San Diego — 2024-04-09

Item 100: Resolution in Support of Upholding the Prohibitions on New Oil and Gas Wells and\nOpposing the Referendum on the November 2024 Ballot Which Would Overturn SB\n1137 and Urges a Vote to “Keep the Law”.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-425)\nResolution in support of upholding the prohibitions on new oil and gas wells and\nopposing the referendum which would overturn SB 1137.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on February 15, 2024.\nACTION: Motion by Chair LaCava , second by Vice Chair von Wilpert, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 3-0; LaCava-yea, von Wilpert-yea, Campbell-yea.\nCouncil District 1: Brian Elliott, (619) 510-6874\nCity Attorney Contact: William Smith

Item 101: Approval of Premises Schedule #3 to Master Energy Services Agreement with\nEnergy Center San Diego LLC to Provide Chilled Water to the Balboa Theater\nProperty Located at 868 Fourth Avenue, in the City of San Diego.\nTotal Estimated Cost of Proposed Action and Funding Source:\nBased on historical and projected data, the costs associated with Premises Schedule #3 for\nthe provision of chilled water services to the Balboa Theatre are estimated to be\n$2,600,000 over the initial approximately fifteen (15) year term, approximately\n$1,400,000 over the first five-year extension option, and approximately $1,800,000 over\nthe second five-year extension option.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2024-419)\nResolution approving a 15-year premises schedule under a previously approved Master\nAgreement with Energy Center San Diego LLC to provide chilled water to the Balboa\nTheatre located at 868 Fourth Avenue in San Diego.\nCommittee Actions Taken:\nThis item was heard at the Economic Development and Intergovernmental Relations\nCommittee meeting on March 13, 2024.\nACTION: Motion by Chair Campillo, 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: Brian Byun

Item 102: Approval of the Elimination of Library Department Juvenile Accounts Referred to\nCollections and the Creation of a Program to Provide Youth with a One-Time\nOpportunity to Clear Charges for the Cost of Lost Library Materials.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe City Treasurer would waive approximately $70,000 in Collections fees associated\nwith these accounts. There is $175,500 in lost fees associated with these accounts and the\nLibrary Department would work with juveniles to bring these accounts back into good\nstanding.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-399)\nResolution authorizing the Library Director to discontinue referrals of juvenile library\naccounts to City Treasurer Collections and to create a program to provide youth with a\none-time opportunity to clear charges for lost library materials, contingent upon funds\nbeing made available to the City from the San Diego Public Library Foundation to cover\nthe costs of these charges.\nCommittee Actions Taken:\nThis item was heard at the Community and Neighborhood Services Committee meeting\non March 21, 2024.\nACTION: Motion by Committee Member Campillo, second by Chair Campbell, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 2-0; Campbell-yea, Campillo-yea, von Wilpert-not present.\nLibrary: Misty Jones, (619) 236-5870\nCity Attorney Contact: Ken So

Item 103: Approval of 5-Year Contract with UBM Enterprises, Inc. for Janitorial Services for\nthe Library System.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total amount not-to-exceed is $9,157,069.55 for the five (5) year contractual term\nwhich will be coming out of the General Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-341)\nResolution authorizing the Mayor, or his designee, to enter into an Agreement with UBM\nEnterprises, Inc. in an amount not-to-exceed $9,157,069.55, to provide janitorial services\nto the City of San Diego Library system.\nCommittee Actions Taken:\nThis item was heard at the Community and Neighborhood Services Committee meeting\non March 21, 2024.\nACTION: Motion by Committee Member Campillo, second by Chair Campbell, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 2-0; Campbell-yea, Campillo-yea, von Wilpert-not present.\nLibrary: Raul Gudino, (619) 236-5889\nCity Attorney Contact: Ken So

Item 104: Ratification of Contract Spend for Contract Between the City of San Diego and\nUnited Site Services of California, Inc. for Full Service Mobile Shower Rental.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe ratification for spend is in the amount of $4,201,871.30; funding sources include the\nHomeless Solutions and Strategies Department approved budget and Coronavirus Aid,\nRelief, and Economic Security (CARES) fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-421)\nResolution ratifying excess spending, including emergency spending, on a contract with\nUnited Site Services of California, Inc. in the amount of $4,201,871.30, for a total of\n$7,201,871.30, for full service mobile shower rentals in response to urgent City needs\nincluding the COVID-19 response and Operation Shelter to Home.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nMarch 14, 2024.\nACTION: Motion by Chair Lee, second by Council President Elo-Rivera, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 2-1; Lee-yea, Elo-Rivera-yea, LaCava-nay, Moreno-not present.\nPurchasing & Contracting: Claudia C. Abarca, (619) 236-5921\nCity Attorney Contact: Mark M. Imada

Item 105: Authorization to Execute a Cooperative Procurement Contract with Mansfield Oil\nfor the Supply and Delivery of Fuel and Fuel-Related Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nTotal cost of this Cooperative Contract is not-to-exceed $88M for a term extending\nthrough February 10, 2025, with up to three (3) additional one (1) year option extensions.\nFunding is or will be available from the Fleet Operations Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-452)\nResolution authorizing the Mayor, or his designee, to enter into a cooperative\nprocurement agreement with Mansfield Oil Company of Gainesville, Inc., via a\nSourcewell agency agreement, in an amount not-to-exceed $88,000,000, to provide fuel\nand fuel-related services to address the City's need throughout the City.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nMarch 14, 2024.\nACTION: Motion by Council President Elo-Rivera, second by Council President Pro\nTem LaCava, to recommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Lee-yea, LaCava-yea, Elo-Rivera-yea, Moreno-not present.\nDepartment of General Services: Oscar Garcia, (619) 236-6037\nCity Attorney Contact: Mark M. Imada

