CITY COUNCIL MEETING RESULTS SUMMARY
DATE: TUESDAY, NOVEMBER 15, 2022, COUNCIL MEETING RECORDER:
MEDINA/PATTERSON
This is a summary of the actions taken by the City Council. It is NOT equivalent to the Minutes which, when approved by the City Council, constitute the official record of the meeting.
R 314435 ITEM
NO. ACTIONS
O 21568
Motion
/
Second
VOTE
Approved
Approving the City Council Minutes of:
10/03/2022 Special Joint and
10/03/2022 Special
9/4 Unanimous; 8-not present
30 Approved
Proclaiming 12/02/2022, to be “Robert
Smothers Day”
5/1 Unanimous; 8-not present
31 Approved
Proclaiming 11/15/22, to be “Healthcare
Worker Wellbeing Day”
5/1 Unanimous; 8-not present
32 Approved
Proclaiming November 2022, to be
“Pancreatic Cancer Awareness Month”
5/1 Unanimous; 8-not present
33 Approved
Proclaiming 12/04/2022, to be “Young
Black & N’ Business Day”
5/1 Unanimous; 8-not present
34 Approved
Proclaiming 11/16/2022, to be “Ramin
Pourteymour Day”
5/1 Unanimous; 8-not present
35 Approved
Proclaiming 11/17/2022, to be “Roger
Odiorne Day”
5/1 Unanimous; 8-not present
36 Approved
Proclaiming 11/26/2022, to be
“Indochinese Association of San Diego
Day”
5/1 Unanimous; 8-not present
S500 Approved
Proclaiming 11/05/2022, to be “SDSU
125th Anniversary Day”
5/1 Unanimous; 8-not present
S504 Approved
Proclaiming November 2022, to be
“Runaway and Homeless Youth
Prevention Month”
5/1 Unanimous; 8-not present
50 Introduced (O-2023-67)
Authorizing the exemption of an
Assistant for Community Outreach
position in the Office of the City
Attorney from the Classified Service
I 7/1 Unanimous; 8-not present
51 Introduced (O-2023-62)
Amending Chapter 2, Article 6, Division
00 of the SDMC, relating to Parks and
Recreation Advisory Boards
I 7/1 Unanimous; 8-not present
52 Introduced (O-2023-48)
Authorizing to execute the First
Amendment to the Amended Restated
I 7/1 Unanimous; 8-not present
Park Development and Reimbursement
Agreement with Tri Pointe Homes IESD, Inc
(NOTE: 6 votes required)
53 Introduced (O-2023-73)
Authorizing a First Amendment to the
GE Intelligent Cities Purchase and
Service Agreement with Current
Lighting Holdco, Inc and First
Amendment to the California Master
Lease Agreement with GE HFS, LLC
(NOTE: 6 votes required)
I 7/1 Unanimous; 8-not present
54 Adopted (O-2023-65)
Authorizing to enter into an Agreement
with Life Technologies Corporation to
provide forensic DNA testing materials
and post-warranty instrument
maintenance
(NOTE: 6 votes required)
O 21568 7/1 Unanimous; 8-not present
55 Adopted (O-2023-68)
Authorizing to execute the First
Amendment to the Contract with AT&T
Corporation for the provision of
telecommunications, voice, and data
services
(NOTE: 6 votes required)
O 21569 7/1 Unanimous; 8-not present
56a Adopted (O-2023-66)
Authorizing financing from the State
Water Resources Control Board in
connection with the Morena Pipeline
(NOTE: 6 votes required)
O 21570 7/1 Unanimous; 8-not present
56b Adopted (O-2023-69)
Authorizing financing from the State
Water Resources Control Board in
connection with the Alvarado Second
Extension Pipeline
(NOTE: 6 votes required)
O 21571 7/1 Unanimous; 8-not present
57 Adopted (O-2023-56)
Exempting two Program Coordinator
positions from the Classified Service in
the Office of Commission on Police
Practices
O 21572 7/1 Unanimous; 8-not present
58 Adopted (O-2023-70)
Authorizing to execute a Third
Amendment to the Agreement with C&S
Engineers Inc., in connection with the
Montgomery Gibbs Executive and
Brown Field Airports Master Plans
(NOTE: 6 votes required)
O 21573 7/1 Unanimous; 8-not present
59 Adopted (O-2023-71)
Authorizing the second amendment to
the Agreement with GHD Inc., for the
Otay 1st and 2nd Pipelines West of
Highland Ave Project
O 21574 7/1 Unanimous; 8-not present
(NOTE: 6 votes required)
60a Adopted (R-2023-247)
Stating for the record that the Final
Subsequent Initial Study/MND for the
East County Advanced Water
Purification Project has been reviewed
and considered, and has adopted the
