San Diego — 2024-07-16

Item 100: Approval of an Agreement with Environmental Systems Research Institute, Inc.\n(Esri), for Enterprise Geographical Information System (GIS) Software,\nSubscriptions, and Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis contract agreement is not-to-exceed the dollar amount of $8,280,000 for a three year\nterm. Funded by Geographical Information System (GIS) Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-666)\nResolution authorizing the Mayor, or his designee, to enter into an Agreement with\nEnvironmental Systems Research Institute, Inc., in an amount not-to-exceed $8,280,000,\nfor enterprise geographical information system (GIS) software, subscriptions and services.\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 Council President Pro Tem LaCava, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Lee-yea, LaCava-yea, Foster III-yea, Moreno-not present.\nDepartment of Information Technology: Jonathan Behnke, (619) 533-3637\nCity Attorney Contact: Steven Lastomirsky

Item 101: Approval of the Award of Contract Resulting from Request for Proposal #10090111-\n24-H to Burke, Williams & Sorensen, LLP for Labor Negotiations Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe amount of the contract is not-to-exceed $5,000,000 over the term of the agreement.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-671)\nResolution authorizing the Mayor, or his designee, to enter into an Agreement with Burke,\nWilliams & Sorensen, LLP, in an amount not-to-exceed $5 million, to provide labor\nnegotiations services.\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 Committee Member Foster III, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 3-0; Lee-yea, LaCava-yea, Foster III-yea, Moreno-not present.\nHuman Resources: Brian Mallard, (619) 707-1785\nCity Attorney Contact: Miguel Merrell

Item 102: Settlement of Maria Palafox et al. v. City of San Diego, San Diego Superior Court\nNo. 37-2024-00018242-CU-PO-CTL, Risk No. 28581.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $250,000.00 will be paid from Public Liability Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-638)\nResolution authorizing the settlement of Maria Palafox, et al. v. City of San Diego, San\nDiego Superior Court Case No. 37-2024-00018242-CU-PO-CTL, related to a claim of\nwrongful death of plaintiff’s father arising from a motor vehicle accident on October 15,\n2021. Claim No. 28581.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: John P. Pearson, (619) 533-6193

Item 103: Appointment 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: 9.\nProposed Actions:\n(R-2024-665)\nResolution confirming the Mayor's appointment of Mark Tran to the Board of Library\nCommissioners for a term ending March 1, 2026.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Justin Bargar

Item 104: Appointment to the Mission Bay Park Committee.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 1.\nProposed Actions:\n(R-2024-657)\nResolution confirming the Mayor's appointment of Steve Pinard to the Mission Bay Park\nCommittee for a term ending June 30, 2026.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 105: Reappointments to the Commission on Police Practices.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-676)\nResolution confirming the reappointments of Clovis Honore, Maria Guadalupe Lozano-\nDiaz, John T. Armantrout, Darlanne Mulmat, Alec Beyer, Octavio Aguilar, Stephen E.\nChatzky, Dr. Dennis Brown, and Douglas E. Case to the Commission on Police Practices\nfor terms ending June 30, 2026.\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 30: The ICON of Arts and Culture Honorees: Jane & Thompson Fetter Day.

Item 31: National University Foundation Day.

Item 32: John Alvarado Day.

