REVISED
CITY OF SAN DIEGO
COUNCIL AGENDA
COUNCIL PRESIDENT
Sean Elo-Rivera • Ninth District
COUNCIL PRESIDENT PRO TEM
Monica Montgomery
Steppe
• Fourth District
COUNCILMEMBERS
Joe LaCava • First District
Jennifer Campbell • Second District
Stephen Whitburn • Third District
Marni von Wilpert • Fifth District
Chris Cate • Sixth District
Raul A. Campillo • Seventh District
Vivian Moreno • Eighth District
Charles Modica Mara W. Elliott
Independent City Attorney
Budget Analyst
Elizabeth Maland
City Clerk
City Administration Building
City Council Chambers- 12th Floor
202 C Street San Diego, CA 92101
Tuesday, April 12, 2022
AGENDA FOR THE
REGULAR COUNCIL MEETING OF
TUESDAY, APRIL 12, 2022, AT 10:00 AM
Tuesday, April 12, 2022
11AM COUNCIL ADJOURNS INTO CLOSED SESSION
CITY ADMINISTRATION BUILDING
12TH FLOOR, 202 “C” STREET SAN DIEGO, CA 92101
CITY COUNCIL MEETING
COVID- 19 PUBLIC SERVICE ANNOUNCEMENT REGARDING COUNCIL MEETING ACCESS AND PUBLIC COMMENT:
Until further notice, City Council meetings will be conducted pursuant to the provisions of California Government Code section 54953(e), added by Assembly Bill 361, which allows the City to use teleconferencing and to provide the public an opportunity to address the City Council via a call-in option or an internet-based service option, during a proclaimed state of emergency. Additionally, the Council has approved Temporary Rules as amended on April 5, 2022 to be used until further notice.
During the State of Emergency related to the COVID-19 pandemic and in the interest of public health and safety, some, if not all, City Councilmembers may be participating in the City Council meetings via a virtual teleconference platform. Members of the public in attendance at the City Council meetings are encouraged to maintain social distancing in Chamber. Additionally, we are continuing to provide alternatives to inperson attendance for participating in City Council meetings.
In lieu of in-person attendance, members of the public may also participate and provide comment via telephone, ZOOM, using the City Clerk webform, or via U.S.
Mail of written materials, as follows:
Joining the Webinar and Offering Phone-in Testimony
The City Council meetings will continue to be held virtually using the Zoom Webinar platform. Members of the public can offer public comment on agendized items or during Non-Agenda Public Comment by accessing the meeting online using a desktop computer, laptop, tablet, or Smartphone, or by calling into the meeting using a Smartphone, cellular phone, or land line.
https://sandiego.zoomgov.com/j/1614863189
To join by using iPhone one-tap:
US: +16692545252,,1614863189#
To join by telephone: Dial 1-669-254 5252 +
When prompted, input Webinar ID: 161 486 3189 #
How To Speak To A Particular Item or during Non-Agenda Public Comment:
Members of the public who wish to provide testimony via a call-in or an internet based service option must enter the virtual speaking queue within five minutes Tuesday, April 12, 2022
after the conclusion of in-person public testimony or before the virtual speaking queue is exhausted, whichever occurs first. (Rev. 4/8/22) In Person
Please fill out a speaker slip located at the entrance to Council Chambers. Indicate the item you wish to speak on as well as other requested information. Then submit it to the Clerk at the box indicated near the speaker’s lectern at the front of the room.
Via Virtual Platform
When the Clerk introduces the item you would like to comment on (or indicates it is time for Non-Agenda Public Comment), raise your hand by either tapping the “Raise Your Hand” button on your computer, tablet, or Smartphone, or by dialing *9 on your phone. You will be taken in the order in which you raised your hand. You may only speak once on a particular item.
When the Clerk indicates it is your turn to speak, unmute your phone by tapping the Unmute button on your computer, tablet or Smartphone, or dial *6 on your phone.
Comment on Agenda Items, Non-Agenda Public Comment, and Closed Session Public Comment may be submitted using the webform indicating the comment type and item number (if relevant) for which you wish to submit your comment. Comments received by 8:00 AM the day of the meeting will be distributed to the City Council and posted online with the meeting materials. All webform comments are limited to 500 words but may include attachments.
Comments received after 8:00 AM the day of the meeting but before the item is called will be submitted into the written record for the relevant item.
Quasi-Judicial Items. Organized group presentations for quasi-judicial items will be allowed up to 15 minutes per side to speak either for or against an item for a total of 30 minutes. If more than one group on the same side requests an organized presentation, the 15 minutes will be divided between each group for that side. Please contact the Project Manager as listed as the primary contact on the staff report for that item to indicate your desire to present.
Written Materials. Instead of submitting written materials as an attachment to the webform you may submit via U.S. Mail to the City Clerk’s attention at 202 C Street, MS2A San Diego, CA 92101. Materials submitted via U.S. Mail must be received one business day prior to the meeting to be distributed to the City Council. Comments received via U.S. Mail on the day of the meeting will be submitted into the written record for the relevant item.