Item 106: Twenty (20) Year Lease Agreement with The United States of America Federal\nAviation Administration (FAA).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no City expenditure being approved with this action.\nCouncil District(s) Affected: 2.\nProposed Actions:\nSubitem-A: (R-2024-436)\nResolution determining that approval of a twenty-year lease with the Federal Aviation\nAdministration for an approximately 1.956-acre man-made island located in Mission Bay\nis categorically exempt from the California Environmental Quality Act under CEQA\nGuidelines Section 15301.\nSubitem-B: (R-2024-435)\nResolution authorizing a twenty-year lease with the Federal Aviation Administration for\nan approximately 1.956-acre man-made island located in Mission Bay; waiving the\napplication of Council Policy 700-10 with respect to the payment of fair market rent; and\nwaiving the application of Council Policy 900-03.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on March 21,\n2024.\nACTION: Motion by Council President Pro Tem LaCava, second by Committee Member\nMoreno, to recommend Council approval of staff’s proposed actions.\nVOTE: 4-0; LaCava-yea, Whitburn-yea, Lee-yea, Moreno-yea.\nDepartment of Real Estate and Airport Management: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Brian Byun

Item 107: First Amendment to the Lease at 9444 Balboa Avenue, San Diego, CA 92123,\nBetween Balboa Building Owner LLC and the City of San Diego.\nTotal Estimated Cost of Proposed Action and Funding Source:\nBased on an estimated Commencement date of June 1, 2024, the fiscal impact for Fiscal\nYear 2024 is estimated to be $4,902.90 for the first month’s rent of the expansion space.\nCouncil District(s) Affected: 6.\nProposed Actions:\nSubitem-A: (R-2024-428)\nResolution determining that approval of that certain First Amendment to Office Lease\nbetween Balboa Building Owner LLC and the City of San Diego related to office space at\n9444 Balboa Avenue is categorically exempt from the California Environmental Quality\nAct under Title 14 California Code of Regulations section 15301.\nSubitem-B: (R-2024-429)\nResolution approving that certain First Amendment to Office Lease between Balboa\nBuilding Owner LLC and the City of San Diego related to office space at 9444 Balboa\nAvenue.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on March 21,\n2024.\nACTION: Motion by Council President Pro Tem LaCava, second by Committee Member\nMoreno, to recommend Council approval of staff’s proposed actions.\nVOTE: 4-0; LaCava-yea, Whitburn-yea, Lee-yea, Moreno-yea.\nDepartment of Real Estate and Airport Management: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Julie Gough Inman

Item 108: Third Amendment to the Citywide Security Service Agreement with Invicta Security\nCA Corporation dba Allstate Security.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action increases expenditure authority by $4M to $32,910,721 total over the contract\nterm; impacts operational funds in the General Fund for the Public Library, Parks &\nRecreation, Facilities, & Office of the City Treasurer Departments, as well as departments\nthat may require security services related to homelessness initiatives. Department security\nexpenditures will be contingent upon ongoing security needs and available budget will be\napproved as part of the annual appropriations process.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-422 Cor. Copy)\nResolution authorizing the Mayor, or his designee, to execute the Third Amendment to the\nAgreement with Invicta Security CA Corporation dba Allstate Security for additional\nsecurity services in an amount not-to-exceed $32,910,721 over the full term of the\ncontract, and extend the term of the Agreement an in connection with the security needs of\nthe City.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nMarch 14, 2024.\nACTION: Motion by Committee Chair Lee, second by Council President Elo-Rivera, to\nrecommend Council approval of staff's proposed actions.\nVOTE: 3-0; Lee-yea, Elo-Rivera-yea, LaCava-yea, Moreno-not present.\nPurchasing & Contracting: Claudia C. Abarca, (619) 236-5921\nCity Attorney Contact: Mark M. Imada

Item 109: Osuna Segment of Coast to Crest Trail Project - San Dieguito River Park Joint\nPowers Authority License Agreement\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: 1.\nProposed Actions:\n(R-2024-420)\nResolution authorizing execution of a 25-year license agreement, including recurring 10-\nyear options to extend the term, with the San Dieguito River Park Joint Powers Authority\nfor the Osuna Segment of the Coast to Crest Trail in the Fairbanks Ranch Community.\nCommittee Actions Taken:\nThis item was heard at Land Use and Housing Committee meeting on March 21, 2024.\nACTION: Motion by Council President Pro Tem LaCava, second by Committee Member\nMoreno, to recommend Council approval of staff’s proposed actions.\nVOTE: 4-0; LaCava-yea, Whitburn-yea, Lee-yea, Moreno-yea.\nDepartment of Real Estate and Airport Management: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Brian Byun

