San Diego — 2025-04-15

Item 10: Approval of Council Minutes.\nProposed Actions:\nSubitem-A: Approval of Council Minutes for February 10, 2025.\nSubitem-B: Approval of Council Minutes for February 10, 2025-Special.\nSubitem-C: Approval of Council Minutes for February 11, 2025.\nSubitem-D: Approval of Council Minutes for February 17, 2025-Adj.\nSubitem-E: Approval of Council Minutes for February 18, 2025-Adj.

Item 100: A Resolution Approving and Ratifying an Agreement Between the City of San Diego\nand the San Diego Police Officers Association to Amend Article 63 of the\nMemorandum of Understanding Related to Special Response Team Pay.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAn additional 3.5% SRT add-on pay would lead to the following estimated impacts to the\nGeneral Fund, Fund 100000: FY2025 - $37,809; FY2026 - $92,942.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-473)\nResolution approving and ratifying an Agreement between the City of San Diego and the\nSan Diego Police Officers Association to amend Article 63 of their Memorandum of\nUnderstanding for Fiscal Years 2025 and 2026 related to Special Response Team pay.\n6 votes required pursuant to Charter Section 11.2.\nCommittee Actions Taken: N/A\nHuman Resources: Erik Hanson, (619) 807-6269\nCity Attorney Contact: Joan F. Dawson

Item 101: Execute a Construction and Reimbursement Agreement Between City of San Diego\nand City of La Mesa for Montezuma/Mid-City Pipeline Phase 2 Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will authorize the execution of a reimbursement agreement between the City\nof San Diego and the City of La Mesa to provide an amount not to exceed $283,135.00\nfor the reimbursement, from La Mesa to San Diego, for construction costs of additional\nimprovements requested by City of La Mesa as part of the Montezuma/Mid-City Pipeline\nPhase 2 Capital Improvement Project.\nCouncil District(s) Affected: 7, 9.\nProposed Actions:\n(R-2025-489)\nResolution approving the reimbursement agreement between the City of San Diego and\nthe City of La Mesa for certain improvements included in the Montezuma/Mid-City\nPipeline Phase 2 project and related actions.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non March 20, 2025.\nACTION: Motion by Committee Member Foster lll, second by Committee Member von\nWilpert, to recommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Whitburn-yea, Lee-yea, Foster III-yea, von Wilpert-yea.\nEngineering & Capital Projects: Shadi Sami, (619) 236-7306\nCity Attorney Contact: Adam Wander

Item 102: Create and Fund an Emergency CIP Project for Mission Beach Lifeguard Station.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will authorize the total project cost of $1,000,000 based on the transfer of\n$500,000 from the Citywide Fire DIF Fund and $500,000 from the Debt Funded General\nFund CIP Projects Fund to the proposed Mission Beach Lifeguard Station CIP project. It\nis anticipated that $2,000,000 from the Mission Bay Park Improvement Fund will be\nallocated to this CIP project in FY26.\nCouncil District(s) Affected: 2.\nProposed Actions:\nSubitem-A: (R-2025-491)\nResolution determining that the creation and funding of an Emergency Capital\nImprovements Project for the replacement and repairs to the Mission Beach Lifeguard\nStation is exempt from the California Environmental Quality Act Pursuant to Section to\nPublic Resources Code section 21080(B)(2) and CEQA Guidelines section 15269(B).\nSubitem-B: (R-2025-492)\nResolution authorizing the creation and funding of an Emergency Capital Improvement\nProject L-25001, Mission Beach Lifeguard Station, for the replacement and repairs to the\nSan Diego Fire-Rescue Department’s Mission Beach Lifeguard Station.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non March 20, 2025.\nACTION: Motion by Committee Member von Wilpert, second by Vice Chair Lee, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Whitburn-yea, Lee-yea, Foster III-yea, von Wilpert-yea.\nFire-Rescue: James Gaboury, Assistant Chief, (619) 533-4401\nCity Attorney Contact: Daniel Orloff

