Minutes — San Diego City Council, April 12, 2022

THE CITY OF SAN DIEGO, CALIFORNIA

MINUTES FOR THE REGULAR COUNCIL MEETING
OF
TUESDAY, APRIL 12, 2022
AT 10:00 AM
IN THE COUNCIL CHAMBERS – 12TH FLOOR
Table of Contents
CHRONOLOGY OF THE MEETING..........................................................................................5 ATTENDANCE DURING THE MEETING...................................................................................5 ROLL CALL ..........................................................................................................................5 INVOCATION.......................................................................................................................6 PLEDGE OF ALLEGIANCE......................................................................................................6 CLOSED SESSION................................................................................................................6 NON-AGENDA PUBLIC COMMENT .........................................................................................7

MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT ..........................................................................................................................................9 SPECIAL ORDERS OF BUSINESS ...........................................................................................9 APPROVAL OF COUNCIL MINUTES........................................................................................9 Item 50: Exempt a Program Coordinator Position in the Development Services Department from Classified Service .......................................................................................................10 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............................11 Item 101: FY 2022 Community Projects, Programs and Services Funding Allocation to Casa Familiar for Dia de los Muertos Celebration/Pumpkin Patch Fall Festival .................................12 Item 102: FY 2022 Community Projects, Programs and Services Funding Allocation to CTC Foundation, Inc. for Clairemont Outdoor Living and Garden Tour ..........................................13 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...............................................14 Minutes of Tuesday, April 12, 2022 Page 2
Table of Contents (Continued)
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................................................................................................................15 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...............................................................................................................................16 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 ...........18 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...19 Item 108: California Fiscal Year 2022 Direct State Grant Budget Allocation for New Sidewalks, Traffic Calming, and Streetlights .........................................................................................20 Item 109: Authorize a Grant Agreement with the California Natural Resources Agency to Fund the Southcrest Stormwater Green Infrastructure Project .......................................................22 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....................................................22 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 .............................................................23 Item 112: Appointment to the Mission Bay Park Committee .................................................24 Item 113: Reappointment to the San Diego Housing Commission.........................................25 Item 114: Reappointments to the San Diego County Water Authority ...................................26 Item 115: Reappointment to the Civil Service Commission ...................................................27 Item 330: Salary Ordinance for Fiscal Year 2023 .................................................................28 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 ........................................................................................................................................29 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 Minutes of Tuesday, April 12, 2022 Page 3
Table of Contents (Continued)
California State University, the State of California acting in its Higher Education Capacity on Behalf of San Diego State University....................................................................................30 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”) .............................................................................................................31 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............ ........................................................................................................................................32 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.......................34 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....................................................................................................35 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 ........................................................................................................................36 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 ........................................................................................37 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 County- Borderview Family .................................................................................................38 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) .................................................................................39 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...........................................40 Item S507: Pastor Reginald L. Gary Day .............................................................................42 REPORT OUT FROM CLOSED SESSION................................................................................42 ADJOURNMENT .................................................................................................................43 Minutes of the Council of the City of San Diego Page 4
for the Regular Meeting of Tuesday, April 12, 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 11:06 a.m. into Closed Session, to be reconvened at 2:00 p.m.

The meeting was reconvened by Council President Elo-Rivera at 2:00 p.m. with all Councilmembers present. Council President Elo-Rivera recessed the regular meeting at 3:38 p.m. to convene the Public Facilities Financing Authority meeting and thereafter the Housing Authority meeting. Council President Elo-Rivera reconvened the regular meeting at 4:47 p.m. with all Councilmembers present. The meeting was adjourned by Council President Elo-Rivera at 4:51 p.m.

ATTENDANCE DURING THE MEETING

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

CITY CLERK
Maland (cp)
*NOTE: Councilmember Campbell and Councilmember Moreno participated in the meeting by teleconference.

ROLL CALL
(1) Councilmember LaCava-present
(2) Councilmember Campbell-present
(3) Councilmember Whitburn-present
(4) Council President Pro Tem Montgomery Steppe-present (5) Councilmember von Wilpert-present
Minutes of the Council of the City of San Diego Page 5
for the Regular Meeting of Tuesday, April 12, 2022
(6) Councilmember Cate-present
(7) Councilmember Campillo-present
(8) Councilmember Moreno-present
(9) Council President Elo-Rivera-present

INVOCATION
The invocation was given by City Clerk Elizabeth Maland.

