San Diego — 2024-03-12

Item 100: Approval of the Use of Unmanned Aircraft System (UAS) Technology Pursuant to\nthe Transparent and Responsible Use of Surveillance Technology Ordinance.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no costs associated with this action. SDFD is only seeking authority for use.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-349)\nResolution authorizing the use of Unmanned Aircraft System (UAS) Technology pursuant\nto the Transparent and Responsible Use of Surveillance Technology Ordinance.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on February 14, 2024.\nACTION: Motion by Vice Chair Campillo, second by Committee Member Campbell, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-yea.\nFire-Rescue: Assistant Fire Chief John Wood, (619) 572-5690\nCity Attorney Contact: Erin Kilcoyne

Item 101: Ratification of Fifteen (15) Emergency Sole Source Contracts for Fiscal Year 2023.\nTotal Estimated Cost of Proposed Action and Funding Source:\nFunding for these contracts was previously approved and certified as part of the\nemergency contract execution process. There is no financial impact with this action.\nAdditional funding will be certified in the future, if needed, to address unforeseen\nconditions.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-379 Cor. Copy) (Rev. 3/6/24)\nResolution ratifying fifteen (15) emergency sole source contracts that were awarded in\nFiscal Year 2023 pursuant to section 22.3108 of the San Diego Municipal Code.\n6 votes required pursuant to SDMC Section 22.3108(a)(2).\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non February 21, 2024.\nACTION: Motion by Vice Chair LaCava, second by Committee Member Lee, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-1; Whitburn-yea, LaCava-yea, Lee-yea, von Wilpert-not present. (Rev. 3/7/24)\nEngineering & Capital Projects: Jason Grani, (619) 533-7525\nCity Attorney Contact: Adam Wander

Item 102: Construction Change Order #3 for AC Water & Sewer Group 1056 (K-21-2000-\nDBB-3) with TC Construction, Inc.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total cost of this change order is for $1,267,930.00. Funding of $1,267,930.00 is\navailable within Fund 400881: Debt Funded General Fund CIP.\nCouncil District(s) Affected: 7.\nProposed Actions:\n(R-2024-378)\nResolution authorizing the Mayor to execute change order no. 3 to the contract between\nthe City and TC Construction, Inc. for construction of the AC Water & Sewer Group 1056\nproject and taking related actions.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non February 21, 2024.\nACTION: Motion by Vice Chair LaCava, second by Committee Member Lee, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Whitburn-yea, LaCava-yea, Lee-yea, von Wilpert-not present.\nEngineering & Capital Projects: Luis Schaar, (619) 627-3220\nCity Attorney Contact: Adam Wander

Item 103: Authorization to Enter into a Five-Year Agreement with Stommel, Inc. dba Lehr, for\nRuggedized and Semi-Ruggedized Panasonic Tablets and Laptops, Accessories, and\nWarranty Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe cost of this agreement is not-to-exceed $3,715,788 over a term of five years. The\nagreement will be funded by General Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-363)\nResolution authorizing the Mayor, or his designee, to enter into an Agreement with\nStommel, Inc. DBA Lehr, in an amount not-to-exceed $3,715,788 to provide ruggedized\nand semi-ruggedized tablets, laptops, accessories, and warranty services.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on February 14, 2024.\nACTION: Motion by Committee Member Campbell, second by Committee Member\nWhitburn, to recommend Council approval of staff’s proposed actions.\nVOTE: 4-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-yea.\nPolice: Virgil Palisoc, (619) 531-2229\nCity Attorney Contact: Lara Easton

Item 104: Second Amendment to the Sole Source Agreement with HDR Engineering, Inc. for\nPoint Loma Wastewater Treatment Plant Coastal Erosion Monitoring Program\nImplementation (H2225956).\nTotal Estimated Cost of Proposed Action and Funding Source:\nAmount not-to-exceed $3,631,788 from Metro Sewer Utility Fund\nCouncil District(s) Affected: 2.\nProposed Actions:\nSubitem-A: (R-2024-386)\nResolution determining that entering into a Second Amendment to the Agreement with\nHDR Engineering, Inc. for additional services in an amount not-to-exceed $3,631,788,\nand extending the term of the Agreement an additional 27 months, in connection with the\nPoint Loma Wastewater Treatment Plant Coastal Erosion Monitoring Program\nImplementation project is exempt from the California Environmental Quality Act\nPursuant to Sections 15303, 15304, and 15306 of the CEQA Guidelines.\nSubitem-B: (R-2024-385)\nResolution authorizing the Mayor, or his designee, to execute the Second Amendment to\nthe Agreement with HDR Engineering, Inc. for additional services in an amount not-to-\nexceed $3,631,788, and extend the term of the Agreement an additional 27 months, in\nconnection with the Point Loma Wastewater Treatment Plant Coastal Erosion Monitoring\nProgram Implementation project.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on February 15, 2024.\nACTION: Motion by Vice Chair von Wilpert, second by Committee Member Campbell,\nto recommend Council approval of staff’s proposed actions.\nVOTE: 3-0; LaCava-yea, von Wilpert-yea, Campbell-yea.\nPublic Utilities: David Bryant, (858) 654-4245\nCity Attorney Contact: Melissa D. Ables

