San Diego — 2024-05-14

Item 100: Resolution in Support of Assembly Bill 3024: The Stop Hate Littering Act.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-531)\nResolution supporting Assembly Bill 3024, "The Stop Hate Littering Act"\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on April 25, 2024.\nACTION: Motion by Vice Chair Campillo, second by Committee Member Campbell, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-not present.\nCouncil District 7: Carrie Shah, (619) 533-5906\nCity Attorney Contact: Heather Ferbert

Item 101: Authorization to Execute a Contract with Carbon Activated Corporation (ITB\n10090018-23-J) to Provide Carbon Tower Odor Removal and Installation Services at\nWastewater Facilities.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total not-to-exceed amount for this contract is $3,602,793.59 from the Metro Sewer\nUtility Fund.\nCouncil District(s) Affected: 2, 6, 8.\nProposed Actions:\n(R-2024-501)\nResolution authorizing the Mayor, or his designee, to enter into an Agreement with\nCarbon Activated Corporation, in an amount not-to-exceed $3,602,793.59, to provide\ncarbon tower odor removal and installation services, related to the water and wastewater\ntreatment plants.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on April 11, 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, Elo-Rivera-not present.\nPublic Utilities: David Bryant, (858) 654-4245\nCity Attorney Contact: Justin Stanek

Item 102: Award Three (3) As-Needed Construction Management Services Contracts with\nRichard Brady and Associates (H2326217), Kleinfelder Construction Services\n(H2326218), Ghirardelli Associates Inc. (H2326219).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action would authorize an as-needed amount not-to-exceed $15,000,000 for each\ncontract.\nCouncil District(s) Affected: Citywide.\nProposed Actions: (Rev. 5/9/24)\n(R-2024–521)\nResolution authorizing Agreements with Richard Brady and Associates, Kleinfelder\nConstruction Services, and Ghirardelli Associates Inc. for as-needed construction\nmanagement services, in an amount not-to-exceed $15,000,000 over five years, and\nrelated funding actions.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non April 25, 2024.\nACTION: Motion by Vice Chair LaCava, second by Chair Whitburn, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 4-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-yea.\nEngineering & Capital Projects: Alex Garcia, (858) 627-3287\nCity Attorney Contact: Michael Johnston

Item 103: Award Three (3) As-Needed Construction Management Services Contracts with\nKleinfelder Construction Services (H2326236), Harris & Associates, Inc. (H2326237),\nand Ardurra Group, Inc. (H2326238).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action would authorize an as-needed amount not-to-exceed $15,000,000 for each\ncontract.\nCouncil District(s) Affected: Citywide.\nProposed Actions: (Rev. 5/9/24)\n(R-2024-522)\nResolution authorizing Agreements with Kleinfelder Construction Services, Harris &\nAssociates, Inc., and Ardurra Group, Inc. for as-needed construction management\nservices, in an amount not to exceed $15,000,000 over five years, and related funding\nactions.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non April 25, 2024.\nACTION: Motion by Vice Chair LaCava, second by Chair Whitburn, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 4-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-yea.\nEngineering & Capital Projects: Alex Garcia, (858) 627-3287\nCity Attorney Contact: Michael Johnston

Item 104: Landscape Contract with Aztec Landscaping, Inc. for the Torrey Hills Maintenance\nAssessment District (Contract #10089857-23-L).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will authorize a service contract with Aztec Landscaping, Inc. over a five-year\nperiod and authorize the expenditure of funds in an amount not-to-exceed $5,740,474.\nFunds for this action are available in the Torrey Hills MAD Fund.\nCouncil District(s) Affected: 1.\nProposed Actions:\nSubitem-A: (R-2024-518 Cor.Copy) (Rev. 5/9/24)\nResolution determining that the Project to provide landscape maintenance services is\nexempt from the California Environmental Quality Act Pursuant to Section 15301 of the\nCEQA Guidelines.\nSubitem-B: (R-2024-517)\nResolution authorizing the Mayor, or his designee, to enter into an Agreement with Aztec\nLandscaping, Inc, in an amount not-to-exceed 5,740,474, to provide landscape services\nwithin the Torrey Hills Maintenance Assessment District.\nCommittee Actions Taken:\nThis item was heard at the Community and Neighborhood Services Committee meeting\non April 11, 2024.\nACTION: Motion by Committee Member von Wilpert, second by Committee member\nFoster III, to recommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Campbell-yea, Foster III-yea, von Wilpert-yea, Campillo-yea.\nParks & Recreation: Michael Jones, (619) 685-1307\nCity Attorney Contact: Daphne Z. Skogen

