REVISED
CITY OF SAN DIEGO
COUNCIL AGENDA
COUNCIL PRESIDENT
Sean Elo-Rivera • Ninth District
COUNCIL PRESIDENT PRO TEM
Monica Montgomery Steppe • Fourth District
COUNCILMEMBERS
Joe LaCava • First District
Jennifer Campbell • Second District
Stephen Whitburn • Third District
Marni von Wilpert • Fifth District
Chris Cate • Sixth District
Raul A. Campillo • Seventh District
Vivian Moreno • Eighth District
Charles Modica Mara W. Elliott
Independent City Attorney
Budget Analyst
Elizabeth Maland
City Clerk
City Administration Building
City Council Chambers- 12th Floor
202 C Street San Diego, CA 92101
Tuesday, September 20, 2022
AGENDA FOR THE
Tuesday, September 20, 2022
REGULAR COUNCIL MEETING OF
TUESDAY, SEPTEMBER 20, 2022, AT 10:00 AM
CITY ADMINISTRATION BUILDING
12TH FLOOR, 202 “C” STREET SAN DIEGO, CA 92101
CITY COUNCIL MEETING
Effective April 11, 2022, Council Chambers is open for in-person testimony.
COVID- 19 PUBLIC SERVICE ANNOUNCEMENT REGARDING COUNCIL MEETING ACCESS AND PUBLIC COMMENT:
Until further notice, City Council meetings will be conducted pursuant to the provisions of California Government Code section 54953(e), added by Assembly Bill 361, which allows the City to use teleconferencing and to provide the public an opportunity to address the City Council via a call-in option or an internet-based service option, during a proclaimed state of emergency.
Additionally, the Council has approved Temporary Rules as amended on April 5, 2022 to be used until further notice.
During the State of Emergency related to the COVID-19 pandemic and in the interest of public health and safety, some, if not all, City Councilmembers may be participating in the City Council meetings via a virtual teleconference platform. Members of the public in attendance at the City Council meetings are encouraged to maintain social distancing in Chamber. Additionally, we are continuing to provide alternatives to in-person attendance for participating in City Council meetings.
In lieu of in-person attendance, members of the public may also participate and provide comment via telephone, ZOOM, using the City Clerk webform, or via U.S. Mail of written materials, as follows:
How To Speak To A Particular Item or during Non-Agenda Public Comment:
In Person
Please fill out a speaker slip located at the entrance to Council Chambers. Indicate the item you wish to speak on as well as other requested information. Then submit it to the Clerk at the box indicated near the speaker’s lectern at the front of the room.
Via Virtual Platform
When the Clerk introduces the item you would like to comment on (or indicates it is time for Non-Agenda Public Comment), raise your hand by either tapping the “Raise Your Hand” button on your computer, tablet, or Smartphone, or by dialing *9 on your phone. You will be taken in the order in which you raised your hand. You may only speak once on a particular item.
Tuesday, September 20, 2022
When the Clerk indicates it is your turn to speak, unmute your phone by tapping the Unmute button on your computer, tablet or Smartphone, or dial *6 on your phone.
Members of the public who wish to provide virtual testimony must enter the virtual queue by raising their hand before the queue closes. The queue will close when the last virtual speaker finishes speaking or five minutes after in-person testimony ends, whichever happens first.
Joining the Webinar and Offering Phone-in Testimony
The City Council meetings will continue to be held virtually using the Zoom Webinar platform.
Members of the public can offer public comment on agendized items or during Non-Agenda Public Comment by accessing the meeting online using a desktop computer, laptop, tablet, or Smartphone, or by calling into the meeting using a Smartphone, cellular phone, or land line. https://sandiego.zoomgov.com/j/1611703951
To join by telephone: Dial 1-669-254 5252 +
When prompted, input Webinar ID: 161 170 3951
Comment on Agenda Items, Non-Agenda Public Comment, and Closed Session Public Comment may be submitted using the webform indicating the comment type and item number (if relevant) for which you wish to submit your comment. Comments received by 8:00 AM the day of the meeting will be distributed to the City Council and posted online with the meeting materials. All webform comments are limited to 500 words but may include attachments. Comments received after 8:00 AM the day of the meeting but before the item is called will be submitted into the written record for the relevant item.
