CITY COUNCIL MEETING RESULTS SUMMARY
DATE: TUESDAY, JANUARY 25, 2022, COUNCIL MEETING RECORDER: PATTERSON This is a summary of the actions taken by the City Council. It is NOT equivalent to the Minutes which, when approved by the City Council, constitute the official record of the meeting.
R 313866 ITEM
NO. ACTIONS
O 21423
Motion
/
Second
VOTE
Approved
Approving the City Council Minutes of:
12/20/2021-Adj.; 12/21/2021-Adj.;
12/27/2021-Adj.; 12/28/2021-Adj.;
01/03/2022-Adj.; 01/04/2022-Adj.
7/5 Unanimous; all present
30 Approved
Proclaiming the week of January 28
through February 4, 2022, to be “SD
Lunar New Year Festival Week”
7/5 Unanimous; all present
31 Approved
Proclaiming January 13, 2022, to be
“E. T. Perry Day”
7/5 Unanimous; all present
32 Approved
Proclaiming January 27, 2022, to be
“Anna L. McPherson Day”
7/5 Unanimous; all present
33 Approved
Proclaiming February 1, 2022, to be
“Kyle Elser Day”
7/5 Unanimous; all present
S501 Approved
Proclaiming January 27, 2022, to be
“Jeff Kawar Day”
7/5 Unanimous; all present
50 Introduced (O-2022-71)
Authorizing the exemption of one
Program Coordinator position in the
Planning Department
I 7/5 12345679-yea; 8-nay
51 Adopted (O-2022-65)
Authorizing the exemption of one
Program Coordinator position in the
SDCERS
O 21423 7/5 Unanimous; all present
52 Adopted (O-2022-70 Cor. Copy)
Authorizing a consultant agreement
with Rick Engineering Co. for
consultant services for design and
construction support for the Otay 2nd
Pipeline Phase 4 (H207169) Project
(NOTE: 6 votes required)
O 21424 7/5 Unanimous; all present
53 Adopted (O-2022-73)
Authorizing the obligations of
construction contract with TC
Construction Co., Inc., to extend
beyond five years for an additional 19
months
(NOTE: 6 votes required)
O 21425 7/5 Unanimous; all present
54 Adopted (O-2022-72) O 21426 7/5 Unanimous; all present Authorizing the obligations of
construction contract with J. F. Shea
Construction, Inc., to extend beyond
five-years for an additional 12 months
(NOTE: 6 votes required)
55 Adopted (O-2022-69)
Authorizing the 12-month extension to
the Multiple Award Construction
Contract for water, wastewater, and
stormwater pipeline projects
(NOTE: 6 votes required)
O 21427 7/5 Unanimous; all present
56 Adopted (O-2022-74 Cor. Copy)
Authorizing a construction change
order to the agreement with TC
Construction Co., Inc., or the Pacific
Beach Pipeline South Project, and
authorizing the contract with TC
Construction Co.
(NOTE: 6 votes required)
O 21428 7/5 Unanimous; all present
57 Adopted (O-2022-66)
Approving and authorizing the PFFA
to issue and sell its Sewer Revenue
Bonds 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
(NOTE: 6 votes required)
O 21429 7/5 Unanimous; all present
58 Adopted (O-2022-67)
Authorizing a Construction and
Maintenance Agreement, Easement
Agreements, and a Reimbursement
Agreement with SANDAG and
Burlington Northern Santa Fe Railway
for construction of improvements to
the Bayshore Bikeway at Harbor Drive
in Barrio Logan
(NOTE: 6 votes required)
O 21430 7/5 Unanimous; all present
100 Adopted (R-2022-233)
Approving a Side Letter Agreement
with City Firefighters, I.A.F.F., Local
145, for a temporary exception to
Article 19 of the MOU regarding outof-class assignments for the Fire Engineer classification
R 313866 7/5 Unanimous; all present
101 Adopted (R-2022-205)
Authorizing the settlement with
Zacharias Lutich related to a
complaint for personal injuries as a
result of a scooter accident
R 313867 7/5 Unanimous; all present
102 Adopted (R-2022-204)
Authorizing the settlement with Raul
Ceballos (and consolidated case Israel
R 313868 7/5 Unanimous; all present
Mendoza) related to a complaint for
injuries allegedly caused as a result of
having laid a fire hose across active
lanes of traffic
103 Adopted (R-2022-216)
Authorizing the settlement with
Midwest Investment Properties related
to a complaint for damage to their
property from tree roots in the Golden
Hill area
R 313869 7/5 Unanimous; all present
S500 Adopted (R-2022-251)
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
(NOTE: Not subject to Mayor’s
veto)
R 313870 7/5 Unanimous; all present
330 Adopted with Direction
(R-2022-232)
Adopting a Compensation Philosophy
for the City of San Diego regarding
City employee compensation
R 313871 7/1 (Motion to direct staff to amend the
City of San Diego Compensation
Philosophy by adding additional
language on page 1, under the second
section to read: “Compensation should
be data-driven to ensure internal and
external pay equity.”)
Unanimous; all present
331 This item was removed from the
Agenda
332a Adopted (R-2022-226)
Adopting MND No. 665412 and
adopting the MMRP for Harper
Residence – Project No. 665412
(NOTE: Not subject to Mayor’s
veto)
R 313872 1/7 Unanimous; all present
332b Introduced (O-2022-75 Cor.
Copy)
Approving CDP No. 2434615 and SDP
No. 2434616 and waiving the
requirement of a hearing and
consideration by the La Jolla Shores
Planned District Advisory Board for
Harper Residence – Project No.
665412
(NOTE: Not subject to Mayor’s
veto)
I 1/7 Unanimous; all present
S502 Item Presented
Updating the IBA Recruitment and call
for community and Councilmember
input regarding preferred skills and
qualifications
QUIT Q
*COMMENTS
Non-Agenda Public Comment:
PC-1: Kelly McCormick commented on effects from marijuana edibles.
PC-2: Maribel Arias (translation provided by the Office of the City Clerk) commented on proposed marijuana laws and allowing community input.
PC-3: Bob Kuczewski commented on Torrey Pines Gliderport.
PC-4: Peggy Walker commented on marijuana effects on mental health.
PC-5: Rosa Sanchez (translation provided by the Office of the City Clerk) commented on proposed marijuana laws and allowing community input.
PC-6: Jannette Sanchez (translation provided by the Office of the City Clerk) commented on proposed marijuana laws and allowing community input.
PC-7: Becky Rapp commented on marijuana and mental health.
PC-8: Florencia Aguas (translation provided by the Office of the City Clerk) commented on proposed marijuana laws and allowing community input.
PC-9: Fany Esquivel (translation provided by the Office of the City Clerk) commented on proposed marijuana laws and allowing community input.
PC-10: Ana Isabel Solano (translation provided by the Office of the City Clerk) commented on proposed marijuana laws and allowing community input.
PC-11: Rita Morgan commented on listen to your heart.
PC-12: Kathleen Lippitt commented on Municipal Code changes regarding marijuana.
PC-13: Daniel Smiechowski commented on marijuana changes in moderation.
PC-14: Judi Strang commented on halt Municipal Code changes regarding marijuana.
Mayor, Council, City Attorney, Independent Budget Analyst, City Clerk Comment:
None.
Report Out from Closed Session:
None.
Council President Elo-Rivera adjourned the meeting at 3:04 p.m. in honor of the memory of:
Dustano “Thomas” Gomez as requested by Councilmember Moreno.