THE CITY OF SAN DIEGO, CALIFORNIA
MINUTES FOR THE REGULAR COUNCIL MEETING
OF
TUESDAY, APRIL 11, 2023
AT 10:00 AM
IN THE COUNCIL CHAMBERS – 12TH FLOOR
Table of Contents
CHRONOLOGY OF THE MEETING..........................................................................................8 ATTENDANCE DURING THE MEETING...................................................................................8 ROLL CALL ..........................................................................................................................8 PLEDGE OF ALLEGIANCE......................................................................................................9 NON-AGENDA PUBLIC COMMENT .........................................................................................9 MAYOR, COUNCIL, CITY ATTORNEY, IBA, CITY CLERK COMMENT ........................................13 SPECIAL ORDERS OF BUSINESS .........................................................................................13 APPROVAL OF COUNCIL MINUTES ......................................................................................13 Item 30: Gregory Woods Day ............................................................................................14 Item 31: Kitty Reed Day....................................................................................................14 Item 32: San Diego Second Chance Day.............................................................................15 Item 33: 21st Annual Creek to Bay Cleanup Day .................................................................15 Item 34: Barrio Logan Science Expo Day ............................................................................16 Item 35: Monica Hernandez Day ........................................................................................16 Item 36: Natalie Berndes Day ............................................................................................17 Item 37: International Dark Sky Week................................................................................17 Item 38: CIF San Diego Winter 2023 Champions Day ..........................................................18 Item 39: Community HousingWorks Day.............................................................................18 Minutes of Tuesday, April 11, 2023 Page
2 Table of Contents (Continued)
Item 40: 70 Years of Holocaust Survivors in San Diego Day .................................................19 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 ............................................................................................................................20 Item 51: Exemption of Six (6) Program Coordinator Positions in the Human Resources Department from Classified Service .....................................................................................21 Item 52: Ordinance to Authorize a Contract Between the City of San Diego and 3Di, Inc ........... ........................................................................................................................................22 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......................................................................................23 Item 54: North Central Square Park Agreements.................................................................24 Item 55: Adoption of the 2022 California Building Standards Code & Associated Municipal Code Amendments .....................................................................................................................25 Item 56: Fourth Amendment to Bentley Systems Contract for Computer Aided Drafting Design (CADD) Application Services ...............................................................................................27 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).28 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..................................................................................30 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 ........................................................................................................................................31 Item 60: Exemption of One (1) Program Manager Position in the Environmental Services Department from The Classified Service...............................................................................32 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 ............................................................................................................................34 Item 100: First Amendment to Contract with Vulcan Materials Company to furnish Paving Materials and Asphalt Concrete (ITB 100898897-22-W) ........................................................34 Minutes of Tuesday, April 11, 2023 Page
3 Table of Contents (Continued)
Item 101: Construction Change Order #4 for The Otay 2nd Pipeline Phase 1 Project with Cass Construction, Inc ...............................................................................................................36 Item 102: Authorize a Consultant Agreement with Michael Baker International, Inc. for AsNeeded Stormwater Professional Engineering Services (H2225979) .......................................37 Item 103: Authorize a Consultant Agreement with Rick Engineering Company for As-Needed Stormwater Professional Engineering Services (H2225980) ...................................................38 Item 104: First Amendment to the Agreement with Stommel, Inc. dba Lehr for Ruggedized Panasonic Tablets, Accessories and Warranty Services..........................................................39 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 .........................................40 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 ........................................................................................................................................41 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)........................................42 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...............................................................................................................................43 Item 109: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Bodhi Tree Concert for Music en la Calle 2023...............................................................................44 Item 110: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Biocom Institute for Veterans in Life Science Youth Leadership Fellowship .............................45 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 AtPromise Youth ...................................................................................................................46 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 .................47 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 ........................................................................................................................................48 Minutes of Tuesday, April 11, 2023 Page
4 Table of Contents (Continued)