Item 105: Award of Consultant Services Agreement to HDR Engineering, Inc. to Complete a\nCost of Service Study for Residential Collection Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will authorize $4,500,000 for a five (5) year period from the General Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-383)\nResolution authorizing the Mayor, or designee, to execute a consultant contract with HDR\nEngineering, Inc. to conduct a cost of service study for City-provided residential solid\nwaste management services and all related actions, in an amount not-to-exceed\n$4,500,000.00 for a period of up to five (5) years.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on February 15, 2024.\nACTION: Motion by Committee Member Campbell, second by Vice Chair von Wilpert,\nto recommend Council approval of staff’s proposed actions.\nVOTE: 3-0; LaCava-yea, von Wilpert-yea, Campbell-yea.\nEnvironmental Services: Renee Robertson, Department Director, (858) 573-1275\nCity Attorney Contact: Nicole M. Denow

Item 106: FY 2024 Community Projects, Programs, and Services Funding Allocation(s) from\nCouncil District 2 to 40 Nonprofit Organizations.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPreviously budgeted Fiscal Year 2024 Community Projects, Programs, and Services\n(CPPS) funding allocations for all nine Council Districts total $455,515.00 Of those\npreviously budgeted funds, this item allocates $143,515.00 of Council District 2’s CPPS\nfunds to various nonprofit organizations pursuant to Council Policy 100-06.\nCouncil District(s) Affected: 2.\nProposed Actions:\nSubitem-A: (R-2024-367)\nResolution determining that the approval of Fiscal Year 2024 Community Projects,\nPrograms, and Services (CPPS) funding allocations, pursuant to Council Policy 100-06,\nrecommended by Council District 2 to certain nonprofit organizations is categorically\nexempt from the California Environmental Quality Act (CEQA) pursuant to CEQA\nguidelines section 15301.\nSubitem-B: (R-2024-368)\nResolution approving Fiscal Year 2024 Community Projects, Programs, and Services\n(CPPS) funding allocations, pursuant to Council Policy 100-06, recommended by Council\nDistrict 2 to 40 nonprofit organizations in the aggregate amount of $143,515.00.\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item 107: FY 2024 Community Projects, Programs, and Services (CPPS) Funding Allocations\nfrom Council District 3 to 75 Nonprofit Organizations.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPreviously budgeted Fiscal Year 2024 Community Projects, Programs, and Services\n(CPPS) funding allocations for all nine Council Districts total $682,000.00. Of those\npreviously budgeted funds, this item allocates $217,500.00 of Council District 3’s CPPS\nfunds to various nonprofit organizations pursuant to Council Policy 100-06.\nCouncil District(s) Affected: 3.\nProposed Actions:\nSubitem-A: (R-2024-370)\nResolution determining that the approval of Fiscal Year 2024 Community Projects,\nPrograms, and Services (CPPS) funding allocations, pursuant to Council Policy 100-06,\nrecommended by Council District 3 to certain nonprofit organizations is categorically\nexempt from the California Environmental Quality Act (CEQA) pursuant to CEQA\nguidelines sections 15301(c), 15304, 15303, and 15301.\nSubitem-B: (R-2024-369)\nResolution approving Fiscal Year 2024 Community Projects, Programs, and Services\n(CPPS) funding allocations, pursuant to Council Policy 100-06, recommended by Council\nDistrict 3 to 75 nonprofit organizations in the aggregate amount of $217,500.00.\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item 108: FY 2024 Community Projects, Programs, and Services Funding Allocation(s) from\nCouncil District 6 to 48 Nonprofit Organizations.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPreviously budgeted Fiscal Year 2024 Community Projects, Programs, and Services\n(CPPS) funding allocations for all nine Council Districts total $696,000.00. Of those\npreviously budgeted funds, this item allocates $298,500.00 of Council District 6’s CPPS\nfunds to various nonprofit organizations pursuant to Council Policy 100-06.\nCouncil District(s) Affected: 6.\nProposed Actions:\nSubitem-A: (R-2024-372)\nResolution determining that the approval of Fiscal Year 2024 Community Projects,\nPrograms, and Services (CPPS) funding allocations, pursuant to Council Policy 100-06,\nrecommended by Council District 6 to certain nonprofit organizations is categorically\nexempt from the California Environmental Quality Act (CEQA) pursuant to CEQA\nguidelines sections 15301 and 15304.\nSubitem-B: (R-2024-371)\nResolution approving Fiscal Year 2024 Community Projects, Programs, and Services\n(CPPS) funding allocations, pursuant to Council Policy 100-06, recommended by Council\nDistrict 6 to 48 nonprofit organizations in the aggregate amount of $298,500.00.\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item 109: Settlement of Harry Cornell Beans, III v. City of San Diego, San Diego Superior\nCourt No. 37-2022-00025031-CU-PA-CTL, Claim No. 27652.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe settlement amount of $150,000.00 will be paid from Public Liability Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-273)\nResolution authorizing an increase in settlement of Harry Cornell Beans, III v. City of San\nDiego, et al., San Diego County Superior Court No. 37-2022-00025031-CU-PA-CTL,\nrelated to a claim for personal injuries as a result of a trip and fall on a City sidewalk that\noccurred on July 15, 2021. Risk Claim No. 27652.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Orlando Palizzolo, (619) 533-5861

