San Diego — 2025-07-29

Item 10:\nApproval of Council Minutes.\nProposed Actions:\nSubitem-A: Approval of Council Minutes for June 3, 2025.\nSubitem-B: Approval of Council Minutes for June 9, 2025.\nSubitem-C: Approval of Council Minutes for June 9, 2025 Special.\nSubitem-D: Approval of Council Minutes for June 10, 2025 Special.

Item 100:\nContract with IPS Group, Inc for Parking Meters and Related Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe not-to-exceed (NTE) amount for the initial five (5) year period is $10,122,550. The\ncontract may be extended, at the City’s sole discretion, for up to five (5) additional one (1)\nyear period(s) for a total contract term of up to ten (10) years with a total NTE amount of\n$17,048,600.\nThe expenditure estimate for Fiscal Year 2026 is $5,367,710. Spending is contingent on\nCFO approval and adoption of the appropriations for each fiscal year covered under this\ncontract. (Rev. 7/24/25)\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2026-29)\nResolution authorizing the Mayor, or his designee, to enter into an Agreement with IPS\nGroup, Inc., in an amount not-to-exceed $10,122,550, for Parking Meters and Related\nServices.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nJuly 16, 2025.\nACTION: Motion by Councilmember Elo-Rivera, second by Vice Chair Moreno, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Foster III-yea, Moreno-yea, Lee-yea, Elo-Rivera-yea.\nOffice of the City Treasurer: Bethany Nocon, (619) 235-5734\nCity Attorney Contact: David Powell

Item 101:\nAuthorization to Execute a Contract with Ferguson Waterworks (ITB#-1009022025-A) to Purchase Water and Wastewater Pipes, Couplings, Valves, and Related\nComponents.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe cost of this agreement is not-to-exceed $19,170,000 for a term of five years. The\nagreement will be funded by the Metro Sewer Utility, Muni Sewer Utility and Water\nUtility Operating Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2026-18)\nResolution authorizing the Mayor, or his designee, to enter into an Agreement with\nFerguson Waterworks, in an amount not-to-exceed $19,170,000, for as-needed pipes,\ncouplings, valves and miscellaneous related components for wastewater and water\nprojects.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on July 17, 2025.\nACTION: Motion by Committee Member LaCava, second by Chair Elo-Rivera, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 2-0; Elo-Rivera-yea, LaCava-yea, Campbell-not present.\nPublic Utilities: Daniel Manley, (858) 654-4414\nCity Attorney Contact: Dominic Guglielmo

Item 102:\nFirst Amendment to the Lease Between the City of San Diego and Alpine 26 LLC,\nPacific 26 LLC, and Emery 26 LLC for 9275 Sky Park Court, San Diego, CA.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorize $519,124.38 in Base Rent in Fiscal Year 2026 and an additional\n$24,913,007.60 in Base Rent and Operating Expenses, over the remaining eleven-year\nterm of the Lease, contingent upon adoption of the annual appropriation ordinance for the\napplicable fiscal year from the General Fund.\nCouncil District(s) Affected: 6.\nProposed Actions:\nSubitem-A: (R-2026-24)\nResolution determining that approval of that certain First Amendment to Office Lease\namong Alpine 26 LLC, a California limited liability company, Pacific 26 LLC, a\nCalifornia limited liability company, Emery 26 LLC, a California limited liability\ncompany, and the City of San Diego related to office space at 9275 and 9325 Sky Park\nCourt is categorically exempt from the California Environmental Quality Act under Title\n14 California Code of Regulations section 15301.\nSubitem-B: (R-2026-23)\nResolution approving that certain First Amendment to Office Lease among Alpine 26\nLLC, a California limited liability company, Pacific 26 LLC, a California limited liability\ncompany, Emery 26 LLC, a California limited liability company, and the City of San\nDiego related to office space at 9275 and 9325 Sky Park Court.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on July 2, 2025.\nACTION: Motion by Committee Member Campillo, second by Vice Chair Elo-Rivera, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Lee-yea, Elo-Rivera-yea, Campillo-yea, Moreno-not present.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Julie Gough Inman

