REVISED
CITY OF SAN DIEGO
COUNCIL AGENDA
COUNCIL PRESIDENT
Sean Elo-Rivera • Ninth District
COUNCIL PRESIDENT PRO TEM
Monica Montgomery Steppe • Fourth District
COUNCILMEMBERS
Joe LaCava • First District
Jennifer Campbell • Second District
Stephen Whitburn • Third District
Marni von Wilpert • Fifth District
Chris Cate • Sixth District
Raul A. Campillo • Seventh District
Vivian Moreno • Eighth District
Charles Modica Mara W. Elliott
Independent City Attorney
Budget Analyst
Elizabeth Maland
City Clerk
City Administration Building
City Council Chambers- 12th Floor
202 C Street San Diego, CA 92101
Tuesday, October 11, 2022
AGENDA FOR THE
REGULAR COUNCIL MEETING OF
TUESDAY, OCTOBER 11, 2022, AT 10:00 AM
CITY ADMINISTRATION BUILDING
12TH FLOOR, 202 “C” STREET SAN DIEGO, CA 92101
Tuesday, October 11, 2022
CITY COUNCIL MEETING
Effective April 11, 2022, Council Chambers is open for in-person testimony.
COVID- 19 PUBLIC SERVICE ANNOUNCEMENT REGARDING COUNCIL MEETING ACCESS AND PUBLIC COMMENT:
Until further notice, City Council meetings will be conducted pursuant to the provisions of California Government Code section 54953(e), added by Assembly Bill 361, which allows the City to use teleconferencing and to provide the public an opportunity to address the City Council via a call-in option or an internet-based service option, during a proclaimed state of emergency.
Additionally, the Council has approved Temporary Rules as amended on April 5, 2022 to be used until further notice.
During the State of Emergency related to the COVID-19 pandemic and in the interest of public health and safety, some, if not all, City Councilmembers may be participating in the City Council meetings via a virtual teleconference platform. Members of the public in attendance at the City Council meetings are encouraged to maintain social distancing in Chamber. Additionally, we are continuing to provide alternatives to in-person attendance for participating in City Council meetings.
In lieu of in-person attendance, members of the public may also participate and provide comment via telephone, ZOOM, using the City Clerk webform, or via U.S. Mail of written materials, as follows:
How To Speak To A Particular Item or during Non-Agenda Public Comment:
In Person
Please fill out a speaker slip located at the entrance to Council Chambers. Indicate the item you wish to speak on as well as other requested information. Then submit it to the Clerk at the box indicated near the speaker’s lectern at the front of the room.
Via Virtual Platform
When the Clerk introduces the item you would like to comment on (or indicates it is time for Non-Agenda Public Comment), raise your hand by either tapping the “Raise Your Hand” button on your computer, tablet, or Smartphone, or by dialing *9 on your phone. You will be taken in the order in which you raised your hand. You may only speak once on a particular item.
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
Tuesday, October 11, 2022
The City Council meetings will continue to be held virtually using the Zoom Webinar platform.
Members of the public can offer public comment on agendized items or during Non-Agenda Public Comment by accessing the meeting online using a desktop computer, laptop, tablet, or Smartphone, or by calling into the meeting using a Smartphone, cellular phone, or land line. https://sandiego.zoomgov.com/j/1611703951
To join by telephone: Dial 1-669-254 5252 +
When prompted, input Webinar ID: 161 170 3951
Comment on Agenda Items, Non-Agenda Public Comment, and Closed Session Public Comment may be submitted using the webform indicating the comment type and item number (if relevant) for which you wish to submit your comment. Comments received by 8:00 AM the day of the meeting will be distributed to the City Council and posted online with the meeting materials. All webform comments are limited to 500 words but may include attachments. Comments received after 8:00 AM the day of the meeting but before the item is called will be submitted into the written record for the relevant item.
Quasi-Judicial Items. Organized group presentations for quasi-judicial items will be allowed up to 15 minutes per side to speak either for or against an item for a total of 30 minutes. If more than one group on the same side requests an organized presentation, the 15 minutes will be divided between each group for that side. Please contact the Project Manager as listed as the primary contact on the staff report for that item to indicate your desire to present.
