San Diego — 2024-10-01

Item 100: \nAdopting an Amended Conflict of Interest Code for the Office of the Mayor.\nTotal Estimated Cost of Proposed Action and Funding Source:  N/A\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\n(R-2025-84)\nResolution adopting an amended Conflict of Interest Code for the Office of the Mayor.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken:  N/A\nOffice of the Mayor: Paola Avila, (619) 236-6330\nCity Attorney Contact: Hilda R. Mendoza

Item 101: \nAdopting an Amended Conflict of Interest Code for the Office of the City Clerk.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNo expenditures are expected from this action.\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\n(R-2025-134)\nResolution adopting an amended Conflict of Interest Code for the Office of the City\nClerk.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken:  N/A\nOffice of the City Clerk: Diana Fuentes, (619) 533-4080\nCity Attorney Contact: Hilda R. Mendoza

Item 102: \nApproval of the Cooperative Procurement Contract Between the City of San Diego\nand DLT Solutions, LLC for Amazon Web Services Products and Services, and\nAssociated Amazon Products and Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nTotal cumulative not-to-exceed amount over the full term of the agreement (including all\noption years) is $10,000,000 to be paid from both General and Enterprise funds.\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\n(R-2025-88)\nResolution authorizing the Mayor, or his designee, to enter into a Cooperative\nProcurement Contract with DLT Solutions, LLC for Amazon Web Services Products and\nServices, and Associated Amazon Products and Services in an amount not-to-exceed\n$10,000,000 for both the initial term through April 30, 2026, and two optional one-year\nextensions.\nCommittee Actions Taken: \nThis item was heard at the Budget and Government Efficiency Committee meeting on\nSeptember 11, 2024.\nACTION:  Motion by Council President Pro Tem LaCava, second by Committee Member\nFoster III, to recommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Foster III-yea, Moreno-yea.\nDepartment of Information Technology: Jonathan Behnke, (619) 533-3637\nCity Attorney Contact: Steven Lastomirsky

Item 103: \nRatification of the Emergency Contract with Republic Services for the January 2024\nStorm Emergency Debris Assistance Program Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total not-to-exceed amount is $5,000,0000 through June 30, 2025 or until services\nhave been completed.\nCouncil District(s) Affected:  4, 8, 9.\nProposed Actions:\nSubitem-A: (R-2025-105)\nResolution determining that ratification of the emergency contract with Republic Services\nfor the January 2024 storm emergency Debris Assistance Program services is statutorily\nexempt from the California Environmental Quality Act under Title 14 California Code of\nRegulations section 15269.\nSubitem-B: (R-2025-104)\nResolution ratifying an emergency contract with Republic Services for the January 2024\nstorm emergency Debris Assistance Program services.\nSubitem-B:  6 votes required pursuant to SDMC Section 22.3208(b)(2).\nCommittee Actions Taken: \nThis item was heard at the Environment Committee meeting on September 12, 2024.\nACTION:  Motion by Committee Member Elo-Rivera, second by Committee Member\nvon Wilpert, to recommend Council approval of staff’s proposed actions.\nVOTE: 3-0; LaCava-yea, von Wilpert-yea, Elo-Rivera-yea, Campbell-not present.\nEnvironmental Services: Andrea Deleon, (858) 573-1243\nCity Attorney Contact: William Smith