Item 103:\nAuthorize The City of San Diego to Accept Endowment Funds for the Creation of\nTwo Special Funds for the Long-Term Management of Two Vernal Pool Preserves.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no cost to the city for this item. This item seeks approval for the donation of\n$783,926.82 to the City to create two non-wasting special funds dedicated to the funding\nof long-term management activities at two city owned vernal pool preserves.\nCouncil District(s) Affected: 6, 8.\nProposed Actions:\n(R-2026-17)\nResolution accepting a donation of a total of $783,926.82 from Developer Lincoln\nProperty Group and the San Ysidro School District for the purpose of creating two\nendowment funds for the long-term management and monitoring of two vernal pool\npreserves.\nIn addition, this Resolution authorizes the Department of Finance and the Office of the\nCity Treasurer to create interest-bearing special fund accounts in which to invest the\nendowment funds.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on July 02, 2025.\nACTION: Motion by Committee Member Campillo, second by Vice Chair Elo-Rivera, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Lee-yea, Elo-Rivera-yea, Campillo-yea, Moreno-not present.\nParks & Recreation: Erika Ferreira, (619) 870-6035\nCity Attorney Contact: Catherine Morrison

Item 104:\nDeclare the City-Owned Real Property Commonly Known as the Old Central\nLibrary Located at 820 E Street, San Diego, CA (Property), “Surplus Land” Under\nthe Surplus Land Act (California Government Code Sections 54220-54234) and\nAuthorize Issuance of a Notice of Availability of the Property for Sale or Ground\nLease for Redevelopment.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNet proceeds from the sale of and/or any rent payments from a Ground Lease on the\nProperty will be deposited into the General Fund. Transaction costs including but not\nlimited to appraisal, third-party review of agreement, and title and escrow shall be paid by\nthe future developer (buyer or tenant).\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2026-21)\nResolution declaring 0.69 acres of City-owned real property located at 820 E Street in the\nCity of San Diego surplus land under California Government Code sections 54220\nthrough 54234 and authorizing the Mayor or designee to issue a notice of availability of\nthe property for sale or lease.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on May 15, 2025.\nACTION: Motion by Vice Chair Elo-Rivera, second by Chair Lee, to:\n1. Declare the Property “surplus land” under the SLA.\n2. Staff present to Council a proposed NOA of the Property for sale or ground lease for\nredevelopment; Authorize the Mayor or designee to issue an NOA.\nVOTE: 3-0; Lee-yea, Elo-Rivera-yea, Campillo-yea, Moreno-not present.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Delmar Williams

Item 105:\nDeclare City-Owned Real Property within Mission Bay Park “Surplus Land”\nPursuant to California Government Code Sections 54220-54234.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no costs associated with this action.\nCouncil District(s) Affected: 2.\nProposed Actions:\n(R-2026-39)\nResolution declaring certain parcels of City-owned real property located in Mission Bay\nPark in the City of San Diego surplus land under Government Code sections 54220\nthrough 54234; and waiving application of Council Policy 700-10.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on July 2, 2025.\nACTION: Motion by Vice Chair Elo-Rivera, second by Committee Member Campillo, to\nrecommend Council approval of staff’s proposed actions and with the modification to\ninclude the condition to the NOA that includes the terms and conditions of the City's\nProject Labor Agreement apply to a sale or lease of the property.\nVOTE: 3-0; Lee-yea, Elo-Rivera-yea, Campillo-yea, Moreno-not present.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Julie Gough Inman

Item 106:\nSettlement of David Catton v. City of San Diego, San Diego Superior Court No. 372023-00038241-CU-EI-CTL, Claim No. 34667.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $420,000.00 will be paid from Public Liability Fund.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2026-4)\nResolution authorizing the settlement of David Catton v. City of San Diego, San Diego\nSuperior Court No. 37-2023-00038241-CU-EI-CTL, related to a code enforcement matter\ninvolving liability for an order to vacate a 22-unit residential apartment complex in South\nPark. Claim No. 34667.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Chance Colbert Hawkins, (619) 533-4856\nCity Attorney Contact: Chance Colbert Hawkins

Item 107:\nAppointment and Reappointment to the Mobility Board.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no City expenditure being approved with this action.\nCouncil District(s) Affected: 5, 7.\nProposed Actions:\n(R-2026-15)\nResolution confirming the Mayor’s appointment of Dr. Lima Saft, for a term ending\nFebruary 1, 2027, and reappointment of Dr. Steven Gelb, for a term ending February 1,\n2026, to the Mobility Board.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (858) 298-1124\nCity Attorney Contact: Valerie Silverman Massey