Item 105: Landscape Contract with Aztec Landscaping, Inc. for the Miramar Ranch North\nMaintenance Assessment District (Contract #10089759-23-L).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will authorize a service contract with Aztec Landscaping, Inc. over a five-year\nperiod and authorize the expenditure of funds in an amount not-to-exceed $6,498,674.\nFunds for this action are available in the Miramar Ranch North MAD Fund.\nCouncil District(s) Affected: 5.\nProposed Actions:\nSubitem-A: (R-2024-520 Cor.Copy) (Rev. 5/9/24)\nResolution determining that the Project to provide landscape maintenance services is\nexempt from the California Environmental Quality Act Pursuant to Section 15301 of the\nCEQA Guidelines.\nSubitem-B: (R-2024-519)\nResolution authorizing the Mayor, or his designee, to enter into an Agreement with Aztec\nLandscaping, Inc, in an amount not-to-exceed $6,498,674 over up to five years, to provide\nlandscape services within the Miramar Ranch North Maintenance Assessment District.\nCommittee Actions Taken:\nThis item was heard at the Community and Neighborhood Services Committee meeting\non April 11, 2024.\nACTION: Motion by Committee Member von Wilpert, second by Committee member\nFoster III, to recommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Campbell-yea, Foster III-yea, von Wilpert-yea, Campillo-yea.\nParks & Recreation: Michael Jones, (619) 685-1307\nCity Attorney Contact: Daphne Z. Skogen

Item 106: Authorization to Execute a Contract with Kemira Water Solutions, Inc. (ITB\n10090062-24-M) to Purchase Ferric Chloride for the Public Utilities Department\nWater and Wastewater Treatment Plants.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total not-to-exceed amount for this contract is $40,350,000 from the Metro Sewer\nUtility Fund and Water Utility Operating Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-500)\nResolution authorizing the Mayor, or his designee, to enter into an Agreement with\nKemira Water Solutions, Inc., in an amount not-to-exceed $40,350,000, to provide ferric\nchloride, related to the water and wastewater treatment plants.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on April 11, 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, Elo-Rivera-not present.\nPublic Utilities: David Bryant, (858) 654-4245\nCity Attorney Contact: Justin Stanek

Item 107: Authorization to Execute a Contract with California Water Technologies, LLC (ITB\n10090046-24-M) to Purchase Ferrous Chloride for the Public Utilities Department\nWastewater Treatment Plants.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total not-to-exceed amount for this contract is $ 21,234,000 from the Metro Sewer\nUtility Fund.\nCouncil District(s) Affected: 2, 6.\nProposed Actions:\n(R-2024-499)\nResolution authorizing the Mayor, or his designee, to enter into an Agreement with\nCalifornia Water Technologies, LLC, in an amount not-to-exceed $21,234,000 to provide\nferrous chloride, related to the water and wastewater treatment plants.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on April 11, 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, Elo-Rivera-not present.\nPublic Utilities: David Bryant, (858) 654-4245\nCity Attorney Contact: Justin Stanek

Item 108: Approval of the Use of The Mission Bay and Ocean Beach (OB) Pier Urban Area\nSecurity Initiative (UASI) Camera System (Camera System) Pursuant to the\nTransparent 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-2024-515)\nResolution approving the Mission Bay and Ocean Beach Pier Camera System technology\npursuant to the Transparent and Responsible Use of Surveillance Technology Ordinance.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on April 25, 2024.\nACTION: Motion by Chair von Wilpert, second by Committee member Campbell, to\napprove a Resolution authorizing the use of The Mission Bay and Ocean Beach (OB) Pier\nUrban Area Security Initiative (UASI) Camera System (Camera System) pursuant to the\nTransparent and Responsible Use of Surveillance Technology Ordinance, with the\nfollowing requirements met based on the staff report and other back up materials; (A) the\nbenefits to the community of the City's acquisition and use of the surveillance technology\noutweigh the cost; (B) the proposed use of the surveillance technology will safeguard civil\nrights and; (C) based on the facts and information presented to City Council, there is no\neffective alternative to the proposed surveillance technology that provides a lesser\nfinancial cost to the City and impact on civil rights or civil liberties.\nVOTE: 3-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-not present.\nFire-Rescue: Assistant Fire Chief John Wood, (619) 572-5690\nCity Attorney Contact: Daniel Orloff