pertinent mitigation measures in the
MMRP program under CEQA
R 314435 7/1 Unanimous; 8-not present
60b Introduced (O-2023-80)
Authorizing to enter into Agreements
with the East County Advanced Water
Purification Joint Powers Authority
related to the Design, Construction and
Reimbursement for the East County
Residuals line
(NOTE: 6 votes required)
I 7/1 Unanimous; 8-not present
60c Adopted (R-2023-246)
Authorizing the City’s sale of the real
property located at 8810 Mission Gorge
Road and subsurface easements
through adjacent City -owned real
property
R 314436 7/1 Unanimous; 8-not present
61a Adopted (R-2023-187)
Declaring an exemption from CEQA for
the (1) a Fourth Amendment to the
Agreement (H084434 for the purchase
and Sale of Biogas with Watonga RNG 1
LLC as buyer and; (2) a Fifth
Amendment to the Beneficial Use of
Digester Gas Facility Site Lease
(H084247) at the Point Loma
Wastewater Treatment Plant
R 314437 7/1 Unanimous; 8-not present
61b Introduced (O-2023-63)
Authorizing (1) a Fourth Amendment to
the Agreement (H084434 for the
purchase and Sale of Biogas with
Watonga RNG 1 LLC as buyer and; (2)
a Fifth Amendment to the Beneficial
Use of Digester Gas Facility Site Lease
(H084247) at the Point Loma
Wastewater Treatment Plant
(NOTE: 6 votes required)
I 7/1 Unanimous; 8-not present
100 Adopted (R-2023-244)
Approving a consulting contract with
Jones Lang LaSalle Americas, Inc. for
City office space optimization
R 314438 7/1 Unanimous; 8-not present
101a Adopted (R-2023-200)
Declaring an exemption from CEQA
from the Fifth Amendment with ADS
Corporation for Temporary Wastewater
Flow Monitoring Equipment, Software
and Services
R 314439 7/1 Unanimous; 8-not present
101b Adopted (R-2023-201) R 314440 7/1 Unanimous; 8-not present Authorizing the Fifth Amendment with
ADS Corporation for Temporary
Wastewater Flow Monitoring
Equipment, Software and Services
102 Adopted (R-2023-212)
Approving the First Amendments to four
contracts related to managed care
services for the Workers’ Compensation
Program
R 314441 7/1 Unanimous; 8-not present
103 Adopted (R-2023-233)
Approving a Side Letter Agreement with
SDMEA, to amend article 47 of the MOU
related to holiday pay for Dispatchers
and Golf Operations Division Employees
(NOTE: 6 votes required)
R 314442 7/1 Unanimous; 8-not present
104 Adopted (R-2023-234)
Approving a Side Letter Agreement with
American Federation of State, County,
and Municipal Employees, AFL-CIO,
Local 127, to amend Article 24 of the
MOU related to holiday pay for the Golf
operations Division in the Parks and
Recreation Dept
(NOTE: 6 votes required)
R 314443 7/1 Unanimous; 8-not present
105 Adopted (R-2023-169)
Authorizing to make applications to the
Dept of Housing and Urban
Development Economic Development
Initiative for the purposes of
Community Project Funding;
Authorizing the Chief Financial Officer
to increase Capital Improvements
Program (CIP)
R 314444 7/1 Unanimous; 8-not present
106 Adopted (R-2023-255)
Declaring an intent to explore a
partnership with the County of SD to
form an Enhanced Infrastructure
Financing District to fund improvements
along the SD River and to form a Joint
Powers Authority, Special District or
Benefit Assessment District
R 314445 7/1 Unanimous; 8-not present
107 Adopted (R-2023-180)
Adopting an amended Conflict of
Interest Code for the Public Utilities
Dept
(NOTE: Not subject to Mayor’s
veto)
R 314446 7/1 Unanimous; 8-not present
108 Adopted (R-2023-225)
Adopting an amended Conflict of
Interest Code for the Office of the Chief
Operating Officer and Administration
(NOTE: Not subject to Mayor’s
veto)
R 314447 7/1 Unanimous; 8-not present
109 Adopted (R-2023-207) R 314448 7/1 Unanimous; 8-not present Adopting an amended Conflict of
Interest Code for the Debt Management
Dept
(NOTE: Not subject to Mayor’s
veto)
110 Adopted (R-2023-251)
Adopting an amended Conflict of
Interest Code for Library Dept
(NOTE: Not subject to Mayor’s
veto)
R 314449 7/1 Unanimous; 8-not present
