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Annotated agenda

San Diego City Council
May 17, 2022

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Annotated agenda
Meeting
May 17, 2022
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San Diego City Council
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Text extracted from the city's file for reading and search. Open the original on sandiego.hylandcloud.com. That file is the official record.

CITY COUNCIL MEETING RESULTS SUMMARY
DATE: TUESDAY, MAY 17, 2022, COUNCIL MEETING RECORDER: HILARIO This is a summary of the actions taken by the City Council. It is NOT equivalent to the Minutes which, when approved by the City Council, constitute the official record of the meeting.

R 314098 ITEM
NO. ACTIONS
O 21455
Motion
/
Second
VOTE
Approved
Approving the City Council Minutes of:
4/4/2022 & 4/5/2022
1/8 Unanimous; all present
30 Approved
Proclaiming May 2022, to be “Asian
Pacific American Heritage Month”
1/6 Unanimous; 4-not present
31 Approved
Proclaiming May 19, 2022 to be “Bike to
Work Day”
1/6 Unanimous; 4-not present
32 Approved
Proclaiming March 20, 2022 as the “Surf
Shack at Windansea Beach Day”
1/6 Unanimous; 4-not present
33 Approved
Proclaiming May 22, 2022, to be
“Clearity’s Teal Revolution Celebratory
Walk Day”
1/6 Unanimous; 4-not present
34 Approved
Proclaiming May 17, 2022, to be “World
Neurofibromatosis Awareness Day”
1/6 Unanimous; 4-not present
35 Approved
Proclaiming the month of May 2022 to
be “Lyme Disease Awareness Month”
1/6 Unanimous; 4-not present
36 Approved
Proclaiming May 19, 2022, to be “Mesa
College Men’s Cross Country Day”
1/6 Unanimous; 4-not present
37 Approved
Proclaiming May 13, 2022, to be “Cathi
Marx Safety & Security Day”
1/6 Unanimous; 4-not present
S504 Approved
Proclaiming May 20, 2022, to be “Water
Safety and Drowning Prevention
Month”
1/6 Unanimous; 4-not present
S505 Approved
Proclaiming the week of May 15 – 21 as
“National Public Works Week”
1/6 Unanimous; 4-not present
50 Introduced (O-2022-102)
Authorizing Amendment No. 2 to the
contract with Carollo Engineers, Inc, to
provide design engineering services in
connection with the North City Pure
Water Facility project
I 5/7 Unanimous; all present
(NOTE: 6 votes required)
51a Adopted (O-2022-78 COR. COPY)
Amending the SDMC, relating to the
sale and advertising of tobacco
products and electronic cigarettes to
persons under 21 years of age
O 21455 5/7 1234579-yea; 68-nay
51b Adopted (O-2022-79 Cor. Copy 2)
Amending the SMDC, related to
prohibiting the sale of flavored tobacco
products
O 21456 5/7 1234579-yea; 68-nay
52 Adopted (O-2022-100)
Authorizing the First Amendment to the
Agreement with Kleinfelder
Construction Services, Inc., in
connection with the West Mission Bay
Drive Bridge project
(NOTE: 6 votes required)
O 21457 5/7 Unanimous; all present
53a Adopted (O-2022-45 REV.)
Amending the SDMC, all relating to
pushcarts
O 21458 5/7 12345679-yea; 8-nay
53b Adopted (O-2022-43 REV. 2)
Amending the SDMC, all relating to
sidewalk vending
O 21459 5/7 12345679-yea; 8-nay
60a Adopted (R-2022-483)
Declaring an exemption from CEQA for
the 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
R 314098 5/7 Unanimous; all present
60b Introduced (O-2022-104)
Authorizing 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
(NOTE: 6 votes required)
I 5/7 Unanimous; all present
100 Adopted (R-2022-456)
Authorizing 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
R 314099 5/7 Unanimous; all present
101 Adopted (R-2022-464) R 314100 5/7 23456789-yea; 1-nay Authorizing a Second Amendment to a
Compensation Agreement with Civic
San Diego for construction of East
Village Green Phase I in the Downtown
Community Plan Area, and approving
funding
102 Adopted (R-2022-463)
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
R 314101 5/7 Unanimous; all present
103 Adopted (R-2022-457)
Entering into a Contract with Deloitte
Consulting, LLP , for the provision of
full-time staff augmentation technical
support services to maintain the City of
San Diego’s SAP system
R 314102 5/7 Unanimous; all present
104a Adopted (R-2022-472)
Declaring an exemption from CEQA for
a License Agreement with San Diego
Unified School District
R 314103 5/7 Unanimous; all present
104b Adopted (R-2022-471)
Entering into a License Agreement with
San Diego Unified School District for
the use of a parking lot and trails at
University City High School
R 314104 5/7 Unanimous; all present
105 Adopted (R-2022-436)
Accepting, appropriating, and
expending a 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 authorizing
the San Diego City Attorney the grant
agreement
R 314105 5/7 Unanimous; all present
106a Adopted (R-2022-476)
Declaring an exemption from CEQA for
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
R 314106 5/7 Unanimous; all present
106b Adopted (R-2022-477)
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
R 314107 5/7 Unanimous; all present
107 Adopted (R-2022-442) R 314108 5/7 Unanimous; all present Making application(s) to The California
State Library and take all necessary
actions to secure funding, in Fund
600001, for the Oak Park Branch Library
Preliminary Design project; and
authorizing the CFO to increase the FY
2022 Library Budget, 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
108 Adopted (R-2022-441)
Making application(s) to The California
State Library and take all necessary
actions to secure, in Fund 600001, for
the old Logan Heights Library
Renovation project; and authorizing the
CFO to increase the FY 2022 Library
Budget, for the purpose of the old
Logan Heights Library Renovation
project, contingent upon receipt of a
fully executed Grant Agreement if the
Grant funding is secured
R 314109 5/7 Unanimous; all present
109 Adopted (R-2022-459)
Confirming the appointments of Miri
Ketayi, Paul Marttila, Sydney Roff, and
Joel Valenzuela, Lucas Coleman and
Leila Naderi, and reappointments of
Melissa Floca, Karen Higareda, and
Kenia Zamarripa to the International
Affairs Board
R 314110 5/7 Unanimous; all present
110 Adopted (R-2022-479)
Confirming the appointment of
Kathleen Neil to the La Jolla Shores
Planned District Advisory Board
R 314111 5/7 Unanimous; all present
111 Adopted (R-2022-455)
Confirming the Mayor's appointment of
E. Yegin Chen to the Consolidated Plan
Advisory Board
R 314112 5/7 Unanimous; all present
112 Adopted (R-2022-480)
Confirming the appointment of
Barbarah Torres to the Mobility Board
R 314113 5/7 Unanimous; all present
S500 Adopted (R-2022-490)
Confirming the reappointments to the
Board of Library Commissioners of Ben
Moraga, Elizabeth Hansen, and Wendy
Urushima-Com
R 314114 5/7 Unanimous; all present
S501 Adopted (R-2022-486) R 314115 5/7 Unanimous; all present Confirming the appointment of Yvania
M. Rubio to the City of San Diego Youth
Commission
S502 Adopted (R-2022-489)
Confirming the reappointment of
Samantha Jenkins to the Citizens
Advisory Board on Police/Community
Relations
R 314116 5/7 Unanimous; all present
330 Adopted as Amended
(R-2022-460 REV.)
Adopting a fee for the implementation
and issuance of a sidewalk vending
permit pursuant to the SDMC, waiving
Council Policy 100-05, and amending
the Ratebook of City Fees and Charges
maintained by the Office of the City
Clerk
R 314117 2/7
4/9
12345679-yea; 8-nay
Motion to lower the permit fee to
$38 for the first year of
implementation and ask city staff to
return to Council for review and
analysis of data and costs and
determine any fee modifications.