Item 103: Repeal of Council Policies 700-21 and 700-40 Related to the San Diego Stadium.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-477)\nResolution repealing Council Policy 700-21 and Council Policy 700-400 relating to\nrentals and the operation of former San Diego Stadium.\nCommittee Actions Taken:\nThis item was heard at the Rules Committee meeting on March 19, 2025.\nACTION: Motion by Committee Member Campillo, second by Vice Chair Lee, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 5-0; LaCava-yea, Lee-yea, Campillo-yea, Moreno-yea, Elo-Rivera-yea.\nCouncil District 1: Abbey Reuter, (619) 236-7762\nCity Attorney Contact: David J. Karlin

Item 104: FY 2025 Arts, Culture and Community Festivals (ACCF) Funding Allocations from\nCouncil District 1 to 9 Nonprofit Organizations.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPreviously budgeted Fiscal Year 2025 Arts, Culture and Community Festivals (ACCF)\nfunding allocations with Discretionary Transient Occupancy Tax [TOT] for all nine\nCouncil Districts total $450,000.00. Of those previously budgeted funds, this item\nallocates $27,500.00 of Council District 1’s ACCF funds to various nonprofit\norganizations pursuant to Council Policy 100-23.\nCouncil District(s) Affected: 1.\nProposed Actions:\n(R-2025-464)\nResolution approving Fiscal Year 2025 Arts, Culture, and Community Festivals (ACCF)\nfunding allocations, pursuant to Council Policy 100-23, recommended by Council District\n1 to nine nonprofit organizations in an aggregate amount of $27,500, and approving a\nwaiver of Council Policy 100-23 section 2(g) for certain allocations.\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item 105: FY 2025 Arts, Culture and Community Festivals (ACCF) Funding Allocation(s) from\nCouncil District 2 to 5 Nonprofit Organizations.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPreviously budgeted Fiscal Year 2025 Arts, Culture and Community Festivals (ACCF)\nfunding allocations with Discretionary Transient Occupancy Tax [TOT] for all nine\nCouncil Districts total $450,000. Of those previously budgeted funds, this item allocates\n$27,000.00 of Council District 2’s ACCF funds to various nonprofit organizations and\npublic agencies pursuant to Council Policy 100-23.\nCouncil District(s) Affected: 2.\nProposed Actions:\n(R-2025-486)\nResolution approving Fiscal Year 2025 Arts, Culture, and Community Festivals (ACCF)\nfunding allocations, pursuant to Council Policy 100-23, recommended by Council District\n2 to five nonprofit organizations in an aggregate amount of $27,000, and approving a\nwaiver of Council Policy 100-23 section 2(g) for certain allocations.\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item 106: FY 2025 Arts, Culture and Community Festivals (ACCF) Funding Allocations from\nCouncil District 3 to 26 Nonprofit Organizations.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPreviously budgeted Fiscal Year 2025 Arts, Culture and Community Festivals (ACCF)\nfunding allocations with Discretionary Transient Occupancy Tax [TOT] for all nine\nCouncil Districts total $450,000.00. Of those previously budgeted funds, this item\nallocates $50,000.00 of Council District 3’s ACCF funds to various nonprofit\norganizations pursuant to Council Policy 100-23.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2025-465)\nResolution approving Fiscal Year 2025 Arts, Culture, and Community Festivals (ACCF)\nfunding allocations, pursuant to Council Policy 100-23, recommended by Council District\n3 to 26 nonprofit organizations in an aggregate amount of $50,000, and approving a\nwaiver of Council Policy 100-23 section 2(g) for certain allocations.\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item 107: FY 2025 Arts, Culture and Community Festivals (ACCF) Funding Allocation(s) from\nCouncil District 4 to 9 Nonprofit Organizations.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPreviously budgeted Fiscal Year 2025 Arts, Culture and Community Festivals (ACCF)\nfunding allocations with Discretionary Transient Occupancy Tax [TOT] for all nine\nCouncil Districts total $450,000.00. Of those previously budgeted funds, this item\nallocates $42,500.00 of Council District 4’s ACCF funds to various nonprofit\norganizations pursuant to Council Policy 100-23.\nCouncil District(s) Affected: 4.\nProposed Actions:\n(R-2025-487)\nResolution approving Fiscal Year 2025 Arts, Culture, and Community Festivals (ACCF)\nfunding allocations, pursuant to Council Policy 100-23, recommended by Council District\n4 to nine nonprofit organizations in an aggregate amount of $42,500, and approving a\nwaiver of Council Policy 100-23 section 2(g) for certain allocations.