REVISED
CITY OF SAN DIEGO
COUNCIL AGENDA
COUNCIL PRESIDENT
Sean Elo-Rivera • Ninth District
COUNCIL PRESIDENT PRO TEM
Monica Montgomery Steppe • Fourth District
COUNCILMEMBERS
Joe LaCava • First District
Jennifer Campbell • Second District
Stephen Whitburn • Third District
Marni von Wilpert • Fifth District
Kent Lee • Sixth District
Raul A. Campillo • Seventh District
Vivian Moreno • Eighth District
Charles Modica Mara W. Elliott
Independent City Attorney
Budget Analyst
Diana J. S. Fuentes
Interim City Clerk
City Administration Building
City Council Chambers- 12th Floor
202 C Street San Diego, CA 92101
Virtual Participation: https://sandiego.zoomgov.com/j/1601143486 To join by telephone: Dial 1-669-254 5252 + input Webinar ID: 160 114 3486 TUESDAY, APRIL 25, 2023, AT 10:00 AM and 2:00 PM
Tuesday, April 25, 2023
FURTHER INFORMATION ON HOW TO PARTICIPATE IN THIS
MEETING IS FOUND AT THE END OF THE AGENDA
Joining the Webinar and Offering Phone-in Testimony
Members of the public may participate in City Council meetings in person or virtually using the Zoom Webinar platform. Members of the public can offer public comment on agendized items or during Non-Agenda Public Comment by accessing the meeting online using a desktop computer, laptop, tablet, or Smartphone, or by calling into the meeting using a Smartphone, cellular phone, or land line. To raise your hand via a phone-in please press *9 and unmute when the Clerk calls on you by pressing *6. If you are participating via the webinar platform please press the raise your hand icon and the unmute button when prompted.
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LATE-ARRIVING MATERIALS
Pursuant to the Brown Act, California Government Code Section 54957.5(b), late-arriving documents related to City Council meeting agenda items which are distributed to the legislative body prior to and during the Council meeting are available for public review in the Office of the City Clerk, Information Services Counter in the Lobby of the City Administration Building, 202 C Street, San Diego, CA 92101. This relates to those documents received after the agenda is publicly noticed and during the 72 hours prior to the start of the meeting. Please note: Approximately one hour prior to the start of the Council Meeting, the documents will be available just outside Council Chambers in the lobby of the 12th floor of the City Administration Building in a binder labeled “Late Arriving Materials” Late-arriving materials received during the City Council meeting are available for review by making a verbal request of City Clerk staff located in Council Chambers.
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“ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ City Clerk ກກກ (619) 533-4000 ກກກກກກກກກກກກກກ: [email protected]. City
ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກກກກກກກກກກກກກກກກກກກກ.”
ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກ
ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ
ກກກກກກກກກກກກກກກກກກກກກກ
NOTICE: THE CITY COUNCIL MAY TAKE ANY ACTION WITH RESPECT TO THE ITEMS INCLUDED ON THIS AGENDA. RECOMMENDATIONS MADE BY STAFF DO NOT LIMIT ACTIONS THAT THE CITY COUNCIL MAY TAKE. MEMBERS OF THE PUBLIC SHOULD NOT RELY UPON
THE RECOMMENDATIONS OF STAFF AS DETERMINATIVE OF THE ACTION THE CITY COUNCIL MAY TAKE ON A PARTICULAR MATTER.
OTHER LEGISLATIVE MEETINGS
Tuesday, April 25, 2023
The SAN DIEGO HOUSING AUTHORITY is scheduled to meet today. A separate agenda is published for it, and is available online and in the Kiosk located in front of the City Administration Building, 202 C Street SD, CA 92101. For more information, please contact the Housing Authority Secretary at (619) 578-7550. Internet access to the agenda is available at:
http://www.sdhc.org/Media-Center/SDHC-Meetings/Housing-Authority-Meetings/ Tuesday, April 25, 2023
TUESDAY, APRIL 25, 2023 AT 10:00 AM
ROLL CALL
PLEDGE OF ALLEGIANCE
REQUEST FOR CONTINUANCE BY A COUNCILMEMBER FOR ITEMS SCHEDULED
DURING THE MORNING MEETING
APPROVAL OF COUNCIL MINUTES
3/20/2023
3/21/2023
3/22/2023 Special
3/27/2023 Adjourned
3/28/2023 Adjourned
4/3/2023 Adjourned
4/4/2023 Adjourned
Tuesday, April 25, 2023
ADOPTION AGENDA, CONSENT ITEMS
The Consent items listed are considered to be routine, and the environmental documents have been considered.
ADOPTION AGENDA
Item 50: Exemption of One Principal Accountant Position in the Department of Finance from the Classified Service.
Total Estimated Cost of Proposed Action and Funding Source:
The position is included in the Fiscal Year 2024 Proposed Budget.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2023-141)
Introduction of an Ordinance authorizing the exemption of a Principal Accountant position in the City's Department of Finance from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on April 7, 2023. This position will be responsible for overseeing the budget processes and reports for capital budget development, Capital Improvement Projects (CIP) monitoring, supplemental CIP budget adjustments, and operating Department submissions. This Action is brought under San Diego Charter Section 117(a)(17).
Committee Actions Taken: N/A
Debt Management: Michael Pelayo, (619) 236-6763
City Attorney Contact: Miguel Merrell
Item 51: Authorization to Execute a Six (6) Month Extension, with an Additional Six (6) Month Option to Extend, to an Agreement with AssetWorks, INC. for a Fleet Management Information System.
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement is to extend the existing Agreement term by six (6) months with an additional six (6) month option to extend through June 30, 2024, in an amount not-to-exceed $449,506.12, (software maintenance, support, and hosting fees plus contingency), payable from the Fleet Operations Fund for which budget has been requested in the Fiscal Year 2024 Proposed Budget.
Council District(s) Affected: Citywide.
Proposed Actions:
CONSENT, ORDINANCES TO BE INTRODUCED:
Tuesday, April 25, 2023
(O-2023-142)
Introduction of an Ordinance authorizing the Mayor, or his designee, to execute Amendment No. One to the Master Agreement with AssetWorks, Inc., extending the Agreement term by six (6) months with an option to extend the term for an additional six (6) months through June 30, 2024, and increasing the not-toexceed amount by $219,506.12, for continuation of software maintenance, support, and hosting of the City’s FleetFocus Fleet Management Information System, bringing the total Master Agreement to a not-to-exceed amount of $449,506.12, and related funding actions.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Budget and Government Efficiency Committee meeting on April 12, 2023.
ACTION: Motion by Vice Chair Moreno, second by Committee Member LaCava, to recommend Council approval of staff's proposed actions.
VOTE: 3-1; Moreno-yea, LaCava-yea, Lee-yea, Montgomery Steppe-nay.
