San Diego — 2024-06-11

Item 100: Ratification of Emergency Sole Source Contract K-23-2201-EMR-3 with Orion\nConstruction Corporation, and Authorization of Construction Change Order No. 3\nfor the Gilman Dr. SD Emergency Replacement Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSee Staff Report for fiscal considertations.\nCouncil District(s) Affected: 1.\nProposed Actions:\nSubitem-A: (R-2024-588)\nResolution ratifying the emergency sole source contract (K-23-2201-EMR-3) with Orion\nConstruction Corporation for the Gilman Drive Storm Drain Emergency Replacement\nproject pursuant to section 22.3108 of the San Diego Municipal Code.\n6 votes required pursuant to section 22.3108 of the San Diego Municipal Code.\nSubitem-B: (R-2024-590)\nResolution determining that executing construction change order No. 3 to the contract\nwith Orion Construction Corporation (K-23-2201-EMR-3) for the Gilman Drive Storm\nDrive Emergency Replacement project is statutorily exempt from the California\nEnvironmental Quality Act pursuant to CEQA Guidelines sections 15269(b) and (c).\nSubitem-C: (R-2024-589)\nResolution authorizing the Mayor to execute construction change order No. 3 to the\ncontract with Orion Construction Corporation (K-23-2201-EMR-3) for the Gilman Drive\nStorm Drive Emergency Replacement project and taking related actions.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non May 22, 2024.\nACTION: Motion by Chair Whitburn, second by Vice Chair LaCava, 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: George Ghossain, (619) 533-4397\nCity Attorney Contact: Adam Wander

Item 101: Approve Project List and Six Slurry Seal Contracts to be Funded by the Fiscal Year\n2025 Road Maintenance and Rehabilitation Account (RMRA) Funds.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will authorize the use of $35,328,918.00 Road Maintenance & Rehabilitation\nFund, and $795,366 from Infrastructure Fund, to fund Slurry Seal Group 2521, Slurry\nSeal Group 2522, Slurry Seal Group 2523, Slurry Seal Group 2524, Slurry Seal Group\n2525, and Slurry Seal Group 2526, contingent upon the adoption of the Fiscal Year 2025\nAppropriation Ordinance.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2024-584)\nResolution determining that the approval of the projects to be funded by Fiscal Year 2025\nRoad Maintenance and Rehabilitation Account is categorically exempt from the California\nEnvironmental Quality Act pursuant to CEQA Guidelines section 15301(c).\nSubitem-B: (R-2024-583)\nResolution approving the projects on the City's list to be funded by Fiscal Year 2025 Road\nMaintenance and Rehabilitation Account and authorizing the award, execution and\nfunding of Slurry Seal Group Projects 2521, 2522, 2523, 2524, 2525, and 2526, and\nrelated actions.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non May 22, 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, Foster III-yea, von Wilpert-yea.\nTransportation Department: Patrick Hadley, (619) 527-7504\nCity Attorney Contact: Cassandra Mougin

Item 102: Construction Change Order #1 for Slurry Seal Groups 2421, 2422, and 2423.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will authorize the use of $315,088.13 from Road Maintenance &\nRehabilitation Account (RMRA) to fund the change order provided for Slurry Seal Group\n2421; the use of $1,056,411.41 from RMRA to fund the change order provided for Slurry\nSeal Group 2422; and the use of $254,346.54 from RMRA to fund the change order\nprovided for Slurry Seal Group 2423.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem - A: (R-2024-580)\nResolution determining that the approval of construction change orders to the contracts\nwith Pavement Coatings Company for slurry seal groups 2421, 2422, and 2423 are\ncategorically exempt from the California Environmental Quality Act pursuant to CEQA\nGuidelines section 15301(c) and 15304(h).\nSubitem - B: (R-2024-579)\nResolution approving three change orders to contracts with Pavement Coatings Company\nfor slurry seal groups 2421, 2422, and 2423 in amounts not to exceed $315,088.13,\n$1,056,411.41, and $254,346.54, respectively and related actions.\nCommittee Actions Taken: N/A\nTransportation Department: Patrick Hadley, (619) 527-7504\nCity Attorney Contact: Cassandra Mougin

