San Diego — 2025-11-18

Item 10:\nApproval of Council Minutes.\nProposed Actions:\nSubitem-A: Approval of Council Minutes for September 15, 2025.\nSubitem-B: Approval of Council Minutes for September 16, 2025.\nSubitem-C: Approval of Council Minutes for September 22, 2025-Special.\nSubitem-D: Approval of Council Minutes for September 23, 2025-Adj.

Item 100:\nFirst Amendment to the Cooperative Contract Between the City of San Diego and\nMotorola Solutions, Inc. for 60000024-25-E, RMS Mobile Records Management\nSystem.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action requests approval to increase the contract amount by $960,000 for a total notto-exceed amount of $3,954,236 during the five (5) year term of the contract through\nOctober 10, 2029, from Police General Fund. Expenditures are contingent upon the Chief\nFinancial Officer furnishing a certificate that funds necessary for expenditure are or will\nbe on deposit with the City Treasurer.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2026-179)\nResolution authorizing the Mayor, or his designee, to execute the First Amendment to the\nCooperative Agreement with Motorola Solutions, Inc. for a 60000024-25-E, RMS Mobile\nRecords Management System to increase the contract amount by $960,000 for a total notto-exceed amount of $3,954,236.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on October 29, 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.\nPolice: Joseph Schnider, (619) 204-2237\nCity Attorney Contact: Jill Cristich

Item 101:\nReimbursement Agreement Between City and SANDAG for Construction of\nImperial Avenue Bikeway Pavement Repair Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nDebt Fund General Fund CIP in the amount of $1,369,547 and Trench Cut Fee Fund in\nthe amount of $118,160.\nCouncil District(s) Affected: 4,8,9.\nProposed Actions:\n(R-2026-178)\nResolution authorizing the Mayor, or his designee, to enter into a Reimbursement\nAgreement with SANDAG, in an amount not-to-exceed $1,487,707.00, related to the\nImperial Avenue Bikeway Pavement Repair project, and authorizing related actions.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non October 23, 2025.\nACTION: Motion by Vice Chair Lee, second by Committee Member von Wilpert, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Whitburn-yea, Lee-yea, von Wilpert-yea, Foster III-not present.\nTransportation Department: Everett Hauser, (619) 533-3012\nCity Attorney Contact: Dominic Guglielmo

Item 102:\nAward a Consultant Agreement (H2526563-M) with Kleinfelder, Inc. for the Purpose\nof Providing Design and Construction Support Services for the Cielo & Woodman\nPump Station Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total cost for this consultant contract agreement is $2,492,295.00. Funding is\navailable within CIP S-12012, Cielo & Woodman Pump Station, Water Utility CIP.\nCouncil District(s) Affected: 4.\nProposed Actions:\nSubitem-A: (R-2026-199)\nResolution determining that approval of the consultant agreement with Kleinfelder, Inc.\nfor the purpose of providing design and construction support services for the Cielo &\nWoodman Pump Station project is statutorily exempt from the California Environmental\nQuality Act under Title 14 of the California Code of Regulations section 15262.\nSubitem-B: (R-2026-170)\nResolution authorizing the Mayor or designee to enter into a Consultant Agreement with\nKleinfelder, Inc., in an amount not to exceed $2,492,295, to provide design and\nconstruction support services for the Cielo & Woodman Pump Station project and related\nactions. (Rev. 11/14/25)\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non October 23, 2025.\nACTION: Motion by Vice Chair Lee, second by Committee Member von Wilpert, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Whitburn-yea, Lee-yea, von Wilpert-yea, Foster III-not present.\nEngineering & Capital Projects: Shadi Sami, (619) 236-7306\nCity Attorney Contact: Bonny Hsu