The public may view the meetings on public television (within the City of San Diego only) on City TV Channel 24 for Cox Communications and Spectrum or Channel 99 for AT&T U-Verse, or view the meetings online (link is external) SENATE BILL 343 (LATE-ARRIVING MATERIALS)
Tuesday, April 12, 2022
Pursuant to California Senate Bill 343 (California Government Code Section 54957.5(b) of the Brown Act), late-arriving documents related to City Council meeting agenda items which are distributed to the legislative body prior to and during the Council meeting are available for public review in the Office of the City Clerk on the second floor of the City Administration Building, 202 C Street, San Diego, CA 92101. This relates to those documents received after the agenda is publicly noticed and during the 72 hours prior to the start of the meeting. Please note: The Clerk will continue to post everything received up to two hours prior to the start of the meeting online for public access and transparency. Approximately two hours prior to the start of the Council Meeting, the documents received will be available just outside Council Chambers in the lobby of the 12th floor of the City Administration Building in a binder labeled “SB 343.” Late-arriving materials received during the City Council meeting are available for review by making a verbal request of City Clerk staff located in Council Chambers.
REQUESTS FOR ACCESSIBILITY MODIFICATIONS OR ACCOMMODATIONS As required by the Americans with Disabilities Act (ADA), requests for agenda information to be made available in alternative formats, and any requests for disability-related modifications or accommodations required to facilitate meeting participation, including requests for alternatives to observing meetings and offering public comment as noted above, may be made by contacting the City Clerk at (619) 533-4000 or mailto:[email protected] City is committed to resolving accessibility requests swiftly in order to maximize accessibility.
Requests for translation services to offer public comment may be made by contacting the City Clerk at (619) 533-4000 or email to: [email protected]. The City is committed to addressing language translation requests swiftly in order to maximize public participation.
Las solicitudes de servicios de traducción para ofrecer comentarios públicos se deberán hacer poniéndose en contacto con la City Clerk al (619) 533-4000 o por correo electrónico a:[email protected]. La ciudad se compromete a responder rápidamente a las solicitudes de traducción de idiomas con el fin de maximizar la participación del público.
Ang kahilingan para sa mga serbisyo sa pagsasalin upang mag-alok ng publikong puna ay maaaring magawa sa pamamagitan ng pakikipag-ugnayan sa City Clerk sa (619) 533-4000 o kaya ay mag-email sa mailto:[email protected]. Ang lungsod ay nakatuon sa pagtugon ng mabilis sa mga kahilingan sa pagsasalin ng wika upang mai-maximize ang pakikilahok sa publiko.
Cần dịch vụ thông dịch để phát biểu ý kiến trước công chúng, xin hãy liên hệ với City Clerk (Thư Ký Thành Phố) theo số (619) 533-4000 hoặc email đến [email protected]. Thành phố cam kết sẽ giải quyết các yêu cầu thông dịch một cách nhanh chóng để gia tăng sự tham dự của công chúng. يمكن تقديم طلبات خدمات الترجمة لتقديم تعليقات عامة عن طريق الاتصال بكاتب المدينة على (619) 533-4000 أو mailto: [email protected] بمعالجة المدينة تلتزم طلبات الترجمة اللغوية بسرعة من أجل زيادة المشاركة العامة Tuesday, April 12, 2022
パブリックコメントを要求するための翻訳サービス依頼は、市の書記（電話：619-533-4000
またはメール：mailto:[email protected]）に連絡することによって行うことができま す。
市は、市民の参加を最大化するために、言語翻訳の依頼に対応することに取り組んでいます。
샌디에고 시에 의견을 보내시기 위해 번역 서비스가 필요하시면 시 서기 사무실 (619) 533-
4000 또는mailto:[email protected]로연락주시기바랍니다. 시는 대중의 참여를 극대 화하기 위해 언어 번역 요청을 신속하게 처리하려고 최선을 다하고 있습니다.
為了鼓勵更多市民參與 '公眾意見'， 市政府設定了快捷的中文翻譯服務。 如你有任何關於 '公開
意見' 想發表， 請致電: (619) 533-4000， 或電郵 [email protected] 我們會為你翻 譯。
“ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ City Clerk ກກກ (619) 533-4000 ກກກກກກກກກກກກກກ: [email protected]. City
ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກກກກກກກກກກກກກກກກກກກກ.”
Tuesday, April 12, 2022
PLEASE NOTE: THE PUBLIC PORTION OF THIS AGENDA, LISTED BELOW
INCLUDING NON-AGENDA PUBLIC COMMENT AND CLOSED SESSION
PUBLIC COMMENT IS TAKEN DURING THE 10 AM MORNING PORTION OF THE AGENDA. THE COUNCIL ADJOURNS INTO CLOSED SESSION AT APPROXIMATELY 11 AM AND RESUMES THE PUBLIC PORTION OF THE MEETING AT 2 PM.
OTHER LEGISLATIVE MEETINGS
The SAN DIEGO HOUSING AUTHORITY is scheduled to meet today. A separate agenda is published for it, and is available online and in the Kiosk located in front of the City Administration Building, 202 C Street SD,CA 92101. For more information, please contact the Housing Authority Secretary at (619) 578-7550. Internet access to the agenda is available at:
http://www.sdhc.org/Media-Center/SDHC-Meetings/Housing-Authority-Meetings/ PUBLIC FACILITIES FINANCING AUTHORITY is scheduled to meet today in the Council Chambers. A separate agenda is published for it, and is available in the Office of the City Clerk. For more information, please contact Bret Bartolotta at (619) 533-5894. Internet access to the agenda is available at:
https://www.sandiego.gov/city-clerk/officialdocs/legisdocs/pffa
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF COUNCIL MINUTES
3/7/2022 Adjourned
3/7/2022 Special
3/8/2022
Tuesday, April 12, 2022
ADOPTION AGENDA, CONSENT ITEMS
The Consent items listed are considered to be routine, and the environmental documents have been considered.
