Minutes — San Diego City Council, March 8, 2022

THE CITY OF SAN DIEGO, CALIFORNIA

MINUTES FOR THE REGULAR COUNCIL MEETING
OF
TUESDAY, MARCH 8, 2022
AT 10:00 AM
IN THE COUNCIL CHAMBERS – 12TH FLOOR
-VIRTUAL MEETINGTable of Contents
CHRONOLOGY OF THE MEETING..........................................................................................4 ATTENDANCE DURING THE MEETING...................................................................................4 ROLL CALL ..........................................................................................................................4 INVOCATION.......................................................................................................................5 PLEDGE OF ALLEGIANCE......................................................................................................5 CLOSED SESSION................................................................................................................5 NON-AGENDA PUBLIC COMMENT........................................................................................11

MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT ........................................................................................................................................13 SPECIAL ORDERS OF BUSINESS .........................................................................................14 APPROVAL OF COUNCIL MINUTES ......................................................................................14 Item 30: Computers 2 Kids San Diego Day .........................................................................15 Item 100: Authorize Execution of a First Amendment to Consultant Agreement H197073 with Burns & McDonnell Engineering Company, Inc. to Provide Design and Engineering Services for Los Penasquitos Lagoon Restoration Phase 1 Project ............................................................15 Item 101: Lease at 9444 Balboa Avenue, San Diego, CA 92123, Between Balboa Building Owner LLC and the City of San Diego ..................................................................................17 Item 102: Task Order Modification #4 with Du Wright Construction for M17001-4/PS1 and PS2 Cooling Tower Replacement................................................................................................18 Minutes of Tuesday, March 8, 2022 Page 2
Table of Contents (Continued)
Item 103: Fiscal Year 2022 Budget Revision to Otay Mesa Fire Station 49 - Capital Improvements Program (CIP) Project S00784 ......................................................................19 Item 104: FY 2022 Community Projects, Programs and Services Funding Allocation to The House of Mexico for Kitchen Build-Out.................................................................................20 Item 105: FY 2022 Community Projects, Programs and Services Funding Allocation to Workshop for Warriors for Computer Workstations for Machining and Welding Classrooms......21 Item 106: FY 2022 Community Projects, Programs and Services Funding Allocation to Feeding San Diego (FSD) for Distribution Center Operational Equipment ............................................22 Item 107: FY 2022 Community Projects, Programs and Services Funding Allocation to Asian Pacific Islander Initiative for Inaugural Filipino American Friendship Festival and Stop API Hate Summit and Regional Leadership Academy ..........................................................................23 Item 108: FY 2022 Community Projects, Programs and Services Funding Allocation to Armed Services YMCA for Big Bay Boom.........................................................................................25 Item 109: FY 2022 Community Projects, Programs and Services Funding Allocation to The PGK Project for The PGK Dance Passport Program.......................................................................26 Item 110: FY 2022 Community Projects, Programs and Services Funding Allocation to The Grandparents Connection for Grandparents Connection- Southeastern San Diego...................27 Item 111: FY 2022 Community Projects, Programs and Services Funding Allocation to San Diego Youth Symphony for SDYS Young People's Concert.....................................................28 Item 112: FY 2022 Community Projects, Programs and Services Funding Allocation to San Diego Second Chance Program for Job Readiness Training....................................................29 Item 113: FY 2022 Community Projects, Programs and Services Funding Allocation to Fern Street Community Arts, Inc. for Fern Street Circus Neighborhood Tour 2021..........................30 Item 114: FY 2022 Community Projects, Programs and Services Funding Allocation to Biocom Institute for Veterans in Life Sciences, Life ScienceXP, Life Science Young Leaders Fellowship, and ScienceBridge..............................................................................................................31 Item 115: FY 2022 Community Projects, Programs and Services Funding Allocation to Big Brothers Big Sisters of San Diego County for Enrolling At-Promise Youth for Community Mentoring Services.............................................................................................................32 Item 116: Authorization to Transfer and Expend Funds from the Habitat Acquisition Fund (HAF) for East Elliott Property Acquisitions from Willing Sellers .......................................................33 Item 117: Georgia Street Bridge - Highway Bridge Program (HBP) Grant ..............................34 Minutes of Tuesday, March 8, 2022 Page 3
Table of Contents (Continued)
Item 118: Amendments to the 2022 Legislative Calendar.....................................................35 Item 330: City of San Diego Fiscal Year 2023-2027 Five-Year Capital Infrastructure Planning Outlook.............................................................................................................................36 Item 331: City of San Diego Crime Briefing: January – December 2021 Index Crimes ............37 Item 350: Submission of Ballot Proposals for the November 8, 2022, Ballot...........................37 Item S500: Recommend Council to Adopt a Resolution Authorizing Teleconferenced Public Meetings Pursuant to Government Code Section 54953 ........................................................39 Item S501: Designation of Labor Negotiator for IBA Director Appointee................................39 Item S502: Healthcare Heroes Month.................................................................................40 REPORT OUT FROM CLOSED SESSION................................................................................41 ADJOURNMENT .................................................................................................................42 Minutes of the Council of the City of San Diego Page 4
for the Regular Meeting of Tuesday, March 8, 2022

CHRONOLOGY OF THE MEETING
The meeting was called to order by Council President Elo-Rivera at 10:00 a.m. The meeting was recessed by Council President Elo-Rivera at 11:09 a.m. into Closed Session, to be reconvened at 2:00 p.m.

The meeting was reconvened by Council President Elo-Rivera at 2:00 p.m. with all Councilmembers present. The meeting was adjourned by Council President Elo-Rivera at 4:28 p.m.

ATTENDANCE DURING THE MEETING

PRESENT
*CD-1 Councilmember Joe LaCava
*CD-2 Councilmember Jennifer Campbell
*CD-3 Councilmember Stephen Whitburn
*CD-4 Council President Pro Tem Monica Montgomery Steppe *CD-5 Councilmember Marni von Wilpert
*CD-6 Councilmember Chris Cate
*CD-7 Councilmember Raul A. Campillo
CD-8 Councilmember Vivian Moreno
*CD-9 Council President Sean Elo-Rivera
ABSENT
None.

