San Diego — 2024-12-09

Item 600: Approval of Council Minutes.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\nProposed Actions:\nSubitem-A: Approval of Council Minutes for September 23, 2024.\nSubitem-B: Approval of Council Minutes for September 24, 2024.\nSubitem-C: Approval of Council Minutes for September 30, 2024.\nSubitem-D: Approval of Council Minutes for October 1, 2024.\nSubitem-E: Approval of Council Minutes for October 7, 2024.\nSubitem-F: Approval of Council Minutes for October 8, 2024.\nSubitem-G: Approval of Council Minutes for October 14, 2024.\nSubitem-H: Approval of Council Minutes for October 15, 2024.\nSubitem-I: Approval of Council Minutes for October 21, 2024.- Adj.\nSubitem-J: Approval of Council Minutes for October 22, 2024.- Adj.\nSubitem-K: Approval of Council Minutes for October 28, 2024.\nSubitem-L: Approval of Council Minutes for October 29, 2024.\nSubitem-M: Approval of Council Minutes for November 4, 2024.- Adj.\nSubitem-N: Approval of Council Minutes for November 5, 2024.- Adj.

Item 601: Beyer Park Phase 1 – Approval of Contract Extension to Exercise Long Term\nMaintenance and Monitoring Agreement (LTMMA) Option with Dick Miller Inc.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe cost for this request is an additional $418,030.00 to add to the current construction\ncontract with Dick Miller Inc. This will bring the cost for the construction contract from\n$16,648,310.00 to a total of $17,066,340.00. Funds will come from the Otay Mesa FBA.\nCouncil District(s) Affected: 8.\nProposed Actions:\n(O-2025-60)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to exercise the Long\nTerm Maintenance and Monitoring Agreement (LTMMA) option to the Contract with\nDick Miller Inc. for an additional amount of $418,030, and extend the term of the\nAgreement for an additional 60 months in connection with the construction of Beyer Park\nPhase I.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non November 13, 2024.\nACTION: Motion by Vice Chair LaCava, second by Committee Member Foster III, to\nrecommend Council 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) 533-7525\nCity Attorney Contact: Dana C. Fairchild

Item 602: Time Extension of Construction Contract (K-20-1914-EMR-3) Civic Center Plaza\nElevator Emergency Modernization Project with Otis Elevator Company.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will extend contract duration only and does not have associated Fiscal\nConsiderations.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(O-2025-61)\nIntroduction of an Ordinance authorizing the obligations of Construction Contract K-20-\n1914-EMR-3, Civic Center Plaza Elevator Emergency Modernization Project, with Otis\nElevator Company to extend beyond five years for an additional one year, through\nDecember 16, 2025.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non November 13, 2024.\nACTION: Motion by Vice Chair LaCava, second by Committee Member Foster III, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-not present.\nEngineering & Capital Projects: George Ghossain, (619) 533-4397\nCity Attorney Contact: Christina L. Rae

Item 603: Time Extension - Contract # K-18-1472-DBB-3 with Flatiron West Inc., for\nConstruction Services for the West Mission Bay Drive Bridge Over San Diego River\nProject.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no costs associated with this action.\nCouncil District(s) Affected: 2.\nProposed Actions:\n(O-2025-57)\nIntroduction of an Ordinance authorizing the obligations of construction contract No. K-\n18-1472-DBB-3 for West Mission Bay Drive Bridge Over the San Diego River Project,\nwith Flatiron West, Inc. to extend beyond five years for an additional 54 months to\nDecember 31, 2028.\n6 votes required pursuant to Charter Section 99\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non November 13, 2024.\nACTION: Motion by Vice Chair LaCava, second by Committee Member Foster III, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-not present.\nEngineering & Capital Projects: George Ghossain, (619) 533-4397\nCity Attorney Contact: Ryan P. Gerrity