Item 30: NOWRUZ.

Item 31: Courtney Spleen Day.

Item 32: EDCO Day.

Item 330: Authorization to Accept California State General Fund Grant Funds for The Black\nFamily Sculpture Restoration Project.\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:\nCalifornia State general fund allocation for local assistance in an amount not-to-exceed\n$195,000.\nCouncil District(s) Affected: 4.\nProposed Actions:\n(R-2024-376)\nResolution approving the acceptance of California State General Grant Funds in the\namount of $195,000 for the Black Family Sculpture Restoration Project.\nAuthorizing the Chief Financial Officer to accept, appropriate and expend an amount not-\nto-exceed $195,000 for the purpose of Black Family Sculpture Restoration Project,\ncontingent upon receipt of a fully executed Grant Agreement if the Grant funding is\nsecured.\nCommittee Actions Taken: N/A\nCommission for Arts and Culture: Jonathon Glus, (619) 236-6798\nCity Attorney Contact: Ken So

Item 331: Outdoor Equity Program Grant 2024 Resolution.\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:\nGrant application funding request total not-to-exceed $4,200,000.\nCouncil District(s) Affected: 4, 7, 8, 9.\nProposed Actions:\n(R-2024-351)\nResolution authorizing the Mayor, or his designee, to make an application to the\nCalifornia Department of Parks and Recreation Outdoor Equity Grants Program and to\naccept, appropriate, and expend an amount not-to-exceed $4,200,000 in Grant Program\nfunding for the Come Play Outside Program, contingent upon receipt of a fully executed\nGrant Agreement if the Grant funding is secured; and for all related actions.\nCommittee Actions Taken: N/A\nParks & Recreation: Salome Martinez, (619) 613-7448\nCity Attorney Contact: Jane M. Boardman

Item 332: Grant Agreement Between the California Department of Justice and the San Diego\nCity Attorney's Office for the Purposes of Implementing the San Diego Regional\nGun Violence Response Task Force.\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:\nThe total revenue received from this grant is $2,200,000. There are no cost share\nrequirements.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-384)\nResolution authorizing the acceptance, appropriation, and expenditure of $2.2 million in\ngrant funds from the California Department of Justice awarded to the Office of the City\nAttorney to implement the San Diego Regional Gun Violence Response Task Force and\nrelated actions.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Jean Jordan, (619) 533-5812\nCity Attorney Contact: Justin Bargar

Item 333: Resolution Authorizing Application for and Receipt of Prohousing Incentive\nProgram Funds Round 2.\nThis item will be heard in the afternoon session which is scheduled to begin at 2:00\np.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no costs associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-387)\nResolution of the Council of the City of San Diego approving the City of San Diego's\napplication for a grant from the State of California's Prohousing Incentive Program in an\namount not-to-exceed $2,000,000.\nCommittee Actions Taken: N/A\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: William W. Witt