Quasi-Judicial Items. Organized group presentations for quasi-judicial items will be allowed up to 15 minutes per side to speak either for or against an item for a total of 30 minutes. If more than one group on the same side requests an organized presentation, the 15 minutes will be divided between each group for that side. Please contact the Project Manager as listed as the primary contact on the staff report for that item to indicate your desire to present.
Written Materials. Instead of submitting written materials as an attachment to the webform you may submit via U.S. Mail to the City Clerk’s attention at 202 C Street, MS2A San Diego, CA 92101. Materials submitted via U.S. Mail must be received one business day prior to the meeting to be distributed to the City Council. Comments received via U.S. Mail on the day of the meeting will be submitted into the written record for the relevant item.
The public may view the meetings on public television (within the City of San Diego only) on City TV Channel 24 for Cox Communications and Spectrum or Channel 99 for AT&T U-Verse, or view the meetings online (link is external)
SENATE BILL 343 (LATE-ARRIVING MATERIALS)
Tuesday, September 20, 2022
Pursuant to California Senate Bill 343 (Section 54957.5(b) of the Brown Act), late-arriving documents related to City Council meeting agenda items which are distributed to the legislative body prior to and during the Council meeting are available for public review in the Office of the City Clerk, Information Services Counter in the Lobby of the City Administration Building, 202 C Street, San Diego, CA 92101. This relates to those documents received after the agenda is publicly noticed and during the 72 hours prior to the start of the meeting. Please note: Approximately one hour prior to the start of the Council Meeting, the documents will be available just outside Council Chambers in the lobby of the 12th floor of the City Administration Building in a binder labeled “SB 343.” Late-arriving materials received during the City Council meeting are available for review by making a verbal request of City Clerk staff located in Council Chambers.
REQUESTS FOR ACCESSIBILITY MODIFICATIONS OR ACCOMMODATIONS As required by the Americans with Disabilities Act (ADA), requests for agenda information to be made available in alternative formats, and any requests for disability-related modifications or accommodations required to facilitate meeting participation, including requests for alternatives to observing meetings and offering public comment as noted above, may be made by contacting the City Clerk at (619) 533-4000 or mailto:[email protected]. The City is committed to resolving accessibility requests swiftly in order to maximize accessibility.
Requests for translation services to offer public comment may be made by contacting the City Clerk at (619) 533-4000 or email to: [email protected] . The City is committed to addressing language translation requests swiftly in order to maximize public participation.
Las solicitudes de servicios de traducción para ofrecer comentarios públicos se deberán hacer poniéndose en contacto con la City Clerk al (619) 533-4000 o por correo electrónico a:[email protected]. La ciudad se compromete a responder rápidamente a las solicitudes de traducción de idiomas con el fin de maximizar la participación del público.
Upang kayo ay matulungan na maisalin sa wikang Ingles ang inyong mga puna, mungkahi, o komento para sa Bayan ng San Diego, maaari pong makipag-ugnayan sa City Clerk sa telepono (619-533-4000) o email ([email protected]). Hangad ng Pamahalaang Bayan ng San Diego ang inyong pakikilahok sa usapang pambayan at handa itong magbigay ng agarang tulong na kinakailangan sa pagsasaling-wika ng inyong mga komento.
Cần dịch vụ thông dịch để phát biểu ý kiến trước công chúng, xin hãy liên hệ với City Clerk (Thư Ký Thành Phố) theo số (619) 533-4000 hoặc email đến [email protected]. Thành phố cam kết sẽ giải quyết các yêu cầu thông dịch một cách nhanh chóng để gia tăng sự tham dự của công chúng.
