Minutes — San Diego City Council, June 27, 2023

THE CITY OF SAN DIEGO, CALIFORNIA

MINUTES FOR THE REGULAR COUNCIL MEETING
OF
TUESDAY, JUNE 27, 2023
AT 10:00 AM
IN THE COUNCIL CHAMBERS – 12TH FLOOR
Table of Contents
CHRONOLOGY OF THE MEETING..........................................................................................................4 ATTENDANCE DURING THE MEETING ................................................................................................4 ROLL CALL..................................................................................................................................................4 PLEDGE OF ALLEGIANCE........................................................................................................................5 NON-AGENDA PUBLIC COMMENT........................................................................................................5

MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT ...................................................................................................................................................8 SPECIAL ORDERS OF BUSINESS ............................................................................................................9 APPROVAL OF COUNCIL MINUTES.......................................................................................................9 Item 30: 2023 San Diego Lesbian Gay Bisexual Transgender Queer Pride Month ...................................10 Item 31: The ICON of Arts and Culture Honoree Viasat Day ...................................................................10 Item 32: World Lacrosse Men’s Championship Day .................................................................................11 Item 33: Pat Schaelchlin Day......................................................................................................................11 Item 34: Dr. Lauren Lek Day......................................................................................................................12 Item 35: Fieldstone Leadership Network San Diego Day ..........................................................................12 Item 36: James Silberrad Brown Day .........................................................................................................13 Item 37: Patricia Alvarez de los Cobos Day...............................................................................................13 Item 50: Request to Exempt Two Program Coordinator Positions in the Police Department from the Classified Service.........................................................................................................................................14 Item 51: Request to Exempt One Program Manager Position in the Police Department from the Classified Service.........................................................................................................................................15 Minutes of Tuesday, June 27, 2023 Page 2
Table of Contents (Continued)
Item 52: Exemption of Assistant Deputy Director Position in the Transportation Department from the Classified Service.........................................................................................................................................16 Item 53: Amendments to the Municipal Code to Repeal Inactive Boards .................................................17 Item 54: Exemption of Thirty-Two (32) Positions in the City of San Diego from Classified Service ......18 Item 55: Extension of Securities Clearance and Safekeeping Services Contract (US Bank)......................... ......................................................................................................................................................................21 Item 56: Construction Contract Extension (K-18-1739-DBB-3) with NEWest Construction, Inc. for the Construction of the Soledad Pump Station Upgrades..................................................................................22 Item 57: Transfer of Non-Exclusive Solid Waste Management Franchises for Waste Management, Inc .24 Item 58: Amendments to the San Diego Municipal Code Related to Unauthorized Camping or Encampments on Public Property................................................................................................................25 Item 100: Construction Change Order #2 for the Otay WTP-Basin #1 Concrete Restoration Project with Abhe and Svoboda Construction, Inc ..........................................................................................................27 Item 330: Authorization to Apply for a $5,000,000 Grant from the California Arts Council Grant for Villa Montezuma Museum ..........................................................................................................................28 Item 331: Fiscal Year 2024 Tax Rate Ordinance for the Maintenance of Zoological Exhibits .................29 Item 332: Fiscal Year 2024 Tax Appropriations Limit (Gann Limit) ........................................................30 Item 333: Biennial Update of the City Debt Policy....................................................................................31 Item 334: General Plan Amendment, Community Plan Amendment, and Rezone for Exposition Way, Process Five Decision..................................................................................................................................32 Item 335: Sharp Metropolitan Medical Campus Modernization (SMMC) - Project No. 696413..............33 Item S500: CIF San Diego Spring 2023 Champions Day ..........................................................................35 Item S501: Resolution Approving an Agreement with Concentra to Provide Department of Motor Vehicles Medical Examinations, Drug and Alcohol Testing, and Related Medical Services.....................35 Item S502: Fiscal Year 2024 Appropriation Ordinance .............................................................................37 Item S503: Kathleen Harmon Day..............................................................................................................38 REPORT OUT FROM CLOSED SESSION...............................................................................................38 ADJOURNMENT........................................................................................................................................39 Minutes of the Council of the City of San Diego Page 3
for the Regular Meeting of Tuesday, June 27, 2023

CHRONOLOGY OF THE MEETING
The meeting was called to order by Council President Elo-Rivera at 10:01 a.m. Councilmember Campillo left the meeting at 11:37 a.m. Council President Pro Tem Montgomery Steppe left the meeting at 12:11 p.m. Councilmember Campbell left the meeting at 12:24 p.m. The meeting was recessed by Council President Elo-Rivera at 12:45 p.m. for the noon recess to be reconvened at 2:00 p.m.

The meeting was reconvened by Council President Elo-Rivera at 2:01 p.m. with Councilmember von Wilpert not present. The meeting was adjourned by Council President Elo-Rivera at 3:42 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 (Pursuant to California Government Code section 54953(f), participated remotely for just cause due to illness with no individuals 18 years of age or older present in the room.)
CD-6 Councilmember Kent Lee
CD-7 Councilmember Raul A. Campillo
CD-8 Councilmember Vivian Moreno
CD-9 Council President Sean Elo-Rivera
ABSENT:

None.

CITY CLERK:

Fuentes (cp/mrh)

ROLL CALL
(1) Councilmember LaCava-present
(2) Councilmember Campbell-present
(3) Councilmember Whitburn-present
(4) Council President Pro Tem Montgomery Steppe-present (5) Councilmember von Wilpert-present
(6) Councilmember Lee-present
(7) Councilmember Campillo-present
(8) Councilmember Moreno-present
(9) Council President Elo-Rivera-present
Minutes of the Council of the City of San Diego Page 4
for the Regular Meeting of Tuesday, June 27, 2023

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

NON-AGENDA PUBLIC COMMENT
PUBLIC COMMENT-1:

Katheryn Rhodes commented on 1992 agreement.

