San Diego — 2026-02-10

Item 10:\nApproval of Council Minutes.\nProposed Actions:\nSubitem-A:  Approval of Council Minutes for December 01, 2025 Adj.\nSubitem-B:  Approval of Council Minutes for December 02, 2025 Adj.\nSubitem-C:  Approval of Council Minutes for December 08, 2025.\nSubitem-D:  Approval of Council Minutes for December 09, 2025.

Item 100:\nAuthorization to Execute a Contract with US Peroxide, LLC (dba USP Technologies)\nfor a Full-Service Operations and Maintenance Management Program Providing\nHydrogen Sulfide Odor Control at Public Utilities Department Wastewater Facilities\n(RFP 10090193-25-H).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total not-to-exceed amount for this contract is $62,442,415.28 from the Metro Sewer\nUtility Fund.\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\n(R-2026-306)\nResolution authorizing the Mayor, or his designee, to enter into an Agreement with US\nPeroxide, LLC, in an amount not-to-exceed $62,442,415.28, to provide an operations and\nmaintenance management program for hydrogen sulfide odor control at Public Utilities\nDepartment wastewater facilities.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on January 22, 2026.   (Rev\n2/5/26)\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.\nPublic Utilities: Timothy Carroll, (858) 614-4558\nCity Attorney Contact: Michael D. Johnston

Item 101:\nAward Three (3) As-Needed Environmental Consultant Support Services\nAgreements –Contracts 7 (H2526611-M) with Harris & Associates, 8 (H2526612-M)\nwith Dudek, & 9 (H2526613-M) with Helix Environmental Planning, Inc.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe cost of each agreement is not-to-exceed $4,000,000 per agreement, for a total of\n$12,000,000, over a five-year period.  Each agreement will be funded by the Muni Sewer\nRevenue.\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\nSubitem-A:  (R-2026-295)\nResolution approving an agreement with Harris & Associates for As-Needed\nEnvironmental Consultant Support Services in an amount not-to-exceed $4,000,000 over\nfive years and related actions.\nSubitem-B:  (R-2026-298)\nResolution approving an agreement with Dudek for As-Needed Environmental Consultant\nSupport Services in an amount not-to-exceed $4,000,000 over five years and related\nactions.\nSubitem-C:  (R-2026-299)\nResolution approving an agreement with Helix Environmental Planning, Inc. for As-\nNeeded Environmental Consultant Support Services in an amount not-to-exceed\n$4,000,000 over five years and related actions.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on January 22, 2026.\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.\nPublic Utilities: Megan Hickey, (619) 613-0370\nCity Attorney Contact: Bonny Hsu

Item 102:\nAmendment to North City Pure Water Facility Local Resources Program Incentive\nAgreement with Metropolitan Water District of Southern California.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no cost associated with this item.\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\n(R-2026-292)\nResolution authorizing the Mayor, or designee, to execute the First Amendment to the\nAgreement for the North City Pure Water Facility Local Resources Program Incentive\nwith the Metropolitan Water District of Southern California and the San Diego County\nWater Authority.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on January 22, 2026.\nACTION:  Motion by Committee Member LaCava, second by Vice Chair Campbell, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Elo-Rivera-yea, Campbell-yea, LaCava-yea.\nPublic Utilities: Doug Campbell, (858) 292-6304\nCity Attorney Contact: Elizabeth Cason

Item 103:\nUpdates to Council Policy 000-26, "City Funds Commission Reports".\nTotal Estimated Cost of Proposed Action and Funding Source:  N/A\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\n(R-2026-291)\nResolution adopting an amended version of City of San Diego Council Policy 000-26,\ntitled "City Funds Commission Reports."\nCommittee Actions Taken:\nThis item was heard at the Rules Committee meeting on October 22, 2025.\nACTION:  Motion by Chair LaCava, second by Committee Member Elo-Rivera, to\nrecommend that the Council President’s Office work with the City Attorney’s Office to\ndraft a resolution to update Council Policy 000-26 for consideration by the City Council.\nVOTE: 4-0; LaCava-yea, Lee-yea, Campillo-yea, Elo-Rivera-yea, Moreno-not present.\nCouncil District 1: Abbey Reuter, (619) 236-6611\nCity Attorney Contact: Alma Robbins

