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
the Independent
City Attorney
Budget Analyst
Elizabeth Maland
City Clerk
Virtual Meeting
Tuesday, March 15, 2022
AGENDA FOR THE
Tuesday, March 15, 2022
REGULAR COUNCIL MEETING OF
TUESDAY, MARCH 15, 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 June 9, 2020, August 3, 2021 and on February 1, 2022 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 NonAgenda 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 #
Tuesday, March 15, 2022
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.
Group Presentations you may sign up 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.
Quasi-Judicial Items. Organized group presentations for quasi-judicial items will be allowed up to 15 minutes per side to speak either for or against an item for a total of 30 minutes. If more than one group on the same side requests an organized presentation, the 15 minutes will be divided between each group for that side. Please contact the Project Manager as listed as the primary contact on the staff report for that item to indicate your desire to present per Rule 2.6.1 (c).
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 Tuesday, March 15, 2022
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.
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。
Tuesday, March 15, 2022
샌디에고 시에 의견을 보내시기 위해 번역 서비스가 필요하시면 시 서기 사무실 (619) 533-
4000 또는mailto:[email protected]로연락주시기바랍니다. 시는 대중의 참여를 극대 화하기 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, March 15, 2022
PLEASE NOTE: THE PUBLIC PORTION OF THIS AGENDA, LISTED BELOW
INCLUDING NON-AGENDA 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.
OTHER LEGISLATIVE MEETINGS
The SAN DIEGO HOUSING AUTHORITY is scheduled to meet today VIRTUALLY.
A separate agenda is published for it, and is available online and in the Kiosk located in front of the City Administration Building, 202 C Street SD,CA 92101. For more information, please contact the Housing Authority Secretary at (619) 578- 7550. Internet access to the agenda is available at:
http://www.sdhc.org/Media-Center/SDHC-Meetings/Housing-Authority-Meetings/ PUBLIC FACILITIES FINANCING AUTHORITY is scheduled to meet today VIRTUALLY. A separate agenda is published for it, and is available online and in the Kiosk located in front of the City Administration Building, 202 C Street SD,CA 92101. For more information, please contact Bret A. Bartolotta at (619) 236-6220.
Internet access to the agenda is available at:
https://www.sandiego.gov/city-clerk/officialdocs/legisdocs/pffa
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF COUNCIL MINUTES
02/07/2022
02/08/2022
Tuesday, March 15, 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: Ordinance Amending Chapter 3, Article 3, Division 46 of the San Diego Municipal Code by Amending Section 33.4618,
Relating to Pedicabs.
Total Estimated Cost of Proposed Action and Funding Source:
There are no expenditures being authorized for this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2022-87)
Introduction of an Ordinance amending Chapter 3, Article 3, Division 46 of the San Diego Municipal Code by amending Section 33.4618, relating to pedicabs.
Committee Actions Taken:
This item was heard at the Public Safety and Livable Neighborhoods Committee meeting on February 9, 2022.
ACTION: Motion by Vice Chair Moreno, second by Chair Montgomery Steppe, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; Montgomery Steppe-yea, Moreno-yea, von Wilpert-yea, Campillo-yea.
Police: Michael Kellington, (619) 531-2441
City Attorney Contact: Jill S. Cristich
CONSENT, ORDINANCES TO BE INTRODUCED:
Tuesday, March 15, 2022
ADOPTION AGENDA
Item 51: Request to Exempt Three (3) Program Coordinator Positions in the Department of Information Technology from the Classified Service.
Total Estimated Cost of Proposed Action and Funding Source:
This will be funded by the Information Technology Fund, which will be absorbing these costs through current vacancy savings.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following ordinance which was introduced on 3/1/2022, Item 50. (Council voted 9-0):
(O-2022-86)
Ordinance authorizing the exemption of three Program Coordinator positions in the City's Department of Information Technology from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on January 14, 2022. These positions will be responsible for assisting the City's Payment Card Industry compliance process, the City's public records request process, and the City's Digital Equity programs. This Action is brought under San Diego Charter Section 117(a)(17).
