San Diego — 2025-05-13

Item 10: Approval of Council Minutes.\nProposed Actions:\nSubitem-A: Approval of Council Minutes for February 24, 2025.\nSubitem-B: Approval of Council Minutes for February 25, 2025.\nSubitem-C: Approval of Council Minutes for March 03, 2025.\nSubitem-D: Approval of Council Minutes for March 04, 2025.\nSubitem-E: Approval of Council Minutes for March 10, 2025.\nSubitem-F: Approval of Council Minutes for March 11, 2025.\nSubitem-G: Approval of Council Minutes for March 17, 2025.\nSubitem-H: Approval of Council Minutes for March 18, 2025.

Item 100: Pure Water Program: Authority to Approve Construction Change(s) in Excess of\n$2M for K-21-1848-DBB-3 Morena Conveyance North Restoration (B-15141).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis item will authorize expenditures of an additional amount not-to-exceed\n$20,046,000.00 in total from Pure Water Phase 1, Morena Conveyance North, and PW\nGenesee Avenue Median Improvements, Fund Metro Sewer CIP, Fund Water Utility CIP,\nand Transportation CIP Fund, for one or more Change Orders for the resurfacing and\nrestoration construction work for the Morena Conveyance North project.\nCouncil District(s) Affected: 2, 6.\nProposed Actions:\n(R-2025-531)\nResolution authorizing the Mayor, or his designee, to execute one or more construction\nchange orders to the construction contract with OHLA USA, Inc. for the Morena\nConveyance North project for a total not-to-exceed amount of $20,046,000.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee on April 17, 2025.\nACTION: Motion by Vice Chair Campbell, second by Committee Member LaCava to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Elo-Rivera-yea, Campbell-yea, Lacava-yea.\nEngineering & Capital Projects: Akram Bassyouni, (619) 533-3616\nCity Attorney Contact: Elizabeth Cason

Item 101: Authorization to Enter into an As-Needed Citywide Agreement with Aztec\nLandscaping, Inc. for Brush Management Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAmount not-to-exceed $25,266,645.50 from the General fund over five years contingent\nupon adoption of the brush management budget(s) and the Appropriation Ordinance for\nthe applicable fiscal year, and contingent upon the Chief Financial Officer furnishing a\ncertificate certifying that funds necessary for expenditure are, or will be, on deposit with\nthe City Treasurer. The total amount for FY26 is $5,053,329.10. (Rev. 5/8/25)\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-534)\nResolution authorizing an Agreement with Aztec Landscaping, Inc. for as-needed brush\nmanagement services, in an amount not-to-exceed $25,266,645.50 over five years, and\nrelated funding actions.\nCommittee Actions Taken:\nThis item was heard at the Community and Neighborhood Services Committee meeting\non April 24, 2025.\nACTION: Motion by Committee Member Foster III, second by Chair Campbell, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 2-0; Campbell-yea, Foster III-yea, Campillo-not present.\nParks & Recreation: Erika Ferrreira, (619) 685-1323\nCity Attorney Contact: Catherine Morrison

Item 102: Award of Agreement with Tetra Tech, Inc. for As-Needed Environmental Planning\nConsultant Services (H2426434).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis is a Council action to award an agreement with Tetra Tech, Inc. for As-Needed\nEnvironmental Planning Services in an amount not-to-exceed $3,000,000.00 over five (5)\nyears, funded by the Refuse Disposal Enterprise Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-367)\nResolution authorizing an agreement with Tetra Tech, Inc. for as-needed environmental\nconsulting services associated with planning, design, environmental compliance, and\npermitting for City solid waste landfills, burn ash disposal sites, and landfill gas beneficial\nuses and disposal.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee on April 17, 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.\nEnvironmental Services: James Hay, (858) 627-3321\nCity Attorney Contact: Frederick M. Ortlieb

