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, May 17, 2022
AGENDA FOR THE
REGULAR COUNCIL MEETING OF
TUESDAY, MAY 17, 2022, AT 10:00 AM
11AM COUNCIL ADJOURNS INTO CLOSED SESSION
Tuesday, May 17, 2022
CITY ADMINISTRATION BUILDING
12TH FLOOR, 202 “C” STREET SAN DIEGO, CA 92101
CITY COUNCIL MEETING
Effective April 11, 2022 Council Chambers is open for in-person testimony.
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:
How To Speak To A Particular Item or during Non-Agenda Public Comment:
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.
Members of the public who wish to provide virtual testimony must enter the virtual queue by raising their hand before the queue closes. The queue will close when the last virtual speaker finishes speaking or five minutes after in-person testimony ends, whichever happens first.
Tuesday, May 17, 2022
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 #
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)
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 Tuesday, May 17, 2022
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。
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。
Tuesday, May 17, 2022
“ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ City Clerk ກກກ (619) 533-4000 ກກກກກກກກກກກກກກ: [email protected]. City
ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກກກກກກກກກກກກກກກກກກກກ.”
Tuesday, May 17, 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 VIRTUALLY. 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
APPROVAL OF COUNCIL MINUTES
4/4/2022
4/5/2022
Tuesday, May 17, 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: Pure Water – Second Amendment to the Agreement with Carollo Engineers, Inc. for Design Engineering Services for the North City Pure Water Facility (H176846).
Total Estimated Cost of Proposed Action and Funding Source:
Authorization of this Second Amendment to the agreement will increase the cost by $5,695,272, for a total contract amount of $32,569,474 over the 10- year term of the agreement. Funds will come from the Capital Improvements Program.
Council District(s) Affected: 1.
Proposed Actions:
(O-2022-102)
Introduction of an Ordinance authorizing the Mayor, or his designee, to execute Amendment No. 2 to the contract with Carollo Engineers, Inc., extending the contract an additional five years in an amount not-to-exceed $5,695,272 for a total contract amount of $32,569,474, to provide design engineering services in connection with the North City Pure Water Facility project. 6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Environment Committee meeting on April 21, 2022.
ACTION: Motion by Vice Chair von Wilpert, second by Committee Member Campbell, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campillo-yea.
Public Utilities: Andrea Demich, (858) 614-5741
City Attorney Contact: Bonny Hsu
ADOPTION AGENDA
Item 51: SAAFE Act: Stop Adolescent Addiction to Flavored E-Cigarettes Act to Regulate the Sale of Flavored Tobacco in the City of San Diego.
CONSENT, ORDINANCES TO BE INTRODUCED:
CONSENT, ORDINANCES TO BE ADOPTED:
Tuesday, May 17, 2022
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following ordinances which were introduced on 4/25/2022, Item 600, Subitem A and Subitem B (Council voted 7-2, Councilmember Cate, Councilmember Moreno- nay):
Subitem-A: (O-2022-78)
Ordinance amending Chapter 3, Article 3, Division 45 and Chapter 5, Article 8, Division 3 of the San Diego Municipal Code relating to the sale and advertising of tobacco products and electronic cigarettes to persons under 21 years of age.
Subitem-B: (O-2022-79 Cor. Copy)
Ordinance amending Chapter 4, Article 2, of the San Diego Municipal Code by adding Division 16, sections 42.1601, 42.1602, 42.1603 prohibiting the sale of flavored tobacco products.
Committee Actions Taken: N/A
Council District 5: Quinton Grounds, (619) 235-5297
City Attorney Contact: Lara Easton
Item 52: Award a First Amendment to the Original Consultant Contract, H176823A, for the West Mission Bay Drive Bridge Project with Kleinfelder Construction Services, Inc. for the Purpose of Construction Management.
Total Estimated Cost of Proposed Action and Funding Source:
Award First Amendment for an amount not-to-exceed $2,062,597.56, of which, $1,705,683.06 from Federal, (Grant, W. Mission Bay Bridge Construction); and 356,914.50 from, TransNet Extension RTCI Fee, over a term of 39 months for West Mission Bay Dr. Bridge project.
