REVISED
CITY OF SAN DIEGO
COUNCIL AGENDA
COUNCIL PRESIDENT
Sean Elo-Rivera • Ninth District
COUNCIL PRESIDENT PRO TEM
Monica Montgomery Steppe • Fourth District
COUNCILMEMBERS
Joe LaCava • First District
Jennifer Campbell • Second District
Stephen Whitburn • Third District
Marni von Wilpert • Fifth District
Chris Cate • Sixth District
Raul A. Campillo • Seventh District
Vivian Moreno • Eighth District
Jeff Kawar Mara W. Elliott
Interim Independent City Attorney
Budget Analyst
Elizabeth Maland
City Clerk
Virtual Meeting
Tuesday, January 25, 2022
Tuesday, January 25, 2022
AGENDA FOR THE
REGULAR COUNCIL MEETING OF
TUESDAY, JANUARY 25, 2022, AT 10:00 AM
11AM COUNCIL ADJOURNS INTO CLOSED SESSION
CITY ADMINISTRATION BUILDING
12TH FLOOR, 202 “C” STREET SAN DIEGO, CA 92101
VIRTUAL CITY COUNCIL MEETING
COVID- 19 PUBLIC SERVICE ANNOUNCEMENT REGARDING COUNCIL MEETING ACCESS AND PUBLIC COMMENT:
Until further notice, City Council meetings will be conducted pursuant to the provisions of California Government Code section 54953(e), added by Assembly Bill 361, which allows the City to use teleconferencing and to provide the public an opportunity to address the City Council via a call-in option or an internet-based service option, during a proclaimed state of emergency when measures to promote social distancing are in effect or the City Council has determined meeting in person would present imminent risks to the health or safety of attendees. Additionally, the Council has approved Temporary Rules of Council as amended on August 3, 2021, to be used until further notice.
During the State of Emergency related to the COVID-19 pandemic and in the interest of public health and safety, some, if not all, City Council members will be participating in the City Council meetings via a virtual teleconference platform. There will be no members of the public in attendance at the City Council meetings. We are providing alternatives to in-person attendance for participating in City Council meetings.
In lieu of in-person attendance, members of the public may participate and provide comment via telephone, ZOOM, using the City Clerk webform, or via U.S. Mail of written materials, as follows:
Joining the Webinar and Offering Phone-in Testimony
The City Council meetings will be held virtually using the Zoom Webinar platform. Members of the public can offer public comment on agendized items or during Non-Agenda Public Comment by accessing the meeting online using a desktop computer, laptop, tablet, or Smartphone, or by calling into the meeting using a Smartphone, cellular phone, or land line. https://sandiego.zoomgov.com/j/1614863189
To join by using iPhone one-tap:
US: +16692545252,,1614863189#
To join by telephone: Dial 1-669-254 5252 +
Tuesday, January 25, 2022
When prompted, input Webinar ID: 161 486 3189 #
How To Speak To A Particular Item or during Non-Agenda Public Comment:
When the Clerk introduces the item you would like to comment on (or indicates it is time for Non-Agenda Public Comment), raise your hand by either tapping the “Raise Your Hand” button on your computer, tablet, or Smartphone, or by dialing *9 on your phone. You will be taken in the order in which you raised your hand. You may only speak once on a particular item.
When the Clerk indicates it is your turn to speak, unmute your phone by tapping the Unmute button on your computer, tablet or Smartphone, or dial *6 on your phone.
Comment on Agenda Items, Non-Agenda Public Comment, and Closed Session Public Comment may be submitted using the webform indicating the comment type and item number (if relevant) for which you wish to submit your comment. Comments received by 8:00 AM the day of the meeting will be distributed to the City Council and posted online with the meeting materials. All webform comments are limited to 500 words but may include attachments. Comments received after 8:00 AM the day of the meeting but before the item is called will be submitted into the written record for the relevant item.
Written Materials. Instead of submitting written materials as an attachment to the webform, you may submit via U.S. Mail to the City Clerk’s attention at 202 C Street, MS2A San Diego, CA 92101. Materials submitted via U.S. Mail must be received one business day prior to the meeting to be distributed to the City Council. Comments received via U.S. Mail on the day of, the meeting will be submitted into the written record for the relevant item.
The public may view the meetings on public television (within the City of San Diego only) on City TV Channel 24 for Cox Communications and Spectrum or Channel 99 for AT&T U-Verse, or view the meetings online (link is external).
