San Diego — 2025-06-03

Item 100:\nContract Extension with Wittman Enterprises, LLC for Emergency Ambulance\nTransport Billing and Collection Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nWittman is compensated at 3.25% of net collections. Providing the most recent data\navailable, the collections amount from March 2024 through February 2025 totaled\n$124,074,810. The projected net collection for FY26 is estimated to be $131.8 million.\nBased on this projection, the FY26 cost for Wittman’s billing and collection services is\nestimated to be $4,283,200. The $4,800,000 addition to the not-to-exceed amount for\nFY26 includes an approximate 10% contingency factor.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-580)\nResolution authorizing the Mayor, or his designee, to execute the First Amendment to the\ncontract with Wittman Enterprises, LLC to extend the contract term to June 30, 2026, and\nincrease the not-to-exceed amount to $12,940,000, related to emergency medical\nambulance transportation billing and collection services.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on May 14, 2025.\nACTION: Motion by Committee Member Campbell, second by Committee Member\nWhitburn, to recommend Council approval of staff's proposed actions.\nVOTE: 4-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-yea.\nFire-Rescue: Robert Logan, Fire Chief, (619) 533-4301\nCity Attorney Contact: Laura DePoister

Item 101:\nFifth Amendment to Disposition and Development Agreement with SDEEC LLC for\nthe San Diego Energy Equity Campus at the Valencia Business Park (5515-5565\nStevens Way).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no cost associated with this action.\nCouncil District(s) Affected: 4.\nProposed Actions:\n(R-2025-571)\nResolution of the Council of the City of San Diego approving a Fifth Amendment to the\nDisposition and Development Agreement between the City of San Diego and SDEEC\nLLC for the Valencia Business Park site in the Encanto Neighborhood Community\nPlanning Area.\nCommittee Actions Taken:\nThis item was heard at the Economic Development and Intergovernmental Relations\nCommittee meeting on May 14, 2025.\nACTION: Motion by Chair Campillo, second by Committee Member Campbell, to\nrecommend Council approval of staff's proposed actions.\nVOTE: 4-0; Campillo-yea, Foster III-yea, Campbell-yea, Lee-yea.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Kate Malcolm

Item 102:\nAcceptance, Appropriation, and Expenditure of Community Donation for the\nInstallation of Honorary Street Signs in Recognition of Lucky Wong.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPer Council Policy 200-10, “Honorary Street Names,” funding for the installation of\nhonorary street title signs shall be the responsibility of the sponsoring Councilmember.\nAccordingly, Council District 3 has secured a donation in the amount of $1,860.23 from\nNorth Park Main Street, which will fully fund the cost of signage. In alignment with\nCouncil Policy 100-02, this donation requires Council acceptance and appropriation, as it\nexceeds the Council District 3 CPPS budget allocation.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2025-581)\nResolution authorizing the acceptance, appropriation, and expenditure of a $1,860.23\ndonation from North Park Main Street.\nCommittee Actions Taken: N/A\nCouncil District 3: Jordan Latchford, (619) 236-6633\nCity Attorney Contact: Justin Bargar

Item 103:\nSettlement of Rakewon Emmanuel Cook v. City of San Diego, San Diego Superior\nCourt Case No. 37-2023-00053851-CU-PO-CTL, Claim No. 33789.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $75,000 will be paid from Water Utility Operating Fund.\nCouncil District(s) Affected: 4.\nProposed Actions:\n(R-2025-537)\nResolution authorizing the settlement of Rakewon Cook v. City of San Diego, San Diego\nSuperior Court No. 37-2023-00053851-CU-PO-CTL, related to a claim for personal\ninjury following an incident where Plaintiff injured his foot on a water meter box while he\nwas walking northbound on the east side of Euclid Avenue approaching Hilltop Drive on\nDecember 25, 2022. Claim No. 33789.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Aaron B. Markowitz, (619) 533-5651