Item 103: Award of Hawthorne Machinery Contract for the Lease and Maintenance of Heavy\nDuty Equipment for the Miramar Landfill.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action is to award an agreement with Hawthorne Machinery Company for the lease\nand maintenance of heavy duty landfill equipment. The total five-year contract value shall\nnot exceed $25,346,000 from the Refuse and Disposal Enterprise Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-523)\nResolution authorizing the Mayor, or his designee, to execute a contract with Hawthorne\nMachinery Company for the lease and maintenance of heavy duty equipment for the\nMiramar Landfill in an amount not-to-exceed $25,346,000 for a period of five years, and\nall related actions.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on April 17, 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.\nEnvironmental Services: James Hay, (858) 518-3008\nCity Attorney Contact: Nicole M. Denow

Item 104: New 10-Year Non-Profit Lease Agreement with Pioneer Hook and Ladder Company,\na California Nonprofit Corporation, dba The Firehouse Museum for the City-Owned\nProperty Located at 1572 Columbia Street, San Diego, CA 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:\nSubitem-A: (R-2025-516)\nResolution of the Council of the City of San Diego determining that approval of a lease\nbetween the City of San Diego and Pioneer Hook and Ladder Company, a California\nnonprofit corporation, is categorically exempt from the California Environmental Quality\nAct under Title 14 California Code of Regulations Section 15301.\nSubitem-B: (R-2025-515)\nResolution of the Council of the City of San Diego approving a lease between the City of\nSan Diego and Pioneer Hook and Ladder Company, a California nonprofit corporation,\nfor the real property located at 1572 Columbia Street, San Diego, California 92101,\ncommonly known as the Firehouse Museum.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on April 10, 2025.\nACTION: Motion by Committee Member Campillo, second by Committee Member\nMoreno, to recommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Lee-yea, Elo-Rivera-yea, Campillo-yea, Moreno-yea.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Kate Malcolm

Item 105: First Amendment to the Reimbursement Agreement for a Portion of Project No. T-\n11.1, Caliente Avenue.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis item would increase the project total by $1,209,949, bringing the total not-to-exceed\namount from $1,804,069 to $3,014,018. This includes $2,924,018 for project\nreimbursement costs from the original Reimbursement Agreement and First Amendment,\nand $90,000 for City staff charges. These costs will be reimbursed from the Otay Mesa

Item 106: Withdrawal from the Water Conservation Authority.\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-2025-535)\nResolution authorizing the Mayor to withdraw from the Water Conservation Authority.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee on April 17, 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: Nicole DeSantis, (760) 504-4126\nCity Attorney Contact: Melissa Ables

Item 107: Resolution to Amend Article 21 of the Memorandum of Understanding Between the\nCity of San Diego and Municipal Employees Association Regarding Registration\nPay.\nTotal Estimated Cost of Proposed Action and Funding Source:\nFinancial impacts are unknown at this time.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-527)\nResolution approving an Agreement between the City of San Diego and the San Diego\nMunicipal Employees Association, to amend Article 21 of the Memorandum of\nUnderstanding related to Registration Pay.\n6 votes required pursuant to Charter section 11.2.\nCommittee Actions Taken: N/A\nHuman Resources: Jonnabelle Domingo, (619) 846-0495\nCity Attorney Contact: Miguel Merrell

Item 108: Repeal of Council Policy 100-09, “Use of Urban Development Action Grant (UDAG)\nRevenue”.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-525)\nResolution repealing City of San Diego Council Policy 100-09, titled "Use of Urban\nDevelopment Action Grant (UDAG) Revenue."\nCommittee Actions Taken:\nThis item was heard at the Rules Committee on April 16, 2025.\nACTION: Motion by Committee Member Campillo, second by Vice Chair Lee\nrecommend that the Council President’s Office work with the City Attorney’s Office to\ndraft a resolution to repeal Council Policy 100-09 for consideration by the City Council.\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: Hilda R. Mendoza

Item 109: Settlement of Jeffrey Dolphin v. City of San Diego, San Diego Superior Court Case\nNo. 37-2022-00003996-CU-PA-CTL, Risk No. 26850.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $500,000.00 will be paid from Public Liability Fund.\nCouncil District(s) Affected: 6.\nProposed Actions:\n(R-2025-512)\nResolution authorizing the settlement of Jeffrey Dolphin v. City of San Diego, San Diego\nSuperior Court Case No. 37-2022-00003996-CU-PA-CTL related to a claim for personal\ninjury from a motorcycle accident at 4100 Clairemont Mesa Boulevard in San Diego.\nClaim No. 26850.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: John P. Pearson, (619) 533-6193

