| 20251118 |
San Diego County |
San Diego |
City Council |
Item |
Item 57:
Second Amendment to Contract 10089693-21-S, Electronic Filing System.
Total Estimated Cost of Proposed Action and Funding Source:
Increase the total compensation from $330,000 to $392,000 to provide the funds for the
extension of the Contract.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 11/4/2025, Item 50, (Council
voted 9-0):
(O-2026-39)
Ordinance approving the Second Amendment to a Contract with Pasadena Consulting
Group LLC for electronic filing system for California Fair Political Practices Commission
forms.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Rules Committee meeting on October 22, 2025.
ACTION: Motion by Committee Member Elo-Rivera, second by Committee Member
Campillo, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; LaCava-yea, Lee-yea, Campillo-yea, Elo-Rivera-yea, Moreno-not present.
Office of the City Clerk: Diana Fuentes, (619) 533-4080
City Attorney Contact: Hilda R. Mendoza |
November 18, 2025
San Diego County
San Diego
City Council
Item
#57
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| 20251118 |
San Diego County |
San Diego |
City Council |
Item |
Item 54:
Fourth Amendment to the Agreement Between the City of San Diego and SAP Public
Services, Inc. for Software Licensing, Maintenance, Support, and Technical Advisory
Services Related to the SAP Systems of the City of San Diego.
Total Estimated Cost of Proposed Action and Funding Source:
Increasing the not to exceed amount by $38,125,000. This will be funded by the OneSD
Fund which is reimbursed by an annual citywide allocation and is contingent on City
Council approval of individual fiscal year or five-year budget plans.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 11/3/2025, Item 200, (Council
voted 9-0):
(O-2026-29)
Ordinance authorizing the Mayor, or designee, to execute the Fourth Amendment to the
Agreement with SAP Public Services, Inc., for software licensing, maintenance, asneeded support and technical advisory services for the purpose of extending the term of
the Agreement for an additional five years, and providing a not-to-exceed amount of
$38,125,000 for the extension term of the Agreement.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Department of Information Technology: Jonathan Behnke, (619) 235-5207
City Attorney Contact: Steven Lastomirsky |
November 18, 2025
San Diego County
San Diego
City Council
Item
#54
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| 20251118 |
San Diego County |
San Diego |
City Council |
Item |
Item 53:
First Amendment to the Consulting Agreement with Parkeology LLC, Formerly
Katherine Clark, for Artist Consulting Services for Creation of an Original, SiteSpecific Public Artwork for Mira Mesa Community Park Public Art Project Phase II
(H197094).
Total Estimated Cost of Proposed Action and Funding Source:
$136,775 from Mira Mesa Fund to account for the increase in material costs and the
administrative costs incurred by Parkeology LLC during the delays with design,
contracting, and construction of Mira Mesa Community Park Phase 2.
Council District(s) Affected: 6.
Proposed Actions:
Adopt the following Ordinance which was introduced on 10/28/2025, Item 50, (Council
voted 7-0, Councilmember von Wilpert-not present, Councilmember Campillo-not
present):
(O-2026-15)
Ordinance authorizing the Mayor, or their designee, to execute the First Amendment to
the Contract with Parkeology LLC (formerly Katherine Clark) to extend the Contract
beyond five years to February 14, 2027, and to increase the Contract by an additional
amount of $136,775.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Economic Development and Intergovernmental Relations
Committee meeting on October 8, 2025.
ACTION: Motion by Committee Member Lee, second by Committee Member Campbell,
to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Campillo-yea, Foster III-yea, Campbell-yea, Lee-yea.
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Ken So |
November 18, 2025
San Diego County
San Diego
City Council
Item
#53
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| 20251118 |
San Diego County |
San Diego |
City Council |
Item |
Item 52:
Request for an Extension of the Construction Contract # K-20-1911-DBB-3 with
Burtech Pipeline Incorporated for the Construction of the Balboa Park Pipeline
Phase III Project.
Total Estimated Cost of Proposed Action and Funding Source:
This amendment will extend contract duration only and does not have associated Fiscal
Considerations.
Council District(s) Affected: 3.
Proposed Actions:
(O-2026-31)
Introduction of an Ordinance authorizing the extension of the obligations of construction
contract K-20-1911-DBB-3 with Burtech Pipeline Incorporated for construction of the
Balboa Park Pipeline Phase III Project and related actions.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting
on October 23, 2025.
ACTION: Motion by Vice Chair Lee, second by Committee Member von Wilpert, to
recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Whitburn-yea, Lee-yea, von Wilpert-yea, Foster III-not present.