Item 110: FY 2024 Arts, Culture and Community Festivals (ACCF) Funding Allocations from\nCouncil District 9 to 3 Nonprofit Organizations.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPreviously budgeted Fiscal Year 2024 Arts, Culture and Community Festivals (ACCF)\nfunding allocations with Discretionary Transient Occupancy Tax [TOT] for all nine\nCouncil Districts total $15,000.00. Of those previously budgeted funds, this item allocates\n$12,500.00 of Council District 9’s ACCF funds to various nonprofit organizations\npursuant to Council Policy 100-23.\nCouncil District(s) Affected: 9.\nProposed Actions:\n(R-2024-444)\nResolution approving Fiscal Year 2024 Arts, Culture, and Community Festivals (ACCF)\nfunding allocations, pursuant to Council Policy 100-23, recommended by Council District\n9 to three nonprofit organizations in the aggregate amount of $12,500.00.\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item 111: FY 2024 Arts, Culture and Community Festivals (ACCF) Funding Allocations from\nCouncil District 1 to 4 Nonprofit Organizations.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPreviously budgeted Fiscal Year 2024 Arts, Culture and Community Festivals (ACCF)\nfunding allocations with Discretionary Transient Occupancy Tax [TOT] for all nine\nCouncil Districts total $27,500.00. Of those previously budgeted funds, this item allocates\n$15,000.00 of Council District 1’s ACCF funds to various nonprofit organizations\npursuant to Council Policy 100-23.\nCouncil District(s) Affected: 1.\nProposed Actions:\n(R-2024-453)\nResolution approving Fiscal Year 2024 Arts, Culture, and Community Festivals (ACCF)\nfunding allocations, pursuant to Council Policy 100-23, recommended by Council District\n1 to four nonprofit organizations in the aggregate amount of $15,000.00.\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item 112: FY 2024 Arts, Culture and Community Festivals (ACCF) Funding Allocation(s) from\nCouncil District 2 to 5 Nonprofit Organizations.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPreviously budgeted Fiscal Year 2024 Arts, Culture and Community Festivals (ACCF)\nfunding allocations with Discretionary Transient Occupancy Tax [TOT] for all nine\nCouncil Districts total $63,000. Of those previously budgeted funds, this item allocates\n$24,000 of Council District 2’s ACCF funds to various nonprofit organizations pursuant\nto Council Policy 100-23.\nCouncil District(s) Affected: 2.\nProposed Actions:\nSubitem-A: (R-2024-463)\nResolution determining that the approval of Fiscal Year 2024 Arts, Culture, and\nCommunity Festivals (ACCF) funding allocations, pursuant to Council Policy 100-23,\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-2024-462)\nResolution approving Fiscal Year 2024 Arts, Culture, and Community Festivals (ACCF)\nfunding allocations, pursuant to Council Policy 100-23, recommended by Council District\n2 to five nonprofit organizations in the aggregate amount of $24,000.00.\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item 113: FY 2024 Arts, Culture and Community Festivals (ACCF) Funding Allocations from\nCouncil District 3 to 8 Nonprofit Organizations.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPreviously budgeted Fiscal Year 2024 Arts, Culture and Community Festivals (ACCF)\nfunding allocations with Discretionary Transient Occupancy Tax [TOT] for all nine\nCouncil Districts total $43,000.00. Of those previously budgeted funds, this item allocates\n$25,000.00 of Council District 3’s ACCF funds to various nonprofit organizations\npursuant to Council Policy 100-23.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2024-455)\nResolution approving Fiscal Year 2024 Arts, Culture, and Community Festivals (ACCF)\nfunding allocations, pursuant to Council Policy 100-23, recommended by Council District\n3 to eight nonprofit organizations in the aggregate amount of $25,000.00.\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item 114: FY 2024 Arts, Culture and Community Festivals (ACCF) Funding Allocation(s) from\nCouncil District 4 to 2 Nonprofit Organizations.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPreviously budgeted Fiscal Year 2024 Arts, Culture and Community Festivals (ACCF)\nfunding allocations with Discretionary Transient Occupancy Tax [TOT] for all nine\nCouncil Districts total $24,000. Of those previously budgeted funds, this item allocates\n$10,000 of Council District 4’s ACCF funds to various nonprofit organizations pursuant\nto Council Policy 100-23\nCouncil District(s) Affected: 4.\nProposed Actions:\n(R-2024-446)\nResolution approving Fiscal Year 2024 Arts, Culture, and Community Festivals (ACCF)\nfunding allocations, pursuant to Council Policy 100-23, recommended by Council District\n4 to two nonprofit organizations in the aggregate amount of $10,000.\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwrads, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item 115: FY 2024 Arts, Culture and Community Festivals (ACCF) Funding Allocations from\nCouncil District 5 to 5 Nonprofit Organizations.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPreviously budgeted Fiscal Year 2024 Arts, Culture and Community Festivals (ACCF)\nfunding allocations with Discretionary Transient Occupancy Tax [TOT] for all nine\nCouncil Districts total $37,000.00. Of those previously budgeted funds, this item allocates\n$11,000.00 of Council District 5’s ACCF funds to various nonprofit organizations\npursuant to Council Policy 100-23.\nCouncil District(s) Affected: 5.\nProposed Actions:\n(R-2024-454)\nResolution approving Fiscal Year 2024 Arts, Culture, and Community Festivals (ACCF)\nfunding allocations, pursuant to Council Policy 100-23, recommended by Council District\n5 to five nonprofit organizations in the aggregate amount of $11,000.00.\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item 116: FY 2024 Arts, Culture and Community Festivals (ACCF) Funding Allocation(s) from\nCouncil District 6 to 8 Nonprofit Organizations.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPreviously budgeted Fiscal Year 2024 Arts, Culture and Community Festivals (ACCF)\nfunding allocations with Discretionary Transient Occupancy Tax [TOT] for all nine\nCouncil Districts total $59,750. Of those previously budgeted funds, this item allocates\n$26,500 of Council District 6’s ACCF funds to various nonprofit organizations pursuant\nto Council Policy 100-23.\nCouncil District(s) Affected: 6.\nProposed Actions:\nSubitem-A: (R-2024-461)\nResolution determining that the approval of Fiscal Year 2024 Arts, Culture, and\nCommunity Festivals (ACCF) funding allocations, pursuant to Council Policy 100-23,\nrecommended by Council District 6 to certain nonprofit organizations is categorically\nexempt from the California Environmental Quality Act (CEQA) pursuant to CEQA\nguidelines section 15301.\nSubitem-B: (R-2024-460)\nResolution approving Fiscal Year 2024 Arts, Culture, and Community Festivals (ACCF)\nfunding allocations, pursuant to Council Policy 100-23, recommended by Council District\n6 to eight nonprofit organizations in the aggregate amount of $26,500.00.\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item 117: FY 2024 Arts, Culture and Community Festivals (ACCF) Funding Allocations from\nCouncil District 7 to 14 Nonprofit Organizations.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPreviously budgeted Fiscal Year 2024 Arts, Culture and Community Festivals (ACCF)\nfunding allocations with Discretionary Transient Occupancy Tax [TOT] for all nine\nCouncil Districts total $117,850.00. Of those previously budgeted funds, this item\nallocates $39,850.00 of Council District 7’s ACCF funds to various nonprofit\norganizations pursuant to Council Policy 100-23.\nCouncil District(s) Affected: 7.\nProposed Actions:\nSubitem-A: (R-2024-465)\nResolution determining that the approval of Fiscal Year 2024 Arts, Culture, and\nCommunity Festivals (ACCF) funding allocations, pursuant to Council Policy 100-23,\nrecommended by Council District 7 to certain nonprofit organizations is categorically\nexempt from the California Environmental Quality Act (CEQA) pursuant to CEQA\nguidelines section 15301.\nSubitem-B: (R-2024-464)\nResolution approving Fiscal Year 2024 Arts, Culture, and Community Festivals (ACCF)\nfunding allocations, pursuant to Council Policy 100-23, recommended by Council District\n7 to 14 nonprofit organizations in the aggregate amount of $39,850.00.\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item 118: FY 2024 Arts, Culture and Community Festivals (ACCF) Funding Allocation(s) from\nCouncil District 8 to 9 Nonprofit Organizations.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPreviously budgeted Fiscal Year 2024 Arts, Culture and Community Festivals (ACCF)\nfunding allocations with Discretionary Transient Occupancy Tax [TOT] for all nine\nCouncil Districts total $98,000. Of those previously budgeted funds, this item allocates\n$50,000 of Council District 8’s ACCF funds to various nonprofit organizations pursuant\nto Council Policy 100-23.\nCouncil District(s) Affected: 8.\nProposed Actions:\n(R-2024-445)\nResolution approving Fiscal Year 2024 Arts, Culture, and Community Festivals (ACCF)\nfunding allocations, pursuant to Council Policy 100-23, recommended by Council District\n8 to nine nonprofit organizations in the aggregate amount of $50,000.00.\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item 119: Affordable Housing and Sustainable Communities Grant Acceptance and\nImplementation of Downtown Mobility Plan Improvements.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total grant award amount is $6,300,000.00 (State). Please see the Fiscal\nConsiderations section of the Staff Report for allocations.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2024-440)\nResolution authorizing the Chief Financial Officer to increase the Fiscal Year 2024\nCapital Improvements Project Budget, and to accept, appropriate and expend Affordable\nHousing and Sustainable Communities Grant Funding in an amount not-to-exceed\n$6,300,000 for Downtown Mobility Plan transportation improvements.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non March 7, 2024.\nACTION: Motion by Chair Whitburn, second by Committee member Lee, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 4-0; Whitburn-yea, LaCava-yea, Lee-yea, von Wilpert-yea.\nTransportation Department: Everett Hauser, (619) 533-3012\nCity Attorney Contact: Cassandra Mougin