Item 103: Approval of the Berla iVe Toolkit 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-2024-557)\nResolution approving Berla iVe Toolkit 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 May 15, 2024.\nACTION: Motion by Committee Member Campbell, second by Vice Chair Campillo, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-not present.\nPolice: Detective Michael Gottfried, (858) 495-7823\nCity Attorney Contact: Laura DePoister

Item 104: Approval of Cellhawk Under the Transparent and Responsible Use of Surveillance\nTechnology 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-2024-563)\nResolution approving the use of Cellhawk 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 May 15, 2024.\nACTION: Motion by Committee Member Campbell, second by Vice Chair von Wilpert,\nto recommend Council approval of staff’s proposed actions.\nVOTE: 3-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-not present.\nPolice: Jordan Fankhauser, (619) 531-2705\nCity Attorney Contact: Lara Easton

Item 105: Approval of CoreLogic’s Realquest Online Services Under 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-2024-558)\nResolution approving Corelogic's Realquest Online Services technology pursuant to the\nTransparent and Responsible Use of Surveillance Technology Ordinance.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on May 15, 2024.\nACTION: Motion by Chair von Wilpert to recommend Council approval of staff's\nproposed actions pursuant to the Transparent and Responsible Use of Surveillance\nTechnology Ordinance, with the following requirements met based on the staff report and\nother back up materials; (A) the benefits to the community of the City's acquisition and\nuse of the surveillance technology outweigh the cost; (B) the proposed use of the\nsurveillance technology will safeguard civil rights and; (C) based on the facts and\ninformation presented to City Council, there is no effective alternative to the proposed\nsurveillance technology that provides a lesser financial cost to the City and impact on\ncivil rights or civil liberties.\nSecond by Vice Chair Campillo.\nVOTE: 3-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-not present.\nPolice: Sergeant Jake Mosteller, (858) 495-7801\nCity Attorney Contact: Laura DePoister

Item 106: Approval of CP Clear Under the Transparent and Responsible Use of Surveillance\nTechnology 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-2024-562)\nResolution approving the use of CP Clear 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 May 15, 2024.\nACTION: Motion by Chair von Wilpert to recommend Council approval of staff's\nproposed actions pursuant to the Transparent and Responsible Use of Surveillance\nTechnology Ordinance, with the following requirements met based on the staff report and\nother back up materials; (A) the benefits to the community of the City's acquisition and\nuse of the surveillance technology outweigh the cost; (B) the proposed use of the\nsurveillance technology will safeguard civil rights and; (C) based on the facts and\ninformation presented to City Council, there is no effective alternative to the proposed\nsurveillance technology that provides a lesser financial cost to the City and impact on\ncivil rights or civil liberties.\nSecond by Vice Chair Campillo.\nVOTE: 3-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-not present.\nPolice: Jordan Fankhauser, (619) 531-2705\nCity Attorney Contact: Lara Easton

Item 107: Fourth Amendment to Disposition and Development Agreement with SDEEC LLC\nfor the San Diego Energy Equity Campus at the Valencia Business Park (5515-5565\nStevens Way).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no City expenditure being approved with this action.\nCouncil District(s) Affected: 4.\nProposed Actions:\n(R-2024-571)\nResolution of the Council of the City of San Diego approving a Fourth Amendment to the\nDisposition and Development Agreement between the City of San Diego and SDEEC\nLLC for the Valencia Business Park site in the Encanto Neighborhood Community\nPlanning Area.\nCommittee Actions Taken:\nThis item was heard at the Economic Development and Intergovernmental Relations\nCommittee meeting on May 22, 2024.\nACTION: Motion by Committee Member Foster III, second by Committee Member\nCampbell, to recommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Campillo-yea, Campbell-yea, Foster III-yea, Lee-yea.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Kate Malcolm

