San Diego — 2024-12-17

Item 600: Lead Hazard Prevention and Control Ordinance Revisions.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no expected fiscal implications with the changes being proposed. The City of\nSan Diego has a lead enforcement program in place. No additional costs are anticipated\nwith these proposed changes.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2025-43)\nIntroduction of an Ordinance amending Chapter 5, Article 4, Division 10 of the San\nDiego Municipal Code relating to the Lead Hazard Prevention and Control Ordinance.\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, (619) 573-1275\nCity Attorney Contact: Frederick M. Ortlieb

Item 601: Project Reimbursement Funding Between City and SANDAG for Construction of\nWashington Street Bikeway Pavement Repair Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will authorize to transfer appropriations in an amount not-to-exceed\n$359,232.42 from Street Resurfacing and Reconstruction, to newly created CIP\nWashington Street Bikeway Pavement Repair, within Debt Funded General Fund.\nCouncil District(s) Affected: 3.\nProposed Actions:\nSubitem-A: (R-2025-292)\nResolution determining that the addition of Capital Improvement Project RD-25002 for\nthe Washington Street Bikeway pavement repair to the Capital Improvement Program is\nexempt from the California Environmental Quality Act pursuant to Section 15301 of the\nCEQA Guidelines.\nSubitem-B: (R-2025-291)\nResolution authorizing Capital Improvement Project RD-25002 for the Washington Street\nBikeway pavement repair in an amount not-to-exceed $359,232.42.\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 602: As-Needed Civil Engineering Consultant Contracts with Intersecting Metrics,\nHorrocks LLC, and WSP USA, Inc.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action encumbers a minimum of $1,000 per contract ($3,000 total) once the\nDepartment of Finance certifies funds are on deposit. Additional funds, up to $2,500,000\nper agreement, will be encumbered as each task order is approved and funds are certified.\nTask orders are expected to be funded by development impact fee administration funds,\ngrants & General Plan Maintenance Fee (GPMF) revenue, with future expenses\ncontingent on the annual Appropriations Ordinance for the applicable fiscal year.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2025-261)\nResolution authorizing an Agreement with Intersecting Metrics for as-needed civil\nengineering consultant services, in an amount not-to-exceed $2,500,000 over five years,\nand related actions.\nSubitem-B: (R-2025-262)\nResolution authorizing an Agreement with Horrocks, LLC for as-needed civil engineering\nconsultant services, in an amount not-to-exceed $2,500,000 over five years, and related\nactions.\nSubitem-C: (R-2025-263)\nResolution authorizing an Agreement with WSP USA, Inc. for as-needed civil engineering\nconsultant services, in an amount not-to-exceed $2,500,000 over five years, and related\nactions.\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.\nPlanning: Gaetano Martedi, (619) 533-3678\nCity Attorney Contact: Lindsey H. Sebastian

Item 603: Authorize the Use of City Forces for One Pavement Rehabilitation Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will authorize the use of City Forces in excess of the $500,000.00 threshold\ndefined by Municipal Code § 22.3105 to complete one paving project within CIP\nAID00005, Street Resurfacing and Reconstruction, in an amount not-to-exceed $10,\n000,000.00.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2025-248)\nResolution determining that using City Forces to perform mill and pave street repairs and\nreconstruction at multiple locations Citywide is exempt from the California\nEnvironmental Quality Act under Section 15301 of the CEQA Guidelines.\nSubitem-B: (R-2025-247)\nResolution authorizing the Mayor or his designee to use City Forces to complete the new\nFiscal Year 2025 Transportation Mill & Pave project within CIP AID00005, Street\nResurfacing and Reconstruction, in an amount not-to-exceed $4,600,000.\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: Patrick Hadley, (619) 527-7504\nCity Attorney Contact: Ryan P. Gerrity

Item 604: First Amendment to the Energy Cost Recovery and Reduction Services Contract\nwith Procure America, Inc.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe City shall pay the Contractor 30% of realized cost savings in accordance with this\nContract in an amount not-to-exceed five-million Dollars ($5,000,000). The City will fund\nthis contract through the Energy Fund. Fiscal Year 2025 payments are estimated to be\n$1,260,000, which is included in the FY 2025 adopted budget.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-288)\nResolution authorizing a First Amendment to Agreement No. RFP 10089878-22-E with\nProcure America, Inc. for continuation of energy cost recovery and reduction services.\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.\nSustainability and Mobility: Megan Ong, (619) 236-7077\nCity Attorney Contact: Frederick M. Ortlieb

Item 605: Adopting an Amended Conflict of Interest Code for the Public Utilities 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-2025-276)\nResolution adopting an amended Conflict of Interest Code for the Public Utilities\nDepartment.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nPublic Utilities: Daniel Manley, (858) 654-4414\nCity Attorney Contact: Jose A. Garcia