Item 103:\nRequest for Authorization to Apply for, Accept, and Expend the 2024 Local\nPartnership Program (LPP) Grant for the Streamview Drive Phase 2 Improvements\nProject (S-18000), and Transferring Surplus Funding to Transportation\nInfrastructure Projects.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action allows the City to receive and use a $10 million grant from the Local\nPartnership Program (LPP) to help fund the Streamview Drive Phase 2 Improvements\nProject. Please see staff report fiscal considerations section for additional information.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2026-182)\nResolution determining that authorizing the acceptance, appropriation, and expenditure of\n$10,000,000 in 2024 Local Partnership Program grant funding in support of the\nStreamview Drive Phase 2 Improvements Projects and transfers of surplus funding to\nadditional transportation infrastructure projects is exempt from the California\nEnvironmental Quality Act pursuant to CEQA Guidelines section 15061(b)(3).\nSubitem-B: (R-2026-181)\nResolution authorizing the Mayor, or his designee, to make applications to California\nTransportation Commission and take all necessary actions to secure funding in an amount\nnot-to-exceed $10,000,000 in Fund CIP S18000 for the Streamview Drive Phase 2\nImprovements Project;\nAuthorizing the Chief Financial Officer to increase the Fiscal Year 2026 CIP Budget, and\nto accept, appropriate and expend an amount not-to-exceed $10,000,000, for the purpose\nof supporting construction, contingent upon receipt of a fully executed Grant Agreement\nif the Grant funding is secured.\nAuthorizing the Chief Financial Officer to transfer surplus funds to transportation\ninfrastructure projects which includes $3,620,556.98 within Fund 400169 TRANSNET\nEXTENSION 70% CAP transferred as follows: L24005 Barrio Logan Roundabouts\n($1,120,556.98) and B26039 Carmel Mountain TS Emergency ($2,500,0000); and\n$1,305,791.66 within Fund 400881 DEBT FUNDED GENERAL FUND CIP PROECTS\ntransferred as follows: B23091 Sidewalk Replacement Group 2330 - LV & N\n($153,758.28), B26052 University Ave Sidewalk Improvements ($400,000), B25034\nADA Improvement Group 2504 ($6,213.93), B26018 ADA Improvement Group 2603\n($20,000), L24005 Barrio Logan Roundabouts ($217,543.02), B14048 Traffic Signal\nUpgrades Citywide FY14 ($90,000.43), and B22154 Installation of City Owned SL 2202\nNSG ($418,276).\nCommittee Actions Taken: N/A\nTransportation Department: Gary Chui, (442) 385-4770\nCity Attorney Contact: Ryan P. Gerrity

Item 104:\nResolution Authorizing Regular Rate Overtime Compensation for Out-ofJurisdiction Emergency Deployments with Reimbursable Personnel Costs.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will allow the City’s General Fund to be fully reimbursed for portal-to-portal\ntime of all SDFD employees responding to emergencies out-of-jurisdiction under the\nCFAA . This will allow for full cost recovery of time spent out of jurisdiction. An\nadditional administrative fee is also recovered for SDFD personnel responding to\nincidents under CFAA, which covers indirect costs associated with portal-to-portal\nagreements and operations.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2026-146)\nResolution authorizing payment of regular rate overtime for certain salaried unrepresented\nemployees to facilitate the Fire-Rescue Department seeking full reimbursement for\npersonnel expenses for out-of-jurisdiction emergency responses.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on October 29, 2025.\nACTION: Motion by Chair von Wilpert, second by Committee Member Campbell, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-yea.\nFire-Rescue: Robert Logan, (619) 533-4301\nCity Attorney Contact: Thomas J. Brady

Item 105:\nAppointment of the City’s Management Team for the Purposes of Meeting and\nConferring with the City’s Recognized Employee Organizations.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no costs associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2026-183 Cor. Copy) (Rev. 11/14/25)\nResolution designating the City of San Diego's management team for labor negotiations\nwith the City's recognized employee organizations, in accordance with the Meyers-MiliasBrown Act, San Diego Charter, and Council Policy 300-06.\nCommittee Actions Taken: N/A\nHuman Resources: Kirsten McGinn, (619) 666-2369\nCity Attorney Contact: Miguel Merrell

Item 106:\nAgreement Between the City of San Diego and the American Federation of State,\nCounty and Municipal Employees Local 127 to Amend Article 33 and Exhibit C of\nthe Memorandum of Understanding Related to Corporate Apparel for Pure Water\nOperations Division Employees in the Public Utilities Department.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe estimated financial impact in FY 2026 is $912 in the Metropolitan Sewer Utility\nFund, and $9,124 in the Water Utility Operating Fund. The department will absorb the\ncost through its operating budget.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2026-185)\nResolution approving an Agreement between the City of San Diego and the American\nFederation of State, County, and Municipal Employees - Local 127, to amend Article 33\nand Exhibit C of the Memorandum of Understanding related to corporate apparel for Pure\nWater Operations Division employees.\n6 votes required pursuant to Charter section 11.2.\nCommittee Actions Taken: N/A\nHuman Resources: Kirsten McGinn, (619) 666-2369\nCity Attorney Contact: Miguel Merrell

