Minutes — San Diego City Council, May 16, 2023

THE CITY OF SAN DIEGO, CALIFORNIA

MINUTES FOR THE REGULAR COUNCIL MEETING
OF
TUESDAY, MAY 16, 2023
AT 10:00 AM
IN THE COUNCIL CHAMBERS – 12TH FLOOR
Table of Contents
CHRONOLOGY OF THE MEETING ........................................................................................11 ATTENDANCE DURING THE MEETING .................................................................................11 ROLL CALL ........................................................................................................................11 PLEDGE OF ALLEGIANCE....................................................................................................12 NON-AGENDA PUBLIC COMMENT........................................................................................12

MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT ........................................................................................................................................13 SPECIAL ORDERS OF BUSINESS .........................................................................................13 APPROVAL OF COUNCIL MINUTES ......................................................................................14 Item 30: Asian American and Pacific Islander Heritage Month ..............................................14 Item 31: Jewish American Heritage Month..........................................................................15 Item 32: Bike Anywhere Day .............................................................................................15 Item 33: Maritza Gerardo-Chavarin Day..............................................................................16 Item 34: Queer and Transgender Asian and Pacific Islander (QTAPI) Week...........................16 Item 50: Authorizing a Second Amendment to the Agreement Between the City of San Diego and RRM Design Group for Fire Station Design Standardization (Contract No. H166574) for the Purpose of Providing an Environmental Impact Report (EIR) and Design Services for the Fairmount Avenue Fire Station, as well as Updates to the Fire Station Design Standardization Documents in Phase 3, Phase 4 and Phase 5 .......................................................................17 Item 51: Transfer of Non-Exclusive Solid Waste Collection Franchise ....................................18 Minutes of Tuesday, May 16, 2023 Page 2
Table of Contents (Continued)
Item 52: First Amendment to the Agreement with Labworks LLC for the Laboratory Information Management System (LIMS) - RFP 10084712-18-V...............................................................19 Item 53: Exemption of One Principal Accountant Position in the Department of Finance from the Classified Service..........................................................................................................20 Item 54: 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..............................................................................................................................21 Item 55: 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.................................................................................................................23 Item 56: Residential Tenant Protections Ordinance to Prevent Displacement and Homelessness ........................................................................................................................................24 Item 57: Agreement for Animal Services with San Diego Humane Society .............................25 Item 58: 10-Year Public Service Lease with the San Diego Humane Society for City-Owned Real Property Consisting of an Approximately 38,000 Square-Foot Building with Surface Parking Located at 5480 Gaines Street, San Diego, CA 92110 ...........................................................26 Item 60: Second Amendment to the Agreement with Atoll Ventures (DBA ‘Ocean Imaging’) for The Coastal Remote Sensing Special Study of The Point Loma Ocean Outfall (PLOO) and South Bay Ocean Outfall (SBOO) Regions......................................................................................27 Item 100: As-Needed Contract H2226086 with P2S Inc. for Electrical and Mechanical Engineering Services ..........................................................................................................29 Item 101: Award of Contract to Badger Meter, Inc. for the Purchase of Water Meters (RFP 100898854-22-W)..............................................................................................................30 Item 102: First Amendment to City of San Diego Disbursement Agreement (Murphy Canyon Childcare Facility) Between the City of San Diego and the San Diego Police Officers Association, a California Corporation......................................................................................................31 Item 103: Second Amendment to the Percentage Ground Lease Agreement Between the City of San Diego and MG Stonewood Garden Apartments, LP for the Pointe Luxe Apartments Located at 3889 Midway Drive, San Diego, CA 92110........................................................................32 Item 104: Agreement with HELIX Environmental Planning, Inc. for As-Needed Cultural Resources Consultant Services for the Utilities Undergrounding Program (H2226097) .............33 Item 105: Acceptance of Donation and Agreement with Casa Familiar for Beyer Park Phase II ........................................................................................................................................34 Minutes of Tuesday, May 16, 2023 Page 3
Table of Contents (Continued)
Item 106: Agreement with Dudek for As-Needed Cultural Resources Consultant Services for the Utilities Undergrounding Program (H2226096) .....................................................................35 Item 107: Resolutions Approving Side Letter Agreements Between the City of San Diego its Recognized Employee Organizations to Amend the Memoranda of Understanding Related to City Holidays ............................................................................................................................37 Item 108: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) City Heights Community Development Corporation, B.) College Area Economic Development Corporation, and C.) The Global Action Research Center.......................................................38 Item 109: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Uplift and B.) Wesley House Student Residence, Inc.............................................................39 Item 110: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Allied Gardens Community Events, B.) Bayside Community Center, and C.) Classics for Kids, Inc ........................................................................................................................................40 Item 111: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Greater Golden Hill Community Development Corporation and B.) Old Town San Diego Chamber of Commerce.....................................................................................................................41 Item 112: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to A.) Chicano Federation of San Diego County, B.) La Jolla Aquatic Complex Foundation, and C.) The Environmental Health Coalition ...........................................................................................42 Item 113: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to San Diego Public Library Foundation for Library Master Plan........................................................43 Item 114: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Access, B.) Bayside Community Center, C.) Economic Development Corporation – San Diego County dba San Diego Regional EDC, and D.) Rider Safety Visibility.......................................44 Item 115: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Mind Treasures, B.) San Diego Children’s Discovery Museum, C.) San Diego Parks Foundation, and D.) Tierrasanta Community Council .....................................................................................45 Item 116: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Kitchens for Good, Inc., B.) Kiwanis Foundation of Tierrasanta, San Diego, California, C.) Kyoto Symposium Organization, and D.) Lake Murray Fireworks and Events, Inc .............................46 Item 117: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) PATH, B.) PATH, C.) Shelter to Soldier, Inc., and D.) St. Vincent De Paul Village, Inc. dba Father Joe’s Villages .....................................................................................................................48 Minutes of Tuesday, May 16, 2023 Page 4
Table of Contents (Continued)
Item 118: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) The Museum of Photographic Arts, B.) North Park Organization of Businesses, Inc., C.) San Diego County Bicycle Coalition, and D.) San Diego Museum Council, Inc .........................................49 Item 119: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to Via International, Inc. for Chicano Park Day....................................50 Item 120: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to TransFamily Support Services for TFSS Family Programming Outreach ........................................................................................................................................51 Item 121: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to The San Diego River Park Foundation for River Days 2023 ...............52 Item 122: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Friends of Tecolote Canyon for Canyon Connection, B.) San Diego College of Continuing Education Foundation for Computer Lab for Senior Population, and C.) SD Center for Counseling, DBA San Diego Therapy Center for Website and Office Rebranding......................53 Item 123: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Clairemont Town Council Foundation for Morena Street Pole Banner Program, B.) Friends of the San Diego Public Library for Ocean Beach Seed Library, C.) Ocean Beach Merchant's Association for Meeting Technology and Farmers Market Project, and D.) Point Loma Association for Point Loma Mural Project ............................................................................................................54 Item 124: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) All for Logan, B.) Centro de Salud de la Comunidad de San Ysidro, Inc. dba San Ysidro Health, C.) Chicano Federation of San Diego County, D.) Chicano Park Museum and Cultural Center, and E.) City Ballet Inc ....................................................................................................................55 Item 125: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Greater Life Baptist Church for Food Pantry, B.) Mandate Project Impact, Inc. for Film Projects, C.) Open Heart Leaders for Mental Health Resources and Wraparound Services, D.) Project New Village for Mt. Hope Community Garden Operating Expenses and Supplies, and E.) San Diego College of Continuing Education Foundation for ECC Historic Preservation Book Project ..........56 Item 126: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to MANA de San Diego for MANA’s Continuum of Latina Empowerment ...............................................57 Item 127: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to The House of Mexico for Sixteenth of September Celebration ......................................................58 Item 128: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Home Start, Inc. for Van for Transportation for Youth, Children, and Families Facing Homelessness..59 Item 129: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Alma Community Care, B.) Logan Heights Community Development Corporation, C.) Metropolitan Minutes of Tuesday, May 16, 2023 Page 5
Table of Contents (Continued)
Area Advisory Committee on Anti-Poverty of San Diego County, D.) National Latina Business Women Association, SD Institute, and E.) Our Time to Act United .........................................60 Item 130: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) PASACAT, Inc, B.) San Diego Bowl Games Association, and C.) Clairemont Town Council Foundation ........................................................................................................................61 Item 131: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) San Diego of Continuing Education Foundation dba San Diego College of Continuing Education Foundation, B.) San Diego Habitat for Humanity, Inc, C.) San Diego Regional Chamber of Commerce, and D.) United Way of San Diego ......................................................................62 Item 132: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to Rancho Bernardo Rotary Club Foundation, Inc. for Vines & Vittles Festival 2023 .....................................................................................................................63 Item 133: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to Barrio Logan College Institute for BLCI Annual Open House .............64 Item 134: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to All For Logan for 1st Annual Dia De Los Muertos .............................65 Item 135: Approval of Fiscal Year 2023 City Council Allocation of Arts, Culture and Community Festivals (ACCF) Funding Award and Fiscal Year 2023 Community Projects, Programs and Services (CPPS) Funding Allocation to Pacific Arts Movement ................................................66 Item 136: Adopt a Resolution Expressing the City’s Interest to Accept Donations of Real Property from Mission Trails Regional Park Foundation, a Non-Profit Public Benefit Corporation, to be Incorporated into Mission Trails Regional Park in the East Elliott Area of San Diego, Subject to the City’s Analysis and Due Diligence...................................................................67 Item 137: Authorization to Receive $4,000,000 for San Ysidro Community Activity Center Enhancements and $3,000,000 for Beyer Park Phase II Construction in Fiscal Year 2023 Housing and Urban Development/EDI Appropriations Community Project...............................68 Item 138: Authorization for the Library Department to Accept, Appropriate, and Expend Grant Funding from the California State Library for Construction of the New Oak Park Branch Library, Expansion of the Current Ocean Beach Branch Library, Completion of an In-Depth Feasibility Study for the University Community Branch Library and Completion of Preliminary Design for the New San Carlos Branch Library......................................................................................69 Item 139: Authorization for the Library Department to Accept, Appropriate, and Expend Building Forward Library Infrastructure Grant Program Funding from the California State Library for Renovations to the City Heights/Weingart Branch Library’s Performance Annex .................71 Item 140: La Media Improvement (Siempre Viva to Truck Route) Grant Application...............72 Minutes of Tuesday, May 16, 2023 Page 6
Table of Contents (Continued)
Item 141: Settlement of Estate of Angel Hernandez v. Jordan Belchamber, United States District Court No. 21cv1773 W (KSC), Claim No. 27247.........................................................73 Item 142: Settlement of Joan Vanderschuit v. City of San Diego, San Diego Superior Court No. 37-2021-00047593-CU-PO-CTL, Claim No. 26218 .................................................................74 Item 143: Honorary Street Name: Recognition of "Farmer" Bill Tall on the 3100 Block of Euclid Avenue (Intersection of Euclid Avenue and Home Avenue) Pursuant to San Diego Municipal Code Section 125.1130, “Honorary Street Names,” and Council Policy 200-10, “Honorary Street Names” .............................................................................................................................74 Item 144: Appointment and Reappointment to the Planning Commission ..............................75 Item 145: Appointment to the Consolidated Plan Advisory Board..........................................76 Item 146: Appointment to the Small Business Advisory Board ..............................................77 Item 147: Reappointment to the Mission Bay Park Committee..............................................78 Item 148: Reappointment to the Mobility Board ..................................................................79 Item 330: First Amendment to the Legal Services Agreement with Wood Smith Henning & Berman LLP to Provide Specialized Legal Services Related to the Former Naval Training Center (NTC) Boat Channel ...........................................................................................................79 Item 331: Resolution to Authorize First Amendment to the Contract Between the City of San Diego and Falck Mobile Health ............................................................................................80 Item 332: Cancellation of the Mills Act Agreement for the Andrew Cassidy Home (HRB # 283) ........................................................................................................................................82 Item S500: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Southwest Little League for Grounds Maintenance Utility Cart ...............................................83 Item S501: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Parent Institute for Quality Education for PIQE Family Engagement in Education, B.) San Diego Civic Youth Ballet for Community Outreach Programs, C.) San Ysidro Improvement Corporation for Small Business Technical Assistance, D.) Sherman Heights Community Center for English as a Second Language Classes, and E.) Sherman Heights Community Center for Healthy Parenting and Domestic Violence Mediation Classes.............................................................................84 Item S502: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Environmental Health Coalition, B.) Groundwork San Diego- Chollas Creek, C.) Otay Mesa Chamber of Commerce, D.) Rebuilding Together San Diego, and E.) San Diego County Imperial Valley Hispanic Chamber of Commerce................................................................................85 Minutes of Tuesday, May 16, 2023 Page 7
Table of Contents (Continued)
Item S503: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to Rainbow Spaces for South Bay Rainbow Ride ..................................86 Item S504: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to Mission Trails Regional Park Foundation for Mission Trails Regional Park 2023 Photo Contest ....................................................................................................87 Item S505: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to Clairemont Town Council Foundation for Neighborhood Beautification ........................................................................................................................................88 Item S506: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to Collaborations: Teachers and Artists for Celebrations of Learning and Community Engagement ....................................................................................................89 Item S507: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to Black San Diego Empowering Our Community for Daygo Eats Empowering our Community through Food and Culture ........................................................90 Item S508: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to A.) House of China for Chinese New Year Fair and B.) House of Pacific Relations, Int'l Cottages, Inc for 2023 Ethnic Food Fair .........................................................91 Item S509: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to A.) La Jolla Art & Wine Festival Foundation and B.) La Jolla Community Center...............................................................................................................................92 Item S510: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to A.) Allied Gardens Community Events and B.) Persian Cultural Center ........................................................................................................................................93 Item S511: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Space 4 Art, B.) YMCA of San Diego County, C.) San Diego Therapeutic Horsemanship, and D.) San Diego Opera Association ..............................................................................................94 Item S512: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to Uptown Faith Community Service Center for Art for North Park Neighbors Project ..............................................................................................................95 Item S513: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Friends of Del Cerro for Programs Support, Printing, Brochures, Advertising, Website Updates 96 Item S514: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to Scripps Theatre Arts for Operational Expenses in 2023 ........................ ........................................................................................................................................97 Minutes of Tuesday, May 16, 2023 Page 8
Table of Contents (Continued)
Item S515: 2023 Community Projects, Programs and Services Funding Allocations to A.) Scripps Ranch High School Softball Booster Club, B.) Support the Enlisted Project, Inc., and C.) YMCA of San Diego County.................................................................................................98 Item S516: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Rancho De Los Penasquitos Town Council, Inc., B.) San Diego Regional Fire and Emergency Services Foundation, and C.) Spirit of the Fourth, Inc ...........................................................99 Item S517: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to A.) San Diego American Indian Health Center and B.) Teenage Youth Performing Arts Theatre Company.....................................................................................100 Item S518: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to The Grandparent’s Connection, Inc. for The Grandparents Connection Resource Program............................................................................................................101 Item S519: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to Teatro Mascara Magica: A Common Ground Company for Dia de los Muertos...........................................................................................................................102 Item S520: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to Hip-Hop Health & Wellness for SD Hip Hop 5k Run & Festival.........103 Item S521: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to San Ysidro Improvement Corporation for 2022 San Ysidro Mural Festival............................................................................................................................104 Item S522: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to San Diego Parks Foundation for Love Your Park Day ........................... ......................................................................................................................................105 Item S523: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to San Diego International Sister Cities for San Diego Sister Cities Arts and Cultural Festival.........................................................................................................106 Item S524: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to San Diego Diverse Business Association for Meet the Designers......107 Item S525: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to San Diego Black LGBTQ Coalition for Intersectional Lens: The Black, Queer & Trans Experience ................................................................................................108 Item S526: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to Samahan Filipino American Performing Arts and Education Center, Incorporated for Annual Philippine Cultural Arts Festival at Balboa Park................................109 Item S527: Shahri Estakhry Day.......................................................................................110 Minutes of Tuesday, May 16, 2023 Page 9
Table of Contents (Continued)
Item S528: Building Safety Month ....................................................................................110 Item S529: National Fentanyl Awareness Day ...................................................................111 Item S530: Development of Focused Economic Development Strategy (EDS) ......................111 REPORT OUT FROM CLOSED SESSION ..............................................................................112 ADJOURNMENT................................................................................................................113 Minutes of the Council of the City of San Diego Page 10 for the Regular Meeting of Tuesday, May 16, 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 12:17 p.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. Councilmember Moreno left the meeting at 3:20 p.m.

