San Diego — 2024-06-04

Item 100: Approval to Continue Membership in the Automated Regional Justice Information\nSystem (ARJIS) Joint Powers Agency (JPA) and User Fees for the Police\nDepartment.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe estimated cost for continuing ARJIS JPA agency membership participation and user\nfees for five (5) years, from July 1, 2024 through June 30, 2029, is not-to-exceed\n$9,500,000, and will be funded by the General Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-560)\nResolution authorizing the City of San Diego to remain a member agency of the\nAutomated Regional Justice Information System (ARJIS) Joint Powers Agency (JPA) for\nan additional five years and authorizing the Mayor, or his designee, to continue to pay the\nCity's share of the annual JPA member agencies costs and fees over the additional five\nyears for continued access to and use of ARJIS computer applications.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on May 15, 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: Jordan Fankhauser, (619) 531-2705\nCity Attorney Contact: Jill S. Cristich

Item 101: Authorization to Enter into a Cooperative Procurement Agreement Between the City\nof San Diego and Axon Enterprise Inc. for Taser 10 Equipment and Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe not-to-exceed amount is $9,750,000 for the agreement with Axon over a five (5) year\nterm. Estimated FY 2025 expenditures of $953,800 for equipment and services will be\npaid from the US Department of the Treasury fund. Future fiscal year amounts are\ncontingent upon the adoption of the Annual Appropriation Ordinance for the applicable\nfiscal year and contingent upon the Chief Financial Officer furnishing a certificate\ncertifying that funds necessary for expenditure are on deposit.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-561)\nResolution authorizing the Mayor, or his designee, to enter into a Cooperative\nProcurement Agreement with Axon Enterprise, Inc., in an amount not-to-exceed\n$9,750,000 to provide Taser 10 equipment and services over a five-year term.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on May 15, 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: Laura Mc Lean, (619) 692-4886\nCity Attorney Contact: Jill S. Cristich

Item 102: Authorization to Enter Into a First Amendment to the Agreement Between the City\nof San Diego and Tegsco, LLC dba AutoReturn to Provide Management and\nDispatching for Towing Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis is a cost-neutral program because the cost of CFKAA Holdings, LLC services is\noffset by the Tow Dispatch Fee of $22.00 per vehicle paid to the City by Licensed\nImpound Providers (LIPs) and paid by registered vehicle owners.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-565)\nResolution authorizing the Mayor, or his designee, to enter into the First Amendment to\nthe Agreement with Tegsco, LLC dba AutoReturn, now CFKAA Holdings, LLC for\nTowing Dispatch Services to extend the term of the Agreement an additional two years.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on May 15, 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: Sergeant Jacob Mosteller, (858) 495-7801\nCity Attorney Contact: Jill S. Cristich

Item 103: Resolutions Approving Side Letter Agreements between the City of San Diego and\nAmerican Federation of State, County and Municipal Employees, AFL-CIO, Local\n127; San Diego Municipal Employees Association; and Deputy City Attorneys\nAssociation of San Diego, to Amend the Memoranda of Understanding Regarding\nLeave Sharing Plans.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no fiscal impact.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2024-552)\nResolution approving a Side Letter Agreement between the City of San Diego and\nAmerican Federation of State, County and Municipal Employees, AFL-CIO, Local 127, to\namend Article 28 of the Memorandum of Understanding related to Leave Sharing Plans.\nSubitem-A: 6 votes required pursuant to Charter section 11.2.\nSubitem-B: (R-2024-551)\nResolution approving a Side Letter Agreement between the City of San Diego and San\nDiego Municipal Employees Association, to amend Article 73 of the Memorandum of\nUnderstanding related to Leave Sharing Plans.\nSubitem-B: 6 votes required pursuant to Charter section 11.2.\nSubitem-C: (R-2024-553)\nResolution approving a Side Letter Agreement between the City of San Diego and Deputy\nCity Attorneys Association of San Diego, to amend Article 37 of the Memorandum of\nUnderstanding related to Leave Sharing Plans.\nSubitem-C: 6 votes required pursuant to Charter section 11.2.\nCommittee Actions Taken: N/A\nHuman Resources: Abegaile Serafico, (619) 533-4326\nCity Attorney Contact: Miguel Merrell

