THE CITY OF SAN DIEGO, CALIFORNIA
MINUTES FOR THE REGULAR COUNCIL MEETING
OF
TUESDAY, DECEMBER 12, 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 ..........................................................................................................................................9 SPECIAL ORDERS OF BUSINESS .........................................................................................10 APPROVAL OF COUNCIL MINUTES ......................................................................................10 Item 30: Peter Seidler Day ................................................................................................10 Item 31: Kathryn Burton Day.............................................................................................11 Item 32: San Carlos Library 50th Anniversary Day...............................................................12 Item 33: Judge Michael T. Smyth Day ................................................................................12 Item 34: Gene Elmore Day ................................................................................................13 Item 35: Rosa Melendrez Day............................................................................................13 Item 60: Approval of the Joint Use Agreements Between the City and San Diego Unified School District for Audubon K-8, Dana Middle, Garfield Elementary, Language Academy, Marston Middle, and Standley Middle Schools ...................................................................................14 Item 100: Authorize the Creation of the Citywide Homeless Shelters Project (CIP L-24002) to the Capital Improvements Program and the Transfer of $1,050,000 from the Infrastructure Fund to CIP L-24002 ..........................................................................................................15 Minutes of Tuesday, December 12, 2023
Table of Contents (Continued)
Item 101: Approval of Fiscal Year 2024 City Council Allocations of Arts, Culture and Community Festivals (ACCF) Funding Awards, Pursuant to Council Policy 100-23, to Nonprofit Organizations with Existing Contracts with the City of San Diego’s Commission for Arts And Culture .............17 Item 102: Approval of a Request for a Conflict-of-Interest Waiver from Lieb & Lieb ...............18 Item 103: Resolution Approving a Side Letter Agreement to Amend Article 22 of the Memorandum of Understanding Between the City of San Diego and the San Diego City Firefighters, I.A.F.F. Local 145 Related to the Flexible Benefits Plan.......................................18 Item 104: Settlement of Arthur Price, et al. v. City of San Diego, San Diego Superior Court No. 37-2020-00019535-CU-MC-CTL, Claim No. 25201.................................................................19 Item 105: Appointments and Reappointments to the International Affairs Board and Member Seat Redesignation ............................................................................................................20 Item 106: Resolution Excusing Councilmember Vivian Moreno from the City Council Meetings Held on October 9, 2023, October 10, 2023, October 16, 2023 and October 17, 2023.............21 Item 330: Authorization to Apply for the Local Assistance Specified Grant Program, Administered by the California Department of Parks and Recreation ......................................22 Item 331: Approval to Accept, Appropriate, and Expend Round 3 State of California Encampment Resolution Funding Grant ...............................................................................23 Item 332: Fiscal Year 2024 First Quarter Budget Monitoring Report......................................24 Item 333: Fiscal Year 2025-2029 Five-Year Financial Outlook...............................................25 Item 334: Public Utilities Fiscal Year 2025-2029 Five-Year Financial Outlook..........................25 Item 335: Housing Action Package 2.0 - Proposed Amendments to the Land Development Code, Local Coastal Program, and Resolution R-313282 (Neighborhood Enhancement Fund)...26 Item S500: Jessica Anderson Day ......................................................................................29 Item S501: Resolutions Approving the Side Letter Agreements Between the City of San Diego and the San Diego Police Officers Association; San Diego City Firefighters, I.A.F.F. Local 145; California Teamsters Local 911; San Diego Municipal Employees Associations; and the American Federation of State, County and Municipal Employees, Local 127; to Amend the Memoranda of Understanding Related to Paid Sick Leave for Hourly Employees............................................29 Item S502: Resolutions Approving Side Letter Agreements Between the City of San Diego and its Recognized Employee Organizations to Amend the Memoranda of Understanding Regarding Minutes of Tuesday, December 12, 2023
Table of Contents (Continued)
Bereavement Leave for Reproductive Loss Events, and to Extend the Same Benefit to Unrepresented Employees ..................................................................................................31 Item S503: Appointment and Compensation of an Interim Executive Director for the Commission on Police Practices...........................................................................................33 REPORT OUT FROM CLOSED SESSION................................................................................34 ADJOURNMENT .................................................................................................................35 Minutes of the Council of the City of San Diego Page 4
for the Regular Meeting of Tuesday, December 12, 2023
CHRONOLOGY OF THE MEETING
The meeting was called to order by Council President Elo-Rivera at 10:02 a.m. Councilmember Moreno arrived to the meeting at 10:24 a.m. The meeting was recessed by Council President Elo-Rivera at 12:12 p.m. for the noon recess to be reconvened at 2:00 p.m.
