San Diego — 2024-11-12

Item 100: Approval of the Second Amended and Restated Agreement Relating to\nImplementation of Proposition ”C” Between the City of San Diego and KSL Del\nMar, LLC, et al.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe amendment is expected to have a net positive effect by improving record keeping\nrequirements for both customary TOT and In Lieu TOT, allowing the City Treasurer to\nefficiently and effectively audit and collect amounts owed.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-108)\nResolution approving the Second Amended and Restated Agreement Relating to\nImplementation of Proposition “C” (Agreement) between the City of San Diego, KSL Del\nMar, LLC, The Grand Del Mar Villas Homeowners Association, The Grand Del Mar\nVillas Association, and Penrose at the Grand Del Mar Owners Association.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Catherine Turner, (619) 533-6486

Item 101: Adopting an Amended Conflict of Interest Code for the Office of the Commission on\nPolice Practices.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-166)\nResolution adopting an amended Conflict of Interest Code for the Office of the\nCommission on Police Practices.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nOffice of the Commission on Police Practices: Paul Parker, (619) 251-3254\nCity Attorney Contact: Hilda R. Mendoza

Item 102: Resolution Adopting an Amended Conflict of Interest Code for the Office of the City\nAttorney.\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(R-2025-185)\nResolution adopting an amended Conflict of Interest Code for the Office of the City\nAttorney.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Jim McNeill, Assistant City Attorney, (619) 236-6220\nCity Attorney Contact: Hilda R. Mendoza

Item 103: Adopting an Amended Conflict of Interest Code for the Office of Race and Equity.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-167)\nResolution adopting an amended Conflict of Interest Code for the Office of Race and\nEquity.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nOffice of Race & Equity: Danell Scarborough, (619) 980-7896\nCity Attorney Contact: Hilda R. Mendoza

Item 104: Adopting an Amended Conflict of Interest Code for the Office of the City Treasurer.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no cost associated with this item.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-199)\nResolution adopting an amended Conflict of Interest Code for the Office of the City\nTreasurer.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nOffice of the City Treasurer: Elizabeth Correia, (619) 236-7157\nCity Attorney Contact: Hilda R. Mendoza

Item 105: Adopting an Amended Conflict of Interest Code for the Development Services\nDepartment.\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(R-2025-214)\nResolution adopting an amended Conflict of Interest Code for the Development Services\nDepartment.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDevelopment Services: Bouthayna Khalil, (619) 446-5106\nCity Attorney Contact: Jose A. Garcia

Item 106: Adopting an Amended Conflict of Interest Code for the Library Department.\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(R-2025-200)\nResolution adopting an amended conflict of interest code for the Library Department.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nLibrary: Raul Gudino, (619) 236-5889\nCity Attorney Contact: Jose A. Garcia

Item 107: Adopting an Amended Conflict of Interest Code for the San Diego Convention\nCenter.\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(R-2025-187)\nResolution adopting an amended Conflict of Interest Code for the San Diego Convention\nCenter Corporation.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nSan Diego Convention Center Corporation: Pat Evans, (619) 525-5131\nCity Attorney Contact: Hilda R. Mendoza

Item 108: Settlement of Mary Garland v. City of San Diego, San Diego Superior Court No. 37-\n2023-00018361-CU-PO-CTL, Risk No. 31130.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $100,000.00 will be paid from Public Liability Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-163 Cor. Copy) (Rev. 11/7/24)\nResolution authorizing the settlement of Mary Garland v. City of San Diego, San Diego\nSuperior Court No. 37-2023-00018361, related to alleged injuries sustained as a result of\na bike accident near 1804 Capistrano Street in San Diego. Risk Claim No. 31130.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: John P. Pearson, (619) 533-6193

Item 109: Settlement of Rema Alameddin v. City of San Diego, San Diego Superior Court No.\n37-2020-00020795-CU-PO-CTL, Claim No. 22956.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $400,000.00 will be paid from Public Liability Fund.\nCouncil District(s) Affected: 1.\nProposed Actions:\n(R-2025-142)\nResolution authorizing the settlement of Rema Alameddin v. City of San Diego, San\nDiego Superior Court No. 37-2020-00020795-CU-PO-CTL, related to a claim of personal\ninjuries arising out of an alleged dangerous condition of public property. Risk Claim No.\n22956.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: David M. Florence, (619) 235-5235