يمكن تقديم طلبات خدمات الترجمة لتقديم تعليقات عامة عن طريق الاتصال بكاتب المدينة على (619) 533-4000 أو mailto: [email protected] بمعالجة المدينة تلتزم طلبات الترجمة اللغوية بسرعة من أجل زيادة المشاركة العامة Tuesday, September 20, 2022
パブリックコメントを要求するための翻訳サービス依頼は、市の書記（電話：619-533-4000ま
たはメール：mailto:[email protected]）に連絡することによって行うことができます。 市は、市民の参加を最大化するために、言語翻訳の依頼に対応することに取り組んでいます。
샌디에고 시에 의견을 보내시기 위해 번역 서비스가 필요하시면 시 서기 사무실 (619) 533-4000 또는mailto:[email protected]로연락주시기바랍니다. 시는 대중의 참여를 극대화하기 위해 언어 번역 요청을 신속하게 처리하려고 최선을 다하고 있습니다.
為了鼓勵更多市民參與 '公眾意見'， 市政府設定了快捷的中文翻譯服務。 如
你有任何關於 '公開意見' 想發表， 請致電: (619) 533-4000， 或電郵
[email protected] 我們會為你翻譯。
“ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ City Clerk ກກກ (619) 533-4000 ກກກກກກກກກກກກກກ: [email protected]. City
ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກກກກກກກກກກກກກກກກກກກກ.”
Tuesday, September 20, 2022
NOTICE: THE CITY COUNCIL MAY TAKE ANY ACTION WITH RESPECT TO THE ITEMS INCLUDED ON THIS AGENDA. RECOMMENDATIONS MADE BY STAFF DO NOT LIMIT ACTIONS THAT THE CITY COUNCIL MAY TAKE. MEMBERS OF THE PUBLIC SHOULD NOT RELY UPON THE
RECOMMENDATIONS OF STAFF AS DETERMINATIVE OF THE ACTION THE CITY COUNCIL MAY TAKE ON A PARTICULAR MATTER.
PLEASE NOTE: THE PUBLIC PORTION OF THIS AGENDA, LISTED BELOW INCLUDING NONAGENDA PUBLIC COMMENT AND CLOSED SESSION PUBLIC COMMENT IS TAKEN DURING THE 10 AM MORNING PORTION OF THE AGENDA. THE COUNCIL ADJOURNS INTO CLOSED SESSION AT APPROXIMATELY 11 AM AND RESUMES THE PUBLIC PORTION OF THE MEETING AT 2 PM.
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF COUNCIL MINUTES
8/8/2022 Adjourned
8/9/2022 Adjourned
8/15/2022 Adjourned
8/16/2022 Adjourned
8/22/2022 Adjourned
8/23/2022 Adjourned
8/29/2022 Adjourned
8/30/2022 Adjourned
Tuesday, September 20, 2022
ADOPTION AGENDA, CONSENT ITEMS
The Consent items listed are considered to be routine, and the environmental documents have been considered.
ADOPTION AGENDA
Item 50: First Extension of Construction Contract (K-17-1401-DBB-3) with West Coast General Corporation and Third Amendment to Consultant Agreement (H146059) with Michael Baker International for 69th and Mohawk Pump Station Project.
Total Estimated Cost of Proposed Action and Funding Source:
The total cost for this amendment with Michael Baker International is $161,875.00. Funding is available within CIP S-12011, 69th and Mohawk Pump Station, Fund 700010, Water Utility CIP for the purpose of executing this consultant agreement.
Council District(s) Affected: 9.
Proposed Actions:
Subitem-A: (O-2023-33)
Introduction of an Ordinance authorizing the obligations of the Contract with West Coast General Corporation/PK Mechanical System, Inc., A Joint Venture, to extend beyond five years to December 31, 2023, in connection with the construction of a pump station at 69th Street and Mohawk Street.
Subitem-B: (O-2023-31)
Introduction of an Ordinance authorizing the Mayor, or his designee, to execute Amendment No. Three to the Contract with Michael Baker International, extending the Contract through June 30, 2024, in connection with the construction of a pump station at 69th Street and Mohawk Street. 6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on July 20, 2022.
ACTION: Motion by Vice Chair LaCava, second by Chair von Wilpert, to recommend Council approval of staff’s proposed actions.
