CITY COUNCIL MEETING RESULTS SUMMARY
DATE: TUESDAY, NOVEMBER 7, 2023, COUNCIL MEETING RECORDER: HILARIO/MEDINA This is a summary of the actions taken by the City Council. It is NOT equivalent to the Minutes which, when approved by the City Council, constitute the official record of the meeting.
R 315195 ITEM
NO. ACTIONS
O 00000
Motion
/
Second
VOTE
Approved
Approving the City Council Minutes of:
10/9/2023; 10/10/2023
2/9 Unanimous; 147-not present
30 Approved
Proclaiming November 12, 2023, to be
“HomeAid San Diego’s 5th Annual Step
Up Day”
6/8 Unanimous; 47-not present
31 Approved
Proclaiming November 13, 2023, be
“San Diego Performing Arts League
Day”
6/8 Unanimous; 47-not present
32 Approved
Proclaiming November 16, 2023, to be
the “Vanessa Ruiz Day”
6/8 Unanimous; 47-not present
33 Approved
Proclaiming November 3 – November
12, 2023, to be the “15th Annual San
Diego Beer Week”
6/8 Unanimous; 47-not present
34 Approved
Proclaiming November 7, 2023, to be
“KLNV Qué Buena 106.5 FM Day”
6/8 Unanimous; 47-not present
35 Approved
Proclaiming the month of November
2023, to be the “Veterans and Military
Families Month”
6/8 Unanimous; 47-not present
36 Approved
Proclaiming October 25, 2023, to be “La
Jolla Open Aire Market’s 25th
Anniversary Day”
6/8 Unanimous; 47-not present
37 Approved
Proclaiming November 11, 2023, to be
“National Women’s Soccer League
Championship Day”
6/8 Unanimous; 47-not present
S502 Approved
Proclaiming November 2023, to be
“Runaway & Homeless Youth Prevention
Month”
6/8 Unanimous; 47-not present
50 Introduced (O-2024-37)
Authorizing the Second Amendment to
the As-Needed Civil Engineering
Agreement with Kleinfelder, Inc.
I 5/6 Unanimous; 47-not present
(H156450), to provide professional civil
engineering services, related to the
Scripps Miramar Ranch Library Parking
Lot Expansion project
(NOTE: 6 votes required)
51 Introduced (O-2024-36)
Authorizing the Amendment No. 3 to
the Contract with Rick Engineering
Company, for additional professional
design support services in connection
with the La Media Road Improvements
project
(NOTE: 6 votes required)
I 5/6 Unanimous; 47-not present
100 Adopted (R-2024-157)
Approving Body Worn Cameras and
Digital Evidence Management
technology pursuant to the Transparent
and Responsible Use of Surveillance
Technology Ordinance
R 315195 5/6 Unanimous; 47-not present
101 Adopted (R-2024-158)
Authorizing the Third Amendment to
the Contract with Bode Cellmark
Forensics Inc., dba Bode Technology for
DNA testing of sexual assault evidence
kits
R 315196 5/6 Unanimous; 47-not present
102 Adopted (R-2024-168)
Authorizing the CFO to transfer from
Fund Balance - Transnet Extension RTCI
Fee Fund 400174 to CIP S-00935 N.
Torrey Pines Rd Bridge/Los Penasquitos
to fund the construction of the beach
access ramp below the North Torrey
Pines Road/Los Penasquitos bridge and
to increase the FY2024 Capital
Improvements Program Budget in CIP
S-00935 (N Torrey Pines Rd Bridge/Los
Penasquitos), for the purpose of
procuring construction services
R 315197 5/6 Unanimous; 47-not present
103a Adopted (R-2024-151)
Declaring an exemption from CEQA for
the Construction Change Order No. 2 to
the agreement (K-21-1968-DBB-3) with
TC Construction, Inc. for construction of
the Sewer and AC Water Group 763
project
R 315198 5/6 Unanimous; 47-not present
103b Adopted (R-2024-152)
Executing the Construction Change
Order No. 2 to the agreement (K-21-
1968-DBB-3) with TC Construction, Inc.
R 315199 5/6 Unanimous; 47-not present
for construction of the Sewer and AC
Water Group 763 project
104 Adopted (R-2024-154)
Authorizing the Third Amendment to
the Agreement with NAMI San Diego
for the Alliance Program
R 315200 5/6 Unanimous; 47-not present
105 Adopted (R-2024-156)
Making applications to the U.S.
Department of Transportation to secure
funding in Fund 600000, Grant FundFederal, for the Downtown Complete Streets project; Authorizing the CFO to
increase the Capital Improvement
Program Budget in CIP A-IA.00001,
Bicycle Facilities (B23046, Downtown
Complete Streets Phase 3A2), for the
purpose of supporting construction of
the Downtown Complete Streets project
R 315201 5/6 Unanimous; 47-not present
106a Adopted (R-2024-167)
Declaring an exemption from CEQA for
the five Professional As-Needed Land
Surveying, Mapping and Digitizing
Services Contracts with Alta Surveying,
Inc., GIS Surveyors, Inc., NV5, Inc.,
Psomas, and Towill, Inc., for as-needed
land and aerial surveying services
R 315202 6/1 Unanimous; 47-not present
106b Adopted as Amended
(R-2024-160 REV. COPY)
Authorizing an Agreement with Alta
Land Surveying, Inc., for as-needed land
and aerial surveying services
R 315203 6/1 Motion to change the term of the
agreement from five years to three
years.