Item 109: Approval of Nighthawk LEOVision Under the Transparent and Responsible Use of\nSurveillance Technology Ordinance.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no expenditures associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-474)\nResolution approving Nighthawk LEOVision technology pursuant to the Transparent and\nResponsible Use of Surveillance Technology Ordinance.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on April 25, 2024.\nACTION: Motion by Vice Chair Campillo, second by Committee member Campbell, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-not present.\nPolice: Captain Richard Freedman, (619) 531-2775\nCity Attorney Contact: Lara Easton

Item 110: Approval of Mobile Device Forensic Technologies Pursuant to the Transparent and\nResponsible Use of Surveillance Technology Ordinance.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no expenditures associated with this action\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-505)\nResolution approving Mobile Device Forensic Technologies pursuant to the Transparent\nand Responsible Use of Surveillance Technology Ordinance.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on April 25, 2024.\nACTION: Motion by Chair von Wilpert, second by Vice Chair Campillo, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 3-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-not present.\nPolice: Lisa Merzwski, (619) 531-2460\nCity Attorney Contact: Jill S. Cristich

Item 111: Sale of the City-Owned, Surplus Property Located at 123 E. Seaward Ave, San\nDiego, CA 92173 (A Portion of Assessor’s Parcel Number 638-161-38-00), to Casa\nFamiliar, Inc., a 501(c)(3) Community-Based Organization, for Low-Income\nAffordable Housing.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe City will receive $60,000 in proceeds from the proposed sale, minus title and escrow\ncosts, which will be deposited into the Capital Outlay Misc Revenue Fund.\nCouncil District(s) Affected: 8.\nProposed Actions:\nSubitem-A: (R-2024-502)\nResolution determining that approving the City's sale of the real property at 123 East\nSeaward Avenue in San Diego for affordable housing purposes is exempt from the\nCalifornia Environmental Quality Act under CEQA Guidelines section 15312.\nSubitem-B: (R-2024-503)\nResolution approving a Purchase and Sale Agreement between the City and Casa\nFamiliar, Inc. for the City's sale of the real property at 123 East Seaward Avenue in San\nDiego for $60,000, making related public purpose findings, and waiving application of\nCouncil Policies 700-10 and 700-12 pertaining to the sale of City-owned real property at a\ndiscounted purchase price.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on March 21,\n2024.\nACTION: Motion by Committee Member Moreno, second by Committee member Lee,\nto 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: Marc Frederick, (619) 236-6733\nCity Attorney Contact: Kevin Reisch

Item 112: Lease for 411 Raven Street, San Diego, CA Between the City of San Diego and Raven\n411, LLC.\nTotal Estimated Cost of Proposed Action and Funding Source:\n$56,098.80 from the General Fund.\nCouncil District(s) Affected: 9.\nProposed Actions:\nSubitem-A: (R-2024-491)\nResolution determining that the approval of the five-year lease between the City of San\nDiego and Raven 411, LLC for the 30,000 square feet of office and warehouse space at\n411 Raven Street for the Parks and Recreation Department is categorically exempt from\nthe California Environmental Quality Act under CEQA Guidelines section 15301.\nSubitem-B: (R-2024-492)\nResolution approving a five-year lease between the City of San Diego and Raven 411,\nLLC for approximately 30,000 square feet of office and warehouse space for the Parks\nand Recreation Department located at 411 Raven Street, San Diego, CA 92102.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on April 18, 2024.\nACTION: Motion by Committee Member Moreno, second by Vice Chair LaCava, 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: Brian Byun

Item 113: State Funding ($1,250,000) for Replacement Firefighting Vessel.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total amount for the project allocated by the State of California is $1,250,000. This\nfunding is set up to be received upfront and does not require reimbursement of City funds.\nAll grant funding will be used for the purpose of purchasing the replacement Firefighting\nVessel.\nCouncil District(s) Affected: 1, 2.\nProposed Actions:\n(R-2024-509)\nResolution authorizing the acceptance, appropriation, and expenditure of California\nAssembly Bill 102 pass-through grant funding in the amount of $1,250,000 for a\nreplacement firefighting vessel.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on April 25, 2024.\nACTION: Motion by Chair von Wilpert, second by Vice Chair Campillo, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 3-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-not present.\nFire-Rescue: James Gartland, (619) 221-8832\nCity Attorney Contact: Daniel Orloff

