San Diego — 2024-02-26

Item 200: 2023 High Risk Re-Review: Performance Audit of the City’s Programs Responsible\nfor Improving Pedestrian Safety.\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: This item is informational only.\nCommittee Actions Taken:\nThis item was heard at the Audit Committee meeting on November 15, 2023.\nACTION: Motion by Chair Whitburn, second by Vice Chair Moreno, to accept the report\nand forward it to the City Council.\nVOTE: 5-0; Whitburn-yea, Moreno-yea, Halpern-yea, Tabshouri-yea, Maffia-yea.\nOffice of the City Auditor: Nathan Otto, (619) 533-3018

Item 201: City Auditor’s Fraud Hotline Report of Purchase Order Approvals.\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: This item is informational only.\nCommittee Actions Taken:\nThis item was heard at the Audit Committee meeting on September 20, 2023.\nACTION: Motion by Chair Whitburn, second by Vice Chair Moreno, to accept the report\nand forward it to the City Council as an informational item.\nVOTE: 5-0; Whitburn-yea, Moreno-yea, Tabshouri-yea, Halpern-yea, Maffia-yea.\nOffice of the City Auditor: Andy Horita, (619) 533-3013

Item 202: Approval of an Information Technology Solution for a Real Estate Management\nSoftware Contract Between the City of San Diego and GCR Inc., DBA TADERA.\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 contract is for an amount of $500,000 in Year 1, and $90,000 annually in each\nsubsequent year, and not-to-exceed $1,400,000 in total over the contract term of 10\nyears. Funding for this Contract will come from Department of Real Estate and Airport\nManagement General Fund (75%) and Airports Enterprise Fund (25%). In Fiscal Year\n2024 Adopted Budget, $500,000 was approved for this item.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-75)\nIntroduction of an Ordinance authorizing a contract with GCR, Inc., dba Tadera to provide\nan information technology solution for real estate management software in an amount not-\nto-exceed $1,400,000.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken: N/A\nDepartment of Real Estate and Airport Management: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Marguerite Middaugh

Item 203: Fiscal Year 2024 Mid-Year Budget Monitoring Report.\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:\nSee attached Fiscal Year 2024 Mid-Year Budget Monitoring Report.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-355)\nResolution amending appropriations in the Fiscal Year 2024 Budget in accordance with\nrecommendations in the Fiscal Year 2024 Mid-Year Budget Monitoring Report.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nFebruary 7, 2024.\nACTION: Motion by Vice Chair Moreno, second by Committee Member LaCava, to\nrecommend Council approval of staff’s proposed actions with the request that prior to this\nitem being considered at the City Council, the Department of Finance, the IBA and the\nHousing Commission work together to provide:\na. The most up-to-date projections on how much of the $2.25 million approved by\nthe Housing Authority will be utilized to house flood victims;\nb. A projection of how the requested $10 million mid-year appropriation will be\nused.\nVOTE: 4-0; Lee-yea, Moreno-yea, Elo-Rivera-yea, LaCava-yea.\nDepartment of Finance: Christopher Purcell, (619) 236-6775\nCity Attorney Contact: Bret A. Bartolotta

Item 250: Submission of Ballot Proposals for the November 5, 2024 Ballot.

Item S400: Resolution Approving Ancillary Use - Cuatro at City Heights Affordable Housing\nProject. (Added 2/22/24)\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: 9.\nProposed Actions:\n(R-2024-366)\nResolution of the Council of the City of San Diego approving ancillary non-residential\nuse for the Cuatro at City Heights affordable housing project within the mid-city\ncommunity plan area.\nCommittee Actions Taken: N/A\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Kate Malcolm