THE CITY OF SAN DIEGO
OFFICE OF COUNCIL PRESIDENT SEAN ELO-RIVERA
NINTH DISTRICT
M E M O R A N D U M
DATE: September 30, 2022
TO: Honorable City Councilmembers
FROM: Council President Sean Elo-Rivera, District 9
SUBJECT: Special City Council Meeting & Adjournment of Regular meeting (Revised) _____________________________________________________________________________________________________________ In order to manage the City Council meeting for the week of October 3rd, the regularly scheduled City Council Meeting on Monday, October 3, 2022 at 2:00 p.m. will be adjourned. The City Council will convene for a Special Meeting on Monday, October 3, 2022 at 2:00 p.m. For meeting management, the Order of Business for the Special meeting will function like a Tuesday Council meeting, consisting of proclamations, second readings, a consent agenda, and a discussion item. The following items will be on the Special agenda:
City of San Diego Employee Appreciation Month (Mayor, District 9) Clean Air Day 2022 (Mayor, District 1)
National Community Planning Month (District 1)
Walter Munk Ocean Day (District 1)
Filipino Heritage Month (District 6)
First Extension of Construction Contract (K-17-1401-DBB-3) with West Coast General Corporation and Third Amendment to Consultant Agreement (H146059) with Michael Baker International for 69th and Mohawk Pump Station Project.
Amendment to the Municipal Code and Council Policies for Capital Improvements Program (CIP) and Infrastructure Process Improvements and Streamlining. Award a Consultant Agreement, Contract # H2125936, to Stantec Consulting Services Inc. to Provide Professional Design Services for the Replacement of the Rancho Bernardo Industrial (RBI) Pump Station Project.
Request to Exempt One (1) Program Manager Position in the Department of General Services, Fleet Operations Division from Classified Service.
First Amendment to As-Needed Contract H176852 with Kitchell CEM for Construction Management Services.
First Amendment to As-Needed Agreement with Raftelis Financial Consultants, Inc. for Various Water, Wastewater and Recycled Water Services Including Cost of Service Studies (10084319-17- H).
San Diego Municipal Code Updates to Elections Code Specific to Publishing Requirements for Initiative and Recall Petitions; Updates to the City Clerk Administrative Guidelines. Time Extension of Construction Contract (K-17-1456-DBB-3) Pump Station 2 Power Reliability & Surge Protection Project with Steve P. Rados, Inc.
California Natural Resources Agency Grant for Normal Street Promenade Amendment to the Municipal Code to declare unsecure structures a public nuisance and authorize Fire-Rescue and Police Department to abate unsecure structures under certain conditions.
Proposed Amendments to Council Policy 600-09: Community Planners Committee, and Council Policy 600-24: Standard Operating Procedures and Responsibilities of Recognized Community Planning Groups; and the San Diego Municipal Code Related to Community Planning Groups. Construction Contract Extension (K-17-1191-DBB-3) with Newest Construction, Inc for the Construction of La Jolla Country Club Reservoir & Pump Station & Sole Source Agreement Amendment for Harris & Associates (H&A) in Support of the La Jolla Country Club (LJCC) Reservoir & Pump Station Project.
First Amendments to the As-Needed Civil Engineering Design Consultant Agreements with Dokken Engineering (H176826), Parsons Transportation Group (H176827), Rick Engineering Company (H176828), Nasland Engineering, Inc. (H176829) and Psomas (H176830). Third Amendment to Bentley Systems Contract for Computer Aided Drafting Design (CADD) Application Services.
Approve an Agreement with Rotorcraft Support Inc. for Parts and As-Needed Maintenance Services for Fire-Rescue Helicopters.
Awarding a contract to Sillman Wright Architects (SILLMAN) for professional design and construction support services for the Public Utilities Department, Environmental Monitoring and Technical Services NTC Laboratory Remodel and NTC Lab Solar Implementation Project (H2125840).
Resolution in support of CA Prop 1, the "Right to Reproductive Freedom Amendment". A Resolution Approving the Award of Contract #10089860-22-S to Koff and Associates, a Gallagher Company, for Total Compensation Surveys.
Public Power Feasibility Study Consultant Contract Award to NewGen Strategies & Solutions LLC. Authorization to Enter into a Five-Year Agreement with San Diego Police Equipment Co. Inc. for Department Issued Ammunition.
Contribution Agreements with Youth Tennis San Diego and Ed Brown Senior Center to implement California Natural Resources Agency grants awarded to City. Ten (10) Year Public Service Lease Agreement with Neighborhood House Association, Inc. Resolution in Support of San Diego Housing Commission’s letter to HUD Secretary Marcia Fudge requesting Additional Emergency Housing Vouchers (EHV) from the U.S. Department of Housing and Urban Development (HUD) and for HUD to make the EHV Program Permanent. Resolution to accept, appropriate, and expend an Administering Organization California Creative Corps grant from the California Arts Council
Resolution to authorize persons to submit public liability claims to City in electronic form under California Government Code section 915.
Declare certain City-owned real property located at 3067 University Avenue (Woolworth Building, APN 453-152-03) as “surplus land” pursuant to California Government Code sections 54220- 54234, subject to development restrictions, and related waiver of Council Policy 700-10. Declare certain City-owned real property located at 6395 -6397 Imperial Avenue (APN 549-140- 16) as “surplus land” pursuant to California Government Code sections 54220-54234, subject to a development condition, and related waiver of Council Policy 700-10. Declare certain City-owned real property located in the vicinity of South 40th Street and Alpha Street (APNs 551-231-04, 551-231-05, 551-231-35) as “surplus land” pursuant to California Government Code sections 54220-54234, and related waiver of Council Policy 700-10. Appointment to the Consolidated Plan Advisory Board.
Determination of Collective Bargaining Matters Related to Proposed Implementation Ordinance for the Commission on Police Practices and Proposed Amended Interim Standard Operating Procedures.
Non-Agenda Public Comment
This will provide the City Council with the means to complete the docketed City business.
If you have questions, please contact Haley Lesser, Director of Legislative Affairs, at 619-533-3920 or [email protected].
cc: Honorable Mayor Todd Gloria
Honorable City Attorney Mara Elliott
Charles Modica, Independent Budget Analyst
Elizabeth Maland, City Clerk