Item 104:\nResolution Approving the Agreement Between the City and San Diego Police\nOfficers Association Regarding the Lateral and Recruitment Incentive Programs.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe Agreement between the City of San Diego and the San Diego Police Officers\nAssociation (POA) has a total not to exceed amount of $63,000. Funding is available in\nthe General Fund (100000)/BA 1914. The amount is not currently budgeted, but SDPD\nhas identified that they will absorb it in their current Fiscal Year 2026 budget.  (Rev.\n2/6/26)\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\n(R-2026-286)\nResolution approving and ratifying an Agreement between the City of San Diego and the\nSan Diego Police Officers Association related to the San Diego Police Department's\nLateral Police Officer II Incentive Program and the Police Officer Recruitment Incentive\nProgram.\nCommittee Actions Taken: N/A\nHuman Resources: Erik Hanson, (619) 807-6269\nCity Attorney Contact: Joan F. Dawson

Item 105:\nSettlement of Kevin Che v. City of San Diego, San Diego Superior Court No. 37-\n2024-00006335-CU-PA-CTL, Claim No. 35147.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $100,000.00 will be paid from Public Liability Fund.\nCouncil District(s) Affected:  3.\nProposed Actions:\n(R-2026-264)\nResolution authorizing the settlement of Kevin Che v. City of San Diego, San Diego\nSuperior Court No. 37-2024-00006335-CU-PA-CTL related to a claim for personal\ninjuries from a car accident near 2832 El Cajon Boulevard in San Diego Claim No.\n35147.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Zachariah Hill Rowland, (619) 235-5794

Item 106:\nSettlement of Evan M. Holder v. City of San Diego, et al., San Diego Superior Court\nNo. 37-2024-00019630-CU-PO-CTL, Claim No. 35747.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $65,000 will be paid from Public Liability Fund.\nCouncil District(s) Affected:  3.\nProposed Actions:\n(R-2026-290)\nResolution authorizing the settlement of Evan M. Holder v. City of San Diego, et al., San\nDiego Superior Court Case No. 37-2024-00019630-CU-PO-CTL, related to a claim of\npersonal injuries as a result of a trip and fall accident in front of 4386 39th Street. Claim\nNo. 35747.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Dave E. Abad, (619) 533-5821

Item 107:\nSettlement of Raul Tellez v. City of San Diego, San Diego Superior Court No. 37-\n2022-00024636-CU-WT-CTL, Claim No. 29868.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $350,000.00 will be paid from Water Fund.\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\n(R-2026-247)\nResolution authorizing the settlement of Raul Tellez v. City of San Diego, San Diego\nSuperior Court Case No. 37-2022-00024636-CU-WT-CTL, related to allegations of a\nfailure to engage in the interactive process, failure to accommodate Plaintiff’s disability,\nand retaliation. Claim No. 29868.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Lucy A. Manfre, (619) 533-5932

Item 108:\nAppointment to the San Diego Convention Center Corporation, Inc., Board of\nDirectors.\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-2026-303)\nResolution confirming the Mayor's appointment of Carlos Cota to the Board of Directors\nof the San Diego Convention Center Corporation for a term ending December 1, 2026.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren, (858) 298-1124\nCity Attorney Contact: Alma Robbins

Item 109:\nReappointments to the Citizens Equal Opportunity 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, 7.\nProposed Actions:\n(R-2026-305)\nResolution confirming the Mayor's reappointment of Joseph Anthony Bustamante and\nNicole Howard to the Citizens Equal Opportunity Commission for terms ending January\n1, 2028.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren, (858) 298-1124\nCity Attorney Contact: Alma Robbins

Item 110:\nResolution Excusing Councilmember Raul A. Campillo from Certain City Council\nMeetings.\nTotal Estimated Cost of Proposed Action and Funding Source:  N/A\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\n(R-2026-279)\nResolution excusing Councilmember Campillo's absences from regularly scheduled\nCouncil and Committee meetings from January 12, 2026 to March 8, 2026, due to family\nleave.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nCouncil District 7: Vic Vettiyil, (619) 236-6749\nCity Attorney Contact: David J. Karlin

Item 30:\nBlack History Month.

Item 31:\nNational Engineers Week.

Item 32:\nYear of the Horse.

Item 33:\nSew Loka Day.

