SPECIAL CITY COUNCIL MEETING RESULTS SUMMARY
DATE: TUESDAY, NOVEMBER 14, 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 315217 ITEM
NO. ACTIONS
O 21745
Motion
/
Second
VOTE
Approved
Approving the City Council Minutes of:
10/16/2023; 10/17/2023
4/2 Unanimous; 7-not present
712 Approved
Proclaiming November 12-18, 2023, to
be “United Against Hate Week”
5/3 Unanimous; 7-not present
713 Approved
Proclaiming December 6, 2023, to be
“Homeless Street Outreach Worker
Appreciation Day”
5/3 Unanimous; 7-not present
714 Approved
Proclaiming December 2, 2023, to be
“Positive Movement Foundation Day”
5/3 Unanimous; 7-not present
715 Approved
Proclaiming October 28, 2023, to be
“National Immigrants Day”
5/3 Unanimous; 7-not present
716 Approved
Proclaiming November 13 - 19, 2023,
to be “National Apprenticeship Week”
5/3 Unanimous; 7-not present
717 Approved
Proclaiming December 2, 2023, to be
“Eileen Kaufman Day”
5/3 Unanimous; 7-not present
718 Approved
Proclaiming December 2, 2023, to be
“OpSam Health 50th Anniversary Day”
5/3 Unanimous; 7-not present
729 Approved
Proclaiming November 2023, to be
“National Recycling Month”
5/3 Unanimous; 7-not present
700 Introduced (O-2024-38)
Authorizing the obligations of the
Multiple Award Construction Contract
for Water, Wastewater, and
Stormwater Pipeline Projects (K-17-
1518-MAC-3) with TC Construction for
completion of three task orders
(NOTE: 6 votes required)
I 1/8 Unanimous; 7-not present
701 Adopted (O-2024-27)
Authorizing Amendment No. One to the
NextRequest Service Agreement with
NextRequest Co., for continuation of
the City’s online public records request
portal services including the annual
license, software as a service, fully
hosted, maintained, and cloud-based
services
O 21745 1/8 Unanimous; 7-not present
(NOTE: 6 votes required)
702 Adopted (O-2024-34)
Authorizing the First Amendment to the
Master Services Agreement for
Network Services with Zensar
Technologies, Inc.
(NOTE: 6 votes required)
O 21746 1/8 Unanimous; 7-not present
703 Adopted (O-2024-29)
Authorizing the exemption of a
Program Manager position in the City's
Parks and Recreation Department
O 21747 1/8 Unanimous; 7-not present
704 Adopted (O-2024-33)
Authorizing Amendment No. 1 to the
Agreement with AON Risk Insurance
Services West, Inc., for the Owner
Controlled Insurance Program in
connection with the Pure Water Phase
1 (NOTE: 6 votes required)
O 21748 1/8 Unanimous; 7-not present
705a Adopted (R-2024-176)
Stating for the record that the City
Council has reviewed and considered
the Final Initial Study with MND for the
Interstate 805/Palm Avenue
Interchange Improvements Project
(SCH No. 2018101025) adopted by the
California Department of
Transportation on November 13, 2019;
and adopting the MMRP for the Project
R 315217 1/8 Unanimous; 7-not present
705b Adopted (R-2024-175)
Making applications to the Federal
Highway Administration and take all
necessary actions to secure funding in
Fund CIP S-00869, Palm Ave/ I-805
Interchange, for the Interstate
805/Palm Avenue Interchange
Improvements Project; authorizing the
CFO to increase the FY2024 Capital
Improvement Program Budget (CIP S00869, Palm Ave/ I-805 Interchange), to accept, appropriate and expend, for
the purpose of supporting the
construction phase of the project and
to appropriate and expend a required
grant match amount
R 315218 1/8 Unanimous; 7- not present
706 Adopted (R-2024-135)
Authorizing the settlement with Tanner
M. Jones, San Diego Superior Court
Case No. 37-2021-00006326-CU-PACTL, related to a claim for personal injuries sustained on July 1, 2020
R 315219 1/8 Unanimous; 7- not present
707 Adopted (R-2024-155)
Authorizing the settlement with
Hannah Rexroth, San Diego Superior
R 315220 1/8 Unanimous; 7- not present
Court 37-2021-00013294-CU-PA-CTL,
related to a claim for personal injuries
sustained on September 24, 2020
708 Adopted (R-2024-143)
Authorizing the settlement with Harry
Cornell Beans, III, San Diego Superior
Court No. 37-2022-00025031-CU-PACTL, related to a claim for personal injuries sustained on July 15, 2021
R 315221 1/8 Unanimous; 7- not present
709 Adopted (R-2024-146)
Authorizing the settlement with Juli
Hughes; San Diego Superior Court No.
