CITY COUNCIL MEETING RESULTS SUMMARY
DATE: TUESDAY, JULY 19, 2022, COUNCIL MEETINGRECORDER: PATTERSON 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 314222 ITEM
NO. ACTIONS
O 00000
Motion
/
Second
VOTE
Approved
Approving the City Council Minutes of:
05/30/2022-Adj; 05/31/2022-Adj.;
06/06/2022-Adj.; 06/07/2022-Adj.;
06/13/2022-Special; 06/14/2022
9/5 Unanimous; all present
30 Approved
Proclaiming July 19, 2022 to be “Manny
Machado Starting All-Star Day”
7/9 Unanimous; all present
31 Approved
Proclaiming June 29, 2022 to be “Dr.
Freda Callahan Day”
7/9 Unanimous; all present
60a Adopted (R-2022-601)
Approving a Reimbursement Agreement
with the Otay Water District (OWD) for
reimbursement to the City for the cost
of relocating OWD utility lines as part of
the La Media Road Improvement
Project i
R 314222 1/7 Unanimous; all present
60b Introduced (O-2022-154)
Authorizing the award of an eight-year
contract to the lowest responsible and
reliable bidder for the La Media Road
Improvement Project
(NOTE: 6 votes required)
I 1/7 Unanimous; all present
100a Adopted (R-2022-598)
Declaring an exemption from CEQA for
that Change Order No. 1 to Slurry Seal
Group Contract 2122 for bike lanes on
Linda Vista Rd.
R 314223 1/7 Unanimous; all present
100b Adopted (R-2022-597)
Authorizing Change Order No. 1 to
Slurry Seal Group Contract 2122 with
VSS International, Inc. for additional
bike way and traffic striping
improvements
R 314224 1/7 Unanimous; all present
101 Adopted (R-2022-596)
Authorizing expenditures to acquire five
gross acres of real property from Tri
Pointe Homes under the Pacific
Highlands Ranch – Subarea III NCFUA
Neighborhood Park Site (NP2) Purchase
Agreement
R 314225 1/7 Unanimous; all present
102 Adopted (R-2023-9)
Authorizing a five-year Marketing
Partnership Agreement with Utility
R 314226 1/7 Unanimous; all present
Service Partners Private Label, Inc. to
be the City’s Preferred Service Line
Warranty Partner
103a Adopted (R-2023-8)
Declaring an exemption from CEQA
declaring 3,645 square feet of real
property in vacated public right-of-way
of 40th St. exempt surplus land and for
approving a purchase and sale
agreement for sale of the real property
to Iwashita Real Estate Development,
LLC, O’Connor Real Estate
Development, LLC, and HDP
Opportunity Partners, LLC
R 314227 1/7 Unanimous; all present
103b Adopted (R-2023-6)
Declaring that 3,645 square feet of real
property in vacated public right-of-way
of 40th St. is exempt surplus land
R 314228 1/7 Unanimous; all present
103c Adopted (R-2023-7)
Approving a purchase and sale
agreement for the City’s sale of 3,645
square feet of real property in vacated
public right-of-way of 40th Street to
Iwashita Real Estate Development, LLC,
O’Connor Real Estate Development,
LLC, and HDP Opportunity Partners,
LLC
R 314229 1/7 Unanimous; all present
104a Adopted (R-2022-529)
Authorizing the annual levy of special
taxes within the City’s Community
Facilities District No. 2
R 314230 1/7 Unanimous; all present
104b Adopted (R-2022-530)
Authorizing the annual levy of special
taxes within the City’s Community
Facilities District No. 3
R 314231 1/7 Unanimous; all present
104c Adopted (R-2022-531)
Authorizing the annual levy of special
taxes within the City’s Community
Facilities District No. 4
R 314232 1/7 Unanimous; all present
105 Adopted (R-2023-2)
Confirming the appointment of Shaina
Gross to the Park and Recreation Board
R 314233 1/7 Unanimous; all present
106 Adopted (R-2023-3)
Confirming the appointment of Rabbi
Scott Meltzer to the Citizens Advisory
Board on Police/Community Relations
R 314234 1/7 Unanimous; all present
107 Adopted (R-2022-605)
Declaring a continued state of
emergency regarding the COVID-19
pandemic
R 314235 1/7 12345789-yea; 6-nay
108 Adopted (R-2022-261)
Declaring a Continued State of
