San Diego — 2024-09-24

Item 100: Approval of 836 Technologies CINT Commander and Tactical Throw Phone Under\nthe Transparent and Responsible Use of Surveillance Technology Ordinance.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no expenditures associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-66)\nResolution approving the use of 836 CINT Commander and the Tactical Throw Phone\ntechnologies pursuant to the Transparent and Responsible Use of Surveillance Technology\nOrdinance.\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, to\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:\n(A) the benefits to the community of the City’s acquisition and use of the surveillance\ntechnology outweigh the costs;\n(B) the proposed use of the surveillance technology will safeguard civil rights and civil\nliberties; and\n(C) based on the facts and information presented to the City Council, there is no effective\nalternative to the proposed surveillance technology that provides a lesser financial cost to\nthe City and impact on civil rights or civil liberties.\nVOTE: 3-0; von Wilpert-yea, Campbell-yea, Whitburn-yea, Campillo-not present.\nPolice: Captain Matt Novak, (619) 531-2339\nCity Attorney Contact: Laura DePoister

Item 101: Approval of FLIR (Gen 1), FLIR (Gen 2), and ICOR Robots Under the Transparent\nand Responsible Use of Surveillance Technology Ordinance.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no expenditures associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-89)\nResolution approving FLIR (Gen 1), FLIR (Gen 2), and ICOR robots technology pursuant\nto the Transparent and Responsible Use of Surveillance Technology Ordinance.\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, to\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:\n(A) the benefits to the community of the City’s acquisition and use of the surveillance\ntechnology outweigh the costs;\n(B) the proposed use of the surveillance technology will safeguard civil rights and civil\nliberties; and\n(C) based on the facts and information presented to the City Council, there is no effective\nalternative to the proposed surveillance technology that provides a lesser financial cost to\nthe City and impact on civil rights or civil liberties.\nVOTE: 3-0; von Wilpert-yea, Campbell-yea, Whitburn-yea, Campillo-not present.\nPolice: Officer Sam Stinnette, (619) 709-6324\nCity Attorney Contact: Lara Easton

Item 102: Approval of Swift Under Door Camera Under the Transparent and Responsible Use\nof Surveillance Technology Ordinance.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no expenditures associated with this action\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-19)\nResolution approving Swift Under Door Camera technology under the Transparent and\nResponsible Use of Surveillance Technology Ordinance.\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, to\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:\n(A) the benefits to the community of the City’s acquisition and use of the surveillance\ntechnology outweigh the costs;\n(B) the proposed use of the surveillance technology will safeguard civil rights and civil\nliberties; and\n(C) based on the facts and information presented to the City Council, there is no effective\nalternative to the proposed surveillance technology that provides a lesser financial cost to\nthe City and impact on civil rights or civil liberties.\nVOTE: 3-0; von Wilpert-yea, Campbell-yea, Whitburn-yea, Campillo-not present.\nPolice: Officer Sam Stinnette, (619) 709-6324\nCity Attorney Contact: Jill S. Cristich

Item 103: Declaring a Continued State of Local Emergency Due to January 22, 2024 Winter\nStorm.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no funding associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-85)\nResolution declaring a continued state of local emergency related to the January 22, 2024\nsevere winter storm.\nCommittee Actions Taken: N/A\nOffice of the Mayor: Kohta Zaiser, (619) 236-6330\nCity Attorney Contact: Michelle Garland

Item 104: Declaring a Continued State of Emergency Regarding Raw Sewage, Solid Waste,\nand Sediment Coming from Tijuana, Mexico.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: .\nProposed Actions:\n(R-2025-115)\nDeclaring a Continued State of Emergency regarding Raw Sewage, Solid Waste, and\nSediment Coming from Tijuana, Mexico.\nCity Attorney Contact: Noah J. Brazier

Item 30: Groundwork San Diego-Chollas Creek Day.