Item 104:\nResolution in Support of Assembly Bill 752: Child Daycare Facilities.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-529)\nResolution declaring the City Council's support for AB 752, which seeks to amend the\nCalifornia Health and Safety Code extending protections to daycare centers that are\ncolocated with multifamily housing or legally established community amenities.\nCommittee Actions Taken:\nThis item was heard at the Economic Development and Intergovernmental Relations\nCommittee meeting on May 14, 2025.\nACTION: Motion by Chair Campillo, second by Committee Member Campbell, to\nrecommend Council approval of staff's proposed actions.\nVOTE: Campillo-yea, Foster III-yea, Campbell-yea, Lee-yea.\nCouncil District 7: Carrie Shah, (619) 533-5906\nCity Attorney Contact: David J. Karlin

Item 105:\nResolution in Support of Senate Bill 99: Family Childcare Homes: United States\nArmed Forces.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-528)\nResolution declaring the City Council's support for SB 99, which seeks to amend the\nCalifornia Health and Safety Code exempting DoD-certified family childcare providers\nand facilities from state licensure requirements under the California Child Day Care\nFacilities Act.\nCommittee Actions Taken:\nThis item was heard at the Economic Development and Intergovernmental Relations\nCommittee meeting on May 14, 2025.\nACTION: Motion by Chair Campillo, second by Committee Member Campbell, to\nrecommend Council approval of staff's proposed actions.\nVOTE: Campillo-yea, Foster III-yea, Campbell-yea, Lee-yea.\nCouncil District 7: Carrie Shah, (619) 533-5906\nCity Attorney Contact: David J. Karlin

Item 106:\nReappointments to the Municipal Golf Committee.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 1, 2, 6.\nProposed Actions:\n(R-2025-575)\nResolution confirming the Mayor's reappointment of Dr. R. Lee Brown, Britton Nelson,\nLauren Holst, and Richard Wallace to the Municipal Golf Committee for terms ending\nMay 1, 2029.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Justin Bargar

Item 107:\nReappointment 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: 8.\nProposed Actions:\n(R-2025-574)\nResolution confirming the Mayor's Reappointment of Victoria Barba to the Consolidated\nPlan Advisory Board 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: Valerie Silverman Massey

Item 108:\nAppointment to the Historical Resources Board.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 2.\nProposed Actions:\n(R-2025-540)\nResolution confirming the Mayor's appointment of Lisa Cumper to the Historical\nResources Board with a term ending March 2027.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Valerie Silverman Massey

Item 109:\nAppointment 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: 2.\nProposed Actions:\n(R-2025-573)\nResolution confirming the Mayor's Appointment of April Moreno to the Citizens Equal\nOpportunity Commission for a term ending January 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 110:\nAppointment and Reappointments to the San Diego County Water Authority Board\nof Directors.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 9.\nProposed Actions:\n(R-2025-505)\nResolution confirming the Mayor's appointment J. Ayala for a term ending in 2027 and\nreappointments of I. Abdullahi and L. Fong-Sakai for terms ending in 2031.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Valerie Silverman Massey

Item 30:\nMichael Hopkins Day.\nClick Here to Submit a\nComment

Item 31:\nBuilding Safety Month.

Item 32:\nDetective Sergeant Lawrence ‘Skip’ Cahill Day.

Item 330:\nAuthorization For the Public Facilities Financing Authority of the City of San Diego\n2025 Lease Revenue Bonds and Ballpark Refunding Bonds.\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:\nPlease see "Fiscal Considerations" section of the Staff Report.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (O-2025-124)\nIntroduction of an Ordinance authorizing the issuance and sale by the Public Facilities\nFinancing Authority of the City of San Diego of its 2025 Lease Revenue Bonds in the\naggregate principal amount not-to-exceed $465,000,000 and approving other related\ndocuments and actions.\nSubitem-A: 6 votes required pursuant to Charter Section 99.\nSubitem-B: (O-2025-125)\nIntroduction of an Ordinance authorizing the issuance of the Public Facilities Financing\nAuthority of the City of San Diego Lease Revenue Refunding Bonds, to refund all or a\nportion of the City’s 2016 Ballpark Bonds and approving other related documents and\nactions.\nSubitem-B: 6 votes required pursuant to Charter Section 99.\nSubitem-C: (R-2025-543)\nResolution declaring the City’s official intent to use proceeds from debt obligations to\nreimburse itself for eligible capital expenditures advanced by the General Fund.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nApril 16, 2025.\nACTION: Motion by Committee Member Elo-Rivera, second by Council President Pro\nTem Lee, 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: Samantha Weisman, (619) 533-6491\nCity Attorney Contact: David Powell\nNOTE: See the Public Facilities Financing Authority Agenda of June 3, 2025, for a\nrelated item. (FA-1)