Item 110: Reappointments to the San Diego Unified Port District Board of Commissioners.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNone associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-197)\nResolution confirming the reappointments of Danielle Moore and Sid Voorakkara to the\nSan Diego Unified Port District Board of Commissioners for terms beginning January 3,\n2025, and ending January 2, 2029.\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 111: Adopting the 2025 Legislative Calendar and the FY 2026 Budget Development and\nFY 2025 Budget Monitoring Key Dates.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no costs associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-206 Cor. Copy) (Rev. 11/8/24)\nResolution adopting the 2025 Legislative Calendar and the Fiscal Year 2026 Budget\nDevelopment and Fiscal Year 2025 Budget Monitoring Key Dates.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nSeptember 11, 2024.\nACTION: Motion by Chair Lee, second by Committee Member Moreno, to recommend\nCouncil approval of staff’s proposed actions with the modification of adjourning the May\n15 BRC meeting, instead having the May revise and third quarter budget monitoring\nreport presented on May 19 during the City Council meeting scheduled on this date.\nVOTE: 4-0; Lee-yea, LaCava-yea, Foster III-yea, Moreno-yea.\nCouncil District 9: Heidi Palmer, (619) 236-6699\nCity Attorney Contact: Kathy Steinman

Item 30: Chris Adamson Day.

Item 31: 18th Annual APAMSA Hepatitis Conference Hepatitis B & C Awareness and\nPrevention Day.

Item 330: Extension of Parking Management Contract for Library Department.\nContinued from the meeting of Monday, September 23, 2024, Item S400, at the\nrequest of Councilmember Campillo for further review.\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:\nWith the inclusion of the First Amendment to the Contract with ACE Parking, the total\nnot-to-exceed amount is $1,845,768, an increase of $350,148. The contract will be funded\nby General Fund, Fund 100000, Library Department, Business Area 1713.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(O-2025-31)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute the First\nAmendment to the Contract with Ace Parking, Inc., extending the Contract through\nDecember 31, 2024, and increasing the amount of the Contract by $350,148 for a total\nnot-to-exceed amount of $1,845,768, in connection with the provision of Library parking\nmanagement services.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken: N/A\nLibrary: Raul Gudino, (619) 236-5889\nCity Attorney Contact: Ken So

Item 331: Authorization to Retain Stoel Rives, LLP as Outside Counsel for Coastkeeper v. City\nof San Diego, Case No.: 3:18-cv-01757-JM-WVG and Waiver of Potential Conflict of\nInterest.\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 item is only seeking authorization to engage Stoel Rives, LLP as outside counsel. It\ndoes not approve the actual contract. The contract will be for an amount not-to-exceed\n$75,000.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nR-2025-212\nResolution authorizing the retention of Stoel Rives, LLP, as outside counsel in the matter\nof Coastkeeper v. City of San Diego, Case No. 3:18-CV-01757-JM-WVG, and waiver of\npotential conflicts of interest.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Melissa D. Ables, (619) 533-5835

Item 332: Annual Presentation of the City Treasurer's Investment Policy and Delegation of\nAuthority to the City Treasurer to Invest Funds.\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 associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-211)\nResolution receiving and accepting the City Treasurer's 2025 Investment Policy for the\nPooled Investment Funds and authorizing the City Treasurer to invest the City's funds for\nCalendar Year 2025.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nOctober 16, 2024.\nACTION: Motion by Chair Lee, second by Committee Member Moreno, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 3-0; Lee-yea, Foster III-yea, Moreno-yea, LaCava-not present.\nOffice of the City Treasurer: Emmanuel Labrinos, (619) 533-6256\nCity Attorney Contact: David Powell

Item 333: Proposed Response to Grand Jury Report: “Dog Bites in San Diego County”.\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-2025-210)\nResolution approving the City Council's response to the 2023/2024 San Diego County\nGrand Jury Report titled "Dog Bites in San Diego County."\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on October 16, 2024.\nACTION: Motion by Vice Chair Campillo, second by Chair von Wilpert, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 3-0; von WIlpert-yea, Campillo-yea, Whitburn-yea, Campbell-not present.\nOffice of the Independent Budget Analyst: Baku Patel, (619) 236-6443\nCity Attorney Contact: Nicole Pedone