Councilmember Moreno returned to the meeting at 3:55 p.m. Council President Elo-Rivera recessed the meeting at 4:14 p.m. to convene the Housing Authority meeting. Council President Elo-Rivera reconvened the regular meeting at 4:57 p.m. with all Councilmembers present. The meeting was adjourned by Council President Elo-Rivera at 5:01 p.m.

ATTENDANCE DURING THE MEETING
PRESENT:

CD-1 Councilmember Joe LaCava
CD-2 Councilmember Jennifer Campbell
CD-3 Councilmember Stephen Whitburn
CD-4 Council President Pro Tem Monica Montgomery Steppe CD-5 Councilmember Marni von Wilpert
CD-6 Councilmember Kent Lee
CD-7 Councilmember Raul A. Campillo
CD-8 Councilmember Vivian Moreno
CD-9 Council President Sean Elo-Rivera
ABSENT:

None.

CITY CLERK:

Fuentes (cp/mrh)

ROLL CALL
(1) Councilmember LaCava-present
(2) Councilmember Campbell-present
(3) Councilmember Whitburn-present
(4) Council President Pro Tem Montgomery Steppe-present (5) Councilmember von Wilpert-present
(6) Councilmember Lee-present
(7) Councilmember Campillo-present
(8) Councilmember Moreno-present
Minutes of the Council of the City of San Diego Page 11 for the Regular Meeting of Tuesday, May 16, 2023
(9) Council President Elo-Rivera-present

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

NON-AGENDA PUBLIC COMMENT
PUBLIC COMMENT-1 (virtual):

Audra commented on ballot initiatives.

COUNCIL ACTION: Start Time: 12:02 PM
PUBLIC COMMENT-2 (virtual):

Joy Sunyata commented on a Winston Churchill quote.

COUNCIL ACTION: Start Time: 12:03 PM
PUBLIC COMMENT-3 (virtual):

Pat Sexton commented on the Mobility Department.

COUNCIL ACTION: Start Time: 12:06 PM
PUBLIC COMMENT-4 (virtual):

Kathleen Lippitt commented on marijuana industry.

COUNCIL ACTION: Start Time: 12:08 PM
PUBLIC COMMENT-5 (virtual):

John Stump commented on recent change in participation.

COUNCIL ACTION: Start Time: 12:11 PM
Minutes of the Council of the City of San Diego Page 12 for the Regular Meeting of Tuesday, May 16, 2023
PUBLIC COMMENT-6 (virtual):

Truth commented on lithium battery fires.

COUNCIL ACTION: Start Time: 12:13 PM
PUBLIC COMMENT-7 (virtual):

Judy Strang commented on genetically altering THC.

COUNCIL ACTION: Start Time: 12:15 PM

MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT COUNCIL COMMENT-1:

Councilmember Whitburn notified Council and the public that he will be attending the City Council meetings of May 22, 2023, and May 23, 2023, virtually for just cause related to traveling while on official City business.

COUNCIL ACTION: Start Time: 12:01 PM

SPECIAL ORDERS OF BUSINESS
None.

APPROVAL OF COUNCIL MINUTES

APPROVED
4/10/2023
4/11/2023
4/17/2023 Adjourned
4/18/2023 Adjourned
COUNCIL ACTION: Start Time: 10:03 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Jennifer Campbell.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 13 for the Regular Meeting of Tuesday, May 16, 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).

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

Item 30: Asian American and Pacific Islander Heritage Month.

COUNCIL PRESIDENT ELO-RIVERA, COUNCIL PRESIDENT PRO TEM MONTGOMERY STEPPE, AND COUNCILMEMBER LEE'S RECOMMENDATION:

APPROVED
Proclaiming the month of May 2023 to be “Asian American and Pacific Islander Heritage Month” in the City of San Diego.

COUNCIL ACTION: Start Time: 11:10 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Kent Lee.

Passed by the following vote:

Item 31: Jewish American Heritage Month.

MAYOR GLORIA, COUNCIL PRESIDENT ELO-RIVERA AND COUNCILMEMBER CAMPBELL'S RECOMMENDATION:

APPROVED
Proclaiming May 2023, “Jewish American Heritage Month” in the City of San Diego.

COUNCIL ACTION: Start Time: 11:10 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Kent Lee.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 14 for the Regular Meeting of Tuesday, May 16, 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 32: Bike Anywhere Day.

COUNCIL PRESIDENT ELO-RIVERA AND COUNCILMEMBER CAMPILLO'S RECOMMENDATION:

APPROVED
Proclaiming May 18, 2023, to be “Bike Anywhere Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 11:10 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Kent Lee.

Passed by the following vote:

Item 33: Maritza Gerardo-Chavarin Day.

COUNCILMEMBER MORENO'S RECOMMENDATION:

APPROVED
Proclaiming May 17, 2023, to be "Maritza Gerardo-Chavarin Day" in the City of San Diego.

COUNCIL ACTION: Start Time: 11:10 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Kent Lee.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 15 for the Regular Meeting of Tuesday, May 16, 2023
Item 34: Queer and Transgender Asian and Pacific Islander (QTAPI) Week.

COUNCILMEMBER LEE'S RECOMMENDATION:

APPROVED
Proclaiming the week of May 28 through June 3, 2023, to be “Queer and Transgender Asian and Pacific Islander Week” in the City of San Diego.

COUNCIL ACTION: Start Time: 11:10 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Kent Lee.

Passed by the following vote:

Item 50: Authorizing a Second Amendment to the Agreement Between the City of San Diego and RRM Design Group for Fire Station Design Standardization (Contract No. H166574) for the Purpose of Providing an Environmental Impact Report (EIR) and Design Services for the Fairmount Avenue Fire Station, as well as Updates to the Fire Station Design Standardization Documents in Phase 3, Phase 4 and Phase 5.

Total Estimated Cost of Proposed Action and Funding Source:

Authorization of this second amendment to the agreement will increase the cost by $1,224,182, for a total contract amount of $2,462,132 over the 159 month term of the agreement. Funds will come from the General Fund CIP and Mid City Urban Community programs.

Council District(s) Affected: 4.

Proposed Actions:
(O-2023-151) INTRODUCED, TO BE ADOPTED TUESDAY, JUNE 6, 2023 Introduction of an Ordinance authorizing the Mayor, or his designee, to execute Amendment No. 2 to the Contract with RRM Design Group, extending the Contract through May 19, 2029, in connection with the Fairmount Avenue Fire Station Design and Fire Station Design Standardization project.

Minutes of the Council of the City of San Diego Page 16 for the Regular Meeting of Tuesday, May 16, 2023
6 votes required pursuant to Charter Section 99.

Committee Actions Taken:

This item was heard at the Active Transportation and Infrastructure Committee meeting on April 26, 2023.

ACTION: Motion by Committee Member Montgomery Steppe, second by Vice Chair LaCava, to recommend Council approval of staff’s proposed actions.

VOTE: 4-0; Lee-yea, LaCava-yea, Montgomery Steppe-yea, von Wilpert-yea.

Engineering & Capital Projects: Elif Cetin, (619) 533-3794 City Attorney Contact: Frank Ahn
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. Second by Vivian Moreno.

Passed by the following vote:

Item 51: Transfer of Non-Exclusive Solid Waste Collection Franchise.

Total Estimated Cost of Proposed Action and Funding Source:

There is no cost associated with this action.

Council District(s) Affected: Citywide.

Proposed Actions:
(O-2023-149) INTRODUCED, TO BE ADOPTED TUESDAY, JUNE 6, 2023 Introduction of an Ordinance approving the transfer of the Class I Non-Exclusive Franchise for Solid Waste Management Services from John Smith Earthworks, Inc. to Universal Waste Systems, Inc. and authorizing the Mayor, or his designee, to execute a consent to assignment of the franchise and the franchise agreement.
6 votes required pursuant to Charter Section 103.

Minutes of the Council of the City of San Diego Page 17 for the Regular Meeting of Tuesday, May 16, 2023
Committee Actions Taken:

This item was heard at the Environment Committee meeting on April 20, 2023.

ACTION: Motion by Committee Member Campillo, second by Committee Member Campbell, to recommend Council approval of staff’s proposed actions.

VOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campillo-yea.

Environmental Services: Renee Robertson, (858) 573-1275 City Attorney Contact: Nicole M. Denow
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. Second by Vivian Moreno.

Passed by the following vote:

Item 52: First Amendment to the Agreement with Labworks LLC for the Laboratory Information Management System (LIMS) - RFP 10084712-18-V.

Total Estimated Cost of Proposed Action and Funding Source:

Authorization of this first amendment to the agreement will not alter the cost included in the original approved agreement.

Council District(s) Affected: Citywide.

Proposed Actions:
(O-2023-150) INTRODUCED, TO BE ADOPTED TUESDAY, JUNE 6, 2023 Introduction of an Ordinance authorizing the Mayor, or his designee, to execute Amendment No. 1 to the Contract with Labworks LLC, extending the Contract through April 22, 2024, to provide a Laboratory Information Management System.
6 votes required pursuant to Charter Section 99.

Minutes of the Council of the City of San Diego Page 18 for the Regular Meeting of Tuesday, May 16, 2023
Committee Actions Taken:

This item was heard at the Environment Committee meeting on April 20, 2023.

ACTION: Motion by Committee Member Campillo, second by Committee Member Campbell, to recommend Council approval of staff’s proposed actions.

VOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campillo-yea.

Public Utilities: Rachel Davenport, (619) 758-2301
City Attorney Contact: Bonny Hsu
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. Second by Vivian Moreno.

Passed by the following vote:

Item 53: 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:

Adopt the following Ordinance which was introduced on 4/25/2023, Item 50 (Council voted 8-1, Councilmember Moreno-nay):
(O-2023-141) ADOPTED AS ORDINANCE O-21644 (New Series)
Ordinance authorizing the exemption of a Principal Accountant position in the City's Department of Finance from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on April 7, 2023. This position will be responsible for overseeing the budget processes and reports for capital budget development, Capital Improvement Projects (CIP) monitoring, supplemental CIP budget adjustments, and operating Department submissions. This Action is brought under San Diego Charter Section 117(a)(17).

Minutes of the Council of the City of San Diego Page 19 for the Regular Meeting of Tuesday, May 16, 2023
Committee Actions Taken: N/A
Debt Management: Michael Pelayo, (619) 236-6763
City Attorney Contact: Miguel Merrell
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Vivian Moreno. (Moreno seconded the consent agenda, but voted nay on Item 53.)
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 54: 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:

Adopt the following Ordinance which was introduced on 4/25/2023, Item 51 (Council voted 7-2, Councilmember Montgomery Steppe and Councilmember Campillo-nay):
(O-2023-142) ADOPTED AS ORDINANCE O-21645 (New Series)
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 System, bringing Minutes of the Council of the City of San Diego Page 20 for the Regular Meeting of Tuesday, May 16, 2023
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 & 2:05 PM
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 54.) Second by Vivian Moreno.

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 55: Authorize the Creation of a “Slow Street” on Fifth Avenue, Between Broadway and K Street to Include Intermittent Closures to Vehicular Traffic and Establishment of a No-Parking Tow-Away Zone.

Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: 3.

Proposed Actions:

Adopt the following Ordinance which was introduced on 4/25/2023, Item 60, Subitem-A (Council voted 9-0):
(O-2023-140) ADOPTED AS ORDINANCE O-21646 (New Series)
Minutes of the Council of the City of San Diego Page 21 for the Regular Meeting of Tuesday, May 16, 2023
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.

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 & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Vivian Moreno.

Passed by the following vote:

Item 56: Residential Tenant Protections Ordinance to Prevent Displacement and Homelessness.

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

Proposed Actions:

Adopt the following Ordinance which was amended by Council action by interlineation at the time of introduction on 4/25/2023, Item 330, Subitem-B (Council voted 8-1, Councilmember Campbell-nay):
(O-2023-143 Rev. Cor. Copy 2) ADOPTED AS ORDINANCE O-21647 (New Series) Minutes of the Council of the City of San Diego Page 22 for the Regular Meeting of Tuesday, May 16, 2023
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: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Vivian Moreno.