COUNCIL ACTION: Start Time: 12:24 PM
PUBLIC COMMENT-2:

Joy Sunyata commented on we try, yet sometimes we stumble.

COUNCIL ACTION: Start Time: 12:26 PM
PUBLIC COMMENT-3:

Taylor Locke commented on the state of Balboa Park.

COUNCIL ACTION: Start Time: 12:28 PM
PUBLIC COMMENT-4:

William Dorsett commented on rangers violating rights.

COUNCIL ACTION: Start Time: 12:30 PM
PUBLIC COMMENT-5:

Alexander Hoey commented on buskers.

COUNCIL ACTION: Start Time: 12:33 PM
PUBLIC COMMENT-6:

Aubrianna Sarah Robinson commented on buskers.

COUNCIL ACTION: Start Time: 12:34 PM
Minutes of the Council of the City of San Diego Page 5
for the Regular Meeting of Tuesday, June 27, 2023
PUBLIC COMMENT-7:

Paula commented on busking.

COUNCIL ACTION: Start Time: 12:36 PM
PUBLIC COMMENT-8:

Jesse Mock commented on Balboa Park performances.

COUNCIL ACTION: Start Time: 12:39 PM
PUBLIC COMMENT-9:

Eric Goodwin commented on art and busking in Balboa Park.

COUNCIL ACTION: Start Time: 12:40 PM
PUBLIC COMMENT-10:

Mel Ganus commented on Balboa Park Cultural District.

COUNCIL ACTION: Start Time: 12:43 PM
PUBLIC COMMENT-11 (virtual):

Peggy Walker commented on marijuana.

COUNCIL ACTION: Start Time: 3:26 PM
PUBLIC COMMENT-12 (virtual):

Nancy Logan commented on electronic cigarettes.

COUNCIL ACTION: Start Time: 3:28 PM
PUBLIC COMMENT-13 (virtual):

Lori Saldaña commented on communicating effectively.

COUNCIL ACTION: Start Time: 3:30 PM
Minutes of the Council of the City of San Diego Page 6
for the Regular Meeting of Tuesday, June 27, 2023
PUBLIC COMMENT-14 (virtual):

Blair Beekman commented on the notification process.

COUNCIL ACTION: Start Time: 3:32 PM
PUBLIC COMMENT-15 (virtual):

Becky Rapp commented on marijuana.

COUNCIL ACTION: Start Time: 3:34 PM
PUBLIC COMMENT-16 (virtual):

Dan Smiechowski commented on the Pride Parade.

COUNCIL ACTION: Start Time: 3:36 PM
PUBLIC COMMENT-17 (virtual):

Audra commented on Lori Saldaña’s comments.

COUNCIL ACTION: Start Time: 3:38 PM
PUBLIC COMMENT-18 (virtual):

Judi Strang commented on prenatal equity.

COUNCIL ACTION: Start Time: 3:40 PM

MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK

COMMENT
Minutes of the Council of the City of San Diego Page 7
for the Regular Meeting of Tuesday, June 27, 2023
CITY CLERK COMMENT:

Interim City Clerk Fuentes announced some exciting changes in passport operations located in the lobby of CAB. She said beginning July 5, 2023, passports will be taking 40 appointments per day.

Interim City Clerk Fuentes mentioned they will still continue to provide walk-in services on Wednesdays between 9:00 a.m. and 10:00 a.m. and are the only facility in the county to provide walk in passport acceptance services without a prior appointment. She encouraged anyone interested to make an appointment at www.sandiego.gov/cityclerk.

COUNCIL ACTION: Start Time: 11:37 AM
COUNCIL COMMENT-1:

Councilmember Campbell announced that District 2 will be the sponsor for charity for the month of July. She asked for donations of new diapers, unscented baby wipes, and other baby items.

Councilmember Campbell stated they are partnering with The Center of Community Solutions who provides trauma informed wraparound services to empower survivors as they heal and recover. She noted that the last day to drop off is July 31, 2023, in the box located outside of Council Chambers on the 12th floor of CAB.

COUNCIL ACTION: Start Time: 11:38 AM

SPECIAL ORDERS OF BUSINESS
None.

APPROVAL OF COUNCIL MINUTES

APPROVED
05/29/2023 Adjourned
05/30/2023 Adjourned
06/05/2023 Adjourned
COUNCIL ACTION: Start Time: 10:04 AM
MOTION BY SEAN ELO-RIVERA TO APPROVE. 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);
Not Present: (None).

Minutes of the Council of the City of San Diego Page 8
for the Regular Meeting of Tuesday, June 27, 2023
NOTE: The following Proclamations were NOT presented in Council Chambers.

Item 30: 2023 San Diego Lesbian Gay Bisexual Transgender Queer Pride Month.

MAYOR GLORIA, COUNCILMEMBER CAMPBELL, COUNCILMEMBER WHITBURN, AND COUNCILMEMBER VON WILPERT'S RECOMMENDATION:

APPROVED
Proclaiming the month of July 2023, to be “2023 San Diego Lesbian Gay Bisexual Transgender Queer Pride Month” in the City of San Diego.

COUNCIL ACTION: Start Time: 11:40 AM
MOTION BY JENNIFER CAMPBELL TO APPROVE. Second by Stephen Whitburn.

Passed by the following vote:

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

Item 31: The ICON of Arts and Culture Honoree Viasat Day.