Item 330: A Proposed Decision to Overrule the Airport Land Use Commission’s Determination\nof Inconsistency at 2345 Kettner Boulevard - Project No. 1107392, Process Five\nDecision.\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:\nThere are no City expenditures being approved with this action. All costs associated with\nprocessing of this Project are paid through a deposit account by the applicant.\nCouncil District(s) Affected: 3.\nProposed Actions:\nAn application for a Site Development Permit (Process 5) to request that the City Council\nproposes a decision to overrule the determination of inconsistency with the San Diego\nInternational Airport (SDIA) Land Use Compatibility Plan (ALUCP) by the San Diego\nCounty Regional Airport Authority (SDCRAA), acting as the Airport Land Use\nCommission (ALUC) for San Diego International Airport (SDIA), to allow a land use\ndeviation from the maximum land use intensity limit of Safety Zone 2E for the 24,754\nsquare-foot site at the northeast corner of Kettner Boulevard and West Juniper Street at\n2345 Kettner Boulevard within the Mixed Commercial zoning district of the Centre City\nPlanned District and the Little Italy neighborhood of the Downtown Community Plan area\n(Council District 3).\n(R-2025-7)\nResolution to propose to overrule the Airport Land Use Commission’s determination of\ninconsistency and direct staff to send the Notice of Proposed Final Decision to Overrule to\nthe ALUC, Caltrans Division of Aeronautics, and San Diego County Regional Airport\nAuthority as the San Diego International Airport operator.\n6 votes required pursuant to California Public Utilities Code Sections 21676 and\n21676.5 and San Diego Municipal Code Section 132.1555.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDevelopment Services: Johnwilly Aglupos, (619) 557-7958\nCity Attorney Contact: Corrine Neuffer

Item 331: Annual Special Tax Levy - Community Facilities Districts No. 2, No. 3, and No. 4.\nThis item will be considered in the afternoon session which is scheduled to begin at\n2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no cost to the City. All costs are borne by the respective districts.\nCouncil District(s) Affected: 2, 5.\nProposed Actions:\nSubitem-A: (R-2024-668)\nResolution authorizing the annual levy of special taxes within the City’s Community\nFacilities District No. 2.\nSubitem-B: (R-2024-669)\nResolution authorizing the annual levy of special taxes within the City’s Community\nFacilities District No. 3.\nSubitem-C: (R-2024-670)\nResolution authorizing the annual levy of special taxes within the City’s Community\nFacilities District No. 4.\nCommittee Actions Taken: N/A\nDebt Management: Marisol Valdovinos, (619) 533-4071\nCity Attorney Contact: David Powell

Item 332: Authorization for the Public Facilities Financing Authority of the City of San Diego\nSewer Revenue Bonds, Series 2024A (“2024 Sewer Revenue Bonds”) Preliminary\nOfficial Statement (“POS”).\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:\nEstimated debt service for the 2024 Sewer Bonds is $14.6 million in Fiscal Year 2025 and\n$17.9 million annually from Fiscal Year 2026 to Fiscal Year 2054, paid from the Sewer\nRevenue Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-664 Cor. Copy)\nResolution approving (i) the form and authorizing the execution and delivery of one or\nmore Preliminary Official Statements and Official Statements in connection with the\nPublic Facilities Financing Authority of the City of San Diego Subordinated Sewer\nRevenue Bonds, Series 2024A, (ii) approving other related actions, and (iii) declaring the\nofficial intent of the City to reimburse certain expenditures from the proceeds of\nindebtedness.\nCommittee Actions Taken:\nThis item was heard at the Budget & Government Efficiency Committee meeting on\nMarch 14, 2024.\nACTION: Motion by Council President Pro Tem LaCava, second by Council President\nElo-Rivera, to recommend Council approval of staff's proposed actions. (Rev.7/10/24)\nVOTE: 3-0; Lee-yea, LaCava-yea, Elo-Rivera-yea, Moreno-not present.\nDepartment of Finance: Jyothi Pantulu, (619) 236-6917\nCity Attorney Contact: David Powell\nSee the Special Public Facilities Financing Authority Agenda of July 16, 2024, for a\nrelated item.

