CITY COUNCIL MEETING RESULTS SUMMARY
DATE: TUESDAY, SEPTEMBER 13, 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 314313 ITEM
NO. ACTIONS
O 21519
Motion
/
Second
VOTE
Approved
Approving the City Council Minutes of:
7/11/2022; 7/12/2022; 7/18/2022;
7/19/2022; 7/25/2022 Adjourned;
7/25/2022 Special; 7/26/2022;
8/1/2022 Special; and 8/2/2022
6/5 Unanimous; 8-not present
30 Approved
Proclaiming September 2022 to be,
“Childhood Cancer Awareness Month”
4/3 Unanimous; 2568-not present
31 Approved
Proclaiming September 13, 2022 to be,
“Joshua Carlson Day”
5/7 Unanimous; 8-not present
32 Approved
Proclaiming October 2, 2022 to be,
“Classics 4 Kids Day”
4/3 Unanimous; 2568-not present
33 Approved
Proclaiming September 27, 2022 to be,
“Crest Cafe Day”
5/7 Unanimous; 8-not present
34 Approved
Proclaiming September 2022 to be,
"National Service Dog Month"
4/3 Unanimous; 2568-not present
S500 Approved
Proclaiming September 15, 2022 to be,
“Pedal Ahead Third Anniversary Day”
5/7 Unanimous; 8-not present
S501 Approved
Proclaiming September 17, 2022, to be,
“San Diego River Park Foundation’s 21st
Anniversary Day”
4/3 Unanimous; 2568-not present
S502 Approved
Proclaiming September 17, 2022 to be,
“38th Annual Coastal Cleanup Day”
4/3 Unanimous; 2568-not present
S503 Approved
Proclaiming September 15 through
October 15, 2022 to be, “Hispanic
Heritage Month”
4/3 Unanimous; 2568-not present
S504 Approved
Proclaiming September 17, 2022 to be,
“Free to Thrive Day”
5/7 Unanimous; 8-not present
S505 Approved
Proclaiming September 29, 2022 as,
“Willie Wallace Day”
4/3 Unanimous; 2568-not present
S509 Approved
Proclaiming September 18, 2022, to be,
“Bethel Baptist 100th Anniversary Day”
4/3 Unanimous; 2568-not present
50 Introduced (O-2023-27) I 7/6 Unanimous; 8-not present Authorizing a seven-year agreement
with Stantec Consulting Services Inc.
for design and construction support
services in CIP S-21004, Rancho
Bernardo Industrial Pump Station
Replacement
(NOTE: 6 votes required)
51 Introduced (O-2023-30)
Authorizing the exemption of one
Program Manager position in the
General Services Department. This
Action is brought under San Diego
Charter Section 117(a)(17)
I 7/6 Unanimous; 8-not present
52 Introduced (O-2023-36)
Approving a First Amendment to
Agreement with Kitchell CEM for
construction management services
associated with execution of the
Municipal Energy Strategy
(NOTE: 6 votes required)
I 7/6 Unanimous; 8-not present
53 Introduced (O-2022-145)
Authorizing a First Amendment to the
As-Needed Agreement with Raftelis
Financial Consultants
(NOTE: 6 votes required)
I 7/6 Unanimous; 8-not present
54 Adopted (O-2023-19)
Amending the SDMC by adding Section
129.0121, relating to contractor
transparency
O 21519 7/6 1234579-yea; 6-nay; 8-not present
(Councilmember Cate seconded the
Consent Agenda but voted nay on
Item 54.)
55 Adopted (O-2023-18 Rev.)
Amending the SDMC by amending
Section 98.0301, relating to the
Executive Director of the Housing
Authority of the City of San Diego and
the San Diego Housing Commission
President and Chief Executive Officer
and clarifying changesz
O 21520 7/6 Unanimous; 8-not present
56 Adopted (O-2023-6)
Amending the SDMC by amending
Section 98.0610 relating to Housing
Impact Fees; and by amending Section
142.0640 relating to Development
Impact Fees
O 21521 7/6 1234579-yea; 6-nay; 8-not present
(Councilmember Cate seconded the
Consent Agenda but voted nay on
Item 56.)
