San Diego — 2025-02-11

Item 10: Approval of Council Minutes.\nProposed Actions:\nSubitem-A: Approval of Council Minutes for January 06, 2025 - Adjourned.\nSubitem-B: Approval of Council Minutes for January 07, 2025 - Adjourned.

Item 100: Execute and Award a Contract with VSS International, Inc. for the Construction of\nSlurry Seal Group 2426 in an Amount Not-To-Exceed $4,094,120.00.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will increase the previously authorized not to exceed amount of $4,000,000.00\nfor Slurry Seal Group 2426 to $4,500,000.00 from the Road Maintenance &\nRehabilitation Fund. This action will authorize the award of a construction contract to\nVSS International, Inc. in the amount of $4,094,120.00 from the Road Maintenance &\nRehabilitation Fund.\nCouncil District(s) Affected: 1, 2, 5, 6, 7.\nProposed Actions:\n(R-2025-362)\nResolution authorizing the Mayor, or his designee, to enter into an Agreement with VSS\nInternational Inc., in an amount not to exceed 4,094,120.00, to provide maintenance\nservices, related to the Slurry Seal Group 2426 project, and related actions.\nCommittee Actions Taken: N/A\nTransportation Department: Maggie McCormick, (619) 527-8031\nCity Attorney Contact: Dominic Guglielmo

Item 101: Authorization to Apply for, Accept, and Expend Fiscal Year 2024 Senate Bill 104\nGrant Funding for the La Jolla Streetscape Project and Related Actions. (Rev.\n2/6/25)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will authorize an increase in the Capital Improvement Program (CIP) budget\nfor the La Jolla Streetscape Project, and to accept, appropriate, and expend an amount not\nto exceed $1,000,000.00. This grant does not require a local match.\nCouncil District(s) Affected: 1.\nProposed Actions:\nSubitem-A: (R-2025-278) (Rev. 2/6/25)\nResolution determining that the La Jolla Streetscape Project is exempt from the California\nEnvironmental Quality Act Pursuant to Sections 15301 and 15303 of the CEQA\nGuidelines.\nSubitem-B: (R-2025-277) (Rev. 2/6/25)\nResolution authorizing the Mayor, or his designee, to make applications to the California\nEnergy Commission and take all necessary actions to secure funding in an amount not-to-\nexceed $1,000,000 in Fund 600001, GRANT FUND-STATE, for the La Jolla Streetscape\nProject;\nAuthorizing the Chief Financial Officer to increase the Fiscal Year 2025 CIP Budget, and\nto accept, appropriate and expend an amount not-to-exceed $1,000,000, for the purpose of\nthe La Jolla Streetscape Project, contingent upon receipt of a fully executed Grant\nAgreement if the Grant funding is secured.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non April 25, 2024.\nACTION: Motion by Vice Chair LaCava, second by Committee Member von Wilpert, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-yea.\nTransportation Department: Gary Chui, (619) 533-3770\nCity Attorney Contact: Ray Palmucci

Item 102: Ten (10) Year Non-Profit Lease Between the City of San Diego and College Area\nEconomic Development Corporation, a California Non-Profit Public Benefit\nCorporation for City-Owned Real Property Located at 4704 College Avenue, San\nDiego, California, 92115.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNo cost to City for the proposed action.\nCouncil District(s) Affected: 9.\nProposed Actions:\nSubitem-A: (R-2025-312)\nResolution determining that approval of a ten-year public purpose lease between the City\nof San Diego and the College Economic Development Corporation is categorically\nexempt from the California Environmental Quality Act under CEQA Guidelines section\n15301, 15302, and 15304.\nSubitem-B: (R-2025-313)\nResolution approving a ten-year public purpose lease with the College Economic\nDevelopment Corporation for City-owned real property located at 4704 College Avenue.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on December 12,\n2024.\nACTION: Motion by Committee Member Moreno, second by Chair Lee, to recommend\nCouncil approval 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: Michael Park

Item 103: Settlement of Kelly Zombro v. City of San Diego, San Diego Superior Court Case No.\n37-2022-00050970-CU-OE-CTL, Claim No. 31280.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $190,000.00 will be paid from Public Liability Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-309)\nResolution authorizing the settlement of Kelly Zombro v. City of San Diego, San Diego\nSuperior Court Case No. 37-2022-00050970-CU-OE-CTL, related to alleged age\ndiscrimination and wrongful constructive discharge claims. Claim No. 31280.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: George F. Schaefer, (619) 533-5896

