Minutes — San Diego City Council, April 25, 2023

THE CITY OF SAN DIEGO, CALIFORNIA

MINUTES FOR THE REGULAR COUNCIL MEETING
OF
TUESDAY, APRIL 25, 2023
AT 10:00 AM
IN THE COUNCIL CHAMBERS – 12TH FLOOR
Table of Contents
CHRONOLOGY OF THE MEETING..........................................................................................6 ATTENDANCE DURING THE MEETING...................................................................................6 ROLL CALL ..........................................................................................................................7 PLEDGE OF ALLEGIANCE......................................................................................................7 NON-AGENDA PUBLIC COMMENT .........................................................................................7

MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT ..........................................................................................................................................9 SPECIAL ORDERS OF BUSINESS ...........................................................................................9 APPROVAL OF COUNCIL MINUTES........................................................................................9 Item 30: Denim Day 2023 .................................................................................................10 Item 31: Water Safety and Drowning Prevention Month.......................................................10 Item 32: Torrey Pines Falcon Rugby Day ............................................................................11 Item 33: Linda Vista 38th Annual Multi-Cultural Fair Day......................................................12 Item 50: Exemption of One Principal Accountant Position in the Department of Finance from the Classified Service..........................................................................................................12 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..............................................................................................................................13 Item 52: Salary Ordinance for Fiscal Year 2024...................................................................14 Item 53: First Amendment to Consultant Agreement with Enforcement Support Agency (ESA) LLC, AZ for Police Department Computer Aided Dispatch (CAD).............................................15 Minutes of Tuesday, April 25, 2023 Page 2
Table of Contents (Continued)
Item 54: Exemption of Six (6) Program Coordinator Positions in the Human Resources Department from Classified Service .....................................................................................17 Item 55: Ordinance to Authorize a Contract Between the City of San Diego and 3Di, Inc........18 Item 56: North Central Square Park Agreements.................................................................19 Item 57: Adoption of the 2022 California Building Standards Code & Associated Municipal Code Amendments .....................................................................................................................21 Item 58: Fourth Amendment to Bentley Systems Contract for Computer Aided Drafting Design (CADD) Application Services ...............................................................................................22 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.................................................................................................................24 Item 100: Amended Conflict of Interest Code for the Department of Finance ........................25 Item 101: Hacienda Townhomes – Assignment, Assumption and Amendment to Loan Documents........................................................................................................................26 Item 102: California Violence Intervention and Prevention Grant ..........................................27 Item 103: Authorizing a Grant Program, Administered by the California Department of Parks and Recreation ..................................................................................................................28 Item 104: Authorizing a Grant Program from the California Natural Resources Agency...........30 Item 105: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Junior Achievement of San Diego for JA BizTown ...........................................................................31 Item 106: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Jewish Family Service of San Diego for On the Go- Rides and Smiles................................................32 Item 107: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Interfaith Shelter Network for Rotational Shelter Program.....................................................33 Item 108: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to I Love a Clean San Diego for Coastal Clean Up...............................................................................34 Item 109: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Guitars in the Classroom for Music Integration in Language Immersion Classrooms ................35 Item 110: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Free to Thrive for Human Trafficking and Trauma-Informed Training Program...............................36 Minutes of Tuesday, April 25, 2023 Page 3
Table of Contents (Continued)
Item 111: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to ElderHelp for Dignity and Independence for San Diego Seniors .............................................37 Item 112: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Downtown San Diego Partnership for Demographic Study.....................................................38 Item 113: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Culture Shock Dance Troupe Inc for Dance Troupe Program .................................................38 Item 114: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Cooper Family Foundation for Juneteenth Festival ................................................................39 Item 115: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to CoHarvest Foundation for Fighting Childhood Food Insecurity ...................................................40 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..............................................................................................................41 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 ....................................................42 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 .................................................................43 Item 119: Appointment to the Parks and Recreation Board ..................................................44 Item 120: Declaring a Continued State of Emergency Regarding Raw Sewage, Solid Waste, and Sediment Coming from Tijuana, Mexico...............................................................................45 Item 330: Residential Tenant Protection Ordinance to Prevent Displacement and Homelessness ........................................................................................................................................45 Item S500: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Hillcrest Business Improvement Association Incorporated for Hillcrest Banners.......................49 Item S501: FY 2023 Community Projects, Programs and Services Funding Allocation to City Heights Business Association for Maintenance District Equipment ..........................................50 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 .........................................................................................................51 Item S503: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Urban Corps of San Diego County for Corpsmember Uniforms and Boots ...............................52 Minutes of Tuesday, April 25, 2023 Page 4
Table of Contents (Continued)
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 ...............................................................................................................53 Item S505: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Mama's Kitchen for Meal Containers ....................................................................................54 Item S506: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Urban Corps of San Diego County for Weed Abatement........................................................55 Item S507: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Sprockids San Diego for Growth of Programs in San Diego Communities................................56 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....................................................................................57 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 ......................................................58 Item S510: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to A.) ArtReach for Free Visual Arts Education Classes for 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 ..........................................................59 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..........................................60 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 ................................................................................61 Item S513: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Space 4 Art, Inc. for Art & Music Education Program ............................................................62 Item S514: Honoring Street Name: Pastor Willie E. Manley on Derby Street from Geneva Avenue to Roswell Street....................................................................................................63 Item S515: Declaring Certain City-Owned Real Property as “Surplus Land” Pursuant to California Government Code Sections 54220-54234 ..............................................................64 Item S516: Theophilus Alonzo Logan Day...........................................................................65 Minutes of Tuesday, April 25, 2023 Page 5
Table of Contents (Continued)
Item S517: Illumina Day....................................................................................................66 Item S518: Lupus Awareness Month ..................................................................................66 Item S519: Letter Carriers’ Stamp Out Hunger Food Drive Day.............................................67 Item S520: Appointment to the San Diego County Water Authority Board of Directors ...........67 Item S521: Appointment to the San Diego County Water Authority Board of Directors ...........68 Item S522: Rev. Beverly Davis Day ....................................................................................69 REPORT OUT FROM CLOSED SESSION................................................................................69 ADJOURNMENT .................................................................................................................70 Minutes of the Council of the City of San Diego Page 6
for the Regular Meeting of Tuesday, April 25, 2023