Item 333: Sidewalk Vending Permit Fee.\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 Program incurs annual ongoing costs of approximately $2.5 million. Estimated\nannual revenue of $20,600 is expected based on current volume of permit issuance.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-513)\nResolution approving a fee for sidewalk vending applications and permits issued under\nChapter 3, Article 6, Division 1 of the San Diego Municipal Code.\nCommittee Actions Taken:\nThis item was heard at the Community & Neighborhood Services Committee meeting on\nJune 27, 2024.\nACTION: Motion by Chair Campbell, second by Vice Chair von Wilpert, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 4-0; Campbell-yea, von Wilpert-yea, Foster III-yea, Campillo-yea.\nOffice of the City Treasurer: Elizabeth Correia, (619) 236-7517\nCity Attorney Contact: Marguerite Middaugh

Item 334: Consideration of Nominees for Appointment to the Commission on Police Practices.\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:\n(R-2025-15)\nResolution confirming the Council's appointments to the Commission on Police Practices.\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 50: Exemption of Eight (8) Positions in the City of San Diego From Classified Service.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAll eight (8) positions are included in the Fiscal Year 2025 Adopted Budget.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (O-2024-142)\nIntroduction of an Ordinance authorizing the exemption of one Program Coordinator\nposition in the City’s Department of General Services from the Classified Service, based\non advisory review and favorable comment by the Civil Service Commission on June 6,\n2024. This position will oversee Citywide Job Order Contracting procurement and\nmanagement process for Operations and Maintenance activities. This Action is brought\nunder San Diego Charter section 117(a)(17).\nSubitem-B: (O-2024-143)\nIntroduction of an Ordinance authorizing the exemption of three Assistant Deputy\nDirector positions and one Deputy Director position in the City’s Engineering and Capital\nProjects Department from the Classified Service, based on advisory review and favorable\ncomment by the Civil Service Commission on April 4 and June 6, 2024. The Assistant\nDeputy Director positions will be responsible for overseeing the execution of Capital\nImprovement Projects related to phase one of the Pure Water Program, to include the\nConveyance, Treatment, and Facilities packages. The Deputy Director position will\noversee the Project Development and Management Division in the Strategic Capital\nProjects branch of the Department. This Action is brought under San Diego Charter\nsection 117(a)(17).\nSubitem-C: (O-2024-144)\nIntroduction of an Ordinance authorizing the exemption of one Program Manager position\nin the City’s Library Department from the Classified Service, based on advisory review\nand favorable comment by the Civil Service Commission on June 6, 2024. This position\nwill oversee the administration, coordination, assessment, evaluation, and strategic\nplanning of security services for the San Diego public library system. This Action is\nbrought under San Diego Charter section 117(a)(17).\nSubitem-D: (O-2024-145)\nIntroduction of an Ordinance authorizing the exemption of one Program Coordinator\nposition in the City’s Parks and Recreation Department from the Classified Service, based\non advisory review and favorable comment by the Civil Service Commission on June 6,\n2024. This position will oversee and manage the Land Acquisition Program. This Action\nis brought under San Diego Charter section 117(a)(17).\nSubitem-E: (O-2024-146)\nIntroduction of an Ordinance authorizing the exemption of one Program Manager position\nin the City’s Environmental Services Department from the Classified Service, based on\nadvisory review and favorable comment by the Civil Service Commission on June 6,\n2024. This position will oversee the expansion of the People's Ordinance's (Measure B)\nautomated container program and customer transition program. This Action is brought\nunder San Diego Charter section 117(a)(17).\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 Committee Member Foster III, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 3-0; Lee-yea, LaCava-yea, Foster III-yea, Moreno-not present.\nDepartment of Finance: Christopher Purcell, (619) 236-6775\nCity Attorney Contact: Miguel Merrell

Item 51: Exemption of Program Coordinator Position in SDCERS from the Classified\nService.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe funding for this position is included with the SDCERS budget.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-147)\nIntroduction of an Ordinance authorizing the exemption of a Program Coordinator\nposition in the San Diego City Employees' Retirement System from the Classified\nService, based on advisory review and favorable comment by the Civil Service\nCommission on April 4, 2024. This position will be responsible for various benefits and\nadministration programs. This Action is brought under San Diego Charter Section 117(a)\n(17).\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 Committee Member Foster III, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 3-0; Lee-yea, LaCava-yea, Foster III-yea, Moreno-not present.\nSDCERS: Colin Brazile, (619) 525-3630\nCity Attorney Contact: Miguel Merrell

