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Minutes, first session

San Diego City Council
July 25, 2022

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Minutes, first session
Meeting
July 25, 2022
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San Diego City Council
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THE CITY OF SAN DIEGO, CALIFORNIA

MINUTES FOR THE SPECIAL COUNCIL MEETING
OF
MONDAY, JULY 25, 2022
AT 12:00 PM
IN THE COUNCIL CHAMBERS – 12TH FLOOR
Table of Contents
CHRONOLOGY OF THE MEETING..........................................................................................3 ATTENDANCE DURING THE MEETING...................................................................................3 ROLL CALL ..........................................................................................................................3 INVOCATION.......................................................................................................................4 PLEDGE OF ALLEGIANCE......................................................................................................4 NON-AGENDA PUBLIC COMMENT .........................................................................................4

MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT ..........................................................................................................................................6 Item 600: Calling a Municipal General Election and a Municipal Special Election in the City of San Diego to be held on Tuesday, November 8, 2022, and Consolidating Elections with the State General Election..........................................................................................................6 Item 601: Consideration of a Ballot Measure for the November 2022 Election to Amend San Diego Municipal Code Section 66.0127 Regarding the Collection, Transport, Disposal, And Recycling of Solid Waste ......................................................................................................8 Item 602: Consideration of a Ballot Measure Proposed by Councilmember Chris Cate Regarding an Amendment to San Diego Municipal Code 132.0505 Coastal Height Limit ............................9 Item 603: Further Consideration of a Ballot Measure Proposed by Councilmember Chris Cate to Amend Article V, Section 55 of the Charter to Authorize Childcare on Dedicated Park Property 11 Item 604: Consideration of a Proposed Ballot Measure for the November 8, 2022, Ballot Concerning Amendments to the San Diego Municipal Code Article 2 Division 44 to Amend the City’s Contracting Policies (Safeguard San Diego) .................................................................13 Item 605: Affordable Housing Loan Agreement - Serenade on 43rd......................................15 Minutes of Monday, July 25, 2022

Page 2 ends

Table of Contents (Continued)
Item 606: Lease at 4020 Murphy Canyon Road, San Diego, CA 92123 between the City of San Diego and the San Diego Police Officers Association, a California Corporation.........................16 Item 607: Sale of City-Owned Property at 3890 Sipes Lane, San Ysidro, CA 92173 (Rancho Del Rio Mobile Home Park), (APN 666-140-09)...........................................................................17 REPORT OUT FROM CLOSED SESSION................................................................................19 ADJOURNMENT .................................................................................................................19 Minutes of the Council of the City of San Diego Page 3
for the Special Meeting of Monday, July 25, 2022

CHRONOLOGY OF THE MEETING
The meeting was called to order by Council President Elo-Rivera at 12:00 p.m. Councilmember LaCava left the meeting at 2:40 p.m. Council President Elo-Rivera recessed the special meeting at 4:25 p.m. to convene the Special Housing Authority meeting. Council President Elo-Rivera reconvened the special meeting at 4:38 p.m. with Councilmember LaCava not present. Council President Elo-Rivera recessed the special meeting at 4:55 p.m. to reconvene the Special Housing Authority meeting. Council President Elo-Rivera reconvened the special meeting at 4:58 p.m. with Councilmember LaCava not present. The meeting was adjourned by Council President Elo-Rivera at 5:23 p.m.

ATTENDANCE DURING THE MEETING
*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 LaCava, Councilmember Marni von Wilpert, 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
(6) Councilmember Cate-present
(7) Councilmember Campillo-present
(8) Councilmember Moreno-present
Minutes of the Council of the City of San Diego Page 4
for the Special Meeting of Monday, July 25, 2022
(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 Moreno.

NON-AGENDA PUBLIC COMMENT
PUBLIC COMMENT-1:

Mike Aguirre commented on Ash Street agreement.

COUNCIL ACTION: Start Time: 4:59 PM
PUBLIC COMMENT-2 (virtual):

Barbara Gordon commented on enacting a smoke and vape-free public place ordinance.

COUNCIL ACTION: Start Time: 5:01 PM
PUBLIC COMMENT-3 (virtual):

Blair Beekman commented on removing people from unhoused buildings; and surveillance ordinance.

COUNCIL ACTION: Start Time: 5:03 PM
PUBLIC COMMENT-4 (virtual):

Lori Saldaña commented on encroachment on public beaches in Mission Bay not being enforced.