Item 114: Roswell Street Overlay Priority Budget Legislation Program Cycle 3 Grant Funding\nin the Amount of $710,000.00.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPLBP Cycle 3 Grant Award in an amount of $710,000.00 within Grant Fund State. This\nGrant does not require a local match.\nCouncil District(s) Affected: 4.\nProposed Actions:\n(R-2024-508)\nResolution authorizing the Mayor, or designee, to make applications to the State of\nCalifornia/CalTrans and take all necessary actions to secure PLBP Cycle 3 Grant Program\nAB-102 funding in an amount not to exceed $710,000 for CIP AID00005, Street\nResurfacing and Reconstruction B-24137, Roswell Street Overlay Project;\nAuthorizing the Chief Financial Officer to increase the FY24 Budget, and to accept,\nappropriate, and expend PLBP Cycle 3 AB-102 grant funding in an amount not-to-exceed\n$710,000, contingent upon receipt of a fully executed Funds Transfer Agreement, if the\ngrant funding is secured.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non April 25, 2024.\nACTION: Motion by Vice Chair LaCava, second by Chair Whitburn, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 4-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-yea.\nTransportation Department: Patrick Hadley, (619) 527-7504\nCity Attorney Contact: Ray Palmucci

Item 115: Appointment to the Mission Bay Park Committee.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 2.\nProposed Actions:\n(R-2024-480)\nResolution confirming the Mayor's appointment of Bernadette Butkiewcz to the Mission\nBay Park Committee for a term ending June 30, 2025.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 30: Parkinson’s Awareness Month.

Item 31: Union of Pan Asian Communities 50th Anniversary Day.

Item 32: La Jolla Historical Society Secret Garden Tour’s 25th Anniversary Day.

Item 33: La Jolla Music Society Community Music Center’s 25th Anniversary Day.

Item 330: Development Services, Local Enforcement Agency, and City Planning Department\nFee Adjustments, Waiver of a Portion of Council Policy 100-5. (Rev. 5/9/24)\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:\nDevelopment Services Department, Local Enforcement Agency (LEA) fund projected\n$17,746 increase in revenue.\nDevelopment Services Department, Enterprise fund projected $15,573,835 increase in\nrevenue.\nCity Planning Department general fund, review fees $350,000; City Planning historic fees\n$359,064\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-484 Cor. Copy)\nResolution approving certain fee adjustments, certain new fees, and the repeal of certain\nexisting fees for the Development Services Department Enterprise Fund, the Local\nEnforcement Agency Fund, and the City Planning Department, and also approving a\nwaiver of a portion of Council Policy 100-5.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee on April 18, 2024.\nACTION: Motion by Chair Lee, second by Committee Member Whitburn, to recommend\nCouncil approval of staff's proposed actions.\nVote: 3-1; Lee-yea, Whitburn-yea, Moreno- yea, LaCava-nay.\nDevelopment Services: Rimah Khouri-Velez, (619) 446-5007\nCity Attorney Contact: Noah Brazier

Item 331: Exemption of a Program Manager Position in the Office of the City Attorney from\nthe Classified Service.\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 position will be cost-neutral and offset by both (1) $2.2 million in grant funds\nreceived from the CA Department of Justice to implement the San Diego Regional Gun\nViolence Response Task Force and related actions through June 30, 2027; and (2) a\nService Level Agreement with SDPD for this position to provide support to SDPD in its\nwork under an MOU with the San Diego County Superior Court to provide enforcement\nof firearm-prohibiting court orders under a $2 million state grant.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-107)\nIntroduction of an Ordinance authorizing the exemption of a Program Manager position in\nthe Office of the City Attorney from the Classified Service, based on advisory review and\nfavorable comment by the Civil Service Commission on April 4, 2024. This position will\nbe responsible for managing and overseeing projects related to firearm-prohibiting\npolicies and procedures. This Action is brought under San Diego Charter Section 117(a)\n(17).\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Jim McNeill, (619) 236-6220\nCity Attorney Contact: Miguel Merrell