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).

Item 57: Agreement for Animal Services with San Diego Humane Society.

Total Estimated Cost of Proposed Action and Funding Source:

Total contract cost for 10 years (Fiscal Year 2024 - Fiscal Year 2033) is not-to-exceed $222,413,170. Year 1 (Fiscal Year 2024) is not-to-exceed $16,810,152. This is to be funded via the General Fund.

Council District(s) Affected: Citywide.

Proposed Actions:

Adopt the following Ordinance which was introduced on 4/24/2023, Item 606, Subitem-B (Council voted 8-0, Councilmember Moreno-not present):
(O-2023-145) ADOPTED AS ORDINANCE O-21648 (New Series)
Ordinance authorizing the Mayor, or designee, to enter into a Ten-Year Agreement with the San Diego Humane Society, in an amount not-to-exceed $222,413,170 to provide animal services. 6 votes required pursuant to Charter Section 99.

Minutes of the Council of the City of San Diego Page 23 for the Regular Meeting of Tuesday, May 16, 2023
Committee Actions Taken:

This item was heard at the Community and Neighborhood Services Committee meeting on April 20, 2023.

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

VOTE: 4-0; Campbell-yea, Elo-Rivera-yea, Whitburn-yea, Campillo-yea.

Parks & Recreation: Tim Graham, (619) 525-8226
City Attorney Contact: Marco A. Verdugo
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Vivian Moreno.

Passed by the following vote:

Item 58: 10-Year Public Service Lease with the San Diego Humane Society for City-Owned Real Property Consisting of an Approximately 38,000 Square-Foot Building with Surface Parking Located at 5480 Gaines Street, San Diego, CA 92110.

Total Estimated Cost of Proposed Action and Funding Source:

There are no costs associated with this action.

Council District(s) Affected: 7.

Proposed Actions:

Adopt the following Ordinance which was introduced on 4/24/2023, Item 607, Subitem-B (Council voted 8-0, Councilmember Moreno-not present):
(O-2023-146) ADOPTED AS ORDINANCE O-21649 (New Series)
Ordinance authorizing execution of a public purpose lease with the San Diego Humane Society for the lease of City-owned property located at 5480 Gaines Street, San Diego, CA 92110 and related actions.

Minutes of the Council of the City of San Diego Page 24 for the Regular Meeting of Tuesday, May 16, 2023
6 votes required pursuant to Charter Section 99.

Committee Actions Taken:

This item was heard at the Community and Neighborhood Services Committee meeting on April 20, 2023.

ACTION: Motion by Committee Member Campillo, second by Vice-Chair Elo-Rivera, to recommend Council approval of staff's proposed actions.

VOTE: 4-0; Campbell-yea, Elo-Rivera-yea, Whitburn-yea, Campillo-yea.

Department of Real Estate and Airport Management: Matt Ostlund, (619) 533-4523 City Attorney Contact: Marco A. Verdugo
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Vivian Moreno.

Passed by the following vote:

Item 60: Second Amendment to the Agreement with Atoll Ventures (DBA ‘Ocean Imaging’) for The Coastal Remote Sensing Special Study of The Point Loma Ocean Outfall (PLOO) and South Bay Ocean Outfall (SBOO) Regions.

Total Estimated Cost of Proposed Action and Funding Source:

This amendment increases the not-to-exceed amount of the original as-needed agreement by $1,619,382, to a total of $3,589,968, over a five-year term which expires June 30, 2028.

Council District(s) Affected: Citywide.

Proposed Actions:

Subitem-A: (R-2023-577) ADOPTED AS RESOLUTION R-314822
Resolution determining that the Second Amendment with Atoll Ventures (dba Ocean Imaging, Inc.) for the Coastal Remote Sensing Special Study of the Point Loma Ocean Outfall and South Minutes of the Council of the City of San Diego Page 25 for the Regular Meeting of Tuesday, May 16, 2023
Bay Ocean Outfall regions is exempt from the California Environmental Quality Act pursuant to Sections 15301 and 15306 of the CEQA Guidelines.

Subitem-B: (O-2023-129) INTRODUCED, TO BE ADOPTED TUESDAY, JUNE 6, 2023 Introduction of an Ordinance authorizing the Mayor, or his designee, to execute the Second Amendment to the Agreement with Atoll Ventures dba Ocean Imaging Corporation, for an additional amount not-to-exceed $1,619,382, and extending the Agreement through June 30, 2028, for the Coastal Remote Sensing Special Study of the Point Loma Ocean Outfall and South Bay Ocean Outfall Regions.
6 votes required pursuant to Charter Section 99.

Committee Actions Taken:

This item was heard at the Environment Committee meeting on March 9, 2023.

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

VOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campillo-yea.

Public Utilities: Ryan Kempster, (619) 758-2329
City Attorney Contact: Bonny Hsu
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT THE RESOLUTION IN SUBITEM A; AND INTRODUCE THE ORDINANCE IN SUBITEM B. Second by Vivian Moreno.

Passed by the following vote:

Item 100: As-Needed Contract H2226086 with P2S Inc. for Electrical and Mechanical Engineering Services.

Total Estimated Cost of Proposed Action and Funding Source:

Amount not-to-exceed $10,000 from the Sustainability & Mobility Department, Energy Conservation Program Fund and the remaining as-needed agreement amount of not-to-exceed $3,000,000, issued via task orders. The timeline and value of future task orders cannot be Minutes of the Council of the City of San Diego Page 26 for the Regular Meeting of Tuesday, May 16, 2023
estimated at this time and will be contingent upon City Council appropriation in the appropriate fiscal year.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2023-579) ADOPTED AS RESOLUTION R-314823
Resolution authorizing a contract with P2S Inc. for as-needed electrical and mechanical engineering services.

Committee Actions Taken:

This item was heard at the Environment Committee meeting on April 20, 2023.

ACTION: Motion by Committee Member Campillo, second by Committee Member Campbell, to recommend Council approval of staff's proposed actions.

VOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campillo-yea.

Sustainability and Mobility: Lindsey Hawes, (858) 627-3352 City Attorney Contact: Frederick M. Ortlieb
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 101: Award of Contract to Badger Meter, Inc. for the Purchase of Water Meters (RFP 100898854-22-W).

Total Estimated Cost of Proposed Action and Funding Source:

The cost of this agreement is not-to-exceed $30,000,000 for a term of 60 months, will be funded by the Water Fund.

Council District(s) Affected: Citywide.

Minutes of the Council of the City of San Diego Page 27 for the Regular Meeting of Tuesday, May 16, 2023
Proposed Actions:
(R-2023-628) ADOPTED AS RESOLUTION R-314824
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with Badger Meter, Inc. in an amount not-to-exceed $30,000,000, to provide water meters as needed to replace damaged or broken meters.

Committee Actions Taken:

This item was heard at the Environment Committee meeting on April 20, 2023.

ACTION: Motion by Vice Chair von Wilpert, second by Committee Member Campillo, to approve a one-year contract with Badger Meter, Inc. and require any option for renewal to come back for Council approval.

VOTE: 4-0; LaCava-yea, Wilpert-yea, Campbell-yea, Campillo-yea.

Public Utilities: Jimmy Evans, (619) 527-8038
City Attorney Contact: Melissa D. Ables
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 102: First Amendment to City of San Diego Disbursement Agreement (Murphy Canyon Childcare Facility) Between the City of San Diego and the San Diego Police Officers Association, a California Corporation.

Total Estimated Cost of Proposed Action and Funding Source:

Funds will be disbursed from a CA State Grant for $3,000,000. No City funds will be expended.

Council District(s) Affected: 6.

Proposed Actions:

Subitem-A: (R-2023-630) ADOPTED AS RESOLUTION R-314825
Minutes of the Council of the City of San Diego Page 28 for the Regular Meeting of Tuesday, May 16, 2023
Resolution determining that approval of that certain First Amendment to City of San Diego Disbursement Agreement between the City of San Diego and the San Diego Police Officers Association is categorically exempt from the California Environmental Quality Act under Title 14 California Code of Regulations section 15301.

Subitem-B: (R-2023-629) ADOPTED AS RESOLUTION R-314826
Resolution approving that certain First Amendment to City of San Diego Disbursement Agreement between the City of San Diego and the San Diego Police Officers Association.

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.

Department of Real Estate and Airport Management: Karen Johnson, (619) 236-6191 City Attorney Contact: Julie Gough Inman
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 103: Second Amendment to the Percentage Ground Lease Agreement Between the City of San Diego and MG Stonewood Garden Apartments, LP for the Pointe Luxe Apartments Located at 3889 Midway Drive, San Diego, CA 92110.

Total Estimated Cost of Proposed Action and Funding Source:

The City will receive Percentage Rent in the amount of 7.25% of all gross revenue monthly. The Percentage Rent will be adjusted on January 1, 2066, as determined by an independent appraiser. Due to the major renovation and capital improvements of the Premises, market rents will increase and so will the percentage rent to City.

Minutes of the Council of the City of San Diego Page 29 for the Regular Meeting of Tuesday, May 16, 2023
Council District(s) Affected: 2.

Proposed Actions:

Subitem-A: (R-2023-612) ADOPTED AS RESOLUTION R-314827
Resolution of the Council of the City of San Diego determining that the renovation of the Pointe Luxe Apartments located at 3889 Midway Drive in San Diego is categorically exempt from the California Environmental Quality Act under guidelines section 15301.

Subitem-B: (R-2023-611) ADOPTED AS RESOLUTION R-314828
Resolution of the Council of the City of San Diego approving a Second Amendment to Ground Lease between the City of San Diego and MG Stonewood Garden Apartments, L.P. for the Pointe Luxe Apartments located at 3889 Midway Drive in San Diego, and making a related finding that the Second Amendment serves a valid public purpose.

Committee Actions Taken:

This item was heard at the Land Use and Housing Committee meeting on April 13, 2023.

ACTION: Motion by Committee Member Lee, second by Committee Member LaCava, to recommend approval of staff's proposed actions.

VOTE: 4-0; Moreno-yea, LaCava-yea, Whitburn-yea, Lee-yea.

Department of Real Estate and Airport Management: Lucy Contreras, (619) 517-5185 City Attorney Contact: Kate Malcolm
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 104: Agreement with HELIX Environmental Planning, Inc. for As-Needed Cultural Resources Consultant Services for the Utilities Undergrounding Program (H2226097).

Total Estimated Cost of Proposed Action and Funding Source:

Minutes of the Council of the City of San Diego Page 30 for the Regular Meeting of Tuesday, May 16, 2023
No more than $4,000,000 over five years from the Underground Surcharge Fund.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2023-632) ADOPTED AS RESOLUTION R-314829
Resolution authorizing an Agreement with Helix Environmental Planning, Inc. for as-needed cultural resources consulting services to support the Utility Undergrounding Program, in an amount not-to-exceed $4,000,000, over five years, and related funding actions.

Committee Actions Taken:

This item was heard at the Environment Committee meeting on April 20, 2023.

ACTION: Motion by Committee Member Campillo, second by Committee Member Campbell, to recommend Council approval of staff's proposed actions.

VOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campillo-yea.

Transportation Department: Donna Chralowicz, (619) 533-3722 City Attorney Contact: Ryan P. Gerrity
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 105: Acceptance of Donation and Agreement with Casa Familiar for Beyer Park Phase II.

Total Estimated Cost of Proposed Action and Funding Source:
$321,126 from Private & Others Contribution-CIP Fund for S23008 Beyer Park Development Phase II for the purpose of construction.

Council District(s) Affected: 8.

Minutes of the Council of the City of San Diego Page 31 for the Regular Meeting of Tuesday, May 16, 2023
Proposed Actions:
(R-2023-602) ADOPTED AS RESOLUTION R-314830
Resolution accepting a donation of $321,126 from Casa Familiar for the purpose of paying for upgrades added to the Phase II scope of work for the Beyer Park Development Project, and related actions; and
Authorizing the Chief Financial Officer to increase Capital Improvement Project (CIP) S23008, Beyer Park Development Phase II, and to accept, appropriate and expend an amount not-toexceed $321,126, from Fund 200636, Developers Contribution-CIP, for the purpose of the Beyer Park Development Project, contingent upon receipt of the donation.

Committee Actions Taken: N/A
Parks & Recreation: Andy Field, (619) 235-1110
City Attorney Contact: Jane M. Boardman
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 106: Agreement with Dudek for As-Needed Cultural Resources Consultant Services for the Utilities Undergrounding Program (H2226096).

Total Estimated Cost of Proposed Action and Funding Source:

No more than $4,000,000 over five years from the Underground Surcharge Fund.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2023-631) ADOPTED AS RESOLUTION R-314831
Resolution authorizing an Agreement with Dudek for as-needed cultural resources consulting services to support the Utility Undergrounding Program, in an amount not-to-exceed $4,000,000 over five years, and related funding actions.

Minutes of the Council of the City of San Diego Page 32 for the Regular Meeting of Tuesday, May 16, 2023
Committee Actions Taken:

This item was heard at the Environment Committee meeting on April 20, 2023.

ACTION: Motion by Committee Member Campillo, second by Committee Member Campbell, to recommend Council approval of staff’s proposed actions.

VOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campillo-yea.

Passed by the following vote:

Item 107: Resolutions Approving Side Letter Agreements Between the City of San Diego its Recognized Employee Organizations to Amend the Memoranda of Understanding Related to City Holidays.

Total Estimated Cost of Proposed Action and Funding Source:

Fiscal Year 2023 Citywide fiscal impact is approximately $4,250,055.

Council District(s) Affected: Citywide.

Proposed Actions:

Subitem-A: (R-2023-635) ADOPTED AS RESOLUTION R-314832
Resolution approving a Side Letter Agreement between the City of San Diego and the Deputy City Attorneys Association of San Diego, to amend Article 22 of the Memorandum of Understanding related to City holidays.
6 votes required pursuant to Charter Section 11.2.

Subitem-B: (R-2023-636) ADOPTED AS RESOLUTION R-314833
Minutes of the Council of the City of San Diego Page 33 for the Regular Meeting of Tuesday, May 16, 2023
Resolution approving a Side Letter Agreement between the City of San Diego and the American Federation of State, County and Municipal Employees, AFL-CIO, Local 127, to amend Article 24 of the Memorandum of Understanding related to City holidays. 6 votes required pursuant to Charter Section 11.2.