Item 331:\nProposed Fiscal Years 2026-2028 User Fees for Patient Charges Related to Ground\nAmbulance Transport.\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:\nRevenue from patient charges will be received in the Emergency Medical Transport\nProgram Fund and is estimated to be $131.8M in Fiscal Year 2026 based on actual\nrevenue collected in Fiscal Year 2024 at a 33% collection rate, and assumes the current\npayor mix and a total of 117,000 transports.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-584 Cor. Copy)\nResolution authorizing approving an adjustment to the user fees for Patient Charges\nrelated to ground ambulance transport and waiver of Council Policy 100-05, subsection C\nrequirement for Budget and Government Efficiency Committee Review. (Rev. 5/28/25)\nCommittee Actions Taken: N/A\nFire-Rescue: Dan Eddy, Assistant Fire Chief, (619) 533-4302\nCity Attorney Contact: Daniel Orloff

Item 332:\nVista Santo Domingo Rezone and Plan Amendment Project No. PRJ-1110197.\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:\nAll actions related to the original consideration of the project were paid by the applicant\nthrough a deposit account.\nCouncil District(s) Affected: 8.\nProposed Actions:\nA General Plan Amendment and Community Plan Amendment to change the land use\ndesignation from Residential-Medium to Light Industrial and Residential to Industrial\nEmployment, a Rezone to change the zone from RM-2-4 (Residential-Multiple Unit) to\nIL-1-1 (Industrial-Light), and a San Diego Municipal Code Amendment to Chapter 13,\nArticle 2, Division 14 - Community Plan Implementation Overlay Zone (CPIOZ)\nboundary for the Otay Mesa Community Plan to include the project site in the CPIOZ –\nType A boundary. No development is being proposed as part of this project. The vacant\n5.58-acre site is located northeast of the terminus Vista Santo Domingo and Exposition\nWay and north and west of Innovative Drive (Assessor’s Parcel Number: 645-050-4400).\nAn Addendum to Program Environmental Impact Report No. 30330/304032/Sch No.\n2004651076 was prepared for the project.\nSubitem-A: (R-2025-568)\nResolution adopting Addendum No. 1110197 to Program Environmental Impact Report\nNo. 30330/304032/Sch No. 2004651076 for the project.\nSubitem-B: (O-2025-127)\nIntroduction of an Ordinance amending Chapter 13, Article 2, Division 14 of the San\nDiego Municipal Code by amending Sections 132.1402 and 132.1403 relating to the Vista\nSanto Domingo project and the Otay Mesa Community Plan.\nSubitem-C: (O-2025-126)\nIntroduction of an Ordinance rezoning 5.58-acres located within the Otay Mesa\nCommunity Plan area from Residential-Multiple Unit (RM-2-4) Zone to the IndustrialLight (IL-1-1) Zone.\nSubitem-D: (R-2025-569)\nResolution adopting amendments to the Otay Mesa Community Plan to redesignate a\n5.58-acre site from Residential-Medium to Light Industrial and add a Community Plan\nImplementation Overlay Zone – Type A and amendment to the General Plan to\nredesignate the site from Residential to Industrial Employment.\nCommittee Actions Taken: N/A\nDevelopment Services: Sara Osborn, (619) 446-5381\nCity Attorney Contact: Lauren Hendrickson

