Minutes, first session — San Diego City Council, October 3, 2022

THE CITY OF SAN DIEGO, CALIFORNIA

MINUTES FOR THE SPECIAL COUNCIL MEETING
OF
MONDAY, OCTOBER 3, 2022
AT 2:00 PM
IN THE COUNCIL CHAMBERS – 12TH FLOOR
Table of Contents
CHRONOLOGY OF THE MEETING..............................................................................................................................5 ATTENDANCE DURING THE MEETING.....................................................................................................................5 ROLL CALL...........................................................................................................................................................................5 INVOCATION......................................................................................................................................................................6 PLEDGE OF ALLEGIANCE ...............................................................................................................................................6 NON-AGENDA PUBLIC COMMENT...........................................................................................................................6 MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT 7 APPROVAL OF COUNCIL MINUTES...........................................................................................................................7 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............................................................................................................8 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)............................9 Item 603: Third Amendment to Bentley Systems Contract for Computer Aided Drafting Design (CADD) Application Services......................................................................................................................................11 Item 604: Approve an Agreement with Rotorcraft Support Inc. for Parts and As-Needed Maintenance Services for Fire-Rescue Helicopters...........................................................................................13 Minutes of Monday, October 3, 2022 Page 2
Table of Contents (Continued)
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............................................................................15 Item 606: Amendment to the Municipal Code and Council Policies for Capital Improvements Program (CIP) and Infrastructure Process Improvements and Streamlining..........................................16 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.....................................................................................................................18 Item 608: Request to Exempt One (1) Program Manager Position in the Department of General Services, Fleet Operations Division from Classified Service ..........................................................................19 Item 609: First Amendment to As-Needed Contract H176852 with Kitchell CEM for Construction Management Services..................................................................................................................................................20 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)............................................................................................................................................................21 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 .........................................................................................................................................................................22 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 ..............................................................23 Item 613: California Natural Resources Agency Grant for Normal Street Promenade......................25 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.........................................................................................................................................................................26 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.............................................................................................................................................................27 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).......................................................................................................................................................................28 Minutes of Monday, October 3, 2022 Page 3
Table of Contents (Continued)
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..................................................................30 Item 618: Resolution Approving the Award of Contract #10089860-22-S to Koff and Associates, a Gallagher Company, for Total Compensation Surveys................................................................................31 Item 619: Public Power Feasibility Study Consultant Contract Award to NewGen Strategies & Solutions LLC ...................................................................................................................................................................32 Item 620: Authorization to Enter into a Five-Year Agreement with San Diego Police Equipment Co. Inc. for Department Issued Ammunition ......................................................................................................33 Item 621: Contribution Agreements with Youth Tennis San Diego and Ed Brown Senior Center to Implement California Natural Resources Agency Grants Awarded to City........................................34 Item 622: Ten (10) Year Public Service Lease Agreement with Neighborhood House Association, Inc.........................................................................................................................................................................................35 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 ........................................................................................................................................................................37 Item 624: Resolution to Accept, Appropriate, and Expend an Administering Organization California Creative Corps Grant From the California Arts Council..............................................................37 Item 625: Resolution to Authorize Persons to Submit Public Liability Claims to City in Electronic Form Under California Government Code Section 915 ..................................................................................38 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...................................................................................................................................................39 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..........41 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 Minutes of Monday, October 3, 2022 Page 4
Table of Contents (Continued)
California Government Code sections 54220-54234, and Related Waiver of Council Policy 700-10 ...............................................................................................................................................................................................42 Item 629: Appointment to the Consolidated Plan Advisory Board...........................................................43 Item 630: City of San Diego Employee Appreciation Month.......................................................................44 Item 631: Clean Air Day..............................................................................................................................................44 Item 632: National Community Planning Month.............................................................................................45 Item 633: Walter Munk Ocean Day........................................................................................................................45 Item 634: Filipino American History Month .......................................................................................................46 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..................................................................................................................................................46 REPORT OUT FROM CLOSED SESSION.................................................................................................................48 ADJOURNMENT .............................................................................................................................................................48 Minutes of the Council of the City of San Diego Page 5
for the Special Meeting of Monday, October 3, 2022