Written Materials. Instead of submitting written materials as an attachment to the webform you may submit via U.S. Mail to the City Clerk’s attention at 202 C Street, MS2A San Diego, CA 92101. Materials submitted via U.S. Mail must be received one business day prior to the meeting to be distributed to the City Council. Comments received via U.S. Mail on the day of the meeting will be submitted into the written record for the relevant item.
The public may view the meetings on public television (within the City of San Diego only) on City TV Channel 24 for Cox Communications and Spectrum or Channel 99 for AT&T U-Verse, or view the meetings online (link is external)
SENATE BILL 343 (LATE-ARRIVING MATERIALS)
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 Tuesday, October 11, 2022
As required by the Americans with Disabilities Act (ADA), requests for agenda information to be made available in alternative formats, and any requests for disability-related modifications or accommodations required to facilitate meeting participation, including requests for alternatives to observing meetings and offering public comment as noted above, may be made by contacting the City Clerk at (619) 533-4000 or mailto:[email protected]. The City is committed to resolving accessibility requests swiftly in order to maximize accessibility.
Requests for translation services to offer public comment may be made by contacting the City Clerk at (619) 533-4000 or email to: [email protected] . The City is committed to addressing language translation requests swiftly in order to maximize public participation.
Las solicitudes de servicios de traducción para ofrecer comentarios públicos se deberán hacer poniéndose en contacto con la City Clerk al (619) 533-4000 o por correo electrónico a:[email protected]. La ciudad se compromete a responder rápidamente a las solicitudes de traducción de idiomas con el fin de maximizar la participación del público.
Upang kayo ay matulungan na maisalin sa wikang Ingles ang inyong mga puna, mungkahi, o komento para sa Bayan ng San Diego, maaari pong makipag-ugnayan sa City Clerk sa telepono (619-533-4000) o email ([email protected]). Hangad ng Pamahalaang Bayan ng San Diego ang inyong pakikilahok sa usapang pambayan at handa itong magbigay ng agarang tulong na kinakailangan sa pagsasaling-wika ng inyong mga komento.
Cần dịch vụ thông dịch để phát biểu ý kiến trước công chúng, xin hãy liên hệ với City Clerk (Thư Ký Thành Phố) theo số (619) 533-4000 hoặc email đến [email protected]. Thành phố cam kết sẽ giải quyết các yêu cầu thông dịch một cách nhanh chóng để gia tăng sự tham dự của công chúng.
يمكن تقديم طلبات خدمات الترجمة لتقديم تعليقات عامة عن طريق الاتصال بكاتب المدينة على (619) 533-4000 أو mailto: [email protected] بمعالجة المدينة تلتزم طلبات الترجمة اللغوية بسرعة من أجل زيادة المشاركة العامة パブリックコメントを要求するための翻訳サービス依頼は、市の書記（電話：619-533-4000ま
たはメール：mailto:[email protected]）に連絡することによって行うことができます。 市は、市民の参加を最大化するために、言語翻訳の依頼に対応することに取り組んでいます。
샌디에고 시에 의견을 보내시기 위해 번역 서비스가 필요하시면 시 서기 사무실 (619) 533-4000 또는mailto:[email protected]로연락주시기바랍니다. 시는 대중의 참여를 극대화하기 위해 언어 번역 요청을 신속하게 처리하려고 최선을 다하고 있습니다.
為了鼓勵更多市民參與 '公眾意見'， 市政府設定了快捷的中文翻譯服務。 如
你有任何關於 '公開意見' 想發表， 請致電: (619) 533-4000， 或電郵
[email protected] 我們會為你翻譯。
“ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ City Clerk ກກກ (619) 533-4000 ກກກກກກກກກກກກກກ: [email protected]. City
Tuesday, October 11, 2022
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.