Item 104: \nApproval of Increased Expenditure Authority for the As-Needed SAP Consulting\nServices Contracts.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis request is to increase the cumulative not-to-exceed (NTE) amount from $21,000,000\nto $24,132,779 for Contracts between the City of San Diego and the 21 As-Needed SAP\nConsulting Services Vendors.\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\n(R-2025-86)\nResolution authorizing an increase to the cumulative not-to-exceed amount from\n$21,000,000 to $24,132,779 for the contracts between the City of San Diego and\nAmickBrown LLC, Atos IT Solutions and Services, Inc., CGI Technologies and\nSolutions, Inc., Charter Global Inc., Deloitte Consulting, LLP, Ejangar, Inc., EPI-USE\nAmerica, Inc., Genius Business Solutions, Inc., IBM Corporation, Kastech Solutions\nLLC, Labyrinth Solutions, Inc., McKinsol Consulting, Inc., NTT Data, Inc., Phoenix\nBusiness Inc., Sierra Digital, Inc., SmartSoft Technologies, Inc., Soft HQ, Inc., Tachyon\nTechnologies, LLC, The Peloton Group, LLC, UST Global and V3IT Consulting, Inc. to\nprovide as-needed SAP consulting services to support the Department of Information\nTechnology’s ERP Division.\nCommittee Actions Taken: \nThis item was heard at the Budget and Government Efficiency Committee meeting on\nSeptember 11, 2024.\nACTION:  Motion by Council President Pro Tem LaCava, second by Committee Member\nFoster III, to recommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Foster III-yea, Moreno-yea.\nDepartment of Information Technology: Arlo Magpantay, (619) 235-5207\nCity Attorney Contact: Steven Lastomirsky

Item 105: \nExecute and Award a 5-Year Contract for As-Needed Sidewalk Slicing Services with\nTrip Stop Sidewalk Repair, Inc. in an Amount not-to-exceed $7,500,000.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will authorize the award of the construction contract in the amount not-to-\nexceed $7,500,000, from Fund 100000, General Fund.\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\n(R 2025-125)\nResolution authorizing the Mayor, or his designee, to enter into an  Agreement with Trip\nStop Sidewalk Repair Inc., in an amount not-to-exceed $7,500,000 to provide as-needed\nsidewalk slicing services.\nCommittee Actions Taken: \nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non September 11, 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.\nTransportation Department: Margaret McCormick, (619) 527-8031\nCity Attorney Contact: Dominic Guglielmo

Item 106: \nSecond Amendment to the Grant Agreement with the County of San Diego for Lead\nHazard Investigations and Elimination Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action is for acceptance of grant funding through reimbursements, that will provide\nan additional $1,121,063 from January 1, 2025 through June 30, 2029 for a total grant\namount not-to-exceed $2,008,010 for the enforcement of the Environmental Service's\nLead Program.  There are no matching fund requirements for this grant. Please see Staff\nReport for additional information.\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\nSubitem-A:  (R-2025-103)\nResolution determining that the authorization of the second amendment to the sub-grantee\nagreement with the County of San Diego for grant funding for lead enforcement activities\nis categorically exempt from the California Environmental Quality Act pursuant to CEQA\nGuidelines Sections 15301 and 15321.\nSubitem-B:  (R-2025-102)\nResolution authorizing a second amendment to the sub-grantee agreement with the\nCounty of San Diego for grant funding for lead enforcement activities.\nCommittee Actions Taken: \nThis item was heard at the Environment Committee meeting on September 12, 2024.\nACTION:  Motion by Vice Chair von Wilpert, second by Committee Member Elo-Rivera,\nto recommend Council approval of staff’s proposed actions.\nVOTE: 3-0; LaCava-yea, von Wilpert-yea, Elo-Rivera-yea, Campbell-not present.\nEnvironmental Services: Jessica Weislogel, (858) 573-1277\nCity Attorney Contact: William Smith