CHRONOLOGY OF THE MEETING
The meeting was called to order by Council President Elo-Rivera at 2:02 p.m. Councilmember Cate arrived to the meeting at 2:40 p.m. Council President Elo-Rivera recessed the meeting at 4:42 p.m. for the purpose of a break. Council President Elo-Rivera reconvened the meeting at 4:50 p.m. with Councilmember Moreno not present. The meeting was adjourned by Council President Elo-Rivera at 5:19 p.m.

ATTENDANCE DURING THE MEETING
PRESENT:

CD-1 Councilmember Joe LaCava
CD-2 Councilmember Jennifer Campbell
CD-3 Councilmember Stephen Whitburn
CD-4 Council President Pro Tem Monica Montgomery Steppe CD-5 Councilmember Marni von Wilpert
*CD-6 Councilmember Chris Cate
CD-7 Councilmember Raul A. Campillo
CD-9 Council President Sean Elo-Rivera
ABSENT:

CD-8 Councilmember Vivian Moreno
CITY CLERK:

Maland (mrh)
*NOTE: Councilmember Cate participated in the meeting by teleconference.

ROLL CALL
(1) Councilmember LaCava-present
(2) Councilmember Campbell-present
(3) Councilmember Whitburn-present
(4) Council President Pro Tem Montgomery Steppe-present (5) Councilmember von Wilpert-present
(6) Councilmember Cate-not present
(7) Councilmember Campillo-present
Minutes of the Council of the City of San Diego Page 6
for the Special Meeting of Monday, October 3, 2022
(8) Councilmember Moreno-not present
(9) Council President Elo-Rivera-present

INVOCATION
The invocation was given by City Clerk Elizabeth Maland.

PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilmember von Wilpert.

NON-AGENDA PUBLIC COMMENT
PUBLIC COMMENT-1 (virtual):

Lori Saldaña commented on emergency dispatch protocol.

COUNCIL ACTION: Start Time: 5:03 PM
PUBLIC COMMENT-2 (virtual):

Becky Rapp commented on cannabis exposure and children.

COUNCIL ACTION: Start Time: 5:05 PM
PUBLIC COMMENT-3 (virtual):

Francine Maxwell commented on Mayoral staff and gang prevention.

COUNCIL ACTION: Start Time: 5:08 PM
PUBLIC COMMENT-4 (virtual):

Minutes of the Council of the City of San Diego Page 7
for the Special Meeting of Monday, October 3, 2022
Joy Sunyata commented on the Joint City/County meeting.

COUNCIL ACTION: Start Time: 5:10 PM
PUBLIC COMMENT-5 (virtual):

Peggy Walker commented on cannabis businesses.

COUNCIL ACTION: Start Time: 5:12 PM
PUBLIC COMMENT-6 (virtual):

Erin Rounds commented on a multi-residential building easement.

COUNCIL ACTION: Start Time: 5:14 PM
PUBLIC COMMENT-7 (virtual):

Blair Beekman commented on affordable housing.

COUNCIL ACTION: Start Time: 5:15 PM

MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT None.

APPROVAL OF COUNCIL MINUTES

APPROVED
8/1/2022 Adjourned
9/5/2022 Adjourned
9/6/2022 Adjourned
COUNCIL ACTION: Start Time: 2:06 PM
Minutes of the Council of the City of San Diego Page 8
for the Special Meeting of Monday, October 3, 2022
MOTION BY MARNI VON WILPERT TO APPROVE. Second by Jennifer Campbell.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Raul A. Campillo, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Chris Cate, Vivian Moreno.

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) INTRODUCED, TO BE ADOPTED TUESDAY, OCTOBER 18, 2022 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.
6 votes required pursuant to Charter Section 99.