CHRONOLOGY OF THE MEETING
The meeting was called to order by Council President Elo-Rivera at 10:01 a.m. The meeting was recessed by Council President Elo-Rivera at 11:24 a.m. for the noon recess to be reconvened at 2:00 p.m.

The meeting was reconvened by Council President Elo-Rivera at 2:03 p.m. with all Councilmembers present. Council President Elo-Rivera recessed the meeting at 2:06 p.m. to convene the Housing Authority meeting. Council President Elo-Rivera reconvened the regular meeting at 2:48 p.m. with Councilmember von Wilpert and Councilmember Campillo not present. Councilmember von Wilpert and Councilmember Campillo returned to the meeting at 2:50 p.m. Councilmember Moreno left the meeting at 3:05 p.m. Councilmember Moreno returned to the meeting at 3:27 p.m. Council President Elo-Rivera recessed the meeting at 7:37 p.m. for the purpose of a break. Council President Elo-Rivera reconvened the regular meeting at 7:43 p.m. with all Councilmembers present. Council President Elo-Rivera recessed the meeting at 8:31 p.m. for the purpose of a break. Council President Elo-Rivera reconvened the regular meeting at 8:37 p.m. with all Councilmembers present. Council President Elo-Rivera recessed the meeting at 8:54 p.m. for the purpose of a break. Council President Elo-Rivera reconvened the regular meeting at 9:00 p.m. with all Councilmembers present. Council President Elo-Rivera recessed the meeting at 9:06 p.m. for the purpose of a break. Council President Elo-Rivera reconvened the regular meeting at 9:26 p.m. with all Councilmembers present. The meeting was adjourned by Council President Elo-Rivera at 9:31 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)
Minutes of the Council of the City of San Diego Page 7
for the Regular Meeting of Tuesday, April 25, 2023

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

PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilmember Whitburn.

NON-AGENDA PUBLIC COMMENT
PUBLIC COMMENT-1:

Victor Esparza commented on fixing homeless housing.

COUNCIL ACTION: Start Time: 11:12 AM
PUBLIC COMMENT-2 (virtual):

Barbara Gordon commented on marijuana use disorders.

COUNCIL ACTION: Start Time: 11:14 AM
PUBLIC COMMENT-3 (virtual):

Blair Beekman commented on the Horton House.

COUNCIL ACTION: Start Time: 11:15 AM
PUBLIC COMMENT-4 (virtual):

Becky Rapp commented on high potency THC products.

Minutes of the Council of the City of San Diego Page 8
for the Regular Meeting of Tuesday, April 25, 2023
COUNCIL ACTION: Start Time: 11:16 AM
PUBLIC COMMENT-5 (virtual):

Lori Saldaña commented on sexual assault prevention training.

COUNCIL ACTION: Start Time: 11:17 AM
PUBLIC COMMENT-6 (virtual):

Truth commented on speaker time and volume of items.

COUNCIL ACTION: Start Time: 11:18 AM
PUBLIC COMMENT-7 (virtual):

Joy Sunyata commented on preparation for Budget hearings.

COUNCIL ACTION: Start Time: 11:20 AM
PUBLIC COMMENT-8 (virtual):

Audra commented on sexual assault.

COUNCIL ACTION: Start Time: 11:21 AM
PUBLIC COMMENT-9 (virtual):

Danny Avitia commented on May being National Foster Care Month.

COUNCIL ACTION: Start Time: 11:22 AM
PUBLIC COMMENT-10 (virtual):

Judi Strang commented on marijuana second-hand smoke.

COUNCIL ACTION: Start Time: 11:23 AM

MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT Minutes of the Council of the City of San Diego Page 9
for the Regular Meeting of Tuesday, April 25, 2023
None.

SPECIAL ORDERS OF BUSINESS
None.

APPROVAL OF COUNCIL MINUTES

APPROVED
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
COUNCIL ACTION: Start Time: 10:03 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. 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).

NOTE: The following Proclamations were NOT presented in Council Chambers.

Item 30: Denim Day 2023.

