CITY COUNCIL MEETING RESULTS SUMMARY
DATE: TUESDAY, JANUARY 10, 2023, COUNCIL MEETING RECORDER: HILARIO/MEDINA 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 314563 ITEM
NO. ACTIONS
O 21592
Motion
/
Second
VOTE
Approved
Approving the City Council Minutes of:
12/5/2022 and 12/6/2022
1/9 Unanimous; 2-not present
30 Approved
Proclaiming January 22, 2023 to be
“Trinity Lutheran Day”
4/7 Unanimous; 2-not present
S500 Approved
Proclaiming January 21, 2023 to be
“Dr. Martin Luther King Jr. Community
Celebration and Parade Day”
4/7 Unanimous; 2-not present
S501 Approved
Proclaiming January 10, 2023, to be,
“USD Volleyball Day”
4/7 Unanimous; 2-not present
50 Introduced (O-2023-72)
Authorizing the First Amendment to
the Contract with DNV GL Noble
Denton USA. LLC for water modeling
and professional consulting services
(NOTE: 6 votes required)
I 1/9 Unanimous; 2-not present
51 Introduced (O-2023-99)
Authorizing the exemption of one
Program Manager position in the San
Diego City Employees’ Retirement
System
I 1/9 Unanimous; 2-not present
52 Adopted (O-2023-86)
Amending Ch 9, Art 8, Div 3 of the
SDMC related to qualifications of the
SDHC Board of Commissioners
O 21592 1/9 Unanimous; 2-not present
53a Adopted (O-2023-87)
Amending the Land Development
Code relating to mixed-use base zones
at Chapter 13, Article 1, Division 7 and
the Community Plan Implementation
Overlay Zone at Chapter 13, Article 2,
Division 14
O 21593 1/9 Unanimous; 2-not present
53b Adopted (O-2023-85)
Rezoning approximately 10,020 acres
located within the Mira Mesa
Community Planning Area
O 21594 1/9 Unanimous; 2-not present
54 Adopted (O-2023-94 Cor. Copy)
Authorizing the Third Amendment to
the Contract with Clean Harbors
Environmental Services, Inc., for
sanitation services and incidental
hazardous waste removal on public
O 21595 1/9 Unanimous; 2-not present
rights-of-way and other City-owned
property
(NOTE: 6 votes required)
55 Adopted (O-2023-78)
Authorizing the First Amendment with
Vulcan Materials Company for the
disposal of excavated material
(NOTE: 6 votes required)
O 21596 1/9 Unanimous; 2-not present
56 Adopted (O-2023-89)
Authorizing the exemption of a
Program Coordinator position in the
Performance and Analytics
Department from the Classified Service
O 21597 1/9 Unanimous; 2-not present
57 Adopted (O-2023-90)
Authorizing the exemption of a
Program Coordinator position in
Information Technology from the
Classified Service
O 21598 1/9 1345679-yea 8-nay; 2-not present
58 Adopted (O-2023-82)
Authorizing the Seventh Amendment
to Contract with Columbia Ultimate,
Inc. for maintenance and support of
the City's debt collections system
(NOTE: 6 votes required)
O 21599 1/9 Unanimous; 2-not present
59 Adopted (O-2023-81)
Authorizing the Third Amendment to
Annual Support and License
Agreement with Elive Corporation for
software programs and support
connected with the City's debt
collections system
(NOTE: 6 votes required)
O 21600 1/9 Unanimous; 2-not present
60 Adopted (O-2023-93)
Repealing Ordinance O-21178 which
authorized the acceptance of
electronic signatures in place of
original signatures on ordinances and
resolutions during the COVID-19
emergency
O 21601 1/9 Unanimous; 2-not present
61 Adopted (O-2023-95)
Authorizing the obligations of
construction contract K-18-1472-DBB3 for the construction of the West Mission Bay Drive Bridge Project, with
Flatiron West, Inc. (NOTE: 6 votes
required)
O 21602 1/9 Unanimous; 2-not present
62 Adopted (O-2023-88)
Authorizing the exemption of two