Item 107: \nAs-Needed Consultant Services Agreement with SCS Engineers, Inc. for Compliance\nwith Applicable Greenhouse Gas Regulations at City of San Diego Landfills.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis item is to execute an Agreement with SCS Engineers for five years in an amount not-\nto-exceed $1,500,000.00 from the Refuse Disposal Fund.\nCouncil District(s) Affected:  2, 3, 4, 6, 7.\nProposed Actions:\nSubitem-A:  (R-2025-101)\nResolution determining that the approval of the as-needed consultant agreement with SCS\nEngineers, Inc. to provide services for compliance with applicable greenhouse gas\nregulations at City of San Diego landfills is categorically exempt from the California\nEnvironmental Quality Act under Title 14 California Code of Regulations section 15306.\nSubitem-B:  (R-2025-100)\nResolution authorizing an as-needed consultant agreement with SCS Engineers, Inc. to\nprovide services for compliance with applicable greenhouse gas regulations at City of San\nDiego landfills; and related funding actions.\nCommittee Actions Taken: \nThis item was heard at the Environment Committee meeting on September 12, 2024.\nACTION:  Motion by Vice Chair von Wilpert, second by Committee Member Elo-Rivera,\nto recommend Council approval of staff’s proposed actions.\nVOTE: 3-0; LaCava-yea, von Wilpert-yea, Elo-Rivera-yea, Campbell-not present.\nEnvironmental Services: James Hay, Deputy Director, (858) 627-3321\nCity Attorney Contact: William Smith

Item 108: \nAmendment to Agreement (H2326128) with NV5, Inc., for As-Needed Plan Check\nand Inspection Services in the Development Services Department.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action, to approve a first amendment, will extend the agreement through March 2,\n2026, and increase the not-to-exceed (NTE) amount by $1,000,000 (total NTE of\n$3,500,000).  The estimated expenditure for Fiscal Year 2025 is $500,000. Funding is\navailable in the Development Services Fund.\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\n(R-2025-116)\nResolution amending an agreement (H2326128) with NV5, Inc., for as-needed plan check\nand inspection services for the Development Services Department to provide additional\nprofessional services for an additional $1,000,000 and extending the agreement for an\nadditional year with a new total compensation not-to-exceed amount of $3,500,000.\nCommittee Actions Taken: \nThis item was heard at the Budget and Government Efficiency Committee meeting on\nSeptember 11, 2024.\nACTION:  Motion by Chair Lee, second by Council President Pro Tem LaCava, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Foster III-yea, Moreno-yea.\nDevelopment Services: Gary Geiler, (619) 446-5366\nCity Attorney Contact: Noah Brazier

Item 109: \nAmendment to Agreement (H2326129) with Interwest Consulting Group for As-\nNeeded Plan Check and Inspection Services in the Development Services\nDepartment.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action, to approve a first amendment, will extend the agreement through March 2,\n2026, and increase the not-to-exceed (NTE) amount by $1,000,000 (total NTE of\n$3,500,000).  The estimated expenditure for Fiscal Year 2025 is $500,000. Funding is\navailable in the Development Services Fund.\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\n(R-2025-117)\nResolution authorizing an amendment to an agreement (H2326129) with Interwest\nConsulting Group for as-needed plan check and inspection services for the Development\nServices Department to provide additional professional services for an amount not-to-\nexceed $1,000,000 and for a one year extension with a new total compensation for\nservices provided under the agreement not-to-exceed $3,500,000.\nCommittee Actions Taken: \nThis item was heard at the Budget and Government Efficiency Committee meeting on\nSeptember 11, 2024.\nACTION:  Motion by Chair Lee, second by Council President Pro Tem LaCava, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Foster III-yea, Moreno-yea.\nDevelopment Services: Gary Geiler, (619) 446-5366\nCity Attorney Contact: Noah Brazier

Item 110: \nAward Agreement H2426367 with Richard Brady & Assoc. for the Purpose of\nProviding Construction Management Professional Services for the Alvarado 2nd\nExtension Pipeline Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorization will award a phase-funded Agreement with Richard Brady & Associates,\nInc. for construction management professional services for the Alvarado 2nd Extension\nPipeline project in an amount not-to-exceed $11,000,000.00 of which $1,383,964.00 is for\nthe first phase in Fiscal Year 2025.\nCouncil District(s) Affected:  2, 3, 7, 9.\nProposed Actions:\n(R-2025-107)\nResolution authorizing the award of a phase-funded consultant agreement in an amount\nnot-to-exceed $11,000,000 with Richard Brady & Associates, Inc. for construction\nmanagement professional services for the Alvarado 2nd Extension Pipeline project and\nrelated actions.\nCommittee Actions Taken: \nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non September 11, 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: Elif Cetin, (619) 533-3794\nCity Attorney Contact: Adam Wander