COUNCIL ACTION: Start Time: 5:05 PM
Minutes of the Council of the City of San Diego Page 5
for the Special Meeting of Monday, July 25, 2022
PUBLIC COMMENT-5 (virtual):

John Stump commented on incomplete staff reports.

COUNCIL ACTION: Start Time: 5:07 PM
PUBLIC COMMENT-6 (virtual):

Francine Maxwell thanked City Clerk and City Auditor staff.

COUNCIL ACTION: Start Time: 5:09 PM
PUBLIC COMMENT-7 (virtual):

Karen Vogue commented on removing ordinance that mandates City employees to be vaccinated.

COUNCIL ACTION: Start Time: 5:12 PM
PUBLIC COMMENT-8 (virtual):

Kelly McCormick commented on changing Municipal Code regarding marijuana retail shops in each district.

COUNCIL ACTION: Start Time: 5:14 PM
PUBLIC COMMENT-9 (virtual):

Becky Rapp commented on clarity on the approved process of marijuana outlets that would like to relocate to San Diego.

COUNCIL ACTION: Start Time: 5:16 PM
PUBLIC COMMENT-10 (virtual):

Judi Strang commented on marijuana storefront billboards.

COUNCIL ACTION: Start Time: 5:18 PM
Minutes of the Council of the City of San Diego Page 6
for the Special Meeting of Monday, July 25, 2022

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

Item 600: Calling a Municipal General Election and a Municipal Special Election in the City of San Diego to be held on Tuesday, November 8, 2022, and Consolidating Elections with the State General Election.

Total Estimated Cost of Proposed Action and Funding Source:

Please note that the financial information associated with this item represents the initial budgeted amount of $2,287,305 within FY 2022 Citywide Elections Expenditures. Final election costs will be calculated based on the total number of participating jurisdictions, the number of items placed on the ballot, and may differ from the information included here.

Council District(s) Affected: Citywide.

Proposed Actions:

Subitem-A: (O-2022-152 Cor. Copy) INTRODUCED AND ADOPTED AS ORDINANCE O-21505 (New Series)
Introduction and adoption of an ordinance calling a Municipal General Election in the City of San Diego on Tuesday, November 8, 2022, and consolidating the Municipal General Election with the California State General Election to be held on the same date.

Subitem A is not subject to the Mayor's veto.

Subitem-B: (R-2022-591) ADOPTED AS RESOLUTION R-314243
Resolution requesting the consolidation of a Municipal General Election to be held on Tuesday, November 8, 2022, with the California State General Election to be held on the same date.

Subitem B is not subject to the Mayor's veto.

Subitem-C: (O-2022-151 Cor. Copy) INTRODUCED AND ADOPTED AS ORDINANCE O-21506 (New Series)
Introduction and adoption of an Ordinance calling a Municipal Special Election in the City of San Diego on Tuesday, November 8, 2022, for the purpose of submitting to the qualified voters of the City one or more ballot measures; and consolidating the Municipal Special Election with the California State General Election to be held on the same date.

Subitem C is not subject to the Mayor's veto.

Minutes of the Council of the City of San Diego Page 7
for the Special Meeting of Monday, July 25, 2022
Subitem-D: (R-2022-592) ADOPTED AS RESOLUTION R-314244
Resolution requesting the consolidation of a Municipal Special Election to be held on Tuesday, November 8, 2022, with the California State General Election to be held on the same date.

Subitem D not subject to the Mayor's veto.

Committee Actions Taken: N/A
Office of the City Clerk: Elizabeth Maland, (619) 533-4080 City Attorney Contact: Kathy Steinman
COUNCIL ACTION: Start Time: 12:06 PM

MOTION BY SEAN ELO-RIVERA TO INTRODUCE, DISPENSE WITH THE READING, AND ADOPT THE ORDINANCES IN SUBITEMS A AND C; AND ADOPT THE RESOLUTIONS IN SUBITEMS B AND D. 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);
Recused: (None);
Not Present: (None).

Item 601: Consideration of a Ballot Measure for the November 2022 Election to Amend San Diego Municipal Code Section 66.0127 Regarding the Collection, Transport, Disposal, And Recycling of Solid Waste.

Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.