Item 332: De Anza Natural Amendment to the Mission Bay Park Master 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:\nThere are no expenditures being authorized with this action.\nCouncil District(s) Affected: 1, 2.\nProposed Actions:\nThis action requests the approval of the De Anza Natural Amendment to the Mission Bay\nPark Master Plan and Local Coastal Program, as well as certification of the Final Program\nEnvironmental Impact Report SCH No. 2018061024, and adoption of the Findings,\nStatement of Overriding Considerations, and Mitigation and Monitoring Reporting\nProgram. The De Anza Natural Amendment to the Mission Bay Park Master Plan\n(MBPMP) is a long-range vision for the redevelopment and enhancement of De Anza\nCove and is part of the larger MBPMP policy framework that will guide development\nthroughout Mission Bay Regional Park.\nSubitem-A: (R-2024-493)\nResolution certifying a Program Environmental Impact Report SCH NO. 2018061024,\nand adopting the Findings, Statement of Overriding Considerations, and the Mitigation\nMonitoring and Reporting Program for the Amendment to the General Plan and Mission\nBay Park Master Plan relating to De Anza Natural.\nSubitem-B: (R-2024-494)\nResolution adopting an Amendment to the General Plan and Mission Bay Park Master\nPlan and Local Coastal Program relating to De Anza Natural.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on March 14, 2024.\nACTION: Motion by Chair LaCava, second by Committee member Campbell, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; LaCava-yea, von Wilpert-yea, Campbell-yea.\nPlanning: Kelley Stanco, (619) 236-6545\nCity Attorney Contact: Lindsey Sebastian

Item 333: 3627 Crowell Street Project No. 0688860 - Neighborhood Development Permit,\nTentative Map and Public Right-of-Way Vacation.\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:\nAll costs associated with this action are recovered through a deposit account paid by the\napplicant.\nCouncil District(s) Affected: 3.\nProposed Actions:\nNeighborhood Development Permit, Tentative Map, and Public Right-of-Way Vacation to\nsubdivide a 0.39-acre single parcel into three parcels and vacate a portion of Guy Street\nlocated at 3627 Crowell Street. The project requires deviations to the development\nrequirements for the RS-1-7 zone for the lot depth for Parcels 1 and 2, required street\nfrontage for Parcel 3, and a deviation for the retaining wall height within the rear yard of\nParcel 1 facing Glenwood Drive.\nSubitem A: (R-2024-495)\nResolution determining that the 3627 Crowell Street Project (Project No. PRJ-0688860) is\ncategorically exempt from the California Environmental Quality Act (CEQA) pursuant to\nSection 15332 (In-fill Development Projects) of the CEQA Guidelines.\nSubitem-A: This item is not subject to the Mayor's veto.\nSubitem-B: (R-2024-496)\nResolution approving a Neighborhood Development Permit (Permit No. PMT-3263145)\nfor 3627 Crowell Street.\nSubitem-B: This item is not subject to the Mayor's veto.\nSubitem-C: (R-2024-497)\nResolution approving Tentative Map No. PMT-2609199 and vacating public right-of-way\n(Vacation No. PMT-2542406) for 3627 Crowell Street.\nSubitem-C: This item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDevelopment Services: Sara Osborn, (619) 446-5381\nCity Attorney Contact: Lauren Hendrickson

Item 334: DeSantis Right-of-Way Vacation - Project No. PRJ-0692645.\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:\nNone with this action.\nCouncil District(s) Affected: 2.\nProposed Actions:\nApproval of all actions necessary to vacate an unimproved portion of Wilcox Street\nlocated near 3525 Wilcox Street in the RS-1-7 zone within the Peninsula Community Plan\n(DeSantis Public Right-of-Way Vacation Project).\nSubitem-A: (R-2024-485)\nResolution determining that DeSantis Public Right-of-Way Vacation Project is exempt\nfrom the California Environmental Quality Act Pursuant to Section 15305 of the CEQA\nGuidelines.\nSubitem-A: This item is not subject to the Mayor's veto.\nSubitem-B: (R-2024-486)\nResolution granting Coastal Development Permit for the DeSantis Public Right-of-Way\nVacation Project.\nSubitem-B: This item is not subject to the Mayor's veto.\nSubitem-C: (R-2024-487)\nResolution granting summary vacation of Public Right-of-Way PMT-2575744 for the\nDeSanits Public Right-of-Way Vacation Project.\nSubitem-C: This item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDevelopment Services: Catherine Rom, (619) 446-5277\nCity Attorney Contact: Shannon Eckmeyer

Item 34: Rey Guerrero Day.