CONSENT, ORDINANCES TO BE INTRODUCED:
Tuesday, September 20, 2022
VOTE: 4-0; von Wilpert-yea, LaCava-yea, Montgomery Steppe-yea, Campbellyea.
Engineering & Capital Projects: Elif Cetin, (619) 533-3794 City Attorney Contact: Adam R. Wander
ADOPTION AGENDA
Item 100: Sole Source Contract with Allstar Fire Equipment Inc. for the Purchase of Personal Protective Equipment (PPE).
Total Estimated Cost of Proposed Action and Funding Source:
Personal Protective Equipment purchasing contract for custom design features that are proprietary to Lion PPE include Turnout Coats, Pants, Accountability Panels and Suspenders. PPE's are a necessity to the safety of our Fire personnel and will outfit the next 15 Fire Academies as well as replace worn/damaged PPE's. This new five-year sole source agreement is not-to-exceed $8,930,067.67, funded by General Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-116)
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with Allstar Fire Equipment, Inc., in an amount not-to-exceed $8,930,067.67, to purchase firefighting personal protective equipment.
Committee Actions Taken:
This item was heard at the Public Safety and Livable Neighborhoods Committee meeting on September 7, 2022.
ACTION: Motion by Chair Montgomery Steppe, second by Committee Member von Wilpert, to recommend Council approval of staff's proposed actions.
VOTE: 3-0; Montgomery Steppe-yea, von Wilpert-yea, Campillo-yea, Morenonot present.
Fire-Rescue: John Wood, Assistant Fire Chief, (619) 533-4302 City Attorney Contact: Laura DePoister
Item 101: Resolution to Rescind Resolution No. 76068.
CONSENT, RESOLUTIONS TO BE ADOPTED:
Tuesday, September 20, 2022
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-110)
Resolution rescinding San Diego Resolution No. 76068, adopted on January 27, 1942.
Committee Actions Taken: N/A
Council District 9: Jefferey Nguyen, (619) 236-6699
City Attorney Contact: David J. Karlin
Item 102: Adoption of a Conflict of Interest Code for the General Services Department.
Total Estimated Cost of Proposed Action and Funding Source:
There is no cost associated with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-111)
Resolution adopting a Conflict of Interest Code for the General Services Department.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Department of General Services: Donny Nguyen, (619) 527-7594 City Attorney Contact: Hilda R. Mendoza
Item 103: Resolution of the Council of the City of San Diego Amending San Diego Resolution R-295913 to Expand the Geographical Boundaries of the University City Banner District.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: 1.
Tuesday, September 20, 2022
Proposed Actions:
Approve the resolution amending San Diego Resolution R-295913 to expand the geographical boundaries of the University City Banner District and authorize the University City Community Association to install street banners in the public right-of-way promoting cultural or civic events or activities of general public interest.
Subitem-A: (R-2023-112)
Resolution determining that the approval of the amendment to the University City Banner District to authorize and expand the area of the public right-of-way in which banners may be installed and displayed is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15301 (Existing Facilities).
Subitem-B: (R-2023-113)
Resolution amending the University City Banner District to authorize and expand the area of the public right-of-way in which banners may be installed and displayed.
Committee Actions Taken: N/A
Council District 1: Krissy Chan, (619) 236-6611
City Attorney Contact: Lindsey Sebastian
Item 104: Settlement of Jenna Cole, et al. v. City of San Diego, Case No. 37-3022- 00010098-CU-PO-CTL, Risk No. 26453.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $600,000 will be paid from the Public Liability Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-72)
Resolution authorizing the settlement of Jenna Cole, et al. v. City of San Diego, Case No. 37-3022-00010098-CU-PO-CTL, related to an unintentional bite by a police K9 on Plaintiff Jenna Cole at her home on January 30, 2021. Risk Claim No. 26453.