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

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 Dept. Claim File No. 23992
REFERRED TO CLOSED SESSION OF TUESDAY, APRIL 12, 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: 10:28 AM
Public testimony by Tomás Perez, Erin Tsurumoto Grassi, Andrea Guerrero, Christopher RiceWilson, Patricia Mondragon, Rita Morgan, and Audra.

Council President Elo-Rivera closed the hearing.

Minutes of the Council of the City of San Diego Page 6
for the Regular Meeting of Tuesday, April 12, 2022

NON-AGENDA PUBLIC COMMENT
PUBLIC COMMENT-1:

Karen Vogue commented on City State of Emergency/vaccine ordinance for City employees.

COUNCIL ACTION: Start Time: 10:44 AM
PUBLIC COMMENT-2:

Jim Ellis commented on the oath to Constitution.

COUNCIL ACTION: Start Time: 10:47 AM
PUBLIC COMMENT-3 (virtual):

Carol Green commented on equitable program to include those impacted.

COUNCIL ACTION: Start Time: 10:49 AM
PUBLIC COMMENT-4 (virtual):

Peggy Walker commented on the impact of cannabis and ban on harmful products.

COUNCIL ACTION: Start Time: 10:50 AM
PUBLIC COMMENT-5 (virtual):

Audra commented on ending the vaccine mandate.

COUNCIL ACTION: Start Time: 10:52 AM
PUBLIC COMMENT-6 (virtual):

Robyn Davidoff commented on the Sea Lion Rookery.

COUNCIL ACTION: Start Time: 10:54 AM
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for the Regular Meeting of Tuesday, April 12, 2022
PUBLIC COMMENT-7 (virtual):

Rita Morgan commented on listen to your heart to elect caring people.

COUNCIL ACTION: Start Time: 10:57 AM
PUBLIC COMMENT-8 (virtual):

Kelly McCormick commented on fentanyl death/marijuana is starting point for drug users.

COUNCIL ACTION: Start Time: 10:59 AM
PUBLIC COMMENT-9 (virtual):

Judi Strang commented on Prop 65 marijuana smoke is declared a carcinogen.

COUNCIL ACTION: Start Time: 11:01 AM
PUBLIC COMMENT-10 (virtual):

Diane Grace commented on National Public Health Week linking cannabis use to health problems.

COUNCIL ACTION: Start Time: 11:03 AM
PUBLIC COMMENT-11 (virtual):

Joy Sunyata commented on apology, thank you, and gratitude.

COUNCIL ACTION: Start Time: 11:04 AM

MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT None.

SPECIAL ORDERS OF BUSINESS
None.

Minutes of the Council of the City of San Diego Page 8
for the Regular Meeting of Tuesday, April 12, 2022

APPROVAL OF COUNCIL MINUTES

APPROVED
3/7/2022 Adjourned
3/7/2022 Special
3/8/2022
COUNCIL ACTION: Start Time: 10:05 AM
MOTION BY JOE LACAVA TO APPROVE. Second by Monica Montgomery Steppe.

Passed by the following vote:

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) INTRODUCED, TO BE ADOPTED TUESDAY, APRIL 26, 2022 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).

Minutes of the Council of the City of San Diego Page 9
for the Regular Meeting of Tuesday, April 12, 2022
Committee Actions Taken: N/A
Development Services: Rimah Khouri-Velez, (619) 466-5007 City Attorney Contact: Miguel Merrell
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO INTRODUCE. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Sean Elo-Rivera; Nay: Vivian Moreno;
Recused: (None);
Not Present: (None).

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) ADOPTED AS RESOLUTION R-314032
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
COUNCIL ACTION: Start Time: 10:07 AM
Minutes of the Council of the City of San Diego Page 10 for the Regular Meeting of Tuesday, April 12, 2022
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

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) ADOPTED AS RESOLUTION R-314033
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.

Subitem-B: (R-2022-369) ADOPTED AS RESOLUTION R-314034
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
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Stephen Whitburn.

Minutes of the Council of the City of San Diego Page 11 for the Regular Meeting of Tuesday, April 12, 2022
Passed by the following vote:

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) ADOPTED AS RESOLUTION R-314035
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) ADOPTED AS RESOLUTION R-314036
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
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 12 for the Regular Meeting of Tuesday, April 12, 2022
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).

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 Cor. Copy) ADOPTED AS RESOLUTION R-314037
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
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 13 for the Regular Meeting of 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) ADOPTED AS RESOLUTION R-314038
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 Cor. Copy) ADOPTED AS RESOLUTION R-314039 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-to-exceed $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
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Stephen Whitburn.

