THE CITY OF SAN DIEGO, CALIFORNIA
MINUTES FOR THE REGULAR COUNCIL MEETING
OF
MONDAY, MAY 15, 2023
AT 10:00 AM
IN THE COUNCIL CHAMBERS – 12TH FLOOR
Table of Contents
CHRONOLOGY OF THE MEETING..........................................................................................2 ATTENDANCE DURING THE MEETING...................................................................................2 ROLL CALL ..........................................................................................................................2 INVOCATION.......................................................................................................................3 PLEDGE OF ALLEGIANCE......................................................................................................3 CLOSED SESSION................................................................................................................3 NON-AGENDA PUBLIC COMMENT .........................................................................................9 Item 200: Development of Focused Economic Development Strategy (EDS)..........................12 Item 201: Approval of Sidewalk Vending Permit Fee............................................................13 Item 202: Appeal of the Environmental Determination for the Balboa Drive Slurry Seal and Restriping Project...............................................................................................................14 Item 250: Ballot Measure Calendar.....................................................................................16 Item S400: Amendments to Council Policy 100-06...............................................................17 REPORT OUT FROM CLOSED SESSION................................................................................18 ADJOURNMENT .................................................................................................................19 Minutes of the Council of the City of San Diego Page 2
for the Regular Meeting of Monday, May 15, 2023
CHRONOLOGY OF THE MEETING:
The meeting was called to order by Council President Elo-Rivera at 10:03 a.m. Councilmember von Wilpert arrived to the meeting at 10:10 a.m. The meeting was recessed by Council President Elo-Rivera at 10:15 a.m. into Closed Session, to be reconvened at 2:00 p.m.
The meeting was reconvened by Council President Elo-Rivera at 2:02 p.m. with Councilmember Campillo not present. Councilmember Campillo arrived to the meeting at 2:24 p.m. Council President Elo-Rivera recessed the meeting at 4:09 p.m. for the purpose of a break. Council President Elo-Rivera reconvened the meeting at 4:25 p.m. with all Councilmembers present.
Council President Elo-Rivera recessed the meeting at 4:40 p.m. for the purpose of a break.
Council President Elo-Rivera reconvened the meeting at 4:46 p.m. with Councilmember von Wilpert not present. The meeting was adjourned by Council President Elo-Rivera at 5:34 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 (km)
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-not present
(6) Councilmember Lee-present
Minutes of the Council of the City of San Diego Page 3
for the Regular Meeting of Monday, May 15, 2023
(7) Councilmember Campillo-present
(8) Councilmember Moreno-present
(9) Council President Elo-Rivera-present
INVOCATION
The invocation was given by Deputy Director George Biagi.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilmember Lee.
CLOSED SESSION
Conference with Legal Counsel – Existing Litigation, pursuant to California Government Code Section 54956.9(d)(1):
CS-1 Michelle Haulcy v. City of San Diego
San Diego Superior Court Case No. 37-2022-00012180-CU-PO-CTL Risk Management Department Claim File No. 27430
REFERRED TO CLOSED SESSION OF MONDAY, MAY 15, 2023
DCA Assigned: J. P. Pearson
This action arises from a trip and fall on a city sidewalk adjacent to a storm drain inlet. The City Attorney’s Office will update the Mayor and City Council on the status of the litigation and seek direction.
COUNCIL ACTION: Start Time: 10:05 AM
Public testimony by Lori Saldaña and Audra.
Council President Elo-Rivera closed the hearing.
CS-2 Kenneth Webster v. City of San Diego
San Diego Superior Court Case No. 37-2022-00004131-CU-PO-CTL Minutes of the Council of the City of San Diego Page 4
for the Regular Meeting of Monday, May 15, 2023
Risk Management Department Claim File No. 28291
REFERRED TO CLOSED SESSION OF MONDAY, MAY 15, 2023
DCA Assigned: N. A. Morales
This case arises from a bicycle accident on July 4, 2021, near 9701 Camino Del Sur in the Del Sur neighborhood. The City Attorney’s Office will update the Mayor and City Council on the status of the litigation and seek direction.
COUNCIL ACTION: Start Time: 10:05 AM
Public testimony by Lori Saldaña and Audra.
Council President Elo-Rivera closed the hearing.
