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, APRIL 11, 2023, AT 10:00 AM and 2:00 PM
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
Tuesday, April 11, 2023
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.
Please click the link below to join the webinar:
https://sandiego.zoomgov.com/j/1601143486
To join by telephone: Dial 1-669-254 5252
When prompted, input Webinar ID: 160 114 3486
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. For more information on how to participate and comment on an issue at Council meetings, click this link.
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. Para obtener más información sobre cómo participar y expresar comentarios sobre un asunto en las juntas del Concejo, haga clic en este enlace.
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. Para sa higit pang impormasyon Tuesday, April 11, 2023
tungkol sa kung paano sumali at magbigay ng komento sa item sa mga pagpupulong ng Konseho, mangyaring i-click ang sumusunod na link.
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. Để biết thêm thông tin về cách tham gia và đưa ra ý kiến về một mục tại các cuộc họp của Hội đồng, xin vui lòng nhấp vào liên kết dưới đây.
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 .لمزيد من المعلومات حول كيفية المشاركة والتعليق على أي موضوع في اجتماعات المجلس، يرجى الضغط على الرابط التالي 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。
審議会の参加方法や議案への意見提供方法についての詳細は、以下のリンクをクリックしてく
ださい。
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. 시의회 회의에 참여하는 것과
안건 항목에 대해 의견을 제의하는 것에 관한 자세한 정보를 원하시면 다음의 링크를 클릭하십시
오.
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。有 关如何参加市议会会议并就项目发表意见的更多信息，请点击以下链接。
“ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ City Clerk ກກກ (619) 533-4000 ກກກກກກກກກກກກກກ: [email protected]. City
ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກກກກກກກກກກກກກກກກກກກກ.”
ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກ
ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ
ກກກກກກກກກກກກກກກກກກກກກກ
NOTICE: THE CITY COUNCIL MAY TAKE ANY ACTION WITH RESPECT TO THE ITEMS INCLUDED ON THIS AGENDA. RECOMMENDATIONS MADE BY STAFF DO NOT LIMIT ACTIONS THAT THE CITY COUNCIL MAY TAKE. MEMBERS OF THE PUBLIC SHOULD NOT RELY UPON
THE RECOMMENDATIONS OF STAFF AS DETERMINATIVE OF THE ACTION THE CITY COUNCIL MAY TAKE ON A PARTICULAR MATTER.
TUESDAY, APRIL 11, 2023 AT 10:00 AM
ROLL CALL
Tuesday, April 11, 2023
PLEDGE OF ALLEGIANCE
REQUEST FOR CONTINUANCE BY A COUNCILMEMBER FOR ITEMS SCHEDULED
DURING THE MORNING MEETING
APPROVAL OF COUNCIL MINUTES
2/27/2023
2/28/2023
3/6/2023
3/7/2023
3/13/2023
3/14/2023
Tuesday, April 11, 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 Consultant Agreement with Enforcement Support Agency (ESA) LLC, AZ for Police Department Computer Aided Dispatch (CAD) System Technical Support Services.
Total Estimated Cost of Proposed Action and Funding Source:
The Police Department (SDPD) is requesting authorization for a First Amendment to an agreement with Enforcement Support Agency (ESA) LLC, AZ for CAD technical support services to extend for an additional two (2) years with the option to renew for three (3) one-year terms and increase the total not-toexceed amount to $2,184,000.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2023-131)
Introduction of an Ordinance authorizing the Mayor, or his designee, to execute the First Amendment to the Contract with Enforcement Support Agency, extending the Contract for two years with three one-year options, and increasing the not-to-exceed amount to $2,184,000, related to support for the Police Department's computer aided dispatch and other related systems. 6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Public Safety Committee meeting on March 15, 2023.
ACTION: Motion by Committee Member Campillo, second by Chair von Wilpert, to recommend Council of staff's proposed actions.
VOTE: 4-0; von Wilpert-yea, Montgomery Steppe-yea, Campbell-yea, Campillo-yea
Police: Virgil Palisoc, (619) 531-2229
City Attorney Contact: Michelle Garland
Item 51: Exemption of Six (6) Program Coordinator Positions in the Human Resources Department from Classified Service.
Total Estimated Cost of Proposed Action and Funding Source:
CONSENT, ORDINANCES TO BE INTRODUCED:
Tuesday, April 11, 2023
These positions are offset by vacancy savings for FY 2023. For FY 2024, the department has requested funding in the FY 2024 Budget.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2023-132)
Introduction of an Ordinance authorizing the exemption of six Program Coordinator positions in the City's Human Resources Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on March 3, 2023. These positions will be responsible for developing, coordinating, and administering human resources initiatives, policies, and programs affecting employee and labor relations within the City.
This Action is brought under San Diego Charter Section 117(a)(17).
Committee Actions Taken: N/A
Human Resources: Erik Hanson, (619) 807-6269
City Attorney Contact: Miguel Merrell
Item 52: Ordinance to Authorize a Contract Between the City of San Diego and 3Di, Inc.
Total Estimated Cost of Proposed Action and Funding Source:
The total not-to-exceed amount agreement is $2,500,000, over a ten (10) year period, which is budgeted in the General Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2023-133)
Introduction of an Ordinance authorizing the Mayor, or his designee, to execute a five-year contract with five additional one-year options to renew (for a total term of ten years) with 3Di, Inc. to provide the Fire-Rescue Department with an updated mobile, web-based fire inspection management system for an amount not-to-exceed $2,500,000.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Public Safety Committee meeting on March 15, 2023.
ACTION: Motion by Committee Member Campbell, second by Chair von Wilpert, to recommend Council of staff's proposed actions.
Tuesday, April 11, 2023
VOTE: 4-0; von Wilpert-yea, Montgomery Steppe-yea, Campbell-yea, Campillo-yea
Fire-Rescue: John Wood, Assistant Fire Chief, (619) 533-4302 City Attorney Contact: Erin Kilcoyne
Item 53: Second Amendment to The Agreement with Atoll Ventures (DBA Ocean Imaging) for The Coastal Remote Sensing Special Study of the Point Loma Ocean Outfall (PLOO) and South Bay Ocean Outfall (SBOO) Regions.
Total Estimated Cost of Proposed Action and Funding Source:
This amendment increases the not-to-exceed amount of the original as-needed agreement by $1,619,382, to a total of $3,589,968, over a five-year term which expires June 30, 2028.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2023-129)
Introduction of an Ordinance authorizing the Mayor, or his designee, to execute the Second Amendment to the Agreement with Atoll Ventures dba Ocean Imaging Corporation, for an additional amount not-to-exceed $1,619,382, and extending the Agreement through June 30, 2028, for the Coastal Remote Sensing Special Study of the Point Loma Ocean Outfall and South Bay Ocean Outfall Regions.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Environment Committee meeting on March 9, 2023.
ACTION: Motion by Vice Chair von Wilpert, second by Committee Member Campbell, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campillo-yea.
Public Utilities: Ryan Kempster, (619) 758-2329
City Attorney Contact: Bonny Hsu
Item 54: North Central Square Park Agreements.
Total Estimated Cost of Proposed Action and Funding Source:
Tuesday, April 11, 2023
The cost of the North Central Square Park Reimbursement Agreement is not-toexceed $8,996,800. The agreement will be funded by Downtown Development Impact Fees.
The cost of the North Central Square Park Purchase & Sale Agreement is not-toexceed $13,827,000. The agreement will be funded by Development Impact Fee credits.
Council District(s) Affected: 3.