Unanimous; 47-not present
106c Adopted as Amended
(R-2024-161 REV. COPY)
Authorizing an Agreement with GIS
Surveyors, Inc., for as-needed land and
aerial surveying services
R 315204 6/1 Motion to change the term of the
agreement from five years to three
years.
Unanimous; 47-not present
106d Adopted as Amended
(R-2024-165 REV. COPY)
Authorizing an Agreement with NV5,
Inc., for as-needed land and aerial
surveying services
R 315205 6/1 Motion to change the term of the
agreement from five years to three
years.
Unanimous; 47-not present
106e Adopted as Amended
(R-2024-163 REV. COPY)
Authorizing an Agreement with Psomas,
for as-needed land and aerial surveying
services
R 315206 6/1 Motion to change the term of the
agreement from five years to three
years.
Unanimous; 47-not present
106f Adopted as Amended
(R-2024-162 REV. COPY)
R 315207 6/1 Motion to change the term of the
agreement from five years to three
years.
Authorizing an Agreement with Towill,
Inc., for as-needed land and aerial
surveying services
Unanimous; 47-not present
107 Adopted (R-2024-153)
Authorizing the extension of the MOU
with the CoSD, Chula Vista, and Tri
Pointe Homes regarding the proposed
annexation and development of the
Nakano Property
R 315208 5/6 Unanimous; 47-not present
108 Adopted (R-2024-150)
Adopting the 2024 Legislative Calendar
and the Fiscal Year 2025 Budget
Development and Fiscal Year 2024
Budget Monitoring Key Dates
(NOTE: Not subject to Mayor’s veto)
R 315209 5/6 Unanimous; 47-not present
S501 Adopted (R-2024-186 Cor. Copy)
Confirming the appointments of Hon.
Laura Halgren and James Hauser to the
Ethics Commission
R 315210 5/6 Unanimous; 47-not present
330 Adopted (R-2024-128)
Receiving and accepting the City
Treasurer's 2024 Investment Policy for
the Pooled Investment Funds and
authorizing the City Treasurer to invest
the City's funds for Calendar Year 2024
R 315211 1/6 Unanimous; 47-not present
331 Denied the Appeal and Affirmed the
HRB’s decision;
Adopted (R-2024-193)
Granting or denying the appeal and
affirming, reversing, or modifying the
action of the HRB to designate the
Mamie and Oliver Evans/ William
Templeton Johnson House located at
4388 Ampudia Street
(NOTE: Not subject to Mayor’s veto)
R 315212 3/5 123568-yea; 9-nay; 47-not present
332 Denied the Appeal and Affirmed the
HRB’s decision;
Adopted (R-2024-192)
Granting or denying the appeal and
affirming, reversing, or modifying the
action of the Historical Resources Board
to designate the Fred Rohr/ Ralph L.
Frank House located at 555 San
Fernando Street
(NOTE: Not subject to Mayor’s veto)
R 315213 2/3 123568-yea; 9-nay; 47-not present
S500 Adopted (R-2024-184)
Urging the California Public Utilities
Commission and its Public Advocates
Office to implement recommendations
R 315214 5/1 Unanimous; 47-not present
in State Auditor's Report No. 2022-215
to improve oversight of electric and gas
rates for the protection of San Diego
ratepayers
QUIT Q
*COMMENTS
Non-Agenda Public Comment:
PC-1: Supreme Court of California Case #S271848 commented on Amendment 14 Section I.
PC-2: Amit Dhuleshia commented on rodeo ban.
PC-3 (virtual): Diane Grace commented on mental health issues.
PC-4 (virtual): Dan Smiechowski commented on appointments to the Ethics Commission.
PC-5 (virtual): Beck Rapp commented on drug prevention educational videos.
PC-6 (virtual): Unknown caller commented on the disenfranchisement of Palestinians.
PC-7 (virtual): Kathleen Kastner commented on rodeos.
PC-8 (virtual): Joy Sunyata commented on smart streetlights.
PC-9 (virtual): John Stump commented on taxes.
PC-10 (virtual): Samantha commented on rodeos.
PC-11 (virtual): Judi Strang commented on testimony for consent items at the County.
PC-12 (virtual): Al Del Mastro commented on the tenant protections program.
PC-13 (virtual): Blair Beekman commented on surveillance technology.
Mayor, Council, City Attorney, Independent Budget Analyst, City Clerk Comment:
CC-1: Councilmember LaCava commented on his late arrival due to his attendance at the opening ceremony for the IC Rod Laver Junior Challenge Worldwide Finals . This is the first time the finals are being held in the United States and LaCava wished all the contestants good luck.
CC-2: Councilmember von Wilpert commented on a domestic violence case on whether the abuser is legally allowed to own a gun under the second amendment jurisprudence. She commented that if the case gets overturned, San Diego laws prohibiting domestic violence abusers from owning firearms will also be overturned.
City Clerk Comment: City Clerk Diana Fuentes commented on the candidate nominating period for the 2024 Primary Election for Councilmember for districts 1, 3, 5, 7, and 9 will begin November 16, 2023, and the deadline to submit is December 7, 2023, at 5:00 p.m.
Report Out from Closed Session:
None.
Council President Elo-Rivera adjourned the meeting at 3:36 p.m.