San Diego — 2024-06-03

Item 200: Authorization to Award Construction Contract # K-24-2197-DBB-3-A-C with PCL\nConstruction Services, Inc. for the Purpose of Providing Construction Services for\nthe Mira Mesa Community Park Improvements Phase II Project.\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:\nConstruction contract funding in an amount not to exceed $43,308,127, from CIP L-16002\nMira Mesa Community Pk Improvements, of which $4,025,750.09 is from Fund 400858,\nMira Mesa Development Impact Fee (DIF); $28,209,910.98 is from Fund 400085 Mira\nMesa FBA; $20,679.46 is from Fund 400261 Mira Mesa Senior Citizen Center; and\n$8,435.47 is from Fund 400262 M.M Senior Ctr-Shapell Cont. as well as $8,504,351 from\nFund 400085 Mira Mesa FBA and $2,539,000.0 is from Fund 400858 DIF.\nCouncil District(s) Affected: 6.\nProposed Actions:\n(R-2024-538)\nResolution authorizing the Mayor, or his designee, to enter into an Agreement with PCL\nConstruction Services, Inc., in an amount not to exceed $43,308,127 to provide\nconstruction services, related to the Mira Mesa Community Park Improvements Phase II\nproject and related actions.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non April 13, 2023.\nACTION: Motion by Chair Lee, second by Vice Chair LaCava, to recommend Council\napproval of staff's proposed actions.\nVOTE: 3-1; Lee-yea, LaCava-yea, Montgomery Steppe-yea, von Wilpert-nay.\nEngineering & Capital Projects: Jason Grani, (619) 533-7525\nCity Attorney Contact: Dana Fairchild

Item 201: Initiation of an Emergency CIP for Crystal Pier Improvements to Repair Storm\nDamage and Reallocation of Regional Park Improvement Funds (RPIF).\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$1,000,000 will be reallocated from the Regional Park Improvement Fund to P24017\nCrystal Pier Emergency Project.\nCouncil District(s) Affected: 1, 2, 5.\nProposed Actions:\n(R-2024-535)\nResolution authorizing the Chief Financial Officer to reallocate and expend Regional Park\nImprovement Funds of $295,000 from CIP L14005, Sunset Cliffs Park Drainage\nImprovements, and $705,000 from CIP S13008, Mohnike Adobe and Barn Restoration, to\nCIP P24017, Crystal Pier Improvements, for emergency improvements to Crystal Pier; to\ntransfer $161,704 in Fund 200463, Sunset Cliffs Natural Park Fund, to CIP L14005,\nSunset Cliffs Park Drainage Improvements, for construction; to add CIP P24017 to the\nCapital Improvement Program, and for all related matters.\nCommittee Actions Taken: N/A\nParks & Recreation: Andy Field, (619) 235-1110\nCity Attorney Contact: Jane M. Boardman

Item 202: Appeal of the Historical Designation of the Robert and Clara West Spec House #1\n(HRB Site #1512) located at 3441 Cooper Street and Request for Waiver of Specific\nDeadlines in City Council Policy 700-46 “Mills Act Agreements for Preservation of\nHistoric Property”.\nThis item will be considered in the afternoon session which is scheduled to begin at\n2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no cost to the City associated with this item\nCouncil District(s) Affected: 3.\nProposed Actions:\nAppeal of the decision of the Historical Resources Board to designate the Robert and\nClara West Spec House #1 (HRB Site #1512) located at 3441 Cooper Street;\nGranting or denying the appeal and affirming, reversing, or modifying the action of the\nHistorical Resources Board to designate the Robert and Clara West Spec House #1 located\nat 3441 Cooper Street;\nIf the appeal is denied and designation is affirmed, consideration of a waiver of\ndesignation and application deadlines in Council Policy 700-46 “Mills Act Agreements\nfor Preservation of Historic Property”;\nDirecting the City Attorney to prepare the appropriate Resolution according to Section 40\nof the City Charter.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nPlanning: Suzanne Segur, (619) 236-6139\nCity Attorney Contact: Lauren Hendrickson

Item 203: Appeal of the Historical Designation of the Lucile Hamilton/Robert Mosher House\n(HRB Site #1507) located at 485 San Gorgonio Street and Request for Waiver of\nSpecific Deadlines in City Council Policy 700-46 “Mills Act Agreements for\nPreservation of Historic Property”.\nThis item will be considered in the afternoon session which is scheduled to begin at\n2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no cost to the City associated with this item.\nCouncil District(s) Affected: 2.\nProposed Actions:\nAppeal of the decision of the Historical Resources Board to designate the Lucile\nHamilton/Robert Mosher House (HRB Site #1507) located at 485 San Gorgonio Street;\nGranting or denying the appeal and affirming, reversing, or modifying the action of the\nHistorical Resources Board to designate the Lucile Hamilton/Robert Mosher House\nlocated at 485 San Gorgonio Street;\nIf the appeal is denied and designation is affirmed, consideration of a waiver of\ndesignation and application deadlines in Council Policy 700-46 “Mills Act Agreements\nfor Preservation of Historic Property”;\nDirecting the City Attorney to prepare the appropriate Resolution according to Section 40\nof the City Charter.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nPlanning: Alvin Lin, (619) 446-5163\nCity Attorney Contact: Lauren Hendrickson

Item 204: Appeal of the Historical Designation of the Robert and Marion Hill House (HRB Site\n# 1505) located at 3104 Lytton Street and Request of Waiver of Specific Deadlines in\nCity Council Policy 700-46 “Mills Act Agreements for Preservation of Historic\nProperty”.\nThis item will be considered in the afternoon session which is scheduled to begin at\n2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no cost to the City associated with this item.\nCouncil District(s) Affected: 2.\nProposed Actions:\nAppeal of the decision of the Historical Resources Board to designate the Robert and\nMarion Hill House (HRB Site #1505) located at 3104 Lytton Street;\nGranting or denying the appeal and affirming, reversing, or modifying the action of the\nHistorical Resources Board to designate the Robert and Marion Hill House located at\n3104 Lytton Street;\nIf the appeal is denied and designation is affirmed, consideration of a waiver of\ndesignation and application deadlines in Council Policy 700-46 “Mills Act Agreements\nfor Preservation of Historic Property”;\nDirecting the City Attorney to prepare the appropriate Resolution according to Section 40\nof the City Charter.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken:\nPlanning: Megan Walker, (619) 687-5927\nCity Attorney Contact: Lauren Hendrickson

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

Item 251: Ballot Proposals Forwarded.