CITY CLERK
Maland (cp)
*NOTE: Councilmember LaCava, Councilmember Campbell, Councilmember Whitburn, Council President Pro Tem Montgomery Steppe, Councilmember von Wilpert, Councilmember Cate, Councilmember Campillo, and Council President Elo-Rivera attended in person.

ROLL CALL
(1) Councilmember LaCava-present
(2) Councilmember Campbell-present
(3) Councilmember Whitburn-present
(4) Council President Pro Tem Montgomery Steppe-present (5) Councilmember von Wilpert-present
(6) Councilmember Cate-present
(7) Councilmember Campillo-present
Minutes of the Council of the City of San Diego Page 5
for the Regular Meeting of Tuesday, March 8, 2022
(8) Councilmember Moreno-present
(9) Council President Elo-Rivera-present

INVOCATION
The invocation was given by City Clerk Elizabeth Maland.

PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilmember Campillo.

CLOSED SESSION
Conference with Labor Negotiators, pursuant to California Government Code Section 54957.6:

CS-1 City Designated Management Team Representatives:

Timothy Davis, Burke, Williams, & Sorensen LLP, Labor Negotiation Consultant Charles Zuver, Burke, Williams, & Sorensen LLP, Labor Negotiation Consultant Jay Goldstone, Chief Operating Officer
Matthew Vespi, Chief Financial Officer
Kristina Peralta, Deputy Chief Operating Officer
Jessica Lawrence, Director of Policy, Office of the Mayor Julie Rasco, Director, Human Resources Department
Abby Jarl-Veltz, Assistant Director, Human Resources Department Jeremy Culuko, Deputy Director, Human Resources Department Erik Hanson, Supervising Human Resources Officer, Human Resources Department Dan Mottola, Supervising Human Resources Officer, Human Resources Department Jonnabelle Domingo, Senior Human Resources Officer, Human Resources Department Curt Glaser, Senior Human Resources Officer, Human Resources Department Peaches Howell, Senior Human Resources Officer, Human Resources Department Jennifer Manos, Interim Senior Human Resources Officer, Human Resources Department Manuel Quintero, Senior Human Resources Officer, Human Resources Department Abegaile Serafico, Senior Human Resources Officer, Human Resources Department Andrea Szabo, Senior Human Resources Officer, Human Resources Department Dianne Mitra, Associate Human Resources Analyst, Human Resources Department Julio Canizal, Director, Risk Management Department
Quennelle Allen, Deputy Director, Risk Management Department Jose Galvan, Finance Manager, Risk Management Department Minutes of the Council of the City of San Diego Page 6
for the Regular Meeting of Tuesday, March 8, 2022
Carly Danney, Benefits Manager, Risk Management Department Rolando Charvel, Department of Finance Director and City Comptroller Sally Rubi, Financial Operations Manager, Department of Finance Luis Mateos, Payroll Manager, Department of Finance
Nicholas O’Donnell, Principal Accountant, Department of Finance Ambar Gutierrez, Interim Principal Accountant, Department of Finance Virgilio Afan Jr., Interim Program Coordinator, Department of Finance Colin Stowell, Fire Chief, Fire-Rescue Department
John Wood, Assistant Fire Chief, Fire-Rescue Department Christopher Webber, Assistant Fire Chief, Fire-Rescue Department James Gartland, Lifeguard Chief, Fire-Rescue Department David Gerboth, Deputy Fire Chief, Fire-Rescue Department David Nisleit, Police Chief, Police Department
Chris Mcgrath, Executive Assistant Chief, Police Department Terence Charlot, Assistant Police Chief, Police Department Jim McNeill, Assistant City Attorney, Office of the City Attorney Jean Jordan, Assistant City Attorney, Office of the City Attorney, solely for negotiations with the Deputy City Attorneys Association
John Hemmerling, Assistant City Attorney, Office of the City Attorney, solely for negotiations with the Deputy City Attorney’s Association
Jonathan Ferreras, Program Coordinator, Office of the City Attorney, solely for negotiations with the Deputy City Attorney’s Association.

Designated as representatives within the meaning of California Government Code Section 54957.6(a):

Charles Modica, Deputy Director, Office of the Independent Budget Analyst Lisa Byrne, Fiscal and Policy Analyst, Office of the Independent Budget Analyst Designated as representatives within the meaning of California Government Code Section 54957.6(a):

Jim McNeill, Assistant City Attorney, Office of the City Attorney Jean Jordan, Assistant City Attorney, Office of the City Attorney Leslie Fitzgerald, Assistant City Attorney, Office of the City Attorney Kristin Zlotnik, Chief Deputy City Attorney, Office of the City Attorney Joan Dawson, Senior Deputy City Attorney, Office of the City Attorney Alison Adema, Senior Deputy City Attorney, Office of the City Attorney Thomas Brady, Deputy City Attorney, Office of the City Attorney Miguel Merrell, Deputy City Attorney, Office of the City Attorney Employee organizations:

American Federation of State, County and Municipal Employees, Local 127 (AFSCME Local 127)
Deputy City Attorneys Association (DCAA)
Minutes of the Council of the City of San Diego Page 7
for the Regular Meeting of Tuesday, March 8, 2022
San Diego City Firefighters, International Association of Fire Fighters, Local 145 San Diego Municipal Employees’ Association (MEA)
San Diego Police Officers Association (SDPOA)
Teamsters, Local 911 (Teamsters)
REFERRED TO CLOSED SESSION OF TUESDAY, MARCH 8, 2022
ACA Assigned: J. McNeill
The purpose of this Closed Session matter is to review the City’s position and instruct the City’s labor negotiators regarding the Fiscal Year 2022 contract negotiations with the City’s recognized employee organizations.

COUNCIL ACTION: Start Time: 10:32 AM
Council President Elo-Rivera closed the hearing.