Item 107:\nAgreements Between the City of San Diego and the San Diego Municipal Employees\nAssociation to Amend Articles 43 and 79 of the Memorandum of Understanding\nRelated to Corporate Apparel for Designated Classifications in the Public Utilities\nDepartment and Voluntary Certification Pay.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe estimated financial impact in FY 2026 is $506 in the Municipal Sewer Revenue Fund,\n$660 in the Metropolitan Sewer Utility Fund, and $3,657 in the Water Utility Operating\nFund. The department will absorb the cost through its operating budget.\nFinancial impacts related to Voluntary Certification Pay are unknown at this time due to\nthe timing of when employees may become eligible.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2026-186)\nResolution approving an Agreement between the City of San Diego and the San Diego\nMunicipal Employees Association, to amend Article 43 of the Memorandum of\nUnderstanding related to corporate apparel for designated classifications in the Public\nUtilities Department.\nSubitem-A: 6 votes required pursuant Charter Section 11.2.\nSubitem-B: (R-2026-187)\nResolution approving an Agreement between the City of San Diego and the San Diego\nMunicipal Employees Association, to amend Article 79 of the Memorandum of\nUnderstanding related to voluntary certification pay.\nSubitem-B: 6 votes required pursuant Charter Section 11.2.\nCommittee Actions Taken: N/A\nHuman Resources: Kirsten McGinn, (619) 666-2369\nCity Attorney Contact: Miguel Merrell

Item 108:\nSettlement of Amy Alexander v. City of San Diego, San Diego Superior Court Case\nNo. 37-2024-00019005-CU-PO-CTL, Claim No. 35210.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $225,000.00 will be paid from Public Liability Fund.\nCouncil District(s) Affected: 2.\nProposed Actions:\n(R-2026-162)\nResolution authorizing the settlement of Amy Alexander v. City of San Diego, San Diego\nSuperior Court Case No. 37-2024-00019005-CU-PO-CTL, related to a claim of personal\ninjuries from a trip and fall accident on a sidewalk at 3350 Mission Boulevard, on July 4,\n2023. Claim No. 35210.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: David M. Florence, (619) 235-5232

Item 109:\nSettlement of Ali Polidori v. City of San Diego, et al., San Diego Superior Court No.\n24CU001477C, Claim No. 35441.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $750,000.00 will be paid from Public Liability Fund.\nCouncil District(s) Affected: 1.\nProposed Actions:\n(R-2026-135)\nResolution authorizing the settlement of Ali Polidori v. City of San Diego, et al., San\nDiego Superior Court No. 24CU001477C, related to a claim of personal injuries\nfollowing a lifeguard jet ski accident in La Jolla Cove on December 26, 2023, Claim No.\n35441.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Michelle T. Neff, (619) 533-5896

Item 110:\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: Citywide..\nProposed Actions:\n(R-2026-83)\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:\nClick Here to Submit a\nComment\nNative American Heritage Month.

Item 31:\nTransgender Day of Remembrance.

Item 32:\nUnited Association Local Union 230 125th Anniversary Day.

Item 330:\nClick Here to Submit a\nComment\nAuthorization for the Public Facilities Financing Authority of the City of San Diego\nSewer Revenue 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:\nEstimated debt service for the 2026 Sewer Bonds is $15 million annually from Fiscal Year\n2027 to Fiscal Year 2056, paid from the Sewer Revenue Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2026-43)\nIntroduction of an Ordinance approving the forms and authorizing the execution and\ndelivery of one or more supplemental indentures, supplements to master installment\npurchase agreement, bond purchase agreements, escrow agreements and continuing\ndisclosure certificates; and approving and authorizing the issuance and sale by the Public\nFacilities Financing Authority of the City of San Diego of one or more series of its senior\nor subordinated 2026 sewer revenue bonds and approving other related documents and\nactions.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nNovember 5, 2025.\nACTION: Motion by Council President Pro Tem Lee, second by Councilmember EloRivera, to recommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Foster III-yea, Moreno-yea, Elo-Rivera-yea, Lee-yea.\nDepartment of Finance: Jyothi Pantulu, (619) 236-6917\nCity Attorney Contact: Marguerite Ella Middaugh\nSee the PFFA Agenda of November 18, 2025, for a related item.