Item 604: Second Amendment to Contract with Intergraph Corporation dba Hexagon Safety,\nInfrastructure & Geospatial Division for Computer Aided Dispatch (CAD) System.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAll costs will be coming from General Fund. The total not-to-exceed amount is\n$6,500,000, which will cover this contract from Fiscal Year 2025 to Fiscal Year 2030.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2025-62)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute\nAmendment No. 2 to the Contract with Intergraph Corporation through its Hexagon\nSafety, Infrastructure & Geospatial Division, extending the Contract for an additional one\nyear with up to four additional one-year options for a total term of 10 years, for a total\nnot-to-exceed amount of $12,378,244.48 for continued services for a Computer Aided\nDispatch System.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on November 20, 2024.\nACTION: Motion by Chair von Wilpert, second by Committee Member Whitburn, to\nrecommend Council approval of staff's proposed actions for the Consent Agenda Items 1-\n4, including Item 3 under the Transparent and Responsible Use of Surveillance\nTechnology Ordinance, finding that the Staff Report, Privacy Advisory Board\nrecommendations, and back up materials support findings under San Diego Municipal\nCode section 210.0106(b)(2) that: (A) the benefits to the community of the City’s\nacquisition and use of the surveillance technology outweigh the costs; (B) the proposed\nuse of the surveillance technology will safeguard civil rights and civil liberties; and (C)\nbased 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: Virgil Palisoc, (619) 531-2229\nCity Attorney Contact: Jill S. Cristich

Item 605: Extension of K-17-1518-MAC-3, Multiple Award Construction Contract (MACC)\nfor Water, Wastewater, and Storm Water Pipeline Projects for an Additional Twelve\n(12) Months.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\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(O-2025-59)\nIntroduction of an Ordinance authorizing the obligations of the Multiple Award\nConstruction Contract for water, wastewater, and stormwater pipeline projects with T C\nConstruction Company, Inc. (K-17-1518-MAC-3) to extend beyond five years for an\nadditional twelve months to allow for completion of two task orders and related actions.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non November 13, 2024.\nMotion by Vice Chair LaCava, second by Committee Member Foster III, 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: Shadi Sami, (619) 236-7306\nCity Attorney Contact: Adam Wander

Item 606: 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.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\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:\nAdopt the following Ordinance which was introduced on 11/12/2024, Item 50 (Council\nvoted 7-0, Councilmember Whitburn-not present, Councilmember von Wilpert-not\npresent):\n(O-2025-50)\nOrdinance authorizing the Mayor, or his designee, to enter into a contract with enCode\nPlus, LLC, in an amount not-to-exceed $200,000, for Municipal Code and Governing\nDocuments 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 607: First Amendment to the Contract with Focus Psychological Services, Inc. for\nComprehensive Psychological Services.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\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:\nAdopt the following Ordinance which was introduced on 11/12/2024, Item 51 (Council\nvoted 7-0, Councilmember Whitburn-not present, Councilmember von Wilpert-not\npresent):\n(O-2025-54)\nOrdinance authorizing the Mayor, or his designee, to execute Amendment No. 1 to the\nContract with Focus Psychological Services, Inc., extending the Contract through June 30,\n2025 and increasing the not-to-exceed amount by $922,345 for comprehensive\npsychological 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) 553-4466\nCity Attorney Contact: Jill S. Cristich

Item 608: 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.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\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:\nAdopt the following Ordinance which was introduced on 11/12/2024, Item 52, Subitem-A\nand Subitem-B (Council voted 7-0, Councilmember Whitburn-not present,\nCouncilmember von Wilpert-not present):\nSubitem-A: (O-2025-26)\nOrdinance amending Chapter 2, Article 2 of the San Diego Municipal Code by amending\nthe title of Division 14, and repealing Section 22.1406, relating to the consolidation of the\nStrategic Capital Projects Department within the Engineering and Capital Projects\nDepartment.\nSubitem-A: 6 votes required pursuant to Charter Section 26.\nSubitem-B: (O-2025-27)\nOrdinance amending Chapter 2, Article 2, Division 18 of the San Diego Municipal Code\nby 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, 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 609: Extension of Parking Management Contract for Library Department.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.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:\nAdopt the following Ordinance which was introduced on 11/12/2024, Item 330 (Council\nvoted 7-0, Councilmember Whitburn-not present, Councilmember von Wilpert-not\npresent):\n(O-2025-31)\nOrdinance authorizing the Mayor, or his designee, to execute the First Amendment to the\nContract with Ace Parking, Inc., extending the Contract through December 31, 2024, and\nincreasing the amount of the Contract by $350,148 for a total not-to-exceed amount of\n$1,845,768, in connection with the provision of Library parking management 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 610: 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.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\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:\nAdopt the following Ordinance which was introduced on 11/12/2024, Item S500 (Council\nvoted 7-0, Councilmember Whitburn-not present, Councilmember von Wilpert-not\npresent):\n(O-2025-44)\nOrdinance authorizing the Mayor, or his designee, to execute Amendment No. Two to the\nNextRequest Service Agreement with NextRequest Co. (also known as CivicPlus),\nextending the term by six months through June 30, 2025, with an option to extend for an\nadditional six-month period through December 31, 2025; and increasing the total not-to-\nexceed amount by $71,991.67 for continuation of the City’s online public records request\nportal services including the annual license, software-as-a-service, fully hosted,\nmaintained, and cloud-based services, bringing the total not-to-exceed amount of the\nAgreement 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 611: 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.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 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:\nAdopt the following Ordinance which was introduced on 11/12/2024, Item S501,\nSubitem-A (Council voted 8-0, Councilmember von Wilpert-not present):\n(O-2025-56)\nOrdinance authorizing the Mayor, or his designee, to execute Amendment No. 1 to the\nContract with Aztec Landscaping, extending the Contract approximately 6 months\nthrough July 31, 2025, and increasing the not-to-exceed contract amount by an additional\n$500,000, in connection with landscape maintenance for the designated center medians,\nrights of way, and pedestrian areas within the Gas Tax Median Maintenance Program.\n5304 of the CEQA Guidelines.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken: N/A\nParks & Recreation: Erika Ferreira, (619) 685-1323\nCity Attorney Contact: Catherine Morrison