Engineering & Capital Projects: Shadi Sami, (619) 236-7306
City Attorney Contact: Bonny Hsu |
November 18, 2025
San Diego County
San Diego
City Council
Item
#52
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| 20251118 |
San Diego County |
San Diego |
City Council |
Item |
Item 51:
Time Extension of Construction Contract (K-20-1914-EMR-3) with Otis Elevator
Company, and Authorization of Construction Change Order No. 4 for the Civic
Center Plaza Elevator Emergency Modernization Project.
Total Estimated Cost of Proposed Action and Funding Source:
This action will extend contract duration only and does not have associated Fiscal
Considerations.
Council District(s) Affected: 3.
Proposed Actions:
(O-2026-42)
Introduction of an Ordinance authorizing the obligations of Construction Contract K-201914-EMR-3, Civic Center Plaza Elevator Emergency Modernization Project, with Otis
Elevator Company, to extend beyond five years through June 30, 2026, and authorizing
the Mayor or designee to sign Change Order No. 4 with Otis Elevator Company for this
Construction Contract.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting
on October 23, 2025.
ACTION: Motion by Vice Chair Lee, second by Committee Member von Wilpert, to
recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Whitburn-yea, Lee-yea, von Wilpert-yea, Foster III-not present.
Engineering & Capital Projects: George Ghossain, (619) 533-4397
City Attorney Contact: Christina L. Rae |
November 18, 2025
San Diego County
San Diego
City Council
Item
#51
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| 20251118 |
San Diego County |
San Diego |
City Council |
Item |
Item 50:
Click Here to Submit a
Comment
Time Extension of Construction Contract (K-17-1456-DBB-3) with Steve P. Rados,
Inc., and 5th Amendment to Consultant Agreement (H115417) with Lee and Ro Inc.
for the Pump Station 2 Power Reliability & Surge Protection Project.
Total Estimated Cost of Proposed Action and Funding Source:
No cost impact, time extension only.
Council District(s) Affected: 2.
Proposed Actions:
Subitem-A: (O-2026-38)
Introduction of an Ordinance authorizing the obligations of contract K-17-1456-DBB-3
with Steve P. Rados, Inc. for construction of the Pump Station 2 Power Reliability and
Surge Protection project to extend through December 31, 2027, and related actions.
Subitem-A: 6 votes required pursuant to Charter Section 99.
Subitem-B: (O-2026-37)
Introduction of an Ordinance authorizing a fifth amendment to consultant contract
H115417 with Lee And Ro, Inc. for continued construction support services for the Pump
Station 2 Power Reliability and Surge Protection project and related actions.
Subitem-B: 6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting
on October 23, 2025.
ACTION: Motion by Vice Chair Lee, second by Committee Member von Wilpert, to
recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Whitburn-yea, Lee-yea, von Wilpert-yea, Foster III-not present.
Engineering & Capital Projects: George Ghossain, (619) 533-4397
City Attorney Contact: Adam Wander |
November 18, 2025
San Diego County
San Diego
City Council
Item
#50
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| 20251118 |
San Diego County |
San Diego |
City Council |
Item |
Item 331:
FY 2027 City Council Budget Priorities.
This item will be considered in the afternoon session which is scheduled to begin at
2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source: N/A
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2026-140)
Resolution accepting the Independent Budget Analyst's Fiscal Year 2027 Report on City
Council Budget Priorities and directing that the report, along with Councilmember Budget
Priority Memoranda, be sent to the Mayor's Office for consideration in preparing the
Fiscal Year 2027 Budget.
This item is not subject to the Mayor's veto.
Committee Actions Taken:
This item was heard at the Budget and Government Efficiency Committee meeting on
November 5, 2025.
ACTION: Motion by Vice Chair Moreno, second by Councilmember Elo-Rivera, to
move staff's recommendation with one modification: to include all expenditure priorities
supported by four Councilmembers, as outlined in IBA Report 25-32, in the FY 2027
Budget Priorities Resolution.
VOTE: 4-0; Foster III-yea, Moreno-yea, Lee-yea, Elo-Rivera-yea.
Office of the Independent Budget Analyst: Lisa Byrne, (619) 236-5917
City Attorney Contact: Bret A. Bartolotta |
November 18, 2025
San Diego County
San Diego
City Council
Item
#331
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| 20251118 |
San Diego County |
San Diego |
City Council |
Item |
Item 330:
Click Here to Submit a
Comment
Authorization for the Public Facilities Financing Authority of the City of San Diego
Sewer Revenue Bonds.
