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 18, 2022
Tuesday, October 18, 2022
AGENDA FOR THE
REGULAR COUNCIL MEETING OF
TUESDAY, OCTOBER 18, 2022, AT 10:00 AM
CITY ADMINISTRATION BUILDING
12TH FLOOR, 202 “C” STREET SAN DIEGO, CA 92101
CITY COUNCIL MEETING
Effective April 11, 2022, Council Chambers is open for in-person testimony.
COVID- 19 PUBLIC SERVICE ANNOUNCEMENT REGARDING COUNCIL MEETING ACCESS AND PUBLIC COMMENT:
Until further notice, City Council meetings will be conducted pursuant to the provisions of California Government Code section 54953(e), added by Assembly Bill 361, which allows the City to use teleconferencing and to provide the public an opportunity to address the City Council via a call-in option or an internet-based service option, during a proclaimed state of emergency.
Additionally, the Council has approved Temporary Rules as amended on April 5, 2022 to be used until further notice.
During the State of Emergency related to the COVID-19 pandemic and in the interest of public health and safety, some, if not all, City Councilmembers may be participating in the City Council meetings via a virtual teleconference platform. Members of the public in attendance at the City Council meetings are encouraged to maintain social distancing in Chamber. Additionally, we are continuing to provide alternatives to in-person attendance for participating in City Council meetings.
In lieu of in-person attendance, members of the public may also participate and provide comment via telephone, ZOOM, using the City Clerk webform, or via U.S. Mail of written materials, as follows:
How To Speak To A Particular Item or during Non-Agenda Public Comment:
In Person
Please fill out a speaker slip located at the entrance to Council Chambers. Indicate the item you wish to speak on as well as other requested information. Then submit it to the Clerk at the box indicated near the speaker’s lectern at the front of the room.
Via Virtual Platform
When the Clerk introduces the item you would like to comment on (or indicates it is time for Non-Agenda Public Comment), raise your hand by either tapping the “Raise Your Hand” button on your computer, tablet, or Smartphone, or by dialing *9 on your phone. You will be taken in the order in which you raised your hand. You may only speak once on a particular item.
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.
Tuesday, October 18, 2022
Members of the public who wish to provide virtual testimony must enter the virtual queue by raising their hand before the queue closes. The queue will close when the last virtual speaker finishes speaking or five minutes after in-person testimony ends, whichever happens first.
Joining the Webinar and Offering Phone-in Testimony
The City Council meetings will continue to be held virtually using the Zoom Webinar platform.
Members of the public can offer public comment on agendized items or during Non-Agenda Public Comment by accessing the meeting online using a desktop computer, laptop, tablet, or Smartphone, or by calling into the meeting using a Smartphone, cellular phone, or land line. https://sandiego.zoomgov.com/j/1611703951
To join by telephone: Dial 1-669-254 5252 +
When prompted, input Webinar ID: 161 170 3951
Comment on Agenda Items, Non-Agenda Public Comment, and Closed Session Public Comment may be submitted using the webform indicating the comment type and item number (if relevant) for which you wish to submit your comment. Comments received by 8:00 AM the day of the meeting will be distributed to the City Council and posted online with the meeting materials. All webform comments are limited to 500 words but may include attachments. Comments received after 8:00 AM the day of the meeting but before the item is called will be submitted into the written record for the relevant item.
Quasi-Judicial Items. Organized group presentations for quasi-judicial items will be allowed up to 15 minutes per side to speak either for or against an item for a total of 30 minutes. If more than one group on the same side requests an organized presentation, the 15 minutes will be divided between each group for that side. Please contact the Project Manager as listed as the primary contact on the staff report for that item to indicate your desire to present.
Written Materials. Instead of submitting written materials as an attachment to the webform you may submit via U.S. Mail to the City Clerk’s attention at 202 C Street, MS2A San Diego, CA 92101. Materials submitted via U.S. Mail must be received one business day prior to the meeting to be distributed to the City Council. Comments received via U.S. Mail on the day of the meeting will be submitted into the written record for the relevant item.