Item 110: Settlement of Porfiria Delgado v. City of San Diego, San Diego Superior Court Case\nNo. 37-2023-00042130-CU-PO-CTL, Claim No. 32663.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $199,000.00 will be paid from Public Liability Fund.\nCouncil District(s) Affected: 8.\nProposed Actions:\n(R-2025-497)\nResolution authorizing the settlement of Porfiria Delgado v. City of San Diego, San Diego\nSuperior Court No. 37-2023-00042130-CU-PO-CTL , related to a claim of personal\ninjuries arising out of an alleged dangerous condition of public property on the sidewalk\nnear 721 E. San Ysidro Boulevard in San Ysidro. Risk Claim No. 32663.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Ian G. Williamson, (619) 533-5920

Item 111: Reappointment to the Mobility Board.\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-2025-520)\nResolution confirming the Mayor's Reappointment of Rosa Olascoaga Vidal to the\nMobility Board for a term ending February 1, 2026.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Valerie Silverman Massey

Item 112: 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: 1.\nProposed Actions:\n(R-2025-526)\nResolution confirming the Mayor's appointment of Arnav Dagar to the City of San Diego\nYouth 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 113: Appointments and Reappointments 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: 4, 6.\nProposed Actions:\n(R-2025-524)\nResolution confirming the Mayor's Appointments of Henry Anderson and Angela Ortner\nand Reappointment of Princess Dunn to the Youth Commission for terms ending July 1,\n2026.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Valerie Silverman Massey

Item 114: Reappointment to the Commission for Arts and Culture.\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-2025-521)\nResolution confirming the Mayor's Reappointment of Dajahn Blevins to the Commission\nfor Arts and Culture, for a term ending August 31, 2026.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Valerie Silverman Massey

Item 30: Jewish American Heritage Month.

Item 31: Asian American, Native Hawaiian, and Pacific Islander Heritage Month.

Item 32: San Diego State University R1 Carnegie Classification Day.

Item 33: Lupus Awareness Month.

Item 330: 2023 and 2024 Workforce Report.\nThis item will be considered in the afternoon session which is scheduled to begin at\n2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no costs associated with this action. This is for information only.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nInformational item, no action required.\nCommittee Actions Taken: N/A\nPerformance & Analytics: Tristan Lewis, (619) 235-5258

Item 331: Approve a Contract with Concentra Health Services, Inc. for Wellness Services for\nthe San Diego Fire Rescue Department.\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 action with authorize the expenditure of $12,069,945 from the Fire- Rescue\nDepartment's General Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-502)\nResolution authorizing the Mayor, or his designee, to enter into an Agreement with\nConcentra Health Services, Inc., in an amount not-to-exceed $12,069,945, to provide\nphysical wellness services to the San Diego Fire Rescue Department.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on February 12, 2025.\nACTION: Motion by Chair von Wilpert, second by Committee Member Campbell, to\nforward without recommendation with direction that the Mayor's office, City Attorney's\noffice and Human Resources Department meet with Local 145 representatives regarding\ntheir concerns, continue to be at the bargaining table and make sure that the bargaining\nprocess takes place before bringing this to full Council for consideration.\nVOTE: 3-0; von Wilpert-yea, Campbell-yea, Whitburn-yea, Campillo-not present.\nFire-Rescue: James Gaboury, Assistant Fire Chief, (619) 533-4401\nCity Attorney Contact: Daniel Orloff

Item 50: Pure Water – Third Amendment to the Agreement with HDR Engineering, Inc. for\nthe Pure Water North City Conveyance System (H156508).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action authorizes the expenditure in an amount not-to-exceed $1,500,000 from Pure\nWater Program Phase 1, (North City Pure Water Pump Station; and North City Pure Water\nPipeline), Water Utility CIP, for the purpose of executing this Third Amendment to the\nagreement.\nCouncil District(s) Affected: 5, 6.\nProposed Actions:\n(O-2025-118)\nIntroduction of an Ordinance approving the Third Amendment to the Agreement with\nHDR Engineering, Inc. for design and construction support services for the Pure Water\nNorth City Conveyance System (H156508) and related actions.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on April 17, 2025.\nACTION: Motion by Vice Chair Campbell, second by Committee Member LaCava, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Elo-Rivera-yea, Campbell-yea, LaCava-yea.\nEngineering & Capital Projects: Akram Bassyouni, (619) 533-3616\nCity Attorney Contact: Elizabeth Cason