Subitem-B: (O-2023-47) INTRODUCED, TO BE ADOPTED TUESDAY, OCTOBER 18, 2022 Minutes of the Council of the City of San Diego Page 9
for the Special Meeting of Monday, October 3, 2022
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
COUNCIL ACTION: Start Time: 2:07 PM
CONSENT MOTION BY JENNIFER CAMPBELL TO INTRODUCE. Second by Raul A. Campillo.

Passed by the following vote:

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.

Minutes of the Council of the City of San Diego Page 10 for the Special Meeting of Monday, October 3, 2022
Proposed Actions:

Subitem-A: (O-2023-49) INTRODUCED, TO BE ADOPTED TUESDAY, OCTOBER 18, 2022 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.

Subitem-B: (O-2023-50) INTRODUCED, TO BE ADOPTED TUESDAY, OCTOBER 18, 2022 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.

Subitem-C: (O-2023-51) INTRODUCED, TO BE ADOPTED TUESDAY, OCTOBER 18, 2022 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.

Subitem-D: (O-2023-52) INTRODUCED, TO BE ADOPTED TUESDAY, OCTOBER 18, 2022 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.

Subitem-E: (O-2023-53) INTRODUCED, TO BE ADOPTED TUESDAY, OCTOBER 18, 2022 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.

Minutes of the Council of the City of San Diego Page 11 for the Special Meeting of Monday, October 3, 2022
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
COUNCIL ACTION: Start Time: 2:07 PM
CONSENT MOTION BY JENNIFER CAMPBELL TO INTRODUCE. Second by Raul A. Campillo.

Passed by the following vote:

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 REV. COPY) INTRODUCED AS AMENDED BY INTERLINEATION, TO BE ADOPTED TUESDAY, OCTOBER 18, 2022
Minutes of the Council of the City of San Diego Page 12 for the Special Meeting of 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
COUNCIL ACTION: Start Time: 2:34 PM & 4:50 PM
Motion by Joe LaCava to introduce. Second by Chris Cate.

Failed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Marni von Wilpert, Chris Cate, Sean Elo-Rivera; Nay: Stephen Whitburn, Monica Montgomery Steppe, Raul A. Campillo; Recused: (None);
Not Present: Vivian Moreno.

MOTION BY STEPHEN WHITBURN TO RECONSIDER THE ITEM. Second by Marni Von Wilpert.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Chris Cate, Sean EloRivera; Nay: Monica Montgomery Steppe, Raul A. Campillo;
Recused: (None);
Not Present: Vivian Moreno.

MOTION TO BY MARNI VON WILPERT TO INTRODUCE THE ITEM AS AMENDED BY

INTERLINEATION TO AUTHORIZE THE THIRD AMENDMENT, FOR A PERIOD OF ONE-YEAR, WITH A NOT TO EXCEED AMOUNT OF $1,123,831 ON THE CONDITION THAT BENTLEY SYSTEMS, INC.

Minutes of the Council of the City of San Diego Page 13 for the Special Meeting of Monday, October 3, 2022

AGREES WITH THE REQUEST, AS PART OF THIS AUTHORIZATION, THAT REPRESENTATIVES FROM BENTLEY SYSTEMS, INC. WORK WITH ENGINEERING & CAPITAL PROJECTS STAFF TO BRING FORWARD AN INFORMATION ITEM TO THE JANUARY 2023 ACTIVE TRANSPORTATION AND INFRASTRUCTURE COMMITTEE MEETING TO REVIEW THE COMPANY’S EFFORTS TO IMPROVE DIVERSITY IN THEIR WORKFORCE. Second by Sean Elo-Rivera.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Chris Cate, Sean EloRivera; Nay: Monica Montgomery Steppe, Raul A. Campillo;
Recused: (None);
Not Present: Vivian Moreno.

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) INTRODUCED, TO BE ADOPTED TUESDAY, OCTOBER 18, 2022 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.