Item 52: Award of the As-Needed Dam Safety Program Management Services Agreement\nwith GEI Consultants, Inc. (H2426345-M).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe cost of this agreement is not-to-exceed $100,000,000 for a term of 120 months. The\nagreement will be funded by the Water Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-154 Cor. Copy)\nIntroduction of an Ordinance approving the ten-year Agreement Between the City of San\nDiego and GEI Consultants, Inc. for As-Needed Dam Safety Program Management\nServices in an amount not-to-exceed $100,000,000, and 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 June 26, 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.\nPublic Utilities: Tiffany Kirk, (619) 533-5362\nCity Attorney Contact: Melissa D. Ables

Item 53: Award of Three (3) Civil Engineering Services As-Needed Agreement.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPlease see Staff Report.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-153)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to enter into\nAgreements with Harris & Associates, Parsons Transportation Group, Inc., and WSP\nUSA, in an amount not-to-exceed $25,000,000 for each Agreement, to provide civil\nengineering services, related to Capital Improvement Projects and related items.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non June 26, 2024.\nACTION: Motion by Vice Chair LaCava, second by Committee Member von Wilpert, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-yea.\nEngineering & Capital Projects: Michael Ramirez, (619) 533-4111\nCity Attorney Contact: Justin Stanek

Item 54: First Amendments to the As-Needed Transportation Engineering Services\nAgreements with Parsons Transportation Group, Inc. (H186986) and Kimley-Horn\nand Associates (H186985) and a Second Amendment to the As-Needed Civil Contract\nwith Parsons Transportation Group, Inc. (H207141).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese amendments will extend agreement duration only and do not have associated Fiscal\nConsiderations.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (O-2024-151)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute the First\nAmendment to the Agreement with Parsons Transportation Group, Inc. for as-needed\ntransportation engineering services (H186986), extending the Agreement through May 12,\n2028, for completion of eight task orders.\nSubitem-A: 6 votes required pursuant to Charter Section 99.\nSubitem-B: (O-2024-152)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute the First\nAmendment to the Agreement with Kimley-Horn and Associates, Inc. for as-needed\ntransportation engineering services (H186985), extending the Agreement through August\n22, 2026, for completion of eight task orders.\nSubitem-B: 6 votes required pursuant to Charter Section 99.\nSubitem-C: (O-2024-149)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute the\nSecond Amendment to the Agreement with Parsons Transportation Group, Inc. for as-\nneeded professional services Civil contract (H207141), to include two additional task\norders.\nSubitem-C: 6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non June 26, 2024.\nACTION: Motion by Vice Chair LaCava, second by Committee member von Wilpert, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-yea.\nEngineering & Capital Projects: Carrie Purcell, (619) 533-5124\nCity Attorney Contact: Ray Palmucci

Item 55: Pure Water Program – Second Amendment to the Agreement with CH2M Hill\nEngineers, Inc. for Engineering Services for the Design of the North City\nMetropolitan Biosolids Center (MBC) Improvements Project (H176825).\nTotal Estimated Cost of Proposed Action and Funding Source:\nPlease see Staff Report.\nCouncil District(s) Affected: 6.\nProposed Actions:\n(O-2024-140)\nIntroduction of an Ordinance approving a Second Amendment to the Agreement with\nCH2M Hill Engineers, Inc. for Design Services for the North City Metropolitan Biosolids\nCenter (MBC) Improvement Project.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on June 20, 2024.\nACTION: Motion by Chair LaCava, second by Committee member Elo-Rivera, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; LaCava-yea, von Wilpert-yea, Elo-Rivera-yea, Campbell-not present.\nEngineering & Capital Projects: Akram Bassyouni, (619) 533-3616\nCity Attorney Contact: Elizabeth Cason