Amendment Incorporated
Motion to lower the permit fee to
$38.

Unanimous; all present
331 Introduced (O-2022-103)
Amending and adding new Section
510.0112 to the SDMC, relating to
accepting the California Coastal
Commission's suggested modifications
required for certification of the City's
STRO Regulations
I 2/7 Unanimous; 4-not present
S503 Adopted (R-2022-481 Cor. Copy)
Directing the City's management team
for labor relations to engage in
collective bargaining, 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 von Wilpert as City
representative for bargaining
R 314118 5/6 Unanimous; all present
QUIT Q
*COMMENTS
Non-Agenda Public Comment:

PC-1 (virtual) John Stump commented on Council Chambers and homelessness.

PC-2 (virtual): Becky Rapp commented on mental health awareness and suicide.

PC-3 (virtual): Judi Strang commented on the Latino community and tobacco retailers.

PC-4 (virtual): Terri-Ann Skelly commented on marijuana businesses.

Mayor, Council, City Attorney, Independent Budget Analyst, City Clerk Comment:

None.

Report Out from Closed Session:

None.

Council President Elo-Rivera adjourned the meeting at 5:33 p.m. in honor of the memory of:

Ms. Judith Harris as requested by Councilmember LaCava; and Ms. Lucille Carter as requested by Council President Elo-Rivera.

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