San Diego — 2024-06-25

Item 100: Award of the As-Needed Engineering Services Agreements with Carollo Engineers,\nInc. (H2326263-M), HDR Engineering, Inc. (H2326264-M), and Kleinfelder, Inc.\n(H2326265-M) for Engineering Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe cost of the as-needed engineering services agreements with Carollo Engineers, Inc.,\nHDR Engineering, Inc., and Kleinfelder, Inc. shall not exceed $20,000,000.00 for each\nagreement for a term of sixty (60) months. The three (3) agreements will be funded by the\nMuni Sewer Revenue, Metro Sewer Utility, Muni Sewer CIP, Metro Sewer CIP, Water\nUtility Operating, and the Water Utility CIP.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-574)\nResolution authorizing the Mayor, or his designee, to enter into Agreements with Carollo\nEngineers, Inc. (H2326263-M), HDR Engineering, Inc. (H2326264-M), and Kleinfelder,\nInc. (H2326265-M), each in an amount not-to-exceed $20,000,000, to provide as-needed\nengineering services, related to water and wastewater management and related items.\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.\nPublic Utilities: Keli Balo, (858) 292-6423\nCity Attorney Contact: Justin Stanek

Item 101: Award of the As-Needed Groundwater Services Agreement with Rincon Consultants,\nInc. for Groundwater Monitoring and Sustainability Services (H2326126A-M).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe cost of this as-needed agreement is not-to-exceed $5,000,000 over five years. The\nagreement will be funded by the Water Utility Operating Fund.\nCouncil District(s) Affected: 2, 3, 4, 5, 6, 7, 8, 9.\nProposed Actions:\n(R-2024-573)\nResolution authorizing the Mayor, or his designee, to enter into an Agreement with\nRincon Consultants, Inc., in an amount not-to-exceed $5,000,000, to provide consulting\nservices, related to groundwater monitoring and sustainability.\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.\nPublic Utilities: Megan Hickey, (858) 614-5789\nCity Attorney Contact: Justin Stanek

Item 102: Award Services Contract to DNV GL DL Noble Denton USA, LLC, for Water\nDistribution Hydraulic Software and Related Water Modeling Professional Support\nServices (RFP 10089908-23-M).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action is to authorize an amount not-to-exceed $4,719,895 over five years from the\nWater Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-627)\nResolution authorizing the Mayor, or his designee, to enter into an Agreement with DNV\nGL Noble Denton USA, LLC, in an amount not-to-exceed $4,719,895, to provide water\ndistribution hydraulic software and related water modeling professional support services,\nand related actions.\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.\nPublic Utilities: Keli Balo, (858) 292-6457\nCity Attorney Contact: Melissa Ables

Item 103: Authorization to Enter into an Agreement for Request for Proposal (RFP) Number\n10090112-24-L, for Annual Audit Services Related to the Annual Comprehensive\nFinancial Report (ACFR), Single Audit and Other Audit Services for Fiscal Years\n2024 - 2028.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis five-year contract has a not-to-exceed amount of $3,205,558. The Department of\nFinance will prepare the allocation percentages for each fund associated with this\ncontract, and it will prepare a Comptroller's Certificate for the 1st audit year (FY2024) for\na not-to-exceed amount of $580,125 with the associated allocations.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-649)\nResolution authorizing the Mayor, or his designee, to enter into an Agreement with\nCrowe, LLP, in an amount not-to-exceed $3,205,558, to provide annual audit services\nrelated to the Annual Comprehensive Financial Report as well as single audit and other\naudit services for Fiscal Years 2024 through 2028.\nCommittee Actions Taken:\nThis item was heard at the Audit Committee meeting on June 12, 2024.\nACTION: Motion by Committee Member Tabshouri, second by Committee Member\nMaffia, to accept the Evaluation Committee’s recommendation to award Crowe, LLP the\ncontract for Annual Audit Services Related to the Annual Comprehensive Financial\nReport (ACFR), Single Audit, and Other Audit Services for Fiscal Years 2024 – 2028 and\nforward the recommendation to the City Council for consideration and approval.\nVOTE: 4-0; Moreno-yea, Maffia-yea, Tabshouri-yea, Halpern-recused, Whitburn-not\npresent. (Rev. 6/21/24)\nOffice of the City Auditor: Kyle Elser, (619) 871-8965\nCity Attorney Contact: David Karlin

