SPECIAL CITY COUNCIL MEETING RESULTS SUMMARY
DATE: MONDAY, AUGUST 1, 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 314264 ITEM
NO. ACTIONS
O 00000
Motion
/
Second
VOTE
600 Introduced (O-2023-19)
Amending the SDMC, relating to
contractor transparency
I 7/5 12345789-yea; 6-nay
601 Introduced as Amended by
Interlineation (O-2023-18 REV.)
Amending the SDMC, relating to the
Executive Director of the Housing
Authority of the CoSD and the SDHC
President and CEO and clarifying
changes
I 3/1 Motion to amend §98.0301 (i)
Commission President; to read “1)
The Housing Authority shall appoint
the Commission President, who may
be removed from office by the
Housing Authority at any time”; and
add “2) The Commission President
shall serve, ex officio, as the Housing
Authority Executive Director.”
Unanimous; all present
602 Adopted (R-2023-1)
Adopting the Statement of Budgetary
Principles setting forth the roles and
duties of the Mayor and City Council
with respect to the City's FY2023
Budget
R 314264 6/5 Unanimous; all present
603 Adopted (R-2023-10)
Authorizing the First Amendment to
the Agreement with Quinn Emanuel
Urquhart & Sullivan for ongoing legal
services, in connection with litigation
matters involving the 101 Ash Street
and the Civic Center Plaza property
transactions
R 314265 1/2 1234567-yea; 89-nay
604a Adopted (R-2023-14)
Adopting the Addendum to EIR No.
104495/SCH No. 2006091032 and
adopting the MMRP for the Build
Better SD Project
R 314266 5/1 12345789-yea; 6-nay
604b Adopted (R-2023-13)
Approving an Amendment to the
General Plan Public Facilities, Services
and Safety Element for the Build Better
SD Project
R 314267 5/1 12345789-yea; 6-nay
604c Introduced (O-2023-6) I 5/1 12345789-yea; 6-nay
Amending the SDMC, relating to
Housing Impact Fees and Development
Impact Fees
604d Adopted (R-2023-15)
Approving an Amendment to the Land
Development Manual, amending
Appendix M, Trip Generation Manual,
and adding a new Appendix U,
Development Impact Fee Program
Manual for the Build Better SD Project
R 314268 5/1 12345789-yea; 6-nay
604e Adopted (R-2023-37)
Approving an Amendment to the
Regional Transportation Congestion
Improvement Program for the Build
Better SD Project
R 314269 5/1 12345789-yea; 6-nay
604f Adopted (R-2023-21)
Approving an Amendment to
Resolution-311730 to restore the
General Plan Maintenance Fee for
Accessory Dwelling Units for the Build
Better SD Project
R 314270 5/1 12345789-yea; 6-nay
604g Adopted (R-2023-18 COR. COPY)
Adopting a new Citywide Fire-Rescue
Development Impact Fee to replace the
existing Fire-Rescue component of
Community Planning Area-based
Development Impact Fees, including a
five percent administrative fee and
authorizing expenditure in Citywide
Fire-Rescue Development Impact for
the Build Better SD Project
R 314271 5/1 12345789-yea; 6-nay
604h Adopted (R-2023-17 COR. COPY 2)
Adopting a new Citywide Library
Development Impact Fee to replace the
existing library component of
Community Planning Area-based
Development Impact Fees, including a
five percent administrative fee and
authorizing expenditure of up to
$500,000 in Citywide Library
Development Impact Fees for the Build
Better SD Project
R 314272 5/1 12345789-yea; 6-nay
604i Adopted as Amended
(R-2023-16 REV. COR. COPY)
Adopting a new Citywide Library
Development Impact Fee to replace the
existing library component of
Community Planning Area-based
Development Impact Fees, including a
R 314273 5/1 Motion to add Section 20 to read,
“The Mayor or designee will
reevaluate projects listed in Table A1c in Attachment 7a of the attached Nexus Study that have not been
removed based on a Community Plan
Update and present the findings to
five percent administrative fee and
authorizing expenditure in Citywide
Library Development Impact Fees for
the Build Better SD Project
the City Council, after the fifth- and
tenth-year post adoption, to
determine if the anticipated
conditions have changed and warrant
including and adding these projects
into the Citywide Mobility DIF eligible
projects list.”
12345789-yea; 6-nay
604j Adopted (R-2023-22)
Resolution approving the Development
Impact Fees Annual Report – FY 2021
and make findings related to
unexpended balances as required in
California Government Code section
66001, including the allocation of
nominal fund balances for other
identified projects that serve the
projects on which the fees were
originally imposed for the Build Better
SD Project
R 314274 5/1 12345789-yea; 6-nay
605 Adopted (R-2022-563)
Considering the protests, approving the
assessment formula, and authorizing
the levy and collection of assessment
for the North Park Special
Enhancement District (MAD) for the life
of the district
R 314275 3/9 The weighted percentage of those
casting ballots and voting in favor of
the establishment was 60.1%. The
weighted percentage of those
casting ballots and voting in
opposition to establishment was
39.9%.
