San Diego — 2025-01-14

Item 10: Approval of Council Minutes.\nProposed Actions:\nSubitem-A: Approval of Council Minutes for November 11, 2024 - Adj.\nSubitem-B: Approval of Council Minutes for November 12, 2024.\nSubitem-C: Approval of Council Minutes for November 18, 2024.\nSubitem-D: Approval of Council Minutes for November 19, 2024.\nSubitem-E: Approval of Council Minutes for November 25, 2024 – Adj.\nSubitem-F: Approval of Council Minutes for November 26, 2024 – Adj.\nSubitem-G: Approval of Council Minutes for December 2, 2024 – Adj.\nSubitem-H: Approval of Council Minutes for December 3, 2024 – Adj.

Item 100: 25-Year Non-Profit Lease Between City of San Diego and Blind Community Center\nof San Diego, a California Non-Profit Public Benefit Corporation for City-Owned\nProperty Located at 1805 Upas St, San Diego, California, 92101.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNo cost to City for the proposed action.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2025-319)\nResolution approving a ground lease between the City of San Diego and The Blind\nCommunity Center of San Diego, a California nonprofit public benefit corporation, for\nthe real property located at 1805 Upas Street, San Diego, California 92103, commonly\nknown as the Blind Community Center.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on December 12,\n2024.\nACTION: Motion by Vice Chair LaCava, second by Chair Lee, to recommend Council\napproval of staff’s proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Andrew J. Alfonso

Item 101: Authorization to Retain As-Needed Outside Counsel for Appellate Law and Workers\nCompensation Law for an Amount Not-to-Exceed $500,000 Over a Term of Five\nYears.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe cost of each contract is in an amount not-to-exceed $500,000. Legal services are to be\nprovided on an as-needed basis so there is no need for an allocation of funds at this time.\nThe source of funding when the need for legal services arises under these contracts will be\nfrom the Public Liability Fund, or one or more Enterprise Funds, or the Citywide Program\nExpenditures of the General Fund, in a not-to-exceed amount appropriated each year by\nthe City Council.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-321)\nResolution authorizing the retention of Mullins Plummer + Castiglioni APC, Collins +\nCollins LLP, Meyers Nave APC, and Niddrie Addams Fuller Singh LLP, to represent the\nCity of San Diego as outside counsel on an as-needed basis in workers compensation law\nand appellate law.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nDecember 11, 2024.\nACTION: Motion by Committee Member Foster, second by Chair Lee, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 4-0; Lee-yea, Moreno-yea, LaCava-yea, Foster III-yea.\nOffice of the City Attorney: Jim McNeill, (619) 533-5860\nCity Attorney Contact: Christina L. Rae

Item 102: Authorize the Acquisition of 9.4 Acres of Unimproved Land in East Elliott (APN\n366-031-15) from Diana L. Johnson, Lawrence J. Maday, Jr., Janet Corcoran, and\nAugust Verschelden, for Habitat Conservation, Dedicate the Land as Open Space,\nand Add the Land to the City of San Diego’s Multiple Species Conservation\nProgram.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe acquisition cost for the Property is $265,750.00 with funds to be expended from the\nHabitat Acquisition Fund (HAF).\nExpenditures and maintenance obligations, such as periodic trash pickup, non-native plant\ncontrol, and access management, will be covered by the Parks and Recreation\nDepartment’s Mission Trails Regional Park existing operations budget.\nCouncil District(s) Affected: 7.\nProposed Actions:\nSubitem-A: (R-2025-314)\nResolution determining that approval of a Purchase and Sale Agreement between the City\nand Diana L. Johnson, Lawrence J. Maday, Jr., Janet Corcoran, and August Verschelden is\ncategorically exempt from the California Environmental Quality Act under Title 14\nCalifornia Code of Regulations section 15313.\nSubitem-B: (R-2025-317)\nResolution approving a Purchase and Sale Agreement for the City’s acquisition of 9.4\nacres of real property in the East Elliott area of San Diego from Diana L. Johnson,\nLawrence J. Maday, Jr., Janet Corcoran, and August Verschelden.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on December 12,\n2024.\nACTION: Motion by Chair Lee, second by Vice Chair LaCava, to recommend Council\napproval of staff’s proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Julie Gough Inman