Item 104: Authorize Construction Change Order #3 for AC Water & Sewer Group 1050 (K-22-\n2088-DBB-3) with Burtech Pipeline Incorporated.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe cost of this Construction Change Order is not-to-exceed $1,407,599.70 for\nConstruction Change Order No. 3 of which $3,549.12 is from Water Utility CIP;\n$2,366.08 is from Muni Sewer CIP; $704,051.00 is from Infrastructure Fund; and\n$697,633.50 is from Debt Funded GF CIP.\nCouncil District(s) Affected: 7.\nProposed Actions:\nSubitem-A: (R-2024-578)\nResolution determining that executing construction change order No. 3 to the contract\nwith Burtech Pipeline Incorporated (K-22-2088-DBB-3) for construction of the AC Water\n& Sewer Group 1050 project is categorically exempt from the California Environmental\nQuality Act under state CEQA Guidelines sections 15301, 15302, and 15303, and that\nnone of the exceptions to the exemptions as listed in state CEQA Guidelines section\n15300.2 apply.\nSubitem-B: (R-2024-577)\nResolution authorizing the Mayor to execute construction change order No. 3 to the\ncontract with Burtech Pipeline Incorporated (K-22-2088-DBB-3) for construction of the\nAC Water & Sewer Group 1050 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: Luis Schaar, (619) 627-3220\nCity Attorney Contact: Adam Wander

Item 105: Authorize to Enter Into a First Amendment to the Contract with Tom’s Janitorial\nServices Inc. for Janitorial Maintenance Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorization of this first amendment to the agreement will increase the contract amount\nby $739,000 to a total not-to-exceed amount of $3,738,925 through the end of the five-\nyear contract term that expires on August 16, 2026. $442,000 will come from the Police\nDepartment's General Fund and $297,000 will come from the Fleet Operations Division's\nFleet Operations Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-625)\nResolution authorizing the Mayor, or his designee, to execute the First Amendment to the\nContract with Tom's Janitorial Services, Inc. for an additional $739,000 for a total amount\nnot-to-exceed $3,738,925 for janitorial maintenance services over the existing five-year\nterm.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on June 5, 2024.\nACTION: Motion by Vice Chair Campillo, second by Committee Member Campbell, to\nrecommend Council approval of staff’s proposed actions to recommend Council approval\nof the Consent Agenda, including Items 1 and 2 under the Transparent and Responsible\nUse of Surveillance Technology Ordinance, finding that the Staff Report, Privacy\nAdvisory Board recommendations, and back up materials support findings under San\nDiego Municipal Code section 210.0106(b)(2) that: (A) the benefits to the community of\nthe City’s acquisition and use of the surveillance technology outweigh the costs; (B) the\nproposed use of the surveillance technology will safeguard civil rights and civil liberties;\nand (C) based on the facts and information presented to the 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: 4-0; von Wilpert-yea, Campillo-yea, Whitburn-yea, Campbell-yea.\nPolice: Donny Nguyen, (619) 527-7594\nCity Attorney Contact: Jill S. Cristich

Item 106: Settlement of Bonny Carney v. City of San Diego, San Diego Superior Court No. 37-\n2020-0023766-CU-PO-CTL, Risk No. 24419.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $125,000.00 will be paid from Public Liability Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-603)\nResolution authorizing the settlement of Bonny Carney v. City of San Diego, San Diego\nSuperior Court No. 37-2020-0023766-CU-PO-CTL, related to alleged injuries sustained\nas a result of trip and fall accident on the sidewalk at 8656 Iverson Street in San Diego.\nClaim No. 24419.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: John Pearson, (619) 533-6193

Item 107: Continued Appointment and Compensation of Interim Executive Director for the\nCommission on Police Practices for Fiscal Year 2025.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe recommended compensation for the interim Executive Director for Fiscal Year 2025,\neffective July 1, 2024, is an hourly wage of $116.85, which will be paid out of the\napproved budget of the Office of the Commission on Police Practices.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-650)\nResolution continuing the appointment of Danell Scarborough as Executive Director of\nthe Commission on Police Practices on an interim basis, as a provisional employee, for\nFiscal Year 2025, effective July 1, 2024, and establishing her compensation for the\nposition for Fiscal Year 2025.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nCouncil District 5: Justin Garver, (619) 236-6655\nCity Attorney Contact: Joan F. Dawson

Item 30: San Diego LGBTQ+ Pride Month.