Item 111: \nPure Water Phase 1 CIP Budget – Increase Pooled Contingency.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorization of this request will increase pooled contingency by $102,640,000, for an\namount not-to-exceed $244,700,000 in total across all Pure Water Phase 1 construction\ncontracts from Water Utility CIP Fund and Metro Sewer CIP Fund.\nCouncil District(s) Affected:  1, 2, 3, 5, 6, 7.\nProposed Actions:\n(R-2025-124)\nResolution authorizing the approval of the increase of the Fiscal Year 2025 Capital\nImprovements Program Budget by $102,640,000 to fund the Pure Water Pooled\nContingency for Phase 1 construction change orders.\nCommittee Actions Taken: \nThis item was heard at the Environment Committee meeting on September 12, 2024.\nACTION:  Motion by Chair LaCava, second by Vice Chair von Wilpert, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 3-0; LaCava-yea, von Wilpert-yea, Elo-Rivera-yea, Campbell-not present.\nPublic Utilities: Amy Dorman, (858) 614-5741\nCity Attorney Contact: Elizabeth Cason

Item 112: \nSettlement of Tiffany Vinson v. City of San Diego, San Diego Superior Court No. 37-\n2020-00008295-CU-OE-CTL, Claim No. 23686.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $60,000.00 will be paid from Public Liability Fund.\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\n(R-2025-69)\nResolution authorizing the settlement of Tiffany Vinson v. City of San Diego, San Diego\nSuperior Court Case No. 37-2020-00008295-CU-OE-CTL, related to allegations of\nwhistleblower retaliation and disability discrimination from July 3, 2019, through\nSeptember 16, 2019. Claim No. 23686.\nCommittee Actions Taken:  N/A\nOffice of the City Attorney: David M. Florence, (619) 235-5232

Item 113: \nSettlement of Denice Simmons, Individually and as Personal Representative of the\nEstate of Marc Woolf v. City of San Diego, et al., San Diego Superior Court No. 37-\n2022-00016872-CU-PO-CTL, Claim No. 28331.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $7,000,000.00 will be paid from Public Liability Fund.\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\n(R-2025-109)\nResolution authorizing the settlement of Denice Simmons, Individually and as Personal\nRepresentative of the Estate of Marc Woolf v. City of San Diego, et al., San Diego\nSuperior Court No. 37-2022-00016872-CU-PO-CTL, related to a claim of personal\ninjuries arising out of an alleged dangerous condition of public property. Risk Claim No.\n28331.\nCommittee Actions Taken:  N/A\nOffice of the City Attorney: Rayna A. Stephan, (619) 533-5818

Item 114: \nReappointments to the Climate 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, 3, 9.\nProposed Actions:\n(R-2025-119)\nResolution confirming the Mayor's reappointments of Jason Anderson, JD Weidman,\nKelly Mills, Amy Ly, Tanisha-Jean Martin, and Cristina Marquez to the Climate Advisory\nBoard for terms ending August 1, 2026.\nCommittee Actions Taken:  N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 115: \nAppointment to the Planning Commission.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected:  7.\nProposed Actions:\n(R-2025-121)\nResolution confirming the Mayor's appointment of Jeana Renger to the Planning\nCommission for a term ending January 28, 2028.\nCommittee Actions Taken:  N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 30:\nHispanic Heritage Month.

Item 31:\nCarl Demas Day.