Item 612: California Coastal Commission Modifications to the 2022 Land Development Code\nUpdate of the San Diego Municipal Code and Local Coastal Program.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no expenditures being authorized with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 11/18/2024, Item 201, (Council\nvoted 8-0, Councilmember Campillo-not present):\n(O-2025-38 Cor. Copy)\nOrdinance amending Chapter 12, Article 6, Division 7 of the San Diego Municipal Code\nby amending Section 126.0709; amending Chapter 13, Article 1, Division 2 by amending\nSection 131.0222; amending Chapter 13, Article 1, Division 3 by amending Section\n131.0322; amending Chapter 13, Article 1, Division 5 by amending Section 131.0522;\namending Chapter 14, Article 1, Division 4 by amending Section 142.0422; amending\nChapter 14, Article 3, Division 13 by amending Section 143.1310; and amending Chapter\n15, Article 6, Division 3 by amending Section 156.0307 and Figure F, relating to the 2022\nSan Diego Land Development Code/Municipal Code Update California Coastal\nCommission Modifications.\nCommittee Actions Taken: N/A\nPlanning: Victoria Ortiz, (619) 236-6091\nCity Attorney Contact: Shannon Eckmeyer

Item 613: Approval of First Amendment to the Consultant Agreement (H197037) with\nKleinfelder Inc. for Professional Engineering Services for the Design of El Monte\nWater Transmission Pipeline Rehabilitation Project (S-10008).\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis amendment is in the amount not-to-exceed of $2,136,177.00 from CIP S-10008, El\nMonte Water Transmission Pipeline Rehabilitation, Water Utility Fund.\nCouncil District(s) Affected: 7 and Outside City Limits\nProposed Actions:\nSubitem-A: (R-2025-258)\nResolution determining that approval of the first amendment to the consultant agreement\n(H197037) with Kleinfelder, Inc. for professional engineering services for the design of\nthe El Monte Water Transmission Pipeline Rehabilitation project (S-10008) is statutorily\nexempt from the California Environmental Quality Act under California Code of\nRegulations, Title 14, Section 15262.\nSubitem-B: (O-2025-58)\nIntroduction of an Ordinance approving the first amendment to the consultant agreement\n(H197037) with Kleinfelder, Inc. for professional engineering services for design of the El\nMonte Water Transmission Pipeline Rehabilitation project (S-10008) and authorizing\nrelated actions.\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 November 13, 2024.\nACTION: Motion by Vice Chair LaCava, second by Committee Member Foster III, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-not present.\nEngineering & Capital Projects: Shadi Sami, (619) 236-7306\nCity Attorney Contact: Adam Wander

