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
Monday, October 03, 2022
AGENDA FOR THE
SPECIAL COUNCIL MEETING OF
MONDAY, OCTOBER 03, 2022, AT 2:00 PM
CITY ADMINISTRATION BUILDING
12TH FLOOR, 202 “C” STREET SAN DIEGO, CA 92101
CITY COUNCIL MEETING
Monday, October 3, 2022
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 inperson 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.
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.
Monday, October 3, 2022
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 12:00 PM 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 12:00 PM 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)
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.
Monday, October 3, 2022
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 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 또 는mailto:[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.”
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.
Monday, October 3, 2022
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF COUNCIL MINUTES
8/1/2022 Adjourned
9/5/2022 Adjourned
9/6/2022 Adjourned
REQUESTS FOR CONTINUANCE BY COUNCILMEMBERS
ADOPTION AGENDA, CONSENT ITEMS
The Consent items listed are considered to be routine, and the environmental documents have been considered.
ADOPTION AGENDA
Item 601: Construction Contract Extension (K-17-1191-DBB-3) with Newest Construction, Inc for the Construction of La Jolla Country Club Reservoir and Pump Station, and Sole Source Agreement Amendment for Harris & Associates (H&A) in Support of the La Jolla Country Club (LJCC) Reservoir and Pump Station Project.
Total Estimated Cost of Proposed Action and Funding Source:
1. This request is for the extension of Construction Contract (K-17-1191-DBB-3) with Newest Construction, Inc, for two (2) years, until October 12, 2024 at no cost increase for the remaining construction.
2. This request is to authorize execution of a Sole Source Agreement Amendment for Harris & Associates to extend the contract time by twenty-four months for additional professional design and construction support services.
Council District(s) Affected: 1.
Proposed Actions:
Subitem-A: (O-2023-46)
Introduction of an Ordinance authorizing extension of the obligations of the construction contract with Newest Construction, Inc. through October 12, 2024 in connection with the La Jolla Country Club Reservoir and Pump Station Project.
CONSENT, ORDINANCES TO BE INTRODUCED:
Monday, October 3, 2022
6 votes required pursuant to Charter Section 99. (Rev. 9/29/22) Subitem-B: (O-2023-47)
Introduction of an Ordinance authorizing the Mayor, or his designee, to execute the Second Amendment to the contract with Harris and Associates, extending the contract through June 30, 2024, in connection with the La Jolla Country Club Reservoir and Pump Station Project.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on September 14, 2022.
ACTION: Motion by Committee Member Campbell, second by Committee Member Montgomery Steppe, to recommend Council approval of staff's proposed actions.
VOTE: 3-0; LaCava-yea, Campbell-yea, Montgomery Steppe-yea, von Wilpert-not present.
Engineering & Capital Projects: Elif Cetin, (619) 533-3794 City Attorney Contact: Bonny Hsu
Item 602: First Amendments to the As-Needed Civil Engineering Design Consultant Agreements with Dokken Engineering (H176826), Parsons Transportation Group (H176827), Rick Engineering Company (H176828), Nasland Engineering, Inc. (H176829) and Psomas (H176830).
Total Estimated Cost of Proposed Action and Funding Source:
These amendments will extend contract duration only and do not have associated fiscal considerations.
Council District(s) Affected: Citywide.
Proposed Actions:
Subitem-A: (O-2023-49)
Introduction of an Ordinance authorizing the Mayor, or his designee, to execute a First Amendment to an as-needed agreement with Dokken Engineering to extend the contract duration from 60 months to 96 months to complete tasks. 6 votes required pursuant to Charter Section 99. (Rev. 9/29/22) Subitem-B: (O-2023-50)
Introduction of an Ordinance authorizing the Mayor, or his designee, to execute a First Amendment to an as-needed agreement with Parsons Transportation Group to extend the contract duration from 60 months to 108 months to complete tasks. 6 votes required pursuant to Charter Section 99. (Rev. 9/29/22) Monday, October 3, 2022
Subitem-C: (O-2023-51)
Introduction of an Ordinance authorizing the Mayor, or his designee, to execute a First Amendment to an as-needed agreement with Rick Engineering Company to extend the contract duration from 60 months to 96 months to complete tasks. 6 votes required pursuant to Charter Section 99. (Rev. 9/29/22) Subitem-D: (O-2023-52)
Introduction of an Ordinance authorizing the Mayor, or his designee, to execute a First Amendment to an as-needed agreement with Nasland Engineering, Inc. to extend the contract duration from 60 months to 96 months to complete tasks. 6 votes required pursuant to Charter Section 99. (Rev. 9/29/22) Subitem-E: (O-2023-53)
Introduction of an Ordinance authorizing the Mayor, or his designee, to execute a First Amendment to an as-needed agreement with Psomas to extend the contract duration from 60 months to 96 months to complete
tasks.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on September 14, 2022.