Minutes of the Council of the City of San Diego Page 14 for the Special Meeting of Monday, October 3, 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, with Rotorcraft Support, Inc. for parts and as-needed helicopter maintenance services for an amount not-toexceed $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 as-needed 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
COUNCIL ACTION: Start Time: 2:07 PM
CONSENT MOTION BY JENNIFER CAMPBELL TO INTRODUCE. Second by Raul A. Campillo.

Passed by the following vote:

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:

Minutes of the Council of the City of San Diego Page 15 for the Special Meeting of Monday, October 3, 2022
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) ADOPTED AS ORDINANCE O-21535 (New Series) 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) ADOPTED AS ORDINANCE O-21536 (New Series) 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.

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
COUNCIL ACTION: Start Time: 2:07 PM

CONSENT MOTION BY JENNIFER CAMPBELL TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCES. Second by Raul A. Campillo.

Minutes of the Council of the City of San Diego Page 16 for the Special Meeting of Monday, October 3, 2022
Passed by the following vote:

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.) ADOPTED AS ORDINANCE O-21537 (New Series) 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.

Minutes of the Council of the City of San Diego Page 17 for the Special Meeting of Monday, October 3, 2022
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
COUNCIL ACTION: Start Time: 2:07 PM

CONSENT MOTION BY JENNIFER CAMPBELL TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Raul A. Campillo.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Raul A. Campillo, Sean Elo-Rivera;
Nay: Monica Montgomery Steppe;
Recused: (None);
Not Present: Chris Cate, Vivian Moreno.

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.

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) ADOPTED AS ORDINANCE O-21538 (New Series)
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.

Minutes of the Council of the City of San Diego Page 18 for the Special Meeting of Monday, October 3, 2022
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
COUNCIL ACTION: Start Time: 2:07 PM

CONSENT MOTION BY JENNIFER CAMPBELL TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Raul A. Campillo.

Passed by the following vote:

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 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):

Minutes of the Council of the City of San Diego Page 19 for the Special Meeting of Monday, October 3, 2022
(O-2023-30) ADOPTED AS ORDINANCE O-21539 (New Series)
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 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
COUNCIL ACTION: Start Time: 2:07 PM

CONSENT MOTION BY JENNIFER CAMPBELL TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Raul A. Campillo.

Passed by the following vote:

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:

Minutes of the Council of the City of San Diego Page 20 for the Special Meeting of Monday, October 3, 2022
Adopt the following Ordinance which was introduced on 9/13/2022, Item 52 (Council voted 8-0, Councilmember Moreno-not present):
(O-2023-36) ADOPTED AS ORDINANCE O-21540 (New Series)
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
COUNCIL ACTION: Start Time: 2:07 PM

CONSENT MOTION BY JENNIFER CAMPBELL TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Raul A. Campillo.

Passed by the following vote:

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:

Minutes of the Council of the City of San Diego Page 21 for the Special Meeting of 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 as-needed 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) ADOPTED AS ORDINANCE O-21541 (New Series)
Ordinance authorizing the Mayor, or his designee, to enter into the First Amendment to the AsNeeded Agreement with Raftelis Financial Consultants in an amount not-to-exceed $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
COUNCIL ACTION: Start Time: 2:07 PM

CONSENT MOTION BY JENNIFER CAMPBELL TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Raul A. Campillo.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Raul A. Campillo, Sean Elo-Rivera;
Nay: (None);
Minutes of the Council of the City of San Diego Page 22 for the Special Meeting of Monday, October 3, 2022
Recused: (None);
Not Present: Chris Cate, Vivian Moreno.

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) ADOPTED AS ORDINANCE O-21542 (New Series)
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:

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
COUNCIL ACTION: Start Time: 2:07 PM

CONSENT MOTION BY JENNIFER CAMPBELL TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Raul A. Campillo.