Item 108: Fourth Amendment to Lease Between Neighborhood House Association and the City\nof San Diego - 808 West Cedar Street – Little Italy Neighborhood of the Downtown\nCommunity Plan Area.\nTotal Estimated Cost of Proposed Action and Funding Source:\nRevenue from the lease is deposited to the Low-and- Moderate-Income Housing Asset\nFund (LMIHAF). The proposed Fourth Amendment to the Lease is anticipated to generate\napproximately $240,948 in additional gross revenue over the first year, and over\n$722,844, in total, if all extension options are exercised.\nCouncil District(s) Affected: 3.\nProposed Actions:\nSubitem-A: (R-2024-585)\nResolution of the Council of the City of San Diego determining that approving a Fourth\nAmendment to the Lease with the Neighborhood House Association for property located\nat 808 West Cedar Street is exempt from the California Environmental Quality Act under\nCEQA Guidelines section 15301.\nSubitem-B: (R-2024-586)\nResolution of the Council of the City of San Diego approving the Fourth Amendment to\nthe Lease with the Neighborhood House Association for property located at 808 West\nCedar Street.\nCommittee Actions Taken:\nThis item was heard at the Economic Development and Intergovernmental Relations\nCommittee meeting on May 22, 2024.\nACTION: Motion by Committee Member Campbell, second by Committee Member\nFoster III, to recommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Campillo-yea, Campbell-yea, Foster III-yea, Lee-yea.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: William W. Witt

Item 109: Proposed First Amendment to Lease Between Quartyard II, LLC and the City of\nSan Diego – 1301 Market Street – East Village Neighborhood of the Downtown\nCommunity Plan Area.\nTotal Estimated Cost of Proposed Action and Funding Source:\nRevenue from this lease is deposited into the the Low-and- Moderate-Income Housing\nAsset Fund. The proposed First Amendment to the Lease is anticipated to generate\napproximately $21,600 in additional gross revenue over the first year, and over $64,800 in\ntotal, if all extension options are exercised.\nCouncil District(s) Affected: 3.\nProposed Actions:\nSubitem-A: (R-2024-605 Cor. Copy)\nResolution authorizing execution of a First Amendment to a lease with Quartyard, LLC to\nextend the term of the lease of City-owned property located at 1301 Market Street and\nrelated actions.\nSubitem-B: (R-2024-606 Cor. Copy)\nResolution determining that the Lease Amendment with Quartyard, LLC is exempt from\nthe California Environmental Quality Act Pursuant to Section 15301 of the CEQA\nGuidelines..\nCommittee Actions Taken:\nThis item was heard at the Economic Development and Intergovernmental Relations\nCommittee meeting on May 22, 2024.\nACTION: Motion by Committee Member Campbell, second by Chair Campillo, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Campillo-yea, Campbell-yea, Foster III-yea, Lee-yea.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Daphne Z. Skogen

Item 110: Reimbursement Agreement Between City and SANDAG for Construction of Eastern\nHillcrest Bikeway Which Includes the Normal Street Promenade.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will authorize to expend an amount not to exceed $10,000,000 within the\nNormal Street Promenade CIP.\nCouncil District(s) Affected: 3.\nProposed Actions:\nSubitem-A: (R-2024-591)\nResolution determining that the approval of the reimbursement agreement for the\nconstruction of the Normal Street Promenade is categorically exempt from CEQA\npursuant to CEQA Guidelines section 15301(c).\nSubitem-B: (R-2024-587)\nResolution approving a reimbursement agreement with SANDAG in the amount of ten\nmillion dollars for the construction of the Normal Street Promenade.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non May 22, 2024.\nACTION: Motion by Chair Whitburn, second by Vice Chair LaCava, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 4-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-yea.\nTransportation Department: Everett Hauser, (619) 533-3012\nCity Attorney Contact: Cassandra Mougin

Item 111: Exclusive Negotiation Agreement (7th and Market Street) Between the City of San\nDiego and Chelsea Investment Corporation.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no direct fiscal considerations associated with the proposed actions.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2024-572)\nResolution of the Council of the City of San Diego approving an Exclusive Negotiation\nAgreement with Chelsea Investment Corporation for the proposed disposition and\ndevelopment of real property generally located at 7th Avenue and Market Street, in the\nEast Village Neighborhood of Downtown San Diego and related actions.\nCommittee Actions Taken:\nThis item was heard at the Economic Development and Intergovernmental Relations\nCommittee meeting on May 22, 2024.\nACTION: Motion by Committee Member Campbell, second by Vice Chair Lee, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Campillo-yea, Campbell-yea, Foster III-yea, Lee-yea.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Kate Malcolm