ACTION: Motion by Committee Member Campbell, second by Committee Member Montgomery Steppe, to recommend Council approval of staff's proposed actions.
VOTE: 3-0; LaCava-yea, Campbell-yea, Montgomery Steppe-yea, von Wilpert-not present.
Engineering & Capital Projects: Carrie Purcell, (619) 533-5124 City Attorney Contact: Dana C. Fairchild
Item 603: Third Amendment to Bentley Systems Contract for Computer Aided Drafting Design (CADD) Application Services.
Total Estimated Cost of Proposed Action and Funding Source:
This item authorizes expenditures of $2,000,000 over two years from various funds including the General Fund. Please see the Fiscal Considerations section of the Staff Report for additional details.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2023-55)
Monday, October 3, 2022
Introduction of an Ordinance authorizing the Mayor, or his designee, to execute Third Amendment to the Contract with Bentley Systems, Inc. extending the Contract through June 30, 2024, in connection with the Computer Aided Drafting Design application services.
6 Votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Budget and Government Efficiency Committee meeting on September 14, 2022.
ACTION: Motion by Chair Cate, second by Vice Chair Elo-Rivera, to forward to Council without recommendation.
VOTE: 2-1; Cate-yea, Elo-Rivera-yea, Montgomery Steppe-nay, Moreno-not present.
Engineering & Capital Projects: Mark Gonzalez, (619) 533-4180 City Attorney Contact: Dana C. Fairchild
Item 604: Approve an Agreement with Rotorcraft Support Inc. for Parts and As-Needed Maintenance Services for Fire-Rescue Helicopters.
Total Estimated Cost of Proposed Action and Funding Source:
The contract is for parts and services not-to-exceed $1,000,000, annually plus escalation over a 10-year period (the term is 5 years plus five (5) one (1) year options). Therefore, the total contract not-to-exceed amount is $10,400,000, if all option years are exercised.
These costs are budgeted within the Fire-Rescue Department’s annual operating budget.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2023-45)
Introduction of an Ordinance authorizing the Mayor, or his designee, to enter into an Agreement with Rotorcraft Support Inc., in an amount not-to-exceed $10,400,000, to provide helicopter original equipment manufacturer parts and as-needed helicopter maintenance services.
6 votes required pursuant to Charter Section 99.
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 move the consent agenda with the following revision to the proposed action in Item 1:
1. Approve an ordinance authorizing the Mayor, or his designee, to execute, for and on behalf of the City, a five-year agreement with five additional one-year options to renew, Monday, October 3, 2022
with Rotorcraft Support, Inc. for parts and as-needed helicopter maintenance services for an amount not-to-exceed $10,400,000.
2. Approve an ordinance authorizing the Chief Financial Officer to expend funds in an amount not-to-exceed $10,400,000, from the General Fund, Fund 100000, Fire-Rescue Business Area 1912, over the potential ten-year term of the agreement for parts and asneeded helicopter maintenance services, contingent upon the adoption of the Annual Appropriations Ordinance for the applicable fiscal year, and contingent upon the Chief Financial Officer first furnishing a certificate certifying that funds necessary for expenditure are, or will be, on deposit with the City Treasurer.
VOTE: 3-0; Montgomery Steppe-yea, von Wilpert-yea, Campillo-yea.
Fire-Rescue: Christopher Webber, Assistant Fire Chief, (858) 573-4401 City Attorney Contact: Laura DePoister
ADOPTION AGENDA
Item 605: 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:
Adopt the following Ordinances which were introduced on 9/20/2022, Item 50, Subitem A and Subitem B (Council voted 8-0, Councilmember Moreno-not present):
Subitem-A: (O-2023-33)
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)
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:
CONSENT, ORDINANCES TO BE ADOPTED:
Monday, October 3, 2022
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.
VOTE: 4-0; von Wilpert-yea, LaCava-yea, Montgomery Steppe-yea, Campbell-yea.
Engineering & Capital Projects: Elif Cetin, (619) 533-3794 City Attorney Contact: Adam R. Wander
Item 606: Amendment to the Municipal Code and Council Policies for Capital Improvements Program (CIP) and Infrastructure Process Improvements and Streamlining.
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:
Adopt the following Ordinance which was amended by Council action by interlineation at the time of introduction on 9/20/2022, Item 331, Subitem A (Council voted 7-1, Council President Pro Tem Montgomery Steppe-nay, Councilmember Moreno-not present):
(O-2023-39 Rev.)