MAYOR GLORIA AND COUNCILMEMBER WHITBURN'S RECOMMENDATION:

APPROVED
Proclaiming July 8, 2023, to be “The ICON of Arts and Culture Honoree Viasat Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 11:40 AM
MOTION BY JENNIFER CAMPBELL TO APPROVE. Second by Stephen Whitburn.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 9
for the Regular Meeting of Tuesday, June 27, 2023
Item 32: World Lacrosse Men’s Championship Day.

COUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:

APPROVED
Proclaiming July 1, 2023, to be “World Lacrosse Men’s Championship Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 11:40 AM
MOTION BY JENNIFER CAMPBELL TO APPROVE. Second by Stephen Whitburn.

Passed by the following vote:

Item 33: Pat Schaelchlin Day.

COUNCILMEMBER LACAVA'S RECOMMENDATION:

APPROVED
Proclaiming July 7, 2023, to be “Pat Schaelchlin Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 11:40 AM
MOTION BY JENNIFER CAMPBELL TO APPROVE. Second by Stephen Whitburn.

Passed by the following vote:

Item 34: Dr. Lauren Lek Day.

COUNCILMEMBER WHITBURN'S RECOMMENDATION:

APPROVED
Minutes of the Council of the City of San Diego Page 10 for the Regular Meeting of Tuesday, June 27, 2023
Proclaiming July 8, 2023, to be “Dr. Lauren Lek Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 11:40 AM
MOTION BY JENNIFER CAMPBELL TO APPROVE. Second by Stephen Whitburn.

Passed by the following vote:

Item 35: Fieldstone Leadership Network San Diego Day.

COUNCILMEMBER LEE'S RECOMMENDATION:

APPROVED
Proclaiming June 29, 2023, to be “Fieldstone Leadership Network San Diego Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 11:40 AM
MOTION BY JENNIFER CAMPBELL TO APPROVE. Second by Stephen Whitburn.

Passed by the following vote:

Item 36: James Silberrad Brown Day.

COUNCILMEMBER LEE'S RECOMMENDATION:

APPROVED
Proclaiming June 27, 2023, to be “James Silberrad Brown Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 11:40 AM
MOTION BY JENNIFER CAMPBELL TO APPROVE. Second by Stephen Whitburn.

Minutes of the Council of the City of San Diego Page 11 for the Regular Meeting of Tuesday, June 27, 2023
Passed by the following vote:

Item 37: Patricia Alvarez de los Cobos Day.

COUNCILMEMBER MORENO'S RECOMMENDATION:

APPROVED
Proclaiming July 11, 2023, to be “Patricia Alvarez de los Cobos Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 11:40 AM
MOTION BY JENNIFER CAMPBELL TO APPROVE. Second by Stephen Whitburn.

Passed by the following vote:

Item 50: Request to Exempt Two Program Coordinator Positions in the Police Department from the Classified Service.

Total Estimated Cost of Proposed Action and Funding Source:

Please see staff report.

Council District(s) Affected: Citywide.

Proposed Actions:
(O-2023-157) INTRODUCED, TO BE ADOPTED TUESDAY, JULY 11, 2023 Introduction of an Ordinance authorizing the exemption of two Program Coordinator positions in the City's Police Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on April 7, 2023. The first Program Coordinator position will oversee the Data Analysis Section of the Information Services Division. The second Program Coordinator position will oversee the Investigative Support Section of the Information Services Division. This Action is brought under San Diego Charter Section 117(a)(17).

Minutes of the Council of the City of San Diego Page 12 for the Regular Meeting of Tuesday, June 27, 2023
Committee Actions Taken: N/A
Police: Silvia Satrom, (619) 531-2109
City Attorney Contact: Miguel Merrell
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO INTRODUCE. (Montgomery Steppe moved the consent agenda, but voted nay on Item 50.) Second by Vivian Moreno. (Moreno seconded the consent agenda, but voted nay on Item 50.) Passed by the following vote:

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

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

Item 51: Request to Exempt One Program Manager Position in the Police Department from the Classified Service.

Total Estimated Cost of Proposed Action and Funding Source:

Please see staff report.

Council District(s) Affected: Citywide.

Proposed Actions:
(O-2023-158) INTRODUCED, TO BE ADOPTED TUESDAY, JULY 11, 2023 Introduction of an Ordinance authorizing the exemption of a Program Manager position in the City's Police Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on April 7, 2023. The position will oversee, develop, manage, and execute a communications strategy for the Department related to community engagement and other matters. This Action is brought under San Diego Charter Section 117(a)(17).

Committee Actions Taken: N/A
Police: Silvia Satrom, (619) 531-2109
City Attorney Contact: Miguel Merrell
COUNCIL ACTION: Start Time: 10:07 AM
Minutes of the Council of the City of San Diego Page 13 for the Regular Meeting of Tuesday, June 27, 2023
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO INTRODUCE. (Montgomery Steppe moved the consent agenda, but voted nay on Item 51.) Second by Vivian Moreno. (Moreno seconded the consent agenda, but voted nay on Item 51.) Passed by the following vote:

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

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

Item 52: Exemption of Assistant Deputy Director Position in the Transportation Department from the Classified Service.

Total Estimated Cost of Proposed Action and Funding Source:

The cost of this position is offset by vacancy savings for FY2024.

Council District(s) Affected: Citywide.

Proposed Actions:
(O-2023-197) INTRODUCED, TO BE ADOPTED TUESDAY, JULY 11, 2023 Introduction of an Ordinance authorizing the exemption of an Assistant Deputy Director position in the City's Transportation Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on June 1, 2023. This position will be responsible for overseeing the Roadways Section of the Street Division and other related duties. This Action is brought under San Diego Charter Section 117(a)(17).