Minutes of the Council of the City of San Diego Page 23 for the Special Meeting of Monday, October 3, 2022
Passed by the following vote:

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) ADOPTED AS ORDINANCE O-21543 (New Series)
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 Minutes of the Council of the City of San Diego Page 24 for the Special Meeting of Monday, October 3, 2022
City Attorney Contact: Adam Wander
COUNCIL ACTION: Start Time: 2:07 PM

CONSENT MOTION BY JENNIFER CAMPBELL TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Raul A. Campillo.

Passed by the following vote:

Item 613: California Natural Resources Agency Grant for Normal Street Promenade.

Total Estimated Cost of Proposed Action and Funding Source:

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) ADOPTED AS ORDINANCE O-21544 (New Series)
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
Minutes of the Council of the City of San Diego Page 25 for the Special Meeting of Monday, October 3, 2022
Transportation Department: Everett Hauser, (619) 533-3012 City Attorney Contact: Cassandra Mougin
COUNCIL ACTION: Start Time: 2:07 PM

CONSENT MOTION BY JENNIFER CAMPBELL TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Raul A. Campillo.

Passed by the following vote:

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 COR. COPY) ADOPTED AS ORDINANCE O-21545 (New Series) 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:

Minutes of the Council of the City of San Diego Page 26 for the Special Meeting of Monday, October 3, 2022
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.

VOTE: 4-0; Montgomery Steppe-yea, Moreno-yea, von Wilpert-yea, Campillo-yea.

Police: Kevin Wadhams, (619) 531-2330
City Attorney Contact: Michelle Garland
COUNCIL ACTION: Start Time: 2:07 PM

CONSENT MOTION BY JENNIFER CAMPBELL TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Raul A. Campillo.

Passed by the following vote:

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):

Minutes of the Council of the City of San Diego Page 27 for the Special Meeting of Monday, October 3, 2022
(O-2023-35) ADOPTED AS ORDINANCE O-21546 (New Series)
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
COUNCIL ACTION: Start Time: 2:07 PM

CONSENT MOTION BY JENNIFER CAMPBELL TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Raul A. Campillo. (Campillo seconded the Consent Agenda, but voted nay on Item 615.)
Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Sean Elo-Rivera;
Nay: Raul A. Campillo;
Recused: (None);
Not Present: Chris Cate, Vivian Moreno.

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).

Total Estimated Cost of Proposed Action and Funding Source:

Minutes of the Council of the City of San Diego Page 28 for the Special Meeting of Monday, October 3, 2022
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) ADOPTED AS RESOLUTION R-314358
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) INTRODUCED, TO BE ADOPTED TUESDAY, OCTOBER 18, 2022 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
COUNCIL ACTION: Start Time: 2:07 PM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT THE RESOLUTION IN SUBITEM A; AND INTRODUCE THE ORDINANCE IN SUBITEM B. Second by Raul A. Campillo.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 29 for the Special Meeting of Monday, October 3, 2022
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Raul A. Campillo, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Chris Cate, Vivian Moreno.

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) ADOPTED AS RESOLUTION R-314359
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
COUNCIL ACTION: Start Time: 2:07 PM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Raul A. Campillo.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 30 for the Special Meeting of Monday, October 3, 2022
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Raul A. Campillo, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Chris Cate, Vivian Moreno.

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) ADOPTED AS RESOLUTION R-314360
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
COUNCIL ACTION: Start Time: 2:07 PM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Raul A. Campillo.

Minutes of the Council of the City of San Diego Page 31 for the Special Meeting of Monday, October 3, 2022
Passed by the following vote:

Item 619: Public Power Feasibility Study Consultant Contract Award to NewGen Strategies & Solutions LLC.

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) ADOPTED AS RESOLUTION R-314361
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) ADOPTED AS RESOLUTION R-314362
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.

Minutes of the Council of the City of San Diego Page 32 for the Special Meeting of Monday, October 3, 2022
Sustainability and Mobility: Heather Werner, (858) 492-5082 City Attorney Contact: Frederick M. Ortlieb
COUNCIL ACTION: Start Time: 2:07 PM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Raul A. Campillo.

