THE CITY OF SAN DIEGO
OFFICE OF COUNCIL PRESIDENT JOE LACAVA
FIRST DISTRICT
M E M O R A N D U M
DATE: April 18, 2025
TO: Honorable City Councilmembers
FROM: Council President Joe LaCava, District 1
SUBJECT: Special City Council Meeting and Adjournment of Regular Meeting __________________________________________________________________________________________ ___________________
The regularly scheduled City Council Meeting on Tuesday, April 22, 2025, will be adjourned, and the City Council will convene for a Special Meeting on Tuesday, April 22, 2025, during the following times.
The Council will convene at 10:00 a.m. in Open Session to hear the following items:
Proclamations:
o Denim Day 2025.
o 40th Annual Linda Vista Multi-Cultural Fair & Parade Day. o Torrey Pines Conservancy 75th Anniversary Day.
o San Diego Alumni Chapter of Kappa Alpha Psi Fraternity, Inc. Day. o Shoaib Azizi Day.
o Sala Thai 35th Anniversary Day.
o Eliud Campos Day.
o 56th Municipal Clerks Week.
o Sexual Assault Awareness Month.
Consent:
o Applications and Resolution for SANDAG TransNet Smart Growth Incentive Program:
Cycle 6.
o Settlement of Cezarina Williams v. City of San Diego, San Diego Superior Court No. 37- 2022-00016526-CU-PO-CTL, Claim No. 28205.
o Appointments and Reappointments to the International Affairs Board. o Appointments and Reappointments to the Balboa Park Committee. o Reappointment to the Civil Service Commission.
o Reappointments to the Commission on the Status of Women. o Reappointments to the Resiliency Advisory Board.
o Appointment to the Human Relations Commission.
o Appointment to the Small Business Advisory Board.
o Appointment to the Airports Advisory Committee.
o Honorary Street Name: Recognition of Lucky Wong on the 3800 Block of Grim Ave According to San Diego Municipal Code Section 125.1130, “Honorary Street Names,” and Council Policy 200-10, “Honorary Street Names.”
o Approve a Contract with Concentra Health Services, Inc. for Wellness Services for the San Diego Fire Rescue Department.
o Approval of a Contract with Jewish Family Service for the Safe Parking Program. o Authorization to enter into and sign the First Amendment to the Cooperative Procurement Contract with Genuine Parts Company doing business as (d.b.a.) NAPA Integrated Business Solutions for Fleet and Facility Related Vendor Managed Inventory and Logistics Management Solutions.
o Approval of Agreement for Consulting and Outreach Services for Organic Waste Recycling Programs.
o FY 2025 Arts, Culture and Community Festivals (ACCF) Funding Allocations from Council District 5 to 6 Nonprofit Organizations.
o FY 2025 Arts, Culture and Community Festivals (ACCF) Funding Allocation(s) from Council District 6 to 5 Nonprofit Organizations.
o Settlement of Noe Cordero, et. al. v. City of San Diego, United States District Court Case No. 3:23-cv-00365-LAB-JLB, Claim No. 30294
o A Resolution Approving and Ratifying an Agreement Between the City of San Diego and the San Diego Police Officers Association to Amend Article 63 of the Memorandum of Understanding Related to Special Response Team Pay.
Discussion:
o Selection of an Official Flower for the City of San Diego. Non-agenda public comment.
The Council will then adjourn and reconvene at 1:00 p.m. to hear the following discussion items:
City of San Diego Mobility Master Plan.
Proposed Amendment to San Diego Municipal Code Section 85.06 Relating to the Establishment of Speed Limits on City Streets, and Resolution Declaring Posted Speed Limits Citywide in Accordance with AB 43.
Proposed Amendment to SDMC Measure A: Retention & Use of Independent Legal for the City Auditor and Audit Committee.
City of San Diego Crime Briefing: January – December 2024. Transfer of Ballpark District Chilled Water Franchise from JMIR-Chilled Water LLC to Cordia Growth LLC.
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 Heather Ferbert
Charles Modica, Independent Budget Analyst
Diana Fuentes, City Clerk