Committee Actions Taken: N/A
Office of the City Attorney: Stacy J. Plotkin-Wolff, (619) 236-6486 Tuesday, September 20, 2022
Item 105: Settlement of Jose Valdez v. City of San Diego, San Diego Superior Court Case No. 37-2021-00015617-CU-PA-CTL, Claim No. 25760.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $81,000 will be paid from the Public Liability Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-73)
Resolution authorizing the settlement of Jose Valdez v. City of San Diego, San Diego Superior Court Case No. 37-2021-00015617-CU-PA-CTL, related to a claim of personal injury stemming from an automobile accident in the North Park area of San Diego on August 18, 2020. Risk Claim No. 25760.
Committee Actions Taken: N/A
Office of the City Attorney: Jon Cadieux, (619) 533-6274 Item 106: Appointments to the Commission on the Status of Women.
Total Estimated Cost of Proposed Action and Funding Source:
There are no expenditures associated with this item.
Council District(s) Affected: 1, 2, 3, 5, 7, 9.
Proposed Actions:
(R-2023-118)
Resolution confirming the Mayor's appointments of Laurie Black, Dr. Lakeya Cherry, Susan Davis, Joy Utomi Hartmann, Sophie Tarazi, and Natasha Wong for terms ending March 1, 2023, and Marlyn Carrillo, Wendy Urushima-Conn, Gail Friedt, Solange Jacobs, and Dana Toppel for terms ending March 1, 2024 to the Commission on the Status of Women.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
Item 107: Resolution Excusing Councilmember von Wilpert From City Council and Committee Meetings.
Tuesday, September 20, 2022
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-103)
Resolution Excusing Councilmember von Wilpert from City Council and Committee Meetings.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Council District 5: Quinton Grounds, (619) 235-5297
City Attorney Contact: Jose Garcia Jr
Item S510 has been moved from the consent agenda and is now under discussion. (Rev. 9/19/22)
Item S512: Approval to Accept Round 1 of State of California Family Homelessness Challenge Grant Funds. (Added 9/19/22)
(Continued from the Special meeting of September 19, 2022, Item 605, at the request of Council President Sean Elo-Rivera)
Total Estimated Cost of Proposed Action and Funding Source:
$441,151.13 in Family Homelessness Challenge Grant funds.
Council District(s) Affected: Citywide.
Proposed Actions:
Subitem-A: (R-2023-100)
Resolution determining that the ratification of the Agreement with the California Interagency Council on Homelessness in the Business, Consumer Services and Housing Agency and authorizing the acceptance, appropriation, and expenditure of Round 1 of State of California Family Homelessness Challenge Grant Program Funds is exempt from the California Quality Act pursuant to section 15301 of the CEQA Guidelines.
Subitem-B: (R-2023-101)
Tuesday, September 20, 2022
Resolution ratifying the Agreement with the California Interagency Council on Homelessness in the Business, Consumer Services and Housing Agency and authorizing the acceptance, appropriation, and expenditure of Round 1 of State of California Family Homelessness Challenge Grant Program Funds, and related actions.
Committee Actions Taken: N/A
Homelessness Strategies: Hafsa Kaka, (858) 292-6441
City Attorney Contact: Hilda R. Mendoza
Tuesday, September 20, 2022
PROCLAMATIONS/CEREMONIAL ITEMS (NOT PRESENTED AT THE MEETING) Item 30: Archives Month.
COUNCIL PRESIDENT ELO-RIVERA AND COUNCILMEMBER VON WILPERT'S RECOMMENDATION:
Proclaiming October 2022, as “Archives Month” in the City of San Diego.
Item 31: Aids Walk And Run San Diego Day.
COUNCILMEMBER CAMPBELL AND COUNCILMEMBER WHITBURN'S
RECOMMENDATION:
Proclaiming September 24, 2022, to be "AIDS Walk & Run San Diego Day" in the City of San Diego.
Item 32: Romulo “Rom” Sarno, Jr. Day.
COUNCILMEMBER WHITBURN AND COUNCILMEMBER CATE'S
RECOMMENDATION:
Proclaiming October 1, 2022, as “Romulo “Rom” Sarno, Jr. Day” in the City of San Diego.
Item 33: Naval Base San Diego Centennial Celebration Day.