Item 35: Mental Health Awareness Month.

Item 350: Approval of the Final Map “One Alexandria Square.\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 “One Alexandria Square" (T.M. No. 2406426, PRJ No. 1072020) located at 3010\nScience Park Road, 10996 Torreyana Road, 10931, 10933, and 10975 North Torrey Pines Road, San Diego, CA. in\nthe IP-1-1 zone, within the Torrey Pines Subarea of the University Community Plan Area, Council District 1, a copy\nof which is available for public viewing at the office of the San Diego City Clerk. Specifically, the City Engineer has\ncaused 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 filed pursuant to the Subdivision Map Act. City Planning Commission Resolution No. R-5196-PC-2\nadopted June 23, 2022, approve the development of nine (9) lots for commercial development.\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: Congenital Disorders of Glycosylation Awareness Day 2024. (Rev. 5/10/24)

Item 37: San Diego Tennis Fest Day.

Item 38: Asian American, Native Hawaiian, And Pacific Islander Heritage Month.

Item 39: 17th Annual San Diego Dragon Boat Festival Day.

Item 40: Daniel Montaño Day.

Item 41: Sunny Boy Floyd Day.

Item 50: Third Amendment to Carahsoft ePlansoft Contract for Electronic Plan Review.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis third amendment will increase the not-to-exceed amount of the contract by\n$2,567,175, for a total not-to-exceed value of $6,500,000 over the 7-year term of the\nagreement. Funding is available within Development Services Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-102)\nIntroduction of an Ordinance approving a third amendment to the Carahsoft/ePlansoft\ncontract C1407 for electronic plan review by extending the term of the contract for two\nyears and increasing the contract’s not-to-exceed amount by $2,567,175.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on April 18, 2024.\nACTION: Motion by Committee Member Moreno, second by Vice Chair LaCava, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.\nDevelopment Services: Rimah Khouri-Velez, (619) 446-5007\nCity Attorney Contact: Noah Brazier

Item 51: Third Amendment to the Cooperative Procurement Contract Between City of San\nDiego and DLT Solutions, LLC for Oracle Products and Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis amendment increases the not-to-exceed amount of the original Oracle Products and\nServices Contract by $3,000,000 to a total of $4,200,000 over the four-year term which\nexpires in Nov 2028. Expenditure of funds for the Oracle Products and Services contract\nis available in E&CP Department O&M budget.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-112)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute the Third\nAmendment to the Cooperative Procurement Contract with DLT Solutions, LLC,\nextending the Contract through November 30, 2028, for Oracle products and services to\nsupport the Primavera P6 scheduling system.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non April 25, 2024.\nACTION: Motion by Vice Chair LaCava, second by Chair Whitburn, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 4-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-yea.\nEngineering & Capital Projects: Saeed Abdollahi, (619) 533-6628\nCity Attorney Contact: Dana Fairchild

Item 52: Authority to Approve Construction Change in Excess of $2M on Morena Pump\nStation (K-21-1807-DBB-3-A) and Extend the Construction Contract Beyond 5\nYears.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total cost of this action is $6,500,000 and is available in CIP P-19002, Pure Water\nPooled Contingency, Fund 700009, Metro Sewer CIP.\nCouncil District(s) Affected: 2, 7.\nProposed Actions:\n(O-2024-108)\nIntroduction of an Ordinance authorizing the Mayor, or his Designee, to issue one or more\nchange orders extending the obligations of the construction contract with Flatiron West,\nInc. an additional eighteen months to December 2027 and to cover additional costs\nassociated with dewatering the Morena Pump Station site in a total combined amount not-\nto-exceed $6,500,000.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on April 11, 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, Elo-Rivera-not present.\nEngineering & Capital Projects: Akram Bassyouni, (619) 533-3616\nCity Attorney Contact: Elizabeth Cason