Item 104: Resolutions Approving Side Letter Agreements between the City of San Diego and\nAmerican Federation of State, County and Municipal Employees, AFL-CIO, Local\n127; the San Diego Municipal Employees Association; and the Deputy City Attorneys\nAssociation of San Diego, to Amend the Memoranda of Understanding regarding the\nPayment of Unused Floating Holiday Upon Separation of Employment, and to\nExtend the Same Benefit to Eligible Unrepresented Employees.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no known fiscal impacts at this time.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2024-540)\nResolution approving a Side Letter Agreement between the City of San Diego and\nAmerican Federation of State, County and Municipal Employees, AFL-CIO, Local 127, to\namend Article 24 of the Memorandum of Understanding related to the payment of unused\nfloating holiday upon separation of employment.\nSubitem-A: 6 votes required pursuant to Charter section 11.2.\nSubitem-B: (R-2024-539)\nResolution approving a Side Letter Agreement between the City of San Diego and San\nDiego Municipal Employees Association, to amend Article 47 of the Memorandum of\nUnderstanding related to the payment of unused floating holiday upon separation of\nemployment.\nSubitem-B: 6 votes required pursuant to Charter section 11.2.\nSubitem-C: (R-2024-541)\nResolution approving a Side Letter Agreement between the City of San Diego and Deputy\nCity Attorneys Association of San Diego, to amend Article 22 of the Memorandum of\nUnderstanding related to the payment of unused floating holiday upon separation of\nemployment.\nSubitem-C: 6 votes required pursuant to Charter section 11.2.\nSubitem-D: (R-2024-542)\nResolution related to the payment of unused floating holiday upon separation of\nemployment for eligible unrepresented City of San Diego employees.\nCommittee Actions Taken: N/A\nHuman Resources: Jonnabelle Domingo, (619) 846-0495\nCity Attorney Contact: Miguel Merrell

Item 105: FY25 Establishment of Overtime Eligibility.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no fiscal impact for this item at this time.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-543)\nResolution approving the job classifications in the City of San Diego that are eligible for\novertime compensation in Fiscal Year 2025.\nCommittee Actions Taken: N/A\nHuman Resources: Hannah Filley, (760) 912-2441\nCity Attorney Contact: Miguel Merrell

Item 106: Appointments to the Youth Commission.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 1, 5.\nProposed Actions:\n(R-2024-547)\nResolution confirming the Mayor's appointments of Sarah Gao and Milan Shah to the San\nDiego Youth Commission for terms ending July 1, 2024.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Justin Bargar

Item 107: Appointment to the Consolidated Plan 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: 7.\nProposed Actions:\n(R-2024-546)\nResolution confirming the Mayor's appointment of Nick Gulino to the Consolidated Plan\nAdvisory Board for a term ending July 1, 2024.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Justin Bargar

Item 108: Appointments and Reappointments 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: 1, 2, 4, 5, 7.\nProposed Actions:\n(R-2024-556)\nResolution confirming the Mayor's appointments of Phyllis Pfeiffer and Samadi Yoeuth\nfor terms ending March 1, 2026, reappointments of Patricia Williams Bevelyn and Sarah\nMoga-Alemany for terms ending March 1, 2026, and reappointment of Wendy Urishimia-\nConn for a term ending March 1, 2025, to the Board of Library Commissioners.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Justin Bargar

Item 30: Presentation of Chief David Nisleit Day.

Item 31: Maricella Garcia Day

Item 32: Small Business Week 2024.

