San Diego — 2024-09-10

Item 10: Approval of Council Minutes\nProposed Actions:\nSubitem-A: Approval of City Council Minutes for June 10, 2024.\nSubitem-B: Approval of City Council Minutes for June 11, 2024.\nSubitem-C: Approval of City Council Minutes for June 17, 2024 - Adj.\nSubitem-D: Approval of City Council Minutes for June 18, 2024 - Adj.\nSubitem-E: Approval of City Council Minutes for June 24, 2024.\nSubitem-F: Approval of City Council Minutes for June 25, 2024.\nSubitem-G: Approval of City Council Minutes for July 1, 2024.\nSubitem-H: Approval of City Council Minutes for July 2, 2024.\nSubitem-I: Approval of City Council Minutes for July 8, 2024 - Adj.\nSubitem-J: Approval of City Council Minutes for July 9, 2024 - Adj.\nSubitem-K: Approval of City Council Minutes for July 15, 2024.\nSubitem-L: Approval of City Council Minutes for July 16, 2024.

Item 100: Settlement of Brenda Meek v. City of San Diego, et al., San Diego Superior Court\nNo. 37-2022-00045429 CU-PO-CTL, Claim No. 30161.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $165,000.00 will be paid from Public Liability Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-52)\nResolution authorizing the settlement of Brenda Meek v. City of San Diego, et al., San\nDiego Superior Court No. 37-2022-00045429 CU-PO-CTL, related to a claim of personal\ninjuries arising out of an alleged dangerous condition of public property. Claim No.\n30161.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Sarah A. Wigdor-Roberts, (619) 533-5854

Item 101: Settlement of Deborah Gatto v. City of San Diego, San Diego Superior Court No. 37-\n2022-00009498-CU-PO-CTL, Claim No. 27602.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $72,500.00 will be paid from Public Liability Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-16)\nResolution authorizing the settlement of Deborah Gatto v. City of San Diego, San Diego\nSuperior Court No. 37-2022-00009498-CU-PO-CTL, related to a claim of personal\ninjuries arising out of an alleged dangerous condition of public property. Claim No.\n27602.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Kevin R. Yee, (619) 533-5697

Item 102: Settlement of Natalie Saluk v. City of San Diego, et al., San Diego Superior Court No.\n37-2022-00016078-CU-PO-CTL, Claim No. 26337.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $150,000.00 will be paid from Public Liability Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-53)\nResolution authorizing the settlement of Natalie Saluk v. City of San Diego, et al., San\nDiego County Superior Court No. 37-2022-00016078-CU-PO-CTL, related to a claim of\npersonal injuries arising out of an alleged dangerous condition of public property. Claim\nNo. 26337.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Orlando Palizzolo, (619) 533-5861

Item 103: Settlement of Property Damage Claim of SDG&E, Claim No. 29901.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $73,981.43 will be paid from the Muni Sewer Revenue Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-41)\nResolution authorizing the settlement of a pre-litigation claim filed by SDG&E for\nproperty damage stemming from an incident involving excavation at Hornblend Street on\nJanuary 13, 2022. Claim No. 29901.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Dave E. Abad, (619) 533-5821

Item 104: Settlement of Salvador Lua v. City of San Diego, United States District Court No.\n23-cv-32-JAH-BLM, Claim No. 24583.\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-2025-47)\nResolution authorizing the settlement of Salvador Lua v. City of San Diego, United States\nDistrict Court No. 23-cv-32-JAH-BLM, related to alleged constitutional violations and\npersonal injuries arising from an interaction with a San Diego Police Department Officer\nthat occurred on August 31, 2019. Risk Claim No. 24583.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Elizabeth L. Atkins, (619) 533-6065