Item 31: World Refugee Day.

Item 32: Casa de Mañana 100th Anniversary Day.

Item 33: Kelsey Tadlock Perfect Game Day.

Item 330: Greater Hillcrest Maintenance Assessment District Formation Overseen by the\nEconomic Development Department.\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:\nIf approved by property owners, approximately $743,224 will be assessed to the 499\nparcels within the proposed GHMAD in Fiscal Year 2025. In addition to the FY25\nGeneral Benefit Offset of $39,117, the City owns two (2) assessable parcels that would be\nassessed at $4,192, resulting in an annual General Fund impact of $43,309. If the City\nCouncil determines that the GHMAD will be administered by an Owner's Association,\nthen the City will receive either $3,500 or 4% whichever is less.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2024-479)\nResolution considering the protests, approving the assessment formula, and authorizing\nthe levy and collection of assessment for the Greater Hillcrest Maintenance Assessment\nDistrict for the life of the district.\nCommittee Actions Taken:\nThis item was heard at the Community and Neighborhood Services Committee meeting\non March 21, 2024.\nACTION: Motion by Committee Member Campillo, second by Chair Campbell, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 2-0; Campillo-yea, Campbell-yea, von Wilpert-not present.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Daphne Z. Skogen

Item 331: Authorization for the Public Facilities Financing Authority of the City of San Diego\nLease Revenue and Lease Revenue Refunding Bonds, Series 2024A Preliminary\nOfficial Statement.\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 refer to the Fiscal Considerations section of the Staff Report.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-626)\nResolution approving the form and authorizing the distribution of the Preliminary Official\nStatement and authorizing the execution, delivery, and distribution of the Official\nStatement in connection with the Public Facilities Financing Authority of the City of San\nDiego Lease Revenue Bonds and Lease Revenue Refunding Bonds and approving other\nrelated actions.\nCommittee Actions Taken: N/A\nDepartment of Finance: Richard Eyre, (619) 236-6899\nCity Attorney Contact: Marguerite Ella Middaugh\nSee the Public Facilities Financing Authority Agenda of June 25, 2024, for a related item.

Item 332: Approval of a Subrecipient Grant Agreement Between the City of San Diego and the\nSan Diego Housing Commission for a Grant in an Amount not to Exceed $17,806,432\nin HOME-ARP Funds for the Presidio Palms Housing Project and Amendment to\nthe HOME-ARP Allocation Plan.\nThis item will be considered in the afternoon session which is scheduled to begin at\n2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\n$17,806,432 in HOME-ARP funds.\nCouncil District(s) Affected: 3.\nProposed Actions:\nSubitem-A: (R-2024-631)\nResolution determining that approving a Subrecipient Grant Agreement between the City\nof San Diego and the San Diego Housing Commission for a grant in an amount not to\nexceed $17,806,432 in HOME-ARP funds for the Presidio Palms Affordable Housing\nProject and taking related action is exempt from the California Environmental Quality Act\nPursuant to Sections 15301, 15302, and 15304 of the CEQA Guidelines.\nSubitem-B: (R-2024-632)\nResolution determining approving a Subrecipient Grant Agreement between the City of\nSan Diego and the San Diego Housing Commission for a grant in an amount not to\nexceed $17,806,432 in HOME-ARP funds for the Presidio Palms Affordable Housing\nProject, and a substantial amendment to the City of San Diego's HOME-ARP Allocation\nPlan.\nCommittee Actions Taken:\nThis item was heard at the Development & Intergovernmental Relations Committee\nmeeting on May 12, 2024.\nACTION: Motion by Vice Chair Lee, second by Chair Campillo, to recommend Council\napproval of staff’s proposed actions.\nVOTE: 4-0; Campillo-yea, Lee-yea, Campbell-yea, Foster III-yea.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: William W. Witt

