San Diego — 2024-12-16

Item 200: Fiscal Year 2025 First Quarter Budget Monitoring Report.\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 are no fiscal considerations. This is an informational report only.\nCouncil District(s) Affected: Citywide.\nProposed Actions: This is an informational item only.\nCommittee Actions Taken: N/A\nDepartment of Finance: Ambar Gutierrez, (619) 533-6297

Item 201: Informational Update on Outreach and Engagement and Operational Efficiency\nAnalysis Accompanying Residential Waste and Recycling Collection Cost-of-Service\nStudy.\nThis item will be considered in the afternoon session which is scheduled to begin at\n2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis is an informational item only; there is no cost associated with this item.\nCouncil District(s) Affected: Citywide.\nProposed Actions: This is an informational item only.\nCommittee Actions Taken: N/A\nEnvironmental Services: Kirby Brady, Interim Department Director, (619) 249-2735

Item 202: Fiscal Year 2025 Capital Improvements Program (CIP) Mid-Year Budget\nMonitoring Report and CIP Budget Revisions.\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:\nPlease see report and attachments.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-217)\nResolution authorizing mid-year amendments to the Fiscal Year 2025 Capital\nImprovements Program Budget.\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 Chair Whitburn, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 3-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-not present.\nDepartment of Finance: Travis Brady, (619) 236-6923\nCity Attorney Contact: Bret A. Bartolotta

Item 203: Approval of the 2025-2026 City of San Diego Legislative Platform.\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 City expenditure being approved with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-221)\nResolution approving the 2025-2026 State and Federal Legislative Platform and related\nactions.\nCommittee Actions Taken:\nThis item was heard at the Economic Development and Intergovernmental Relations\nCommittee meeting on October 30, 2024.\nACTION: Motion by Chair Campillo, second by Vice Chair Lee, to recommend Council\napproval of staff’s proposed actions.\nVOTE: 3-0; Campillo-yea, Lee-yea, Foster III-yea, Campbell-not present.\nGovernment Affairs: Walter Bishop, (619) 964-6502\nCity Attorney Contact: Hilda R. Mendoza

Item 204: Proposed Update to CP 900-03 Zero Emissions Municipal Buildings & Operations\nPolicy and Sunset to CP 900-02 Energy Conservation and Management and Council\nPolicy 900-18 Purchase of Energy Efficient Products.\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 are no costs associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-297 Cor. Copy) (Rev. 12/13/24)\nResolution authorizing amendments to Council Policy 900-03, titled "Zero Emissions\nMunicipal Buildings and Operations Policy", and repealing Council Policy 900-02, titled\n“Energy Conservation and Management", and Council Policy 900-18, titled “Purchase of\nEnergy Efficient Products".\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on November 14, 2024.\nACTION: Motion by Chair Lacava, second by Committee Member Campbell, to\nrecommend Council approval of staff’s proposed actions, with amendment to Section 1,\nexceptions on page 19, add number 2 below that header with the following language: (2)\nOn an annual basis, staff shall report to City Council the number of projects approved for\nexception from the policy, accompanied by a brief description of each exception.\nVOTE: 3-0; LaCava-yea, Campbell-yea, Elo-Rivera-yea, von Wilpert-not present.\nSustainability and Mobility: Lindsey Hawes, (858) 627-3352\nCity Attorney Contact: R. Scott Sokol

Item 205: Resolution of Support for the Use of Tax Roll Billing for Potential Future Residential\nWaste and Recycling Collection Services Fees.\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 City expenditure being approved with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-267 Cor. Copy)\nResolution expressing support for the use of tax roll billing to collect payment of potential\nfees for waste and recycling collection services if such fees are approved at a future date.\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-Rivera-yea, von Wilpert-not present.\nEnvironmental Services: Kirby Brady, Interim Department Director, (619) 249-2735\nCity Attorney Contact: Nicole M. Denow