Item 330: Adopt an Ordinance Enacting Firearm Procurement Reforms to Reduce Gun\nViolence – Ira Sharp Firearm Dealer Accountability Act.\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: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-118)\nIntroduction of an Ordinance amending Chapter 5, Article 3, Division 00 of the San Diego\nMunicipal Code by adding Section 53.32, relating to the contracts with vendors of\nfirearms or ammunition.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on May 15, 2024.\nACTION: Motion by Chair von Wilpert, Second by Vice Chair Campillo to recommend\nCouncil approval of staff's proposed actions with the following amendment:\nPage 3 of 4, section (C); Remove the "past five years" and replace with "two most recent\ninspection reports of any firearm inspection conducted by federal, state, or local agencies"\nVOTE: 3-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-not present.\nCouncil District 5: Joon Suh, (619) 236-6655\nCity Attorney Contact: Jill S. Cristich

Item 331: Ordinance Adopting Updated SDPD Military Equipment Use Procedure, and\nRenewing Approval for Use, Funding, and Acquisition of Military Equipment,\nUnder Assembly Bill 481.\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:\nThe Police Department FY 2024 Budget allocated $1,298,240 toward military equipment\nexpenditures from the General Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-119)\nIntroduction of an Ordinance adopting the updated Police Department Military Equipment\nUse Procedure and renewing approval for military equipment under Assembly Bill 481.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on May 15, 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: Rick Aguilar, Lieutenant, (619) 977-3632\nCity Attorney Contact: Michelle Garland

Item 332: Fiscal Year 2025 Maintenance Assessment District Annual Reports for Economic\nDevelopment Department.\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:\nThe proposed Fiscal Year 2025 revenues for EDD MADs under this action item totals\n$4,414,907. The proposed budget includes: $4,133,505 in Fiscal Year 2025 assessment\nrevenues, of which $139,096 are assessments on City-Owned parcels. The proposed\nFiscal Year 2025 budget also includes an estimated City contribution of $26,561 from the\nGas Tax Fund (Medians), $254,841 in General Benefit Offset. The City will receive the\nlesser of a flat rate of $33,764 from the MADs for administrative cost.\nCouncil District(s) Affected: 1, 2, 3, 8, 9.\nProposed Actions:\n(R-2024-566)\nResolution approving the Annual Report submitted in connection with Economic\nDevelopment MADS for Fiscal Year 2025 and related funding actions.\nCommittee Actions Taken:\nThis item was heard at the Community and Neighborhood Services Committee meeting\non May 9, 2024.\nACTION: Motion by Committee Member Campillo, 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.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Daphne Z. Skogen

Item 333: Fiscal Year 2025 Annual Reports for Parks & Recreation Department Maintenance\nAssessment Districts.\nThis item will be considered in the afternoon session which is scheduled to begin at\n2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSee Staff Report for fiscal considerations.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-567)\nResolution approving the Annual Report submitted in connection with Parks & Rec\nMADs for Fiscal Year 2025 and related funding actions.\nCommittee Actions Taken:\nThis item was heard at the Community and Neighborhood Services Committee meeting\non May 9, 2024.\nACTION: Motion by Committee Member Campillo, second by Vice Chair von Wilpert,\nto recommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Campbell-yea, von Wilpert-yea, Foster III-yea, Campillo-yea.\nParks & Recreation: Michael Jones, (619) 685-1307\nCity Attorney Contact: Daphne Z. Skogen

Item 334: Fiscal Year 2025 Recreation Center Fund Budgets, Opportunity Fund Budget and\n2024 Recreation Equity Report.\nThis item will be considered in the afternoon session which is scheduled to begin at\n2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSee Staff Report for fiscal considerations.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-512)\nResolution of the Council of the City of San Diego Allocating Fiscal Year 2025 Park and\nRecreation Center Funds and Opportunity Fund Budgets, and creating two new recreation\ncenter funds, one each for Bay Terraces Recreation Center and East Village Green\nRecreation Center, and all related items.\nCommittee Actions Taken:\nThis item was heard at the Community and Neighborhood Services Committee meeting\non May 9, 2024.\nACTION: Motion by Vice Chair von Wilpert, second by Committee Member Campillo,\nto recommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Campbell-yea, Foster III-yea, von Wilpert-yea, Campillo-yea.\nParks & Recreation: Sarah Erazo, (619) 740-1627\nCity Attorney Contact: Jane M. Boardman