57 Adopted (O-2023-17 Cor. Copy)
Approving CDP No. 2529205 and SDP
No. 2601553, amending the 30 day
removal requirement in the 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)
O 21522 7/6 Unanimous; 8-not present
58 Adopted (O-2023-16) O 21523 7/6 Unanimous; 8-not present Authorizing the exemption of one
Program Coordinator position in the
Office of Child and Youth Success. This
Action is brought under San Diego
Charter Section 117(a)(17)
59 Adopted (O-2023-15)
Authorizing execution of the Third
Amendment to Vendor Agreement No.
4500023939 with Ventiv Technology,
Inc.
O 21524 7/6 Unanimous; 8-not present
60 Adopted (O-2023-2 COR. COPY)
Authorizing Amendment No. 3 to an
Agreement for Services with LexisNexis
Risk Solutions Fl, Inc.
O 21525 7/6 Unanimous; 8-not present
61 Adopted (O-2023-7)
Authorizing Amendment No. 1 to the
Agreement with Miki Iwasaki, in
connection with the Children's Park
Public Art project
(NOTE: 6 votes required)
O 21526 7/6 Unanimous; 8-not present
62 Adopted (O-2023-8)
Authorizing Amendment No. 1 to the
Agreement with Janelle Iglesias, in
connection with the Pacific Highlands
Ranch Branch Library Project
(NOTE: 6 votes required)
O 21527 7/6 Unanimous; 8-not present
63 Adopted (O-2023-4)
Amending the SDMC, all relating to
Climate Action Plan Consistency
Regulations
O 21528 7/6 1234579-yea; 6-nay; 8-not present
(Councilmember Cate seconded the
Consent Agenda but voted nay on
Item 63.)
64 Adopted (O-2023-22)
Authorizing Amendment No. Two to the
Salesforce Software and Services
Agreement with Carahsoft Technology
Corporation, 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)
O 21529 7/6 Unanimous; 8-not present
65 Adopted (O-2023-26)
Authorizing the exemption of two
Program Coordinator positions in the
Risk Management Department. This
Action is brought under San Diego
Charter Section 117(a)(17)
O 21530 7/6 Unanimous; 8-not present
66 Adopted (O-2023-24)
Ratifying the First Amendment and
negotiating and signing a Second
Amendment to the Agreement with JCI
Jones Chemicals, Inc. for price
increases related to the costs of raw
O 21531 7/6 Unanimous; 8-not present
materials, in connection with the
purchase of Liquid Chlorine
(NOTE: 6 votes required)
67 Adopted (O-2023-23)
Negotiating and signing a Second
Amendment to the Agreement with U.S.
Peroxide, LLC for price increases related
to the costs of fuel and raw materials,
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)
O 21532 7/6 Unanimous; 8-not present
68 Adopted (O-2023-5)
Approving a Development Agreement
between the City of San Diego and
Bosa Development California II, Inc.
(NOTE: Not subject to Mayor’s
veto)
O 21533 7/6 Unanimous; 8-not present
69 Adopted (O-2023-12)
Authorizing the exemption of one
Program Manager position in the Office
of the City Attorney. This Action is
brought under San Diego Charter
Section 117(a)(17)
O 21534 7/6 Unanimous; 8-not present
70a Introduced (O-2023-25)
Amending the SDMC, relating to the
publication requirements for initiative
and recall petitions and updating the
language
I 7/6 Unanimous; 8-not present
70b Adopted (R-2023-71)
Amending the City of San Diego City
Clerk Administrative Guidelines
R 314313 7/6 Unanimous; 8-not present
71a Adopted (R-2023-95)
Declaring an exemption from CEQA for
the time extension of construction
contract K-17-1456-DBB-3 for the Pump
Station 2 Power Reliability & Surge
Protection Project with Steve P. Rados,
Inc.