ADOPTION AGENDA
Item 50: Exempt a Program Coordinator Position in the Development Services Department from Classified Service.
Total Estimated Cost of Proposed Action and Funding Source:
The projected annual costs, including salaries and fringe benefits totals approximately $155,000 for the Program Coordinator. Funds for expenses will be available in the Enterprise Fund due to vacancy savings in Fiscal Year 2022. The position has been requested in the Fiscal Year 2023 budget process.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2022-95)
Introduction of an Ordinance authorizing the exemption of one Program Coordinator position in the City's Development Services Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on March 3, 2022. This Program Coordinator position will be responsible for developing and implementing policies to improve efficiencies for small business permitting processes, and other related duties. This Action is brought under San Diego Charter Section 117(a)(17).
Committee Actions Taken: N/A
Development Services: Rimah Khouri-Velez, (619) 466-5007 City Attorney Contact: Miguel Merrell
CONSENT, ORDINANCES TO BE INTRODUCED:
Tuesday, April 12, 2022
ADOPTION AGENDA
Item 100: FY 2022 Community Projects, Programs and Services Funding Allocation to Interfaith Shelter Network of San Diego for El Nido DV Transitional Housing 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 $3,500, with Interfaith Shelter Network of San Diego (ISN) for El Nido DV Transitional Housing Program.
Council District(s) Affected: 1, 7.
Proposed Actions:
(R-2022-367)
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with the Interfaith Shelter Network of San Diego, 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
Item 101: FY 2022 Community Projects, Programs and Services Funding Allocation to Casa Familiar for Dia de los Muertos
Celebration/Pumpkin Patch Fall 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 $9,500, with Casa Familiar for Dia de Muertos Celebration/Pumpkin Patch Fall Festival.
Council District(s) Affected: 3, 7, 8.
Proposed Actions:
Subitem-A: (R-2022-370)
Resolution determining that the Community Projects, Programs, and Services FY 2022 City Council Allocations Agreement between the City and Casa Familiar is exempt from the California Environmental Quality Act Pursuant to Sections 15301 and 15323 of the CEQA Guidelines.
CONSENT, RESOLUTIONS TO BE ADOPTED:
Tuesday, April 12, 2022
Subitem-B: (R-2022-369)
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with Casa Familiar, in an amount not-to-exceed $9,500, 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
Item 102: FY 2022 Community Projects, Programs and Services Funding Allocation to CTC Foundation, Inc. for Clairemont Outdoor Living and Garden Tour.
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 $4,500, with CTC Foundation, Inc. for Clairemont Outdoor Living and Garden Tour.
Council District(s) Affected: 2, 6.
Proposed Actions:
Subitem A: (R-2022-373)
Resolution determining that the approval of the Community Projects, Programs, and Services FY 2022 City Council Allocations Agreement between the City and CTC Foundation, Inc., is exempt from the California Environmental Quality Act Pursuant to Sections 15301 and 15323 of the CEQA Guidelines.
Subitem B: (R-2022-372)
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with CTC Foundation, Inc., in an amount not to exceed $4,500, 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
Tuesday, April 12, 2022
Item 103: FY 2022 Community Projects, Programs and Services Funding Allocations to A.) Italian American Arts and Culture
Association, B.) Mission Hills Town Council, C.) San Diego Civic Youth Ballet, and D.) transcenDANCE Youth Arts Project.
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 $8,000, with A.) Italian American Arts and Culture Association, B.) Mission Hills Town Council, C.) San Diego Civic Youth Ballet, and D.) transcenDANCE Youth Arts Project.
Council District(s) Affected: 3.
Proposed Actions:
(R-2022-402)
Resolution authorizing the Mayor, or his designee, to enter into Agreements with (A.) Italian American Arts and Culture Association, in an amount not to exceed $1,000; (B.) Mission Hills Town Council, in an amount not to exceed $5,000; (C.) San Diego Civic Youth Ballet, in an amount not to exceed $1,000; and (D.) transcenDANCE Youth Arts Project, in an amount not to exceed $1,000, 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
Tuesday, April 12, 2022
Item 104: FY 2022 Community Projects, Programs and Services Funding Allocations to A.) Assistance League of Greater San Diego, B.) Hillcrest Business Improvement Association, C.) Just Call Us Volunteers, D.) North Park Organization of Business, and E.) Pioneer Hook and Ladder Company.
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 $23,500 with A.) Assistance League of Greater San Diego, B.) Hillcrest Business Improvement Association, C.) Just Call Us Volunteers, D.) North Park Organization of Business, and E.) Pioneer Hook and Ladder Company.
Council District(s) Affected: 3.
Proposed Actions:
Subitem A: (R-2022-401)
Resolution determining that approval of the Community Projects, Programs, and Services FY 2022 City Council Allocations Agreement between the City of San Diego and the Hillcrest Business Improvement Association, Inc., is exempt from the California Environmental Quality Act Pursuant to Section 15301 of the CEQA Guidelines.