REQUESTS FOR ACCESSIBILITY MODIFICATIONS OR ACCOMMODATIONS As required by the Americans with Disabilities Act (ADA), requests for agenda information to be made available in alternative formats, and any requests for disability-related modifications or accommodations required to facilitate meeting participation, including requests for alternatives to observing meetings and offering public comment as noted above, may be made by contacting the City Clerk at (619) 533-4000 or email to: [email protected]. The City is committed to resolving accessibility requests swiftly in order to maximize accessibility.
Tuesday, January 25, 2022
Requests for translation services to offer public comment may be made by contacting the City Clerk at (619) 533-4000 or email to: [email protected]. The City is committed to addressing language translation requests swiftly in order to maximize public participation.
Las solicitudes de servicios de traducción para ofrecer comentarios públicos se deberán hacer poniéndose en contacto con la City Clerk al (619) 533-4000 o por correo electrónico a:[email protected]. La ciudad se compromete a responder rápidamente a las solicitudes de traducción de idiomas con el fin de maximizar la participación del público.
Ang kahilingan para sa mga serbisyo sa pagsasalin upang mag-alok ng publikong puna ay maaaring magawa sa pamamagitan ng pakikipag-ugnayan sa City Clerk sa (619) 533-4000 o kaya ay mag-email sa mailto:[email protected]. Ang lungsod ay nakatuon sa pagtugon ng mabilis sa mga kahilingan sa pagsasalin ng wika upang mai-maximize ang pakikilahok sa publiko.
Cần dịch vụ thông dịch để phát biểu ý kiến trước công chúng, xin hãy liên hệ với City Clerk (Thư Ký Thành Phố) theo số (619) 533-4000 hoặc email đến [email protected]. Thành phố cam kết sẽ giải quyết các yêu cầu thông dịch một cách nhanh chóng để gia tăng sự tham dự của công chúng.
يمكن تقديم طلبات خدمات الترجمة لتقديم تعليقات عامة عن طريق الاتصال بكاتب المدينة على (619) 533-4000 أو mailto: [email protected] بمعالجة المدينة تلتزم طلبات الترجمة اللغوية بسرعة من أجل زيادة المشاركة العامة パブリックコメントを要求するための翻訳サービス依頼は、市の書記（電話：619-533-4000ま
たはメール：mailto:[email protected]）に連絡することによって行うことができます。 市は、市民の参加を最大化するために、言語翻訳の依頼に対応することに取り組んでいます。
샌디에고 시에 의견을 보내시기 위해 번역 서비스가 필요하시면 시 서기 사무실 (619) 533-4000 또는mailto:[email protected]로연락주시기바랍니다. 시는 대중의 참여를 극대화하기 위해 언어 번역 요청을 신속하게 처리하려고 최선을 다하고 있습니다.
為了鼓勵更多市民參與 '公眾意見'， 市政府設定了快捷的中文翻譯服務。 如
你有任何關於 '公開意見' 想發表， 請致電: (619) 533-4000， 或電郵
[email protected] 我們會為你翻譯。
“ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ City Clerk ກກກ (619) 533-4000 ກກກກກກກກກກກກກກ: [email protected]. City
ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກກກກກກກກກກກກກກກກກກກກ.”
Tuesday, January 25, 2022
PLEASE NOTE: THE PUBLIC PORTION OF THIS AGENDA, LISTED BELOW INCLUDING NONAGENDA PUBLIC COMMENT AND CLOSED SESSION PUBLIC COMMENT IS TAKEN DURING THE 10 AM MORNING PORTION OF THE AGENDA. THE COUNCIL ADJOURNS INTO CLOSED SESSION AT APPROXIMATELY 11 AM AND RESUMES THE PUBLIC PORTION OF THE MEETING AT 2 PM.
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF COUNCIL MINUTES
12/20/2021 Adjourned
12/21/2021 Adjourned
12/27/2021 Adjourned
12/28/2021 Adjourned
01/03/2022 Adjourned
01/04/2022 Adjourned
Tuesday, January 25, 2022
ADOPTION AGENDA, CONSENT ITEMS
The Consent items listed are considered to be routine, and the environmental documents have been considered.
ADOPTION AGENDA
Item 50: Request to Exempt One Program Coordinator Position in the Planning Department from Classified Service.