111 Adopted (R-2023-250)
Adopting an amended Conflict of
Interest Code for the Economic
Development Dept
(NOTE: Not subject to Mayor’s
veto)
R 314450 7/1 Unanimous; 8-not present
112 Adopted (R-2023-183)
Adopting a Conflict of Interest Code for
the Real Estate and Airport
Management Dept
(NOTE: Not subject to Mayor’s
veto)
R 314451 7/1 Unanimous; 8-not present
113 Adopted (R-2023-243)
Adopting an amended Conflict of
Interest Code for the San Diego
Convention Center Corporation
(NOTE: Not subject to Mayor’s
veto)
R 314452 7/1 Unanimous; 8-not present
114 Adopted (R-2023-196)
Authorizing the settlement of 4150
National Ave, LLC, related to damages
sustained due to flooding into its
property
R 314453 7/1 Unanimous; 8-not present
115 Adopted (R-2023-194)
Authorizing the settlement of Gregory
Montoya related to damages sustained
due to flooding of their properties at
3674, 3684, 3686, 3694, 3696, and
3758 Beta Street
R 314454 7/1 Unanimous; 8-not present
116 Adopted (R-2023-133)
Authorizing the settlement of Tina
Patterson related to a claim for
damages resulting from an alleged
failure to timely respond to complaints
regarding harassment by a former coworker
R 314455 7/1 Unanimous; 8-not present
117 Adopted (R-2023-193)
Authorizing the settlement of Stephanie
Scudder related to injuries sustained in
a trip and fall
R 314456 7/1 Unanimous; 8-not present
118 Adopted (R-2023-215)
Confirming the appointment of Dr.
Steven Gelb to the Mobility Board
R 314457 7/1 Unanimous; 8-not present
119 Adopted (R-2023-253) R 314458 7/1 Unanimous; 8-not present Designating the 900 block of 47th
Street, in the Chollas View community
as Cecil Steppe Street
120 Adopted (R-2023-254)
Designating the 1600 block of Harvey
Milk Street, in the Hillcrest community
as Nicole Murray Ramirez Way
R 314459 7/1 Unanimous; 8-not present
121 Adopted (R-2023-154)
Approving an Amended Citywide Master
Records Schedule
R 314460 7/1 Unanimous; 8-not present
122 Adopted (R-2023-151)
Receiving and accepting the City
Treasurer’s 2023 Investment Policy for
the Pooled Investment Funds and
authorizing the City Treasurer to invest
the City’s funds for Calendar Year 2023
R 314461 7/1 Unanimous; 8-not present
123 Adopted (R-2023-223)
Authorizing to execute a First
Amendment to the agreement with
People Assisting the Homeless San
Diego (PATH San Diego) for
coordinated street outreach program
services
R 314462 7/1 Unanimous; 8-not present
124 Adopted (R-2023-224)
Authorizing to execute the First
Amendment to the agreement with the
Downtown San Diego Partnership
Foundation for family reunification
program services
R 314463 7/1 Unanimous; 8-not present
S501 Introduced (O-2023-84)
Authorizing the exemption of two
Program Coordinator Positions in the
Planning Dept from the Classified
Service
I 7/1 Unanimous; 8-not present
S503 Adopted (R-2023-272)
Reconsidering the circumstances of the
state of emergency related to Covid-19
and making finding to continue
teleconferencing public meetings
(NOTE: Not subject to Mayor’s
veto)
R 314464 7/1 Unanimous; 8-not present
330a Introduced (O-2023-64)
Authorizing the issuance and sale in
one or more series of the PFFA lease
revenue bonds
(NOTE: 6 votes required)
I 6/1 1234679-yea; 5-nay; 8-not present
330b Adopted (R-2023-195)
Declaring the City’s intent to use
proceeds of indebtedness to reimburse
itself for eligible expenditures advanced
by the City
R 314465 6/1 1234679-yea; 5-nay; 8-not present
331a Adopted (R-2023-239)
Certifying EIR SCH. No. 2020120099
and adopting the findings, and
R 314466 1/5 1234579-yea; 6-nay; 8-not present
statement of overriding considerations
for the Single Use Plastic Reduction
Ordinance
331b Introduced (O-2023-77)
Amending Chapter 6, Article 6, by
repealing Division 9, relating to single
use plastic reduction
I 1/5 1234579-yea; 6-nay; 8-not present
331c Introduced (O-2023-76)
Amending Chapter 6, Article 6, by
adding new Division 9, relating to single
use plastic reduction
I 1/5 1234579-yea; 6-nay; 8-not present