Subitem-C: (R-2023-637) ADOPTED AS RESOLUTION R-314834
Resolution approving a Side Letter Agreement between the City of San Diego and the San Diego City Firefighters, International Association of Firefighters, Local 145, to amend Article 42 of the Memorandum of Understanding related to City holidays.
6 votes required pursuant to Charter Section 11.2.

Subitem-D: (R-2023-638) ADOPTED AS RESOLUTION R-314835
Resolution approving a Side Letter Agreement between the City of San Diego and the California Teamsters, Local 911, to amend Article 45 of the Memorandum of Understanding related to City holidays.
6 votes required pursuant to Charter Section 11.2.

Subitem-E: (R-2023-639) ADOPTED AS RESOLUTION R-314836
Resolution approving a Side Letter Agreement between the City of San Diego and the San Diego Municipal Employees Association, to amend Article 47 of the Memorandum of Understanding related to City holidays.
6 votes required pursuant to Charter Section 11.2.

Subitem-F: (R-2023-640) ADOPTED AS RESOLUTION R-314837
Resolution approving a Side Letter Agreement between the City of San Diego and the San Diego Police Officers Association, to amend Article 8 of the Memorandum of Understanding related to City holidays.
6 votes required pursuant to Charter Section 11.2.

Committee Actions Taken: N/A
Human Resources: Abegaile Serafico, (619) 533-4326
City Attorney Contacts: James McNeil and Miguel Merrell COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Minutes of the Council of the City of San Diego Page 34 for the Regular Meeting of Tuesday, May 16, 2023
Passed by the following vote:

Item 108: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) City Heights Community Development Corporation, B.) College Area Economic Development Corporation, and C.) The Global Action Research Center.

Total Estimated Cost of Proposed Action and Funding Source:

These Agreements with A.) City Heights Community Development Corporation, B.) College Area Economic Development Corporation, and C.) The Global Action Research Center are for an aggregate amount not-to-exceed $30,000 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-2023-649) ADOPTED AS RESOLUTION R-314838
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) City Heights Community Development Corporation, in an amount not-to-exceed $15,000; 2.) College Area Economic Development Corporation, in an amount not-to-exceed $10,000; and 3.) The Global Action Research Center, 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: Victoria C. Minnich
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Minutes of the Council of the City of San Diego Page 35 for the Regular Meeting of Tuesday, May 16, 2023
Not Present: (None).

Item 109: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Uplift and B.) Wesley House Student Residence, Inc.

Total Estimated Cost of Proposed Action and Funding Source:

These Agreements with A.) Uplift and B.) Wesley House Student Residence are for an aggregate amount not-to-exceed $3,000, 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-2023-647) ADOPTED AS RESOLUTION R-314839
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) Uplift, in an amount not-to-exceed $1,500; and 2.) Wesley House Student Residence, 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: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Victoria C. Minnich
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 110: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Allied Gardens Community Events, B.) Bayside Community Center, and C.) Classics for Kids, Inc.

Total Estimated Cost of Proposed Action and Funding Source:

Minutes of the Council of the City of San Diego Page 36 for the Regular Meeting of Tuesday, May 16, 2023
These Agreements with A.) Allied Gardens Community Events, B.) Bayside Community Center, and C.) Classics for Kids, Inc. are for an aggregate amount not-to-exceed $14,750 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-2023-646) ADOPTED AS RESOLUTION R-314840
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) Allied Gardens Community Events, in an amount not-to-exceed $3,750; 2.) Bayside Community Center, in an amount not-to-exceed $9,500; and 3.) Classics for Kids, 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: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Victoria C. Minnich
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 111: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Greater Golden Hill Community Development Corporation and B.) Old Town San Diego Chamber of Commerce.

Total Estimated Cost of Proposed Action and Funding Source:

These Agreements with Greater Golden Hill Community Development Corporation and Old Town San Diego Chamber of Commerce are for an aggregate amount not-to-exceed $7,000 in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council District 3.

Council District(s) Affected: 3.

Minutes of the Council of the City of San Diego Page 37 for the Regular Meeting of Tuesday, May 16, 2023
Proposed Actions:
(R-2023-645) ADOPTED AS RESOLUTION R-314841
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) Greater Golden Hill Community Development Corporation, in an amount not-to-exceed $4,000; and 2.) Old Town San Diego Chamber of Commerce, 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: Victoria C. Minnich
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 112: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to A.) Chicano Federation of San Diego County, B.) La Jolla Aquatic Complex Foundation, and C.) The Environmental Health Coalition.

Total Estimated Cost of Proposed Action and Funding Source:

These Agreements with A.) Chicano Federation of San Diego County, B.) La Jolla Aquatic Complex Foundation, and C.) The Environmental Health Coalition are for an aggregate amount not-to-exceed $10,500, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council District 1.

Council District(s) Affected: 1.

Proposed Actions:
(R-2023-617) ADOPTED AS RESOLUTION R-314842
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) Chicano Federation of San Diego County, Inc., in an amount not-to-exceed $2,500; 2.) La Jolla Aquatic Minutes of the Council of the City of San Diego Page 38 for the Regular Meeting of Tuesday, May 16, 2023
Complex Foundation, in an amount not-to-exceed $5,000; and 3.) The Environmental Health Coalition, 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: Victoria C. Minnich
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 113: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to San Diego Public Library Foundation for Library Master Plan.

Total Estimated Cost of Proposed Action and Funding Source:

This Agreement with the San Diego Public Library Foundation is for an aggregate amount not-toexceed $14,000, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations from Council Districts 1, 2, 3, 5, and 7.

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

Proposed Actions:
(R-2023-578) ADOPTED AS RESOLUTION R-314843
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with San Diego Public Library Foundation, in an amount not-to-exceed $14,000, 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: Victoria C. Minnich
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
Minutes of the Council of the City of San Diego Page 39 for the Regular Meeting of Tuesday, May 16, 2023
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 114: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Access, B.) Bayside Community Center, C.) Economic Development Corporation – San Diego County dba San Diego Regional EDC, and D.) Rider Safety Visibility.

Total Estimated Cost of Proposed Action and Funding Source:

These Agreements with A.) Access ($4,500), B.) Bayside Community Center ($5,000), C.) Economic Development Corporation – San Diego County dba San Diego Regional EDC ($1,500), and D.) Rider Safety Risibility ($4,000) are not-to-exceed an aggregate of $15,000 in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations from Council District 7.

Council District(s) Affected: 7.

Proposed Actions:
(R-2023-619) ADOPTED AS RESOLUTION R-314844
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) Access, Inc., in an amount not-to-exceed $4,500; 2.) Bayside Community Center, in an amount not-toexceed $5,000; 3.) Economic Development Corporation-San Diego County dba San Diego Regional EDC, in an amount not-to-exceed $1,500; and 4.) Rider Safety Visibility, in an amount not-to-exceed $4,000, 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 & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 40 for the Regular Meeting of Tuesday, May 16, 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 Allocations to A.) Mind Treasures, B.) San Diego Children’s Discovery Museum, C.) San Diego Parks Foundation, and D.) Tierrasanta Community Council.

Total Estimated Cost of Proposed Action and Funding Source:

These Agreements with A.) Mind Treasures ($1,500), B.) San Diego Children’s Discovery Museum ($1,500), C.) San Diego Parks Foundation ($2,500), and D.) Tierrasanta Community Council ($7,000) are for an aggregate amount not-to-exceed $12,500 in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations from Council District 7.

Council District(s) Affected: 7.

Proposed Actions:
(R-2023-620) ADOPTED AS RESOLUTION R-314845
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) Mind Treasures, in an amount not-to-exceed $1,500; 2.) San Diego Children's Discovery Museum, in an amount not-to-exceed $1,500; 3.) San Diego Parks Foundation, in an amount not-to-exceed $2,500; and 4.) Tierrasanta Community Council, in an amount not-to-exceed $7,000, 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 & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 41 for the Regular Meeting of Tuesday, May 16, 2023
Item 116: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Kitchens for Good, Inc., B.) Kiwanis Foundation of Tierrasanta, San Diego, California, C.) Kyoto Symposium Organization, and D.) Lake Murray Fireworks and Events, Inc.

Total Estimated Cost of Proposed Action and Funding Source:

These Agreements with A.) Kitchens for Good, Inc. ($2,000), B.) Kiwanis Foundation of Tierrasanta, San Diego, California ($7,000), C.) Kyoto Symposium Organization ($5,000), and D.) Lake Murray Fireworks and Events, Inc. ($5,000) are for an aggregate amount not-to-exceed $19,000 for in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations from Council District 7.

Council District(s) Affected: 7.

Proposed Actions:

Subitem-A: (R-2023-621) ADOPTED AS RESOLUTION R-314846
Resolution determining that the approval of the Community Projects, Programs, and Services FY 2023 City Council Allocations Agreements between the City and 1.) Kitchens for Good, Inc., 2.) Kiwanis Foundation of Tierrasanta, San Diego, California, 3.) Kyoto Symposium Organization, and 4.) Lake Murray Fireworks and Events, Inc. are exempt from the California Environmental Quality Act pursuant to sections 15301 and 15323 of the CEQA Guidelines.

Subitem-B: (R-2023-622) ADOPTED AS RESOLUTION R-314847
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) Kitchens for Good, Inc., in an amount not-to-exceed $2,000; 2.) Kiwanis Foundation of Tierrasanta, San Diego, California, in an amount not-to-exceed $7,000; 3.) Kyoto Symposium Organization, in an amount not-to-exceed $5,000; and 4.) Lake Murray Fireworks and Events, Inc., 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 & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 42 for the Regular Meeting of Tuesday, May 16, 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 117: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) PATH, B.) PATH, C.) Shelter to Soldier, Inc., and D.) St. Vincent De Paul Village, Inc. dba Father Joe’s Villages.

Total Estimated Cost of Proposed Action and Funding Source:

These Agreements with A.) PATH ($1,500), B.) PATH ($5,000), C.) Shelter to Soldier, Inc. ($2,000), and D.) St. Vincent De Paul Village, Inc. dba Father Joe’s Villages ($3,000) are for various projects in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations from Council District 3.

Council District(s) Affected: 3.

Proposed Actions:
(R-2023-662) ADOPTED AS RESOLUTION R-314848
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) PATH, in an amount not-to-exceed $1,500; 2.) PATH, in an amount not-to-exceed $5,000; 3.) Shelter to Soldier, Inc., in an amount not-to-exceed $2,000; and 4.) St. Vincent De Paul Village, Inc. dba Father Joe’s Villages, 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 & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 43 for the Regular Meeting of Tuesday, May 16, 2023
Item 118: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) The Museum of Photographic Arts, B.) North Park Organization of Businesses, Inc., C.) San Diego County Bicycle Coalition, and D.) San Diego Museum Council, Inc.

Total Estimated Cost of Proposed Action and Funding Source:

These Agreements with A.) The Museum of Photographic Arts ($2,500), B.) North Park Organization of Businesses, Inc. ($7,500), C.) San Diego County Bicycle Coalition ($5,000), and D.) San Diego Museum Council, Inc. ($3,000) are for an aggregate amount not-to-exceed $18,000 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-2023-661) ADOPTED AS RESOLUTION R-314849
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) The Museum of Photographic Arts, in an amount not-to-exceed $2,500; 2.) North Park Organization of Businesses, Inc., in an amount not-to-exceed $7,500; 3.) San Diego County Bicycle Coalition, in an amount not-to-exceed $5,000; and 4.) San Diego Museum Council, Inc., in an amount notto-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 & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 119: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to Via International, Inc. for Chicano Park Day.

Minutes of the Council of the City of San Diego Page 44 for the Regular Meeting of Tuesday, May 16, 2023
Total Estimated Cost of Proposed Action and Funding Source:

This Agreement with Via International is for an aggregate amount not-to-exceed $3,500 in previously budgeted Arts, Culture and Community Festivals (ACCF) funds, pursuant to recommended allocations from Council Districts 7 and 8.

Council District(s) Affected: 7, 8.

Proposed Actions:
(R-2023-655) ADOPTED AS RESOLUTION R-314850
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Via International, Inc., in an amount not-to-exceed $3,500, pursuant to Council Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary Transient Occupancy Tax Allocation.”
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 120: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to TransFamily Support Services for TFSS Family Programming Outreach.

Total Estimated Cost of Proposed Action and Funding Source:

This Agreement with TransFamily Support Services is for an aggregate amount not-to-exceed $9,000 in previously budgeted Arts, Culture and Community Festivals (ACCF) funds, pursuant to recommended allocations from Council Districts 2, 3, and 7.

Council District(s) Affected: 2, 3, 7.

Minutes of the Council of the City of San Diego Page 45 for the Regular Meeting of Tuesday, May 16, 2023
Proposed Actions:
(R-2023-656) ADOPTED AS RESOLUTION R-314851
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with TransFamily Support Services, in an amount not-to-exceed $9,000, pursuant to Council Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary Transient Occupancy Tax Allocation.”
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 121: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to The San Diego River Park Foundation for River Days 2023.

Total Estimated Cost of Proposed Action and Funding Source:

This Agreement with The San Diego River Park Foundation is for an amount not-to-exceed $12,000 in previously budgeted Arts, Culture and Community Festivals (ACCF) funds, pursuant to recommended allocations from Council Districts 3, 7, and 9.

Council District(s) Affected: 3, 7, 9.

Proposed Actions:
(R-2023-654) ADOPTED AS RESOLUTION R-314852
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with The San Diego River Park Foundation, in an amount not-to-exceed $12,000, pursuant to Council Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary Transient Occupancy Tax Allocation.”
Minutes of the Council of the City of San Diego Page 46 for the Regular Meeting of Tuesday, May 16, 2023
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 122: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Friends of Tecolote Canyon for Canyon Connection, B.) San Diego College of Continuing Education Foundation for Computer Lab for Senior Population, and C.) SD Center for Counseling, DBA San Diego Therapy Center for Website and Office Rebranding.

Total Estimated Cost of Proposed Action and Funding Source:

These Agreements with A.) Friends of Tecolote Canyon ($1,500), B.) San Diego College of Continuing Education Foundation ($3,989), and C.) SD Center for Counseling, DBA San Diego Therapy Center ($3,151) is for an aggregate amount not-to-exceed $8,640 in previously budgeted Community Projects, Programs, and Services (CPPS) funds, pursuant to recommended allocations by Council District 2.