Item 335: 4620 Pacific Viewpoint, Process 2 Appeal Decision PRJ-1056469.\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:\nAppeal processing is funded via a deposit paid by the applicant. Prior project processing\nwas funded by application fees.\nCouncil District(s) Affected: 2.\nProposed Actions:\nAppeal of the Development Services Department’s March 4, 2024 approval of a\nNeighborhood Development Permit No. PMT-3155118 and Easement Vacation No. PMT-\n3155119 for a new multi-dwelling unit project consisting of 223 dwelling units located at\n4620 Pacific Highway in the OTMCR-1-3 zone within the Old Town Community Plan\nAccording to San Diego Municipal Code Section 112.0508(f), Power to Act on Appeal,\nthe City Council may:\n(1) Affirm the Development Services Department’s decision to grant the permits and\nEasement Vacation; or\n(2) Affirm the Development Services Department’s decision to grant the permits and\nEasement Vacation with modifications; or\n(3) Reverse the Development Services Department’s decision to grant the permits and\nEasement Vacation.\nDirecting the City Attorney to prepare the appropriate Resolutions according to Section\n40 of the City Charter.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDevelopment Services: Christian Hoppe, (619) 446-5293\nCity Attorney Contact: Noah Brazier

Item 50: Public EV Charging Contract Award to True Upside Consulting LLC and Creation\nof EV Charging Program Fund.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no immediate cost associated with this action. This action includes the creation\nof a new interest-bearing account, the EV Charging Program Fund, to which all revenues\nreceived under this contract will be allocated. The Contract also includes provisions for\nthe purchase of the electrical infrastructure at a depreciated rate installed during the term\nof the contract, subject to appropriation by the Council at that time. The not-to-exceed\nvalue of this purchase is $60 million.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 5/13/2024, Item 200, Subitem-B\n(Council voted 9-0):\n(O-2024-101)\nOrdinance to authorizing the award of an Electric Vehicle Charging Equipment Site\nConcession Agreement to True Upside Consulting, LLC.\n6 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 Campbell, second by Chair LaCava, to move\nto Council for Discussion without recommendation.\nVOTE: 3-0; LaCava-yea, Campbell-yea, von Wilpert-yea.\nSustainability and Mobility: Heather Werner, (858) 492-5082\nCity Attorney Contact: Frederick M. Ortlieb

Item 51: Repeal of Measure E Amending the People’s Ordinance and Associated Amendments\nto the San Diego Municipal Code and Local Coastal Program.\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:\nAdopt the following Ordinance which was introduced on 5/13/2024, Item 203 (Council\nvoted 9-0):\nThis action seeks City Council approval of an ordinance to repeal Measure E approved in\nthe Municipal Election held on November 3, 2020. Measure E amended the People’s\nOrdinance O-10960 and San Diego Municipal Code Section 132.0505 to exclude the\nMidway-Pacific Highway Community Plan Area from the 30-foot height limit on\nbuildings in the Coastal Height Limit Overlay Zone, as defined in Ordinance O-10960.\n(O-2024-104)\nOrdinance amending Chapter 13, Article 2, Division 5 of the San Diego Municipal Code\nby amending Section 132.0505, relating to the Coastal Height Limit Overlay Zone.\nCommittee Actions Taken: N/A\nPlanning: Corey Funk, (619) 533-3945\nCity Attorney Contact: Corrine Neuffer