Item 108:\nAppointment to the Human Relations Commission.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no City expenditure being approved with this action.\nCouncil District(s) Affected: 7.\nProposed Actions:\n(R-2026-12)\nResolution confirming the Mayor's appointment of Allison Ross to the Human Relations\nCommission for a term ending July 22, 2029.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (858) 298-1124\nCity Attorney Contact: Valerie Silverman Massey

Item 109:\nAppointment to the Funds Commission.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no City expenditure being approved with this action.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2026-10)\nResolution confirming the Mayor's appointment of David Harding to the Funds\nCommission for a term ending July 28, 2029.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (858) 298-1124\nCity Attorney Contact: Valerie Silverman Massey

Item 110:\nAppointment to the Civil Service Commission.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no costs associated with this action.\nCouncil District(s) Affected: 4.\nProposed Actions:\n(R-2026-11)\nResolution confirming the Mayor's appointment of Joy Freeman to the Civil Service\nCommission for a term ending January 9, 2027.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (858) 298-1124\nCity Attorney Contact: Valerie Silverman Massey

Item 111:\nAppointment to the Commission on Gang Prevention and Intervention.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no City expenditure being approved with this action.\nCouncil District(s) Affected: 2.\nProposed Actions:\n(R-2026-14)\nResolution confirming the Mayor's appointment of Adele Fasano to the Commission on\nGang Prevention and Intervention for a term ending July 1, 2027.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (858) 298-1124\nCity Attorney Contact: Valerie Silverman Massey

Item 112:\nDeclaring a Continued State of Emergency Regarding Raw Sewage, Solid Waste,\nand Sediment Coming from Tijuana, Mexico.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: N/A\nProposed Actions:\n(R-2025-408)\nDeclaring a Continued State of Emergency Regarding Raw Sewage, Solid Waste, and\nSediment Coming from Tijuana, Mexico.\nCommittee Actions Taken: N/A\nCity Attorney Contact: Noah J. Brazier

Item 30:\nPurple Heart Day.

Item 31:\nSan Diego Taiwan Festival Day.

Item 32:\nCoats' Disease Awareness Day.

Item 33:\nPandaNme Day.

Item 330:\nBiennial Update of the City Debt Policy.\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 associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2026-7)\nResolution adopting certain revisions to update the City's Debt Policy.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nJuly 16, 2025.\nACTION: Motion by Vice Chair Moreno, second by Committee Member Elo-Rivera, to\nrecommend Council approval of staff’s proposed actions, with the following additional\nlanguage to be added after the first sentence in the Overview Section: “The Policy will be\nreviewed biennially by the Department of Finance (DOF) and any material changes to the\nPolicy will be brought forward for City Council consideration and approval if changes are\nnecessary. In the event there are no material changes to the policy, the Department of\nFinance shall provide the Budget and Government Efficiency Committee with an\ninformational overview of the current policy and a summary of the city’s outstanding\ndebt. Further, in the event there are any deviations or exceptions from the Policy when a\ncertain bond issue is structured, those exceptions will be discussed in the staff reports\nwhen the bond issue is docketed for City Council’s consideration.”\nVOTE: 4-0; Foster III-yea, Lee-yea, Moreno-yea, Elo-Rivera-yea.\nDebt Management: Richard Eyre, (619) 236-6899\nCity Attorney Contact: Bret A. Bartolotta

Item 331:\nA Resolution of the Council of the City of San Diego Adopting a Finding Pursuant to\nPublic Resources Code Section 5386(B)(3) that Existing Permitting Requirements\nApply to All Water-Based Instructional Activities and Are Necessary to Address City\nLiability. (Rev. 7/24/25)\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 associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2026-35)\nResolution adopting a finding and certain necessary requirements under California Public\nResources Code section 5386(b)(3) related to a visit to a local park or beach by an\n"eligible entity" providing "interpretive services," as those terms are defined in Public\nResources Code section 5385, that also include water-based instructional activity.\nCommittee Actions Taken: N/A\nParks & Recreation: Karen Dennison, (619) 235-1188\nCity Attorney Contact: Catherine Morrison