\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item 108: FY 2025 Arts, Culture and Community Festivals (ACCF) Funding Allocations from\nCouncil District 7 to 17 Nonprofit Organizations.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPreviously budgeted Fiscal Year 2025 Arts, Culture and Community Festivals (ACCF)\nfunding allocations with Discretionary Transient Occupancy Tax [TOT] for all nine\nCouncil Districts total $450,000.00. Of those previously budgeted funds, this item\nallocates $37,500.00 of Council District 7’s ACCF funds to various nonprofit\norganizations pursuant to Council Policy 100-23.\nCouncil District(s) Affected: 7.\nProposed Actions:\nSubitem-A: (R-2025-483)\nResolution determining that the approval of Fiscal Year 2025 Arts, Culture, and\nCommunity Festivals (ACCF) funding allocations recommended by Council District 7 to\ncertain nonprofit organizations, pursuant to Council Policy 100-23, is categorically\nexempt from the California Environmental Quality Act (CEQA) pursuant to CEQA\nguidelines section 15301.\nSubitem-B: (R-2025-482)\nResolution approving Fiscal Year 2025 Arts, Culture, and Community Festivals (ACCF)\nfunding allocations, pursuant to Council Policy 100-23, recommended by Council District\n7 to 17 nonprofit organizations in an aggregate amount of $37,500, and approving a\nwaiver of Council Policy 100-23 section 2(g) for certain allocations.\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item 109: FY 2025 Arts, Culture and Community Festivals (ACCF) Funding Allocation(s) from\nCouncil District 8 to 12 Nonprofit Organizations.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPreviously budgeted Fiscal Year 2025 Arts, Culture and Community Festivals (ACCF)\nfunding allocations with Discretionary Transient Occupancy Tax [TOT] for all nine\nCouncil Districts total $450,000.00. Of those previously budgeted funds, this item\nallocates $34,500.00 of Council District 8’s ACCF funds to various nonprofit\norganizations pursuant to Council Policy 100-23.\nCouncil District(s) Affected: 8.\nProposed Actions:\n(R-2025-466)\nResolution approving Fiscal Year 2025 Arts, Culture, and Community Festivals (ACCF)\nfunding allocations, pursuant to Council Policy 100-23, recommended by Council District\n8 to 12 nonprofit organizations in an aggregate amount of $34,500, and approving a\nwaiver of Council Policy 100-23 section 2(g) for certain allocations.\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item 110: FY 2025 Arts, Culture and Community Festivals (ACCF) Funding Allocations from\nCouncil District 9 to 10 Nonprofit Organizations.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPreviously budgeted Fiscal Year 2025 Arts, Culture and Community Festivals (ACCF)\nfunding allocations with Discretionary Transient Occupancy Tax [TOT] for all nine\nCouncil Districts total $450,000.00. Of those previously budgeted funds, this item\nallocates $33,500.00 of Council District 9’s ACCF funds to various nonprofit\norganizations pursuant to Council Policy 100-23.\nCouncil District(s) Affected: 9.\nProposed Actions:\nSubitem-A: (R-2025-454)\nResolution determining that the approval of Fiscal Year 2025 Arts, Culture, and\nCommunity Festivals (ACCF) funding allocations recommended by Council District 9 to\ncertain nonprofit organizations, pursuant to Council Policy 100-23, is categorically\nexempt from the California Environmental Quality Act (CEQA) pursuant to CEQA\nguidelines sections 15301 and 15323.\nSubitem-B: (R-2025-453)\nResolution approving Fiscal Year 2025 Arts, Culture, and Community Festivals (ACCF)\nfunding allocations, pursuant to Council Policy 100-23, recommended by Council District\n9 to 10 nonprofit organizations in an aggregate amount of $33,500, and approving a\nwaiver of Council Policy 100-23 section 2(g) for certain allocations.\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item 111: Settlement of Sara Leo, as Successor in Interest of the Estate of Conchita Leo v. The\nCity of San Diego, et al., San Diego Superior Court Case No. 37-2021-00017973-CU-\nCR-CTL, Risk File No. 25844.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $157,500.00 will be paid from Public Liability Fund.\nCouncil District(s) Affected: 8.\nProposed Actions:\n(R-2025-438)\nResolution authorizing the settlement of Sara Leo, as Successor in Interest of the Estate of\nConchita Leo v. The City of San Diego, et al., San Diego Superior Court, Case No. 37-\n2021-00017973-CU-CR-CTL and Sara Leo, et al., v. Velarde Family Trust et al, Superior\nCourt Case No. 37-2022-00001822-CU-CR-CTL related to alleged violations of the\nDisabled Persons Act and Unruh Civil Rights Act, dangerous condition of public property,\nand negligence. Claim No. 25844.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: George F. Schaefer, (619) 533-5896