Item 105: Settlement of Shirley Wilson v. City of San Diego, San Diego Superior Court Case\nNo. 37-2022-00044709 CU-PO-CTL, Claim No. 29850.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $250,000.00 will be paid from Public Liability Fund.\nProposed Actions:\n(R-2025-57)\nResolution authorizing the settlement of Shirley Wilson v. City of San Diego, San Diego\nSuperior Court Case No. 37-2022-00044709 CU-PO-CTL, related to the alleged wrongful\ndeath of her husband, which she claims occurred due to a dangerous condition in the\ncrosswalk at 2500 Torrey Pines Road on February 14, 2022. Claim No. 29850.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Robert J. Rice, (619) 533-5629

Item 106: Reappointments to the Small Business Advisory Board.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no CIty expenditures being authorized with this action.\nCouncil District(s) Affected: 3, 4.\nProposed Actions:\n(R-2025-54)\nResolution confirming the Mayor's reappointments of Donna DeBerry, Brandon Jonhson,\nand Jason Paguio to the Small Business Advisory Board.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 107: Reappointments 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, 2.\nProposed Actions:\n(R-2025-38)\nResolution confirming the Mayor's reappointments of Cynthia Adams, Chuck Dunning,\nand Dr. Judith Munoz for terms ending June 30, 2026, and Jeff Johnson for a term ending\nJune 30, 2025, to the Mission Bay Park Committee.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 108: Appointment and Reappointment to the Citizens Equal Opportunity Commission.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 3, 8.\nProposed Actions:\n(R-2025-68)\nResolution confirming the Mayor's appointment of Moira Tan, for a term ending January\n1, 2025, and reappointment of Cinnamon Clark, for a term ending January 1, 2026, to the\nCitizen's Equal Opportunity Commission.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 109: Reappointments to the Accessibility Advisory Board.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 2, 9.\nProposed Actions:\n(R-2025-58)\nResolution confirming the Mayor's reappointments of Elaine Mary Cooluris, Victor\nRoosen, Diane Koczur, and Mary Wolford to the Accessibility Advisory Board for terms\nending 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 110: 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: 6.\nProposed Actions:\n(R-2025-60)\nResolution confirming the Mayor's appointment of Sitara Sethi to the Board of Library\nCommissioners for a term ending March 1, 2025.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Justin Bargar

Item 111: Appointments and Reappointment to the Municipal Golf Committee.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 3, 6.\nProposed Actions:\n(R-2025-61)\nResolution confirming the Mayor's appointments of R. Lee Brown for a term ending May\n1, 2025, and Kay McElrath and Stephan Shushan for terms ending May 1, 2027, and\nreappointment of Larry Barron for a term ending May 1, 2027, to the Municipal Golf\nCommittee.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Justin Bargar

Item 112: Appointments to the Commission on Gang Prevention and Intervention.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are City expenditures being authorized with this action.\nCouncil District(s) Affected: 7, 9.\nProposed Actions:\n(R-2025-55)\nResolution confirming the Mayor's appointments of Tracey Swafford and Derrick Mosley\nto the Commission on Gang Prevention and Intervention for terms ending July 1, 2026.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 113: Reappointment to the Commission for Arts and Culture.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized by this action.\nCouncil District(s) Affected: 1.\nProposed Actions:\n(R-2025-64)\nResolution confirming the Mayor's reappointment of Abe Hughes to the Commision for\nArts and Culture for a term ending August 31, 2025.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 114: Reappointment to the Human Relations Commission.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this transaction.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2025-59)\nResolution confirming the reappointment of Dr. Yessica Diaz Roman to the Human\nRelations Commission for a term ending July 22, 2028.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 115: Appointment to the Privacy Advisory Board.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNo cost associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-75)\nResolution confirming the appointment of Ioana Magdalena Donea to the Privacy\nAdvisory Board for a term ending March 15, 2025\nCommittee Actions Taken: N/A\nCouncil District 9: Luz Anaya Luna, (619) 236-6699\nCity Attorney Contact: Kathy Steinman

Item 116: Appointments to the Community Forest Advisory Board.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 5, 7.\nProposed Actions:\n(R-2025-67)\nResolution confirming the Mayor's appointment of Alison Schick to the Community\nForest Advisory Board for a term ending December 31, 2026.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 117: Appointment to the Privacy Advisory Board.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 4.\nProposed Actions:\n(R-2025-17)\nResolution confirming the Mayor’s appointment of Yaw Dapaa to the Privacy Advisory\nBoard for a term ending March 15, 2026.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 30: Xander Schauffele Day.