Committee Actions Taken: N/A
Department of Information Technology: Jonathan Behnke, (619) 533- 3637
City Attorney Contact: Miguel Merrell
Item 52: Exemption of Two Positions in the Development Services Department from the Classified Service.
Total Estimated Cost of Proposed Action and Funding Source:
The projected annual costs, including salaries and fringe benefits totals approximately $185,000 for the Program Manager and $155,000 for the Program Coordinator. Funds for expenses will be available in the General Fund, Development Services Department for the Program Manager position and the Enterprise Fund for the Program Coordinator due to vacancy savings in Fiscal Year 2022. The positions will be requested in the Fiscal Year 2023 budget process.
Council District(s) Affected: Citywide.
CONSENT, ORDINANCES TO BE ADOPTED:
Tuesday, March 15, 2022
Proposed Actions:
Adopt the following ordinance which was introduced on 3/1/2022, Item 51. (Council voted 9-0):
(O-2022-84)
Ordinance authorizing the exemption of a Program Manager position and a Program Coordinator position in the City's Development Services Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on October 7 and November 4, 2021. The Program Manager position will oversee the implementation and administration of the enforcement process for the City's Short-Term Residential Occupancy Ordinance, and other related duties. The Program Coordinator position will oversee all aspects of the Project Management and Submittal Division's customer service policies and procedures, and other related duties. This Action is brought under San Diego Charter Section 117(a)(17).
Committee Actions Taken: N/A
Development Services: Rimah Khouri-Velez, (619) 466-5007 City Attorney Contact: Miguel Merrell
Item 53: Repeal of Pushcarts in the Public Right-of-Way and Business Regulations for Sidewalk Vending.
Total Estimated Cost of Proposed Action and Funding Source:
The cost to administer sidewalk vending applications has not yet been determined. City staff is currently determining cost associated with the implementation, education/outreach, permitting and enforcement.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 3/1/2022, Item S504, Subitem B. (Council voted 8-1, Councilmember Morenonay); Adopt the following Ordinance which was amended by Council action by interlineation at the time of introduction on 3/1/2022, Item S504, Subitem C. (Council voted 8-1, Councilmember Moreno-nay):
Subitem-A: (O-2022-45)
Ordinance amending Chapter 12, Article 6, Division 2 of the San Diego Municipal Code by amending Section 126.0203; amending Chapter 12, Article 9, Division 7 by amending Section 129.0710; amending Chapter 13, Article 1, Division 2 by amending Section 131.0222; amending Chapter 13, Article 1, Division 3 by amending Section 131.0322; amending Chapter 13, Article 1, Division 4 by Tuesday, March 15, 2022
amending Section 131.0422; amending Chapter 13, Article 1, Division 5 by amending Section 131.0522; amending Chapter 13, Article 1, Division 6 by amending Section 131.0622; amending Chapter 13, Article 2, Division 15 by amending Section 132.1510; amending Chapter 14, Article 1, Division 6 by amending Section 141.0619; amending Chapter 15, Article 5, Division 2 by amending Section 155.0238; amending Chapter 15, Article 6, Division 3 by amending Section 156.0308; amending Chapter 15, Article 7, Division 3 by amending Section 157.0304; and amending Chapter 15, Article 16, Division 1 by amending Sections 1516.0112, 1516.0117, and 1516.0122, all relating to pushcarts.
Subitem-B: (O-2022-43 REV.)
Ordinance amending Chapter 3 of the San Diego Municipal Code by adding Article 6, Division 1, Sections 36.0101 through 36.0116; and amending Chapter 5, Article 4, Division 1 by amending Section
54.0105, all relating to sidewalk vending.
Committee Actions Taken: N/A
Council District 2: Venus Molina, (619) 236-6622
City Attorney Contact: Ken So
ADOPTION AGENDA
Item 100: Affordable Housing Loan Agreement-Cortez Hill Apartments.