CS-2 City Designated Management Team Representatives:

Timothy Davis, Burke, Williams, & Sorensen LLP, Labor Negotiation Consultant Charles Zuver, Burke, Williams, & Sorensen LLP, Labor Negotiation Consultant Jay Goldstone, Chief Operating Officer
Matthew Vespi, Chief Financial Officer
Kristina Peralta, Deputy Chief Operating Officer
Jessica Lawrence, Director of Policy, Office of the Mayor Julie Rasco, Director, Human Resources Department
Abby Jarl-Veltz, Assistant Director, Human Resources Department Jeremy Culuko, Deputy Director, Human Resources Department Erik Hanson, Supervising Human Resources Officer, Human Resources Department Dan Mottola, Supervising Human Resources Officer, Human Resources Department Jonnabelle Domingo, Senior Human Resources Officer, Human Resources Department Curt Glaser, Senior Human Resources Officer, Human Resources Department Peaches Howell, Senior Human Resources Officer, Human Resources Department Jennifer Manos, Interim Senior Human Resources Officer, Human Resources Department Manuel Quintero, Senior Human Resources Officer, Human Resources Department Abegaile Serafico, Senior Human Resources Officer, Human Resources Department Andrea Szabo, Senior Human Resources Officer, Human Resources Department Dianne Mitra, Associate Human Resources Analyst, Human Resources Department Julio Canizal, Director, Risk Management Department
Quennelle Allen, Deputy Director, Risk Management Department Jose Galvan, Finance Manager, Risk Management Department Carly Danney, Benefits Manager, Risk Management Department Rolando Charvel, Department of Finance Director and City Comptroller Sally Rubi, Financial Operations Manager, Department of Finance Luis Mateos, Payroll Manager, Department of Finance
Minutes of the Council of the City of San Diego Page 8
for the Regular Meeting of Tuesday, March 8, 2022
Nicholas O’Donnell, Principal Accountant, Department of Finance Ambar Gutierrez, Interim Principal Accountant, Department of Finance Virgilio Afan Jr., Interim Program Coordinator, Department of Finance Colin Stowell, Fire Chief, Fire-Rescue Department
John Wood, Assistant Fire Chief, Fire-Rescue Department Christopher Webber, Assistant Fire Chief, Fire-Rescue Department James Gartland, Lifeguard Chief, Fire-Rescue Department David Gerboth, Deputy Fire Chief, Fire-Rescue Department David Nisleit, Police Chief, Police Department
Chris Mcgrath, Executive Assistant Chief, Police Department Terence Charlot, Assistant Police Chief, Police Department Jim McNeill, Assistant City Attorney, Office of the City Attorney Jean Jordan, Assistant City Attorney, Office of the City Attorney, solely for negotiations with the Deputy City Attorneys Association
John Hemmerling, Assistant City Attorney, Office of the City Attorney, solely for negotiations with the Deputy City Attorney’s Association
Jonathan Ferreras, Program Coordinator, Office of the City Attorney, solely for negotiations with the Deputy City Attorney’s Association.

Designated as representatives within the meaning of California Government Code Section 54957.6(a):

American Federation of State, County and Municipal Employees, Local 127 (AFSCME Local 127) San Diego Municipal Employees’ Association (MEA)
REFERRED TO CLOSED SESSION OF TUESDAY, MARCH 8, 2022
ACA Assigned: J. McNeill
Minutes of the Council of the City of San Diego Page 9
for the Regular Meeting of Tuesday, March 8, 2022
The purpose of this Closed Session meeting is to review the City of San Diego’s position as to Special Salary Adjustments proposed for implementation in Fiscal Year 2023 by the American Federation of State, County, and Municipal Employees, Local 127 (Local 127) and San Diego Municipal Employees Association (MEA).

COUNCIL ACTION: Start Time: 10:32 AM
Council President Elo-Rivera closed the hearing.

Conference with Labor Negotiator, pursuant to California Government Code Section 54957.6:

CS-3 City Designated Representative:

Julie Rasco, Director, Human Resources Department
REFERRED TO CLOSED SESSION OF TUESDAY, MARCH 8, 2022
DCA Assigned: M. Merrell
The purpose of this Closed Session matter is to review the City Council’s position and instruct the City of San Diego’s labor negotiator regarding compensation for the next Independent Budget Analyst.

COUNCIL ACTION: Start Time: 10:32 AM
Council President Elo-Rivera closed the hearing.

Conference with Legal Counsel – Existing Litigation, pursuant to California Government Code Section 54956.9(d)(1):

CS-4 Diane Greenwood v. City of San Diego
San Diego Superior Court Case No. 37-2020-00015708-CU-PO-CTL Risk Management Department Claim File No. 23456
REFERRED TO CLOSED SESSION OF TUESDAY, MARCH 8, 2022
SCDCA Assigned: R. Stephan
This case arises from an alleged trip and fall incident that occurred on April 25, 2019, on Girard Avenue, La Jolla. The City Attorney’s Office will update the Mayor and City Council on the status of the litigation and seek direction.

Minutes of the Council of the City of San Diego Page 10 for the Regular Meeting of Tuesday, March 8, 2022
COUNCIL ACTION: Start Time: 10:32 AM
Council President Elo-Rivera closed the hearing.

NON-AGENDA PUBLIC COMMENT
PUBLIC COMMENT-1:

Amy Reichart commented on Public Comment procedures.

COUNCIL ACTION: Start Time: 10:35 AM
PUBLIC COMMENT-2:

Daniel Smiechowski commented on voting for City Council.

COUNCIL ACTION: Start Time: 10:36 AM
PUBLIC COMMENT-3:

Sandra Stahl commented on funding for unleaded fuel at Montgomery Airport.

COUNCIL ACTION: Start Time: 10:38 AM
PUBLIC COMMENT-4:

Barbara Gordon commented on long-term effects of marijuana abuse.

COUNCIL ACTION: Start Time: 10:39 AM
PUBLIC COMMENT-5:

Becky Rapp commented on marijuana use leads to violent behavior.

COUNCIL ACTION: Start Time: 10:41 AM
PUBLIC COMMENT-6:

Minutes of the Council of the City of San Diego Page 11 for the Regular Meeting of Tuesday, March 8, 2022
Joy Sunyata commented on gratitude and appreciation with Central Library and Budget & Government Efficiency Committee.

COUNCIL ACTION: Start Time: 10:43 AM
PUBLIC COMMENT-7:

Peggy Walker commented on polls regarding legalization of marijuana.

COUNCIL ACTION: Start Time: 10:45 AM
PUBLIC COMMENT-8:

Kelly McCormick commented on effects of cannabis edibles.

COUNCIL ACTION: Start Time: 10:48 AM
PUBLIC COMMENT-9:

Robyn Davidoff commented on seasonal closure of the sea lion rookery.