Item 606: Adopting an Amended Conflict of Interest Code for the Department of General\nServices (Rev. 12/11/24)\nTotal Estimated Cost of Proposed Action and Funding Source:\nNA; there is no cost associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-168)\nResolution adopting an amended Conflict of Interest Code for the General Services\nDepartment.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDepartment of General Services: David Onate, (619) 527-7600\nCity Attorney Contact: Hilda R. Mendoza

Item 607: Adopting an Amended Conflict of Interest Code for the Environmental Services\nDepartment.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no costs associated with this item.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-293)\nResolution adopting an amended Conflict of Interest Code for the Environmental Services\nDepartment.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nEnvironmental Services: Nicholas Dizon, (858) 492-6011\nCity Attorney Contact: Jose A. Garcia

Item 608: Adopting an Amended Conflict of Interest Code for the Information Technology\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-2025-286)\nResolution adopting an amended Conflict of Interest Code for the Department of\nInformation Technology.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDepartment of Information Technology: Jane Linquist, (619) 533-3440\nCity Attorney Contact: Jose A. Garcia

Item 609: Adopting an Amended Conflict of Interest Code for SDCERS.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNo cost associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-285)\nResolution adopting an amended Conflict of Interest Code for the San Diego City\nEmployees’ Retirement System.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nSDCERS: Gregg Rademacher, (619) 525-3620\nCity Attorney Contact: Jose A. Garcia

Item 610: Adopting an Amended Conflict of Interest Code for the Homelessness Strategies and\nSolutions 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-2025-287)\nResolution adopting an amended Conflict of Interest Code for the Homelessness\nStrategies and Solutions Department.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nHomelessness Strategies: Renee Robertson, (858) 868-1571\nCity Attorney Contact: Jose A. Garcia

Item 611: Appointments to the Airports Advisory Committee.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 1, 2, 7.\nProposed Actions:\n(R-2025-265)\nResolution confirming the Mayor's appointments of Peter Doft, for a term ending\nFebruary 28, 2026, Shawn Ellis and Melissa Johnston, for terms ending February 28,\n2027, and Rob Hixson for a term ending February 28, 2025, to the Airports Advisory\nCommittee.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 612: Resolution Designating the 4400 Block of Beyer Boulevard at the Intersection of\nOtay Mesa Road in the San Ysidro Community as "Grace Kojima Drive".\nTotal Estimated Cost of Proposed Action and Funding Source:\nCouncil Policy 200-10, “Honorary Street Names,” states that funding for the installation\nof honorary street title signs shall be the responsibility of the sponsoring Councilmember.\nThe Councilmember shall identify, obtain, and make such funds available to the mayor or\ndesigner. Therefore, funding for this honorary street title sign will be provided by Council\nDistrict 8.\nCouncil District(s) Affected: 8.\nProposed Actions:\n(R-2025-289)\nResolution designating the 4400 Block of Beyer Boulevard at the intersection of Otay\nMesa Road located in the San Ysidro Community as Grace Kojima Drive.\nCommittee Actions Taken: N/A\nCouncil District 8: Giancarlo Lopez, (619) 236-6688\nCity Attorney Contact: Ray Palmucci

Item 613: Resolution Excusing Councilmember Joe LaCava from Certain City Council and\nCommittee Meetings.\nTotal Estimated Cost of Proposed Action and Funding Source:\nN/A; there is no contract associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-294)\nResolution excusing Councilmember Joe LaCava from City Council and Committee\nmeetings.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nCouncil District 1: Abbey Reuter, (619) 236-7762\nCity Attorney Contact: Jose A. Garcia

Item 614: Resolution Excusing Councilmember Marni von Wilpert from City Council and\nCommittee Meetings.\nTotal Estimated Cost of Proposed Action and Funding Source:\nN/A, there is no cost associated with this item.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-296)\nResolution excusing Councilmember Marni von Wilpert from City Council and\nCommittee meetings.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nCouncil District 5: Justin Garver, (619) 236-6655\nCity Attorney Contact: Jose A. Garcia

Item 615: Joe Panetta Day.

Item 616: Tommy Sablan Day

Item 617: Mrs. Carmen Martinez Day.

Item 618: San Ysidro Health Day.