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 .............49 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.................................................................................................51 Item 116: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) San Diego Seniors Community Foundation, B.) Shep-Ty Inc. DBA Game Changer, C.) The Church of Salvation, and D.) The Filipino School..................................................................................52 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...............................................................................................................................53 Item 118: FY 2023 Community Projects, Programs and Services Funding Allocation(s) To Voices for Children for Court Appointed Special Advocate (CASA) Program.............................54 Item 119: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to TransFamily Support Services for TFSS Family Programming Outreach...................................55 Item 120: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to The Grandparents Connection, Inc. for Grandparents Connection.................................................56 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 ........................................................................................................................................57 Item 122: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to San Diego Second Chance Program for Job Readiness Training (JRT)...........................................58 Item 123: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to SD Korean Pungmul Institute for Korean Heritage Celebration with Communities.........................59 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.........................60 Item 125: Opportunity Fund Council Policy .........................................................................61 Item 126: Accept a Donation of 14.9 Acres of Undeveloped Land Valued at $275,000 (Assessor’s Parcel Number 645-050-04) Located North of Interstate-905, between Interstate805 and Highway 125 in The City of San Diego, CA, and Accept a $268,902 Endowment for Long-term Management of The Land, from Attisha Parcel Holding Company LLC ....................62 Minutes of Tuesday, April 11, 2023 Page
5 Table of Contents (Continued)
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...............................................................63 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-CR-CTL, Claim No. 28912 .....................64 Item 129: Appointment to The Airport Advisory Committee..................................................65 Item 130: Reappointments to the Privacy Advisory Board ....................................................65 Item 131: Appointment to The Community Forestry Advisory Board .....................................66 Item 132: Resolution Excusing Council President Pro Tem Monica Montgomery from City Council Meetings and Committee Assignments between December 5-7, 2022.........................67 Item 330: FY2024 Business Improvement District Budgets - Annual Appropriation Process.....68 Item S500: Earth Day 2023 ...............................................................................................69 Item S501: Arts, Culture, and Creativity Month ...................................................................70 Item S502: University Community Branch Library Day .........................................................70 Item S503: Arab American Heritage Month .........................................................................71 Item S504: NAREB San Diego Realtist Week .......................................................................71 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 ...........................................................................................72 Item S506: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Alpha Project for Emergency Shelters ...........................................................................................73 Item S507: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to AfghanEvac for One Year Acknowledgement and Reinvigoration............................................74 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 ........................................................75 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.................................76 Minutes of Tuesday, April 11, 2023 Page
6 Table of Contents (Continued)
Item S510: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) The Neighborhood House Association and B.) WALKSANDIEGO DBA Circulate San Diego............ ........................................................................................................................................77 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...............................................................................................................................78 Item S512: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to San Diego River Park Foundation for Neighborhood Gardens – Connecting with Nature..................... ........................................................................................................................................79 Item S513: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Shoreline Community Services for Expansion of The Compass Station Program ......................80 Item S514: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Sherman Heights Community Center Corporation for ¡Jóvenes! (Youth) Programming ................ ........................................................................................................................................81 Item S515: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to San Diego Lesbian, Gay, Bisexual, Transgender Pride for Organizing Institute...............................82 Item S516: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to San Diego Coastkeeper for Engaging the Community to Protect our Environment..........................83 Item S517: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Meals-On-Wheels Greater San Diego, Inc. for Senior Meal Deliveries .....................................84 Item S518: Affordable Housing Loan Agreement -17th & Commercial L.P..............................84 Item S519: Affordable Housing Loan Agreement-Encanto Gateway L.P .................................85 Item S520: Salary Ordinance for Fiscal Year 2024 ...............................................................86 Item S521: San Diego State University Men’s Basketball Day ...............................................87 Item S522: Lao Heritage Month .........................................................................................88 REPORT OUT FROM CLOSED SESSION................................................................................88 ADJOURNMENT .................................................................................................................89 Minutes of the Council of the City of San Diego Page 7
for the Regular Meeting of Tuesday, April 11, 2023
CHRONOLOGY OF THE MEETING
The meeting was called to order by Council President Elo-Rivera at 10:00 a.m. The meeting was recessed by Council President Elo-Rivera at 11:59 a.m. for the noon recess to be reconvened at 2:00 p.m.
The meeting was reconvened by Council President Elo-Rivera at 2:00 p.m. with Councilmember von Wilpert not present. Councilmember von Wilpert arrived to the meeting at 2:02 p.m. The meeting was adjourned by Council President Elo-Rivera at 3:38 p.m.
ATTENDANCE DURING THE MEETING
PRESENT:
CD-1 Councilmember Joe LaCava
CD-2 Councilmember Jennifer Campbell
CD-3 Councilmember Stephen Whitburn
CD-4 Council President Pro Tem Monica Montgomery Steppe CD-5 Councilmember Marni von Wilpert
CD-6 Councilmember Kent Lee
CD-7 Councilmember Raul A. Campillo
CD-8 Councilmember Vivian Moreno
CD-9 Council President Sean Elo-Rivera
ABSENT:
None.
CITY CLERK:
Fuentes (cp/mrh)
ROLL CALL
(1) Councilmember LaCava-present
(2) Councilmember Campbell-present
(3) Councilmember Whitburn-present
(4) Council President Pro Tem Montgomery Steppe-present (5) Councilmember von Wilpert-present
(6) Councilmember Lee-present
(7) Councilmember Campillo-present
(8) Councilmember Moreno-present
(9) Council President Elo-Rivera-present
Minutes of the Council of the City of San Diego Page 8
for the Regular Meeting of Tuesday, April 11, 2023
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilmember LaCava.
NON-AGENDA PUBLIC COMMENT
PUBLIC COMMENT-1:
Kera commented on leadership.
COUNCIL ACTION: Start Time: 11:11 AM
PUBLIC COMMENT-2:
Susan commented on leadership.
COUNCIL ACTION: Start Time: 11:13 AM
PUBLIC COMMENT-3:
Sasha commented on leadership.
COUNCIL ACTION: Start Time: 11:15 AM
PUBLIC COMMENT-4:
Jeff Noway commented on leadership.
COUNCIL ACTION: Start Time: 11:16 AM
PUBLIC COMMENT-5:
Laura Buckly commented on illegal permit of cell antennas.
COUNCIL ACTION: Start Time: 11:19 AM
PUBLIC COMMENT-6:
Margaret Baird commented on T-Mobile permit revocation request.