COUNCIL ACTION: Start Time: 10:50 AM
PUBLIC COMMENT-10:

Lera Jjarean Raokelly commented on criminalization of the homeless.

COUNCIL ACTION: Start Time: 10:52 AM
PUBLIC COMMENT-11:

Diane Grace commented on marijuana use in young adults.

COUNCIL ACTION: Start Time: 10:54 AM
PUBLIC COMMENT-12:

Christina commented on stopping the State of Emergency.

COUNCIL ACTION: Start Time: 10:56 AM
Minutes of the Council of the City of San Diego Page 12 for the Regular Meeting of Tuesday, March 8, 2022
PUBLIC COMMENT-13:

Dianek commented on ending vaccine mandate for City workers.

COUNCIL ACTION: Start Time: 10:58 AM
PUBLIC COMMENT-14:

Judi Strang commented on expanding zone of marijuana outlets.

COUNCIL ACTION: Start Time: 10:59 AM
PUBLIC COMMENT-15:

Rita Morgan commented on listen to your heart when electing officials.

COUNCIL ACTION: Start Time: 11:02 AM
PUBLIC COMMENT-16:

Bill Beem commented on being forced out of shelter soon.

COUNCIL ACTION: Start Time: 11:04 AM

MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT COUNCIL COMMENT-1:

Councilmember von Wilpert recognized March 8th as International Women’s Day which is a global day celebrating the social, economic, cultural, and political achievements of women. She mentioned that the theme of this year’s Observance is “Gender equality today for a sustainable tomorrow.”
COUNCIL ACTION: Start Time: 11:06 AM
CITY CLERK COMMENT:

City Clerk Maland reminded those interested the deadline for filing candidate nominating papers is Thursday, March 10th, in the Office of the City Clerk, before 5:00 p.m. for Council Districts 2, 4, 6, and 8, for the June primary election.

Minutes of the Council of the City of San Diego Page 13 for the Regular Meeting of Tuesday, March 8, 2022
COUNCIL ACTION: Start Time: 11:09 AM

SPECIAL ORDERS OF BUSINESS
None.

APPROVAL OF COUNCIL MINUTES

APPROVED
01/31/2022
01/31/2022 Special
02/01/2022
COUNCIL ACTION: Start Time: 10:04 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Marni von Wilpert.

Passed by the following vote:

NOTE: The following Proclamation was NOT presented in Council Chambers.

Item 30: Computers 2 Kids San Diego Day.

COUNCILMEMBER LACAVA’S RECOMMENDATION:

APPROVED
Proclaiming March 16th, 2022, to be “Computers 2 Kids San Diego Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:20 AM
Minutes of the Council of the City of San Diego Page 14 for the Regular Meeting of Tuesday, March 8, 2022
MOTION BY JOE LACAVA TO APPROVE. Second by Jennifer Campbell.

Passed by the following vote:

Item 100: Authorize Execution of a First Amendment to Consultant Agreement H197073 with Burns & McDonnell Engineering Company, Inc. to Provide Design and Engineering Services for Los Peñasquitos Lagoon Restoration Phase 1 Project and Expenditure of Additional Appropriations Not-to-Exceed $384,324, for a Total of $4,462,582 for Design and Engineering Activities.

Total Estimated Cost of Proposed Action and Funding Source:

The total estimated cost for this request is $384,324 and is funded through the Capital Improvements Program.

Council District(s) Affected: 1.

Proposed Actions:

Subitem-A: (R-2022-326) ADOPTED AS RESOLUTION R-313947
Resolution determining that execution of a First Amendment to Agreement with Burns & McDonnell Engineering Company, Inc., to provide design and engineering services for Los Peñasquitos Lagoon Restoration Phase 1 Project and expenditure of appropriations for design and engineering activities are exempt from the California Environmental Quality Act pursuant to Section 15262 of the CEQA Guidelines.

Subitem-B: (R-2022-325) ADOPTED AS RESOLUTION R-313948
Resolution authorizing the Mayor, or his designee, to execute a First Amendment to Agreement with Burns & McDonnell Engineering Company, Inc., to provide design and engineering services for Los Peñasquitos Lagoon Restoration Phase 1 Project and an additional expenditure of appropriations in an amount not to exceed $384,324 for design and engineering activities.

Committee Actions Taken:

This item was heard at the Active Transportation and Infrastructure Committee meeting on February 17, 2022.

Minutes of the Council of the City of San Diego Page 15 for the Regular Meeting of Tuesday, March 8, 2022
ACTION: Motion by Committee Member Campbell, second by Chair von Wilpert, to recommend Council approval of staff's proposed actions.

VOTE: 4-0; von Wilpert-yea, LaCava-yea, Campbell-yea, Montgomery Steppe-yea.

Engineering & Capital Projects: Alex Garcia, (858) 627-3287 City Attorney Contact: Jeanne MacKinnon
COUNCIL ACTION: Start Time: 10:06 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item 101: Lease at 9444 Balboa Avenue, San Diego, CA 92123, Between Balboa Building Owner LLC and the City of San Diego.

Total Estimated Cost of Proposed Action and Funding Source:

General Fund expense for Fiscal Year 2022 estimated to be $18,612.40 for base rent and operating expenses. Fiscal Impact for Five Year Lease Renewal is $1,108,871.

Council District(s) Affected: 6.

Proposed Actions:

Subitem-A: (R-2022-333) ADOPTED AS RESOLUTION R-313949
Resolution determining that the Lease Agreement with Balboa Building Owner LLC is exempt from the California Environmental Quality Act pursuant to Section 15301 of the CEQA Guidelines.

Subitem-B: (R-2022-332) ADOPTED AS RESOLUTION R-313950
Resolution authorizing execution of a lease with Balboa Building Owner LLC for the lease of 4,712 square feet of office space located at 9444 Balboa Avenue, San Diego, California, 92123 and related actions.

Minutes of the Council of the City of San Diego Page 16 for the Regular Meeting of Tuesday, March 8, 2022
Committee Actions Taken:

This item was heard at the Land Use and Housing Committee meeting on February 10, 2022.

ACTION: Motion by Vice Chair LaCava, second by Committee Member Cate, to recommend Council approval of staff's proposed actions.

VOTE: 4-0; Moreno-yea, LaCava-yea, Whitburn-yea, Cate-yea.