Item 334: Klauber Development - Project Number PRJ-0693289, Appeal of Environmental\nDetermination.\nThis item will be considered in the afternoon session which is scheduled to begin at\n2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAll costs associated with the processing of this project are paid by the applicant.\nCouncil District(s) Affected: 4.\nProposed Actions:\nAn appeal of the environmental determination made for the Klauber Ave. Development\nProject, which consists of a Neighborhood Development Permit (NDP), Tentative Map\n(TM), and Site Development Permit (SDP) to subdivide four existing lots located at 1362\nKlauber Avenue into twenty-five single dwelling units on twenty-five separate lots. The\nEnvironmental Analysis Section of the Development Services Department determined that\nthe Neighborhood Development Permit (NDP), Tentative Map (TM), and Site\nDevelopment Permit (SDP) for the Klauber Ave. Development Project are exempt under\nthe California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section\n15183 (Projects Consistent with a Community Plan or Zoning for which an EIR Was\nCertified). The scope of the subject hearing only includes the project’s environmental\ndetermination and not the project’s permits or other entitlements.\nAccording to San Diego Municipal Code Section 112.0520(e) Power to Act on Appeal,\nthe City Council shall consider the appeal and may:\n(1) By a majority vote, deny the appeal and approve the environmental determination to\ncategorically exempt from CEQA the subject Neighborhood Development Permit (NDP),\nTentative Map (TM), and Site Development Permit (SDP) pursuant to CEQA Guidelines\nsection 15183; or\n(2) By a majority vote, grant the appeal and set aside the environmental determination, in\naccordance with San Diego Municipal Code Section 112.0520(f).\nDirecting the City Attorney to prepare the appropriate Resolution according to Section 40\nof the City Charter.\nIf the City Council grants the appeal, the lower-decision maker's decision to approve the\nproject shall be held in abeyance. The City Council shall retain jurisdiction to act on the\nrevised environmental determination and associated project at a subsequent public\nhearing.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDevelopment Services: Andrew Murillo, (619) 557-7986\nCity Attorney Contact: Noah Brazier

Item 50: Awarding a Contract to EnCode as the Successful Bidder to Request For Proposal\nNumber 10090138-24-B for Municipal Code and Governing Documents Hosting\nSoftware.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis will be funded through the General Fund at a cost not-to-exceed $200,000 for up to\nten years.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2025-50)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to enter into a\ncontract with enCode Plus, LLC, in an amount not-to-exceed $200,000, for Municipal\nCode and Governing Documents Hosting Software.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nOctober 16, 2024.\nACTION: Motion by Chair Lee, second by Committee Member Foster, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 3-0; Lee-yea, Foster III-yea, Moreno-yea, LaCava-not present.\nOffice of the City Clerk: Diana Fuentes, (619) 533-4000\nCity Attorney Contact: Hilda R. Mendoza

Item 51: First Amendment to the Contract with Focus Psychological Services, Inc. for\nComprehensive Psychological Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action seeks expenditure authority of an additional $563,000 from the Police\nDepartment, General Fund, and $359,345 from the Fire-Rescue Department, General\nFund, totaling $922,345 for a total not-to-exceed amount of $4,515,795 for\ncomprehensive psychological services.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2025-54)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute\nAmendment No. 1 to the Contract with Focus Psychological Services, Inc., extending the\nContract through June 30, 2025, and increasing the not-to-exceed amount by $922,345 for\ncomprehensive psychological services.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on October 16, 2024.\nACTION: Motion by Committee Member Whitburn, second by Vice Chair Campillo, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; von Wilpert-yea, Campillo-yea, Whitburn, Campbell-not present.\nFire-Rescue: David Picone, (619) 533-4466\nCity Attorney Contact: Jill S. Cristich

Item 52: Amend the Administrative Code of the San Diego Municipal Code (SDMC) to\nUpdate the List and Descriptions of City Departments – Strategic Capital Projects\nDepartment and Engineering and Capital Projects Department Merge.\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:\nSubitem-A: (O-2025-26)\nIntroduction of an Ordinance amending Chapter 2, Article 2 of the San Diego Municipal\nCode by amending the title of Division 14, and repealing Section 22.1406, relating to the\nconsolidation of the Strategic Capital Projects Department within the Engineering and\nCapital Projects Department.\nSubitem-A: 6 votes required pursuant to Charter Section 26.\nSubitem-B: (O-2025-27)\nIntroduction of an Ordinance amending Chapter 2, Article 2, Division 18 of the San Diego\nMunicipal Code by amending Section 22.1801, relating to the list of City departments.\nSubitem-B: 6 votes required pursuant to Charter Section 26.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nOctober 16, 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, Foster III-yea, Moreno-yea, LaCava-not present.\nEngineering & Capital Projects: Mark Gonzalez, (619) 533-4180\nCity Attorney Contact: David J. Karlin