Item 332:\nRequest Approval of the Ground Lease Disposition Agreement Between the City of\nSan Diego and 101 ASH VENTURE LP, a Limited Partnership to be Controlled by\nMRK Partners, Inc. and MKAFF Housing, LLC for the City-Owned Property\nLocated at 101 Ash Street, San Diego.\nThis item will be considered in the afternoon session which is scheduled to begin at\n2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no expenditures associated with this action.\nCouncil District(s) Affected: 3.\nProposed Actions:\nSubitem-A: (R-2026-30)\nResolution determining that approval of the Ground Lease Disposition Agreement for the\nCity's long-term lease of the City-owned real property located at 101 Ash Street for\nadaptive reuse of the property into a mixed-use affordable housing project is categorically\nexempt from the California Environmental Quality Act under CEQA Guidelines section\n15332.\nSubitem-B: (R-2026-31)\nResolution approving the Ground Lease Disposition Agreement for the City's long-term\nlease of the City-owned real property located at 101 Ash Street for adaptive reuse of the\nproperty into a mixed-use affordable housing project and making related findings.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on July 2, 2025.\nACTION: Motion by Chair Lee, second by Committee Member Campillo, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 3-0; Lee-yea, Elo-Rivera-yea, Campillo-yea, Moreno-not present.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Kevin Reisch

Item 34:\nDr. Joseph Caperna Day.

Item 35:\nWorld Ranger Day.

Item 36:\nCheryl Willis Day.

Item 50:\nUpdate the Composition of the Disclosure Practices Working Group.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNone specific to this item.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2026-3)\nIntroduction of an Ordinance amending Chapter 2, Article 2, Division 41 of the San Diego\nMunicipal Code by amending section 22.4103 relating to the composition of the\nDisclosure Practices Working Group.\nCommittee Actions Taken:\nThis item was heard at the Rules Committee meeting on July 9, 2025.\nACTION: Motion by Committee Member Campillo, second by Committee Member EloRivera, to recommend Council approval of staff’s proposed actions.\nVOTE: 4-0; LaCava-yea, Lee-yea, Campillo-yea, Elo-Rivera-yea, Moreno-not present.\nDebt Management: Jyothi Pantulu, (619) 236-6917\nCity Attorney Contact: Bret A. Bartolotta

Item 51:\nApproval of an Amendment to a Sole Source Contract with Accela, Inc. for CloudBased Permit System Hosting and Maintenance, Extending the Contract for up to\nThree Additional Year.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe Agreement between the City and Accela is priced based on system user count in a\nbanded range funded from the Development Services Fund. Each year’s cost is based on\nthe highest system user count compared to the previous year. The estimated costs (Year 1:\n$1,773,868.33, Year 2: $1,844,823.07, Year 3: $1,918,616.00) are based on the number of\nusers according to the agreement terms.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 7/15/2025, Item 50 (Council\nvoted 8-0, Councilmember von Wilpert-not present):\n(O-2025-141)\nOrdinance approving an amendment extending a sole-source contract with Accela, Inc. for\ncloud-based permit system hosting for up to three years for a not-to-exceed amount of\n$5,537,307.40.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nJune 18, 2025.\nACTION: Motion by Committee Member Moreno, second by Council President Pro Tem\nLee, to recommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Foster III-yea, Lee-yea, Moreno-yea, Elo-Rivera-not present.\nDevelopment Services: JC Thomas, (619) 236-6552\nCity Attorney Contact: Noah Brazier

Item 52:\nAuthorization of Second Amendment to Contract for External Audit Services with\nMacias Gini and O’Connell LLP to Extend the Term.\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 7/15/2025, Item 51 (Council\nvoted 8-0, Councilmember von Wilpert-not present):\n(O-2025-142 Cor. Copy)\nOrdinance authorizing an Extension of an Agreement past Five Years with Macias Gini\nand O'Connell LLP for Independent Audit Services.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Audit Committee meeting on June 11, 2025.\nACTION: Motion by Vice Chair Whitburn, second by Chair Moreno, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 4-0; Moreno-yea, Whitburn-yea, Halpern-yea, Tabshouri-yea, Maffia-not present.\nOffice of the City Auditor: Andy Hanau, (619) 533-3108\nCity Attorney Contact: Hilda R. Mendoza

Item 53:\nOrdinance to Designate Fire Hazard Severity Zones.\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 which was introduced on 7/15/2025, Item 52 (Council\nvoted 8-0, Councilmember von Wilpert-not present):\n(O-2025-138)\nOrdinance designating fire hazard severity zones and amending Chapter 5, Article 11,\nDivision 49 of the San Diego Municipal Code by amending Section 511.4904, Chapter\n14, Article 5, Division 7 of the San Diego Municipal Code by amending Section\n145.0703, and Chapter 14, Article 9, Division 3 of the San Diego Municipal Code by\namending Section 149.0337; all relating to the designation of fire hazard severity zones.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on June 27, 2025.\nACTION: Motion by Committee Member Campbell, second by Committee Member\nWhitburn, to recommend Council approval of staff’s proposed actions.\nVOTE: 3-0; von Wilpert-yea, Campbell-yea, Whitburn-yea, Campillo-not present.\nFire-Rescue: Robert Logan, (619) 980-8132\nCity Attorney Contact: Erin D. Kilcoyne