Conference with Legal Counsel – Significant Exposure to Litigation, pursuant to California Government Code Section 54956.9(d)(2):
CS-3 Pre-Lit Claim – Chhunean Pao
Risk Management Department Claim File No. 28138
REFERRED TO CLOSED SESSION OF MONDAY, MAY 15, 2023
DCA Assigned: D. E. Abad
This claim arises from a City’s water main break on Chollas Road, which flooded Claimant’s home and caused alleged property damage. The City Attorney’s Office will update the Mayor and City Council on the status of the matter and seek direction.
COUNCIL ACTION: Start Time: 10:05 AM
Council President Elo-Rivera closed the hearing.
Conference with Legal Counsel – Existing Litigation, pursuant to California Government Code Section 54956.9(d)(1):
CS-4 Castellanos, et al. v. State of California, et al.
Court of Appeal, First Appellate District Court Case No. A163655 Risk Management Department Claim File No. N/A
REFERRED TO CLOSED SESSION OF MONDAY, MAY 15, 2023
Minutes of the Council of the City of San Diego Page 5
for the Regular Meeting of Monday, May 15, 2023
SCDCA Assigned: M. Ankcorn
California voters approved Proposition 22 in November 2020 allowing app-based transportation and delivery companies to treat their drivers as independent contractors and not employees or agents. The City Attorney’s Office will advise the Mayor and City Council on possible amicus participation in support of Plaintiffs’ challenge to Proposition 22 before the California Supreme Court.
COUNCIL ACTION: Start Time: 10:05 AM
Council President Elo-Rivera closed the hearing.
Conference with Labor Negotiators, pursuant to California Government Code Section 54957.6:
CS-5 City Designated Management Team Representatives:
Timothy Davis, Burke, Williams, & Sorensen LLP, Labor Negotiation Consultant Eric Dargan, Chief Operating Officer
Matthew Vespi, Chief Financial Officer
Jessica Lawrence, Director of Policy, Office of the Mayor Julie Rasco, Director, Human Resources Department
Abby Jarl-Veltz, Assistant Director, Human Resources Department Jeremy Culuko, Deputy Director, Human Resources Department Erik Hanson, Supervising Human Resources Officer, Human Resources Department Dan Mottola, Supervising Human Resources Officer, Human Resources Department Jonnabelle Domingo, Senior Human Resources Officer, Human Resources Department Curt Glaser, Senior Human Resources Officer, Human Resources Department Peaches Howell, Senior Human Resources Officer, Human Resources Department Jennifer Manos, Interim Senior Human Resources Officer, Human Resources Department Kawanda McLendon, Program Manager, Human Resources Department Manuel Quintero, Senior Human Resources Officer, Human Resources Department Abegaile Serafico, Senior Human Resources Officer, Human Resources Department Dianne Mitra, Associate Human Resources Analyst, Human Resources Department Angela Colton, Director, Risk Management Department
Quennelle Allen, Deputy Director, Risk Management Department Jose Galvan, Finance Manager, Risk Management Department Carly Danney, Benefits Manager, Risk Management Department Rolando Charvel, Department of Finance Director and City Comptroller Benjamin Battaglia, Assistant Director, Department of Finance Jeffrey Peelle, Assistant Director, Department of Finance Sally Rubi, Financial Operations Manager, Department of Finance Luis Mateos, Payroll Manager, Department of Finance
Nicholas O’Donnell, Principal Accountant, Department of Finance Minutes of the Council of the City of San Diego Page 6
for the Regular Meeting of Monday, May 15, 2023
Ambar Gutierrez, Interim Principal Accountant, Department of Finance Virgilio Afan Jr., Interim Program Coordinator, Department of Finance Colin Stowell, Fire Chief, Fire-Rescue Department
John Wood, Assistant Fire Chief, Fire-Rescue Department Christopher Webber, Assistant Fire Chief, Fire-Rescue Department James Gartland, Lifeguard Chief, Fire-Rescue Department David Gerboth, Deputy Fire Chief, Fire-Rescue Department Robert Logan, Deputy Fire Chief, Fire-Rescue Department David Nisleit, Police Chief, Police Department
Chris Mcgrath, Executive Assistant Chief, Police Department Terence Charlot, Assistant Police Chief, Police Department Jim McNeill, Assistant City Attorney, Office of the City Attorney Jean Jordan, Assistant City Attorney, Office of the City Attorney, solely for negotiations with the Deputy City Attorneys Association
Jonathan Ferreras, Program Coordinator, Office of the City Attorney, solely for negotiations with the Deputy City Attorneys Association.