Department of General Services: David Onate, (619) 218-5372 City Attorney Contact: Markecia Simmons
ADOPTION AGENDA
Item 52: 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:
Adopt the following Ordinance which was introduced on 4/11/2023, Item S520 (Council voted 9-0):
(O-2023-137 Cor. Copy)
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
CONSENT, ORDINANCES TO BE ADOPTED:
Tuesday, April 25, 2023
Human Resources: Dianne Mitra, (619) 533-6539
City Attorney Contact: Thomas J. Brady
Item 53: First Amendment to Consultant Agreement with Enforcement Support Agency (ESA) LLC, AZ for Police Department Computer Aided Dispatch (CAD) System Technical Support Services.
Total Estimated Cost of Proposed Action and Funding Source:
The Police Department (SDPD) is requesting authorization for a First Amendment to an agreement with Enforcement Support Agency (ESA) LLC, AZ for CAD technical support services to extend for an additional two (2) years with the option to renew for three (3) one-year terms and increase the total not-toexceed amount to $2,184,000.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 4/11/2023, Item 50 (Council voted 9-0):
(O-2023-131)
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-toexceed amount to $2,184,000, related to support for the Police Department's computer aided dispatch and other related systems.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Public Safety Committee meeting on March 15, 2023.
ACTION: Motion by Committee Member Campillo, second by Chair von Wilpert. to recommend Council of staff's proposed actions.
VOTE: 4-0; von Wilpert-yea, Montgomery Steppe-yea, Campbell-yea, Campillo-yea
Police: Virgil Palisoc, (619) 531-2229
City Attorney Contact: Michelle Garland
Item 54: 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.
Tuesday, April 25, 2023
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 4/11/2023, Item 51 (Council voted 8-1, Councilmember Moreno-nay):
(O-2023-132)
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
Tuesday, April 25, 2023
Item 55: 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:
Adopt the following Ordinance which was introduced on 4/11/2023, Item 52 (Council voted 9-0)
(O-2023-133)
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-toexceed $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
Item 56: 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-toexceed $8,996,800. The agreement will be funded by Downtown Development Impact Fees.
The cost of the North Central Square Park Purchase & Sale Agreement is not-toexceed $13,827,000. The agreement will be funded by Development Impact Fee credits.
Council District(s) Affected: 3.
Tuesday, April 25, 2023
Proposed Actions:
Adopt the following Ordinances which were introduced on 4/11/2023, Item 54, Subitem-A and Subitem-B (Council voted 9-0):
Subitem-A: (O-2023-130)
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)
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
Tuesday, April 25, 2023
Item 57: 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:
Adopt the following Ordinance which was introduced on 4/11/2023, Item 55 (Council voted 9-0):
(O-2023-118)
Ordinance amending Chapter 12, Article 1, Division 4 of the San Diego Municipal Code by amending Section 121.0403; amending Chapter 12, Article 9, Division 1 by amending Section 129.0113; amending Chapter 12, Article 9, Division 2 by amending Sections 129.0202, 129.0203, and 129.0219; amending Chapter 14, Article 2, Division 12 by amending Section 142.1210; amending Chapter 14, Article 5, Division 1 by amending Sections 145.0101, 145.0103, 145.0104, 145.0105, 145.0106, and 145.0107; amending Chapter 14, Article 5, Division 7 by amending Sections 145.0703 and 145.0708; amending Chapter 14, Article 5, Division 12 by amending Section 145.1206, and amending and renumbering Section 145.1207 to Section 145.1208; amending Chapter 14, Article 5, Division 15 by amending Section 145.1501, and amending and renumbering Section 145.1511 to Section 145.1512; amending Chapter 14, Article 5, Division 16 by amending Section 145.1607; amending Chapter 14, Article 5, Division 18 by amending Section 145.1803; amending Chapter 14, Article 5, Division 33 by amending Section 145.3303; amending Chapter 14, Article 5, Division 38 by amending Sections 145.3801, 145.3802, 145.3803, 145.3804, 145.3805, and 145.3806; amending Chapter 14, Article 6, Division 1 by amending Sections 146.0103, 146.0104, 146.0105, 146.0106, and 146.0107; amending Chapter 14, Article 7, Division 1 by amending Sections 147.0103, 147.0104, 147.0105, 147.0106, and 147.0107; amending Chapter 14, Article 8, Division 1 by amending Sections 148.0103, 148.0104, 148.0105, 148.0106, and 148.0107; amending Chapter 14, Article 9, Division 1 by amending Sections 149.0103, 149.0104, 149.0105, 149.0106, 149.0107, and 149.0108; amending Chapter 14, Article 9, Division 3 by amending Sections 149.0301, 149.0302, 149.0309, amending and renumbering Section 149.0329 to 149.0331, and amending Section 149.0337; amending Chapter 14, Article 9, Division 9 by amending Section 149.0902 and adding new Section 149.0907; amending Chapter 14, Article 10, Division 1 by amending Sections 1410.0103 and 1410.0107; amending Chapter 14, Article 11, Division 1 by amending Sections 1411.0103, 1411.0104, 1411.0105, 1411.0106, and 1411.0107; amending Chapter 14, Article 11, Division 3 by amending Sections 1411.0301 and 1411.0302; and by amending Chapter 14, Article 11, Division 4 by amending Sections 1411.0401 and 1411.0405, relating to the adoption of the 2022 Tuesday, April 25, 2023
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
Item 58: Fourth Amendment to Bentley Systems Contract for Computer Aided Drafting Design (CADD) Application Services.
Total Estimated Cost of Proposed Action and Funding Source:
This item authorizes expenditures of $1,103,482, over one year from various funds including the General Fund. Please see the fiscal considerations section of the Staff Report for additional information.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 4/11/2023, Item 56 (Council voted 7-2, Council President Pro Tem Montgomery Steppe and Councilmember Campillo-nay):
(O-2023-134 Cor. Copy)
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 Tuesday, April 25, 2023
City Attorney Contact: Dana C. Fairchild
ADOPTION AGENDA
Item 60: Authorize the Creation of a “Slow Street” on Fifth Avenue, Between Broadway and K Street to Include Intermittent Closures to Vehicular Traffic and Establishment of a No-Parking Tow-Away Zone.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: 3.
Proposed Actions:
Subitem-A: (O-2023-140)
Introduction of an Ordinance to designate Fifth Avenue, between Broadway and K Street, as a "slow street" as described in California Vehicle Code section 21101(f) to allow for intermittent street closures to vehicular traffic.
Subitem-B: (R-2023-563)
Resolution to establish a tow-away parking zone on Fifth Avenue, between Broadway and K Street, between the hours of 12 p.m. and 2 a.m., to take effect once the designation of Fifth Avenue as a "slow street" is effective.
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 Montgomery Steppe, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; Lee-yea, LaCava-yea, Montgomery Steppe-yea, von Wilpert-yea.
