| 20251105 |
San Diego County |
San Diego |
City Council |
Item |
Item S502:
Contract Extension with Ace Parking for Balboa Park Tram Services. (Added
10/31/25)
This item will be considered in the morning session which is scheduled to begin at
10:00 a.m.
Total Estimated Cost of Proposed Action and Funding Source:
This amendment increases the not-to-exceed amount of the original agreement by
$2,800,000 for an additional two-year period through December 19, 2027, for a total
contract amount of $6,128,500. The General Fund and Transient Occupancy Tax Fund
will be used as funding sources, though this will be supplemented with another fund that
will eventually be created exclusively for Balboa Park improvements, once the parking
revenue materializes.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2026-41)
Introduction of an Ordinance authorizing the Mayor, or his designee, to execute a Second
Amendment to the Contract with Ace Parking III, LLC, to allow the City to use the
Contract beyond five years, through December 19, 2027, increase the total not-to-exceed
amount of the Contract by $2,800,000 for a new total not-to-exceed amount of
$6,128,500, and modify the Contract pursuant to the terms and conditions contained in the
Second Amendment to the Contract, for Balboa Park Tram Services.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Parks & Recreation: Jon Richards, (619) 235-5992
City Attorney Contact: Nicole Pedone |
November 05, 2025
San Diego County
San Diego
City Council
Item
#S502
|
| 20251105 |
San Diego County |
San Diego |
City Council |
Item |
Item 100:
Hotel Circle and Taylor St Roundabout Improvement.
Total Estimated Cost of Proposed Action and Funding Source:
The total project cost in the Grant Application is $218,000. There is a 10% match
requirement of the grant application.
The grant funding from the State will provide $196,200. The City is responsible for the
remaining $21,800 (10%), of which $16,495.98 is from the ACTIVE TRANS IN LIEU
Fund, and $5,304.02 is from the CIP Streamview Drive Improvement Phase 2 project
fund.
Council District(s) Affected: 3.
Proposed Actions:
(R-2026-168)
Resolution authorizing the Mayor, or his designee, to make applications to Highway
Safety Improvements Program (HSIP) and take all necessary actions to secure funding in
an amount not-to-exceed $196,200 for the Hotel Circle Taylor Street Roundabout project;
and
Authorizing the Chief Financial Officer to increase the Fiscal Year 2026 CIP Budget, and
to accept, appropriate and expend an amount not-to-exceed $196,200, for the purpose of
preliminary engineering, designs, and construction of the project, contingent upon receipt
of a fully executed Grant Agreement if the Grant funding is secured, and related fiscal
actions.
Committee Actions Taken: N/A
Transportation Department: Steven Bliss, (760) 533-2904
City Attorney Contact: Ryan P. Gerrity |
November 05, 2025
San Diego County
San Diego
City Council
Item
#100
|
| 20251104 |
San Diego County |
San Diego |
City Council |
Item |
Item S400:
Master Lease Agreements to (i) Finance General Fund Vehicles and Equipment and
(ii) Finance Solid Waste Management Fund Refuse and Recycling Bins. (Added
10/31/25)
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:
The City utilizes the Equipment and Vehicle Financing Program (EVFP) as a leasepurchase financing option to fund certain as-needed eligible essential equipment and fleet
needs. Currently, staff is seeking authorization to finance General Fund vehicles in an
amount not-to-exceed $40.5 million and Solid Waste Management Fund refuse and
recycling bins for the Environmental Service Department in an amount not-to-exceed
$41.5 million.
Council District(s) Affected: Citywide.
Proposed Actions:
Subitem-A: (O-2026-27 Cor. Copy)
Introduction of an Ordinance approving the City of San Diego’s Master Lease Agreement
with Banc of America Public Capital Corporation for the purpose of financing the
acquisition of General Fund vehicles and equipment in an amount not-to-exceed
$40,500,000 and taking other related actions and declaring its official intent to reimburse
itself from the proceeds of tax-exempt lease-purchase obligations.
Subitem-A: 6 votes required pursuant to Charter Section 99.