Item 56: Award Third Amendment to the Agreement (H176846) with Carollo Engineers, Inc.\nfor Design Engineering Services for the North City Pure Water Facility.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorization of the third Amendment to the agreement with Carollo Engineers, Inc.\n(H176846) for design support services in the Pure Water Program for PWP North City\nPure Water Facility Pkg 2), in an amount not-to-exceed $5,945,891, thus increasing the\ntotal amount of the agreement to $38,515,365, and extending the contract term for an\nadditional 12 months;\nCouncil District(s) Affected: 1.\nProposed Actions:\n(O-2024-141)\nIntroduction of an Ordinance approving the Third Amendment to the Agreement with\nCarollo Engineers, Inc. for Design Engineering Services for the North City Pure Water\nFacility.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on June 20, 2024.\nACTION: Motion by Chair LaCava, second by Committee member Elo-Rivera, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; LaCava-yea, von Wilpert-yea, Elo-Rivera-yea, Campbell-not present.\nEngineering & Capital Projects: Elif Cetin, (619) 533-3794\nCity Attorney Contact: Elizabeth Cason

Item 57: Authorize the Second Amendment to Sole Source Contract #3991 with Somach,\nSimmons and Dunn for Legal Services Related to the Proposed San Vicente Energy\nStorage Facility.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorization of this second amendment is for a five-year time extension, with the total\nnot-to-exceed to remain unchanged at $650,000. The agreement is funded by the Water\nFund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-137)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute\nAmendment No. Two to the Agreement with Somach, Simmons, and Dunn, extending the\nAgreement through March 26, 2029, for legal services related to regulatory litigation\nrelated to the San Vicente Reservoir.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on June 20, 2024.\nACTION: Motion by Chair LaCava, second by Committee member Elo-Rivera, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; LaCava-yea, von Wilpert-yea, Elo-Rivera-yea, Campbell-not present.\nPublic Utilities: Megan Hickey, (619) 613-0370\nCity Attorney Contact: Melissa D. Ables

Item 58: Ordinance of the Council of The City of San Diego Enacting a Nighttime Curfew at\nPasatiempo Neighborhood Park (Undeveloped) and Pasatiempo Park West Open\nSpace.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNone. However, there is a related cost for labor and materials to install park signage to\nreflect the nighttime curfew and ordinance change. Estimated total cost for this project is\n$1,338.00, including the installation of six signs placed at main points of entry into the\npark and open space and then strategically placed within, as well as associated staff costs.\nThis will be allocated from the Parks and Recreation Department’s operational budget.\nCouncil District(s) Affected: 7.\nProposed Actions:\n(O-2024-150 Cor. Copy)\nIntroduction of an Ordinance amending Chapter 6, Article 3, Division 1 of the San Diego\nMunicipal Code by amending Section 63.0120, relating to adding a nighttime curfew at\nPasatiempo Neighborhood Park (undeveloped) and Pasatiempo Park West Open Space.\nCommittee Actions Taken:\nThis item was heard at the Community and Neighborhood Services Committee meeting\non June 27, 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.\nCouncil District 7: Anthony Hackett, (619) 236-5909\nCity Attorney Contact: Nicole Pedone

Item 59: Fiscal Year 2025 Tax Rate Ordinance for the Maintenance of Zoological Exhibits.\nTotal Estimated Cost of Proposed Action and Funding Source:\nFunding is appropriated in the Fiscal Year 2025 Adopted Budget for Zoological Exhibits\nMaintenance in the amount of $20,975,719.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 6/24/2024, Item 200 (Council\nvoted 8-0, Councilmember Campbell-not present):\n(O-2024-131)\nOrdinance fixing the rate of taxation to maintain zoological exhibits in Balboa Park for\nFiscal Year 2025.\nCommittee Actions Taken: N/A\nDepartment of Finance: Vanessa Montenegro, (619) 533-6169\nCity Attorney Contact: Bret A. Bartolotta