Committee Actions Taken: N/A
Transportation Department: Bethany Bezak, (619) 527-3173 City Attorney Contact: Miguel Merrell
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO INTRODUCE. (Montgomery Steppe moved the consent agenda, but voted nay on Item 52.) Second by Vivian Moreno. (Moreno seconded the consent agenda, but voted nay on Item 52.) Passed by the following vote:

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

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

Minutes of the Council of the City of San Diego Page 14 for the Regular Meeting of Tuesday, June 27, 2023
Item 53: Amendments to the Municipal Code to Repeal Inactive Boards.

Total Estimated Cost of Proposed Action and Funding Source:

There are no City expenditures being authorized with this action.

Council District(s) Affected: Citywide.

Proposed Actions:
(O-2023-180) INTRODUCED, TO BE ADOPTED TUESDAY, JULY 11, 2023 Introduction of an Ordinance amending Chapter 2, Article 6, Division 00 of the San Diego Municipal Code by repealing sections 26.09, 26.10, 26.15, 26.17, and 26.33; amending Chapter 2, Article 6 by repealing Division 13, Sections 26.1301, 26.1302, and 26.1303; amending Chapter 2, Article 6 by repealing Division 14, Sections 26.1401, 26.1402, and 26.1403; amending Chapter 2, Article 6 by repealing Division 34, Section 26.3401; amending Chapter 9, Article 8, Division 1 by repealing Section

98.0105; and retitling and amending Chapter 9, Article 8, Division 3 by repealing section 98.0302, relating to repealing inactive advisory boards.

Committee Actions Taken:

This item was heard at the Rules Committee meeting on June 7, 2023.

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

VOTE: 4-0; Elo-Rivera-yea, Montgomery Steppe-yea, LaCava-yea, Lee-yea, Moreno-not present.

Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO INTRODUCE. Second by Vivian Moreno.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 15 for the Regular Meeting of Tuesday, June 27, 2023
Item 54: Exemption of Thirty-Two (32) Positions in the City of San Diego from Classified Service.

Total Estimated Cost of Proposed Action and Funding Source:

All Thirty-Two (32) are included in the Fiscal Year 2024 Adopted Budget.

Council District(s) Affected: Citywide.

Proposed Actions:

Subitem-A: (O-2023-181) INTRODUCED, TO BE ADOPTED TUESDAY, JULY 11, 2023 Introduction of an Ordinance authorizing the exemption of one Program Coordinator position in the City's Compliance Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on June 1, 2023. This Action is brought under San Diego Charter Section 117(a)(17).

Subitem-B: (O-2023-182) INTRODUCED, TO BE ADOPTED TUESDAY, JULY 11, 2023 Introduction of an Ordinance authorizing the exemption of an Assistant Deputy Director and a Program Coordinator position in the City's Department of Information Technology from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on June 1, 2023. This Action is brought under San Diego Charter Section 117(a)(17).

Subitem-C: (O-2023-183) INTRODUCED, TO BE ADOPTED TUESDAY, JULY 11, 2023 Introduction of an Ordinance authorizing the exemption of a Program Coordinator position in the City's Department of Real Estate and Airport Management from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on June 1, 2023. This Action is brought under San Diego Charter Section 117(a)(17).

Subitem-D: (O-2023-184) INTRODUCED, TO BE ADOPTED TUESDAY, JULY 11, 2023 Introduction of an Ordinance authorizing the exemption of a Program Coordinator position in the City's Economic Development Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on June 1, 2023. This Action is brought under San Diego Charter Section 117(a)(17).

Subitem-E: (O-2023-185) INTRODUCED, TO BE ADOPTED TUESDAY, JULY 11, 2023 Introduction of an Ordinance authorizing the exemption of a Program Manager position in the City's Engineering and Capital Projects Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on June 1, 2023. This Action is brought under San Diego Charter Section 117(a)(17).

Subitem-F: (O-2023-186) INTRODUCED, TO BE ADOPTED TUESDAY, JULY 11, 2023 Introduction of an Ordinance authorizing the exemption of an Assistant Deputy Director and a Program Manager position in the City's Environmental Services Department from the Classified Service, based on Minutes of the Council of the City of San Diego Page 16 for the Regular Meeting of Tuesday, June 27, 2023
advisory review and favorable comment by the Civil Service Commission on June 1, 2023. This Action is brought under San Diego Charter Section 117(a)(17).

Subitem-G: (O-2023-187) INTRODUCED, TO BE ADOPTED TUESDAY, JULY 11, 2023 Introduction of an Ordinance authorizing the exemption of an Assistant Department Director position in the City's General Services Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on June 1, 2023. This Action is brought under San Diego Charter Section 117(a)(17).

Subitem-H: (O-2023-188) INTRODUCED, TO BE ADOPTED TUESDAY, JULY 11, 2023 Introduction of an Ordinance authorizing the exemption of two Program Manager and four Program Coordinator positions in the City's Human Resources Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on June 1, 2023. This Action is brought under San Diego Charter Section 117(a)(17).

Subitem-I: (O-2023-189) INTRODUCED, TO BE ADOPTED TUESDAY, JULY 11, 2023 Introduction of an Ordinance authorizing the exemption of a Deputy Director and a Program Manager position in the City's Parks and Recreation Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on June 1, 2023. This Action is brought under San Diego Charter Section 117(a)(17).

Subitem-J: (O-2023-190) INTRODUCED, TO BE ADOPTED TUESDAY, JULY 11, 2023 Introduction of an Ordinance authorizing the exemption of a Program Coordinator position in the City's Performance and Analytics Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on June 1, 2023. This Action is brought under San Diego Charter Section 117(a)(17).