Item 54:\nSeventh Amendment to the Lease Between the City of San Diego and I&G 525 B\nStreet, LLC for 525 B Street, San Diego, CA 92101.\nTotal Estimated Cost of Proposed Action and Funding Source:\n$157,312.00 for Fiscal Year 26 and a remaining $2,631,043.20 for base rent and estimated\noperating expenses over the term of the lease. To be split evenly between the Municipal\nand Water Funds.\nCouncil District(s) Affected: 3.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 7/15/2025, Item S500, SubitemB (Council voted 8-0, Councilmember von Wilpert-not present):\n(O-2026-1)\nOrdinance approving that certain Seventh Amendment to Lease between I & G 525 B\nStreet, LLC, a California limited liability company, and the City of San Diego related to\noffice space at 525 B Street.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on July 02, 2025.\nACTION: Motion by Committee Member Campillo, second by Vice Chair Elo-Rivera, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Lee-yea, Elo-Rivera-yea, Campillo-yea, Moreno-not present.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Julie Gough Inman

Item S500:\nApproval of Amendments to Four County of San Diego Capital Emergency Housing\nSolutions Grant Agreements and Authorization to Accept, Appropriate, and Expend\nReallocated Grant Funds for the Safe Sleeping Program. (Added 7/23/25)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis item amends four County Capital Emergency Housing Solutions Grant agreements\nand authorizes the acceptance, appropriation, and expenditure of reallocated grant funds\nfor the Safe Sleeping Program. The amendments reduce the grant amounts by a total of\n$958,178.46 across all four agreements. Upon the release of these funds, the $958,178.46\nwill be made available for a new Capital Emergency Housing Solutions Grant agreement\nfor the Safe Sleeping Program.\nCouncil District(s) Affected: 2, 3, 8.\nProposed Actions:\nSubitem-A: (R-2026-47)\nResolution determining that the acceptance, appropriation, and expenditure of grant funds\nand approval of the Capital Emergency Housing Solutions Grant Agreement with the\nCounty of San Diego for the Safe Sleeping Program at the 20th & B Operation Yard and\nO Lot in Balboa Park is categorically exempt from the California Environmental Quality\nAct under Title 14 California Code of Regulations section 15301.\nSubitem-B: (R-2026-48)\nResolution approving the amendments to four Capital Emergency Housing Solutions\nGrant Agreements with the County of San Diego, approving the Capital Emergency\nHousing Solutions Grant Agreement with the County of San Diego for the Safe Sleeping\nProgram, and authorizing the acceptance, appropriation, and expenditure of the\nreallocated grant funds for the Safe Sleeping Program.\nCommittee Actions Taken: N/A\nHomelessness Strategies: Sarah Jarman, (619) 385-6963\nCity Attorney Contact: Jose A Garcia

Item S501:\nSettlement of Kaid Marouf v. City of San Diego, San Diego Superior Court No.\n24CU004814C, Risk No. 33097. (Added 7/23/25)\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $96,876.74 will be paid from Water Utility Operating Fund.\nCouncil District(s) Affected: 1.\nProposed Actions:\n(R-2025-648)\nResolution authorizing the settlement of Kaid Marouf v. City of San Diego, San Diego\nSuperior Court No. 24CU004814C, related to damages sustained from flooding into his\nproperty located at 2465 Hidden Valley Road, La Jolla, on March 27, 2023. Claim No:\n33097.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Catherine Turner, (619) 533-6486

Item S502:\nAuthorization to Execute a Contract with NMS Management Inc. to Provide\nJanitorial Services at Public Utilities Department Facilities (RFP #No. 10090297-25J). (Added 7/23/25)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe cost of this agreement is not-to-exceed $9,000,000 for a term of one year with four\noption years. The agreement will be funded by the Muni Sewer Revenue Fund, Metro\nSewer Utility Fund, and Water Utility Operating Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2026-41)\nResolution authorizing the Mayor, or his designee, to enter into an Agreement with NMS\nManagement, Inc., in an amount not-to-exceed $9,000,000, to provide janitorial services\nat Public Utilities Department facilities.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on July 17, 2025.\nACTION: Motion by Committee Member LaCava, second by Chair Elo-Rivera, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 2-0; Elo-Rivera-yea, LaCava-yea, Campbell-not present.\nPublic Utilities: Bill White, (619) 292-6309\nCity Attorney Contact: Michael D. Johnston