Item 31: George’s at the Cove 40th Anniversary Day.

Item 32: Grandparents’ Day.

Item 33: The Friends of Los Peñasquitos Canyon Preserve 40th Anniversary Day.

Item 330: Update to Implementation of 2020 City of San Diego Disparity Study\nRecommendations.\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:\nThis item is information only.\nCommittee Actions Taken: N/A\nPurchasing & Contracting/Equal Opportunity Contracting: Claudia C. Abarca, (619)\n236-5921

Item 331: Performance Audit of San Diego Police Department Overtime.\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: This item is information only.\nCommittee Actions Taken:\nThis item was heard at the Audit Committee meeting on March 13, 2024.\nACTION: Motion by Chair Moreno, second by Committee Member Maffia, to accept the\nreport and forward it to the full Council as an information item.\nVOTE: 5-0; Moreno-yea, Whitburn-yea, Halpern-yea, Tabshouri-yea, Maffia-yea.\nOffice of the City Auditor: Carissa Nash, (619) 533-3035

Item 34: Dick Davis Day.

Item 35: San Diego County Bar Association Day.

Item 36: David Smith Day.

Item 37: Diana Jurado-Sainz Fuentes Day.

Item 50: Third Amendment to the Contract with Veolia WTS Services USA, Inc. (formerly\nSuez WTS Services USA, Inc. and GE Mobile Water, Inc.) (RFP 10073274-17-K) to\nProvide Electrodialysis Reversal System Maintenance.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorization of this Third Amendment to the agreement will expend $189,753, and ratify\n$53,892 from the Metro Sewer Utility Fund.\nCouncil District(s) Affected: 6, 8.\nProposed Actions:\n(O-2025-16)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute the Third\nAmendment to the contract with Veolia WTS Services USA, Inc., retroactively extending\nthe contract through January 25, 2023, and increasing the contract amount by $189,753, to\nprovide electrodialysis reversal system maintenance.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on July 18, 2024.\nACTION: Motion by Committee Member Campbell, second by Chair LaCava, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-1; LaCava-yea, Campbell-yea, Elo-Rivera-yea, von Wilpert-nay.\nPublic Utilities: David Bryant, (858) 654-4245\nCity Attorney Contact: Bonny Hsu

Item 51: Second Amendment to the Contract with Patriot Environmental Services (ITB\n10079310-17-K) to Provide the As-needed Removal and Transport of Grit, Sludge,\nScum, Vivianite, and Stormwater from Wastewater Facilities.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorization of this Second Amendment to the agreement will expend $83,015 from the\nMetro Sewer Utility Fund.\nCouncil District(s) Affected: 2, 6, 8.\nProposed Actions:\n(O-2025-15)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute the\nSecond Amendment to the contract with Patriot Environmental Services, retroactively\nextending the contract through April 21, 2022, and increasing the contract amount by\n$83,015 for removal and transport of grit, sludge, scum, vivianite, and stormwater from\nwastewater facilities.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on July 18, 2024.\nACTION: Motion by Committee Member Campbell, second by Chair LaCava, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-1; LaCava-yea, Campbell-yea, Elo-Rivera-yea, von Wilpert-nay.\nPublic Utilities: David Bryant, (858) 654-4245\nCity Attorney Contact: Bonny Hsu