The meeting was reconvened by Council President Elo-Rivera at 2:08 p.m. with District 4 vacant. Council President Elo-Rivera recessed the meeting at 5:13 p.m. to convene the Housing Authority meeting. Council President Elo-Rivera reconvened the regular meeting at 6:09 p.m. with Council District 4 vacant. Council President Elo-Rivera left the meeting at 5:55 p.m. Council President Elo-Rivera returned to the meeting at 7:30 p.m. The meeting was adjourned by Council President Elo-Rivera at 7:58 p.m.
ATTENDANCE DURING THE MEETING
PRESENT:
CD-1 Council President Pro Tem Joe LaCava
CD-2 Councilmember Jennifer Campbell
CD-3 Councilmember Stephen Whitburn
CD-4 vacant
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 (gs/km)
ROLL CALL
(1) Council President Pro Tem LaCava-present
(2) Councilmember Campbell-present
(3) Councilmember Whitburn-present
(4) Council District-vacant
(5) Councilmember von Wilpert-present
(6) Councilmember Lee-present
(7) Councilmember Campillo-present
Minutes of the Council of the City of San Diego Page 5
for the Regular Meeting of Tuesday, December 12, 2023
(8) Councilmember Moreno-not present
(9) Council President Elo-Rivera-present
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilmember Campbell.
NON-AGENDA PUBLIC COMMENT
PUBLIC COMMENT-1:
Cassidy Knightly commented on SB10.
COUNCIL ACTION: Start Time: 11:37 AM
PUBLIC COMMENT-2:
Cruz Mata commented on homelessness.
COUNCIL ACTION: Start Time: 11:39 AM
PUBLIC COMMENT-3:
Finnegan Saucedo commented on Blueprint SD.
COUNCIL ACTION: Start Time: 11:41 AM
PUBLIC COMMENT-4:
Kayleen Ramirez commented on homelessness.
COUNCIL ACTION: Start Time: 11:42 AM
PUBLIC COMMENT-5:
Julius Bacilio commented on crime prevention.
COUNCIL ACTION: Start Time: 11:44 AM
Minutes of the Council of the City of San Diego Page 6
for the Regular Meeting of Tuesday, December 12, 2023
PUBLIC COMMENT-6:
Eyal Brower commented on high cost of living.
COUNCIL ACTION: Start Time: 11:46 AM
PUBLIC COMMENT-7:
Oliver Evan commented on public transportation improvements.
COUNCIL ACTION: Start Time: 11:48 AM
PUBLIC COMMENT-8:
Bob Kuczewski commented on Torrey Pines City Advisory Board.
COUNCIL ACTION: Start Time: 11:49 AM
PUBLIC COMMENT-9:
Maggie Bellah commented on rodeo.
COUNCIL ACTION: Start Time: 11:51 AM
PUBLIC COMMENT-10:
Amit Dhuleshia commented on rodeo.
COUNCIL ACTION: Start Time: 11:54 AM
PUBLIC COMMENT-11:
Geno Maurillo commented on rodeo.
COUNCIL ACTION: Start Time: 11:56 AM
PUBLIC COMMENT-12:
Minutes of the Council of the City of San Diego Page 7
for the Regular Meeting of Tuesday, December 12, 2023
Hal Brody commented on rodeo.
COUNCIL ACTION: Start Time: 11:58 AM
PUBLIC COMMENT-13:
Samantha Prado commented on rodeo.
COUNCIL ACTION: Start Time: 12:00 PM
PUBLIC COMMENT-14:
Brian Chavez commented on rodeo.