Designated as representatives within the meaning of California Government Code Section 54957.6(a):
Charles Modica, Deputy Director, Office of the Independent Budget Analyst Lisa Byrne, Fiscal and Policy Analyst, Office of the Independent Budget Analyst Designated as representatives within the meaning of California Government Code Section 54957.6(a):
Jim McNeill, Assistant City Attorney, Office of the City Attorney Jean Jordan, Assistant City Attorney, Office of the City Attorney Leslie Fitzgerald, Assistant City Attorney, Office of the City Attorney Kristin Zlotnik, Chief Deputy City Attorney, Office of the City Attorney Joan Dawson, Senior Deputy City Attorney, Office of the City Attorney Alison Adema, Senior Deputy City Attorney, Office of the City Attorney Thomas Brady, Deputy City Attorney, Office of the City Attorney Miguel Merrell, Deputy City Attorney, Office of the City Attorney Employee organizations:
American Federation of State, County and Municipal Employees, Local 127 (AFSCME Local 127)
Deputy City Attorneys Association (DCAA)
San Diego City Firefighters, International Association of Fire Fighters, Local 145 San Diego Municipal Employees’ Association (MEA)
San Diego Police Officers Association (SDPOA)
Teamsters, Local 911 (Teamsters)
REFERRED TO CLOSED SESSION OF MONDAY, MAY 15, 2023
Minutes of the Council of the City of San Diego Page 7
for the Regular Meeting of Monday, May 15, 2023
ACA Assigned: J. McNeill
The purpose of this closed session meeting is to review the City’s position and instruct the City’s designated representatives to meet and confer with the San Diego Police Officers Association (POA) on the terms and conditions related to implementation of administrative appeals of sustained findings of police officer misconduct by the City’s Commission on Police Practices, which will be conducted by the City’s Civil Service Commission in accordance with San Diego City Charter sections 41.2 and 115.
COUNCIL ACTION: Start Time: 10:05 AM
Council President Elo-Rivera closed the hearing.
Conference with Legal Counsel – Existing Litigation, pursuant to California Government Code Section 54956.9(d)(1):
CS-6 Kekoa Young v. City of San Diego, et al.
San Diego Superior Court Case No. 37-2020-00017371-CU-PA-CTL Risk Management Department Claim File No. 23099
REFERRED TO CLOSED SESSION OF MONDAY, MAY 15, 2023
SCDCA Assigned: R. A. Stephan
Outside Counsel: J. Buddingh, Gordon & Rees
This case arises from an alleged motor vehicle accident that occurred on July 11, 2019, on Myrtle Avenue and Utah Street, San Diego. The City Attorney’s Office will update the Mayor and City Council on the status of the litigation and seek direction.
COUNCIL ACTION: Start Time: 10:05 AM
Council President Elo-Rivera closed the hearing.
Conference with Legal Counsel – Anticipated Litigation – Initiation of Litigation, pursuant to California Government Code Section 54956.9(d)(4):
CS-7 Number of Cases: One
REFERRED TO CLOSED SESSION OF MONDAY, MAY 15, 2023
DCA Assigned: R. A. Sullivan
Minutes of the Council of the City of San Diego Page 8
for the Regular Meeting of Monday, May 15, 2023
The City Attorney will discuss the potential to initiate litigation and seek direction.
COUNCIL ACTION: Start Time: 10:05 AM
Council President Elo-Rivera closed the hearing.
Consultation with San Diego’s Chief Information Security Officer – Threat to Public Services or Facilities, pursuant to California Government Code Section 54957(a):
CS-8 Threat to Public Services or Facilities
REFERRED TO CLOSED SESSION OF MONDAY, MAY 15, 2023
DCA Assigned: S. R. Lastomirsky
The Department of Information Technology’s Chief Information Security Officer, Chief Information Officer, Cyber Security Manager, Enterprise Applications Manager, and Assistant Deputy Director and the City’s CFO will present a confidential report to City Council on cyber security threats and high-risk legacy applications that should be prioritized for replacement based on risk assessments. The confidential report will provide visibility of budget priorities for legacy applications and information on risks impacting technology, business operations, and cyber security.
COUNCIL ACTION: Start Time: 10:05 AM
Council President Elo-Rivera closed the hearing.
NON-AGENDA PUBLIC COMMENT
PUBLIC COMMENT-1:
Carol Brand commented on Gallagher Square.