Subitem B: (R-2022-400)
Resolution authorizing the Mayor, or his designee, to enter into Agreements with (A.) Assistance League of Greater San Diego, in an amount not-to-exceed $2,500; (B.) Hillcrest Business Improvement Association Incorporated, in an amount not-to-exceed $5,000; (C.) Just Call Us Volunteers, in an amount not-to-exceed $5,000; (D.) North Park Organization of Businesses, Inc., in an amount not-toexceed $10,000; and (E.) Pioneer Hook and Ladder Company, in an amount not-to-exceed $1,000, 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
Item 105: FY 2022 Community Projects, Programs and Services Funding Allocations to A.) Classics For Kids, B.) CTC Foundation, C.) MMTC Foundation, D.) NOLAH, and E.) The Filipino School.
Total Estimated Cost of Proposed Action and Funding Source:
Tuesday, April 12, 2022
Authorize the Mayor and his designee to enter into Agreements for an amount not-to-exceed $20,500, with A.) Classics For Kids, B.) CTC Foundation, C.) MMTC Foundation, D.) NOLAH, and E.) The Filipino School.
Council District(s) Affected: 6.
Proposed Actions:
(R-2022-406)
Resolution authorizing the Mayor, or his designee, to enter into Agreements with (A.) Classics for Kids, in an amount not-to-exceed $2,500; (B.) CTC Foundation, in an amount not-to-exceed $1,500; (C.) MMTC Foundation, in an amount not-to-exceed $2,500; (D.) NOLAH, in an amount not-to-exceed $1,500; and (E.) The Filipino School, in an amount not-to-exceed $12,500, 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
Item 106: FY 2022 Community Projects, Programs and Services Funding Allocations to A.) Fourth District Seniors Resource Center, B.) Mandate Project Impact, C.) Paradise Hills Foundation, D.) Paving Great Futures, and E.) San Diego Young Artist Music Academy.
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 $27,500 with A.) Fourth District Seniors Resource Center, B.) Mandate Project Impact, C.) Paradise Hills Foundation, D.) Paving Great Futures, and E.) San Diego Young Artist Music Academy.
Council District(s) Affected: 4.
Proposed Actions:
(R-2022-403)
Resolution authorizing the Mayor, or his designee, to enter into Agreements with (A.) Fourth District Seniors Resource Center, in an amount not-to-exceed $10,000; (B.) Mandate Project Impact, in an amount not-to-exceed $5,000; (C.) Paradise Hills Foundation, in an amount not-to-exceed $5,000; (D.) Paving Great Futures, in an amount not-to-exceed $5,000; and (E.) San Diego Young Artist Music Tuesday, April 12, 2022
Academy, 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
Item 107: FY 2022 Community Projects, Programs and Services Funding Allocations to A.) Pilipino Workers Center of Southern
California for Asian Solidarity Collective, B.) Depositing Empowerment Through Outreach & Urban Redevelopment, C.) I Am Green, LLC, D.) Uprise Theatre for RISE Urban Leadership of San Diego, and E.) 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 $26,500 with A.) Pilipino Workers Center of Southern California for Asian Solidarity Collective, B.) Depositing Empowerment Through Outreach & Urban Redevelopment, C.) I Am Green, LLC, D.) Uprise Theatre for RISE Urban Leadership of San Diego.
Council District(s) Affected: 4.
Proposed Actions:
(R-2022-404)
Resolution authorizing the Mayor, or his designee, to enter into Agreements with (A.) Pilipino Workers Center of Southern California, in an amount not-to-exceed $5,000; (B.) Depositing Empowerment Through Outreach & Urban Redevelopment, in an amount not-toexceed $5,000; (C.) I Am Green, LLC, in an amount not-to-exceed $5,000; (D.) Uprise Theatre, in an amount not-to-exceed $1,500; and (E.) Urban Corps of San Diego County, 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
Tuesday, April 12, 2022
Item 108: California Fiscal Year 2022 Direct State Grant Budget Allocation for New Sidewalks, Traffic Calming, and
Streetlights.
Total Estimated Cost of Proposed Action and Funding Source:
This action will authorize the Mayor or his designee to apply for and enter into a grant agreement to accept, appropriate and expend grant funding for California Fiscal Year 2022 Direct State Grant Budget Allocation Grant, in an amount not-to-exceed $823,000, to support the design and construction phases of Woodman St-Cielo Dr to Pagel Pl Sidewalk, 54th-Market to Santa Margarita Sidewalk, Rolando Park V-Calming Devices, and Reo Drive Streetlights.
Council District(s) Affected: 4.
Proposed Actions:
Subitem-A: (R-2022-413)
Resolution determining that seeking grant funding for California Fiscal Year 2022 Direct State Grant Budget Allocation, in an amount not-toexceed $823,000.00, to support the design and construction phases of four Capital Improvement Projects (Woodman St-Cielo Dr to Pagel Pl Sidewalk - B18159; 54th-Market to Santa Margarita Sidewalk - B18158; Rolando Park V-Calming Devices - B21099; and Reo Drive Streetlights - B19079) is exempt from the California Environmental Quality Act Pursuant to Section 15061(b)(3) of the CEQA Guidelines.