Item 334: American Tower/AT&T Tecolote Relo Project No. 1071544.\nThis item will be heard in the afternoon session which is scheduled to begin at 2:00\np.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAll costs associated with the processing of this project are paid by the applicant.\nCouncil District(s) Affected: 2.\nProposed Actions:\nAn application for a Conditional Use Permit and Site Development Permit for the\ncontinued use and modification of an existing AT&T Wireless Communication Facility\n(WCF). The modification includes removing six (6) antennas and replacing them with\nnine (9) antennas behind existing Fiberglass Reinforced Plastic (FRP) screens on top of\nSorrento Towers, and upgrading 106 square-feet of equipment inside an equipment room\non the 14th floor. The overall height of the building is 140-feet and 9-inches, which\nincludes the 11-feet and 9-inches FRP parapet, that does not increase the height of the\nbuilding. The 1.4-acre project is located at 2875 Cowley Way in the RM-3-7 Zone and the\nClairemont Mesa Height Limit Overlay Zone within the Clairemont Mesa Community\nPlan area.\nSubitem-A: (R-2024-358)\nResolution determining that the American Tower/AT&T Tecolote Relo Project (Project\nNo. 1071544) is categorically exempt from the California Environmental Quality Act\n(CEQA) pursuant to Section 15302 (Replacement or Reconstruction) of the CEQA\nGuidelines.\nSubitem-A is not subject to the Mayor's veto.\nSubitem-B: (R-2024-357)\nResolution granting Conditional Use Permit No. 3184904 and Site Development Permit\nNo. 3235043 for the American Tower/AT&T Tecolote Relo Project (Project No.\n1071544).\nSubitem-B is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDevelopment Services: Nilia Safi, (619) 446-5236\nCity Attorney Contact: Lindsey Sebastian

Item 50: Extension of the Operating Agreement Between the City of San Diego and Civic San\nDiego to Provide Successor Agency and Housing Successor Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNo fiscal impact to the General Fund. Per the Operating Agreement, Civic San Diego\nmust prepare and submit to the City, for approval, an annual Work Plan and Operating\nBudget. The maximum compensation under this Agreement shall not exceed $15,000,000\nfor the additional 5-year term ending August 12, 2029.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-69)\nIntroduction of an Ordinance authorizing Mayor or his designee to execute the First\nAmendment to the Operating Agreement between the City of San Diego and Civic San\nDiego which includes the exercise of the option to extend the term and provides for a\nsecond five (5)-year option.\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 February 7, 2024.\nACTION: Motion by Vice Chair Lee, second by Committee Member Campbell, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Campillo-yea, Lee-yea, Campbell-yea.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Michael Park

Item 51: Third Amendment to Agreement for Engineering Services, Contract #H105180, with\nNasland Engineering for the Project Coastal Rail Trail Project Design and\nEngineering Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis proposed Third Amendment to Agreement to expend an amount not-to-exceed\n$407,490, in CIP S-00951, Coastal Rail Trail, Fund 400169, Transnet Extension 70%\nCAP, for the purpose of executing this amendment to Agreement.\nCouncil District(s) Affected: 1.\nProposed Actions:\n(O-2024-79)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute\nAmendment No. 3 to the Contract with Nasland Engineering, for additional professional\nservices in an amount not-to-exceed $407,490, and extend the term of the Agreement an\nadditional 48 months, in connection with the Coastal Rail Trail project.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non February 21, 2024.\nACTION: Motion by Vice Chair LaCava, second by Committee Member Lee, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Whitburn-yea, LaCava-yea, Lee-yea, von Wilpert-not present.\nEngineering & Capital Projects: George Ghossain, (619) 533-4397\nCity Attorney Contact: Ryan P. Gerrity

Item 52: Exemption of One Program Coordinator Position for the Office of the Chief\nOperating Officer from the Classified Service.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe position was part of the 2024 adopted budget and as such should have no unforeseen\nimpacts.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-82)\nIntroduction of an Ordinance authorizing the exemption of a Program Coordinator\nposition in the Office of the Chief Operating Officer from the Classified Service, based on\nadvisory review and favorable comment by the Civil Service Commission on February 1,\n2024. This position will be responsible for overseeing the City of San Diego's Executive\nTeam administrative functions. This Action is brought under San Diego Charter section\n117(a)(17).\nCommittee Actions Taken: N/A\nOffice of the Chief Operating Officer: Eric K. Dargan, (619) 533-3628\nCity Attorney Contact: Miguel Merrell

