THE CITY OF SAN DIEGO, CALIFORNIA
MINUTES FOR THE REGULAR COUNCIL MEETING
OF
TUESDAY, APRIL 5, 2022
AT 10:00 AM
IN THE COUNCIL CHAMBERS – 12TH FLOOR
-VIRTUAL MEETINGTable of Contents
CHRONOLOGY OF THE MEETING..........................................................................................6 ATTENDANCE DURING THE MEETING...................................................................................6 ROLL CALL ..........................................................................................................................6 PLEDGE OF ALLEGIANCE......................................................................................................7 CLOSED SESSION................................................................................................................7 NON-AGENDA PUBLIC COMMENT........................................................................................12
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT ........................................................................................................................................14 SPECIAL ORDERS OF BUSINESS .........................................................................................15 APPROVAL OF COUNCIL MINUTES ......................................................................................15 Item 30: Ramadan Month..................................................................................................15 Item 31: Soapy Joe’s Day..................................................................................................16 Item 50: Approval of the Joint Use Agreements Between the City and SDUSD for Chavez Elementary, Kimbrough Elementary, King Chavez Arts and Athletics, and Sequoia Elementary Schools .............................................................................................................................16 Item 51: First Amendment to the Consulting Agreement with Christian Moeller Studio, LLC for the Pure Water North City Public Art Project (H166774)........................................................18 Item 52: Third Amendment to an Agreement Between the City of San Diego and San Diego Free Ride, LLC and Tag-A-Long San Diego, LLC for a Demand-Response Downtown Circulator Shuttle and Approving Related Funding ...............................................................................19 Minutes of Tuesday, April 5, 2022
Table of Contents (Continued)
Item 53: Ordinance Amending Chapter 3, Article 3, Division 46 of the San Diego Municipal Code by Amending Section 33.4618, Relating to Pedicabs.....................................................20 Item 54: 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..........................................................21 Item 100: Authorization of Execution and Funding of Contract Between the City of San Diego and Duane E. Bennett Attorney at Law to Provide As-Needed Outside Legal Counsel Services for the Commission on Police Practices .....................................................................................22 Item 101: Request to Appropriate $1,550,000 in Mira Mesa Development Impact Fees to Award the Construction Contract for Salk Neighborhood Park and Joint Use Development .................23 Item 102: Agreement (H2225966) with NV5, Inc., for As-Needed Plan Check and Inspection Services in the Development Services Department................................................................24 Item 103: Prohousing Designation Program Application .......................................................25 Item 104: FY 2022 Community Projects, Programs and Services Funding Allocations to Mission Trails Regional Park Foundation for Wildlife of Mission Trails Educational Programming...........26 Item 105: FY 2022 Community Projects, Programs and Services Funding Allocations to Lawrence Family Jewish Community Centers for Marketing Expenses.....................................27 Item 106: FY 2022 Community Projects, Programs and Services Funding Allocation to City Heights Community Development Corporation for Mid-City Homeless Outreach Program ........28 Item 107: FY 2022 Community Projects, Programs and Services Funding Allocations to Resounding Joy for COVID Upgrades and Storytelling Kit ......................................................29 Item 108: FY 2022 Community Projects, Programs and Services Funding Allocations to Rancho de los Penasquitos Town Council for Fiesta de los Penasquitos Event.....................................30 Item 109: FY 2022 Community Projects, Programs and Services Funding Allocations to Outdoor Outreach for Adventure-Based Youth Development Programs ...............................................31 Item 110: FY 2022 Community Projects, Programs and Services Funding Allocation to Kim Center for Social Balance for LEAPS: Driving San Diego’s Economic Success by Accelerating Equal Workplace ................................................................................................................32 Item 111: FY 2022 Community Projects, Programs and Services Funding Allocations to San Diego Parks Foundation for Come Play Outside and Park Ambassador Programs.....................33 Minutes of Tuesday, April 5, 2022
Table of Contents (Continued)
Item 112: FY 2022 Community Projects, Programs and Services Funding Allocations to A.) La Jolla Aquatic Complex Foundation, B.) La Jolla Community Center, C.) Museum of Photographic Arts, and D.) The Arc of San Diego......................................................................................34 Item 113: FY 2022 Community Projects, Programs and Services Funding Allocations to the Metropolitan Area Advisory Committee on Anti-Poverty of San Diego County, Inc. for Colibri MX Scholarship........................................................................................................................35 Item 114: FY 2022 Community Projects, Programs and Services Funding Allocations to Meals on Wheels San Diego County for Website Redesign..............................................................36 Item 115: FY 2022 Community Projects, Programs and Services Funding Allocations to MOXIE Theatre, Inc. for Operating Expenses ..................................................................................37 Item 116: FY 2022 Community Projects, Programs and Services Funding Allocations to A.) Bodhi Tree Concert, B.) La Jolla Art & Wine Foundation, C.) San Diego Coastkeeper, and D.) Theatre and Arts Foundation of San Diego County DBA La Jolla Playhouse.............................38 Item 117: FY 2022 Community Projects, Programs and Services Funding Allocation to Downtown San Diego Partnership Foundation for a Downtown San Diego Demographic Study 39 Item 118: FY 2022 Community Projects, Programs and Services Funding Allocation to I Love A Clean San Diego for Technology Upgrade for a Changing Work Environment..........................40 Item 119: FY 2022 Community Projects, Programs and Services Funding Allocation to Hip-Hop Health & Wellness for SD Hip-Hop Health & Wellness 5K and Festival ....................................41 Item 120: FY 2022 Community Projects, Programs and Services Funding Allocation to Employee Rights Center for Covid'19 Worker Outreach Project (CWOP) .................................42 Item 121: FY 2022 Community Projects, Programs and Services Funding Allocations to A.) CTC Foundation, Inc., B.) Shoreline Community Services, and C.) Urban Corps of San Diego County ........................................................................................................................................43 Item 122: FY 2022 Community Projects, Programs and Services Funding Allocation to Blindspot Collective for Spotlight: Theatre for Student Engagement ....................................................44 Item 123: FY 2022 Community Projects, Programs and Services Funding Allocation to ElderHelp of San Diego for Nutrition Services......................................................................................45 Item 124: FY 2022 Community Projects, Programs and Services Funding Allocation to Guitars in the Classroom for School and Community Programming for 9 San Diego City Council Districts.46 Item 125: Authorizing the Appropriations Increase in CIP T-19003, Accela Implementation Phase 2 and Enterprise IT ATT00002, for Development Services Online Permitting System ......... ........................................................................................................................................47 Minutes of Tuesday, April 5, 2022
Table of Contents (Continued)
Item 126: Authorize the City to Apply to Coverdell Forensic Science Improvement Grant and Accept, Appropriate, and Expend Funding............................................................................48 Item 127: Authorize a Grant Agreement with the National Fish and Wildlife Foundation (NFWF) to Accept National Coastal Resilience Fund Grant Funding.....................................................50 Item 128: Settlement of San Diego Gas & Electric v. City of San Diego, San Diego Superior Court Case No. 37-2020-00024044-CU-PO-CTL; Risk Claim No. 22819...................................51 Item 129: Recommend Council to Adopt a Resolution Authorizing Teleconferenced Public Meetings Pursuant to Government Code Section 54953 ........................................................52 Item 130: Declaring a Continued State of Emergency Regarding Raw Sewage, Solid Waste, and Sediment Coming from Tijuana, Mexico...............................................................................52 Item 131: Declaring A Continued State of Local Emergency Regarding COVID-19 Virus..........53 Item 330: Ordinance Adopting SDPD Military Equipment Use Procedure, Including Use, Funding, and Acquisition for 2022, Pursuant to Assembly Bill 481..........................................54 Item 331: Establishment of a Privacy Advisory Board...........................................................55 Item 332: Appeal of the Historical Designation of the Dr. Roy and Herma Ledford/Charles Salyers Building (HRB #1398) located at 2851-2881 4th Avenue ...........................................56 Item S500: Amendment to the Temporary Rules of Council Due to COVID-19 .......................58 Item S501: Appointments and Reappointments to the Historical Resources Board .................58 Item S502: Appointments to the Climate Action Plan Review Committee...............................59 REPORT OUT FROM CLOSED SESSION................................................................................60 ADJOURNMENT .................................................................................................................61 Minutes of the Council of the City of San Diego Page 5
for the Regular Meeting of Tuesday, April 5, 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 11:17 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 Councilmember Campbell not 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-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
CD-2 Councilmember Jennifer Campbell
CITY CLERK
Maland (cp)
*NOTE: Council President Pro Tem Montgomery Steppe and Councilmember Cate attended in person.