The public may view the meetings on public television (within the City of San Diego only) on City TV Channel 24 for Cox Communications and Spectrum or Channel 99 for AT&T U-Verse, or view the meetings online (link is external)
SENATE BILL 343 (LATE-ARRIVING MATERIALS)
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 Tuesday, October 18, 2022
noticed and during the 72 hours prior to the start of the meeting. Please note: Approximately one hour prior to the start of the Council Meeting, the documents will be available just outside Council Chambers in the lobby of the 12th floor of the City Administration Building in a binder labeled “SB 343.” Late-arriving materials received during the City Council meeting are available for review by making a verbal request of City Clerk staff located in Council Chambers.
REQUESTS FOR ACCESSIBILITY MODIFICATIONS OR ACCOMMODATIONS As required by the Americans with Disabilities Act (ADA), requests for agenda information to be made available in alternative formats, and any requests for disability-related modifications or accommodations required to facilitate meeting participation, including requests for alternatives to observing meetings and offering public comment as noted above, may be made by contacting the City Clerk at (619) 533-4000 or mailto:[email protected]. The City is committed to resolving accessibility requests swiftly in order to maximize accessibility.
Requests for translation services to offer public comment may be made by contacting the City Clerk at (619) 533-4000 or email to: [email protected] . The City is committed to addressing language translation requests swiftly in order to maximize public participation.
Las solicitudes de servicios de traducción para ofrecer comentarios públicos se deberán hacer poniéndose en contacto con la City Clerk al (619) 533-4000 o por correo electrónico a:[email protected]. La ciudad se compromete a responder rápidamente a las solicitudes de traducción de idiomas con el fin de maximizar la participación del público.
Upang kayo ay matulungan na maisalin sa wikang Ingles ang inyong mga puna, mungkahi, o komento para sa Bayan ng San Diego, maaari pong makipag-ugnayan sa City Clerk sa telepono (619-533-4000) o email ([email protected]). Hangad ng Pamahalaang Bayan ng San Diego ang inyong pakikilahok sa usapang pambayan at handa itong magbigay ng agarang tulong na kinakailangan sa pagsasaling-wika ng inyong mga komento.
Cần dịch vụ thông dịch để phát biểu ý kiến trước công chúng, xin hãy liên hệ với City Clerk (Thư Ký Thành Phố) theo số (619) 533-4000 hoặc email đến [email protected]. Thành phố cam kết sẽ giải quyết các yêu cầu thông dịch một cách nhanh chóng để gia tăng sự tham dự của công chúng.
يمكن تقديم طلبات خدمات الترجمة لتقديم تعليقات عامة عن طريق الاتصال بكاتب المدينة على (619) 533-4000 أو mailto: [email protected] بمعالجة المدينة تلتزم طلبات الترجمة اللغوية بسرعة من أجل زيادة المشاركة العامة 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。
Tuesday, October 18, 2022
샌디에고 시에 의견을 보내시기 위해 번역 서비스가 필요하시면 시 서기 사무실 (619) 533-4000 또는mailto:[email protected]로연락주시기바랍니다. 시는 대중의 참여를 극대화하기 위해 언어 번역 요청을 신속하게 처리하려고 최선을 다하고 있습니다.
為了鼓勵更多市民參與 '公眾意見'， 市政府設定了快捷的中文翻譯服務。 如
你有任何關於 '公開意見' 想發表， 請致電: (619) 533-4000， 或電郵
[email protected] 我們會為你翻譯。
“ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ City Clerk ກກກ (619) 533-4000 ກກກກກກກກກກກກກກ: [email protected]. City
ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກກກກກກກກກກກກກກກກກກກກ.”
Tuesday, October 18, 2022
NOTICE: THE CITY COUNCIL MAY TAKE ANY ACTION WITH RESPECT TO THE ITEMS INCLUDED ON THIS AGENDA. RECOMMENDATIONS MADE BY STAFF DO NOT LIMIT ACTIONS THAT THE CITY COUNCIL MAY TAKE. MEMBERS OF THE PUBLIC SHOULD NOT RELY UPON THE
RECOMMENDATIONS OF STAFF AS DETERMINATIVE OF THE ACTION THE CITY COUNCIL MAY TAKE ON A PARTICULAR MATTER.