Item 103: Authorize the Acquisition of 5.5 Acres of Unimproved Land in East Elliott (APN\n366-071-34) from Ronald Feederle, Successor Trustee of the Strauser Family Trust\nDated October 6, 1992, As Amended, and Tanyia Allen Homann, Successor Trustee\nof the Callahan Family Trust Dated August 29, 2007, As Amended, for Habitat\nConservation, Dedicate the Land as Open Space, and Add the Land to the Multiple\nSpecies Conservation Program.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe acquisition cost for the Property is $165,750.00 with funds to be expended from the\nHabitat Acquisition Fund (HAF) Number.\nExpenditures and maintenance obligations, such as periodic trash pickup, non-native plant\ncontrol, and access management, will be covered by the Parks and Recreation\nDepartment’s Mission Trails Regional Park existing operations budget.\nCouncil District(s) Affected: 7.\nProposed Actions:\nSubitem-A: (R-2025-315)\nResolution determining that approval of a Purchase and Sale Agreement between the City\nand Ronald Feederle, Successor Trustee of the Strauser Family Trust dated October 6,\n1992, as amended, and Tanyia Allen Homann, Successor Trustee of the Callahan Family\nTrust dated August 29, 2007, as amended, is categorically exempt from the California\nEnvironmental Quality Act under Title 14 California Code of Regulations section 15313.\nSubitem-B: (R-2025-316)\nResolution approving a Purchase and Sale Agreement for the City’s acquisition of 5.5\nacres of real property in the East Elliott area of San Diego from Ronald Feederle,\nSuccessor Trustee of the Strauser Family Trust dated October 6, 1992, as amended, and\nTanyia Allen Homann, Successor Trustee of the Callahan Family Trust dated August 29,\n2007, as amended.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on December 12,\n2024.\nACTION: Motion by Chair Lee, second by Vice Chair LaCava, to recommend Council\napproval of staff’s proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Julie Gough Inman

Item 104: Appointment to the Community Forest Advisory Board.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are City expenditures being authorized with this action.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2025-298)\nResolution confirming the Mayor's appointment of Dr. Brian Geoffrey Bagnall to the\nCommunity Forest Advisory Board for a term ending December 31, 2027.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 105: Appointment to the Human Relations Commission.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 7.\nProposed Actions:\n(R-2025-233)\nResolution confirming the Mayor's appointment of Elizabeth Fitzsimons to the Human\nRelations Commission for a term ending July 22, 2027.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 106: Appointments to the Youth Commission.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 1, 6.\nProposed Actions:\n(R-2025-240)\nResolution confirming the Mayor's appointments of Harry Park and Howard Truei to the\nCity of San Diego Youth Commission for terms ending July 1, 2026.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Justin Bargar

Item 107: Appointment to the Accessibility Advisory Board.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 7.\nProposed Actions:\n(R-2025-232)\nResolution confirming the Mayor's appointment of Kate Pecora to the Accessibility\nAdvisory Board for a term ending June 30, 2026.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 522-3940\nCity Attorney Contact: Kathy Steinman

Item 108: Resolution Excusing Councilmember Raul A. Campillo from Certain City Council\nMeetings.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-310)\nResolution excusing Councilmember Raul Campillo's absences from Council and\nCommittee meetings.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nCouncil District 7: Vic Vettiyil, (619) 236-6749\nCity Attorney Contact: David J. Karlin

Item 109: Declaring a Continued State of Emergency Regarding Raw Sewage, Solid Waste,\nand Sediment Coming from Tijuana, Mexico.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nProposed Actions:\n(R-2025-150 Cor. Copy) (Rev. 1/8/25)\nDeclaring a Continued State of Emergency Regarding Raw Sewage, Solid Waste, and\nSediment Coming from Tijuana, Mexico.\nCommittee Actions Taken: N/A\nCity Attorney Contact: Noah J. Brazier

Item 30: Ray Lebron Day.

