06/11/2024 |
O-21812/ O-2024-102 |
APPROVING A THIRD AMENDMENT TO THE CARAHSOFT/EPLANSOFT CONTRACT C1407 FOR ELECTRONIC PLAN REVIEW |
06/11/2024 |
R-315584/ R-2024-595 |
ACCEPTING AND APPROVING THE TENTATIVE AGREEMENT AND MOU BETWEEN THE CITY AND TEAMSTERS LOCAL 911 REGARDING TERMS AND CONDITIONS OF EMPLOYMENT FOR FISCAL YEARS 2025 AND 2026 |
06/11/2024 |
O-21821/ O-2024-113 |
EXECUTING AMENDMENT NO. 4 TO THE CONTRACT WITH ITRON, INC. FOR METER READING SYSTEM MAINTENANCE AND SUPPORT SERVICES |
06/11/2024 |
R-315574/ R-2024-543 |
APPROVING THE JOB CLASSIFICATIONS IN THE COSD THAT ARE ELIGIBLE FOR OVERTIME COMPENSATION IN FY 2025 |
06/11/2024 |
O-21817/ O-2024-111 |
AMENDING CH 2, ART 6, DIV 8 OF THE SDMC RELATING TO THE CITIZENS ADVISORY BOARD ON POLICE/COMMUNITY RELATIONS AND DISSOLVING THIS BOARD |
06/11/2024 |
O-21815/ O-2024-109 |
EXECUTING CHANGE ORDER NO. 9 TO THE CONSTRUCTION CONTRACT WITH OHULA USA, INC. FOR THE MORENA CONVEYANCE NORTH AND ADDING WORKING DAYS THAT WILL EXTEND THE CONTRACT FOR AN ADDITIONAL TWENTY MONTHS FOR COMPLETION OF CONSTRUCTION |
06/11/2024 |
R-315563/ R-2024-535 |
AUTHORIZING THE CFO TO REALLOCATE AND EXPEND REGIONAL PARK IMPROVEMENT FUNDS FOR EMERGENCY IMPROVEMENTS TO CRYSTAL PIER; TO TRANSFER FUNDS FOR CONSTRUCTION; AND TO ADD CIP P24017 TO THE CAPITAL IMPROVEMENT PROGRAM |
06/11/2024 |
R-315578/ R-2024-564 |
ASSIGNING COSD JOB CLASSIFICATIONS TO EMPLOYEE REPRESENTATION UNITS FOR FY 2025 |
06/11/2024 |
R-315587/ R-2024-512 |
ALLOCATING FY 2025 PARK AND RECREATION CENTER FUNDS AND OPPORTUNITY FUND BUDGETS, AND CREATING TWO NEW RECREATION CENTER FUNDS, ONE EACH FOR BAY TERRACES RECREATION CENTER AND EAST VILLAGE GREEN RECREATION CENTER |
06/11/2024 |
R-315569/ R-2024-553 |
APPROVING A SIDE LETTER AGREEMENT BETWEEN THE COSD AND DEPUTY CITY ATTORNEYS ASSOCIATION OF SAN DIEGO, TO AMEND ARTICLE 37 OF THE MOU RELATED TO LEAVE SHARING PLANS |
06/11/2024 |
R-315586/ R-2024-567 |
APPROVING THE ANNUAL REPORT SUBMITTED IN CONNECTION WITH PARKS & REC MADS FOR FY 2025 AND RELATED FUNDING ACTIONS |
06/11/2024 |
R-315577/ R-2024-556 |
CONFIRMING APPOINTMENTS OF PHYLLIS PFEIFFER AND SAMADI YOEUTH, AND REAPPOINTMENTS OF PATRICIA WILLIAMS BEVELYN AND SARAH MOGA-ALEMANY, AND WENDY URISHIMIA-CONN TO THE BOARD OF LIBRARY COMMISSIONERS |
06/11/2024 |
O-21818/ O-2024-105 Coir. Copy |
EXECUTING AMENDMENT NO. 1 TO THE CONTRACT WITH REGENTS OF THE UNIVERSITY OF CALIFORNIA, SAN DIEGO FOR THE SCRIPPS INSTITUTION OF OCEANOGRAPHY, EXTENDING THE CONTRACT IN CONNECTION WITH THE EVALUATION OF ANTHROPOGENIC IMPACTS ON THE COASTAL KELP FORESTS |
06/11/2024 |
R-315576/ R-2024-546 |
CONFIRMING NICK GULINO TO THE CONSOLIDATED PLAN ADVISORY BOARD |