Proposed Actions:
Subitem-A: (O-2023-130)
Introduction of an Ordinance approving the Real Property Purchase and Sale Agreement and the Reimbursement and Park Development Agreement for the North Central Square Park site in the Downtown Community Planning Area, authorizing the expenditure of funds for certain park acquisition and development costs, and approving related actions.
6 votes required pursuant to Charter Section 99.
Subitem-B: (O-2023-128)
Introduction of an Ordinance authorizing the use of development impact fee credits for the purchase of the North Central Square Park site in the Downtown Community Planning Area and approving a related exemption from the San Diego Municipal Code requirement regarding the payment of development impact fees.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on January 25, 2023.
ACTION: Motion by Committee Member von Wilpert, second by Vice Chair LaCava, to move staff’s proposed actions forward to full Council without recommendation by Committee and as two separate items.
VOTE: 4-0; Lee-yea, LaCava-yea, Montgomery Steppe-yea, von Wilpert-yea.
Development Services: Brian Schoenfisch, (619) 533-6457 City Attorney Contact: Kevin Reisch; Shannon Eckmeyer
Item 55: Adoption of the 2022 California Building Standards Code & Associated Municipal Code Amendments.
Total Estimated Cost of Proposed Action and Funding Source:
Tuesday, April 11, 2023
The cost of implementation is recovered through application and permit fees paid by applicants proposing work to buildings and structures that requires a construction permit.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2023-118)
Introduction of an Ordinance amending Chapter 12, Article 1, Division 4 of the San Diego Municipal Code by amending Section 121.0403; amending Chapter 12, Article 9, Division 1 by amending Section 129.0113; amending Chapter 12, Article 9, Division 2 by amending Sections 129.0202, 129.0203, and 129.0219; amending Chapter 14, Article 2, Division 12 by amending Section 142.1210; amending Chapter 14, Article 5, Division 1 by amending Sections 145.0101, 145.0103, 145.0104, 145.0105, 145.0106, and 145.0107; amending Chapter 14, Article 5, Division 7 by amending Sections 145.0703 and 145.0708; amending Chapter 14, Article 5, Division 12 by amending Section 145.1206, and amending and renumbering Section 145.1207 to Section 145.1208; amending Chapter 14, Article 5, Division 15 by amending Section 145.1501, and amending and renumbering Section 145.1511 to Section 145.1512; amending Chapter 14, Article 5, Division 16 by amending Section 145.1607; amending Chapter 14, Article 5, Division 18 by amending Section 145.1803; amending Chapter 14, Article 5, Division 33 by amending Section 145.3303; amending Chapter 14, Article 5, Division 38 by amending Sections 145.3801, 145.3802, 145.3803, 145.3804, 145.3805, and 145.3806; amending Chapter 14, Article 6, Division 1 by amending Sections 146.0103, 146.0104, 146.0105, 146.0106, and 146.0107; amending Chapter 14, Article 7, Division 1 by amending Sections 147.0103, 147.0104, 147.0105, 147.0106, and 147.0107; amending Chapter 14, Article 8, Division 1 by amending Sections 148.0103, 148.0104, 148.0105, 148.0106, and 148.0107; amending Chapter 14, Article 9, Division 1 by amending Sections 149.0103, 149.0104, 149.0105, 149.0106, 149.0107, and 149.0108; amending Chapter 14, Article 9, Division 3 by amending Sections 149.0301, 149.0302, 149.0309, amending and renumbering Section 149.0329 to 149.0331, and amending Section 149.0337; amending Chapter 14, Article 9, Division 9 by amending Section 149.0902 and adding new Section 149.0907; amending Chapter 14, Article 10, Division 1 by amending Sections 1410.0103 and 1410.0107; amending Chapter 14, Article 11, Division 1 by amending Sections 1411.0103, 1411.0104, 1411.0105, 1411.0106, and 1411.0107; amending Chapter 14, Article 11, Division 3 by amending Sections 1411.0301 and 1411.0302; and by amending Chapter 14, Article 11, Division 4 by amending Sections 1411.0401 and 1411.0405, relating to the adoption of the 2022 California Building, Electrical, Plumbing, Mechanical, Residential, Green Building Standards, and Existing Building Codes.
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on November 17, 2022.
Tuesday, April 11, 2023
ACTION: Motion by Vice Chair LaCava, second by Committee Member Cate, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; Moreno-yea, LaCava-yea, Whitburn-yea, Cate-yea.
Development Services: Ali M Fattah, (619) 446-5092
City Attorney Contact: Noah Brazier
Item 56: Fourth Amendment to Bentley Systems Contract for Computer Aided Drafting Design (CADD) Application Services.
Total Estimated Cost of Proposed Action and Funding Source:
This item authorizes expenditures of $1,103,482, over one year from various funds including the General Fund. Please see the fiscal considerations section of the Staff Report for additional information.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2023-134 Cor. Copy) (Rev. 4/5/23)
Introduction of an Ordinance authorizing the Mayor, or his designee, to execute Fourth Amendment to the Contract with Bentley Systems, Inc. extending the Contract through June 30, 2024, 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 Active Transportation and Infrastructure Committee meeting on March 22, 2023.
ACTION: Motion by Vice Chair LaCava, second by Committee Member von Wilpert, to recommend Council approval of staff's proposed actions.
VOTE: 3-1; Lee-yea, LaCava-yea, von Wilpert-yea, Montgomery Steppe-nay Engineering & Capital Projects: Mark Gonzalez, (619) 533-4180 City Attorney Contact: Dana C. Fairchild
Tuesday, April 11, 2023
ADOPTION AGENDA
Item 57: First Amendments to the As-Needed Civil Engineering Design Consultant Agreements With Michael Baker International, Inc. (H207140), Parsons Transportation Group, Inc. (H207141), Rick Engineering Company (H207142), and Nasland Engineering, Inc. (H207143).
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 Ordinances which were introduced on 3/14/2023, Item 50, Subitem-A, Subitem-B, Subitem-C, and Subitem-D (Council voted 9-0):
Subitem-A: (O-2023-121)
Ordinance authorizing the Mayor, or his designee, to execute the First Amendment to the as-needed Agreement with Michael Baker International, Inc. (H207140) extending the Agreement to 72 months to complete tasks that already issued under the Agreement.
6 votes required pursuant to Charter Section 99.
Subitem-B: (O-2023-122)
Ordinance authorizing the Mayor, or his designee, to execute the First Amendment to the as-needed Agreement with Parsons Transportation Group, Inc. (H207141) extending the Agreement to 72 months to complete tasks that already issued under the Agreement.
6 votes required pursuant to Charter Section 99.
Subitem-C: (O-2023-124)
Ordinance authorizing the Mayor, or his designee, to execute the First Amendment to the as-needed Agreement with Rick Engineering Company (H207142) extending the Agreement to 72 months to complete tasks that already issued under the Agreement.
6 votes required pursuant to Charter Section 99.
Subitem-D: (O-2023-123)
CONSENT, ORDINANCES TO BE ADOPTED:
Tuesday, April 11, 2023
Ordinance authorizing the Mayor, or his designee, to execute the First Amendment to the as-needed Agreement with Nasland Engineering, Inc. (H207143) extending the Agreement to 72 months to complete tasks that already issued under the Agreement.
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 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: Carrie Purcell, (619) 533-5124 City Attorney Contact: Dana C. Fairchild
Item 58: 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:
Adopt the following Ordinance which was introduced on 3/21/2023, Item 60, Subitem-B, (Council voted 8-0, Councilmember Whitburn-not present):
(O-2023-126)
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.