Item 112: Approval of the Reappointment of Mr. Stewart Halpern and Mr. Andrew Maffia as\nPublic Members to the Audit Committee.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2025-478)\nResolution reappointing Stewart Halpern as a public member of the Audit Committee for\nthe term ending January 5, 2027, in accordance with San Diego Charter section 39.1.\nSubitem-A: This item is not subject to the Mayor's veto.\nSubitem-B: (R-2025-479)\nResolution reappointing Andrew Maffia as a public member of the Audit Committee for\nthe term ending January 5, 2029, in accordance with San Diego Charter section 39.1.\nSubitem-B: This item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nOffice of the Independent Budget Analyst: Erin Noel, (619) 235-5284\nCity Attorney Contact: David J. Karlin

Item 113: Reappointments to the Board of Library Commissioners.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 6.\nProposed Actions:\n(R-2025-456)\nResolution confirming the Mayor's Reappointments of S. Sethi and W. Ranck-Buhr to the\nBoard of Library Commissioners for terms ending March 1, 2027.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Valerie Silverman Massey

Item 114: Reappointments to the Parks and Recreation 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, 4, 7.\nProposed Actions:\n(R-2025-455)\nResolution confirming the Mayor's reappointments of Dr. Andrea Dooley, Agatha Wein,\nAllison Soares, and Evelyn Smith to the Parks and Recreation Board for terms ending\nMarch 1, 2027.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 115: Appointment 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: 4.\nProposed Actions:\n(R-2025-467)\nResolution confirming the Mayor's appointment of Mark Jones to the Citizens Equal\nOpportunity Commission for a term 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 116: Appointment to the Consolidated Plan 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: 1.\nProposed Actions:\n(R-2025-468)\nResolution approving the Mayor's appointment of Judith Eisenberg to the Consolidated\nPlan Advisory Board for a term ending July 1, 2025.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Justin Bargar

Item 30: 75th Anniversary of Father Joe’s Villages Day.

Item 31: Arab American Heritage Month.

Item 32: Black April Memorial Month: Tưởng Niệm Tháng Tư Đen.

Item 33: 50th Anniversary of the Fall of Saigon: Ngày Quốc Hận.

Item 330: Ordinance Authorizing an Extension to the Contract Between the City of San Diego\nand AED Brands, LLC, and Resolution Authorizing an Extension to the Marketing\nPartnership Agreement Between the City of San Diego and AED Brands, LLC.\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 contract does not require payment by the city it merely allows city to purchase AEDs\nand related equipment for their workplace at discounted rates. The marketing agreement\nwill provide a marketing fee paid to the City over a one-year period of $150,000 and\nallocated to San Diego Fire-Rescue.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2025-476)\nResolution authorizing the Mayor, or his designee, to execute the Second Amendment to\nthe Marketing Partnership Agreement with AED Brands, LLC, for the continuation of the\nCity's Marketing Partnership with AED Brands, LLC, through April 20, 2026.\nSubitem-B: (O-2025-106)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute the First\nAmendment to the Contract with AED Brands, LLC, extending the Contract through April\n20, 2026, for Automated External Defibrillators (AEDs) and related supplies.\nSubitem-B: 6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken: N/A\nEconomic Development: Christina Bibler, (619) 708-2824\nCity Attorney Contact: Daniel Orloff