Item 330: 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 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 amendment increases the total project costs by $47,364,908 54,259,802. The total\nproject costs will now be $104,548,712 111,443,606 funded by the Water\nFund ($59,580,978 69,579,578), the Municipal Sewer\nFund ($43,671,091 40,522,748) and the Metro Sewer Fund ($1,296,644 1,341,280). (Rev.\n1/8/25)\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 12/17/2024, Item 619 (Council\nvoted 7-2, Councilmember Foster III-nay and Councilmember Moreno-nay):\n(O-2025-65 Cor. Copy)\nOrdinance approving the Amended and Restated Agreement with East County Advanced\nWater Purification Joint Powers Authority for the Design and Construction of the East\nCounty Residuals Line and the Rehabilitation of the East Mission Gorge Force Main and\nRelated 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 331: Fiscal Year 2026-2030 Five-Year Financial Outlook.\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:\nThis is an informational item only.\nCommittee Actions Taken: N/A\nDepartment of Finance: Benjamin Battaglia, (619) 533-3717

Item 332: Public Utilities Fiscal Year 2026-2030 Financial Outlook.\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:\nThis is an informational item only.\nCommittee Actions Taken: N/A\nPublic Utilities: Nicole Roesler, (858) 614-5755

Item 333: Authorization to set a Public Hearing Date to Approve 2025 San Diego County\nWater Authority Rates Pass-Through and Pass-Through Authority for Five Years.\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 action is expected to raise $6 million in revenue for Fiscal Year 2025 on behalf of the\nCity's Water Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-320)\nResolution setting a public hearing and authorizing notice of a public hearing on proposed\nadjustments to water rates in accordance with Proposition 218 and related actions.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee on December\n11, 2024.\nACTION: Motion by Council President LaCava, second by Chair Lee, to move item to\nfull Council without recommendation\nVOTE: 2-1; Lee-yea, LaCava-yea, Foster III-nay, Moreno-not present.\nPublic Utilities: Adam Jones, (858) 614-4030\nCity Attorney Contact: Melissa D. Ables

Item 50: Amendment to Section 2, Article 6, Division 22 of the San Diego Municipal Code on\nthe Composition of the Airports Advisory Committee.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2025-45)\nIntroduction of an Ordinance amending Chapter 2, Article 6, Division 22 of the San Diego\nMunicipal Code by amending sections 26.2202, 26.2203, and 26.2204 relating to the\nAirports Advisory Committee.\nCommittee Actions Taken:\nThis item was heard at the Rules Committee meeting on October 30, 2024.\nACTION: Motion by Committee Member 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, Moreno-yea, Campillo-yea. (Rev.\n1/8/25)\nCouncil District 7: Emma Palmer, (619) 236-6760\nCity Attorney Contact: Kathy Steinman

Item 51: Amendment to the Municipal Code, Relating to the Sale or Rental of Vessels in\nBeach Areas, Including Mission Bay Park.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no City expenditure being approved with this action.\nCouncil District(s) Affected: 1, 2.\nProposed Actions:\n(O-2025-68)\nIntroduction of an Ordinance amending Chapter 6, Article 3, Division 00 of the San Diego\nMunicipal Code by amending Section 63.20.20, relating to the sale or rental of vessels in\nbeach areas, including Mission Bay Park.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee 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, Campell-yea, Whitburn-yea, Campillo-not present.\nFire-Rescue: James Gartland, (619) 221-8832\nCity Attorney Contact: Daniel Orloff