ROLL CALL
(1) Councilmember LaCava-present
(2) Councilmember Campbell-not 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
(8) Councilmember Moreno-present
(9) Council President Elo-Rivera-present
Minutes of the Council of the City of San Diego Page 6
for the Regular Meeting of Tuesday, April 5, 2022
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilmember Whitburn.
CLOSED SESSION
Conference with Legal Counsel – Existing Litigation, pursuant to California Government Code Section 54956.9(d)(1):
CS-1 Alliance San Diego v. City of San Diego, et al.
San Diego Superior Court Case No. 37-2021-00024590-CU-MC-CTL consolidated with San Diego Superior Court Case No. 37-2021-00024607-CU-MC-CTL Risk Management Department Claim File No. 23992
REFERRED TO CLOSED SESSION OF TUESDAY, APRIL 5, 2022
SCDCA Assigned: M. T. Phelps
This item relates to litigation concerning the validity of the City's determination that Measure C, a citizens' initiative, was approved by the voters during the March 3, 2020 Municipal Special Election. Measure C would authorize the City to increase its existing transient occupancy tax and to issue related bonds for Convention Center purposes, homelessness programs, and street repairs. The City Attorney’s Office will update the Mayor and City Council on the status of the litigation and seek direction.
COUNCIL ACTION: Start Time: 10:48 AM
Public testimony by Lori Saldaña.
Council President Elo-Rivera closed the hearing.
Consultation with the City of San Diego’s Chief Information Security Officer pursuant to California Government Code Section 54957(a):
CS-2 Threat to Public Services or Facilities
REFERRED TO CLOSED SESSION OF TUESDAY, APRIL 5, 2022
DCA Assigned: S. Lastomirsky
Minutes of the Council of the City of San Diego Page 7
for the Regular Meeting of Tuesday, April 5, 2022
Consultation with the Department of Information Technology’s Chief Information Security Officer, Chief Information Officer, Cyber Security Manager and Cyber Security Program Manager, and the City’s CFO on high-risk legacy applications that should be prioritized for replacement due to security threats.
COUNCIL ACTION: Start Time: 10:48 AM
Council President Elo-Rivera closed the hearing.
Conference with Labor Negotiators, pursuant to California Government Code Section 54957.6:
CS-3 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 Dept.
Abby Jarl-Veltz, Assistant Director, Human Resources Dept.
Jeremy Culuko, Deputy Director, Human Resources Dept.
Erik Hanson, Supervising Human Resources Officer, Human Resources Dept.
Dan Mottola, Supervising Human Resources Officer, Human Resources Dept.
Jonnabelle Domingo, Senior Human Resources Officer, Human Resources Dept.
Curt Glaser, Senior Human Resources Officer, Human Resources Dept.
Peaches Howell, Senior Human Resources Officer, Human Resources Dept.
Jennifer Manos, Interim Senior Human Resources Officer, Human Resources Dept.
Manuel Quintero, Senior Human Resources Officer, Human Resources Dept.
Abegaile Serafico, Senior Human Resources Officer, Human Resources Dept.
Andrea Szabo, Senior Human Resources Officer, Human Resources Dept.
Dianne Mitra, Associate Human Resources Analyst, Human Resources Dept.
Julio Canizal, Director, Risk Management Dept.
Quennelle Allen, Deputy Director, Risk Management Dept.
Jose Galvan, Finance Manager, Risk Management Dept.
Carly Danney, Benefits Manager, Risk Management Dept.
Rolando Charvel, Dept. of Finance Director and City Comptroller Sally Rubi, Financial Operations Manager, Dept. of Finance Luis Mateos, Payroll Manager, Dept. of Finance
Nicholas O’Donnell, Principal Accountant, Dept. of Finance Ambar Gutierrez, Interim Principal Accountant, Dept. of Finance Virgilio Afan Jr., Interim Program Coordinator, Dept. of Finance Colin Stowell, Fire Chief, Fire-Rescue Dept.
John Wood, Assistant Fire Chief, Fire-Rescue Dept.
Christopher Webber, Assistant Fire Chief, Fire-Rescue Dept.
Minutes of the Council of the City of San Diego Page 8
for the Regular Meeting of Tuesday, April 5, 2022
James Gartland, Lifeguard Chief, Fire-Rescue Dept.
David Gerboth, Deputy Fire Chief, Fire-Rescue Dept.
David Nisleit, Police Chief, Police Dept.
Chris Mcgrath, Executive Assistant Chief, Police Dept.
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 Attorneys 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)
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, APRIL 5, 2022
ACA Assigned: J. McNeill
The purpose of this Closed Session matter is to review the City of San Diego’s position and instruct the City’s labor negotiators regarding the Fiscal Year 2023 contract negotiations with the City’s recognized employee organizations.
Minutes of the Council of the City of San Diego Page 9
for the Regular Meeting of Tuesday, April 5, 2022
COUNCIL ACTION: Start Time: 10:48 AM
Council President Elo-Rivera closed the hearing.
CS-4 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 Dept.
Abby Jarl-Veltz, Assistant Director, Human Resources Dept.
Jeremy Culuko, Deputy Director, Human Resources Dept.
Erik Hanson, Supervising Human Resources Officer, Human Resources Dept.
Dan Mottola, Supervising Human Resources Officer, Human Resources Dept.
Jonnabelle Domingo, Senior Human Resources Officer, Human Resources Dept.
Curt Glaser, Senior Human Resources Officer, Human Resources Dept.
Peaches Howell, Senior Human Resources Officer, Human Resources Dept.
Jennifer Manos, Interim Senior Human Resources Officer, Human Resources Dept.
Manuel Quintero, Senior Human Resources Officer, Human Resources Dept.
Abegaile Serafico, Senior Human Resources Officer, Human Resources Dept.
Andrea Szabo, Senior Human Resources Officer, Human Resources Dept.
Dianne Mitra, Associate Human Resources Analyst, Human Resources Dept.
Julio Canizal, Director, Risk Management Dept.
Quennelle Allen, Deputy Director, Risk Management Dept.
Jose Galvan, Finance Manager, Risk Management Dept.
Carly Danney, Benefits Manager, Risk Management Dept.