Item 330: \nPalm & Hollister Apartments, Project No. PRJ-0698277.\nThis item will be considered in the afternoon session which is scheduled to begin at\n2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAll costs associated with this action are paid from a deposit account maintained by the\napplicant.\nCouncil District(s) Affected:  8.\nProposed Actions:\nCommunity Plan Amendment, Rezone, Site Development Permit, Neighborhood\nDevelopment Permit, Multi-Habitat Planning Area Boundary Line Adjustment, and a\nVesting Tentative Map to demolish a vacant residential structure and out-buildings to\nconstruct a total of 198 multiple dwelling units, including eight affordable residential\nunits, in 13 buildings. The project site is proposed to be rezoned from AR1-2, RM-1-1,\nand RS-1-7 to RM-2-6 and the project would amend the Otay Mesa-Nestor Community\nPlan to redesignate the community plan land use from Open Space, Mixed-Use, and\nResidential Low Density (5-10 du/ac) to Residential Medium-High Density (20 – 35\ndu/ac) and remove View and Access Points A and B from Appendix C. The 5.92-acre site\nis located at 555 Hollister Street (APN 319-020-04) within the Otay Mesa-Nestor\nCommunity Plan area. An Environmental Impact Report with findings and statement of\noverriding considerations and a Mitigation, Monitoring, and Reporting Program has been\nprepared for the project.\nSubitem-A:  (R-2025-96)\nResolution certifying Environmental Impact Report No. PRJ-0698277/ SCH NO.\n2022060468, adopting Findings and Statement of Overriding Considerations, and\nadopting a Mitigation, Monitoring, and Reporting Program.\nSubitem-A:  This item is not subject to the Mayor's veto.\nSubitem-B:  (R-2025-97)\nResolution approving Site Development Permit No. PMT-2587528, Neighborhood\nDevelopment Permit No. PMT-3288228, and a Multi-Habitat Planning Area boundary line\nadjustment.\nSubitem-B:  This item is not subject to the Mayor's veto.\nSubitem-C:  (R-2025-98)\nResolution adopting amendments to the Otay Mesa-Nestor Community Plan to\nredesignate the 5.92 acre site located at 555 Hollister Street from Open Space, Mixed Use,\nand Residential Low Density to Residential Medium-High Density.\nSubitem-C:  This item is not subject to the Mayor's veto.\nSubitem-D:  (R-2025-99)\nResolution approving Vesting Tentative Map No. PMT-2587526.\nSubitem-D:  This item is not subject to the Mayor's veto.\nSubitem-E:  (O-2025-30)\nIntroduction of an Ordinance rezoning 5.92 acres located within the Otay Mesa-Nestor\nCommunity Plan area from Residential Multiple (RM-1-1), Residential Single (RS-1-7),\nand Agricultural Residential (AR-1-2) zones to the Residential Multiple (RM-2-6) Zone.\nSubitem-E:  This item is not subject to the Mayor's veto.\nCommittee Actions Taken:  N/A\nDevelopment Services: Oscar Galvez III, (619) 446-5237\nCity Attorney Contact: Lauren Hendrickson

Item 50: \nPure Water Program – Amendment No. 3 to the Agreement with CH2M Hill\nEngineers, Inc. for Design Engineering Services for the North City Water\nReclamation Plant Expansion and Influent Conveyance Project (H166722).\nTotal Estimated Cost of Proposed Action and Funding Source:\nSee Staff Report for fiscal considerations.\nCouncil District(s) Affected:  1.\nProposed Actions:\n(O-2025-33)\nIntroduction of an Ordinance approving a Third Amendment to the Agreement with\nCH2M Hill Engineers, Inc. for Design Services for the North City Water Reclamation\nPlant Expansion and Influent Conveyance Project (H166722).\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken: \nThis item was heard at the Environment Committee meeting on September 12, 2024.\nACTION:  Motion by Committee Member Elo-Rivera, second by Chair LaCava, 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 51: \nExtension of the Contractual Obligations of K-20-1833-DBB-3-A, Otay 1st and 2nd\nPipelines West of Highland Avenue, and Additional Total Project Budget Request.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total project budget of $32,290,500 was previously approved per the Fiscal Year\nadopted CIP budget. This action is requesting to authorize a fund transfer in the amount of\n$1,550,000.00, increasing the total project budget to $33,840,500.\nCouncil District(s) Affected:  3, 9.\nProposed Actions:\n(O-2025-37)\nIntroduction of an Ordinance authorizing the obligations of construction contract K-20-\n1833-DBB-3-A for WBS no. S-12016, Otay 1st and 2nd Pipelines – West Of Highland\nAvenue, with El Cajon Grading And Engineering Co. Inc. to extend beyond five years for\nan additional one year, not-to-exceed a total of six years.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken: \nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non September 11, 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: Shadi Sami, (619) 236-7306\nCity Attorney Contact: Adam Wander