COUNCILMEMBER MORENO'S RECOMMENDATION:
Proclaiming September 24, 2022, to be, "Naval Base San Diego Centennial Celebration Day" in the City of San Diego.
Item S500: La Jolla High School 100th Anniversary Day. (Added 9/14/22) COUNCILMEMBER LACAVA'S RECOMMENDATION:
Proclaiming October 1, 2022, to be “La Jolla High School 100th Anniversary Day” in the City of San Diego.
Item S501: San Diego Open Week. (Added 9/14/22)
COUNCILMEMBER CAMPBELL'S RECOMMENDATION:
Proclaiming the week of September 17 through September 25, 2022, to be “San Diego Open Week” in the City of San Diego.
Tuesday, September 20, 2022
Item S502: Positive Movement Foundation Day. (Added 9/14/22) COUNCIL PRESIDENT PRO TEM MONTGOMERY STEPPE'S RECOMMENDATION:
Proclaiming October 1, 2022, to be “Positive Movement Foundation Day" in the City of San Diego.
Item S503: Black Family Empowerment Day. (Added 9/14/22) COUNCIL PRESIDENT PRO TEM MONTGOMERY STEPPE'S RECOMMENDATION:
Proclaiming September 24, 2022, to be “Black Family Empowerment Day” in the City of San Diego.
Item S504: Homeownership Equity Day. (Added 9/14/22)
COUNCIL PRESIDENT PRO TEM MONTGOMERY STEPPE'S RECOMMENDATION:
Proclaiming September 21, 2022, to be “Homeownership Equity Day” in the City of San Diego.
Item S506: Public School Recognition Day. (Added 9/15/22)
COUNCIL PRESIDENT PRO TEM MONTGOMERY STEPPE AND COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
Proclaiming September 30, 2022, to be “Public School Recognition Day” in the City of San Diego.
Item S507: National Public Lands Day. (Added 9/15/22)
COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
Proclaiming September 24, 2022, to be “National Public Lands Day” in the City of San Diego.
Item S508: The Charter School of San Diego Day. (Added 9/15/22) COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
Proclaiming October 7, 2022, to be “The Charter School of San Diego Day” in the City of San Diego.
Tuesday, September 20, 2022
Item S511: Dystonia Awareness Month. (Added 9/16/22)
COUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:
Proclaiming September 2022, as “Dystonia Awareness Month” in the City of San Diego.
Tuesday, September 20, 2022
SPECIAL ORDERS OF BUSINESS
None.
ITEMS PULLED FROM THE CONSENT AGENDA
PUBLIC COMMENT ON CLOSED SESSION
NON-AGENDA PUBLIC COMMENT
This portion of the agenda provides an opportunity for members of the public to address the Council on items of interest within the jurisdiction of the Council. (Comments relating to items on today's docket are to be taken at the time the item is heard.) Per Rule 2.6.2, non-agenda public comment is limited to two (2) minutes per speaker. Speakers may not allocate their time to other speakers. If there are eight (8) or more speakers on a single issue, the maximum time allotted for that issue will be sixteen (16) minutes, during the morning session. Non-agenda public comment at the beginning of the meeting may be limited to 30 minutes, with any remaining speakers given an opportunity to speak after Council concludes the other agenda items for the day.
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK
COMMENT
REQUESTS FOR CONTINUANCE BY COUNCILMEMBERS
Tuesday, September 20, 2022
INFORMATIONAL ITEMS
Item 330: City of San Diego Affordable Housing Fund Fiscal Year 2022 Annual Report.
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
This is an informational item only.
Council District(s) Affected: Citywide.
Proposed Actions: N/A
Committee Actions Taken: N/A
Housing Commission: Christelle Van Der Windt, (619) 578-7427
ADOPTION AGENDA, DISCUSSION ITEMS
ADOPTION AGENDA
Item 331: Amendment to the Municipal Code and Council Policies for Capital Improvements Program (CIP) and Infrastructure Process Improvements and Streamlining.
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
No costs or funds are affected by this action.
Council District(s) Affected: Citywide.