Item 120: Ready, Set, Grow San Diego IRA Urban and Community Forestry Grant Funding in\nan Amount of $10,000,000.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action is for acceptance of grant funding from the USDA Forest Service Urban and\nCommunity Forestry Program in an amount of $10,000,000. This grant does not require a\nlocal match.\nCouncil District(s) Affected: 4, 7, 8, 9.\nProposed Actions:\n(R-2024-451)\nResolution authorizing the Mayor, or his designee, to make an application to the U.S.\nDepartment of Agriculture Forest Service, and to accept, appropriate, and expend an\namount not-to-exceed $10,000,000 in Inflation Reduction Act Urban and Community\nForestry grant funding for the Ready, Set, Grow San Diego project and related actions.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on March 14, 2024.\nACTION: Motion by Committee Member von Wilpert, second by Committee member\nCampbell, to recommend Council approval of staff’s proposed actions.\nVOTE: 3-0; LaCava-yea, Campbell-yea, von Wilpert-yea.\nTransportation Department: Chelsea Klaseus, (858) 541-4325\nCity Attorney Contact: Dominic Mark Guglielmo

Item 121: Garnet Ave and Logan Ave Series Circuit Conversions HUD EDI CPF Grant\nFunding in Amounts of $2,000,000 and $1,500,000.\nTotal Estimated Cost of Proposed Action and Funding Source:\nHUD Community Project Funding Grant Awards for Garnet Ave Series in an amount of\n$2,000,000 and Logan Ave Series in an amount of $1,500,000 within fund 600000, Grant\nFund Federal. These grant awards do not require a local match.\nCouncil District(s) Affected: 2, 8.\nProposed Actions:\n(R-2024-443)\nResolution authorizing the Mayor, or designee, to make applications to U.S. Department\nof Housing and Urban Development and take all necessary actions to secure funding in an\namount not-to-exceed $1,500,000 in Fund CIP A-IH.00002, Street Light Circuit Upgrades\n(B-24122) to support design and construction for the Logan Ave Series Circuit\nConversion project; and\nAuthorizing the Chief Financial Officer to increase the Fiscal Year 2024 Budget, and to\naccept, appropriate and expend an amount not-to-exceed $1,500,000, for the purpose of\ndesign and construction for the Logan Ave Series Circuit Conversion project, contingent\nupon receipt of a fully executed Grant Agreement if the Grant funding is secured; and\nAuthorizing the Mayor, or designee, to make applications to U.S. Department of Housing\nand Urban Development and take all necessary actions to secure funding in an amount\nnot-to-exceed $2,000,000 in CIP A-IH.00002, Street Light Circuit Upgrades (B-24123) to\nsupport design and construction for the Garnet Ave Series Circuit Conversion project; and\nAuthorizing the Chief Financial Officer to increase the Fiscal Year 2024 Budget, and to\naccept, appropriate and expend an amount not-to-exceed $2,000,000, for the purpose of\ndesign and construction for the Logan Ave Series Circuit Conversion project, contingent\nupon receipt of a fully executed Grant Agreement if the Grant funding is secured; and\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non March 7, 2024.\nACTION: Motion by Committee Member von Wilpert, second by Vice Chair LaCava, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Whitburn-yea, LaCava-yea, Lee-yea, von Wilpert-yea.\nTransportation Department: Patrick Hadley, (619) 527-7504\nCity Attorney Contact: Dominic Mark Guglielmo