Council District(s) Affected: 2.
Proposed Actions:
Adopt the following ordinance which was introduced on 4/26/2022, Item 50 (Council voted 9-0):
(O-2022-100)
Ordinance authorizing the Mayor, or his designee, to execute the First Amendment to the Agreement with Kleinfelder Construction Services, Inc. for additional construction management services in an amount not-to-exceed Tuesday, May 17, 2022
$2,062,597.56, and extend the term of the Agreement an additional 39 months, in connection with the West Mission Bay Drive Bridge project. 6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Engineering & Capital Projects: Alex Garcia, (858) 627-3287 City Attorney Contact: Ryan P. Gerrity
Item 53: Repeal of Pushcarts in the Public Right-of-Way and Business Regulations for Sidewalk Vending.
Total Estimated Cost of Proposed Action and Funding Source:
The cost to administer sidewalk vending applications has not yet been determined. City staff is currently determining cost associated with the implementation, education/outreach, permitting and enforcement.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 3/1/2022, Item S504, Subitem B. (Council voted 8-1, Councilmember Moreno- nay):
Subitem-A: (O-2022-45)
Ordinance amending Chapter 12, Article 6, Division 2 of the San Diego Municipal Code by amending Section 126.0203; amending Chapter 12, Article 9, Division 7 by amending Section 129.0710; amending Chapter 13, Article 1, Division 2 by amending Section 131.0222; amending Chapter 13, Article 1, Division 3 by amending Section 131.0322; amending Chapter 13, Article 1, Division 4 by amending Section 131.0422; amending Chapter 13, Article 1, Division 5 by amending Section 131.0522; amending Chapter 13, Article 1, Division 6 by amending Section 131.0622; amending Chapter 13, Article 2, Division 15 by amending Section 132.1510; amending Chapter 14, Article 1, Division 6 by amending Section 141.0619; amending Chapter 15, Article 5, Division 2 by amending Section 155.0238; amending Chapter 15, Article 6, Division 3 by amending Section 156.0308; amending Chapter 15, Article 7, Division 3 by amending Section 157.0304; and amending Chapter 15, Article 16, Division 1 by amending Sections 1516.0112, 1516.0117, and 1516.0122, all relating to pushcarts.
Adopt the following Ordinance which was amended by Council action by interlineation at the time of introduction on 3/1/2022, Item S504, Subitem C. (Council voted 8-1, Councilmember Moreno-nay):
Subitem-B: (O-2022-43 REV.)
Tuesday, May 17, 2022
Ordinance amending Chapter 3 of the San Diego Municipal Code by adding Article 6, Division 1, Sections 36.0101 through 36.0116; and amending Chapter 5, Article 4, Division 1 by amending Section 54.0105, all relating to sidewalk vending. (Rev. 5/11/22)
Committee Actions Taken: N/A
Council District 2: Venus Molina, (619) 236-6622
City Attorney Contact: Ken So
ADOPTION AGENDA
Item 60: Lease Amendment for City Communications Facility on the US Navy's Consolidated Area Radio Trunking System Complex.
Total Estimated Cost of Proposed Action and Funding Source:
Rent and maintenance/utilities will be budgeted from the Wireless Communications Technology Fund. The Rent Schedule is as follows:
Year 14: 1 September 2022 through 31 August 2023: $49,820.00 Year 15: 1 September 2023 through 31 August 2024 $51,315.00 Council District(s) Affected: 1.
Proposed Actions:
Subitem-A: (R-2022-483)
Resolution determining that execution of a fifth amendment to the City's lease with the U.S. Navy for a portion of the Navy-owned property located on Mt.
Soledad and commonly known as the Consolidated Area Radio Trunking System Complex is exempt from the California Environmental Quality Act Pursuant to Section 15301 of the CEQA Guidelines.