Item 330:\nState Revolving Fund Loan to the City of San Diego’s Sewer System for the Alvarado\nTrunk Sewer Phase IV Project – Package A.\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:\nFor an estimated financing amount of $40 million, over a 30-year level debt repayment\nterm, with an interest rate of 2.2%, the annual debt service is estimated to be\napproximately $1.9 million. If the estimated financing amount is $50 million, the annual\ndebt service is estimated to be approximately $2.3 million.\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\n(O-2026-70)\nIntroduction of an Ordinance authorizing the Mayor or designee to implement a Clean\nWater State Revolving Fund Loan for the Alvarado Trunk Sewer Phase IV Project -\nPackage A in an estimated amount reasonably expected not-to-exceed $50 million.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nJanuary 14, 2026.\nACTION:  Motion by Council President Pro Tem Lee, second by Chair Foster III, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Foster III-yea, Moreno-yea, Lee-yea, Elo-Rivera-not present.\nDepartment of Finance: Kevin Werner, (619) 533-6121\nCity Attorney Contact: Bret A. Bartolotta

Item 331:\nFiscal Year 2025 Annual Comprehensive Financial Report (ACFR).\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 City expenditures associated with this action.\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\n(R-2026-270)\nResolution receiving and filing the Fiscal Year 2025 Annual Comprehensive Financial\nReport of the City.\nCommittee Actions Taken:\nThis item was heard at the Audit Committee meeting on January 21, 2026.\nACTION:  Motion by Chair Moreno, second by Committee Member Halpern, to a\nresolution to receive and file the Fiscal Year 2025 ACFR.\nVOTE: 4-0; Moreno-yea, Foster III-yea, Halpern-yea, Maffia-yea, Tabshouri-not present.\nDepartment of Finance: William Weisman, (619) 236-6397\nCity Attorney Contact: Bret A. Bartolotta

Item 50:\nPure Water Program – First Amendment to the Agreement with PMWeb, Inc. to\nProvide Web-Based Project Control System for Pure Water Program Phase 1 – Sole\nSource Agreement #4265.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will authorize the expenditure of an amount not-to-exceed $684,000 in total,\nover three (3) years, of which $259,920 is estimated to be from the Metro Sewer Utility\nFund, and $424,080 is estimated to be from the Water Utility Operations Fund.\nCouncil District(s) Affected:  1, 2, 3, 5, 6, 7.\nProposed Actions:\n(O-2026-78)\nIntroduction of an Ordinance authorizing the Mayor, or designee, to execute the First\nAmendment to the Contract with PMWeb, Inc., extending the Contract for an additional\nthree years and increasing the not-to-exceed amount by $684,000 in connection with the\nPure Water Phase 1 Program software system for construction management support\nservices.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on January 22, 2026.\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 51:\nPure Water Phase 1 Consolidated Action – Contractor Contract Time Extensions.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese actions have no cost impacts as they are requesting authority for time extension\nonly.\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\nSubitem-A:  (O-2026-84)\nIntroduction of an Ordinance authorizing the Mayor, or designee, to extend the\nobligations of Construction Contract K-21-1848-DBB-3 with OHLA USA, Inc. for an\nadditional twelve months in connection with the Pure Water Phase 1 Morena Conveyance\nNorth Project.\nSubitem-A:  6 votes required pursuant to Charter Section 99.\nSubitem-B:  (O-2026-80)\nIntroduction of an Ordinance authorizing the Mayor, or designee, to extend the\nobligations of Construction Contract K-21-1744-DBB-3-A with W.A. Rasic Construction,\nInc. for an additional thirty-two months in connection with the Pure Water Phase 1 North\nCity Pure Water Pipeline and Subaqueous Pipeline Project.\nSubitem-B:  6 votes required pursuant to Charter Section 99.\nSubitem-C:  (O-2026-79)\nIntroduction of an Ordinance authorizing the Mayor, or designee, to extend the\nobligations of Construction Contract K-21-1867-DBB-3 with PCL Construction, Inc. for\nan additional twenty-nine months in connection with the Pure Water Phase 1 Metropolitan\nBiosolids Center Improvements Project.\nSubitem-C:  6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on January 22, 2026.\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 52:\nPure Water Program – Amendment No. 3 to the Agreement with Parsons-Black &\nVeatch Joint Venture for As-Needed Construction Manager - Treatment Plant and\nFacilities Projects - Contract Number H176935.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action with authorize the expenditure of an amount not-to-exceed $5,600,000.00 in\ntotal from the following two Water Funds: Water Utility Operating, Water Utility CIP; and\nthe following two Sewer Funds: Metro Sewer Utility, Metro Sewer CIP,  increasing the\ntotal amount of the agreement to $115,600,000.00 and extending the contract two years\nand five months, increasing the contract duration to ten years and five months ending\nAugust 31, 2028\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\n(O-2026-76)\nIntroduction of an Ordinance authorizing the Mayor, or designee, to execute Amendment\nNo. 3 to the Contract with Parsons-Black & Veatch, extending the contract for an\nadditional three years and increasing the not-to-exceed amount by $5,600,000 for the Pure\nWater Phase 1 As-Needed Construction Manager, Treatment Plant and Facilities Projects.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on January 22, 2026.\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 53:\nPure Water Program – Amendment No. 4 to the Agreement with Jacobs-CH2M Hill\nEngineers, Inc. for As-Needed Construction Management Services – Conveyance\nProjects - Contract Number H176955.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will authorize the expenditure of an amount not-to-exceed $4,000,000.00 in\ntotal from the following two Water Funds: Water Utility Operating, Water Utility CIP; and\nthe following two Sewer Funds: Metro Sewer Utility, Metro Sewer CIP, thus increasing\nthe total amount of the agreement to $89,000,000.00 and for a contract extension of two\nyears and five months, increasing the contract duration to 10 years and eight months.\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\n(O-2026-77)\nIntroduction of an Ordinance authorizing the Mayor, or designee, to execute the Fourth\nAmendment to the Contract with Jacobs-CH2M Hill Engineers, Inc. extending the\nContract an additional two years and five months and increasing the not-to exceed amount\nby $4,000,000 in connection with the Pure Water Phase 1 As-Needed Construction\nManagement Services, Conveyance Projects.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on January 22, 2026.\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 54:\nAuthorize the Third Amendment to Sole Source Agreement (Contract H186994) with\nGeosyntec Consultants, Inc. to provide Technical Consultant Services for National\nPollutant Discharge Elimination System (NPDES).