Item 122: Appointment to the Board of Library Commissioners.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2024-414)\nResolution confirming the Mayor's appointment of Dr. Scott Walter to the Board of\nLibrary Commissioners for a term ending March 1, 2026.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Justin Bargar

Item 123: Appointments and Reappointments to the Community Forest Advisory Board.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 2, 4, 6, 8.\nProposed Actions:\n(R-2024-415)\nResolution confirming the Mayor's appointments of Frank Buncom and Alyssa Way, for\nterms ending December 31, 2025, and reappointments of Morgan Justice Black and Vicki\nYoung, for terms ending December 31, 2026, to the Community Forest Advisory Board.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Justin Bargar

Item 124: Appointment to the Planning Commission.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 9.\nProposed Actions:\n(R-2024-439 Cor. Copy) (Rev.4/3/24)\nResolution confirming the Mayor's appointment of Jimmy Ayala to the Planning\nCommission for a term ending January 28, 2028.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 30: Denim Day 2024.

Item 31: San Diego Saves Week 2024.

Item 32: San Diego Bike Month.

Item 33: Choul Chnam Thmey Moha Sangkran Day.

Item 330: Consummation of Settlement Agreement by Approval of (1) Encroachment\nMaintenance and Removal Agreement and (2) Easement Agreement Related to\nPortion of City-Owned Real Property Located at Third Avenue and Olive Street, San\nDiego, CA (APN 452-718-01) with the Owner of the Adjacent Property at 2765\nSecond Ave, San Diego, CA 92103 (APN 452-718-02), Jennifer J. Hasso-Najm,\nTrustee of The Najm Family Trust Dated 05-19-97.\nThis item will be considered in the morning session which is scheduled to begin at\n10:00 a.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no cost associated with this action.\nCouncil District(s) Affected: 3.\nProposed Actions:\nSubitem-A: (R-2024-423)\nResolution determining that City's approval of (1) an Encroachment Maintenance and\nRemoval Agreement and (2) an Easement Agreement, both related to a portion of City-\nowned real property located at Third Avenue and Olive Street (APN 452-718-01) with the\nowner of the adjacent property at 2765 Second Avenue (APN 452-718-02), Jennifer J.\nHasso-Najm, Trustee of the Najm Family Trust Dated 05-19-97, is categorically exempt\nfrom the California Environmental Quality Act under CEQA Guidelines Sections 15301\nand 15305.\nSubitem-B: (R-2024-424)\nResolution approving (1) an Encroachment Maintenance and Removal Agreement and (2)\nan Easement Agreement, both related to a portion of City-owned real property located at\nThird Avenue and Olive Street (APN 452-718-01) with the owner of the adjacent property\nat 2765 Second Avenue (APN 452-718-02), Jennifer J. Hasso-Najm, Trustee of the Najm\nFamily Trust Dated 05-19-97.\nCommittee Actions Taken: N/A\nDepartment of Real Estate and Airport Management: Marc Frederick, (619) 236-6733\nCity Attorney Contact: Brian Byun

Item 331: Contract Between City of San Diego and Goforth & Marti (dba GM Business\nInteriors) for Herman Miller System Brand Office Furniture and Related Services.\nThis item will be considered in the morning session which is scheduled to begin at\n10:00 a.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action seeks expenditure authority not-to-exceed $12.5 million over the five-year\nterm of the As-Needed agreement. Task orders for these agreements are contingent upon\nthe adoption of the Annual Appropriation Ordinance for the applicable fiscal year within\neach participating City department and contingent upon the Chief Financial Officer\nfurnishing one or more certificates certifying that funds necessary for expenditure are, or\nwill be, on deposit with the City Treasurer.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-434)\nResolution authorizing an Agreement with GoForth & Marti (DBA GM Business\nInteriors) for as-needed modular office furniture and related services, in an amount not-to-\nexceed $12.5 million over 5 years and related funding actions.\nCommittee Actions Taken: N/A\nDepartment of Real Estate and Airport Management: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Brian Byun

Item 332: Four-Year, Four-Month Retroactive Standard Space Lease with the Federal Aviation\nAdministration for Approximately 7,736 Square Feet of Office Space at\nMontgomery-Gibbs Executive Airport, Located at 8525 Gibbs Drive, Suite 120, San\nDiego, CA 92123, and a Waiver of Requirements in Council Policy 700-10 and\nCouncil Policy 300-11.\nThis item will be considered in the morning session which is scheduled to begin at\n10:00 a.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no City expenditure being approved with this action.\nCouncil District(s) Affected: 7.\nProposed Actions:\nSubitem-A: (R-2024-431)\nResolution of the Council of the City of San Diego determining that approving a\nretroactive four-year, four-month Standard Space Lease with the Federal Aviation\nAdministration for 7,736 square feet of office space located at 8525 Gibbs Drive, Suite\n120, is exempt from the California Environmental Quality Act under CEQA Guidelines\nSection 15301.\nSubitem-B: (R-2024-432)\nResolution of the Council of the City of San Diego approving a retroactive four-year,\nfour-month Standard Space Lease with the Federal Aviation Administration for 7,736\nsquare feet of office space located at 8525 Gibbs Drive, Suite 120, and waiving\napplication of Council Policy 700-10 related to security deposits, leasehold\nimprovements, and maintenance costs, and Council Policy 300-11 related to the\nemployment of former City employees.\nCommittee Actions Taken: N/A\nDepartment of Real Estate and Airport Management: Christina Bibler, (619) 236-6421\nCity Attorney Contact: William W. Witt

