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Annotated agenda

San Diego City Council
March 15, 2022

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Annotated agenda
Meeting
March 15, 2022
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San Diego City Council
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CITY COUNCIL MEETING RESULTS SUMMARY
DATE: TUESDAY, MARCH 15, 2022, COUNCIL MEETING RECORDER: HILARIO This is a summary of the actions taken by the City Council. It is NOT equivalent to the Minutes which, when approved by the City Council, constitute the official record of the meeting.

R 313978 ITEM
NO. ACTIONS
O 21442
Motion
/
Second
VOTE
Approved
Approving the City Council Minutes of:
02/07/2022 and 02/08/2022
7/4 Unanimous; 5-not present
30 Approved
Recognizing March as Women's History
Month
1/4 Unanimous; 5-not present
31 Approved
March 22, 2022, to be “World Water
Day”
1/4 Unanimous; 5-not present
32 Approved
Proclaiming the month of March, to be
“Women’s History Month”
1/4 Unanimous; 5-not present
33 Approved
Proclaiming March 26, 2022, to be
“Growing Community Day”
1/4 Unanimous; 5-not present
34 Approved
Proclaiming March 20, 2022, to be
“Nowruz”
1/4 Unanimous; 5-not present
35 Approved
Proclaiming March 20, 2022, as the “Surf
Shack at Windansea Beach Day”
1/4 Unanimous; 5-not present
50 Introduced (O-2022-87)
Amending Chapter 3, Article 3, Division
46, Section 33.4618 of the SDMC
relating to pedicabs
I 6/3 Unanimous; 5-not present
51 Adopted (O-2022-86)
Authorizing the exemption of three
Program Coordinator positions in the
City's DoIT from the Classified Service
O 21442 6/3 Unanimous; 5-not present
52 Adopted (O-2022-84)
Authorizing the exemption of a Program
Manager position and a Program
Coordinator position in the City's DSD
O 21443 6/3 Unanimous; 5-not present
53a Returned to Staff (O-2022-45)
Amending the SDMC, all relating to
pushcarts
53b Returned to Staff (O-2022-43 REV.)
Amending the SDMC by adding Article
6, titled “Sidewalk Vending Regulations,”
Sections 36.0101 through 36.0116, and
amending Chapter 5, Section 54.0105,
all relating to sidewalk vending
100 Adopted (R-2022-342)
Approving the loan agreement for the
Cortez Hill Apartments Affordable
Housing Project to the project
developer, Beech Street Housing
Associates, L.P.

R 313978 6/3 Unanimous; 5-not present
101a Adopted (R-2022-339)
Declaring an exemption from CEQA for
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
R 313979 6/3 Unanimous; 5-not present
101b Adopted (R-2022-338)
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
R 313980 6/3 Unanimous; 5-not present
102a Adopted (R-2022-337)
Declaring an exemption from CEQA for
the consultant agreement H2125819
with Trussell Technologies Inc. for
professional design services related to
the South Bay Water Reclamation Plant
Reverse Osmosis System
R 313981 6/3 Unanimous; 5-not present
102b Adopted (R-2022-336)
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
R 313982 6/3 Unanimous; 5-not present
103a Adopted (R-2022-340)
Declaring an exemption from CEQA for
the Pacific Arts Movement for the 22nd
San Diego Asian Film Festival - Free
Films at Four
R 313983 6/3 Unanimous; 5-not present
103b Adopted (R-2022-289)
Allocating funds to the Pacific Arts
Movement for the 22nd San Diego
Asian Film Festival - Free Films at Four
R 313984 6/3 Unanimous; 5-not present
104a Adopted (R-2022-341) R 313985 6/3 Unanimous; 5-not present Declaring an exemption from CEQA for
the San Diego Humane Society for
community pet events and services
104b Adopted (R-2022-290)
Allocating funds to San Diego Humane
Society for community pet events and
services
R 313986 6/3 Unanimous; 5-not present
105 Item Presented
Presenting the City Council work plan
S500 Adopted (R-2022-350)
Amending Resolution R-310195 to
identify the Convoy District Partnership
as the sponsoring organization for the
Convoy Banner District
R 313987 6/3 Unanimous; 5-not present
S502 Adopted (R-2022-353)
Confirming the appointment of Tammy
Lin to the Civil Service Commission
R 313988 6/3 Unanimous; 5-not present
S503 Adopted (R-2022-358)
Confirming the appointments of James
Hauser and Joshua Coyne to the Mission
Bay Park Committee
R 313989 6/3 Unanimous; 5-not present
S504 Adopted (R-2022-355)
Confirming the appointments of Ted
Miyahara and Carmen Vann to the
Planning Commission
R 313990 6/3 Unanimous; 5-not present
330 Item Presented
Presenting the Stormwater Funding
Strategy Final Audit Response
331
&
FA-1
Introduced (O-2022-88)
Authorizing a lease arrangement and a
credit facility from the U.S. EPA, to
finance Stormwater Capital
Improvement Program projects and
related documents and actions
(NOTE: 6 votes required)
I 6/1 Unanimous; 5-not present
332 Adopted (R-2022-343)
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
R 313991 4/7 Unanimous; 5-not present
S501 Adopted (R-2022-354)
Making City Council appointment of
Danielle Moore to the San Diego Unified
Port District
(Note: Not subject to Mayor’s veto)
R 313992 Round 1- Appointed Moore
1234789-Moore
6-Brownlie
5-not present
QUIT Q
*COMMENTS
Non-Agenda Public Comment:

PC-1: Daniel Smiechowski commented on Ukraine, Florence Chadwick, and the Boards and Commissions.

PC-2: Terri-Ann Skelly commented on marijuana businesses.

PC-3: Peggy Walker commented on overdose deaths.

PC-4: Becky Rapp commented on impacts of marijuana consumption.

PC-5: Kelly McCormick commented on e-cigarettes and vaping devices.

PC-6: Judi Strang commented on marijuana and targeting of women.

PC-7: Rita Morgan commented on listening to your heart when electing leaders.

Mayor, Council, City Attorney, Independent Budget Analyst, City Clerk Comment:

IBA Comment: Deputy Director Charles Modica commented on providing a crash course of the budget for the public on April 12, 2022 at 6:00 p.m. via Zoom. Topics include ‘How the City’s Budget Process Works’, ‘Council Budget Priorities’, and ‘How San Diego Residents can be involved’.

City Attorney Comment: City Attorney Mara Elliott commented on the preparation for the Joint Closed Session of the Housing Authority/Housing Commission and thanked Cindy for her work.

CC-1: Council President Elo-Rivera commented on City Clerk Elizabeth Maland’s being honored by Toni Atkins in, “Women of the District” highlighting female leaders in the 39th Senate District. It is noted that Liz “knows the important influence the clerk can have in everyday governance and is the bridge between the government and the governed.”
Report Out from Closed Session:

None.

Council President Elo-Rivera adjourned the meeting at 6:11 p.m. in honor of the memory of:

Mr. Mel Marcelo as requested by Councilmember Whitburn.

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