Subitem-K: (O-2023-191) INTRODUCED, TO BE ADOPTED TUESDAY, JULY 11, 2023 Introduction of an Ordinance authorizing the exemption of a Program Coordinator position in the City's Personnel Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on June 1, 2023. This Action is brought under San Diego Charter Section 117(a)(17).

Subitem-L: (O-2023-192) INTRODUCED, TO BE ADOPTED TUESDAY, JULY 11, 2023 Introduction of an Ordinance authorizing the exemption of an Assistant Police Chief position in the City's Police Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on June 1, 2023. This Action is brought under San Diego Charter Section 117(a)(17).

Subitem-M: (O-2023-193) INTRODUCED, TO BE ADOPTED TUESDAY, JULY 11, 2023 Introduction of an Ordinance authorizing the exemption of two Program Manager and six Program Coordinator positions in the City's Public Utilities Department from the Classified Service, based on Minutes of the Council of the City of San Diego Page 17 for the Regular Meeting of Tuesday, June 27, 2023
advisory review and favorable comment by the Civil Service Commission on June 1, 2023. This Action is brought under San Diego Charter Section 117(a)(17).

Subitem-N: (O-2023-194) INTRODUCED, TO BE ADOPTED TUESDAY, JULY 11, 2023 Introduction of an Ordinance authorizing the exemption of a Program Manager and two Program Coordinator positions in the City's Transportation Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on June 1, 2023. This Action is brought under San Diego Charter Section 117(a)(17).

Subitem-O: (O-2023-195) INTRODUCED, TO BE ADOPTED TUESDAY, JULY 11, 2023 Introduction of an Ordinance authorizing the exemption of a Program Manager position in the City's Sustainability and Mobility Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on June 1, 2023. This Action is brought under San Diego Charter Section 117(a)(17).

Committee Actions Taken: N/A
Department of Finance: Christopher Purcell, (619) 236-6775 City Attorney Contact: Miguel Merrell
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO INTRODUCE. Second by Vivian Moreno.

Passed by the following vote:

Item 55: Extension of Securities Clearance and Safekeeping Services Contract (US Bank).

Total Estimated Cost of Proposed Action and Funding Source:

This action is to extend the agreement on a month-to-month basis for up to one year, not to extend beyond July 9, 2024, and increase the not-to-exceed (NTE) amount by $63,000. This amount is available and budgeted in the City Treasurer’s General Fund FY2024 budget.

Council District(s) Affected: Citywide.

Proposed Actions:

Adopt the following Ordinance which was introduced on 6/13/2023, Item 600 (Council voted 9-0):

Minutes of the Council of the City of San Diego Page 18 for the Regular Meeting of Tuesday, June 27, 2023
(O-2023-135) ADOPTED AS ORDINANCE O-21670 (New Series)
Ordinance approving Amendment No. 1 to Contract with U.S. Bank for Securities Clearance and Safekeeping Banking Services to Extend Contract by Up to One Year. 6 votes required pursuant to Charter Section 99.

Committee Actions Taken:

This item was heard at the Budget & Government Efficiency Committee meeting on May 24, 2023.

ACTION: Motion by Vice-Chair Moreno, second by Committee member LaCava, to recommend Council approval of staff’s proposed actions.

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

Office of the City Treasurer: Emmanuel Labrinos, (619) 533-6256 City Attorney Contact: Bret A. Bartolotta
COUNCIL ACTION: Start Time: 10:07 AM

CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Vivian Moreno.

Passed by the following vote:

Item 56: Construction Contract Extension (K-18-1739-DBB-3) with NEWest Construction, Inc. for the Construction of the Soledad Pump Station Upgrades.

Total Estimated Cost of Proposed Action and Funding Source:

There are no fiscal considerations associated with this request as it is only for extension of time.

Council District(s) Affected: 1.

Proposed Actions:

Adopt the following Ordinance which was introduced on 6/13/2023, Item 601 (Council voted 9-0):
(O-2023-175) ADOPTED AS ORDINANCE O-21671 (New Series)
Minutes of the Council of the City of San Diego Page 19 for the Regular Meeting of Tuesday, June 27, 2023
Ordinance authorizing the obligations of construction contract K-18-1739-DBB-3 with NEWest Construction Company, Inc. to extend beyond five years until June 8, 2025, to complete construction of CIP A-BJ.00001, Water Pump Station Restoration (B-11072, Soledad Pump Station Upgrades), and related actions.
6 votes required pursuant to Charter Section 99.

Committee Actions Taken:

This item was heard at the Active Transportation and Infrastructure Committee meeting on May 24, 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.

Engineering & Capital Projects: Elif Cetin, (619) 533-3794 City Attorney Contact: Adam Wander
COUNCIL ACTION: Start Time: 10:07 AM

CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Vivian Moreno.

Passed by the following vote:

Item 57: Transfer of Non-Exclusive Solid Waste Management Franchises for Waste Management, Inc.

Total Estimated Cost of Proposed Action and Funding Source:

There are no anticipated expenses or significant revenue impacts related to this action.

Council District(s) Affected: Citywide.