Item 333: General Plan Amendment, Community Plan Amendment, and Rezone for 920\nSaturn Boulevard, Process Five Decision.\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 the processing of the application are recovered through a fee\npaid for by the applicant.\nCouncil District(s) Affected: 8.\nProposed Actions:\nSubitem-A: (R-2024-614)\nResolution adopting an Addendum to Negative Declaration DEP No. 95-0233/SCH No.\n9512062 for 920 Saturn Boulevard, Project No. PRJ-1078681.\nSubitem-A: This item is not subject to the Mayor's veto.\nSubitem-B: (R-2024-615)\nResolution approving an Amendment to the General Plan and the Otay Mesa-Nestor\nCommunity Plan for 920 Saturn Boulevard, Project No. PRJ-1078681.\nSubitem-B: This item is not subject to the Mayor's veto.\nSubitem-C: (O-2024-129)\nIntroduction of an Ordinance approving a Rezone changing 0.8 acres located at 920\nSaturn Boulevard, within the Otay Mesa-Nestor Community Plan Area, in the City of San\nDiego, California, from the RS-1-7 zone to the RM-3-9 zone for the 920 Saturn\nBoulevard Project, No. PRJ-1078681. (Rev. 6/21/24)\nSubitem-C: This item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDevelopment Services: Robin MacCartee, (619) 687-5942\nCity Attorney Contact: Jeanne MacKinnon

Item 34: Allied Gardens Little League ‘Red Sox’ Champions Day.

Item 35: Kathryn Johnson Day.

Item 50: Amendment to Salary Ordinance for Fiscal Year 2025.\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:\nAdopt the following Ordinance which was introduced on 6/4/2024, Item S507 (Council\nvoted 9-0):\n(O-2024-125)\nOrdinance amending certain sections of the Fiscal Year 2025 Salary Ordinance to conform\nto negotiated agreements between the City and its recognized employee organizations and\nto extend comparable compensation to unrepresented employees for Fiscal Year 2025.\nCommittee Actions Taken: N/A\nHuman Resources: Erik Hanson, (619) 807-6269\nCity Attorney Contact: Thomas J. Brady

Item 51: Adopt an Ordinance Enacting Firearm Procurement Reforms to Reduce Gun\nViolence – Ira Sharp Firearm Dealer Accountability Act.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 6/4/2024, Item 330 (Council\nvoted 8-0, Campillo-not present):\n(O-2024-118)\nOrdinance amending Chapter 5, Article 3, Division 00 of the San Diego Municipal Code\nby adding Section 53.32, relating to the contracts with vendors of firearms 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 52: Ordinance Adopting Updated SDPD Military Equipment Use Procedure, and\nRenewing Approval for Use, Funding, and Acquisition of Military Equipment,\nUnder Assembly Bill 481.\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:\nAdopt the following Ordinance which was introduced on 6/4/2024, Item 331 (Council\nvoted 9-0):\n(O-2024-119)\nOrdinance adopting the updated Police Department Military Equipment Use Procedure\nand 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 Jennifer Campbell, to recommend\nCouncil 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 53: 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:\nAdopt the following Ordinance which was introduced on 6/11/2024, Item 50 (Council\nvoted 9-0):\n(O-2024-122)\nOrdinance authorizing a second amendment to the agreement (H176824) with Black and\nVeatch Corporation to provide construction management services for the Pump Station 2\nPower Reliability & Surge Protection project and taking related 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 54: 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:\nAdopt the following Ordinance which was introduced on 6/11/2024, Item 51 (Council\nvoted 9-0):\n(O-2024-123)\nOrdinance authorizing the Mayor, or his designee, to execute Amendment No. Eleven to\nthe Contract with Metropolitan Transit System (MTS), extending the Contract through\nJune 30, 2029, in connection with the administration of taxicab and other for-hire vehicle\nregulations.\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 55: 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:\nAdopt the following Ordinance which was introduced on 6/11/2024, Item 52 (Council\nvoted 9-0):\n(O-2024-121)\nOrdinance authorizing the Mayor, or his designee, to execute the Fifth Amendment to the\n2007 San Diego Regional Storm Water Copermittees Memorandum of Understanding\nwith other regional jurisdictions, extending the Memorandum of Understanding through\nAugust 2029, in connection with regional watershed storm water pollution prevention\nactivities.\n6 votes required pursuant to Charter Section 99.\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: William Smith