Item 51: Pure Water Program – Amendment No. 4 to the Agreement with AECOM Technical\nServices, Inc. for Engineering Services for the Design of Morena Pump Station,\nMorena Conveyance North, Morena Conveyance South, Morena Conveyance\nMiddle, and Morena Pipeline CIP Projects (H166635).\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorization of this 4th Amendment to the agreement will increase the cost by\n$2,862,000, for a total contract amount of $24,539,006 while extending the contract an\nadditional two years. Funds in the amount of $1,366,000 for Phase 11 and $1,496,000 for\nall subsequent Phases thru 13, estimated to be spent as $1,955,000 from Fund Metro\nSewer CIP, and $907,000.00 from Fund Water Utility CIP.\nCouncil District(s) Affected: 1, 2, 6, 7.\nProposed Actions:\n(O-2025-119)\nIntroduction of an Ordinance approving the Fourth Amendment to the Agreement with\nAECOM Technical Services, Inc. for engineering services for the design of Morena Pump\nStation and Conveyance System (H166635) and related actions.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee on April 17, 2025.\nACTION: Motion by Vice Chair Campbell, second by Committee Member LaCava, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Elo-Rivera-yea, Campbell-yea, LaCava-yea.\nEngineering & Capital Projects: Akram Bassyouni, (619) 541-1627\nCity Attorney Contact: Elizabeth Cason

Item 52: Pure Water Program – Authorization for the Mayor to Extend Insurance Coverage\nfor an Owner-Controlled Insurance Program for the North City Pure Water Phase 1\nProject.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total amount not-to-exceed for the OCIP extension is $9,769,340. See Staff Report\nfor fiscal considerations for funding sources.\nCouncil District(s) Affected: 1, 2, 3, 5, 6, 7.\nProposed Actions:\n(O-2025-122 Cor. Copy 2) (Rev. 5/8/25)\nIntroduction of an Ordinance appropriating funding for the extension of insurance\ncoverage for an owner-controlled insurance program for the North City Pure Water Phase\n1 Project and authorizing related actions.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee on April 17, 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.\nEngineering & Capital Projects: Elif Cetin, (619) 533-3794\nCity Attorney Contact: Elizabeth Cason

Item 53: Request for the Extension of Construction Contract K-20-1837-DBB-A with Palm\nEngineering Construction Company, Inc. for Market St-47th to Euclid Complete\nStreet, Market Street Water Pipe Replacement and Market Street Sewer Pipe\nReplacement.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no costs associated with this action, it is for time extension only.\nCouncil District(s) Affected: 4.\nProposed Actions:\n(O-2025-121)\nIntroduction of an Ordinance authorizing the obligations of construction contract (K-20-\n1837-DBB-A) with Palm Engineering to extend beyond five years until December 31,\n2025 for the Market St.-47th to Euclid Complete Streets Project.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee on April\n24, 2025.\nACTION: Motion by Committee Member Foster III, second by Chair Whitburn, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Whitburn-yea, Lee-yea, Foster III-yea, von Wilpert-yea.\nEngineering & Capital Projects: George Ghossain, (619) 533-4397\nCity Attorney Contact: Ryan P. Gerrity