PLEASE NOTE: THE PUBLIC PORTION OF THIS AGENDA, LISTED BELOW INCLUDING NONAGENDA PUBLIC COMMENT AND CLOSED SESSION PUBLIC COMMENT IS TAKEN DURING THE 10 AM MORNING PORTION OF THE AGENDA. THE COUNCIL ADJOURNS INTO CLOSED SESSION AT APPROXIMATELY 11 AM AND RESUMES THE PUBLIC PORTION OF THE MEETING AT 2 PM.
Tuesday, October 11, 2022
OTHER LEGISLATIVE MEETINGS
The SAN DIEGO HOUSING AUTHORITY is scheduled to meet today. A separate agenda is published for it, and is available online and in the Kiosk located in front of the City Administration Building, 202 C Street SD, CA 92101. For more information, please contact the Housing Authority Secretary at (619) 578-7550. Internet access to the agenda is available at:
http://www.sdhc.org/Media-Center/SDHC-Meetings/Housing-Authority-Meetings/ PUBLIC FACILITIES FINANCING AUTHORITY is scheduled to meet today in the Council Chambers. A separate agenda is published for it, and is available in the Office of the City Clerk.
For more information, please contact Bret Bartolotta at (619) 533-5894. Internet access to the agenda is available at:
https://www.sandiego.gov/city-clerk/officialdocs/legisdocs/pffa
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF COUNCIL MINUTES
9/12/2022
9/13/2022
Tuesday, October 11, 2022
ADOPTION AGENDA, CONSENT ITEMS
The Consent items listed are considered to be routine, and the environmental documents have been considered.
ADOPTION AGENDA
Item 50: Exemption of Two (2) Program Coordinator Positions in the Chief Operating Officer’s Office from the Classified Service.
Total Estimated Cost of Proposed Action and Funding Source:
These positions were budgeted in the FY 2023 adopted budget.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2023-43)
Introduction of an Ordinance authorizing the exemption of two Program Coordinator positions in the City's Office of the Chief Operating Officer from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on September 1, 2022. These Program Coordinator positions will be responsible for overseeing the development of grant applications for City departments, in addition to other related duties. This Action is brought under San Diego Charter Section 117(a)(17).
Committee Actions Taken: N/A
Office of the Chief Operating Officer: Kris McFadden, (619) 236-6595 City Attorney Contact: Miguel Merrell
Item S501: Proposed San Diego Municipal Code Amendments to Section 141.0504 Related to Redistricting and the Automatic Extension of Conditional Use Permits Related to Cannabis Operations. (Added 10/7/2022) Total Estimated Cost of Proposed Action and Funding Source:
Adoption of the proposed Municipal Code amendments may result in additional new cannabis activity and revenue in the future.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2023-61)
CONSENT, ORDINANCES TO BE INTRODUCED:
Tuesday, October 11, 2022
Introduction of an Ordinance amending Chapter 14, Article 1, Division 5 by amending Section 141.0504 relating to redistricting and conditional use permit extensions for Cannabis Outlets.
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on September 22, 2022.
ACTION: Motion by Committee Member Whitburn, second by Committee Member Cate, to recommend Council approval of staff's proposed actions.
VOTE: 3-0; LaCava-yea, Whitburn-yea, Cate-yea, Moreno-not present.
Development Services: Lara Gates, (619) 446-5107
City Attorney Contact: Noah Brazier
Tuesday, October 11, 2022
ADOPTION AGENDA
Item 60: Third Amendment to the Original Sole Source Agreement (H166798) with Moffatt & Nichol for Additional Consultant Services During the Design and Construction for the OB Pier Replacement Project.
Total Estimated Cost of Proposed Action and Funding Source:
The total cost for providing services under this Third Amendment is $7,499,075.00, to be funded through Grant Fund State.
Council District(s) Affected: 2.
Proposed Actions:
Subitem-A: (R-2023-164)
Resolution determining that the approval of the Third Amendment to the Sole Source Agreement with Moffat & Nichols for additional consulting services on the Ocean Beach Pier Replacement Project is statutorily exempt pursuant to CEQA Guidelines section 15262 as a project involving only feasibility or planning study for possible future actions (i.e. the Ocean Beach Pier replacement) which the City has not approved, adopted, or funded.