PLEASE NOTE: THE PUBLIC PORTION OF THIS AGENDA, LISTED BELOW INCLUDING NONAGENDA PUBLIC COMMENT AND CLOSED SESSION PUBLIC COMMENT IS TAKEN DURING THE 10 AM MORNING PORTION OF THE AGENDA. THE COUNCIL ADJOURNS INTO CLOSED SESSION AT APPROXIMATELY 11 AM AND RESUMES THE PUBLIC PORTION OF THE MEETING AT 2 PM.
ROLL CALL
PLEDGE OF ALLEGIANCE
APPROVAL OF COUNCIL MINUTES
09/19/2022 Special
09/20/2022
Tuesday, October 18, 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: Amend the Administrative Code of the San Diego Municipal Code (SDMC) to Update the List and Descriptions of City Departments – Strategic Capital Projects Department and Debt Management Department/Department of Finance Merge.
Total Estimated Cost of Proposed Action and Funding Source:
Department of Finance and Debt Management Department have previously been approved by the City Council in the Fiscal Year 2023 Adopted Budget. If approved, the Department of Finance anticipates repurposing vacancy savings resulting from the elimination of the Debt Management Department Director position and adding critical staff to restore positions that were reduced in prior years.
Council District(s) Affected: Citywide.
Proposed Actions:
Subitem-A: (O-2023-42)
Introduction of an Ordinance amending Chapter 2, Article 2, Division 7 and Division 41 of the San Diego Municipal Code by amending Sections 22.0710,
22.0711. and 22.1403, relating to the consolidation of the Debt Management Department within the Finance Department.
Subitem-B: (O-2023-41)
Introduction of an Ordinance amending Chapter 2, Article 2, Division 14 of the San Diego Municipal Code by adding Section 22.1406, establishing the Strategic Capital Projects Department as a City department in the Administration Code.
Subitem-C: (O-2023-40)
Introduction of an Ordinance amending Chapter 2, Article 2, Division 18 of the San Diego Municipal Code by amending Section 22.1801(b), relating to City departments.
Committee Actions Taken:
CONSENT, ORDINANCES TO BE INTRODUCED:
Tuesday, October 18, 2022
This item was heard at the Rules Committee meeting on September 21, 2022.
ACTION: Motion by Committee Member Campillo, second by Committee Member Cate, to recommend Council approval of staff's proposed actions.
VOTE: 5-0; Elo-Rivera-yea, LaCava-yea, Whitburn-yea, Cate-yea, Campillo-yea.
Department of Finance: Jay M. Goldstone, (619) 235-5806 City Attorney Contact: David Karlin
Tuesday, October 18, 2022
ADOPTION AGENDA
Item 51: 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:
Adopt the following Ordinances which were introduced on 10/3/2022, Item 601, Subitem A and Subitem B (Council voted 7-0, Councilmember Cate, Councilmember Moreno-not present):
Subitem-A: (O-2023-46)
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. (Rev. 10/17/22) Subitem-B: (O-2023-47)
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.
CONSENT, ORDINANCES TO BE ADOPTED:
Tuesday, October 18, 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 Wilpertnot present.
Engineering & Capital Projects: Elif Cetin, (619) 533-3794 City Attorney Contact: Bonny Hsu
Item 52: First Amendments to the As-Needed Civil Engineering Design Consultant Agreements with Dokken Engineering (H176826), Parsons Transportation Group (H176827), Rick Engineering Company (H176828), Nasland Engineering, Inc. (H176829) and Psomas (H176830).
Total Estimated Cost of Proposed Action and Funding Source:
These amendments will extend contract duration only and do not have associated fiscal considerations.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 10/3/2022, Item 602, Subitem A, Subitem B, Subitem C, Subitem D, and Subitem E (Council voted 7-0, Councilmember Cate, Councilmember Moreno-not present):
Subitem-A: (O-2023-49)
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)
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.
Tuesday, October 18, 2022
6 votes required pursuant to Charter Section 99.
Subitem-C: (O-2023-51)
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)
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)
Ordinance authorizing the Mayor, or his designee, to execute a First Amendment to an as-needed agreement with Psomas to extend the contract duration from 60 months to 96 months to complete tasks. 6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on September 14, 2022.