Item 52: \nAuthority to Approve Construction Change in Excess of $2M on North City Pure\nWater Facility and North City Pure Water Pump Station (K-21-1810-DBB-3-A) and\nExtend the Construction Contract Beyond 5 Years.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAction will authorize increase in pooled contingency appropriations for an amount of\n$11,360,000 for Construction Change Order 19 and extend contract beyond 5 years.\nCouncil District(s) Affected:  6.\nProposed Actions:\n(O-2025-34)\nIntroduction of an Ordinance Approving Construction Change Order No. 19 to the\nConstruction Contract with Shimmick Construction Company, Inc. for the North City\nPure Water Facility and Pump Station in an Amount Not-to-exceed $11,360,000 and\nAuthorizing the Contract Obligations to Extend Beyond Five Years.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken: \nThis item was heard at the Environment Committee meeting on September 12, 2024.\nACTION:  Motion by Vice Chair von Wilpert, second by Committee Member Elo-Rivera,\nto recommend 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 53: \nFirst Amendments to the As-Needed Professional Environmental Support Services\nAgreements with Dudek (H186995) and ICF Jones and Stokes, Inc. (H186996).\nTotal Estimated Cost of Proposed Action and Funding Source:\nNo-Cost Extension.\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\nSubitem-A: (O-2025-18)\nIntroduction of an Ordinance authorizing the Mayor, or designee, to execute the First\nAmendment to the As-Needed Professional Environmental Planning Support Services\nAgreement with Dudek, Inc. (H186995), extending the Agreement from 60 months to 96\nmonths to complete Outstanding Tasks for CIP projects.\nSubitem-A:  6 votes required pursuant to Charter Section 99\nSubitem-B: (O-2025-19)\nIntroduction of an Ordinance authorizing the Mayor, or designee, to execute the First\nAmendment to the As-Needed Professional Environmental Planning Support Services\nAgreement with ICF Jones and Stokes, Inc. (H186996), extending the Agreement from 60\nmonths to 96 months to complete Outstanding Tasks for CIP projects.\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 September 11, 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 54: \nNorth City Water Reclamation Plant Expansion (K-21-1861-DBB-3) Authority to\nApprove Construction Change Order in the Amount of $16 M and Extend the\nConstruction Contract Beyond 5 Years.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAction will authorize Construction Change in an amount not-to-exceed $16,000,000.00,\nof which $14,292,800 is available in Pure Water Program ($8,561,600 PWP North City\nWater Rec Plant Expansion; $3,817,600 from PWP NC Wtr Rec Plant Expansion (W);\n$1,913,600 from NCPWF Influent Pump Station and Pipeline), $8,561,600 from Metro\nSewer CIP, and $5,731,200 from Water Utility CIP; and $1,707,200 in NCWRP\nImprovements to 30 mgd, $1,536,000 from Metro Sewer CIP, and $171,200 from Water\nUtility CIP.\nCouncil District(s) Affected:  6.\nProposed Actions:\n(O-2025-35)\nIntroduction of an Ordinance Approving Change Order No. 12 to the Construction\nContract with Kiewit Infrastructre West Co. for the North City Water Reclamation Plant\nExpansion in an Amount Not-to-exceed $16,000,000 and Authorizing the Contract\nObligations to Extend Beyond Five Years.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken: \nThis item was heard at the Environment Committee meeting on September 12, 2024.\nACTION:  Motion by Vice Chair von Wilpert, second by Committee Member Elo-Rivera,\nto recommend 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 55: \nFirst Amendment to the Contract with EPI Environmental Products, Inc. to Provide\nPolyethylene Film and Replacement Parts for the Enviro Cover System at the\nMiramar Landfill to Increase the Contract Amount and Extend the Contract for an\nAdditional Five-Year Term.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action is to extend the Contract an additional five (5) years and will add funding in\nan amount not-to-exceed $6,700,000 from the Refuse Disposal Enterprise Fund.