COUNCIL ACTION: Start Time: 4:57 PM
PUBLIC COMMENT-2:
Gary Hewitt commented on Gallagher Square.
COUNCIL ACTION: Start Time: 4:59 PM
Minutes of the Council of the City of San Diego Page 9
for the Regular Meeting of Monday, May 15, 2023
PUBLIC COMMENT-3:
Truth commented on Housing Ordinance and Nathan Fletcher.
COUNCIL ACTION: Start Time: 5:01 PM
PUBLIC COMMENT-4 (virtual):
Kathleen Lippitt commented on Fentanyl.
COUNCIL ACTION: Start Time: 5:04 PM
PUBLIC COMMENT-5 (virtual):
Barbara Gordon commented on marijuana and mental health.
COUNCIL ACTION: Start Time: 5:06 PM
PUBLIC COMMENT-6 (virtual):
Audra commented on appeal and ballots.
COUNCIL ACTION: Start Time: 5:07 PM
PUBLIC COMMENT-7 (virtual):
John Stump commented on appeal and budget.
COUNCIL ACTION: Start Time: 5:10 PM
PUBLIC COMMENT-8 (virtual):
John Phillips commented on amending ballpark parking zone.
COUNCIL ACTION: Start Time: 5:12 PM
PUBLIC COMMENT-9 (virtual):
Lori Saldaña commented on mental health and police response times.
Minutes of the Council of the City of San Diego Page 10 for the Regular Meeting of Monday, May 15, 2023
COUNCIL ACTION: Start Time: 5:14 PM
PUBLIC COMMENT-10 (virtual):
Joy Sunyata commented on 2024 budget.
COUNCIL ACTION: Start Time: 5:17 PM
PUBLIC COMMENT-11 (virtual):
Terri Ann Skelly commented on supporting AB 1207 titled “Cannabis Candy Child Safety Act.” COUNCIL ACTION: Start Time: 5:18 PM
PUBLIC COMMENT-12 (virtual):
Peggy Walker commented on supporting AB 1207 titled “Cannabis Candy Child Safety Act.” COUNCIL ACTION: Start Time: 5:20 PM
PUBLIC COMMENT-13 (virtual):
Kelly McCormick commented on mental health and marijuana effects.
COUNCIL ACTION: Start Time: 5:23 PM
PUBLIC COMMENT-14 (virtual):
Ann commented on budget and Park and Recreation centers.
COUNCIL ACTION: Start Time: 5:25 PM
PUBLIC COMMENT-15 (virtual):
Manny Rodriguez commented on parking and mobility in balboa park.
COUNCIL ACTION: Start Time: 5:27 PM
Minutes of the Council of the City of San Diego Page 11 for the Regular Meeting of Monday, May 15, 2023
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK
COMMENT
None.
Item 200: Development of Focused Economic Development Strategy (EDS).
Total Estimated Cost of Proposed Action and Funding Source:
General Fund budget for this project is $200,000.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-610) CONTINUED TO TUESDAY, MAY 16, 2023
Resolution authorizing the approval and implementation of the City's Economic Development Strategy 2023-2026.
Committee Actions Taken:
This item was heard at the Active Economic Development and Intergovernmental Relations Committee on April 12, 2023.
ACTION: Motion by Chair Campillo, second by Vice Chair Montgomery Steppe, to approve the draft Economic Development Strategy presented to the Committee with recommendation that Staff make any outstanding minor modifications received from stakeholders and this Committee in advance of City Council.
VOTE: 4-0; Campillo-yea, Montgomery Steppe-yea, Campbell-yea, Lee-yea.
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Daphne Z. Skogen
COUNCIL ACTION: Start Time: 2:03 PM
MOTION BY SEAN ELO-RIVERA TO CONTINUE TO TUESDAY, MAY 16, 2023, AT 2:00 PM, FOR FURTHER REVIEW. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Minutes of the Council of the City of San Diego Page 12 for the Regular Meeting of Monday, May 15, 2023
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item 201: Approval of Sidewalk Vending Permit Fee.
Total Estimated Cost of Proposed Action and Funding Source:
Since program inception, the City has incurred costs of approximately $1.3 million, with ongoing anticipated costs of $4.5 million once all enforcement positions are filled. Estimated annual revenue of $27,500 is expected based on current volume of permit issuance.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-681) ADOPTED WITH DIRECTION AS RESOLUTION R-314818 Resolution adopting a fee for sidewalk vending applications and permits issued under Chapter 3, Article 6, Division 1 of the San Diego Municipal Code.