Tuesday, April 11, 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
Item 59: 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:
Adopt the following Ordinance which was introduced on 3/21/2023, Item 50 (Council voted 8-0, Councilmember Whitburn-not present):
(O-2023-127)
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.
Tuesday, April 11, 2023
Engineering & Capital Projects: Luis Schaar, (858) 627-3220 City Attorney Contact: Ryan P. Gerrity
Item 60: Exemption of One (1) Program Manager Position in the Environmental Services Department From The Classified Service.
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:
Adopt the following Ordinance which was introduced on 3/21/2023, Item 51 (Council voted 7-1, Councilmember Moreno-nay, Councilmember Whitburn-not present):
(O-2023-120)
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 61: 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:
Adopt the following Ordinance which was introduced on 3/21/2023, Item 52 (Council voted 8-0, Councilmember Whitburn-not present):
Tuesday, April 11, 2023
(O-2023-125)
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
Tuesday, April 11, 2023
ADOPTION AGENDA
Item 100: First Amendment to Contract with Vulcan Materials Company to furnish Paving Materials and Asphalt Concrete (ITB 100898897-22- W).
Total Estimated Cost of Proposed Action and Funding Source:
Authorization of this first amendment to the agreement to furnish paving materials and asphalt concrete will increase the contract not-to-exceed (NTE) by $17,830,884, from $3,000,000, to $20,830,884. Funds will come from the General Fund Transportation.
Council District(s) Affected: Citywide.
Proposed Actions:
Subitem-A: (R-2023-527)
Resolution determining that the approval of the First Amendment to a Contract with Calmat Co., doing business as Vulcan Materials Company to furnish paving materials and asphalt concrete is categorically exempt from the California Environmental Quality Act pursuant to Section 15301 of the CEQA Guidelines.
Subitem-B: (R-2023-528)
Resolution authorizing the Mayor to execute the First Amendment to a Contract with Calmat Co., doing business as Vulcan Materials Company to furnish paving materials and asphalt concrete in an amount not-to-exceed $20,830,884.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on March 22, 2023.
ACTION: Motion by Vice Chair LaCava, second by Committee Member von Wilpert, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; Lee-yea, LaCava-yea, Montgomery Steppe-yea, von Wilpert-yea Transportation Department: Patrick Hadley, (619) 527-7504 City Attorney Contact: Cassandra Mougin
Item 101: Construction Change Order #4 for The Otay 2nd Pipeline Phase 1 Project with Cass Construction, Inc.
Total Estimated Cost of Proposed Action and Funding Source:
CONSENT, RESOLUTIONS TO BE ADOPTED:
Tuesday, April 11, 2023
The total cost of the contract is $15,323,401.49. Funding of $11,117,392.00, was previously authorized by Mayoral Action. The total cost of this Construction Change Order is $4,206,009.49. Funding of $4,206,009.49, is available in CIP AKA.00003, Large Diameter Water Transmission PPL (B-14092, Otay 2nd Pipeline Phase 1), Fund 700010, Water Utility CIP.
Council District(s) Affected: 4.
Proposed Actions:
(R-2023-529)
Resolution determining that the execution of Change Order No. 4 to construction contract K-19-1982-DBB-3 with Cass Construction, Inc., for additional construction operations in an amount not-to-exceed $4,206,009.49 within the Otay 2nd Pipeline Phase 1 project is exempt from the California Environmental Quality Act under State CEQA Guidelines Section 15304(f). (R-2023-526)
Resolution authorizing the Mayor, or his designee, to execute Change Order No. 4 to construction contract K-19-1982-DBB-3 with Cass Construction, Inc., for additional construction operations in an amount not-to-exceed $4,206,009.49 within the Otay 2nd Pipeline Phase 1 project, and taking related actions.
Committee Actions Taken:
This item was heard at the Active Transportation And Infrastructure Committee meeting on March 22, 2023.
ACTION: Motion by Vice Chair LaCava, second by Committee Member von Wilpert, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; Lee-yea, LaCava-yea, Montgomery Steppe-yea, von Wilpert-yea Engineering & Capital Projects: Elif Cetin, (619) 533-3794 City Attorney Contact: Adam Wander
Item 102: Authorize a Consultant Agreement with Michael Baker International, Inc. for As-Needed Stormwater Professional Engineering Services (H2225979).
Total Estimated Cost of Proposed Action and Funding Source:
The maximum cost of this agreement will be up to $25M over five years primarily from the Stormwater Department's general fund budget. Total expenditures will depend on the number of task order issued and their cumulative cost.
Council District(s) Affected: Citywide.
Tuesday, April 11, 2023
Proposed Actions:
(R-2023-497)
Resolution authorizing a consultant contract with Michael Baker International, Inc. for as-needed storm water professional engineering services (H2225979).
Committee Actions Taken:
This item was heard at the Environment Committee meeting on March 9, 2023.
ACTION: Motion by Committee Member Campillo, second by Vice Chair von Wilpert to recommend Council approval of staff's proposed actions.
VOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campillo-yea Stormwater Department: Brianna Menke, (858) 541-4314
City Attorney Contact: Frederick M. Ortlieb
Item 103: Authorize a Consultant Agreement with Rick Engineering Company for As-Needed Stormwater Professional Engineering Services
(H2225980).
Total Estimated Cost of Proposed Action and Funding Source:
The maximum cost of this agreement will be up to $25M over five years primarily from the Stormwater Department's general fund budget. Total expenditures will depend on the number of task order issued and their cumulative cost.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-498)
Resolution authorizing a consultant agreement with Rick Engineering Company for as-needed storm water professional engineering services (H2225980).
Committee Actions Taken:
This item was heard at the Environment Committee meeting on March 9, 2023.
ACTION: Motion by Committee Member Campillo, second by Vice Chair von Wilpert, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campillo-yea Stormwater Department: Brianna Menke, (858) 541-4314
City Attorney Contact: Frederick M. Ortlieb
Tuesday, April 11, 2023
Item 104: First Amendment to the Agreement with Stommel, Inc. dba Lehr for Ruggedized Panasonic Tablets, Accessories and Warranty Services.
Total Estimated Cost of Proposed Action and Funding Source:
This proposed amendment will increase the not-to-exceed (NTE) value of the current agreement by $814,000, bringing the total NTE to $4,614,000.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-500)
Resolution authorizing the Mayor, or his designee, to execute the First Amendment to the agreement with Strommel, Inc., dba Lehr, increasing the not-to-exceed amount of the agreement to $4,614,000, related to providing Panasonic Tablets, Accessories, and Warranty Services to the Police Department.
Committee Actions Taken:
This item was heard at the Public Safety Committee meeting on March 15, 2023.
ACTION: Motion by Committee Member Campillo, second by Chair von Wilpert, to recommend Council of staff's proposed actions.
VOTE: 4-0; von Wilpert-yea, Montgomery Steppe-yea, Campbell-yea, Campillo-yea
Police: Virgil Palisoc, (619) 531-2229
City Attorney Contact: Michelle Garland
Item 105: Resolution Approving the First Amendment to the Agreement Between the City and San Diego City Firefighters, International Association of Firefighters Local 145 for Make-Whole Compliance Issues Regarding Current Prop B-Affected Employees.
Total Estimated Cost of Proposed Action and Funding Source:
The anticipated cost for this action is $4.5 million (for Local 145 members only).
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-524)
Resolution approving the First Amendment to the Agreement between the City and San Diego Firefighters, International Association of Firefighters, Local 145 Tuesday, April 11, 2023
for make-whole compliance issues regarding current Prop B-affected employees.
Committee Actions Taken: N/A
Human Resources: Dianne Mitra, (619) 533-6539
City Attorney Contact: Thomas J. Brady
Item 106: Resolution Approving the Agreement Between the City and San Diego City Firefighters, International Association of Firefighters, Local 145 Regarding the Unwinding of Proposition B for Separated Employees Hired on or after July 20, 2012 and Before July 10, 2021.
Total Estimated Cost of Proposed Action and Funding Source:
Please see the Fiscal Considerations section of the staff report.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-522)
Resolution approving the Agreement between the City and San Diego Firefighters, International Association of Firefighters, Local 145 regarding the unwinding of Proposition B for separated employees hired on or after July 20, 2012 and before July 10, 2021.
Committee Actions Taken: N/A
Human Resources: Dianne Mitra, (619) 533-6539
City Attorney Contact: Thomas J. Brady
Item 107: Dedication of a 3,155 Square Foot Portion of Assessor's Parcel Number 645-040-50 for Public Street Purposes (Playa Del Sol Parkway, Otay Mesa, CA).
Total Estimated Cost of Proposed Action and Funding Source:
There are no funds being expended or received with this action.
Council District(s) Affected: 8.
Proposed Actions:
Subitem-A: (R-2023-507)
Resolution of the Council of the City of San Diego determining that the City’s Dedication of a 3,155 – square foot portion of Assessor’s Parcel Number 645- Tuesday, April 11, 2023
040-50 for public street purposes is categorically exempt from the California Environmental Quality Act under CEQA Guidelines Section 15305 Subitem-B: (R-2023-508)
Resolution of the Council of the City of San Diego Authorizing dedication of a 3,155 square foot portion of Assessor’s Parcel Number 645-040-50 for public street purposes (Playa Del Sol Parkway, Otay Mesa, CA)
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: Brenda Chilvers, (619) 236-6062
City Attorney Contact: Brian Byun
Item 108: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Central San Diego Black Chamber of Commerce Education Fund for Urban Business Resource Center.
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with Central San Diego Black Chamber of Commerce Education Fund is for an amount not-to-exceed $19,000, in previously budgeted Community Projects, Programs, and Services (CPPS) funds, pursuant to recommended allocations by Council Districts 2, 3, 4, 5, 6, & 7.
Council District(s) Affected: 2, 3, 4, 5, 6, 7.
Proposed Actions:
(R-2023-515)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Central San Diego Black Chamber of Commerce Education Fund, in an amount not-to-exceed $19,000, 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 109: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Bodhi Tree Concert for Music en la Calle 2023.
Tuesday, April 11, 2023
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with Bodhi Tree Concert is for an amount not-to-exceed $7,500, in previously budgeted Community Projects, Programs, and Services (CPPS) funds, pursuant to recommended allocations by Council Districts 1 & 9.
Council District(s) Affected: 1, 9.
Proposed Actions:
Subitem-A: (R-2023-514)
Resolution determining that the approval of the Community Projects, Programs, and Services FY 2023 City Council Allocations Agreement between the City and Bodhi Tree Concerts is exempt from the California Environmental Quality Act pursuant to sections 15301 and 15323 of the CEQA Guidelines.
Subitem-B: (R-2023-513)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Bodhi Tree Concerts, in an amount not-to-exceed $7,500, 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 110: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Biocom Institute for Veterans in Life Science Youth Leadership Fellowship.
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with Biocom Institute is for an amount not-to-exceed $11,000, in previously budgeted Community Projects, Programs, and Services (CPPS) funds, pursuant to recommended allocations by Council Districts 1, 2, & 6.
Council District(s) Affected: 1, 2, 6.
Proposed Actions:
(R-2023-511)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Biocom Institute, in an amount not-to-exceed $11,000, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.”
Tuesday, April 11, 2023
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Daniel Orloff
Item 111: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Big Brother Big Sister of San Diego for Expansion of Proven Mentorship Programs for SD's At-Promise Youth.
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with Big Brother Big Sister of San Diego is for an amount notto-exceed $3,500, in previously budgeted Community Projects, Programs, and Services (CPPS) funds, pursuant to recommended allocations by Council Districts 1 & 6.
Council District(s) Affected: 1, 6.
Proposed Actions:
(R-2023-510)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Big Brother Big Sister of San Diego, in an amount not-to-exceed $3,500, 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 112: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to American Academy of Pediatrics CA Chapter 3 for Reach Out and Read San Diego.
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with American Academy of Pediatrics CA Chapter 3 is for an amount not-to-exceed $3,000, in previously budgeted Community Projects, Programs, and Services (CPPS) funds, pursuant to recommended allocations by Council Districts 5 & 7.
Council District(s) Affected: 5, 7.
Proposed Actions:
(R-2023-512)
Tuesday, April 11, 2023
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with American Academy of Pediatrics CA Chapter 3, in an amount not-to-exceed $3,000, 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 113: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Point Loma Summer Concerts, B.) Portal Brazil USA, and C.) San Diego Community Birth Center.
Total Estimated Cost of Proposed Action and Funding Source:
These Agreements with A.) Point Loma Summer Concerts ($5,000), B.) Portal Brazil ($2,000), and C.) San Diego Community Birth Center ($2,000) is for an aggregate amount not-to-exceed $9,000, in previously budgeted Community Projects, Programs, and Services (CPPS) funds, pursuant to recommended allocations by Council District 2.
Council District(s) Affected: 2.
Proposed Actions:
Subitem-A: (R-2023-519)
Resolution determining that the approval of the Community Projects, Programs, and Services FY 2023 City Council Allocations Agreements between the City and
1.) Point Loma Summer Concerts, 2.) Portal Brazil USA, and 3.) San Diego Community Birth Center are exempt from the California Environmental Quality Act pursuant to sections 15301 and 15323 of the CEQA Guidelines.
Subitem-B: (R-2023-518)
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) Point Loma Summer Concerts, in an amount not-to-exceed $5,000; 2.) Portal Brazil USA, in an amount not-to-exceed $2,000; and 3.) San Diego Community Birth Center, in an amount not-to-exceed $2,000, 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 114: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Barrio Logan College Institute, B.) Space 4 Art, and C.) San Diego Opera Association.
Tuesday, April 11, 2023
Total Estimated Cost of Proposed Action and Funding Source:
These Agreements with A.) Barrio Logan College Institute ($5,000), B.) Space 4 Art ($2,000), and C.) San Diego Opera Association ($5,000) is for an aggregate amount not-to-exceed $12,000, 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-2023-482)
Resolution determining that the approval of the Community Projects, Programs, and Services FY 2023 City Council Allocations Agreements between the City and
1.) Barrio Logan College Institute, 2.) Space 4 Art, and 3.) San Diego Opera Association are exempt from the California Environmental Quality Act pursuant to sections 15301 and 15323 of the CEQA Guidelines.
Subitem-B: (R-2023-483)
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) Barrio Logan College Institute, in an amount not-to-exceed $5,000; 2.) Space 4 Art, in an amount not-to-exceed $2,000; and 3.) San Diego Opera Association, 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 115: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Community Christian Service Agency, B.) Economic Development Corp of San Diego County dba San Diego Regional EDC, C.) Grossmont Hospital Foundation, and D.) Mira Mesa Instrumental Music Boosters Corporation.
Total Estimated Cost of Proposed Action and Funding Source:
These Agreements with A.) Community Christian Service Agency ($1,500), B.) Economic Development Corp of San Diego County dba San Diego Regional EDC ($15,000), C.) Grossmont Hospital Foundation ($1,500), and D.) Mira Mesa Instrumental Music Boosters Corporation ($10,000) is for an aggregate amount not-to-exceed $28,000, in previously budgeted Community Projects, Programs, and Services (CPPS) funds, pursuant to recommended allocations by Council District 6.
Council District(s) Affected: 6.
Tuesday, April 11, 2023
Proposed Actions:
(R-2023-509)
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) Community Christian Service Agency, in an amount not-to-exceed $1,500; 2.) Economic Development Corp of San Diego County dba San Diego Regional EDC, in an amount not-to-exceed $15,000; 3.) Grossmont Hospital Foundation, in an amount not-to-exceed $1,500; and 4.) Mira Mesa Instrumental Music Boosters Corporation, 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: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
Item 116: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) San Diego Seniors Community Foundation, B.) ShepTy Inc. DBA Game Changer, C.) The Church of Salvation, and D.) The Filipino School.
Total Estimated Cost of Proposed Action and Funding Source:
These Agreements with A.) San Diego Seniors Community Foundation ($5,000), B.) Shep-Ty Inc. DBA Game Changer ($1,500), C.) The Church of Salvation ($5,000) and D.) The Filipino School ($30,000) is for an aggregate amount notto-exceed $41,500, in previously budgeted Community Projects, Programs, and Services (CPPS) funds, pursuant to recommended allocations by Council District
6. Council District(s) Affected: 6.
Proposed Actions:
(R-2023-491)
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) San Diego Seniors Community Foundation, in an amount not-to-exceed $5,000; 2.) Shep-Ty Inc. dba Game Changer, Embrace, in an amount not-toexceed $1,500; 3.) The Church of Salvation, in an amount not-to-exceed $5,000; and 4.) The Filipino School, in an amount not-to-exceed $30,000, 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) 346-5918 City Attorney Contact: Justin Bargar
Tuesday, April 11, 2023
Item 117: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Asian Business Association of San Diego, B.) Japan Society of San Diego and Tijuana, C.) MMTC Foundation DBA Hage Elementary PTA D.) Our Time to Act United, and E.) Our Time to Act United.
Total Estimated Cost of Proposed Action and Funding Source:
These Agreements with A.) Asian Business Association of San Diego ($41,747), B.) Japan Society of San Diego and Tijuana ($7,500), C.) MMTC Foundation DBA Hage Elementary PTA ($5,000), D.) Our Time to Act United ($10,000) and E.) Our Time to Act United ($5,000) is for an aggregate amount not-to-exceed $69,247, in previously budgeted Community Projects, Programs, and Services (CPPS) funds, pursuant to recommended allocations by Council District 6.
Council District(s) Affected: 6.
Proposed Actions:
(R-2023-504)
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) the Asian Business Association of San Diego, in an amount not-toexceed $41,747; 2.) the Japan Society of San Diego and Tijuana, in an amount not-to-exceed $7,500; 3.) the MMTC Foundation dba Hage Elementary PTA, in an amount not-to-exceed $5,000; 4.) Our Time to Act United, in an amount notto-exceed $10,000; and 5.) Our Time to Act United, 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: Justin Bargar
Item 118: FY 2023 Community Projects, Programs and Services Funding Allocation(s) To Voices for Children for Court Appointed Special Advocate (CASA) Program.
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with Voices for Children for Court Appointed Special Advocate (CASA) Program is for an amount not-to-exceed $12,000.00, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council Districts 1, 2, 3, 5, 6, and 7.
Council District(s) Affected: 1, 2, 3, 5, 6, 7.
Proposed Actions:
(R-2023-499)
Tuesday, April 11, 2023
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Voices for Children, in an amount not-to-exceed $12,000, 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 119: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to TransFamily Support Services for TFSS Family Programming Outreach.
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with TransFamily Support Services is for an amount not-toexceed $8,700.00, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council Districts 1, 3, 5, and 7.
Council District(s) Affected: 1, 3, 5, 7.
Proposed Actions:
Subitem-A: (R-2023-478)
Resolution determining that the approval of the Community Projects, Programs, and Services FY 2023 City Council Allocations Agreement between the City and TransFamily Support Services is exempt from the California Environmental Quality Act pursuant to sections 15301 and 15323 of the CEQA Guidelines.
Subitem-B: (R-2023-479)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with TransFamily Support Services, in an amount not-to-exceed $8,700, 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 120: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to The Grandparents Connection, Inc. for Grandparents Connection.
Tuesday, April 11, 2023
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with The Grandparents Connection, Inc. is for an amount notto-exceed $15,000.00, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations from Council District 3, 4, and 5.
Council District(s) Affected: 3, 4, 5.
Proposed Actions:
Subitem-A: (R-2023-480)
Resolution determining that the approval of the Community Projects, Programs, and Services FY 2023 City Council Allocations Agreement between the City and The Grandparents Connection, Inc., is exempt from the California Environmental Quality Act pursuant to sections 15301 and 15323 of the CEQA Guidelines.
Subitem-B: (R-2023-481)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with The Grandparents Connection, Inc., in an amount not-to-exceed $15,000, 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 121: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to The Arc of San Diego for Program Equipment and Supplies for Children and Adults with Disabilities.
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with The Arc of San Diego is for an amount not-to-exceed $5,500.00, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council Districts 1 and
6. Council District(s) Affected: 1, 6.
Proposed Actions:
Subitem-A: (R-2023-489)
Resolution determining that the approval of the Community Projects, Programs, and Services FY 2023 City Council Allocations Agreement between the City and Tuesday, April 11, 2023
The Arc of San Diego is exempt from the California Environmental Quality Act pursuant to sections 15301 and 15323 of the CEQA Guidelines.
Subitem-B: (R-2023-488)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with The Arc of San Diego, in an amount not-to-exceed $5,500, 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 122: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to San Diego Second Chance Program for Job Readiness Training (JRT).
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with San Diego Second Chance Program is for an amount notto-exceed $9,000.00, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council Districts 1 and 6.
Council District(s) Affected: 1, 6.
Proposed Actions:
(R-2023-505)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with the San Diego Second Chance Program, in an amount not-to-exceed $9,000, 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 123: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to SD Korean Pungmul Institute for Korean Heritage Celebration with Communities.
Total Estimated Cost of Proposed Action and Funding Source:
Tuesday, April 11, 2023
This Agreement with SD Korean Pungmul Institute is for an amount not-toexceed $3,000.00, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council Districts 6 and 7.
Council District(s) Affected: 6, 7.
Proposed Actions:
(R-2023-506)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with the SD Korean Pungmul Institute, in an amount not-to -exceed $3,000, 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 124: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Fern Street Community Arts, Inc for Fern Street Circus Spring Neighborhood Tour.
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with Fern Street Community Arts, Inc is for an amount not-toexceed $18,500, in previously budgeted Community Projects, Programs, and Services (CPPS) funds, pursuant to recommended allocations by Council Districts 3, 8, 9.
Council District(s) Affected: 3, 8, 9.
Proposed Actions:
Subitem-A: (R-2023-517)
Resolution determining that the approval of the Community Projects, Programs, and Services FY 2023 City Council Allocations Agreement between the City and Fern Street Community Arts, Inc. is exempt from the California Environmental Quality Act pursuant to sections 15301 and 15323 of the CEQA Guidelines.
Subitem-B: (R-2023-516)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Fern Street Community Arts, Inc., in an amount not-to-exceed $18,500, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.”
Tuesday, April 11, 2023
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Daniel Orloff
Item 125: Opportunity Fund Council Policy.
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-2023-436 Cor. Copy) (Rev. 4/10/23)
Resolution Introducing a new Council Policy related to procedures for distribution and use of Opportunity Fund Fees to be added to the Council Policy Manual.
Committee Actions Taken:
This item was heard at the Community and Neighborhood Services Committee meeting on March 16, 2023.
ACTION: Motion by Committee Member Campillo, second by Vice Chair EloRivera, to recommend Council approve staff's proposed actions.
VOTE: 4-0; Campbell-yea, Elo-Rivera-yea, Whitburn-yea, Campillo-yea Parks & Recreation: Sarah Erazo, (619) 740-1627
City Attorney Contact: Jane M. Boardman
Item 126: Accept a Donation of 14.9 Acres of Undeveloped Land Valued at $275,000.00 (Assessor’s Parcel Number 645-050-04) Located North of Interstate-905, Between Interstate-805 and Highway 125 in The City of San Diego, CA, and Accept a $268,902.00 Endowment for Longterm Management of The Land, from Attisha Parcel Holding Company LLC.
Total Estimated Cost of Proposed Action and Funding Source:
There are no costs associated with this action.
Council District(s) Affected: 8.
Proposed Actions:
(R-2023-476)
Tuesday, April 11, 2023
Resolution accepting a donation of 14.9 acres of undeveloped real property and an endowment in the amount of $268,902, for long term management of the property for open space and conservation purposes.
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on March 2, 2023.
ACTION: Motion by Chair Moreno, second by Vice Chair LaCava, 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: Brenda Chilvers, (619) 236-6062
City Attorney Contact: Marco A. Verdugo
Item 127: Settlement of Terrie Vorono v. City of San Diego, et al, San Diego Superior Court 37-2019-00028309-CU-PO-CTL, Risk Claim No. 20846 Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $300,000, will be paid from Public Liability Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-464)
Resolution authorizing the settlement of Terrie Vorono v. City of San Diego, San Diego Superior Court No. 37-2019-00028309-CU-PO-CTL, for a trip and fall that occurred at Casandra Lane on May 21, 2018. Claim No. 20846.
Committee Actions Taken: N/A
Office of the City Attorney: Norma A. Morales, (619) 235-5794 Item 128: Settlement of Protection for Educational Rights of Kids, et al. v. City of San Diego, San Diego Superior Court No. 37-2022-00003636-CU-CRCTL, Claim No. 28912.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $70,000, will be paid from Public Liability Fund Council District(s) Affected: Citywide.
Tuesday, April 11, 2023
Proposed Actions:
(R-2023-472)
Resolution authorizing the settlement of Protection for Educational Rights of Kids, et al. v. City of San Diego, San Diego Superior Court No. 37-2022- 00003636-CU-CR-CTL, regarding the City's vaccine mandate. Claim No. 28912.
Committee Actions Taken: N/A
Office of the City Attorney: Tyler Krentz, (619) 533-5800 Item 129: Appointment to The Airport Advisory Committee.
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-2023-520)
Resolution confirming the Mayor's appointment of Chase Michael Franzen to the Airports Advisory Committee for a term ending February 28, 2026.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Justin Bargar
Item 130: Reappointments to the Privacy Advisory Board.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 1, 2.
Proposed Actions:
(R-2023-484)
Resolution confirming the Mayor's reappointment of Ike Anyanetu, Dr. Mihir Bellare, Dr. R. Lee Brown, and Lee Duran to the Privacy Advisory Board for terms ending March 15, 2025.
Committee Actions Taken: N/A
Tuesday, April 11, 2023
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
Item 131: Appointment to The Community Forestry Advisory Board.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 2.
Proposed Actions:
(R-2023-495)
Resolution confirming the Mayor's appointment of Charles Everett Morgan, II, to the Community Forest Advisory Board for a term ending December 31, 2025.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
Item 132: Resolution Excusing Council President Pro Tem Monica Montgomery from City Council Meetings and Committee Assignments Between December 5-7 2022.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-521 Cor. Copy) (Rev. 4/10/23)
Resolution excusing Councilmember Monica Montgomery Steppe from attending City Council and Committee Meetings.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Council District 4: Tiffany Harrison, (619) 236-7180
City Attorney Contact: Jose A. Garcia
Item S505: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Center for Justice and Reconciliation at Point Loma Nazarene University for Know More! Human Trafficking Prevention Program. (Added 4/6/23)
Tuesday, April 11, 2023
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with Center for Justice and Reconciliation is for an amount not to exceed $5,000, in previously budgeted Community Projects, Programs, and Services (CPPS) funds, pursuant to recommended allocations by Council Districts 1 and 2.
Council District(s) Affected: 1, 2.
Proposed Actions:
(R-2023-538)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Center for Justice and Reconciliation at Point Loma Nazarene University, 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: Justin Bargar
Item S506: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Alpha Project for Emergency Shelters. (Added 4/6/23)
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with Alpha Project is for an amount not to exceed $12,000, in previously budgeted Community Projects, Programs, and Services (CPPS) funds, pursuant to recommended allocations by Council Districts 2, 3, 5, and 7.
Council District(s) Affected: 2, 3, 5, 7.
Proposed Actions:
(R-2023-537)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Alpha Project for the Homeless, in an amount not to exceed $12,000, 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
Tuesday, April 11, 2023
Item S507: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to AfghanEvac for One Year Acknowledgement and Reinvigoration. (Added 4/6/23)
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with AfghanEvac is for an amount not to exceed $12,500, in previously budgeted Community Projects, Programs, and Services (CPPS) funds, pursuant to recommended allocations by Council Districts 2, 3, 5, 6, and 7.
Council District(s) Affected: 2, 3, 5, 6, 7.
Proposed Actions:
(R-2023-536)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with AfghanEvac, in an amount not to exceed $12,500, 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 S508: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Burn Institute, B.) Elder Law & Advocacy, C.) Jerabek Elementary Family Faculty Organization, Inc., and D.) Mt.
Carmel High School Music Foundation. (Added 4/6/23)
Total Estimated Cost of Proposed Action and Funding Source:
These Agreements with A.) Burn Institute ($3,000.00), B.) Elder Law & Advocacy ($1,500.00), C.) Jerabek Elementary Family Faculty Organization, Inc. ($2,500.00), and D.) Mt. Carmel High School Music Foundation ($5,500.00), is for an aggregate amount not to exceed $12,500.00, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council District 5.
Council District(s) Affected: 5.
Proposed Actions:
(R-2023-545)
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) Burn Institute, in an amount not to exceed $3,000; 2.) Elder Law & Advocacy, in an amount not to exceed $1,500; 3.) Jerabek Elementary Family Faculty Organization, Inc., in an amount not to exceed $2,500; and 4.) Mt.
Carmel High School Music Foundation, in an amount not to exceed $5,500, Tuesday, April 11, 2023
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 S509: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Assistance League of Greater San Diego, B.) California Western School of Law, C.) Catholic Charities, Diocese of San Diego, and D.) Episcopal Community Services. (Added 4/6/23) Total Estimated Cost of Proposed Action and Funding Source:
These Agreements with A.) Assistance League of Greater San Diego ($2,000.00), B.) California Western School of Law ($1,500.00), C.) Catholic Charities, Diocese of San Diego ($2,500.00), and D.) Episcopal Community Services (UTSH) ($2,500.00), are for an aggregate amount not to exceed $8,500.00, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council District 3.
Council District(s) Affected: 3.
Proposed Actions:
(R-2023-548)
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) Assistance League of Greater San Diego, in an amount not to exceed $2,000; 2.) California Western School of Law, in an amount not to exceed $1,500; 3.) Catholic Charities, Diocese of San Diego, in an amount not to exceed $2,500; and 4.) Episcopal Community Services, in an amount not to exceed $2,500, 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 S510: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) The Neighborhood House Association and B.) WALKSANDIEGO DBA Circulate San Diego. (Added 4/6/23)
Total Estimated Cost of Proposed Action and Funding Source:
These Agreements with A.) The Neighborhood House Association ($1,500.00), and B.) WALKSANDIEGO DBA Circulate San Diego ($5,000.00), is for an aggregate amount not to exceed $6,500.00, in previously budgeted Community Tuesday, April 11, 2023
Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council District 3.
Council District(s) Affected: 3.
Proposed Actions:
(R-2023-547)
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) The Neighborhood House Association, in an amount not to exceed $1,500; and 2.) WALKSANDIEGO dba Circulate 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: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Daniel Orloff
Item S511: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Contact Arts DBA T3 Triple Threat, B.) San Diego Youth Symphony and Conservatory, C.) University Heights Community Development Corporation, and D.) Uptown Community Service Center. (Added 4/6/23)
Total Estimated Cost of Proposed Action and Funding Source:
These Agreements with A.) Contact Arts dba T3 Triple Threat ($2,000.00), B.) San Diego Youth Symphony and Conservatory ($2,500.00), C.) University Heights Community Development Corporation ($7,100.00), and D.) Uptown Community Service Center ($1,500.00), are for an aggregate amount not to exceed $13,100, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council District
3. Council District(s) Affected: 3.
Proposed Actions:
(R-2023-546)
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) Contact Arts dba T3 Triple Threat, in an amount not to exceed $2,000;
2.) San Diego Youth Symphony and Conservatory, in an amount not to exceed $2,500; 3.) University Heights Community Development Corporation, in an amount not to exceed $7,100; and 4.) Uptown Faith Community Service Center, in an amount not to exceed $1,500, pursuant to Council Policy 100-06, "City Council Funding of Community Projects, Programs, and Services." Tuesday, April 11, 2023
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Daniel Orloff
Item S512: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to San Diego River Park Foundation for Neighborhood Gardens – Connecting with Nature. (Added 4/6/23)
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with San Diego River Park Foundation is for an amount not to exceed $4,500.00, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to various recommended allocations by Council Districts 2 and 3.
Council District(s) Affected: 2, 3.
Proposed Actions:
(R-2023-542)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with The San Diego River Park Foundation, in an amount not to exceed $4,500, 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 S513: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Shoreline Community Services for Expansion of The Compass Station Program. (Added 4/6/23)
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with Shoreline Community Services is for an aggregate amount not to exceed $10,500.00, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council Districts 1 and 2.
Council District(s) Affected: 1, 2.
Proposed Actions:
(R-2023-540)
Tuesday, April 11, 2023
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Shoreline Community Services, in an amount not to exceed $10,500, 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 S514: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Sherman Heights Community Center Corporation for ¡Jóvenes! (Youth) Programming. (Added 4/6/23)
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with Sherman Heights Community Center Corporation is for an aggregate amount not to exceed $6,500.00, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council District 3 and 8.
Council District(s) Affected: 3, 8.
Proposed Actions:
(R-2023-543)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Sherman Heights Community Center Corporation, in an amount not to exceed $6,500, 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 S515: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to San Diego Lesbian, Gay, Bisexual, Transgender Pride for Organizing Institute. (Added 4/6/23)
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with San Diego Lesbian, Gay, Bisexual, Transgender Pride is for an aggregate amount not to exceed $35,000.00, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council Districts 1, 2, 3, 5, 6, 7, and 8.
Council District(s) Affected: 1, 2, 3, 5, 6, 7, 8.
Tuesday, April 11, 2023
Proposed Actions:
(R-2023-544)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with San Diego Lesbian, Gay, Bisexual, Transgender Pride, in an amount not to exceed $35,000, 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
Tuesday, April 11, 2023
Item S516: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to San Diego Coastkeeper for Engaging the Community to Protect our Environment. (Added 4/6/23)
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with San Diego Coastkeeper is for an amount not to exceed $9,000.00, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations from Council Districts 1 and
2. Council District(s) Affected: 1, 2.
Proposed Actions:
(R-2023-541)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with San Diego Coastkeeper, in an amount not to exceed $9,000, 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 S517: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Meals-On-Wheels Greater San Diego, Inc. for Senior Meal Deliveries. (Added 4/6/23)
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement is for an amount not to exceed $21,000.00, in previously budgeted Community Projects, Programs & Services (CPPS) funds, pursuant to recommended allocations by Council Districts 2, 3, 5, 6, 7, and 9.
Council District(s) Affected: 2, 3, 5, 6, 7, 9.
Proposed Actions:
(R-2023-539)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Meals-on-Wheels Greater San Diego, Inc., in an amount not to exceed $21,000, 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
NON-AGENDA COMMUNICATIONS FROM MAYOR, COUNCIL, INDEPENDENT BUDGET
ANALYST, CITY CLERK, CITY ATTORNEY
Tuesday, April 11, 2023
PROCLAMATIONS/CEREMONIAL ITEMS (NOT PRESENTED AT THE MEETING) Item 30: Gregory Woods Day.
COUNCIL PRESIDENT PRO TEM MONTGOMERY STEPPE, COUNCILMEMBER VON WILPERT, AND COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
Proclaiming April 20, 2023, to be “Gregory Woods Day” in the City of San Diego.
Item 31: Kitty Reed Day.
COUNCIL PRESIDENT PRO TEM MONTGOMERY STEPPE'S RECOMMENDATION:
Proclaiming March 29, 2023, to be “Kitty Reed Day” in the City of San Diego.
Item 32: San Diego Second Chance Day.
COUNCIL PRESIDENT PRO TEM MONTGOMERY STEPPE'S RECOMMENDATION:
Proclaiming April 27, 2023, to be “San Diego Second Chance Day” in the City of San Diego.
Item 33: 21st Annual Creek to Bay Cleanup Day.
COUNCILMEMBER LACAVA, COUNCILMEMBER LEE' AND COUNCILMEMBER CAMPILLO’S RECOMMENDATION: (Rev. 4/6/23)
Proclaiming April 22, 2023, to be “21st Annual Creek to Bay Cleanup Day” in the City of San Diego
Item 34: Barrio Logan Science Expo Day.
COUNCILMEMBER MORENO'S RECOMMENDATION:
Proclaiming April 15, 2023 to be “Barrio Logan Science Expo Day” in the City of San Diego.
Tuesday, April 11, 2023
Item 35: Monica Hernandez Day.
COUNCILMEMBER MORENO'S RECOMMENDATION:
Proclaiming April 26th, 2023 to be “Monica Hernandez Day” in the City of San Diego.
Item 36: Natalie Berndes Day.
COUNCILMEMBER CAMPBELL'S RECOMMENDATION:
Proclaiming Tuesday, April 11th, 2023 to be “Natalie Berndes Day” in the City of San Diego.
Item 37: International Dark Sky Week.