Item 56: \nOrdinance Amending Chapter 3, Article 10, Division 1 of the Municipal Code\nRegarding the City’s Traffic Control Worker Prevailing Wage Rate Ordinance.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no costs associated with this action.\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 9/17/2024, Item 50, (Council\nvoted 7-0, Councilmember LaCava-not present, Councilmember Campbell-not present):\n(O-2024-130)\nOrdinance amending Chapter 3, Article 10, Division 1, of the San Diego Municipal Code,\nby retitling Article 10 and Division 1; renumbering and amending old section 310.0102 to\nnew section 310.0101 and old section 310.0101 to new section 310.0102; amending

Item S500:\nCox Communications Digital Equity Day.  (Added 9/25/24)

Item S501: \nA Resolution of the Council of the City of San Diego Requesting a National\nEmergency from the Federal Government and for the Federal Government to Fully\nFund the United States Environmental Protection Agency’s Comprehensive\nInfrastructure Solution for the Tijuana River.\n(Added 9/25/24)\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:\n(R-2025-123)\nResolution Requesting a National Emergency from the Federal Government and for the\nFederal Government to Fully Fund the United States Environmental Protection Agency’s\nComprehensive Infrastructure Solution for the Tijuana River.\nCommittee Actions Taken:  N/A\nCouncil District 8: Robert Broomfield, (619) 236-6688\nCity Attorney Contact: Noah Brazier

Item S502: \nSecond Amendment to the Agreement with Dreams for Change for the Safe Sleeping\nProgram at 20th & B.  (Added 9/25/24)\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:\nThis second amendment will increase the budget by $338,585.30, in an amount not-to-\nexceed $1,900,450.73 during any option period during the term of the agreement.\n$1,602,043 in funding in FY25 will be made available within the approved budget for\nSafe Sleeping, and $298,407 funded through savings as identified by City Council\nthrough the adoption of the Fiscal Year 2025 Budget (R-315627).\nCouncil District(s) Affected:  3.\nProposed Actions:\nSubitem-A:  (R-2025-147)\nResolution determining that approval of the Second Amendment to the Agreement with\nDreams for Change for the Safe Sleeping Program at 20th & B Operations Yard is\ncategorically exempt from the California Environmental Quality Act under Title 14\nCalifornia Code of Regulations section 15301.\nSubitem-B:  (R-2025-148)\nResolution approving the Second Amendment to the Agreement with Dreams for Change\nfor the Safe Sleeping Program at 20th & B Operations Yard.\nCommittee Actions Taken:  N/A\nHomelessness Strategies: Sarah Jarman, (619) 385-6963\nCity Attorney Contact: Jose A Garcia

