CITY COUNCIL MEETING RESULTS SUMMARY
DATE: TUESDAY, AUGUST 2, 2022, COUNCIL MEETING RECORDER: 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 314280 ITEM
NO. ACTIONS
O 21514
Motion
/
Second
VOTE
Approved
Approving the City Council Minutes of:
06/27/2022-Special; 06/28/2022
9/4 Unanimous; 6-not present
30 Approved
Proclaiming August 2, 2022, to be
“Survivors of Torture, International
Day”
9/5 Unanimous; 6-not present
31 Approved
Proclaiming the month of August 2022
to be “American Muslim Appreciation
and Awareness Month”
9/5 Unanimous; 6-not present
32 Approved
Proclaiming August 18, 2022, to be “Dr.
Sammy Totah Day”
9/5 Unanimous; 6-not present
S501 Approved
Proclaiming Sunday August 7, 2022, to
be “The Mad Hatters Day”
9/5 Unanimous; 6-not present
S502 Approved
Proclaiming August 2, 2022, to be
“Bridgette Brashear Day”
9/5 Unanimous; 6-not present
S503 Approved
Proclaiming August 7, 2022, to be
“Henretta Shields Day”
9/5 Unanimous; 6-not present
50 Introduced (O-2023-12)
Authorizing the exemption of one
Program Manager position in the Office
of the City Attorney from the Classified
Service
I 7/5 Unanimous; 6-not present
51 Introduced (O-2023-16)
Authorizing the exemption of one
Program Coordinator position in the
City's Office of Child and Youth Success
from the Classified Service
I 7/5 Unanimous; 6-not present
52 Introduced (O-2023-15)
Authorizing execution of the Third
Amendment to Vendor Agreement No.
4500023939 with Ventiv Technology,
Inc.
(NOTE: 6 votes required)
I 7/5 Unanimous; 6-not present
53 Introduced (O-2023-2)
Authorizing Amendment No. 3 to an
7Agreement for Services with
LexisNexis Risk Solutions Fl, Inc.
I 7/5 Unanimous; 6-not present
54 Introduced (O-2023-7) I 7/5 Unanimous; 6-not present Authorizing Amendment No. 1 to the
Agreement with Miki Iwasaki, extending
the Agreement, in connection with the
Children's Park Public Art Project
(NOTE: 6 votes required)
55 Introduced (O-2023-8)
Authorizing Amendment No. 1 to the
Agreement with Janelle Iglesias,
extending the Agreement, in connection
with the Pacific Highlands Ranch Branch
Library Project
(NOTE: 6 votes required)
I 7/5 Unanimous; 6-not present
56 Adopted
(O-2021-69 Rev. Cor. Copy 5)
Amending Chap 5 of the SDMC by
adding new Art 11 to create regulations
relating to the City's use, acquisition,
and funding of surveillance technology
O 21514 7/5 Unanimous; 6-not present
57 Adopted (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)
O 21515 7/5 Unanimous; 6-not present
58 Adopted (O-2023-3 Cor. Copy)
Amending the SDMC related to the
Small and Local Business Contracting
O 21516 7/5 Unanimous; 6-not present
59 Adopted (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
O 21517 7/5 Unanimous; 6-not present
60 Adopted (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)
O 21518 7/5 Unanimous; 6-not present
100 Adopted (R-2022-218)
Entering into a Joint Use Agreement
with San Diego Gas & Electric Company
for the relocation of a gas line into the
public right-of-way within a portion of
Eastgate Mall
R 314280 7/5 Unanimous; 6-not present
101 Adopted (R-2023-53)
Approving an Amendment to Resolution
R-310839 to identify Mira Mesa Town
Council as the sponsoring organization
for the Miramar Road Banner District
R 314281 7/5 Unanimous; 6-not present
102a Adopted (R-2023-41)
Declaring an exemption from CEQA for
the approval of the Third Amendment
R 314282 7/5 Unanimous; 6-not present
to the Lease with the Neighborhood
House Association for property located
at 808 W. Cedar St.
102b Adopted (R-2023-5)
Approving the Third Amendment to the
Lease with the Neighborhood House
Association, with regard to the property
located at 808 W. Cedar St.