COUNCIL ACTION: Start Time: 12:02 PM
PUBLIC COMMENT-15:
Rich Mclean commented on rodeo.
COUNCIL ACTION: Start Time: 12:04 PM
PUBLIC COMMENT-16:
Camila Alassam commented on rodeo.
COUNCIL ACTION: Start Time: 12:05 PM
PUBLIC COMMENT-17:
U. S. Citizen Concerned with the Integrity of the Constitution 14th Amendment, Section I.
COUNCIL ACTION: Start Time: 12:08 PM
PUBLIC COMMENT-18:
Joy Sunyata commented on trust ordinance.
COUNCIL ACTION: Start Time: 12:10 PM
Minutes of the Council of the City of San Diego Page 8
for the Regular Meeting of Tuesday, December 12, 2023
PUBLIC COMMENT-19 (virtual):
Lori Saldaña commented on solar power and utility rates.
COUNCIL ACTION: Start Time: 7:48 PM
PUBLIC COMMENT-20 (virtual):
Kathleen Lippitt commented on marijuana and dispensaries.
COUNCIL ACTION: Start Time: 7:50 PM
PUBLIC COMMENT-21 (virtual):
Dan Smiechowski commented on awareness.
COUNCIL ACTION: Start Time: 7:52 PM
PUBLIC COMMENT-22 (virtual):
Blair Beekman commented on surveillance and technology.
COUNCIL ACTION: Start Time: 7:53 PM
PUBLIC COMMENT-23 (virtual):
Audra commented on water, sewage, and SANDAG.
COUNCIL ACTION: Start Time: 7:54 PM
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT COUNCIL COMMENT-1:
Councilmember von Wilpert highlighted good news related to the prevention of a mass shooting in her district. She stated the man has been incarcerated and denied bail for his threats to shoot at an elementary school. Councilmember von Wilpert mentioned City Minutes of the Council of the City of San Diego Page 9
for the Regular Meeting of Tuesday, December 12, 2023
Attorney Mara Elliott is a nationwide leader in gun violence and encouraged people to intervene and report any threat to our experienced law enforcement.
COUNCIL ACTION: Start Time: 10:38 AM
COUNCIL COMMENT-2:
Councilmember Whitburn acknowledged the compelling public comments heard this morning.
He thanked everyone for their participation and expressed his appreciation on the perspectives concerning housing, homelessness, environment, crime prevention, transportation, and animal rights.
COUNCIL ACTION: Start Time: 12:11 PM
CITY CLERK COMMENT:
City Clerk Fuentes reminded everyone that the deadline to submit nomination forms for the special election in District 4 is Thursday, December 14, 2023, at 5:00 p.m. She noted individuals interested in submitting nomination paperwork should contact the Office of the City Clerk in order to make an appointment.
COUNCIL ACTION: Start Time: 10:37 AM
SPECIAL ORDERS OF BUSINESS
None.
APPROVAL OF COUNCIL MINUTES
APPROVED
10/30/2023
10/31/2023
COUNCIL ACTION: Start Time: 10:05 AM
MOTION BY SEAN ELO-RIVERA TO APPROVE. Second by Jennifer Campbell.
Passed by the following vote:
Minutes of the Council of the City of San Diego Page 10 for the Regular Meeting of Tuesday, December 12, 2023
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno;
Vacant: District 4.
NOTE: The following Proclamations were NOT presented in Council Chambers.
Item 30: Peter Seidler Day.
MAYOR GLORIA, COUNCIL PRESIDENT ELO-RIVERA, COUNCILMEMBER WHITBURN, AND COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
APPROVED
Proclaiming December 14, 2023, to be “Peter Seidler Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:39 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item 31: Kathryn Burton Day.
COUNCILMEMBER LACAVA'S RECOMMENDATION:
APPROVED
Proclaiming December 12, 2023, to be “Kathryn Burton Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:39 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Joe LaCava.
Minutes of the Council of the City of San Diego Page 11 for the Regular Meeting of Tuesday, December 12, 2023
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item 32: San Carlos Library 50th Anniversary Day.
COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
APPROVED
Proclaiming January 13, 2024, to be “San Carlos Library 50th Anniversary Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:39 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item 33: Judge Michael T. Smyth Day.
COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
APPROVED
Proclaiming December 31, 2023, to be “Judge Michael T. Smyth Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:39 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Joe LaCava.
Passed by the following vote:
Minutes of the Council of the City of San Diego Page 12 for the Regular Meeting of Tuesday, December 12, 2023
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item 34: Gene Elmore Day.
COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
APPROVED
Proclaiming December 31, 2023, to be “Gene Elmore Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:39 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item 35: Rosa Melendrez Day.
COUNCILMEMBER CAMPILLO’S RECOMMENDATION:
APPROVED
Proclaiming January 2, 2024, to be “Rosa Melendrez Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:39 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Minutes of the Council of the City of San Diego Page 13 for the Regular Meeting of Tuesday, December 12, 2023
Nay: (None);
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item 60: Approval of the Joint Use Agreements Between the City and San Diego Unified School District for Audubon K-8, Dana Middle, Garfield Elementary, Language Academy, Marston Middle, and Standley Middle Schools.
Total Estimated Cost of Proposed Action and Funding Source:
The City’s annual maintenance of these joint use facilities per the terms of the agreements is included in the current Parks and Recreation Annual Department Budget.
The City's one-time expense for the Language Academy synthetic turf replacement project is included in the Parks and Recreation FY 24 Annual Department Budget.
Council District(s) Affected: 2, 3, 4, 6, 9.
Proposed Actions:
Subitem-A: (O-2024-45 Cor. Copy) INTRODUCED, TO BE ADOPTED TUESDAY, JANUARY 9, 2024
Introduction of an Ordinance authorizing the Mayor, or his designee, to enter into Agreements with the San Diego Unified School District to provide operation, maintenance, and use of joint use facilities at 6 schools in San Diego (Audubon K - 8, Dana Middle School, Garfield Elementary School, Marston Middle School, Standley Middle School, and the Language Academy).
Subitem-A: 6 votes required pursuant to Charter Section 99.
Subitem-B: (R-2024-217 Cor. Copy) ADOPTED AS RESOLUTION R-315267 Resolution determining that the joint use agreements at Audubon K - 8, Dana Middle School, Garfield Elementary School, Marston Middle School, Standley Middle School, and the Language Academy, are exempt from the California Environmental Quality Act Pursuant to Sections 15301 and 15323 of the CEQA Guidelines.
Committee Actions Taken:
This item was heard at the Community and Neighborhood Services Committee meeting on November 2, 2023.
Minutes of the Council of the City of San Diego Page 14 for the Regular Meeting of Tuesday, December 12, 2023
ACTION: Motion by Committee Member Whitburn, second by Vice Chair Elo-Rivera, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Campbell-yea, Elo-Rivera-yea, Whitburn-yea, Campillo-not present.
Parks & Recreation: Shannon Scoggins, (619) 236-6894
City Attorney Contact: Catherine Morrison
COUNCIL ACTION: Start Time: 10:12 AM
CONSENT MOTION BY STEPHEN WHITBURN TO INTRODUCE THE ORDINANCE IN SUBITEM A; AND ADOPT THE RESOLUTION IN SUBITEM B. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item 100: Authorize the Creation of the Citywide Homeless Shelters Project (CIP L-24002) to the Capital Improvements Program and the Transfer of $1,050,000 from the Infrastructure Fund to CIP L-24002.
Total Estimated Cost of Proposed Action and Funding Source:
An estimated $8.2 million would be required for the site improvements and emergency shelter set-up under phase one. This action allocates $1.05 million to the initial phase of the project, L24002.1, from fiscal year 2024 funds, including $1,050,000 from Fund 100012, Infrastructure Fund. Further funding will need to be identified and requested at a later date.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-237) ADOPTED AS RESOLUTION R-315268
Resolution approving the addition of the Citywide Homeless Shelters Project (CIP L-24002) to the Capital Improvements Program and the transfer of $1,050,000 from the Infrastructure Fund to the Citywide Homeless Shelters Project (CIP L-24002).
Committee Actions Taken:
Minutes of the Council of the City of San Diego Page 15 for the Regular Meeting of Tuesday, December 12, 2023
This item was heard at the Land Use and Housing Committee meeting on November 16, 2023.