Total Estimated Cost of Proposed Action and Funding Source:
No fiscal impact with this action. Any FY 2022 costs will be covered by salary savings. The position will be requested for appropriation as part of the FY 2023 budget process.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2022-71)
Introduction of an Ordinance authorizing the exemption of one Program Coordinator position in the City's Planning Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on December 2, 2021. The position will develop and implement policies and procedures related to funds management, capital improvement project appropriations, financial reporting, and other related duties. This Action is brought under San Diego Charter Section 117(a)(17).
Committee Actions Taken: N/A
Planning: Marco Camacho, (619) 235-5216
City Attorney Contact: Miguel Merrell
ADOPTION AGENDA
Item 51: Exemption of Program Coordinator Position in SDCERS from the Classified Service.
Total Estimated Cost of Proposed Action and Funding Source:
The funding for this position is included with the SDCERS budget.
Council District(s) Affected: Citywide.
CONSENT, ORDINANCES TO BE INTRODUCED:
CONSENT, ORDINANCES TO BE ADOPTED:
Tuesday, January 25, 2022
Proposed Actions:
Adopt the following Ordinance which was introduced on 1/11/2022, Item 50. (Council voted 9-0):
(O-2022-65)
Ordinance authorizing the exemption of one Program Coordinator position in the San Diego City Employees' Retirement System from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on November 4, 2021. The Program Coordinator position will be responsible for developing policies related to the call center, retirement applications, customer service, quality assurance, and other related duties. This Action is brought under San Diego Charter Section 117(a)(17).
Committee Actions Taken: N/A
SDCERS: Colin Brazile, (619) 525-3630
City Attorney Contact: Miguel Merrell
Item 52: Awarding the Consultant Agreement with Rick Engineering Company for Consultant Services for Design and Construction Support for the Otay 2nd Pipeline Phase 4 (H207169) Project.
Total Estimated Cost of Proposed Action and Funding Source:
The total costs for this agreement with Rick Engineering Company is $3,077,440.00. Funding is available within the Water Utility CIP for the purpose of executing this consultant agreement.
Council District(s) Affected: Outside of City limits.
Proposed Actions:
Adopt the following Ordinance which was introduced on 1/11/2022, Item 51. (Council voted 9-0):
(O-2022-70 Cor. Copy)
Ordinance authorizing a consultant agreement with Rick Engineering Company for consultant services for design and construction support for the Otay 2nd Pipeline Phase 4 (H207169) Project.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Engineering & Capital Projects: Elif Cetin, (619) 533-3794 Tuesday, January 25, 2022
City Attorney Contact: Adam Wander
Item 53: Time Extension of Construction Contract K-16-1423-DBB-3 Navajo Pump Station with TC Construction Company, Inc.
Total Estimated Cost of Proposed Action and Funding Source:
There are no additional costs associated with this action.
Council District(s) Affected: 7.
Proposed Actions:
Adopt the following Ordinance which was introduced on 1/11/2022, Item 52. (Council voted 9-0):
(O-2022-73)
Ordinance authorizing the obligations of construction contract K-16-1423-DBB3, for WBS NO. B-11023, Navajo Pump Station, With TC Construction Company, Inc., to extend beyond five years for an additional 19 months. 6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Engineering & Capital Projects: Elif Cetin, (619) 533-3794 City Attorney Contact: Adam Wander
Item 54: Extension of K-16-1431-DBB-3 Tierrasanta Pump Station Construction Contract with J. F. Shea Construction, Inc.
Total Estimated Cost of Proposed Action and Funding Source:
There are no additional costs associated with this action.
Council District(s) Affected: 7.
Proposed Actions:
Adopt the following Ordinance which was introduced on 1/11/2022, Item 53. (Council voted 9-0):
(O-2022-72)
Ordinance authorizing the obligations of construction contract K-16-1431-DBB3, For WBS NO. S-12040, Tierrasanta Pump Station, With J. F. Shea Construction, Inc., to extend beyond five-years for an additional 12 months, for a not-toexceed total of 6-years.
Tuesday, January 25, 2022
6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Engineering & Capital Projects: Elif Cetin, (619) 533-3794 City Attorney Contact: Adam Wander
Item 55: Extension of K-15-1293-MAC-3-A, Multiple Award Construction Contract (MACC) for Water, Wastewater, and Storm Water Pipeline Projects for an Additional 12 Months.