Item S503: \nFirst Amendment to the Agreement with Downtown San Diego Partnership\nFoundation for Safe Sleeping Program Operations at O Lot.  (Added 9/25/24)\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:\nIncrease the not-to-exceed amount of the Downtown San Diego Partnership Foundation\ncontract by $8,071,192.60, from $1,260,782.00 to $9,331,974.60 to cover funding for all\noption periods. Approximately $829,203.31 to fund the expanded capacity will be funded\nthrough FY25 anticipated savings realized from the inclement weather shelter at the Old\nCentral Library and other shelter program ancillary costs\nCouncil District(s) Affected:  3.\nProposed Actions:\nSubitem-A:  (R-2025-144)\nResolution determining that the approval of the First Amendment to the Agreement with\nDowntown San Diego Partnership Foundation for Safe Sleeping Program Operations at O\nLot is categorically exempt from the California Environmental Quality Act pursuant to\nsection 15301.\nSubitem-B:  (R-2025-143)\nResolution authorizing the Mayor, or designee, to execute the First Amendment to the\nAgreement with Downtown San Diego Partnership Foundation for Safe Sleeping Program\nOperations at O Lot in an amount not-to-exceed $9,331,974.60 contingent on annual\nappropriations, of which Fiscal Year 2025 expenditures are not-to-exceed $2,121,693.31,\nmodify the initial Agreement term to expire June 30, 2025 with three one-year options to\nextend the Agreement, and clarify O Lot's location.\nCommittee Actions Taken:  N/A\nHomelessness Strategies: Sarah Jarman, (619) 385-6963\nCity Attorney Contact: Justin Bargar

Item S504: \nSecond Amendment to the Agreement with Dreams for Change for Safe Sleeping\nProgram Operations at O Lot.  (Added 9/25/24)\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:\nThis item will increase the contract not-to-exceed amount by $10,130,610.30, from\n$2,928,106.36 to $13,058,716.49 for the term of the agreement including all option years,\npending annual appropriation by council. Funding in FY25 will be made available within\nthe approved budget for Safe Sleeping.\nCouncil District(s) Affected:  3.\nProposed Actions:\nSubitem-A:  (R-2025-146)\nResolution determining that the approval of the Second Amendment to the Agreement\nwith Dreams for Change for Safe Sleeping Program Operations at O Lot is categorically\nexempt from the California Environmental Quality Act pursuant to section 15301.\nSubitem-B:  (R-2025-145)\nResolution authorizing the Mayor, or designee, to execute the Second Amendment to the\nAgreement with Dreams for Change for Safe Sleeping Program Operations at O Lot in an\namount not-to-exceed $13,058,716.49 contingent on annual appropriations, of which\nFiscal Year 2025 expenditures are not-to-exceed $2,928,106.19, and modify the initial\nAgreement term to expire June 30, 2025, with three one-year options to extend the\nAgreement.\nCommittee Actions Taken:  N/A\nHomelessness Strategies: Sarah Jarman, (619) 385-6963\nCity Attorney Contact: Justin Bargar

Item S505: \nSettlement of Bird Global, Inc., et al., United States Bankruptcy Court, Southern\nDistrict of Florida, Miami Division, Case Nos. 23-20514-CLC through 23-20518-\nCLC.  (Added 9/27/24)\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $750,000.00 will be paid from Public Liability Fund.\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\n(R-2025-110 Cor. Copy)\nResolution authorizing the City’s contribution to the Tort Claim Trust in Bird Global, Inc.\n's court-approved bankruptcy plan.\nCommittee Actions Taken:  N/A\nOffice of the City Attorney: Shawn M. Robinson, (619) 236-7728\nCity Attorney Contact: Shawn M. Robinson

Item S506: \nDepartment of Housing and Urban Development (HUD) Pathways to Removing\nObstacles to Housing (PRO Housing) Round 2 Grant.  (Added 9/27/24)\nThis item will be considered in the morning session which is scheduled to begin at\n10:00 a.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will allow the City of San Diego to apply, accept, and expend grant funds in\nthe amount of $7 Million. Grant funds will be used for consultant costs related to Small-\nscale Neighborhood Homes Initiative and for DIF fee relief for affordable homes that

Item S507: \nShort-Term Action Plan on Homelessness   (Added 9/27/24)\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.