Item 60: General Plan Amendment, Community Plan Amendment, and Rezone for 920\nSaturn Boulevard, Process Five Decision.\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:\nAdopt the following Ordinance which was introduced on 6/25/2024, Item 333, Subitem C\n(Council voted 9-0):\n(O-2024-129)\nOrdinance approving a Rezone changing 0.8 acres located at 920 Saturn Boulevard,\nwithin the Otay Mesa-Nestor Community Plan Area, in the City of San Diego, California,\nfrom the RS-1-7 zone to the RM-3-9 zone for the 920 Saturn Boulevard Project, No. PRJ-\n1078681.\nThis 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 61: 2024 Update to the San Diego Municipal Code (Land Development Code) and Local\nCoastal Program and A New Public Right-of-Way In Lieu Fee Resolution.\nTotal Estimated Cost of Proposed Action and Funding Source:\nCosts associated with implementation of these ordinances would be covered by project\napplicants.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 7/01/2024, Item 201,Subitems A\nand B (Council voted 8-0, Councilmember Moreno-not present)\nAdopt the two ordinances, containing Citywide amendments and Center City Planned\nDistrict and Gaslamp Quarter Planned District (Downtown) amendments, for the 2024\nUpdate to the Land Development Code and Local Coastal Program and the Public Right-\nof-Way In Lieu Fee Resolution.\nSubitem-A: (O-2024-132 Cor. Copy)\nOrdinance amending Chapter 2, Article 2, Division 18 of the San Diego Municipal Code\nby amending Section 22.1801; amending Chapter 2, Article 2, Division 24 by amending\nthe title of Division 24, and by retitling and amending Section 22.2402; amending Chapter\n8, Article 6, Division 21 by amending Section 86.2102; amending Chapter 9, Article 8,\nDivision 6 by amending Section 98.0607; amending Chapter 11, Article 2, Division 1 by\namending Section 112.0103; amending Chapter 11, Article 2, Division 3 by amending\nSection 112.0310; amending Chapter 11, Article 3, Division 1 by amending Section\n113.0103; amending Chapter 11, Article 3, Division 2 by amending Sections 113.0222,\n113.0234 and 113.0246; amending Chapter 12, Article 2, Division 1 by amending Section\n122.0107; amending Chapter 12, Article 5, Division 4 by amending Section 125.0410;\namending Chapter 12, Article 5, Division 9 by amending Section 125.0950; amending\nChapter 12, Article 5, Division 10 by amending Section 125.1050; amending Chapter 12,\nArticle 6, Division 1 By amending Sections 126.0108 and 126.0113, and by adding new\nSection 126.0109; amending Chapter 12, Article 6, Division 5 by amending Section\n126.0502; amending Chapter 12, Article 6, Division 7 by amending Section 126.0702;\namending Chapter 12, Article 9, Division 1 by adding new Section 129.0122; amending\nChapter 12, Article 9, Division 2 by amending Section 129.0203; amending Chapter 12,\nArticle 9, Division 7 by amending Section 129.0742; amending Chapter 13, Article 1,\nDivision 2 by amending Section 131.0222; amending Chapter 13, Article 1, Division 3 by\namending Section 131.0322; amending Chapter 13, Article 1, Division 4 by repealing\nSection 131.0402, amending Sections 131.0420 and 131.0422, retitling and amending\nSection 131.0423, and by amending Sections 131.0431, 131.0442, 131.0443, 131.0445,\n131.0446, 131.0449, and 131.0464; amending Chapter 13, Article 1, Division 5 by\namending Sections 131.0522, 131.0531, 131.0543 and 131.0546; amending Chapter 13,\nArticle 1, Division 6 by amending Sections 131.0622 and 131.0631, and by adding new\nSection 131.0632; amending Chapter 13, Article 1, Division 7 by amending Sections\n131.0702, 131.0703, 131.0704, 131.0707, 131.0709 and 131.0710, and by adding new\nSection 131.0719; amending