Item 331:\nFY 2027 City Council Budget Priorities.\nThis item will be considered in the afternoon session which is scheduled to begin at\n2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2026-140)\nResolution accepting the Independent Budget Analyst's Fiscal Year 2027 Report on City\nCouncil Budget Priorities and directing that the report, along with Councilmember Budget\nPriority Memoranda, be sent to the Mayor's Office for consideration in preparing the\nFiscal Year 2027 Budget.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nNovember 5, 2025.\nACTION: Motion by Vice Chair Moreno, second by Councilmember Elo-Rivera, to\nmove staff's recommendation with one modification: to include all expenditure priorities\nsupported by four Councilmembers, as outlined in IBA Report 25-32, in the FY 2027\nBudget Priorities Resolution.\nVOTE: 4-0; Foster III-yea, Moreno-yea, Lee-yea, Elo-Rivera-yea.\nOffice of the Independent Budget Analyst: Lisa Byrne, (619) 236-5917\nCity Attorney Contact: Bret A. Bartolotta

Item 350:\nSubmission of Ballot Proposals for the June 2, 2026 Ballot.

Item 50:\nClick Here to Submit a\nComment\nTime Extension of Construction Contract (K-17-1456-DBB-3) with Steve P. Rados,\nInc., and 5th Amendment to Consultant Agreement (H115417) with Lee and Ro Inc.\nfor the Pump Station 2 Power Reliability & Surge Protection Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNo cost impact, time extension only.\nCouncil District(s) Affected: 2.\nProposed Actions:\nSubitem-A: (O-2026-38)\nIntroduction of an Ordinance authorizing the obligations of contract K-17-1456-DBB-3\nwith Steve P. Rados, Inc. for construction of the Pump Station 2 Power Reliability and\nSurge Protection project to extend through December 31, 2027, and related actions.\nSubitem-A: 6 votes required pursuant to Charter Section 99.\nSubitem-B: (O-2026-37)\nIntroduction of an Ordinance authorizing a fifth amendment to consultant contract\nH115417 with Lee And Ro, Inc. for continued construction support services for the Pump\nStation 2 Power Reliability and Surge Protection project and related actions.\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 October 23, 2025.\nACTION: Motion by Vice Chair Lee, second by Committee Member von Wilpert, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Whitburn-yea, Lee-yea, von Wilpert-yea, Foster III-not present.\nEngineering & Capital Projects: George Ghossain, (619) 533-4397\nCity Attorney Contact: Adam Wander

Item 51:\nTime Extension of Construction Contract (K-20-1914-EMR-3) with Otis Elevator\nCompany, and Authorization of Construction Change Order No. 4 for the Civic\nCenter Plaza Elevator Emergency Modernization Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will extend contract duration only and does not have associated Fiscal\nConsiderations.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(O-2026-42)\nIntroduction of an Ordinance authorizing the obligations of Construction Contract K-201914-EMR-3, Civic Center Plaza Elevator Emergency Modernization Project, with Otis\nElevator Company, to extend beyond five years through June 30, 2026, and authorizing\nthe Mayor or designee to sign Change Order No. 4 with Otis Elevator Company for this\nConstruction Contract.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non October 23, 2025.\nACTION: Motion by Vice Chair Lee, second by Committee Member von Wilpert, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Whitburn-yea, Lee-yea, von Wilpert-yea, Foster III-not present.\nEngineering & Capital Projects: George Ghossain, (619) 533-4397\nCity Attorney Contact: Christina L. Rae

Item 52:\nRequest for an Extension of the Construction Contract # K-20-1911-DBB-3 with\nBurtech Pipeline Incorporated for the Construction of the Balboa Park Pipeline\nPhase III Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis amendment will extend contract duration only and does not have associated Fiscal\nConsiderations.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(O-2026-31)\nIntroduction of an Ordinance authorizing the extension of the obligations of construction\ncontract K-20-1911-DBB-3 with Burtech Pipeline Incorporated for construction of the\nBalboa Park Pipeline Phase III Project and related actions.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non October 23, 2025.\nACTION: Motion by Vice Chair Lee, second by Committee Member von Wilpert, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Whitburn-yea, Lee-yea, von Wilpert-yea, Foster III-not present.\nEngineering & Capital Projects: Shadi Sami, (619) 236-7306\nCity Attorney Contact: Bonny Hsu