Rolando Charvel, Dept. of Finance Director and City Comptroller Sally Rubi, Financial Operations Manager, Dept. of Finance Luis Mateos, Payroll Manager, Dept. of Finance
Nicholas O’Donnell, Principal Accountant, Dept. of Finance Ambar Gutierrez, Interim Principal Accountant, Dept. of Finance Virgilio Afan Jr., Interim Program Coordinator, Dept. of Finance Colin Stowell, Fire Chief, Fire-Rescue Dept.
John Wood, Assistant Fire Chief, Fire-Rescue Dept.
Christopher Webber, Assistant Fire Chief, Fire-Rescue Dept.
James Gartland, Lifeguard Chief, Fire-Rescue Dept.
David Gerboth, Deputy Fire Chief, Fire-Rescue Dept.
David Nisleit, Police Chief, Police Dept.
Chris Mcgrath, Executive Assistant Chief, Police Dept.
Terence Charlot, Assistant Police Chief, Police Department Jim McNeill, Assistant City Attorney, Office of the City Attorney Minutes of the Council of the City of San Diego Page 10 for the Regular Meeting of Tuesday, April 5, 2022
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 Attorneys 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) San Diego Municipal Employees’ Association (MEA)
REFERRED TO CLOSED SESSION OF TUESDAY, APRIL 5, 2022
ACA Assigned: J. McNeill
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: 10:48 AM
Council President Elo-Rivera closed the hearing.
NON-AGENDA PUBLIC COMMENT
Minutes of the Council of the City of San Diego Page 11 for the Regular Meeting of Tuesday, April 5, 2022
PUBLIC COMMENT-1:
Barbara Gordon commented on addictive substances.
COUNCIL ACTION: Start Time: 10:53 AM
PUBLIC COMMENT-2:
Daniel Smiechowski commented on being a constituent; and the condition of District 2.
COUNCIL ACTION: Start Time: 10:55 AM
PUBLIC COMMENT-3:
Kelly McCormick commented on marijuana use and suicide.
COUNCIL ACTION: Start Time: 10:57 AM
PUBLIC COMMENT-4:
Lori Saldaña commented on development deal with Padres impact on affordable housing.
COUNCIL ACTION: Start Time: 10:59 AM
PUBLIC COMMENT-5:
Mark Wilcox commented on SB-1097 being passed.
COUNCIL ACTION: Start Time: 11:02 AM
PUBLIC COMMENT-6:
Karen V. commented on difficulties during public comment; and reversing Ordinance 2022-53 regarding vaccinations.
COUNCIL ACTION: Start Time: 11:04 AM
PUBLIC COMMENT-7:
Becky Rapp commented on educating teens on drug prevention.
Minutes of the Council of the City of San Diego Page 12 for the Regular Meeting of Tuesday, April 5, 2022
COUNCIL ACTION: Start Time: 11:05 AM
PUBLIC COMMENT-8:
Joy Sunyata thanked Information Technology staff.
COUNCIL ACTION: Start Time: 11:08 AM
PUBLIC COMMENT-9:
Judi Strang commented on vaping/lung injuries.
COUNCIL ACTION: Start Time: 11:09 AM
PUBLIC COMMENT-10:
Rita Morgan commented on listen to your heart.
COUNCIL ACTION: Start Time: 11:12 AM
PUBLIC COMMENT-11:
Francine Maxwell thanked City staff for listening to constituents.
COUNCIL ACTION: Start Time: 11:16 AM
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT None.
SPECIAL ORDERS OF BUSINESS
None.
APPROVAL OF COUNCIL MINUTES
APPROVED
Minutes of the Council of the City of San Diego Page 13 for the Regular Meeting of Tuesday, April 5, 2022
02/14/2022
02/15/2022
02/21/2022 - Adjourned
02/22/2022 - Adjourned
02/22/2022 - Special
02/28/2022
03/01/2022
COUNCIL ACTION: Start Time: 10:05 AM
MOTION BY MARNI VON WILPERT TO APPROVE. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
NOTE: The following Proclamations were NOT presented in Council Chambers.
Item 30: Ramadan Month.
COUNCIL PRESIDENT ELO-RIVERA, COUNCIL PRESIDENT PRO TEM MONTGOMERY STEPPE, COUNCILMEMBER CATE, AND COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
APPROVED
Proclaiming April 2022, to be “Ramadan Month” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:38 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Marni von Wilpert.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Minutes of the Council of the City of San Diego Page 14 for the Regular Meeting of Tuesday, April 5, 2022
Item 31: Soapy Joe’s Day.
COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
APPROVED
Proclaiming April 21, 2022, to be “Soapy Joe’s Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:38 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Marni von Wilpert.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 50: Approval of the Joint Use Agreements Between the City and SDUSD for Chavez Elementary, Kimbrough Elementary, King Chavez Arts and Athletics, and Sequoia Elementary Schools.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City Capital Improvement Projects authorized with the approval of this action.
Council District(s) Affected: 6, 8.
Proposed Actions:
(O-2022-92) INTRODUCED, TO BE ADOPTED TUESDAY, APRIL 19, 2022 Introduction of an Ordinance authorizing the Mayor, or his designee, to enter into four 25-year Joint Use Agreements with San Diego Unified School District for the construction, operation, maintenance, and use of joint use facilities at Chavez Elementary School, Kimbrough Elementary School, King-Chavez Arts and Athletics School, and Sequoia Elementary School, and related actions.
6 votes required pursuant to Charter Section 99.
Minutes of the Council of the City of San Diego Page 15 for the Regular Meeting of Tuesday, April 5, 2022
Committee Actions Taken:
This item was heard at the Public Safety and Livable Neighborhoods Committee meeting on March 9, 2022.
ACTION: Motion by Vice Chair Moreno, second by Committee Member Campillo, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; Montgomery Steppe-yea, Moreno-yea, von Wilpert-yea, Campillo-yea.
Parks & Recreation: Shannon Scoggins, (619) 236-6894
City Attorney Contact: Marco A. Verdugo
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO INTRODUCE. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 51: First Amendment to the Consulting Agreement with Christian Moeller Studio, LLC for the Pure Water North City Public Art Project (H166774).
Total Estimated Cost of Proposed Action and Funding Source:
Amendment is no cost; funding source for the project is Water Utility Capital Improvement Projects.
Council District(s) Affected: 1.
Proposed Actions:
(O-2022-89) INTRODUCED, TO BE ADOPTED TUESDAY, APRIL 19, 2022 Introduction of an Ordinance authorizing the Mayor, or his designee, to execute Amendment No. 1 to the Agreement with Christian Moeller Studio, LLC, extending the Agreement through December 1, 2025, and amend any applicable Exhibits accordingly, in connection with the Pure Water North City Public Art Project.
Minutes of the Council of the City of San Diego Page 16 for the Regular Meeting of Tuesday, April 5, 2022
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Economic Development and Intergovernmental Relations Committee meeting on March 9, 2022.
ACTION: Motion by Committee Member Campbell, second by Committee Member Montgomery Steppe, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; Campillo-yea, Cate-yea, Campbell-yea, Montgomery Steppe-yea.
Commission for Arts and Culture: Christine Jones, (619) 236-6661 City Attorney Contact: Jon D. Dwyer
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO INTRODUCE. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 52: Third Amendment to an Agreement Between the City of San Diego and San Diego Free Ride, LLC and Tag-A-Long San Diego, LLC for a Demand-Response Downtown Circulator Shuttle and Approving Related Funding.
Total Estimated Cost of Proposed Action and Funding Source:
For Fiscal Year 2022, FRED is estimated to cost an amount not-to-exceed $200,000, which will be funded through Community Parking District revenues. For Fiscal Year 2023, FRED is estimated to cost an amount not-to-exceed $1 million through the proposed extension term through April 2023. The Downtown Community Parking District Fund will fund the proposed action.