Item 53: Second Amendment to the Funding Agreement with the San Diego County Water\nAuthority for the Hodges Watershed Improvement Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis is a Second Amendment to the agreement with the San Diego County Water\nAuthority for the Hodges Watershed Improvement Project, to extend the term of\nagreement through January 31, 2025. The cost share has previously been paid.\nCouncil District(s) Affected: 5.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 10/29/2024, Item 50 (Council\nvoted 8-0, Councilmember Campbell- not present):\n(O-2025-47)\nOrdinance authorizing the Mayor, or his designee, to execute Amendment No. 2 to the\nContract with the San Diego County Water Authority, extending the Contract through\nJanuary 31, 2025 and update the costs, schedule and terms, in connection with the Hodges\nWatershed Improvement Project.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on October 10, 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\nPublic Utilities: Adam Jones, (858) 614-4030\nCity Attorney Contact: Justin Stanek

Item 54: Award a Construction Contract, K-24-2115-DBB-3-A-C to Reyes Construction, Inc.\nand Extend the Contract Duration Beyond Five Years for the Purpose of Providing\nConstruction Services for the South Mission Beach Storm Drain and Green\nInfrastructure Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total cost for this action is $63,747,832.00, funding source: Clean Water State\nRevolving Fund (SRCWF), Water Infrastructure Finance and Innovation Act (WIFIA),\nand TransNet.\nCouncil District(s) Affected: 2.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 10/29/2024, Item 51 (Council\nvoted 8-0, Councilmember Campbell-not present):\n(O-2025-46)\nOrdinance authorizing the Mayor, or his designee, to enter into an Agreement with Reyes\nConstruction, Inc., in an amount not to exceed $63,747,832 , to provide construction\nservices, related to the South Mission Beach Storm Drain and Green Infrastructure\nproject.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non October 9, 2024.\nACTION: Motion by Chair Whitburn, second by Vice Chair LaCava, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 3-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-not present.\nEngineering & Capital Projects: Jayna Straughn, (619) 607-5046\nCity Attorney Contact: Dominic Guglielmo

Item 55: Award a First Amendment to the Consultant Agreement with Platt Whitelaw\nArchitects, Inc., with the Purpose of Providing Professional Services for the Design\nand Construction Support of Mira Mesa Community Park Phase 2 Improvements\nProject (Contract No. H186977).\nTotal Estimated Cost of Proposed Action and Funding Source:\n$235,490.00 from CIP Mira Mesa Community Park Improvements Pool & Skate Plaza\nPh2, Mira Mesa Development Impact Fee (DIF)\nCouncil District(s) Affected: 6.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 10/29/2024, Item 52 (Council\nvoted 8-0, Councilmember Campbell-not present):\n(O-2025-49)\nOrdinance authorizing the Mayor, or his designee, to execute the First Amendment to the\nContract with Platt Whitelaw Architects, Inc., for additional design and construction\nservices in an amount not-to-exceed $235,490, and extend the term of the Agreement an\nadditional three years, in connection with the Mira Mesa Community Park Phase II\nImprovements 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 October 9, 2024.\nACTION: Motion by Chair Whitburn, second by Vice Chair LaCava, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 3-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-not present.\nEngineering & Capital Projects: Jason Grani, (619) 533-7225\nCity Attorney Contact: Dana C. Fairchild

Item 56: Drinking Water State Revolving Fund Loan to the City of San Diego’s Water System\nfor the Lead Service Line Inventory and Investigation Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe estimated amount of the loan is reasonably expected not to exceed $8 million, which\nwill be repaid by the Water Utility Fund over a 10-year period at 0% interest. See Fiscal\nConsiderations section in staff report.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 10/29/2024, Item S500,\n(Council voted 8-0, Councilmember Campbell-not present):\n(O-2025-4)\nOrdinance authorizing the Mayor or designee to implement a Drinking Water State\nRevolving Fund Loan in an amount reasonably expected not to exceed $8 million to\nfacilitate the funding of the Lead Service Line Inventory and Investigation Project.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nOctober 16, 2024.\nACTION: Motion by Chair Lee, second by Committee member Moreno, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 3-0; Foster III-yea, Lee-yea, Moreno-yea, LaCava-not present.\nDebt Management: Allison Falkenstein, (619) 533-4516\nCity Attorney Contact: Bret A. Bartolotta