R 314283 7/5 Unanimous; 6-not present
103a Adopted (R-2023-50)
Declaring an exemption from CEQA for
authorization to approve two Easement
and Maintenance Agreements with San
Diego Unified Port District for portion of
the Bayshore Bikeway in Barrion Logan
R 314284 7/5 Unanimous; 6-not present
103b Adopted (R-2023-51)
Authorizing the acceptance of the grant
of two easements from the Port District
and to approve two Easement and
Maintenance Agreements with the Port
District for a portion of the Bayshore
Bikeway in Barrion Logan
R 314285 7/5 Unanimous; 6-not present
104 Adopted (R-2023-49)
Approving a Side Letter Agreement with
the City Firefighters, I.A.F.F., Local 145,
for a temporary exception to Art 19 of
the MOU regarding out-of-class
assignments for the Fire Engineer
classification
(NOTE: 6 votes required)
R 314286 7/5 Unanimous; 6-not present
105 Adopted (R-2022-604)
Approving a Consent of Transfer of
Rights and Agreement with
Metropolitan Airpark, LLC and San
Diego Airpark, LLC relating to Cityowned real property at Brown Field Municipal Airport
R 314287 7/5 Unanimous; 6-not present
106a Adopted (R-2023-40)
Declaring an exemption from CEQA for
the approval of the Second Amendment
to the Lease with the Neighborhood
House Association for property located
at 475 W. Broadway
R 314288 7/5 Unanimous; 6-not present
106b Adopted (R-2023-4)
Approving the Second Amendment to
the Lease with the Neighborhood House
Association with regard to the property
located at 475 W. Broadway
R 314289 7/5 Unanimous; 6-not present
107 Adopted (R-2023-52)
Authorizing conveyance of an easement
to SDG&E within the real property
located at the former NTC (or
commonly known as Liberty Station) for
utility purposes
R 314290 7/5 Unanimous; 6-not present
108 Adopted (R-2023-48 Cor. Copy) R 314291 7/5 Unanimous; 6-not present Designating the City of San Diego's
management team for labor
negotiations with the City's recognized
employee organizations
S500 Adopted (R-2023-47)
Declaring support for Rep. Sara Jacobs'
"My Body, My Data" Act to protect the
privacy, data, and safety of people
seeking reproductive health care
R 314292 7/5 Unanimous; 6-not present
S504 Adopted (R-2023-62)
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 314293 7/5 Unanimous; 6-not present
S505 Adopted (R-2023-67)
Excusing Councilmember Moreno from
City Council and Committee Meetings
(NOTE: Not subject to Mayor’s
veto)
R 314294 7/5 Unanimous; 6-not present
S506 Introduced (O-2023-22)
Authorizing Amendment No. 2 to the
Salesforce Software and Services
Agreement with Carahsoft Technology
Corp, to extend the Agreement term
and increase the not-to-exceed amount
for the continuation of Salesforce
license and subscription services and
the expansion of the platform to allow
City departments to purchase
Salesforce licenses under this
Agreement
(NOTE: 6 votes required)
I 7/5 Unanimous; 6-not present
S507 Introduced (O-2023-26)
Authorizing the exemption of two
Program Coordinator positions in the
City's Risk Management Department
from the Classified Service
I 7/5 Unanimous; 6-not present
S508 Adopted (R-2023-65)
Confirming the reappointment of Jerry
Butkiewicz to the County Water
Authority Board of Directors
R 314295 7/5 Unanimous; 6-not present
S509 Adopted (R-2023-63)
Confirming the appointments of Dr.
Kasey Markoski, and Victor Roosen, and
reappointment of Mary Wolford to the
Accessibility Advisory Board
R 314296 7/5 Unanimous; 6-not present
330a Adopted as Amended
(R-2023-34 Rev. Cor. Copy)
Adopting the City of San Diego's 2022
Climate Action Plan
R 314297 1/9 Motion to amend the resolution by
adding the following language: “The
Mayor or designee is authorized to
develop Climate Action Plan
implementation plans informed by
Council Policy on Climate Action Plan
action prioritization”; and direction to
amend the 2022 Climate Action Plan
to: 1) Change the language on page
86 to read: "To support APCD and
the implementation of the CERP, the
City commits to the following"; 2)
Change the language on pages 86-87
to read: “Reduce levels of Diesel
Particulate Matter (PM) emitted
within the city’s jurisdictional control
by 80% from 2016 levels by 2030
with priority in most impacted
communities as identified by draft
CalEnvironScreen (CES) 4.0”; and 3)
Change the language on page 87 to
read: “Reduce cancer risk below 10
per million from current risk of 100
per million for each stationary source
of toxic air pollution within the city’s
jurisdictional control, including
portable equipment, in Environmental
Justice Communities.”
Unanimous; 6-not present
330b Adopted (R-2023-36)
Adopting the Addendum to Final
Program EIR No. 416603, SCH No.