Council District(s) Affected: 3.
Proposed Actions:
(O-2022-91) INTRODUCED, TO BE ADOPTED TUESDAY, APRIL 19, 2022 Minutes of the Council of the City of San Diego Page 17 for the Regular Meeting of Tuesday, April 5, 2022
Introduction of an Ordinance of the Council of the City of San Diego approving a third amendment to an agreement between the City of San Diego and San Diego Free Ride, LLC and Tag-a-long San Diego, LLC for a demand-response downtown circulator shuttle and approving related funding.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Environment Committee meeting on March 17, 2022.
ACTION: Motion by Committee Member Campillo, second by Committee Member von Wilpert, to recommend Council approval of staff's recommendation.
VOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campillo-yea.
Sustainability and Mobility: Benjamin Verdugo, (619) 533-4741 City Attorney Contact: Kate Malcolm
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO INTRODUCE. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 53: 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:
Minutes of the Council of the City of San Diego Page 18 for the Regular Meeting of Tuesday, April 5, 2022
Adopt the following ordinance which was introduced on 3/15/2022, Item 50 (Council voted 8-0, von Wilpert-not present):
(O-2022-87) ADOPTED AS ORDINANCE O-21444 (New Series)
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: N/A
Police: Michael Kellington, (619) 531-2441
City Attorney Contact: Jill S. Cristich
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 54: 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.
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:
Adopt the following ordinance which was introduced on 3/15/2022, Item 331 (Council voted 8- 0, von Wilpert-not present):
(O-2022-88) ADOPTED AS ORDINANCE O-21445 (New Series)
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 Minutes of the Council of the City of San Diego Page 19 for the Regular Meeting of Tuesday, April 5, 2022
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.
Committee Actions Taken: N/A
Debt Management: Lakshmi Kommi, (619) 236-6928
City Attorney Contact: Bret A. Bartolotta
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 100: Authorization of Execution and Funding of Contract Between the City of San Diego and Duane E. Bennett Attorney at Law to Provide As-Needed Outside Legal Counsel Services for the Commission on Police Practices.
Total Estimated Cost of Proposed Action and Funding Source:
The total cost of this agreement for as-needed outside legal counsel over a five-year term shall not exceed $800,000, payable from the City's General Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-359) ADOPTED AS RESOLUTION R-313994
Approving a contract between the City of San Diego and Duane E. Bennett, Attorney at Law, to provide as-needed outside counsel services to the Office of the Commission on Police Practices and the Commission, itself; authorizing the Mayor to execute the contract; and authorizing the Chief Financial Officer to expend funds under specified conditions.
Committee Actions Taken: N/A
Minutes of the Council of the City of San Diego Page 20 for the Regular Meeting of Tuesday, April 5, 2022
Office of the Commission on Police Practices: Sharmaine Moseley, (619) 533-3432 City Attorney Contact: Joan F. Dawson
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 101: Request to Appropriate $1,550,000 in Mira Mesa Development Impact Fees to Award the Construction Contract for Salk Neighborhood Park and Joint Use Development.
Total Estimated Cost of Proposed Action and Funding Source:
$1,550,000 of Mira Mesa Facilities Benefit Assessment for Salk Neighborhood Park and Join Use Development.
Council District(s) Affected: 6.
Proposed Actions:
(R-2022-348) ADOPTED AS RESOLUTION R-313995
Resolution approving the allocation of an amount not-to-exceed $1,550,000, in Mira Mesa Development Impact Fees to the Salk Neighborhood Park and Joint Use Development Project (Project) to award the construction contract.
Authorizing the Chief Financial Officer to accept, appropriate, and expend an amount not-toexceed $1,550,000, in Mira Mesa Development Impact Fees for the Project; and for all related actions.
Committee Actions Taken:
This item was heard at the Public Safety and Livable Neighborhoods Committee meeting on March 9, 2022.
ACTION: Motion by Vice Chair Moreno, second by Committee Member Campillo, to recommend Council approval of staff's proposed actions.
Minutes of the Council of the City of San Diego Page 21 for the Regular Meeting of Tuesday, April 5, 2022
VOTE: 4-0; Montgomery Steppe-yea, Moreno-yea, von Wilpert-yea, Campillo-yea.
Parks & Recreation: Andy Field, (619) 235-1110
City Attorney Contact: Jane M. Boardman
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 102: Agreement (H2225966) with NV5, Inc., for As-Needed Plan Check and Inspection Services in the Development Services Department.
Total Estimated Cost of Proposed Action and Funding Source:
Total cost for as-needed contract for plan check services is not-to-exceed $250,000, to be expended from the Development Services Enterprise Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-393) ADOPTED AS RESOLUTION R-313996
Resolution authorizing an agreement with NV5 Inc. for as-needed plan check and inspection services in the Development Services Department for a not-to-exceed amount of $250,000.
Committee Actions Taken:
This item was heard at the Budget and Government Efficiency Committee meeting on March 2, 2022.
ACTION: Motion by Committee Member Montgomery Steppe, second by Committee Member Moreno, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; Cate-yea, Elo-Rivera-yea, Montgomery Steppe-yea, Moreno-yea.
Minutes of the Council of the City of San Diego Page 22 for the Regular Meeting of Tuesday, April 5, 2022
Development Services: Gary Geiler, (619) 446-5366
City Attorney Contact: Noah Brazier
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 103: Prohousing Designation Program Application.
Total Estimated Cost of Proposed Action and Funding Source:
There are no fiscal impacts related to this item. If the City receives the Prohousing Designation from HCD, it would be more competitive in state grant programs for planning and infrastructure projects and could receive more funding than without the designation.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-389) ADOPTED AS RESOLUTION R-313997
Resolution authorizing the Mayor, or his designee, to submit an application and take all necessary actions to participate in the California Department of Housing and Community Development Prohousing Designation Program and acknowledging and confirming City's compliance with state housing law.
Committee Actions Taken: N/A
Planning: Melissa Garcia, (619) 236-6173
City Attorney Contact: Jeanne MacKinnon
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE 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, April 5, 2022
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 104: FY 2022 Community Projects, Programs and Services Funding Allocations to Mission Trails Regional Park Foundation for Wildlife of Mission Trails Educational Programming.
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 $10,500, with Mission Trails Regional Park Foundation for Wildlife of Mission Trails Educational Programming.
Council District(s) Affected: 1, 7.
Proposed Actions:
(R-2022-381) ADOPTED AS RESOLUTION R-313998
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with the Mission Trails Regional Park Foundation, in an amount not-to-exceed $10,500, 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: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Minutes of the Council of the City of San Diego Page 24 for the Regular Meeting of Tuesday, April 5, 2022
Item 105: FY 2022 Community Projects, Programs and Services Funding Allocations to Lawrence Family Jewish Community Centers for Marketing Expenses.
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 $6,500, with Lawrence Family Jewish Community Centers for Marketing Expenses.
Council District(s) Affected: 1, 7.
Proposed Actions:
(R-2022-345) ADOPTED AS RESOLUTION R-313999
Resolution of the Council of the City of San Diego allocating $6,500 to Lawrence Family Jewish Community Centers of San Diego County for General Operating support, 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: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 106: FY 2022 Community Projects, Programs and Services Funding Allocation to City Heights Community Development Corporation for Mid-City Homeless Outreach 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 $10,000, with City Heights Community Development Corporation for Mid-City Homeless Outreach Program.