06/11/2024 |
O-21811/ O-2024-104 |
AMENDING CH 13, ART 2, DIV 5 OF THE SDMC RELATING TO THE COASTAL HEIGHT LIMIT OVERLAY ZONE |
06/11/2024 |
R-315582/ R-2024-525 |
ACCEPTING AND APPROVING THE TENTATIVE AGREEMENT AND MOU BETWEEN THE CITY AND SDPOA REGARDING TERMS AND CONDITIONS OF EMPLOYMENT FOR FISCAL YEARS 2025 AND 2026 |
06/11/2024 |
O-21819/ O-2024-107 |
AUTHORIZING THE EXEMPTION OF A PROGRAM MANAGER POSITION IN THE OFFICE OF THE CITY ATTORNEY FROM THE CLASSIFIED SERVICE, BASED ON ADVISORY REVIEW AND FAVORABLE COMMENT BY THE CIVIL SERVICE COMMISSION |
06/11/2024 |
R-315585/ R-2024-566 |
APPROVING THE ANNUAL REPORT SUBMITTED IN CONNECTION WITH ECONOMIC DEVELOPMENT MADS FOR FY 2025 AND RELATED FUNDING ACTIONS |
06/11/2024 |
O-21816/ O-2024-110 |
EXECUTING AMENDMENT NO. 1 TO THE CONTRACT WITH QIAGEN, LLC, EXTENDING THE CONTRACT THROUGH 2029, TO PROVIDE MAINTENANCE AND SERVICE OF DNA TESTING INSTRUMENTS, CONSUMABLES, AND AS-NEEDED INSTRUMENTS |
06/11/2024 |
R-315618/ R-2024-554 |
CONFIRMING THE REAPPOINTMENT OF SHAWN VANDIVER TO THE BOARD OF DIRECTORS OF THE SAN DIEGO CONVENTION CENTER CORPORATION |
06/11/2024 |
O-21820/ O-2024-106 Cor. Copy |
EXECUTING AMENDMENT NO. 3 TO THE CONTRACT WITH MARS COMPANY IN CONNECTION WITH WATER METER TESTING |
06/11/2024 |
R-315593/ R-2024-622 Cor. Copy |
APPROVING CONTRACTS WITH ALLIED MANAGED CARE, INC., CADENCE, RX, INC., REHAB WEST, INC., KEYSTONE MEDICAL RESOURCES, INC., AND AMERICAN CLAIMS MANAGEMENT TO PROVIDE THE CITY WILL WORKERS' COMPENSATION MANAGED CARE SERVICES |
06/11/2024 |
R-315564/ R-2024-560 |
AUTHORIZING THE COSD TO REMAIN A MEMBER AGENCY OF THE AUTOMATED REGIONAL JUSTICE INFORMATION SYSTEM (ARJIS) JOINT POWERS AGENCY (JPA) FOR AN ADDITIONAL FIVE YEARS AND AUTHORIZING TO CONTINUE TO PAY THE CITY'S SHARE OF THE ANNUAL JPA MEMBER AGENCIES COSTS |
06/11/2024 |
R-315625/ R-2024-613 |
DIRECTING EACH CITY DEPARTMENT, AGENCY, AND BOARD/COMMISSION TO CONDUCT THEIR BIENNIAL REVIEW: CONFLICT OF INTEREST CODES |
06/11/2024 |
R-315562/ R-2024-538 |
ENTERING INTO AN AGREEMENT WITH PCL CONSTRUCTION SERVICES, INC.TO PROVIDE CONSTRUCTION SERVICES, RELATED TO THE MIRA MESA COMMUNITY PARK IMPROVEMENTS PHASE II PROJECT |
06/11/2024 |
R-315580/ R-2024-569 |
APPROVING THE AGREEMENT WITH THE COSD POLICE OFFICERS ASSOCIATION REGARDING THE UNWINDING OF PROPOSITION B FOR CERTAIN EMPLOYEES AND THE EXTENSION OF CERTAIN PROVISIONS OF THE AGREEMENT TO SWORN UNREPRESENTED EMPLOYEES IN THE POLICE DEPARTMENT |
06/11/2024 |
R-315572/ R-2024-541 |
APPROVING A SIDE LETTER AGREEMENT BETWEEN THE COSD AND DEPUTY CITY ATTORNEYS ASSOCIATION OF SAN DIEGO, TO AMEND ARTICLE 22 OF THE MOU RELATED TO THE PAYMENT OF UNUSED FLOATING HOLIDAY UPON SEPARATION OF EMPLOYMENT |