Total Estimated Cost of Proposed Action and Funding Source:
There is no cost associated with this action as it is only for a time extension.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 1/11/2022, Item 54. (Council voted 9-0):
(O-2022-69)
Ordinance authorizing the 12-month extension to the Multiple Award Construction Contract for water, wastewater, and stormwater pipeline projects (K-15-1293-MAC-3-A), as well as 12-month extensions to five tasks issued under the multiple award construction contract for water, wastewater, and stormwater pipeline projects.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Engineering & Capital Projects: Alex Garcia, (858) 627-3287 City Attorney Contact: Adam Wander
Item 56: An Ordinance for Construction Change Order No. 10 and Transfer of Appropriations for Pacific Beach Pipeline South (K-16-1306-DBB-3) with TC Construction.
Total Estimated Cost of Proposed Action and Funding Source:
The total cost of this Construction Change Order No. 10 and transfer of appropriations is $2,593,000.00 from the Large Diameter Water Transmission PPL within fund 700010
Council District(s) Affected: 2, 6.
Tuesday, January 25, 2022
Proposed Actions:
Adopt the following Ordinance which was introduced on 1/11/2022, Item 55. (Council voted 9-0):
(O-2022-74)
Ordinance authorizing the mayor, or his designee, to execute a construction change order to the agreement with TC Construction Company, Inc., or the Pacific Beach Pipeline South Project (K-16-1306-DBB-3) adding an additional $2,593,000, and authorizing the contract with TC Construction Company to extend an additional seven months beyond five-years until December 4, 2022. 6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Engineering & Capital Projects: Abi Palaseyed, (619) 533-4654 City Attorney Contact: Adam Wander
Item 57: Authorization for the Public Facilities Financing Authority of the City of San Diego Sewer Revenue Bonds.
Total Estimated Cost of Proposed Action and Funding Source:
Please see Fiscal Considerations section of Staff Report.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 1/11/2022, Item 330. (Council voted 9-0):
(O-2022-66)
Ordinance approving and authorizing the Public Facilities Financing Authority of the City of San Diego to issue and sell its Sewer Revenue Bonds in an amount not-to-exceed $282,000,000 to finance additional components to the wastewater system and refinance prior obligations, approving the forms and authorizing the execution and delivery of related financing documents, and approving and authorizing certain other agreements and actions in connection therewith.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Debt Management: Jyothi Pantulu, (619) 236-6917
Tuesday, January 25, 2022
City Attorney Contact: Bret A. Bartolotta
Item 58: Harbor Drive Easement, Construction and Maintenance Agreements with SANDAG and Burlington Northern Santa Fe Railway for Bayshore BikewayBarrio Logan.
Total Estimated Cost of Proposed Action and Funding Source:
Once the project is complete in Fiscal Year 2023 the City will provide a one-time, lump sum reimbursement payment of $58,912.00 to SANDAG for 20 years of maintenance of advance rail crossing signal equipment per the Reimbursement Agreement 57925952 from the Transportation Department, General Fund.
Council District(s) Affected: 8.
Proposed Actions:
Adopt the following Ordinance, which was introduced on 1/11/2022, item S505. (Council voted 9-0) (Rev. 1/20/2022)
(O-2022-67)
Ordinance authorizing the Mayor, or his designee, to enter into a Construction and Maintenance Agreement, Easement Agreements, and a Reimbursement Agreement in an amount not-to-exceed $58,912.00 with SANDAG and Burlington Northern Santa Fe Railway for construction of improvements to the Bayshore Bikeway at Harbor Drive in Barrio Logan.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Transportation Department: Everett Hauser, (619) 533-3012 City Attorney Contact: Cassandra Mougin
Tuesday, January 25, 2022
ADOPTION AGENDA
Item 100: Resolution Approving an Extension to the Temporary Exception to Article 19, Section F of the Memorandum of Understanding between the City and San Diego City Firefighters, I.A.F.F., Local 145, Regarding Out-of-Class Assignments for the Fire Engineer Classification.
Total Estimated Cost of Proposed Action and Funding Source:
This action is cost neutral as the Fire-Rescue Department would not be required to mandatory employees on overtime into the Fire Engineer classification at premium overtime rate, but instead could utilize the OCA for a regular duty assignment.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-233)
Resolution approving a Side Letter Agreement between the City of San Diego and the San Diego City Firefighters, I.A.F.F., Local 145, for a temporary exception to Article 19 of the Memorandum of Understanding regarding out-of-class assignments for the Fire Engineer classification.
