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 19, 2022
Tuesday, April 19, 2022
AGENDA FOR THE
REGULAR COUNCIL MEETING OF
TUESDAY, APRIL 19, 2022, AT 10:00 AM
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 in-person 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:
Tuesday, April 19, 2022
Members of 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 after the conclusion of inperson public testimony or before the virtual speaking queue is exhausted, whichever occurs first.
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 19, 2022
Pursuant to California Senate Bill 343 (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, Information Services Counter in the Lobby 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: Approximately one hour prior to the start of the Council Meeting, the documents 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]. The City is committed to resolving accessibility requests swiftly in order to maximize accessibility.
Requests for translation services to offer public comment may be made by contacting the City Clerk at (619) 533-4000 or email to: [email protected] . The City is committed to addressing language translation requests swiftly in order to maximize public participation.
Las solicitudes de servicios de traducción para ofrecer comentarios públicos se deberán hacer poniéndose en contacto con la City Clerk al (619) 533-4000 o por correo electrónico a:[email protected]. La ciudad se compromete a responder rápidamente a las solicitudes de traducción de idiomas con el fin de maximizar la participación del público.
Ang kahilingan para sa mga serbisyo sa pagsasalin upang mag-alok ng publikong puna ay maaaring magawa sa pamamagitan ng pakikipag-ugnayan sa City Clerk sa (619) 533-4000 o kaya ay mag-email sa mailto:[email protected]. Ang lungsod ay nakatuon sa pagtugon ng mabilis sa mga kahilingan sa pagsasalin ng wika upang mai-maximize ang pakikilahok sa publiko.
Cần dịch vụ thông dịch để phát biểu ý kiến trước công chúng, xin hãy liên hệ với City Clerk (Thư Ký Thành Phố) theo số (619) 533-4000 hoặc email đến [email protected]. Thành phố cam kết sẽ giải quyết các yêu cầu thông dịch một cách nhanh chóng để gia tăng sự tham dự của công chúng.
يمكن تقديم طلبات خدمات الترجمة لتقديم تعليقات عامة عن طريق الاتصال بكاتب المدينة على (619) 533-4000 أو mailto: [email protected] بمعالجة المدينة تلتزم طلبات الترجمة اللغوية بسرعة من أجل زيادة المشاركة العامة パブリックコメントを要求するための翻訳サービス依頼は、市の書記（電話：619-533-4000ま
たはメール：mailto:[email protected]）に連絡することによって行うことができます。 市は、市民の参加を最大化するために、言語翻訳の依頼に対応することに取り組んでいます。
Tuesday, April 19, 2022
샌디에고 시에 의견을 보내시기 위해 번역 서비스가 필요하시면 시 서기 사무실 (619) 533-4000 또는mailto:[email protected]로연락주시기바랍니다. 시는 대중의 참여를 극대화하기 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 19, 2022
PLEASE NOTE: THE PUBLIC PORTION OF THIS AGENDA, LISTED BELOW INCLUDING NONAGENDA 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/
ROLL CALL
PLEDGE OF ALLEGIANCE
Tuesday, April 19, 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: Residential “No-Fault” Eviction Moratorium to Preserve Tenancies During the Declared State of Emergency from COVID-19.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was amended by Council action by interlineation at the time of introduction on 4/4/2022, Item 200, Subitem B. (Council voted 5-1, Councilmember Cate- nay, Councilmember Campbell- not present, Councilmember LaCava and Councilmember Campillo- Recused):
(O-2022-98 Rev)
Ordinance to enact a temporary moratorium on no-fault evictions for residential tenants during the continued local State of Emergency related to the novel coronavirus, COVID-19.
Committee Actions Taken: N/A
Council District 9: Brett Weise, (619) 510-6895
City Attorney Contact: Hilda R. Mendoza
Item 51: Approval of the Joint Use Agreements Between the City and SDUSD for Chavez Elementary, Kimbrough Elementary, King Chavez Arts and Athletics, and Sequoia Elementary Schools.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City Capital Improvement Projects authorized with the approval of this action.
Council District(s) Affected: 6, 8.
CONSENT, ORDINANCES TO BE ADOPTED:
Tuesday, April 19, 2022
Proposed Actions:
Adopt the following ordinance which was introduced on 4/5/2022, Item 50 (Council voted 8-0, Councilmember Campbell- not present):
(O-2022-92)
Ordinance authorizing the Mayor, or his designee, to enter into four 25-year Joint Use Agreements with San Diego Unified School District for the construction, operation, maintenance, and use of joint use facilities at Chavez Elementary School, Kimbrough Elementary School, King-Chavez Arts and Athletics School, and Sequoia Elementary School, and related actions. 6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Parks & Recreation: Shannon Scoggins, (619) 236-6894
City Attorney Contact: Marco A. Verdugo
Item 52: First Amendment to the Consulting Agreement with Christian Moeller Studio, LLC for the Pure Water North City Public Art Project (H166774).