ACTION: Motion by Committee Member Campbell, second by Committee Member Montgomery Steppe, to recommend Council approval of staff's proposed actions.
VOTE: 3-0; LaCava-yea, Campbell-yea, Montgomery Steppe-yea, von Wilpertnot present.
Engineering & Capital Projects: Carrie Purcell, (619) 533-5124 City Attorney Contact: Dana C. Fairchild
Item 53: Third Amendment to Bentley Systems Contract for Computer Aided Drafting Design (CADD) Application Services.
Total Estimated Cost of Proposed Action and Funding Source:
Tuesday, October 18, 2022
This item authorizes expenditures of $1,123,831 over one year from various funds including the General Fund.
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 10/3/2022, Item 603 (Council voted 6-2, Council President Pro Tem Montgomery Steppe, Campillo- nay, Councilmember Moreno-not present):
(O-2023-55 Rev. Copy)
Second reading 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, 2023, in connection with the Computer Aided Drafting Design application services.
6 Votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Budget and Government Efficiency Committee meeting on September 14, 2022.
ACTION: Motion by Chair Cate, second by Vice Chair Elo-Rivera, to forward to Council without recommendation.
VOTE: 2-1; Cate-yea, Elo-Rivera-yea, Montgomery Steppe-nay, Moreno-not present.
Engineering & Capital Projects: Mark Gonzalez, (619) 533-4180 City Attorney Contact: Dana C. Fairchild
Item 54: Approve an Agreement with Rotorcraft Support Inc. for Parts and AsNeeded 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.
Tuesday, October 18, 2022
Proposed Actions:
Adopt the following Ordinance which was amended on 10/3/2022, Item 604, (Council voted 7-0, Councilmember Cate, Councilmember Moreno-not present):
(O-2023-45)
Ordinance authorizing the Mayor, or his designee, to enter into an Agreement with Rotorcraft Support Inc., in an amount not-to-exceed $10,400,000, to provide helicopter original equipment manufacturer parts and as-needed helicopter maintenance services.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Public Safety and Livable Neighborhoods Committee meeting on September 7, 2022.
ACTION: Motion by Chair Montgomery Steppe, second by Committee Member von Wilpert, to move the consent agenda with the following revision to the proposed action in Item 1:
1. Approve an ordinance authorizing the Mayor, or his designee, to execute, for and on behalf of the City, a five-year agreement with five additional one-year options to renew, with Rotorcraft Support, Inc. for parts and as-needed helicopter maintenance services for an amount not-to-exceed $10,400,000.
2. Approve an ordinance authorizing the Chief Financial Officer to expend funds in an amount not-to-exceed $10,400,000 from the General Fund, Fund 100000, Fire-Rescue Business Area 1912, over the potential ten-year term of the agreement for parts and 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, Asisstant Fire Chief, (858) 573-4401 City Attorney Contact: Laura DePoister
Item 55: Awarding a Contract to Sillman Wright Architects (SILLMAN) for Professional Design and Construction Support Services for the Public Tuesday, October 18, 2022
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:
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:
Adopt an Ordinance which was introduced on 10/3/2022, Item 616, Subitem B (Council voted 7-0, Councilmember Cate, Councilmember Campillo-not present):
(O-2023-54)
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 Wilpertnot present.
Engineering & Capital Projects: Elif Cetin, (619) 533-3794 City Attorney Contact: Dana C. Fairchild
Item 56: Determination of Collective Bargaining Matters Related to Proposed Implementation Ordinance for the Commission on Police Practices and Proposed Amended Interim Standard Operating Procedures.
Tuesday, October 18, 2022
Total Estimated Cost of Proposed Action and Funding Source:
There is no fiscal impact for this item.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 10/3/2022, Item 635, Subitem B (Council voted 8-0, Councilmember Moreno-not present):
(O-2023-57)
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.
Committee Actions Taken: N/A
Human Resources: Dianne Mitra, (619) 533-6539
City Attorney Contact: Joan F. Dawson
Tuesday, October 18, 2022
ADOPTION AGENDA
Item 100: Accept Grant Award of $2,500,000 from the County of San Diego for the Come Play Outside/Parks After Dark Program.