Item 53:\nFirst Amendment to the Consulting Agreement with Parkeology LLC, Formerly\nKatherine Clark, for Artist Consulting Services for Creation of an Original, SiteSpecific Public Artwork for Mira Mesa Community Park Public Art Project Phase II\n(H197094).\nTotal Estimated Cost of Proposed Action and Funding Source:\n$136,775 from Mira Mesa Fund to account for the increase in material costs and the\nadministrative costs incurred by Parkeology LLC during the delays with design,\ncontracting, and construction of Mira Mesa Community Park Phase 2.\nCouncil District(s) Affected: 6.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 10/28/2025, Item 50, (Council\nvoted 7-0, Councilmember von Wilpert-not present, Councilmember Campillo-not\npresent):\n(O-2026-15)\nOrdinance authorizing the Mayor, or their designee, to execute the First Amendment to\nthe Contract with Parkeology LLC (formerly Katherine Clark) to extend the Contract\nbeyond five years to February 14, 2027, and to increase the Contract by an additional\namount of $136,775.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Economic Development and Intergovernmental Relations\nCommittee meeting on October 8, 2025.\nACTION: Motion by Committee Member Lee, second by Committee Member Campbell,\nto recommend 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: Ken So

Item 54:\nFourth Amendment to the Agreement Between the City of San Diego and SAP Public\nServices, Inc. for Software Licensing, Maintenance, Support, and Technical Advisory\nServices Related to the SAP Systems of the City of San Diego.\nTotal Estimated Cost of Proposed Action and Funding Source:\nIncreasing the not to exceed amount by $38,125,000. This will be funded by the OneSD\nFund which is reimbursed by an annual citywide allocation and is contingent on City\nCouncil approval of individual fiscal year or five-year budget plans.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 11/3/2025, Item 200, (Council\nvoted 9-0):\n(O-2026-29)\nOrdinance authorizing the Mayor, or designee, to execute the Fourth Amendment to the\nAgreement with SAP Public Services, Inc., for software licensing, maintenance, asneeded support and technical advisory services for the purpose of extending the term of\nthe Agreement for an additional five years, and providing a not-to-exceed amount of\n$38,125,000 for the extension term of the Agreement.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken: N/A\nDepartment of Information Technology: Jonathan Behnke, (619) 235-5207\nCity Attorney Contact: Steven Lastomirsky

Item 55:\nFirst Amendment to the Contract Between the City of San Diego and Neptune\nSoftware for Licensing, Maintenance, and As-Needed Support and Technical\nAdvisory Services Related to the City’s Mobile Work Management Application\nKnown as BlueWorx.\nTotal Estimated Cost of Proposed Action and Funding Source:\nIncreasing the not to exceed amount to $7,820,000 with funding coming from the SAP\nSupport Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 11/3/2025, Item 201, (Council\nvoted 9-0):\n(O-2026-30)\nOrdinance authorizing the Mayor, or designee, to execute the First Amendment to the\nContract with Neptune Software US, Inc. for licensing, maintenance and as-needed\nsupport and technical advisory services, to extend the base term of the Contract from June\n8, 2027 to January 31, 2029 and allow for two option years through January 31, 2031, and\nto increase the not-to-exceed amount from $3,000,000 to $7,820,000.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken: N/A\nDepartment of Information Technology: Jonathan Behnke, (619) 533-3637\nCity Attorney Contact: Steven Lastomirsky

Item 56:\nMaster Lease Agreements to (i) Finance General Fund Vehicles and Equipment and\n(ii) Finance Solid Waste Management Fund Refuse and Recycling Bins.\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:\nAdopt the following Ordinance which was introduced on 11/3/2025, Item S400, Subitem\nA (Council voted 8-1, Councilmember Moreno-nay):\nSubitem-A: (O-2026-27 Cor. Copy 2)\nOrdinance approving the City of San Diego’s Master Lease Agreement with Banc of\nAmerica Public Capital Corporation for the purpose of financing the acquisition of\nGeneral Fund vehicles and equipment in an amount not to exceed $40,500,000 and taking\nother related actions and declaring its official intent to reimburse itself from the proceeds\nof tax-exempt lease-purchase obligations.\nSubitem-A: 6 votes required pursuant to Charter Section 99.\nAdopt the following Ordinance which was introduced on 11/3/2025, Item S400, Subitem\nB (Council voted 6-3, Councilmember Foster III-nay, Councilmember von Wilpert-nay,\nCouncilmember Campillo-nay):\nSubitem-B: (O-2026-40 Cor. Copy)\nOrdinance approving the City of San Diego’s Master Lease Agreement with Banc of\nAmerica Public Capital Corporation for the purpose of financing the acquisition of Solid\nWaste Management Fund refuse and recycling bins in an amount not to exceed\n$41,500,000 and taking other related actions and declaring its official intent to reimburse\nitself from the proceeds of tax-exempt lease-purchase obligations.\nSubitem-B: 6 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 57:\nSecond Amendment to Contract 10089693-21-S, Electronic Filing System.\nTotal Estimated Cost of Proposed Action and Funding Source:\nIncrease the total compensation from $330,000 to $392,000 to provide the funds for the\nextension of the Contract.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 11/4/2025, Item 50, (Council\nvoted 9-0):\n(O-2026-39)\nOrdinance approving the Second Amendment to a Contract with Pasadena Consulting\nGroup LLC for electronic filing system for California Fair Political Practices Commission\nforms.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Rules Committee meeting on October 22, 2025.\nACTION: Motion by Committee Member Elo-Rivera, second by Committee Member\nCampillo, to recommend Council approval of staff’s proposed actions.\nVOTE: 4-0; LaCava-yea, Lee-yea, Campillo-yea, Elo-Rivera-yea, Moreno-not present.\nOffice of the City Clerk: Diana Fuentes, (619) 533-4080\nCity Attorney Contact: Hilda R. Mendoza