Item 331: 2024 Annual Report on Internal Financial Control\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: This item is informational only.\nCommittee Actions Taken: N/A\nDepartment of Finance: Jeff Peelle, (619) 236-6712

Item 332: Prohibition of Anti-Competitive Automated Rent Price-Fixing Ordinance.\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:\n(O-2025-107 Cor. Copy) (Rev. 4/10/25)\nIntroduction of an Ordinance amending Chapter 9, Article 8 of the San Diego Municipal\nCode by adding new Division 11, sections 98.1101, 98.1102, 98.1103, and 98.1104,\nrelating to prohibiting anti-competitive automated rent price-fixing.\nCommittee Actions Taken:\nThis item was heard at the Rules Committee meeting on October 30, 2024.\nACTION: Motion by Chair Elo-Rivera, second by Committee Member Lee, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-1; LaCava-yea, Lee-yea, Moreno-yea, Elo-Rivera-yea, Campillo- nay.\nCouncil District 9: Maya Rosas, (619) 236-6699\nCity Attorney Contact: Justin Bargar

Item 333: Salary Ordinance for Fiscal Year 2026.\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:\nApproval of the Salary Ordinance is required under the City’s Charter as part of the\nannual budget process.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2025-110)\nIntroduction of an Ordinance establishing a schedule of compensation, including changes\nto classifications, for Officers and Employees of the City of San Diego for Fiscal Year\n2026.\nCommittee Actions Taken: N/A\nHuman Resources: Erik Hanson, (619) 807-6269\nCity Attorney Contact: Thomas J. Brady

Item 334: Approval of the City of San Diego’s Updated Sewer System Management Plan

Item 34: 50th Anniversary of Operation Frequent Wind.

Item 35: Parkinson’s Awareness Month.

Item 36: Steve Thompson Day.

Item 37: San Diego VegWeek 2025.

Item 50: Authorize the Obligations of Construction Contract (K-18-1739-DBB-3) with Newest\nConstruction, Inc. to Extend Beyond Five Years for the Soledad Pump Station\nUpgrades Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no City expenditure being approved with this action, this action is a time\nextension only.\nCouncil District(s) Affected: 1.\nProposed Actions:\n(O-2025-105)\nIntroduction of an Ordinance authorizing the obligations of construction contract (K-18-\n1739-DBB-3) to extend beyond five years until June 8, 2027, for the Soledad Pump\nStation Upgrades project.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non March 20, 2025.\nACTION: Motion by Committee Member Foster lll, second by Committee Member von\nWilpert, to recommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Whitburn-yea, Lee-yea, Foster III-yea, von Wilpert-yea.\nEngineering & Capital Projects: Shadi Sami, (619) 236-7306\nCity Attorney Contact: Bonny Hsu

Item 51: First Amendments to Two (2) As-Needed Architectural Services with Platt/Whitelaw\nArchitects (H197088) and Roesling Nakamura Terada (H197089).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis is no-cost time extension for both of the subject first amendments.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (O-2025-108)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute\nAmendment No. 1 to the Contract with Roesling Nakamura Terada Architects, Inc.,\nextending the Contract through November 1, 2027, for as-needed architectural design\nservices.\nSubitem-A: 6 votes required pursuant to Charter Section 99.\nSubitem-B: (O-2025-109)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute\nAmendment No. 1 to the Contract with Platt/Whitelaw Architects, Inc., extending the\nContract through May 1, 2027, for as-needed architectural design services.\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 March 20, 2025.\nACTION: Motion by Committee Member Foster lll, second by Committee Member von\nWilpert, to recommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Whitburn-yea, Lee-yea, Foster III-yea, von Wilpert-yea.\nEngineering & Capital Projects: Jason Grani, (619) 533-7525\nCity Attorney Contact: Dominic Guglielmo