Chapter 13, Article 2, Division 4 by amending Section\n132.0402; amending Chapter 13, Article 2, Division 12 by amending Sections 132.1202\nand 132.1205; amending Chapter 13, Article 2, Division 14 by amending Section\n132.1403, and by adding new Sections 132.1404 and 132.1405; amending Chapter 13,\nArticle 2, Division 15 by amending Sections 132.1510, 132.1515, and 132.1550;\namending Chapter 14, Article 1, Division 3 by amending Sections 141.0302, 141.0311,\n141.0312, and 141.0314; amending Chapter 14, Article 1, Division 4 by retitling and\namending Sections 141.0413 And 141.0421, and by adding new Section 141.0423;\namending Chapter 14, Article 1, Division 6 by amending Sections 141.0606, 141.0622,\n141.0624, and 141.0628; amending Chapter 14, Article 1, Division 7 by amending Section\n141.0702; amending Chapter 14, Article 2, Division 3 by amending Sections 142.0305\nand 142.0360, and by adding new Section 142.0390; amending Chapter 14, Article 2,\nDivision 5 by amending Sections 142.0510, 142.0520, 142.0525, and 142.0560; amending\nChapter 14, Article 2, Division 9 by amending Section 142.0910; amending Chapter 14,\nArticle 2, Division 10 by amending Section 142.1010; amending Chapter 14, Article 2,\nDivision 12 by amending Sections 142.1230, 142.1235, and 142.1240; amending Chapter\n14, Article 2, Division 13 by amending Section 142.1305; amending Chapter 14, Article\n3, Division 3 by amending Section 143.0350; amending Chapter 14, Article 3, Division 4\nby amending Section 143.0420; amending Chapter 14, Article 3, Division 7 by amending\nSections 143.0720, 143.0740, 143.0742, 143.0743, 143.0744, 143.0746, and by adding\nnew Section 143.0748; amending Chapter 14, Article 3, Division 10 by amending\nSections 143.1010, 143.1020, and 143.1025; amending Chapter 14, Article 3, Division 11\nby amending Section 143.1103; amending Chapter 14, Article 3, Division 13 by amending\nSections 143.1303 and 143.1310; amending Chapter 14, Article 3, Division 14 by retitling\nDivision 14, and by amending Section 143.1403; amending Chapter 15, Article 5,\nDivision 2 by amending Sections 155.0231, 155.0238, 155.0242, and by adding new\nSection 155.0243; amending Chapter 15, Article 9, Appendix C; amending Chapter 15,\nArticle 10, Division 2 by amending Section 1510.0201; amending Chapter 15, Article 13,\nDivision 3 by amending Section 1513.0304; amending Chapter 15, Article 13, Division 4\nby amending Section 1513.0402; and amending Chapter 15, Article 16, Division 1 by\nrepealing Section 1516.0103, and by amending Sections 1516.0106, 1516.0112,\n1516.0117, 1516.0121, 1516.0122, 1516.0139, and 1516.0140, relating to the 2024 Land\nDevelopment Code Update.\nSubitem-B: (O-2024-124)\nOrdinance amending Chapter 15, Article 6, Division 3 of the San Diego Municipal Code\nby amending Sections 156.0302, 156.0304, 156.0305, 156.0307, 156.0308, 156.0309,\n156.0310, 156.0311, 156.0313, and 156.0315, amending Chapter 15, by amending the\ntitle of Article 7, amending the title of Division 1, amending Sections 157.0101, 157.0103,\n157.0104, and adding Sections 157.0105, 157.0106, 157.0107, 157.0108, 157.0109,\n157.0110, 157.0111, 157.0112, 157.0113, 157.0114, 157.0115, 157.0116, 157.0117,\n157.0118, 157.0119 and Figure A, and repealing Chapter 15, Article 7, Divisions 2, 3, 4\nand Figure A, all relating to the Centre City Planned District and The Gaslamp Quarter\nPlanned District Land Development Code Update.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on May 17, 2024.\nACTION: Motion by Chair Lee , second by Committee member Whitburn, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.\nPlanning: Liz Saidkhanian, (619) 533-5990\nCity Attorney Contact: Lindsey Sebastian