Subitem-B: (O-2023-58)
Ordinance to authorize the Mayor, or his designee, to sign the Third Amendment to the Sole Source Agreement with Moffat & Nichols for additional consulting services on the Ocean Beach Pier Replacement Project, to extend the duration of the agreement until December 30, 2028 and increase the not-toexceed value of the agreement from $685,495 to $8,184,570, and related fiscal actions.
6 votes required pursuant to Charter Section 99 for a contract extending beyond 5 years.
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 Vice Chair LaCava, to recommend Council approval of staff's proposed actions.
VOTE: 3-0; LaCava-yea, Campbell-yea, Montgomery Steppe-yea, von Wilpertnot present.
Engineering & Capital Projects: James Nagelvoort, Director, Strategic Capital, (619) 533-5100
City Attorney Contact: Ryan P. Gerrity
CONSENT, ORDINANCES TO BE INTRODUCED WITH RESOLUTIONS TO BE ADOPTED:
Tuesday, October 11, 2022
ADOPTION AGENDA
Item 100: Adopting an Amended Conflict of Interest Code for the Office of Boards and Commissions Department.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-147)
Resolution of the Council of the City of San Diego adopting an Amended Conflict of Interest Code for the Office of Boards and Commissions.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Jose Garcia
Item 101: Adopting an Amended Conflict of Interest Code for the Office of the Commission on Police Practices.
Total Estimated Cost of Proposed Action and Funding Source:
There is no cost associated with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-157)
Resolution adopting an amended Conflict of Interest Code for the Office of the Commission on Police Practices.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Office of the Commission on Police Practices: Sharmaine Moseley, (619) 533- 3432
CONSENT, RESOLUTIONS TO BE ADOPTED:
Tuesday, October 11, 2022
City Attorney Contact: Hilda R. Mendoza
Item 102: Adopting an Amended Conflict of Interest Code for the Office of The Mayor.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-159)
Resolution adopting an amended Conflict of Interest Code for the Office of the Mayor.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Office of the Mayor: Nick Serrano, (619) 236-6330
City Attorney Contact: Hilda R. Mendoza
Item 103: Adopting an Amended Conflict of Interest Code for the Ethics Commission.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-156)
Resolution adopting an amended Conflict of Interest Code for the San Diego Ethics Commission.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Ethics Commission: Sharon Spivak, (619) 533-3477
City Attorney Contact: Hilda R. Mendoza
Item 104: Agreement with CDM Smith Inc. for Preparation of the Public Utilities Department Integrated Master Plan (H2125885).
Total Estimated Cost of Proposed Action and Funding Source:
Tuesday, October 11, 2022
The cost of this agreement is not-to-exceed $3,781,567, for a term of 32 months for engineering consulting services provided by CDM Smith Inc. The agreement will be funded by a combination of the Water Fund, Metro Fund and, Muni Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-163)
Resolution authorizing the Mayor, or his designee, to execute an agreement with CDM Smith Inc., to prepare the 2050 Integrated Master plan in an amount not to exceed $3,781,567, for a duration of thirty-two (32) months.
Committee Actions Taken:
This item was heard at the Environment Committee meeting on September 15, 2022.
ACTION: Motion by Committee Member Campillo, second by Committee Member Campbell, to recommend Council approval of staff's proposed actions.
VOTE: 3-0; LaCava-yea, Campbell-yea, Campillo-yea, von Wilpert-not present.
Public Utilities: Keli Balo, (858) 292-6423
City Attorney Contact: Ray Palmucci
Tuesday, October 11, 2022
Item 105: A Resolution Approving a Side Letter Agreement Between the City of San Diego and the San Diego Municipal Employees Association to Amend Article 44 of the Memorandum of Understanding Regarding Uniform Allowance for the Senior Code Compliance Supervisor Classification.