This item will be considered in the afternoon session which is scheduled to begin at
2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
Estimated debt service for the 2026 Sewer Bonds is $15 million annually from Fiscal Year
2027 to Fiscal Year 2056, paid from the Sewer Revenue Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2026-43)
Introduction of an Ordinance approving the forms and authorizing the execution and
delivery of one or more supplemental indentures, supplements to master installment
purchase agreement, bond purchase agreements, escrow agreements and continuing
disclosure certificates; and approving and authorizing the issuance and sale by the Public
Facilities Financing Authority of the City of San Diego of one or more series of its senior
or subordinated 2026 sewer revenue bonds and approving other related documents and
actions.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Budget and Government Efficiency Committee meeting on
November 5, 2025.
ACTION: Motion by Council President Pro Tem Lee, second by Councilmember EloRivera, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Foster III-yea, Moreno-yea, Elo-Rivera-yea, Lee-yea.
Department of Finance: Jyothi Pantulu, (619) 236-6917
City Attorney Contact: Marguerite Ella Middaugh
See the PFFA Agenda of November 18, 2025, for a related item. |
November 18, 2025
San Diego County
San Diego
City Council
Item
#330
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| 20251118 |
San Diego County |
San Diego |
City Council |
Item |
Item 104:
Resolution Authorizing Regular Rate Overtime Compensation for Out-ofJurisdiction Emergency Deployments with Reimbursable Personnel Costs.
Total Estimated Cost of Proposed Action and Funding Source:
This action will allow the City’s General Fund to be fully reimbursed for portal-to-portal
time of all SDFD employees responding to emergencies out-of-jurisdiction under the
CFAA . This will allow for full cost recovery of time spent out of jurisdiction. An
additional administrative fee is also recovered for SDFD personnel responding to
incidents under CFAA, which covers indirect costs associated with portal-to-portal
agreements and operations.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2026-146)
Resolution authorizing payment of regular rate overtime for certain salaried unrepresented
employees to facilitate the Fire-Rescue Department seeking full reimbursement for
personnel expenses for out-of-jurisdiction emergency responses.
Committee Actions Taken:
This item was heard at the Public Safety Committee meeting on October 29, 2025.
ACTION: Motion by Chair von Wilpert, second by Committee Member Campbell, to
recommend Council approval of staff’s proposed actions.
VOTE: 4-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-yea.
Fire-Rescue: Robert Logan, (619) 533-4301
City Attorney Contact: Thomas J. Brady |
November 18, 2025
San Diego County
San Diego
City Council
Item
#104
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| 20251118 |
San Diego County |
San Diego |
City Council |
Item |
Item 103:
Request for Authorization to Apply for, Accept, and Expend the 2024 Local
Partnership Program (LPP) Grant for the Streamview Drive Phase 2 Improvements
Project (S-18000), and Transferring Surplus Funding to Transportation
Infrastructure Projects.
Total Estimated Cost of Proposed Action and Funding Source:
This action allows the City to receive and use a $10 million grant from the Local
Partnership Program (LPP) to help fund the Streamview Drive Phase 2 Improvements
Project. Please see staff report fiscal considerations section for additional information.
Council District(s) Affected: Citywide.
Proposed Actions:
Subitem-A: (R-2026-182)
Resolution determining that authorizing the acceptance, appropriation, and expenditure of
$10,000,000 in 2024 Local Partnership Program grant funding in support of the
Streamview Drive Phase 2 Improvements Projects and transfers of surplus funding to
additional transportation infrastructure projects is exempt from the California
Environmental Quality Act pursuant to CEQA Guidelines section 15061(b)(3).
Subitem-B: (R-2026-181)
Resolution authorizing the Mayor, or his designee, to make applications to California
Transportation Commission and take all necessary actions to secure funding in an amount
not-to-exceed $10,000,000 in Fund CIP S18000 for the Streamview Drive Phase 2
Improvements Project;
Authorizing the Chief Financial Officer to increase the Fiscal Year 2026 CIP Budget, and
to accept, appropriate and expend an amount not-to-exceed $10,000,000, for the purpose
of supporting construction, contingent upon receipt of a fully executed Grant Agreement
if the Grant funding is secured.
Authorizing the Chief Financial Officer to transfer surplus funds to transportation
infrastructure projects which includes $3,620,556.98 within Fund 400169 TRANSNET
EXTENSION 70% CAP transferred as follows: L24005 Barrio Logan Roundabouts
($1,120,556.98) and B26039 Carmel Mountain TS Emergency ($2,500,0000); and
$1,305,791.66 within Fund 400881 DEBT FUNDED GENERAL FUND CIP PROECTS
transferred as follows: B23091 Sidewalk Replacement Group 2330 - LV & N
($153,758.28), B26052 University Ave Sidewalk Improvements ($400,000), B25034
ADA Improvement Group 2504 ($6,213.93), B26018 ADA Improvement Group 2603
($20,000), L24005 Barrio Logan Roundabouts ($217,543.02), B14048 Traffic Signal
Upgrades Citywide FY14 ($90,000.43), and B22154 Installation of City Owned SL 2202
NSG ($418,276).