Minutes of the Council of the City of San Diego Page 9
for the Regular Meeting of Tuesday, April 11, 2023
COUNCIL ACTION: Start Time: 11:21 AM
PUBLIC COMMENT-7:
Joe Guilmet commented on Rock cell tower.
COUNCIL ACTION: Start Time: 11:23 AM
PUBLIC COMMENT-8:
Kathleen Austenfeld commented on T-Mobile permit revocation request.
COUNCIL ACTION: Start Time: 11:25 AM
PUBLIC COMMENT-9:
Jennifer Bruce commented on illegal permit of cell antennas.
COUNCIL ACTION: Start Time: 11:26 AM
PUBLIC COMMENT-10:
Tiffany Fletcher commented on illegal permit of cell antennas.
COUNCIL ACTION: Start Time: 11:28 AM
PUBLIC COMMENT-11:
Matt Buckly commented on illegal cell antenna permit.
COUNCIL ACTION: Start Time: 11:30 AM
PUBLIC COMMENT-12:
Matt Baker commented on cell antennas at The Rock.
COUNCIL ACTION: Start Time: 11:32 AM
PUBLIC COMMENT-13:
Minutes of the Council of the City of San Diego Page 10 for the Regular Meeting of Tuesday, April 11, 2023
David Freeman commented on SDS notice of violation and misdirection of designated funds.
COUNCIL ACTION: Start Time: 11:33 AM
PUBLIC COMMENT-14 (virtual):
Blair Beekman commented on sports; and smart streetlights.
COUNCIL ACTION: Start Time: 11:36 AM
PUBLIC COMMENT-15 (virtual):
Dan Smiechowski commented on Nathan Fletcher.
COUNCIL ACTION: Start Time: 11:38 AM
PUBLIC COMMENT-16 (virtual):
Lori Saldaña commented on sexual assault awareness month.
COUNCIL ACTION: Start Time: 11:40 AM
PUBLIC COMMENT-17 (virtual):
Truth commented on Nathan Fletcher.
COUNCIL ACTION: Start Time: 11:42 AM
PUBLIC COMMENT-18 (virtual):
John Brady commented on proposed homeless ordinance.
COUNCIL ACTION: Start Time: 11:47 AM
PUBLIC COMMENT-19 (virtual):
Becky Rapp commented on appeal regarding Urban Leaf.
COUNCIL ACTION: Start Time: 11:49 AM
Minutes of the Council of the City of San Diego Page 11 for the Regular Meeting of Tuesday, April 11, 2023
PUBLIC COMMENT-20 (virtual):
Judi Strang commented on smoke-free public places.
COUNCIL ACTION: Start Time: 11:51 AM
PUBLIC COMMENT-21 (virtual):
Danny Avitia commented on ordinance that Land Use and Housing will discuss.
COUNCIL ACTION: Start Time: 11:52 AM
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT COUNCIL COMMENT-1:
Councilmember von Wilpert wished her Policy Chief Justin Garver a happy birthday.
Councilmember von Wilpert commented on a headline from February 14, 2020, regarding guns seized from a Rady’s Childrens Hospital staffer who told workers he would “shoot the place up” which prompted the police and the City Attorney’s office to obtain a gun violence restraining order. She stated that political leadership is only as good as the people we vote to send to the legislature at every level of government. Councilmember von Wilpert expressed that gun violence is an American problem and is up to all of us as Americans to fix it.
COUNCIL ACTION: Start Time: 11:55 AM
SPECIAL ORDERS OF BUSINESS
None.
APPROVAL OF COUNCIL MINUTES
APPROVED
2/27/2023
2/28/2023
3/6/2023
3/7/2023
3/13/2023
Minutes of the Council of the City of San Diego Page 12 for the Regular Meeting of Tuesday, April 11, 2023
3/14/2023
COUNCIL ACTION: Start Time: 10:03 AM
MOTION BY MARNI VON WILPERT TO APPROVE. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
NOTE: The following Proclamations were NOT presented in Council Chambers.
Item 30: Gregory Woods Day.
COUNCIL PRESIDENT PRO TEM MONTGOMERY STEPPE, COUNCILMEMBER VON WILPERT, AND COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
APPROVED
Proclaiming April 20, 2023, to be “Gregory Woods Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:32 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Marni von Wilpert.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item 31: Kitty Reed Day.
COUNCIL PRESIDENT PRO TEM MONTGOMERY STEPPE'S RECOMMENDATION:
APPROVED
Proclaiming March 29, 2023, to be “Kitty Reed Day” in the City of San Diego.
Minutes of the Council of the City of San Diego Page 13 for the Regular Meeting of Tuesday, April 11, 2023
COUNCIL ACTION: Start Time: 10:32 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Marni von Wilpert.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item 32: San Diego Second Chance Day.
COUNCIL PRESIDENT PRO TEM MONTGOMERY STEPPE'S RECOMMENDATION:
APPROVED
Proclaiming April 27, 2023, to be “San Diego Second Chance Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:32 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Marni von Wilpert.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item 33: 21st Annual Creek to Bay Cleanup Day.