Total Estimated Cost of Proposed Action and Funding Source:
This action will authorize an expenditure of up to $1.4 million from the City’s Permanent Local Housing Allocation (PLHA) Fund for the City loan as a below-market interest rate affordable housing loan for the development and construction of the Project, and authorize loan repayments to be deposited to the City’s PLHA fund for future affordable housing.
Council District(s) Affected: 3.
Proposed Actions:
(R-2022-342)
Resolution of the Council of the City of San Diego approving the loan agreement for the Cortez Hill Apartments Affordable Housing Project within the Downtown Community Plan Area and authorizing a related CONSENT, RESOLUTIONS TO BE ADOPTED:
Tuesday, March 15, 2022
loan in an amount not-to-exceed $1,400,000, to the project developer, Beech Street Housing Associates, L.P.
Committee Actions Taken: N/A
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: William Witt
Item 101: Award Consultant Agreement H2125802 with WSP USA Inc., for Design and Construction Support Services for the
Gatewood Hills Pump Station Project.
Total Estimated Cost of Proposed Action and Funding Source:
The cost of this agreement is not-to-exceed $889,935.75, from Design of Gatewood Hills Pump Station CIP project, Water Utility CIP Fund.
Council District(s) Affected: 5.
Proposed Actions:
Subitem-A: (R-2022-339)
Resolution determining that the award and execution of the consultant agreement with WSP USA Inc. for professional engineering, and design and construction support services for potential future upgrades to the Gatewood Hills Pump Station is statutorily exempt from CEQA pursuant to State CEQA Guidelines Section 15262.
Subitem-B: (R-2022-338)
Resolution authorizing the award and execution of the consultant agreement with WSP USA Inc. for professional engineering, and design and construction support services for potential future upgrades to the Gatewood Hills Pump Station.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on February 17, 2022.
ACTION: Motion by Chair von Wilpert, 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.
Tuesday, March 15, 2022
Engineering & Capital Projects: Elif Cetin, (619) 533-3794 City Attorney Contact: Adam Wander
Item 102: Award the Consultant Agreement H2125819 with Trussell Technologies Inc., for Design and Construction Support
Services for the SBWRP Reverse Osmosis System Project.
Total Estimated Cost of Proposed Action and Funding Source:
The total costs for this agreement with Trussell Technologies Inc. is $1,303,497. Funding is available within the Water Utility CIP for the purpose of executing this consultant agreement.
Council District(s) Affected: 8.
Proposed Actions:
Subitem-A: (R-2022-337)
Resolution determining that the award and execution of the consultant agreement H2125819 with Trussell Technologies Inc. for professional design services related to the South Bay Water Reclamation Plant Reverse Osmosis System is statutorily exempt from CEQA pursuant to State CEQA Guidelines Section 15262.
Subitem-B: (R-2022-336)
Resolution authorizing the award and execution of the consultant agreement H2125819 with Trussell Technologies Inc., for design and construction support services for the South Bay Water Reclamation Plant Reverse Osmosis System 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.
Engineering & Capital Projects: Elif Cetin, (619) 533-3794 City Attorney Contact: Adam Wander
Tuesday, March 15, 2022
Item 103: FY 2022 Community Projects, Programs and Services Funding Allocation to Pacific Arts Movement for 22nd San Diego Asian Film Festival.
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 $8,500 with Pacific Arts Movement for 22nd San Diego Asian Film Festival.
Council District(s) Affected: 2, 3, 6.
Proposed Actions:
Subitem-A: (R-2022-340)
Resolution of the Council of the City of San Diego determining that approval of the Community Projects, Programs, and Services FY 2022 City Council Allocation Agreement between the City and the Pacific Arts Movement, is categorically exempt from the California Environmental Quality Act pursuant to CEQA Guidelines Sections 15301 and 15323.