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 amending section 22.3207 and adding section 22.3211, relating to the City Manager's authority to award and amend contracts.
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, Campbell-yea.
Engineering & Capital Projects: Rania Amen, (619) 533-6667 City Attorney Contact: Adam R. Wander
Item 607: Award a Consultant Agreement, Contract # H2125936, to Stantec Consulting Services Inc. to Provide Professional Design Services for the Replacement of the Rancho Bernardo Industrial (RBI) Pump Station Project.
Monday, October 3, 2022
Total Estimated Cost of Proposed Action and Funding Source:
The total estimated cost for this action is $2,251,320.00, Funding source: Water Utility CIP.
Council District(s) Affected: 5.
Proposed Actions:
Adopt the following Ordinance which was introduced on 9/13/2022, Item 50 (Council voted 8-0, Councilmember Moreno-not present):
(O-2023-27)
Ordinance authorizing the Mayor, or his designee, to execute 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, in an amount not-to-exceed $2,251,320, and related actions.
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 Councilmember Campbell, second by Chair von Wilpert, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; von Wilpert-yea, LaCava-yea, Montgomery Steppe-yea, Campbell-yea.
Engineering & Capital Projects: Elif Cetin, (619) 533-3794 City Attorney Contact: Adam Wander
Item 608: Request to Exempt One (1) Program Manager Position in the Department of General Services, Fleet Operations Division from Classified Service.
Total Estimated Cost of Proposed Action and Funding Source:
This position is budgeted in the Fleet Operation Operating fund. Expenses will be be split 50% Fleet Operations and 50% Sustainability and Mobility.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 9/13/2022, Item 51 (Council voted 8-0, Councilmember Moreno-not present):
(O-2023-30)
Ordinance authorizing the exemption of one Program Manager position in the City's General Services Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on March 3, 2022. This Program Manager position will be responsible for overseeing the implementation of the new Zero Monday, October 3, 2022
Emission Vehicles and Electric Charging infrastructure programs. This Action is brought under San Diego Charter Section 117(a)(17).
Committee Actions Taken: N/A
Department of General Services: Donny Nguyen, (619) 527-7594 City Attorney Contact: Miguel Merrell
Item 609: First Amendment to As-Needed Contract H176852 with Kitchell CEM for Construction Management Services.
Total Estimated Cost of Proposed Action and Funding Source:
This item requests authorization to execute a First Amendment to the Agreement with Kitchell CEM to increase the not-to-exceed compensation amount by $3,000,000, and extend the contract term by 2 years.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 9/13/2022, Item 52 (Council voted 8-0, Councilmember Moreno-not present):
(O-2023-36)
Ordinance approving a First Amendment to Agreement with Kitchell CEM for construction management services associated with execution of the Municipal Energy Strategy.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Environment Committee meeting on July 21, 2022.
ACTION: Motion by Committee Member Campillo, second by Vice Chair von Wilpert, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campillo-yea.
Sustainability and Mobility: Lindsey Hawes, (805) 705-4732 City Attorney Contact: Frederick Ortlieb
Item 610: First Amendment to As-Needed Agreement with Raftelis Financial Consultants, Inc. for Various Water, Wastewater and Recycled Water Services Including Cost of Service Studies (10084319-17-H).
Total Estimated Cost of Proposed Action and Funding Source:
Monday, October 3, 2022
This amendment will increase the value by $150,000 for a not-to-exceed amount of $1,131,382.00, over the full term of the agreement. Funds will be allocated on an asneeded basis from the Water and Sewer funds.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 9/13/2022, Item 53 (Council voted 8-0, Councilmember Moreno-not present):
(O-2022-145)
Ordinance authorizing the Mayor, or his designee, to enter into the First Amendment to the As-Needed Agreement with Raftelis Financial Consultants in an amount not-toexceed $150,000, increasing the total amount of the Agreement to $1,131,382.00 and extending the term by one year, to July 24, 2023.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Budget and Government Efficiency Committee meeting on July 13, 2022.
ACTION: Motion by Committee Member Montgomery Steppe, second by Vice Chair Elo-Rivera, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; Cate-yea, Elo-Rivera-yea, Montgomery Steppe-yea, Moreno-yea.