Item 52: Award Contract H2326125 to Dokken Engineering, for the Purpose of Providing\nDesign Professional Services for Golden Hill Improv 1.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total cost for this agreement to provide Design Professional Services for Golden Hill\nImprov 1 is $1,998,962.00, of which $1,117,838.25 is from the sewer fund and\n$881,123.75 is from the water fund.\nCouncil District(s) Affected: 3, 8.\nProposed Actions:\n(O-2025-17)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to enter into an\nAgreement with Dokken Engineering, in an amount not-to-exceed $1,998,962.09, to\nprovide consulting services, related to the Golden Hill Improv 1 project.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non July 17, 2024.\nACTION: Motion by Vice Chair LaCava, second by Committee Member Foster III, 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: Cathy Dungca, (619) 533-3778\nCity Attorney Contact: Dominic Guglielmo

Item 53: Pure Water – Fifth Amendment to the As-Needed Engineering Technical Services\nConsultant Agreement with Stantec, Inc for the Pure Water Program (H156303).\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorization of this fifth amendment to the agreement will increase the cost by\n$34,000,000, for an amount not-to-exceed $128,100,000 in total over the term of this\nAgreement from Water Utility Operating Fund, Water Utility CIP Fund, Metro Sewer\nOperating Fund, and Metro Sewer CIP Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 7/23/2024, Item 50, (Council\nvoted 9-0):\n(O-2025-8)\nOrdinance authorizing the Mayor, or his designee, to execute the Fifth Amendment to the\nAgreement with Stantec, Inc. extending the Agreement through January 2030 and\nincreasing the not-to-exceed amount by $34,000,000 for engineering technical services to\nsupport the Pure Water Program.\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: Andrea Demich, (858) 614-5741\nCity Attorney Contact: Elizabeth Cason

Item 54: Ordinance to Waive San Diego Municipal Code Sections 98.0501(c) and 98.0504 and\nto Authorize the One-Time Use of Housing Trust Fund Monies in the Affordable\nHousing Fund in Accordance with City Council’s Approval of the Fiscal Year 2025\nCity of San Diego Affordable Housing Fund Annual Plan and the Housing\nAuthority’s Approval of the San Diego Housing Commission’s Fiscal Year 2025\nBudget.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe proposed action has no fiscal impact.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 7/23/2024, Item 331, (Council\nvoted 8-1, Councilmember Moreno-nay):\n(O-2025-11)\nOrdinance waiving San Diego Municipal Code sections 98.0501(c) and 98.0504 and\nauthorizing the one-time use of Housing Trust Fund monies in the Affordable Housing\nFund in accordance with the City Council's approval of the Fiscal Year 2025 Affordable\nHousing Fund Annual Plan and the Housing Authority's approval of the San Diego\nHousing Commission's Fiscal Year 2025 Budget.\nCommittee Actions Taken: N/A\nHousing Commission: Suket Dayal, (619) 578-7665\nCity Attorney Contact: Justin Bargar

Item 55: Authorize Execution of Agreement with San Diego County Regional Airport\nAuthority for Fire-Rescue to Provide Emergency Medical and Stand-by Services at\nSan Diego International Airport.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis is a cost-recoverable service for an amount not to exceed $12,000,000 over the\noriginal five-year term beginning in Fiscal Year 2025 through Fiscal Year 2029, resulting\nin no fiscal impact to the City. If the renewal options are exercised, the not to exceed\namount will increase to $15,000,000 in the first one-year option period and $18,000,000\nin the second one-year option period.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 7/30/2024, Item 50, (Council\nvoted 8-0, Councilmember Moreno-not present):\n(O-2025-12)\nOrdinance authorizing the Mayor to execute an Agreement between the City of San Diego\nand the San Diego County Regional Airport Authority for the San Diego Fire-Rescue\nDepartment to continue providing emergency medical services at the San Diego\nInternational Airport with reimbursement through June 2029, with two one-year renewal\noptions, for a total not-to-exceed amount of $18,000,000.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on July 10, 2024.\nACTION: Motion by Chair von Wilpert, second by Committee member Campbell,\nrecommend Council approval of the Consent Agenda, including Items 1, 2, and 3 under\nthe Transparent and Responsible Use of Surveillance Technology Ordinance, finding that\nthe Staff Report, Privacy Advisory Board recommendations, and back up materials\nsupport findings under San Diego Municipal Code section 210.0106(b)(2) that: (A) the\nbenefits to the community of the City’s acquisition and use of the surveillance technology\noutweigh the costs; (B) the proposed use of the surveillance technology will safeguard\ncivil rights and civil liberties; and (C) based on the facts and information presented to the\nCity Council, there is no effective alternative to the proposed surveillance technology that\nprovides a lesser financial cost to the City and impact on civil rights or civil liberties.\nVOTE: 3-0; von Wilpert-yea, Campbell-yea, Whitburn-yea, Campillo-not present.\nFire-Rescue: Colin Stowell, Fire Chief, (619) 533-4301\nCity Attorney Contact: Erin D. Kilcoyne