Item 53: Authority to Approve Construction Change Order (CCO) 9 for K-21-1848-DBB-3\nMorena Conveyance North and Extend the Construction Contract Obligations\nBeyond 5 Years.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action is to execute Construction Change Order 9 to the construction contract with\nOHLA USA, Inc. for a total amount of $8,445,450.00 or 8.9% increase from the original\ncontract award amount of $95,243,645.12 for the I-805 tunnel unforeseen soil conditions\nand change to microtunneling at San Clemente Canyon and Rose Canyon tunnels.\nCouncil District(s) Affected: 1, 6.\nProposed Actions:\n(O-2024-109)\nIntroduction of an Ordinance authorizing the Mayor, or his Designee, to execute Change\nOrder No. 9 to the Construction Contract with Ohula USA, Inc. for the Morena\nConveyance North in an amount not-to-exceed $8,445,450 and adding working days that\nwill extend the contract for an additional twenty months for completion of construction\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on April 11, 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, Elo-Rivera-not present.\nEngineering & Capital Projects: Akram Bassyouni, (619) 533-3616\nCity Attorney Contact: Elizabeth Cason

Item 54: Authorization to Enter into the First Amendment to the Agreement with Qiagen,\nLLC for Maintenance and Service of DNA Testing Instruments, Consumables, and\nAs-Needed Instruments.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action requests expenditure authority for an amount not-to-exceed $2,000,000 over\nthe five (5) year term of the Agreement. An estimated $400,000 will be expended\nannually from a combined source of federal and state funding and/or the Police\nDepartment General Fund for maintenance, services, and consumables, and\ninstrumentation.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-110)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute\nAmendment No. 1 to the Contract with Qiagen, LLC, extending the contract through\n2029, to provide maintenance and service of DNA testing instruments, consumables, and\nas-needed instruments.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on April 25, 2024.\nACTION: Motion by Chair von Wilpert, second by Vice Chair Campillo, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 3-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-not present.\nPolice: Shawn Montpetit, (619) 531-2817\nCity Attorney Contact: Lara Easton

Item 55: Dissolution of the Citizens Advisory Board on Police/Community Relations.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-111)\nIntroduction of an Ordinance amending Chapter 2, Article 6, Division 8 of the San Diego\nMunicipal Code by repealing Division 8, sections 26.0801, 26.0802, and 26.0803, relating\nto the Citizens Advisory Board on Police/Community Relations and dissolving this board.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on April 25, 2024.\nACTION: Motion by Chair von Wilpert, second by Vice Chair Campillo, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 3-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-not present.\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Justin Bargar

Item 56: Third Amendment to the Flexible Spending Account (FSA) and Consolidated\nOmnibus Budget Reconciliation Act (COBRA) Administration Services Contract\nbetween the City of San Diego and WageWorks.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe annual cost is not to exceed $125,000 (based on the FSA administration rate of $2.15\nper participant per month and the COBRA administration rate of $0.33 per employee per\nmonth) to be funded from the Risk Management Administration Fund\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 4/22/2024, Item 600 (Council\nvoted 8-1, Councilmember LaCava-nay):\n(O-2024-99)\nOrdinance approving the extension of the Flexible Benefits Plan and COBRA\nadministration services contract with WageWorks.\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.\nRisk Management: Quennelle Allen, (619) 236-6185\nCity Attorney Contact: Thomas J. Brady

Item 57: Authorization to Execute an Agreement with Assetworks, INC. for a Fleet\nManagement Information System.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total cost over the life of the contract is not to exceed $4,000,000 payable from the\nFleet Operations Operating fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 4/22/2024, Item 601 (Council\nvoted 9-0):\n(O-2024-83)\nOrdinance authorizing the Mayor, or his designee, to execute a Contract with AssetWorks\nInc., for an initial term of five (5) years, with five (5) additional one-year option periods,\nto provide off-premise cloud-based Fleet Management Information System services along\nwith additional optional services, in an amount not-to-exceed $4,000,000, and related\nfunding 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 Council President Pro Tem LaCava, second by Council President\nElo-Rivera, to recommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Lee-yea, LaCava-yea, Elo-Rivera-yea.\nDepartment of General Services: David Onate, (619) 218-5372\nCity Attorney Contact: Markecia Simmons