Committee Actions Taken:
This item was heard at the Budget & Government Efficiency Committee meeting on April 12, 2023.
ACTION: Motion by Committee Member LaCava, second by Committee Member Lee, to recommend Council approval of staff's proposed actions with a request that staff return to the Budget & Government Efficiency Committee in one year with an update.
VOTE: 3-1; Montgomery Steppe-yea, LaCava-yea, Lee-yea, Moreno-nay.
Office of the City Treasurer: Ricardo Ramos, (619) 236-5557 City Attorney Contact: Marguerite Middaugh
COUNCIL ACTION: Start Time: 2:49 PM
MOTION BY JOE LACAVA TO ADOPT THE RESOLUTION WITH DIRECTION THAT STAFF
RETURN TO THE BUDGET AND GOVERNMENT EFFICIENCY COMMITTEE IN ONE YEAR WITH AN UPDATE. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Sean Elo-Rivera;
Minutes of the Council of the City of San Diego Page 13 for the Regular Meeting of Monday, May 15, 2023
Nay: Vivian Moreno;
Recused: (None);
Not Present: (None).
Item 202: Appeal of the Environmental Determination for the Balboa Drive Slurry Seal and Restriping Project.
Total Estimated Cost of Proposed Action and Funding Source:
The appeal fee of $1,000 is paid by the applicant for staff time and other administrative costs.
Council District(s) Affected: 3.
Proposed Actions:
(R-2023-757) DENIED THE APPEAL AND APPROVED THE ENVIRONMENTAL DETERMINATION; ADOPTED AS RESOLUTION R-314819
Appeal of the Environmental Exemption determination pursuant to California Environmental Quality Act (CEQA) State Guidelines, Sections 15301 (Existing Facilities) and 15304 (Minor Alterations to Land) for the Balboa Drive slurry seal and re-striping project. The project will repurpose the existing public right-of-way on Balboa Drive between Upas Street and 8th Avenue in the City of San Diego to implement bicycle and parking improvements. The proposed improvements include slurry seal and re-striping which involves mill and pave along portions of the roadway and asphalt slurry overlay for the majority of the roadway and re-striping the southbound vehicular travel lanes to accommodate angle parking along the west side of the roadway and to designate this roadway as a Class III bike facility in the southbound direction.
Parallel parking on the east side of Balboa Drive is retained.
The project was determined to be categorically exempt from CEQA on February 22, 2023. The scope of the subject hearing only includes the environmental determination and not the project.
According to San Diego Municipal Code Section 112.0520(e) Power to Act on Appeal, the City Council shall consider the appeal and may:
(1) By a majority vote, deny the appeal and approve the environmental determination that the project is exempt from CEQA pursuant to Guidelines Sections 15301 (Existing Facilities) and 15304 (Minor Alterations to Land); or
(2) By a majority vote, grant the appeal and set aside the environmental determination in accordance with San Diego Municipal Code Section 112.0520(f); Direct the City Attorney to prepare the appropriate resolution according to Section 40 of the City Charter;
Minutes of the Council of the City of San Diego Page 14 for the Regular Meeting of Monday, May 15, 2023
If the City Council grants the appeal, a lower-decision maker's decision to approve the project shall be held in abeyance. The City Council shall retain jurisdiction to act on the revised environmental determination and associated project at a subsequent public hearing.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Planning/Environmental Analysis: Tara Ash-Reynolds, (619) 533-6492 City Attorney Contact: Cassandra Mougin
COUNCIL ACTION: Start Time: 3:25 PM
Public testimony by Truth, Nicole Burgess, Nevo Magnezi, Brer Marsh, Lori Saldaña, Rachel Graham, Audra, John Stump, Zach Thompson, and Matt Stewart.
MOTION BY MARNI VON WILPERT TO DENY THE APPEAL AND APPROVE THE ENVIRONMENTAL DETERMINATION. Second by Stephen Whitburn.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Raul A. Campillo, Vivian Moreno; Nay: Monica Montgomery Steppe, Kent Lee, Sean Elo-Rivera; Recused: (None);
Not Present: Marni von Wilpert.
NOTE: The following Public Notice was for public record only. This item did not require Council action or public testimony.
Item 250: Ballot Measure Calendar.
SUBMISSION OF BALLOT PROPOSALS FOR THE MARCH 5, 2024, BALLOT.