Department of Real Estate and Airport Management: Karen Johnson, (619) 236-6191 City Attorney Contact: Julie Gough Inman
COUNCIL ACTION: Start Time: 10:06 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item 102: Task Order Modification #4 with Du Wright Construction for M17001-4/PS1 and PS2 Cooling Tower Replacement.

Total Estimated Cost of Proposed Action and Funding Source:

This action authorizes the expenditure of an amount not-to-exceed $417,960.72, from the Metro Sewer Capital Improvement Program.

Council District(s) Affected: 2, 8.

Proposed Actions:

Subitem-A: (R-2022-329) ADOPTED AS RESOLUTION R-313951
Resolution determining that the authorization to execute Task Order Modification No. 4 for JOCM17 Mechanical Systems #K-18-1750-JOC-3 between the City Of San Diego and Du Wright Construction Co. is categorically exempt from CEQA pursuant to State CEQA Guidelines Section 15301 and Section 15302.

Subitem-B: (R-2022-331) ADOPTED AS RESOLUTION R-313952
Minutes of the Council of the City of San Diego Page 17 for the Regular Meeting of Tuesday, March 8, 2022
Resolution authorizing the execution of Task Order Modification No. 4 for JOCM17 Mechanical Systems #K-18-1750-JOC-3 between the City Of San Diego and Du Wright Construction Co. adding an additional $417,960.72 and 43 working days for a total of $1,389,849.42 and 215 working days.

Committee Actions Taken:

This item was heard at the Active Transportation and Infrastructure Committee meeting on February 17, 2022.

ACTION: Motion by Vice Chair LaCava, second by Committee Member Campbell, to recommend Council approval of staff's proposed actions.

VOTE: 4-0; von Wilpert-yea, LaCava-yea, Campbell-yea, Montgomery Steppe-yea.

Engineering & Capital Projects: Elif Cetin, (619) 533-3794 City Attorney Contact: Adam Wander
COUNCIL ACTION: Start Time: 10:06 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item 103: Fiscal Year 2022 Budget Revision to Otay Mesa Fire Station 49 - Capital Improvements Program (CIP) Project S00784.

Total Estimated Cost of Proposed Action and Funding Source:

Project S00784 Fire Station No. 49-Otay Mesa will be funded by the Otay Mesa Facility Benefit Assessment Fund in the amount of $500,000.

Council District(s) Affected: 8
Proposed Actions:
(R-2022-324) ADOPTED AS RESOLUTION R-313953
Minutes of the Council of the City of San Diego Page 18 for the Regular Meeting of Tuesday, March 8, 2022
Resolution authorizing an increase to the Capital Improvement Program Budget in CIP S00784, Fire Station 49 – Otay Mesa and to appropriate and expend $500,000 from fund 400856, Otay Mesa Facility Benefit Assessment Fund, for the purchase and associated closing costs related to the project.

Committee Actions Taken:

This item was heard at the Active Transportation and Infrastructure Committee meeting on February 17, 2022.

ACTION: Motion by Committee Member Campbell, second by Chair von Wilpert, to recommend Council approval of staff's proposed actions.

VOTE: 4-0; von Wilpert-yea, LaCava-yea, Campbell-yea, Montgomery Steppe-yea.

Fire-Rescue: Assistant Fire Chief John Wood, (619) 533-4302 City Attorney Contact: Laura DePoister
COUNCIL ACTION: Start Time: 10:06 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item 104: FY 2022 Community Projects, Programs and Services Funding Allocation to The House of Mexico for Kitchen Build-Out.

Total Estimated Cost of Proposed Action and Funding Source:

Authorize the Mayor and his designee to enter into an Agreement for an amount-not-to exceed $13,000, with The House of Mexico for Kitchen Build-out.

Council District(s) Affected: 3, 5, 7, 8.

Proposed Actions:
(R-2022-300) ADOPTED AS RESOLUTION R-313954
Minutes of the Council of the City of San Diego Page 19 for the Regular Meeting of Tuesday, March 8, 2022
Resolution of the Council of the City of San Diego allocating $13,000 to the House of Mexico for capital improvements, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.”
Committee Actions Taken: N/A
Council Administration: Courtney Thomson, (619) 236-5918 City Attorney Contact: David J. Karlin
COUNCIL ACTION: Start Time: 10:06 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item 105: FY 2022 Community Projects, Programs and Services Funding Allocation to Workshop for Warriors for Computer Workstations for Machining and Welding Classrooms.

Total Estimated Cost of Proposed Action and Funding Source:

Authorize the Mayor and his designee to enter into an Agreement for an amount not-to-exceed $13,500, with Workshop for Warriors for Computer Workstations for Machining and Welding Classrooms.

Council District(s) Affected: 1, 2, 5, 6, 8.

Proposed Actions:
(R-2022-307) ADOPTED AS RESOLUTION R-313955
Resolution of the Council of the City of San Diego allocating $13,500 to Workshops for Warriors, Inc., for computer workstations for the Advance Manufacturing Training for Young Veterans program, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.”
Committee Actions Taken: N/A
Council Administration: Courtney Thomson, (619) 236-5918 City Attorney Contact: David J. Karlin
Minutes of the Council of the City of San Diego Page 20 for the Regular Meeting of Tuesday, March 8, 2022
COUNCIL ACTION: Start Time: 10:06 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item 106: FY 2022 Community Projects, Programs and Services Funding Allocation to Feeding San Diego (FSD) for Distribution Center Operational Equipment.

Total Estimated Cost of Proposed Action and Funding Source:

Authorize the Mayor and his designee to enter into an Agreement for an amount not-to-exceed $12,500, with Feeding San Diego (FSD) for Distribution Center Operational Equipment.

Council District(s) Affected: 1, 6, 8, 9.

Proposed Actions:
(R-2022-281) ADOPTED AS RESOLUTION R-313956
Resolution of the Council of the City of San Diego allocating $12,500 to Feeding San Diego for the purchase of new pallet jacks, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.”
Committee Actions Taken: N/A
Council Administration: Courtney Thomson, (619) 236-5918 City Attorney Contact: David J. Karlin
COUNCIL ACTION: Start Time: 10:06 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Minutes of the Council of the City of San Diego Page 21 for the Regular Meeting of Tuesday, March 8, 2022
Recused: (None);
Not Present: (None).