Item 52: Extension of the Contractual Obligations of K-20-1907-DBB-3 for the Remaining\nSmall Diameter CI Water Phase 2 Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no costs associated with this action.\nCouncil District(s) Affected: 3, 4, 7, 9.\nProposed Actions:\n(O-2025-111)\nIntroduction of an Ordinance authorizing the obligations of construction contract K-20-\n1907-DBB-3 for the Remaining Small Diameter CI Water Phase 2 project to extend\nbeyond five years to December 4, 2026.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non March 20, 2025.\nACTION: Motion by Committee Member Foster lll, second by Committee Member von\nWilpert, to recommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Whitburn-yea, Lee-yea, Foster III-yea, von Wilpert-yea.\nEngineering & Capital Projects: Shadi Sami, (619) 236-7306\nCity Attorney Contact: Adam Wander

Item 53: First Amendments to Three (3) As-Needed Landscape Architectural Services\nExtension Amendment with Schmidt Design Group, Inc. (H197098), Spurlock\nLandscape Architects (H197099), KTU&A (H197100).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis is no-cost extension for 1st Amendment agreements.\nCouncil District(s) Affected: 3, 4, 7, 9.\nProposed Actions:\nSubitem-A: (O-2025-99)\nIntroduction of an Ordinance authorizing the Mayor, or designee, to execute a First\nAmendment to the As-Needed Landscape Architectural Consultant Services Agreement\nwith Schmidt Design Group, Inc. (H197098), extending the Agreement from 60 months to\n84 months, in connection with completion of previous task orders.\nSubitem-A: 6 votes required pursuant to Charter Section 99.\nSubitem-B: (O-2025-100)\nIntroduction of an Ordinance authorizing the Mayor, or designee, to execute a First\nAmendment to the As-Needed Landscape Architectural Consultant Services Agreement\nwith Spurlock Landscape Architects (H197099), extending the Agreement from 60\nmonths to 96 months, in connection with completion of previous task orders.\nSubitem-B: 6 votes required pursuant to Charter Section 99.\nSubitem-C: (O-2025-101)\nIntroduction of an Ordinance authorizing the Mayor, or designee, to execute a First\nAmendment to the As-Needed Landscape Architectural Consultant Services Agreement\nwith KTU&A (H197100), extending the Agreement from 60 months to 96 months, in\nconnection with completion of previous task orders.\nSubitem-C: 6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non March 20, 2025.\nACTION: Motion by Committee Member Foster lll, second by Committee Member von\nWilpert, to recommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Whitburn-yea, Lee-yea, Foster III-yea, von Wilpert-yea.\nEngineering & Capital Projects: Jason Grani, (619) 533-7525\nCity Attorney Contact: Ray Palmucci

Item 54: Ordinance Approving a Six-Month Extension to an Agreement with NEOGOV.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAmount not to exceed $57,606.58 from 200610, SAP Support Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 3/25/2025, Item 50, Council\nvoted 9-0):\n(O-2025-98)\nOrdinance approving a six-month extension of an employee recruitment and applicant\ntracking contract with NEOGOV.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Budget & Government Efficiency Committee meeting on\nMarch 5, 2025.\nACTION: Motion by Vice Chair Moreno, second by Committee Member Elo-Rivera, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Foster III-yea, Lee-yea, Moreno-yea, Elo-Rivera-yea.\nPersonnel: Christia Davis, (619) 236-6665\nCity Attorney Contact: Thomas J. Brady