Item 53: First Amendment to Agreement for Engineering Services, Contract H207138, with\nDokken Engineering for Palm Avenue & Interstate 805 Interchange Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis first amendment will increase the consultant contract by $849,301.00 and will be\nfunded by the Otay Mesa FBA.\nCouncil District(s) Affected: 8.\nProposed Actions:\n(O-2024-78)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute\nAmendment No. 1 to the Contract with Dokken Engineering, for additional professional\nservices in an amount not-to-exceed $849,301, and extend the term of the Agreement an\nadditional 24 months, in connection with the Palm Avenue and Interstate 805 Interchange\nproject.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non February 21, 2024.\nACTION: Motion by Vice Chair LaCava, second by Committee Member Lee, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Whitburn-yea, LaCava-yea, Lee-yea, von Wilpert-not present.\nEngineering & Capital Projects: George Ghossain, (619) 533-4397\nCity Attorney Contact: Ryan P. Gerrity

Item 54: Second Amendment to Agreement for Engineering Services, Contract #H197062,\nwith Rick Engineering Company for the Design of Streamview Drive Improvements\nPhase II Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total cost for this Second Amendment is $749,640.00, increasing the total contract\nvalue to $2,637,343. Please refer to the Fiscal Considerations section of the Staff Report\nfor fund sources.\nCouncil District(s) Affected: 4, 9.\nProposed Actions:\n(O-2024-80)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute\nAmendment No. 2 to the Contract with Rick Engineering Company, for additional\nprofessional services in an amount not-to-exceed $749,640, and extend the term of the\nAgreement an additional 12 months, in connection with the Streamview Drive Phase 2\nproject.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non February 21, 2024.\nACTION: Motion by Vice Chair LaCava, second by Committee Member Lee, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Whitburn-yea, LaCava-yea, Lee-yea, von Wilpert-not present.\nEngineering & Capital Projects: George Ghossain, (619) 533-4379\nCity Attorney Contact: Ryan P. Gerrity

Item 55: Approval of an Information Technology Solution for a Real Estate Management\nSoftware Contract Between the City of San Diego and GCR Inc., DBA TADERA.\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:\nAdopt the following Ordinance which was introduced on 2/26/2024, Item 202 (Council\nvoted 8-0, District 4-vacant):\n(O-2024-75)\nOrdinance authorizing a contract with GCR, Inc., dba Tadera to provide an information\ntechnology solution for real estate management software in an amount not -to-exceed\n$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 56: Exemption of Program Coordinator Position in Department of Finance from the\nClassified Service.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis position will increase the cost to the General Fund by $12,342.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 2/27/2024, Item 50 (Council\nvoted 7-1, Councilmember Moreno-nay, District 4-vacant):\n(O-2024-52)\nOrdinance authorizing the exemption of a Program Coordinator position in the City’s\nDepartment of Finance from the Classified Service, based on advisory review and\nfavorable comment by the Civil Service Commission on December 7, 2023. This position\nwill oversee the Citywide business processes for payroll from an information technology\napplication management role. This Action is brought under San Diego Charter section\n117(a)(17).\nCommittee Actions Taken: N/A\nDepartment of Finance: Jeffrey Peelle, (619) 236-6712\nCity Attorney Contact: Miguel Merrell

Item 57: Fourth Amendment to Agreement with C&S Engineers, Inc (H166649) for Airport\nMaster Plan Studies for Montgomery-Gibbs Executive and Brown Field Airports.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total cost of the contract with C&S Engineers, Inc is $2,652,715.38. There will be no\nnew funds added to the Agreement.\nCouncil District(s) Affected: 7, 8.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 2/27/2024, Item 51 (Council\nvoted 8-0, District 4-vacant):\n(O-2024-70)\nOrdinance of the Council of the City of San Diego approving the Fourth Amendment to\nthe Consultant Agreement between the City of San Diego and C&S Engineers, Inc.\nextending the contract duration by two years.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on February 1,\n2024.\nACTION: Motion by Vice Chair LaCava, second by Committee Member Moreno, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.\nDepartment of Real Estate and Airport Management: Christina Bibler, (619) 236-6421\nCity Attorney Contact: William W. Witt