Proposed Actions:

Subitem-A: (O-2023-20 Cor. Copy 2) INTRODUCED AND ADOPTED AS ORDINANCE O-21507 (New Series)
Introduction and adoption of an Ordinance submitting to the qualified voters of the City of San Diego, for their approval or rejection at the Municipal Special Election, consolidated with the California State General Election to be held on November 8, 2022, one measure amending the San Diego Municipal Code by amending Chapter 6, Article 6, Division 1, Section 66.0127, relating to solid waste management services.

Subitem-B: (R-2023-54 Cor. Copy) ADOPTED AS RESOLUTION R-314245 Minutes of the Council of the City of San Diego Page 8
for the Special Meeting of Monday, July 25, 2022
Resolution directing the City Attorney to prepare a ballot title and summary and an impartial analysis; directing the Mayor, Independent Budget Analyst, and City Auditor to prepare a fiscal impact analysis; and assigning ballot arguments; all regarding a measure submitting to the qualified voters of the City of San Diego, for their approval or rejection at the Municipal Special Election, consolidated with the California State General Election to be held on November 8, 2022, relating to solid waste management services.

Subitem B is not subject to Mayoral Veto.

Committee Actions Taken:

This item was heard at the Rules Committee meeting on June 8, 2022.

ACTION: Motion by Chair Elo-Rivera, second by Vice Chair LaCava, to approve staff's recommendation.

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: Nicole Denow
COUNCIL ACTION: Start Time: 12:15 PM

MOTION BY SEAN ELO-RIVERA TO INTRODUCE, DISPENSE WITH THE READING, AND ADOPT THE ORDINANCE IN SUBITEM A; AND ADOPT THE RESOLUTION IN SUBITEM B ASSIGNING

COUNCIL PRESIDENT ELO-RIVERA AND COUNCILMEMBER LACAVA TO SIGN AND FILE A

WRITTEN BALLOT ARGUMENT IN FAVOR OF THE BALLOT MEASURE FOR INCLUSION IN THE VOTER PAMPHLET. Second by Joe LaCava.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Raul A.

Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: Marni von Wilpert, Chris Cate;
Recused: (None);
Not Present: (None).

Item 602: Consideration of a Ballot Measure Proposed by Councilmember Chris Cate Regarding an Amendment to San Diego Municipal Code 132.0505 Coastal Height Limit.

Total Estimated Cost of Proposed Action and Funding Source:

There is an initial total budgeted amount of $2,287,305 within the adopted FY 2023 Citywide Elections Expenditures to cover election costs. Final election costs will be calculated based on the total number of participating jurisdictions, the number of items placed on the ballot, and Minutes of the Council of the City of San Diego Page 9
for the Special Meeting of Monday, July 25, 2022
other COVID-19 related matters on how the elections are conducted and may differ from the information included here.

Council District(s) Affected: Citywide.

Proposed Actions:

Subitem-A: (R-2023-33 Cor. Copy) ADOPTED AS RESOLUTION R-314246 Resolution certifying Supplemental Environmental Impact Report SCH No. 2022030324 and adopting the Findings, Statement of Overriding Considerations, and the Mitigation Monitoring and Reporting Program.

Subitem-B: (O-2023-9) INTRODUCED AND ADOPTED AS ORDINANCE O-21508 (New Series) Introduction and adoption of an Ordinance submitting to the qualified voters of the City of San Diego, for their approval or rejection at the Municipal Special Election, consolidated with the California State General Election to be held on November 8, 2022, one measure amending People’s Ordinance O-10960 (New Series), and amending Chapter 13, Article 2, Division 5 of the San Diego Municipal Code by amending Section 132.0505, relating to Coastal Zone height limits in the Midway-Pacific Highway Community Plan Area.

Subitem-C: (R-2023-30 Cor. Copy) ADOPTED AS RESOLUTION R-314247 Resolution directing the City Attorney to prepare a ballot title and summary and an impartial analysis; directing the Mayor, Independent Budget Analyst and City Auditor to prepare a fiscal impact analysis; and assigning ballot arguments; all regarding a measure submitting to the qualified voters of the City of San Diego, for their approval or rejection at the Municipal Special Election, consolidated with the California State General Election to be held on November 8, 2022, relating to Coastal Zone height limits in the Midway-Pacific Highway Community Plan Area.

Subitem C is not subject to the Mayor's veto.

Committee Actions Taken:

This item was heard at the Rules Committee meeting on June 8, 2022.

ACTION: Motion by Committee Member Cate, second by Chair Elo-Rivera, to approve staff's recommendation.