Item 112: Authorize an Agreement with WSP USA E&I, Inc. for As-Needed Municipal Storm\nWater Environmental Monitoring Professional Services (H2326272).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total five-year cost of this agreement is not-to-exceed $20 million. The sources of\nthese funds will be primarily the General Fund, however, other funds may be used to\nfunds task orders.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-604)\nResolution authorizing a five year as-needed environmental engineering services\nagreement with WSP-USA E&I for storm water system monitoring and\nreporting assistance to meet requirements contained in Water Board permits and orders.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on May 23, 2024.\nACTION: Motion by Vice Chair von Wilpert, second by Chair LaCava, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Elo-Rivera-yea.\nStormwater Department: Brianna Menke, (858) 541-4314\nCity Attorney Contact: Frederick M. Ortlieb

Item 113: Settlement of Jeremiah Keilan Jenkins v. City of San Diego, United States District\nCourt No. 19cv2123 CAB, Claim No. 20916.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $875,000.00 will be paid from Public Liability Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-233)\nResolution authorizing the settlement of Jeremiah Keilan Jenkins v. City of San Diego,\nUnited States District Court 19cv2123 CAB, related to a claim of wrongful death of\nplaintiff’s mother stemming from an overdose while in police custody on November 27,\n2018. Claim No. 20916.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Robert J. Rice, (619) 533-5629

Item 114: Appointments and Reappointments to the Parks and Recreation Board.\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, 5, 7, 9.\nProposed Actions:\n(R-2024-550)\nResolution confirming the Mayor's appointments of Martin Armstrong, Dr. Andrea\nDooley, and Agatha Wein for terms ending March 1, 2025, and Dr. Judith Muñoz for a\nterm ending March 1, 2026, and reappointments of Nick Anastasopoulos, Dr. Marcella\nBothwell, Richard Gulley, Shaina Gross, and Daniele Laman for terms ending March 1,\n2026, to the Parks and Recreation Board.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 115: Reappointment to the Horton Plaza Theatres Foundation.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNo cost associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-555)\nResolution confirming the Council's reappointment of Patrick Stewart to the Board of\nDirectors of the Horton Plaza Theatres Foundation for a term ending June 7, 2027.\nCommittee Actions Taken: N/A\nCouncil District 9: Luz Anaya Luna, (619) 236-6699\nCity Attorney Contact: Kathy Steinman

Item 116: Reappointment to the Convention Center Board of Directors.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNo cost associated for this item\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-554)\nResolution confirming the Council's reappointment of Shawn VanDiver to the Board of\nDirectors of the San Diego Convention Center Corporation for a term ending December 1,\n2026.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nCouncil District 9: Luz Anaya Luna, (619) 236-6699\nCity Attorney Contact: Kathy Steinman

Item 117: Approval of the Fiscal Year 2025 San Diego Tourism Marketing District Report of\nActivities.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSee Staff Report for fiscal considerations.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-575)\nResolution approving the fiscal year 2025 Report of Activities for the Tourism Marketing\nDistrict and authorizing related expenditure of funds.\nCommittee Actions Taken:\nThis item was heard at the Economic and Intergovernmental Relations Committee\nmeeting on May 22, 2024.\nACTION: Motion by Committee Member Campbell, second by Committee Member\nFoster III, to recommend Council approval of staff's proposed actions.\nVOTE: 4-0; Campillo-yea, Campbell-yea, Foster III-yea, Lee-yea.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Marguerite Middaugh

Item 118: Fiscal Year 2025 Downtown Property and Business Improvement District Budget.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe Fiscal Year 2025 Downtown Property and Business Improvement District (PBID)\nbudget is expected to total $12,495,695. This includes: Fund Balance ($115,942); Non-\nCity Parcel Assessments ($11,482,424); City-Owned Parcel Assessments ($812,010);\nFederal Parcel Adjustment (-$201,480); Water Feature Reimbursement ($56,001); and\nGas Tax Fund Allocation ($29,319).\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2024-598)\nResolution approving the Annual Report submitted in connection with Downtown PBID\nfor fiscal year 2025 and related funding actions.\nCommittee Actions Taken:\nThis item was heard at the Economic and Intergovernmental Relations Committee\nmeeting on May 22, 2024.\nACTION: Motion by Chair Campillo, second by Committee Member Campbell, to\nrecommend Council approval of staff's proposed actions.\nVOTE: 4-0; Campillo-yea, Campbell-yea, Foster III-yea, Lee-yea.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Daphne Z. Skogen