Item 54: Request an Extension of Contract K-20-1824-DBB-3-A with SC Valley Engineering,\nInc.; Sewer & AC Water Crown Point West.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no additional costs associated with this action.\nCouncil District(s) Affected: 1.\nProposed Actions:\n(O-2025-117)\nIntroduction of an Ordinance authorizing the obligations of construction contract K-20-\n1824-DBB-3-A with S. C. Valley Engineering, Inc. for construction of the Sewer & AC\nWater Crown Point West Project to extend beyond five years to June 12, 2027.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee on April\n24, 2025.\nACTION: Motion by Committee Member Foster III, second by Chair Whitburn, to\nrecommend 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 55: Second Amendment to the Contract with Focus Psychological Service, Inc. for\nComprehensive Psychological Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorization of this second amendment to the agreement will increase the not-to-exceed\namount of the contract by $964,050 to a total not-to-exceed amount of $5,479,845 and\nwill extend the duration of the contract for an additional one-year term through June 30,\n2026. $661,000 will be funded by the Police General Fund and $66,800 will be funded by\nthe Police BSCC Wellness Grant, and $236,250 will be funded by the Fire Department\nGeneral Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2025-116)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to enter into the\nSecond Amendment to the Contract with Focus Psychological Services, Inc. to provide\ncomprehensive psychological services for public safety employees, increasing the contract\nby $964,050 and extending the Contract for an additional one year through June 30, 2026.\n6 votes required pursuant to Charter Section 99. (Rev. 5/8/25)\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee on April 23, 2025.\nACTION: Motion by Chair von Wilpert, second by Committee Member Whitburn, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-yea.\nPolice: Ricky Radasa, (619) 244-5823\nCity Attorney Contact: Jill S. Cristich

Item 56: Third Amendment to the Salesforce Software and Services Agreement between the\nCity of San Diego and Carahsoft Technology Corporation.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis amendment increases the not-to-exceed amount of the original as-needed agreement\nby $12,000,000 to a total of $20,500,000 over the term which expires in November 2029.\nExpenditure of funds for as needed services is contingent upon sufficient funding being\navailable in each participating City department's budget each fiscal year. Approximate\nFY26 estimated costs include $1,400,000 from Enterprise Funds and $700,000 from\nGeneral Fund (costs have already been budgeted for FY26).\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2025-112)\nIntroduction of an Ordinance authorizing the Mayor, or designee, to enter into and sign\nthe Third Amendment to the Salesforce Software and Services Agreement with Carahsoft\nTechnology Corporation, increasing the not-to-exceed amount by $12,000,000 for\ncontinuation of Salesforce license and subscription services and the as-needed expansion\nof the platform to allow City departments to purchase Salesforce licenses under this\nAgreement, for a term extending through November 2, 2029, bringing the total Agreement\nvalue to a not-to-exceed amount of $20,500,000, and related funding actions.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Rules Committee on April 16, 2025.\nACTION: Motion by Committee Member Elo-Rivera, second by Chair LaCava to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-1; LaCava-yea, Lee-yea, Campillo-yea, Elo-Rivera-yea, Moreno-Nay.\nPerformance & Analytics: Alex Hempton, (619) 384-4468\nCity Attorney Contact: Markecia Simmons

Item 57: Award a Consultant Agreement, Contract #H2426385-M, to Kleinfelder Inc. to\nprovide professional engineering services for the Miramar Water Treatment Plant\nResiduals Redirection Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe cost of this agreement is not-to-exceed $5,324,812.00 for a term of 80 months. The\nagreement will be funded by the Water and Sewer Fund.\nCouncil District(s) Affected: 5.\nProposed Actions:\n(O-2025-120)\nIntroduction of an Ordinance approving the Agreement with Kleinfelder, Inc. for the\ndesign of Miramar Water Treatment Plant Residuals Redirection (H2427385-M) and\nrelated actions.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee on April 17, 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.\nEngineering & Capital Projects: Akram Bassyouni, (619) 533-3616\nCity Attorney Contact: Elizabeth Cason