Transportation Department: Duncan Hughes, (619) 533-3141 City Attorney Contact: Ryan P. Gerrity
ADOPTION AGENDA
Item 100: Amended Conflict of Interest Code for the Department of Finance.
Total Estimated Cost of Proposed Action and Funding Source: N/A CONSENT, ORDINANCES TO BE INTRODUCED WITH RESOLUTIONS TO BE ADOPTED:
CONSENT, RESOLUTIONS TO BE ADOPTED:
Tuesday, April 25, 2023
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-568)
Resolution adopting an amended conflict of interest code for the Finance Department and related actions.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Debt Management: Samantha Weisman, (619) 533-6491
City Attorney Contact: Hilda R. Mendoza
Item 101: Hacienda Townhomes – Assignment, Assumption and Amendment to Loan Documents.
Total Estimated Cost of Proposed Action and Funding Source:
None with this action.
Council District(s) Affected: 3.
Proposed Actions:
Subitem-A: (R-2023-549)
Resolution of the Council of the City of San Diego Determining that the Renovation of the Hacienda Townhomes in the East Village Neighborhood of the Downtown Community Plan Area is Categorically Exempt from the California Environmental Quality Act Under Guidelines Section 15301.
Subitem-B: (R-2023-550)
Resolution of the Council of the City of San Diego Approving the Assignment, Assumption, and Amendment of Loan Documents for the Affordable Housing Project known as Hacienda Townhomes in the East Village Neighborhood of the Downtown Community Plan Area.
Committee Actions Taken:
This item was heard at the Economic Development and Intergovernmental Relations Committee meeting on April 12, 2023.
ACTION: Motion by Chair Campillo, second by Committee Member Lee. to recommend Council approval of staff's proposed actions.
VOTE: 4-0; Campillo-yea, Montgomery Steppe-yea, Campbell-yea, Lee-yea Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Kate Malcolm
Tuesday, April 25, 2023
Item 102: California Violence Intervention and Prevention Grant.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 4, 8, 9.
Proposed Actions:
(R-2023-576)
Resolution authorizing the City of San Diego to accept, appropriate, and expend grant awards in the amount of $3,651,862, from the Board of State and Community Corrections' California Violence Intervention and Prevention Grant for the Purpose of Funding the Commission on Gang Prevention and Intervention's Peacemaker Project and authorizing the Mayor, or his designee, to take all actions necessary to secure said funding.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
Item 103: Authorization to Apply for Local Assistance Specified Grant Program, Administered by the California Department of Parks and Recreation.
Total Estimated Cost of Proposed Action and Funding Source:
This action will authorize a grant application for 13 parks. Additionally this project will result in the creation of three new projects. $100,000, of Debt Funded General Fund CIP from S15028 Olive Grove Community Park ADA Improvements will be transferred to one project. Three will require the City to enter into either a reimbursement or advanced payment agreement with a nonprofit.
Council District(s) Affected: 1, 2, 3, 4, 5, 7, 9.
Proposed Actions:
Subitem-A: (R-2023-493)
Resolution authorizing the Mayor, or his designee, to make an application to the California Department of Parks and Recreation Office of Grants and Local Services –Specified Grant Program and take all necessary actions to secure funding in an amount not-to-exceed $26,488,428 in Fund 600001 Grant Fund – State for improvements to the following projects: construction of Carmel Knolls Park Comfort Station ($303,857); construction of the Sage Canyon Neighborhood Park Concession Building ($686,857); the addition and upgrade of sports field lights, a new sidewalk, pathway security lighting and other renovations to the Rancho Bernardo Community Park ($843,857); the Black Mountain Mine Open Space Environmental Study ($553,857); the conversion of sports courts to soccer fields, installation of security lights, and other Tuesday, April 25, 2023
improvements to the Mountain View Park Sports Court ($600,000); the design, construction and upgrades to the comfort station, children’s play areas, pathways and other improvements to Olive Grove Community Park ($3,000,000); construction of Ward Canyon Phase III, including expanding the existing park, creating a community garden and dog park ($8,000,000); the design and construction of a demonstration garden, pergola, picnic shelters and other improvements to Clay Neighborhood Park ($4,000,000); the design and construction of improvements/replacements to four comfort stations in Balboa Park ($6,000,000), and the design and construction of multiple improvements to the Emerald Hills Community Park Renovations ($2,500,000) (herein collectively Projects).
Authorizing the Chief Financial Officer to accept, appropriate, and expend an amount not-to-exceed $26,488,428, in Grant Program funding for the Projects, contingent upon receipt of a fully executed Grant Agreement if the Grant funding is secured; and for all related actions.
Subitem-B: (R-2023-492)
Resolution authorizing the Mayor, or his designee, to make an application to the California Department of Parks and Recreation Office of Grants and Local Services –Specified Grant Program and take all necessary actions to secure funding in an amount not-to-exceed $4,053,857, in Fund 600001 Grant Fund – State for improvements to the following projects: for the design and construction of an expansion and improvements to the Canyonside Community Park tennis courts ($2,553,857); for the design and construction of improvements to the historic Marston House ($1,000,000); and for the design and construction of improvements to the Mountain View Sports & Racquet Club ($500,000) (herein collectively Projects); Resolution authorizing the Mayor, or the Mayor’s designee, to negotiate and execute an advance payment agreement with Rancho Penasquitos Tennis Center in an amount not-to-exceed $2,553,857, in Grant Program funds, and to transfer an amount not-to-exceed $2,553,857 in Grant Program funds to Rancho Penasquitos Tennis Center pursuant to the negotiated advance payment agreement; authorizing the Mayor, or the Mayor’s designee, to negotiate and execute an advance payment agreement with Save Our Heritage Organization in an amount not-to-exceed $1,000,000, in Grant Program funds, and to transfer an amount not-to-exceed $1,000,000 in Grant Program funds to Save Our Heritage Organization pursuant to the negotiated advance payment agreement; and authorizing the Mayor, or the Mayor’s designee, to negotiate and execute an advance payment agreement with Mountain View Sports & Racquet Club in an amount not-to-exceed $500,000, in Grant Program funds, and to transfer an amount not-to-exceed $500,000 in Grant Program funds to Mountain View Sports & Racquet Club pursuant to the negotiated advance payment agreement; and for all related actions.
Authorizing the Chief Financial Officer to accept, appropriate, and expend an amount not-to-exceed $4,053,857 in Grant Program funding for the Projects, contingent upon receipt of a fully executed Grant Agreement if the Grant funding is secured; and for all related actions. (Rev. 4/19/23) Tuesday, April 25, 2023
Committee Actions Taken: N/A
Parks & Recreation: Andy Field, (619) 235-1110
City Attorney Contact: Jane M. Boardman
Tuesday, April 25, 2023
Item 104: Authorization to Apply for Local Assistance Specified Grant Program From the California Natural Resources Agency.
Total Estimated Cost of Proposed Action and Funding Source:
This action will authorize a $3,300,000, State grant application for RD23007 San Diego Natural History Museum Improvements.