Passed by the following vote:

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) ADOPTED AS RESOLUTION R-314363
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.

ACTION: Motion by Chair Montgomery Steppe, second by Committee Member von Wilpert, to recommend Council approval of staff's proposed actions.

Minutes of the Council of the City of San Diego Page 33 for the Special Meeting of Monday, October 3, 2022
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
COUNCIL ACTION: Start Time: 2:07 PM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Raul A. Campillo.

Passed by the following vote:

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) ADOPTED AS RESOLUTION R-314364
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-to-exceed $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.

Minutes of the Council of the City of San Diego Page 34 for the Special Meeting of Monday, October 3, 2022
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
COUNCIL ACTION: Start Time: 2:07 PM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Raul A. Campillo.

Passed by the following vote:

Item 622: Ten (10) Year Public Service Lease Agreement with Neighborhood House Association, Inc.

Total Estimated Cost of Proposed Action and Funding Source:

Please refer to the Fiscal Considerations section of the Staff Report.

Council District(s) Affected: 9.

Proposed Actions:

Subitem-A: (R-2023-130) ADOPTED AS RESOLUTION R-314365
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 Minutes of the Council of the City of San Diego Page 35 for the Special Meeting of Monday, October 3, 2022
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.

Subitem-B: (R-2023-81) ADOPTED AS RESOLUTION R-314366
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
COUNCIL ACTION: Start Time: 2:07 PM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Raul A. Campillo.

Passed by the following vote:

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 Minutes of the Council of the City of San Diego Page 36 for the Special Meeting of Monday, October 3, 2022
Council District(s) Affected: Citywide.

Proposed Actions:
(R-2023-145) ADOPTED AS RESOLUTION R-314367
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
Council District 5: Bridget Naso, (619) 236-6655
City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 2:07 PM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Raul A. Campillo.

Passed by the following vote:

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 two-year period ending September 30, 2024.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2023-117) ADOPTED AS RESOLUTION R-314368
Minutes of the Council of the City of San Diego Page 37 for the Special Meeting of Monday, October 3, 2022
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 notto-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
COUNCIL ACTION: Start Time: 2:07 PM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Raul A. Campillo.

Passed by the following vote:

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) ADOPTED AS RESOLUTION R-314369
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.

Minutes of the Council of the City of San Diego Page 38 for the Special Meeting of Monday, October 3, 2022
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.

Risk Management: Kris Griffin, (619) 533-6188
City Attorney Contact: Alison Adema
COUNCIL ACTION: Start Time: 2:07 PM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Raul A. Campillo.

Passed by the following vote:

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) ADOPTED AS RESOLUTION R-314370
Minutes of the Council of the City of San Diego Page 39 for the Special Meeting of Monday, October 3, 2022
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
COUNCIL ACTION: Start Time: 2:07 PM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Raul A. Campillo.

Passed by the following vote:

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.

Minutes of the Council of the City of San Diego Page 40 for the Special Meeting of Monday, October 3, 2022
Council District(s) Affected: 4.

Proposed Actions:
(R-2023-141) ADOPTED AS RESOLUTION R-314371
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.

Passed by the following vote:

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.

Minutes of the Council of the City of San Diego Page 41 for the Special Meeting of Monday, October 3, 2022
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) ADOPTED AS RESOLUTION R-314372
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.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 42 for the Special Meeting of Monday, October 3, 2022
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) ADOPTED AS RESOLUTION R-314373
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
COUNCIL ACTION: Start Time: 2:07 PM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Raul A. Campillo.

Passed by the following vote:

NOTE: The following Proclamations were NOT presented in Council Chambers.

Item 630: City of San Diego Employee Appreciation Month.

MAYOR GLORIA AND COUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:

APPROVED
Minutes of the Council of the City of San Diego Page 43 for the Special Meeting of Monday, October 3, 2022
Proclaiming October 2022 to be, “City of San Diego Employee Appreciation Month” in the City of San Diego.