06/11/2024 |
R-315565/ R-2024-561 |
ENTERING INTO A COOPERATIVE PROCUREMENT AGREEMENT WITH AXON ENTERPRISE, INC. TO PROVIDE TASER 10 EQUIPMENT AND SERVICES OVER A FIVE-YEAR TERM |
06/11/2024 |
R-315570/ R-2024-540 |
APPROVING A SIDE LETTER AGREEMENT BETWEEN THE COSD AND AMERICAN FEDERATION OF STATE, COUNTY AND MUNICIPAL EMPLOYEES, AFL-CIO, LOCAL 127, TO AMEND ARTICLE 24 OF THE MOU RELATED TO THE PAYMENT OF UNUSED FLOATING HOLIDAY UPON SEPARATION OF EMPLOYMENT |
06/11/2024 |
O-21813/ O-2024-112 |
EXECUTING THE THIRD AMENDMENT TO THE COOPERATIVE PROCUREMENT CONTRACT WITH DLT SOLUTIONS, LLC, FOR ORACLE PRODUCTS AND SERVICES TO SUPPORT THE PRIMAVERA P6 SCHEDULING SYSTEM |
06/11/2024 |
R-315581/ R-2024-581 |
APPROVING A SIDE LETTER AGREEMENT BETWEEN THE COSD AND SMEA, TO AMEND ARTICLE 21 OF THE MOU RELATED TO AN EQUITY ADJUSTMENT FOR THE STORES OPERATIONS SUPERVISOR CLASSIFICATION IN THE PURCHASING AND CONTRACTING DEPARTMENT |
06/11/2024 |
O-21814/ O-2024-108 |
ISSUING ONE OR MORE CHANGE ORDERS EXTENDING THE OBLIGATIONS OF THE CONSTRUCTION CONTRACT WITH FLATIRON WEST, INC. AN ADDITIONAL EIGHTEEN MONTHS AND TO COVER ADDITIONAL COSTS ASSOCIATED WITH DEWATERING THE MORENA PUMP STATION SITE |
06/11/2024 |
R-315571/ R-2024-539 |
APPROVING A SIDE LETTER AGREEMENT BETWEEN THE COSD AND SDMEA, TO AMEND ARTICLE 47 OF THE MOU RELATED TO THE PAYMENT OF UNUSED FLOATING HOLIDAY UPON SEPARATION OF EMPLOYMENT |
06/11/2024 |
O-21822/ O-2024-114 Cor. Copy |
AMENDING CH 5, ART 2, DIV 10 OF THE SDMC AND AMENDING CH 5, ART 8, DIV 4 RELATED TO PUBLIC ACCESS TO HEALTH CARE FACILITIES, PLACES OF WORSHIP, AND SCHOOL GROUNDS |
06/10/2024 |
O-21824/ O-2024-116 |
CALLING A MUNICIPAL SPECIAL ELECTION IN ON TUESDAY, NOVEMBER 5, 2024, FOR THE PURPOSE OF SUBMITTING TO THE QUALIFIED VOTERS OF THE CITY ONE OR MORE BALLOT MEASURES AND CONSOLIDATING THE MUNICIPAL SPECIAL ELECTION WITH THE CALIFORNIA STATEWIDE GENERAL ELE |
06/10/2024 |
R-315589/ R-2024-548 |
REQUESTING THE CONSOLIDATION OF A MUNICIPAL GENERAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 5, 2024, WITH THE CALIFORNIA STATEWIDE GENERAL ELECTION TO BE HELD ON THE SAME DATE |
06/10/2024 |
R-315590/ R-2024-549 |
REQUESTING THE CONSOLIDATION OF A MUNICIPAL SPECIAL ELECTION TO BE HELD ON TUESDAY, NOVEMBER 5, 2024, WITH THE CALIFORNIA STATEWIDE GENERAL ELECTION TO BE HELD ON THE SAME DATE |
06/10/2024 |
R-315594/ R-2024-623 Cor. Copy |
REJECTING THE INITIATIVE PETITION TITLED “POWER SAN DIEGO” |
06/10/2024 |
O-21823/ O-2024-115 |