Proposed Actions:

Adopt the following Ordinances which were introduced on 6/13/2023, Item 602, Subitem-A and SubitemB (Council voted 9-0):

Subitem-A: (O-2023-169 Cor. Copy) ADOPTED AS ORDINANCE O-21672 (New Series) Minutes of the Council of the City of San Diego Page 20 for the Regular Meeting of Tuesday, June 27, 2023
Ordinance Approving the Transfer and Authorizing the Consent to Assignment of Class II Non-Exclusive Solid Waste Management Franchises from Waste Management, Inc., for BDC Special Waste Services to USA Waste of California, Inc., DBA BDC Special Waste Services; from Waste Management of California, Inc., DBA Emerald Waste & Recovery, Inc. to USA Waste of California, Inc., DBA Emerald Waste and Recovery; and from Waste Management, Inc., for Reliable Waste to USA Waste of California, Inc., DBA Reliable Waste.

Subitem-A: 6 votes required pursuant to Charter Section 103.

Subitem-B: (O-2023-170 Cor. Copy) ADOPTED AS ORDINANCE O-21673 (New Series) Ordinance Authorizing Execution of Amendments to Class II Non-Exclusive Solid Waste Management Franchise Agreements with USA Waste of California, Inc., DBA BDC Special Waste Services, Emerald Waste and Recovery, and Reliable Waste.

Subitem-B: 6 votes required pursuant to Charter Section 103.

Committee Actions Taken:

This item was heard at the Environment Committee meeting on May 25, 2023.

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

VOTE: 3-0; LaCava-yea, Campbell-yea, Campillo-yea, von Wilpert-not present.

Environmental Services: Matthew Cleary, (858) 573-1214
City Attorney Contact: Jeanne MacKinnon
COUNCIL ACTION: Start Time: 10:07 AM

CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCES. Second by Vivian Moreno.

Passed by the following vote:

Item 58: Amendments to the San Diego Municipal Code Related to Unauthorized Camping or Encampments on Public Property.

Total Estimated Cost of Proposed Action and Funding Source:

There are no costs associated with this action.

Minutes of the Council of the City of San Diego Page 21 for the Regular Meeting of Tuesday, June 27, 2023
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 6/13/2023, Item 613, Subitem-B (Council voted 5-4, Councilmember Montgomery Steppe, Councilmember Lee, Councilmember Moreno, Council President Elo-Rivera-nay):
(O-2023-155 Rev.) ADOPTED AS ORDINANCE O-21674 (New Series) Ordinance amending Chapter 5, Article 4, Division 2 of the San Diego Municipal Code by amending Section 54.0212; amending Chapter 6, Article 3, Division 00 by repealing and reserving Section 63.20.11; amending Chapter 6, Article 3, Division 1 by amending Sections 63.0102, 63.0103, 63.0105 and 63.0108; and amending Chapter 6, Article 3 by adding Division 4, Sections 63.0401, 63.0402, 63.0403, 63.0404,

63.0405 and 63.0406, all relating to regulating encampments on public property.

Committee Actions Taken:

Motion by Vice Chair LaCava, second by Committee Member Whitburn, to forward the item to full Council without recommendation:

Request that Council District 3 work with the Mayor’s Office and City Attorney’s Office to address the questions and concerns that have been raised by Committee Members, and for the item at full Council to include a companion informational item that briefs the council on the following elements:
 comprehensive plan that includes expanding congregate and non-congregate shelter options, dedicated outreach, and consistent enforcement;
 site control and funds for new bridge shelters, safe parking, and/or safe camping to demonstrate there is “availability of shelter”;
 status of the Community Action Plan on Homelessness;
 how the City’s homelessness work reflects best practices considering the input of the Regional Task Force on the Homelessness;
 detailed plan for how enforcement would transition from current activity to what is contemplated under the draft ordinance;
 revised proposal that includes all city parks;
 written enforcement and operations plan;
 plan that identifies specific sleeping sites; and
 written legal analysis from the City Attorney on the proposed ordinance, including how it is determined which public areas the city can include in the ordinance for enforcement for both when shelter is available and for when shelter is not available.

VOTE: 3-1; Moreno-yea, LaCava-yea, Whitburn-yea, Lee-nay.

Council District 3: Bridget Naso, (619) 236-6633
City Attorney Contact: Heather Ferbert
COUNCIL ACTION: Start Time: 10:07 AM
Minutes of the Council of the City of San Diego Page 22 for the Regular Meeting of Tuesday, June 27, 2023

CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. (Montgomery Steppe moved the consent agenda, but voted nay on Item 58.) Second by Vivian Moreno. (Moreno seconded the consent agenda, but voted nay on Item 58.) Passed by the following vote:

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

Item 100: Construction Change Order #2 for the Otay WTP-Basin #1 Concrete Restoration Project with Abhe and Svoboda Construction, Inc.

Total Estimated Cost of Proposed Action and Funding Source:

Please see staff report.

Council District(s) Affected: 8.

Proposed Actions:

Subitem-A: (R-2023-814) ADOPTED AS RESOLUTION R-315019
Resolution determining that execution of Change Order No. 2 for the Otay WTP-Basin #1 Concrete Restoration construction contract between the City of San Diego and Abhe & Svoboda, Inc. (K-22-2054- DBB-3) is categorically exempt from the California Environmental Quality Act under State CEQA Guidelines Sections 15301(b) and 15302(c).

Subitem-B: (R-2023-815 Cor. Copy) ADOPTED AS RESOLUTION R-315020 Resolution authorizing the Mayor, or his designee, to execute Change Order No. 2 to the Otay WTP-Basin #1 Concrete Restoration construction contract between the City of San Diego and Abhe & Svoboda, Inc. (K-22-2054-DBB-3) and taking related actions.

Committee Actions Taken:

This item was heard at the Active Transportation and Infrastructure Committee meeting on June 8, 2023.

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

VOTE: 3-0; Lee-yea, LaCava-yea, von Wilpert-yea, Montgomery Steppe-not present.