Subitem-B: (O-2022-104)
Introduction of an Ordinance authorizing execution of a fifth amendment to the City's lease with the U.S. Navy for a portion of the Navy-owned property located on Mt. Soledad and commonly known as the Consolidated Area Radio Trunking System Complex and related actions.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on April 21, 2022.
CONSENT, ORDINANCES TO BE INTRODUCED WITH RESOLUTIONS TO BE ADOPTED:
Tuesday, May 17, 2022
ACTION: Motion by Vice Chair LaCava, second by Committee Member Cate, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; Moreno-yea, LaCava-yea, Whitburn-yea, Cate-yea. (Rev. 5/13/22) Department of Real Estate and Airport Management: Nicole McGinnis, (619) 236-6987
City Attorney Contact: Melissa Ables
ADOPTION AGENDA
Item 100: Communications Department Video System Engineering Services Contract with AVI Systems Inc.
Total Estimated Cost of Proposed Action and Funding Source:
To expend an amount not-to-exceed $2,400,000, from the City’s Public, Educational and Government Access Fund and General Fund, over the five (5) year term of the Contract.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-456)
Resolution authorizing the Mayor, or his designee, to execute a Consultant Services Contract with AVI Systems Inc., to provide video system engineering, design, consulting, installation, and maintenance services of new and existing audio/visual equipment for the City, in an amount not-to-exceed $2,400,000 over the five (5) year term of the Contract, and related funding actions.
Committee Actions Taken:
This item was heard at the Rules Committee meeting on April 20, 2022.
ACTION: Motion by Vice Chair LaCava, second by Committee Member Cate, to recommend Council approval of staff's recommendation.
VOTE: 5-0; Elo-Rivera-yea, LaCava-yea, Whitburn-yea, Cate-yea, Campillo-yea.
Communications: Nicole Darling, (619) 533-4555
City Attorney Contact: Markecia Simmons
Item 101: A Second Amendment to the Compensation Agreement with Civic San Diego for the Construction of the East Village Green Phase I Project in the Downtown Community Plan Area, Approving Additional Funding and Related Actions.
Total Estimated Cost of Proposed Action and Funding Source:
CONSENT, RESOLUTIONS TO BE ADOPTED:
Tuesday, May 17, 2022
The requested actions appropriate additional funding in the amount of $22,324,709 from Fund 400122, Downtown DIF; Fund 400851, Park & Market Parking Garage; Fund 400852, 6th & K Parking Garage; and Fund 400850, FAR.
The remaining funds are from a contribution of $3,375,000 of FAR funds held by Civic and Deferred Fee Project Payments from Downtown DIF and FAR in the amount of $4,975,291 for a total Project Budget of $79,560,000.
Council District(s) Affected: 3.
Proposed Actions:
(R-2022-464)
Resolution of the Council of the City of San Diego authorizing a Second Amendment to a Compensation Agreement between the City of San Diego and Civic San Diego for construction of East Village Green Phase I in the Downtown Community Plan Area, and approving funding, and related actions.
Committee Actions Taken:
This item was heard at the Economic Development and Intergovernmental Relations Committee meeting on April 13, 2022.
ACTION: Motion by Vice Chair Cate, second by Chair Campillo, 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
Item 102: Second Amendment to Flat Rate Parcel Ground Lease Agreement with Air Center MYF, LLC Covering 7.69 Acres at Montgomery-Gibbs Executive Airport.
Total Estimated Cost of Proposed Action and Funding Source:
This is a revenue generating action. See the Staff Report, Fiscal Considerations section for additional information.
Council District(s) Affected: 6.
Proposed Actions:
(R-2022-463)
Resolution of the Council of the City of San Diego approving the Second Amendment to Flat Rate Parcel Ground Lease with Air Center MYF, LLC, for up to 7.69 acres of unimproved land located at Montgomery-Gibbs Executive Airport.
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on April 21, 2022.