COUNCIL PRESIDENT ELO-RIVERA AND COUNCILMEMBER LACAVA’S RECOMMENDATION: (Rev. 4/6/23)
Proclaiming April 15 – 22, 2023 to be “International Dark Sky Week” in the City of San Diego.
Item 38: CIF San Diego Winter 2023 Champions Day.
COUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:
Proclaiming April 11, 2023 to be “CIF San Diego Winter 2023 Champions Day” in the City of San Diego.
Item 39: Community HousingWorks Day.
COUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:
Proclaiming April 26, 2023 to be “Community HousingWorks Day” in the City of San Diego.
Item 40: 70 Years of Holocaust Survivors in San Diego Day.
COUNCIL PRESIDENT ELO-RIVERA AND CAMPBELL'S RECOMMENDATION:
(Rev. 4/10/23)
Proclaiming April 11, 2023 to be “70 Years of Holocaust Survivors in San Diego Day” in the City of San Diego.
Item S500: Earth Day 2023. (Added 4/6/23)
COUNCILMEMBER LACAVA'S AND COUNCILMEMBER CAMPILLO’S
RECOMMENDATION:
Proclaiming April 22, 2023 to be “Earth Day 2023” in the City of San Diego.
Item S501: Arts, Culture, and Creativity Month. (Added 4/6/23) COUNCILMEMBER LEE'S RECOMMENDATION:
Tuesday, April 11, 2023
Proclaiming the month of April 2023, to be “Arts, Culture, and Creativity Month” in the City of San Diego.
Item S502: University Community Branch Library Day. (Added 4/6/23) COUNCILMEMBER LEE'S RECOMMENDATION:
Proclaiming April 29, 2023, to be “University Community Branch Library Day” in the City of San Diego.
Item S503: Arab American Heritage Month. (Added 4/6/23)
COUNCIL PRESIDENT ELO-RIVERA, COUNCIL PRESIDENT PRO TEM MONTGOMERY STEPPE, AND COUNCILMEMBER LEE'S RECOMMENDATION:
Proclaiming April 2023, to be “Arab American Heritage Month” in the City of San Diego.
Item S504: NAREB San Diego Realtist Week. (Added 4/6/23) COUNCIL PRESIDENT PRO TEM MONTGOMERY STEPPE'S RECOMMENDATION:
Proclaiming April 10-15, 2023, to be “San Diego NAREB Realtist Week” in the City of San Diego.
Item S521: San Diego State University Men’s Basketball Day. (Added 4/7/23) PRESENTED BY COUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:
Proclaiming April 8, 2023, to be “San Diego State University Men’s Basketball Day” in the City of San Diego.
Item S522: Lao Heritage Month. (Added 4/7/23)
MAYOR GLORIA, COUNCIL PRESIDENT ELO-RIVERA, COUNCIL PRESIDENT PRO
TEM MONTGOMERY STEPPE, AND COUNCILMEMBER LEE'S
RECOMMENDATION:
Proclaiming April 2023 to be “Lao Heritage Month” in the City of San Diego.
SPECIAL ORDERS OF BUSINESS
None.
ITEMS PULLED FROM CONSENT BY COUNCILMEMBERS
Tuesday, April 11, 2023
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, April 11, 2023
TUESDAY, APRIL 11, 2023 AT 2:00 PM
ROLL CALL
REQUEST FOR CONTINUANCE BY A COUNCILMEMBER FOR ITEMS TRAILED FROM
MORNING OR ITEMS SCHEDULED FOR AFTERNOON SESSION
ADOPTION AGENDA, DISCUSSION ITEMS
ADOPTION AGENDA
Item S520: Salary Ordinance for Fiscal Year 2024. (Added 4/7/23) 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:
Approval of the Salary Ordinance is required under the City’s Charter as part of the annual budget process.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2023-137 Cor. Copy) (Rev. 4/11/23)
Introduction of an Ordinance Establishing a Schedule of Compensation, Including Changes to Classifications, for Officers and Employees of the City of San Diego for Fiscal Year 2024.
Committee Actions Taken: N/A
Human Resources: Dianne Mitra, (619) 533-6539
City Attorney Contact: Thomas J. Brady
DISCUSSION, ORDINANCES TO BE INTRODUCED:
Tuesday, April 11, 2023
ADOPTION AGENDA
Item 330: FY2024 Business Improvement District Budgets - Annual Appropriation Process.
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:
The City does not plan to retain any of the assessments and undertakes the associated administration with existing budgeted staff. All of the anticipated BID assessments are remitted to the BID funds and therefore, there is no net fiscal impact to the general fund. Please see the included City Attorney memo from April 2014 about risks associated with the levy of BID assessments and Prop 26.
Council District(s) Affected: 1, 2, 3, 4, 8, 9.
Proposed Actions:
Subitem-A: (R-2023-532 Cor. Copy) (Rev. 4/7/23)
Resolution appointing the Fiscal Year 2024 advisory boards for the specified parking and business improvement areas.
Subitem-B: (R-2023-533)
Resolution approving the Fiscal Year 2024 budget reports for specified parking and business improvement areas.
Subitem-C: (R-2023-531)
Resolution declaring intention to levy and collect annual assessments from businesses located in specified parking and business improvement areas for Fiscal Year 2024 and fixing the time and place for a public hearing on the levy of such assessments.
Committee Actions Taken:
This item was heard at the Economic Development And Intergovernmental Relations Committee meeting on March 8, 2023.
ACTION: Motion by Vice Chair Montgomery Steppe, second by Chair Campillo, to recommend Council approval of staff's proposed actions.
VOTE: 3-0; Campillo-yea, Montgomery Steppe-yea, Lee-yea Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Marguerite Middaugh
DISCUSSION, RESOLUTIONS TO BE ADOPTED:
Tuesday, April 11, 2023
Item S518: Affordable Housing Loan Agreement -17th & Commercial L.P. (Added 4/6/23)
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 will authorize an expenditure of up to $4 million from the City's Community Development Block Grant (CDBG) fund for the City's below-market rate loan for property acquisition to be developed ad occupied by low and moderate income persons in the Project.
Council District(s) Affected: 3.
Proposed Actions:
(R-2023-551)
Resolution approving the loan agreement for the 17th & Commercial affordable housing project within the Downtown San Diego Community Plan Area and authorizing a related loan in an amount not-to-exceed $4,000,000, in Community Development Block Grant funds to the project developer, 17th & Commercial, L.P.
Committee Actions Taken: N/A
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Marguerite Middaugh
Tuesday, April 11, 2023
Item S519: Affordable Housing Loan Agreement-Encanto Gateway L.P. (Added 4/6/23)
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 will authorize an expenditure of up to $5,500,000, for the City's Loan consisting of $3.6 million from the City's Community Development Block Grant Fund (CDBG) for property acquisition and $1.9 million from the City's Permanent Local Housing Allocation Fund for the City loan as a below-market interest rate affordable housing loan for the development and construction of the Project to be occupied by low and moderate income persons.
Council District(s) Affected: 4.
Proposed Actions:
(R-2023-485 Cor. Copy) (Rev. 4/10/23)
Resolution approving the Loan Agreement with Encanto Gateway LP for up to $5,500,000, in Community Development Block Grant funds and Permanent Local Housing Allocation Program funds to be used for property acquisition and the construction of the Encanto Gateway affordable housing project in the Encanto Community Plan Area.
Committee Actions Taken: N/A
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Daphne Z. Skogen
NON-AGENDA ITEMS
ADJOURNMENT IN HONOR OF APPROPRIATE PARTIES
ADJOURNMENT
Tuesday, April 11, 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, April 11, 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)