Item 58: Approval of the First Amendment to the As-Needed Citywide Cooperative\nAgreements with AT&T, Verizon Wireless, and T-Mobile for Cellular Equipment and\nServices.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action is to amend the three existing agreements to increase the combined total not to\nexceed amount from $20,000,000 to $68,007,000 and extend the term through August 11,\n2029. Expenditures will be made Citywide from General and Non-General fund sources\nas needed.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 2/27/2024, Item 52 (Council\nvoted 8-0, District 4-vacant):\n(O-2024-72)\nOrdinance authorizing the Mayor, or his designee, to execute, for and on behalf of the\nCity, the First Amendment to the three cooperative agreements between the City of San\nDiego and AT&T Corp., Cellco Partnership dba Verizon Wireless, and T-Mobile West,\nLLC, for the provision of as-needed cellular equipment and services, to increase the total\ncombined not-to-exceed amount from $20,000,000 to $68,007,000, and to allow the City\nto use the Agreements beyond five years, through August 11, 2029, and otherwise\nmodifying the Agreements pursuant to the terms and conditions contained in the First\nAmendment to each of the Agreements.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Budget & 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.\nVOTE: 4-0; Lee-yea, Moreno-yea, Elo-Rivera-yea, LaCava-yea.\nDepartment of Information Technology: Jonathan Behnke, (619) 533-3637\nCity Attorney Contact: Steven Lastomirsky

Item 59: Third Amendment to the Contract with US Peroxide, LLC (dba USP Technologies)\n(RFP 10031657-13-C) to Provide the Peroxide Regenerated Iron Sulfide Control and\nPeroxide Regenerated Iron Chemically Enhanced Primary Treatment Program for\nOdor Control at Multiple Facilities.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorization of this Third Amendment to the agreement will increase the cost by\n$10,000,000 for a total contract amount of $102,972,976, and extend the contract by one\nyear, with an additional one year option, to renew the contract through April 14,\n2026. Funds will come from the Metro Sewer Utility Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 2/27/2024, Item 53 (Council\nvoted 8-0, District 4-vacant):\n(O-2024-76)\nOrdinance authorizing the Mayor, or his designee, to execute Amendment No. 3 to the\nContract with U.S. Peroxide, LLC, extending the Contract for one year with one\nadditional one-year option to renew and increasing the not-to-exceed amount by\n$10,000,000, in connection with the continued supply of Peroxide Regenerated Iron\nSulfide Control and Peroxide Regenerated Iron Chemically Enhanced Primary Treatment\nProgram.\n6 Votes Required Pursuant to Charter Section 99\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on February 15, 2024.\nACTION: Motion by Vice Chair von Wilpert, second by Committee Member Campbell,\nto recommend Council approval of staff's proposed actions.\nVOTE: 3-0; LaCava-yea, von Wilpert-yea, Campbell-yea\nPublic Utilities: David Bryant, (858) 654-4245\nCity Attorney Contact: Justin Stanek

Item 60: Fourth Amendment to the Lease for 9370 Chesapeake Drive, San Diego, CA Between\nRuffin-S.D., LLC, and the City of San Diego.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no fiscal impact to Fiscal Year 2024.\nCouncil District(s) Affected: 6.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 2/27/2024, Item 66, Subitem B\n(Council voted 8-0, District 4-vacant):\n(O-2024-71)\nOrdinance approving that certain Fourth Amendment to Lease between Ruffin-S.D., LLC,\na California limited liability company, and the City of San Diego.\n6 votes required pursuant to Charter Section 99.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on February 1,\n2024.\nACTION: Motion by Chair Lee, second by Vice Chair LaCava, to recommend Council\napproval of staff’s proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.\nDepartment of Real Estate and Airport Management: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Julie Gough Inman

Item 61: Extension of Citywide Banking Services Contract (Bank of America).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action is to extend the agreement for up to three years, not to extend beyond April\n30, 2027, and increase the not-to-exceed (NTE) amount of the original 5-year contract by\n$200,000 (to $1,550,000 from $1,350,000). Approximately 77% of costs will be allocated\nto the General Fund, with 23% of costs being allocated to Non-General Funds.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 2/27/2024, Item 330 (Council\nvoted 7-0, Councilmember von Wilpert-not present, District 4-vacant):\n(O-2024-67)\nOrdinance Authorizing the Fourth Amendment to Banking Services Contract between the\nCity and Bank of America to Extend the Term Beyond Five Years and Increase the Not to\nExceed Amount.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken: N/A\nOffice of the City Treasurer: Emmanuel Labrinos, (619) 533-6256\nCity Attorney Contact: Bret A. Bartolotta