Tuesday, May 17, 2022
ACTION: Motion by Vice Chair LaCava, second by Committee Member Cate, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; Moreno-yea, LaCava-yea, Whitburn-yea, Cate-yea.
Department of Real Estate and Airport Management: Thurman Hodges, (858) 573-1426
City Attorney Contact: William W. Witt
Item 103: Agreement Between the City of San Diego and Deloitte Consulting, LLP for Full-Time SAP Staff Augmentation Technical Support Services.
Total Estimated Cost of Proposed Action and Funding Source:
This request is for a not-to-exceed amount of $23,000,000, over a period of 5 years. This will be funded by the OneSD Fund which is reimbursed by annual citywide allocation and is contingent on City Council approval of individual fiscal year or five-year budget plans.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-457)
Resolution authorizing the Mayor, or his designee, to enter into a Contract with Deloitte Consulting, LLP, in an amount not-to-exceed $23,000,000, for the provision of full-time staff augmentation technical support services to maintain the City of San Diego’s SAP system.
Committee Actions Taken:
This item was heard at the Budget and Government Efficiency Committee meeting on April 13, 2022.
ACTION: Motion by Committee Member Montgomery Steppe, second by Committee Member Moreno, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; Cate-yea, Elo-Rivera-yea, Montgomery Steppe-yea, Moreno-yea.
Department of Information Technology: Jonathan Behnke, (619) 533-3637 City Attorney Contact: Steven Lastomirsky
Item 104: License Agreement Between the City and San Diego Unified School District for Open Space Trails and Parking at University City High School.
Total Estimated Cost of Proposed Action and Funding Source:
Tuesday, May 17, 2022
No cost for License Agreement with San Diego Unified School District. City of San Diego shall perform brush trimming to maintain the existing access path/trail, through the existing General Fund, Open Space Division Brush ranger program.
Council District(s) Affected: 1.
Proposed Actions:
Subitem-A: (R-2022-472)
Resolution determining that entering into a License Agreement with San Diego Unified School District is exempt from the California Environmental Quality Act pursuant to Sections 15301 and 15304 of the CEQA Guidelines.
Subitem-B: (R-2022-471)
Resolution authorizing the Mayor, or his designee, to enter into a License Agreement with San Diego Unified School District for the use of a parking lot and trails at University City High School.
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on April 21, 2022.
ACTION: Motion by Vice Chair LaCava, second by Committee Member Cate, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; Moreno-yea, LaCava-yea, Whitburn-yea, Cate-yea.
Parks & Recreation: Laura Ball, (619) 685-1301
City Attorney Contact: Marco A. Verdugo
Item 105: Grant Agreement with the California Governor’s Office of Emergency Services, Victim Services Branch, Family Justice Center Program, for the Purposes of Expanding the Capabilities of Your Safe Place – A Family Justice Center Within the Office of the City Attorney.
Total Estimated Cost of Proposed Action and Funding Source:
No cost. Total revenue applied for in this grant is $453,569.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-436)
Resolution to accept, appropriate, and expend a $453,569 grant from the California Office of Emergency Services, Victim Services Branch, Family Justice Center Program, on behalf of Your Safe Place-A Family Justice Center within the Office of the City Attorney, and authorize the San Diego City Attorney to Tuesday, May 17, 2022
execute the grant agreement, including any amendments, extensions, or renewals that may become necessary.
Committee Actions Taken: N/A
Office of the City Attorney: Diane Doherty, (619) 533-6000 City Attorney Contact: Justin R. Bargar
Item 106: Sale of City-Owned Airport Land at 9575 Aero Drive, San Diego, CA.
Total Estimated Cost of Proposed Action and Funding Source:
Proceeds from the sale ($3,424,650), net of costs related to the sale, will be deposited into the CIP fund 700030, Montgomery Field Spec Aviation, and the associated $100 Independent Consideration will be deposited into the Airport Management Enterprise Fund 700033. 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: 6.