Item 56: Amendments to Section 2, Article 6, Division 5 of the San Diego Municipal Code on\nthe Composition of the Community Forest Advisory Board.\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 7/30/2024, Item 51, (Council\nvoted 8-0, Councilmember Moreno-not present):\n(O-2025-7)\nOrdinance amending San Diego Municipal Code Chapter 2, Article 6, Division 5,\nSections 26.0501, 26.0502, and 26.0503 relating to the Community Forest Advisory\nBoard.\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.\nCouncil District 1: Brian Elliott, (619) 510-6874\nCity Attorney Contact: Kathy Steinman

Item 57: Ordinance Amending the San Diego Municipal Code Relating to the San Diego City\nEmployees Retirement System Regarding Unwinding of Proposition B for Current\nSan Diego Police Officers Association (POA) Represented Employees and POA-\nRepresented Employees Hired on or After September 9, 2024, and the Extension of\nCertain Provisions of the Agreement to Similarly Situated Sworn Unrepresented\nEmployees in the Police Department.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPlease see the Fiscal Considerations section of the Staff Report.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 7/30/2024, Item S504, (Council\nvoted 8-0, Councilmember Moreno-not present):\n(O-2025-14)\nOrdinance amending San Diego Municipal Code provisions relating to the San Diego City\nEmployees' Retirement System regarding the unwinding of Proposition B for current San\nDiego Police Officer Association represented employees and those hired on on or after\nSeptember 9, 2024, and the extension of certain provisions to similarly situated\nunrepresented employees in the Police Department.\nCommittee Actions Taken: N/A\nHuman Resources: Erik Hanson, (619) 807-6269\nCity Attorney Contact: Thomas J. Brady

Item 58: Authorize First Amendment to Contract with California Commercial Pools, Inc.\n(Request for Proposal (RFP) No. 10089600-20-G) for Swimming Pool Plastering and\nDeck Work.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPlease see staff report.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 7/30/2024, Item 63, Subitem-B,\n(Council voted 8-0, Councilmember Moreno-not present):\n(O-2025-13)\nOrdinance authorizing the Mayor, or his designee, to execute the First Amendment to the\nContract resulting from Request for Proposal (RFP) 10089600-20-G with California\nCommercial Pools, Inc., extending the Contract through November 15, 2027, adding\n$9,000,000 for a total not to exceed amount of $12,000,000, and include Exhibit D, Wage\nRequirements, to provide swimming pool plastering and deck work.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Community and Neighborhood Services Committee meeting\non June 27, 2024.\nACTION: Motion by Chair Campbell, second by Committee Member Campillo, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-1; Campbell-yea, Foster III-yea, Campillo-yea, von Wilpert-nay.\nParks & Recreation: Victor Nava, (619) 533-3575\nCity Attorney Contact: Hilda R. Mendoza