Item 119: Community Parking Districts Fiscal Year 2025 Annual Plans and Budgets.\nTotal Estimated Cost of Proposed Action and Funding Source:\nApprove and authorize the use of up to $15.8 million of parking meter revenue as part of\nthe Fiscal Year 2025 Annual Plans and Budgets for the Downtown, Uptown, Mid-\nCity, Old Town, Pacific Beach Community Parking Districts (CPD), and the CPD City\nFund. (Rev 6/5/24)\nCouncil District(s) Affected: 1, 2, 3, 6, 8, 9.\nProposed Actions:\n(R-2024-593)\nResolution authorizing the transfer, appropriation, and expenditure of community parking\ndistrict funding for Fiscal Year 2025 annual plans and budget and related actions.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non May 22, 2024.\nACTION: Motion by Chair Whitburn, second by Vice Chair LaCava, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 4-0; Whitburn-yea, LaCava-yea, Foster-yea, von Wilpert-yea.\nSustainability and Mobility: Ahmad Erikat, (619) 236-7072\nCity Attorney Contact: Cassandra Mougin

Item 30: San Diego County Fair Day.

Item 31: Juneteenth Day.

Item 32: San Diego Lao Food Festival Day.

Item 33: Lyle Blackinton Day.

Item 330: Resolution Approving Acceptance of Grant from the State of California’s\n"Californians For All" Initiative to Fund the City of San Diego’s Employ and\nEmpower Youth Workforce Program.\nThis item will be considered in the morning session which is scheduled to begin at\n10:00 a.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action is for acceptance of grant funding. The $7,590,985 in grant funds received\nwill support the Employ & Empower Youth Workforce Program. There is no match\nrequirement or cost to the City associated with these funds.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-592)\nResolution authorizing the Human Resources Department to accept, secure funding,\nappropriate, and expend Californians for All grant funds in an amount not to exceed\n$7,590,985 over a 15-month period; Authorizing the Chief Financial Officer to establish a\nspecial interest-bearing account for the grant to fund the City of San Diego's Employ and\nEmpower Youth Workforce Program.\nCommittee Actions Taken: N/A\nHuman Resources: Kelly Pepo, (619) 236-6082\nCity Attorney Contact: Miguel Merrell

Item 331: Approval of the City’s FY 2025 Budget.\nThis item will be considered in the afternoon session which is scheduled to begin at\n2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nApprove the Mayor’s FY 2025 Proposed Budget, as modified in the Mayor’s May\nRevision of the FY 2025 Proposed Budget, and changes recommended by the Independent\nBudget Analyst, and as further modified by the City Council during the June 11, 2024\nCity Council hearing.\nAuthorize and direct the City Clerk to return the approved FY 2025 Budget to the Mayor\nin accordance with Section 69 of the City Charter.\n(R-2024-607)\nResolution approving the Fiscal Year 2025 Budget of the City of San Diego. (Rev.\n6/6/24)\nCommittee Actions Taken:\nThis item expected to be heard at Budget Review Committee on June 7, 2024.\nOffice of the Independent Budget Analyst: Lisa Byrne, (619) 236-5917\nCity Attorney Contact: Bret Bartolotta

Item 332: Proposed Fiscal Year 2025 City of San Diego Affordable Housing Fund Annual 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:\nThe proposed funding sources and uses approved by this action are included in the\nproposed FY 2025 Housing Commission budget. Approving this action will not change\nthe FY 2025 Total Budget\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-576)\nResolution approving the Fiscal Year 2025 Affordable Housing Fund Annual Plan.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on April 18, 2024.\nACTION: Motion by Vice Chair LaCava, second by Councilmember Moreno, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.\nHousing Commission: Suket Dayal, (619) 578-7665\nCity Attorney Contact: Justin Bargar