Item 52: Beyer Park Phase 1 – Approval of Contract Extension to Exercise Long Term\nMaintenance and Monitoring Agreement (LTMMA) Option with Dick Miller Inc.\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:\nAdopt the following Ordinance which was introduced on 12/9/2024, Item 601 (Council\nvoted 8-0, Councilmember Whitburn-not present):\n(O-2025-60 Cor. Copy) (Rev. 1/10/25)\nOrdinance authorizing the Mayor, or his designee, to exercise the Long Term Maintenance\nand Monitoring Agreement (LTMMA) option to the Contract with Dick Miller Inc. for an\nadditional amount of $418,030, and extend the term of the Agreement for an additional 60\nmonths in connection with the construction of Beyer Park Phase 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 53: Time Extension of Construction Contract (K-20-1914-EMR-3) Civic Center Plaza\nElevator Emergency Modernization Project with Otis Elevator Company.\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:\nAdopt the following Ordinance which was introduced on 12/9/2024, Item 602 (Council\nvoted 8-0, Councilmember Whitburn-not present):\n(O-2025-61)\nOrdinance authorizing the obligations of Construction Contract K-20-1914-EMR-3, Civic\nCenter Plaza Elevator Emergency Modernization Project, with Otis Elevator Company to\nextend beyond five years for an additional one year, through December 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 54: 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.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no costs associated with this action.\nCouncil District(s) Affected: 2.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 12/9/2024, Item 603 (Council\nvoted 7-1, Councilmember von Wilpert-nay and Councilmember Whitburn-not present):\n(O-2025-57)\nOrdinance authorizing the obligations of construction contract No. K-18-1472-DBB-3 for\nWest Mission Bay Drive Bridge Over the San Diego River Project, with Flatiron West,\nInc. to extend beyond five years for an additional 54 months to December 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 55: Second Amendment to Contract with Intergraph Corporation dba Hexagon Safety,\nInfrastructure & Geospatial Division for Computer Aided Dispatch (CAD) System.\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:\nAdopt the following Ordinance which was introduced on 12/9/2024, Item 604 (Council\nvoted 8-0, Councilmember Whitburn-not present):\n(O-2025-62)\nOrdinance authorizing the Mayor, or his designee, to execute Amendment No. 2 to the\nContract with Intergraph Corporation through its Hexagon Safety, Infrastructure &\nGeospatial Division, extending the Contract for an additional one year with up to four\nadditional one-year options for a total term of 10 years, for a total not to exceed amount of\n$12,378,244.48 for continued services for a Computer Aided Dispatch 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 56: 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.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no costs associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 12/9/2024, Item 605 (Council\nvoted 8-0, Councilmember Whitburn-not present):\n(O-2025-59)\nOrdinance authorizing the obligations of the Multiple Award Construction Contract for\nwater, wastewater, and stormwater pipeline projects with T C Construction Company, Inc.\n(K-17-1518-MAC-3) to extend beyond five years for an additional twelve months to\nallow 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.\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 57: 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).\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:\nAdopt the following Ordinance which was introduced on 12/9/2024, Item 613, Subitem-B\n(Council voted 8-0, Councilmember Whitburn-not present):\n(O-2025-58)\nOrdinance approving the first amendment to the consultant agreement (H197037) with\nKleinfelder, Inc. for professional engineering services for design of the El Monte Water\nTransmission Pipeline Rehabilitation project (S-10008) and authorizing 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.\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 58: 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:\nAdopt the following Ordinance which was introduced on 12/17/2024, Item 600, (Council\nvoted 9-0):\n(O-2025-43)\nOrdinance amending Chapter 5, Article 4, Division 10 of the San Diego Municipal Code\nrelating 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 S500: 2764 Karen New Year. (Added 1/8/25)

Item S501: IATSE Local 122 Day. (Added 1/8/25)

Item S502: This item has been removed from the Agenda. (Rev 1/9/25)

Item S503: Chief Jodie Pierce Day. (Added 1/8/25)

Item S504: Amendment to the 2025 Standing Council Committee Assignments. (Added 1/10/25)\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-331)\nResolution confirming amendments to Councilmember appointments to Standing Council\nCommittees for calendar year 2025.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nCouncil District 1: Luz Anaya Luna, (619) 236-6611\nCity Attorney Contact: Kathy Steinman

Item S505: Declaring a Continued State of Local Emergency Due to January 22, 2024 Winter\nStorm. (Added 1/10/25)\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-336 )\nResolution declaring a continued state of local emergency related to the January 22, 2024\nsevere winter storm.\nCommittee Actions Taken: N/A\nOffice of the Mayor: Kohta Zaiser, (619) 236-6330\nCity Attorney Contact: Michelle Garland

Item S506: Appointment of Alternates to the San Dieguito River Park Joint Powers Authority\nBoard of Directors and the North County Transit District Directors Board of\nDirectors. (Added 1/10/25)\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-332)\nResolution confirming the appointment of Brian Elliott as an alternate to the San Dieguito\nRiver Valley Regional Open Space Park Board and Madison Coleman as an alternate to\nthe North County Transit Board of Directors for calendar year 2025.\nCommittee Actions Taken: N/A\nCouncil District 1: Victoria Joes, (619) 236-6611\nCity Attorney Contact: Kathy Steinman