Council District(s) Affected: 3.
Proposed Actions:
(R-2023-487)
Resolution authorizing the Mayor, or his designee, to make application to the California Natural Resources Agency and to take all necessary actions to secure funding in an amount not-to-exceed $3,300,000, in Fund 600001, for the Improvements to the San Diego Natural History Museum project; and Authorizing the Chief Financial Officer to increase the Fiscal Year 2024 Budget, and to accept, appropriate and expend an amount not-to-exceed $3,300,000, for the purpose of making improvements to the San Diego Natural History Museum, contingent upon receipt of a fully executed Grant Agreement if the Grant funding is secured.
Committee Actions Taken: N/A
Parks & Recreation: Andy Field, (619) 235-1110
City Attorney Contact: Catherine Morrison
Item 105: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Junior Achievement of San Diego for JA BizTown.
Total Estimated Cost of Proposed Action and Funding Source:
Authorize the Mayor and his designee to enter into an Agreement for an amount not-to-exceed $6,750, with Junior Achievement of San Diego for JA BizTown.
Council District(s) Affected: 6, 7.
Proposed Actions:
(R-2023-553)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Junior Achievement of San Diego, in an amount not-to-exceed $6,750, 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 Tuesday, April 25, 2023
City Attorney Contact: Justin Bargar
Item 106: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Jewish Family Service of San Diego for On the GoRides and Smiles.
Total Estimated Cost of Proposed Action and Funding Source:
Authorize the Mayor and his designee to enter into an Agreement for an amount not-to-exceed $16,750, with Jewish Family Service of San Diego for On the Go- Rides and Smiles.
Council District(s) Affected: 1, 2, 3, 5, 6, 7.
Proposed Actions:
(R-2023-569)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Jewish Family Service of San Diego, in an amount not-to-exceed $16,750, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.”
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
Item 107: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Interfaith Shelter Network for Rotational Shelter Program.
Total Estimated Cost of Proposed Action and Funding Source:
Authorize the Mayor, and his designee, to enter into an Agreement for an amount not-to-exceed $9,500, with Interfaith Shelter Network for Rotational Shelter Program.
Council District(s) Affected: 1, 2, 7.
Proposed Actions:
(R-2023-554)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Interfaith Shelter Network, in an amount not-to-exceed $9,500, 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
Tuesday, April 25, 2023
Item 108: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to I Love a Clean San Diego for Coastal Clean Up.
Total Estimated Cost of Proposed Action and Funding Source:
Authorize the Mayor, and his designee, to enter into an Agreement for an amount not-to-exceed $17,500, with I Love a Clean San Diego for Coastal Clean Up.
Council District(s) Affected: 2, 3, 5, 6, 7, 8, 9.
Proposed Actions:
Subitem-A: (R-2023-567)
Resolution determining that the approval of the Community Projects, Programs, and Services FY 2023 City Council Allocations Agreement between the City and I Love a Clean San Diego County, Inc. (I Love a Clean San Diego) is exempt from the California Environmental Quality Act pursuant to sections 15301, 15304, and 15323 of the CEQA Guidelines.
Subitem-B: (R-2023-566)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with I Love a Clean San Diego County, Inc. (I Love a Clean San Diego), in an amount not-to-exceed $17,500, 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: Victoria C. Minnich
Item 109: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Guitars in the Classroom for Music Integration in Language Immersion Classrooms.
Total Estimated Cost of Proposed Action and Funding Source:
Authorize the Mayor, and his designee, to enter into an Agreement for an amount not-to-exceed $9,500, with Guitars in the Classroom for Music Integration in Language Immersion Classrooms.
Council District(s) Affected: 1, 2, 5, 7.
Proposed Actions:
(R-2023-557)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Guitars in the Classroom, in an amount not-to-exceed $9,500, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.”
Tuesday, April 25, 2023
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
Item 110: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Free to Thrive for Human Trafficking and TraumaInformed Training Program.
Total Estimated Cost of Proposed Action and Funding Source:
Authorize the Mayor and his designee to enter into Agreements for an amount not-to-exceed $13,500, with Free to Thrive for Human Trafficking and TraumaInformed Training Program.
Council District(s) Affected: 1, 2, 5, 6, 8.
Proposed Actions:
(R-2023-556)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Free to Thrive, in an amount not-to-exceed $13,500, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.”
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
Item 111: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to ElderHelp for Dignity and Independence for San Diego Seniors.
Total Estimated Cost of Proposed Action and Funding Source:
Authorize the Mayor and his designee to enter into an Agreement for an amount not-to-exceed $15,000, with ElderHelp for Dignity and Independence for San Diego Seniors.
Council District(s) Affected: 2, 5, 6, 7, 9.
Proposed Actions:
(R-2023-552)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with ElderHelp of San Diego, 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
Tuesday, April 25, 2023
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
Item 112: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Downtown San Diego Partnership For Demographic Study.
Total Estimated Cost of Proposed Action and Funding Source:
Authorize the Mayor and his designee to enter into Agreements for an amount not-to-exceed $9,500, with Downtown San Diego Partnership for Demographic Study.
Council District(s) Affected: 2, 3, 6.
Proposed Actions:
(R-2023-562)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with the Downtown San Diego Partnership, in an amount not-to-exceed $9,500, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.”
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
Item 113: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Culture Shock Dance Troupe Inc for Dance Troupe Program.
Total Estimated Cost of Proposed Action and Funding Source:
Authorize the Mayor and his designee to enter into Agreements for an amount not-to-exceed $1,500, with Culture Shock Dance Troupe Inc for Dance Troupe Program.
Council District(s) Affected: 3.
Proposed Actions:
(R-2023-561)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Culture Shock Dance Troupe, Inc., 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: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
Tuesday, April 25, 2023
Item 114: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Cooper Family Foundation for Juneteenth Festival.
Total Estimated Cost of Proposed Action and Funding Source:
Authorize the Mayor and his designee to enter into an Agreement for an amount not-to-exceed $26,595, with Cooper Family Foundation for Juneteenth Festival.
Council District(s) Affected: 4, 8, 9.
Proposed Actions:
Subitem-A: (R-2023-559)
Resolution determining that the approval of the Community Projects, Programs, and Services FY 2023 City Council Allocations Agreement between the City and the Cooper Family Foundation is exempt from the California Environmental Quality Act pursuant to sections 15301 and 15323 of the CEQA Guidelines.
Subitem-B: (R-2023-558)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with the Cooper Family Foundation, in an amount not-to-exceed $26,595, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.”
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
Item 115: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Co-Harvest Foundation for Fighting Childhood Food Insecurity.
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with Co-Harvest Foundation 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 7 and
9. Council District(s) Affected: 7, 9.
Proposed Actions:
(R-2023-555)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Co-Harvest Foundation, in an amount not-to-exceed $12,500, pursuant to Council Policy 100-06, "City Council Funding of Community Projects, Programs, and Services."