Item 333: Fiscal Year 2024 Third Quarter Budget Monitoring 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:\nPlease see attached Fiscal Year 2024 Third Quarter Budget Monitoring Report.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-559)\nResolution Amending the Fiscal Year 2024 Budget Based on the Third Quarter Budget\nMonitoring Report.\nCommittee Actions Taken:\nThis item was heard at the Budget Review Committee meeting on May 16, 2024.\nACTION: Motion by Council President Elo-Rivera, second by Committee Member\nMoreno, to recommend Council approval of staff’s proposed actions.\nVOTE: 7-1; Lee-yea, Elo-Rivera-yea, LaCava-yea, Campbell-yea, Whitburn-yea, von\nWilpert-yea, Moreno-yea, Foster III-nay, Campillo not present.\nMotion by Council President Elo-Rivera, second by Committee Member Moreno, to\nrecommend the Council document that the Executive Branch failed to adhere to\nBudgetary Principle Number 3 in the Fiscal year 2024 Statement of Budgetary Principles.\nVOTE: 5-3; Lee-yea, Elo-Rivera-yea, LaCava-yea, Foster III-yea, Moreno-yea,\nCampbell-nay, Whitburn-nay, von Wilpert-nay, Campillo not present.\nDepartment of Finance: Ambar Gutierrez, (619) 533-6297\nCity Attorney Contact: Bret A. Bartolotta

Item 334: Fiscal Year 2024 Capital Improvements Program (CIP) Year-End Budget\nMonitoring Report and CIP Budget Revisions.\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 attachment: Fiscal Year 2024 CIP Year-End Budget Monitoring Report.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-594)\nResolution making adjustments to the Fiscal Year 2024 Capital Improvements Program\nBudget.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non May 22, 2024.\nACTION: Motion by Committee Member von Wilpert, second by Vice Chair LaCava, to\nrecommend Council approval to authorize resolution approving the requested CIP budget\nrevisions as outlined on the attachments to the report except for the request to close CIP\nS16022 – Market St-Euclid to Pitta Improvements as outlined in attachment VI of the\nreport, and the related transfer between S16022 Market St-Euclid to Pitta Improvements\nand AIH00001- Installation of City Owned Street Lights, as outlined in attachment I.\nVOTE: 4-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-yea\nDepartment of Finance: Michael Pelayo, (619) 236-6763\nCity Attorney Contact: Bret A. Bartolotta

Item 50: Award Second Amendment to the Agreement (H176824) with Black and Veatch\nCorporation Management Services of Pump Station 2 Power Reliability & Surge\nProtection Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorization of this second amendment to the agreement will increase the not to exceed\ncost to $600,000.00 and to extend the contract time from July 19, 2024 to December 31,\n2025\nCouncil District(s) Affected: 2.\nProposed Actions:\n(O-2024-122)\nIntroduction of an Ordinance authorizing a second amendment to the agreement\n(H176824) with Black and Veatch Corporation to provide construction management\nservices for the Pump Station 2 Power Reliability & Surge Protection project and taking\nrelated actions.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non May 22, 2024.\nACTION: Motion by Chair Whitburn, second by Vice Chair LaCava, 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, (619) 980-4714\nCity Attorney Contact: Adam Wander

Item 51: Eleventh Amendment of Taxicab and For-Hire Vehicle Administration with MTS\nTotal Estimated Cost of Proposed Action and Funding Source:\nNo cost to City.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-123)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute\nAmendment No. Eleven to the Contract with Metropolitan Transit System (MTS),\nextending the Contract through June 30, 2029, in connection with the administration of\ntaxicab and other for-hire vehicle regulations.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non May 22, 2024.\nACTION: Motion by Chair Whitburn, second by Vice Chair LaCava, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 4-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-yea.\nTransportation Department: Everett Hauser, (619) 533-3012\nCity Attorney Contact: Dominic Guglielmo