Item 333: Transportation Department Pavement Management Plan.\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\nTransportation Department: Maggie McCormick, (619) 527-8031

Item 334: Performance Audit of the City’s Street Maintenance 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: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nThis item is informational only.\nCommittee Actions Taken:\nThis item was heard at the Audit Committee meeting on February 14, 2024.\nACTION: Motion by Chair Moreno, second by Vice Chair Whitburn, to approve staff’s\nproposed actions.\nVOTE: 5-0; Moreno-yea, Whitburn-yea, Halpern-yea, Tabshouri-yea, Maffia-yea.\nOffice of the City Auditor: Megan Jaffery, (619) 533-3015

Item 335: Authorization for the Public Facilities Financing Authority of the City of San Diego\nSewer Revenue Bonds.\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:\nEstimated debt service for the 2024 Sewer Bonds is $14.2 million in Fiscal Year 2025 and\n$17.6 million annually from Fiscal Year 2026 to Fiscal Year 2054, paid from the Sewer\nRevenue Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-92)\nIntroduction of an Ordinance approving and authorizing the issuance and sale by the\nPublic Facilities Financing Authority of the City of San Diego of one more series of its\nSewer Revenue Bonds in the aggregate principal amount not-to-exceed $300,000,000 to\nfinance additional components to wastewater system and approving other related\ndocuments and actions.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Budget & Government Efficiency Committee meeting on\nMarch 14, 2024.\nACTION: Motion by Committee Member LaCava, second by Committee Member Elo-\nRivera.\nVOTE: 3-0; Lee-yea, Elo Rivera-yea, LaCava-yea, Moreno-not present.\nDepartment of Finance: Jyothi Pantulu, (619) 236-6917\nCity Attorney Contact: David Powell

Item 336: Appropriation and Expenditure of Water Infrastructure Finance and Innovation Act\n(WIFIA) Loan and Debt Funded General Fund Capital Improvement Program\nFunds, and Authorization of Consolidated Budget Adjustments for Stormwater\nCapital Improvement 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 will authorize the appropriation of $72,224,841.20 of Water Infrastructure\nFinance and Innovation Act (WIFIA) funding needed for design and/or construction of\nStormwater Capital Improvement Program (CIP) projects. Additionally, this action will\nauthorize the appropriation of $182,964,935.86 for the WIFIA loan match and previous\nemergency expenditure.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-437)\nResolution authorizing appropriation and expenditure of Water Infrastructure Finance and\nInnovation Act (WIFIA) Loan and Debt Funded General Fund Capital Improvement\nProgram Funds, and authorization of consolidated budget adjustments for Stormwater\nCapital Improvement Program.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non March 7, 2024.\nACTION: Motion by Vice Chair LaCava, second by Chair Whitburn, to recommend\nCouncil approval of staff’s proposed actions with a staff commitment to bring the\nfollowing: Breakdown of ACA0001 and exactly what projects are being funded with this\naction.\nVOTE: 4-0; Whitburn-yea, LaCava-yea, Lee-yea, von Wilpert-yea.\nStormwater Department: Sumer Hasenin, (858) 541-4366\nCity Attorney Contact: William Smith

Item 337: Authorization of the Retention of Hawkins Delafield & Wood LLP as Outside\nCounsel for Legal Matters Related to the City’s Water Utility Fund.\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:\nCompensation for as-needed services will not exceed $840,000. The City will pay\nHawkins a flat fee out of bond proceeds for work on Bond Transactions upon each\nsuccessful closing, and negotiated hourly rates of the Water Utility Fund for all other\nservices (i.e., Commercial Paper, Loans or General Matters). No expenses are expected to\nbe paid from this contract in Fiscal Year 2024.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-413)\nResolution authorizing the retention of Hawkins Delafield & Wood LLP as Outside\nCounsel.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Bret A. Bartolotta, (619) 533-5894

Item 338: Authorization of the Retention of Stradling Yocca Carlson & Rauth LLP as Outside\nCounsel for Legal Matters Related to the City’s General Fund.\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:\nTotal compensation will not exceed $1.1 million. The City will pay Stradling a flat fee out\nof bond proceeds for work on Bond Transactions upon each successful closing and\nnegotiated hourly rates out of the General Fund for all other services (i.e., Loans or\nGeneral Matters). No expenses are expected to be paid under this contract in Fiscal Year\n2024.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-412)\nResolution authorizing the retention of Stradling Yocca Carlson & Rauth LLP as Outside\nCounsel.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Bret A. Bartolotta, (619) 533-5894

Item 34: Mt. Soledad National Veterans Memorial 70th Anniversary Day.

Item 35: Child Abuse Prevention Month.