Item 107: FY 2022 Community Projects, Programs and Services Funding Allocation to Asian Pacific Islander Initiative for Inaugural Filipino American Friendship Festival and Stop API Hate Summit and Regional Leadership Academy.

Total Estimated Cost of Proposed Action and Funding Source:

Authorize the Mayor and his designee to enter into an Agreement for an amount not-to-exceed $5,500, with Asian Pacific Islander Initiative for Inaugural Filipino American Friendship Festival and Stop API Hate Summit and Regional Leadership Academy.

Council District(s) Affected: 4, 6.

Proposed Actions:

Subitem-A: (R-2022-319) ADOPTED AS RESOLUTION R-313957
Resolution of the Council of the City of San Diego determining that approval of the Community Projects, Programs, and Services FY 2022 City Council Allocations Agreement between the City and the Asian Pacific Islander Initiative, is categorically exempt from the California Environmental Quality Act pursuant to CEQA Guidelines Sections 15301 and 15323.

Subitem-B: (R-2022-318) ADOPTED AS RESOLUTION R-313958
Resolution of the Council of the City of San Diego allocating $5,500 to the Asian Pacific Islanders Initiative for the inaugural Filipino American Friendship Festival and Stop AAPI Hate Summit and Regional Leadership Academy, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.”
Committee Actions Taken: N/A
Council Administration: Courtney Thomson, (619) 236-5918 City Attorney Contact: David J, Karlin
COUNCIL ACTION: Start Time: 10:06 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Minutes of the Council of the City of San Diego Page 22 for the Regular Meeting of Tuesday, March 8, 2022
Recused: (None);
Not Present: (None).

Item 108: FY 2022 Community Projects, Programs and Services Funding Allocation to Armed Services YMCA for Big Bay Boom.

Total Estimated Cost of Proposed Action and Funding Source:

Authorize the Mayor and his designee to enter into an Agreement for an amount not-to-exceed $7,000, with Armed Services YMCA for Big Bay Boom.

Council District(s) Affected: 6, 7.

Proposed Actions:

Subitem-A: (R-2022-317) ADOPTED AS RESOLUTION R-313959
Resolution of the Council of the City of San Diego determining that approval of the Community Projects, Programs, and Services FY 2022 City Council Allocations Agreement between the City and Armed Services YMCA San Diego is categorically exempt from the California Environmental Quality Act pursuant to CEQA Guidelines Sections 15301 and 15323.

Subitem-B: (R-2022-316) ADOPTED AS RESOLUTION R-313960
Resolution of the Council of the City of San Diego allocating $7,000 to Armed Services YMCA San Diego for the Big Bay Boom 4th of July Fireworks Show, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.” Committee Actions Taken: N/A
Council Administration: Courtney Thomson, (619) 236-5918 City Attorney Contact: David J. Karlin
COUNCIL ACTION: Start Time: 10:06 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 23 for the Regular Meeting of Tuesday, March 8, 2022
Item 109: FY 2022 Community Projects, Programs and Services Funding Allocation to The PGK Project for The PGK Dance Passport Program.

Total Estimated Cost of Proposed Action and Funding Source:

Authorize the Mayor and his designee to enter into an Agreement for an amount not to exceed $15,000 with The PGK Project for The PGK Dance Passport Program.

Council District(s) Affected: 2, 3, 4, 8, 9.

Proposed Actions:

Subitem-A: (R-2022-310) ADOPTED AS RESOLUTION R-313961
Resolution of the Council of the City of San Diego determining that approval of the Community Projects, Programs, and Services FY 2022 City Council Allocations Agreement between the City and the PGK Project, Inc. (dba The PGK Dance Project), is categorically exempt from the California Environmental Quality Act pursuant to CEQA Guidelines Sections 15301 and 15323.

Subitem-B: (R-2022-303) ADOPTED AS RESOLUTION R-313962
Resolution of the Council of the City of San Diego allocating $15,000 to the PGK Project, Inc. (dba The PGK Dance Project) for the PGK Dance Passport Program, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.” Committee Actions Taken: N/A
Council Administration: Courtney Thomson, (619) 236-5918 City Attorney Contact: David J. Karlin
COUNCIL ACTION: Start Time: 10:06 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 24 for the Regular Meeting of Tuesday, March 8, 2022
Item 110: FY 2022 Community Projects, Programs and Services Funding Allocation to The Grandparents Connection for Grandparents Connection- Southeastern San Diego.

Total Estimated Cost of Proposed Action and Funding Source:

Authorize the Mayor and his designee to enter into an Agreement for an amount not to exceed $7,500 with The Grandparents Connection for Grandparents Connection- Southeastern San Diego.

Council District(s) Affected: 4, 5.

Proposed Actions:

Subitem-A: (R-2022-311) ADOPTED AS RESOLUTION R-313963
Resolution of the Council of the City of San Diego determining that approval of the Community Projects, Programs, and Services FY 2022 City Council Allocations Agreement between the City and the Grandparents Connection, Inc., is categorically exempt from the California Environmental Quality Act pursuant to CEQA Guidelines Sections 15301 and 15323.

Subitem-B: (R-2022-302) ADOPTED AS RESOLUTION R-313964
Resolution of the Council of the City of San Diego allocating $7,500 to the Grandparents Connection, Inc., for Grandparents Connection – Southeastern San Diego, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.” Committee Actions Taken: N/A
Council Administration: Courtney Thomson, (619) 236-5918 City Attorney Contact: David J. Karlin
COUNCIL ACTION: Start Time: 10:06 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item 111: FY 2022 Community Projects, Programs and Services Funding Allocation to San Diego Youth Symphony for SDYS Young People's Concert.

Minutes of the Council of the City of San Diego Page 25 for the Regular Meeting of Tuesday, March 8, 2022
Total Estimated Cost of Proposed Action and Funding Source:

Authorize the Mayor and his designee to enter into an Agreement for an amount not-to-exceed $2,000, with San Diego Youth Symphony for SDYS Young People's Concert.

Council District(s) Affected: 3, 5.

Proposed Actions:

Subitem-A: (R-2022-323) ADOPTED AS RESOLUTION R-313965
Resolution of the Council of the City of San Diego determining that approval of the Community Projects, Programs, and Services FY 2022 City Council Allocations Agreement between the City and the San Diego Youth Symphony and Conservatory, is categorically exempt from the California Environmental Quality Act pursuant to CEQA Guidelines Sections 15301 and 15323.