Council District(s) Affected: 2.

Proposed Actions:
(R-2023-660) ADOPTED AS RESOLUTION R-314853
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) Friends of Tecolote Canyon, in an amount not-to-exceed $1,500; 2.) San Diego College of Continuing Education Foundation, in an amount not-to-exceed $3,989; and 3.) SD Center for Counseling dba San Diego Therapy Center, in an amount not-to-exceed $3,151, pursuant to Council Policy 100-06, "City Council Funding of Community Projects, Programs, and Services." Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Daniel Orloff
Minutes of the Council of the City of San Diego Page 47 for the Regular Meeting of Tuesday, May 16, 2023
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 123: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Clairemont Town Council Foundation for Morena Street Pole Banner Program, B.) Friends of the San Diego Public Library for Ocean Beach Seed Library, C.) Ocean Beach Merchant's Association for Meeting Technology and Farmers Market Project, and D.) Point Loma Association for Point Loma Mural Project.

Total Estimated Cost of Proposed Action and Funding Source:

These Agreements with A.) Clairemont Town Council Foundation ($6,000), B.) Friends of the San Diego Public Library ($2,687), C.) Ocean Beach Merchant's Association ($5,143), and D.) Point Loma Association ($2,000) is for an aggregate amount not-to-exceed $15,830 in previously budgeted Community Projects, Programs, and Services (CPPS) funds, pursuant to recommended allocations by Council District 2.

Council District(s) Affected: 2.

Proposed Actions:
(R-2023-659) ADOPTED AS RESOLUTION R-314854
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) Clairemont Town Council Foundation, in an amount not-to-exceed $6,000; 2.) Friends of the San Diego Public Library, in an amount not-to-exceed $2,687; 3.) Ocean Beach Merchant’s Association, in an amount not-to-exceed $5,143; and 4.) Point Loma Association, in an amount not-to-exceed $2,000, pursuant to Council Policy 100-06, "City Council Funding of Community Projects, Programs, and Services."
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Daniel Orloff
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
Minutes of the Council of the City of San Diego Page 48 for the Regular Meeting of Tuesday, May 16, 2023
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 124: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) All for Logan, B.) Centro de Salud de la Comunidad de San Ysidro, Inc. dba San Ysidro Health, C.) Chicano Federation of San Diego County, D.) Chicano Park Museum and Cultural Center, and E.) City Ballet Inc.

Total Estimated Cost of Proposed Action and Funding Source:

These Agreements with A.) All for Logan ($10,000), B.) Centro de Salud de la Comunidad de San Ysidro, Inc. dba San Ysidro Health ($8,000), C.) Chicano Federation of San Diego County ($10,000), D.) Chicano Park Museum and Cultural Center ($10,000), and E.) City Ballet Inc. ($2,000) is for an aggregate amount not-to-exceed $40,000 in previously budgeted Community Projects, Programs, and Services (CPPS) funds, pursuant to recommended allocations by Council District 8.

Council District(s) Affected: 8.

Proposed Actions:
(R-2023-658 Cor. Copy) ADOPTED AS RESOLUTION R-314855
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) All for Logan, in an amount not-to-exceed $10,000; 2.) Centro de Salud de la Comunidad de San Ysidro, Inc. dba San Ysidro Health, in an amount not-to-exceed $8,000; 3.) Chicano Federation of San Diego County, in an amount not-to-exceed $10,000; 4.) Chicano Park Museum and Cultural Center, in an amount not-to-exceed $10,000; and 5.) City Ballet Inc., in an amount notto-exceed $2,000, pursuant to Council Policy 100-06, "City Council Funding of Community Projects, Programs, and Services."
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Daniel Orloff
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
Minutes of the Council of the City of San Diego Page 49 for the Regular Meeting of Tuesday, May 16, 2023
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 125: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Greater Life Baptist Church for Food Pantry, B.) Mandate Project Impact, Inc. for Film Projects, C.) Open Heart Leaders for Mental Health Resources and Wraparound Services, D.) Project New Village for Mt. Hope Community Garden Operating Expenses and Supplies, and E.) San Diego College of Continuing Education Foundation for ECC Historic Preservation Book Project.

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 $35,000 with A.) Greater Life Baptist Church ($10,000), B.) Mandate Project Impact, Inc. ($5,000), C.) Open Heart Leaders ($5,000), D.) Project New Village ($10,000), and E.) San Diego College of Continuing Education Foundation ($5,000).

Council District(s) Affected: 4.

Proposed Actions:
(R-2023-663) ADOPTED AS RESOLUTION R-314856
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) Greater Life Baptist Church, in an amount not-to-exceed $10,000; 2.) Mandate Project Impact, Inc., in an amount not-to-exceed $5,000; 3.) Open Heart Leaders, in an amount not-to-exceed $5,000;

4.) Project New Village, in an amount not-to-exceed $10,000; and 5.) San Diego College of Continuing Education Foundation, in an amount not-to-exceed $5,000, pursuant to Council Policy 100-06, "City Council Funding of Community Projects, Programs, and Services." Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Daniel Orloff
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 50 for the Regular Meeting of Tuesday, May 16, 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 126: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to MANA de San Diego for MANA’s Continuum of Latina Empowerment.

Total Estimated Cost of Proposed Action and Funding Source:

This Agreement with MANA de San Diego is for an amount not-to-exceed $29,000 in previously budgeted Community Projects, Programs, and Services (CPPS) funds, pursuant to recommended allocations by Council District 1, 2, 3, 4, 5, 7, and 8.

Council District(s) Affected: 1, 2, 3, 4, 5, 7, 8.

Proposed Actions:
(R-2023-580) ADOPTED AS RESOLUTION R-314857
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with MANA de San Diego, in an amount not-to-exceed $29,000, 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: Victoria C. Minnich
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 127: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to The House of Mexico for Sixteenth of September Celebration.

Minutes of the Council of the City of San Diego Page 51 for the Regular Meeting of Tuesday, May 16, 2023
Total Estimated Cost of Proposed Action and Funding Source:

This Agreement with The House of Mexico 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 3, 7, and 8.

Council District(s) Affected: 3, 7, 8.

Proposed Actions:

Subitem-A: (R-2023-615) ADOPTED AS RESOLUTION R-314858
Resolution determining that the approval of the Community Projects, Programs, and Services FY 2023 City Council Allocations Agreement between the City and The House of Mexico is exempt from the California Environmental Quality Act Pursuant to sections 15301 and 15323 of the CEQA Guidelines.

Subitem-B: (R-2023-608) ADOPTED AS RESOLUTION R-314859
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with The House of Mexico, in an amount not-to-exceed $5,000, pursuant to Council Policy 100-06, "City Council Funding of Community Projects, Programs, and Services." Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Victoria C. Minnich
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 128: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Home Start, Inc. for Van for Transportation for Youth, Children, and Families Facing Homelessness.

Total Estimated Cost of Proposed Action and Funding Source:

Minutes of the Council of the City of San Diego Page 52 for the Regular Meeting of Tuesday, May 16, 2023
This Agreement with Home Start, Inc. is for an amount not-to-exceed $15,500 in previously budgeted Community Projects, Programs, and Services (CPPS) funds, pursuant to recommended allocations by Council Districts 1, 2, 3, and 5.

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

Proposed Actions:
(R-2023-609) ADOPTED AS RESOLUTION R-314860
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Home Start, Inc. (Home Start), in an amount not-to-exceed $15,500, 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 & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 129: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Alma Community Care, B.) Logan Heights Community Development Corporation, C.) Metropolitan Area Advisory Committee on Anti-Poverty of San Diego County, D.) National Latina Business Women Association, SD Institute, and E.) Our Time to Act United.

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 $31,500 with A.) Alma Community Care ($4,000), B.) Logan Heights Community Development Corporation ($10,000), C.) Metropolitan Area Advisory Committee on Anti-Poverty of San Diego County ($5,000), D.) National Latina Business Women Association, SD Institute ($2,500), and E.) Our Time to Act United ($10,000).

Council District(s) Affected: 8.

Minutes of the Council of the City of San Diego Page 53 for the Regular Meeting of Tuesday, May 16, 2023
Proposed Actions:
(R-2023-664) ADOPTED AS RESOLUTION R-314861
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) Alma Community Care, in an amount not-to-exceed $4,000; 2.) Logan Heights Community Development Corporation, in an amount not-to-exceed $10,000; 3.) Metropolitan Area Advisory Committee on Anti-Poverty of San Diego County, in an amount not-to-exceed $5,000; 4.) National Latino Business Women Association, SD Institute, in an amount not-to-exceed $2,500; and 5.) Our Time to Act United, in an amount not-to-exceed $10,000, pursuant to Council Policy 100-06, "City Council Funding of Community Projects, Programs, and Services." Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Daniel Orloff
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 130: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) PASACAT, Inc, B.) San Diego Bowl Games Association, and C.) Clairemont Town Council Foundation.

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 $5,500 with A.) PASACAT, Inc. ($2,500), B.) San Diego Bowl Games Association ($1,500), and C.) Clairemont Town Council Foundation ($1,500).

Council District(s) Affected: 6.

Proposed Actions:
(R-2023-618) ADOPTED AS RESOLUTION R-314862
Minutes of the Council of the City of San Diego Page 54 for the Regular Meeting of Tuesday, May 16, 2023
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) PASACAT, Inc., in an amount not-to-exceed $2,500; 2.) San Diego Bowl Game Association, in an amount not-to-exceed $1,500; and 3.) Clairemont Town Council Foundation, 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 & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 131: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) San Diego of Continuing Education Foundation dba San Diego College of Continuing Education Foundation, B.) San Diego Habitat for Humanity, Inc, C.) San Diego Regional Chamber of Commerce, and D.) United Way of San Diego.

Total Estimated Cost of Proposed Action and Funding Source:

This Agreement with A.) San Diego of Continuing Education Foundation dba San Diego College of Continuing Education Foundation, B.) San Diego Habitat for Humanity, Inc. ($5,000), C.) San Diego Regional Chamber of Commerce ($20,000), and D.) United Way of San Diego ($6,000) is 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

6. Council District(s) Affected: 6.

Proposed Actions:
(R-2023-668) ADOPTED AS RESOLUTION R-314863
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) San Diego Continuing Education Foundation dba San Diego College of Continuing Education Foundation, in an amount not-to-exceed $5,000; 2.) San Diego Habitat for Humanity, Inc., in an amount not- Minutes of the Council of the City of San Diego Page 55 for the Regular Meeting of Tuesday, May 16, 2023
to-exceed $5,000; 3.) San Diego Regional Chamber of Commerce, in an amount not-to-exceed $20,000; and 4.) United Way of San Diego, 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: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 132: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to Rancho Bernardo Rotary Club Foundation, Inc. for Vines & Vittles Festival 2023.

Total Estimated Cost of Proposed Action and Funding Source:

This Agreement with Rancho Bernardo Rotary Club Foundation, Inc. is for an amount not-toexceed $6,700 in previously budgeted Arts, Culture and Community Festivals (ACCF) funds, pursuant to recommended allocations by Council District 5.

Council District(s) Affected: 5.

Proposed Actions:
(R-2023-672) ADOPTED AS RESOLUTION R-314864
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Rancho Bernardo Rotary Club Foundation, Inc., in an amount not-to-exceed $6,700, pursuant to Council Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary Transient Occupancy Tax Allocation.”
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
Minutes of the Council of the City of San Diego Page 56 for the Regular Meeting of Tuesday, May 16, 2023
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 133: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to Barrio Logan College Institute for BLCI Annual Open House.

Total Estimated Cost of Proposed Action and Funding Source:

This Agreement with Barrio Logan College Institute is for an amount not-to-exceed $5,500 in previously budgeted Arts, Culture and Community Festivals (ACCF) funds with Discretionary Transient Occupancy Tax [TOT], pursuant to recommended allocations by Council Districts 7 &

8. Council District(s) Affected: 7, 8.

Proposed Actions:
(R-2023-670) ADOPTED AS RESOLUTION R-314865
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Barrio Logan College Institute, in an amount not-to-exceed $5,500, pursuant to Council Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary Transient Occupancy Tax Allocation.”
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

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 57 for the Regular Meeting of Tuesday, May 16, 2023
Nay: (None);
Recused: (None);
Not Present: (None).

Item 134: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to All For Logan for 1st Annual Dia De Los Muertos.

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 $5,500 with All For Logan for 1st Annual Dia De Los Muertos.

Council District(s) Affected: 7, 8.

Proposed Actions:
(R-2023-671) ADOPTED AS RESOLUTION R-314866
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with All for Logan, in an amount not-to-exceed $5,500, pursuant to Council Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary Transient Occupancy Tax Allocation.”
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 135: Approval of Fiscal Year 2023 City Council Allocation of Arts, Culture and Community Festivals (ACCF) Funding Award and Fiscal Year 2023 Community Projects, Programs and Services (CPPS) Funding Allocation to Pacific Arts Movement.

Minutes of the Council of the City of San Diego Page 58 for the Regular Meeting of Tuesday, May 16, 2023
Total Estimated Cost of Proposed Action and Funding Source:

This agreement with Pacific Arts Movement is for an amount not-to-exceed $28,500, in previously budgeted Arts, Culture, and Community Festival (ACCF) funds, pursuant to various recommended allocations by Council Districts 1, 2, 4, and 6 and an agreement amount not-toexceed $33,000, in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to various recommended allocations by Council Districts 1, 2, 3, 5, 6, 7, and 8.

Council District(s) Affected: 1, 2, 3, 4, 5, 6, 7, 8.

Proposed Actions:
(R-2023-666) ADOPTED AS RESOLUTION R-314821
Resolution authorizing the Mayor, or their designee, to enter into a Community Project, Programs, and Services Allocations Agreement with Pacific Arts Movement, in an amount not-toexceed $33,000, pursuant to Council Policy 100-06; and allocating an amount not-to-exceed $28,500 in Arts, Culture, and Community Festival funding, pursuant to Council Policy 100-23, to augment Pacific Arts Movement's Existing Contract with the City of San Diego's Commission for Arts and Culture.

Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 11:57 AM
MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Marni von Wilpert.

Passed by the following vote:

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

Item 136: Adopt a Resolution Expressing the City’s Interest to Accept Donations of Real Property from Mission Trails Regional Park Foundation, a Non-Profit Public Benefit Corporation, to be Incorporated into Mission Trails Regional Park in the East Elliott Area of San Diego, Subject to the City’s Analysis and Due Diligence.