Item 52: 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:\nAdopt the following Ordinance which was introduced on 5/14/2024, Item 50 (Council\nvoted 9-0):\n(O-2024-102)\nOrdinance approving a third amendment to the Carahsoft/ePlansoft contract C1407 for\nelectronic plan review by extending the term of the contract for two years and increasing\nthe 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 53: 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:\nAdopt the following Ordinance which was introduced on 5/14/2024, Item 51 (Council\nvoted 9-0):\n(O-2024-112)\nOrdinance authorizing the Mayor, or his designee, to execute the Third Amendment to the\nCooperative Procurement Contract with DLT Solutions, LLC, extending the Contract\nthrough November 30, 2028, for Oracle products and services to support the Primavera P6\nscheduling 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 54: 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:\nAdopt the following Ordinance which was introduced on 5/14/2024, Item 52 Subitem-B,\n(Council voted 9-0):\n(O-2024-108)\nOrdinance authorizing the Mayor, or his Designee, to issue one or more change orders\nextending the obligations of the construction contract with Flatiron West, Inc. an\nadditional eighteen months to December 2027 and to cover additional costs associated\nwith dewatering the Morena Pump Station site in a total combined amount not-to-exceed\n$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 55: Authority to Approve Construction Change Order (CCO) 9 for K-21-1848-DBB-\n3Morena 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:\nAdopt the following Ordinance which was introduced on 5/14/2024, Item 53 (Council\nvoted 9-0):\n(O-2024-109)\nOrdinance authorizing the Mayor, or his Designee, to execute Change Order No. 9 to the\nConstruction Contract with Ohula USA, Inc. for the Morena Conveyance North in an\namount not-to-exceed $8,445,450 and adding working days that will extend the contract\nfor 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 56: 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:\nAdopt the following Ordinance which was introduced on 5/14/2024, Item 54 (Council\nvoted 9-0):\n(O-2024-110)\nOrdinance authorizing the Mayor, or his designee, to execute Amendment No. 1 to the\nContract with Qiagen, LLC, extending the contract through 2029, to provide maintenance\nand service of DNA testing instruments, consumables, and as-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 57: 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:\nAdopt the following Ordinance which was introduced on 5/14/2024, Item 55 (Council\nvoted 8-1, Foster III-nay):\n(O-2024-111)\nOrdinance amending Chapter 2, Article 6, Division 8 of the San Diego Municipal Code by\nrepealing Division 8, sections 26.0801, 26.0802, and 26.0803, relating to the Citizens\nAdvisory 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 58: 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:\nAdopt the following Ordinance which was introduced on 5/14/2024, Item 61, Subitem-B\n(Council voted 9-0):\n(O-2024-105 Cor. Copy)\nOrdinance authorizing the Mayor, or his designee, to execute Amendment No. 1 to the\nContract with Regents of the University of California, San Diego for the Scripps\nInstitution of Oceanography, extending the Contract through June 30, 2029, and\nincreasing the not-to-exceed amount by $4,710,510, in connection with the evaluation of\nanthropogenic impacts on the coastal kelp forests.\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 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 59: Exemption of a Program Manager Position in the Office of the City Attorney from\nthe Classified Service.\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:\nAdopt the following Ordinance which was introduced on 5/14/2024, Item 331 (Council\nvoted 8-0, Councilmember Moreno-not present):\n(O-2024-107)\nOrdinance authorizing the exemption of a Program Manager position in the Office of the\nCity Attorney from the Classified Service, based on advisory review and favorable\ncomment by the Civil Service Commission on April 4, 2024. This position will be\nresponsible for managing and overseeing projects related to firearm-prohibiting policies\nand procedures. This Action is brought under San Diego Charter Section 117(a)(17).\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Jim McNeill, (619) 236-6220\nCity Attorney Contact: Miguel Merrell

Item 60: Third Amendment to Sole Source Agreement with MARS Company for Water Meter\nTest System Maintenance and Support.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe Third Amendment will increase the not-to-exceed amount by $3,200,000, increasing\nthe total agreement not-to-exceed amount to $5,709,423 funded by the Water fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 5/21/2024, Item 50 (Council\nvoted 9-0):\n(O-2024-106 Cor. Copy)\nOrdinance authorizing the Mayor, or his designee, to execute Amendment No. 3 to the\nContract with MARS Company, extending the Contract through June 30, 2029, and\nincreasing the not-to-exceed amount by $3,200,000, in connection with water meter\ntesting.\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 Chair LaCava, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Elo-Rivera-not present.\nPublic Utilities: John Pich II, (619) 527-8030\nCity Attorney Contact: Justin Stanek