Item 614: Community Project Funding/Congressionally Directed Spending (CPFCDS) Grant\nAward for S00951, Coastal Rail Trail.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will authorize to increase the Capital Improvement Program (CIP) budget in\nCIP S00951, Coastal Rail Tral, and to accept, appropriate and expend an amount not-to-\nexceed $4,116,279.00 within Fund 600000, GRANT FUND-FEDERAL. The total\nestimated project cost for subject project is $30,158,005.00. $23,999,106.00 has already\nbeen allocated to this project to date. The current funding gap is $6,158,899.00. The new\ngrant funding will not fully fund this gap.\nCouncil District(s) Affected: 1.\nProposed Actions:\n(R-2025-249)\nResolution authorizing the Mayor, or his designee, to make applications to the California\nDepartment of Transportation and take all necessary actions to secure funding in an\namount not-to-exceed $4,116,279 in Fund 600000, Grant Fund-Federal, for the Coastal\nRail Trail project;\nAuthorizing the Chief Financial Officer to increase the Fiscal Year 2025 Capital\nImprovement Program Budget, and to accept, appropriate and expend an amount not-to-\nexceed $4,116,279, for the purpose of supporting construction on the Coastal Rail Trail\nproject, contingent upon receipt of a fully executed Grant Agreement if the Grant funding\nis secured.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non November 13, 2024.\nACTION: Motion by Vice Chair LaCava, second by Committee Member Foster III, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-not present.\nTransportation Department: Everett Hauser, (619) 533-3012\nCity Attorney Contact: Ryan P. Gerrity

Item 615: Harbor Drive Pavement Repair and Pipeline License Project Payment with

Item 616: Reimbursement Agreement Between City and SANDAG for Construction of\nPershing Drive Bikeway Pavement Repair Project and Reimbursement Agreement.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will authorize to transfer appropriations in an amount not-to-exceed\n$804,328.63 from Street Resurfacing and Reconstruction using Debt Funded General\nFund.\nCouncil District(s) Affected: 3.\nProposed Actions:\nSubitem-A: (R-2025-274)\nResolution determining that approval of the Reimbursement Agreement with SANDAG\nfor the Pershing Drive Bikeway Pavement Repair Project is exempt from the California\nEnvironmental Quality Act Pursuant to Section 15301 of the CEQA Guidelines.\nSubitem-B: (R-2025-273)\nResolution authorizing the Mayor, or his designee, to enter into a Reimbursement\nAgreement with SANDAG, in an amount not-to-exceed $804,328.63, related to the\nPershing Drive Bikeway Pavement Repair project.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non November 13, 2024.\nACTION: Motion by Vice Chair LaCava, second by Committee Member Foster III, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-not present.\nTransportation Department: Everett Hauser, (619) 533-3012\nCity Attorney Contact: Dominic Guglielmo

Item 617: Reimbursement Agreement Between City and SANDAG for Construction of\nUniversity Ave Bikeway Pavement Repair Reimbursement Agreement.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will authorize to transfer appropriations in an amount not-to-exceed\n$2,757,803.30 from Street Resurfacing and Reconstruction to CIP University Ave\nBikeway Pavement Repair from Debt Funded General Fund.\nCouncil District(s) Affected: 9.\nProposed Actions:\nSubitem-A: (R-2025-280)\nResolution approving a Reimbursement Agreement in an amount not-to-exceed\n$9,257,803 with SANDAG for the design and construction of University Avenue\npavement repairs.\nSubitem-B: (R- 2025-281)\nResolution determining that a Reimbursement Agreement with SANDAG for design and\nconstruction of University Avenue pavement repairs is categorically exempt from the\nCalifornia Environmental Quality Act pursuant to Section 15301 of the CEQA Guidelines.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non November 13, 2024.\nACTION: Motion by Vice Chair LaCava, second by Committee Member Foster III, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-not present.\nTransportation Department: Everett Hauser, (619) 533-3012\nCity Attorney Contact: Cassandra Mougin

