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
Charles Modica Mara W. Elliott
Deputy Director-Office of City Attorney
The Independent
Budget Analyst
Elizabeth Maland
City Clerk
Virtual Meeting
Monday, February 14, 2022
Monday, February 14, 2022
Page: 2
AGENDA FOR THE
REGULAR COUNCIL MEETING OF
MONDAY, FEBRUARY 14, 2022, AT 2:00 PM
CITY ADMINISTRATION BUILDING
12TH FLOOR, 202 “C” STREET SAN DIEGO, CA 92101
VIRTUAL MEETING 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 +
When prompted, input Webinar ID: 161 486 3189 #
How To Speak To A Particular Item or during Non-Agenda Public Comment:
Monday, February 14, 2022
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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 12:00 PM 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 12:00 PM the day of the meeting but before the item is called will be submitted into the written record for the relevant item.
Comment presented as a Group Presentation may sign up to do so and submit materials to be shown as part of a group presentation at the following Group Sign Up Webform, please do so by submitting complete information by 5:00 p.m. the day prior to the Council Meeting you wish to present at.
Group presentations will only be taken for items on the discussion agenda and one minute of presentation time will be given per participant listed as a member of the group with a maximum time of ten (10) minutes. Per Temporary Rule 2.6.1(c ) Organized presentations will be allowed up to 10 minutes per group to speak, for a total of 40 minutes for organized presentations per item. If more than one group on the same side (in favor or opposition) requests an organized presentation, the 20 minutes will be divided evenly between each group for that side.
Please note at the time the agenda item for which the group desires to present is introduced by the Clerk all members of the presenting group must be called into or logged into the meeting via the name and/or number listed in the form.
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 mailto:[email protected]. The City is committed to resolving accessibility requests swiftly in order to maximize accessibility.
Monday, February 14, 2022
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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.”
Monday, February 14, 2022
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ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK
COMMENT
REQUESTS FOR CONTINUANCE BY COUNCILMEMBERS
Monday, February 14, 2022
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INFORMATIONAL ITEMS
Item S401: Update Regarding the Independent Budget Analyst (IBA) Recruitment and Call for Community and Councilmember Input Regarding Preferred Skills and Qualifications. (Added 2/11/22)
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 200: Fiscal Year 2023 Parks and Recreation User Fee Revision.
Total Estimated Cost of Proposed Action and Funding Source:
This action would increase most fees by 10.8% and create a new Opportunity Fund Fee to support increased recreation opportunities in communities of concern and other marginalized populations.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-224)
Resolution adopting the Parks and Recreation Department’s revised Recreation Fee Schedule.
Authorizing the Chief Financial Officer to establish a special interest-bearing fund to receive Opportunity Fund fees, if approved; and authorizing the Chief Financial Officer to distribute Opportunity Fund fee revenue to eligible Recreation Centers in communities of concern; and for all related actions.
Committee Actions Taken:
This item was heard at the Budget and Government Efficiency Committee meeting on January 19, 2022.
DISCUSSION, RESOLUTIONS TO BE ADOPTED:
Monday, February 14, 2022
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ACTION: Motion by Vice Chair Elo-Rivera, second by Chair Cate, to recommend Council approval of staff's recommendation with the following amendments:
1) Maintain Current Burial Fees for Low-income families at the Mt. Hope Cemetery
2) Request Cost of service study for non-resident metered parking at beach lots and Bay parking
3) Request cost of service study for non-resident mooring and boat launch fees for Mission Bay.
VOTE: 3-1; Cate-yea, Elo-Rivera-yea, Moreno-yea, Montgomery Steppe-nay.
Parks & Recreation: Shelly Stowell, (619) 235-1130
City Attorney Contact: Jane M. Boardman
Item 201: Fiscal Year 2023 Comprehensive User Fee Analysis.
Total Estimated Cost of Proposed Action and Funding Source:
See Staff Report for Fiscal Considerations.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-272)
Resolution authorizing and approving the establishment of new rates and fees and adjustments to existing rates and fees for inclusion in the Ratebook of City fees and charges.
Committee Actions Taken:
This item was heard at the Budget and Government Efficiency Committee meeting on January 19, 2022.
ACTION: Motion by Chair Cate, second by Vice Chair Elo-Rivera, to recommend Council approval of staff's recommendation.
VOTE: 4-0; Cate-yea, Elo-Rivera-yea, Montgomery Steppe-yea, Moreno-yea.
Department of Finance: Rolando Charvel, (619) 533-4535
City Attorney Contact: Bret A. Bartolotta
Monday, February 14, 2022
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Item 202: First Amendment to Agreement with Hurrell Cantrall LLP to Provide Continued As-Needed Legal Services as Panel Outside Counsel.