Item 57: Water Revenue Commercial Paper Program Letter of Credit Extension.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSee "Fiscal Considerations" section of Staff Report.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 10/29/2024, Item S501,\nSubitem-A (Council voted 8-0, Councilmember Campbell-not present):\n(O-2025-48)\nOrdinance authorizing the execution of the First Amendment to Reimbursement\nAgreement between the City and Bank of America, N.A to extend the term of its direct-\npay letter of credit to support the Public Facilities Financing Authority of the City of San\nDiego's Subordinated Water Revenue Commercial Paper Notes; and other related actions.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee on October 16,\n2024.\nACTION: Motion by Chair Lee, second by Committee Member Moreno, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 3-0; Foster III-yea, Lee-yea, Moreno-yea, LaCava-not present.\nDebt Management: Allison Falkenstein, (619) 533-4516\nCity Attorney Contact: David Powell

Item 58: Amendments to the Municipal Code Regarding Administrative Fines Assessed by the\nEthics Commission.\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 10/29/2024, Item 54 (Council\nvoted 8-0, Councilmember Campbell-not present):\n(O-2025-28)\nOrdinance amending Chapter 2, Article 6, Division 4 of the San Diego Municipal Code by\namending section 26.0440, relating to administrative fines assessed by the Ethics\nCommission.\nCommittee Actions Taken:\nThis item was heard at the Rules Committee meeting on October 2, 2024.\nACTION: Motion by Vice Chair LaCava, second by Committee Member Lee, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Elo-Rivera-yea, LaCava-yea, Lee-yea, Moreno-yea, Campillo-not present.\nEthics Commission: Sharon Spivak, (619) 533-3476\nCity Attorney Contact: Hilda R. Mendoza

Item S500: Authorization to Execute the Second Amendment to the NextRequest Service\nAgreement with NextRequest Co. (Also Known as CivicPlus) for Continuation of\nPublic Records Portal Services. (Added 11/7/24)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total amount of this Second Amendment is not-to-exceed $71,991.67 and is available\nin the General Fund Communications budget.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2025-44)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute\nAmendment No. Two to the NextRequest Service Agreement with NextRequest Co. (also\nknown as CivicPlus), extending the term by six months through June 30, 2025, with an\noption to extend for an additional six-month period through December 31, 2025; and\nincreasing the total not-to-exceed amount by $71,991.67 for continuation of the City’s\nonline public records request portal services including the annual license, software-as-a-\nservice, fully hosted, maintained, and cloud-based services, bringing the total not-to-\nexceed amount of the Agreement to $365,438.17, 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 October 30, 2024.\nACTION: Motion by Councilmember Campillo, second by Vice Chair LaCava, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 5-0; Elo-Rivera-yea, LaCava-yea, Lee-yea, Campillo-yea, Moreno-yea.\nCommunications: Angela Laurita, (619) 533-6507\nCity Attorney Contact: Markecia Simmons

Item S501: Authorize First Amendment to Contract with Aztec Landscaping (Request for\nProposal (RFP) No. 10087194-20-G) for Landscape Maintenance for the Designated\nCenter Medians, Rights-of-Way and Areas within the Gas Tax Program. (Added\n11/7/24)\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:\nThe total for the First Amendment to the contract with Aztec Landscaping (RFP No.\n10087194-20-G) for Landscape Maintenance for the Designated Center Medians, Right-\nof-Way and Areas within the Gas Tax Program is not-to-exceed $3,500,000 and increases\nthe total contract not-to-exceed amount from $3,000,000 to $3,500,000 from GAS TAX\nST IMPR-ANN fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (O-2025-56)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute\nAmendment No. 1 to the Contract with Aztec Landscaping, extending the Contract\napproximately 6 months through July 31, 2025, and increasing the not-to-exceed contract\namount by an additional $500,000, in connection with landscape maintenance for the\ndesignated center medians, rights of way, and pedestrian areas within the Gas Tax Median\nMaintenance Program.\nSubitem-A: 6 votes required pursuant to Charter Section 99.\nSubitem-B: (R-2025-213)\nResolution determining that the Gas Tax Median Maintenance Program is exempt from\nthe California Environmental Quality Act pursuant to Section 15301 and Section 15304 of\nthe CEQA Guidelines.\nCommittee Actions Taken: N/A\nParks & Recreation: Erika Ferreira, (619) 685-1323\nCity Attorney Contact: Catherine Morrison

Item S502: Renee Mezo Day. (Added 11/7/24)