Total Estimated Cost of Proposed Action and Funding Source:

No fiscal considerations are associated with this action.

Minutes of the Council of the City of San Diego Page 59 for the Regular Meeting of Tuesday, May 16, 2023
Council District(s) Affected: 7.

Proposed Actions:
(R-2023-633) ADOPTED AS RESOLUTION R-314867
Resolution expressing support for the Mission Trails Regional Park Foundation's efforts to donate real property to the City of San Diego for incorporation into Mission Trails Regional Park.

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 Council approval of staff’s proposed actions.

VOTE: 4-0; Moreno-yea, LaCava-yea, Whitburn-yea, Lee-yea.

Department of Real Estate and Airport Management: Mary Carlson, (619) 236-6079 City Attorney Contact: Marco A. Verdugo
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 137: Authorization to Receive $4,000,000 for San Ysidro Community Activity Center Enhancements and $3,000,000 for Beyer Park Phase II Construction in Fiscal Year 2023 Housing and Urban Development/EDI Appropriations Community Project.

Total Estimated Cost of Proposed Action and Funding Source:
$4,000,000 for B20097 San Ysidro Community Activity Center Enhancements and $3,000,000 for S23008 Beyer Park Phase II Construction in federal grant funds. Additionally, $600,000 in Mission Bay Park Improvement funds will be transferred from B19176 Sunset Point Comfort Station Improvements to B18079 Mission Bay Projects Environmental Impact Report.

Council District(s) Affected: 8.

Minutes of the Council of the City of San Diego Page 60 for the Regular Meeting of Tuesday, May 16, 2023
Proposed Actions:
(R 2023-627) ADOPTED AS RESOLUTION R-314868
Resolution authorizing the Mayor, or his designee, to make an application to the U.S.

Department of Housing and Urban Development Grant Program and take all necessary actions to secure funding in an amount not-to-exceed $7,000,000, in Fund 600000 Grant Fund – Federal for improvements to the following projects: the San Ysidro Community Activity Center Enhancements Project ($4,000,000) and the Beyer Community Park Phase II Construction Project ($3,000,000) (Projects).

Authorizing the Chief Financial Officer to accept, appropriate, and expend an amount not-toexceed $7,000,000, 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.

Passed by the following vote:

Item 138: Authorization for the Library Department to Accept, Appropriate, and Expend Grant Funding from the California State Library for Construction of the New Oak Park Branch Library, Expansion of the Current Ocean Beach Branch Library, Completion of an In-Depth Feasibility Study for the University Community Branch Library and Completion of Preliminary Design for the New San Carlos Branch Library.

Total Estimated Cost of Proposed Action and Funding Source:

The Library Department is seeking City Council Approval to apply for, accept and expend a total of $27,900,000 in grant funding from the California State Library. The grant funds will fund construction of a new Oak Park Branch Library and expansion of the current Ocean Beach Branch Library. The grant funds will also fund completion of an in-depth feasibility study for the Minutes of the Council of the City of San Diego Page 61 for the Regular Meeting of Tuesday, May 16, 2023
University Community Branch Library expansion and completion of preliminary design for the new San Carlos Branch Library.

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

Proposed Actions:
(R-2023-490) ADOPTED AS RESOLUTION R-314869
Resolution authorizing the Library Department to secure, accept, appropriate, and expend $27,900,000 in grant funding from the California State Library for construction of a new Oak Park Branch Library, expansion of the current Ocean Beach Branch Library, completion of an indepth feasibility study for the University Community Branch Library, and completion of preliminary design for a new San Carlos Branch Library; and Authorizing the Chief Financial Officer to increase the Library Department's Capital Improvements Program Budget by $27,900,000 for those projects, and to accept, appropriate, and expend an amount not-to-exceed $27,900,000 for those projects, contingent upon receipt of documentation that such Grant funding is secured.

Committee Actions Taken: N/A
Library: Raul Gudino, (619) 236-5889
City Attorney Contact: Jon D. Dwyer
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 139: Authorization for the Library Department to Accept, Appropriate, and Expend Building Forward Library Infrastructure Grant Program Funding from the California State Library for Renovations to the City Heights/Weingart Branch Library’s Performance Annex.

Total Estimated Cost of Proposed Action and Funding Source:

The Library Department is seeking City Council Approval to apply for, accept and expend a total of $3,310,637 in grant funding from the California State Library. The grant funds will fund renovations to the Performance Annex at the City Heights/Weingart Branch Library.

Minutes of the Council of the City of San Diego Page 62 for the Regular Meeting of Tuesday, May 16, 2023
Council District(s) Affected: 9.

Proposed Actions:
(R-2023-625) ADOPTED AS RESOLUTION R-314870
Resolution authorizing the Mayor, or his designee, to take all necessary actions to secure funding in an amount not-to-exceed $3,310,637, in Fund 600001 for the City Heights/Weingart Library Performance Annex renovation project and authorizing the Chief Financial Officer to increase the Capital Improvements Project Budget in CIP S-23013, and to accept, appropriate, and expend an amount not-to-exceed $3,310,637, contingent upon receipt of a fully executed grant agreement if the grant funding is secured.

Committee Actions Taken: N/A
Library: Raul Gudino, (619) 236-5889
City Attorney Contact: Ken So
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 140: La Media Improvement (Siempre Viva to Truck Route) Grant Application.

Total Estimated Cost of Proposed Action and Funding Source:

No costs associated with this item.

Council District(s) Affected: 8.

Proposed Actions:

Subitem-A: (R-2023-674) ADOPTED AS RESOLUTION R-314871
Resolution determining that accepting grant funding from the U.S. Department of Transportation for the La Media Road Improvements (Siempre Viva to Truck Route) project is exempt from the California Environmental Quality Act under Section 15262 of the CEQA Guidelines.

Minutes of the Council of the City of San Diego Page 63 for the Regular Meeting of Tuesday, May 16, 2023
Subitem-B: (R-2023-673) ADOPTED AS RESOLUTION R-314872
Resolution authorizing the Mayor, or his designee, to make applications to the U.S. Department of Transportation and take all necessary actions to secure funding in an amount not-to-exceed $400,000 in Grant Fund Federal for CIP S-22006 for the La Media Road Improvements (Siempre Viva to Truck Route) project; Authorizing the Chief Financial Officer to increase the Capital Improvements Program Budget, and to accept, appropriate and expend an amount not-toexceed $400,000, for the purpose of supporting preliminary engineering, design, and right-ofway review, contingent upon receipt of a fully executed Grant Agreement if the Grant funding is secured.

Committee Actions Taken: N/A
Transportation Department: Julio Canizal, (619) 235-5717 City Attorney Contact: Ryan P. Gerrity
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 141: Settlement of Estate of Angel Hernandez v. Jordan Belchamber, United States District Court No. 21cv1773 W (KSC), Claim No. 27247.

Total Estimated Cost of Proposed Action and Funding Source:

Settlement amount of $225,000 will be paid from Public Liability Fund.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2023-564) ADOPTED AS RESOLUTION R-314873
Resolution authorizing the settlement of The Estate of Angel Hernandez v. Jordan Belchamber, United States District Court No. 21cv1773 W (KSC), related to the claim of wrongful death of Angel Hernandez on October 15, 2019. Claim No. 27247.

Minutes of the Council of the City of San Diego Page 64 for the Regular Meeting of Tuesday, May 16, 2023
Committee Actions Taken: N/A
Office of the City Attorney: Stacy J. Plotkin-Wolff, (619) 236-6486 COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 142: Settlement of Joan Vanderschuit v. City of San Diego, San Diego Superior Court No. 37-2021-00047593-CU-PO-CTL, Claim No. 26218.

Total Estimated Cost of Proposed Action and Funding Source:

Settlement amount of $150,000 will be paid from Public Liability Fund.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2023-626) ADOPTED AS RESOLUTION R-314874
Resolution authorizing the settlement of Joan Vanderschuit v. City of San Diego, San Diego Superior Court No. 37-2021-00047593-CU-PO-CTL, related to a claim for personal injuries sustained from a bicycle accident that occurred on October 3, 2020, near Tourmaline Surf Park in the City of San Diego. Risk Claim No. 26218.

Committee Actions Taken: N/A
Office of the City Attorney: Michelle T. Neff, (619) 533-5834 COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Minutes of the Council of the City of San Diego Page 65 for the Regular Meeting of Tuesday, May 16, 2023
Recused: (None);
Not Present: (None).

Item 143: Honorary Street Name: Recognition of "Farmer" Bill Tall on the 3100 Block of Euclid Avenue (Intersection of Euclid Avenue and Home Avenue) Pursuant to San Diego Municipal Code Section 125.1130, “Honorary Street Names,” and Council Policy 200-10, “Honorary Street Names.”
Total Estimated Cost of Proposed Action and Funding Source:

Council Policy 200-10, “Honorary Street Names,” states that funding for the installation of honorary street title signs shall be the responsibility of the sponsoring Councilmember. The Councilmember shall identify, obtain, and make such funds available to the Mayor or designee.

Therefore, funding for this honorary street title sign will be provided by Council District 9.

Council District(s) Affected: 9.

Proposed Actions:
(R-2023-669) ADOPTED AS RESOLUTION R-314875
Resolution designating the 3100 block of Euclid Avenue at the intersection of Euclid Avenue and Home Avenue, located in the City Heights Community, as Farmer Bill Drive.

Committee Actions Taken: N/A
Council District 9: Brendan Dentino, (619) 236-6699
City Attorney Contact: Ryan P. Gerrity
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 144: Appointment and Reappointment to the Planning Commission.

Total Estimated Cost of Proposed Action and Funding Source:

Minutes of the Council of the City of San Diego Page 66 for the Regular Meeting of Tuesday, May 16, 2023
There are no City expenditures being authorized with this action.

Council District(s) Affected: 5, 9.

Proposed Actions:
(R-2023-650 Cor. Copy) ADOPTED AS RESOLUTION R-314876
Resolution confirming the Mayor's appointment of Farah Mahzari for a term ending January 28, 2026, and reappointment of Matthew Boomhower for a term ending January 28, 2027, to the Planning Commission.

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 & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 145: Appointment to the Consolidated Plan Advisory Board.

Total Estimated Cost of Proposed Action and Funding Source:

There are no City expenditures being authorized with this action.

Council District(s) Affected: 6.

Proposed Actions:
(R-2023-606) ADOPTED AS RESOLUTION R-314877
Resolution confirming the Mayor's appointment of Smith Sirisakorn to the Consolidated Plan Advisory Board for a term ending July 1, 2023.

Committee Actions Taken: N/A
Minutes of the Council of the City of San Diego Page 67 for the Regular Meeting of Tuesday, May 16, 2023
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 146: Appointment to the Small Business Advisory Board.

Total Estimated Cost of Proposed Action and Funding Source:

There are no City expenditures being authorized with this action.

Council District(s) Affected: 3.

Proposed Actions:
(R-2023-605) ADOPTED AS RESOLUTION R-314878
Resolution confirming the Mayor's appointment of Ania Kaminska to the Small Business Advisory Board for a term ending July 1, 2023.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 68 for the Regular Meeting of Tuesday, May 16, 2023
Item 147: Reappointment to the Mission Bay Park Committee.

Total Estimated Cost of Proposed Action and Funding Source:

There are no City expenditures being authorized with this action.

Council District(s) Affected: 2.

Proposed Actions:
(R-2023-604 Cor. Copy) ADOPTED AS RESOLUTION R-314879
Resolution confirming the Mayor's reappointment of Giovanni Ingolia to the Mission Bay Park Committee for a term ending June 30, 2023.

Passed by the following vote:

Item 148: Reappointment to the Mobility Board.

Total Estimated Cost of Proposed Action and Funding Source:

There are no City expenditures being authorized with this action.

Council District(s) Affected: 4.

Proposed Actions:
(R-2023-603) ADOPTED AS RESOLUTION R-314880
Minutes of the Council of the City of San Diego Page 69 for the Regular Meeting of Tuesday, May 16, 2023
Resolution confirming the Mayor's reappointment of Rosa Olascoaga Vidal to the Mobility Board for a term ending February 1, 2024.

Passed by the following vote:

Item 330: First Amendment to the Legal Services Agreement with Wood Smith Henning & Berman LLP to Provide Specialized Legal Services Related to the Former Naval Training Center (NTC) Boat Channel.

Total Estimated Cost of Proposed Action and Funding Source:

The First Amendment to the Legal Services Agreement with Wood Smith Henning & Berman LLP is for an increase of $200,000, for a total contract amount not-to-exceed $450,000. Funding will come from the General Fund.

Council District(s) Affected: 2.

Proposed Actions:
(O-2023-144) INTRODUCED, TO BE ADOPTED TUESDAY, JUNE 6, 2023 Introduction of an Ordinance authorizing the Mayor, or designee, to execute the First Amendment to the Legal Services Agreement with Wood Smith Henning & Berman LLP to extend the Agreement for five (5) years and increase the amount by $200,000, from $250,000 to a total amount not-to-exceed $450,000, to provide continued legal services. 6 votes pursuant to Charter Section 99.

Committee Actions Taken: N/A
Minutes of the Council of the City of San Diego Page 70 for the Regular Meeting of Tuesday, May 16, 2023
Office of the City Attorney: Nicole M. Denow, (619) 533-6173 COUNCIL ACTION: Start Time: 4:08 PM
MOTION BY JOE LACAVA TO INTRODUCE. Second by Raul A. Campillo.

Passed by the following vote:

Item 331: Resolution to Authorize First Amendment to the Contract Between the City of San Diego and Falck Mobile Health.

Total Estimated Cost of Proposed Action and Funding Source:

Offset amounts shall be limited to the amounts of discretionary penalties paid by Falck and shall not include any amount of the Operational Fee owed by Falck to the City.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2023-652) ADOPTED AS RESOLUTION R-314909
Resolution authorizing the Mayor, or his designee, to execute the First Amendment to the agreement with Falck Mobile Health, Corp. allowing Falck to subcontract with a San Diego County accredited ambulance transport provider, setting forth Falck’s minimum staffing requirements and associated penalties, and providing Falck the ability to offset the costs of subcontracting, related to the Emergency Ambulance Transportation Services Contract.

Committee Actions Taken:

This item was heard at the Public Safety Committee meeting on April 21, 2023.