Item 58: 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:\nAdopt the following Ordinance which was introduced on 4/15/2025, Item 50, (Council\nvoted 9-0):\n(O-2025-105)\nOrdinance authorizing the obligations of construction contract (K-18-1739-DBB-3) to\nextend beyond five years until June 8, 2027, for the Soledad Pump Station Upgrades\nproject.\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 59: 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:\nAdopt the following Ordinances that were introduced on 4/15/2025, Item 51, Subitem-A\nand Subitem-B, (Council voted 9-0):\nSubitem-A: (O-2025-108)\nOrdinance authorizing the Mayor, or his designee, to execute Amendment No. 1 to the\nContract with Roesling Nakamura Terada Architects, Inc., extending the Contract through\nNovember 1, 2027, for as-needed architectural design services.\nSubitem-A: 6 votes required pursuant to Charter Section 99.\nSubitem-B: (O-2025-109)\nOrdinance authorizing the Mayor, or his designee, to execute Amendment No. 1 to the\nContract with Platt/Whitelaw Architects, Inc. , extending the Contract through May 1,\n2027, 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 60: 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:\nAdopt the following Ordinance that was introduced on 4/15/2025, Item 52, (Council\nvoted 9-0):\nO-2025-111\nOrdinance authorizing the obligations of construction contract K-20-1907-DBB-3 for the\nRemaining Small Diameter CI Water Phase 2 project to extend beyond five years to\nDecember 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 61: 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:\nAdopt the following Ordinances that were introduced on 4/15/2025, Item 53, Subitem-A,\nSubitem-B, and Subitem-C, (Council voted 9-0):\nSubitem-A: (O-2025-99)\nOrdinance authorizing the Mayor, or designee, to execute a First Amendment to the As-\nNeeded Landscape Architectural Consultant Services Agreement with Schmidt Design\nGroup, Inc. (H197098), extending the Agreement from 60 months to 84 months, in\nconnection with completion of previous task orders.\nSubitem-A: 6 votes required pursuant to Charter Section 99.\nSubitem-B: (O-2025-100)\nOrdinance authorizing the Mayor, or designee, to execute a First Amendment to the As-\nNeeded Landscape Architectural Consultant Services Agreement with Spurlock\nLandscape Architects (H197099), extending the Agreement from 60 months to 96 months,\nin connection with completion of previous task orders.\nSubitem-B: 6 votes required pursuant to Charter Section 99.\nSubitem-C: (O-2025-101)\nOrdinance authorizing the Mayor, or designee, to execute a First Amendment to the As-\nNeeded Landscape Architectural Consultant Services Agreement with KTU&A\n(H197100), extending the Agreement from 60 months to 96 months, in connection with\ncompletion 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 62: 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.\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:\nAdopt the following Ordinance that was introduced on 4/15/2025, Item 330, Subitem-B,\n(Council voted 9-0):\n(O-2025-106)\nOrdinance authorizing the Mayor, or his designee, to execute the First Amendment to the\nContract with AED Brands, LLC, extending the Contract through April 20, 2026, for\nAutomated External Defibrillators (AEDs) and related supplies.\n6 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 63: Prohibition of Anti-Competitive Automated Rent Price-Fixing 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 amended by Council action by interlineation at\nthe time of introduction on 4/15/2025, Item 332, (Council voted 8-1, Councilmember\nCampillo-nay):\n(O-2025-107 Rev. Cor. Copy)\nOrdinance amending Chapter 9, Article 8 of the San Diego Municipal Code by adding\nnew Division 11, sections 98.1101, 98.1102, 98.1103, and 98.1104, relating to prohibiting\nanti-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 64: Salary Ordinance for Fiscal Year 2026.\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:\nAdopt the following Ordinance that was introduced on 4/15/2025, Item 333, (Council\nvoted 9-0):\n(O-2025-110)\nOrdinance establishing a schedule of compensation, including changes to classifications,\nfor Officers and Employees of the City of San Diego for Fiscal Year 2026.\nCommittee Actions Taken: N/A\nHuman Resources: Erik Hanson, (619) 807-6269\nCity Attorney Contact: Thomas J. Brady