Item 58: Award a Contract to DLT Solutions, LLC for Computer-Aided Drafting and Design\nApplication Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe cost of this agreement is not to exceed $13,923,987, for a term of 5 years with one 3-\nyear option to extend. The agreement will be funded by the Muni Sewer Revenue Fund,\nMetro Sewer Utility Fund, Water Utility Operating Fund, Refuse Disposal Enterprise\nFund, Engineering & Capital Projects Fund, and the General Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 4/22/2024, Item 602 (Council\nvoted 8-1, Councilmember von Wilpert-nay):\n(O-2024-93 Cor.Copy)\nOrdinance authorizing the Mayor, or his designee, to enter into an Agreement with DLT\nSolutions, Inc., in an amount not to exceed $13,923,987 to provide Computer-Aided\nDrafting and Design (CADD) application services related to the City CIP and different\noperation functions.\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 59: An Ordinance Setting Aside a Certain Portion of Dedicated City Parkland,\nCommonly Known as Palm Ridge Park (APN 631-271-01), for the Opening and\nMaintenance of a City Street Under San Diego Charter Section 55 in Conjunction\nwith the Palm Avenue Interstate 805 Interchange Project CIP S-00869.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no costs associated with this action.\nCouncil District(s) Affected: 8.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 4/29/2024, Item 600 (Council\nvoted 8-0, Councilmember Moreno-not present):\n(O-2024-103 Cor. Copy)\nOrdinance authorizing the opening and maintenance of a street over, through, and across a\nportion of dedicated City parkland in Palm Ridge Park in the Otay Mesa community\nunder San Diego Charter section 55.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on April 18, 2024.\nACTION: Motion by Committee Member Moreno, second by Vice Chair LaCava, 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: Mary Carlson, (619) 236-6079\nCity Attorney Contact: Delmar Williams

Item 60: Approval of Retiree Health Administration Contract between the City of San Diego\nand Benefit Outsourcing Solutions, Inc.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe not to exceed amount of the Contract is $1,000,000 annually, or $10,000,000 over the\n10-year term of the Contract, from the Risk Administration Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 4/29/2024, Item 601 (Council\nvoted 7-1, Councilmember von Wilpert- nay, Councilmember Moreno-not present):\n(O-2024-100)\nOrdinance approving a retiree health administration contract between the City of San\nDiego and Benefit Outsourcing Solutions, Inc.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken: N/A\nRisk Management: Quennelle Allen, (619) 236-6185\nCity Attorney Contact: Thomas J. Brady

Item 61: First Amendment to the Agreement with Regents of the University of California, San\nDiego (UCSD) for the Scripps Institution of Oceanography (SIO) to Evaluate\nAnthropogenic Impacts on the San Diego Coastal Kelp Forest Ecosystem (2024-\n2029).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis amendment increases the not-to-exceed amount of the original as-needed agreement\nby $4,710,510 to a total of $8,264,631 over a five-year term which expires June 30, 2029.\nExpenditure of funds for as needed services is contingent upon sufficient funding being\navailable in the Public Utilities Department’s budget each fiscal year.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2024-498)\nResolution determining that the First Amendment with the Regents of the University of\nCalifornia, San Diego for the Scripps Institution of Oceanography is exempt from the\nCalifornia Environmental Quality Act Pursuant to Section 15306 of the CEQA\nGuidelines.\nSubitem-B: (O-2024-105 Cor. Copy) (Rev. 5/9/24)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute\nAmendment No. 1 to the Contract with Regents of the University of California, San\nDiego for the Scripps Institution of Oceanography, extending the Contract through June\n30, 2029, and increasing the not-to-exceed amount by $4,710,510, in connection with the\nevaluation of anthropogenic impacts on the coastal kelp forests.\nSubitem-B: 6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on April 11, 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, Elo-Rivera-not present.\nPublic Utilities: Ryan Kempster, (619) 758-2329\nCity Attorney Contact: Justin Stanek

Item S500: Richard C. Matheron Day. (Added 5/8/24)

Item S501: National Nurses Week. (Added 5/8/24)

Item S502: Declaring a Continued State of Local Emergency Due to January 22, 2024 Winter\nStorm. (Added 5/9/24)\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-537)\nResolution declaring a continued state of local emergency related to the January 22, 2024\nsevere winter storm.\nCommittee Actions Taken: N/A\nOffice of the Mayor: Matt Yagyagan, (619) 236-6330\nCity Attorney Contact: Michelle Garland