Item 62: Extension of Citywide Merchant Card Processing Services Contract (Fiserv).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action is to extend the agreement for up to three years, not to extend beyond April\n30, 2027, and increase the not-to-exceed (NTE) amount by $7,650,000 (to $18,200,000\nfrom $10,550,000). Approximately 3% of costs will be allocated to the General Fund,\nwith 97% of costs being allocated to Non-General Funds.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 2/27/2024, Item 331 (Council\nvoted 7-0, Councilmember von Wilpert-not present, District 4-vacant):\n(O-2024-65)\nOrdinance Authorizing the Fifth Amendment to Contract for Merchant Card Processing\nServices between the City, PNC Bank, and First Data Merchant Services LLC to Extend\nthe Term Beyond Five Years and Increase the Not to Exceed Amount.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken: N/A\nOffice of the City Treasurer: Emmanuel Labrinos, (619) 533-6256\nCity Attorney Contact: Bret A. Bartolotta

Item 63: 28th Street Grade Crossing Signal and Surface Installation and Maintenance\nAgreement with SANDAG & Burlington Northern Santa Fe Railway for Bayshore\nBikeway-Barrio Logan.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPlease see staff report.\nCouncil District(s) Affected: 8.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 2/27/2024, Item 336 (Council\nvoted 7-0, Councilmember Campillo-not present, District 4-vacant):\n(O-2024-74)\nOrdinance authorizing the Mayor, or his designee, to execute the Grade Crossing Signal\nand Surface Installation and Maintenance Agreement with SANDAG and BNSF Railway\nCompany for improvements to the Bayshore Bikeway at 28th Street, and related actions.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken: N/A\nTransportation Department: Everett Hauser, (619) 533-3012\nCity Attorney Contact: Cassandra Mougin

Item 64: Award Fourth Amendment to the Consultant Agreement (H115417) with Lee and Ro\nInc. for Professional Design and Construction Support Services of Pump Station 2 -\nPower Reliability & Surge Protection Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorization of this Fourth Amendment to the Agreement with Lee and Ro, Inc., to\nincrease the contract in an amount not to exceed $350,000.00 and to extend the contract\ntime from February 20, 2025 to December 31, 2025. Funds will come from the Capital\nImprovements Program.\nCouncil District(s) Affected: 2.\nProposed Actions:\nSubitem-A: (R-2024-381)\nResolution determining that executing the fourth amendment to the agreement (H115417)\nwith Lee and Ro Inc. for the Pump Station 2 Power Reliability & Surge Protection project\nis categorically exempt from the California Environmental Quality Act under State CEQA\nGuidelines sections 15301 and 15303, and that none of the exceptions to the exemptions\nas listed in State CEQA Guidelines section 15300.2 apply.\nSubitem-B: (O-2024-81)\nIntroduction of an Ordinance authorizing a fourth amendment to the agreement\n(H115417) with Lee and Ro Inc. for the Pump Station 2 Power Reliability & Surge\nProtection project and taking related actions.\nSubitem-B: 6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non February 21, 2024.\nACTION: Motion by Vice Chair LaCava, second by Committee Member Lee, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Whitburn-yea, LaCava-yea, Lee-yea, von Wilpert-not present.\nEngineering & Capital Projects: George Ghossain, (619) 533-4397\nCity Attorney Contact: Adam Wander