Council District(s) Affected: 3, 9.
Minutes of the Council of the City of San Diego Page 25 for the Regular Meeting of Tuesday, April 5, 2022
Proposed Actions:
(R-2022-371) ADOPTED AS RESOLUTION R-314000
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with the City Heights Community Development Corporation, in an amount not-to-exceed $10,000, 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: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 107: FY 2022 Community Projects, Programs and Services Funding Allocations to Resounding Joy for COVID Upgrades and Storytelling Kit.
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 $2,500, with Resounding Joy for COVID Upgrades and Storytelling Kit.
Council District(s) Affected: 3, 7.
Proposed Actions:
(R-2022-386 Cor. Copy 2) ADOPTED AS RESOLUTION R-314001 Resolution authorizing the Mayor, or his designee, to enter into an Agreement with Resounding Joy, in an amount not-to-exceed $2,500, 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 26 for the Regular Meeting of Tuesday, April 5, 2022
Council Administration: Courtney Thomson, (619) 236-5918 City Attorney Contact: David J. Karlin
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 108: FY 2022 Community Projects, Programs and Services Funding Allocations to Rancho de los Penasquitos Town Council for Fiesta de los Penasquitos Event.
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 Rancho de los Penasquitos Town Council for Fiesta de los Penasquitos Event.
Council District(s) Affected: 5, 6.
Proposed Actions:
Subitem-A: (R-2022-385 Cor. Copy) ADOPTED AS RESOLUTION R-314002 Resolution determining that approval of the Community Projects, Programs, and Services FY 2022 City Council Allocations Agreement between the City of San Diego and Rancho de Los Penasquitos Town Council is exempt from the California Environmental Quality Act Pursuant to Sections 15301 and 15323 of the CEQA Guidelines.
Subitem-B: (R-2022-384) ADOPTED AS RESOLUTION R-314003
Resolution authorizing the Mayor, or his designee, to enter in to an Agreement with the Rancho de Los Pensaquitos Town Council, in an amount not-to-exceed $3,500, 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 27 for the Regular Meeting of Tuesday, April 5, 2022
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 109: FY 2022 Community Projects, Programs and Services Funding Allocations to Outdoor Outreach for Adventure-Based Youth Development Programs.
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 Outdoor Outreach for Adventure-Based Youth Development Programs.
Council District(s) Affected: 1, 4.
Proposed Actions:
(R-2022-383) ADOPTED AS RESOLUTION R-314004
Resolution authorizing the Mayor, or his designee, to enter an Agreement with Outdoor Outreach, in an amount not-to-exceed $7,500, 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: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Minutes of the Council of the City of San Diego Page 28 for the Regular Meeting of Tuesday, April 5, 2022
Not Present: Jennifer Campbell.
Item 110: FY 2022 Community Projects, Programs and Services Funding Allocation to Kim Center for Social Balance for LEAPS: Driving San Diego’s Economic Success by Accelerating Equal Workplace.
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 $10,300, with the Kim Center for Social Balance for LEAPS: Driving San Diego’s Economic Success by Accelerating Equal Workplace.
Council District(s) Affected: 2, 7, 8.
Proposed Actions:
(R-2022-378) ADOPTED AS RESOLUTION R-314005
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with the Kim Center for Social Balance, in an amount not-to-exceed $10,300, 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: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 111: FY 2022 Community Projects, Programs and Services Funding Allocations to San Diego Parks Foundation for Come Play Outside and Park Ambassador Programs.
Minutes of the Council of the City of San Diego Page 29 for the Regular Meeting of Tuesday, April 5, 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 $10,000, with San Diego Parks Foundation for Come Play Outside and Park Ambassador Programs.
Council District(s) Affected: 1, 8.
Proposed Actions:
(R-2022-387) ADOPTED AS RESOLUTION R-314006
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with the San Diego Parks Foundation, 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: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 112: FY 2022 Community Projects, Programs and Services Funding Allocations to A.) La Jolla Aquatic Complex Foundation, B.) La Jolla Community Center, C.) Museum of Photographic Arts, and D.) The Arc of San Diego.
Total Estimated Cost of Proposed Action and Funding Source:
Authorize the Mayor and his designee to enter into Agreements for an amount not-to-exceed $17,000, with A.) La Jolla Aquatic Complex Foundation, B.) La Jolla Community Center, C.) Museum of Photographic Arts, and D.) The Arc of San Diego.
Council District(s) Affected: 1.
Minutes of the Council of the City of San Diego Page 30 for the Regular Meeting of Tuesday, April 5, 2022
Proposed Actions:
(R-2022-362 Cor. Copy) ADOPTED AS RESOLUTION R-314007
Authorize the Mayor, or his designee, to enter into Agreements with (1) the La Jolla Aquatic Complex Foundation, in an amount not-to-exceed $7,500; (2) the La Jolla Community Center, in an amount not-to-exceed $5,000; (3) the Museum of Photographic Arts, in an amount not-toexceed $2,000; and (4) the Arc of San Diego, in an amount not-to-exceed $2,500, 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: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 113: FY 2022 Community Projects, Programs and Services Funding Allocations to the Metropolitan Area Advisory Committee on Anti-Poverty of San Diego County, Inc. for Colibri MX Scholarship.
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 Metropolitan Area Advisory Committee on Anti-Poverty of San Diego County, Inc. for Colibri MX Scholarship.
Council District(s) Affected: 3, 8.
Proposed Actions:
(R-2022-380) ADOPTED AS RESOLUTION R-314008
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with the Metropolitan Area Advisory Committee on Anti-Poverty of San Diego County, Inc., for an amount Minutes of the Council of the City of San Diego Page 31 for the Regular Meeting of Tuesday, April 5, 2022
not-to-exceed $7,500, 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: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 114: FY 2022 Community Projects, Programs and Services Funding Allocations to Meals on Wheels San Diego County for Website Redesign.
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 Meals on Wheels San Diego County for Website Redesign.
Council District(s) Affected: 2, 5.
Proposed Actions:
(R-2022-379 Cor. Copy) ADOPTED AS RESOLUTION R-314009
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with Meals-onWheels Greater San Diego, Inc., d.b.a. Meals on Wheels San Diego County, in an amount notto-exceed $6,000, 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 32 for the Regular Meeting of Tuesday, April 5, 2022
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 115: FY 2022 Community Projects, Programs and Services Funding Allocations to MOXIE Theatre, Inc. for Operating Expenses.
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 $16,000, with MOXIE Theatre, Inc. for Operating Expenses.
Council District(s) Affected: 1, 2, 3, 5, 7, 9.
Proposed Actions:
(R-2022-382) ADOPTED AS RESOLUTION R-314010
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with the Moxie Theatre, Inc., in an amount not-to-exceed $16,000, 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: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Minutes of the Council of the City of San Diego Page 33 for the Regular Meeting of Tuesday, April 5, 2022
Item 116: FY 2022 Community Projects, Programs and Services Funding Allocations to A.) Bodhi Tree Concert, B.) La Jolla Art & Wine Foundation, C.) San Diego Coastkeeper, and D.) Theatre and Arts Foundation of San Diego County DBA La Jolla Playhouse.
Total Estimated Cost of Proposed Action and Funding Source:
Authorize the Mayor and his designee to enter into Agreements for an amount not-to-exceed $13,000, with A.) Bodhi Tree Concert, B.) La Jolla Art & Wine Foundation, C.) San Diego Coastkeeper, and D.) Theatre and Arts Foundation of San Diego County DBA La Jolla Playhouse.