Public Utilities: Adam Jones, (858) 614-4030
City Attorney Contact: Ray Palmucci
Item 611: San Diego Municipal Code Updates to Elections Code Specific to Publishing Requirements for Initiative and Recall Petitions; Updates to the City Clerk Administrative Guidelines.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 9/13/2022, Item 70, Subitem A (Council voted 8-0, Councilmember Moreno-not present):
(O-2023-25)
Ordinance amending Chapter 2, Article 7, Division 10 of the San Diego Municipal Code by amending Section 27.1002, and amending Chapter 2, Article 7, Division 27 of the San Diego Municipal Code by amending Sections 27.2706, 27.2707, and 27.2709, relating to the publication requirements for initiative and recall petitions and updating the language.
Committee Actions Taken:
Monday, October 3, 2022
This item was heard at the Rules Committee meeting on July 27, 2022.
ACTION: Motion by Committee Member Cate, second by Committee Member Whitburn, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; Elo-Rivera-yea, Whitburn-yea, Cate-yea, Campillo-yea, LaCava-not present.
Office of the City Clerk: Elizabeth Maland, (619) 533-4081 City Attorney Contact: Hilda R. Mendoza
Item 612: Time Extension of Construction Contract (K-17-1456-DBB-3) Pump Station 2 Power Reliability and Surge Protection Project with Steve P. Rados, Inc.
Total Estimated Cost of Proposed Action and Funding Source:
This is for a time extension only; there are no additional costs associated with this action.
Council District(s) Affected: 2.
Proposed Actions:
Adopt the following Ordinance which was introduced on 9/13/2022, Item 71, Subitem B (Council voted 8-0, Councilmember Moreno-not present):
(O-2023-32)
Ordinance 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.
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.
VOTE: 4-0; von Wilpert-yea, LaCava-yea, Montgomery Steppe-yea, Campbell-yea.
Engineering & Capital Projects: Elif Cetin, (619) 533-3794 City Attorney Contact: Adam Wander
Item 613: California Natural Resources Agency Grant for Normal Street Promenade.
Total Estimated Cost of Proposed Action and Funding Source:
Monday, October 3, 2022
This action is for acceptance of grant funding. The $1,200,000 in grant funds received will support pedestrian, public space, and storm water facility improvements to the Normal Street Promenade.
Council District(s) Affected: 3.
Proposed Actions:
Adopt the following Ordinance which was introduced on 9/13/2022, Item 72, Subitem B (Council voted 8-0, Councilmember Moreno-not present):
(O-2023-34)
Ordinance authorizing the Mayor, or his designee, to apply for, accept, appropriate, and expend grant funding in an amount not-to-exceed $1.2 million 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.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Transportation Department: Everett Hauser, (619) 533-3012 City Attorney Contact: Cassandra Mougin
Item 614: Amendment to the Municipal Code to Declare Unsecure Structures a Public Nuisance and Authorize Fire-Rescue and Police Department to Abate Unsecure Structures Under Certain Conditions.
Total Estimated Cost of Proposed Action and Funding Source:
There are no costs associated with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 9/13/2022, Item 73, Subitem B (Council voted 8-0, Councilmember Moreno-not present):
(O-2023-29)
Ordinance amending Chapter 1, Article 2, Division 5 of the San Diego Municipal Code by amending sections 12.0501, 12.0502, 12.0503; amending Chapter 3, Article 3, Division 37 by amending sections 33.3702 and 33.3708; and amending Chapter 5, Article 4 by adding Division 12, relating to summary abatement of unsecured structures.
Committee Actions Taken:
This item was heard at the Public Safety and Livable Neighborhoods Committee meeting on July 20, 2022.
ACTION: Motion by Vice Chair Moreno, second by Committee Member von Wilpert, to recommend Council approval of staff's proposed actions.
Monday, October 3, 2022
VOTE: 4-0; Montgomery Steppe-yea, Moreno-yea, von Wilpert-yea, Campillo-yea.
Police: Kevin Wadhams, (619) 531-2330
City Attorney Contact: Michelle Garland
Item 615: Proposed Amendments to Council Policy 600-09: Community Planners Committee, and Council Policy 600-24: Standard Operating Procedures and Responsibilities of Recognized Community Planning Groups; and the San Diego Municipal Code Related to Community Planning Groups.
Total Estimated Cost of Proposed Action and Funding Source:
Stipends of $500 to each CPG and the CPC to be provided as part of the Planning Department Fiscal Year 2023 budget for a total cost of $21,500.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 9/13/2022, Item 330, Subitem C (Council voted 6-1, Councilmember Campillo-nay, Councilmember Campbell, Councilmember Moreno-not present):
(O-2023-35)
Ordinance amending Chapter 8, Article 6, Division 1 of the San Diego Municipal Code by amending section 86.0104; amending Chapter 9, Article 8, Division 5 by amending section 98.0510; amending Chapter 11, Article 2, Division 2 by amending section 112.0203; amending Chapter 11, Article 2, Division 5 by amending section 112.0503; amending Chapter 11, Article 2, Division 6 by amending section 112.0602; and amending Chapter 15, Article 7, Division 2 by amending section 157.0203 all related to community planning group reform.