Item 618: First Amendment to the Agreement with CDM Smith Inc. for Preparation of the\nPublic Utilities Department Integrated Master Plan (H2125885).\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorization of this first amendment to the agreement will increase the cost for\nengineering consulting services provided by CDM Smith Inc. by $1,472,934.00 for a total\ncontract amount of $5,254,501.00 over the extended 60-month term of the agreement. The\namendment will be funded by a combination of the Water Fund , Metro Fund, and, Muni\nFund\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-279)\nResolution authorizing the Mayor, or his designee, to execute the First Amendment to the\nAgreement with CDM Smith, Inc. for additional professional services in an amount not-\nto-exceed $1,472,934, and extend the term of the Agreement an additional 28 months, in\nconnection with the Public Utilities Department Integrated Master Plan project.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on November 14, 2024.\nACTION: Motion by Committee Member Elo-Rivera, second by Committee Member\nCampbell, to recommend Council approval of staff’s proposed actions.\nVOTE: 3-0; LaCava-yea, Campbell-yea, Elo-River-yea, von Wilpert-not present.\nPublic Utilities: Keli Balo, (858) 292-6423\nCity Attorney Contact: Michael D. Johnston

Item 619: Approval of First Amendment to the Agreement with SAP Public Services to\nIncrease Expenditure Authority for SAP Cloud Services.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis request is to increase the cumulative not-to-exceed (NTE) amount from $2,500,000\nto $4,705,000 for the agreement between the City of San Diego and the SAP Public\nServices for SAP Cloud Services.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-243)\nResolution authorizing the Mayor, or his designee, to execute the First Amendment to the\nAgreement with SAP Public Services, Inc. for the provisioning of SAP Cloud Services to\nincrease the cumulative not-to-exceed amount of the Agreement from $2,500,000 to\n$4,705,000 for a term through June 30, 2027, and otherwise modifying the Agreement\npursuant to the terms and conditions contained in the First Amendment to the Agreement.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nNovember 13, 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: 3-0; Lee-yea, LaCava-yea, Foster III-yea, Moreno-not present.\nDepartment of Information Technology: Arlo Magpantay, (619) 235-5207\nCity Attorney Contact: Steven Lastomirsky

Item 620: Approval of Overt Camera Systems Under the Transparent and Responsible Use of\nSurveillance Technology Ordinance.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\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-2025-272)\nResolution approving Overt Camera Systems technology pursuant to the Transparent and\nResponsible Use of Surveillance Technology Ordinance.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on November 20, 2024.\nACTION: Motion by Chair von Wilpert, second by Committee Member Whitburn, to\nrecommend Council approval of staff's proposed actions for the Consent Agenda Items 1-\n4, including Item 3 under the Transparent and Responsible Use of Surveillance\nTechnology Ordinance, finding that the Staff Report, Privacy Advisory Board\nrecommendations, and back up materials support findings under San Diego Municipal\nCode section 210.0106(b)(2) that: (A) the benefits to the community of the City’s\nacquisition and use of the surveillance technology outweigh the costs; (B) the proposed\nuse of the surveillance technology will safeguard civil rights and civil liberties; and (C)\nbased 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: Sgt. Ronnie Philhower, (619) 531-2319\nCity Attorney Contact: Jill S. Cristich

Item 621: Fiscal Year 2024 Urban Area Security Initiative Grant Program.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action is to authorize the administration of $14,760,877 of Urban Area Security\nInitiative grant funding for San Diego Urban Area regional projects, a portion of which\nwill be retained by the City of San Diego.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-159)\nResolution authorizing the Chief Financial Officer to increase the Fiscal Year 2024\nBudget, and to accept, appropriate and expend an amount not-to-exceed $14,760,877, and\nany additional grant funding awarded under the Homeland Security Grant Program,\ncontingent upon receipt of a fully executed Grant Agreement if the Grant Funding is\nsecured.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on November 20, 2024.\nACTION: Motion by Committee Member Whitburn, second by Committee Member\nCampbell, to recommend Council approval of staff’s proposed actions.\nVOTE: 3-0; von Wilpert-yea, Campbell-yea, Whitburn-yea, Campillo-not present.\nOffice of Emergency Services: Megan Beall, (619) 533-6764\nCity Attorney Contact: Lara Easton

Item 622: Agreement Between the City of San Diego and the San Diego Municipal Employees\nAssociation to Amend the Memorandum of Understanding Regarding Add-On Pays\nfor the Police 911 Dispatcher Classification.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no anticipated fiscal impacts related to this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-271)\nResolution approving an Agreement between the City of San Diego and the San Diego\nMunicipal Employees Association, to amend Article 21 of the Memorandum of\nUnderstanding related to add-on pays for the Police 911 Dispatcher classification.\n6 votes required pursuant to Charter Section 11.2.\nCommittee Actions Taken: N/A\nHuman Resources: Scott Harris, (619) 707-0653\nCity Attorney Contact: Miguel Merrell