R 314314 7/6 Unanimous; 8-not present
71b Introduced (O-2023-32)
Authorizing the obligations of
construction contract K-17-1456-DBB-3
for the Pump Station 2 Power Reliability
& Surge Protection Project with Steve
P. Rados, Inc. to extend beyond five
years
(NOTE: 6 votes required)
I 7/6 Unanimous; 8-not present
72a Adopted (R-2023-96)
Declaring an exemption from CEQA for
the approval to apply for, accept,
appropriate, and expend grant funding
from the California Natural Resources
R 314315 7/6 Unanimous; 8-not present
Agency for the Normal Street
Promenade
72b Introduced (O-2023-34)
Applying for, accepting, appropriating,
and expending grant funding from the
California Natural Resources Agency for
improvements to the Normal Street
Promenade, contingent upon receipt of
a fully executed Grant Agreement if the
grant funding is secured
(NOTE: 6 votes required)
I 7/6 Unanimous; 8-not present
73a Adopted (R-2023-90)
Declaring an exemption from CEQA for
an approval of an Ordinance amending
the San Diego Municipal Code to
authorize summary abatement of
unsecured structures
R 314316 7/6 Unanimous; 8-not present
73b Introduced (O-2023-29)
Amending the SDMC, relating to
summary abatement of unsecured
structures
I 7/6 Unanimous; 8-not present
100 Adopted (R-2023-104)
Supporting United States House of
Representatives Bill 8685 and United
States Senate Bill 4787, the Afghan
Adjustment Act
R 314317 5/7 Unanimous; 68-not present
101a Adopted (R-2023-55)
Declaring an exemption from CEQA for
an approval of the As-Needed
Agreement with Southwest Pipeline and
Trenchless Corp.
R 314318 7/6 Unanimous; 8-not present
101b Adopted (R-2023-56)
Entering into the As-Needed Agreement
with Southwest Pipeline and Trenchless
Corp. to provide Cured-in-Place
pipelines for the City for five years
R 314319 7/6 Unanimous; 8-not present
102a Adopted (R-2023-92)
Declaring an exemption from CEQA for
an approval of the Five-Year Agreement
with ADS Corporation for Wastewater
Flow Monitoring Equipment, Software
and Services (RFP 10089830-22-J)
R 314320 7/6 Unanimous; 8-not present
102b Adopted (R-2023-91)
Authorizing the Mayor, or his designee,
to sign the Agreement with ADS
Corporation, to provide Wastewater
Flow Monitoring Equipment, Software
and Services (RFP 10089830-22-J)
R 314321 7/6 Unanimous; 8-not present
103 Adopted (R-2023-64)
Accepting a donation from Casa
Familiar for the purpose of paying for
upgrades added to the Phase 1 scope
of work for the Beyer Park
Development Project, and related
R 314322 7/6 Unanimous; 8-not present
actions; and increasing the CIP S00752
Budget, accepting, appropriating and
expending funds, for the purpose of
paying for upgrades added to the Phase
1 scope of work for the Beyer Park
Development Project, contingent upon
receipt of the donation
104a Adopted (R-2023-108)
Declaring an exemption from CEQA for
the first amendment to the non-profit
lease with Chicano Park Museum and
Cultural Center
R 314323 7/6 Unanimous; 8-not present
104b Adopted (R-2023-107)
Authorizing the first amendment to the
non-profit lease with Chicano Park
Museum and Cultural Center for the
lease of City-owned property located at
1960 National Avenue, San Diego,
California 92113
R 314324 7/6 Unanimous; 8-not present
105 Adopted (R-2023-93)
Authorizing the acceptance,
appropriation, and expenditure of San
Diego Association of Governments
TransNet Smart Growth Incentive
Program Grant Funds for the Mid-City
Communities Smart Growth Areas Study
R 314325 7/6 Unanimous; 8-not present
106 Returned to Staff (R-2023-81)
Authorizing execution of a non-profit
lease with Neighborhood House
Association, Inc. for the lease of Cityowned property located at 3795-B Fairmount Avenue, San Diego,
California 92105, and related actions
107 Adopted (R-2023-80)
Making applications to the Land and
Water Conservation Fund State and
Local Assistance Program and Outdoor
Recreation Legacy Partnership Program
and take all necessary actions to secure
funding in Fund 600000 Grant Fund –
Federal, for the development of the
Beyer Community Park project, and
related actions; and increasing Capital
Improvements Program Budget S23008, and to accept, appropriate and expend, for the development of the
Beyer Community Park project,
contingent upon receipt of a fully
executed Grant Agreement if the Grant
funding is secured, and related actions
R 314326 7/6 Unanimous; 8-not present
108 Adopted (R-2023-78)