Item 62: Authorization to Execute a One-Year Extension to an Agreement with NEOGOV.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action is in an mount not to exceed $127,057.56, as indicated in the City service\nagreement with NEOGOV for August 19, 2024, through August 18, 2025. Funds for this\naction will be provided by the Department of Information Technology.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 7/02/2024, Item S500 (Council\nvoted 7-0, Councilmember von Wilpert and Councilmember Moreno-not present):\n(O-2024-139)\nOrdinance authorizing a one-year extension of an employee recruitment and applicant\ntracking contract with NEOGOV.\n6 votes required pursuant to Charter Section 99\nCommittee Actions Taken:\nThis item was heard at the Budget & Government Efficiency Committee meeting on June\n20, 2024.\nACTION: Motion by Committee Member LaCava, second by Committee Member Foster\nIII, to recommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Lee-yea, LaCava-yea, Foster III-yea, Moreno-not present.\nPersonnel: Christia Davis, (619) 236-6665\nCity Attorney Contact: Thomas J. Brady

Item 63: Second Amendment to the Sole Source Contract with Agilent Technologies, Inc. to\nProvide Laboratory Instrumentation and Associated Software Packages for Data\nAnalysis and Reporting.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis amendment increases the not to exceed amount of the original contract by\n$4,876,000 to a total of $7,376,000 over an additional five-year term which expires in\nJuly 2029. Expenditure of funds for goods and services is contingent upon sufficient\nOperating & Maintenance funding being available in each fiscal year. The agreement will\nbe funded by water and wastewater operating & maintenance funds.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 07/02/2024, Item S501 (Council\nvoted 7-0, Councilmember von Wilpert and Councilmember Moreno-not present):\n(O-2024-138)\nOrdinance authorizing the Mayor, or his designee, to execute the Second Amendment to\nthe Sole Source Contract with Agilent Technologies, Inc., extending the Contract five\nyears and increasing the amount not to exceed by $4,876,000, to provide laboratory\ninstrumentation and associated software packages for data analysis and reporting.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on June 20, 2024.\nACTION: Motion by Chair LaCava, second by Committee Member Elo-Rivera, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; LaCava-yea, von Wilpert-yea, Elo-Rivera-yea, Campbell-not present.\nPublic Utilities: Violet Renick, (619) 668-2710\nCity Attorney Contact: Bonny Hsu

Item 64: Adoption of Building Code Updates and Updates to Permit and Application Rules.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPlease see staff report.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (O-2024-148 Cor. Copy) (Rev 7/10/24)\nIntroduction of an Ordinance amending Chapter 11, Article 2, Division 1 of the San Diego\nMunicipal Code by amending Section 112.0102; amending Chapter 12, Article 9, Division\n1 by amending Section 129.0108; amending Chapter 12, Article 9, Division 2 by\namending Sections 129.0211 and 129.0218; amending Chapter 14, Article 5, Division 12\nby repealing Section 145.1203; amending Chapter 14, Article 5, Division 15 by amending\nSection 145.1505 and repealing Section 145.1510; amending Chapter 14, Article 5,\nDivision 18 by amending Section 145.1803; amending Chapter 14, Article 9, Division 3\nby amending Section 149.0341; and amending Chapter 14, Article 11, Division 3 by\nrepealing Section 1411.0301, relating to amendments to the 2022 California Building\nStandards Code.\nSubitem-B: (R-2024-673)\nResolution determining that the adoption of amendments to the San Diego Municipal\nCode related to the supplement to the 2022 Building Standards Code are exempt from the\nCalifornia Environmental Quality Act pursuant to CEQA Guidelines section 15061(b)(3).\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on April 18, 2024.\nACTION: Motion by Chair Lee, second by Vice Chair LaCava, to recommend Council\napproval of staff’s proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.\nDevelopment Services: Ali Fattah, (619) 446-5092\nCity Attorney Contact: Lauren Hendrickson