — 2023-12-05

#100 Item

ITEM 100: Authorization to Execute a Contract with JCI Jones Chemicals, Inc. (BID 10090025-23-W) to\nPurchase Liquid Chlorine for the City’s Water Treatment Plants. (Citywide.)

#101 Item

ITEM 101: Cooperative Procurement Contract with West Coast Arborist, Inc. for Tree Services for the\nMaintenance Assessment Districts (MADs) Managed by the Parks and Recreation Department/Open\nSpace Division. (Citywide.)

#102 Item

ITEM 102: Award Construction Contract to Palm Engineering Construction Co., Inc. for the Hodges Near-Term\nRepairs Improvement Project (Bid Number K-24-2202-DBB-3). (Outside of City Limits.)

#103 Item

ITEM 103: Task Order Modification with CTE Inc. for Citywide Street Lights 1950.\n(Districts 4, 5, 8, 9.)

#104 Item

ITEM 104: Authorization to Enter Into an Agreement with AXON Enterprise, Inc. for Body Worn Camera (BWC)\nand Digital Evidence Management Services. (Citywide.)

#105 Item

ITEM 105: Authorization for a First Amendment to the Contract with California Water Technologies, LLC to\nPurchase Ferrous Chloride for Wastewater Treatment Plants, Public Utilities Department. (Districts\n2, 6, 8.)

#106 Item

ITEM 106: Approval of the Amended Master Records Schedule. (Citywide.)

#107 Item

ITEM 107: Behavioral Health Bed Crisis in the City of San Diego. (Citywide.)

#108 Item

ITEM 108: Increase Funding to Capital Improvements Program Project S-01090, Mission Bay Golf Course\nClubhouse Demo/Portable Building Installation, and Capital Improvements Program Project S-\n11010, Mission Bay Golf Course Irrigation and Electrical Upgrades. (District 2.)

#109 Item

ITEM 109: Memorandum of Understanding with the San Diego Association of Governments (SANDAG) to Fund\nPhase I for Preliminary Planning Activities for the Regional Beach Sand Project III (RBSP\nIII). (Districts 1, 2.)

#110 Item

ITEM 110: Fiscal Year 2023 Urban Area Security Initiative Grant Program. (Citywide.)

#111 Item

ITEM 111: Settlement of Kristopher Fukuda, et al. v City of San Diego, San Diego Superior Court No. 37-2020-\n000022522-CU-EI-CTL, Claim No. 25304. (Citywide.)

#112 Item

ITEM 112: Reappointment to the Youth Commission. (District 4.)

#30 Item

ITEM 30: Council President Elo-Rivera, Councilmember Campbell, Councilmember Whitburn and\nCouncilmember Lee:\nProclaiming December 14, 2023, to be “San Diego Community College District 50th Anniversary\nDay” in the City of San Diego.

#31 Item

ITEM 31: Council President Elo-Rivera:\nProclaiming December 5, 2023 to be “Franklin Elementary School of Excellence Day” in the City of\nSan Diego.

#32 Item

ITEM 32: Council President Elo-Rivera:\nProclaiming December 5, 2023, to be “Zeta Phi Beta Sorority, Incorporated Day” in the City of San\nDiego.

#33 Item

ITEM 33: Councilmember Lee:\nProclaiming December 11, 2023, to be the “Frank Wong Day” in the City of San Diego.

#330 Item

ITEM 330: Authorization for the Library Department to Apply for, Accept, Appropriate and Expend Grant\nFunding from the U.S. Department of Housing and Urban Development for the Ocean Beach, Linda\nVista, and City Heights/Weingart Branch Libraries and Approval of Appropriation and Expenditure\nfrom the Library Systems Improvement Trust Fund to Fund These Construction Activities for the\nLinda Vista and City Heights/Weingart Branch Libraries. (Districts 2, 7, 9.)

#331 Item

ITEM 331: Second Amendment to Agreement with Colantuono, Highsmith & Whatley to Provide Continued\nLegal Services as Panel Outside Counsel. (Citywide.)\n6 votes required pursuant to Charter Section 99.

#332 Item

ITEM 332: SDG&E 2023 Presentation on Gas & Electric Rates. (Citywide.)

#333 Item

ITEM 333: Fiscal Year 2024 Capital Improvements Program (CIP) Mid-Year Budget Monitoring Report and CIP\nBudget Revisions. (Citywide.)

#334 Item

ITEM 334: Proposed Revisions to Council Policy 100-03 "Transient Occupancy Tax". (Citywide.)

#335 Item

ITEM 335: Appeal of the Historical Designation of the Donald and Gladys Clitsome/Lloyd Ruocco House (HRB\nSite #1491) located at 2228 33rd Street. (District 3.)\nThis item is not subject to the Mayor's veto.

#336 Item

ITEM 336: Appeal of the Historical Designation of the Velma Prichard Spec House #1 (HRB Site #1503) located\nat 4321 Alder Drive. (District 9.)\nThis item is not subject to the Mayor's veto.

#337 Item

ITEM 337: 5702 Linda Vista Road Public Right-Of-Way Vacation – Project No. 1078906. (District 7.)\nThis item is not subject to the Mayor's veto.

#50 Item

ITEM 50: Approval of the Second Amendment to the Contract and Master Service Agreement Between the City\nof San Diego and zColo, LLC for CoLocation Services. (Citywide.)\n6 votes required pursuant to Charter Section 99.\n(The ordinance was introduced on 11/14/2023, Item 700. Council voted 8-0, Councilmember Campillo-not present.)

#51 Item

ITEM 51: Extension of the Multiple Award Construction Contract (MACC) for Water, Wastewater, and\nStormwater Pipeline Projects (K-17-1518-MAC-3) for an Additional 15 Months and the Extension of\nThree (3) Tasks. (Citywide.)\n6 votes required pursuant to Charter Section 99.\n(The ordinance was introduced on 11/07/2023, Item 50. Council voted 7-0, Council President Pro Tem Montgomery\nSteppe, Councilmember Campillo-not present.)

#52 Item

ITEM 52: Second Amendment to the As-Needed Civil Engineering Services Agreement #H156450 with\nKleinfelder Inc., and Scripps Miramar Ranch Library Parking Lot Expansion Project. (District 5.)\n6 votes required pursuant to Charter Section 99.\n(The ordinance was introduced on 11/07/2023, Item 51. Council voted 7-0, Council President Pro Tem Montgomery\nSteppe, Councilmember Campillo-not present.)

#53 Item

ITEM 53: Third Amendment to the Agreement # H197050 with Rick Engineering Company for Professional\nServices for Design Support During the Construction of the La Media Roadway Improvements\nProject. (District 8.)\n6 votes required pursuant to Charter Section 99.

#60 Item

ITEM 60: Establishment of Kearny Mesa and San Ysidro Community Parking Districts. (Districts 6, 8.)