Tuesday, April 25, 2023
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Victoria C. Minnich
Item 116: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Cesar Chavez Service Clubs, Inc for the Documentary Film Commemorating Founding of United Domestic Workers.
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with Cesar Chavez Service Clubs, Inc is for an amount not-toexceed $7,500, in previously budgeted Community Projects, Programs, and Services (CPPS) funds, pursuant to recommended allocations by Council Districts 3 and 9.
Council District(s) Affected: 3, 9.
Proposed Actions:
(R-2023-571)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Cesar Chavez Service Clubs, Inc. (Cesar Chavez Service Club), 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: Victoria C. Minnich
Item 117: Settlement of Christopher Buffin v. City of San Diego, San Diego Superior Court Case No. 37-2016-00002402-CU-PO-CTL, Risk Claim No. 11212.
Total Estimated Cost of Proposed Action and Funding Source:
The settlement amount of $2,950,000, will be paid from Public Liability Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-486)
Resolution authorizing the settlement of Christopher Buffin v. City of San Diego, San Diego Superior Court Case No. 37-2016-00002402-CU-PO-CTL, for personal injuries sustained from an alleged dangerous condition in the roadway on Santa Fe Street in the City of San Diego on May 12, 2015. Risk Claim No. 11212.
Committee Actions Taken: N/A
Office of the City Attorney: Shawn M. Robinson, (619) 236-7728 Tuesday, April 25, 2023
Item 118: Settlement of Stephanie Skees v. City of San Diego, San Diego Superior Court No. 37-2020-00016673-CU-PO-CTL, Claim No. 22039.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $90,000, will be paid from Public Liability Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-502)
Resolution authorizing the settlement of Stephanie Skees v. City of San Diego, San Diego Superior Court No. 37-2020-00016673-CU-PO-CTL, for a bicycle accident that occurred on North Harbor Drive on September 22, 2018. Claim No. 22039.
Committee Actions Taken: N/A
Office of the City Attorney: Gary D. Leasure, (619) 533-5883 Item 119: Appointment to the Parks and Recreation Board.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 9.
Proposed Actions:
(R-2023-535)
Resolution confirming the Mayor's appointment of Daniele Laman to the Parks and Recreation Board for a term ending March 1, 2024.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
Tuesday, April 25, 2023
Item 120: Declaring a Continued State of Emergency Regarding Raw Sewage, Solid Waste, and Sediment Coming from Tijuana, Mexico.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: .
Proposed Actions:
(R-2023-379)
Declaring a Continued State of Emergency regarding Raw Sewage, Solid Waste, and Sediment Coming from Tijuana, Mexico.
Committee Actions Taken: N/A
City Attorney Contact: Noah J. Brazier
Item S500: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Hillcrest Business Improvement Association Incorporated for Hillcrest Banners. (Added 4/20/23)
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with Hillcrest Business Improvement Association Incorporated is for an amount not-to-exceed $3,500.00, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council District 3.
Council District(s) Affected: 3.
Proposed Actions:
(R-2023-614)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Hillcrest Business Improvement Association Incorporated, in an amount not-to-exceed $3,500, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.”
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
Item S501: FY 2023 Community Projects, Programs and Services Funding Allocation to City Heights Business Association for Maintenance District Equipment. (Added 4/20/23)
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with City Heights Business Association is for an amount not-toexceed $10,000.00, in previously budgeted Community Projects, Programs and Tuesday, April 25, 2023
Services (CPPS) funds, pursuant to recommended allocations by Council District
9. Council District(s) Affected: 9.
Proposed Actions:
(R-2023-591)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with City Heights Business Association, in an amount not-to-exceed $10,000, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.”
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
Item S502: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to San Diego Mountain Biking Association for Operational and Material Support for Trails and Community Outreach. (Added 4/20/23)
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with San Diego Mountain Biking Association is for an amount not-to-exceed $5,000.00, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council Districts 5 and 7.
Council District(s) Affected: 5, 7.
Proposed Actions:
(R-2023-584)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with San Diego Mountain Biking 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: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
Item S503: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Urban Corps of San Diego County for Corpsmember Uniforms and Boots. (Added 4/20/23)
Total Estimated Cost of Proposed Action and Funding Source:
Tuesday, April 25, 2023
Authorize the Mayor and his designee to enter into an Agreement with Urban Corps of San Diego County for Corpsmember Uniforms and Boots for an aggregate amount not-to-exceed $4,500.00, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to various recommended allocations from Council Districts 2 and 7.
Council District(s) Affected: 2, 7.
Proposed Actions:
Subitem-A: (R-2023-590)
Resolution determining that the approval of the Community Projects, Programs, and Services FY 2023 City Council Allocations Agreement between the City and Urban Corps of San Diego County is exempt from the California Environmental Quality Act pursuant to sections 15301, 15304, and 15323 of the CEQA Guidelines.
Subitem-B: (R-2023-589)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Urban Corps of San Diego County, 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
Tuesday, April 25, 2023
Item S504: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Kim Center for Social Balance for LEAPS Playbook: San Diego's First Collaborative Strategy for Workplace Equity. (Added 4/20/23)
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with Kim Center for Social Balance is for an amount not-toexceed $13,500, in previously budgeted Community Projects, Programs, and Services (CPPS) funds, pursuant to recommended allocations by Council Districts 1, 2, 3, 5, and 8.
Council District(s) Affected: 1, 2, 3, 5, 8.
Proposed Actions:
(R-2023-583)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with the Kim Center for Social Balance, in an amount not-to-exceed $13,500, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.”
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
Item S505: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Mama's Kitchen for Meal Containers. (Added 4/20/23)
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with Mama's Kitchen 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 1, 2, 3, 5, 7, and 9.
Council District(s) Affected: 1, 2, 3, 5, 7, 9.
Proposed Actions:
(R-2023-581)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Mama's Kitchen, 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 Tuesday, April 25, 2023
City Attorney Contact: Justin Bargar
Item S506: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Urban Corps of San Diego County for Weed Abatement. (Added 4/20/23)
Total Estimated Cost of Proposed Action and Funding Source:
Authorize the Mayor and his designee to enter into an Agreement with Urban Corps of San Diego County for Weed Abatement for an aggregate mount notto-exceed $20,000.00, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to various recommended allocations by Council Districts 4 and 9.
Council District(s) Affected: 4, 9.
Proposed Actions:
Subitem-A: (R-2023-596)
Resolution determining that the approval of the Community Projects, Programs, and Services FY 2023 City Council Allocations Agreement between the City and Urban Corps of San Diego County is exempt from the California Environmental Quality Act pursuant to sections 15301, 15304, and 15323 of the CEQA Guidelines.