The percentage of those casting
ballots and voting in favor of City
management was 18.71%.
The percentage of those vesting
ballots and voting in favor of Owners
Association management was
81.29%.
Unanimous; all present
606 Introduced (O-2023-17)
Approving CDP No. 2529205 and SDP
No. 2601553, amending the 30 day
removal requirement in SDMC for an
Encroachment Maintenance and
Removal Agreement and waiving the
requirement of a Planning Commission
hearing and recommendation
(NOTE: Not subject to Mayor’s veto)
I 8/6 Unanimous; all present
607 Adopted (R-2023-66)
Authorizing the Third Amendment to
the As-Needed Agreement with Meyers
Nave Riback Silver & Wilson, to provide
R 314276 4/9 Unanimous; all present
continued legal services as panel
outside counsel
608 Adopted (R-2023-61 Cor. Copy)
Authorizing to issue one or more
change orders to the construction
contract with Flatiron West, Inc. (K-21-
1807-DBB-3-A) for the Morena Pump
Station as necessary to address the
dewatering changed condition
R 314277 1/5 Unanimous; all present
609 Item Presented
Presenting the update on the First 90
Days of the Office of Child and Youth
Success
610 Continued to 8/2/2022 at 2:00 p.m.
(O-2023-24)
Ratifying the First Amendment and to
negotiate and sign a Second
Amendment to the Agreement with JCI
Jones Chemicals, Inc. for price increases
related to the costs of raw materials, in
connection with the purchase of Liquid
Chlorine
(NOTE: 6 votes required)
3/9 Unanimous; all present
611 Continued to 8/2/2022 at 2:00 p.m.
(O-2023-23)
Authorizing to negotiate and sign a
Second Amendment to the Agreement
with U.S. Peroxide, LLC for price
increases related to the costs of fuel
and raw materials, and extend the term
of the Agreement for an additional one
year, in connection with the purchase
of the Peroxide Regenerated Iron
Sulfide Control and Peroxide
Regenerated Iron Chemically Enhanced
Primary Treatment Program
(NOTE: 6 votes required)
3/9 Unanimous; all present
612 Continued to 8/2/2022 at 2:00 p.m.
(R-2023-57)
Ratifying the Second Amendment and,
to negotiate and sign a Third
Amendment to the Agreement with JCI
Jones Chemicals, Inc. for price increases
related to the costs of raw, in
connection with the purchase of caustic
soda (50% solution)
3/9 Unanimous; all present
613 Continued to 8/2/2022 at 2:00 p.m.
(R-2023-60)
3/9 Unanimous; all present
Ratifying the First Amendment and, to
negotiate and sign a Second
Amendment to the Agreement with JCI
Jones Chemicals, Inc. for price increases
related to costs of raw materials, in
connection with the purchase of
sodium hypochlorite
614 Continued to 8/2/2022 at 2:00 p.m.
(R-2023-59)
Authorizing to negotiate and sign a
First Amendment to the Agreement
with Hills Brothers Chemicals Co. for
price increases related to the costs of
raw, in connection with the purchase of
ammonium hydroxide
3/9 Unanimous; all present
615 Continued to 8/2/2022 at 2:00 p.m.
(R-2023-58)
Authorizing to negotiate and sign a
First Amendment to the Agreement
with Kemira Water Solutions, Inc. for
price increases related to the costs of
fuel and raw, in connection with the
purchase of ferric chloride
3/9 Unanimous; all present
616a Adopted (R-2023-69)
Rescinding Resolution R-314209,
adopted on June 28, 2022, which
appointed members to the Board of
Directors of the Horton Plaza Theatres
Foundation
R 314278 3/9 Unanimous; all present
616b Adopted (R-2023-68)
Appointing Suzanne R. Varco and
Jennifer Noel Gattey to the Board of
Directors of the Horton Plaza Theatres
Foundation
R 314279 3/9 Unanimous; all present
NonAgenda
Council
Action
Motion to suspend the Rule of
Council 2.2 to allow Non-Agenda
Public Comment to be taken out of
order.
4/9 2345689-yea; 17-nay
QUIT Q
*COMMENTS
PC-1 (virtual): Lori Saldaña commented on the Rules of Council.
PC-2 (virtual): Blair Beekman commented on the Rules of Council and Police.
PC-3 (virtual): Joy Sunyata commented on the Rules of Council.
Mayor, Council, City Attorney, Independent Budget Analyst, City Clerk Comment:
CC-1: Council President Pro Tem Montgomery Steppe welcomed the students in visiting City Council from Lincoln Park High School.
CC-2: Council President Elo-Rivera also welcomed the students and thanked them for their participation in local government.
CC-3: Councilmember LaCava wished his wife a happy anniversary.
Report Out from Closed Session:
None.
Council President Elo-Rivera adjourned the meeting at 4:07 p.m. in honor of the memory of:
Mr. Christopher Osalvo Mendoza as requested by Councilmember Cate.