Item S503:\nSecond Amendment to the Legal Services Agreement with Wood Smith Henning &\nBerman LLP in Connection with the Former Naval Training Center (NTC) Boat\nChannel. (Added 7/23/25)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe proposed Second Amendment to the Agreement with WSHB authorizes an additional\n$400,000 for a total amount not-to-exceed $850,000. The contract will be funded from the\nPublic Liability Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-656)\nResolution authorizing the Second Amendment to the Legal Services Agreement with\nWood Smith Henning & Berman LLP, to increase the total not-to-exceed amount to\n$850,000.00 from $450,000.00. The $400,000.00 increase is necessary to continue the\nwork the Law Firm is currently performing on behalf of the City in Connection with the\nFormer Naval Training Center (NTC) Boat Channel.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Benjamin P. Syz, (619) 236-6695

Item S504:\nAuthorize the First Amendment to the Agreement with Bullet Concrete Pumping\nInc. for the As Needed Concrete Pumping Services, CW2244385 (ITB 10090052-24C). (Added 7/23/25)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total not-to-exceed for the amendment is $1.2 million for pumping concrete. Of the\n$1.2 million, Transportation is estimated to use $315,812.50, Public Utilities $684,187.50,\nand Stormwater $200,000.00.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2026-20)\nResolution approving the first amendment to the agreement with Bullet Concrete\nPumping, Inc. for additional as-needed concrete pumping services in an amount not-toexceed $1,200,000.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non July 17, 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.\nTransportation Department: Philip Lowrey, (619) 527-7653\nCity Attorney Contact: Cassandra Mougin

Item S505:\nAward Agreement #H2526610-M with Black & Veatch Corporation for the Purpose\nof Providing Construction Management Professional Services for the Pump Station 1\nImprovements and Modernization Project. (Added 7/23/25)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis agreement is not-to-exceed $6,715,158, of which $1,643,862 for the first phase in\nFiscal Year 2026, and $5,071,296 for all subsequent phases is available in PS 1 & 2\nImprovements & Modernization. PS 1 Improvements & Modernization), Fund, Metro\nSewer CIP.\nCouncil District(s) Affected: 8.\nProposed Actions:\n(R-2026-22)\nResolution authorizing the Mayor, or his designee, to enter into an Agreement with Black\n& Veatch Corporation, in an amount not-to-exceed $6,715,158, to provide construction\nmanagement services related to the Pump Station 1 Improvements and Modernization\nproject.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non July 17, 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.\nEngineering & Capital Projects: Elif Cetin, (619) 533-3794\nCity Attorney Contact: Michael D. Johnston

Item S506:\nAuthorize the Execution of the First Amendment to the 2020 Permit to Access and\nStage with Martin Marietta San Diego Aggregates, LLC. (Added 7/23/25)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total cost for this request is $1 per year throughout the term of the amendment.\nFunding is available in Stormwater Department General Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2026-6)\nIntroduction of an Ordinance approving a first amendment to the 2020 permit to access\nand stage with Martin Marietta San Diego Aggregates, LLC.\n6 votes required pursuant to Charter Section 99\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on July 17, 2025.\nACTION: Motion by Committee Member LaCava, second by Chair Elo-Rivera, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 2-0; Elo-Rivera-yea, LaCava-yea, Campbell-not present.\nStormwater Department: Ashton Reynolds, (805) 231-4036\nCity Attorney Contact: William Smith

Item S507:\nRatification of Contract Amendment for Contract Between the City of San Diego\nand PWGG LP dba Poway Weapons & Gear to Provide Range Access for the San\nDiego Police Department. (Added 7/23/25)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe ratification of Amendment 1 increases the contract not-to-exceed amount to\n$3,000,000 cumulatively over a five-year period. Expenditure of the funds is contingent\nupon the adoption of the Annual Appropriation Ordinance for the applicable fiscal year\nand sufficient funding being available in San Diego Police Department's budget each\nfiscal year. This contract is as needed; funds and available budget will be encumbered\nthrough the purchase requisition process.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2026-51)\nResolution ratifying an existing contract, pursuant to Performance Audit of the City’s\nContract Management Process (Report 25-02) and San Diego Municipal Code section\n22.3018(c), with PWGG LP dba Poway Weapons & Gear in the amount of $3,000,000.\nThis contract was previously amended to increase the not-to-exceed by more than\n$200,000 and Council ratification of that prior amendment is being requested.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nJuly 16, 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.\nPurchasing & Contracting: Claudia C. Abarca, (619) 236-5921\nCity Attorney Contact: Mark Imada