Program Coordinator positions in the
City's Risk Management Department
O 21603 1/9 1345679-yea 8-nay; 2-not present
63 Adopted (O-2023-96)
Authorizing the exemption of two
Program Manager positions in the
City's Office of Race and Equity
O 21604 1/9 Unanimous; 2-not present
64 Adopted (O-2023-92)
Authorizing the exemption of one
Program Coordinator position in the
City's Environmental Services
Department
O 21605 1/9 1345679-yea 8-nay; 2-not present
65 Adopted (O-2023-91 Cor. Copy)
Amending the San Diego Municipal
Code regarding beach fires
O 21606 1/9 Unanimous; 2-not present
100 Adopted (R-2023-330)
Ratifying an emergency sole source
contract, pursuant to SDMC section
22.3208(d), with Service America
Corporation (dba Centerplate)
(NOTE: 6 votes required)
R 314563 1/9 Unanimous; 2-not present
101 Adopted (R-2023-331)
Accepting, appropriating, and
expending two grant awards from the
California Governor's Office of
Emergency Services on behalf of Your
Safe Place-A Family Justice Center,
and authorizing the San Diego City
Attorney to execute the grant
agreements, including any
amendments, extensions, or renewals
that may become necessary
R 314564 1/9 Unanimous; 2-not present
102 Adopted (R-2023-315)
Excusing Councilmember LaCava from
attending the July 25, 2022 City
Council meeting
(NOTE: Not subject to Mayor’s
veto)
R 314565 1/9 Unanimous; 2-not present
S502 Adopted (R-2023-350)
Reconsidering the circumstances of
the state of emergency related to
COVID-19 and making the finding to
continue teleconferencing public
meetings
(NOTE: Not subject to Mayor’s
veto)
R 314566 1/9 Unanimous; 2-not present
330 Item Presented
Presenting the Public Utilities Fiscal
Year 2024-2028 Five-Year Financial
Outlook
331 Item Presented
Presenting the Library Master Plan
Framework Informational Update
332 Adopted (R-2023-343)
Approving the Seventeenth
Recognized Obligation Payment
Schedule (ROPS 17) and
administrative budget for the ROPS 17
Fiscal Year
R 314567 1/3 Unanimous; 2-not present
333 Adopted (R-2023-342) R 314568 5/1 Unanimous; 2-not present Executing the Second Amendment to
the Agreement with Invicta Security
CA Corporation dba Allstate Security
for additional citywide security services
S503 Adopted (R-2023-354 Cor. Copy)
Appointing an interim City Clerk and
setting initial salary in the position
(NOTE: Not subject to Mayor’s
veto)
R 314569 9/7 Unanimous; 2-not present
QUIT Q
*COMMENTS
Non-Agenda Public Comment:
PC-1: Jan Perry commented on possible solution for homeless, drug addicts, and criminals.
PC-2: Bob Kuczewski commented on Gliderport/LaCava.
PC-3 (virtual): Terri-Ann Skelly commented on mental health issues.
PC-4 (virtual): Judi Strang commented on marijuana use in pregnant women.
PC-5 (virtual): Peggy Walker commented on fentanyl.
PC-6 (virtual): Barbara Gordon commented on high potency marijuana.
PC-7 (virtual): Diane Grace commented on City Attorney Mara Elliott’s article on alcohol.
PC-8 (virtual): Mark Wilcox commented on cannabis use in anesthesia patients.
Mayor, Council, City Attorney, Independent Budget Analyst, City Clerk Comment:
CC-1: Council President Elo-Rivera commented on Sharia’s Closet, a local non-profit that provides free emergency clothing to people that have an immediate need for clothing. Monthly donation drives will be held on the 12th floor outside Council Chambers.
Report Out from Closed Session:
None.
Council President Elo-Rivera adjourned the meeting at 5:25 p.m. in honor of the memory of:
George Courser as requested by Councilmember LaCava.