Minutes of the Council of the City of San Diego Page 14 for the Regular Meeting of Tuesday, April 12, 2022
Passed by the following vote:

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:

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) ADOPTED AS RESOLUTION R-314040
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
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Minutes of the Council of the City of San Diego Page 15 for the Regular Meeting of Tuesday, April 12, 2022
Recused: (None);
Not Present: (None).

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 Cor. Copy) ADOPTED AS RESOLUTION R-314041
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 notto-exceed $5,000; (D.) Paving Great Futures, in an amount not-to-exceed $5,000; and (E.) San Diego Young Artist Music 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
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 16 for the Regular Meeting of Tuesday, April 12, 2022
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) ADOPTED AS RESOLUTION R-314042
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-to-exceed $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
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 17 for the Regular Meeting of 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) ADOPTED AS RESOLUTION R-314043
Resolution determining that seeking grant funding for California Fiscal Year 2022 Direct State Grant Budget Allocation, in an amount not-to-exceed $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 VCalming 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) ADOPTED AS RESOLUTION R-314044
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-to-exceed $823,000. Of the $823,000 grant funding, $200,000 is to be allocated to B18159 Woodman StCielo 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 V-Calming 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-toexceed $200,000.00; AIK00001, New Walkways (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 Minutes of the Council of the City of San Diego Page 18 for the Regular Meeting of Tuesday, April 12, 2022
Lights (B-19079 Reo Drive New Streetlights) and to appropriate and expend an amount not-toexceed $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
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

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) ADOPTED AS RESOLUTION R-314045
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
COUNCIL ACTION: Start Time: 10:07 AM
Minutes of the Council of the City of San Diego Page 19 for the Regular Meeting of Tuesday, April 12, 2022
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

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.

Proposed Actions:
(R-2022-388) ADOPTED AS RESOLUTION R-314046
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 COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 20 for the Regular Meeting of Tuesday, April 12, 2022
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) ADOPTED AS RESOLUTION R-314047
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
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

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.

Minutes of the Council of the City of San Diego Page 21 for the Regular Meeting of Tuesday, April 12, 2022
Proposed Actions:
(R-2022-417) ADOPTED AS RESOLUTION R-314048
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
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

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) ADOPTED AS RESOLUTION R-314049
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
Minutes of the Council of the City of San Diego Page 22 for the Regular Meeting of Tuesday, April 12, 2022
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: Joe LaCava;
Recused: (None);
Not Present: (None).

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) ADOPTED AS RESOLUTION R-314050
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.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 23 for the Regular Meeting of Tuesday, April 12, 2022
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) ADOPTED AS RESOLUTION R-314051
Resolution confirming the Mayor's reappointment of Sunday Gover to the Civil Service Commission for a term ending January 9, 2027.

Passed by the following vote:

Item 330: Salary Ordinance for Fiscal Year 2023.

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.

Minutes of the Council of the City of San Diego Page 24 for the Regular Meeting of Tuesday, April 12, 2022
Proposed Actions:
(O-2022-96 Cor. Copy 2) INTRODUCED, TO BE ADOPTED TUESDAY, APRIL 26, 2022 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
COUNCIL ACTION: Start Time: 2:05 PM
MOTION BY CHRIS CATE TO INTRODUCE. Second by Vivian Moreno.

Passed by the following vote:

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.

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) INTRODUCED, TO BE ADOPTED TUESDAY, APRIL 26, 2022 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 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.

Minutes of the Council of the City of San Diego Page 25 for the Regular Meeting of Tuesday, April 12, 2022
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, Campillo-yea.

Environmental Services: Ken Prue, (858) 492-5085
City Attorney Contact: Nicole M. Denow
COUNCIL ACTION: Start Time: 3:02 PM
MOTION BY JOE LACAVA TO INTRODUCE. Second by Marni von Wilpert.

Passed by the following vote:

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.

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) ADOPTED AS RESOLUTION R-314060
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 Minutes of the Council of the City of San Diego Page 26 for the Regular Meeting of Tuesday, April 12, 2022
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) ADOPTED AS RESOLUTION R-314061
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) ADOPTED AS RESOLUTION R-314062
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.

COUNCIL ACTION: Start Time: 2:30 PM
MOTION BY JOE LACAVA TO ADOPT. Second by Raul A. Campillo.

Passed by the following vote:

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”).

Minutes of the Council of the City of San Diego Page 27 for the Regular Meeting of Tuesday, April 12, 2022
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) ADOPTED AS RESOLUTION R-314063
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.