Emergency regarding Raw Sewage,
R 314236 1/7 Unanimous; all present
Solid Waste, and Sediment Coming
from Tijuana, Mexico
S500 Adopted (R-2023-19)
Reconsidering the circumstances of the
state of emergency related to Covid-19
and making findings to continue
teleconferencing public meetings
(Note: Not subject to Mayor’s
veto)
R 314237 1/7 Unanimous; all present
S501 Introduced (O-2023-10)
Authorizing the exemption of two
Program Manager positions and fortysix Council Representative I positions from the Classified Service requested by
the City's Council Administration Office
I 1/7 Unanimous; all present
S502 Introduced (O-2023-1)
Authorizing a Sole Source Agreement
with Assetworks, Inc., to provide
software maintenance, support, and
hosting of the City’s FleetFocus Fleet
Management Information System
(NOTE: 6 votes required)
I 1/7 Unanimous; all present
S503 Adopted (R-2023-39)
Approving an Agreement with the Police
Officers Association related to the
Lateral Police Officer II Incentive
Program and the Police Officer
Recruitment Incentive Program for
Fiscal Years 2023 and 2024
R 314238 1/7 Unanimous; all present
S504 Adopted (R-2023-38 Rev.)
Approving a Side Letter Agreement with
the Police Officers Association to amend
Article 26 of the MOU related to
Motorcycle Squad Uniforms
(NOTE: 6 votes required)
R 314239 1/7 Unanimous; all present
330 Item Presented
Presenting the Fiscal Year 2021
Business Diversity Annual Report
331 Introduced (O-2023-3 Cor. Copy)
Amending the SDMC related to Small
and Local Business Contracting
I 7/4 Unanimous; all present
332 Adopted (R-2022-583)
Authorizing the transfer, appropriation,
and expenditure of community parking
district funding for Fiscal Year 2023
annual plans and budget
R 314240 3/7 Unanimous; all present
333 Adopted (R-2022-558)
Authorizing approval for the City to
amend an existing Consultant Services
Agreement with law firm of Hugo
Parker, LLP to: (1) exercise the option
under the Agreement to retain Hugo
Parker in all pending and future
litigation matters involving allegations
R 314241 6/1 12345679-yea; 8-nay
of asbestos exposure at the commercial
building located at 101 Ash St.; (2) to
increase the total not-to-exceed
amount; and, (3) extend the contract
334 Adopted (R-2022-510 Cor. Copy)
Declaring that the public interest and
necessity require acquisition of the
property interests consisting of a
permanent water easements owned by
Fashion Valley Mall LLC, and by Hazard
Center Station and temporary
construction area permits to implement
the Alvarado 2nd Pipeline Extension
Project – Eminent Domain
(NOTE: 6 votes required)
(Note: Not subject to Mayor’s
veto)
R 314242 7/3 Unanimous; all present
QUIT Q
*COMMENTS
Non-Agenda Public Comment:
PC-1: Alan Curry commented on COVID history (video).
PC-2: Mary D. commented on transparency; and to allow clapping during public comment.
PC-3 (virtual): Terri Ann Skelley commented on protection of youth sensitive buffer zones around marijuana businesses.
PC-4 (virtual): Lori Saldaña commented on ethic complaints filed related to elections concluded.
PC-5 (virtual): Kathleen Lippitt commented on responding to the public’s voice regarding street vendors.
PC-6 (virtual): Joy Sunyata commented on celebrating citizen participation; and unsheltered people.
PC-7 (virtual): Becky Rapp commented on effects of marijuana on youth.
PC-8 (virtual): Mark Wilcox commented on warning about consuming marijuana with stimulants or depressants.
PC-9 (virtual): Pamela Alejandra Galaz Valdeś commented on vendor harassment by park rangers.
Mayor, Council, City Attorney, Independent Budget Analyst, City Clerk Comment:
CC-1: Councilmember Campillo wanted to wish his Mom a happy birthday and hopes she has a great day.
Report Out from Closed Session:
None.
Council President Elo-Rivera adjourned the meeting at 4:08 p.m.