SPECIAL CITY COUNCIL MEETING RESULTS SUMMARY
DATE: MONDAY, OCTOBER 3, 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 314358 ITEM
NO. ACTIONS
O 21535
Motion
/
Second
VOTE
Approved
Approving the City Council Minutes of:
8/1/2022 Adjourned; 9/5/2022
Adjourned; 9/6/2022 Adjourned
5/2 Unanimous; 68-not present
630 Approved
Proclaiming October 2022 to be, “City
of San Diego Employee Appreciation
Month”
2/1 Unanimous; 8-not present
631 Approved
Proclaiming October 6, 2022 to be,
“Clean Air Day”
2/1 Unanimous; 8-not present
632 Approved
Proclaiming October 2022 to be,
“National Community Planning Month”
2/1 Unanimous; 8-not present
633 Approved
Proclaiming October 15, 2022 to be,
“Walter Munk Ocean Day”
2/1 Unanimous; 8-not present
634 Approved
Proclaiming October 2022 to be,
“Filipino American History Month”
2/1 Unanimous; 8-not present
601a Introduced (O-2023-46)
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
(NOTE: 6 votes required)
I 2/7 Unanimous; 68-not present
601b Introduced (O-2023-47)
Authorizing the Second Amendment to
the contract with Harris and Associates,
in connection with the La Jolla Country
Club Reservoir and Pump Station
Project
(NOTE: 6 votes required)
I 2/7 Unanimous; 68-not present
602a Introduced (O-2023-49)
Authorizing a First Amendment to an
as-needed agreement with Dokken
Engineering to extend the contract
I 2/7 Unanimous; 68-not present
duration from 60 months to 96 months
to complete tasks.
(NOTE: 6 votes required)
602b Introduced (O-2023-50)
Authorizing 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
(NOTE: 6 votes required)
I 2/7 Unanimous; 68-not present
602c Introduced (O-2023-51)
Authorizing 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
(NOTE: 6 votes required)
I 2/7 Unanimous; 68-not present
602d Introduced (O-2023-52)
Authorizing 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
(NOTE: 6 votes required)
I 2/7 Unanimous; 68-not present
602e Introduced (O-2023-53)
Authorizing a First Amendment to an
as-needed agreement with Psomas to
extend the contract duration from 60
months to 96 months to complete tasks
(NOTE: 6 votes required)
I 2/7 Unanimous; 68-not present
603 Introduced as Amended by
Interlineation (O-2023-55)
Authorizing Third Amendment to the
Contract with Bentley Systems, Inc., in
connection with the Computer Aided
Drafting Design application services
(NOTE: 6 votes required)
I 1/6
3/5
5/9
Failed. 12569-yea; 347-nay; 8-not
present
Motion to reconsider the item.
123569-yea; 47-nay; 8-not present
Motion to authorize the Third
Amendment, for a period of oneyear, with a not to exceed amount of $1,123,831 on the condition that
Bentley Systems, Inc. agrees with the
request, as part of this authorization,
that representatives from Bentley
Systems, Inc. work with E&CP staff to
bring forward an information item to
the January 2023 ATI Committee
meeting to review the company’s
efforts to improve diversity in their
workforce.
123569-yea; 47-nay; 8-not present
604 Introduced (O-2023-45)
Entering into an Agreement with
Rotorcraft Support Inc., to provide
helicopter original equipment
manufacturer parts and as-needed
helicopter maintenance services
(NOTE: 6 votes required)
I 2/7 Unanimous; 68-not present
605a Adopted (O-2023-33)
Authorizing the obligations of the
Contract with West Coast General
Corporation/PK Mechanical System,
Inc., A Joint Venture, in connection with
the construction of a pump station at
69th Street and Mohawk Street
(NOTE: 6 votes required)
O 21535 2/7 Unanimous; 68-not present
605b Adopted (O-2023-31)
Authorizing Amendment No. Three to
the Contract with Michael Baker
International, in connection with the
construction of a pump station at 69th
Street and Mohawk Street
(NOTE: 6 votes required)