Item 330: Designate Authorized Agents to Obtain Certain Federal and State Financial\nAssistance on the City's Behalf.\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 is no cost associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-70)\nResolution authorizing the Mayor, the Chief Operating Officer, the Chief Financial\nOfficer, the Fire Chief, the Office of Emergency Services Executive Director, the Office\nof Emergency Services Program Manager, the Sustainability and Mobility Department\nDirector, the Sustainability and Mobility Deputy Director, and the City Planning\nDepartment Director to execute, for and on behalf of the City, applications and documents\nfor the purpose of obtaining federal and state financial disaster assistance.\nCommittee Actions Taken: N/A\nSustainability and Mobility: Lindsey Hawes, (858) 627-3352\nCity Attorney Contact: Nicole M. Denow

Item 331: The 2024 Annual Report on Homes.\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:\nThis is an informational item only; there is no cost associated with this item.\nCouncil District(s) Affected: Citywide.\nProposed Actions: This is an informational item only.\nCommittee Actions Taken: N/A\nPlanning: Grant Ruroede, Senior Planner, (619) 446-5347

Item 50: Approval of the Second Amendment to the Consulting Agreement with Janelle\nIglesias for the Pacific Highlands Ranch Branch Library Public Art Project\n(H187020).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action appropriates an additional $40,000 from CIP Pacific Highlands Ranch Branch\nLibrary Fund, for a total contract amount of $205,000.\nCouncil District(s) Affected: 1.\nProposed Actions:\n(O-2025-23)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute the\nSecond Amendment to the Consulting Agreement with Janelle Iglesias subject to Charter\nSection 99, for an additional amount of $40,000 for a total contract amount not-to-exceed\n$205,000, in connection with the Pacific Highlands Ranch Branch Library Public Art\nProject.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Economic Development and Intergovernmental Relations\nCommittee meeting on September 4, 2024.\nACTION: Motion by Chair Campillo, second by Vice Chair Lee, to recommend Council\napproval of staff’s proposed actions.\nVOTE: 3-0; Campillo-yea, Lee-yea, Foster III-yea, Campbell-not present.\nCommission for Arts and Culture: Christine E. Jones, (619) 236-6661\nCity Attorney Contact: Ken So

Item 51: Amendments to the San Diego Municipal Code to Establish the Cultural Affairs\nDepartment and to Align the Duties and Functions of the Commission for Arts and\nCulture with Their Actual Practice and City Budgetary Processes.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no City expenditure being approved with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2025-25)\nIntroduction of an Ordinance amending Chapter 2, Article 2, Division 18 of the San Diego\nMunicipal Code by amending Section 22.1801, and by adding new Division 59, Sections\n22.5901 through 22.5915, and by amending Chapter 2, Article 6, Division 7 by amending\nSections 26.0701, 26.0702, 26.0704, and 26.0705, and by repealing Sections 26.0712\nthrough 26.0728, all relating to the Commission for Arts and Culture.\n6 votes required pursuant to Charter Section 26. (Rev. 9/18/24)\nCommittee Actions Taken:\nThis item was heard at the Economic Development and Intergovernmental Relations\nCommittee meeting on September 4, 2024.