Proposed Actions:
Subitem-A: (R-2022-476)
Resolution determining that the City's sale of its undivided 51 percent interest as a tenant in common in the real property located at 9575 Aero Drive, San Diego, California is exempt from the California Environmental Quality Act Pursuant to Section 15312 of the CEQA Guidelines.
Subitem-B: (R-2022-477)
Resolution authorizing the City's sale of its undivided 51 percent interest as a tenant in common in the real property located at 9575 Aero Drive, San Diego, California and related actions.
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on April 21, 2022.
ACTION: Motion by Vice Chair LaCava, second by Committee Member Cate, to recommend Council approval of staff's proposed actions.
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: Melissa Ables
Tuesday, May 17, 2022
Item 107: Authorization for the Library Department to Accept, Appropriate, and Expend Grant Funding from the California State Library for Oak Park Branch Library Preliminary Design.
Total Estimated Cost of Proposed Action and Funding Source:
This action is to take all necessary actions to secure funding from the California State Library for an amount not-to-exceed $300,000.00, for a grant opportunity to be used for preliminary design work for a new Oak Park Branch Library.
Council District(s) Affected: 4.
Proposed Actions:
(R-2022-442)
Resolution authorizing the Mayor, or his designee, to make application(s) to The California State Library and take all necessary actions to secure funding in an amount not-to-exceed $300,000.00, in Fund 600001, for the Oak Park Branch Library Preliminary Design project; and authorizing the Chief Financial Officer to increase the Fiscal Year 2022 Library Budget, and to accept, appropriate, and expend an amount not-to-exceed $300,000.00, for the purpose of the Oak Park Branch Library Preliminary Design project, contingent upon receipt of a fully executed Grant Agreement if the Grant funding is secured.
Committee Actions Taken: N/A
Library: Raul Gudino, (619) 236-5889
City Attorney Contact: Jon D. Dwyer
Item 108: Authorization for the Library Department to Accept, Appropriate, and Expend Grant Funding from the California State Library for Old Logan Heights Library Renovation.
Total Estimated Cost of Proposed Action and Funding Source:
This action is to take all necessary actions to secure funding from the California State Library for an amount not-to-exceed $2,400,000.00, for a grant opportunity for the renovation of the old Logan Heights Library into a community building that could serve a variety of purposes.
Council District(s) Affected: 8.
Proposed Actions:
(R-2022-441)
Resolution authorizing the Mayor, or his designee, to make application(s) to The California State Library and take all necessary actions to secure funding in an amount not-to-exceed $2,400,000.00, in Fund 600001, for the old Logan Heights Library Renovation project; and authorizing the Chief Financial Officer to increase the Fiscal Year 2022 Library Budget, and to accept, appropriate and expend an amount not-to-exceed $2,400,000.00, for the purpose of the old Tuesday, May 17, 2022
Logan Heights Library Renovation project, contingent upon receipt of a fully executed Grant Agreement if the Grant funding is secured.
Committee Actions Taken: N/A
Library: Raul Gudino, (619) 236-5889
City Attorney Contact: Jon D. Dwyer
Item 109: Appointments and Reappointments to the International Affairs Board.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 1, 2, 3, 5, 7, 8.
Proposed Actions:
(R-2022-459)
Resolution confirming the Mayor's appointments of Miri Ketayi, Paul Marttila, Sydney Roff, and Joel Valenzuela for terms ending March 1, 2023, appointments of Lucas Coleman and Leila Naderi for terms ending March 1, 2024, and reappointments of Melissa Floca, Karen Higareda, and Kenia Zamarripa for terms ending March 1, 2024, to the International Affairs Board.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
Item 110: Appointment to the La Jolla Shores Planned Advisory Board.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 1.
Proposed Actions:
(R-2022-479)
Resolution confirming the Mayor's appointment of Kathleen Neil to the La Jolla Shores Planned District Advisory Board for a term ending April 1, 2024.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
Tuesday, May 17, 2022
Item 111: Appointment to the Consolidated Plan Advisory Board.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 1.
