San Diego
City Council
Agenda Item 56
Item 56: Extension of the Operating Agreement Between the City of San Diego and Civic San\nDiego to Provide Successor Agency and Housing Successor Services.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNo fiscal impact to the General Fund. Per the Operating Agreement, Civic San Diego\nmust prepare and submit to the City, for approval, an annual Work Plan and Operating\nBudget. The maximum compensation under this Agreement shall not exceed $15,000,000\nfor the additional 5-year term ending August 12, 2029.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 3/12/2024, Item 50 (Council\nvoted 8-0, District 4-vacant):\n(O-2024-69)\nOrdinance authorizing Mayor or his designee to execute the First Amendment to the\nOperating Agreement between the City of San Diego and Civic San Diego which includes\nthe exercise of the option to extend the term and provides for a second five (5)-year\noption.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Economic Development & Intergovernmental Relations\nCommittee meeting on February 7, 2024.\nACTION: Motion by Vice Chair Lee, second by Committee Member Campbell, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Campillo-yea, Lee-yea, Campbell-yea.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Michael Park