Subitem-B: (R-2023-595)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Urban Corps of San Diego, in an amount not-to-exceed $20,000, 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
Tuesday, April 25, 2023
Item S507: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Sprockids San Diego for Growth of Programs in San Diego Communities. (Added 4/20/23)
Total Estimated Cost of Proposed Action and Funding Source:
Authorize the Mayor and his designee to enter into an Agreement with Sprockids San Diego for Growth of Programs in San Diego Communities for an aggregate amount not-to-exceed $3,000.00, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to various recommended allocations from Council Districts 5 and 7.
Council District(s) Affected: 5, 7.
Proposed Actions:
Subitem-A: (R-2023-599)
Resolution determining that the approval of the Community Projects, Programs, and Services FY 2023 City Council Allocations Agreement between the City and Sprockids San Diego is exempt from the California Environmental Quality Act pursuant to sections 15301 and 15323 of the CEQA Guidelines.
Subitem-B: (R-2023-600)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Sprockids San Diego, 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: Daniel Orloff
Item S508: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) El Cajon Boulevard Business Improvement Association, B.) Empowering Mentorships, and C.) Partnership for the Advancement of New Americans, D.) Rolando Community Council, Inc., and E.) Union of Pan Asian Communities. (Added 4/20/23) Total Estimated Cost of Proposed Action and Funding Source:
These Agreements with A.) El Cajon Boulevard Business Improvement Association ($10,000.00), B.) Empowering Mentorships ($5,000.00), C.) Partnership for the Advancement of New Americans ($10,000.00), D.) Rolando Community Council, Inc. ($5,000.00), and E.) Union of Pan Asian Communities ($6,000.00) are for an aggregate amount not-to-exceed $36,000.00, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council District 9.
Council District(s) Affected: 9.
Tuesday, April 25, 2023
Proposed Actions:
(R-2023-598)
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) El Cajon Boulevard Business Improvement Association, in an amount not-to-exceed $10,000; 2.) Empowering Mentorships, in an amount not-toexceed $5,000; 3.) Partnership for the Advancement of New Americans, in an amount not-to-exceed $10,000; 4.) Rolando Community Council, Inc., in an amount not-to-exceed $5,000; and 5.) Union of Pan Asian Communities, in an amount not-to-exceed $6,000, pursuant to Council Policy 100-06, "City Council Funding of Community Projects, Programs, and Services." Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Daniel Orloff
Item S509: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Assistance League of Greater San Diego, B.) Teatro Mascara Magica: A Common Ground Company, and C.) The San Diego River Park Foundation. (Added 4/20/23)
Total Estimated Cost of Proposed Action and Funding Source:
These Agreements with A.) Assistance League of Greater San Diego for School Clothes ($2,000.00), B.) Teatro Mascara Magica: A Common Ground Company ($1,500.00), and C.) The San Diego River Park Foundation ($6,500.00) are for an aggregate of $10,000.00 in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council District 7.
Council District(s) Affected: 7.
Proposed Actions:
(R-2023-597)
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.) Teatro Mascara Magica: A Common Ground Company, in an amount not-to-exceed $1,500; and 3.) The San Diego River Park Foundation, in an amount not-to-exceed $6,500, pursuant to Council Policy 100-06, "City Council Funding of Community Projects, Programs, and Services." Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Daniel Orloff
Item S510: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to A.) ArtReach for Free Visual Arts Education Classes for Tuesday, April 25, 2023
San Diego Youth, B.) Business for Good San Diego for BFG Summit, C.) Diversionary Theatre Productions, Inc. for Diversionary Theatre's The Stonewall Salon, and D.) El Cajon Boulevard Business Improvement Association for D3 BLVD Crawl- Mardi Gras 2nd Line Celebration ECBBIA. (Added 4/20/23)
Total Estimated Cost of Proposed Action and Funding Source:
These Agreements with A.) ArtReach ($2,000.00), B.) Business for Good San Diego ($4,000.00), C.) Diversionary Theatre Productions, Inc. ($3,000.00), and D.) El Cajon Boulevard Business Improvement Association for ($6,200.00) are for an aggregate amount not-to-exceed $15,200.00 in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council District 3.
Council District(s) Affected: 3.
Proposed Actions:
(R-2023-594)
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) ArtReach, in an amount not-to-exceed $2,000; 2.) Business for Good San Diego, in an amount not-to-exceed $4,000; 3.) Diversionary Theatre Productions, Inc., in an amount not-to-exceed $3,000; and 4.) El Cajon Boulevard Business Improvement Association, in an amount not-to-exceed $6,200, pursuant to Council Policy 100-06, "City Council Funding of Community Projects, Programs, and Services."
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Daniel Orloff
Item S511: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to A.) Generation STEAM, B.) Outdoor Outreach, C.) San Diego Parks Foundation, and D.) Theatre and Arts Foundation of San Diego County dba La Jolla Playhouse. (Added 4/20/23)
Total Estimated Cost of Proposed Action and Funding Source:
These Agreements with A.) Generation STEAM ($,6,000.00), B.) Outdoor Outreach ($5,000.00), C.) San Diego Parks Foundation ($2,500.00), and D.) Theatre and Arts Foundation of San Diego County dba La Jolla Playhouse ($3,000.00) are for an aggregate amount not-to-exceed $16,500.00 in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council District 1.
Council District(s) Affected: 1.
Proposed Actions:
(R-2023-592)
Tuesday, April 25, 2023
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) Generation STEAM, in an amount not-to-exceed $6,000; 2.) Outdoor Outreach, in an amount not-to-exceed $5,000; 3.) San Diego Parks Foundation, in an amount not-to-exceed $2,500; and 4.) Theatre Arts Foundation of San Diego County dba La Jolla Playhouse, 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: Daniel Orloff
Item S512: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to A). La Jolla Art & Wine Festival Foundation, B). La Jolla Community Center, C). La Jolla Music Society, and D). La Jolla Music Society. (Added 4/20/23)
Total Estimated Cost of Proposed Action and Funding Source:
These Agreements with A.) La Jolla Art & Wine Festival Foundation ($5,000.00), B.) La Jolla Community Center ($3,500.00), C.) La Jolla Music Society for Arts Open House ($3,500.00), and D). La Jolla Music Society for Concert Series ($3,000.00) are for an aggregate amount not-to-exceed $15,000.00 in previously budgeted Community projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council District 1.
Council District(s) Affected: 1.
Proposed Actions:
(R-2023-593)
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) La Jolla Art and Wine Festival Foundation, in an amount not-to-exceed $5,000; 2.) La Jolla Community Center, in an amount not-to-exceed $3,500; 3.) La Jolla Music Society, in an amount not-to-exceed $3,500; and 4.) La Jolla Music Society, 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: Daniel Orloff
Item S513: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Space 4 Art, Inc. for Art & Music Education Program. (Added 4/20/23)
Total Estimated Cost of Proposed Action and Funding Source:
This Agreement with Space 4 Art, Inc. is for an amount not-to-exceed $3,500.00, in previously budgeted Community Projects, Programs and Services Tuesday, April 25, 2023
(CPPS) funds, pursuant to recommended allocations by Council Districts 3 and
8. Council District(s) Affected: 3, 8.
Proposed Actions:
(R-2023-582)
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Space 4 Art, Inc., in an amount not-to-exceed $3,500, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.”