Subitem-B: (R-2022-289)
Resolution of the Council of the City of San Diego allocating $8,500 to the Pacific Arts Movement for the 22nd San Diego Asian Film Festival - Free Films at Four, 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
Item 104: FY 2022 Community Projects, Programs and Services Funding Allocation to San Diego Humane Society for Community Pet Events and 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 $11,500 with San Diego Humane Society for Community Pet Events and Services.
Council District(s) Affected: 1, 2, 5, 6.
Proposed Actions:
Subitem-A: (R-2022-341)
Resolution of the Council of the City of San Diego determining that approval of the Community Projects, Programs, and Services FY 2022 Tuesday, March 15, 2022
City Council Allocation Agreement between the City and the San Diego Humane Society, is categorically exempt from the California Environmental Quality Act pursuant to CEQA Guidelines Sections 15301 and 15323.
Subitem-B: (R-2022-290)
Resolution of the Council of the City of San Diego allocating $11,500 to San Diego Humane Society for community pet events and services, 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
Item 105: 2022 City Council Work Plan.
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 District 9: Brendan Dentino, (619) 221-3517
Item S500: Amendment to Resolution R-310195 Authorizing and Establishing the Convoy Banner District. (Added 3/9/22) Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: 6.
Proposed Actions:
Approve the resolution amending San Diego Resolution R-310195 to identify the Convoy District Partnership as the sponsoring organization for the Convoy Banner District.
(R-2022-350)
Resolution amending the Convoy Banner District.
Committee Actions Taken: N/A
Tuesday, March 15, 2022
Council District 6: Anthony George, (619) 533-6460
City Attorney Contact: Lindsey Sebastian
Item S502: Appointment to the Civil Service Commission. (Added 3/11/22)
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 3.
Proposed Actions:
(R-2022-353)
Resolution confirming the Mayor's appointment of Tammy Lin to the Civil Service Commission for a term ending January 9, 2025.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533- 3940
City Attorney Contact: Kathy Steinman
Tuesday, March 15, 2022
Item S503: Appointments to the Mission Bay Park Committee. (Added 3/11/22)
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 2, 6.
Proposed Actions:
(R-2022-358)
Resolution confirming the Mayor's appointment of James Hauser for a term ending June 30, 2022, and Joshua Coyne for a term ending June 30, 2023, to the Mission Bay Park Committee.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533- 3940
City Attorney Contact: Kathy Steinman
Item S504: Appointments to the Planning Commission. (Added 3/11/22) Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 7, 9.
Proposed Actions:
(R-2022-355)
Resolution confirming the Mayor's appointments of Ted Miyahara and Carmen Vann to the Planning Commission for terms ending January 28, 2026.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533- 3940
City Attorney Contact: Kathy Steinman
Tuesday, March 15, 2022
PROCLAMATIONS/CEREMONIAL ITEMS (NOT PRESENTED AT THE MEETING) Item 30: 2022 City of San Diego Women of Distinction.
MAYOR TODD GLORIA, COUNCIL PRESIDENT ELO-RIVERA, COUNCIL
PRESIDENT PRO TEM MONGOMERY STEPPE, COUNCILMEMBER LA
CAVA, COUNCILMEMBER CAMPBELL, COUNCILMEMBER WHITBURN,
COUNCILMEMBER VON WILPERT, COUNCILMEMBER CATE,
COUNCILMEMBER CAMPILLO, AND COUNCILMEMBER MORENO’S
RECOMMENDATION:
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
In recognition of March as Women's History Month, the Mayor and the City Council will be recognizing ten inspirational, courageous and strong local women who help make the City of San Diego a better place. The Mayor's office worked with each Councilmember individually for this ceremonial item. In addition to the Mayor's selected city-wide honoree, each individual Councilmember selected and submitted to the Mayor's office one Woman of Distinction honoree who lives, works, or goes to school in their Council District.
Item 31: World Water Day.
COUNCILMEMBER LACAVA’S RECOMMENDATION:
Proclaiming March 22, 2022, to be “World Water Day” in the City of San Diego.
Item 32: Women’s History Month.