Item 55:\nFirst Amendment to a Contract From an Invitation to Bid Between the City of San\nDiego and Ace Parking III, LLC, a Delaware Limited Liability Company.\nTotal Estimated Cost of Proposed Action and Funding Source:\nA total amount not-to-exceed $260,220 over the term of the First Amendment, from\nConcourse/Park Garage Operating Fund. Funds for Fiscal Year 2026- $86, 740, were\nincluded in the FY26 External Contracts approved budget, there is no additional financial\nimpact to the Fiscal Year 2026 budget.\nCouncil District(s) Affected:  3.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 1/26/2026, Item S401, Subitem-\nB, (Council voted 8-0, Councilmember Campillo-not present)\n(O-2026-73)\nOrdinance approving the First Amendment to the Contract Resulting from Invitation to\nBid for Evan Jones Parkade Management Services with Ace Parking, III, LLC.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on January 14,\n2026.\nACTION:  Motion by Committee Member Whitburn, second by Chair Lee, to move item\nto full Council without recommendation.\nVOTE: 2-1; Lee-yea, Whitburn-yea, Moreno-nay, Elo-Rivera-not present.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Julie Gough Inman

Item 56:\nAuthorization to Extend the Current Sole Source Agreement with Hyland Software,\nInc. for Two (2) One (1) Year Options.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Sole Source medication will increase the total NTE by $391,908.23 , increasing the\nNTE of the agreement to $1,456,572.23 from the Department of Information\nTechnology’s Non-Discretionary Application Development & Maintenance (ADM)\nbudget.\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 1/27/2026, Item 50, (Council\nvoted 8-0, Councilmember Campillo-not present)\n(O-2026-75 Cor. Copy)\nOrdinance authorizing the Mayor, or his designee, to execute Amendment No. 2 to the\nContract with Hyland Software, Inc., extending the Contract through May 2028 in\nconnection with OnBase workflow, agenda preparation and document retention software\nservices.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nJanuary 4, 2026.\nACTION:  Motion by Vice Chair Foster III, second by Council President Pro Tem Lee, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Foster III-yea, Lee-yea, Moreno-yea, Elo-Rivera-not present.\nDocket Office: Meghan Cannis, (760) 650-6307\nCity Attorney Contact: Mark Imada

Item 57:\nPRJ-1059329 - 3823 Ingraham Street (Ava Pacific Beach) Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNo City expenditures are being approved with this action. All costs associated with\nprocessing of this project are paid through a deposit account by the applicant.\nCouncil District(s) Affected:  1.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 1/27/2026, Item 332, Subitem-\nC, (Council voted 8-0, Councilmember Campillo-not present)\n(O-2026-71)\nOrdinance approving a rezone changing 12.96 acres located at 3823, 3863, and 3913\nIngraham Street and 3952 Jewell Street, within the Pacific Beach Community Plan Area,\nin the City of San Diego, California, from RM-3-7 (Residential – Multiple Unit) to RM-3-\n8 for the AVA Pacific Beach project.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDevelopment Services: Sara Osborn, (619) 446-5381\nCity Attorney Contact: Justin Bargar

Item 58:\nAuthorization for Energy Savings Performance Contract with Willdan Energy\nSolutions and Related Financing Agreement with Webster Bank.