Subitem-B: (R-2022-322) ADOPTED AS RESOLUTION R-313966
Resolution of the Council of the City of San Diego allocating $2,000 to the San Diego Youth Symphony and Conservatory for the San Diego Youth Symphony Young People’s Concert, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.”
Committee Actions Taken: N/A
Council Administration: Courtney Thomson, (619) 236-5918 City Attorney Contact: David J. Karlin
COUNCIL ACTION: Start Time: 10:06 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item 112: FY 2022 Community Projects, Programs and Services Funding Allocation to San Diego Second Chance Program for Job Readiness Training.

Minutes of the Council of the City of San Diego Page 26 for the Regular Meeting of Tuesday, March 8, 2022
Total Estimated Cost of Proposed Action and Funding Source:

Authorize the Mayor and his designee to enter into an Agreement for an amount not-to-exceed $13,000, with San Diego Second Chance Program for Job Readiness Training.

Council District(s) Affected: 1, 4, 6.

Proposed Actions:
(R-2022-301) ADOPTED AS RESOLUTION R-313967
Resolution of the Council of the City of San Diego allocating $13,000 to the San Diego Second Chance Program for job readiness training, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.” Committee Actions Taken: N/A
Council Administration: Courtney Thomson, (619) 236-5918 City Attorney Contact: David J. Karlin
COUNCIL ACTION: Start Time: 10:06 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item 113: FY 2022 Community Projects, Programs and Services Funding Allocation to Fern Street Community Arts, Inc. for Fern Street Circus Neighborhood Tour 2021.

Total Estimated Cost of Proposed Action and Funding Source:

Authorize the Mayor and his designee to enter into an Agreement for an amount not-to-exceed $15,000, with Fern Street Community Arts, Inc. for Fern Street Circus Neighborhood Tour 2021.

Council District(s) Affected: 3, 8, 9.

Proposed Actions:

Subitem-A: (R-2022-313) ADOPTED AS RESOLUTION R-313968
Minutes of the Council of the City of San Diego Page 27 for the Regular Meeting of Tuesday, March 8, 2022
Resolution of the Council of the City of San Diego determining that approval of the Community Projects, Programs, and Services FY 2022 City Council Allocations Agreement between the City and the Fern Street Community Arts, Inc., is categorically exempt from the California Environmental Quality Act pursuant to CEQA Guidelines Sections 15301 and 15323.

Subitem-B: (R-2022-282) ADOPTED AS RESOLUTION R-313969
Resolution of the Council of the City of San Diego allocating $15,000 to Fern Street Community Arts for the Fern Street Circus Neighborhood Tour 2021, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.” Committee Actions Taken: N/A
Council Administration: Courtney Thomson, (619) 236-5918 City Attorney Contact: David J. Karlin
COUNCIL ACTION: Start Time: 10:06 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item 114: FY 2022 Community Projects, Programs and Services Funding Allocation to Biocom Institute for Veterans in Life Sciences, Life ScienceXP, Life Science Young Leaders Fellowship, and ScienceBridge.

Total Estimated Cost of Proposed Action and Funding Source:

Authorize the Mayor and his designee to enter into an Agreement for an amount not-to-exceed $6,000, with Biocom Institute for Veterans in Life Sciences, Life ScienceXP, Life Science Young Leaders Fellowship, and ScienceBridge.

Council District(s) Affected: 1, 3.

Proposed Actions:
(R-2022-321) ADOPTED AS RESOLUTION R-313970
Minutes of the Council of the City of San Diego Page 28 for the Regular Meeting of Tuesday, March 8, 2022
Resolution of the Council of the City of San Diego allocating $6,000 to Biocom Institute for the Veterans in Life Sciences, Life Sciencexp, Life Science Young Leaders Fellowship, and Sciencebridge programs, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.”
Committee Actions Taken: N/A
Council Administration: Courtney Thomson, (619) 236-5918 City Attorney Contact: David J. Karlin
COUNCIL ACTION: Start Time: 10:06 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item 115: FY 2022 Community Projects, Programs and Services Funding Allocation to Big Brothers Big Sisters of San Diego County for Enrolling At-Promise Youth for Community Mentoring Services.

Total Estimated Cost of Proposed Action and Funding Source:

Authorize the Mayor and his designee to enter into an Agreement for an amount not-to-exceed $3,500, with Big Brothers Big Sisters of San Diego County for Enrolling At-Promise Youth for Community Mentoring Services.

Council District(s) Affected: 1, 6.

Proposed Actions:
(R-2022-320) ADOPTED AS RESOLUTION R-313971
Resolution of the Council of the City of San Diego allocating $3,500 to the Big Brothers Big Sisters of San Diego County for enrolling at-promise youth for community mentoring services, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.”
Committee Actions Taken: N/A
Minutes of the Council of the City of San Diego Page 29 for the Regular Meeting of Tuesday, March 8, 2022
Council Administration: Courtney Thomson, (619) 236-5918 City Attorney Contact: David J. Karlin
COUNCIL ACTION: Start Time: 10:06 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item 116: Authorization to Transfer and Expend Funds from the Habitat Acquisition Fund (HAF) for East Elliott Property Acquisitions from Willing Sellers.

Total Estimated Cost of Proposed Action and Funding Source:

This action will authorize the de-appropriation of $569,773.80 from Funded Programs to provide funds to support total acquisition costs not-to-exceed $773,500, from the Habitat Acquisition Fund.

Council District(s) Affected: 7.

Proposed Actions:

Subitem-A: (R-2022-330) ADOPTED AS RESOLUTION R-313972
Resolution declaring that the transfer and expenditure of $773,500 of funds from the Habitat Acquisition Fund for the East Elliott land acquisition is categorically exempt from the California Environmental Quality Act pursuant to CEQA Guidelines Section 15313.

Subitem-B: (R-2022-328) ADOPTED AS RESOLUTION R-313973
Resolution authorizing the transfer and expenditure of $773,500 of funds from the Habitat Acquisition Fund for acquiring property in the Multi-Habitat Planning Area in East Elliott for conservation purposes.

Committee Actions Taken:

This item was heard at the Environment Committee meeting on February 17, 2022.