Making an application to the San Diego
Association of Government’s EMP
Regional Habitat Conservation fund
R 314327 7/6 Unanimous; 8-not present
(Grant) and take all necessary actions
to secure funding, for vernal pool
restoration in Goat Mesa and Wruck
Canyon, for controlling the spread of an
invasive plant known as stinknet in the
Otay Mesa area, and for rare plant
focused habitat restoration in Dennery
Canyon, which also requires the City of
San Diego to commit to providing
matching funds over three years; and
accepting, appropriating, and
expending funds in Grant Program
funding for the Project, contingent upon
receipt of a fully executed Grant
Agreement if the Grant funding is
secured; and for all related actions
109 Adopted (R-2023-70)
Accepting, appropriating, and
expending a grant from the California
Office of Emergency Services, Victim
Services Branch, on behalf of the Office
of the City Attorney, and authorize the
Assistant City Attorney to execute the
grant agreement, including any
amendments, extensions, or renewals
that may become necessary
R 314328 7/6 Unanimous; 8-not present
110 Adopted (R-2023-76)
Confirming the Mayor's appointment of
Richard Ram to the Airport Advisory
Committee
R 314329 7/6 Unanimous; 8-not present
111 Adopted (R-2022-500)
Confirming the Mayor's appointment of
James C. Smith to the Community
Forestry Advisory Board
R 314330 7/6 Unanimous; 8-not present
112 Adopted (R-2023-75)
Confirming the Mayor's appointments of
Eric Wilson and Jon David Gonzales, to
the Citizens Equal Opportunity
Commission, and reappointments of
Beth Kransberger, and Gemma Blain,
Cinnamon Clark, and Tony Terevainen
R 314331 7/6 Unanimous; 8-not present
113 Adopted (R-2023-74)
Confirming the Mayor's appointments to
the Small Business Advisory Board of
Shadiya Hagisufi and Brandon Johnson;
and reappointments of Shane Beard,
Austin Evans, Jim Schneider, Donna
DeBerry and Jason Paguio
R 314332 7/6 Unanimous; 8-not present
114 Adopted (R-2023-106)
Amending the 2022 Legislative Calendar
(NOTE: Not subject to Mayor’s
veto)
R 314312 7/6 Unanimous; 8-not present
115 Adopted (R-2023-97) R 314333 7/6 1234579-yea; 6-nay; 8-not present Declaring a continued state of
emergency regarding the COVID-19
pandemic, pursuant to California
Government Code section 8630
(Councilmember Cate seconded the
Consent Agenda but voted nay on
Item 115.)
S507 Adopted (R-2023-125)
Declaring a Continued State of
Emergency regarding raw sewage, solid
waste, and sediment coming from
Tijuana, Mexico
R 314334 7/6 Unanimous; 8-not present
S508 Adopted (R-2023-114)
Reinstating teleconferencing at public
meetings pursuant to the Ralph M.
Brown Act and finding that as a result
of the proclaimed state of emergency
related to COVID-19, meeting in person
would present imminent risks to the
health and safety of attendees
(NOTE: Not subject to Mayor’s
veto)
R 314335 7/6 Unanimous; 8-not present
330a Adopted (R-2023-88 Cor. Copy)
Amending Council Policy 600-09,
entitled “Community Planners
Committee” related to committee
reform and maintaining independence
from the City
R 314336 1/9 134569-yea; 7-nay; 28-not present
330b Adopted with Direction
(R-2023-87 Cor. Copy)
Amending Council Policy 600-24,
entitled “Standard Operating
Procedures and Responsibilities of
Recognized Community Planning
Groups” related to community planning
group reform and maintaining their
independence from the City
R 314337 1/9 Motion to amend Council Policy 600-
24, section II.E, “Open and Public
Elections”, paragraph 4, last sentence
to read,” CPG members who reach
the maximum service
time can be eligible to serve again
after a one-year break in service as
required by this section”; and amend
Terms and Conditions section 4.4.1,
“Maximum Time of Service”, last
sentence to read, “CPG voting
members who accumulate this
maximum service time can be eligible
to serve again after a one-year break
in service”; and request the Mayor’s
Office work with the Planning
Department, the Department of
Finance, and the City Attorney’s
Office, to review the current CPG
stipend and bring forward a mid-year
budget adjustment action to increase
the FY 2023 stipend for all planning
boards. Request that staff evaluate
the cumulative impacts of inflation
and the potential costs associated
with coming into compliance with
today’s ordinance when considering
the amount to increase for the
current fiscal year.