Total Estimated Cost of Proposed Action and Funding Source:
Amendment is no cost; funding source for the project is Water Utility Capital Improvement Projects.
Council District(s) Affected: 1.
Proposed Actions:
Adopt the following ordinance which was introduced on 4/5/2022, Item 51 (Council voted 8-0, Councilmember Campbell- not present):
(O-2022-89)
Ordinance authorizing the Mayor, or his designee, to execute Amendment No. 1 to the Agreement with Christian Moeller Studio, LLC, extending the Agreement through December 1, 2025, and amend any applicable Exhibits accordingly, in connection with the Pure Water North City Public Art Project. 6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Tuesday, April 19, 2022
Commission for Arts and Culture: Christine Jones, (619) 236-6661 City Attorney Contact: Jon D. Dwyer
Item 53: Third Amendment to an Agreement Between the City of San Diego and San Diego Free Ride, LLC and Tag-A-Long San Diego, LLC for a DemandResponse Downtown Circulator Shuttle and Approving Related Funding.
Total Estimated Cost of Proposed Action and Funding Source:
For Fiscal Year 2022, FRED is estimated to cost an amount not-to-exceed $200,000, which will be funded through Community Parking District revenues.
For Fiscal Year 2023, FRED is estimated to cost an amount not-to-exceed $1 million through the proposed extension term through April 2023. The Downtown Community Parking District Fund will fund the proposed action.
Council District(s) Affected: 3.
Proposed Actions:
Adopt the following ordinance which was introduced on 4/5/2022, Item 52 (Council voted 8-0, Councilmember Campbell- not present):
(O-2022-91)
Ordinance of the Council of the City of San Diego approving a third amendment to an agreement between the City of San Diego and San Diego Free Ride, LLC and Tag-a-long San Diego, LLC for a demand-response downtown circulator shuttle and approving related funding.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Sustainability and Mobility: Benjamin Verdugo, (619) 533-4741 City Attorney Contact: Kate Malcolm
Item 54: Ordinance Adopting SDPD Military Equipment Use Procedure, Including Use, Funding, and Acquisition for 2022, Pursuant to Assembly Bill 481.
Total Estimated Cost of Proposed Action and Funding Source:
Tuesday, April 19, 2022
There are no expenditures being authorized with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following ordinance which was introduced on 4/5/2022, Item 330 (Council voted 8-0, Councilmember Campbell- not present):
(O-2022-90)
Ordinance adopting the Police Department’s Military Equipment Use Procedure and approving use, pursuit of funding for, and acquisition of the military equipment described in the Procedure, pursuant to Assembly Bill 481.
Committee Actions Taken: N/A
Police: Assistant Chief Sandra Albrektsen, (619) 531-2252 City Attorney Contact: Michelle Garland
ADOPTION AGENDA
Item 100: Resolution Approving Amendment to Memorandum of Understanding Between the City and the San Diego Municipal Employees Association Regarding Special Assignment Pay and Special Salary Adjustment for Public Works Dispatchers and Public Works Dispatch Supervisors.
Total Estimated Cost of Proposed Action and Funding Source:
The total estimated increased cost to implement the recommended special assignment pay for Public Works Dispatchers and Public Works Dispatch Supervisors effective January 1, 2022 is approximately $79,912 (General Fund - $75,508, Non-General Fund - $4,404) and special salary adjustment effective January 1, 2023 is approximately $43,954 (General Fund - $41,532, Non-General Fund - $2,422).
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-422)
Resolution approving a Side Letter Agreement between the City of San Diego and the San Diego Municipal Employees Association, to amend Article 21 of the Memorandum of Understanding related to Special Assignment Pay and Special CONSENT, RESOLUTIONS TO BE ADOPTED:
Tuesday, April 19, 2022
Salary Adjustment for Public Works Dispatchers and Public Works Dispatch Supervisors.
6 votes required pursuant to Charter Section 11.2.
Committee Actions Taken: N/A
Human Resources: Jonnabelle Domingo, (619) 846-0495
City Attorney Contact: Miguel Merrell
Item 101: FY 2022 Community Projects, Programs and Services Funding Allocations to A.) Groundwork San Diego-Chollas Creek for Neighbors Helping Neighbors and B.) Nile Sisters Development Initiative for The LearnMore Program.
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 $16,500, with A.) Groundwork San Diego-Chollas Creek for Neighbors Helping Neighbors ($6,500) and B.) Nile Sisters Development Initiative for The LearnMore Program ($10,000).
Council District(s) Affected: 9.