Minutes of the Council of the City of San Diego Page 30 for the Regular Meeting of Tuesday, March 8, 2022
ACTION: Motion by Councilmember Campillo, second by Committee Member Campbell, to recommend Council approval of staff's recommendation.

VOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campillo-yea.

Planning: Kristy Forburger, (619) 236-6583
City Attorney Contact: Noah Brazier
COUNCIL ACTION: Start Time: 10:06 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Joe LaCava.

Passed by the following vote:

Item 117: Georgia Street Bridge - Highway Bridge Program (HBP) Grant.

Total Estimated Cost of Proposed Action and Funding Source:

Additional federal grant funding request for $1,245,937.03.

Council District(s) Affected: 3.

Proposed Actions:
(R-2022-327) ADOPTED AS RESOLUTION R-313974
Resolution authorizing the Mayor, or his designee, to make applications to Caltrans (Highway Bridge Program) and take all necessary actions to secure funding in an amount not-to-exceed 1,245,937.03 in CIP S-00863, Georgia Street Bridge Improvements, for the Georgia Street Bridge Improvements project;
Authorizing the Chief Financial Officer to increase the Capital Improvement Program Budget in CIP S-00863, Georgia Street Bridge Improvements, and to accept, appropriate and expend an amount not-to-exceed $1,245,937.03, for the purpose of covering construction and construction engineering costs on the Georgia Street Bridge Improvements project, contingent upon receipt of a fully executed Grant Agreement if the Grant funding is secured.

Committee Actions Taken: N/A
Minutes of the Council of the City of San Diego Page 31 for the Regular Meeting of Tuesday, March 8, 2022
Transportation Department: Duncan Hughes, (858) 495-7833 City Attorney Contact: Ryan P. Gerrity
COUNCIL ACTION: Start Time: 10:06 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item 118: Amendments to the 2022 Legislative Calendar.

Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.

Proposed Actions:
(R-2022-334) ADOPTED AS RESOLUTION R-313975
Resolution amending the 2022 Legislative Calendar.

This item is not subject to the Mayor's veto.

Committee Actions Taken: N/A
Council President's Office: Haley Lesser, (619) 236-6699 City Attorney Contact: Heather Ferbert
COUNCIL ACTION: Start Time: 10:06 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 32 for the Regular Meeting of Tuesday, March 8, 2022
Item 330: City of San Diego Fiscal Year 2023-2027 Five-Year Capital Infrastructure Planning Outlook.

Total Estimated Cost of Proposed Action and Funding Source:

This item is for information only.

Council District(s) Affected: Citywide.

Proposed Actions:

ITEM PRESENTED
This item is informational only.

Committee Actions Taken: N/A
Engineering & Capital Projects: James Nagelvoort, (619) 533-5100 COUNCIL ACTION: Start Time: 2:49 PM
Item 331: City of San Diego Crime Briefing: January – December 2021 Index Crimes.

Total Estimated Cost of Proposed Action and Funding Source:

This item is for information only.

Council District(s) Affected: Citywide.

Proposed Actions:

ITEM PRESENTED
This item is informational only.

Committee Actions Taken: N/A
Police: Chris Haley, (619) 531-2401
COUNCIL ACTION: Start Time: 2:03 PM
Minutes of the Council of the City of San Diego Page 33 for the Regular Meeting of Tuesday, March 8, 2022
NOTE: The following Public Notice was for public record only. This item did not require Council action or public testimony.

Item 350: 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)
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
Minutes of the Council of the City of San Diego Page 34 for the Regular Meeting of Tuesday, March 8, 2022
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.

Item S500: Recommend Council to Adopt a Resolution Authorizing Teleconferenced Public Meetings Pursuant to Government Code Section 54953.

Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.

Proposed Actions:
(R-2022-349) ADOPTED AS RESOLUTION R-313976
Resolution reconsidering the circumstances of the State of Emergency related to COVID-19 and making findings to continue teleconferencing public meetings pursuant to the Ralph M. Brown Act.

This item is not subject to Mayor's veto.

Passed by the following vote:

Item S501: Designation of Labor Negotiator for IBA Director Appointee.

Total Estimated Cost of Proposed Action and Funding Source:

Minutes of the Council of the City of San Diego Page 35 for the Regular Meeting of Tuesday, March 8, 2022
Per the fiscal year 2023 Salary Ordinance, the salary range of the Independent Budget Analyst position is $63,000 to $239,000. The City Council has the final determination of salary.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2022-351) ADOPTED AS RESOLUTION R-313977
Resolution designating Julie Rasco, the Director of the Human Resources Department, as the City Council's representative for purposes of any labor negotiations required in the appointment of the Independent Budget Analyst.

Committee Actions Taken: N/A
Council President's Office: Lydia Van Note, (619) 236-6699 City Attorney Contact: Miguel Merrell
COUNCIL ACTION: Start Time: 10:06 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

NOTE: The following Proclamation was NOT presented in Council Chambers.

Item S502: Healthcare Heroes Month.

COUNCIL PRESIDENT ELO-RIVERA, COUNCILMEMBER CAMPBELL AND COUNCILMEMBER VON WILPERT'S RECOMMENDATION:

APPROVED
Proclaiming March 2022, to be “Healthcare Heroes Month” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:20 AM
MOTION BY JOE LACAVA TO APPROVE. Second by Jennifer Campbell.

Minutes of the Council of the City of San Diego Page 36 for the Regular Meeting of Tuesday, March 8, 2022
Passed by the following vote:

REPORT OUT FROM CLOSED SESSION
None.

Minutes of the Council of the City of San Diego Page 37 for the Regular Meeting of Tuesday, March 8, 2022

ADJOURNMENT
The meeting was adjourned by Council President Elo-Rivera at 4:28 p.m. in honor of the memory of:

Tracy Morris and Francine Maigue as requested by Council President Pro Tem Montgomery Steppe;
Arthur P. “Art” Cooley as requested by Councilmember LaCava; Joe Letzkus as requested by Councilmember Whitburn;
Kaneko Bishop as requested by Councilmember Campillo; and Erick Balanzar Loeza as by requested by Council President Elo-Rivera.

COUNCIL ACTION: Start Time: 4:15 PM

San Diego City CouncilMarch 8, 2022

San Diego City Council
March 8, 2022