Committee Actions Taken: N/A
Transportation Department: Gary Chui, (442) 385-4770
City Attorney Contact: Ryan P. Gerrity |
November 18, 2025
San Diego County
San Diego
City Council
Item
#103
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| 20251118 |
San Diego County |
San Diego |
City Council |
Item |
Item 102:
Award a Consultant Agreement (H2526563-M) with Kleinfelder, Inc. for the Purpose
of Providing Design and Construction Support Services for the Cielo & Woodman
Pump Station Project.
Total Estimated Cost of Proposed Action and Funding Source:
The total cost for this consultant contract agreement is $2,492,295.00. Funding is
available within CIP S-12012, Cielo & Woodman Pump Station, Water Utility CIP.
Council District(s) Affected: 4.
Proposed Actions:
Subitem-A: (R-2026-199)
Resolution determining that approval of the consultant agreement with Kleinfelder, Inc.
for the purpose of providing design and construction support services for the Cielo &
Woodman Pump Station project is statutorily exempt from the California Environmental
Quality Act under Title 14 of the California Code of Regulations section 15262.
Subitem-B: (R-2026-170)
Resolution authorizing the Mayor or designee to enter into a Consultant Agreement with
Kleinfelder, Inc., in an amount not to exceed $2,492,295, to provide design and
construction support services for the Cielo & Woodman Pump Station project and related
actions. (Rev. 11/14/25)
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting
on October 23, 2025.
ACTION: Motion by Vice Chair Lee, second by Committee Member von Wilpert, to
recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Whitburn-yea, Lee-yea, von Wilpert-yea, Foster III-not present.
Engineering & Capital Projects: Shadi Sami, (619) 236-7306
City Attorney Contact: Bonny Hsu |
November 18, 2025
San Diego County
San Diego
City Council
Item
#102
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| 20251118 |
San Diego County |
San Diego |
City Council |
Item |
Item 101:
Reimbursement Agreement Between City and SANDAG for Construction of
Imperial Avenue Bikeway Pavement Repair Project.
Total Estimated Cost of Proposed Action and Funding Source:
Debt Fund General Fund CIP in the amount of $1,369,547 and Trench Cut Fee Fund in
the amount of $118,160.
Council District(s) Affected: 4,8,9.
Proposed Actions:
(R-2026-178)
Resolution authorizing the Mayor, or his designee, to enter into a Reimbursement
Agreement with SANDAG, in an amount not-to-exceed $1,487,707.00, related to the
Imperial Avenue Bikeway Pavement Repair project, and authorizing related actions.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting
on October 23, 2025.
ACTION: Motion by Vice Chair Lee, second by Committee Member von Wilpert, to
recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Whitburn-yea, Lee-yea, von Wilpert-yea, Foster III-not present.
Transportation Department: Everett Hauser, (619) 533-3012
City Attorney Contact: Dominic Guglielmo |
November 18, 2025
San Diego County
San Diego
City Council
Item
#101
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| 20251118 |
San Diego County |
San Diego |
City Council |
Item |
Item 100:
First Amendment to the Cooperative Contract Between the City of San Diego and
Motorola Solutions, Inc. for 60000024-25-E, RMS Mobile Records Management
System.
Total Estimated Cost of Proposed Action and Funding Source:
This 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
October 10, 2029, from Police General Fund. Expenditures are contingent upon the Chief
Financial Officer furnishing a certificate that funds necessary for expenditure are or will
be on deposit with the City Treasurer.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2026-179)
Resolution authorizing the Mayor, or his designee, to execute the First Amendment to the
Cooperative Agreement with Motorola Solutions, Inc. for a 60000024-25-E, RMS Mobile
Records Management System to increase the contract amount by $960,000 for a total notto-exceed amount of $3,954,236.
Committee Actions Taken:
This item was heard at the Public Safety Committee meeting on October 29, 2025.
ACTION: Motion by Committee Member Campbell, second by Committee Member
Whitburn, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-yea.
Police: Joseph Schnider, (619) 204-2237
City Attorney Contact: Jill Cristich |
November 18, 2025
San Diego County
San Diego
City Council
Item
#100
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| 20251118 |
San Diego County |
San Diego |
City Council |
Item |
Item 10:
Approval of Council Minutes.
Proposed Actions:
Subitem-A: Approval of Council Minutes for September 15, 2025.
Subitem-B: Approval of Council Minutes for September 16, 2025.
Subitem-C: Approval of Council Minutes for September 22, 2025-Special.
Subitem-D: Approval of Council Minutes for September 23, 2025-Adj. |
November 18, 2025
San Diego County
San Diego
City Council
Item
#10
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