Item 50:\nOrdinance 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-2025-128)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute the\nSecond Amendment to the Contract with Brycer LLC, extending the Contract through\nJune 30, 2026, for The Compliance Engine.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on May 14, 2025.\nACTION: Motion by Committee Member Whitburn, second by Vice Chair Campillo, to\nrecommend Council 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:\nPure 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:\nAdopt the following Ordinance which was introduced on 5/13/2025, Item 50 (Council\nvoted 7-0. Council President LaCava and Councilmember von Wilpert-not present):\n(O-2025-118)\nOrdinance approving the Third Amendment to the Agreement with HDR Engineering,\nInc. for design and construction support services for the Pure Water North City\nConveyance 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 52:\nPure 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:\nAdopt the following Ordinance which was introduced on 5/13/2025, Item 51 (Council\nvoted 7-0, Council President LaCava and Councilmember von Wilpert-not present):\n(O-2025-119)\nOrdinance approving the Fourth Amendment to the Agreement with AECOM Technical\nServices, Inc. for engineering services for the design of Morena Pump Station and\nConveyance 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 53:\nPure 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 for\nfiscal considerations for funding sources.\nCouncil District(s) Affected: 1, 2, 3, 5, 6, 7.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 5/13/2025, Item 52 (Council\nvoted 7-0, Council President LaCava and Councilmember von Wilpert-not present):\n(O-2025-122 Cor. Copy 2)\nOrdinance appropriating funding for the extension of insurance coverage for an ownercontrolled insurance program for the North City Pure Water Phase 1 Project and\nauthorizing 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 54:\nRequest 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:\nAdopt the following Ordinance which was introduced on 5/13/2025, Item 53 (Council\nvoted 7-0, Council President LaCava and Councilmember von Wilpert-not present):\n(O-2025-121)\nOrdinance authorizing the obligations of construction contract (K-20-1837-DBB-A) with\nPalm Engineering to extend beyond five years until December 31, 2025 for the Market\nSt.-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 55:\nRequest 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:\nAdopt the following Ordinance which was introduced on 5/13/2025, Item 54 (Council\nvoted 7-0, Council President LaCava and Councilmember von Wilpert-not present):\n(O-2025-117)\nOrdinance authorizing the obligations of construction contract K-20-1824-DBB-3-A with\nS. C. Valley Engineering, Inc. for construction of the Sewer & AC Water Crown Point\nWest 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 56:\nSecond 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:\nAdopt the following Ordinance which was introduced on 5/13/2025, Item 55 (Council\nvoted 7-0, Council President LaCava and Councilmember von Wilpert-not present):\n(O-2025-116)\nOrdinance authorizing the Mayor, or his designee, to enter into the Second Amendment to\nthe Contract with Focus Psychological Services, Inc. to provide comprehensive\npsychological services for public safety employees, increasing the contract by $964,050\nand extending the Contract for an additional one year through June 30, 2026.\n6 votes required pursuant to Charter Section 99.\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 57:\nThird 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:\nAdopt the following Ordinance which was introduced on 5/13/2025, Item 56 (Council\nvoted 6-1, Councilmember Moreno-nay, Council President LaCava and Councilmember\nvon Wilpert-not present):\n(O-2025-112)\nOrdinance authorizing the Mayor, or designee, to enter into and sign the Third\nAmendment 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 58:\nAward 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:\nAdopt the following Ordinance which was introduced on 5/13/2025, Item 57 (Council\nvoted 7-0, Council President LaCava and Councilmember von Wilpert-not present):\n(O-2025-120)\nOrdinance approving the Agreement with Kleinfelder, Inc. for the design of Miramar\nWater Treatment Plant Residuals Redirection (H2427385-M) 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 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 59:\nDrinking Water State Revolving Fund Loan to the City of San Diego’s Water System\nfor the Otay 2nd Pipeline Steel Replacement Phase 3 Project.\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:\nAdopt the following Ordinance which was introduced on 5/13/2025, Item S504 (Council\nvoted 7-0, Council President LaCava and Councilmember von Wilpert-not present):\n(O-2025-77)\nOrdinance authorizing the Mayor or designee to implement a Drinking Water State\nRevolving Fund Loan in an amount reasonably expected not to exceed $50 million to\nfacilitate the funding of the Otay 2nd Pipeline Steel Replacement Phase 3 Project.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nApril 16, 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