Item 623: Establishing Parking Citation Fine Amount for Code Section 22500(n) CVC.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\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-2025-266 Cor. Copy) (Rev. 12/6/24)\nResolution establishing a parking citation fine for violations of California Vehicle Code\nsection 22500(n).\nCommittee Actions Taken:\nThis item was heard at the Budget & Government Efficiency Committee meeting on\nNovember 13, 2024.\nACTION: Motion by Chair Lee to recommend Council approval of staff’s proposed\nactions, second by Committee Member LaCava.\nVOTE: 3-0; Lee-yea, LaCava-yea, Foster III-yea, Moreno-not present.\nOffice of the City Treasurer: Bethany Nocon, (619) 235-5734\nCity Attorney Contact: David Powell

Item 624: Adopting an Amended Conflict of Interest Code for the Office of the Chief Financial\nOfficer.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\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-2025-215)\nResolution adopting an amended Conflict of Interest Code for the Office of the Chief\nFinancial Officer.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDepartment of Finance: Matthew Vespi, (619) 236-6218\nCity Attorney Contact: Jose A Garcia

Item 625: Adopting an Amended Conflict of Interest Code for the City Planning Department.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\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-2025-151)\nResolution adopting an amended Conflict of Interest Code for the City Planning\nDepartment.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nPlanning: Scott Mercer, (619) 533-3676\nCity Attorney Contact: Hilda R. Mendoza

Item 626: Adopting an Amended Conflict of Interest Code for the Risk Management\nDepartment.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\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-2025-237)\nResolution adopting an amended Conflict of Interest Code for the Risk Management\nDepartment.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nRisk Management: Quennelle Allen, (619) 236-6185\nCity Attorney Contact: Hilda R. Mendoza

Item 627: Amended Conflict of Interest Code for the Compliance Department.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\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-2025-269)\nResolution adopting an amended Conflict of Interest Code for the Compliance\nDepartment.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nCompliance Department: Christiana Gauger, (619) 236-7158\nCity Attorney Contact: Jose A. Garcia

Item 628: Adopting an Amended Conflict of Interest Code for the San Diego Police\nDepartment.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\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-2025-270)\nResolution adopting an amended Conflict of Interest Code for the San Diego Police\nDepartment.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nPolice: Silvia Satrom, (619) 531-2109\nCity Attorney Contact: Jose A. Garcia

Item 629: Adopting an Amended Conflict of Interest Code for the Human Resources\nDepartment.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\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-2025-239)\nResolution adopting an amended Conflict of Interest Code for the Human Resources\nDepartment.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nHuman Resources: Kanella Glover, (619) 897-0458\nCity Attorney Contact: Jose A. Garcia

Item 630: San Diego Junior Lifeguard Program Fee Increase.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe Junior Lifeguard program is a Category II – partially recoverable program. The\nprogram will continue to collect revenues through tuition and expend said revenue\nthrough program activities. The proposed fee for Fiscal Year 2025 will increase from $669\nto $890, resulting in an estimated net revenue increase of $276,776.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-283 Cor. Copy) (Rev. 12/6/24)\nResolution approving a tuition fee increase to the San Diego Junior Lifeguard Program.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nNovember 13, 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: 3-0; Lee-yea, LaCava-yea, Foster III-yea, Moreno-not present.\nFire-Rescue: James Gaboury, (619) 533-4401\nCity Attorney Contact: Daniel Orloff