MAYOR GLORIA, CITY ATTORNEY ELLIOT, COUNCILMEMBER LACAVA, AND COUNCILMEMBER VON WILPERT’S RECOMMENDATION:

APPROVED
Proclaiming April 26, 2023, to be “Denim Day 2023” in the City of San Diego.

Minutes of the Council of the City of San Diego Page 10 for the Regular Meeting of Tuesday, April 25, 2023
COUNCIL ACTION: Start Time: 10:48 AM
MOTION BY KENT LEE TO APPROVE. Second by Marni von Wilpert.

Passed by the following vote:

Item 31: Water Safety and Drowning Prevention Month.

COUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:

APPROVED
Proclaiming May 2023 to be “Water Safety and Drowning Prevention Month" in the City of San Diego.

COUNCIL ACTION: Start Time: 10:48 AM
MOTION BY KENT LEE TO APPROVE. Second by Marni von Wilpert.

Passed by the following vote:

Item 32: Torrey Pines Falcon Rugby Day.

COUNCILMEMBER LACAVA'S RECOMMENDATION:

APPROVED
Proclaiming April 25th, 2023, to be “Torrey Pines Falcon Rugby Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:48 AM
MOTION BY KENT LEE TO APPROVE. Second by Marni von Wilpert.

Minutes of the Council of the City of San Diego Page 11 for the Regular Meeting of Tuesday, April 25, 2023
Passed by the following vote:

Item 33: Linda Vista 38th Annual Multi-Cultural Fair Day.

COUNCILMEMBER CAMPILLO'S RECOMMENDATION:

APPROVED
Proclaiming April 29, 2023, to be “Linda Vista 38th Annual Multi-Cultural Fair Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:48 AM
MOTION BY KENT LEE TO APPROVE. Second by Marni von Wilpert.

Passed by the following vote:

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) INTRODUCED, TO BE ADOPTED TUESDAY, MAY 16, 2023 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 Minutes of the Council of the City of San Diego Page 12 for the Regular Meeting of Tuesday, April 25, 2023
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. 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, Sean Elo-Rivera;
Nay: Vivian Moreno;
Recused: (None);
Not Present: (None).

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:
(O-2023-142) INTRODUCED, TO BE ADOPTED TUESDAY, MAY 16, 2023 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-to-exceed amount by $219,506.12, for continuation of software maintenance, support, and hosting of the City’s FleetFocus Fleet Management Information Minutes of the Council of the City of San Diego Page 13 for the Regular Meeting of Tuesday, April 25, 2023
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
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 51.) Second by Joe LaCava.

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 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.

Minutes of the Council of the City of San Diego Page 14 for the Regular Meeting of Tuesday, April 25, 2023
Proposed Actions:

Adopt the following Ordinance which was introduced on 4/11/2023, Item S520 (Council voted 9- 0):
(O-2023-137 Cor. Copy) ADOPTED AS ORDINANCE O-21636 (New Series) 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: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Joe LaCava.

Passed by the following vote:

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-to-exceed amount to $2,184,000.

Council District(s) Affected: Citywide.

Minutes of the Council of the City of San Diego Page 15 for the Regular Meeting of Tuesday, April 25, 2023
Proposed Actions:

Adopt the following Ordinance which was introduced on 4/11/2023, Item 50 (Council voted 9-0):
(O-2023-131) ADOPTED AS ORDINANCE O-21637 (New Series)
Ordinance authorizing the Mayor, or his designee, to execute the First Amendment to the Contract with Enforcement Support Agency, extending the Contract for two years with three one-year options, and increasing the not-to-exceed amount to $2,184,000, related to support for the Police Department's computer aided dispatch and other related systems. 6 votes required pursuant to Charter Section 99.

Committee Actions Taken:

This item was heard at the Public Safety Committee meeting on March 15, 2023.

ACTION: Motion by Committee Member Campillo, second by Chair von Wilpert. to recommend Council of staff's proposed actions.

VOTE: 4-0; von Wilpert-yea, Montgomery Steppe-yea, Campbell-yea, Campillo-yea Police: Virgil Palisoc, (619) 531-2229
City Attorney Contact: Michelle Garland
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Joe LaCava.

Passed by the following vote:

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.

Minutes of the Council of the City of San Diego Page 16 for the Regular Meeting of 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) ADOPTED AS ORDINANCE O-21638 (New Series)
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Joe LaCava.

Passed by the following vote:

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:

Minutes of the Council of the City of San Diego Page 17 for the Regular Meeting of Tuesday, April 25, 2023
Adopt the following Ordinance which was introduced on 4/11/2023, Item 52 (Council voted 9-0) (O-2023-133) ADOPTED AS ORDINANCE O-21639 (New Series)
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
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Joe LaCava.

Passed by the following vote:

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-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.

Minutes of the Council of the City of San Diego Page 18 for the Regular Meeting of Tuesday, April 25, 2023
Council District(s) Affected: 3.

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) ADOPTED AS ORDINANCE O-21640 (New Series) 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) ADOPTED AS ORDINANCE O-21641 (New Series) 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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCES. Second by Joe LaCava.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 19 for the Regular Meeting of Tuesday, April 25, 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 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 Cor. Copy 2) ADOPTED AS ORDINANCE O-21642 (New Series) 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; Minutes of the Council of the City of San Diego Page 20 for the Regular Meeting of Tuesday, April 25, 2023
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 DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Joe LaCava.

Passed by the following vote:

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:

Minutes of the Council of the City of San Diego Page 21 for the Regular Meeting of Tuesday, April 25, 2023
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) ADOPTED AS ORDINANCE O-21643 (New Series) 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 DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. (Campillo moved the consent agenda but voted nay on Item 51.) Second by Joe LaCava.

Passed by the following vote:

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.

Minutes of the Council of the City of San Diego Page 22 for the Regular Meeting of Tuesday, April 25, 2023
Proposed Actions:

Subitem-A: (O-2023-140) INTRODUCED, TO BE ADOPTED TUESDAY, MAY 16, 2023 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) ADOPTED AS RESOLUTION R-314770
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE THE ORDINANCE IN SUBITEM A; AND ADOPT THE RESOLUTION IN SUBITEM B. Second by Joe LaCava.

Passed by the following vote:

Item 100: Amended Conflict of Interest Code for the Department of Finance.

Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.

Minutes of the Council of the City of San Diego Page 23 for the Regular Meeting of Tuesday, April 25, 2023
Proposed Actions:
(R-2023-568) ADOPTED AS RESOLUTION R-314771
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

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) ADOPTED AS RESOLUTION R-314772
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) ADOPTED AS RESOLUTION R-314773
Minutes of the Council of the City of San Diego Page 24 for the Regular Meeting of Tuesday, April 25, 2023
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

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) ADOPTED AS RESOLUTION R-314774
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 Minutes of the Council of the City of San Diego Page 25 for the Regular Meeting of Tuesday, April 25, 2023
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

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 non-profit.

Council District(s) Affected: 1, 2, 3, 4, 5, 7, 9.

Proposed Actions:

Subitem-A: (R-2023-493) ADOPTED AS RESOLUTION R-314775
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 Minutes of the Council of the City of San Diego Page 26 for the Regular Meeting of Tuesday, April 25, 2023
other 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-toexceed $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) ADOPTED AS RESOLUTION R-314776
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); 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.

Committee Actions Taken: N/A
Parks & Recreation: Andy Field, (619) 235-1110
City Attorney Contact: Jane M. Boardman
Minutes of the Council of the City of San Diego Page 27 for the Regular Meeting of Tuesday, April 25, 2023
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

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) ADOPTED AS RESOLUTION R-314777
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-toexceed $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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 28 for the Regular Meeting of Tuesday, April 25, 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 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) ADOPTED AS RESOLUTION R-314778
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 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item 106: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Jewish Family Service of San Diego for On the Go- Rides and Smiles.

Minutes of the Council of the City of San Diego Page 29 for the Regular Meeting of Tuesday, April 25, 2023
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) ADOPTED AS RESOLUTION R-314779
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

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) ADOPTED AS RESOLUTION R-314780
Minutes of the Council of the City of San Diego Page 30 for the Regular Meeting of Tuesday, April 25, 2023
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

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) ADOPTED AS RESOLUTION R-314781
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) ADOPTED AS RESOLUTION R-314782
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."
Minutes of the Council of the City of San Diego Page 31 for the Regular Meeting of Tuesday, April 25, 2023
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Victoria C. Minnich
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

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) ADOPTED AS RESOLUTION R-314783
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.” 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 Joe LaCava.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 32 for the Regular Meeting of Tuesday, April 25, 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 110: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Free to Thrive for Human Trafficking and Trauma-Informed 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 Trauma-Informed Training Program.

Council District(s) Affected: 1, 2, 5, 6, 8.

Proposed Actions:
(R-2023-556) ADOPTED AS RESOLUTION R-314784
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item 111: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to ElderHelp for Dignity and Independence for San Diego Seniors.

Minutes of the Council of the City of San Diego Page 33 for the Regular Meeting of Tuesday, April 25, 2023
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) ADOPTED AS RESOLUTION R-314785
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
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 Joe LaCava.

Passed by the following vote:

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) ADOPTED AS RESOLUTION R-314786
Minutes of the Council of the City of San Diego Page 34 for the Regular Meeting of Tuesday, April 25, 2023
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

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) ADOPTED AS RESOLUTION R-314787
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
COUNCIL ACTION: Start Time: 10:04 AM
Minutes of the Council of the City of San Diego Page 35 for the Regular Meeting of Tuesday, April 25, 2023
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

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) ADOPTED AS RESOLUTION R-314788
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) ADOPTED AS RESOLUTION R-314789
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 36 for the Regular Meeting of Tuesday, April 25, 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 115: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to CoHarvest 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) ADOPTED AS RESOLUTION R-314790
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." Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Victoria C. Minnich
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 37 for the Regular Meeting of Tuesday, April 25, 2023
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-to-exceed $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) ADOPTED AS RESOLUTION R-314791
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

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.

Minutes of the Council of the City of San Diego Page 38 for the Regular Meeting of Tuesday, April 25, 2023
Proposed Actions:
(R-2023-486) ADOPTED AS RESOLUTION R-314792
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 COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

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) ADOPTED AS RESOLUTION R-314793
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 Minutes of the Council of the City of San Diego Page 39 for the Regular Meeting of Tuesday, April 25, 2023
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

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) ADOPTED AS RESOLUTION R-314794
Resolution confirming the Mayor's appointment of Daniele Laman to the Parks and Recreation Board for a term ending March 1, 2024.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 40 for the Regular Meeting of 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 Proposed Actions:
(R-2023-379) ADOPTED AS RESOLUTION R-314795
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item 330: Residential Tenant Protection Ordinance to Prevent Displacement and Homelessness.

Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.

Proposed Actions:

Subitem-A: (R-2023-601) ADOPTED AS RESOLUTION R-314817
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.

Minutes of the Council of the City of San Diego Page 41 for the Regular Meeting of Tuesday, April 25, 2023
Subitem-B: (O-2023-143 REV. COR. COPY) INTRODUCED AS AMENDED BY INTERLINEATION, TO BE ADOPTED TUESDAY, MAY 16, 2023
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.

Committee Actions Taken: N/A
Council District 9: Maya Rosas, (619) 236-6699
City Attorney Contact: Hilda R. Mendoza
COUNCIL ACTION: Start Time: 2:48 PM

MOTION BY SEAN ELO-RIVERA TO ADOPT THE RESOLUTION IN SUBITEM A AND INTRODUCE

THE ORDINANCE IN SUBITEM B AS AMENDED BY INTERLINEATION TO AMEND SECTION

98.0702, TO ADD, “NON-PROFIT TRANSITIONAL HOUSING MEANS TEMPORARY HOUSING OPERATED BY A NON-PROFIT ORGANIZATION FOR UP TO 24 MONTHS WITH SUPPORTIVE

SERVICES TO INDIVIDUALS AND FAMILIES WITH THE GOAL OF INTERIM STABILITY AND

SUPPORT TO SUCCESSFULLY MOVE TO AND MAINTAIN PERMANENT HOUSING, WHICH MAY

COVER HOUSING COSTS AND ACCOMPANYING SUPPORTIVE SERVICES FOR PROGRAM PARTICIPANTS”, AND AMEND SECTION 98.0703(F): TO READ, “HOUSING ACCOMMODATIONS

IN A NONPROFIT HOSPITAL, RELIGIOUS FACILITY, EXTENDED CARE FACILITY, LICENSED

RESIDENTIAL CARE FACILITY FOR THE ELDERLY, AS DEFINED IN CALIFORNIA HEALTH AND SAFETY CODE SECTION 1569.2, AS MAY BE AMENDED, AN ADULT RESIDENTIAL FACILITY, AS DEFINED IN TITLE 22, DIVISION 6, CHAPTER 6 OF THE MANUAL OF POLICIES AND

PROCEDURES PUBLISHED BY THE CALIFORNIA DEPARTMENT OF SOCIAL SERVICES, AS MAY BE AMENDED, OR NON-PROFIT TRANSITIONAL HOUSING”; AND AMEND SECTION 98.0706(D) TO INCLUDE “THE LANDLORD SHALL HAVE THE RIGHT TO SCREEN THE TENANT USING

INDUSTRY ACCEPTED METHODS AND SHALL COMMUNICATE THE MINIMUM SCREENING CRITERIA IN THE WRITTEN OFFER FOR THE NEW TENANCY. THE TENANT SHALL HAVE 30 DAYS FROM THE DATE OF RECEIPT OF THE OFFER TO ACCEPT”; AND HAVE CITY STAFF AND

HOUSING COMMISSION TO RETURN EACH YEAR FROM THE EFFECTIVE DATE OF THIS ORDINANCE TO REPORT TO THE CITY COUNCIL ON THE IMPACT OF THIS ORDINANCE.

Second by Monica Montgomery Steppe.

Passed by the following vote:

Yea: Joe LaCava, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: Jennifer Campbell;
Recused: (None);
Not Present: (None).

MOTION BY MARNI VON WILPERT TO FURTHER AMEND THE ORDINANCE TO AMEND SECTION

98.0703: EXEMPTIONS (L)(2) LAST PARAGRAPH TO READ “FOR A TENANCY EXISTING BEFORE JANUARY 1, 2024, THE NOTICE REQUIRED ABOVE MAY BE PROVIDED IN THE LEASE. FOR A Minutes of the Council of the City of San Diego Page 42 for the Regular Meeting of Tuesday, April 25, 2023
TENANCY COMMENCED OR RENEWED ON OR AFTER JANUARY 1, 2024, THE NOTICE REQUIRED ABOVE SHALL BE PROVIDED IN THE LEASE. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Raul A.

Campillo;
Nay: Monica Montgomery Steppe, Vivian Moreno, Sean Elo-Rivera; Recused: (None);
Not Present: (None).

MOTION BY SEAN ELO-RIVERA TO FURTHER AMEND THE ORDINANCE IN SECTION 98.0706:

TO READ, “(A) REQUIREMENTS UPON TERMINATION OF TENANCY FOR AT-FAULT JUST CAUSE. IF A LANDLORD ISSUES A TERMINATION NOTICE FOR AT-FAULT JUST CAUSE, THE LANDLORD SHALL DO THE FOLLOWING: (1) NOTICE TO TENANT. BEFORE A LANDLORD

ISSUES A NOTICE TO TERMINATE A TENANCY FOR AT-FAULT JUST CAUSE THAT IS A

CURABLE LEASE VIOLATION, THE LANDLORD SHALL FIRST GIVE WRITTEN NOTICE OF THE

VIOLATION INCLUDING A DESCRIPTION OF THE VIOLATION AND AN OPPORTUNITY TO CURE THE VIOLATION UNDER CALIFORNIA CODE OF CIVIL PROCEDURE SECTION 1161(3), AS MAY BE AMENDED. IF THE VIOLATION IS NOT CURED WITHIN THE TIME PERIOD IN THE NOTICE,

THE LANDLORD MAY TERMINATE THE TENANCY WITHOUT ANOTHER OPPORTUNITY TO CURE BY SERVING A THREE-DAY NOTICE TO QUIT. (2) NOTICE TO COMMISSION. THE LANDLORD

SHALL PROVIDE WRITTEN NOTICE TO THE COMMISSION OF THE AT-FAULT JUST CAUSE TERMINATION OF TENANCY UNDER SECTION 98.0704(A) NO LATER THAN THREE BUSINESS DAYS AFTER THE DATE THE LANDLORD PROVIDED THE REQUIRED NOTICE TO TENANT. THIS CLAUSE SHALL NOT APPLY UNTIL 30 DAYS AFTER THE COMMISSION ESTABLISHES A SUBMISSION PORTAL AND PROVIDES THE PUBLIC NOTICE OF ITS CREATION. (B) REQUIREMENTS UPON TERMINATION OF TENANCY FOR NO-FAULT JUST CAUSE. IF A

LANDLORD ISSUES A TERMINATION NOTICE FOR NO-FAULT JUST CAUSE, THE LANDLORD SHALL DO THE FOLLOWING: (1) NOTICE TO TENANT. THE LANDLORD SHALL GIVE WRITTEN NOTICE TO THE TENANT AT LEAST 30 OR 60 DAYS PRIOR TO THE PROPOSED DATE OF TERMINATION AS REQUIRED BY CALIFORNIA CIVIL CODE SECTION 1946.1, AS MAY BE AMENDED, IN NO LESS THAN 12-POINT FONT. THE WRITTEN NOTICE SHALL CONTAIN THE FOLLOWING: (A) THE LANDLORD SHALL PROVIDE A DESCRIPTION OF THE BASIS FOR THE TERMINATION. (B) THE NOTICE SHALL STATE THE TENANT’S RIGHT TO RELOCATION ASSISTANCE ESTABLISHED IN SECTION 98.0706(C) BY A DIRECT PAYMENT TO THE TENANT OR RENT WAIVER. (I) IF THE LANDLORD ELECTS TO PROVIDE RELOCATION ASSISTANCE BY

A DIRECT PAYMENT TO THE TENANT, THE NOTICE SHALL STATE THE AMOUNT OF

RELOCATION ASSISTANCE AVAILABLE TO THE TENANT AND THAT THE LANDLORD SHALL PROVIDE THE PAYMENT WITHIN 15 DAYS FROM THE DATE OF THE NOTICE. (II) IF THE

LANDLORD ELECTS TO PROVIDE RELOCATION ASSISTANCE BY RENT WAIVER, THE NOTICE

SHALL STATE THE AMOUNT OF RENT WAIVED AND THAT NO RENT IS DUE FOR THE FINAL CORRESPONDING MONTHS OF THE TENANCY. (C) THE NOTICE SHALL STATE THE TENANT’S

RIGHT TO RECEIVE AN OFFER TO RENEW THE TENANCY ESTABLISHED IN SECTION

98.0706(D) AND 30 DAYS TO ACCEPT THE OFFER IN THE EVENT THE RESIDENTIAL RENTAL

PROPERTY IS OFFERED AGAIN FOR RENT OR LEASE FOR RESIDENTIAL PURPOSES WITHIN FIVE YEARS OF THE DATE THE TENANT WAS EVICTED UNDER SECTIONS 98.0704(B)(1), (3), OR (4), AND THAT TO EXERCISE SUCH RIGHT, THE TENANT: (I) SHALL NOTIFY THE Minutes of the Council of the City of San Diego Page 43 for the Regular Meeting of Tuesday, April 25, 2023
LANDLORD IN WRITING WITHIN 30 DAYS OF THE TERMINATION NOTICE OF TENANT’S DESIRE TO RECEIVE AN OFFER TO RENEW THE TENANCY; (II) PROVIDE THE LANDLORD A MAILING ADDRESS OR EMAIL ADDRESS FOR THE LANDLORD TO SEND THE OFFER; AND (III) PROVIDE THE LANDLORD A CHANGE OF MAILING ADDRESS OR EMAIL ADDRESS. (2) NOTICE TO COMMISSION. THE LANDLORD SHALL PROVIDE WRITTEN NOTICE TO THE COMMISSION OF THE NO-FAULT JUST CAUSE TERMINATION OF TENANCY UNDER SECTION 98.0704(B) NO

LATER THAN THREE BUSINESS DAYS AFTER THE DATE THE LANDLORD PROVIDED THE REQUIRED NOTICE TO TENANT. THIS CLAUSE SHALL NOT APPLY UNTIL 30 DAYS AFTER THE

COMMISSION ESTABLISHES A SUBMISSION PORTAL AND PROVIDES THE PUBLIC NOTICE OF ITS CREATION.” Second by Vivian Moreno.