Subitem-B: (R-2022-399)
Resolution authorizing the Mayor, or his designee, to make applications to the California Department of Transportation for California Fiscal Year 2022 Direct State Grant Budget Allocation and take all necessary actions to secure funding in an amount not-toexceed $823,000. Of the $823,000 grant funding, $200,000 is to be allocated to B18159 Woodman St-Cielo Dr to Pagel Pl Sidewalk (Annual Allocation: AIK00001), $335,000 is to be allocated to B18158 54th-Market to Santa Margarita Sidewalk (Annual Allocation:
AIK00001), $18,000 is to be allocated to B21099 Rolando Park VCalming Devices (Annual Allocation: AIL00001), and $270,000 is to be allocated to B19079 Reo Drive Streetlights (Annual Allocation:
AIH00001) to support design and construction phases; and Authorizing the Chief Financial Officer to accept grant funding in an amount not-to-exceed $823,000, for the purpose of supporting design and construction phases of four Capital Improvement Projects (Woodman St-Cielo Dr to Pagel Pl Sidewalk; 54th-Market to Santa Margarita Sidewalk; Rolando Park V-Calming Devices; and Reo Drive Streetlights) and to increase the Capital Improvement Program Budget in CIP: AIK00001, New Walkways (B-18159, ADACA
Woodman St-Cielo to Pagel PL Sidwl) and to appropriate and expend an amount not-to-exceed $200,000.00; AIK00001, New Walkways Tuesday, April 12, 2022
(B-18158, 54th-Market to Santa Margarita Sidwlk) and to appropriate and expend an amount not-to-exceed $335,000.00; AIL00001, Traffic Calming (B-21099 Electronic Speed Signs Rolando Park Area) and to appropriate and expend an amount not-to-exceed $18,000.00; and AIH00001, Installation of City Owned Street Lights (B-19079 Reo Drive New Streetlights) and to appropriate and expend an amount not-to-exceed $270,000.00, within fund 600001, Grant Fund State.
Committee Actions Taken: N/A
Transportation Department: Gary Chui, (619) 533-3770
City Attorney Contact: Ryan P. Gerrity
Item 109: Authorize a Grant Agreement with the California Natural Resources Agency to Fund the Southcrest Stormwater Green Infrastructure Project.
Total Estimated Cost of Proposed Action and Funding Source:
There are no current City funding expenditures associated with this request. This request will result in revenues of $3.1M from FY21-22 State Budget Appropriation.
Council District(s) Affected: 9.
Proposed Actions:
(R-2022-335)
Resolution approving the acceptance of general fund grant funds for the Southcrest Green Infrastructure Project.
Committee Actions Taken: N/A
Stormwater Department: Sumer Hasenin, (858) 541-4336
City Attorney Contact: Anjana Pottathil
Item 110: Settlement of Diane Greenwood v. City of San Diego, San Diego Superior Court Case No. 37-2020-00015708-CU-PO-CTL; Risk Claim No. 23456.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $250,000.00 will be paid from the Public Liability Fund.
Council District(s) Affected: Citywide.
Tuesday, April 12, 2022
Proposed Actions:
(R-2022-388)
Resolution authorizing the settlement of Diane Greenwood v. City of San Diego, San Diego Superior Court Case No. 37-2020-00015708- CU-PO-CTL, related to a claim of personal injuries arising out of an alleged dangerous condition of public property in front of 7464 Girard Avenue, La Jolla, California. Risk Claim No. 23456.
Committee Actions Taken: N/A
Office of the City Attorney: Rayna Stephan, (619) 533-5818 Item 111: Settlement of Marguerite Coats v. City of San Diego, San Diego Superior Court Case No. 37-2020-00034612-CU-PO-CTL, Risk No. 24552.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $150,000.00 will be paid from the Public Liability Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-356)
Resolution authorizing the settlement of Marguerite Coats v. City of San Diego, San Diego Superior Court Case No. 37-2020-00034612- CU-PO-CTL, related to a claim of personal injuries stemming from a trip and fall on a sidewalk located at 5166-5174 Diane Avenue, San Diego, California, on January 13, 2020. Risk Claim No. 24552.
Committee Actions Taken: N/A
Office of the City Attorney: Kevin Yee, (619) 533-5697
Item 112: Appointment to the Mission Bay Park Committee.
Total Estimated Cost of Proposed Action and Funding Source:
There are no expenditures being authorized with this action.
Council District(s) Affected: 5.
Tuesday, April 12, 2022
Proposed Actions:
(R-2022-417)
Resolution confirming the Mayor's appointment of James Gross to the Mission Bay Park Committee for a term ending June 30, 2022.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533- 3940
City Attorney Contact: Kathy Steinman
Item 113: Reappointment to the San Diego Housing Commission.
Total Estimated Cost of Proposed Action and Funding Source:
No costs associated with this item.
Council District(s) Affected: 3.
Proposed Actions:
(R-2022-414)
Resolution approving the Mayor's reappointment of Ryan Clumpner to the San Diego Housing Commission for a term ending January 2, 2026.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533- 3940
City Attorney Contact: Kathy Steinman
Item 114: Reappointments to the San Diego County Water Authority.
Total Estimated Cost of Proposed Action and Funding Source:
There are no costs associated with this item.
Council District(s) Affected: 3, 9.
Proposed Actions:
(R-2022-415)
Tuesday, April 12, 2022
Resolution confirming the Mayor's reappointments of Jimmy Ayala and Jim Madaffer to the San Diego County Water Authority for terms ending January 2, 2028.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533- 3940
City Attorney Contact: Kathy Steinman
Item 115: Reappointment to the Civil Service Commission.