Item 631: A Resolution of the Council of the City of San Diego to Prohibit the Parking of\nVehicles For Sale on Sunset Lane Between Averil Road and W. San Ysidro\nBoulevard, on W. San Ysidro Boulevard Between Smythe Avenue and Averil Road,\non Beyer Boulevard Between Coronado Avenue and Iris Avenue, and on Alverson\nRoad Between Sunset Lane and W. San Ysidro Boulevard.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nMinimal costs will be covered by Transportation Department's operating budget.\nCouncil District(s) Affected: 8.\nProposed Actions:\nSubitem-A: (R-2025-131)\nResolution determining that the prohibition of parking vehicles for sale on Sunset Lane\nbetween Averil Road and W. San Ysidro Boulevard, on W. San Ysidro Boulevard between\nSmythe Avenue and Averil Road, on Beyer Boulevard between Coronado Avenue and the\nend of Iris Avenue, and on Alverson Road between Sunset Lane and W. San Ysidro\nBoulevard is exempt from the California Environmental Quality Act Pursuant to Section\n15301 of the CEQA Guidelines.\nSubitem-B: (R-2025-130)\nResolution approving the prohibition of parking vehicles for sale on Sunset Lane between\nAveril Road and W. San Ysidro Boulevard, on W. San Ysidro Boulevard between Smythe\nAvenue and Averil Road, on Beyer Boulevard between Coronado Avenue and the end of\nIris Avenue, and on Alverson Road between Sunset Lane and W. San Ysidro Boulevard.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on October 17,\n2024.\nACTION: Motion by Vice Chair LaCava, second by Committee Member Whitburn, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-not present.\nCouncil District 8: Giancarlo Lopez, (619) 236-6688\nCity Attorney Contact: Ryan P. Gerrity

Item 632: Settlement of Christian Caitlin Garrett v. City of San Diego, San Diego Superior\nCourt Case No. 37-2023-00052284-CU-PO-CTL, Claim No. 33296.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $115,000.00 will be paid from Public Liability Fund.\nCouncil District(s) Affected: 2.\nProposed Actions:\n(R-2025-236)\nResolution authorizing the settlement of Christian Caitlin Garrett v. City of San Diego,\nSan Diego Superior Court Case No. 37-2023-00052284-CU-PO-CTL, related to a claim\nof personal injuries arising out of an alleged dangerous condition of public property. Risk\nClaim No. 33296.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Aaron B. Markowitz, (619) 533-5651

Item 633: Settlement of Paul Hiller v. City of San Diego, et al., San Diego Superior Court Case\nNo. 37-2023-00016879 CU-PO-CTL, Claim No. 32022.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\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: 1.\nProposed Actions:\n(R-2025-234)\nResolution authorizing the settlement of Paul Hiller v. City of San Diego, et al., San\nDiego Superior Court Case No. 37-2023-00016879 CU-PO-CTL, related to a claim of\npersonal injuries arising out of an alleged dangerous condition of public property. Risk\nClaim No. 32022.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Ian G. Williamson, (619) 533-5920

Item 634: Kelly Doan Day.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.

Item 635: Runaway & Homeless Youth Month\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.

Item 636: Short-Term Action Plan Update.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe shelter movements highlighted within this short-term action plan all currently fall\nwithin the FY 2025 approved budget.\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

Item 637: Approval Authorizing the Acceptance, Appropriation, and Expenditure of Round 5\nof the State of California Homeless Housing, Assistance, and Prevention Grant.\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis item authorizes the Mayor, or designee, to accept the HHAP-5 grant award in the\namount of $29,918,593.27.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-268)\nResolution to accept, appropriate, and expend a Homeless Housing, Assistance, and\nPrevent Round 5 Grant from the State of California.\nCommittee Actions Taken: N/A\nHomelessness Strategies: Sarah Jarman, (619) 385-6963\nCity Attorney Contact: Jose A. Garcia

Item 638: Approval of the Final Map “Tierra Alta”\nNOTICE of Pending Final Map Approval\nNotice is hereby given that the City Engineer has reviewed and will approve on the date\nof this City Council meeting that certain final map entitled “Tierra Alta" (T.M. No. 98-\n0792, PRJ No. 1068246) located at 11304 Caminito Rodar, San Diego, CA. in the RS-1-\n13 and OC-1-1 zone, within the Mira Mesa Community Plan Area, Council District 6, a\ncopy of which is available for public viewing at the office of the San Diego City\nClerk. Specifically, the City Engineer has caused the map to be examined and has made\nthe following findings:\n(1) The map substantially conforms to the approved tentative map, any approved\nalterations thereof, and any conditions of approval imposed with said tentative map.\n(2) The map complies with the provisions of the Subdivision Map Act and any local\nordinances applicable at the time of approval of the tentative map.\n(3) This map is a Condominium Project as defined in section 4125 et. seq. of the Civil\nCode of the State of California and is filed pursuant to the Subdivision Map Act. City\nCouncil Resolution No. R-295656 adopted October 30, 2001, and Substantial\nConformance Review No. 1180114 approved August 17, 2015, approve the development\nof eight (8) residential condominium units: Lot 1 will contain four (4) units and Lot 2 will\ncontain four (4) units.\n(4) The map is technically correct.\nSaid map will be finalized and recorded unless a valid appeal is filed. Interested parties\nwill have 10 calendar days from the date of this Council hearing to appeal the above\nfindings of the City Engineer to the City Council. A valid appeal must be filed with the\nCity Clerk no later than 2:00 PM, 10 calendar days from the date of this City Council\nmeeting stating briefly which of the above findings made by the City Engineer was\nimproper or incorrect and the basis for that conclusion. If you have questions about the\nmap approval findings or need additional information about the map or your appeal\nrights, please feel free to contact Greg Jeffries at (619) 446-5132.