Item 59: Hillcrest Focused Plan Amendment to the Uptown Community Plan.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no expenditures being authorized with this action.\nCouncil District(s) Affected: 3.\nProposed Actions:\nThe proposed Hillcrest Focused Plan Amendment to the Uptown Community Plan and\nassociated discretionary actions entail an amendment to the 2016 Uptown Community\nPlan that is intended to guide future development of the Uptown Community Plan area. A\nProgram Environmental Impact Report (SCH No. 2021070359) was prepared for the\nproject in accordance with the California Environmental Quality Act (CEQA). The\nHillcrest Focused Plan Amendment is evaluated in the Program Environmental Impact\nReport along with the Blueprint SD and the University Community Plan Update. The item\nincludes an associated General Plan Amendment, Municipal Code Amendments and Local\nCoastal Program Amendment, rezones and the designation of the LGBTQ+ Cultural\nDistrict.\nAdopt the following Ordinance which was introduced on 7/30/2024, Item 600, Subitem-\nC, Subitem-D (Council voted 7-0, Councilmember Campbell-not present, Councilmember\nMoreno-not present):\nSubitem-A: (O-2025-3 Cor. Copy)\nOrdinance amending Chapter 13, Article 1, Division 5 of the San Diego Municipal Code\nby amending Sections 131.0507 and 131.0522, Table 131-05B, Section 131.0531, Table\n131-05E, and Sections 131.0540 and 131.0543; amending Chapter 13, Article 2, Division\n14 by amending Section 132.1402 and Table 132-14a, and Section 132.1403, Diagram\n132-14K, all relating to the Hillcrest Focused Plan Amendment to the Uptown\nCommunity Plan.\nSubitem-B: (O-2025-6)\nOrdinance rezoning 380 acres of the Hillcrest and Medical Complex Neighborhoods\nlocated within the Uptown Community Plan Area, in the City of San Diego, California\nfrom the RM-1-1, RM-3-7, RM-3-9, CC-3-8, and CC-3-9 Zones to the RM-3-9, RM-4-10,\nRM-4-11, CC-3-8, CC-3-10, AND CC-3-11 Zones, as defined by the San Diego\nMunicipal Code.\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 Chair Lee, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 3-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-not present.\nPlanning/Environmental Analysis: Shannon Mulderig, (619) 533-3662\nCity Attorney Contact: Jeanne MacKinnon

Item 60: University Community Plan Update.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no expenditures being authorized with this action.\nCouncil District(s) Affected: 1, 6.\nProposed Actions:\nThe proposed University Community Plan Update (University CPU) and associated\ndiscretionary actions entail a comprehensive update to the 1987 University Community\nPlan that is intended to guide future development of the University Community Plan area\n(University CPU Project). A Program Environmental Impact Report (SCH No.\n2021070359) was prepared for the University CPU Project in accordance with the\nCalifornia Environmental Quality Act (CEQA). The University CPU Project is evaluated\nin the Program Environmental Impact Report along with the Blueprint SD and the\nHillcrest Focused Plan Amendment.\nAdopt the following Ordinance which was introduced on 7/30/2024, Item 601, Subitem-\nC, Subitem-E, Subitem-F (Council voted 7-0, Councilmember Campbell-not present,\nCouncilmember Moreno-not present):\nSubitem-A: (O-2024-136)\nOrdinance amending Chapter 13, Article 2, Division 14 of the San Diego Municipal Code\nby amending Sections 132.1402 and 132.1403 relating to the University CPU Project.\nSubitem-B: (O-2024-135)\nOrdinance setting aside and dedicating City-owned real property located at (or commonly\nknown as) Roselle Canyon-Campus Point Headland, Roselle Canyon Towne Centre Drive\nHeadlands, Nobel Bowtie, and Nobel Hill for parks and recreation purposes.\nSubitem-C: (O-2024-134 Cor. Copy)\nOrdinance approving rezoning lands within the University Community Plan Area\nconsistent with the University CPU Project.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on June 13, 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.\nPlanning/Environmental Analysis: Suchi Lukes, (619) 533-5931\nCity Attorney Contact: Shannon Eckmeyer