Total Estimated Cost of Proposed Action and Funding Source:
No costs are associated with the proposed action.
Council District(s) Affected: 5.
Proposed Actions:
(R-2022-416)
Resolution confirming the Mayor's reappointment of Sunday Gover to the Civil Service Commission for a term ending January 9, 2027.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533- 3940
City Attorney Contact: Kathy Steinman
Tuesday, April 12, 2022
Item S500: FY 2022 Community Projects, Programs and Services Funding Allocations to A.) Environmental Health Coalition, B.) Otay Mesa Chambers of Commerce, C.) South County Economic
Development Council, and D.) San Ysidro Improvement
Corporation. (Added 4/6/22)
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 $20,000 with A.) Environmental Health Coalition, B.) Otay Mesa Chambers of Commerce, C.) South County Economic Development Council, and D.) San Ysidro Improvement Corporation.
Council District(s) Affected: 8.
Proposed Actions:
(R-2022-409)
Resolution authorizing the Mayor, or his designee, to enter into Agreements with (1) the Environmental Health Coalition, in an amount not-to-exceed $5,000; (2) the Otay Mesa Chamber of Commerce, in an amount not-to-exceed $5,000; (3) the South County Economic Development Council, in an amount not-to-exceed $5,000; and (4) the San Ysidro Improvement Corporation, in an amount not-to-exceed $5,000, 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: Justin R. Bargar
Item S501: FY 2022 Community Projects, Programs and Services Funding Allocations to A.) Friends of Del Cerro, B.) GRID Alternatives San Diego, C.) Kitchens for Good, and D.) San Diego Mesa College Foundation. (Added 4/6/22)
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 $7,000 with A.) Friends of Del Cerro, B.) GRID Alternatives San Diego, C.) Kitchens for Good, and D.) San Diego Mesa College Foundation.
Council District(s) Affected: 7.
Proposed Actions:
(R-2022-408)
Tuesday, April 12, 2022
Resolution authorizing the Mayor, or his designee, to enter into Agreements with (1) the Friends of Del Cerro, in an amount not-toexceed $1,500; (2) GRID Alternatives San Diego, in an amount notto-exceed $1,500; (3) Kitchens for Good, in an amount not-to-exceed $2,500; and (4) the San Diego Mesa College Foundation, in an amount not-to-exceed $1,500, 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: Justin R. Bargar
Item S502: FY 2022 Community Projects, Programs and Services Funding Allocations to A.) Asian Business Association San Diego, B.) Mira Mesa Chamber of Commerce, C.) Mira Mesa Town Council Banner District, D.) MMTC Foundation, and E.) San Diego Mesa College Foundation. (Added 4/6/2022)
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 $21,945 with A.) Asian Business Association San Diego, B.) Mira Mesa Chamber of Commerce, C.) Mira Mesa Town Council Banner District, D.) MMTC Foundation, and E.) San Diego Mesa College Foundation.
Council District(s) Affected: 6.
Proposed Actions:
(R-2022-405)
Resolution authorizing the Mayor, or his designee, to enter into Agreements with (1) the Asian Business Association San Diego, in an amount not-to-exceed $5,000; (2) the Mira Mesa Chamber of Commerce, in an amount not-to-exceed $1,500; (3) the Mira Mesa Town Council Banner District, in an amount not-to-exceed $8,500; (4) the MMTC Foundation, in an amount not-to-exceed $3,495; and (5) the San Diego Mesa College Foundation, in an amount not-toexceed $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
Item S503: FY 2022 Community Projects, Programs and Services Funding Allocations to A.) Economic Development Corp of San Diego, B.) Kiwanis Foundation of Tierrasanta, and C.) The San Diego River Park Foundation. (Added 4/8/22)
Tuesday, April 12, 2022
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 $19,000, with A.) Economic Development Corp of San Diego, B.) Kiwanis Foundation of Tierrasanta, and C.) The San Diego River Park Foundation.
Council District(s) Affected: 7.
Proposed Actions:
(R-2022-407)
Resolution authorizing the Mayor, or his designee, to enter into Agreement with (1) the Economic Development Corporation-San Diego County, in an amount not-to-exceed $2,000; (2) Kiwanis Foundation of Tierrasanta, in an amount not-to-exceed $7,000; and (3) The San Diego River Park Foundation, 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: Justin R. Bargar
Item S504: FY 2022 Community Projects, Programs and Services Funding Allocations to A.) San Diego Coastkeeper, B.) Sherman Heights Community Center, and C.) YMCA of San Diego CountyBorderview Family. (Added 4/8/22) 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 $14,000 with A.) San Diego Coastkeeper, B.) Sherman Heights Community Center, and C.) YMCA of San Diego County- Borderview Family.
Council District(s) Affected: 8.
Proposed Actions:
(R-2022-430)
Resolution authorizing the Mayor, or his designee, to enter into Agreements with (1) San Diego Coastkeeper, in an amount not-toexceed $4,000, (2) Sherman Heights Community Center Corporation, in an amount not-to-exceed $5,000, and (3) YMCA of San Diego County (Border View Family YMCA), in an amount not-to-exceed $5,000, pursuant to Council Policy 100-06, "City Council Funding of Community Projects, Programs, and Services."