Total Estimated Cost of Proposed Action and Funding Source:
The anticipated fiscal impact is $486 per Fiscal Year.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-171)
Resolution approving a Side Letter Agreement between the City of San Diego and the San Diego Municipal Employees Association, to amend Article 44 of the Memorandum of Understanding related to uniform allowance for the Senior Code Compliance Supervisor classification.
6 votes required pursuant to Charter Section 11.2.
Committee Actions Taken: N/A
Human Resources: Jonnabelle Domingo, (619) 846-0495
City Attorney Contact: Miguel Merrell
Item 106: Resolution Approving a Side Letter Agreement to Amend Article 79 of the Memorandum of Understanding Between the City of San Diego and the San Diego Municipal Employees Association Related to Voluntary Certification Pay for the Certified Therapeutic Recreation Specialist Credential or Recreation Therapist Certification in the Parks and Recreation Department.
Total Estimated Cost of Proposed Action and Funding Source:
Based on number of employees who will be eligible to receive the additional compensation, the anticipated fiscal impact is approximately $56,868.53 per fiscal year.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-170)
Resolution approving a Side Letter Agreement between the City of San Diego and the San Diego Municipal Employees Association, to amend Article 79 of the Memorandum of Understanding related to voluntary certification pay for the Certified Therapeutic Recreation Specialist credential and Recreation Therapist Certification in the Parks and Recreation Department.
Tuesday, October 11, 2022
6 votes required pursuant to Charter Section 11.2.
Committee Actions Taken: N/A
Human Resources: Abegaile Serafico, (619) 533-4326
City Attorney Contact: Miguel Merrell
Item 107: Accept an In-Lieu Fee of $150,000 from Airway Logistics Owner, LLC to Satisfy a Condition Under Project Number 665589, Site Development Permit No. 2430528.
Total Estimated Cost of Proposed Action and Funding Source:
This action will authorize to increase the Capital Improvement Program budget in La Media Rd Improvements project, and to accept, appropriate, and expend an amount not-to-exceed $150,000.00, within Developer Contributions CIP Fund. This amount will pay for the condition under Project Number 665589, Site Development Permit No. 2430528.
Council District(s) Affected: 8.
Proposed Actions:
(R-2023-168)
Resolution authorizing the acceptance of an in-lieu fee of $150,000 from Airway Logistics Owner, LLC to satisfy a condition under Project No. 665589, Site Development Permit No. 2430528 and related fiscal 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 Wilpertnot present.
Transportation Department: Julio Canizal, (619) 235-5717 City Attorney Contact: Ryan P. Gerrity
Item 108: Authorize the Use of City Force Work Over $100,000 and Expend CIP Funds not-to-exceed $2,146,880 for Two New Corrugated Metal Pipe (CMP) Projects; and Authorize the Transfer of $3,750,000 in CIP Budget to Fund the Immediate Needs of B22067 Pump Station N Emergency Project.
Total Estimated Cost of Proposed Action and Funding Source:
Tuesday, October 11, 2022
The total cost of this action will be $2,146,880 from the Capital Improvement Program Budget.
Council District(s) Affected: 2, 4, 8.
Proposed Actions:
Subitem-A: (R-2023-162)
Resolution determining that transfer of appropriations from CIP ACC000001, Stormwater Green Infrastructure, to CIP ACA00001, Flood Resilience Infrastructure, to fund B22067, 914 Santa Clara Place Pump Station N SD Emergency Project is exempt from the California Environmental Quality Act pursuant to CEQA Guidelines Section 15061(b)(3).
Subitem-B: (R-2023-161)
Resolution authorizing the transfer of $3,750,000 from CIP ACC000001, Stormwater Green Infrastructure, to CIP ACA00001, Flood Resilience Infrastructure, to fund B22067, 914 Santa Clara Place Pump Station N SD Emergency Project.
Subitem-C: (R-2023-160)
Resolution authorizing the use of City forces to complete two in-house projects for repairs of corrugated metal stormwater pipes and expenditure of Capital Improvement Program budget funds for City force work related expenses.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on September 14, 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; LaCava-yea, Campbell-yea, Montgomery Steppe-yea, von Wilpertnot present.