Committee Actions Taken: N/A
Human Resources: Curt Glaser, (619) 533-4413
City Attorney Contact: Miguel Merrell
Item 101: Settlement of Zacharias Lutich v City of San Diego, et al., San Diego Superior Court Case No. 37-2019-00026846-CU-PO-CTL, Risk Claim No. 21981.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $450,000.00 will be paid from the Public Liability Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-205)
Resolution authorizing the settlement of Zacharias Lutich v City of San Diego, et al., San Diego Superior Court Case No. 37-2019-00026846-CU-PO-CTL, related to a complaint for personal injuries as a result of a scooter accident that CONSENT, RESOLUTIONS TO BE ADOPTED:
Tuesday, January 25, 2022
occurred on February 24, 2019, in front of 547 9th Avenue in the City of San Diego. Risk No. 21981.
Committee Actions Taken: N/A
Office of the City Attorney: Kelly L. McGeehan, (619) 533-5884 Item 102: Settlement of Raul Ceballos v City of San Diego, et al. (and consolidated case Israel Mendoza v City of San Diego), San Diego Superior Court Case No. 37-2018-00064075-CU-PO-CTL (consolidated with San Diego Superior Court Case No. 37-2019-00036372-CU-PO-CTL), Risk Claim No. 19772.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $1,100,000.00 will be paid from the Water Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-204)
Resolution authorizing the settlement of Raul Ceballos v City of San Diego, et al. (and consolidated case Israel Mendoza v City of San Diego), San Diego Superior Court Case No. 37-2018-00064075-CU-PO-CTL (consolidated with San Diego Superior Court Case No. 37-2019-00036372-CU-PO-CTL), related to a complaint for injuries allegedly caused as a result of having laid a fire hose across active lanes of traffic in the 4500 block of Morena Boulevard on February 15, 2018. Risk No. 19772.
Committee Actions Taken: N/A
Office of the City Attorney: Kelly L. McGeehan, (619) 533-5884 Item 103: Settlement of Midwest Investment Properties v. City of San Diego, San Diego Superior Court Case No. 37-2020-00048406-CU-EI-CTL, Claim No. 25781.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $230,000.00 will be paid from the Public Liability Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-216)
Tuesday, January 25, 2022
Resolution authorizing the settlement of Midwest Investment Properties v. City of San Diego, San Diego Superior Court Case No. 37-2020-00048406-CU-EI-CTL, related to a complaint for damage to their property from tree roots. The trees are located at 1517 and 1521 30th Street in the Golden Hill area and are owned by the City of San Diego. Risk No. 25781.
Committee Actions Taken: N/A
Office of the City Attorney: Lucy A. Manfre, (619) 533-5651 Item S500: Extension of the Special Issues COVID-19 Response and Recovery Committee for an Additional Six Months. (Added 1/21/2022) Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-251)
Resolution extending the Special Issues Committee named Committee on COVID-19 Response and Recovery for six months in accordance with temporary Rule 6.11.3 to the Rules of Council.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Council District 5: Bridget Naso, (619) 236-6655
City Attorney Contact: Paige E. Folkman
Tuesday, January 25, 2022
PROCLAMATIONS/CEREMONIAL ITEMS (NOT PRESENTED AT THE MEETING) Item 30: SD Lunar New Year Festival Week.
COUNCIL PRESIDENT ELO-RIVERA AND COUNCILMEMBER CATE'S
RECOMMENDATION:
Proclaiming the week of January 28 through February 4, 2022, to be “SD Lunar New Year Festival Week” in the City of San Diego.
Item 31: E. T. Perry Day.
COUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:
Proclaiming January 13, 2022, to be “E. T. Perry Day” in the City of San Diego.
Item 32: Anna L. McPherson Day.
COUNCILMEMBER LACAVA'S RECOMMENDATION:
Proclaiming January 27, 2022, to be “Anna L. McPherson Day” in the City of San Diego.
Item 33: Kyle Elser Day.
COUNCILMEMBER MORENO'S RECOMMENDATION:
Proclaiming February 1, 2022, to be “Kyle Elser Day” in the City of San Diego.