Item S508:\nAuthorize the Use of City Forces for Various CIP Projects. (Added 7/23/25)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will authorize the Mayor or his designee to use City Forces to complete four\nCIP projects and expend Capital Improvement Program budget in an amount not-toexceed $18,815,000.00 for City Forces Work related expenses.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2026-56)\nResolution determining that the approval of the use of City forces to complete FY25 and\nFY26 Mill and Pave projects are categorically exempt from the California Environmental\nQuality Act Pursuant to Sections 15301 and 15302 of the CEQA Guidelines.\nSubitem-B: (R-2026-57)\nResolution authorizing the use of City forces for various CIP projects in an amount not-toexceed $18,000,000 and ratifying use of City forces for installations of new sidewalks in\nan amount not-to-exceed $815,000.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non July 17, 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 Lowrey, (619) 527-7653\nCity Attorney Contact: Dominic Guglielmo

Item S509:\nAfghanistan 106th Independence Day. (Added 7/23/25)

Item S510:\nRequest Extension to Contract K-19-1789-DBB-3 with Teichert Energy & Utilities\nGroup, Inc. for Block 4Y Utility Undergrounding Project. (Added 7/24/25)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action requests a time extension only. No costs or additional funding associated with\nthis action.\nCouncil District(s) Affected: 4.\nProposed Actions:\n(O-2026-8)\nIntroduction of an Ordinance authorizing the obligations of construction contract (K-191789-DBB-3) with Teichert Energy & Utilities Group Inc. to extend beyond five years\nuntil April 22, 2026 for the Block 4Y Utilities Undergrounding 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 July 17, 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.\nEngineering & Capital Projects: George Ghossain, (619) 533-4397\nCity Attorney Contact: Ryan P. Gerrity

Item S511:\nEighth Amendment to the Cooperative Agreement Contract Between the City of San\nDiego and Herc Rentals, Inc. for Equipment and Related Products and\nServices. (Added 7/24/25)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Eighth amendment to the agreement with Herc Rentals increases the not-to-exceed\namount to $66,525,000. Expenditure of the funds is contingent upon the adoption of the\nAnnual Appropriation Ordinance for the applicable fiscal year and sufficient funding\nbeing available in each participating department’s budget each fiscal year. This contract is\nas needed; funds and available budget will be encumbered through the purchase\nrequisition process.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2026-7)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute\nAmendment No. 8 to the Contract with Herc Rentals, Inc., extending the Contract through\nOctober 31, 2027, in an amount not-to-exceed $66,525,000, in connection with City-wide\nlight, medium, and heavy-duty equipment rentals.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nJuly 16, 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.\nPurchasing & Contracting: Claudia C. Abarca, (619) 236-5921\nCity Attorney Contact: Mark Imada

Item S512:\nFirst Amendment to the Agreement Between the City of San Diego and Invicta CA\nCorp dba Allstate Security to Provide Citywide Security Guard Services. (Added\n7/24/25)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis First Amendment to the Agreement with Allstate increases the not-to-exceed amount\nof the Agreement by $18,500,000, bringing the total not-to-exceed value to $21,500,000.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2026-54)\nResolution authorizing the Mayor, or his designee, to execute the First Amendment to the\nAgreement with Invicta CA Corp dba Allstate Security for additional security services in\nan amount not-to-exceed $21,500,000, in connection with the City-wide need for security.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nJuly 16, 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.\nPurchasing & Contracting: Claudia C. Abarca, (619) 236-5921\nCity Attorney Contact: Mark Imada