Council District(s) Affected: 1.
Proposed Actions:
Subitem-A: (R-2022-361 Cor. Copy 2) ADOPTED AS RESOLUTION R-314011 Resolution determining that approval of the Community Projects, Programs, and Services FY 2022 City Council Allocations Agreements between the City of San Diego and Bodhi Tree Concert, La Jolla Art & Wine Foundation, San Diego Coastkeeper, and the Theatre and Arts Foundation of San Diego County dba La Jolla Playhouse are exempt from the California Environmental Quality Act Pursuant to Sections 15301 and 15323 of the CEQA Guidelines.
Subitem-B: (R-2022-360 Cor. Copy 2) ADOPTED AS RESOLUTION R-314012 Resolution authorizing the Mayor, or his designee, to enter into Agreements with (A.) Bodhi Tree Concert, in an amount not to exceed $2,500; (B.) La Jolla Art & Wine Foundation, in an amount not-to-exceed $5,000; (C.) San Diego Coastkeeper, in an amount not-to-exceed $2,500; and (D.) Theatre and Arts Foundation of San Diego County dba La Jolla Playhouse, in an amount not-to-exceed $3,000, 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: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Minutes of the Council of the City of San Diego Page 34 for the Regular Meeting of Tuesday, April 5, 2022
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 117: FY 2022 Community Projects, Programs and Services Funding Allocation to Downtown San Diego Partnership Foundation for a Downtown San Diego Demographic Study.
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 DSDPF for a Downtown San Diego Demographic Study.
Council District(s) Affected: 2, 3.
Proposed Actions:
(R-2022-363 Cor. Copy) ADOPTED AS RESOLUTION R-314013
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with the Downtown San Diego Partnership, in an amount not-to-exceed $7,000, 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: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 118: FY 2022 Community Projects, Programs and Services Funding Allocation to I Love A Clean San Diego for Technology Upgrade for a Changing Work Environment.
Minutes of the Council of the City of San Diego Page 35 for the Regular Meeting of Tuesday, April 5, 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 $6,300, with I Love A Clean San Diego (ILACSD) for Technology Upgrade for a Changing Work Environment.
Council District(s) Affected: 2, 5.
Proposed Actions:
(R-2022-366 Cor. Copy) ADOPTED AS RESOLUTION R-314014
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with I Love A Clean San Diego, in an amount [not]-to-exceed $6,300, 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: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 119: FY 2022 Community Projects, Programs and Services Funding Allocation to Hip-Hop Health & Wellness for SD Hip-Hop Health & Wellness 5K and 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 $10,000, with Hip-Hop Health & Wellness for SD Hip-Hop Health & Wellness 5K and Festival.
Council District(s) Affected: 4, 9.
Minutes of the Council of the City of San Diego Page 36 for the Regular Meeting of Tuesday, April 5, 2022
Proposed Actions:
Subitem-A: (R-2022-377 Cor. Copy) ADOPTED AS RESOLUTION R-314015 Resolution determining that approval of the Community Projects, Programs, and Services FY 2022 City Council Allocations Agreement between the City of San Diego and Hip-Hop Health & Wellness is exempt from the California Environmental Quality Act Pursuant to CEQA Guidelines Sections 15301 and 15323.
Subitem-B: (R-2022-376) ADOPTED AS RESOLUTION R-314016
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with Hip-Hop Health & Wellness, in an amount not-to-exceed $10,000, 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: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 120: FY 2022 Community Projects, Programs and Services Funding Allocation to Employee Rights Center for Covid'19 Worker Outreach Project (CWOP).
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 $10,000, with Employee Rights Center for Covid'19 Worker Outreach Project (CWOP).
Council District(s) Affected: 2, 3, 9.
Proposed Actions:
(R-2022-375) ADOPTED AS RESOLUTION R-314017
Minutes of the Council of the City of San Diego Page 37 for the Regular Meeting of Tuesday, April 5, 2022
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with Labors Training and Community Development Alliance - Employee Rights Center, in an amount not-toexceed $10,000, 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: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 121: FY 2022 Community Projects, Programs and Services Funding Allocations to A.) CTC Foundation, Inc., B.) Shoreline Community Services, and C.) Urban Corps of San Diego County.
Total Estimated Cost of Proposed Action and Funding Source:
Authorize the Mayor and his designee to enter into Agreements for an amount not-to-exceed $9,000, with A.) CTC Foundation Inc. for Morena Street Pole Banner Program ($3,000), B.) Shoreline Community Services for Volunteer Homeless Outreach Team Expansion ($3,000), and C.) Urban Corps of San Diego County for Recruitment Campaign ($3,000).
Council District(s) Affected: 2.
Proposed Actions:
(R-2022-374 Cor. Copy 2) ADOPTED AS RESOLUTION R-314018 Resolution authorizing the Mayor, or his designee, to enter into Agreements with (A.) CTC Foundation, Inc., in an amount not-to-exceed $3,000, (B.) Shoreline Community Services, in an amount not-to-exceed $3,000, and (C.) Urban Corps of San Diego County, in an amount not-toexceed $3,000, pursuant to Council Policy 100-06, "City Council Funding of Community Projects, Programs, and Services."
Minutes of the Council of the City of San Diego Page 38 for the Regular Meeting of Tuesday, April 5, 2022
Committee Actions Taken: N/A
Council Administration: Courtney Thomson, (619) 236-5918 City Attorney Contact : David J. Karlin
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 122: FY 2022 Community Projects, Programs and Services Funding Allocation to Blindspot Collective for Spotlight: Theatre for Student Engagement.
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 $10,000, with Blindspot Collective for Spotlight: Theatre for Student Engagement.
Council District(s) Affected: 8, 9.
Proposed Actions:
(R-2022-368) ADOPTED AS RESOLUTION R-314019
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with the Blindspot Collective, in an amount not-to-exceed $10,000, pursuant to Council Policy 100-06, "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: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Minutes of the Council of the City of San Diego Page 39 for the Regular Meeting of Tuesday, April 5, 2022
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 123: FY 2022 Community Projects, Programs and Services Funding Allocation to ElderHelp of San Diego for Nutrition 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 $4,200, with ElderHelp of San Diego for nutrition services.
Council District(s) Affected: 2, 5, 6.
Proposed Actions:
(R-2022-364 Cor. Copy) ADOPTED AS RESOLUTION R-314020
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with ElderHelp of San Diego, in an amount not-to-exceed $4,200, 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: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 124: FY 2022 Community Projects, Programs and Services Funding Allocation to Guitars in the Classroom for School and Community Programming for 9 San Diego City Council Districts.
Minutes of the Council of the City of San Diego Page 40 for the Regular Meeting of Tuesday, April 5, 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 $7,200, with Guitars in the Classroom for Classroom for School and Community Programming for 9 San Diego City Council Districts.
Council District(s) Affected: 1, 2, 5.
Proposed Actions:
(R-2022-365 Cor. Copy) ADOPTED AS RESOLUTION R-314021
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with Guitars in the Classroom, in an amount not-to-exceed $7,200, 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: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 125: Authorizing the Appropriations Increase in CIP T-19003, Accela Implementation Phase 2 and Enterprise IT ATT00002, for Development Services Online Permitting System.
Total Estimated Cost of Proposed Action and Funding Source:
This action will increase the Capital Improvement Project budget in the amount not-to-exceed $859,292.19, in Fiscal Year 2022 for CGI services. The additional funds will be used for additional services from CGI for Accela System Implementation – Phase 2 project. This action will also include $393,750 in State grant funds to develop a Cannabis permitting module in Accela. Total cost $1,253,042.