134569-yea; 7-nay; 28-not present
330c Introduced (O-2023-35)
Amending the SDMC, all related to
community planning group reform
I 1/9
7/4
134569-yea; 7-nay; 28-not present
Amendment Failed
Motion to amend Section 112.0203,
“Waiver of Fees or Deposits”, to
include, “Appeal fees are waived for
community planning groups officially
recognized under City Council Policy
600-24, limited to one waiver per
fiscal year per Community Planning
Group.”
3457-yea; 169-nay; 28-not present
S506 Adopted (R-2023-109)
Approving the City's HOME-American
Rescue Plan Allocation Plan, allocating
funds in HOME-American Rescue Plan
funding received from the U.S.
Department of Housing and Urban
Development
R 314338 4/7 Unanimous; 258-not present
S510a Adopted (R-2023-121)
Declaring an exemption from CEQA for
an exclusive negotiation agreement
with Midway Rising for the potential
future leasing and redevelopment of
the City-owned site on Sports Arena
Boulevard in the Midway Area
R 314339 1/2 1234569-yea; 7-nay; 8-not present
S510b Adopted as Amended
(R-2023-120 REV.)
Negotiating and entering into an
exclusive negotiation agreement with
Midway Rising for the potential future
leasing and redevelopment of the Cityowned site on Sports Arena Boulevard in the Midway Area
R 314340 1/2
4/5
Motion to request that City staff, at a
minimum, provide City Council with
quarterly informational updates to
include progress made to date,
completion of milestones, anticipated
next steps, and to receive additional
input.
1234569-yea; 7-nay; 8-not present
Amendment Incorporated
Motion to include that the
Independent Budget Analyst Office
be present for negotiation discussions
and have full access to documents
and other related material provided
to city staff by the chosen
development team.
Unanimous; 8-not present
QUIT Q
*COMMENTS
Non-Agenda Public Comment:
PC-1: Craig S. Gresbrink commented on San Diego Russian Sister City.
PC-2: Jose Aguilera commented on sound barrier wall.
PC-3: Carleton Overstreet Jr. commented on Save Starlight.
PC-4: Angelique Ghadishah commented on Save Starlight.
PC-5: Stee Stoppe commented on Save Starlight.
PC-6: Domanic Glenn commented on Save Starlight.
PC-7: Stan Canaris commented on Save Starlight.
PC-8: Philip Daniloff commented on Save Starlight.
PC-9: Dan Woodward commented on Save Starlight.
PC-10: Tom Courtney commented on Save Starlight.
PC-11: Fuji Shioura commented on RollerSkateParks.com.
PC-12: Alejandra Lawrence commented on roller skating.
PC-13: La’Brian Lawrence commented on roller skating.
PC-14: Shannon Wilson commented on skate.
PC-15 (virtual): Lori Saldaña commented on sexual assault at SDSU.
PC-16 (virtual): Blair Beekman commented on income ideas and drugs downtown.
PC-17 (virtual): Francine Maxwell commented on audits.
PC-18 (virtual): Diane Grace commented on the unsheltered population.
PC-19 (virtual): Peggy Walker commented on marijuana.
PC-20 (virtual): Joy Sunyata commented on six thanks.
Mayor, Council, City Attorney, Independent Budget Analyst, City Clerk Comment:
CC-1: Councilmember LaCava commented on his previous statements related to the San Diego Housing Commission Commissioners, as reported in the Voice of San Diego and withdrew his comments.
Report Out from Closed Session:
The City Attorney gave a report out of Closed Session.
Council President Elo-Rivera adjourned the meeting at 8:02 p.m.