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

VOTE: 4-0; von Wilpert-yea, Montgomery Steppe-yea, Campbell-yea, Campillo-yea.

Fire-Rescue: David Gerboth, Assistance Fire Chief, (619) 533-4401 City Attorney Contact: Laura DePoister
Minutes of the Council of the City of San Diego Page 71 for the Regular Meeting of Tuesday, May 16, 2023
COUNCIL ACTION: Start Time: 3:19 PM
MOTION BY MARNI VON WILPERT TO ADOPT. Second by Raul A. Campillo.

Passed by the following vote:

Item 332: Cancellation of the Mills Act Agreement for the Andrew Cassidy Home (HRB # 283).

Total Estimated Cost of Proposed Action and Funding Source:

There are no costs associated with this action.

Council District(s) Affected: 3.

Proposed Actions:

Consideration of the cancellation of the Mills Act Agreement for the Andrew Cassidy Home (HRB #283) pursuant to condition 35 of Site Development Permit No. 3170849 granted by the Planning Commission for the Air Rights Tower project. The property is located at 1620 Union Street, San Diego, California 92101 and owned by JMAN Tower, LLC.

Upon hearing the matter, pursuant to California Government Code sections 50280-50290 and Council Policy 700-46, the City Council may by Resolution cancel the Mills Act Agreement. (R-2023-651) ADOPTED AS RESOLUTION R-314910
Resolution cancelling the Mills Act Agreement for the Andrew Cassidy Home (HRB Number 283) located at 1620 Union Street.

This item is not subject to the Mayor's veto.

Committee Actions Taken: N/A
Development Services: Shannon Anthony, (619) 557-7942
City Attorney Contact: Lindsey Sebastian
COUNCIL ACTION: Start Time: 3:53 PM
Public testimony by Matthew Segal, Audra, and Truth.

Minutes of the Council of the City of San Diego Page 72 for the Regular Meeting of Tuesday, May 16, 2023
MOTION BY STEPHEN WHITBURN TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item S500: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Southwest Little League for Grounds Maintenance Utility Cart.

Total Estimated Cost of Proposed Action and Funding Source:

This Agreement with Southwest Little League 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 District 8.

Council District(s) Affected: 8.

Proposed Actions:
(R-2023-715) ADOPTED AS RESOLUTION R-314881
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Southwest Little League, in an amount not-to-exceed $5,000, pursuant to Council Policy 100-06, “City Council Funding of Community Projects, Programs, and Services.” Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 73 for the Regular Meeting of Tuesday, May 16, 2023
Item S501: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Parent Institute for Quality Education for PIQE Family Engagement in Education, B.) San Diego Civic Youth Ballet for Community Outreach Programs, C.) San Ysidro Improvement Corporation for Small Business Technical Assistance, D.) Sherman Heights Community Center for English as a Second Language Classes, and E.) Sherman Heights Community Center for Healthy Parenting and Domestic Violence Mediation Classes.

Total Estimated Cost of Proposed Action and Funding Source:

These Agreements with A.) Parent Institute for Quality Education ($5,000), B.) San Diego Civic Youth Ballet ($2,500), C.) San Ysidro Improvement Corporation ($10,000), D.) Sherman Heights Community Center ($2,500), and E.) Sherman Heights Community Center ($2,500) is for an aggregate amount not-to-exceed $22,500 in previously budgeted Community Projects, Programs, and Services (CPPS) funds, pursuant to recommended allocations by Council District

8. Council District(s) Affected: 8.

Proposed Actions:
(R-2023-675) ADOPTED AS RESOLUTION R-314882
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) Parent Institute for Quality Education, in an amount not-to-exceed $5,000; 2.) San Diego Civic Youth Ballet, in an amount not-to-exceed $2,500; 3.) San Ysidro Improvement Corporation, in an amount not-to-exceed $10,000; 4.) Sherman Heights Community Center, in an amount not-toexceed $2,500; and 5.) Sherman Heights Community Center, in an amount not-to-exceed $2,500, pursuant to Council Policy 100-06, "City Council Funding of Community Projects, Programs, and Services."
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Daniel Orloff
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 74 for the Regular Meeting of Tuesday, May 16, 2023
Item S502: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Environmental Health Coalition, B.) Groundwork San Diego- Chollas Creek, C.) Otay Mesa Chamber of Commerce, D.) Rebuilding Together San Diego, and E.) San Diego County Imperial Valley Hispanic Chamber of Commerce.

Total Estimated Cost of Proposed Action and Funding Source:

These Agreements with A.) Environmental Health Coalition ($5,000), B.) Groundwork San DiegoChollas Creek ($5,000), C.) Otay Mesa Chamber of Commerce ($5,000), D.) Rebuilding Together San Diego ($5,000), and E.) San Diego County Imperial Valley Hispanic Chamber of Commerce ($5,000) is for an aggregate amount not-to-exceed $25,000 in previously budgeted Community Projects, Programs, and Services (CPPS) funds, pursuant to recommended allocations by Council District 8.

Council District(s) Affected: 8.

Proposed Actions:
(R-2023-683) ADOPTED AS RESOLUTION R-314883
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) Environmental Health Coalition, in an amount not-to-exceed $5,000; 2.) Groundwork San Diego Chollas Creek, in an amount not-to-exceed $5,000; 3.) Otay Mesa Chamber of Commerce, in an amount not-to-exceed $5,000; 4.) Rebuilding Together San Diego, in an amount not-to-exceed $5,000, and 5.) San Diego County Imperial Valley Hispanic Chamber of Commerce, in an amount not-to-exceed $5,000, pursuant to Council Policy 100-06, "City Council Funding of Community Projects, Programs, and Services."
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Daniel Orloff
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 75 for the Regular Meeting of Tuesday, May 16, 2023
Item S503: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to Rainbow Spaces for South Bay Rainbow Ride.

Total Estimated Cost of Proposed Action and Funding Source:

This Agreement with Rainbow Spaces is for an amount not-to-exceed $6,000 in previously budgeted Arts, Culture and Community Festivals (ACCF) funds, pursuant to recommended allocations by Council Districts 3 and 8.

Council District(s) Affected: 3, 8.

Proposed Actions:
(R-2023-678) ADOPTED AS RESOLUTION R-314884
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Rainbow Spaces, in an amount not-to-exceed $6,000, pursuant to Council Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary Transient Occupancy Tax Allocation.”
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item S504: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to Mission Trails Regional Park Foundation for Mission Trails Regional Park 2023 Photo Contest.

Total Estimated Cost of Proposed Action and Funding Source:

Minutes of the Council of the City of San Diego Page 76 for the Regular Meeting of Tuesday, May 16, 2023
This Agreement with Mission Trails Regional Park Foundation is for an amount not-to-exceed $6,650 in previously budgeted Arts, Culture and Community Festivals (ACCF) funds, pursuant to recommended allocations by Council Districts 1 and 7.

Council District(s) Affected: 1, 7.

Proposed Actions:
(R-2023-679) ADOPTED AS RESOLUTION R-314885
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Mission Trails Regional Park Foundation, in an amount not-to-exceed $6,650, pursuant to Council Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary Transient Occupancy Tax Allocation.”
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item S505: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to Clairemont Town Council Foundation for Neighborhood Beautification.

Total Estimated Cost of Proposed Action and Funding Source:

This Agreement with Clairemont Town Council Foundation is for an amount not-to-exceed $10,000 in previously budgeted Arts, Culture and Community Festivals (ACCF) funds, pursuant to recommended allocations by Council Districts 2 and 6.

Council District(s) Affected: 2, 6.

Proposed Actions:
(R-2023-680) ADOPTED AS RESOLUTION R-314886
Minutes of the Council of the City of San Diego Page 77 for the Regular Meeting of Tuesday, May 16, 2023
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Clairemont Town Council Foundation, in an amount not-to-exceed $10,000, pursuant to Council Policy 100- 23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary Transient Occupancy Tax Allocation.”
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item S506: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to Collaborations: Teachers and Artists for Celebrations of Learning and Community Engagement.

Total Estimated Cost of Proposed Action and Funding Source:

This Agreement with Collaborations: Teachers and Artists is for an amount not-to-exceed $8,000 in previously budgeted Arts, Culture and Community Festivals (ACCF) funds with Discretionary Transient Occupancy Tax [TOT], pursuant to recommended allocations by Council Districts 6 & 7.

Council District(s) Affected: 6, 7.

Proposed Actions:
(R-2023-694) ADOPTED AS RESOLUTION R-314887
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Collaborations: Teachers and Artists, in an amount not-to-exceed $8,000, pursuant to Council Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary Transient Occupancy Tax Allocation.”
Committee Actions Taken: N/A
Minutes of the Council of the City of San Diego Page 78 for the Regular Meeting of Tuesday, May 16, 2023
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item S507: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to Black San Diego Empowering Our Community for Daygo Eats Empowering our Community through Food and Culture.

Total Estimated Cost of Proposed Action and Funding Source:

This Agreement with Black San Diego Empowering Our Community is for an amount not-toexceed $12,000 in previously budgeted Arts, Culture and Community Festivals (ACCF) funds with Discretionary Transient Occupancy Tax [TOT], pursuant to recommended allocations by Council Districts 3, 4, & 7.

Council District(s) Affected: 3, 4, 7.

Proposed Actions:
(R-2023-695) ADOPTED AS RESOLUTION R-314888
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Black San Diego Empowering Our Youth, in an amount not-to-exceed $12,000, pursuant to Council Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary Transient Occupancy Tax Allocation.”
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Minutes of the Council of the City of San Diego Page 79 for the Regular Meeting of Tuesday, May 16, 2023
Passed by the following vote:

Item S508: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to A.) House of China for Chinese New Year Fair and B.) House of Pacific Relations, Int'l Cottages, Inc for 2023 Ethnic Food Fair.

Total Estimated Cost of Proposed Action and Funding Source:

These Agreements with A.) House of China for Chinese New Year Fair ($3,000) and B.) House of Pacific Relations, Int'l Cottages, Inc for 2023 Ethnic Food Fair ($3,000) is for an aggregate amount not-to-exceed $6,000 in previously budgeted Arts, Culture and Community Festivals (ACCF) funds, pursuant to recommended allocations by Council District 3.

Council District(s) Affected: 3.

Proposed Actions:
(R-2023-701) ADOPTED AS RESOLUTION R-314889
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) House of China, in an amount not-to-exceed $3,000; and 2.) House of Pacific Relations, Int'l Cottages, Inc., in an amount not-to-exceed $3,000, pursuant to Council Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary Transient Occupancy Tax Allocation.”
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-591a8 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Minutes of the Council of the City of San Diego Page 80 for the Regular Meeting of Tuesday, May 16, 2023
Not Present: (None).

Item S509: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to A.) La Jolla Art & Wine Festival Foundation and B.) La Jolla Community Center.

Total Estimated Cost of Proposed Action and Funding Source:

These Agreements with A.) La Jolla Art & Wine Festival Foundation for Marketing Campaign ($5,000) and B.) La Jolla Community Center for Fourth Friday Jazz Series ($5,850) is for an aggregate amount not-to-exceed $10,850 in previously budgeted Arts, Culture and Community Festivals (ACCF) funds, pursuant to recommended allocations by Council District 1.

Council District(s) Affected: 1.

Proposed Actions:
(R-2023-699) ADOPTED AS RESOLUTION R-314890
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; and 2.) La Jolla Community Center, in an amount not-to-exceed $5,850, pursuant to Council Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary Transient Occupancy Tax Allocation.”
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item S510: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to A.) Allied Gardens Community Events and B.) Persian Cultural Center.

Minutes of the Council of the City of San Diego Page 81 for the Regular Meeting of Tuesday, May 16, 2023
Total Estimated Cost of Proposed Action and Funding Source:

These Agreements with A.) Allied Gardens Community Events for Allied Gardens First Friday Community Concerts ($5,000) and B.) Persian Cultural Center for Persian New Year Celebration ($2,000) is for an aggregate amount not-to-exceed $7,000 in previously budgeted Arts, Culture and Community Festivals (ACCF) funds, pursuant to recommended allocations by Council District

7. Council District(s) Affected: 7.

Proposed Actions:
(R-2023-700) ADOPTED AS RESOLUTION R-314891
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) Allied Gardens Community Events, in an amount not-to-exceed $5,000; and 2.) Persian Cultural Center, in an amount not-to-exceed $2,000, pursuant to Council Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary Transient Occupancy Tax Allocation.”
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item S511: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Space 4 Art, B.) YMCA of San Diego County, C.) San Diego Therapeutic Horsemanship, and D.) San Diego Opera Association.

Total Estimated Cost of Proposed Action and Funding Source:

These Agreements with A.) Space 4 Art ($2,200), B.) YMCA of San Diego County ($5,000), C.) San Diego Therapeutic Horsemanship ($3,000), and D.) San Diego Opera Association ($3,000) is Minutes of the Council of the City of San Diego Page 82 for the Regular Meeting of Tuesday, May 16, 2023
for an aggregate amount not-to-exceed $13,200 in previously budgeted Community Projects, Programs, and Services (CPPS) funds, pursuant to recommended allocations by Council District

8. Council District(s) Affected: 8.

Proposed Actions:

Subitem-A: (R-2023-704) ADOPTED AS RESOLUTION R-314892
Resolution determining that the approval of the Community Projects, Programs, and Services FY 2023 City Council Allocations Agreements between the City and 1.) Space 4 Art, Inc., 2.) YMCA of San Diego County, Border View Family YMCA, 3.) San Diego Therapeutic Horsemanship, and

4.) San Diego Opera Association are exempt from the California Environmental Quality Act pursuant to sections 15303, 15304, and 15323 of the CEQA Guidelines.

Subitem-B: (R-2023-705) ADOPTED AS RESOLUTION R-314893
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) Space 4 Art, Inc., in an amount not-to-exceed $2,200; 2.) YMCA of San Diego County, Border View Family YMCA, in an amount not-to-exceed $5,000; 3.) San Diego Therapeutic Horsemanship, in an amount not-to-exceed $3,000; and 4.) San Diego Opera Association, 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: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item S512: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to Uptown Faith Community Service Center for Art for North Park Neighbors Project "Art Fair."
Minutes of the Council of the City of San Diego Page 83 for the Regular Meeting of Tuesday, May 16, 2023
Total Estimated Cost of Proposed Action and Funding Source:

This Agreement with Uptown Faith Community Service Center is for an amount not-to-exceed $2,500 in previously budgeted FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Occupancy Tax [TOT] funding, pursuant to a recommended allocation by Council District 3.