Item 60:\nAuthorization for the Public Facilities Financing Authority of the City of San Diego\n2025A Water Revenue Bonds.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSee "Fiscal Considerations" section of Staff Report.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance that was introduced on 5/20/2025, item 332, Subitem-A\n(Council voted 7-0, Councilmember Campbell and Councilmember Elo-Rivera-not\npresent):\n(O-2025-123)\nOrdinance approving and authorizing the issuance and sale of one or more series of water\nrevenue bonds on a taxable or tax-exempt basis by the Public Facilities Financing\nAuthority of the City of San Diego in an aggregate amount not to exceed $250,000,000 to\nfinance additional capital improvements to the Water System, pay the Subordinated Water\nRevenue Commercial Paper Notes of the Public Facilities Financing Authority of the City\nof San Diego, approving the forms and authorizing the execution and delivery of the\nrelated financing documents, and approving certain other related agreements and actions.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nApril 16, 2025.\nACTION: Motion by Committee Member Elo-Rivera, second by Council President Pro\nTem Lee, 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: Marguerite Ella Middaugh

Item S500:\nPerformance Audit of the City’s Trash, Recycling and Organics Collection and\nHandling. (Added 5/28/25)\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: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions: This item is informational only.\nCommittee Actions Taken: N/A\nOffice of the City Auditor: Carissa Nash, (619) 533-3035

Item S501:\nWILDCOAST 25th Anniversary Day. (Added 5/28/25)

Item S502:\nMigraine and Headache Awareness Month. (Added 5/28/25)

Item S503:\nFY 2025 Arts, Culture, and Community Festivals (ACCF) Funding Allocation from\nCouncil District 5 to TransFamily Support Services. (Added 5/29/25)\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 an additional $2,000.00 of Council District 5's ACCF funds to TransFamily\nSupport Services pursuant to Council Policy 100-23.\nCouncil District(s) Affected: 5.\nProposed Actions:\n(R-2025-613)\nResolution approving an additional Fiscal Year 2025 Arts, Culture, and Community\nFestivals (ACCF) funding allocation to TransFamily Support Services for Boo Bash,\npursuant to Council Policy 100-23, recommended by Council District 5; approving a\nwaiver of Council Policy 100-23 section 2(G); and related actions.\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item S504:\nFY 2025 Arts, Culture and Community Festivals (ACCF) Funding Allocation to the\nMeals-on-Wheels Greater San Diego, Inc. dba Meals on Wheels San Diego for the\nSenior Art Walk. (Added 5/29/25)\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$2,000 of Council District 6’s ACCF funds to the Meals-on-Wheels Greater San Diego,\nInc. dba Meals on Wheels San Diego pursuant to Council Policy 100-23.\nCouncil District(s) Affected: 6.\nProposed Actions:\n(R-2025-612)\nResolution approving an additional Fiscal Year 2025 Arts, Culture, and Community\nFestivals (ACCF) funding allocation to Meals on Wheels San Diego for the Senior Art\nWalk, pursuant to Council Policy 100-23, recommended by Council District 6, and related\nactions.\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item S505:\nReport from San Diego County Water Authority Regarding 2026 Rates &\nCharges. (Added 5//29/25)\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: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions: This item is informational only.\nCommittee Actions Taken: N/A\nCouncil District 1: Brian Elliott, (619) 510-6874

Item S506:\nApproval of a Request for a Conflict-of-Interest Waiver from Colantuono,\nHighsmith & Whatley, PC. (Added 5/29/25)\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-2025-591)\nResolution granting the waiver of potential conflicts of interest requested by Colantuono\nHighsmith Whatley PC and consenting to Colantuono Highsmith Whatley PC’S\nrepresentation of the San Diego Local Agency Formation Commission in anticipated\nlitigation by the City of San Diego against the San Diego Local Agency Formation\nCommission.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Benjamin P. Syz, (619) 236-6695

Item S507:\nTammy Robinson Day. (Added 5/29/25)