Engineering & Capital Projects: Elif Cetin, (619) 533-3794 City Attorney Contact: Adam Wander
COUNCIL ACTION: Start Time: 10:07 AM
Minutes of the Council of the City of San Diego Page 23 for the Regular Meeting of Tuesday, June 27, 2023
CONSENT MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 330: Authorization to Apply for a $5,000,000 Grant from the California Arts Council Grant for Villa Montezuma Museum.

Total Estimated Cost of Proposed Action and Funding Source:
$5,000,000 State grant for Villa Montezuma Museum.

Council District(s) Affected: 8.

Proposed Actions:
(R-2023-725) ADOPTED AS RESOLUTION R-315022
Resolution authorizing the Mayor, or his designee, to make an application to the California Arts Council Grant Program and take all necessary actions to secure funding in an amount not-to-exceed $5,000,000, in Fund 600001 Grant Fund – State for improvements to the interior and exterior of the Villa Montezuma Museum building and improvements to the historic tower (Project); to negotiate and execute an advance payment agreement with Friends of the Villa Montezuma, Inc. (FOVM) in an amount not to exceed $5,000,000 in Grant Program funds, and to transfer an amount not-to-exceed $5,000,000, in Grant Program funds to FOVM pursuant to the negotiated advance payment agreement; to authorize the Chief Financial Officer to accept, appropriate, and expend an amount not-to-exceed $5,000,000, in Grant Program funding for the Project, contingent upon receipt of a fully executed Grant Agreement if the Grant funding is secured; and for all related actions.

Committee Actions Taken: N/A
Parks & Recreation: Andy Field, (619) 235-1110
City Attorney Contact: Jane M. Boardman
COUNCIL ACTION: Start Time: 12:11 PM
MOTION BY VIVIAN MORENO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Minutes of the Council of the City of San Diego Page 24 for the Regular Meeting of Tuesday, June 27, 2023
Recused: (None);
Not Present: Monica Montgomery Steppe, Raul A. Campillo.

Item 331: Fiscal Year 2024 Tax Rate Ordinance for the Maintenance of Zoological Exhibits.

Total Estimated Cost of Proposed Action and Funding Source:

Funding is appropriated in the Fiscal Year 2024 Adopted Budget for Zoological Exhibits Maintenance in the amount of $19,490,501.

Council District(s) Affected: Citywide.

Proposed Actions:
(O-2023-174) INTRODUCED, TO BE ADOPTED TUESDAY, JULY 11, 2023 Introduction of an Ordinance fixing the rate of taxation to maintain zoological exhibits in Balboa Park for Fiscal Year 2024.

Committee Actions Taken: N/A
Department of Finance: Vanessa Montenegro, (619) 533-6169 City Attorney Contact: Bret A. Bartolotta
COUNCIL ACTION: Start Time: 2:44 PM
MOTION BY STEPHEN WHITBURN TO INTRODUCE. Second by Monica Montgomery Steppe.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Kent Lee, Raul A.

Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Marni von Wilpert.

Item 332: Fiscal Year 2024 Tax Appropriations Limit (Gann Limit).

Total Estimated Cost of Proposed Action and Funding Source:

This item is to establish a Tax Appropriations Limit (Gann Limit) of $5,127,592,710 for Fiscal Year 2024.

Council District(s) Affected: Citywide.

Proposed Actions:

Minutes of the Council of the City of San Diego Page 25 for the Regular Meeting of Tuesday, June 27, 2023
(R-2023-714) ADOPTED AS RESOLUTION R-315023
Resolution approving the establishment of the Fiscal Year 2024 Tax Appropriations Limit (Gann Limit).

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

Committee Actions Taken: N/A
Department of Finance: Vanessa Montenegro, (619) 533-6169 City Attorney Contact: Bret A. Bartolotta
COUNCIL ACTION: Start Time: 2:35 PM
MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Kent Lee.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Kent Lee, Raul A.

Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Marni von Wilpert.

Item 333: Biennial Update of the City Debt Policy.

Total Estimated Cost of Proposed Action and Funding Source:

There is no cost associated with this action.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2023-713) ADOPTED AS RESOLUTION R-315024
Resolution adopting the biennial update of the City Debt Policy.

Committee Actions Taken:

This item was heard at the Budget & Government Efficiency Committee meeting on May 24, 2023.

ACTION: Motion by Committee Member LaCava, second by Vice-Chair Vivian Moreno, to recommend Council approval of staff’s proposed actions while removing the amendments to section 5.4.

VOTE: 3-1; Montgomery Steppe-yea, Moreno-yea, LaCava-yea, Lee-nay.

Department of Finance: Richard Eyre, (619) 236-6899
City Attorney Contact: Bret A. Bartolotta
Minutes of the Council of the City of San Diego Page 26 for the Regular Meeting of Tuesday, June 27, 2023
COUNCIL ACTION: Start Time: 2:55 PM
MOTION BY MONICA MONTGOMERY STEPPE TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Kent Lee, Raul A.

Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Marni von Wilpert.

Item 334: General Plan Amendment, Community Plan Amendment, and Rezone for Exposition Way, Process Five Decision.

Total Estimated Cost of Proposed Action and Funding Source:

All costs associated with the processing of this project are recovered through a deposit account funded by the applicant.

Council District(s) Affected: 8.

Proposed Actions:

The project includes a General Plan Amendment to re-designate the project site from Commercial Employment, Retail, and Services to Industrial Employment, a Community Plan Amendment to redesignate the site from Community Commercial (Residential Prohibited) to Light Industrial, and a Rezone from the Commercial Neighborhood (CN-1-2) zone to the Industrial Light (IL-2-1) zone. The 2.01-acre site is located at the existing northern terminus of Exposition Way in the Northwest District of the Otay Mesa Community Planning area.