Item S513:\nAmendments to the Legal Services Agreements:\n1. First Amendment to Agreement with Lozano Smith to Provide Continued Legal\nServices as Panel Outside Counsel;\n2. Fourth Amendment to Agreement with Buchalter APC to Provide Continued\nLegal Services as Outside Counsel;\n3. Fourth Amendment to Agreement with Colantuono, Highsmith & Whatley to\nProvide Continued Legal Services as Panel Outside Counsel;\n4. Fifth Amendment to Agreement with Meyers Nave Riback Silver & Wilson to\nProvide Continued Legal Services as Panel Outside Counsel; and\n5. First Amendment to Agreement to with Devaney Pate & Morris, LLP to Provide\nContinued Legal Services as Panel Outside Counsel. (Added 7/25/25)\nTotal Estimated Cost of Proposed Action and Funding Source:\nPlease see the Fiscal Considerations in the Staff Report.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2026-33)\nResolution authorizing the amendment with Buchalter, APC increasing the total amount\nnot-to-exceed by $500,000.00 to $2,500,000.00.\nSubitem-B: (R-2026-34)\nResolution authorizing the amendment with Colantuono, Highsmith & Whatley to\nincrease by an additional amount of $250,000.00, for a total not-to-exceed amount of\n$1,000,000.00.\nSubitem-C: (R-2026-50)\nResolution authorizing the amendment with Devaney Pate Morris & Cameron to increase\nby an additional amount of $250,000.00, for a total not-to-exceed amount of\n$1,000,000.00.\nSubitem-D: (R-2026-38)\nResolution authorizing the amendment with Lozano Smith increasing the total not-toexceed amount by $500,000.00 to $1,000,000.00.\nSubitem-E: (R-2026-58)\nResolution authorizing the amendment with Meyers Nave Riback Silver & Wilson to\nincrease the not-to-exceed amount from $1,200,000.00 to $2,800,000.00.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Jim S. McNeill, (619) 533-5860

Item S514:\nAuthorization to Enter into an As-Needed Citywide Cooperative Agreement with\nWaxie’s Enterprises, LLC and its Affiliates BradyPlus; and Amend Agreements with\nW.W. Grainger, Inc. and White Cap, L.P., for Various Maintenance, Repair, and\nOperations (MRO) Related Items. (Added 7/25/25)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action seeks cumulative expenditure authority not-to-exceed a total amount for all\nthree (3) agreements of $41,000,000 over the terms of the agreements. Expenditure of\nfunds is contingent upon sufficient funding being available in each participating City\ndepartment's budget each fiscal year. This contract is as needed; funds and available\nbudget will be encumbered through the purchase requisition process.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2026-52 Cor. Copy)\nResolution authorizing the Mayor, or his designee, to execute the First Amendment to the\nAgreement with White Cap, L.P. for additional safety supplies in an amount not-to-exceed\n$10,300,000, in connection with the City-wide need.\nSubitem-B: (R-2026-53)\nResolution authorizing the Mayor, or his designee, to execute the First Amendment to the\nAgreement with W.W. Grainger. Inc. for additional tools and related goods in an amount\nnot-to-exceed $18,700,000 in connection with the City-wide need.\nSubitem-C: (R-2026-19)\nResolution authorizing the Mayor, or his designee, to enter into an Agreement with\nWaxie’s Enterprises, LLC and its affiliates BradyPlus, in an amount not-to-exceed\n$9,000,000, to provide janitorial supplies, in connection with the City-wide need.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nJuly 16, 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.\nPurchasing & Contracting: Claudia C. Abarca, (619) 236-5921\nCity Attorney Contact: Mark Imada

Item S515:\nAuthorize Second Amendment to the Legal Services Agreement with the Law Offices\nof Dorn G. Bishop, APC in Connection with the Former Naval Training Center Boat\nChannel. (Added 7/25/25)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe proposed amount of $150,000, increases the not-to-exceed amount from $350,000 to\n$500,000. Funds expended under this agreement will be paid from the Public Liability\nFund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-452)\nResolution authorizing the Second Amendment to the Legal Services Agreement with the\nLaw Offices of Dorn G. Bishop, APC, increasing the total not-to-exceed amount from\n$350,000.00 to $500,000.00. The increase of $150,000.00 is necessary to continue work\nthe Law Firm is currently performing on behalf of the City, related to the contamination at\nthe Naval Training Center (NTC) Boat Channel.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Ben Syz, (619) 236-6695

Item S516:\nResolution Excusing Councilmember Foster from February 11, June 2, and June 3,\n2025 City Council Meetings. (Added 7/25/25)\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2026-44)\nResolution Excusing Councilmember Foster from Certain City Council Meetings.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken:\nCouncil District 4: Daniel Horton, (619) 236-7015\nCity Attorney Contact: Valerie Silverman Massey