San Diego — 2024-01-08

Item 200: Recognized Obligation Payment Schedule (ROPS) for Fiscal Year 2024-2025.\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 will approve the Eighteenth Recognized Obligation Payment Schedule\n(ROPS) for July 1, 2024, through June 30, 2025 (ROPS 18), also known as ROPS 24-25.\nAnother action will approve the administrative budget. There are no new line items added\nto the ROPs 18. There are no General Fund monies and the obligations for former\nredevelopment RPTTF funds will be recognized by the annual budget actions for HUD\nfunds/CDBG Program Income this spring ($15M).\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-268)\nResolution approving the eighteenth Recognized Obligation Payment Schedule for July 1,\n2024, through June 30, 2025 (ROPS 18), approving an administrative budget for the\nROPS 18 fiscal year, and authorizing the Mayor and Chief Financial Officer to carry out\ncertain related actions.\nCommittee Actions Taken: N/A\nEconomic Development: Christina Bibler, (619) 236-6493\nCity Attorney Contact: Kevin Reisch

Item 201: Amendments to Council Policy 900-01 Economic Development and Council Policy\n900-12 Business Incentive Program.\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 has no fiscal impact to the General Fund. Any funds budgeted would come\nduring the annual budget process.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2024-263)\nResolution adopting an amended version of Council Policy 900-01, titled "Economic\nDevelopment."\nSubitem-B: (R-2024-264)\nResolution adopting an amended version of Council Policy 900-12, titled "Business\nIncentive Program," and approving an updated Business Incentive Workplan.\nCommittee Actions Taken:\nThis item was heard at the Economic Development & Intergovernmental Relations\nCommittee meeting on December 6, 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, Campbell-yea, Lee-yea.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Kevin Reisch

Item S400: Confirming the Standing Council Committee Assignments and Appointment of\nCouncilmembers to the Audit Committee for Calendar Year 2024. (Added 1/4/2024)\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 contract associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2024-280)\nResolution confirming appointments of Councilmembers to standing committees for\ncalendar year 2024.\nSubitem-A is not subject to the Mayor's veto.\nSubitem-B: (R-2024-281)\nResolution confirming appointments of Councilmembers to the Audit Committee for\ncalendar year 2024.\nSubitem-B is not subject to the Mayor's veto. (Rev. 1/4/2024)\nCommittee Actions Taken: N/A\nCouncil President’s Office: Luz Anaya Luna, (619) 236-6699\nCity Attorney Contact: Heather Ferbert