Total Estimated Cost of Proposed Action and Funding Source:
This action will authorize the acceptance of a $2,500,000 grant from the County of San Diego to support the Come Play Outside/Parks After Dark program.
Grant provides reimbursement of up to $500,000 per fiscal year for five years.
Council District(s) Affected: 4, 7, 8, 9.
Proposed Actions:
(R-2023-186)
Resolution accepting a donation of up to $2,500,000 total over five years from San Diego County Health and Human Services Agency Behavioral Health Services-Children Youth and Families for the purpose of funding the Parks and Recreation Department Come Play Outside/Parks After Dark Program, and for all related actions.
Committee Actions Taken: N/A
Parks & Recreation: Sarah Erazo, (619) 740-1627
City Attorney Contact: Jane M. Boardman
Item 101: Adopting an Amended Conflict of Interest Code for the Communications Department.
Total Estimated Cost of Proposed Action and Funding Source:
There are no costs associated with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-181)
Resolution of the City Council of the City of San Diego adopting an amended Conflict of Interest Code for the Communications Department.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
CONSENT, RESOLUTIONS TO BE ADOPTED:
Tuesday, October 18, 2022
Communications: Nicole Darling, (619) 236-7064
City Attorney Contact: Jose A Garcia Jr.
Item 102: Adopting an Amended Conflict of Interest Code for the Department of Information Technology.
Total Estimated Cost of Proposed Action and Funding Source:
No cost associated with this action item.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-166)
Resolution of the Council of the City of San Diego Adopting an Amended Conflict of Interest Code for the Department of Information Technology.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Department of Information Technology: Jonathan Behnke, (619) 533-3637 City Attorney Contact: Jose Garcia
Item 103: Approval of the Amended Master Records Schedule.
Total Estimated Cost of Proposed Action and Funding Source:
None.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-154)
Resolution approving an Amended Citywide Master Records Schedule.
Committee Actions Taken:
This item was heard at the Rules Committee meeting on September 21, 2022.
ACTION: Motion by Vice Chair LaCava, second by Committee Member Campillo, to recommend Council approval of staff's proposed actions.
VOTE: 5-0; Elo-Rivera-yea, LaCava-yea, Whitburn-yea, Cate-yea, Campillo-yea.
Tuesday, October 18, 2022
Office of the City Clerk: Elizabeth Maland, (619) 533-4080 City Attorney Contact: Hilda R. Mendoza
Item 104: Reappointment to the Balboa Park Committee.
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-2023-184)
Resolution confirming the Mayor's reappointment of William Aaron, Jr., to the Balboa Park Committee for a term ending March 1, 2024.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
Item 105: Appointment to the Park and Recreation 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-2023-77)
Resolution confirming the Mayor's appointment of René Smith to the Park and Recreation Board for a term expiring on March 1, 2024.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Justin Bargar
Item 106: Appointments to the Privacy Advisory Board.
Tuesday, October 18, 2022
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 1, 2, 4, 6.
Proposed Actions:
(R-2023-185)
Resolution confirming the Mayor's appointments of Ike Anyanetu, Dr. Mihir Bellare, and Dr. R. Lee Brown for terms ending March 15, 2023, and Taura Gentry Kelso, Dr. Cid Martinez, and Pegah Parsi for terms ending March 15, 2024, to the Privacy Advisory Board.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
Item S503: Authorization to Execute a Cooperative Procurement Contract with South Coast Fire Equipment Incorporated for the Purchase of Pierce Manufacturing, Inc. (A Subsidiary of Oshkosh Corporation), Firefighting Apparatus and Fire Service Vehicles. (Added 10/13/22)
Total Estimated Cost of Proposed Action and Funding Source:
Total cost of this Cooperative Contract is not-to-exceed $70M for a term extending through February 10, 2026, with up to an additional one (1) year extension. Funding is or will be available from the Vehicle Replacement Funds.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-190)
Resolution authorizing the Mayor, or his designee, to execute a Cooperative Procurement Contract with South Coast Fire Equipment Incorporated for the purchase of Pierce Manufacturing Inc. Firefighting Apparatus and Fire Service Vehicles as-needed, in an amount not-to-exceed $70,000,000, for a term extending through February 10, 2026, with an option to extend for one additional year, and related funding actions.