COUNCIL ACTION: Start Time: 3:19 PM
MOTION BY JENNIFER CAMPBELL TO APPROVE. Second by Joe LaCava.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Chris Cate, Raul A. Campillo, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.

Item 631: Clean Air Day.

MAYOR GLORIA AND COUNCILMEMBER LACAVA'S RECOMMENDATION:

APPROVED
Proclaiming October 6, 2022 to be, “Clean Air Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 3:19 PM
MOTION BY JENNIFER CAMPBELL TO APPROVE. Second by Joe LaCava.

Passed by the following vote:

Item 632: National Community Planning Month.

COUNCILMEMBER LACAVA'S RECOMMENDATION:

APPROVED
Minutes of the Council of the City of San Diego Page 44 for the Special Meeting of Monday, October 3, 2022
Proclaiming October 2022 to be, “National Community Planning Month” in the City of San Diego.

COUNCIL ACTION: Start Time: 3:19 PM
MOTION BY JENNIFER CAMPBELL TO APPROVE. Second by Joe LaCava.

Passed by the following vote:

Item 633: Walter Munk Ocean Day.

COUNCILMEMBER LACAVA'S RECOMMENDATION:

APPROVED
Proclaiming October 15, 2022 to be, “Walter Munk Ocean Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 3:19 PM
MOTION BY JENNIFER CAMPBELL TO APPROVE. Second by Joe LaCava.

Passed by the following vote:

Item 634: Filipino American History Month.

COUNCILMEMBER CATE'S RECOMMENDATION:

APPROVED
Minutes of the Council of the City of San Diego Page 45 for the Special Meeting of Monday, October 3, 2022
Proclaiming October 2022 to be, “Filipino American History Month” in the City of San Diego.

COUNCIL ACTION: Start Time: 3:19 PM
MOTION BY JENNIFER CAMPBELL TO APPROVE. Second by Joe LaCava.

Passed by the following vote:

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.

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 REV.) ADOPTED AS AMENDED AS RESOLUTION R-314374 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) INTRODUCED, TO BE ADOPTED TUESDAY, OCTOBER 18, 2022 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.

Minutes of the Council of the City of San Diego Page 46 for the Special Meeting of Monday, October 3, 2022
Subitem-C: (R-2023-174) ADOPTED AS RESOLUTION R-314375
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
COUNCIL ACTION: Start Time: 3:41 PM

MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT THE RESOLUTION IN SUBITEM A AS AMENDED TO INCLUDE “IMPOSING THE CITY’S LAST, BEST, AND FINAL OFFER TO THE POLICE OFFICERS ASSOCIATION, DATED AUGUST 11, 2022, COVERING THE IMPLEMENTATION

ORDINANCE FOR THE COMMISSION ON POLICE PRACTICES AND THE AMENDED INTERIM STANDARD OPERATING PROCEDURES.” Second by Sean Elo-Rivera.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Raul A. Campillo, Sean Elo-Rivera;
Nay: Chris Cate;
Recused: (None);
Not Present: Vivian Moreno.

MOTION BY MONICA MONTGOMERY STEPPE TO INTRODUCE THE ORDINANCE IN SUBITEM B; AND ADOPT THE RESOLUTION IN SUBITEM C. Second by Sean Elo-Rivera.

Passed by the following vote:

REPORT OUT FROM CLOSED SESSION
None.

Minutes of the Council of the City of San Diego Page 47 for the Special Meeting of Monday, October 3, 2022

ADJOURNMENT
The meeting was adjourned by Council President Elo-Rivera at 5:19 p.m. in honor of the memory of:

Mrs. Suzanne Ditmars as requested by Councilmember Whitburn.

COUNCIL ACTION: Start Time: 5:18 PM

San Diego City CouncilOctober 3, 2022

San Diego City Council
October 3, 2022