THE CITY OF SAN DIEGO
OFFICE OF COUNCIL PRESIDENT JOE LACAVA
FIRST DISTRICT
M E M O R A N D U M
DATE: June 3, 2025
TO: Honorable City Councilmembers
FROM: Council President Joe LaCava, District 1
SUBJECT: Special City Council Meeting
_______________________________________________________________________________________________ _____________________
The City Council will convene for a Special Meeting on Monday, June 9, 2025, at 10:00am to hear the following items:
Proclamations:
o San Diego Lao Food Festival Day.
Consent:
o Approval of Council Minutes.
o Second Amendment to the Reimbursement Agreement and Park Development Agreement for the Quarry Falls Development Project.
o Authorization of an Extension of Contractual Obligations beyond Five Years for the Torrey Pines Fire Station Design-Build Contract K-21-1909-DB2-3.
o Landscape contract with Westturf Landscape Management, Inc. for the Carmel Valley Maintenance Assessment District (Contract #10090256-25-G).
o Landscape contract with Treebeard Landscape, Inc. for the Tierrasanta Maintenance Assessment District (Contract #10090258-25-G).
o Landscape contract with Landscape USA, Inc. for the Scripps-Miramar Ranch Maintenance Assessment District (Contract #10090257-25-G).
o Award of the As-Needed Agreement with Silverado Builders Inc. for Remediation and Cleanup Services Resulting from Water Main Breaks and Sewer Backups (RFP 10090251-25-H) pursuant to Council Policy 400-10.
o As-Needed Agreement with George Hills Company for Adjuster Services Related to Remediation Services from Water Main Breaks and Sewer Backups (RFP 10089810-24-J). o Authorize a First Amendment to Contract 10089947-23-W with Hudson Safe-T-Lite for Miscellaneous Traffic and Street Warning Devices Rentals. o Settlement of Sharp Healthcare and AGCS Marine Insurance Company v. City of San Diego, San Diego Superior Court Case Number 24CU027148C, Risk No. 37403. o Settlement of McKinley Kekona v. City of San Diego, United States District Court No. 22-cv-00745- MMA-VET, Claim No. 29865.
Tuesday, December 13, 2022
Page: 2
o Appointment to the Balboa Park Committee.
o Appointment to the Planning Commission.
o Resolution of Claim filed by Dick Miller, Inc., Risk Management Department Claim File No. 34399 and Extension of the Obligations of Construction Contract K-16-1418-DBB Beyond Five Years. Discussion:
o Approval of a Request for a Conflict-of-Interest Waiver from Colantuono, Highsmith & Whatley, PC.
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