Item 56: 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.\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:\nAdopt the following Ordinance which was introduced on 6/11/2024, Item S504 (Council\nvoted 9-0):\n(O-2024-127)\nOrdinance amending the Memorandum of Understanding between the City and Local 145\nregarding post-employment health benefits for eligible employees hired before July 1,\n2005, and retire after March 31, 2012, increasing the City's contributions 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 57: Second Amendment to Salary Ordinance for Fiscal Year 2025.\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:\nAdopt the following Ordinance which was introduced on 6/11/2024, Item S505 (Council\nvoted 9-0):\n(O-2024-128 Cor. Copy)\nOrdinance approving the Second Amendment to certain sections of the Fiscal Year 2025\nSalary Ordinance.\nCommittee Actions Taken: N/A\nHuman Resources: Erik Hanson, (619) 807-6269\nCity Attorney Contact: Thomas J. Brady

Item S500: Adoption of the Amended Flexible Benefits Plan for Eligible Employees for Fiscal\nYear 2025. (Added 6/20/24)\nTotal Estimated Cost of Proposed Action and Funding Source:\nFunding is appropriated in the annual budget.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-619)\nResolution adopting the Amended Flexible Benefits Plan for eligible employees for Fiscal\nYear 2025 and establishing flexible benefit allotments.\nCommittee Actions Taken: N/A\nRisk Management: Quennelle Allen, (619) 236-6185\nCity Attorney Contact: Thomas J. Brady

Item S501: First Amendment to the Agreement with SBCS Corporation for the Operation of a\nDomestic Violence Shelter. (Added 6/20/24)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis first amendment will update the not to exceed amount of the SBCS Corporation\ncontract to from $3,000,000 to $1,124,579 and four option year periods not to exceed\n$3,000,000 in any one option period. The City has received an executed sub-recipient\nagreement from the County of San Diego for the amount of $6,200,000 which will be\nallocated to this contract. Funding is contingent upon the Chief Financial Officer\ncertifying that the grant funds are available.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-660)\nResolution authorizing the execution of the First Amendment to the Agreement with\nSBCS Corporation for the operation of a domestic violence shelter.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on June 13, 2024.\nACTION: Motion by Committee Member Whitburn, second by Committee Member\nMoreno, to recommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.\nHomelessness Strategies: Sarah Jarman, (619) 385-6963\nCity Attorney Contact: Jose A. Garcia

Item S502: Third Amendment to the Agreement with PATH San Diego for the Coordinated\nStreet Outreach Program. (Added 6/20/24)\nTotal Estimated Cost of Proposed Action and Funding Source:\nPlease see staff report.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-661)\nResolution authorizing the execution of the Third Amendment to the Agreement with\nPATH San Diego for coordinated street outreach program services.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on June 13, 2024.\nACTION: Motion by Committee Member Whitburn, second by Committee Member\nMoreno, to recommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.\nHomelessness Strategies: Sarah Jarman, (619) 385-6963\nCity Attorney Contact: Jose A. Garcia

Item S503: Fiscal Year 2025 Appropriation Ordinance. (Added 6/21/24)\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:\nThe Fiscal Year 2025 Appropriation Ordinance appropriates the Fiscal Year 2025 Adopted\nBudget.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-126)\nIntroduce and adopt an Ordinance approving the Budget of the City of San Diego for\nFiscal Year 2025 and appropriating all necessary funds to operate the City.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nJune 20, 2024.\nACTION: Motion by Chair Lee, second by Vice Chair LaCava, to recommend Council\napproval of staff’s proposed actions.\nVOTE: 3-0; Lee-yea, LaCava-yea, Foster III-yea, Moreno-not present.\nDepartment of Finance: Benjamin Battaglia, (619) 533-3717\nCity Attorney Contact: Bret A. Bartolotta

Item S504: Appointing Paul Parker as the Executive Director of the Commission on Police\nPractices and Establishing his Initial Annual Compensation. (Added 6/21/24)\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:\nThe recommended compensation for the Commission on Police Practices Executive\nDirector, effective on the date of appointment, is an annual salary of $203,700.00, which\nwill be paid out of the approved budget of the Office of the Commission on Police\nPractices.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-663)\nResolution appointing Paul Parker as the Executive Director of the Commission on Police\nPractices and establishing his initial annual compensation in the position.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nCouncil District 5: Justin Garver, (619) 236-6655\nCity Attorney Contact: Joan F. Dawson