Stormwater Department: Sumer Hasenin, (858) 541-4336
City Attorney Contact: Jeanne MacKinnon
Item 109: Appointments and Reappointments to the Community Forestry 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: 2, 3, 4, 7.
Proposed Actions:
Tuesday, October 11, 2022
(R-2023-152)
Resolution confirming the Mayor's appointments of Wes Janssen for a term ending December 31, 2022, Morgan Justice Black, Chris Tiffany, and Vicki Ami Young for terms ending December 31, 2023, and Travis Armstrong for a term ending December 31, 2024, and reappointments of Laurel Everett, Jr. and Vince Mikulanis for terms ending December 31, 2023.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
Item 110: Reappointments to the Arts and Culture Commission.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 3, 4.
Proposed Actions:
(R-2023-153)
Resolution confirming the Mayor's reappointments of Dajahn Blevins and Fritz Friedman to the Commission for Arts and Culture for terms ending August 31, 2024.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
Item S500: Recommend Council to Adopt a Resolution Authorizing Teleconferenced Public Meetings Pursuant to Government Code Section 54953. (Added 10/5/22)
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-179)
Resolution reconsidering the circumstances of the state of emergency related to Covid-19 and making findings to continue teleconferencing public meetings pursuant to the Ralph M. Brown Act
This item is not subject to the Mayor's veto.
Tuesday, October 11, 2022
Committee Actions Taken: N/A
Council President’s Office: Haley Lesser, (619) 236-6699 City Attorney Contact: Heather Ferbert
Tuesday, October 11, 2022
PROCLAMATIONS/CEREMONIAL ITEMS (NOT PRESENTED AT THE MEETING) Item 30: Women’s Tennis Association 500 San Diego Open Week COUNCILMEMBER CAMPBELL'S RECOMMENDATION:
Proclaiming the week of October 8 through October 16, 2022 to be, “Women’s Tennis Association 500 San Diego Open Week” in the City of San Diego.
Item 31: Rancho Peñasquitos Library 30th Anniversary Day.
COUNCILMEMBER VON WILPERT'S RECOMMENDATION:
Proclaiming October 15, 2022 to be, “Rancho Peñasquitos Library 30th Anniversary Day” in the City of San Diego.
Item 32: Captain Alma Lowry Day.
COUNCILMEMBER VON WILPERT'S RECOMMENDATION:
Proclaiming October 11, 2022 to be, “Captain Alma Lowry Day” in the City of San Diego.
Item 33: 45 Years of Women in the San Diego Fire Department Day.
COUNCILMEMBER VON WILPERT'S RECOMMENDATION:
Proclaiming October 11, 2022 to be, “45 Years of Women in the San Diego Fire Department Day” in the City of San Diego.
Item 34: Grantville Allied Gardens Kiwanis Club 63 Years of Service Day.
COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
Proclaiming October 13, 2022 to be, “Grantville Allied Gardens Kiwanis Club 63 Years of Service Day” in the City of San Diego.
Tuesday, October 11, 2022
SPECIAL ORDERS OF BUSINESS
None.
ITEMS PULLED FROM THE CONSENT AGENDA
PUBLIC COMMENT ON CLOSED SESSION
NON-AGENDA PUBLIC COMMENT
This portion of the agenda provides an opportunity for members of the public to address the Council on items of interest within the jurisdiction of the Council. (Comments relating to items on today's docket are to be taken at the time the item is heard.) Per Rule 2.6.2, non-agenda public comment is limited to two (2) minutes per speaker. Speakers may not allocate their time to other speakers. If there are eight (8) or more speakers on a single issue, the maximum time allotted for that issue will be sixteen (16) minutes, during the morning session. Non-agenda public comment at the beginning of the meeting may be limited to 30 minutes, with any remaining speakers given an opportunity to speak after Council concludes the other agenda items for the day.
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK
COMMENT
REQUESTS FOR CONTINUANCE BY COUNCILMEMBERS
Tuesday, October 11, 2022
ADOPTION AGENDA, DISCUSSION ITEMS
ADOPTION AGENDA
Item 330: Authorization for the Public Facilities Financing Authority of the City of San Diego 2023A Water Revenue Bonds.