Item 350: Approval of the Final Map “Tierra Alta”.\nNotice is hereby given that the City Engineer has reviewed and will approve on the date of this City Council meeting\nthat certain final map entitled “Tierra Alta" (T.M. No. 98-0792, PRJ No. 1068246) located at 11304 Caminito Rodar,\nSan Diego, CA. in the RS-1-13 and OC-1-1 zone, within the Mira Mesa Community Plan Area, Council District 6, a\ncopy of which is available for public viewing at the office of the San Diego City Clerk. Specifically, the City Engineer\nhas caused the map to be examined and has made the following findings:\n(1) The map substantially conforms to the approved tentative map, any approved alterations thereof, and any\nconditions of approval imposed with said tentative map.\n(2) The map complies with the provisions of the Subdivision Map Act and any local ordinances applicable at the time\nof approval of the tentative map.\n(3) This map is a Condominium Project as defined in section 4125 et. seq. of the Civil Code of the State of California\nand is filed pursuant to the Subdivision Map Act. City Council Resolution No. R-295656 adopted October 30, 2001,\nand Substantial Conformance Review No. 1180114 approved August 17, 2015, approve the development of eight (8)\nresidential condominium units: Lot 1 will contain four (4) units and Lot 2 will contain four (4) units.\n(4) The map is technically correct.\nSaid map will be finalized and recorded unless a valid appeal is filed. Interested parties will have 10 calendar days\nfrom the date of this Council hearing to appeal the above findings of the City Engineer to the City Council. A valid\nappeal must be filed with the City Clerk no later than 2:00 PM, 10 calendar days from the date of this City Council\nmeeting stating briefly which of the above findings made by the City Engineer was improper or incorrect and the\nbasis for that conclusion. If you have questions about the map approval findings or need additional information about\nthe map or your appeal rights, please feel free to contact Greg Jeffries at (619) 446-5132.

Item 36: Soapy Joe’s Day.

Item 37: Week of the Young Child.

Item 38: Letter Carriers’ Stamp Out Hunger® Food Drive Day.

Item 39: 39th Annual Linda Vista Multi-Cultural Fair & Parade Day.

Item 40: Janet Kaye Day.

Item 50: Sixth Amendment to Cooperative Agreement Contract Between the City of San\nDiego and Herc Rentals, Inc. for Equipment Rental and Related Products and\nServices.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis amendment increases the not-to-exceed amount by $14,000,000 to a total of\n$32,325,000, and extends the term of the contract by two years. Expenditure of the funds\nis contingent upon the adoption of the Annual Appropriation Ordinance for the applicable\nfiscal year and sufficient funding being available in each participating department’s\nbudget each fiscal year.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-86 Cor. Copy)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute\nAmendment No. Six to the Contract with Herc Rentals Inc., extending the Contract for a\ntwo-year option through through October 31, 2025, and increase the not-to-exceed\namount to $32,325,000, in connection with the City's ongoing rental needs.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nMarch 14, 2024.\nACTION: Motion by Chair Lee, second by Council President Elo-Rivera to recommend\nCouncil approval of staff's proposed actions.\nVOTE: 2-1; Lee-yea, Elo-Rivera-yea, LaCava-nay, Moreno-not present.\nPurchasing & Contracting: Claudia C. Abarca, (619) 236-5921\nCity Attorney Contact: Mark M. Imada

Item 51: 1st Amendment to the As Needed Agreements with Arcadis U.S., Inc. (H186997),\nKleinfelder Construction Services, Inc. (H186998), and WSP USA, Inc. (formerly\nLouis Berger U.S., Inc.) (H186999).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis amendment does not include funding change nor has any cost impacts.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (O-2024-89)\nIntroduction of an Ordinance authorizing the Mayor, or designee, to execute Amendment\nNo. 1 to Contract No. H186998 with Kleinfelder Construction Services for as-needed\nconstruction management services, extending the Contract an additional 24 months at no\nadditional cost to the City to complete eight remaining task orders.\nSubitem-A: 6 votes required pursuant to Charter Section 99.\nSubitem-B: (O-2024-90)\nIntroduction of an Ordinance authorizing the Mayor, or designee, to execute Amendment\nNo. 1 to Contract No. H168999 with WSP USA, Inc. for as-needed construction\nmanagement services, extending the Contract an additional 10 months at no additional\ncost to the City to complete seven remaining task orders.\nSubitem-B: 6 votes required pursuant to Charter Section 99.\nSubitem-C: (O-2024-91)\nIntroduction of an Ordinance authorizing the Mayor, or designee, to execute Amendment\nNo. 1 to Contract No. H186997 with Arcadis U.S., Inc. for as-needed construction\nmanagement services, extending the Contract an additional 19 months at no additional\ncost to the City to complete eight remaining task orders.\nSubitem-C: 6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non March 7, 2024.\nACTION: Motion by Committee Member von Wilpert, second by by Vice Chair\nLaCava, to recommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Whitburn-yea, LaCava-yea, Lee-yea, von Wilpert-yea.\nEngineering & Capital Projects: Alex Garcia, (858) 627-3287\nCity Attorney Contact: Dominic Mark Guglielmo

Item 52: Authorization of a Second Amendment to the Toyota Motor Sales and San Diego\nToyota Dealers Advertising Association Marketing Agreement.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorization of this second amendment to the agreement will result in a total cost of\napproximately $517,420 over the remainder of the two-year term of the marketing\nagreement or spanning Fiscal Year 2024 through Fiscal Year 2026. The cost is\napproximately $592.00/month/per vehicle (38 vehicles) covered by San Diego Fire-\nRescue usage fees. Fees will come from the General Fund\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-88)\nIntroduction of an Ordinance approving the second amendment to marketing partnership\nagreement with Toyota Motor Sales U.S.A., Inc., and the San Diego County Toyota\nDealers Advertising Association.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Economic Development & Intergovernmental Relations\nCommittee meeting on March 13, 2024.\nACTION: Motion by Committee Member Campbell, second by Chair Lee, 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: Marguerite Middaugh