Item 55: Approval of an Ordinance Authorizing an Extension of the End-of-life Computer\nHardware Donation Program with the San Diego Futures Foundation to Refurbish\nand Distribute to San Diegans in Need and Authorizing Execution of the First\nAmendment to the Contract with the San Diego Futures Foundation for End-of-Life\nComputer Hardware Donation Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis is a net neutral ordinance; there are no costs associated with it.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinances that were introduced on 3/25/2025, Item 51, Subitem A\nand Subitem B, (Council voted 9-0):\nSubitem-A: (O-2025-102)\nOrdinance authorizing the Mayor or his designee to continue a program administered by\nthe City’s Chief Information Officer or his designee that donates used computer\nequipment to the San Diego Futures Foundation (SDFF) for SDFF to make available to\nnonprofit organizations, low-income individuals, and other eligible participants, that the\nprogram will have its term extended by up to five (5) years, and that the program will be\nexempt from the provisions of Section 22.0506 of the San Diego Municipal Code\nregarding the disposal of Obsolete or Depreciated property.\nSubitem-A: 6 votes required pursuant to Charter Section 99.\nSubitem-B: (O-2025-103)\nOrdinance authorizing the Mayor, or his designee, to execute the First Amendment to the\nContract with the San Diego Futures Foundation for the End-of-Life Computer Hardware\nDonation Program, extending the Contract for an additional three (3) year term, effective\nSeptember 4, 2025 through September 3, 2028, with two (2) additional one-year option\nperiods, for a total contract term of ten (10) years, in connection with the End-of-Life\nComputer Hardware Donation Program.\nSubitem-B: 6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Budget & Government Efficiency Committee meeting on\nMarch 5, 2025.\nACTION: Motion by Vice Chair Moreno, second by Committee Member Elo-Rivera, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Foster III-yea, Moreno-yea, Lee-yea, Elo-Rivera-yea.\nDepartment of Information Technology: Jonathan Behnke, (619) 533-3637\nCity Attorney Contact: Steven Lastomirsky

Item 56: Approval of the Stormwater Joint Use Agreement Between the City and Del Mar\nUnion School District for Pacific Sky Elementary School.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe City contribution is $185,000.00. Funds are available within the Pacific Highlands\nRanch DIF funds.\nCouncil District(s) Affected: 1.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 3/18/2025, Item 51, (Council\nvoted 8-0, Councilmember Moreno-not present):\n(O-2025-96)\nOrdinance authorizing the Mayor, or his designee, to execute the Stormwater Joint Use\nAgreement with Del Mar Union School District for Pacific Sky Elementary School and\nrelated actions.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Community and Neighborhood Services Committee meeting\non February 19, 2025.\nACTION: Motion by Vice Chair Campillo, second by Committee Member Foster III, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Campbell-yea, Foster III-yea, Campillo-yea.\nParks & Recreation: Shannon Scoggins, (619) 236-6894\nCity Attorney Contact: Catherine Morrison

Item 57: PRJ-0675732: El Camino Assisted Living Facility.\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: 1.\nProposed Actions:\nAn application for a Conditional Use Permit and Site Development Permit to amend\nConditional Use Permit No. 862494 and Site Development Permit No. 862495, and a\nNeighborhood Use Permit to construct a three-story, 105,568-square-foot nursing facility\nwith 105 units consisting of 87 assisted living units and 18 memory care units for a total\nof 124 beds, surface parking and supporting amenities at 13860 El Camino Real. The\n3.97-acre site is in the AR-1-1 Base Zone within Proposition A Lands, the Coastal\nOverlay Zone (Deferred-Certification Area), the Very High Fire Severity Zone, and the\nFire Brush Zone, and includes Environmental Sensitive Lands (Multiple Habitat Planning\nArea, sensitive biological resources, and special flood hazard area) within the North City\nFuture Urbanizing Area Subarea II plan area.\nAdopt the following Ordinance which was introduced on 3/17/2025, Item 201, Subitem B\n(Council voted 8-0, Councilmember von Wilpert-not present):\n(O-2025-76 Rev.)\nOrdinance approving Conditional Use Permit No. 2475043 and Site Development Permit\nNo. 2475049 to amend Conditional Use Permit No. 862494 and Site Development Permit\nNo. 862495, and Neighborhood Use Permit No. 2475050 for the El Camino Real Assisted\nLiving Facility, Project No. PRJ-675732.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDevelopment Services: Xavier Del Valle, (619) 557-7941\nCity Attorney Contact: Lindsey Sebastian