Item 104: Settlement of Pre-Lit Claim - QBE Insurance Corp., Claim No. 307172.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $265,123.09 will be paid from Public Liability Fund.\nCouncil District(s) Affected: 6.\nProposed Actions:\n(R-2025-308)\nResolution authorizing the settlement of a pre-litigation claim filed by QBE Insurance\nCorporation for property damage stemming from a weakened section of asphalt at\nMontgomery Gibbs Executive Airport on April 24, 2022. Claim No. 30717.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Dave E. Abad, (619) 533-5821

Item 105: Appointments and Reappointments to the Citizens Equal Opportunity Commission.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 3, 5, 7.\nProposed Actions:\n(R-2025-341)\nResolution confirming the appointments of Joseph Anthony Bustamante and Nicole\nHoward for terms ending January 1, 2026, and the reappointments of Iola Adeyemo,\nJulius Alejandro, John-David Gonzales, and Moira Tan for terms ending January 1, 2027.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 106: Appointment 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: Outside of City limits.\nProposed Actions:\n(R-2025-352)\nResolution confirming the Mayor's appointment of Anay Sabhnani to the City of San\nDiego Youth Commission for a term 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: Reappointment to the San Diego Convention Center Corporation, Inc. Board.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2025-346)\nResolution confirming the reappointment of Will Rodriguez-Kennedy to the San Diego\nConvention Center Corporation Board of Directors for a term ending December 1, 2027.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 30: Engineers Week.

Item 31: Black History Month.

Item 32: Pride Fence Day.

Item 330: Financial Training for City Council: Annual Comprehensive Financial Report

Item 331: Short-Term Residential Occupancy (STRO) Program Application and License 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:\nTotal estimated costs for the period May 1, 2025 through April 30, 2027\nare $8,597,133 $8,942,344 . (Rev. 2/6/25)\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-366 Cor. Copy 2) (Rev. 2/6/25)\nResolution approving updated fees for short term residential occupancy applications and\nlicenses issued under Chapter 5, Article 10, Division 1 of the San Diego Municipal Code.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nJanuary 15, 2025.\nACTION: Motion by Committee Member Elo-Rivera, second by Council President Pro\nTem Lee, to move staff's recommendation with additional analysis and benchmarking,\nincluding all eligible expenses, to be completed before item goes to Council.\nVOTE: 4-0; Foster III-yea, Moreno-yea, Lee-yea, Elo-Rivera-yea.\nOffice of the City Treasurer: Matt Wood, (619) 236-6837\nCity Attorney Contact: Kate Malcolm

Item 332: Coastal Commission Modifications - Mira Mesa Community Plan and Local Coastal\nProgram.\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 expenditures being authorized with this action.\nCouncil District(s) Affected: 6.\nProposed Actions:\nThe proposed project is to adopt an amendment to the Mira Mesa Community Plan\nUpdate and Local Coastal Program to include the California Coastal Commission's\nrequested modifications.The City Council adopted the Mira Mesa Community Plan\nUpdate on December 5, 2022. State law requires the California Coastal Commission\ncertification of amendments to the Local Coastal Program before they can take effect in\nthe Coastal Zone. The California Coastal Commission conditionally certified the\namendments to the Mira Mesa Community Plan Update and Local Coastal Program with\n25 modifications on September 12, 2024. For the Mira Mesa Community Plan Update to\ntake effect within the Coastal Zone, the City Council must adopt the modifications.\n(R-2025-359)\nResolution adopting an amendment to the Mira Mesa Community Plan and Local Coastal\nProgram approving modifications by the California Coastal Commission\nCommittee Actions Taken: N/A\nPlanning: Selena Sanchez Bailon, (619) 533-4804\nCity Attorney Contact: Jeanne MacKinnon

Item 50: Ordinance to Authorize a Contract Extension Between the City of San Diego and\nBrycer, LLC.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no fiscal impact associated with this Action. This contract does not require\npayment by the City, as it merely allows the Fire-Rescue Department to access reports in\nthe web portal, which are paid by the licensed contractors.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2025-74)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute the First\nAmendment to the Agreement with Brycer LLC for The Compliance Engine, extending\nthe Agreement through June 30, 2025.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on January 22, 2025.\nACTION: Motion by Chair von Wilpert, second by Vice Chair Campillo, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 4-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-yea.\nFire-Rescue: James Gaboury, (619) 533-4401\nCity Attorney Contact: Daniel Orloff

Item 51: This item has been removed from the Agenda. (Rev. 2/5/25)

Item S500: Jerry Sanders Day. (Added 2/5/25)

Item S501: National 2-1-1 Day. (Added 2/5/25)

Item S502: Rosa Parks’s Transit Equity Day. (Added 2/5/25)

Item S503: Live Event Worker Safety at City Facilities Ordinance. (Added 2/5/25)\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: