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
Kent Lee • Sixth District
Raul A. Campillo • Seventh District
Vivian Moreno • Eighth District
Charles Modica Mara W. Elliott
Independent City Attorney
Budget Analyst
Diana J. S. Fuentes
Interim City Clerk
City Administration Building
City Council Chambers- 12th Floor
202 C Street San Diego, CA 92101
Virtual Participation: https://sandiego.zoomgov.com/j/1601143486 To join by telephone: Dial 1-669-254 5252 + input Webinar ID: 160 114 3486 TUESDAY, MARCH 21, 2023, AT 10:00 AM and 2:00 PM
Tuesday, March 21, 2023
FURTHER INFORMATION ON HOW TO PARTICIPATE IN THIS
MEETING IS FOUND AT THE END OF THE AGENDA
Joining the Webinar and Offering Phone-in Testimony
Members of the public may participate in City Council meetings in person or 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. To raise your hand via a phone-in please press *9 and unmute when the Clerk calls on you by pressing *6. If you are participating via the webinar platform please press the raise your hand icon and the unmute button when prompted.
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LATE-ARRIVING MATERIALS
Pursuant to the Brown Act, California Government Code Section 54957.5(b), 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 “Late Arriving Materials” 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 Tuesday, March 21, 2023
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
ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກກກກກກກກກກກກກກກກກກກກ.”
Tuesday, March 21, 2023
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.
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/ TUESDAY, MARCH 21, 2023 AT 10:00 AM
ROLL CALL
PLEDGE OF ALLEGIANCE
REQUEST FOR CONTINUANCE BY A COUNCILMEMBER FOR ITEMS SCHEDULED
DURING THE MORNING MEETING
Tuesday, March 21, 2023
ADOPTION AGENDA, CONSENT ITEMS
The Consent items listed are considered to be routine, and the environmental documents have been considered.
ADOPTION AGENDA
Item 50: First Amendment to Agreement for Engineering Services, Contract #H185789A, With Rick Engineering Company for the Design of El Camino Real Bridge and Road Widening Project.
Total Estimated Cost of Proposed Action and Funding Source:
The total cost for this request is $513,405.00. $375,650.00, is available in CIP S-00856, El Camino Real Bridge Replacement and Road Widening project; of which $375,650.00, is from Fund 200636, Developer Contributions CIP; and $137,755.00, is available in CIP L-23001.1 El Camino Real Pipeline North, of which $137,755.00, is from Fund 700010, Water Utility CIP, for the purpose of executing this agreement.
Council District(s) Affected: 1.
Proposed Actions:
(O-2023-127)
Introduction of an Ordinance authorizing the Mayor, or his designee, to execute Amendment No. 1 to Contract H185789A with Rick Engineering Company, for additional professional engineering services in an amount not-to-exceed $513,405, and extend the term of the Agreement an additional 30 months, in connection with the El Camino Real Bridge Replacement and Road Widening 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 February 22, 2023.
ACTION: Motion by Vice Chair LaCava, second by Chair Lee, to recommend Council approval of staff's proposed actions.
VOTE: 3-0; Lee-yea, LaCava-yea, Montgomery Steppe-yea, von Wilpert-not present.
Engineering & Capital Projects: Luis Schaar, (858) 627-3220 City Attorney Contact: Ryan P. Gerrity
Item 51: Exemption of One (1) Program Manager Position in the Environmental Services Department from the Classified Service.
CONSENT, ORDINANCES TO BE INTRODUCED:
Tuesday, March 21, 2023
Total Estimated Cost of Proposed Action and Funding Source:
No fiscal impact with this action. Any FY 2023 costs will be covered by salary savings. The position will be requested for appropriate as part of the FY 2024 budget process.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2023-120)
Introduction of an Ordinance authorizing the exemption of a Program Manager position in the City's Environmental Services Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on February 2, 2023. This position will be responsible for overseeing the implementation of Measure B, which amended the San Diego Municipal Code to allow for cost recovery of City-provided solid waste management services. This Action is brought under San Diego Charter Section 117(a)(17).
Committee Actions Taken: N/A
Environmental Services: Matthew Cleary, (858) 573-1214
City Attorney Contact: Miguel Merrell
Item 52: An Ordinance Amending Chapter 2, Article 1, Division 1 of the San Diego Municipal Code by Amending Section 21.0104, Relating to Juneteenth and Presidents’ Day as City Holidays.
Total Estimated Cost of Proposed Action and Funding Source:
Fiscal Year 2023 Citywide fiscal impact is approximately $4,250,055.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2023-125)
Introduction of an Ordinance amending Chapter 2, Article 1, Division 1 of the San Diego Municipal Code by amending Section 21.0104, relating to Juneteenth and Presidents' Day as City holidays.
Committee Actions Taken: N/A
Human Resources: Abegaile Serafico, (619) 533-4326
City Attorney Contact: Miguel Merrell
ADOPTION AGENDA
Tuesday, March 21, 2023
Item 53: Exemption of One (1) Program Manager Position in the Compliance Department from the Classified Service.
Total Estimated Cost of Proposed Action and Funding Source:
Projected annual cost (salary and fringe benefits) is approximately $182,972, paid from the General Fund. The Compliance Department will absorb this cost in the Fiscal Year 2023 budget through vacancy savings. This position will be requested as part of the Fiscal Year 2024 budget process.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 3/7/2023, Item 50 (Council voted 8-1, Councilmember Moreno-nay):
(O-2023-119)
Ordinance authorizing the exemption of a Program Manager position in the City's Compliance Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on December 8, 2022. This position will be responsible for assisting with the City's compliance initiatives and other related duties. This Action is brought under San Diego Charter Section 117(a)(17).
Committee Actions Taken: N/A
Compliance Department: Christiana Gauger, (619) 209-1486 City Attorney Contact: Miguel Merrell
Item 54: Second Amendment to the Sole Source Agreement with Geosyntec Consultants, Inc. to Provide Technical Consultant Services for National Pollutant Discharge Elimination System (NPDES), (Contract H186994).
Total Estimated Cost of Proposed Action and Funding Source:
The total amount not-to-exceed for this Second Amendment is $225,000, and is available in Fund 700001, Metro Sewer Utility.
Council District(s) Affected: 1, 2, 6, 8.
Proposed Actions:
Adopt the following Ordinance which was introduced on 3/7/2023, Item 51 (Council voted 9-0):
(O-2023-115)
CONSENT, ORDINANCES TO BE ADOPTED:
Tuesday, March 21, 2023
Ordinance authorizing the Mayor, or his designee, to execute Amendment No.
Two to the Contract with Geosyntec Consultants, Inc., extending the Contract through February 14, 2026, and increasing the not to exceed amount of the Contract, in connection with providing technical consultant services for the National Pollutant Discharge Elimination System (NPDES), and related actions. 6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Environment Committee meeting on February 9, 2023.
ACTION: Motion by Vice Chair von Wilpert, second by Chair LaCava, to recommend Council approval of Staff's proposed actions.
VOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campillo-yea.
Public Utilities: Thomas Rosales, (858) 292-6418
City Attorney Contact: Melissa D. Ables
Tuesday, March 21, 2023
ADOPTION AGENDA
Item 60: Sixth Amendment to Lease at 525 B Street, San Diego, CA 92101, Between I&G 525 B Street, LLC and the City of San Diego.
Total Estimated Cost of Proposed Action and Funding Source:
Base rent expense of $1,139,469.85, over the term of the Amendment plus approximately $63,398.00, in operating expenses to be paid out of the General Fund.
Council District(s) Affected: 3.
Proposed Actions:
Subitem-A: (R-2023-474)
Resolution determining that approval of that certain Sixth Amendment to Lease between I & G 525 B Street, LLC, a Delaware limited liability company, and the City of San Diego is categorically exempt from the California Environmental Quality Act under Title 14 California Code of Regulations section 15301.
This subitem is not subject to the 6 votes requirement.
Subitem-B: (O-2023-126)
Introduction of an Ordinance approving that certain Sixth Amendment to Lease between I & G 525 B Street, LLC, a Delaware limited liability company, and the City of San Diego.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken: This item was heard at the Land Use and Housing Committee meeting on March 2, 2023.
ACTION: Motion by Vice Chair LaCava, second by Chair Moreno, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; Moreno-yea, LaCava-yea, Whitburn-yea, Lee-yea.
Department of Real Estate and Airport Management: Karen Johnson, (619) 236- 6191
City Attorney Contact: Delmar Williams
ADOPTION AGENDA
CONSENT, ORDINANCES TO BE INTRODUCED WITH RESOLUTIONS TO BE ADOPTED:
CONSENT, RESOLUTIONS TO BE ADOPTED:
Tuesday, March 21, 2023
Item 100: Fiscal Year 2023 User Fee Adjustment for High-Rise Inspections.
Total Estimated Cost of Proposed Action and Funding Source:
FY 2023 revenue projection under the current fee of $30 was $1.2 million. The revised revenue projection from the adjusted fee of $18 is $696,000. User fee revenue from High-Rise inspections is projected to decrease by $464,000, when compared to the revenue projection from the current fee.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-473)
Resolution authorizing an adjustment to the High-Rise Inspection fee for inclusion in the Ratebook of City fees and charges.
Committee Actions Taken:
This item was heard at the Budget And Government Efficiency Committee meeting on March 1, 2023.
ACTION: Motion by Committee Member Lee, second by Committee Member LaCava to recommend Council approval of staff's proposed actions.
VOTE: 4-0; Steppe-yea, Moreno-yea, LaCava-yea, Lee-yea.
Fire-Rescue: Michelle Yamamoto, (619) 533-4303
City Attorney Contact: Laura DePoister
Tuesday, March 21, 2023
Item 101: Third Amendment to City of San Diego Third Amended and Restated Flat Rate Lease With Brown Field Aviation Ventures, Inc., Regarding
20.29 Acres of Real Property at Brown Field Municipal Airport, and Third Amendment to City of San Diego Flat Rate Aviation Lease With RAMP 5 Holdings, LLC., Regarding 3.62 Acres of Real Property at Brown Field Municipal Airport.
Total Estimated Cost of Proposed Action and Funding Source:
There are no costs associated with this action.
Council District(s) Affected: 8.
Proposed Actions:
Subitem-A: (R-2023-470)
Resolution of the Council of the City of San Diego determining that approval of the Third Amendment to the Third Amended and Restated Flat Rate Lease with Brown Field Aviation Ventures, Inc. for 20.29 acres of real property at Brown Field Municipal Airport is categorically exempt from the California Environmental Quality Act under CEQA Guidelines section 15301.
Subitem-B: (R-2023-469)
Resolution of the Council of the City of San Diego determining that approval of the Third Amendment to the Flat Rate Aviation Lease with RAMP 5 Holdings, LLC for 3.76 acres of real property at Brown Field Municipal Airport is categorically exempt from the California Environmental Quality Act under CEQA Guidelines section 15301.
Subitem-C: (R-2023-471)
Resolution of the Council of the City of San Diego approving the Third Amendment to the Third Amended and Restated Flat Rate Lease with Brown Field Aviation Ventures, Inc. for 20.29 acres of real property at Brown Field Municipal Airport.
Subitem-D: (R-2023-468)
Resolution of the Council of the City of San Diego approving the Third Amendment to the Flat Rate Aviation Lease with RAMP 5 Holdings, LLC for 3.76 acres of real property at Brown Field Municipal Airport.
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on March 2, 2023.
Tuesday, March 21, 2023
ACTION: Motion by Chair Moreno, second by Councilmember Committee Member Lee, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; Moreno-yea, LaCava-yea, Whitburn-yea, Lee-yea.
Department of Real Estate and Airport Management: Jorge Rubio, (858) 573- 1441
City Attorney Contact: William Witt
Item 102: Three Professional As-Needed Civil Engineering Services - Dams Agreements.
Total Estimated Cost of Proposed Action and Funding Source:
This action is for approval of three (3), five (5) year Agreements with GEI Consultants, Inc., HDR Engineering, Inc. and Stantec Consulting Services Inc., for As-Needed Civil Engineering Services – Dams in an amount not-to-exceed $7,000,000, for each Agreement.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-463)
Resolution authorizing three as-needed consultant Agreements with GEI Consultants, Inc., HDR Engineering, Inc. and Stantec Consulting Services, Inc. for as-needed civil engineering professional services, in an amount not-toexceed $21,000,000 total, with $7,000,000 per agreement, for dams and related actions.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on February 22, 2023.
ACTION: Motion by Vice Chair LaCava, second by Committee Member Montgomery Steppe to recommend Council approval of staff's proposed actions.
VOTE: 3-0; Lee-yea, LaCava-yea, Montgomery Steppe-yea, von Wilpert-not present.
Engineering & Capital Projects: Michael Ramirez, (619) 533-4111 City Attorney Contact: Dana C. Fairchild
Item 103: FY 2023 Community Projects, Programs, and Services Funding Allocations to A.) Casa Familiar, B.) Herencia Hispana San Diego, C.) San Diego Symphony Orchestra Association, and D.) Teatro San Diego.
Tuesday, March 21, 2023
Total Estimated Cost of Proposed Action and Funding Source:
These Agreements with A.) Casa Familiar, B.) Herencia Hispana San Diego, C.) San Diego Symphony Orchestra Association, and D.) Teatro San Diego is for an aggregate amount not-to-exceed $32,000, in previously budgeted Community Projects, Programs, and Services (CPPS) funds, pursuant to recommended allocations by Council District 8.
Council District(s) Affected: 8.
Proposed Actions:
Subitem-A: (R-2023-460)
Resolution determining that the approval of the Community Projects, Programs, and Services FY 2023 City Council Allocations Agreements between the City and
1.) Casa Familiar, 2.) Herencia Hispana San Diego, 3.) San Diego Symphony Orchestra Association, and 4.) Teatro San Diego are exempt from the California Environmental Quality Act pursuant to sections 15301 and 15323 of the CEQA Guidelines.
Subitem-B: (R-2023-461)
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) Casa Familiar, in an amount not-to-exceed $15,000; 2.) Herencia Hispana San Diego, in an amount not-to-exceed $2,000; 3.) San Diego Symphony Orchestra Association, in an amount not-to-exceed $10,000; and 4.) Teatro San Diego, in an amount not-to-exceed $5,000, pursuant to Council Policy 100-06, "City Council Funding of Community Projects, Programs, and Services."
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Daniel Orloff
Item 104: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Workshops for Warriors, Inc. for Workshops for Warriors’ Laptops for Students.
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with Workshops for Warriors is for an amount not-to-exceed $14,500.00, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council Districts 1, 5, 6, 7, and 8.
Council District(s) Affected: 1, 5, 6, 7, 8.
Tuesday, March 21, 2023
Proposed Actions:
(R-2023-457)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Workshops for Warriors, Inc., in an amount not-to-exceed $14,500, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.”
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Daniel Orloff
Item 105: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Viet Vote for Inter-Generational Healing for Vietnamese Community.
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with Viet Vote is for an amount not-to-exceed $16,000.00, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations from Council Districts 1, 3, 5, 6, 7, 8, and
9. Council District(s) Affected: 1, 3, 5, 6, 7, 8, 9.
Proposed Actions:
(R-2023-458)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Viet Vote, in an amount not-to-exceed $16,000, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.” Committee Actions Taken: N/A
Council Administration: Malachi BIelecki, (619) 236-7709 City Attorney Contact: Daniel Orloff
Item 106: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Reuben H. Fleet Science Center for STEM Education Recovery Initiative in all Districts (1-9).
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with Reuben H. Fleet Science Center is for an amount not-toexceed $8,500.00, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council Districts 3, 7, and 8.
Tuesday, March 21, 2023
Council District(s) Affected: 3, 7, 8.
Proposed Actions:
(R-2023-462)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with the Reuben H. Fleet Science Center, in an amount not-to-exceed $8,500, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.”
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
Item 107: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Mission Trails Regional Park Foundation, Inc. for Mission Trails Regional Park Promotion & Outreach.
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with Mission Trails Regional Park Foundation, Inc. is for an amount not-to-exceed $10,000.00, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council Districts 1 and 7.
Council District(s) Affected: 1, 7.
Proposed Actions:
(R-2023-459)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Mission Trails Regional Park Foundation, Inc., in an amount not-to-exceed $10,000, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.”
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
Item 108: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Access Youth Academy, B.) Fourth District Senior Resources Center, C.) San Diego Young Artists Music Academy, and D.) Revival Time Community Church of God in Christ.
Total Estimated Cost of Proposed Action and Funding Source:
Tuesday, March 21, 2023
Authorize the Mayor and his designee to enter into Agreements for an amount not-to-exceed $35,000, with A.) Access Youth Academy ($5,000), B.) Fourth District Senior Resources Center ($20,000), C.) San Diego Young Artists Music Academy ($5,000), and D.) Revival Time Community Church of God in Christ ($5,000).
Council District(s) Affected: 4.
Proposed Actions:
(R-2023-475)
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) Access Youth Academy, in an amount not-to-exceed $5,000; 2.) Fourth District Senior Resources Center, in an amount not-to-exceed $20,000; 3.) San Diego Young Artists Music Academy, inc., in an amount not-to-exceed $5,000; and 4.) Revival Time Community Church of God in Christ, in an amount not-toexceed $5,000, pursuant to Council Policy 100-06, "City Council Funding of Community Projects, Programs, and Services."
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
Item 109: Appointment to the Civil Service Commission.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 2.