Item 52: Authorize the Execution of the Fifth Amendment to the 2007 San Diego Regional\nStorm Water Copermittees Memorandum of Understanding.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total cost of the program under this agreement is $12,877,838 over five years to be\nfunded by the General Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-121)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute the Fifth\nAmendment to the 2007 San Diego Regional Storm Water Copermittees Memorandum of\nUnderstanding with other regional jurisdictions, extending the Memorandum of\nUnderstanding through August 2029, in connection with regional watershed storm water\npollution prevention activities.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken: This item was heard at the Environment Committee meeting\non May 23, 2024.\nACTION: Motion by Vice Chair von Wilpert, second by Chair LaCava, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Elo-Rivera-yea.\nStormwater Department: Brianna Menke, (858) 541-4314\nCity Attorney Contact: William Smith

Item S500: Willie Rells Day. (Added 6/6/24)

Item S501: Declaring a Continued State of Emergency Regarding Raw Sewage, Solid Waste,\nand Sediment Coming from Tijuana, Mexico. (Added 6/6/24)\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nProposed Actions:\n(R-2024-616)\nDeclaring a Continued State of Emergency regarding Raw Sewage, Solid Waste, and\nSediment Coming from Tijuana, Mexico.\nCommittee Actions Taken: N/A\nCity Attorney Contact: Noah J. Brazier

Item S502: Appointment of an Alternate to the San Dieguito River Valley Regional Open Space\nPark Board. (Added 6/6/24)\nTotal Estimated Cost of Proposed Action and Funding Source:\nNone associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-620)\nResolution appointing Quinton Grounds as an alternate to the San Dieguito River Valley\nRegional Open Space Park Board.\nCommittee Actions Taken: N/A\nCouncil District 9: Luz Anaya Luna, (619) 236-6699\nCity Attorney Contact: Kathy Steinman

Item S503: A 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 San Diego City Fire Fighters, I.A.F.F. Local 145 Regarding Terms and\nConditions of Employment for Fiscal Years 2025 and 2026. (Added 6/6/24)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total cost of the proposed MOU is estimated to be $26.5M to the General Fund and\n$0.3M to the EMS Fund.\nEstimated impacts to SDCERS due to pensionable pay increases will need to be estimated\nby an actuary.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-596)\nResolution accepting and approving the Tentative Agreement and Memorandum of\nUnderstanding between the City of San Diego and San Diego City Firefighters,\nInternational Association of Firefighters, Local 145, regarding terms and conditions of\nemployment 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: Miguel Merrell

Item S504: Ordinance Amending the Memorandum of Understanding (MOU) Between City of\nSan Diego and San Diego City Firefighters, I.A.F.F. Local 145 (L145) Regarding\nPost-Employment Health Benefits for Eligible Employees Who Were Hired Before\nJuly 1, 2005, and Retire After April 1, 2012 Increasing the City’s Contribution to the\nL145 Southern California Firefighters Benefit Trust. (Added 6/6/24)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe estimated Citywide impact of the increased contribution to the Local 145 Trust will\nbe $2,168,833 through Fiscal Year 2027.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-127)\nIntroduction of an Ordinance amending the Memorandum of Understanding between the\nCity and Local 145 regarding post-employment health benefits for eligible employees\nhired before July 1, 2005, and retire after March 31, 2012, increasing the City's\ncontributions to the Trust.\n6 votes required pursuant to Charter section 11.2.\nCommittee Actions Taken: N/A\nHuman Resources: Manuel Quintero, (619) 236-6339\nCity Attorney Contact: Thomas J. Brady

Item S505: Second Amendment to Salary Ordinance for Fiscal Year 2025. (Added 6/6/24)\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-2024-128 Cor. Copy)\nIntroduction of an Ordinance approving the Second Amendment to certain sections of the\nFiscal Year 2025 Salary Ordinance.\nCommittee Actions Taken: N/A\nHuman Resources: Erik Hanson, (619) 807-6269\nCity Attorney Contact: Thomas J. Brady

Item S506: Directing Each City Department, Agency, And Board/Commission To Conduct Their\nBiennial Review: Conflict Of Interest Codes.\n(Added 6/7/24)\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-2024-613)\nResolution directing each City Department, Agency, and Board/Commission to conduct\ntheir Biennial Review: Conflict of Interest Codes.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nOffice of the City Clerk: Diana J.S. Fuentes, (619) 533-4080\nCity Attorney Contact: Hilda R. Mendoza