Item 58: Approval of Second Amendment to Contract with Innovative Interfaces Inc. for\nLibrary Systems Maintenance and Support Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSee Staff Report for fiscal considerations.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 3/24/2025, Item S400, (Council\nvoted 7-2, Councilmember Foster III-nay, Councilmember von Wilpert-nay):\n(O-2025-55)\nOrdinance authorizing the Mayor, or designee, to execute Second Amendment to the\nContract with Innovative Interfaces, Inc. extending the Contract beyond five years\nthrough March 1, 2026, and to increase the total not-to-exceed amount to $1,582,882.71\nfor integrated library systems maintenance and support services.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Community and Neighborhood Services Committee meeting\non March 19, 2025.\nACTION: Motion by Chair Campbell, second by Vice Chair Campillo, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 2-1; Campbell-yea, Campillo-yea, Foster III-nay.\nLibrary: Raul Gudino, (619) 236-5889\nCity Attorney Contact: Ken So

Item 59: Grocery Pricing Transparency Ordinance.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 3/24/2025, Item S401, (Council\nvoted 8-0, Councilmember Campbell-not present):\n(O-2025-104 Rev.)\nOrdinance amending Chapter 3 of the San Diego Municipal Code by adding Article 11,\nDivision 1, and Sections 311.0101, 311.0102, 311.0103, 311.0104, and 311.0105 all\nrelating to Grocery Pricing Transparency.\nCommittee Actions Taken:\nThis item was heard at the Select Committee on Addressing Cost of Living meeting on\nFebruary 27, 2025.\nACTION: Motion by Committee Member von Wilpert, second by Chair Elo-Rivera, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Elo-Rivera-yea, Foster III-yea, von Wilpert-yea.\nCouncil District 9: Brendan Dentino, (619) 236-6699\nCity Attorney Contact: David J. Karlin

Item S500: Potable Water Emergency Interconnection Agreement with the City of\nPoway. (Added. 4/9/25)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action authorizes a 20-year treated water interconnection agreement with the City of\nPoway. The total estimated cost for the metering equipment related to this agreement is\nnot-to-exceed $25,000. The metering equipment will be funded by the Water Fund. The\nrevenue from the water meters base fee related to this agreement will be $4,778.77\nmonthly.\nCouncil District(s) Affected: 5.\nProposed Actions:\nSubitem-A: (R-2025-498)\nResolution determining that Potable Water Emergency Interconnect Agreement with the\nCity of Poway is exempt from the California Environmental Quality Act Pursuant to\nSections 15301 and 15303 of the CEQA Guidelines.\nSubitem-B: (O-2025-95)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to enter into an\nAgreement with the City of Poway, in an amount not to exceed $25,000, to provide two\npotable water emergency interconnections with the City of Poway.\nSubitem-B: 6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on February 13, 2025.\nACTION: Motion by Committee Member LaCava, second by Vice Chair Campbell, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Elo-Rivera-yea, Campbell-yea, LaCava-yea.\nPublic Utilities: Laila Nasrawi, (619) 533-5321\nCity Attorney Contact: Justin Stanek

Item S501: Appointment and Compensation of Bart C. Miesfeld as Interim Executive Director\nfor the Commission on Police Practices.\n(Added. 4/9/25)\nTotal Estimated Cost of Proposed Action and Funding Source:\nRecommended compensation is an annual wage of $216,091, consistent with the former\nExecutive Director and payable from the General Fund. Further recommendation to\ncommend Mr. Miesfeld for his exceptional work on behalf of the Commission in the\nabsence of an Executive Director by awarding him, as part of his appointment to the\nExecutive Director position, 24 hours of discretionary leave and an exceptional merit\n(non-pensionable) cash payment of $1,000 consistent with AR 95.91.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-499)\nResolution appointing Bart Miesfeld to the position of Executive Director of the\nCommission on Police Practices on an interim basis and establishing his compensation in\nthe position.\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: Joan F. Dawson

Item S502: Laura Tancredi-Baese Day. (Added 4/9/25)

Item S503: Appointments and Reappointments to the Historical Resources Board. (Added\n4/11/25)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 3, 4, 5.\nProposed Actions:\n(R-2025-511)\nResolution confirming the Mayor's appointment of Dr. Michael Provence, Melissa Sofia,\nand Melanie Woods for terms ending March 1, 2026, appointment of Eva Friedberg and\nreappointments of Carla Farley, Michael Taylor, and Joy Miller for terms ending March 1,\n2027, to the Historical Resources Board.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman