San Diego — 2025-10-27

Item 200:\nFiscal Year 2025 Year-End Financial Performance 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 fiscal considerations. This is an informational item only.\nCouncil District(s) Affected: Citywide.\nProposed Actions: This is an information item.\nCommittee Actions Taken: N/A\nDepartment of Finance: Ambar Gutierrez, (619) 533-6297

Item 201:\nMaster Lease Agreement to Finance General Fund Vehicles and Equipment and\nSolid Waste Management Fund Refuse and Recycling Bins.\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:\nThe City utilizes the Equipment and Vehicle Financing Program (EVFP) as a leasepurchase financing option to fund certain as-needed eligible essential equipment and fleet\nneeds. Currently, staff is seeking authorization to finance General Fund vehicles in an\namount not-to-exceed $40.5 million and Solid Waste Management Fund refuse and\nrecycling bins for the Environmental Service Department in an amount not-to-exceed\n$41.5 million.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2026-27)\nIntroduction of an Ordinance approving the City of San Diego’s Master Lease Agreement\nwith Banc of America Public Capital Corporation for the purpose of financing the\nacquisition of General Fund vehicles and equipment and Solid Waste Management Fund\nrefuse and recycling bins in an amount not-to-exceed $82,000,000 and taking other related\nactions and declaring its official intent to reimburse itself from the proceeds of tax-exempt\nlease-purchase obligations.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken: N/A\nDebt Management: Marisol Valdovinos, (619) 236-6903\nCity Attorney Contact: Marguerite Middaugh

Item 250:\nSubmission of Ballot Proposals for the June 2, 2026 Ballot.\nCity Council Policy 000-21 establishes a procedure for submittal of ballot proposals to the City Council, by members of the public,\nCouncilmembers, the Mayor or mayoral departments, independent department directors or a public agency. Ballot proposals may be submitted to\nthe Office of the City Clerk. The City Clerk shall then transmit them promptly to Rules Committee Consultant. The Office of the City Clerk has\nestablished the following calendar for the ballot proposals for the June 2, 2026 election.\nPlease submit all proposals to cityclerk@sandiego.gov\nDate

Item S400:\nWaiver of Council Policy 100-18 Community Parking District for Fiscal Years 2026\nand 2027, and Allocation of 2026 Funds to the Transportation Department. (Added\n10/22/25)\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:\nThe proposed actions will provide an additional 15% in parking meter revenues annually\nduring the waiver period ($2M-$2.5M) to invest in safer streets, improved infrastructure,\nand sustainable mobility. This action will increase general fund appropriations in FY26 by\n$1.8 million to be reimbursed by eligible CPD funds. With the associated increase in\nrevenue, there is no net increase in General Fund appropriations.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2026-113 Cor. Copy)\nResolution waiving Council Policy 100-18, titled Community Parking District for Fiscal\nYears 2026 and 2027 and related actions.\nCommittee Actions Taken: N/A\nTransportation Department: Maggie McCormick, (619) 323-7318\nCity Attorney Contact: Cassandra Mougin

Item S401:\nApprove Termination Agreement Related to the 1983 Corporation Grant Deed\nBetween Ocean Industries, Inc. and City of San Diego; Approve First Amendment to\nSurf Sports Percentage Ground Lease for Property Located on the Corner of El\nCamino Real and Via de la Valle, Del Mar, CA 92014; Waive Portions of CP 700-10;\nDetermine that the Proposed Actions are Exempt Under CEQA. (Added 10/23/25)\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 are no costs associated with this item.\nCouncil District(s) Affected: 1.\nProposed Actions:\nSubitem-A: (R-2026-164)\nResolution determining that approval of two associated agreements, a termination\nagreement and a first amendment to ground lease, related to the 114-acre site commonly\nreferred to as the Polo Fields in Del Mar, is categorically exempt under the California\nEnvironmental Quality Act, Title 14 California Code of Regulations Section 15323 and\n15301.\nSubitem-B: (R-2026-163)\nResolution approving a termination agreement between the City and Ocean Industries\nInc., related to certain use restrictions in the 1983 grant deed, and approving a first\namendment to the percentage ground lease between the City and Surf Sports LLC related\nto the 114-acre site commonly referred to as the Polo Fields in Del Mar; and waiving\nportions of Council Policy 700-10 related to updating standard provisions and rent in\namendments to long-term leases.\nCommittee Actions Taken: N/A\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Jenny K. Goodman