COUNCILMEMBER LACAVA, COUNCILMEMBER LEE AND COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
APPROVED
Proclaiming April 22, 2023, to be “21st Annual Creek to Bay Cleanup Day” in the City of San Diego
COUNCIL ACTION: Start Time: 10:32 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Marni von Wilpert.
Minutes of the Council of the City of San Diego Page 14 for the Regular Meeting of Tuesday, April 11, 2023
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item 34: Barrio Logan Science Expo Day.
COUNCILMEMBER MORENO'S RECOMMENDATION:
APPROVED
Proclaiming April 15, 2023, to be “Barrio Logan Science Expo Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:32 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Marni von Wilpert.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item 35: Monica Hernandez Day.
COUNCILMEMBER MORENO'S RECOMMENDATION:
APPROVED
Proclaiming April 26th, 2023, to be “Monica Hernandez Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:32 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Marni von Wilpert.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Minutes of the Council of the City of San Diego Page 15 for the Regular Meeting of Tuesday, April 11, 2023
Recused: (None);
Not Present: (None).
Item 36: Natalie Berndes Day.
COUNCILMEMBER CAMPBELL'S RECOMMENDATION:
APPROVED
Proclaiming Tuesday, April 11th, 2023, to be “Natalie Berndes Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:32 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Marni von Wilpert.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item 37: International Dark Sky Week.
COUNCIL PRESIDENT ELO-RIVERA AND COUNCILMEMBER LACAVA’S RECOMMENDATION:
APPROVED
Proclaiming April 15 – 22, 2023, to be “International Dark Sky Week” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:32 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Marni von Wilpert.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Minutes of the Council of the City of San Diego Page 16 for the Regular Meeting of Tuesday, April 11, 2023
Item 38: CIF San Diego Winter 2023 Champions Day.
COUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:
APPROVED
Proclaiming April 11, 2023, to be “CIF San Diego Winter 2023 Champions Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:32 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Marni von Wilpert.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item 39: Community HousingWorks Day.
COUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:
APPROVED
Proclaiming April 26, 2023, to be “Community HousingWorks Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:32 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Marni von Wilpert.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item 40: 70 Years of Holocaust Survivors in San Diego Day.
COUNCIL PRESIDENT ELO-RIVERA AND COUNCILMEMBER CAMPBELL’S RECOMMENDATION:
Minutes of the Council of the City of San Diego Page 17 for the Regular Meeting of Tuesday, April 11, 2023
APPROVED
Proclaiming April 11, 2023, to be “70 Years of Holocaust Survivors in San Diego Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:32 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Marni von Wilpert.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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-to-exceed amount to $2,184,000.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2023-131) INTRODUCED, TO BE ADOPTED TUESDAY, APRIL 25, 2023 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.
Minutes of the Council of the City of San Diego Page 18 for the Regular Meeting of Tuesday, April 11, 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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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:
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) INTRODUCED, TO BE ADOPTED TUESDAY, APRIL 25, 2023 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
Minutes of the Council of the City of San Diego Page 19 for the Regular Meeting of Tuesday, April 11, 2023
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Sean Elo-Rivera;
Nay: Vivian Moreno;
Recused: (None);
Not Present: (None).
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) INTRODUCED, TO BE ADOPTED TUESDAY, APRIL 25, 2023 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.
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
COUNCIL ACTION: Start Time: 10:04 AM
Minutes of the Council of the City of San Diego Page 20 for the Regular Meeting of Tuesday, April 11, 2023
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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) RETURNED TO STAFF
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
COUNCIL ACTION: Start Time: 10:04 AM
Minutes of the Council of the City of San Diego Page 21 for the Regular Meeting of Tuesday, April 11, 2023
Item 54: North Central Square Park Agreements.
Total Estimated Cost of Proposed Action and Funding Source:
The cost of the North Central Square Park Reimbursement Agreement is not-to-exceed $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-to-exceed $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) INTRODUCED, TO BE ADOPTED TUESDAY, APRIL 25, 2023 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) INTRODUCED, TO BE ADOPTED TUESDAY, APRIL 25, 2023 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
Minutes of the Council of the City of San Diego Page 22 for the Regular Meeting of Tuesday, April 11, 2023
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item 55: Adoption of the 2022 California Building Standards Code & Associated Municipal Code Amendments.
Total Estimated Cost of Proposed Action and Funding Source:
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) INTRODUCED, TO BE ADOPTED TUESDAY, APRIL 25, 2023 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, Minutes of the Council of the City of San Diego Page 23 for the Regular Meeting of Tuesday, April 11, 2023
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.
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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.
Minutes of the Council of the City of San Diego Page 24 for the Regular Meeting of Tuesday, April 11, 2023
Proposed Actions:
(O-2023-134 Cor. Copy) INTRODUCED, TO BE ADOPTED TUESDAY, APRIL 25, 2023 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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. (Campillo moved the consent agenda, but voted nay on Item 56.) Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: Monica Montgomery Steppe, Raul A. Campillo;
Recused: (None);
Not Present: (None).
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.