O 21536 2/7 Unanimous; 68-not present
606 Adopted (O-2023-39 Rev.)
Amending Chapter 2, Article 2,
Divisions 30 - 32 of the SDMC relating
to the City Manager's authority to
award and amend contracts
O 21537 2/7 123579-yea; 4-nay; 68-not present
607 Adopted (O-2023-27)
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)
O 21538 2/7 Unanimous; 68-not present
608 Adopted (O-2023-30)
Authorizing the exemption of one
Program Manager position in the City's
General Services Department. This
Action is brought under San Diego
Charter Section 117(a)(17)
O 21539 2/7 Unanimous; 68-not present
609 Adopted (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)
O 21540 2/7 Unanimous; 68-not present
610 Adopted (O-2022-145)
Authorizing a First Amendment to the
As-Needed Agreement with Raftelis
Financial Consultants
(NOTE: 6 votes required)
O 21541 2/7 Unanimous; 68-not present
611 Adopted (O-2023-25)
Amending the SDMC, relating to the
publication requirements for initiative
and recall petitions and updating the
language
O 21542 2/7 Unanimous; 68-not present
612 Adopted (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)
O 21543 2/7 Unanimous; 68-not present
613 Adopted (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)
O 21544 2/7 Unanimous; 68-not present
614 Adopted (O-2023-29 COR. COPY)
Amending the SDMC, relating to
summary abatement of unsecured
structures
O 21545 2/7 Unanimous; 68-not present
615 Adopted (O-2023-35)
Amending the SDMC, all related to
community planning group reform
O 21546 2/7 123459-yea; 7-nay; 68-not present
(Councilmember Campillo seconded
the consent agenda but voted nay on
Item 615)
616a Adopted (R-2023-140)
Declaring an exemption from CEQA for
the approval of the consultant
agreement with Sillman Wright
Architects for professional architect and
design services
R 314358 2/7 Unanimous; 68-not present
616b Introduced (O-2023-54)
Authorizing an Agreement with Sillman
Wright Architects, to provide
professional design and engineering
support services, related to the EMTS
NTC Laboratory Remodel and NTC
Laboratory Solar Implementation
Project
I 2/7 Unanimous; 68-not present
(NOTE: 6 votes required)
617 Adopted (R-2023-129)
Declaring support for Proposition 1,
Right to Reproductive Freedom
Amendment, on the November 2022
General Election Ballot
R 314359 2/7 Unanimous; 68-not present
618 Adopted (R-2023-146)
Authorizing an Agreement with Koff
and Associates, a Gallagher Company,
to provide total compensation surveys
for MoU negotiations and other related
professional services
R 314360 2/7 Unanimous; 68-not present
619a Adopted (R-2023-99)
Declaring an exemption from CEQA for
a Public Power Feasibility Study
R 314361 2/7 Unanimous; 68-not present
619b Adopted (R-2023-98)
Authorizing award of a consulting
contract to New Gen Strategies and
Solutions LLC to perform a Public
Power Feasibility Study
R 314362 2/7 Unanimous; 68-not present
620 Adopted (R-2023-122)
Entering into an Agreement with San
Diego Police Equipment, Inc., to
provide ammunition to the San Diego
Police Department
R 314363 2/7 Unanimous; 68-not present
621 Adopted (R-2023-82)
Negotiating and executing a
contribution agreement with Youth
Tennis San Diego (YTSD); and
authorizing a contribution agreement
with Ed Brown Center for Active Adults
(EBCAA); and for all related actions
R 314364 2/7 Unanimous; 68-not present
622a Adopted (R-2023-130)
Declaring an exemption from CEQA for
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
R 314365 2/7 Unanimous; 68-not present
622b Adopted (R-2023-81)
Authorizing 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
R 314366 2/7 Unanimous; 68-not present
623 Adopted (R-2023-145) R 314367 2/7 Unanimous; 68-not present Supporting the SDHC's request to the
US Department of Housing and Urban
Development for additional Emergency
Housing Vouchers and to make the
Emergency Housing Voucher Program
permanent
624 Adopted (R-2023-117)
Taking all necessary actions to secure
grant funding from the California Arts
Council and authorizing the CFO to
accept, appropriate, and expend grant
funding from the California Arts
Council for its Administering
Organization Creative Corps art
program
R 314368 2/7 Unanimous; 68-not present
625 Adopted (R-2023-139)
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
R 314369 2/7 Unanimous; 68-not present
626 Adopted (R-2023-143)
Declaring City-owned real property
located at 3067 University Avenue (APN
453-152-03) surplus land 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
R 314370 2/7 Unanimous; 68-not present
627 Adopted (R-2023-141)
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
R 314371 2/7 Unanimous; 68-not present
628 Adopted (R-2023-142)
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
R 314372 2/7 Unanimous; 68-not present
California Government Code sections
54220-54234 and approving a related
waiver of Council Policy 700-10
629 Adopted (R-2023-144)
Confirming the Mayor's appointment
of Abena Bradford to the Consolidated
Plan Advisory Board
R 314373 2/7 Unanimous; 68-not present
635a Adopted as Amended
(R-2023-175 REV.)
Resolving the impasse with the San
Diego POA related to the Commission
on Police Practices Implementation
Ordinance and Amended Interim
Standard Operating Procedures
R 314374 4/9 Motion to impose the City’s last,
best, and final offer to the POA,
dated August 11, 2022, covering the
implementation ordinance for the
Commission on Police Practices and
the amended interim standard
operating procedures.
1234579-yea; 6-nay; 8-not present
635b Introduced (O-2023-57)
Amending the SDMC, relating to
implementation of the Commission on
Police Practices
I 4/9 Unanimous; 8-not present
635c Adopted (R-2023-174)
Approving Amended Interim Standard
Operating Procedures of the
Commission on Police Practices
R 314375 4/9 Unanimous; 8-not present
QUIT Q
*COMMENTS
PC-1 (virtual): Lori Saldaña commented on emergency dispatch protocol.
PC-2 (virtual): Becky Rapp commented on cannabis exposure and children.
PC-3 (virtual): Francine Maxwell commented on Mayoral staff and gang prevention.
PC-4 (virtual): Joy Sunyata commented on the Joint City/County meeting.
PC-5 (virtual): Peggy Walker commented on cannabis businesses.
PC-6 (virtual): Erin Rounds commented on a multi-residential building easement.
PC-7 (virtual): Blair Beekman commented on affordable housing.
Mayor, Council, City Attorney, Independent Budget Analyst, City Clerk Comment:
None.
Report Out from Closed Session:
None.
Council President Elo-Rivera adjourned the meeting at 5:19 p.m. in honor of the memory of:
Mrs. Suzanne Ditmars as requested by Councilmember Whitburn.