Total Estimated Cost of Proposed Action and Funding Source:
The proposed First Amendment to the LSA will be increased by $300,000 to an amount not-to-exceed $550,000, and legal services to be provided will be paid from funding sources such as the Public Liability Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-248)
Resolution approving and authorizing the Mayor, or his designee, to execute the First Amendment to the Legal Services Agreement with Hurrell Cantrall LLP, in an amount not-to-exceed $550,000, to provide continued as-needed legal services as panel outside counsel.
Committee Actions Taken: N/A
Office of the City Attorney: Jim McNeill, (619) 533-5860 City Attorney Contact: Ken So
Item 203: Fiscal Year 2022 Mid-Year Budget Monitoring Report.
Total Estimated Cost of Proposed Action and Funding Source:
See attached Fiscal Year 2022 Mid-Year Budget Monitoring Report.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-280)
Resolution amending appropriations in the Fiscal Year 2022 Budget in accordance with recommendations in the Fiscal Year 2022 Mid-Year Budget Monitoring Report.
Committee Actions Taken:
This item was heard at the Budget and Government Efficiency Committee meeting on February 2, 2022.
ACTION: Motion by Committee Member Moreno, second by Committee Member Montgomery Steppe, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; Cate-yea, Elo-Rivera-yea, Montgomery Steppe-yea, Moreno-yea.
Monday, February 14, 2022
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Department of Finance: Trisha Tacke, (619) 236-6371
City Attorney Contact: Bret A. Bartolotta
Item S400: Approve the Allocation of $3,522,776 in Coronavirus Aid, Relief, and Economic Security (CARES) Act Emergency Solutions Grant (ESG-CV2) for the Operation of the Bridge Shelters and Amend the City’s FY2020 Annual Action Plan. (Added 2/10/22)
Total Estimated Cost of Proposed Action and Funding Source:
This item does not have fiscal impact on the General Fund. All funds to support this item are part of the Federal Coronavirus CARES Act Emergency Solutions Grant (ESG-CV2) funding.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-215)
Resolution allocating funding from the Coronavirus Aid, Relief and Economic Security Act (CARES) Act Emergency Solutions Grant program for operation of the City’s Bridge Shelters and approving an amendment to the City’s Fiscal Year 2020 Annual Action Plan.
Committee Actions Taken: N/A
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Marguerite Middaugh
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 is limited to two (2) minutes per speaker.
Speakers may not allocate their time to other speakers. Non-Agenda Public Comment is taken toward the end of the Monday afternoon Council Session.
Monday, February 14, 2022
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PUBLIC NOTICES
Items are listed under Public Notices as a matter of public record only. These items do not require Council action and there is no public testimony.
Item 250: Submission of Ballot Proposals for the November 8, 2022 Ballot.
City Council Policy 000-21 establishes a procedure for submittal of ballot proposals, other processes -including citizen initiatives- may come before the City Council for consideration at other times. The Council Policy states that members of the public, Councilmembers, the Mayor or mayoral departments, independent department directors, or a public agency shall submit proposals to the City Clerk, who shall then transmit them promptly to Committee for review and comment. Please submit all proposals to [email protected].
Therefore, the City Clerk’s Office has established the following calendar for the November 8, 2022 election.
DAY DATE DAYS
BEFORE
ELECTION
EVENT
Monday 04/04/22 218 LAST DATE (5:00 p.m.) for public,
departments and agencies to submit
ballot proposals to City Clerk for review
by Committee
Wednesday
Wednesday
04/20/22
06/08/22
202
153
Initial Committee review
Measures that advance from initial
review proceed to a second Committee
review, where the Committee will decide
if they will be presented to the full
Council for consideration
Thursday -
Friday
06/09/22 –
08/12/22
152-88 Council discusses measures and adopts
ordinances prepared by City Attorney to
place measures on the ballot
Friday 08/12/22 88 Last day for City Clerk to file with Registrar of Voters election material
(ordinances and resolutions related to
the calling of election and measure(s), if
any)
Monday, February 14, 2022
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Tuesday 08/16/22 84 Last day to submit the Fiscal Impact Analysis; Ballot and Title Summary; and
Impartial Analysis with City Clerk
Friday 08/19/22 81 Last day to file ballot arguments with City Clerk
Please check posted agendas for additional information.
If you have questions, please contact the Office of the City Clerk at [email protected] or (619) 533-4000.
NON-AGENDA ITEMS
ADJOURNMENT IN HONOR OF APPROPRIATE PARTIES
ADJOURNMENT