Minutes of the Council of the City of San Diego Page 25 for the Regular Meeting of Tuesday, April 11, 2023
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) ADOPTED AS ORDINANCE O-21628 (New Series) Ordinance authorizing the Mayor, or his designee, to execute the First Amendment to the asneeded 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) ADOPTED AS ORDINANCE O-21629 (New Series) Ordinance authorizing the Mayor, or his designee, to execute the First Amendment to the asneeded 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) ADOPTED AS ORDINANCE O-21630 (New Series) Ordinance authorizing the Mayor, or his designee, to execute the First Amendment to the asneeded 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) ADOPTED AS ORDINANCE O-21631 (New Series) Ordinance authorizing the Mayor, or his designee, to execute the First Amendment to the asneeded 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.
Minutes of the Council of the City of San Diego Page 26 for the Regular Meeting of Tuesday, April 11, 2023
Engineering & Capital Projects: Carrie Purcell, (619) 533-5124 City Attorney Contact: Dana C. Fairchild
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCES. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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, 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) ADOPTED AS ORDINANCE O-21632 (New Series)
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.
Minutes of the Council of the City of San Diego Page 27 for the Regular Meeting of Tuesday, April 11, 2023
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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. $375,650, is available in CIP S-00856, El Camino Real Bridge Replacement and Road Widening project; of which $375,650, is from Fund 200636, Developer Contributions CIP; and $137,755, is available in CIP L-23001.1 El Camino Real Pipeline North, of which $137,755, 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) ADOPTED AS ORDINANCE O-21633 (New Series)
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.
Minutes of the Council of the City of San Diego Page 28 for the Regular Meeting of Tuesday, April 11, 2023
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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) ADOPTED AS ORDINANCE O-21634 (New Series)
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 Minutes of the Council of the City of San Diego Page 29 for the Regular Meeting of Tuesday, April 11, 2023
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Sean Elo-Rivera;
Nay: Vivian Moreno;
Recused: (None);
Not Present: (None).
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):
(O-2023-125) ADOPTED AS ORDINANCE O-21635 (New Series)
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
Minutes of the Council of the City of San Diego Page 30 for the Regular Meeting of Tuesday, April 11, 2023
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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) ADOPTED AS RESOLUTION R-314698
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) ADOPTED AS RESOLUTION R-314699
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.
Minutes of the Council of the City of San Diego Page 31 for the Regular Meeting of Tuesday, April 11, 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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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:
The total cost of the contract is $15,323,401.49. Funding of $11,117,392, 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 A-KA.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) ADOPTED AS RESOLUTION R-314700
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) ADOPTED AS RESOLUTION R-314701
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 Minutes of the Council of the City of San Diego Page 32 for the Regular Meeting of Tuesday, April 11, 2023
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item 102: Authorize a Consultant Agreement with Michael Baker International, Inc. for AsNeeded 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.
Proposed Actions:
(R-2023-497) ADOPTED AS RESOLUTION R-314702
Resolution authorizing a consultant contract with Michael Baker International, Inc. for as-needed storm water professional engineering services (H2225979).
Minutes of the Council of the City of San Diego Page 33 for the Regular Meeting of Tuesday, April 11, 2023
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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) ADOPTED AS RESOLUTION R-314703
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.
Minutes of the Council of the City of San Diego Page 34 for the Regular Meeting of Tuesday, April 11, 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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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) ADOPTED AS RESOLUTION R-314704
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.
Minutes of the Council of the City of San Diego Page 35 for the Regular Meeting of Tuesday, April 11, 2023
VOTE: 4-0; von Wilpert-yea, Montgomery Steppe-yea, Campbell-yea, Campillo-yea.
Police: Virgil Palisoc, (619) 531-2229
City Attorney Contact: Michelle Garland
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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 Cor. Copy) ADOPTED AS RESOLUTION R-314705
Resolution approving the First Amendment to the Agreement between the City and San Diego Firefighters, International Association of Firefighters, Local 145 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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Minutes of the Council of the City of San Diego Page 36 for the Regular Meeting of Tuesday, April 11, 2023
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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) ADOPTED AS RESOLUTION R-314706
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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).
Minutes of the Council of the City of San Diego Page 37 for the Regular Meeting of Tuesday, April 11, 2023
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) ADOPTED AS RESOLUTION R-314707
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 645-040-50 for public street purposes is categorically exempt from the California Environmental Quality Act under CEQA Guidelines Section 15305.
Subitem-B: (R-2023-508) ADOPTED AS RESOLUTION R-314708
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Minutes of the Council of the City of San Diego Page 38 for the Regular Meeting of Tuesday, April 11, 2023
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) ADOPTED AS RESOLUTION R-314709
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item 109: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Bodhi Tree Concert for Music en la Calle 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.
Minutes of the Council of the City of San Diego Page 39 for the Regular Meeting of Tuesday, April 11, 2023
Council District(s) Affected: 1, 9.
Proposed Actions:
Subitem-A: (R-2023-514) ADOPTED AS RESOLUTION R-314710
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) ADOPTED AS RESOLUTION R-314711
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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.
Minutes of the Council of the City of San Diego Page 40 for the Regular Meeting of Tuesday, April 11, 2023
Proposed Actions:
(R-2023-511) ADOPTED AS RESOLUTION R-314712
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.” Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Daniel Orloff
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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 AtPromise Youth.