332
&
HA-1
Adopted (R-2023-240)
Approving the issuance of multifamily
housing revenue bonds or notes by the
Housing Authority for Cortez Hill
Apartments-TEFRA Hearing
R 314467 3/5 Unanimous; 8-not present
333 Adopted (R-2023-248 Cor. Copy)
Declaring that 1320 Broadway in SD, is
exempt surplus land and approving a
related waiver of Council Policy 700-10
R 314468 3/7 Unanimous; 8-not present
334a Adopted (R-2023-235)
Adopting Addendum No. 690358 to
Program EIR No. 30330/304032/SCH
No. 2004651076 and MMRP related to
California Terraces PA61 (Lot 1) –
Project No. 690358
(NOTE: Not subject to Mayor’s
veto)
R 314469 1/4 Unanimous; 8-not present
334b Adopted (R-2023-236)
Adopting an Amendment to the General
Plan to redesignate a 4.46-acre site
from Commercial Employment, Retail
and Services to Residential and an
Amendment to Otay Mesa Community
Plan related to California Terraces PA61
(Lot 1) – Project No. 690358
(NOTE: Not subject to Mayor’s
veto)
R 314470 1/4 Unanimous; 8-not present
334c Adopted (R-2023-237)
Approving Master PDP No. 2568951,
SDP No. 2568962, and NDP No.
2568963 related to California Terraces
PA61 (Lot 1) – Project No. 690358
(NOTE: Not subject to Mayor’s
veto)
R 314471 1/4 Unanimous; 8-not present
334d Adopted (R-2023-238)
Approving Vesting Tentative Map No.
2568950 related to California Terraces
PA61 (Lot 1) – Project No. 690358
(NOTE: Not subject to Mayor’s
veto)
R 314472 1/4 Unanimous; 8-not present
334e Introduced (O-2023-75)
Changing 4.46 acres located with the
Otay Mesa Community Plan area related
I 1/4 Unanimous; 8-not present
to California Terraces PA61 (Lot 1) –
Project No. 690358
(NOTE: Not subject to Mayor’s
veto)
335a Adopted (R-2023-229)
Declaring an exemption from CEQA for
the 7720 Kenamar Court Rezone
Project
R 314473 6/1 Unanimous; 8-not present
335b Introduced (O-2023-74)
Changing 2.8 acres located at 7720
Kenamar Court within the Mira Mesa
Community Plan Area related to PRJ1054295: 7720 Kenamar Court Rezone Project
I 6/1 Unanimous; 8-not present
336 Introduced (O-2023-61)
Amending Chapter 14, Article 1,
Division 5, relating to redistricting and
conditional use permit extensions for
cannabis outlets
I 1/3 1234679-yea; 5-nay; 8-not present
S502 Adopted (R-2023-271)
Approving a First Amendment to the
DDA with SDEEC LLC for the Valencia
Business Park site
R 314474 4/7 Unanimous; 8-not present
QUIT Q
*COMMENTS
Non-Agenda Public Comment:
PC-1 (virtual): Mark Wilcox commented on mental health.
PC-2 (virtual): Peggy Walker commented on marijuana legalization.
PC-3 (virtual): Kathleen Lippitt commented on drug prevention.
PC-4 (virtual): Joy Sunyata commented on behavioral health.
PC-5 (virtual): Becky Rapp commented on proposed marijuana outlet.
PC-6 (virtual): Judy Strang commented on education.
Mayor, Council, City Attorney, Independent Budget Analyst, City Clerk Comment:
CC-1: Councilmember Von Wilpert commented on Governor Newsom’s wife testifying in a trial against Harvey Weinstein for alleged rape and sexual assault. She noted women are still fighting for their rights even powerful women. Councilmember Von Wilpert wished all the women luck who are speaking out.
CC-2: Council President Elo-Rivera recognized the tens of thousands of academic workers across the UC system who walked out on Monday. These teaching assistants, researchers, and other university employees are calling for increased wages in the face of rising housing costs. Council President Elo-Rivera shared one student’s comments that detailed the severe impacts of high rents which resulted in homelessness and also declared this fight is for survival. Councilmember Elo-Rivera sends his solidarity to the workers of the UC system as housing and homelessness is being discussed in San Diego.
Report Out from Closed Session:
None.
Council President Elo-Rivera adjourned the meeting at 4:23 p.m. in honor of the memory of:
Helen Boyden as requested by Councilmember LaCava; and Transgender Lives Lost as requested by Councilmember Whitburn.