Item 61: Fourth Amendment to the Agreement with Itron, Inc. for Meter Reading System\nMaintenance & Support Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorization of this Fourth Amendment to the agreement will increase the cost by\n$4,033,910.00 for a total contract amount of $7,833,910.00 over the 60-month term of the\nagreement. Funds will come from the Water Utility Operating Fund and the Muni Sewer\nRevenue Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 5/21/2024, Item 51 (Council\nvoted 9-0):\n(O-2024-113)\nOrdinance authorizing the Mayor, or his designee, to execute Amendment No. 4 to the\nContract with Itron, Inc. for Meter Reading System Maintenance and Support Services\nextending the Contract through August 31, 2029, and increasing the total not-to-exceed\namount to $7,833,910 and related actions.\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 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: Elvira Santiesteban, (858) 292-6435\nCity Attorney Contact: Melissa Ables

Item 62: Proposed Amendments to San Diego Municipal Code Regarding Buffer Zones at\nHealth Care Facilities, Places of Worship, and School Grounds\nTotal Estimated Cost of Proposed Action and Funding Source:\nNone.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 5/21/2024, Item 52 (Council\nvoted 9-0):\n(O-2024-114)\nOrdinance amending Chapter 5, Article 2, Division 10 of the San Diego Municipal Code\nby amending sections 52.1001, 52.1002 and adding new sections 52.1003, 52.1004,\n52.1005, and 52.1006; and amending Chapter 5, Article 8, Division 4 by amending\nsections 58.0402 and 58.0403, related to public access to health care facilities, places of\nworship, and school grounds.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on March 20, 2024.\nACTION: Motion by Committee Member Whitburn, second by Committee member\nCampbell, to recommend Council approval of staff’s proposed actions.\nVOTE: 4-0; von Wilpert-yea, Campillo-yea, Whitburn-yea, Campbell-yea.\nOffice of the City Attorney: Mara W. Elliott, City Attorney, (619) 533-5800\nCity Attorney Contact: Heather Ferbert

Item S500: Adoption of Employee Representation Units for Fiscal Year 2025. (Added 5/30/24)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no known fiscal impact as a result of this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-564)\nResolution assigning City of Diego job classifications to employee representation units\nfor Fiscal Year 2025.\nCommittee Actions Taken: N/A\nHuman Resources: Erica Balakian, (760) 912-2451\nCity Attorney Contact: Miguel Merrell

Item S501: A Resolution Approving a Side Letter Agreement Between the City of San Diego and\nSan Diego Municipal Employees Association Related to Special Assignment Pay for\nProject Officers in the Engineering and Capital Projects Department and the Parks\nand Recreation Department. (Added 5/30/24)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe anticipated financial impact in Fiscal Year 2024 is approximately $15,358. The\ndepartments will absorb the cost through their operating budgets.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-568)\nResolution approving a Side Letter Agreement between the City of San Diego and San\nDiego Municipal Employees Association, to amend Article 21 of the Memorandum of\nUnderstanding related to special assignment pay for Project Officers in the Engineering\nand Capital Projects Department and Parks and Recreation Department.\n6 votes required pursuant to Charter section 11.2.\nCommittee Actions Taken: N/A\nHuman Resources: Abegaile Serafico, (619) 218-7439\nCity Attorney Contact: Miguel Merrell

Item S502: Resolution Approving the Agreement Between the City and San Diego Police\nOfficers Association Regarding the Unwinding of Proposition B for Current\nEmployees and Employees Hired on or After September 9, 2024, and the Extension\nof Certain Provisions of the Agreement to Similarly Situated Sworn Unrepresented\nEmployees in the Police Department. (Added 5/30/24)\nTotal Estimated Cost of Proposed Action and Funding Source:\nPlease see Staff Report.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-569)\nResolution approving the agreement between the City and the San Diego Police Officers\nAssociation regarding the unwinding of Proposition B for certain employees and the\nextension of certain provisions of the agreement to sworn unrepresented employees in the\nPolice Department.\nCommittee Actions Taken: N/A\nHuman Resources: Erik Hanson, (619) 807-6269\nCity Attorney Contact: Thomas J. Brady