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on June 16, 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.
Council District 1: Kathleen Ferrier, (619) 236-6611
City Attorney Contact: Noah Brazier
ADOPTION AGENDA
Item 616: Awarding a Contract to Sillman Wright Architects (SILLMAN) for Professional Design and Construction Support Services for the Public Utilities Department, Environmental Monitoring and Technical Services NTC Laboratory Remodel and NTC Lab Solar Implementation Project (H2125840).
CONSENT, ORDINANCES TO BE INTRODUCED WITH RESOLUTIONS TO BE ADOPTED:
Monday, October 3, 2022
Total Estimated Cost of Proposed Action and Funding Source:
The cost of this agreement is not-to-exceed $2,411,734, for a term of 109 months. The agreement will be funded by Metro Sewer Capital Improvement Program.
Council District(s) Affected: 2.
Proposed Actions:
Subitem-A: (R-2023-140)
Resolution determining that approval of the consultant agreement with Sillman Wright Architects for professional architect and design services is statutorily exempt from CEQA pursuant to Section 15262 of the CEQA Guidelines.
Subitem-B: (O-2023-54)
Introduction of an Ordinance authorizing the Mayor, or his designee, to enter into an Agreement with Sillman Wright Architects, in an amount not-to-exceed $2,411,734, to provide professional design and engineering support services, related to the EMTS NTC Laboratory Remodel and NTC Laboratory Solar Implementation Project. 6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on September 14, 2022.
ACTION: Motion by Committee Member Campbell, second by Committee Member Montgomery Steppe, to recommend Council approval of staff's proposed actions.
VOTE: 3-0; LaCava-yea, Campbell-yea, Montgomery Steppe-yea, von Wilpert-not present.
Engineering & Capital Projects: Elif Cetin, (619) 533-3794 City Attorney Contact: Dana C. Fairchild
ADOPTION AGENDA
Item 617: Resolution for the City of San Diego to Take a Supportive Position on the Ballot Measure Created by Senate Leader Atkins’ Constitutional Amendment (Prop 1) to Enshrine the Right to Abortion and Contraception in the State of California.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-129)
CONSENT, RESOLUTIONS TO BE ADOPTED:
Monday, October 3, 2022
Resolution declaring support for Proposition 1, Right to Reproductive Freedom Amendment, on the November 2022 General Election Ballot.
Committee Actions Taken:
This item was heard at the Economic Development and Intergovernmental Relations Committee meeting on September 7, 2022.
ACTION: Motion by Committee Member Campbell, second by Committee Member Montgomery Steppe, to recommend Council approval of staff's proposed actions.
VOTE: 3-0; Campillo-yea, Campbell-yea, Montgomery Steppe-yea, Cate-not present.
Council District 7: Justine Murray, (619) 236-6677
City Attorney Contact: Hilda R. Mendoza
Item 618: Resolution Approving the Award of Contract #10089860-22-S to Koff and Associates, a Gallagher Company, for Total Compensation Surveys.
Total Estimated Cost of Proposed Action and Funding Source:
This action will authorize an agreement between the City and Koff and Associates for Total Compensation Surveys in an amount not-to-exceed $550,000, for a period of five years.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-146)
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with Koff and Associates, a Gallagher Company, in an amount not-to-exceed $550,000, to provide total compensation surveys for Memorandum of Understanding negotiations and other related professional services.
Committee Actions Taken:
This item was heard at the Budget and Government Efficiency Committee meeting on September 14, 2022.
ACTION: Motion by Committee Member Montgomery Steppe, second by Vice Chair Elo-Rivera, to recommend Council approval of staff's proposed actions.
VOTE: 3-0; Cate-yea, Elo-Rivera-yea, Montgomery Steppe-yea, Moreno-not present.
Human Resources: Jonnabelle Domingo, (619) 846-0495
City Attorney Contact: Miguel Merrell
Item 619: Public Power Feasibility Study Consultant Contract Award to NewGen Strategies & Solutions LLC.
Monday, October 3, 2022
Total Estimated Cost of Proposed Action and Funding Source:
This is a 3-year contract with the option of two one-year extensions with a not-to-exceed value of $3M, to be funded by the General Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
Subitem-A: (R-2023-99)
Resolution finding that the award of a contract for a Public Power Feasibility Study is statutorily exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guideline Section 15262.