2015021053 for the Climate Action Plan
Update and adopting the MMRP
R 314298 1/9 Unanimous; 6-not present
331a Adopted (R-2023-29)
Approving the Urban Tree Canopy Fee
R 314299 1/5 Unanimous; 6-not present
331b Adopted (R-2023-31 Cor. Copy)
Amending the Land Development
Manual, Appendix A, California
Environmental Quality Act Significance
Thresholds to Amend the Greenhouse
Gas Emissions Threshold
R 314300 1/5 Unanimous; 6-not present
331c Introduced (O-2023-4)
Amending the SDMC relating to Climate
Action Plan Consistency Regulations
I 1/5 Unanimous; 6-not present
S510 Introduced (O-2023-24)
Ratifying the First Amendment and
authorizing 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)
I 3/5 Unanimous; 6-not present
S511 Introduced (O-2023-23)
Authorizing 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 in
3/5 Unanimous; 6-not present
connection with the purchase of the
Peroxide Regenerated Iron Sulfide
Control and Peroxide Regenerated Iron
Chemically Enhanced Primary
Treatment Program
(NOTE: 6 votes required)
S512 Adopted (R-2023-57)
Ratifying the Second Amendment and
authorizing a Third 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 caustic soda
R 314301 3/5 Unanimous; 6-not present
S513 Adopted (R-2023-60)
Ratifying the First Amendment and
authorizing 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
R 314302 3/5 Unanimous; 6-not present
S514 Adopted (R-2023-59)
Authorizing a First Amendment to the
Agreement with Hills Brothers
Chemicals Co. for price increases
related to the costs of raw materials in
connection with the purchase of
ammonium hydroxide
R 314303 3/5 Unanimous; 6-not present
S515 Adopted (R-2023-58)
Authorizing a First Amendment to the
Agreement with Kemira Water
Solutions, Inc. for price increases
related to the costs of fuel and raw
materials in connection with the
purchase of ferric chloride
R 314304 3/5 Unanimous; 6-not present
QUIT Q
*COMMENTS
Non-Agenda Public Comment:
PC-1: Neil Rico commented on housing.
PC-2: Laura Harvey commented on C Street Inn – relocation allotment.
PC-3: Michael Brando commented on health.
PC-4: Consuelo commented on vaccine experiment.
PC-5 (virtual): Kathleen Lippitt commented on true equity for low-income and minority communities regarding permitted marijuana businesses.
PC-6 (virtual): Audra commented on following a lie.
PC-7 (virtual): Terri-Ann Skelly commented on ban of marijuana products.
PC-8 (virtual): Barbara Gordon commented on limit or capping on percentage of THC potency.
PC-9 (virtual): Lori Saldaña commented on wildfires killing unsheltered people.
PC-10 (virtual): Blair Beekman commented on racial equity for natural disaster preparedness; workers’ rights issues; and surveillance technology ordinance.
PC-11 (virtual): Becky Rapp commented on warning labels on marijuana products.
PC-12 (virtual): Peggy Walker commented on mental health; and THC potency caps with taxing based on potency.
PC-13 (virtual): Mary D. commented on endless pursuit of a zero COVID strategy.
PC-14 (virtual): Amy Reichert commented on teleconferenced meetings; and unvaccinated employees.
PC-15 (virtual): Joy Sunyata commented on policies.
PC-16 (virtual): Jack Fernandes recognized Council engaging with the community; and fentanyl epidemic.
Mayor, Council, City Attorney, Independent Budget Analyst, City Clerk Comment:
CC-1: Councilmember von Wilpert shared an update on the progress in hiring classified employees in the City (proposed ballot measure). She stated that they have been busy working with the Unions and Human Resources staff on how to hire people faster, looking at hiring structure. Councilmember von Wilpert announced that the Personnel Department has offered to make a number of positive changes and improvements to the current process and give an informational update at Council in the fall on progress being made. She mentioned because of these changes, the ballot measure will be placed on hold at this time to see if proposed changes fix our hiring system. Councilmember von Wilpert thanked the Mayor and City staff for their assistance.
CC-2: Council President Montgomery Steppe wanted to thank members of the Fire Department for being here. She also thanked Jorge Hernandez, Captain Swift, and Captain Shanley. Council President Montgomery Steppe announced they will be formally honored shortly.
CC-3: Councilmember Campillo and staff hosted a bulk trash and e-waste drop off event at St.
Columba Catholic High School in Serra Mesa last weekend. He wanted to thank Waste Management, Update Green, Serra Mesa Mama’s group, and St. Columba School. Councilmember Campillo mentioned it was great to see so many Serra Mesans, help them get rid of their bulk trash and e-waste, and keep our landfills clean.
Report Out from Closed Session:
None.
Council President Elo-Rivera adjourned the meeting at 5:17 p.m.