Proposed Actions:
(R-2022-455)
Resolution confirming the Mayor's appointment of E. Yegin Chen to the Consolidated Plan Advisory Board for a term ending July 1, 2023.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
Item 112: Appointment to the Mobility Board Committee.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 2.
Proposed Actions:
(R-2022-480)
Resolution confirming the Mayor's appointment of Barbarah Torres to the Mobility Board for a term ending February 1, 2024.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
Item S500: Reappointments to the Board of Library Commissioners. (Added 5/11/22)
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures with this action.
Council District(s) Affected: 3, 5.
Tuesday, May 17, 2022
Proposed Actions:
(R-2022-490)
Resolution confirming the Mayor's reappointments to the Board of Library Commissioners of Ben Moraga and Elizabeth Hansen to terms ending March 1, 2024, and Wendy Urushima-Com to a term ending March 1, 2023.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
Item S501: Appointment to the Youth Commission. (Added 5/11/22) Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures with this action.
Council District(s) Affected: 1.
Proposed Actions:
(R-2022-486)
Resolution confirming the Mayor's appointment of Yvania M. Rubio to the City of San Diego Youth Commission for a term ending July 1, 2022.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Justin R. Bargar
Item S502: Reappointment to the Citizens Advisory Board on Police and Community Relations. (Added 5/11/22)
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures with this action.
Council District(s) Affected: 4.
Proposed Actions:
(R-2022-489)
Resolution confirming the Mayor's reappointment of Samantha Jenkins to the Citizens Advisory Board on Police/Community Relations for a term ending January 1, 2024.
Committee Actions Taken: N/A
Tuesday, May 17, 2022
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
Tuesday, May 17, 2022
PROCLAMATIONS/CEREMONIAL ITEMS (NOT PRESENTED AT THE MEETING) Item 30: Asian Pacific American Heritage Month.
MAYOR GLORIA, COUNCIL PRESIDENT ELO-RIVERA, COUNCILMEMBER VON WILPERT,AND COUNCILMEMBER CATE'S RECOMMENDATION: (Rev. 5/13/22) Proclaiming May 2022, to be “Asian Pacific American Heritage Month” in the City of San Diego.
Item 31: Bike to Work Day.
COUNCIL PRESIDENT ELO-RIVERA AND COUNCILMEMBER LACAVA'S RECOMMENDATION:
Proclaiming May 19, 2022 to be “Bike to Work Day” in the City of San Diego.
Item 32: Surf Shack at Windansea Beach Day.
COUNCILMEMBER LACAVA'S RECOMMENDATION:
Proclaiming March 20, 2022 as the “Surf Shack at Windansea Beach Day” in the City of San Diego.
Item 33: Clearity’s Teal Revolution Celebratory Walk Day.
COUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:
Proclaiming May 22, 2022, to be “Clearity’s Teal Revolution Celebratory Walk Day” in the City of San Diego.
Item 34: World Neurofibromatosis Awareness Day.
COUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:
Proclaiming May 17, 2022, to be “World Neurofibromatosis Awareness Day” in the City of San Diego.
Tuesday, May 17, 2022
Item 35: Lyme Disease Awareness Month.
MAYOR GLORIA, COUNCILMEMBER LACAVA, AND COUNCILMEMBER CATE'S RECOMMENDATION:
Proclaiming the month of May 2022 to be “Lyme Disease Awareness Month” in the City of San Diego.
Item 36: Mesa College Men’s Cross Country Day.
COUNCIL PRESIDENT ELO-RIVERA AND COUNCILMEMBER CATE'S
RECOMMENDATION:
Proclaiming May 19, 2022, to be “Mesa College Men’s Cross Country Day” in the City of San Diego.
Item 37: Cathi Marx Safety & Security Day.
COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
Proclaiming May 13, 2022, to be “Cathi Marx Safety & Security Day” in the City of San Diego.
Item S504: Water Safety And Drowning Prevention Day. (Added 5/13/22) MAYOR GLORIA AND COUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:
Proclaiming May 20, 2022, to be “Water Safety and Drowning Prevention Month” in the City of San Diego.