Item 58:\nExemption of Council Representative Position in Council District 9 from Classified\nService.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe salary allocations will be absorbed by the Council District 9 office budget.\nCouncil District(s) Affected: 9.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 11/4/2025, Item S501, (Council\nvoted 9-0):\n(O-2026-33)\nOrdinance authorizing the exemption of a Council Representative I position assigned to\nthe Council District 9 Office from the Classified Service, based on advisory review and\nfavorable comment by the Civil Service Commission on October 2, 2025. This position\nwill be responsible for supporting priorities, concerns, and opportunities for collaboration\nacross District 9 neighborhoods, in addition to other duties. This Action is brought under\nSan Diego Charter Section 117(a)(17).\nCommittee Actions Taken: N/A\nCouncil District 9: Molly Weber, (619) 510-6891\nCity Attorney Contact: Miguel Merrell

Item 59:\nContract Extension with Ace Parking for Balboa Park Tram Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis amendment increases the not-to-exceed amount of the original agreement by\n$2,800,000 for an additional two-year period through December 19, 2027, for a total\ncontract amount of $6,128,500. The General Fund and Transient Occupancy Tax Fund\nwill be used as funding sources, though this will be supplemented with another fund that\nwill eventually be created exclusively for Balboa Park improvements, once the parking\nrevenue materializes.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 11/4/2025, Item S502, (Council\nvoted 9-0):\n(O-2026-41)\nOrdinance authorizing the Mayor, or his designee, to execute a Second Amendment to the\nContract with Ace Parking III, LLC, to allow the City to use the Contract beyond five\nyears, through December 19, 2027, increase the total not-to-exceed amount of the\nContract by $2,800,000 for a new total not-to-exceed amount of $6,128,500, and modify\nthe Contract pursuant to the terms and conditions contained in the Second Amendment to\nthe Contract, for Balboa Park Tram Services.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken: N/A\nParks & Recreation: Jon Richards, (619) 235-5992\nCity Attorney Contact: Nicole Pedone

Item S500:\nPeter Chu Day. (Added 11/12/25)

Item S501:\nSan Diego Squared (SD2) 5th Anniversary Day. (Added 11/12/25)

Item S502:\nKhmer Refugees of San Diego Month. (Added 11/12/25)

Item S503:\nAlzheimer’s San Diego 10th Anniversary Day. (Added 11/12/25)

Item S504:\nSecond Amendment to Agreement with Hugo Parker, LLP to Provide Continuing\nLegal Services for Cadena v. City of San Diego. (Added 11/12/25)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no additional costs associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2026-32)\nIntroduction of an Ordinance of the council of the City of San Diego authorizing the\nsecond amendment to the legal services agreement between the City of San Diego and\nHugo Parker, LLP.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Jim McNeill, (619) 236-7722

Item S505:\nUpdate to Balboa Park Paid Parking User Fees for Special Event and Parking\nPasses. (Added 11/14/25)\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 action projects $612,500 to be expended in FY 2026 for the implementation\nof this program, which reflects a decrease of $812,000 from budgeted expenditures.\nAdditionally, revenues are projected to be $2.9 million, or a decrease of $9.6 million in\nthe General Fund, from the FY 2026 Adopted Budget.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2026-184)\nResolution of the Council of the City of San Diego authorizing Fiscal Year 2026 Parks\nand Recreation User fee revisions, and all related items.\nCommittee Actions Taken: N/A\nParks & Recreation: Conrad Wear, (619) 533-4079\nCity Attorney Contact: Jane M. Boardman

Item S506:\nThis item has been removed from the Agenda. (Rev. 11/14/25)