Minutes of the Council of the City of San Diego Page 41 for the Regular Meeting of Tuesday, April 5, 2022
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-347) ADOPTED AS RESOLUTION R-314022
Resolution approving an appropriation increase for the Accela System Implementation - Phase 2 Project portion to provide additional development support, transition more than 500,000 projects in the Project Tracking System to the Accela System, and develop an additional Accela module for cannabis permitting funded by a state grant via an increase to the Enterprise IT annual Capital Improvement Program budget.
Committee Actions Taken:
This item was heard at the Budget and Government Efficiency Committee meeting on March 2, 2022.
ACTION: Motion by Committee Member Montgomery Steppe, second by Vice Chair Elo-Rivera, to recommend Council approval of staff's proposed actions VOTE: 4-0; Cate-yea, Elo-Rivera-yea, Montgomery Steppe-yea, Moreno-yea.
Development Services: Tram Truong, (619) 643-8158
City Attorney Contact: Noah Brazier
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 126: Authorize the City to Apply to Coverdell Forensic Science Improvement Grant and Accept, Appropriate, and Expend Funding.
Total Estimated Cost of Proposed Action and Funding Source:
There are no cost share requirements. The Federal funding agency for this award is the Bureau of Justice Assistance, CFDA 16.742. The grant funds shall be received on a reimbursable basis.
Expenditures will be initially sourced from Grant Fund – Federal, and then reimbursed from the Minutes of the Council of the City of San Diego Page 42 for the Regular Meeting of Tuesday, April 5, 2022
Coverdell Forensic Science Improvement Program. All expenses resulting from this action are grant funded. There is no requirement for continued expenditures or services once grant funding is depleted.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-352) ADOPTED AS RESOLUTION R-314023
Resolution authorizing the Mayor, or his designee, to apply for and accept $77,948 and any additional grant funding authorized by the California Governor’s Office of Emergency Services Coverdell Forensic Science Improvement Grant Program, including any amendments, extensions, or renewals of the grant, for a period of up to five years, for the purpose of implementing the Coverdell Forensic Science Improvement Grant Program.
Authorizing the Chief Financial Officer to increase the Fiscal Year 2022 budget, accept, appropriate, and expend $77,948 and any additional grant funding authorized by the California Governor’s Office of Emergency Services Coverdell Forensic Science Improvement Grant Program, including any amendments, extensions, or renewals of the grant, for a period of up to five years, provided funding is secured and made available by the Governor’s Office of Emergency Services, for the purpose of implementing the Coverdell Forensic Science Improvement Grant Program.
Authorizing the Mayor, or his designee, to enter into all agreements and certifications necessary for the purpose of implementing the Coverdell Forensic Science Improvement Grant Program.
Committee Actions Taken: N/A
Police: Jose Luis Romo, (619) 531-2739
City Attorney Contact: Michelle Garland
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Minutes of the Council of the City of San Diego Page 43 for the Regular Meeting of Tuesday, April 5, 2022
Item 127: Authorize a Grant Agreement with the National Fish and Wildlife Foundation (NFWF) to Accept National Coastal Resilience Fund Grant Funding.
Total Estimated Cost of Proposed Action and Funding Source:
This item is a request to authorize a grant agreement with the National Fish and Wildlife Foundation to accept a National Coastal Resilience Fund grant in the amount of $250,000. This grant requires local match funds, which will be met with $250,000 of in-kind staff time from operating funds.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-390) ADOPTED AS RESOLUTION R-314024
Resolution authorizing a grant agreement with the National Fish and Wildlife Foundation to accept, appropriate, and expend an amount not-to-exceed $250,000, of the National Coastal Resilience Fund grant funding.
Committee Actions Taken: N/A
Planning/Environmental Analysis: Jordan Moore, (619) 518-0436 City Attorney Contact: Noah Brazier
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 128: Settlement of San Diego Gas & Electric v. City of San Diego, San Diego Superior Court Case No. 37-2020-00024044-CU-PO-CTL; Risk Claim No. 22819.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $88,153.00 will be paid from the Water Fund.
Council District(s) Affected: Citywide.
Minutes of the Council of the City of San Diego Page 44 for the Regular Meeting of Tuesday, April 5, 2022
Proposed Actions:
(R-2022-293) ADOPTED AS RESOLUTION R-314025
Resolution authorizing the settlement of San Diego Gas & Electric v. City of San Diego, San Diego Superior Court Case No. 37-2020-00024044-CU-PO-CTL, related to property damage to their property from a backhoe used by a City of San Diego Public Utilities Department (PUD) crew at 4737 Hawley Boulevard.
Committee Actions Taken: N/A
Office of the City Attorney: Lucy A. Manfre, (619) 533-5651 COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. (Montgomery Steppe moved the consent agenda, but voted nay on Item 128.) Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: Monica Montgomery Steppe;
Recused: (None);
Not Present: Jennifer Campbell.
Item 129: 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-2022-396) ADOPTED AS RESOLUTION R-314026
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 the Mayor's veto.
Committee Actions Taken: N/A
Minutes of the Council of the City of San Diego Page 45 for the Regular Meeting of Tuesday, April 5, 2022
Council President's Office: Haley Lesser, (619) 236-6699 City Attorney Contact: Heather Ferbert
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 130: Declaring a Continued State of Emergency Regarding Raw Sewage, Solid Waste, and Sediment Coming from Tijuana, Mexico.
Total Estimated Cost of Proposed Action and Funding Source: N/A Proposed Actions:
(R-2022-260) ADOPTED AS RESOLUTION R-314027
Declaring a Continued State of Emergency regarding Raw Sewage, Solid Waste, and Sediment Coming from Tijuana, Mexico.
Committee Actions Taken: N/A
City Attorney Contact: Noah J. Brazier
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Minutes of the Council of the City of San Diego Page 46 for the Regular Meeting of Tuesday, April 5, 2022
Item 131: Declaring A Continued State of Local Emergency Regarding COVID-19 Virus.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-394) ADOPTED AS RESOLUTION R-314028
Resolution extending the local state of emergency due to the COVID-19 pandemic.
Committee Actions Taken: N/A
Office of the Mayor: Javier Gomez, (805) 795-6382
City Attorney Contact: Paige E. Folkman
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: Chris Cate;
Recused: (None);
Not Present: Jennifer Campbell.
Item 330: Ordinance Adopting SDPD Military Equipment Use Procedure, Including Use, Funding, and Acquisition for 2022, Pursuant to Assembly Bill 481.
Total Estimated Cost of Proposed Action and Funding Source:
There are no expenditures being authorized with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2022-90) INTRODUCED, TO BE ADOPTED TUESDAY, APRIL 19, 2022 Introduction of an Ordinance adopting the Police Department’s Military Equipment Use Procedure and approving use, pursuit of funding for, and acquisition of the military equipment described in the Procedure, pursuant to Assembly Bill 481.
Minutes of the Council of the City of San Diego Page 47 for the Regular Meeting of Tuesday, April 5, 2022
Committee Actions Taken: N/A
Police: Assistant Chief Sandra Albrektsen, (619) 531-2252 City Attorney Contact: Michelle Garland
COUNCIL ACTION: Start Time: 3:25 PM
MOTION BY MARNI VON WILPERT TO INTRODUCE. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 331: Establishment of a Privacy Advisory Board.