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
Item S514: Honoring Street Name: Honoring Pastor Willie E. Manley on Derby Street from Geneva Avenue to Roswell Street, Pursuant to San Diego Municipal Code Section 125.1130 and Council Policy 200-10. (Added 4/20/23)
Total Estimated Cost of Proposed Action and Funding Source:
Council Policy 200-10 states that funding for the installation of honorary street title signs shall be the responsibility of sponsoring councilmember. The councilmember shall identify, obtain, and make such funds available to the Mayor or designee. Funding for this honorary street title sign will be paid by Council District 4. The estimated amount is $850.00.
Council District(s) Affected: 4.
Proposed Actions:
(R-2023-613)
Resolution designating the 1000 block of Derby Street, between Geneva Avenue and Roswell Street, in the Emerald Hills community as Pastor Willie E. Manley Street.
Committee Actions Taken: N/A
Council District 4: Bruce Williams, (619) 236-6644
City Attorney Contact: Ryan P. Gerrity
Item S515: Declare Certain City-Owned Real Property Located at 7th Avenue and Market Street (APN 535-112-12), Located in the East Village Neighborhood of Downtown as “Surplus Land” Pursuant to California Government Code Sections 54220-54234. (Added 4/20/23)
Total Estimated Cost of Proposed Action and Funding Source:
Tuesday, April 25, 2023
This action is limited to declaring the Property surplus land. No financial considerations are associated with this specific action.
Council District(s) Affected: 3.
Proposed Actions:
(R-2023-570)
Resolution of the Council of the City of San Diego declaring City-owned real property located at 7th Avenue and Market Street (APN 535-112-12) surplus land under California Government Code sections 54220-54234 and approving a related waiver of Council Policy 700-10.
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on April 13, 2023.
ACTION: Motion by Committee Member LaCava, second by Committee Member Lee, to recommend approval of staff's proposed actions.
VOTE: 4-0; Moreno-yea, LaCava-yea, Whitburn-yea, Lee-yea.
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Kate Malcolm
Item S520: Appointment to the San Diego County Water Authority Board of Directors. (Added 4/20/23)
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-2023-607)
Resolution confirming the Mayor's appointment of Matthew Vespi to the San Diego County Water Authority Board of Directors for a term ending February 4, 2028.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
Item S521: Appointment to the San Diego County Water Authority Board of Directors. (Added 4/20/23)
Total Estimated Cost of Proposed Action and Funding Source:
Tuesday, April 25, 2023
There are no City expenditures being authorized with this action.
Council District(s) Affected: 3.
Proposed Actions:
(R-2023-416)
Resolution confirming the Mayor's appointment of Councilmember Stephen Whitburn to the San Diego County Water Authority Board of Directors for a term ending January 30, 2027.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
Tuesday, April 25, 2023
NON-AGENDA COMMUNICATIONS FROM MAYOR, COUNCIL, INDEPENDENT BUDGET
ANALYST, CITY CLERK, CITY ATTORNEY
PROCLAMATIONS/CEREMONIAL ITEMS (NOT PRESENTED AT THE MEETING) Item 30: Denim Day 2023.
MAYOR GLORIA, CITY ATTORNEY ELLIOTT, COUNCILMEMBER LACAVA, AND COUNCILMEMBER VON WILPERT’S RECOMMENDATION:
(Rev. 4/21/23)
Proclaiming April 26, 2023, to be “Denim Day 2023” in the City of San Diego.
Item 31: Water Safety and Drowning Prevention Month.
COUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:
Proclaiming May 2023 to be “Water Safety and Drowning Prevention Month" in the City of San Diego.
Item 32: Torrey Pines Falcon Rugby Day.
COUNCILMEMBER LACAVA'S RECOMMENDATION:
Proclaiming April 25th, 2023, to be “Torrey Pines Falcon Rugby Day” in the City of San Diego.
Item 33: Linda Vista 38th Annual Multi-Cultural Fair Day.
COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
Proclaiming April 29, 2023, to be “Linda Vista 38th Annual Multi-Cultural Fair Day” in the City of San Diego.
Item S516: Theophilus Alonzo Logan Day. (Added 4/20/23) COUNCIL PRESIDENT PRO TEM MONTGOMERY STEPPE'S RECOMMENDATION:
Proclaiming April 30, 2023, to be "Theophilus Alonzo Logan Day" in the City of San Diego.
Tuesday, April 25, 2023
Item S517: Illumina Day. (Added 4/20/23)
COUNCILMEMBER LEE'S RECOMMENDATION:
Proclaiming April 25, 2023, to be “Illumina Day" in the City of San Diego.
Item S518: Lupus Awareness Month. (Added 4/20/23)
COUNCILMEMBER LEE'S RECOMMENDATION:
Proclaiming May 2023, to be “Lupus Awareness Month” in the City of San Diego.
Item S519: Letter Carriers’ Stamp Out Hunger Food Drive Day. (Added 4/20/23) COUNCILMEMBER LEE'S RECOMMENDATION:
Proclaiming May 13, 2023, to be “Letter Carriers’ Stamp Out Hunger Food Drive Day” in the City of San Diego.
Item S522: Rev. Beverly Davis Day. (Added 4/20/23)
COUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:
Proclaiming April 25, 2023, as “Rev. Beverly Davis Day” in the City of San Diego.
Tuesday, April 25, 2023
SPECIAL ORDERS OF BUSINESS
None.
ITEMS PULLED FROM CONSENT BY COUNCILMEMBERS
NON-AGENDA PUBLIC COMMENT
This portion of the agenda provides an opportunity for members of the public to address the Council on items of interest within the jurisdiction of the Council. (Comments relating to items on today's docket are to be taken at the time the item is heard.) Per Rule 2.7.2, Non-Agenda Public Comment is limited to two (2) minutes per speaker. Speakers may not allocate their time to other speakers. If there are eight (8) or more speakers on a single issue, the maximum time allotted for that issue will be sixteen (16) minutes. Additionally, non-agenda public comment during the 10am session may be limited to 30 minutes at the discretion of the Council President for meeting management purposes. If some Non-Agenda Public Comment is trailed, any remaining speakers will be given an opportunity to speak during the 2pm session after Council concludes the Information and Adoption agenda items for the day.
Tuesday, April 25, 2023
TUESDAY, APRIL 25, 2023, AT 2:00 PM
ROLL CALL
REQUEST FOR CONTINUANCE BY A COUNCILMEMBER FOR ITEMS TRAILED FROM
MORNING OR ITEMS SCHEDULED FOR AFTERNOON SESSION
ADOPTION AGENDA, DISCUSSION ITEMS
ADOPTION AGENDA
Item 330: Residential Tenant Protection Ordinance to Prevent Displacement and Homelessness.