Item S500: FY 2024 Community Projects, Programs, and Services Funding Allocations from\nCouncil District 5 to 39 Nonprofit Organizations. (Added 3/6/2024)\nTotal Estimated Cost of Proposed Action and Funding Source:\nPreviously budgeted Fiscal Year 2024 Community Projects, Programs, and Services\n(CPPS) funding allocations for all nine Council Districts total $575,450.39. Of those\npreviously budgeted funds, this item allocates $252,250.39 of Council District 5’s CPPS\nfunds to various nonprofit organizations pursuant to Council Policy 100-06.\nCouncil District(s) Affected: 5.\nProposed Actions:\nSubitem-A: (R-2024-393)\nResolution determining that the approval of Fiscal Year 2024 Community Projects,\nPrograms, and Services (CPPS) funding allocations, pursuant to Council Policy 100-06,\nrecommended by Council District 5 to certain nonprofit organizations is categorically\nexempt from the California Environmental Quality Act (CEQA) pursuant to CEQA\nguidelines sections 15301, 15303, and 15311.\nSubitem-B: (R-2024-394)\nResolution approving Fiscal Year 2024 Community Projects, Programs, and Services\n(CPPS) funding allocations, pursuant to Council Policy 100-06, recommended by Council\nDistrict 5 to 39 nonprofit organizations in the aggregate amount of $252,250.39.\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item S501: FY 2024 Community Projects, Programs, and Services Funding Allocations from\nCouncil District 7 to 50 Nonprofit Organizations. (Added 3/6/2024)\nTotal Estimated Cost of Proposed Action and Funding Source:\nPreviously budgeted Fiscal Year 2024 Community Projects, Programs, and Services\n(CPPS) funding allocations for all nine Council Districts total $579,625.00. Of those\npreviously budgeted funds, this item allocates $191,925.00 of Council District 7’s CPPS\nfunds to various nonprofit organizations pursuant to Council Policy 100-06.\nCouncil District(s) Affected: 7.\nProposed Actions:\nSubitem-A: (R-2024-391)\nResolution determining that the approval of Fiscal Year 2024 Community Projects,\nPrograms, and Services (CPPS) funding allocations, pursuant to Council Policy 100-06,\nrecommended by Council District 7 to certain nonprofit organizations is categorically\nexempt from the California Environmental Quality Act (CEQA) pursuant to CEQA\nguidelines sections 15301, 15302, 15303, and 15304.\nSubitem-B: (R-2024-392)\nResolution approving Fiscal Year 2024 Community Projects, Programs, and Services\n(CPPS) funding allocations, pursuant to Council Policy 100-06, recommended by Council\nDistrict 7 to 50 nonprofit organizations in the aggregate amount of $191,925.00.\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item S502: FY 2024 Community Projects, Programs, and Services Funding Allocation(s) from\nCouncil District 8 to 46 nonprofit organizations. (Added 3/6/2024)\nTotal Estimated Cost of Proposed Action and Funding Source:\nPreviously budgeted Fiscal Year 2024 Community Projects, Programs, and Services\n(CPPS) funding allocations for all nine Council Districts total $432,200.00. Of those\npreviously budgeted funds, this item allocates $244,200.00 of Council District 8’s CPPS\nfunds to various nonprofit organizations pursuant to Council Policy 100-06.\nCouncil District(s) Affected: 8.\nProposed Actions:\nSubitem-A: (R-2024-395)\nResolution determining that the approval of Fiscal Year 2024 Community Projects,\nPrograms, and Services (CPPS) funding allocations, pursuant to Council Policy 100-06,\nrecommended by Council District 8 to certain nonprofit organizations is categorically\nexempt from the California Environmental Quality Act (CEQA) pursuant to CEQA\nguidelines sections 15301, 15302, and 15304.\nSubitem-B: (R-2024-396)\nResolution approving Fiscal Year 2024 Community Projects, Programs, and Services\n(CPPS) funding allocations, pursuant to Council Policy 100-06, recommended by Council\nDistrict 8 to 46 nonprofit organizations in the aggregate amount of $244,200.00.\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item S503: Amendments to the 2024 Legislative Calendar and Fiscal Year 2025 Budget\nDevelopment and Fiscal Year 2024 Budget Monitoring Key Dates. (Added 3/6/2024)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no costs associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-397)\nResolution amending the 2024 Legislative Calendar and the Fiscal Year 2025 Budget\nDevelopment and Fiscal Year 2024 Budget Monitoring Key Dates.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nCouncil District 9: Luz Anaya Luna, (619) 236-6699\nCity Attorney Contact: Kathy Steinman

Item S504: Times of San Diego 10th Anniversary Day. (Added 3/6/2024)

Item S505: Informational Update from the Federal Emergency Management Agency and\nCalifornia Governor's Office of Emergency Services Regarding the Response and\nRecovery Efforts to the Winter Storm Event Occurring on January 22,\n2024. (Added 3/8/24)\nThis item will be heard in the afternoon session which is scheduled to begin at 2:00\np.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\nCouncil District 9: Brendan Dentino, (619) 236-6699