Committee Actions Taken: N/A
Department of General Services: Donny Nguyen, (619) 527-7594 City Attorney Contact: Markecia Simmons
Tuesday, October 18, 2022
Item S504: Budget Revisions to Torrey Pines Fire Station Capital Improvements Program (CIP) Project (S19003) to Fund Purchase of Electric Fire Engine and EV Charging Infrastructure. (Added 10/13/22)
Total Estimated Cost of Proposed Action and Funding Source:
This action will authorize the increase of the Torrey Pines Fire Station CIP (S19003) Budget in the amount of $2,500,000, using General Fund Commercial Paper for a total project budget of $23,056,000.
Council District(s) Affected: 1.
Proposed Actions:
(R-2023-192)
Resolution to authorize an increase to the Capital Improvement Program Budget for the Torrey Pines Fire Station and to appropriate and expend $2,500,000 from Fund 400881, Debt Funded General Fund CIP Projects, for the purpose of purchasing an electric fire engine and charging infrastructure.
Committee Actions Taken: N/A
Fire-Rescue: James Gaboury, Deputy Fire Chief, (858) 573-1359 City Attorney Contact: Laura DePoister
Tuesday, October 18, 2022
PROCLAMATIONS/CEREMONIAL ITEMS (NOT PRESENTED AT THE MEETING) Item 30: Audie de Castro Day.
COUNCILMEMBER CATE'S RECOMMENDATION:
Proclaiming October 18, 2022 as, “Audie de Castro Day” in the City of San Diego.
Item S500: Somali Bantu Association of America Day. (Added 10/13/22) COUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:
Proclaiming October 18, 2022, as “Somali Bantu Association of America Day” in the City of San Diego.
Item S501: Lieutenant Colonel Gregory S. (Scott) Rooker Day. (Added 10/13/22) COUNCILMEMBER CATE'S RECOMMENDATION:
Proclaiming November 3, 2022, as “Lieutenant Colonel Gregory S. (Scott) Rooker Day” in the City of San Diego.
Item S502: Andrés Bonifacio Samahan Student Organization of San Diego State University Day. (Added 10/13/22)
MAYOR GLORIA, COUNCIL PRESIDENT ELO-RIVERA, COUNCIL PRESIDENT PRO
TEM MONTGOMERY STEPPE, COUNCILMEMBER CAMPBELL, AND
COUNCILMEMBER CATE'S RECOMMENDATION:
Proclaiming November 12, 2022 to be, “Andrés Bonifacio Samahan Student Organization of San Diego State University Day” in the City of San Diego.
Item S505: Support the Enlisted Project Day. (Added 10/14/22) COUNCILMEMBER VON WILPERT'S RECOMMENDATION:
Proclaiming October 27, 2022, as “Support the Enlisted Project Day” in the City of San Diego.
Tuesday, October 18, 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 18, 2022
INFORMATIONAL ITEMS
Item 330: SDG&E 2022 Presentation on Gas & Electric Rates.
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
This item is for information only.
Council District(s) Affected: Citywide.
Proposed Actions: N/A
Committee Actions Taken: N/A
Sustainability and Mobility: Heather Werner, (858) 492-5082 Tuesday, October 18, 2022
ADOPTION AGENDA, DISCUSSION ITEMS
ADOPTION AGENDA
Item 331: Correct a Certain Finding to Reflect City Council’s Approval of the DDA of the Tailgate Park Site.
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
This action is limited to correcting a certain finding for approval of a DDA previously approved by City Council. No financial considerations are associated with this specific action.
Council District(s) Affected: 3.
Proposed Actions:
(R-2023-135)
Resolution of the Council of the City of San Diego correcting a certain finding for approval of the Disposition and Development Agreement of the Tailgate Park site in the downtown San Diego community planning area and authorizing an administrative extension of the escrow closing date.
Committee Actions Taken: N/A
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Kate Malcolm
DISCUSSION, NOTICED HEARINGS:
Tuesday, October 18, 2022
NON-AGENDA ITEMS
REPORT OUT FROM CLOSED SESSION
ADJOURNMENT IN HONOR OF APPROPRIATE PARTIES
ADJOURNMENT