VOTE: 5-0; Elo-Rivera-yea, LaCava-yea, Whitburn-yea, Cate-yea, Campillo-yea.

Council District 6: Anthony George, (619) 236-6616
City Attorney Contact: Corrine Neuffer
COUNCIL ACTION: Start Time: 3:05 PM
Minutes of the Council of the City of San Diego Page 10 for the Special Meeting of Monday, July 25, 2022
MOTION BY CHRIS CATE TO ADOPT THE RESOLUTION IN SUBITEM A; INTRODUCE, DISPENSE WITH THE READING, AND ADOPT THE ORDINANCE IN SUBITEM B; AND ADOPT THE

RESOLUTION IN SUBITEM C ASSIGNING COUNCILMEMBER CATE TO SIGN AND FILE A

WRITTEN BALLOT ARGUMENT IN FAVOR OF THE BALLOT MEASURE FOR INCLUSION IN THE VOTER PAMPHLET. Second by Jennifer Campbell.

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: (None);
Recused: (None);
Not Present: Joe LaCava.

Item 603: Further Consideration of a Ballot Measure Proposed by Councilmember Chris Cate to Amend Article V, Section 55 of the Charter to Authorize Childcare on Dedicated Park Property.

Total Estimated Cost of Proposed Action and Funding Source:

There is an initial total budgeted amount of $2,287,305 within the adopted FY 2023 Citywide Elections Expenditures to cover election costs. Final election costs will be calculated based on the total number of participating jurisdictions, the number of items placed on the ballot, and other COVID-19 related matters on how the elections are conducted and may differ from the information included here.

Council District(s) Affected: Citywide.

Proposed Actions:

Subitem-A: (O-2023-11) INTRODUCED AND ADOPTED AS ORDINANCE O-21509 (New Series) Introduction and adoption of an Ordinance submitting to the qualified voters of the City of San Diego, for their approval or rejection at the Municipal Special Election, consolidated with the California State General Election to be held on November 8, 2022, one measure amending San Diego City Charter Article V, Section 55 to authorize childcare in recreational facilities and buildings on dedicated parkland.

Subitem A is not subject to the Mayor's veto.

Subitem-B: (R-2023-28 Cor. Copy) ADOPTED AS RESOLUTION R-314248 Resolution directing the City Attorney to prepare a ballot title and summary and an impartial analysis; directing the Mayor, Independent Budget Analyst, and City Auditor to prepare a fiscal impact analysis; and assigning ballot arguments; all regarding a measure submitting to the qualified voters of the City of San Diego, for their approval or rejection at the Municipal Special Minutes of the Council of the City of San Diego Page 11 for the Special Meeting of Monday, July 25, 2022
Election, consolidated with the California State General Election to be held on November 8, 2022, to amend San Diego City Charter Article V, Section 55 to authorize childcare in recreational facilities and buildings on dedicated parkland.

Subitem B is not subject to the Mayor's veto.

Committee Actions Taken:

This item was heard at the Rules Committee meeting on June 8, 2022.

ACTION: Motion by Committee Member Cate, second by Chair Elo-Rivera, to approve staff's recommendation.

VOTE: 5-0; Elo-Rivera-yea, LaCava-yea, Whitburn-yea, Cate-yea, Campillo-yea.

Council District 6: Anthony George, (619) 236-6616
City Attorney Contact: Jane M. Boardman
COUNCIL ACTION: Start Time: 2:43 PM

MOTION BY CHRIS CATE TO INTRODUCE, DISPENSE WITH THE READING, AND ADOPT THE ORDINANCE IN SUBITEM A; AND ADOPT THE RESOLUTION IN SUBITEM B ASSIGNING

COUNCILMEMBER CATE AND COUNCILMEMBER MORENO TO SIGN AND FILE A WRITTEN

BALLOT ARGUMENT IN FAVOR OF THE BALLOT MEASURE FOR INCLUSION IN THE VOTER PAMPHLET. Second by Vivian Moreno.

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: (None);
Recused: (None);
Not Present: Joe LaCava.

Item 604: Consideration of a Proposed Ballot Measure for the November 8, 2022, Ballot Concerning Amendments to the San Diego Municipal Code Article 2 Division 44 to Amend the City’s Contracting Policies (Safeguard San Diego).

Total Estimated Cost of Proposed Action and Funding Source:

Please note that there is an initial total budgeted amount of $2,287,305 within FY 2023 Citywide Elections Expenditures to cover election costs. Final election costs will be calculated based on the total number of participating jurisdictions, the number of items placed on the ballot, and other COVID-19 related matters on how the elections are conducted and may differ from the information included here.