Item S505: National Public Works Week. (Added 5/13/22)
COUNCILMEMBER VON WILPERT'S RECOMMENDATION:
Proclaiming the week of May 15 – 21 as “National Public Works Week” in the City of San Diego.
SPECIAL ORDERS OF BUSINESS
Tuesday, May 17, 2022
None. (Rev 5/16/22)
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 Temporary 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. (Rev 5/16/22)
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK
COMMENT
REQUESTS FOR CONTINUANCE BY COUNCILMEMBERS
Tuesday, May 17, 2022
ADOPTION AGENDA, DISCUSSION ITEMS
ADOPTION AGENDA
Item S503: Consideration of a Resolution of the Council of the City of San Diego Setting Forth the Council’s Policy Direction Related to a Proposed Measure to Amend the City Charter Related to the City’s Employee Hiring and Recruitment Practices, Directing the City’s Management Team for Labor Relations to Meet and Confer, as Required by the Meyers-Milias-Brown Act, and Appointing Councilmember von Wilpert as City Representative for Bargaining. (Added 5/11/22) (Rev. 5/13/22)
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:
There is a cost associated with placing each individual ballot measure on the November 2020 ballot, which will be addressed when individual measures are considered by the full City Council. The City Clerk can advise the Council on this matter at the time the measures are considered by the full Council.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-481 Cor. Copy) (Rev. 5/12/22)
Directing the City's management team for labor relations to engage in collective bargaining, as required by the Meyers-Milias-Brown Act, related to a proposed measure to amend the City Charter, intended to reform the City's recruitment, hiring, and other personnel-related processes through organizational changes and appointing Councilmember as City representative for bargaining.
Committee Actions Taken:
This item was heard at the Rules Committee meeting on April 20, 2022.
ACTION: Motion by Committee Member Cate, second by Committee Member Campillo, to approve staff's recommendation.
VOTE: 5-0; Elo-Rivera-yea, LaCava-yea, Whitburn-yea, Cate-yea, Campillo-yea.
Council District 5: Justin Garver, (619) 236-7020
City Attorney Contact: Joan F. Dawson
ADOPTION AGENDA
DISCUSSION, RESOLUTIONS TO BE ADOPTED:
DISCUSSION, NOTICED HEARINGS:
Tuesday, May 17, 2022
Item 330: Sidewalk Vending Permit Fee.
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:
The on-going cost is expected to be $5.17 million annually. Estimated revenue of $230,000 associated with the sidewalk vendor permit fee is expected annually.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2022-460)
Resolution adopting a fee for the implementation and issuance of a sidewalk vending permit pursuant to Chapter 3, Article 6, Division 1 of the San Diego Municipal Code, waiving Council Policy 100-05, and amending the Ratebook of City Fees and Charges maintained by the Office of the City Clerk.
Committee Actions Taken: N/A
Office of the City Treasurer: Ricardo Ramos, (619) 236-5557 City Attorney Contact: Ken So
Item 331: Amendment to the Short-Term Residential Occupancy (STRO) Ordinance.
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:
The total cost this fiscal year is projected to be $521,796. This amount includes the one-time costs for implementation of the phone system and the licensing software. In addition, as of February 21, 2022, the Office of the City Treasurer filled its Program Manager position.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2022-103)
Introduction of an Ordinance amending Chapter 5, Article 10, Division 1 of the San Diego Municipal Code by amending Sections 510.0102 and 510.0104, and adding new Section 510.0112 relating to accepting the California Coastal Commission's suggested modifications required for certification of the City's Short-Term Residential Occupancy Regulations.
Committee Actions Taken: N/A
Tuesday, May 17, 2022
Planning: Melissa Garcia, (619) 236-6173
City Attorney Contact: Heather Ferbert
NON-AGENDA ITEM
REPORT OUT FROM CLOSED SESSION
ADJOURNMENT IN HONOR OF APPROPRIATE PARTIES
ADJOURNMENT