Committee Actions Taken: N/A
Tuesday, April 12, 2022
Council Administration: Courtney Thomson, (619) 236-5918 City Attorney Contact: David J. Karlin
Item S505: FY 2022 Community Projects, Programs and Services Funding Allocations to A.) Burn Institute for Fire Safe Kids and B.) Support The Enlisted Project, Inc. (STEP) for Emergency Financial Assistance (EFA). (Added 4/8/22)
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 $8,500, with A.) Burn Institute for Fire Safe Kids ($3,500) and B.) Support The Enlisted Project, Inc. (STEP) for Emergency Financial Assistance (EFA) ($5,000).
Council District(s) Affected: 5.
Proposed Actions:
(R-2022-429)
Resolution authorizing the Mayor, or his designee, to enter into agreements with (1) the Burn Institute, in an amount not-to-exceed $3,500, and (2) Support The Enlisted Project, Inc., in an amount notto-exceed $5,000, 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
Item S506: FY 2022 Community Projects, Programs and Services Funding Allocations to A.) Point Loma Rotary Club, B.) San Diego Coastkeeper, C.) San Diego County Bicycle Coalition, D.) San Diego LGBT Pride, and E.) San Diego River Park Foundation. (Added 4/8/22)
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 $11,600 with A.) Point Loma Rotary Club ($2,000), B.) San Diego Coastkeeper ($3,000), C.) San Diego County Bicycle Coalition ($2,000), D.) San Diego LGBT Pride ($1,600), and E.) The San Diego River Park Foundation ($3,000).
Council District(s) Affected: 2.
Proposed Actions:
Subitem-A: (R-2022-426)
Tuesday, April 12, 2022
Resolution determining that the approval of the Community Projects, Programs, and Services FY 2022 City Council allocations agreements between the City and the Point Loma Rotary Club, San Diego Coastkeeper, San Diego County Bicycle Coalition, San Diego LGBT Pride, and San Diego River Park Foundation are exempt from the California Environmental Quality Act Pursuant to Sections 15301 and 15323 of the CEQA Guidelines.
Subitem-B: (R-2022-425)
Resolution authorizing the Mayor, or his designee, to enter into Agreements with (1) the Point Loma Rotary Club, in an amount notto-exceed $2,000, (2) San Diego Coastkeeper, in an amount not-toexceed $3,000, (3) San Diego County Bicycle Coalition, in an amount not-to-exceed $2,000, (4) San Diego LGBT Pride, in an amount notto-exceed $1,600, and (5) San Diego River Park Foundation, in an amount not-to-exceed $3,000, pursuant to Council Policy No. 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
Tuesday, April 12, 2022
PROCLAMATIONS/CEREMONIAL ITEMS (NOT PRESENTED AT THE MEETING) Item S507: Pastor Reginald L. Gary Day. (Added 4/8/22)
COUNCIL PRESIDENT ELO-RIVERA AND COUNCIL PRESIDENT PRO
TEM MONTGOMERY STEPPE'S RECOMMENDATION:
Proclaiming April 17, 2022, to be “Pastor Reginald L. Gary Day” in the city of San Diego.
Tuesday, April 12, 2022
SPECIAL ORDERS OF BUSINESS
None.
ITEMS PULLED FROM THE CONSENT AGENDA
PUBLIC COMMENT ON CLOSED SESSION
NON-AGENDA PUBLIC COMMENT
This portion of the agenda provides an opportunity for members of the public to address the Council on items of interest within the jurisdiction of the Council. (Comments relating to items on today's docket are to be taken at the time the item is heard.)
Per Rule 2.6.2, non-agenda public comment is limited to two (2) minutes per speaker. Speakers may not allocate their time to other speakers. If there are eight (8) or more speakers on a single issue, the maximum time allotted for that issue will be sixteen (16) minutes, during the morning session. Non-agenda public comment at the beginning of the meeting may be limited to 30 minutes, with any remaining speakers given an opportunity to speak after Council concludes the other agenda items for the day.
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY
CLERK COMMENT
REQUESTS FOR CONTINUANCE BY COUNCILMEMBERS
Tuesday, April 12, 2022
ADOPTION AGENDA, DISCUSSION ITEMS
ADOPTION AGENDA
Item 330: Salary Ordinance for Fiscal Year 2023.
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
Approval of the Salary Ordinance is required under the City’s Charter as part of the annual budget process.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2022-96 Cor. Copy 2) (Rev. 4/11/22)
Introduction of an Ordinance Establishing a Schedule of Compensation, Including Changes to Classifications, for Officers and Employees of the City of San Diego for Fiscal Year 2023.
Committee Actions Taken: N/A
Human Resources: Erik Hanson, (619) 236-5599
City Attorney Contact: Thomas J. Brady
Item 331: Amendments to Municipal Code Chapter 6, Article 6, Divisions 1 and 7 for Senate Bill 1383 Organic Waste Requirements and Related Solid Waste Management Franchise Provisions.
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
Please see staff report for fiscal considerations.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2022-93)
Introduction of an Ordinance amending Chapter 6, Article 6, Division 1 of the San Diego Municipal Code by amending Sections 66.0102,
66.0108, 66.0109, 66.0110, 66.0112, 66.0114, 66.0117, 66.0119, and 66.0124, and retitling and amending Section 66.0126; and amending Chapter 6, Article 6, Division 7 by amending Sections DISCUSSION, ORDINANCES TO BE INTRODUCED:
Tuesday, April 12, 2022
66.0701, 66.0702, 66.0703, 66.0706, 66.0707, 66.0709, 66.0710,
66.0711, 66.0712, 66.0713, 66.0714, and 66.0715, and by adding new Sections 66.0719 and 66.0720, all relating to City solid waste and recycling requirements.