CALLING A MUNICIPAL GENERAL ELECTION ON TUESDAY, NOVEMBER 5, 2024, AND CONSOLIDATING THE MUNICIPAL GENERAL ELECTION WITH THE CALIFORNIA STATEWIDE GENERAL ELECTION TO BE HELD ON THE SAME DATE FOR THE PURPOSE OF ELECTING CANDIDATES FOR THE OFFICE OF MAYOR, |
06/04/2024 |
R-315588/ R-2024-636 |
GRANTING OR DENYING THE APPEAL AND AFFIRMING, REVERSING, OR MODIFYING DSD’S DECISION TO APPROVE NDP NO. PMT-3155118 FOR A NEW MULTI-DWELLING UNIT PROJECT CONSISTING OF 223 DWELLING UNITS |
06/04/2024 |
R-315631/ R-2024-637 |
GRANTING OR DENYING THE APPEAL AND AFFIRMING, REVERSING, OR MODIFYING DSD’S DECISION TO APPROVE EASEMENT VACATION NO. PMT-3155119 FOR A NEW MULTI-DWELLING UNIT PROJECT CONSISTING OF 223 DWELLING UNITS |
05/29/2024 |
R-315543/ R-2024-426 |
DECLARING AN EXEMPTION FROM CEQA FOR THAT CERTAIN SUBLEASE WITH WAWANESA GENERAL INSURANCE COMPANY, INC. RELATED TO OFFICE SPACE AT 7650 MISSION VALLEY ROAD |
05/29/2024 |
R-315561/ R-2024-524 Rev |
WAIVING THE DEADLINE FOR COMMUNITY PLANNING GROUP RECOGNITION APPLICATIONS AND ALLOWING AN EXTENSION RECOGNIZING INDEPENDENT COMMUNITY PLANNING GROUPS PURSUANT TO COUNCIL POLICY 600-24, AND ALLOWING THE MORE THAN 20 VOTING MEMBERS |
05/29/2024 |
R-315549/ R-2024-533 |
AWARDING CONSTRUCTION CONTRACT K-24-2005-DBB-3-C TO OHLA USA, INC., FOR CONSTRUCTION OF THE ALVARADO 2ND EXTENSION PIPELINE PROJECT AND TAKING RELATED ACTIONS |
05/29/2024 |
R-315548/ R-2024-514 |
AUTHORIZING TO EXERCISE EACH OF THE FIRST TWO OPTION YEARS OF THE CONTRACT WITH BADGER METER, INC., TO FURNISH AND DELIVER WATER METERS AND RELATED ACTIONS |
05/29/2024 |
R-315558/ R-2024-507 |
ACCEPTING, APPROPRIATING, AND EXPENDING GRANT FUNDS FROM THE CALIFORNIA GOVERNOR’S OFFICE OF EMERGENCY SERVICES, VICTIM SERVICES BRANCH, FAMILY JUSTICE CENTER PROGRAM, ON BEHALF OF YOUR SAFE PLACE-A FAMILY JUSTICE CENTER WITHIN THE OFFICE OF THE CITY ATT |
05/29/2024 |
R-315559/ R-2024-532 |
APPROVING THE ISSUANCE OF MULTIFAMILY HOUSING REVENUE BONDS OR NOTES BY THE HOUSING AUTHORITY FOR SEA BREEZE GARDENS |
05/29/2024 |
R-315544/ R-2024-427 |
APPROVING THAT CERTAIN SUBLEASE WITH WAWANESA GENERAL INSURANCE COMPANY, INC. RELATED TO OFFICE SPACE AT 7650 MISSION VALLEY ROAD |
05/29/2024 |
R-315551/ R-2024-506 |
REALLOCATING $839,997 OF SD REGIONAL PARKS IMPROVEMENT FUND FROM THE BALBOA PARK CLUB RENOVATIONS, COWLES MOUNTAIN COMFORT STATION ACCESSIBILITY UPGRADES, WEST SYCAMORE STAGING AREA, AND CITY FACILITY IMPROVEMENTS PROJECTS TO THE BALBOA PARK BOTANICAL BU |
05/29/2024 |
R-315554/ R-2024-483 |
AUTHORIZING THE SETTLEMENT OF NUNZIO GUADAGNI V. COSD, ET AL., SAN DIEGO SUPERIOR COURT NO. 37-2020-00042516 CU-PA-CTL, RELATED TO A CLAIM FOR PERSONAL INJURY FROM A VEHICLE ACCIDENT INVOLVING A CITY EMPLOYEE THAT OCCURRED ON DECEMBER 18, 2018. CLAIM NO. |