37-2021-00018706-CU-PO-CT, related
to claim of personal injury
R 315222 1/8 Unanimous; 7- not present
710 Adopted (R-2024-145 Cor. Copy)
Excusing the absence of
Councilmember Marni von Wilpert from
City Council and Committee meetings
(NOTE: Not subject to Mayor’s
veto)
R 315223 1/8 Unanimous; 7- not present
711 Adopted (R-2024-22)
Declaring a Continued State of
Emergency regarding raw sewage,
solid waste, and sediment coming from
Tijuana, Mexico
R 315224 1/8 Unanimous; 7- not present
719a Returned to Staff (R-2024-178)
Declaring an exemption from CEQA for
accepting, appropriating and
expending grant funding for the
Accessibility Safety Plan for Individuals
with Disabilities in Disadvantaged
Communities
719b Adopted (R-2024-177)
Accepting, appropriating. and
expending grant funding from
Department of Transportation and take
all necessary actions to secure funding
for the Accessibility Safety Plan for
Individuals with Disabilities in
Disadvantaged Communities and
related actions
R 315225 3/6 Unanimous; 7- not present
720 Returned to Staff
(O-2023-35 Cor. Copy)
Authorizing the Second Amendment to
the legal services agreement between
the City and Colantuono, Highsmith &
Whatley, PC to continue work the Law
Firm is currently performing on behalf
of the City
(NOTE: 6 votes required)
I
721 Item Presented
Presenting Informational Update:
Community Action Plan on
Homelessness for the City of San Diego
722a Adopted (R-2024-190)
Declaring an exemption from CEQA for
an Agreement with Ubicquia, Inc. for
the installation and operation of Smart
Streetlight and Automated License
Plate Recognition Technologies
R 315226 5/1 12356-yea; 489-nay; 7-not present
722b Adopted with Direction
(R-2024-189)
Authorizing an Agreement with
Ubicquia, Inc. for the installation and
operation of Smart Streetlight and
Automated License Plate Recognition
Technologies
R 315227 5/1 (Motion to direct staff to change the
agreement with Ubicquia, Inc. by
adding to Exhibit A-Scope of Work;
Section C: Contractors Obligations;
number 2-Delivery, Installation,
Subscription, and Removal under
the fifth paragraph “Once in
operation, any removal or bypassing
of established digital masking must
be approved by a City
representative;” and adding to the
sixth paragraph “Any City requests
for device removal must be
completed within 30 calendar days.”
Also direct staff to require that the
Use Policies return to City Council
for review along with an initial
report on the Smart Streetlight
Camera and ALPR technologies, by
June 2024.)
12356-yea; 489-nay; 7-not present
723 Adopted (R-2024-159)
Approving an Amendment to the
General Plan and the Barrio Logan
Community Plan and the Local Coastal
Program for the Project, approving the
California Coastal Commission's
suggested modifications
R 315228 8/4 Unanimous; 7-not present
724a Denied the Appeal and Granted
Permits;
Adopted (R-2024-221)
Affirm, modify, or reverse the
Development Services Department’s
decision to grant the permits
(NOTE: Not subject to Mayor’s
veto)
(NOTE: To reflect Council’s
motion, this item now contains
Subitem A and Subitem B.)
R 315229 1/6 Unanimous; 7-not present
724b Denied the Appeal and Granted
Easement Vacation;
Adopted (R-2024-222)
Affirm, modify, or reverse the
Development Services Department’s
decision to grant the Easement
Vacation
(NOTE: Not subject to Mayor’s
veto)
R 315231 1/6 Unanimous; 7-not present
(NOTE: To reflect Council’s
motion, this item now contains
Subitem A and Subitem B.)
730a Introduced and Adopted
(O-2024-43)
Calling a Municipal Special Election in
the CoSD on Tuesday, March 5, 2024,
for the office of Councilmember for
District 4 due to vacancy
(NOTE: Not subject to Mayor’s
veto)
O 21749 9/8 Unanimous; 7-not present; 4-
recused
730b Adopted (R-2024-195)
Requesting the consolidation of a
Municipal Special Election to be held in
the CoSd on Tuesday, March 5, 2024,
with the California State Presidential
Primary Election to be held on the
same date, for the Office of
Councilmember for District 4 due to
vacancy
(NOTE: Not subject to Mayor’s
veto)
R 315230 9/8 Unanimous; 7-not present; 4-
recused
QUIT Q
*COMMENTS
Non-Agenda Public Comment:
PC-1: U.S. Supreme Court of California Case #217947 #S271848 commented on Amendment 14th Section I.
PC-2: Terrie Best commented on racism in politics.
PC-3: Rachel Hosler commented on the rodeo.
PC-4: Elizabeth Jacobelly commented on the ban rodeo in S.D.
PC-5: Lori Biewen commented on the rodeo.
PC-6: Michele Walther commented on the rodeo.
PC-7: Rebecca Stepnick ban on the rodeo in S.D.
PC-8: Steven Blake commented on the Petco Park rodeo.
PC-9: Brian Chavez commented on the welfare of animals in rodeo.
PC-10: David Engel commented on the rodeo in San Diego.
PC-11: Yusef Miller commented on the sanitizing street wash.
PC-12: Samantha Prado commented on opposing horse racing.
PC-13 (virtual): Dan Smiechowski commented on Nathan Fletcher.
PC-14 (virtual): Peggy Walker commented on marijuana.
PC-15 (virtual): Blair Beekman commented on the amendment process.
PC-16 (virtual): Becky Rapp commented on marijuana.
PC-17 (virtual): John Stump commented on marijuana.
PC-18 (virtual): Joy Sunyata commented on Peter Seidler and Children’s Park.
PC-19 (virtual): Judi Strang commented on housing.
PC-20 (virtual): Audra commented on the rules of non-agenda public comment.
PC-21 (virtual): Lori Saldaña commented on Jesus Cardenas.
Mayor, Council, City Attorney, Independent Budget Analyst, City Clerk Comment:
CC-1: Council President Elo-Rivera commented on the passing of the Padres owner Peter Seidler. He commented on their compassion and empathy towards addressing the homelessness crisis and contributions to the City.
CC-2: Councilmember Lee wished his son Oliver a Happy 4th birthday.
Report Out from Closed Session:
None.
Council President Elo-Rivera adjourned the meeting at 7:09 p.m.