Total Estimated Cost of Proposed Action and Funding Source:
No cost associated with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following ordinance which was introduced on 11/10/2020, Item 501 (Council voted 9- 0):
(O-2021-67 Rev. Cor. Copy 2) ADOPTED AS AMENDED BY INTERLINEATION AS ORDINANCE O21446 (New Series) Ordinance establishing a Privacy Advisory Board to advise on best practices to protect resident and visitor privacy rights in connection with the City's purchase and use of surveillance equipment and other technology that collects or stores individual data.
Committee Actions Taken: N/A
Council District 4: Tiffany Harrison, (619) 236-7180
City Attorney Contact: Joan R. Dawson
COUNCIL ACTION: Start Time: 2:07 PM
Minutes of the Council of the City of San Diego Page 48 for the Regular Meeting of Tuesday, April 5, 2022
MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT THE ORDINANCE AS AMENDED BY INTERLINEATION TO: 1) REVISE THE LANGUAGE IN THE 11TH WHEREAS TO READ “WHEREAS, THE CITY COUNCIL ALSO RECOGNIZES THAT DEPENDING ON THE OUTCOME OF
THE MEET-AND-CONFER PROCESS AND THE EXTENT OF ANY REVISIONS TO THE PROPOSED
ORDINANCE CREATING THE PRIVACY ADVISORY BOARD RESULTING FROM THAT PROCESS, THE CITY MAY BE REQUIRED TO REINTRODUCE THIS ORDINANCE”; 2) ADD A NEW 12TH WHEREAS CLAUSE TO READ “WHEREAS, THE CITY COUNCIL CONDUCTED A FIRST READING OF THIS ORDINANCE ON NOVEMBER 10, 2020”; 3) ADD A NEW 13TH WHEREAS CLAUSE TO READ “WHEREAS, THE CITY’S MANAGEMENT TEAM FOR LABOR RELATIONS PROVIDED WRITTEN NOTICE REGARDING THIS ORDINANCE TO THE CITY’S RECOGNIZED EMPLOYEE ORGANIZATIONS ON OCTOBER 30, 2020; NOVEMBER 5, 2020; NOVEMBER 13, 2020; DECEMBER 14, 2021; AND MARCH 4, 2022. FURTHER, THE CITY’S MANAGEMENT TEAM FOR LABOR RELATIONS HELD A COALITIONAL BARGAINING SESSION ON NOVEMBER 30, 2020, AND MET WITH THE SAN DIEGO POLICE OFFICERS ASSOCIATION (SDPOA) ON FEBRUARY 1, 2022. THE CITY ALSO PROVIDED WRITTEN RESPONSE TO THE SDPOA’S QUESTIONS AND CONCERNS BY COMMUNICATION DATED ON FEBRUARY 4, 2022. THE CITY’S LABOR TEAM REQUESTED THAT ALL OF ITS RECOGNIZED EMPLOYEE ORGANIZATIONS NOTIFY THE CITY’S MANAGEMENT TEAM IN WRITING BY MARCH 11, 2022, IF THERE WERE FURTHER MATTERS UNDER THE MEYERS-MILIAS BROWN ACT (MMBA) TO ADDRESS. THE CITY’S LABOR TEAM
RECEIVED NO ADDITIONAL REQUESTS TO ENGAGE IN BARGAINING, AND THE CITY COUNCIL WISHES TO PROCEED WITH FINAL CONSIDERATION OF THIS ORDINANCE”; 4) CHANGE THE YEAR IN SECTION 26.42, “PRIVACY ADVISORY BOARD”, SUBSECTION (E)(2) FROM “2021” TO “2023” AND “2022” TO “2024”; AND 5) CHANGE THE MAYOR’S NAME, UNDER THE SIGNATURE LINE, ON PAGE 8, TO REFLECT THE CURRENT MAYOR TODD GLORIA. Second by Raul A.
Campillo.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 332: Appeal of the Historical Designation of the Dr. Roy and Herma Ledford/Charles Salyers Building (HRB #1398) located at 2851-2881 4th Avenue.
Total Estimated Cost of Proposed Action and Funding Source:
There is no cost to the City associated with this item.
Council District(s) Affected: 3.
Proposed Actions:
Minutes of the Council of the City of San Diego Page 49 for the Regular Meeting of Tuesday, April 5, 2022
CONTINUED TO MONDAY, MAY 23, 2022
Appeal of the January 28, 2021, decision of the Historical Resources Board to designate the Dr.
Roy and Herma Ledford Building located at 2851-2881 4th Avenue as a historical resource (HRB #1398);
Granting or denying the appeal and affirming, reversing, or modifying the action of the Historical Resources Board to designate the Dr. Roy and Herma Ledford Building located at 2851-2881 4th Avenue;
Directing the City Attorney to prepare the appropriate Resolution according to Section 40 of the City Charter.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Development Services: Suzanne Segur, (619) 236-6139
City Attorney Contact: Lauren Hendrickson
COUNCIL ACTION: Start Time: 2:03 PM
Public testimony by Daniel Smiechowski.
MOTION BY STEPHEN WHITBURN TO CONTINUE TO MONDAY, MAY 23, 2022, AT 2:00 P.M., FOR FURTHER REVIEW. Second by Marni von Wilpert.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item S500: Amendment to the Temporary Rules of Council Due to COVID-19.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-418) ADOPTED AS RESOLUTION R-314029
Minutes of the Council of the City of San Diego Page 50 for the Regular Meeting of Tuesday, April 5, 2022
Resolution updating Temporary Rules of Council, superseding Rules 2.2, 2.7, and 2.10 relating to time, place, and procedures for Council meetings in response to the COVID-19 emergency.
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: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item S501: Appointments and Reappointments to the Historical Resources Board.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 3, 4, 5.
Proposed Actions:
(R-2022-397) ADOPTED AS RESOLUTION R-314030
Resolution confirming the Mayor's appointments and reappointments to the Historical Resources Board as follows: appointments of Bruce Abrams, Li-Rong Lilly Cheng, and Carla Farley for terms ending March 1, 2023; appointment of Kristi Byers for a term ending March 1, 2024; appointment of Michael Taylor for a term ending March 1, 2025; reappointment of Tim Hutter for a term ending March 1, 2024; and reappointment of David McCullough for a term ending March 1, 2023.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 Minutes of the Council of the City of San Diego Page 51 for the Regular Meeting of Tuesday, April 5, 2022
City Attorney Contact: Kathy Steinman
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item S502: Appointments to the Climate Action Plan Review Committee.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures required with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-419) ADOPTED AS RESOLUTION R-314031
Resolution confirming the Mayor's appointment of Jason Anderson, Dike Anyiwo, Brigette Browning, Bernadette Butkiewicz, Emilie Colwell, Nate Fairman, Kyle Heiskala, Doug Hicks, Cody Hooven, Dr. Julie Kalansky, Carol Kim, Cindy Lin, Valentine Macedo, Jr., Andrew Meyer, Jesse O'Sullivan, Eddie Price, and Safia Haidari to the Climate Action Plan Review Committee for terms ending in September 2022.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, 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 52 for the Regular Meeting of Tuesday, April 5, 2022
Recused: (None);
Not Present: Jennifer Campbell.
REPORT OUT FROM CLOSED SESSION
None.
Minutes of the Council of the City of San Diego Page 53 for the Regular Meeting of Tuesday, April 5, 2022
ADJOURNMENT
The meeting was adjourned by Council President Elo-Rivera at 4:28 p.m.
COUNCIL ACTION: Start Time: 4:28 PM