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with Big Brother Big Sister of San Diego is for an amount not-to-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) ADOPTED AS RESOLUTION R-314713
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
Minutes of the Council of the City of San Diego Page 41 for the Regular Meeting of Tuesday, April 11, 2023
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Daniel Orloff
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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-toexceed $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) ADOPTED AS RESOLUTION R-314714
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Minutes of the Council of the City of San Diego Page 42 for the Regular Meeting of Tuesday, April 11, 2023
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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) ADOPTED AS RESOLUTION R-314715
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) ADOPTED AS RESOLUTION R-314716
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-toexceed $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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Minutes of the Council of the City of San Diego Page 43 for the Regular Meeting of Tuesday, April 11, 2023
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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.
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) ADOPTED AS RESOLUTION R-314717
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) ADOPTED AS RESOLUTION R-314718
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 notto-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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Minutes of the Council of the City of San Diego Page 44 for the Regular Meeting of Tuesday, April 11, 2023
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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.
Proposed Actions:
(R-2023-509) ADOPTED AS RESOLUTION R-314719
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-toexceed $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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Minutes of the Council of the City of San Diego Page 45 for the Regular Meeting of Tuesday, April 11, 2023
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item 116: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) San Diego Seniors Community Foundation, B.) Shep-Ty 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 not-to-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) ADOPTED AS RESOLUTION R-314720
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-to-exceed $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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Minutes of the Council of the City of San Diego Page 46 for the Regular Meeting of Tuesday, April 11, 2023
Not Present: (None).
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) ADOPTED AS RESOLUTION R-314721
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) the Asian Business Association of San Diego, in an amount not-to-exceed $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 not-to-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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Minutes of the Council of the City of San Diego Page 47 for the Regular Meeting of Tuesday, April 11, 2023
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, 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) ADOPTED AS RESOLUTION R-314722
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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:
Minutes of the Council of the City of San Diego Page 48 for the Regular Meeting of Tuesday, April 11, 2023
This Agreement with TransFamily Support Services is for an amount not-to-exceed $8,700, 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) ADOPTED AS RESOLUTION R-314723
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) ADOPTED AS RESOLUTION R-314724
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item 120: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to The Grandparents Connection, Inc. for Grandparents Connection.
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with The Grandparents Connection, Inc. is for an amount not-to-exceed $15,000, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations from Council District 3, 4, and 5.
Minutes of the Council of the City of San Diego Page 49 for the Regular Meeting of Tuesday, April 11, 2023
Council District(s) Affected: 3, 4, 5.
Proposed Actions:
Subitem-A: (R-2023-480) ADOPTED AS RESOLUTION R-314725
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) ADOPTED AS RESOLUTION R-314726
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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, 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.
Minutes of the Council of the City of San Diego Page 50 for the Regular Meeting of Tuesday, April 11, 2023
Proposed Actions:
Subitem-A: (R-2023-489) ADOPTED AS RESOLUTION R-314727
Resolution determining that the approval of the Community Projects, Programs, and Services FY 2023 City Council Allocations Agreement between the City and 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) ADOPTED AS RESOLUTION R-314728
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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 not-to-exceed $9,000, 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) ADOPTED AS RESOLUTION R-314729
Minutes of the Council of the City of San Diego Page 51 for the Regular Meeting of Tuesday, April 11, 2023
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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:
This Agreement with SD Korean Pungmul Institute 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 6 and 7.
Council District(s) Affected: 6, 7.
Proposed Actions:
(R-2023-506) ADOPTED AS RESOLUTION R-314730
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
Minutes of the Council of the City of San Diego Page 52 for the Regular Meeting of Tuesday, April 11, 2023
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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-to-exceed $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) ADOPTED AS RESOLUTION R-314731
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) ADOPTED AS RESOLUTION R-314732
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.” Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Daniel Orloff
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Minutes of the Council of the City of San Diego Page 53 for the Regular Meeting of Tuesday, April 11, 2023
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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) ADOPTED AS RESOLUTION R-314733
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 Elo-Rivera, 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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Minutes of the Council of the City of San Diego Page 54 for the Regular Meeting of Tuesday, April 11, 2023
Not Present: (None).
Item 126: Accept a Donation of 14.9 Acres of Undeveloped Land Valued at $275,000 (Assessor’s Parcel Number 645-050-04) Located North of Interstate-905, between Interstate805 and Highway 125 in The City of San Diego, CA, and Accept a $268,902 Endowment for Long-term 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) ADOPTED AS RESOLUTION R-314734
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Minutes of the Council of the City of San Diego Page 55 for the Regular Meeting of Tuesday, April 11, 2023
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) ADOPTED AS RESOLUTION R-314735
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 COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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-CR-CTL, 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.
Proposed Actions:
(R-2023-472) ADOPTED AS RESOLUTION R-314736
Minutes of the Council of the City of San Diego Page 56 for the Regular Meeting of Tuesday, April 11, 2023
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 COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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) ADOPTED AS RESOLUTION R-314737
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Minutes of the Council of the City of San Diego Page 57 for the Regular Meeting of Tuesday, April 11, 2023
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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) ADOPTED AS RESOLUTION R-314738
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
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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.