Item 60:\nThird Amendment to Agreement with Luth and Turley, Inc. for As-Needed\nRemediation and Clean-up Services from City of San Diego Water Main Breaks and\nSewer Backups Pursuant to Council Policy 400-10.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no cost associated with this action.\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\nSubitem-A:  (R-2026-302)\nResolution determining that approval of the Third Amendment to the Agreement with\nLuth and Turley, Inc. for as-needed remediation and clean-up services from City water\nmain breaks and sewer backups is categorically exempt from the California\nEnvironmental Quality Act under CEQA Guidelines Section 15301.\nSubitem-B:  (O-2026-85)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute the Third\nAmendment to the Agreement with Luth and Turley, Inc., extending the Agreement\nthrough June 25, 2028, for as-needed remediation and clean-up services from City water\nmain breaks and sewer backups.\nSubitem-B:  6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on January 22, 2026.\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.\nPublic Utilities: William Curcio, (619) 908-2555\nCity Attorney Contact: Michael D. Johnston

Item S500:\nSettlement of A.M., a Minor v. San Diego Rock Church, et al., San Diego Superior\nCourt Case No.  37-2023-00029738-CU-PO-CTL Claim No. 32154.  (Added 2/5/26)\nTotal Estimated Cost of Proposed Action and Funding Source:\n$10,000,000.00 from the Public Liability Fund.\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\n(R-2026-273)\nResolution authorizing the settlement of A.M., a minor v San Diego Rock Church, et al.,\nSan Diego Superior Court Case No. 37-2023-00029738-CU-PO-CTL, related to the\nalleged failure of mandatory reporters to report the alleged abuse and neglect of three\nminors resulting in personal injury.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Kelly L. McGeehan, (619) 533-5884

Item S501:\nSecond Amendment to Agreement for Legal Services with Schwartz, Semerdjian,\nCauley, Schena & Bush, LLP to Provide Continuing Legal Services as Panel Outside\nCounsel.  (Added 2/5/26)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe proposed increase of $1,000,000 in the not-to-exceed amount, increasing the amount\nfrom $1,500,000 to $2,500,000 will be paid from the Public Liability Fund.\nCouncil District(s) Affected:  Citywide.\nProposed Actions:\n(R-2026-287 Cor. Copy)  (Rev. 2/6/26)\nResolution authorizing approval of a Second Amendment to the Agreement with the Law\nFirm to increase the total not-to-exceed amount from $1,500,000 to $2,500,000. The\nadditional $1,000,000 is necessary to allow the Law Firm to continue representing the\nCity in multiple lawsuits, including litigation involving 101 Ash Street; lawsuits arising\nfrom injuries allegedly sustained while riding rented electric scooters, which include two\nelectric-scooter operators’ bankruptcy/insolvency proceedings; and lawsuits filed by more\nthan 1,900 plaintiffs arising from the January 22, 2024 rain event and resulting flooding.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Jim McNeill, (619) 533-6370

Item S502:\nRequest for an Extension of the Construction Contract # K-21-1961-DBB-3 with\nBurtech Pipeline Incorporated for the Construction of the Sewer and Water Group\n812 Replacement Project.  (Added 2/5/26)\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:\nThere is no cost associated with this action.\nCouncil District(s) Affected:  1, 2.\nProposed Actions:\n(O-2026-92)\nIntroduction of an Ordinance authorizing extension of the obligations of contract K-21-\n1961-DBB-3 with Burtech Pipeline Incorporated for construction of the SEWER & AC\nWater Group 812 project to March 10, 2027, and related actions.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken: N/A\nEngineering & Capital Projects: Shadi Sami, (619) 980-0008

Item S503:\nChief Charles Macfarland Day.  (Added 2/5/26)

Item S504:\nAppointment to the San Diego Convention Center Corporation, Inc.  (Added 2/6/26)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no City expenditure being approved with this action.\nCouncil District(s) Affected:  Outside of City limits.\nProposed Actions:\n(R-2026-310)\nResolution confirming the Mayor’s appointment of Lydia Bartell to the Board of Directors\nof the San Diego Convention Center Corporation for a term ending December 1, 2028.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren, (858) 298-1124\nCity Attorney Contact: Alma Robbins

Item S505:\nSecond Amendment to the As-Needed Landscape Architectural Services Agreement\nwith Schmidt Design Group, Inc. Contract# H166714.  (Added 2/6/26)