Proposed Actions:
(R-2023-456)
Resolution confirming the Mayor's appointment of William Moore to the Civil Service Commission for a term ending January 9, 2028.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
Item 110: Amendment to the 2023 Standing Council Committee Assignments Total Estimated Cost of Proposed Action and Funding Source:
There are no fiscal considerations associated with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-494)
Tuesday, March 21, 2023
Resolution confirming the appointment of Councilmember Jennifer Campbell to the Economic Development and Intergovernmental Relations Standing Committee for Calendar Year 2023 and related actions.
6 votes required pursuant to Rule 2.13 of the Rules of the Council, San Diego Municipal Code section 22.0101.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Council District 9: Luz Anaya Luna, (619) 236-6699
City Attorney Contact: Hilda R. Mendoza
NON-AGENDA COMMUNICATIONS FROM MAYOR, COUNCIL, INDEPENDENT BUDGET
ANALYST, CITY CLERK, CITY ATTORNEY
PROCLAMATIONS/CEREMONIAL ITEMS (NOT PRESENTED AT THE MEETING) Item 30: San Diego Padres Opening Day.
MAYOR GLORIA, COUNCILMEMBER WHITBURN, AND COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
Proclaiming March 30, 2023 to be “San Diego Padres 2023 Opening Day” in the City of San Diego.
Item 31: Major League Baseball Players Association Day.
COUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:
Proclaiming March 30, 2023 as “Major League Baseball Players Association Day” in the City of San Diego.
Item 32: María E. García Day
COUNCILMEMBER MORENO'S RECOMMENDATION:
Proclaiming April 4th, 2023 to be “María E. García Day” in the City of San Diego.
Item S500: Torrey Pines Lodge 100th Anniversary Day. (Added 3/17/23) COUNCILMEMBER LACAVA'S RECOMMENDATION:
Proclaiming April 8, 2023 to be “Torrey Pines Lodge 100th Anniversary Day” in the City of San Diego.
Tuesday, March 21, 2023
Tuesday, March 21, 2023
SPECIAL ORDERS OF BUSINESS
None.
ITEMS PULLED FROM CONSENT BY COUNCILMEMBERS
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 2.7.2, 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. Additionally, non-agenda public comment during the 10am session may be limited to 30 minutes at the discretion of the Council President for meeting management purposes. If some Non-Agenda Public Comment is trailed, any remaining speakers will be given an opportunity to speak during the 2pm session after Council concludes the Information and Adoption agenda items for the day.
Tuesday, March 21, 2023
TUESDAY, MARCH 21, 2023 AT 2:00 PM
ROLL CALL
REQUEST FOR CONTINUANCE BY A COUNCILMEMBER FOR ITEMS TRAILED FROM
MORNING OR ITEMS SCHEDULED FOR AFTERNOON SESSION
INFORMATIONAL ITEMS
Item 330: Presentation Of The City Of San Diego’s June 30, 2022 Actuarial Valuation.
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:
This item is informational only.
Committee Actions Taken: N/A
Department of Finance: Marcelle Voorhies Rossman, SDCERS, (619) 321-1722 Item 331: Financial Training for City Council: Pension.
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:
This item is informational only.
Committee Actions Taken: N/A
Office of the Independent Budget Analyst: Jillian Andolina, (619) 236-6457 Item S501: This item has been removed and is Item HA-2 on Housing Authority Agenda of March 21, 2023. (Rev. 3/17/23)
ADOPTION AGENDA, DISCUSSION ITEMS
Tuesday, March 21, 2023
ADOPTION AGENDA
Item 332: 3903 Haines Street - Project 669397.
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 processing costs are paid from a deposit account maintained by the applicant.
Council District(s) Affected: 1.
Proposed Actions:
Approval of Coastal Development Permit, Site Development Permit, Tentative Map, Public Right-of-Way Vacation to allow the demolition of a single-dwelling unit and the development of three single-family residences (including Companion Units and Junior Units) on three legal lots for a small lot subdivision, vacation of 7.5 feet of frontage of Haines Street, and waiving the requirement to underground existing off-site overhead utilities on a 0.186-acre site located at 3903 Haines Street (Haines Street Project).
Subitem-A: (R-2023-453 Cor. Copy) (Rev. 3/15/23)
Resolution Adopting Mitigated Negative Declaration No. 669397/SCH NO. 2022020415 and Adopting the Mitigation, Monitoring, and Reporting Program for the Haines Street Project;
Directing the City Clerk to file a Notice of Determination with the Clerk of the Board of Supervisors for the County of San Diego regarding this Project. (Rev. 3/17/23)
Subitem-A is not subject to the Mayor's veto.