Passed by the following vote:

MOTION BY KENT LEE TO CONSIDER FUTURE CAP OR OTHER MODIFICATIONS TO

RELOCATION ASSISTANCE ONCE DATA IS AVAILABLE FROM THE HOUSING COMMISSION, SUBJECT TO LEGAL REVIEW. Second by Monica Montgomery Steppe.

Passed by the following vote:

Item S500: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Hillcrest Business Improvement Association Incorporated for Hillcrest Banners.

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, 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) ADOPTED AS RESOLUTION R-314796
Minutes of the Council of the City of San Diego Page 44 for the Regular Meeting of Tuesday, April 25, 2023
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item S501: FY 2023 Community Projects, Programs and Services Funding Allocation to City Heights Business Association for Maintenance District Equipment.

Total Estimated Cost of Proposed Action and Funding Source:

This Agreement with City Heights Business Association is for an amount not-to-exceed $10,000, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council District 9.

Council District(s) Affected: 9.

Proposed Actions:
(R-2023-591) ADOPTED AS RESOLUTION R-314797
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
COUNCIL ACTION: Start Time: 10:04 AM
Minutes of the Council of the City of San Diego Page 45 for the Regular Meeting of Tuesday, April 25, 2023
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

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.

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, 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) ADOPTED AS RESOLUTION R-314798
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 46 for the Regular Meeting of Tuesday, April 25, 2023
Item S503: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Urban Corps of San Diego County for Corpsmember Uniforms and Boots.

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 Corpsmember Uniforms and Boots for an aggregate amount not-to-exceed $4,500, 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) ADOPTED AS RESOLUTION R-314799
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) ADOPTED AS RESOLUTION R-314800
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 47 for the Regular Meeting of 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.

Total Estimated Cost of Proposed Action and Funding Source:

This Agreement with Kim Center for Social Balance is for an amount not-to-exceed $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) ADOPTED AS RESOLUTION R-314801
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item S505: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Mama's Kitchen for Meal Containers.

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.

Minutes of the Council of the City of San Diego Page 48 for the Regular Meeting of Tuesday, April 25, 2023
Council District(s) Affected: 1, 2, 3, 5, 7, 9.

Proposed Actions:
(R-2023-581) ADOPTED AS RESOLUTION R-314802
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 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item S506: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Urban Corps of San Diego County for Weed Abatement.

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 not-to-exceed $20,000, 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) ADOPTED AS RESOLUTION R-314803
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 Minutes of the Council of the City of San Diego Page 49 for the Regular Meeting of Tuesday, April 25, 2023
is exempt from the California Environmental Quality Act pursuant to sections 15301, 15304, and 15323 of the CEQA Guidelines.

Subitem-B: (R-2023-595) ADOPTED AS RESOLUTION R-314804
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item S507: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Sprockids San Diego for Growth of Programs in San Diego Communities.

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, 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) ADOPTED AS RESOLUTION R-314805
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.

Minutes of the Council of the City of San Diego Page 50 for the Regular Meeting of Tuesday, April 25, 2023
Subitem-B: (R-2023-600) ADOPTED AS RESOLUTION R-314806
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

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.

Total Estimated Cost of Proposed Action and Funding Source:

These Agreements with A.) El Cajon Boulevard Business Improvement Association ($10,000), B.) Empowering Mentorships ($5,000), C.) Partnership for the Advancement of New Americans ($10,000), D.) Rolando Community Council, Inc. ($5,000), and E.) Union of Pan Asian Communities ($6,000) are for an aggregate amount not-to-exceed $36,000, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council District 9.

Council District(s) Affected: 9.

Proposed Actions:
(R-2023-598) ADOPTED AS RESOLUTION R-314807
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.) Minutes of the Council of the City of San Diego Page 51 for the Regular Meeting of Tuesday, April 25, 2023
Empowering Mentorships, in an amount not-to-exceed $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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

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.

Total Estimated Cost of Proposed Action and Funding Source:

These Agreements with A.) Assistance League of Greater San Diego for School Clothes ($2,000), B.) Teatro Mascara Magica: A Common Ground Company ($1,500), and C.) The San Diego River Park Foundation ($6,500) are for an aggregate of $10,000 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) ADOPTED AS RESOLUTION R-314808
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." Minutes of the Council of the City of San Diego Page 52 for the Regular Meeting of Tuesday, April 25, 2023
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 Joe LaCava.

Passed by the following vote:

Item S510: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to A.) ArtReach for Free Visual Arts Education Classes for 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.

Total Estimated Cost of Proposed Action and Funding Source:

These Agreements with A.) ArtReach ($2,000), B.) Business for Good San Diego ($4,000), C.) Diversionary Theatre Productions, Inc. ($3,000), and D.) El Cajon Boulevard Business Improvement Association for ($6,200) are for an aggregate amount not-to-exceed $15,200 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) ADOPTED AS RESOLUTION R-314809
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-toexceed $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
Minutes of the Council of the City of San Diego Page 53 for the Regular Meeting of Tuesday, April 25, 2023
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 Joe LaCava.

Passed by the following vote:

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.