Subitem-B: (R-2023-98)
Resolution authorizing award of a consulting contract to New Gen Strategies and Solutions LLC to perform a Public Power Feasibility Study.
Committee Actions Taken:
This item was heard at the Environment Committee meeting on September 15, 2022.
ACTION: Motion by Chair LaCava, second by Committee Member Campillo, to recommend Council approval of staff's proposed actions.
VOTE: 3-0; LaCava-yea, Campbell-yea, Campillo-yea, von Wilpert-not present.
Sustainability and Mobility: Heather Werner, (858) 492-5082 City Attorney Contact: Frederick M. Ortlieb
Item 620: Authorization to Enter into a Five-Year Agreement with San Diego Police Equipment Co. Inc. for Department Issued Ammunition.
Total Estimated Cost of Proposed Action and Funding Source:
This action is to authorize an agreement in an amount not-to-exceed $5,394,176, over a five-year term for Department issued ammunition, to be funded by the General Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-122)
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with San Diego Police Equipment, Inc. in an amount not-to-exceed $5,394,176, to provide ammunition to the San Diego Police Department.
Committee Actions Taken:
This item was heard at the Public Safety and Livable Neighborhoods Committee meeting on September 7, 2022.
Monday, October 3, 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, Moreno-not present.
Police: Captain J. Wes Morris, (619) 388-7266
City Attorney Contact: Lara Easton
Item 621: Contribution Agreements with Youth Tennis San Diego and Ed Brown Senior Center to Implement California Natural Resources Agency Grants Awarded to City.
Total Estimated Cost of Proposed Action and Funding Source:
Grant funding was approved by Council on February 15, 2022. $2,500,000 in State grant funds was approved for RD22005 Billie Jean King Tennis Center Improvements and $300,000 for RD22003 Ed Brown Center Improvements (facility number 902002).
No matching funds required.
Council District(s) Affected: 2, 3, 5.
Proposed Actions:
(R-2023-82)
Resolution authorizing the Mayor, or the Mayor’s designee, to negotiate and execute a contribution agreement with Youth Tennis San Diego (YTSD) in an amount not-toexceed $2,500,000, in Grant Program funds, and to transfer an amount not-to-exceed $2,500,000, in Grant Program funds to YTSD pursuant to the negotiated contribution agreement; and authorizing the Mayor, or the Mayor’s designee, to negotiate and execute a contribution agreement with Ed Brown Center for Active Adults (EBCAA) in an amount not-to-exceed $300,000, in Grant Program funds, and to transfer an amount not-to-exceed $300,000, in Grant Program funds to EBCAA pursuant to the negotiated contribution agreement; and for all related actions.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on September 14, 2022.
ACTION: Motion by Committee Member Campbell, second by Committee Member Montgomery Steppe, to recommend Council approval of staff's proposed actions.
VOTE: 3-0; LaCava-yea, Campbell-yea, Montgomery Steppe-yea, von Wilpert-not present.
Parks & Recreation: Andy Field, (619) 235-1110
City Attorney Contact: Jane M. Boardman
Item 622: Ten (10) Year Public Service Lease Agreement with Neighborhood House Association, Inc.
Total Estimated Cost of Proposed Action and Funding Source:
Monday, October 3, 2022
Please refer to the Fiscal Considerations section of the Staff Report.
Council District(s) Affected: 9.
Proposed Actions:
Subitem–A: (R-2023-130)
Resolution determining that the approval of the non-profit lease with Neighborhood House Association, Inc. for City owned real property located at 3795-B Fairmount Drive in San Diego and authorizing a waiver of certain portions of Council Policy 700- 12 and related actions is statutorily exempt from the California Environmental Quality Act (CEQA), and the exceptions listed in CEQA Guidelines Section 15300.2 do not apply to the Lease. (Added 9/28/22)
Subitem–B: (R-2023-81) (Rev. 9/28/22)
Resolution authorizing execution of a non-profit lease with Neighborhood House Association, Inc. for the lease of City-owned property located at 3795-B Fairmount Avenue, San Diego, California 92105 and related actions.
Committee Actions Taken:
The item was heard at the Land Use and Housing Committee meeting on August 3, 2022.
ACTION: Motion by Chair Moreno, second by Vice Chair LaCava, 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: Nicole McGinnis, (619) 236-6987 City Attorney Contact: Jane M. Boardman
Item 623: Resolution in Support of San Diego Housing Commission’s Letter to HUD Secretary Marcia Fudge Requesting Additional Emergency Housing Vouchers (EHV) From the U.S. Department of Housing and Urban Development (HUD) and for HUD to Make the EHV Program Permanent.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-145)
Resolution supporting the San Diego Housing Commission's request to the United States Department of Housing and Urban Development for additional Emergency Housing Vouchers and to make the Emergency Housing Voucher Program permanent.