Proposed Actions:
(R-2022-448 Cor. Copy) (Rev. 4/14/22)
Resolution authorizing the Mayor, or his designee, to enter into Agreements with (1) Groundwork San Diego - Chollas Creek, in an amount not-to-exceed $6,500, and (2) Nile Sisters Development Initiative, 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
Item 102: FY 2022 Community Projects, Programs and Services Funding Allocations to A.) California Western School of Law for Community Law Project and B.) Union of Pan Asian Communities for Cultural Art Showcase.
Tuesday, April 19, 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 $15,000, with A.) California Western School of Law for Community Law Project and B.) Union of Pan Asian Communities for Cultural Art Showcase ($5,000).
Council District(s) Affected: 9.
Proposed Actions:
Subitem A: (R-2022-432)
Resolution determining that approval of the Community Projects, Programs, and Services FY 2022 City Council Allocation Agreements between the City and (1) California Western School of Law and (2) Union of Pan Asian Communities, are exempt from the California Environment Quality Act Pursuant to Sections 15301 and 15323 of the CEQA Guidelines.
Subitem B: (R-2022-431)
Resolution authorizing the Mayor, or his designee, to enter into Agreements with (1) California Western School of Law, in an amount not-to-exceed $10,000, and (2) Union of Pan Asian Communities, 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
Item 103: Acceptance of Donations of Time and the Cost of Construction to Assets in Balboa Park for Fiscal Year 2021.
Total Estimated Cost of Proposed Action and Funding Source:
This item pertains to the donations of time and the cost of construction to assets in Balboa Park as follows:
Moreton Fig Tree Platform - $578,763
Volunteer Monetary value - $440,089
Restoration to exterior of the Automotive Museum- $622,043 Council District(s) Affected: 3.
Proposed Actions:
Tuesday, April 19, 2022
(R-2022-308)
Resolution accepting a donation of $616,452 from the California nonprofit Corporation Friends of Balboa Park for the purpose of the design and construction of an elevated tree-viewing platform and all new fencing for the historic Moreton Bay Fig Tree; accepting $578,763 from the California nonprofit corporation Balboa Park Committee of 100 for the restoration of the original mural from the 1915 Panama Exposition on the facade of the Automotive Museum; and accepting $440,089 from the California nonprofit corporation Balboa Park Conservancy for volunteer support of the estimated cost of volunteer hours for Park Visitor Center staffing, park ambassadors to provide information and wayfinding to visitors, tree stewards, garden stewards, administrative volunteers including Board time for those who calculate their hours, event volunteers, and Department support volunteers who work with Grounds Maintenance Workers.
Committee Actions Taken: N/A
Parks & Recreation: Christina Chadwick, (619) 235-1154
City Attorney Contact: Jane M. Boardman
Item 104: Settlement of Pre-Litigation Claim of Excelencia, LLC, Claim No. 23978.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $55,889.63 will be paid from the Water Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-357)
Resolution authorizing the settlement of a pre-litigation claim filed by Excelencia, LLC for loss of business income and expenses stemming from a break in the City’s water main on December 14, 2019. Claim No. 23978.
Committee Actions Taken: N/A
Office of the City Attorney: Blair B. McGregor, (619) 533-5570 Item S500: FY 2022 Community Projects, Programs and Services Funding Allocations to Mt. Carmel High School Music Foundation for 44th Annual Tournament of Bands. (Added 4/15/22)
Total Estimated Cost of Proposed Action and Funding Source:
Tuesday, April 19, 2022
Authorize the Mayor and his designee to enter into Agreements for an amount not-to-exceed $5,000, with Mt. Carmel High School Music Foundation for 44th Annual Tournament of Bands.
Council District(s) Affected: 5.
Proposed Actions:
Subitem A: (R-2022-428)
Resolution determining that approval of the Community Projects, Programs, and Services FY 2022 City Council Allocations Agreement between the City and the Mt. Carmel High School Music Foundation is exempt from the California Environmental Quality Act pursuant to Sections 15301 and 15323 of the CEQA Guidelines.
Subitem B: (R-2022-427)
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with the Mt. Carmel High School Music Foundation, pursuant to Council Policy 100-06, "City Council Funding of Community Projects, Programs, and Services." Committee Actions Taken: N/A
Council Administration: Courtney Thomson, (619) 236-5918 City Attorney Contact: David J. Karlin
PROCLAMATIONS/CEREMONIAL ITEMS (NOT PRESENTED AT THE MEETING) Item 30: Earth Day 2022.
MAYOR GLORIA, COUNCIL PRESIDENT ELO-RIVERA, COUNCILMEMBER LACAVA,
COUNCILMEMBER CAMPBELL, AND COUNCILMEMBER WHITBURN'S
RECOMMENDATION:
Proclaiming April 22, 2022, to be: “Earth Day 2022” in the City of San Diego.
Item 31: San Diego Native Plant Week 2022.