Item 65: Potable Water Emergency Interconnection Agreement with the City of Poway.\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:\nAdopt the following Ordinance that was introduced on 4/15/2025, Item S500, Subitem-B,\n(Council voted 9-0):\n(O-2025-95)\nOrdinance authorizing the Mayor, or his designee, to enter into an Agreement with the\nCity of Poway, in an amount not-to-exceed $25,000, to provide two potable water\nemergency interconnections with the City of Poway.\n6 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 66: Proposed Amendment to San Diego Municipal Code to Implement Measure A re:\nRetention and Use of Independent Legal Counsel for the City Auditor and Audit\nCommittee.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance that was introduced on 4/22/2025, Item 618, (Council\nvoted 9-0):\n(O-2025-113)\nOrdinance amending Chapter 2, Article 6, Division 17 of the San Diego Municipal Code\nby amending sections 26.1701 and 26.1710, and adding section 26.1712, relating to the\nCity Auditor, Audit Committee, and Independent Legal Counsel.\nCommittee Actions Taken:\nThis item was heard at the Audit Committee meeting on March 12, 2025.\nMotion by Committee Member Halpern, second by Committee Member Tabshouri to:\n1. Forward and recommend the City Council adopt the proposed amendments to the San\nDiego Municipal Code to implement Measure A; and\n2. Direct the Ad Hoc Subcommittee to continue to assist the Office of the City Auditor in\npreparing a Request for Proposals for independent legal counsel, to be submitted to the\nAudit Committee for review once amendments to the San Diego Municipal Code have\nbeen adopted.\nVOTE: 4-1; Moreno-yea, Halpern-yea, Maffia-yea, Tabshouri-yea, Whitburn-nay. (Rev.\n5/8/25)\nOffice of the City Auditor: Andy Hanau, (619) 533-3108\nCity Attorney Contact: Joan F. Dawson

Item 67: Proposed Amendment to San Diego Municipal Code Section 85.06 Relating to the\nEstablishment of Speed Limits on City Streets, and Resolution Declaring Posted\nSpeed Limits Citywide in Accordance with AB 43.\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:\nAdopt the following Ordinance that was introduced on 4/22/2025, Item 619, Subitem-B,\n(Council voted 9-0):\n(O-2025-114)\nOrdinance amending Chapter 8, Article 5, Division 00 of the San Diego Municipal Code\nby amending section 85.06 relating to the establishment of speed limits on City streets and\nhighways.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non February 20, 2025.\nACTION: Motion by Chair Whitburn, second by Committee Member von Wilpert, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Whitburn-yea, Lee-yea, Foster III-yea, von Wilpert-yea.\nTransportation Department: Philip Rust, (619) 533-3714\nCity Attorney Contact: Cassandra Mougin

Item 68: Transfer of Ballpark District Chilled Water Franchise from JMIR-Chilled Water\nLLC to Cordia Growth LLC.\nTotal Estimated Cost of Proposed Action and Funding Source:\nUnder the terms of the agreement, the grantee would continue to pay the city a Franchise\nFee equal to five percent (5%) of gross receipts. Historically, this revenue has equated to\napproximately $97,000 in annual revenue. There is no expenditure commitment by the\ncity in this franchise agreement.\nCouncil District(s) Affected: 3.\nProposed Actions:\nAdopt the following Ordinance that was introduced on 4/22/2025, Item 626, (Council\nvoted 9-0):\n(O-2025-115)\nOrdinance authorizing the transfer of ownership of JMIR Chilled Water, LLC to Cordia\nGrowth, LLC, for purposes of the franchise granted to JMIR Chilled Water, LLC by\nOrdinance No. O-19489 to construct, maintain, and use pipes and appurtenances in streets\nof the City to provide temperature controlled water services for heating and cooling\nbuildings and facilities within the Ballpark District.\n6 votes required pursuant to Charter Section 103.\nCommittee Actions Taken: N/A\nDepartment of General Services: Megan Ong, (619) 236-7077\nCity Attorney Contact: Frederick M. Ortlieb

Item S500: Mental Health Awareness Month. (Added 5/7/25)

Item S501: Revised Energy Cooperation Agreement with SDG&E. (Added 5/7/25)\nThis item will be considered in the afternoon session which is scheduled to begin at\n2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no cost to the City associated with the approval of this agreement.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-398 Cor. Copy) (Rev. 5/9/25)\nResolution authorizing the Mayor or designee to execute the revised Energy Cooperation\nAgreement with SDG&E.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on February 13, 2025.\nMotion by Committee Member LaCava, second by Chair Elo-Rivera, to recommend\nstaff's proposed actions with amendments to the following sections; Section 6.b Building\nPerformance Standards – remove references to the White House and generalize\ncommitment to Building Performance Standards; Section 7.a Equity-Focused Solar\nExpansion – increase the commitment of SDGE shareholder funds to the Equity-Focused\nSolar Expansion from $1 million annually to $1,150,000 annually, to account for inflation\nbetween June 2021 and December 2024, as measured by the U.S. Bureau of Labor\nStatistics; Section 11.c Rate Transparency – to read: “Once a year, an SDG&E executive\nshall offer to present to the City Council on current and forecasted average electric rates\nfor all customer classes and the associated impact to unbundled residential electric bills.\nThe presentation shall also include actions taken and plans to limit costs for customers.”;\nand Section 11.d Ensuring Transparency – strike ‘on one day.’\nVOTE: 2-0; Elo-Rivera-yea, LaCava-yea, Campbell-not present\nSustainability and Mobility: Megan Ong, (619) 236-7077\nCity Attorney Contact: William Smith