Item 61: Award a Phase Funded Consultant Agreement, Contract # H2426386-M, Black &\nVeatch Corporation to Provide Professional Design Services for City of San Diego\nLake Hodges Dam Replacement Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorization will award an agreement with Black & Veatch Corporation for the\nprofessional design and construction support services in Lake Hodges Dam Replacement,\nin an amount not-to-exceed $45,183,751.00\nCouncil District(s) Affected: 5.\nProposed Actions:\nSubitem-A: (R-2025-71)\nResolution determining that approval of the consultant Agreement with Black and Veatch\nCorporation for the design and construction support services for the Lake Hodges Dam\nReplacement Project is exempt from the California Environmental Quality Act pursuant to\nsections 15262, 15304, and 15306 of the CEQA Guidelines.\nSubitem-B: (O-2025-20)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to enter into a phase-\nfunded consultant Agreement with Black and Veatch Corporation, in an amount not to\nexceed $45,183,751 to provide design and construction support services for the Lake\nHodges Dam Replacement Project.\nSubitem-B: 6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non July 17, 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.\nEngineering & Capital Projects: Elif Cetin, (619) 533-3794\nCity Attorney Contact: Christina L. Rae

Item S500: Ponce’s Mexican Restaurant Day. (Added 9/4/24)

Item S501: Assistant Fire Chief David Gerboth Day. (Added 9/4/24)

Item S502: San Diego Women in Fire Week. (Added 9/4/24)

Item S503: First Amendment to the RFP No. 10089580-20-J Get It Done/Salesforce Platform\nApplication Development, Maintenance, and Support Contract with Deloitte\nConsulting, LLP. (Added 9/5/24)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis contract amendment updates the current contract not-to-exceed (NTE) amount from\n$20M to $94M. A required spend of approximately $1.1M annually from the General\nFund is required for Get It Done support. The remaining contract capacity is for\ndiscretionary spend as-needed (as budget allows), and to provide support for ESD and\nPUD projects, funded by enterprise funds.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2025-5)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute\nAmendment No. One to the RFP No. 10089580-20-J Get It Done System and Salesforce\nPlatform Application Development, Maintenance, and Support Contract with Deloitte\nConsulting LLP, extending the contract term for up to five (5) additional one (1) year\noption periods through July 23, 2030; increasing the total not-to-exceed amount by\n$73,619,663, bringing the total not-to-exceed amount for the Contract to $94,100,000;\nand otherwise modifying the Contract under the terms and conditions contained in the\nFirst Amendment, for continuation of all services under the Contract and expansion of the\nSalesforce platform, and related funding actions.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Rules Committee meeting on July 24, 2024.\nACTION: Motion by Committee Member Campillo, second by Vice Chair LaCava to\napprove staff recommendation, requesting that the Performance and Analytics\nDepartment, with support from the Purchasing and Contracting Department, bring back an\ninformational update to this Committee on the RFP during the third optional year, should\nit be exercised.\nVOTE: 5-0; Elo-Rivera-yea, LaCava-yea, Lee-yea, Campillo-yea, Moreno-yea.\nPerformance & Analytics: Alexander Hempton, (619) 384-4468\nCity Attorney Contact: Markecia Simmons

Item S504: Authorization to Execute a Cooperative Procurement Contract with Hawthorne\nMachinery Co. for Caterpillar, Inc. Heavy Construction Equipment with Related\nAttachments and Technology. (Added 9/5/24)\nTotal Estimated Cost of Proposed Action and Funding Source:\nTotal cost of this Cooperative Contract is not-to-exceed $10.5M for a term extending\nthrough April 14, 2027, with up to an additional one (1) year extension. Funding is or will\nbe available from the Vehicle Replacement Funds.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-72)\nResolution authorizing the Mayor, or his designee, to execute a cooperative procurement\ncontract with Hawthorne Machinery Company for the purchase of Caterpillar, Inc. heavy\nconstruction equipment with related attachments and technology as-needed, in an amount\nnot-to-exceed $10,500,000, for a term extending through April 14, 2027, with an option to\nextend for one additional year, and related funding actions.\nCommittee Actions Taken: N/A\nDepartment of General Services: Donny Nguyen, (619) 527-7594\nCity Attorney Contact: Markecia Simmons