COUNCILMEMBER VON WILPERT’S RECOMMENDATION:
Proclaiming the month of March, to be “Women’s History Month” in the City of San Diego.
Item 33: Growing Community Day.
COUNCILMEMBER CAMPILLO’S RECOMMENDATION:
Proclaiming March 26, 2022, to be “Growing Community Day” in the City of San Diego.
Item 34: Nowruz.
COUNCILMEMBER CAMPILLO’S RECOMMENDATION:
Tuesday, March 15, 2022
Proclaiming March 20, 2022, to be “Nowruz” in the City of San Diego.
Item 35: Surf Shack at Windansea Beach Day.
COUNCILMEMBER LACAVA’S RECOMMENDATION:
Proclaiming March 20, 2022, as the “Surf Shack at Windansea Beach Day” in the City of San Diego.
Tuesday, March 15, 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, March 15, 2022
INFORMATIONAL ITEMS
Item 330: Stormwater Funding Strategy Final Audit Response.
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:
There are no expenditure requests included with this item.
Council District(s) Affected: Citywide.
Proposed Actions:
This item is informational only.
Committee Actions Taken: N/A
Stormwater Department: Kris McFadden, (619) 236-6595
ADOPTION AGENDA, DISCUSSION ITEMS
ADOPTION AGENDA
Item 331: Stormwater Capital Improvement Program; Authorize Approval of the U.S. Environmental Protection Agency (EPA) Water Infrastructure Finance and Innovation Act (WIFIA) Loan Commitment to the Stormwater System.
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:
Please see the Fiscal Considerations section of the Staff Report.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2022-88)
Introduction of an Ordinance authorizing the City to enter into a lease arrangement via a Site Lease and Facilities Lease in the forms presented, as well as a credit facility from the U.S. Environmental Protection Agency in a principal amount not-to-exceed $359.2 million, to finance Stormwater Capital Improvement Program projects and related documents and actions.
6 votes required pursuant to Charter Section 99.
DISCUSSION, ORDINANCES TO BE INTRODUCED:
Tuesday, March 15, 2022
Committee Actions Taken:
This item was heard at the Budget and Government Efficiency Committee meeting on March 2, 2022.
ACTION: Motion by Committee Member Moreno, second by ViceChair Elo-Rivera, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; Cate-yea, Elo-Rivera-yea, Montgomery Steppe-yea, Moreno-yea.
Debt Management: Lakshmi Kommi, (619) 236-6928
City Attorney Contact: Bret A. Bartolotta
See the Public Facilities Financing Authority Agenda of March 15, 2022, for a companion item.
ADOPTION AGENDA
Item 332: Authorization to Implement a Five-Year Email System Retention Policy and to Adopt an Amendment to the Master Records Schedule.
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:
There is no cost associated with this request.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-343)
Resolution Authorizing the Implementation of a Five-Year Email System Retention Policy and Adopting an Amendment to the Citywide Master Records Schedule Retaining Email Records for Ten Years.
Committee Actions Taken:
This item was heard at the Rules Committee meeting on February 16, 2022.
DISCUSSION, RESOLUTIONS TO BE ADOPTED:
Tuesday, March 15, 2022
ACTION: Motion by Committee Member Campillo, second by
Committee Member Cate, to recommend Council approval of staff's proposed actions.
VOTE: 5-0; Elo-Rivera-yea, LaCava-yea, Whitburn-yea, Cate-yea, Campillo-yea.
Department of Information Technology: Jonathan Behnke, (619) 533- 3637
City Attorney Contact: Karen Li
Item S501: Consideration of Nominees for Appointment to the San Diego Unified Port District Board of Commissioners. (Added 3/9/22) 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:
(R-2022-354)
Resolution making City Council appointment to the San Diego Unified Port District for a term ending January 2, 2025.
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: Kathy Steinman
NON-AGENDA ITEMS
REPORT OUT FROM CLOSED SESSION
Tuesday, March 15, 2022
ADJOURNMENT IN HONOR OF APPROPRIATE PARTIES
ADJOURNMENT