Committee Actions Taken: N/A
Monday, October 3, 2022
Council District 5: Bridget Naso, (619) 236-6655
City Attorney Contact: Justin Bargar
Item 624: Resolution to Accept, Appropriate, and Expend an Administering Organization California Creative Corps Grant From the California Arts Council.
Total Estimated Cost of Proposed Action and Funding Source:
This item is a receipt of revenue in an amount not-to-exceed $4,750,000, over a twoyear period ending September 30, 2024.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-117)
Resolution authorizing the Mayor, or the Mayor’s designee, to take all necessary actions to secure grant funding from the California Arts Council for an amount not-to-exceed $4,750,000, and, authorizing the Chief Financial Officer to accept, appropriate, and expend an amount not-to-exceed $4,750,000, in grant funding from the California Arts Council for its Administering Organization Creative Corps art program.
Committee Actions Taken: N/A
Commission for Arts and Culture: Christine E. Jones, (619) 236-6661 City Attorney Contact: Jon D. Dwyer
Item 625: Resolution to Authorize Persons to Submit Public Liability Claims to City in Electronic Form Under California Government Code Section 915.
Total Estimated Cost of Proposed Action and Funding Source:
The cost for Digital SaaS solutions will be included with the annual Risk Management Department maintenance contract with Ventiv, which is covered in the annual Department budget.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-139)
Resolution authorizing the electronic submission of public liability claims, amendments to claims, and applications for leave to present late claims, to the Risk Management Department under Government Code section 915.
Committee Actions Taken:
This item was heard at the Budget and Government Efficiency Committee meeting on September 14, 2022.
ACTION: Motion by Committee Member Montgomery Steppe, second by Vice Chair Elo-Rivera, to recommend Council approval of staff's proposed actions.
Monday, October 3, 2022
VOTE: 3-0; Cate-yea, Elo-Rivera-yea, Montgomery Steppe-yea, Moreno-not present.
Risk Management: Kris Griffin, (619) 533-6188
City Attorney Contact: Alison Adema
Item 626: Declare Certain City-Owned Real Property Located at 3067 University Avenue (Woolworth Building, APN 453-152-03) as “Surplus Land” Pursuant to California Government Code Sections 54220-54234, Subject to Development Restrictions, and Related Waiver of Council Policy 700-10.
Total Estimated Cost of Proposed Action and Funding Source:
This action is limited to declaring the Property surplus land. No financial considerations are associated with this specific action.
Council District(s) Affected: 3.
Proposed Actions:
(R-2023-143)
Resolution of the Council of the City of San Diego declaring City-owned real property located at 3067 University Avenue (APN 453-152-03) surplus land under California Government Code section 54220-54234 on the condition that future development of the property includes renovation on the property in accordance with National Secretary of the Interior Standards and Historic Designation, among other development conditions; and approving related waiver of Council Policy 700-10.
Committee Actions Taken:
This item was heard at the Economic Development and Intergovernmental Relations Committee meeting on September 7, 2022.
ACTION: Motion by Committee Member Montgomery Steppe, second by Committee Member Campbell, to recommend Council approval of staff's proposed actions.
VOTE: 3-0; Campillo-yea, Campbell-yea, Montgomery Steppe-yea, Cate-not present.
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Kate Malcolm
Item 627: Declare Certain City-Owned Real Property Located at 6395-6397 Imperial Avenue (APN 549-140-16) as “Surplus Land” Pursuant to California Government Code Sections 54220-54234, Subject to a Development Condition, and Related Waiver of Council Policy 700-10.
Total Estimated Cost of Proposed Action and Funding Source:
This action is limited to declaring the Property surplus land. No financial considerations are associated with this specific action.
Council District(s) Affected: 4.
Monday, October 3, 2022
Proposed Actions:
(R-2023-141)
Resolution of the Council of the City of San Diego declaring City-owned real property located at 6395-6397 Imperial Avenue (APN 549-140-16) surplus land under California Government Code sections 54220-54234 on the condition that future development of the property includes demolition of a one-story substandard structure, and approving a related waiver of Council Policy 700-10.
Committee Actions Taken:
This item was heard at the Economic Development and Intergovernmental Relations Committee meeting on September 7, 2022.
ACTION: Motion by Committee Member Montgomery Steppe, second by Committee Member Campbell, to recommend Council approval of staff's proposed actions.
VOTE: 3-0; Campillo-yea, Campbell-yea, Montgomery Steppe-yea, Cate-not present.