MAYOR GLORIA, COUNCILMEMBER LACAVA, COUNCILMEMBER MORENO'S RECOMMENDATION:
Tuesday, April 19, 2022
Proclaiming April 17 - 23, 2022, to be “San Diego Native Plant Week 2022” in the City of San Diego.
Item 32: Rotary Club of Southeast San Diego Day.
COUNCIL PRESIDENT PRO TEM MONTGOMERY STEPPE'S RECOMMENDATION:
Proclaiming April 20, 2022, to be “Rotary Club of Southeast San Diego Day” in the City of San Diego.
Item 33: Arab American Heritage Month.
COUNCIL PRESIDENT ELO-RIVERA, COUNCIL PRESIDENT PRO TEM
MONTGOMERY STEPPE, COUNCILMEMBER CATE, AND COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
Proclaiming April 2022, to be “Arab American Heritage Month” in the City of San Diego.
Tuesday, April 19, 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 19, 2022
INFORMATIONAL ITEMS
Item 330: Informational Update Regarding San Diego Community Power.
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
This item is informational only.
Committee Actions Taken: N/A
Council District 1: Brian Elliott, (619) 510-6874
Item 331: Performance Audit of the City’s Financial Condition as of Fiscal Year 2020.
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
This item is informational only.
Committee Actions Taken:
This item was heard at the Audit Committee meeting on January 26, 2022.
ACTION: Motion by Vice Chair Moreno, second by Committee Member Halpern, to recommend Council approval of staff's proposed actions.
VOTE: 5-0; Whitburn-yea, Moreno-yea, Halpern-yea, Maffia-yea, Tabshouri-yea.
Office of the City Auditor: Chris Kime, (619) 533-3030
ADOPTION AGENDA, DISCUSSION ITEMS
Tuesday, April 19, 2022
ADOPTION AGENDA
Item 332: Authorize the City to Accept Additional Federal Emergency Rental Assistance Funds Allocated by the U.S. Department of the Treasury and from the State of California's Rental Assistance (SRA) Program (Short-Term Cash Flow Loan Funds) and Transfer to the Housing Commission for Continued Support of Housing Stability Assistance Program (HSAP).
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 has no fiscal impact on the General Fund. All funds to support this item are part of the COVID-19 relief funding sources from Federal Emergency Rental Assistance Funds (ERA 1) allocated by the U.S. Department of the Treasury or the State of California' Rental Assistance (SRA) Program Short-Term Cash Flow Loan funds. This action will authorize the City of San Diego to accept, appropriate, expend, and transfer $103,425,067.15 to the Housing Commission for HSAP.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-424)
Resolution accepting and expending federal emergency rental assistance program funds and authorizing State of California rental assistance program cashflow loan funds for the City of San Diego COVID-19 Housing Stability Assistance Program (HSAP).
Committee Actions Taken: N/A
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Marguerite Middaugh
See the Special Housing Authority Agenda of April 19, 2022, for a companion item.
Item 333: Creation of an Energy Independence Fund.
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:
DISCUSSION, RESOLUTIONS TO BE ADOPTED:
Tuesday, April 19, 2022
Please see staff report.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-346)
Resolution establishing an Energy Independence Fund.
Committee Actions Taken:
This item was heard at the Rules Committee meeting on March 16, 2022.
ACTION: Motion by Vice Chair LaCava, second by Committee Member Campillo, to approve staff's proposed actions.
VOTE: 4-1; Elo-Rivera-yea, LaCava-yea, Whitburn-yea, Campillo-yea, Cate-nay.
Council District 9: Brendan Dentino, (619) 221-3517
City Attorney Contact: Frederick M. Ortlieb
ADOPTION AGENDA
Item 334: East Village Quarter (Tailgate Park) Disposition and Development Agreement - Padres Development Team.
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:
Proposed DDA requires Developer to pay the purchase price of $35,100,000 to the Successor Agency Property Management Fund and distributed to Affected Taxing Entities. City's share of the net proceeds is approximately 17% or $5,967,000.
Council District(s) Affected: 3.
Proposed Actions:
(R-2022-392)
Resolution of the Council of the City of San Diego approving a disposition and development agreement for the Tailgate Park site in the downtown San Diego DISCUSSION, NOTICED HEARINGS:
Tuesday, April 19, 2022
community planning area, making certain related findings and determinations, and approving related actions.
Committee Actions Taken:
This item was heard at the Economic Development & Intergovernmental Relations Committee meeting on March 9, 2022.
ACTION: Motion by Chair Campillo, second by Committee Member Campbell, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; Campillo-yea, Cate-yea, Campbell-yea, Montgomery Steppe-yea.
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Kate Malcolm
NON-AGENDA ITEMS
REPORT OUT FROM CLOSED SESSION
ADJOURNMENT IN HONOR OF APPROPRIATE PARTIES
ADJOURNMENT