Item S503: A Resolution Approving a Side Letter Agreement Between the City of San Diego and\nSan Diego Municipal Employees Association to Amend Article 21 of the\nMemorandum of Understanding Related to an Equity Adjustment for the Stores\nOperations Supervisor Classification in the Purchasing and Contracting\nDepartment. (Added 5/30/24)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total cost of this equity adjustment is estimated to be $6,754 in Fiscal Year 2025 to\nthe Stores Revolving Fund. The estimated impact in Fiscal Year 2026 is $14,183 to the\nStores Revolving Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-581)\nResolution approving a Side Letter Agreement between the City of San Diego and San\nDiego Municipal Employees Association, to amend Article 21 of the Memorandum of\nUnderstanding related to an equity adjustment for the Stores Operations Supervisor\nclassification in the Purchasing and Contracting Department.\n6 votes required pursuant to Charter section 11.2.\nCommittee Actions Taken: N/A\nHuman Resources: Abegaile Serafico, (619) 218-7439\nCity Attorney Contact: Miguel Merrell

Item S504: Resolutions of the Council of City of San Diego Accepting and Approving the\nTentative Agreement and Memorandum of Understanding Between the City of San\nDiego and the San Diego Police Officers Association Regarding the Terms and\nConditions of Employment for Fiscal Years 2025 and 2026; and the Agreement\nBetween the City of San Diego and the San Diego Police Officers Association\nRegarding Out of Class Assignments for Police Detectives for Fiscal Year\n2025. (Added 5/30/24)\nTotal Estimated Cost of Proposed Action and Funding Source:\nSee Staff Report.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2024-525)\nResolution accepting and approving the Tentative Agreement and Memorandum of\nUnderstanding between the City and the San Diego Police Officers Association regarding\nterms and conditions of employment for Fiscal Years 2025 and 2026. (Six votes required.)\nSubitem-A: 6 votes required pursuant to Charter Section 11.2.\nSubitem-B: (R-2024-599)\nResolution accepting and approving a Side Letter Agreement to the Memorandum of\nUnderstanding between the City and the San Diego Police Officers Association regarding\nout-of-class assignments for Police Detectives in Fiscal Year 2025.\nCommittee Actions Taken: N/A\nHuman Resources: Erik Hanson, (619) 807-6269\nCity Attorney Contact: Joan F Dawson

Item S505: Jim Sleight Day. (Added 5/30/24)

Item S506: Mary Beth Doss Day. (Added 5/30/24)

Item S507: Amendment to Salary Ordinance for Fiscal Year 2025. (Added 5/31/24)\nTotal Estimated Cost of Proposed Action and Funding Source:\nApproval of the Salary Ordinance is required under the City’s Charter as part of the\nannual budget process.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-125)\nIntroduction of an Ordinance amending certain sections of the Fiscal Year 2025 Salary\nOrdinance to conform to negotiated agreements between the City and its recognized\nemployee organizations and to extend comparable compensation to unrepresented\nemployees for Fiscal Year 2025.\nCommittee Actions Taken: N/A\nHuman Resources: Erik Hanson, (619) 807-6269\nCity Attorney Contact: Thomas J. Brady

Item S508: Resolution of the Council of City of San Diego Accepting and Approving the\nTentative Agreement and Memorandum of Understanding Between the City of San\nDiego and the California Teamsters Local 911 Regarding the Terms and Conditions\nof Employment for Fiscal Years 2025 and 2026. (Added 5/31/24)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total cost of the proposed MOU is estimated to be $2.13M to the General Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-595)\nResolution accepting and approving the Tentative Agreement and Memorandum of\nUnderstanding between the City and Teamsters Local 911 regarding terms and conditions\nof employment for Fiscal Years 2025 and 2026.\n6 votes required pursuant to Charter section 11.2.\nCommittee Actions Taken: N/A\nHuman Resources: Manuel Quintero, (619) 236-6339\nCity Attorney Contact: Joan F. Dawson