Minutes of the Council of the City of San Diego Page 12 for the Special Meeting of Monday, July 25, 2022
Council District(s) Affected: Citywide.

Proposed Actions:

Subitem-A: (O-2023-14 Cor. Copy 2) INTRODUCED AND ADOPTED AS ORDINANCE O-21510 (New Series)
Introduction and adoption of an Ordinance submitting to the qualified voters of the City of San Diego, for their approval or rejection at the Municipal Special Election, consolidated with the California State General Election to be held on November 8, 2022, one measure amending San Diego Municipal Code sections 22.4401 through 22.4406 and 22.4408 relating to the use of project labor agreements on City construction projects.

Subitem-B: (R-2023-35 Cor. Copy) ADOPTED AS RESOLUTION R-314249 Resolution directing the City Attorney to prepare a ballot title and summary and an impartial analysis; directing the Mayor, Independent Budget Analyst, and City Auditor to prepare a fiscal impact analysis; and assigning ballot arguments; all regarding a measure submitting to the qualified voters of the City of San Diego, for their approval or rejection at the Municipal Special Election, consolidated with the California State General Election to be held on November 8, 2022, relating to amendments to the San Diego Municipal Code regarding the use of project labor agreements on City construction projects.

Subitem B is not subject to Mayoral veto.

Committee Actions Taken:

This item was heard at the Rules Committee meeting on July 14, 2021.

ACTION: Motion by Councilmember Campillo, second by Councilmember Whitburn, to approve staff’s proposed actions.

VOTE: 4-1; Campillo-yea, Whitburn-yea, Campbell-yea, von Wilpert-yea, Cate-nay.

Committee Actions Taken:

This item was heard at the Rules Committee meeting on December 8, 2021.

ACTION: Motion by Councilmember Campillo, second by Councilmember Whitburn, to approve staff’s proposed actions.

VOTE: 4-1; Campillo-yea, Whitburn-yea, Campbell-yea, von Wilpert-yea, Cate-nay.

Council District 7: Justine Murray, (619) 236-6751
City Attorney Contact: Bonny Hsu
COUNCIL ACTION: Start Time: 1:11 PM
Minutes of the Council of the City of San Diego Page 13 for the Special Meeting of Monday, July 25, 2022
MOTION BY RAUL A. CAMPILLO TO INTRODUCE, DISPENSE WITH THE READING, AND ADOPT THE ORDINANCE IN SUBITEM A; AND ADOPT THE RESOLUTION IN SUBITEM B ASSIGNING

COUNCILMEMBER CAMPILLO AND COUNCILMEMBER WHITBURN TO SIGN AND FILE A

WRITTEN BALLOT ARGUMENT IN FAVOR OF THE BALLOT MEASURE FOR INCLUSION IN THE VOTER PAMPHLET. Second by Stephen Whitburn.

Passed by the following vote:

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

Item 605: Affordable Housing Loan Agreement - Serenade on 43rd.

Total Estimated Cost of Proposed Action and Funding Source:

This action will authorize an expenditure of up to $6,500,000 from the City's Community Development Block Grant (CDBG) Fund for the City's below-market interest rate loan for property acquisition to be developed and occupied by low and moderate income persons. Action also authorizes the deposit of the non-refundable $25,000 Developer payment for costs as well as any loan repayments to be deposited to the CDBG Fund.

Council District(s) Affected: 9.

Proposed Actions:
(R-2023-32) ADOPTED AS RESOLUTION R-314250
Resolution approving the loan agreement for the Serenade on 43rd affordable housing project within the Mid-City City Heights Community Plan Area and authorizing a related loan in an amount not-to-exceed $6,500,000, in Community Development Block Grant funds to the project developer, Serenade 43, L.P.

Committee Actions Taken: N/A
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Marguerite Middaugh
COUNCIL ACTION: Start Time: 3:35 PM
MOTION BY SEAN ELO-RIVERA TO ADOPT. Second by Monica Montgomery Steppe.

Minutes of the Council of the City of San Diego Page 14 for the Special Meeting of Monday, July 25, 2022
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: (None);
Recused: (None);
Not Present: Joe LaCava.

Item 606: Lease at 4020 Murphy Canyon Road, San Diego, CA 92123 between the City of San Diego and the San Diego Police Officers Association, a California Corporation.

