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: November 13, 2023
TO: Honorable City Councilmembers
FROM: Council President Sean Elo-Rivera, District 9
SUBJECT: Special City Council Meeting & Adjournment of Regular Meeting ________________________________________________________________________________________________________ _____
The regularly scheduled City Council Meeting on Tuesday, November 14, 2023, at 10:00am has been adjourned.
The City Council will convene for a Special Meeting on Tuesday, November 14, 2023. For meeting management, the Order of Business for the Special meeting will function like a Tuesday Council meeting, consisting of approval of minutes, a consent agenda, proclamations, and a discussion agenda.
The Council will convene at 10:00am to hear the following items:
Approval of Council Minutes
Consent Agenda
o Authorization to Execute the First Amendment to the NextRequest Service Agreement with NextRequest for Continuation of Public Records Portal Services.
o Approval of the First Amendment to the Master Service Agreement Between the City of San Diego and Zensar Technologies, Inc. for Network Services.
o Exempt one (1) Supplemental Program Manager Position in the Parks and Recreation Department from the Classified Service.
o Pure Water – Owner Controlled Insurance Program – First Amendment to the Agreement with AON Risk Insurance Services West, Inc. for the Owner Controlled Insurance Program (OCIP) – RFP 10089372-18-V. o Extension of the Multiple Award Construction Contract (MACC) for Water, Wastewater, and Stormwater Pipeline Projects (K-17-1518-MAC-3) for an Additional 15 Months and the Extension of Three (3) Tasks. o Bridge Rehab, Safety, and Mobility Project at Palm Avenue/I-805 Interchange (S00869) Bridge Investment Program in an Amount of $24,000,000.
o Settlement of Tanner M. Jones v. City of San Diego, et al. San Diego Superior Court 37-2021-00006326-CUPA-CTL, Claim No. 26181 o Settlement of Hannah Rexroth v. City of San Diego San Diego Superior Court Case No. 37-2021-00013294- CU-PA-CTL, Claim No. 25970.
o Settlement of Harry Cornell Beans, III v. City of San Diego San Diego Superior Court No. 37-2022- 00025031-CU-PA-CTL, Claim No. 27652
o Settlement of Juli Hughes v. City of San Diego San Diego Superior Court No. 37-2021-00018706-CU-POCTL, Claim No. 25707. o Resolution Excusing Councilmember von Wilpert From City Council and Committee o Declaring a Continued State of Emergency Regarding Raw Sewage, Solid Waste, and Sediment Coming from Tijuana, Mexico.
Proclamations
o United Against Hate Week
o Opsam Health 50th Anniversary Day
o Homeless Street Outreach Worker Appreciation Day
o National Apprenticeship Week
o National Immigrants Day (Amending Proclamation adopted on 10/17/2023) o Eileen Kaufman Day
Tuesday, December 13, 2022
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o Positive Movement Foundation Day
Discussion Items
o Accept and Expend Active Transportation Program (ATP Cycle 6) Grant Funding for the Accessibility Safety Plan for Individuals with Disabilities in Disadvantaged Communities. o Second Amendment to Agreement with Colantuono, Highsmith & Whatley to Provide Continued Legal Services as Panel Outside Counsel.
Non-Agenda Public Comment.
The Council will then adjourn and reconvene at 1:00pm to hear the following items:
Discussion Items
o Calling a Municipal Special Election to fill the vacancy in District 4 to be Held on Tuesday, March 5, 2024 and Consolidating Elections with the California State Presidential Primary Election. o Community Action Plan on Homelessness for the City of San Diego o Agreement with Ubicquia, Inc. for Smart Streetlight and Automated License Plate Recognition Technology o Barrio Logan Community Plan and Local Coastal Program Amendment – California Coastal Commission Modifications
o Torrey Pines U-STOR-IT, Project No. 697502.
If you have questions, please contact Luz Anaya Luna, Director of Legislative Affairs, at (619) 235-5880 or [email protected] and Heidi Palmer, Legislative Assistant, at (619) 533-3920 or [email protected]. cc: Honorable Mayor Todd Gloria
Honorable City Attorney Mara Elliott
Charles Modica, Independent Budget Analyst
Diana Fuentes, City Clerk