Item S502: Honorary Street Name: Recognition of Eloise Battle at the Intersection of Tecolote\nRoad and Morena Boulevard Pursuant to San Diego Municipal Code Section\n125.1130, “Honorary Street Names,” and Council Policy 200-10, “Honorary Street\nNames.” (Added 5/9/2025)\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\ndesignee. Therefore, funding for this honorary street title sign will be provided by Council\nDistrict 2, in the amount of $1,316.84.\nCouncil District(s) Affected: 2.\nProposed Actions:\n(R-2025-564)\nResolution designating the 1300 Block of Tecolote Road at the intersection of Morena\nBoulevard located in the Bay Park Community as Eloise Battle Boulevard.\nCommittee Actions Taken: N/A\nCouncil District 2: Manuel Reyes, (619) 236-6622\nCity Attorney Contact: Ryan P. Gerrity

Item S503: Council District 4 Fiscal Year 2025 Community Projects, Programs and Services\nFunding Allocation to the Blue Heart Foundation. (Added 5/9/2025)\nTotal Estimated Cost of Proposed Action and Funding Source:\nPreviously budgeted Fiscal Year 2025 Community Project, Programs, and Services\n(CPPS) funding allocations for all nine Council Districts total $900,000.00. Of those\npreviously budgeted funds, this item allocates an additional $20,000.00 of Council\nDistrict 4’s CPPS funds to The Blue Heart Foundation for the BHF Teen Center pursuant\nto Council Policy 100-06.\nCouncil District(s) Affected: 4.\nProposed Actions:\nSubitem-A: (R-2025-566)\nResolution determining that approval of an additional Fiscal Year 2025 Community\nProjects, Programs, and Services (CPPS) funding allocation, pursuant to Council Policy\n100-06, recommended by Council District 4 to the Blue Heart Foundation for the BHF\nTeen Center is categorically exempt from the California Environmental Quality Act\n(CEQA) pursuant to CEQA guidelines section 15301.\nSubitem-B: (R-2025-565)\nResolution approving an additional Fiscal Year 2025 Community Projects, Programs, and\nServices (CPPS) funding allocation to the Blue Heart Foundation for the BHF Teen\nCenter, pursuant to Council Policy 100-06, recommended by Council District 4.\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5981\nCity Attorney Contact: Justin Bargar

Item S504: Drinking Water State Revolving Fund Loan to the City of San Diego’s Water System\nfor the Otay 2nd Pipeline Steel Replacement Phase 3 Project. (Added 5/9/2025)\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:\nAuthorize the Mayor or his designee to implement the Drinking Water State Revolving\nFund Loan, execute the loan documents and take other necessary actions to facilitate the\nfunding of the Otay 2nd Pipeline Steel Replacement Phase 3 Project for an estimated\namount reasonably expected not to exceed $50 million. See Fiscal Considerations section\nin staff report.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2025-77)\nIntroduction of an Ordinance authorizing the Mayor or designee to implement a Drinking\nWater State Revolving Fund Loan in an amount reasonably expected not to exceed $50\nmillion to facilitate the funding of the Otay 2nd Pipeline Steel Replacement Phase 3\nProject.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Budget & Government Efficiency Committee meeting on April\n16, 2025.\nACTION: Motion by Council President Pro Tem Lee, second by Committee Member\nElo-Rivera, to recommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Foster III-yea, Lee-yea, Elo-Rivera-yea, Moreno-not present.\nDebt Management: Allison Falkenstein, (619) 533-4516\nCity Attorney Contact: Bret A. Bartolotta