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Habra traducción simultánea Ingles a Español para Asunto 330 Arabic/العربية اللغة) Rev. 4/21/23)
Waxaad heli kartaa tarjamada Soomaali oo ku saabsan faalada dadweynaha (Rev. 4/22/23)
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
Subitem-A: (R-2023-601)
Resolution determining that the Ordinance amending Chapter 9, Article 8 of the San Diego Municipal Code by amending the title of Division 7, amending sections 98.0701 and 98.0702, adding sections 98.0703, 98.0704, 98.0705,
98.0706, 98.0707, 98.0708, and 98.0709, and repealing sections 98.0720,
98.0725, 98.0730, 98.0750, and 98.0760, relating to Residential Tenant Protections is exempt from the California Environmental Quality Act pursuant to section 15061(b)(3) of the CEQA Guidelines.
Subitem-B: (O-2023-143 Cor. Copy) (Rev. 4/24/23)
Introduction of an Ordinance amending Chapter 9, Article 8 of the San Diego Municipal Code by amending the title of Division 7, amending sections 98.0701 and 98.0702, adding sections 98.0703, 98.0704, 98.0705, 98.0706, 98.0707,
98.0708, and 98.0709, and repealing sections 98.0720, 98.0725, 98.0730,
98.0750, and 98.0760, relating to Residential Tenant Protections.
DISCUSSION, ORDINANCES TO BE INTRODUCED WITH RESOLUTIONS TO BE ADOPTED:
Tuesday, April 25, 2023
Committee Actions Taken: N/A
Council District 9: Maya Rosas, (619) 236-6699
City Attorney Contact: Hilda R. Mendoza
NON-AGENDA ITEMS
ADJOURNMENT IN HONOR OF APPROPRIATE PARTIES
ADJOURNMENT
Tuesday, April 25, 2023
HOW TO SPEAK TO A PARTICULAR ITEM OR DURING NON-AGENDA PUBLIC COMMENT:
Members of the public shall be given the opportunity to address the Council. The Council President may determine the number of speakers on an agenda item or reduce the amount of time available to each speaker to appropriately manage the meeting and ensure the Council has time to consider all the agenda items. A member of the public may only provide one comment per agenda item.
In-Person Comment on Agenda Items
Each speaker must file a written request (speaker slip) with the City Clerk at the meeting at which the speaker wishes to speak indicating which item they wish to speak on. Speaker slips may not be turned in prior to the day of the meeting or after completion of in-person testimony.
In person testimony will conclude before virtual testimony begins.
Each person who wishes to address the Council shall approach the podium and state who they are representing if they represent an organization or another person.
Each speaker may speak up to three minutes, subject to the Council President’s determination of the time available for meeting management purposes, in addition to any time ceded by other members of the public who are present at the meeting and have submitted a speaker slip ceding them time. These speaker slips should be submitted together at one time to the City Clerk. The Council President may also limit organized group presentations of five or more persons to 15 minutes or less.
Virtual Public Comment on Agenda Items
Members of the public may participate virtually (by telephone or internet streaming) as indicated below. Speakers who wish to provide virtual public comment must enter the virtual queue by raising their virtual hands before the queue closes. The queue will close when the last virtual speaker finishes speaking or five minutes after in-person testimony ends, whichever happens first.
Each speaker may speak up to three minutes, subject to the Council President’s determination of the time available for meeting management purposes. Speakers participating virtually may not allocate their time to other speakers and may not share video or visual aids (i.e. pdf, ppt, docs) during their comment period.
Quasi-Judicial Items. Organized group presentations for quasi-judicial items will be allowed up to 15 minutes per side to speak either for or against an item for a total of 30 minutes. If more than one group on the same side requests an organized presentation, the 15 minutes will be divided between each group for that side. Please contact the Project Manager as listed as the primary contact on the staff report for that item to indicate your desire to present.
Non-Agenda Public Comment
Every agenda for a regular Council meeting shall provide a period on the agenda for members of the public to address the Council on items of interest to the public that are not on the agenda but are within the jurisdiction of the Council. Non-Agenda Public Comment shall be subject to the exercise of the Council President’s discretion for a given agenda.
In order to ensure that the Council has time to consider all agenda items, Non-Agenda Public Comment on particular issues and for each individual speaker will be as follows:
Each speaker will be limited to two minutes. Speakers may not allocate their time to other speakers. If there are eight or more speakers on a single issue, the maximum time for the issue will be 16 minutes. The order of speaking generally will be determined on a first-come, first- Tuesday, April 25, 2023
served basis, however, priority may be given to speakers who have not addressed the legislative body during Non-Agenda Public Comment at the last regularly scheduled Council meeting. A member of the public may only provide one non-agenda comment per agenda.
In-Person Non-Agenda Public Comment
Each speaker who wishes to address the Council must file a written request (speaker slip) with the City Clerk at the meeting at which the speaker wishes to speak. Speaker slips may not be turned in prior to the meeting date or after completion of in-person testimony. In-person testimony shall conclude before virtual testimony begins.
Each person who wishes to address the Council shall approach the podium and state who they are representing if representing an organization or another person.
Virtual Non-Agenda Public Comment
Speakers who wish to provide virtual Non-Agenda Public Comment must enter the virtual queue by raising their virtual hands before the queue closes. The queue will close when the last virtual speaker finishes speaking or five minutes after in-person testimony ends, whichever happens first. Those participating virtually may not share video or visual aids (i.e. pdf, ppt, docs) during their non-agenda comment period.
Please note: On Tuesdays, Non-Agenda Public Comment is taken during the 10am session, but some Non-Agenda Public Comment may be trailed, at the Council President’s discretion for meeting management purposes.
Comment on Agenda Items, Non-Agenda Public Comment, and Closed Session Public Comment may also be submitted using the webform indicating the comment type and item number (if relevant) for which you wish to submit your comment. Comments received by 8:00 AM the day of the meeting will be distributed to the City Council and posted online with the meeting materials. All webform comments are limited to 500 words but may include attachments. Comments received after 8:00 AM the day of the meeting but before the item is called will be submitted into the written record for the relevant item.
Written Materials. Instead of submitting written materials as an attachment to the webform you may submit via U.S. Mail to the City Clerk’s attention at 202 C Street, MS2A San Diego, CA 92101. Materials submitted via U.S. Mail must be received one business day prior to the meeting to be distributed to the City Council. Comments received via U.S. Mail on the day of the meeting will be submitted into the written record for the relevant item.
The public may view the meetings on public television (within the City of San Diego only) on City TV Channel 24 for Cox Communications and Spectrum or Channel 99 for AT&T U-Verse, or view the meetings online (link is external)