City Council Policy 000-21 establishes a procedure for submittal of ballot proposals, other processes -including citizen initiatives- may come before the City Council for consideration at other times. The Council Policy states that members of the public, Councilmembers, the Mayor or mayoral departments, independent department directors, or a public agency shall submit proposals to the City Clerk, who shall then transmit them promptly to Committee for review and comment. Please submit all proposals to [email protected]. The City Clerk’s Office has established the following calendar for the March 5, 2024, election.
DATE DAYS BEFORE
ELECTION EVENT
Minutes of the Council of the City of San Diego Page 15 for the Regular Meeting of Monday, May 15, 2023
Monday, 07/17/2023 232
LAST DATE (5:00 p.m.) for public,
departments and agencies to submit ballot
proposals to City Clerk for review by
Committee
Wednesday, 07/262023 223
Initial Committee review
Measures that advance from initial review
proceed to a second Committee review,
where the Committee will decide if they will
be presented to the full Council for
consideration
Wednesday, 09/06/2023 181
Measures that advance from initial review
proceed to a second Committee review,
where the Committee will decide if they will
be presented to the full Council for
consideration
Monday, 09/11/2023 176
First Day Council discusses measures and
adopts ordinances by City Attorney to place
measures on the ballot
Friday, 12/08/2023 88
Last Day Council discusses measures and
adopts ordinances by City Attorney to place
measures on the ballot
Monday, 12/11/2023 85
Last day to submit the Fiscal Impact
Analysis; Ballot and Title Summary; and
Impartial Analysis with City Clerk
Wednesday, 12/13/2023 83 Last day to file ballot arguments with City Clerk
Please check posted agendas for additional information. If you have questions, please contact the Office of the City Clerk at (619) 533-4000 or via e-mail at [email protected].
Item S400: Amendments to Council Policy 100-06.
Total Estimated Cost of Proposed Action and Funding Source:
The proposed amendments to Council Policy 100-06 do not have a direct fiscal impact, but they may impact the annual City budget by prescribing how CPPS is allocated to City Council offices.
Additionally, City Council offices may supplement their CPPS allocation with estimated savings in non-personnel expenditures, which may vary by City Council office and fiscal year.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2023-730 Rev) ADOPTED AS AMENDED AS RESOLUTION R-314820 Minutes of the Council of the City of San Diego Page 16 for the Regular Meeting of Monday, May 15, 2023
Resolution amending Council Policy No. 100-06 entitled "City Council Funding of Community Projects, Programs and Services."
Committee Actions Taken:
This item was heard at the Rules Committee on April 14, 2023.
ACTION: Motion by Chair Elo-Rivera, second by Committee Member Lee, to recommend Council approval of staff’s proposed actions.
VOTE: 5-0; Elo-Rivera-yea, Montgomery Steppe-yea, LaCava-yea, Lee-yea, Moreno-yea.
Council District 9: Brendan Dentino, (619) 236-6699
City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 2:09 PM
MOTION BY SEAN ELO-RIVERA TO ADOPT THE RESOLUTION AS AMENDED TO INCLUDE:
“AMENDED COUNCIL POLICY NO. 100-06 IS EFFECTIVE JULY 1, 2023, WITH FISCAL YEAR 2024 ADOPTED BUDGET BEING A TRANSITION YEAR TOWARDS THE NEW FUNDING MECHANISM. BEGINNING WITH THE DEVELOPMENT OF THE FISCAL YEAR 2025 PROPOSED
BUDGET, THE MAYOR SHOULD INCLUDE ANY AGGREGATED, PROPOSED APPROPRIATION FOR
CITY COUNCIL OFFICE CPPS FUND ALLOCATIONS AS A DEPARTMENT EXPENDITURE, CONSISTENT WITH THE AMENDED COUNCIL POLICY.” 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).
REPORT OUT FROM CLOSED SESSION
The City Attorney gave a report out from Closed Session. https://www.sandiego.gov/city-clerk/officialdocs/closed-session-reports.
COUNCIL ACTION: Start Time: 5:28 PM
ADJOURNMENT
Minutes of the Council of the City of San Diego Page 17 for the Regular Meeting of Monday, May 15, 2023
The meeting was adjourned by Council President Elo-Rivera at 5:34 p.m. in honor of the memory of:
Lianna as requested by Councilmember LaCava; and
Ray Daniel Hernandez as requested by Councilmember Moreno.
COUNCIL ACTION: Start Time: 5:29 PM