Item 639: Approval of the Final Map “Towne Centre View”.\nNOTICE of Pending Final Map Approval\nNotice is hereby given that the City Engineer has reviewed and will approve on the date\nof this City Council meeting that certain final map entitled “Towne Centre View" (T.M.\nNo. 2507560, PRJ No. 624751) located at the terminus of Towne Centre Drive, north of\nEastgate Mapp at 9855 / 9865 / 9875 Towne Centre Drive, San Diego, CA., in the IP-1-1,\nRS-1-14, and RS-1-7 zones, within the University Community Plan Area, Council District\n6, a copy of which is available for public viewing at the office of the San Diego City\nClerk. Specifically, the City Engineer has caused the map to be examined and has made\nthe following findings:\n(1) The map substantially conforms to the approved tentative map, any approved\nalterations thereof, and any conditions of approval imposed with said tentative map.\n(2) The map complies with the provisions of the Subdivision Map Act and any local\nordinances applicable at the time of approval of the tentative map.\n(3) This map is filed pursuant to the Subdivision Map Act. City Planning Commission\nResolution No. R-315049 adopted July 24, 2023, approved the development of eight (8)\nlots for a university research and development campus.\n(4) The map is technically correct.\nSaid map will be finalized and recorded unless a valid appeal is filed. Interested parties\nwill have 10 calendar days from the date of this Council hearing to appeal the above\nfindings of the City Engineer to the City Council. A valid appeal must be filed with the\nCity Clerk no later than 2:00 PM, 10 calendar days from the date of this City Council\nmeeting stating briefly which of the above findings made by the City Engineer was\nimproper or incorrect and the basis for that conclusion. If you have questions about the\nmap approval findings or need additional information about the map or your appeal\nrights, please feel free to contact Greg Jeffries at (619) 446-5132. (Rev. 12/5/24)

Item 640: This item was removed from the Agenda. (Rev. 12/6/24)

Item 641: SDG&E 2024 Presentation on Gas & Electric Rates. (Added 12/4/24)\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 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:\nThis item is informational only.\nCommittee Actions Taken: N/A\nSustainability and Mobility: Megan Ong, (619) 236-7077

Item 642: Declaring the Results of the November 5, 2024 Municipal General Election And\nMunicipal Special Election Held In The City of San Diego. (Added 12/4/24)\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNo anticipated cost associated.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-252)\nResolution declaring the results of the Municipal General Election and Municipal Special\nElection held in the City of San Diego on November 5, 2024.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nOffice of the City Clerk: Diana J.S. Fuentes, (619) 533-4080\nCity Attorney Contact: David J. Karlin

Item 643: Resolution Directing the City’s Management Team for Labor Relations to Meet and\nConfer, as Required by the Meyers-Milias-Brown Act, Related to a Proposed\nOrdinance to Establish City Standards for Local Emergencies Related to Housing\nand Homelessness. (Added 12/4/24)\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-194)\nResolution directing the City's management team for labor relations to meet and confer, as\nrequired by the Meyers-Milias-Brown Act, related to a proposed ordinance to establish\nCity standards for local emergencies related to housing and homelessness.\nCommittee Actions Taken: N/A\nCouncil District 9: Maya Rosas, (619) 236-6699\nCity Attorney Contact: Joan F. Dawson

Item 644: Fiesta Island Dog Park Appreciation Day. (Added 12/4/24)\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.

Item 645: Friends of Rose Creek 20th Anniversary Day. (Added 12/4/24)\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.

Item 646: Alexis Villanueva Day. (Added 12/4/24)\nThis item will be considered in the afternoon session which is scheduled to begin at\n1:00 p.m.