Subitem-B: (R-2023-445)
Resolution granting Coastal Development Permit and Site Development Permit for the Haines Street Project.
Subitem-B is not subject to the Mayor's veto.
Subitem-C: (R-2023-451)
Resolution approving the Tentative Map No. 2449004 for the Haines Street Project.
Subitem-C is not subject to the Mayor's veto.
Subitem-D: (R-2023-444)
DISCUSSION, NOTICED HEARINGS:
Tuesday, March 21, 2023
Resolution approving Right-of-Way Vacation for the Haines Street Project.
Subitem-D is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Development Services: Bryan Hudson, (619) 446-5333
City Attorney Contact: Shannon Eckmeyer
NON-AGENDA ITEMS
ADJOURNMENT IN HONOR OF APPROPRIATE PARTIES
ADJOURNMENT
Tuesday, March 21, 2023
HOW TO SPEAK TO A PARTICULAR ITEM OR DURING NON-AGENDA PUBLIC COMMENT:
Members of the public shall be given the opportunity to address the Council. The Council President may determine the number of speakers on an agenda item or reduce the amount of time available to each speaker to appropriately manage the meeting and ensure the Council has time to consider all the agenda items. A member of the public may only provide one comment per agenda item.
In-Person Comment on Agenda Items
Each speaker must file a written request (speaker slip) with the City Clerk at the meeting at which the speaker wishes to speak indicating which item they wish to speak on. Speaker slips may not be turned in prior to the day of the meeting or after completion of in-person testimony.
In person testimony will conclude before virtual testimony begins.
Each person who wishes to address the Council shall approach the podium and state who they are representing if they represent an organization or another person.
Each speaker may speak up to three minutes, subject to the Council President’s determination of the time available for meeting management purposes, in addition to any time ceded by other members of the public who are present at the meeting and have submitted a speaker slip ceding them time. These speaker slips should be submitted together at one time to the City Clerk. The Council President may also limit organized group presentations of five or more persons to 15 minutes or less.
Virtual Public Comment on Agenda Items
Members of the public may participate virtually (by telephone or internet streaming) as indicated below. Speakers who wish to provide virtual public comment must enter the virtual queue by raising their virtual hands 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.
Each speaker may speak up to three minutes, subject to the Council President’s determination of the time available for meeting management purposes. Speakers participating virtually may not allocate their time to other speakers and may not share video or visual aids (i.e. pdf, ppt, docs) during their comment period.
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.
Non-Agenda Public Comment
Every agenda for a regular Council meeting shall provide a period on the agenda for members of the public to address the Council on items of interest to the public that are not on the agenda but are within the jurisdiction of the Council. Non-Agenda Public Comment shall be subject to the exercise of the Council President’s discretion for a given agenda.
In order to ensure that the Council has time to consider all agenda items, Non-Agenda Public Comment on particular issues and for each individual speaker will be as follows:
Each speaker will be limited to two minutes. Speakers may not allocate their time to other speakers. If there are eight or more speakers on a single issue, the maximum time for the issue will be 16 minutes. The order of speaking generally will be determined on a first-come, first- Tuesday, March 21, 2023
served basis, however, priority may be given to speakers who have not addressed the legislative body during Non-Agenda Public Comment at the last regularly scheduled Council meeting. A member of the public may only provide one non-agenda comment per agenda.
In-Person Non-Agenda Public Comment
Each speaker who wishes to address the Council must file a written request (speaker slip) with the City Clerk at the meeting at which the speaker wishes to speak. Speaker slips may not be turned in prior to the meeting date or after completion of in-person testimony. In-person testimony shall conclude before virtual testimony begins.
Each person who wishes to address the Council shall approach the podium and state who they are representing if representing an organization or another person.
Virtual Non-Agenda Public Comment
Speakers who wish to provide virtual Non-Agenda Public Comment must enter the virtual queue by raising their virtual hands 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. Those participating virtually may not share video or visual aids (i.e. pdf, ppt, docs) during their non-agenda comment period.
Please note: On Tuesdays, Non-Agenda Public Comment is taken during the 10am session, but some Non-Agenda Public Comment may be trailed, at the Council President’s discretion for meeting management purposes.
Comment on Agenda Items, Non-Agenda Public Comment, and Closed Session Public Comment may also 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.
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)