Total Estimated Cost of Proposed Action and Funding Source:

There is no cost to the City. A $3,000,000 Grant from the State of CA will provide the funding.

Council District(s) Affected: 6.

Proposed Actions:

Subitem-A: (R-2023-44) ADOPTED AS RESOLUTION R-314251
Resolution determining that approving a 60-month lease between the City of San Diego and the San Diego Police Officers Association for approximately 3,000 square feet of office space and 3,250 square feet of outdoor space located at 4020 Murphy Canyon Road; waiving Council Policy 700-10; formally accepting State of California funding; and authorizing the Mayor, or his designee, to negotiate and enter into a funding agreement with the San Diego Police Officers Association are exempt from the California Environmental Quality Act pursuant to CEQA Guidelines section 15301.

Subitem-B: (R-2023-45) ADOPTED AS RESOLUTION R-314252
Resolution approving a 60-month lease between the City of San Diego and the San Diego Police Officers Association for approximately 3,000 square feet of office space and 3,250 square feet of outdoor space located at 4020 Murphy Canyon Road and waiving a portion of Council Policy 700-10.

Subitem-C: (R-2023-46) ADOPTED AS RESOLUTION R-314253
Resolution authorizing the City to accept, appropriate, and expend an amount not-to-exceed $3,000,000, in funding allocated to the City of San Diego under the State of California Budget Act of 2021 (Senate Bill 170) for the Murphy Canyon Childcare Facility and authorizing the Mayor, or his designee, to negotiate and enter into a related funding agreement with the San Diego Police Officers Association.

Committee Actions Taken:

Minutes of the Council of the City of San Diego Page 15 for the Special Meeting of Monday, July 25, 2022
This item was heard at the Land Use and Housing Committee meeting on July 14, 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: Karen Johnson, (619) 236-6191 City Attorney Contact: Julie Gough Inman
COUNCIL ACTION: Start Time: 3:55 PM
MOTION BY VIVIAN MORENO TO ADOPT. Second by Chris Cate.

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: (None);
Recused: (None);
Not Present: Joe LaCava.

Item 607: Sale of City-Owned Property at 3890 Sipes Lane, San Ysidro, CA 92173 (Rancho Del Rio Mobile Home Park), (APN 666-140-09).

Total Estimated Cost of Proposed Action and Funding Source:

Proceeds of the sale of the property, net costs related to the sale, into the San Ysidro Irrigation District Fund and Independent Consideration will be deposited into the Water Fund.

Council District(s) Affected: 8.

Proposed Actions:

Subitem-A: (R-2023-42) ADOPTED AS RESOLUTION R-314254
Resolution authorizing the City's sale of the approximately 23 acres of real property located at 3890 Sipes Lane, San Ysidro, California 92173 to JSP Rancho Del Rio, LP and related actions.

Subitem-B: (R-2023-43) ADOPTED AS RESOLUTION R-314255
Resolution determining that the City's sale of the approximately 23 acres of real property located at 3890 Sipes Lane, San Ysidro, California 92173 to JSP Rancho Del Rio, LP is exempt from the California Environmental Quality Act Pursuant to Section 15312 of the CEQA Guidelines.

Minutes of the Council of the City of San Diego Page 16 for the Special Meeting of Monday, July 25, 2022
Committee Actions Taken:

This item was heard at the Land Use and Housing Committee meeting on July 14, 2022.

ACTION: Motion by Chair Moreno, second by Committee Member Cate, to recommend Council approval of staff's proposed actions and to request that city staff, the San Diego Housing Commission and the lessee coordinate to prepare and send a letter to each tenant and owner explaining the agreement, notification of when it will be discussed by the City Council, and providing a point of contact who can answer any questions.

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: Marco A. Verdugo
See the Special Housing Authority Agenda of July 25, 2022, for a companion item.

COUNCIL ACTION: Start Time: 4:38 PM
MOTION BY VIVIAN MORENO TO ADOPT. Second by Sean Elo-Rivera.

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: (None);
Recused: (None);
Not Present: Joe LaCava.

REPORT OUT FROM CLOSED SESSION
None.

ADJOURNMENT
The meeting was adjourned by Council President Elo-Rivera at 5:23 p.m. in honor of the memory of:

Brother Carl Muhammad as requested by Council President Pro Tem Montgomery Steppe.

COUNCIL ACTION: Start Time: 5:20 PM

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