Total Estimated Cost of Proposed Action and Funding Source:

These Agreements with A.) Generation STEAM ($,6,000), B.) Outdoor Outreach ($5,000), C.) San Diego Parks Foundation ($2,500), and D.) Theatre and Arts Foundation of San Diego County dba La Jolla Playhouse ($3,000) are for an aggregate amount not-to-exceed $16,500 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) ADOPTED AS RESOLUTION R-314810
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-toexceed $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
Minutes of the Council of the City of San Diego Page 54 for the Regular Meeting of Tuesday, April 25, 2023
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

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.

Total Estimated Cost of Proposed Action and Funding Source:

These Agreements with A.) La Jolla Art & Wine Festival Foundation ($5,000), B.) La Jolla Community Center ($3,500), C.) La Jolla Music Society for Arts Open House ($3,500), and D).

La Jolla Music Society for Concert Series ($3,000) are for an aggregate amount not-to-exceed $15,000 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) ADOPTED AS RESOLUTION R-314811
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-toexceed $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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 55 for the Regular Meeting of Tuesday, April 25, 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 S513: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Space 4 Art, Inc. for Art & Music Education Program.

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, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council Districts 3 and 8.

Council District(s) Affected: 3, 8.

Proposed Actions:
(R-2023-582) ADOPTED AS RESOLUTION R-314812
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 56 for the Regular Meeting of Tuesday, April 25, 2023
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.

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.

Council District(s) Affected: 4.

Proposed Actions:
(R-2023-613) ADOPTED AS RESOLUTION R-314813
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

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.

Total Estimated Cost of Proposed Action and Funding Source:

This action is limited to declaring the Property surplus land. No financial considerations are associated with this specific action.

Minutes of the Council of the City of San Diego Page 57 for the Regular Meeting of Tuesday, April 25, 2023
Council District(s) Affected: 3.

Proposed Actions:
(R-2023-570) ADOPTED AS RESOLUTION R-314814
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
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

NOTE: The following Proclamations were NOT presented in Council Chambers.

Item S516: Theophilus Alonzo Logan Day.

COUNCIL PRESIDENT PRO TEM MONTGOMERY STEPPE'S RECOMMENDATION:

APPROVED
Proclaiming April 30, 2023, to be "Theophilus Alonzo Logan Day" in the City of San Diego.

COUNCIL ACTION: Start Time: 10:48 AM
Minutes of the Council of the City of San Diego Page 58 for the Regular Meeting of Tuesday, April 25, 2023
MOTION BY KENT LEE TO APPROVE. Second by Marni von Wilpert.

Passed by the following vote:

Item S517: Illumina Day.

COUNCILMEMBER LEE'S RECOMMENDATION:

APPROVED
Proclaiming April 25, 2023, to be “Illumina Day" in the City of San Diego.

COUNCIL ACTION: Start Time: 10:48 AM
MOTION BY KENT LEE TO APPROVE. Second by Marni von Wilpert.

Passed by the following vote:

Item S518: Lupus Awareness Month.

COUNCILMEMBER LEE'S RECOMMENDATION:

APPROVED
Proclaiming May 2023, to be “Lupus Awareness Month” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:48 AM
MOTION BY KENT LEE 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; Minutes of the Council of the City of San Diego Page 59 for the Regular Meeting of Tuesday, April 25, 2023
Nay: (None);
Recused: (None);
Not Present: (None).

Item S519: Letter Carriers’ Stamp Out Hunger Food Drive Day.

COUNCILMEMBER LEE'S RECOMMENDATION:

APPROVED
Proclaiming May 13, 2023, to be “Letter Carriers’ Stamp Out Hunger Food Drive Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:48 AM
MOTION BY KENT LEE TO APPROVE. Second by Marni von Wilpert.

Passed by the following vote:

Item S520: Appointment to the San Diego County Water Authority Board of Directors.

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) ADOPTED AS RESOLUTION R-314815
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
Minutes of the Council of the City of San Diego Page 60 for the Regular Meeting of Tuesday, April 25, 2023
COUNCIL ACTION: Start Time: 10:04 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item S521: Appointment to the San Diego County Water Authority Board of Directors.

Total Estimated Cost of Proposed Action and Funding Source:

There are no City expenditures being authorized with this action.

Council District(s) Affected: 3.

Proposed Actions:
(R-2023-416) ADOPTED AS RESOLUTION R-314816
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.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 61 for the Regular Meeting of Tuesday, April 25, 2023
NOTE: The following Proclamation was NOT presented in Council Chambers.

Item S522: Rev. Beverly Davis Day.

COUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:

APPROVED
Proclaiming April 25, 2023, as “Rev. Beverly Davis Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:48 AM
MOTION BY KENT LEE TO APPROVE. Second by Marni von Wilpert.

Passed by the following vote:

REPORT OUT FROM CLOSED SESSION
None.

ADJOURNMENT
The meeting was adjourned by Council President Elo-Rivera at 9:29 p.m. in honor of the memory of:

Mr. Sergio Casuga Suero as requested by Council President Pro Tem Montgomery Steppe.

COUNCIL ACTION: Start Time: 9:31 PM

San Diego City CouncilApril 25, 2023

San Diego City Council
April 25, 2023