COUNCIL ACTION: Start Time: 3:22 PM
MOTION BY CHRIS CATE TO ADOPT. Second by Raul A. Campillo.

Passed by the following vote:

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.

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.

Minutes of the Council of the City of San Diego Page 28 for the Regular Meeting of Tuesday, April 12, 2022
Proposed Actions:

Subitem-A: (R-2022-95 Cor. Copy) ADOPTED AS RESOLUTION R-314064 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-of-Way 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) ADOPTED AS RESOLUTION R-314065
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) ADOPTED AS RESOLUTION R-314066
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.

COUNCIL ACTION: Start Time: 2:30 PM
Public testimony by Victor Diaz, Jorge Viramontes, Javier Santizo, Jesse Garcia, Daniel Smiechowski, and Doug Hicks.

MOTION BY JOE LACAVA TO ADOPT. Second by Raul A. Campillo.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Minutes of the Council of the City of San Diego Page 29 for the Regular Meeting of Tuesday, April 12, 2022
Recused: (None);
Not Present: (None).

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.

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) ADOPTED AS RESOLUTION R-314052
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
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 30 for the Regular Meeting of Tuesday, April 12, 2022
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.

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) ADOPTED AS RESOLUTION R-314053
Resolution authorizing the Mayor, or his designee, to enter into Agreements with (1) the Friends of Del Cerro, in an amount not-to-exceed $1,500; (2) GRID Alternatives San Diego, in an amount not-to-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
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

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.

Minutes of the Council of the City of San Diego Page 31 for the Regular Meeting of 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 $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) ADOPTED AS RESOLUTION R-314054
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
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

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.

Minutes of the Council of the City of San Diego Page 32 for the Regular Meeting of Tuesday, April 12, 2022
Total Estimated Cost of Proposed Action and Funding Source:

Authorize the Mayor and his designee to enter into Agreements f or 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) ADOPTED AS RESOLUTION R-314055
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
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

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 County- Borderview Family.

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.

Minutes of the Council of the City of San Diego Page 33 for the Regular Meeting of Tuesday, April 12, 2022
Council District(s) Affected: 8.

Proposed Actions:
(R-2022-430) ADOPTED AS RESOLUTION R-314056
Resolution authorizing the Mayor, or his designee, to enter into Agreements with (1) San Diego Coastkeeper, in an amount not-to-exceed $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
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 Stephen Whitburn.

Passed by the following vote:

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).

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.

Minutes of the Council of the City of San Diego Page 34 for the Regular Meeting of Tuesday, April 12, 2022
Proposed Actions:
(R-2022-429) ADOPTED AS RESOLUTION R-314057
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 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: David J. Karlin
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

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.

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) ADOPTED AS RESOLUTION R-314058
Minutes of the Council of the City of San Diego Page 35 for the Regular Meeting of 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) ADOPTED AS RESOLUTION R-314059
Resolution authorizing the Mayor, or his designee, to enter into Agreements with (1) the Point Loma Rotary Club, in an amount not-to-exceed $2,000, (2) San Diego Coastkeeper, in an amount not-to-exceed $3,000, (3) San Diego County Bicycle Coalition, in an amount not-toexceed $2,000, (4) San Diego LGBT Pride, in an amount not-to-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
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

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

Item S507: Pastor Reginald L. Gary Day.

COUNCIL PRESIDENT ELO-RIVERA AND COUNCIL PRESIDENT PRO TEM MONTGOMERY STEPPE'S RECOMMENDATION:

APPROVED
Proclaiming April 17, 2022, to be “Pastor Reginald L. Gary Day” in the city of San Diego.

COUNCIL ACTION: Start Time: 10:25 AM
Minutes of the Council of the City of San Diego Page 36 for the Regular Meeting of Tuesday, April 12, 2022
MOTION BY MONICA MONTGOMERY STEPPE TO APPROVE. Second by Sean Elo-Rivera.

Passed by the following vote:

REPORT OUT FROM CLOSED SESSION
The City Attorney gave a report out from Closed Session. https://www.sandiego.gov/city-clerk/officialdocs/closed-session-reports COUNCIL ACTION: Start Time: 4:47 PM
Minutes of the Council of the City of San Diego Page 37 for the Regular Meeting of Tuesday, April 12, 2022

ADJOURNMENT
The meeting was adjourned by Council President Elo-Rivera at 4:51 p.m. in honor of the memory of:

Bob Nelson as requested by Councilmember Whitburn.

COUNCIL ACTION: Start Time: 4:49 PM

San Diego City CouncilApril 12, 2022

San Diego City Council
April 12, 2022