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
See "Fiscal Considerations" section of Staff Report.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2023-28)
Introduction of an Ordinance approving and authorizing the issuance and sale by the Public Facilities Financing Authority of the City of San Diego of its senior or subordinated water revenue bonds in one or more series in a total aggregate principal amount not-to-exceed $300,000,000; authorizing the City Attorney to appoint bond and disclosure counsel; and approving other documents and actions in connection therewith.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Budget and Government Efficiency Committee meeting on June 22, 2022.
ACTION: Motion by Committee Member Moreno, second by Vice chair EloRivera, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; Cate-yea, Elo-Rivera-yea, Montgomery Steppe-yea, Moreno-yea.
Debt Management: Allison Falkenstein, (619) 533-4516
City Attorney Contact: David Powell
See the PFFA Agenda of October 11, 2022, for a related item.
DISCUSSION, ORDINANCES TO BE INTRODUCED:
Tuesday, October 11, 2022
ADOPTION AGENDA
Item 331: Cannabis Equity Assessment and Program Development.
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
There are no expenditures being authorized with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-115)
Resolution adopting the Cannabis Equity Assessment Report.
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.
Development Services: Lara Gates, (619) 446-5107
City Attorney Contact: Noah J Brazier
DISCUSSION, RESOLUTIONS TO BE ADOPTED:
Tuesday, October 11, 2022
ADOPTION AGENDA
Item 332: T-Mobile A Street Project Appeal - Project No. 687321.
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
All costs associated with the processing of this project are paid by the applicant.
Council District(s) Affected: 4.
Proposed Actions:
Appeal of the Planning Commission’s decision to approve the T-Mobile A Street project granting a Planned Development Permit (PDP), Conditional Use Permit (CUP) and Neighborhood Development Permit (NDP) for a Wireless Communication Facility (WCF). The WCF consists of a 66-foot tall faux eucalyptus tree supporting nine (9) panel antennas and nine (9) Remote Radio Units (RRUs) and associated equipment located at 4907 A Street in the RS-1-7 zone within the Eastern Area Community of the Mid-City Community Planning area. The project was determined to be categorically exempt from the California Environmental Quality Act (CEQA) on February 21, 2022.
According to San Diego Municipal Code Section 112.0508(f), Power to Act on Appeal, the City Council may:
(1) Affirm Planning Commission’s decision to grant the permits; (2) Affirm Planning Commission’s decision to grant the permits with modifications; or
(3) Reverse Planning Commission’s decision to grant the permits.
Directing the City Attorney to prepare the appropriate Resolutions according to Section 40 of the City Charter.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Development Services: Ian Heacox, (619) 446-5338
City Attorney Contact: Lindsey Sebastian
Item 333: Ordinance Approving Changes to Civil Service Rule XI, Section 5(a)(3) and Section 5(b), and San Diego Municipal Code Sections 23.1202, DISCUSSION, NOTICED HEARINGS:
Tuesday, October 11, 2022
23.1204, 23.1205, 23.1206, 23.1207 and 23.1208 Relating to Employee Resignation, Removal, Suspension, and Reduction in Compensation, to Allow Virtual Appeal Hearings.
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
(O-2023-13)
Introduction of an Ordinance of the Council of the City of San Diego amending Chapter 2, Article 3, Division 12 of the San Diego Municipal Code by amending sections 23.1202, 23.1204, 23.1205, 23.1206, 23.1207 and 23.1208 relating to employee resignation, removal, suspension, and reduction in compensation, to allow virtual appeal hearings.
Committee Actions Taken: N/A
Personnel: Douglas Edwards, (619) 236-6155
City Attorney Contact: David Karlin
Tuesday, October 11, 2022
NON-AGENDA ITEMS
REPORT OUT FROM CLOSED SESSION
ADJOURNMENT IN HONOR OF APPROPRIATE PARTIES
ADJOURNMENT