Item 53: Second Amendment to the As-Needed Engineering Services Agreements with\nKleinfelder, Inc. for Contract 3 (H187008) and HDR Engineering, Inc. for Contract 4\n(H187009).\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorization of this second amendment to the two agreements will increase the cost by\n$1,210,000 for a total contract amt of $13,710,000 over the 96-mth term of the\nKleinfelder (KLF) agreement and will increase the cost by $1,880,000 for a total contract\namt of $14,380,000 over the 102-mth term of the HDR agreement. Funds will come from\nWater Utility Operating and Metro Sewer CIP for the KLF agreement and from Muni\nSewer Revenue, Water Utility Operating, Metro Sewer CIP, and Water Utility CIP for the\nHDR agreement.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (O-2024-97)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute\nAmendment No. 2 to the Contract (No. H187008) with Kleinfelder, Inc., extending the\nContract through April 8, 2027, to complete task orders for as-needed engineering\nservices.\nSubitem-A: 6 votes required pursuant to Charter Section 99.\nSubitem-B: (O-2024-98)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute\nAmendment No. 2 to the Contract (No. 187009) with HDR Engineering, Inc., extending\nthe Contract through October 27, 2027, to complete task orders for as-needed engineering\nservices.\nSubitem-B: 6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on March 14, 2024.\nACTION: Motion by Committee Member von Wilpert, second by Committee member\nCampbell, to recommend Council approval of staff’s proposed actions.\nVOTE: 3-0; LaCava-yea, Campbell-yea, von Wilpert-yea.\nPublic Utilities: Keli Balo, (858) 292-6423\nCity Attorney Contact: Melissa Ables

Item 54: This item has been removed.

Item 55: Fifth Amendment to Bentley Systems Contract for Computer-Aided Drafting and\nDesign (CADD) Application Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorization of this fifth amendment to the agreement will increase the cost by\n$1,107,594, for a total contract amount of $6,234,907. Funding will come from the Muni\nSewer Revenue Fund, Metro Sewer Utility Fund, Water Utility Operating Fund, Refuse\nDisposal Enterprise Fund, Engineering & Capital Projects Fund, and the General Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-94)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute Fifth\nAmendment to the Contract with Bentley Systems, Inc. extending the Contract through\nJune 30, 2025, in connection with the Computer Aided Drafting Design application\nservices.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non March 7, 2024.\nACTION: Motion by Committee Member von Wilpert, second by Vice Chair LaCava, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Whitburn-yea, LaCava-yea, Lee-yea, von Wilpert-yea.\nEngineering & Capital Projects: Mark Gonzalez, (619) 533-4180\nCity Attorney Contact: Dana Fairchild

Item 56: 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:\nAdopt the following Ordinance which was introduced on 3/12/2024, Item 50 (Council\nvoted 8-0, District 4-vacant):\n(O-2024-69)\nOrdinance authorizing Mayor or his designee to execute the First Amendment to the\nOperating Agreement between the City of San Diego and Civic San Diego which includes\nthe exercise of the option to extend the term and provides for a second five (5)-year\noption.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Economic Development & 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 57: 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:\nAdopt the following Ordinance which was introduced on 3/12/2024, Item 51 (Council\nvoted 8-0, District 4-vacant):\n(O-2024-79)\nOrdinance authorizing the Mayor, or his designee, to execute Amendment No. 3 to the\nContract with Nasland Engineering, for additional professional services in an amount not-\nto-exceed $407,490, and extend the term of the Agreement an additional 48 months, in\nconnection 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 58: 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:\nAdopt the following Ordinance which was introduced on 3/12/2024, Item 52 (Council\nvoted 8-0, District 4-vacant):\n(O-2024-82)\nOrdinance authorizing the exemption of a Program Coordinator position in the Office of\nthe Chief Operating Officer from the Classified Service, based on advisory review and\nfavorable comment by the Civil Service Commission on February 1, 2024. This position\nwill be responsible for overseeing the City of San Diego's Executive Team administrative\nfunctions. This Action is brought under San Diego Charter section 117(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 59: Amendment to Agreement with Dokken Eng for Palm Ave I-805 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:\nAdopt the following Ordinance which was introduced on 3/12/2024, Item 53 (Council\nvoted 8-0, District 4-vacant):\n(O-2024-78)\nOrdinance authorizing the Mayor, or his designee, to execute Amendment No. 1 to the\nContract with Dokken Engineering, for additional professional services in an amount not-\nto-exceed $849,301, and extend the term of the Agreement an additional 24 months, in\nconnection with the Palm Avenue and Interstate 805 Interchange 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 60: 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:\nAdopt the following Ordinance which was introduced on 3/12/2024, Item 54 (Council\nvoted 8-0, District 4-vacant):\n(O-2024-80)\nOrdinance authorizing the Mayor, or his designee, to execute Amendment No. 2 to the\nContract with Rick Engineering Company, for additional professional services in an\namount not-to-exceed $749,640, and extend the term of the Agreement an additional 12\nmonths, in connection with the Streamview Drive Phase 2 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) 533-4379\nCity Attorney Contact: Ryan P. Gerrity

Item 61: 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:\nAdopt the following Ordinance which was introduced on 3/12/2024, Item 64, Subitem-B\n(Council voted 8-0, District 4-vacant):\n(O-2024-81)\nOrdinance authorizing a fourth amendment to the agreement (H115417) with Lee and Ro\nInc. for the Pump Station 2 Power Reliability & Surge Protection project and taking\nrelated actions.\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: Adam Wander

Item S500: Jerry Turner Day. (Added 4/4/24)

Item S501: Arden Pala Day. (Added 4/4/24)

Item S502: National Public Safet­­y Dispatcher Week. (Added 4/4/24)