Committee Actions Taken:
This item was heard at the Environment Committee meeting on March 17, 2022.
ACTION: Motion by Committee Member Campillo, second by Vice Chair von Wilpert, to recommend Council approval of staff's recommendation.
VOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campilloyea.
Environmental Services: Ken Prue, (858) 492-5085
City Attorney Contact: Nicole M. Denow
ADOPTION AGENDA
Item 332: Declare 2.041 Acres of City-owned Real Property on San Diego Mission Road, San Diego, CA “Exempt Surplus Land” Pursuant to California Government Code Section 54221(f)(1)(D-E) and Authorize the Sale of the Property to The Board of Trustees of the California State University, the State of California acting in its Higher Education Capacity on Behalf of San Diego State University.
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
Proceeds from the sale, net of costs related to the sale, will be deposited in the Capital Outlay Misc. Revenue Fund and the Independent Consideration will be deposited into the General Fund.
The Independent Consideration is payment for the City agreeing to enter into the contract itself and is not dependent upon the property actually being sold.
Council District(s) Affected: 7.
Proposed Actions:
Subitem-A: (R-2022-410)
DISCUSSION, RESOLUTIONS TO BE ADOPTED:
Tuesday, April 12, 2022
Resolution determining that declaring that certain real property, consisting of 2.041 acres of public right-of-way on San Diego Mission Road and Mission Village Drive in the Mission Valley area of the City of San Diego, exempt surplus land in compliance with the Surplus Land Act is exempt from the California Environmental Quality Act under CEQA Guidelines Sections 15061(b)(3) and 15312.
Subitem-B: (R-2022-411)
Resolution declaring that 2.041 acres of public right-of-way on San Diego Mission Road and Mission Village Drive in the Mission Valley area is exempt surplus land.
Subitem-C: (R-2022-412)
Resolution approving a Purchase and Sale Agreement for the City's sale of 2.041 acres of public right-of-way on San Diego Mission Road and Mission Village Drive in the Mission Valley area for $240,000, and authorizing the Chief Financial Officer to accept and deposit the independent consideration and the proceeds of the sale.
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on February 10, 2022.
ACTION: Motion by Vice Chair LaCava, second by Chair Moreno, to forward the item to the full City Council for consideration at the earliest practicable opportunity without a recommendation.
VOTE: 4-0; Moreno-yea, LaCava-yea, Whitburn-yea, Cate-yea.
Department of Real Estate and Airport Management: Mary Carlson, (619) 236-6079
City Attorney Contact: Kevin Reisch
See Item 334 on today’s agenda for a companion item.
Tuesday, April 12, 2022
Item 333: Authorization for the Public Facilities Financing Authority of the City of San Diego Sewer Revenue Bonds, Series 2022A (“2022 Sewer Revenue Bonds”) Preliminary Official Statement (“POS”).
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
See "Fiscal Considerations" section of Staff Report.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-344)
Resolution approving the forms and authorizing the execution and delivery of one or more Preliminary Official Statements and final Official Statements; and approving certain other agreements and actions in connection with the issuance and sale by the Public Facilities Financing Authority of the City of San Diego of its sewer revenue bonds in one or more series.
Committee Actions Taken: N/A
Debt Management: Jyothi Pantulu, (619) 236-6917
City Attorney Contact: Bret A. Bartolotta
See the PFFA Agenda of April 12, 2022 , for a companion item.
ADOPTION AGENDA
Item 334: SDSU Mission Valley Campus Public Right-of-Way Vacation and Public Service Easement Vacations and Reservations located at 9449 Friars Road – Project No. 665002. (Rev. 4/7/22) This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
This project is a private development project and all costs associated with the processing of this project are paid from a deposit account maintained by the applicant.
Council District(s) Affected: 7.
DISCUSSION, NOTICED HEARINGS:
Tuesday, April 12, 2022
Proposed Actions:
Subitem-A: (R-2022-95)
Resolution summarily vacating portions of Friars Road west of Mission Village Drive, Mission Village Drive at the intersection with San Diego Mission Road, and San Diego Mission Road at the San Diego State University Mission Valley site located at 9449 Friars Road (Right-ofWay Vacation no. 2457386) with general access/utility easement reservations - Project no. 665002 related to the San Diego State University Mission Valley Campus.
Subitem A is not subject to the Mayor's veto.
Subitem-B: (R-2022-96)
Resolution vacating various public service easements located at 9449 Friars Road (Easement Vacation no. 250354) - Project no. 665002 related to the San Diego State University Mission Valley Campus.
Subitem B is not subject to the Mayor's veto.
Subitem-C: (R-2022-97)
Resolution conditionally vacating various public service easements at 9449 Friars Road (Easement Vacation no. 250353) – Project no. 665002 related to the San Diego State University Mission Valley Campus.
Subitem C is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Development Services: Catherine Rom, (619) 446-5277
City Attorney Contact: Noah Brazier
See Item 332 on today’s agenda for a companion item.
Tuesday, April 12, 2022
NON-AGENDA ITEMS
REPORT OUT FROM CLOSED SESSION
ADJOURNMENT IN HONOR OF APPROPRIATE PARTIES
ADJOURNMENT