Minutes of the Council of the City of San Diego Page 58 for the Regular Meeting of Tuesday, April 11, 2023
Council District(s) Affected: 2.
Proposed Actions:
(R-2023-495) ADOPTED AS RESOLUTION R-314739
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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) ADOPTED AS RESOLUTION R-314740
Resolution excusing Council President Pro Tem 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
Minutes of the Council of the City of San Diego Page 59 for the Regular Meeting of Tuesday, April 11, 2023
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item 330: FY2024 Business Improvement District Budgets - Annual Appropriation Process.
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) ADOPTED AS RESOLUTION R-314754 Resolution appointing the Fiscal Year 2024 advisory boards for the specified parking and business improvement areas.
Subitem-B: (R-2023-533) ADOPTED AS RESOLUTION R-314755
Resolution approving the Fiscal Year 2024 budget reports for specified parking and business improvement areas.
Subitem-C: (R-2023-531 COR. COPY) ADOPTED AS RESOLUTION R-314756 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:
Minutes of the Council of the City of San Diego Page 60 for the Regular Meeting of Tuesday, April 11, 2023
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
COUNCIL ACTION: Start Time: 2:10 PM
MOTION BY SEAN ELO-RIVERA TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
NOTE: The following Proclamations were NOT presented in Council Chambers.
Item S500: Earth Day 2023.
COUNCILMEMBER LACAVA AND COUNCILMEMBER CAMPILLO’S RECOMMENDATION:
APPROVED
Proclaiming April 22, 2023, to be “Earth Day 2023” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:32 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Marni von Wilpert.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Minutes of the Council of the City of San Diego Page 61 for the Regular Meeting of Tuesday, April 11, 2023
Item S501: Arts, Culture, and Creativity Month.
COUNCILMEMBER LEE'S RECOMMENDATION:
APPROVED
Proclaiming the month of April 2023, to be “Arts, Culture, and Creativity Month” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:32 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Marni von Wilpert.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item S502: University Community Branch Library Day.
COUNCILMEMBER LEE'S RECOMMENDATION:
APPROVED
Proclaiming April 29, 2023, to be “University Community Branch Library Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:32 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Marni von Wilpert.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item S503: Arab American Heritage Month.
Minutes of the Council of the City of San Diego Page 62 for the Regular Meeting of Tuesday, April 11, 2023
COUNCIL PRESIDENT ELO-RIVERA, COUNCIL PRESIDENT PRO TEM MONTGOMERY STEPPE, AND COUNCILMEMBER LEE'S RECOMMENDATION:
APPROVED
Proclaiming April 2023, to be “Arab American Heritage Month” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:32 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Marni von Wilpert.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item S504: NAREB San Diego Realtist Week.
COUNCIL PRESIDENT PRO TEM MONTGOMERY STEPPE'S RECOMMENDATION:
APPROVED
Proclaiming April 10-15, 2023, to be “San Diego NAREB Realtist Week” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:32 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Marni von Wilpert.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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.
Total Estimated Cost of Proposed Action and Funding Source:
Minutes of the Council of the City of San Diego Page 63 for the Regular Meeting of Tuesday, April 11, 2023
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) ADOPTED AS RESOLUTION R-314741
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item S506: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Alpha Project for Emergency Shelters.
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) ADOPTED AS RESOLUTION R-314742
Minutes of the Council of the City of San Diego Page 64 for the Regular Meeting of Tuesday, April 11, 2023
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item S507: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to AfghanEvac for One Year Acknowledgement and Reinvigoration.
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) ADOPTED AS RESOLUTION R-314743
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
Minutes of the Council of the City of San Diego Page 65 for the Regular Meeting of Tuesday, April 11, 2023
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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.
Total Estimated Cost of Proposed Action and Funding Source:
These Agreements with A.) Burn Institute ($3,000), B.) Elder Law & Advocacy ($1,500), C.) Jerabek Elementary Family Faculty Organization, Inc. ($2,500), and D.) Mt. Carmel High School Music Foundation ($5,500), is for an aggregate amount not-to-exceed $12,500, 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) ADOPTED AS RESOLUTION R-314744
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-toexceed $1,500; 3.) Jerabek Elementary Family Faculty Organization, Inc., in an amount not-toexceed $2,500; and 4.) Mt. Carmel High School Music Foundation, 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: Daniel Orloff
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Minutes of the Council of the City of San Diego Page 66 for the Regular Meeting of Tuesday, April 11, 2023
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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.
Total Estimated Cost of Proposed Action and Funding Source:
These Agreements with A.) Assistance League of Greater San Diego ($2,000), B.) California Western School of Law ($1,500), C.) Catholic Charities, Diocese of San Diego ($2,500), and D.) Episcopal Community Services (UTSH) ($2,500), are for an aggregate amount not to exceed $8,500, 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) ADOPTED AS RESOLUTION R-314745
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Minutes of the Council of the City of San Diego Page 67 for the Regular Meeting of Tuesday, April 11, 2023
Recused: (None);
Not Present: (None).