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Kate Malcolm
Item 628: Declare Certain City-Owned Real Property Located in the Vicinity of South 40th Street and Alpha Street (APNs 551-231-04, 551-231-05, 551-231-35) as “Surplus Land” Pursuant to California Government Code sections 54220-54234, and Related Waiver of Council Policy 700-10.
Total Estimated Cost of Proposed Action and Funding Source:
This action is limited to declaring the Property surplus land. No financial considerations are associated with this specific action.
Council District(s) Affected: 9.
Proposed Actions:
(R-2023-142)
Resolution of the Council of the City of San Diego declaring City-owned real property located at South 40th Street and Alpha Street (APNs 551-231-01, 551-231-05, 551-231- 35) surplus land under California Government Code sections 54220-54234 and approving a related waiver of Council Policy 700-10.
Committee Actions Taken:
This item was heard at the Economic Development and Intergovernmental Relations Committee meeting on September 7, 2022.
ACTION: Motion by Committee Member Montgomery Steppe, second by Committee Member Campbell, to recommend Council approval of staff's proposed actions.
VOTE: 3-0; Campillo-yea, Campbell-yea, Montgomery Steppe-yea, Cate-not present.
Monday, October 3, 2022
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Kate Malcolm
Item 629: Appointment to the Consolidated Plan Advisory Board.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 3.
Proposed Actions:
(R-2023-144)
Resolution confirming the Mayor's appointment of Abena Bradford to the Consolidated Plan Advisory Board for a term ending July 1, 2024.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
Monday, October 3, 2022
PROCLAMATIONS/CEREMONIAL ITEMS (NOT PRESENTED AT THE MEETING) Item 630: City of San Diego Employee Appreciation Month.
MAYOR GLORIA AND COUNCIL PRESIDENT ELO-RIVERA'S
RECOMMENDATION:
Proclaiming October 2022 to be, “City of San Diego Employee Appreciation Month” in the City of San Diego.
Item 631: Clean Air Day.
MAYOR GLORIA AND COUNCILMEMBER LACAVA'S RECOMMENDATION:
Proclaiming October 6, 2022 to be, “Clean Air Day” in the City of San Diego.
Item 632: National Community Planning Month.
COUNCILMEMBER LACAVA'S RECOMMENDATION:
Proclaiming October 2022 to be, “National Community Planning Month” in the City of San Diego.
Item 633: Walter Munk Ocean Day.
COUNCILMEMBER LACAVA'S RECOMMENDATION:
Proclaiming October 15, 2022 to be, “Walter Munk Ocean Day” in the City of San Diego.
Item 634: Filipino American History Month.
COUNCILMEMBER CATE'S RECOMMENDATION:
Proclaiming October 2022 to be, “Filipino American History Month” in the City of San Diego.
Monday, October 3, 2022
SPECIAL ORDERS OF BUSINESS
None.
ITEMS PULLED FROM THE CONSENT AGENDA
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK
COMMENT
Monday, October 3, 2022
ADOPTION AGENDA
Item 635: Determination of Collective Bargaining Matters Related to Proposed Implementation Ordinance for the Commission on Police Practices and Proposed Amended Interim Standard Operating Procedures. (Added 9/30/22) Total Estimated Cost of Proposed Action and Funding Source:
There is no fiscal impact for this item.
Council District(s) Affected: Citywide.
Proposed Actions:
Subitem-A: (R-2023-175)
Resolution resolving the impasse between the City and the San Diego Police Officers Association related to the Commission on Police Practices Implementation Ordinance and Amended Interim Standard Operating Procedures.
Subitem-B: (O-2023-57)
Introduction of an Ordinance amending Chapter 2, Article 6, Division 11 of the San Diego Municipal Code by retitling Division 11; by retitling and amending sections
26.1101, 26.1102, 26.1103, 26.1104, 26.1105, and 26.1106; and by adding new sections
26.1107, 26.1108, 26.1109, 26.1110, 26.1111, 26.1112, 26.1113, 26.1114, and 26.1115, relating to implementation of the Commission on Police Practices.
Subitem-C: (R-2023-174)
Resolution approving Amended Interim Standard Operating Procedures of the Commission on Police Practices.
Committee Actions Taken: N/A
Human Resources: Dianne Mitra, (619) 533-6539
City Attorney Contact: Joan F. Dawson
DISCUSSION, ORDINANCES TO BE INTRODUCED WITH RESOLUTIONS TO BE ADOPTED:
Monday, October 3, 2022
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.
NON-AGENDA ITEMS
ADJOURNMENT IN HONOR OF APPROPRIATE PARTIES
ADJOURNMENT