Council District(s) Affected: 3.

Proposed Actions:
(R-2023-696) ADOPTED AS RESOLUTION R-314894
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Uptown Faith Community Service Center, in an amount not-to-exceed $2,500, pursuant to Council Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary Transient Occupancy Tax Allocation.”
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item S513: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Friends of Del Cerro for Programs Support, Printing, Brochures, Advertising, Website Updates.

Total Estimated Cost of Proposed Action and Funding Source:

This Agreement with Friends of Del Cerro is for an amount not-to-exceed $7,000 in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to a recommended allocation by Council District 7.

Council District(s) Affected: 7.

Minutes of the Council of the City of San Diego Page 84 for the Regular Meeting of Tuesday, May 16, 2023
Proposed Actions:
(R-2023-717) ADOPTED AS RESOLUTION R-314895
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Friends of Del Cerro, in an amount not-to-exceed $7,000, 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 & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item S514: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to Scripps Theatre Arts for Operational Expenses in 2023.

Total Estimated Cost of Proposed Action and Funding Source:

This Agreement with Scripps Theatre Arts is for an amount not-to-exceed $2,500 in previously budgeted Arts, Culture and Community Festivals (ACCF) funding, pursuant to a recommended allocation by Council District 5.

Council District(s) Affected: 5.

Proposed Actions:
(R-2023-692) ADOPTED AS RESOLUTION R-314896
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Scripps Theatre Arts, in an amount not-to-exceed $2,500, pursuant to Council Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary Transient Occupancy Tax Allocation.”
Committee Actions Taken: N/A
Minutes of the Council of the City of San Diego Page 85 for the Regular Meeting of Tuesday, May 16, 2023
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item S515: 2023 Community Projects, Programs and Services Funding Allocations to A.) Scripps Ranch High School Softball Booster Club, B.) Support the Enlisted Project, Inc., and C.) YMCA of San Diego County.

Total Estimated Cost of Proposed Action and Funding Source:

These Agreements with A.) Scripps Ranch High School Softball Booster Club, and Capital Improvements ($4,000), B.) Support the Enlisted Project, Inc. ($5,000), and C.) YMCA of San Diego County ($2,500) are for an aggregate amount not-to-exceed $11,500 in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations by Council District 5.

Council District(s) Affected: 5.

Proposed Actions:
(R-2023-693) ADOPTED AS RESOLUTION R-314897
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) Scripps Ranch High School Softball Booster Club, in an amount not-to-exceed $4,000; 2.) Support the Enlisted Project, Inc., in an amount not-to-exceed $5,000; and 3.) YMCA of San Diego County, in an amount not-to-exceed $2,500, pursuant to Council Policy 100-06, "City Council Funding of Community Projects, Programs, and Services."
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
Minutes of the Council of the City of San Diego Page 86 for the Regular Meeting of Tuesday, May 16, 2023
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item S516: FY 2023 Community Projects, Programs and Services Funding Allocations to A.) Rancho De Los Penasquitos Town Council, Inc., B.) San Diego Regional Fire and Emergency Services Foundation, and C.) Spirit of the Fourth, Inc.

Total Estimated Cost of Proposed Action and Funding Source:

These Agreements with A.) Rancho De Los Penasquitos Town Council, Inc. ($6,500), B.) San Diego Regional Fire and Emergency Services Foundation ($7,000), and C.) Spirit of the Fourth, Inc. ($6,108) are for an aggregate amount not-to-exceed $19,608 in previously budgeted Community Projects, Programs and Services (CPPS) funds, pursuant to recommended allocations from Council District 5.

Council District(s) Affected: 5.

Proposed Actions:
(R-2023-682) ADOPTED AS RESOLUTION R-314898
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) Rancho De Los Penasquitos Town Council, Inc., in an amount not-to-exceed $6,500; 2.) San Diego Regional Fire & Emergency Services Foundation, in an amount not-to-exceed $7,000; and 3.) Spirit of the Fourth, Inc., in an amount not-to-exceed $6,108, 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 & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 87 for the Regular Meeting of Tuesday, May 16, 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 S517: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to A.) San Diego American Indian Health Center and B.) Teenage Youth Performing Arts Theatre Company.

Total Estimated Cost of Proposed Action and Funding Source:

These Agreements with A.) San Diego American Indian Health Center ($2,000) and B.) Teenage Youth Performing Arts Theatre Company ($1,500) are for an aggregate amount not-to-exceed $3,500 in previously budgeted Arts, Culture and Community Festivals (ACCF) funds, pursuant to recommended allocations from Council District 3.

Council District(s) Affected: 3.

Proposed Actions:
(R-2023-698) ADOPTED AS RESOLUTION R-314899
Resolution authorizing the Mayor, or their designee, to enter into Agreements with 1.) San Diego American Indian Health Center, in an amount not-to-exceed $2,000; and 2.) Teenage Youth Performing Arts Theatre Company, in an amount not-to-exceed $1,500, pursuant to Council Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary Transient Occupancy Tax Allocation.”
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 88 for the Regular Meeting of Tuesday, May 16, 2023
Item S518: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to The Grandparent’s Connection, Inc. for The Grandparents Connection Resource Program.

Total Estimated Cost of Proposed Action and Funding Source:

This Agreement with The Grandparents Connection Resource Program is for an aggregate amount not-to-exceed $2,000 in previously budgeted Arts, Culture and Community Festivals (ACCF) funds, pursuant to a recommended allocation from Council District 2.

Council District(s) Affected: 2.

Proposed Actions:
(R-2023-684) ADOPTED AS RESOLUTION R-314900
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with The Grandparent's Connection, Inc., in an amount not-to-exceed $2,000, pursuant to Council Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary Transient Occupancy Tax Allocation.”
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item S519: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to Teatro Mascara Magica: A Common Ground Company for Dia de los Muertos.

Total Estimated Cost of Proposed Action and Funding Source:

Minutes of the Council of the City of San Diego Page 89 for the Regular Meeting of Tuesday, May 16, 2023
This Agreement with Teatro Mascara Magica: A Common Ground Company is for an aggregate amount not-to-exceed $7,000 in previously budgeted Arts, Culture and Community Festivals (ACCF) funding, pursuant to recommended allocations from Council Districts 3 and 7.

Council District(s) Affected: 3, 7.

Proposed Actions:
(R-2023-685) ADOPTED AS RESOLUTION R-314901
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Teatro Mascara Magica: A Common Ground Company, in an amount not-to-exceed $7,000, pursuant to Council Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary Transient Occupancy Tax Allocation.”
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item S520: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to Hip-Hop Health & Wellness for SD Hip Hop 5k Run & Festival.

Total Estimated Cost of Proposed Action and Funding Source:

This Agreement with Hip-Hop Health & Wellness is for an aggregate amount not-to-exceed $5,000 in previously budgeted Arts, Culture and Community Festivals (ACCF) funds, pursuant to a recommended allocation by Council District 4.

Council District(s) Affected: 4.

Proposed Actions:
(R-2023-716) ADOPTED AS RESOLUTION R-314902
Minutes of the Council of the City of San Diego Page 90 for the Regular Meeting of Tuesday, May 16, 2023
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Hip Hop Health and Wellness, in an amount not-to-exceed $5,000, pursuant to Council Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary Transient Occupancy Tax Allocation.”
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item S521: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to San Ysidro Improvement Corporation for 2022 San Ysidro Mural Festival.

Total Estimated Cost of Proposed Action and Funding Source:

This Agreement with San Ysidro Improvement Corporation is for an aggregate amount not-toexceed $5,500 in previously budgeted Arts, Culture and Community Festivals (ACCF) funds, pursuant to recommended allocations from Council Districts 7 and 8.

Council District(s) Affected: 7, 8.

Proposed Actions:
(R-2023-686) ADOPTED AS RESOLUTION R-314903
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with San Ysidro Improvement Corporation, in an amount not-to-exceed $5,500, pursuant to Council Policy 100- 23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary Transient Occupancy Tax Allocation.”
Committee Actions Taken: N/A
Minutes of the Council of the City of San Diego Page 91 for the Regular Meeting of Tuesday, May 16, 2023
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item S522: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to San Diego Parks Foundation for Love Your Park Day.

Total Estimated Cost of Proposed Action and Funding Source:

This Agreement with Diego Parks Foundation is for an aggregate amount not-to-exceed $20,500 in previously budgeted Arts, Culture and Community Festivals (ACCF) funds, pursuant to recommended allocations from Council Districts 7, 8, and 9.

Council District(s) Affected: 7, 8, 9.

Proposed Actions:
(R-2023-687) ADOPTED AS RESOLUTION R-314904
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with San Diego Parks Foundation, in an amount not-to-exceed $20,500, pursuant to Council Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary Transient Occupancy Tax Allocation.”
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 92 for the Regular Meeting of Tuesday, May 16, 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 S523: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to San Diego International Sister Cities for San Diego Sister Cities Arts and Cultural Festival.

Total Estimated Cost of Proposed Action and Funding Source:

This Agreement with San Diego International Sister Cities is for an aggregate amount not-toexceed $3,500 in previously budgeted Arts, Culture and Community Festivals (ACCF) funds, pursuant to recommended allocations by Council Districts 7 and 8.

Council District(s) Affected: 7, 8.

Proposed Actions:
(R-2023-688) ADOPTED AS RESOLUTION R-314905
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with San Diego International Sister Cities, Inc., in an amount not-to-exceed $3,500, pursuant to Council Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary Transient Occupancy Tax Allocation.”
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 93 for the Regular Meeting of Tuesday, May 16, 2023
Item S524: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to San Diego Diverse Business Association for Meet the Designers.

Total Estimated Cost of Proposed Action and Funding Source:

This Agreement with San Diego Diverse Business Association is for an aggregate amount not-toexceed $2,000 in previously budgeted Arts, Culture and Community Festivals (ACCF) funds, pursuant to a recommended allocation by Council District 5.

Council District(s) Affected: 5.

Proposed Actions:
(R-2023-689) ADOPTED AS RESOLUTION R-314906
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with San Diego Diverse Business Association, in an amount not-to-exceed $2,000, pursuant to Council Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary Transient Occupancy Tax Allocation.”
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item S525: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to San Diego Black LGBTQ Coalition for Intersectional Lens: The Black, Queer & Trans Experience.

Total Estimated Cost of Proposed Action and Funding Source:

This Agreement with San Diego Black LGBTQ Coalition is for an aggregate amount not-toexceed $7,500 in previously budgeted Arts, Culture and Community Festivals (ACCF) funds, pursuant to recommended allocations by Council Districts 4 and 5.

Minutes of the Council of the City of San Diego Page 94 for the Regular Meeting of Tuesday, May 16, 2023
Council District(s) Affected: 4, 5.

Proposed Actions:
(R-2023-690) ADOPTED AS RESOLUTION R-314907
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with San Diego Black LGBTQ Coalition, in an amount not-to-exceed $7,500, pursuant to Council Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary Transient Occupancy Tax Allocation.”
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item S526: FY 2023 Arts, Culture and Community Festivals (ACCF) with Discretionary Transient Occupancy Tax [TOT] to Samahan Filipino American Performing Arts and Education Center, Incorporated for Annual Philippine Cultural Arts Festival at Balboa Park.

Total Estimated Cost of Proposed Action and Funding Source:

This Agreement with Samahan Filipino American Performing Arts and Education Center, Incorporated is for an aggregate amount not-to-exceed $10,500 in previously budgeted Arts, Culture and Community Festivals (ACCF) funds, pursuant to recommended allocations by Council Districts 4, 6, 7, and 8.

Council District(s) Affected: 4, 6, 7, 8.

Proposed Actions:
(R-2023-691) ADOPTED AS RESOLUTION R-314908
Minutes of the Council of the City of San Diego Page 95 for the Regular Meeting of Tuesday, May 16, 2023
Resolution authorizing the Mayor, or their designee, to enter into an Agreement with Samahan Filipino American Performing Arts and Education Center, Inc., in an amount not-to-exceed $10,500, pursuant to Council Policy 100-23, “City Council Funding of Arts, Culture and Community Festivals with Discretionary Transient Occupancy Tax Allocation.” Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:04 AM & 2:05 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

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

Item S527: Shahri Estakhry Day.

COUNCILMEMBER CAMPILLO'S RECOMMENDATION:

APPROVED
Proclaiming May 16, 2023, to be “Shahri Estakhry Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 11:10 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Kent Lee.

Passed by the following vote:

Item S528: Building Safety Month.

Minutes of the Council of the City of San Diego Page 96 for the Regular Meeting of Tuesday, May 16, 2023
COUNCIL PRESIDENT ELO-RIVERA AND COUNCILMEMBER LACAVA'S RECOMMENDATION:

APPROVED
Proclaiming the month of May 2023, to be “Building Safety Month” in the City of San Diego.

COUNCIL ACTION: Start Time: 11:10 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Kent Lee.

Passed by the following vote:

Item S529: National Fentanyl Awareness Day.

COUNCILMEMBER VON WILPERT AND COUNCILMEMBER CAMPILLO'S RECOMMENDATION:

APPROVED
Proclaiming May 9, 2023, to be “National Fentanyl Awareness Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 11:10 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Kent Lee.

Passed by the following vote:

Item S530: 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.

Minutes of the Council of the City of San Diego Page 97 for the Regular Meeting of Tuesday, May 16, 2023
Council District(s) Affected: Citywide.

Proposed Actions:
(R-2023-610) ADOPTED AS RESOLUTION R-314911
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: 2:26 PM
MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

REPORT OUT FROM CLOSED SESSION
None.

Minutes of the Council of the City of San Diego Page 98 for the Regular Meeting of Tuesday, May 16, 2023

ADJOURNMENT
The meeting was adjourned by Council President Elo-Rivera at 5:01 p.m. in honor of the memory of:

Mr. Richard Valenzuela as requested by Councilmember Campillo; and Mrs. Aurora Reyes as requested by Councilmember Moreno.

COUNCIL ACTION: Start Time: 4:57 PM
_________________________________________
Diana J.S. Fuentes, City Clerk
City of San Diego

San Diego City CouncilMay 16, 2023

San Diego City Council
May 16, 2023