Item S501: Jeff Kawar Day. (Added 1/21/2022)
COUNCIL PRESIDENT ELO-RIVERA AND COUNCIL PRESIDENT PRO TEM MONTGOMERY STEPPE’S RECOMMENDATION:
Proclaiming January 27, 2022, to be “Jeff Kawar Day” in the City of San Diego. (Rev. 1/21/2022)
Tuesday, January 25, 2022
SPECIAL ORDERS OF BUSINESS
None.
ITEMS PULLED FROM THE CONSENT AGENDA
PUBLIC COMMENT ON CLOSED SESSION
NON-AGENDA PUBLIC COMMENT
This portion of the agenda provides an opportunity for members of the public to address the Council on items of interest within the jurisdiction of the Council. (Comments relating to items on today's docket are to be taken at the time the item is heard.) Per Temporary Rule 2.6.2, non-agenda public comment is limited to two (2) minutes per speaker.
Speakers may not allocate their time to other speakers. If there are eight (8) or more speakers on a single issue, the maximum time allotted for that issue will be sixteen (16) minutes, during the morning session. Non-agenda public comment at the beginning of the meeting may be limited to 30 minutes, with any remaining speakers given an opportunity to speak after Council concludes the other agenda items for the day.
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK
COMMENT
REQUESTS FOR CONTINUANCE BY COUNCILMEMBERS
Tuesday, January 25, 2022
INFORMATIONAL ITEMS
Item S502: Update Regarding the Independent Budget Analyst (IBA) Recruitment and Call for Community and Councilmember Input Regarding Preferred Skills and Qualifications. (Added 1/24/2022)
(Continued from the Council meeting of January 24, 2022, Item 200, at the request of Council President Elo-Rivera, in order to allow the recruiter to be present.)
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
This item is informational only.
Committee Actions Taken: N/A
Council President's Office: Lydia Van Note, (619) 236-6699
ADOPTION AGENDA, DISCUSSION ITEMS
ADOPTION AGENDA
Item 330: Resolution Establishing the City of San Diego's Compensation Philosophy.
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
At this time, there is no known fiscal impacts associated with the City’s Compensation Philosophy. Actual financial impacts will be determined and provided upon submission of the City’s recommendation to City Council to approve wage or compensation adjustments proposed during contract negotiations or meet and confer processes under the MMBA.
Council District(s) Affected: Citywide.
Proposed Actions:
DISCUSSION, RESOLUTIONS TO BE ADOPTED:
Tuesday, January 25, 2022
(R-2022-232)
Resolution adopting a Compensation Philosophy for the City of San Diego regarding City employee compensation.
Committee Actions Taken: N/A
Human Resources: Jonnabelle Domingo, (619) 846-0495
City Attorney Contact: Miguel Merrell
ADOPTION AGENDA
Item 331: 1821 Torrey Pines Road Vacation - Project No. 648590.
This item has been returned to staff at staff’s request.
Item 332: Harper Residence - Project No. 665412.
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
None with this action. All costs associated with the processing of this project are paid from a deposit account maintained by the applicant. No City expenditures are being approved with this action.
Council District(s) Affected: 1.
Proposed Actions:
Approval of a Coastal Development Permit and Site Development Permit for the demolition of the existing single-family residence and construction of a new 4,964-square-foot single-family residence above a 3,290 square foot subterranean garage on a 0.14-acre site located at 8455 El Paseo Grande within the La Jolla Shores Planned District-Single-Family Zone of the La Jolla Community Plan.
Subitem-A: (R-2022-226)
Resolution adopting Mitigated Negative Declaration No. 665412 and adopting the Mitigation, Monitoring, and Reporting Program for the Project.
Directing the City Clerk to file a Notice of Determination with the Clerk of the Board of Supervisors for the County of San Diego regarding the Project.
DISCUSSION, NOTICED HEARINGS:
Tuesday, January 25, 2022
Subitem A is not subject to the Mayor's veto.
Subitem-B: (O-2022-75 Cor. Copy)
Introduction of an Ordinance approving Coastal Development Permit No. 2434615 and Site Development Permit No. 2434616 and waiving the requirement of a hearing and consideration by the La Jolla Shores Planned District Advisory Board.
Subitem B is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Development Services: William Zounes, (619) 687-5942
City Attorney Contact: Lauren Hendrickson
NON-AGENDA ITEMS
REPORT OUT FROM CLOSED SESSION
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