Subitem-B: (O-2026-40)
Introduction of an Ordinance approving the City of San Diego’s Master Lease Agreement
with Banc of America Public Capital Corporation for the purpose of financing the
acquisition of Solid Waste Management Fund refuse and recycling bins in an amount notto-exceed $41,500,000 and taking other related actions and declaring its official intent to
reimburse itself from the proceeds of tax-exempt lease-purchase obligations.
Subitem-B: 6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Debt Management: Marisol Valdovinos, (619) 236-6903
City Attorney Contact: Marguerite Middaugh |
November 04, 2025
San Diego County
San Diego
City Council
Item
#S400
|
| 20251104 |
San Diego County |
San Diego |
City Council |
Item |
Item 200:
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.
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:
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:
(O-2026-29)
Introduction of an Ordinance authorizing the Mayor, or designee, to execute the Fourth
Amendment to the Agreement with SAP Public Services, Inc.,for software licensing,
maintenance, as-needed support and technical advisory services for the purpose of
extending the term of the Agreement for an additional five years, and providing a not-toexceed 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) 533-3637
City Attorney Contact: Steven Lastomirsky |
November 04, 2025
San Diego County
San Diego
City Council
Item
#200
|
| 20251028 |
San Diego County |
San Diego |
City Council |
Item |
Item 50:
Click Here to Submit a
Comment
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 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:
(O-2026-15)
Introduction of an 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 |
October 28, 2025
San Diego County
San Diego
City Council
Item
#50
|
| 20251027 |
San Diego County |
San Diego |
City Council |
Item |
Item S401:
Approve Termination Agreement Related to the 1983 Corporation Grant Deed
Between Ocean Industries, Inc. and City of San Diego; Approve First Amendment to
Surf Sports Percentage Ground Lease for Property Located on the Corner of El
Camino Real and Via de la Valle, Del Mar, CA 92014; Waive Portions of CP 700-10;
Determine that the Proposed Actions are Exempt Under CEQA. (Added 10/23/25)
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:
There are no costs associated with this item.
Council District(s) Affected: 1.
Proposed Actions:
Subitem-A: (R-2026-164)
Resolution determining that approval of two associated agreements, a termination
agreement and a first amendment to ground lease, related to the 114-acre site commonly
referred to as the Polo Fields in Del Mar, is categorically exempt under the California
Environmental Quality Act, Title 14 California Code of Regulations Section 15323 and
15301.
Subitem-B: (R-2026-163)
Resolution approving a termination agreement between the City and Ocean Industries
Inc., related to certain use restrictions in the 1983 grant deed, and approving a first
amendment to the percentage ground lease between the City and Surf Sports LLC related
to the 114-acre site commonly referred to as the Polo Fields in Del Mar; and waiving
portions of Council Policy 700-10 related to updating standard provisions and rent in
amendments to long-term leases.
Committee Actions Taken: N/A
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Jenny K. Goodman |
October 27, 2025
San Diego County
San Diego
City Council
Item
#S401
|
| 20251027 |
San Diego County |
San Diego |
City Council |
Item |
Item 201:
Master Lease Agreement to Finance General Fund Vehicles and Equipment and
Solid Waste Management Fund Refuse and Recycling Bins.
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:
The City utilizes the Equipment and Vehicle Financing Program (EVFP) as a leasepurchase financing option to fund certain as-needed eligible essential equipment and fleet
needs. Currently, staff is seeking authorization to finance General Fund vehicles in an
amount not-to-exceed $40.5 million and Solid Waste Management Fund refuse and
recycling bins for the Environmental Service Department in an amount not-to-exceed
$41.5 million.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2026-27)
Introduction of an Ordinance approving the City of San Diego’s Master Lease Agreement
with Banc of America Public Capital Corporation for the purpose of financing the
acquisition of General Fund vehicles and equipment and Solid Waste Management Fund
refuse and recycling bins in an amount not-to-exceed $82,000,000 and taking other related
actions and declaring its official intent to reimburse itself from the proceeds of tax-exempt
lease-purchase obligations.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Debt Management: Marisol Valdovinos, (619) 236-6903
City Attorney Contact: Marguerite Middaugh |
October 27, 2025
San Diego County
San Diego
City Council
Item
#201
|