Item S510: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) The Neighborhood House Association and B.) WALKSANDIEGO DBA Circulate San Diego.
Total Estimated Cost of Proposed Action and Funding Source:
These Agreements with A.) The Neighborhood House Association ($1,500), and B.) WALKSANDIEGO DBA Circulate San Diego ($5,000), is for an aggregate amount not-to-exceed $6,500, 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-2023-547) ADOPTED AS RESOLUTION R-314746
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
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.) Minutes of the Council of the City of San Diego Page 68 for the Regular Meeting of Tuesday, April 11, 2023
University Heights Community Development Corporation, and D.) Uptown Community Service Center.
Total Estimated Cost of Proposed Action and Funding Source:
These Agreements with A.) Contact Arts dba T3 Triple Threat ($2,000), B.) San Diego Youth Symphony and Conservatory ($2,500), C.) University Heights Community Development Corporation ($7,100), and D.) Uptown Community Service Center ($1,500), 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) ADOPTED AS RESOLUTION R-314747
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." Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Daniel Orloff
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item S512: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to San Diego River Park Foundation for Neighborhood Gardens – Connecting with Nature.
Minutes of the Council of the City of San Diego Page 69 for the Regular Meeting of Tuesday, April 11, 2023
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, 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) ADOPTED AS RESOLUTION R-314748
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item S513: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Shoreline Community Services for Expansion of The Compass Station Program.
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, 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.
Minutes of the Council of the City of San Diego Page 70 for the Regular Meeting of Tuesday, April 11, 2023
Proposed Actions:
(R-2023-540) ADOPTED AS RESOLUTION R-314749
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item S514: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Sherman Heights Community Center Corporation for ¡Jóvenes! (Youth) Programming.
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, 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) ADOPTED AS RESOLUTION R-314750
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
Minutes of the Council of the City of San Diego Page 71 for the Regular Meeting of Tuesday, April 11, 2023
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item S515: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to San Diego Lesbian, Gay, Bisexual, Transgender Pride for Organizing Institute.
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, 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.
Proposed Actions:
(R-2023-544) ADOPTED AS RESOLUTION R-314751
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Minutes of the Council of the City of San Diego Page 72 for the Regular Meeting of Tuesday, April 11, 2023
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item S516: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to San Diego Coastkeeper for Engaging the Community to Protect our Environment.
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with San Diego Coastkeeper is for an amount not-to-exceed $9,000, 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) ADOPTED AS RESOLUTION R-314752
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item S517: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Meals-On-Wheels Greater San Diego, Inc. for Senior Meal Deliveries.
Minutes of the Council of the City of San Diego Page 73 for the Regular Meeting of Tuesday, April 11, 2023
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement is for an amount not- to-exceed $21,000, 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) ADOPTED AS RESOLUTION R-314753
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Meals-onWheels 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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item S518: Affordable Housing Loan Agreement -17th & Commercial L.P.
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:
Minutes of the Council of the City of San Diego Page 74 for the Regular Meeting of Tuesday, April 11, 2023
(R-2023-551) ADOPTED AS RESOLUTION R-314757
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
COUNCIL ACTION: Start Time: 2:59 PM
MOTION BY STEPHEN WHITBURN TO ADOPT. Second by Raul A. Campillo.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item S519: Affordable Housing Loan Agreement-Encanto Gateway L.P.
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) ADOPTED AS RESOLUTION R-314758
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
Minutes of the Council of the City of San Diego Page 75 for the Regular Meeting of Tuesday, April 11, 2023
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Daphne Z. Skogen
COUNCIL ACTION: Start Time: 3:11 PM
MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Raul A. Campillo.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item S520: Salary Ordinance for Fiscal Year 2024.
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) INTRODUCED, TO BE ADOPTED TUESDAY, APRIL 25, 2023 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
COUNCIL ACTION: Start Time: 2:02 PM
MOTION BY JOE LACAVA TO ADOPT. Second by Monica Montgomery Steppe.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Minutes of the Council of the City of San Diego Page 76 for the Regular Meeting of Tuesday, April 11, 2023
Not Present: (None).
NOTE: The following Proclamations were NOT presented in Council Chambers.
Item S521: San Diego State University Men’s Basketball Day.
PRESENTED BY COUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:
APPROVED
Proclaiming April 8, 2023, to be “San Diego State University Men’s Basketball Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:32 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Marni von Wilpert.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item S522: Lao Heritage Month.
MAYOR GLORIA, COUNCIL PRESIDENT ELO-RIVERA, COUNCIL PRESIDENT PRO TEM MONTGOMERY STEPPE, AND COUNCILMEMBER LEE'S RECOMMENDATION:
APPROVED
Proclaiming April 2023, to be “Lao Heritage Month” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:32 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Marni von Wilpert.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Minutes of the Council of the City of San Diego Page 77 for the Regular Meeting of Tuesday, April 11, 2023
REPORT OUT FROM CLOSED SESSION
None.
Minutes of the Council of the City of San Diego Page 78 for the Regular Meeting of Tuesday, April 11, 2023
ADJOURNMENT
The meeting was adjourned by Council President Elo-Rivera at 3:38 p.m.
COUNCIL ACTION: Start Time: 3:38 PM