Item 52: 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:\nAdopt the following Ordinance which was introduced on 9/10/2024, Item 50, (Council\nvoted 7-1, Councilmember von Wilpert-nay, Councilmember Campbell-not present):\n(O-2025-16)\nOrdinance authorizing the Mayor, or his designee, to execute the Third Amendment to the\ncontract with Veolia WTS Services USA, Inc., retroactively extending the contract\nthrough January 25, 2023, and increasing the contract amount by $189,753, to provide\nelectrodialysis 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 53: 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:\nAdopt the following Ordinance which was introduced on 9/10/2024, Item 51, (Council\nvoted 7-1, Councilmember von Wilpert-nay, Councilmember Campbell-not present):\n(O-2025-15)\nOrdinance authorizing the Mayor, or his designee, to execute the Second Amendment to\nthe contract with Patriot Environmental Services, retroactively extending the contract\nthrough April 21, 2022, and increasing the contract amount by $83,015 for removal and\ntransport of grit, sludge, scum, vivianite, and stormwater from wastewater 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 54: 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:\nAdopt the following Ordinance which was introduced on 9/10/2024, Item 52, (Council\nvoted 8-0, Councilmember Campbell-not present):\n(O-2025-17)\nOrdinance authorizing the Mayor, or his designee, to enter into an Agreement with\nDokken Engineering, in an amount not to exceed $1,998,962.090, to provide consulting\nservices, 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, 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 55: 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:\nAdopt the following Ordinance which was introduced on 9/10/2024, Item 61, Subitem-B\n(Council voted 8-0, Councilmember Campbell-not present):\n(O-2025-20)\nOrdinance authorizing the Mayor, or his designee, to enter into a phase-funded consultant\nAgreement with Black and Veatch Corporation, in an amount not to exceed $45,183,751\nto provide design and construction support services for the Lake Hodges Dam\nReplacement 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 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 56: First Amendment to the RFP No. 10089580-20-J Get It Done/Salesforce Platform\nApplication Development, Maintenance, and Support Contract with Deloitte\nConsulting, LLP.\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:\nAdopt the following Ordinance which was introduced on 9/10/2024, Item S503, (Council\nvoted 7-1, Councilmember von Wilpert-nay, Councilmember Campbell-not present):\n(O-2025-5)\nOrdinance authorizing the Mayor, or his designee, to execute Amendment No. One to the\nRFP No. 10089580-20-J Get It Done System and Salesforce Platform Application\nDevelopment, Maintenance, and Support Contract with Deloitte Consulting LLP,\nextending the contract term for up to five (5) additional one (1) year option periods\nthrough July 23, 2030; increasing the total not-to-exceed amount by $73,619,663,\nbringing the total not-to-exceed amount for the Contract to $94,100,000; and otherwise\nmodifying the Contract under the terms and conditions contained in the First Amendment,\nfor continuation of all services under the Contract and expansion of the Salesforce\nplatform, 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 57: Approval of the Joint Use Agreements Between the City and San Diego Unified\nSchool District for Angier Elementary, Barnard Elementary, Ericson Elementary,\nWegeforth Elementary, Whitman Elementary, and Zamarano Elementary Schools.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe City's annual maintenance of these joint use facilities is included in the Parks and\nRecreation Annual Department Budget.\nCouncil District(s) Affected: 1, 2, 4, 6, 7.\nProposed Actions:\nSubitem-A: (O-2025-24)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to enter into six\nAgreements with the San Diego Unified School District for construction, operation,\nmaintenance, and use of Joint Use Facilities at Angier Elementary School, Barnard\nElementary School, Ericson Elementary School, Wegeforth Elementary School, Whitman\nElementary School, and Zamarano Elementary School.\nSubitem-A: 6 votes required pursuant to Charter Section 99.\nSubitem-B: (R-2025-80)\nResolution determining that the Authorization of the execution of the six Agreements with\nthe San Diego Unified School District is categorically exempt from the California\nEnvironmental Quality Act pursuant to Sections 15301 and 15323 of the CEQA\nGuidelines.\nCommittee Actions Taken:\nThis item was heard at the Community and Neighborhood Services Committee meeting\non July 24, 2024.\nACTION: Motion by Committee member von Wilpert, second by Committee Member\nCampillo, to recommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Campbell-yea, Foster III-yea, von Wilpert-yea, Campillo-yea.\nParks & Recreation: Shannon Scoggins, (619) 236-6894\nCity Attorney Contact: Catherine Morrison

Item S500: Amendments to the Rules of Council. (Added 9/19/24)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no cost associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2025-32)\nIntroduction of an Ordinance amending Chapter 2, Article 2, Division 2 of the San Diego\nMunicipal Code by amending Section 22.0101, relating to the Rules of Council.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken:\nThis item was heard at the Rules Committee meeting on September 4, 2024.\nACTION: Motion by Committee Member Campillo, second by Council President Pro\nTem LaCava, to recommend City Council adoption of proposed amendments to the Rules\nof Council.\nVOTE: 5-0; Elo-Rivera-yea, LaCava-yea, Lee-yea, Campillo-yea, Moreno-yea.\nCouncil District 9: Luz Anaya Luna, (619) 236-6699\nCity Attorney Contact: Jose A. Garcia

Item S501: SDPD Northern Division Appreciation Day. (Added 9/20/24)

Item S502: Short-Term Action Plan on Homelessness. (Added 9/20/24)\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 is an informational item only.\nCommittee Actions Taken: N/A\nHomelessness Strategies: Sarah Jarman, (619) 385-6963