Item 619: Amended and Restated Design, Construction, and Reimbursement Agreement\nBetween the City of San Diego and the East County Advanced Water Purification\nJoint Powers Authority.\nThis item will be heard in the morning session which is scheduled to begin at 10:00\na.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis amendment increases the total project costs by $47,364,908. The total project costs\nwill now be $104,548,712 funded by the Water Fund ($59,580,978), the Municipal Sewer\nFund ($43,671,091) and the Metro Sewer Fund ($1,296,644).\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2025-65 Cor. Copy)\nIntroduction of an Ordinance approving the Amended and Restated Agreement with East\nCounty Advanced Water Purification Joint Powers Authority for the Design and\nConstruction of the East County Residuals Line and the Rehabilitation of the East Mission\nGorge Force Main and Related Actions.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on November 14, 2024.\nACTION: Motion by Committee Member Campbell, second by Chair LaCava, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; LaCava-yea, Campbell-yea, Elo-Rivera-yea, von Wilpert-not present.\nPublic Utilities: Lisa Celaya, (858) 614-4042\nCity Attorney Contact: Melissa D. Ables

Item 620: Approval for the Movement of Smart Streetlight and Automated License Plate\nReader (“ALPR”) Technology Consistent with the Transparent and Responsible Use\nof Surveillance 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 costs associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2025-290)\nResolution determining that the movement of Smart Streetlight and Automated License\nPlate Recognition technology is categorically exempt from the California Environmental\nQuality Act Pursuant to Sections 15301 and 15302(c) of the CEQA Guidelines.\nSubitem-B: (R-2025-295)\nResolution approving movement of Smart Streetlight and Automated License Plate\nRecognition technologies under the Transparent and Responsible Use of Surveillance\nTechnology Ordinance.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on July 10, 2024.\nACTION: Motion by Chair von Wilpert, second by Committee Member Whitburn, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; von Wilpert-yea, Campbell yea, Whitburn-yea, Campillo-not present.\nPolice: Captain Jeff Jordon, (619) 531-2701\nCity Attorney Contact: Michelle Garland

Item 621: PRJ-1099954: University of San Diego (USD) Master Plan Amendment.\nThis item will be heard at 2:00 p.m. or shortly thereafter. (Rev. 12/12/24)\nTotal Estimated Cost of Proposed Action and Funding Source:\nNone with this action. All costs associated with the processing of this application are\nrecovered through a deposit account funded by the applicant.\nCouncil District(s) Affected: 7.\nProposed Actions:\nThe University of San Diego Master Plan Amendment, Project No. PRJ-1099954,\nproposes a Conditional Use Permit, Site Development Permit (to amend Conditional Use\nPermit No. 1605027 and Site Development Permit No. 1831047), a Planned Development\nPermit, and Easement Vacations for Projects 11, 15, 22, 23, 27 and 30 of the University of\nSan Diego (USD) Master Plan to increase student housing capacity, permit deviations to\nbuilding height and floor area ratios of the underlying base zones, vacate public easements\n(water and storm drain), add 5701 Josephine Street (APN No. 436-390-01) within the\nUSD Master Plan area, and amend the Master Plan design guidelines to reflect the plan\nrevisions.\nSubitem-A: (R-2025-244)\nResolution approving Conditional Use Permit No. PMT-3234656, Site Development\nPermit No. PMT 3234657 and Planned Development Permit No. PMT-3302312, for the\nUniversity of San Diego Master Plan Amendment - Project No. PRJ-1099954.\nSubitem-A: This item is not subject to the Mayor's veto.\nSubitem-B: (R-2025-245)\nResolution approving Easement Vacation No. 3304405 for the University of San Diego\nMaster Plan Amendment – Project No. PRJ-1099954.\nSubitem-B: This item is not subject to the Mayor's veto.\nSubitem-C: (R-2025-246)\nResolution approving Easement Vacation No. 3304403 for the University of San Diego\nMaster Plan Amendment – Project No. PRJ-1099954.\nSubitem-C: This item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDevelopment Services: Xavier Del Valle, (619) 517-7941\nCity Attorney Contact: Jeanne MacKinnon

Item 622: Kathleen Castello Day. (Added 12/11/24)

Item 623: Inez Nunez Day. (Added 12/11/24)

Item 624: Margaret Taylor Day. (Added 12/11/24)

Item 625: Settlement of Gertrudis Quinto v. City of San Diego, et al. San Diego Superior Court\nNo. 37-2022-00051197-CU-PO-CTL, Claim No. 29819. (Added 12/12/24)\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $275,000.00 will be paid from Public Liability Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-264)\nResolution authorizing the settlement of Gertrudis Quinto v. City of San Diego et al., San\nDiego Superior Court Case No. 37-2022-00051197-CU-PO-CTL, related to a claim for\npersonal injury damages from a trip and fall accident on a sidewalk adjacent to 10825\nChinon Circle in the City of San Diego on June 5, 2022. Claim No. 29819.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Laura K. Gantney, (619) 235-5884