Proposed Actions:
Subitem-A: (O-2023-39)
Introduction of an Ordinance amending Chapter 2, Article 2, Division 30 of the San Diego Municipal Code by amending sections 22.3003 and 22.3018; amending Chapter 2, Article 2, Division 31 by amending sections 22.3102,
22.3103, 22.3104, and 22.3105; and amending Chapter 2, Article 2, Division 32 by DISCUSSION, ORDINANCES TO BE INTRODUCED WITH RESOLUTIONS TO BE ADOPTED:
Tuesday, September 20, 2022
amending section 22.3207 and adding section 22.3211, relating to the City Manager's authority to award and amend contracts.
Subitem-B: (R-2023-94)
Resolution amending Council Policy No. 000-31 relating to Capital Improvement Program transparency.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on July 20, 2022.
ACTION: Motion by Chair von Wilpert, second by Council President Pro Tem Montgomery Steppe, to recommend Council approval of staff’s proposed actions related to Item A and B, with a request that Item C return to ATI Committee in September for further consideration.
VOTE: 4-0; von Wilpert-yea, LaCava-yea, Montgomery Steppe-yea, Campbellyea.
Engineering & Capital Projects: Rania Amen, (619) 533-6667 City Attorney Contact: Adam R. Wander
ADOPTION AGENDA
Item S505: Water Pass Through Rate Adjustments. (Added 9/14/22) This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
See Staff Report for fiscal information.
Council District(s) Affected: Citywide.
Proposed Actions:
Subitem-A: (R-2023-124)
Resolution determining that approving water rate increases pursuant to increases in the wholesale cost of water charged by the San Diego County Water Authority is exempt from the California Environmental Quality Act Pursuant to Section 15273 of the CEQA Guidelines.
DISCUSSION, RESOLUTIONS TO BE ADOPTED:
Tuesday, September 20, 2022
Subitem-B: (R-2023-123)
Resolution approving water rate increases pursuant to increases in the wholesale cost of water charged by San Diego County Water Authority.
Committee Actions Taken: N/A
Public Utilities: Adam Jones, (858) 614-4030
City Attorney Contact: Melissa Ables
Item S509: Second Amendment to As-Needed Agreement with Schwartz Semerdjian Cauley & Evans LLP to Provide Continued Legal Services as Panel Outside Counsel. (Added 9/16/22)
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
The Second Amendment to the Agreement with Schwartz Semerdjian is for an increase of $350,000, for a total contract amount not-to-exceed $1.1 million.
Funding for this contract increase will come from the Public Liability Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-89)
Resolution authorizing the Mayor, or his designee, to execute the Second Amendment to the As-Needed Agreement with Schwartz Semerdjian Cauley & Evans LLP to increase the not-to-exceed amount by $350,000 from $750,000 to $1.1 million to provide continued legal services as panel outside counsel.
Committee Actions Taken: N/A
Office of the City Attorney: Jim McNeill, (619) 533-5860 City Attorney Contact: Ken So
Item S510: Consideration of a Nominee for Appointment to the Franchise Compliance Review Committee. (Added 9/16/22)
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Tuesday, September 20, 2022
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-132)
Resolution making a City Council appointment to the Franchise Compliance Review Committee until dissolution of this temporary committee.
Committee Actions Taken: N/A
Council President’s Office: Haley Lesser, (619) 236-6699 City Attorney Contact: Kathy Steinman
Tuesday, September 20, 2022
ADOPTION AGENDA
Item 332: Informational Item Regarding the Fiscal Year 2022 Consolidated Annual Performance and Evaluation Report (CAPER) for U.S. Department of Housing and Urban Development (HUD) Programs.
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
This item is informational only.
Committee Actions Taken: N/A
Economic Development: Christina Bibler, (619) 236-6421
DISCUSSION, NOTICED HEARINGS:
Tuesday, September 20, 2022
NON-AGENDA ITEMS
REPORT OUT FROM CLOSED SESSION
ADJOURNMENT IN HONOR OF APPROPRIATE PARTIE
ADJOURNMENT