Subitem-A: (R-2023-795) ADOPTED AS RESOLUTION R-315025
Resolution adopting Addendum No. 1062231 to the Otay Mesa Community Plan Update Final Program Environmental Impact Report (No. 30330/304032; SCH No. 2004651076).

Directing the City Clerk to file a Notice of Determination with the Clerk of the Board of Supervisors for the County of San Diego regarding the project.

Subitem-B: (R-2023-796) ADOPTED AS RESOLUTION R-315026
Resolution adopting an amendment to the General Plan to redesignate a 2.01-acre site from Commercial Employment, Retail, and Services to Industrial Employment and an amendment to the Otay Mesa Community Plan to redesignate the site from Community Commercial (Residential Prohibited) to Light Industrial.

Subitem-C: (O-2023-178) INTRODUCED, TO BE ADOPTED TUESDAY, JULY 11, 2023 Minutes of the Council of the City of San Diego Page 27 for the Regular Meeting of Tuesday, June 27, 2023
Introduction of an Ordinance changing 2.01 acres located within the Otay Mesa Community Plan area from the CN-1-2 (Commercial-Neighborhood) zone into the Il-2-1 (Industrial-Light) zone.

Committee Actions Taken: N/A
Development Services: Oscar Galvez III, (619) 446-5237
City Attorney Contact: Lindsey Sebastian
COUNCIL ACTION: Start Time: 3:14 PM

MOTION BY VIVIAN MORENO TO ADOPT TO RESOLUTIONS IN SUBITEM A AND SUBITEM B; AND INTRODUCE THE ORDINANCE IN SUBITEM C. Second by Joe LaCava.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Kent Lee, Raul A.

Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Marni von Wilpert.

Item 335: Sharp Metropolitan Medical Campus Modernization (SMMC) - Project No. 696413.

Total Estimated Cost of Proposed Action and Funding Source:

None with this action. All costs with the processing of this project are paid from a deposit account maintained by the applicant.

Council District(s) Affected: 7.

Proposed Actions:

Subitem-A: (R-2023-803) CONTINUED TO MONDAY, JULY 24, 2023 Resolution adopting Addendum No. 696413 to Negative Declaration No. 88-0253 and Mitigated Negative Declarations Nos. 88-1297, 6839 and 116107.

Subitem-A: This item is not subject to the Mayor's veto.

Subitem-B: (R-2023-804) CONTINUED TO MONDAY, JULY 24, 2023 Resolution making findings for and granting Conditional Use Permit No. 2580874 and Planned Development Permit No. 2581438, amendments to Conditional Use Permit No. 11504 and Planned Development Permit No. 11505, and Conditional Use Permit Nos. 88-0253 And 88-1297, related to the Sharp Metropolitan Medical Complex – Project No. 696413.

Subitem-B: This item is not subject to the Mayor's veto.

Minutes of the Council of the City of San Diego Page 28 for the Regular Meeting of Tuesday, June 27, 2023
Subitem-C: (R-2023-809) CONTINUED TO MONDAY, JULY 24, 2023 Resolution making findings for vacating and vacating a portion of Birmingham Way and Meadow Lark Drive, Right-Of-Way Vacation No. 2605733, related to the Sharp Metropolitan Medical Complex - Project No. 696413.

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

Committee Actions Taken: N/A
Development Services: Martha Blake, (619) 446-5375
City Attorney Contact: Noah Brazier
COUNCIL ACTION: Start Time: 2:03 PM
Public testimony on the continuance by Trisha Khaleghi, Kelvin Barrios, Morgan White, Fatima Ghoulam, Joni Vargas, Leila Khader, Matthew Peterson, Audra, Lori Saldaña, and Chloe Shoemaker.

MOTION BY RAUL A. CAMPILLO TO CONTINUE TO MONDAY, JULY 24, 2023, AT 2:00 P.M.

FOR FURTHER REVIEW. Second by Jennifer Campbell.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Kent Lee, Raul A.

Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Marni von Wilpert.

NOTE: The following Proclamation was NOT presented in Council Chambers.

Item S500: CIF San Diego Spring 2023 Champions Day.

COUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:

APPROVED
Proclaiming June 27, 2023, to be “CIF San Diego Spring 2023 Champions Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 11:40 AM
MOTION BY JENNIFER CAMPBELL TO APPROVE. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Monica Montgomery Steppe, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Minutes of the Council of the City of San Diego Page 29 for the Regular Meeting of Tuesday, June 27, 2023
Recused: (None);
Not Present: Raul A. Campillo.

Item S501: Resolution Approving an Agreement with Concentra to Provide Department of Motor Vehicles Medical Examinations, Drug and Alcohol Testing, and Related Medical Services.

Total Estimated Cost of Proposed Action and Funding Source:

This action will authorize the expenditures of an amount not-to-exceed $4,667,470, for a contract term of five years. The services will be provided on an as-needed basis. Amount not-to-exceed $3,919,781.93, from General Fund; $203,711.73 from Recycling Fund; $39,031.13 from Planning & Development Enterprise Fund; $404,844.14 from Muni Sewer Revenue Fund; and $100,101 from Fleet Operations Operating Fund.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2023-816) ADOPTED AS RESOLUTION R-315021
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with Concentra, in an amount not-to-exceed $4,667,470, to provide employment and Department of Motor Vehicle medical examinations, drug and alcohol testing, and related medical services.

San Diego City CouncilJune 27, 2023

San Diego City Council
June 27, 2023