ACTION: Motion by Committee Member Whitburn, second by Vice Chair LaCava, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Moreno-yea, LaCava-yea, Whitburn-yea, Lee-not present.
Homelessness Strategies: Sarah Jarman, (619) 385-6963
City Attorney Contact: Jose A Garcia
COUNCIL ACTION: Start Time: 10:12 AM
CONSENT MOTION BY STEPHEN WHITBURN TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item 101: Approval of Fiscal Year 2024 City Council Allocations of Arts, Culture and Community Festivals (ACCF) Funding Awards, Pursuant to Council Policy 100-23, to Nonprofit Organizations with Existing Contracts with the City of San Diego’s Commission for Arts And Culture.
Total Estimated Cost of Proposed Action and Funding Source:
An aggregate amount not-to-exceed $236,150, in previously budgeted Arts, Culture, and Community Festival (ACCF) funds, pursuant to various recommended allocations by Council Districts 1, 2, 3, 4, 5, 6, 7, and 9.
Council District(s) Affected: 1, 2, 3, 4, 5, 6, 7, 9.
Proposed Actions:
(R-2024-238) ADOPTED AS RESOLUTION R-315269
Resolution approving Fiscal Year 2024 City Council allocations of Arts, Culture and Community Festivals (ACCF) funding awards, pursuant to Council Policy 100-23, to nonprofit organizations with existing contracts with the City of San Diego's Commission for Arts and Culture.
Committee Actions Taken: N/A
Minutes of the Council of the City of San Diego Page 16 for the Regular Meeting of Tuesday, December 12, 2023
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:12 AM
CONSENT MOTION BY STEPHEN WHITBURN TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item 102: Approval of a Request for a Conflict-of-Interest Waiver from Lieb & Lieb.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-191) ADOPTED AS RESOLUTION R-315270
Resolution granting the waiver of potential conflicts of interest requested by Lieb & Lieb and consenting to Lieb & Lieb’s joint representation of Orion Construction and the City of San Diego in SDG&E v. Orion Construction, et al., San Diego Superior Court Case No. 37-2022-00035613- CU-PO-CTL.
Committee Actions Taken: N/A
Office of the City Attorney: Jon Taylor, (619) 235-5898 COUNCIL ACTION: Start Time: 10:12 AM
CONSENT MOTION BY STEPHEN WHITBURN TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, 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 17 for the Regular Meeting of Tuesday, December 12, 2023
Vacant: District 4.
Item 103: Resolution Approving a Side Letter Agreement to Amend Article 22 of the Memorandum of Understanding Between the City of San Diego and the San Diego City Firefighters, I.A.F.F. Local 145 Related to the Flexible Benefits Plan.
Total Estimated Cost of Proposed Action and Funding Source:
The anticipated financial impact in calendar year 2024 of the flexible benefit increases discussed above is approximately $321,136 to the General Fund and $2,739 to the EMS Fund. The department will absorb the cost through its operating budget.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-231) ADOPTED AS RESOLUTION R-315271
Resolution approving a Side Letter Agreement between the City of San Diego and the San Diego City Firefighters, I.A.F.F., Local 145, to amend Article 22 of the Memorandum of Understanding related to the Flexible Benefits Plan.
6 votes required pursuant to Charter Section 11.2.
Committee Actions Taken: N/A
Human Resources: Manuel Quintero, (619) 379-5583
City Attorney Contact: Miguel Merrell
COUNCIL ACTION: Start Time: 10:12 AM
CONSENT MOTION BY STEPHEN WHITBURN TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item 104: Settlement of Arthur Price, et al. v. City of San Diego, San Diego Superior Court No. 37-2020-00019535-CU-MC-CTL, Claim No. 25201.
Minutes of the Council of the City of San Diego Page 18 for the Regular Meeting of Tuesday, December 12, 2023
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $100,000.00 will be paid from Public Liability Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-220) ADOPTED AS RESOLUTION R-315272
Resolution authorizing the settlement of Arthur Price, et al. v. City of San Diego, San Diego Superior Court No. 37-2020-00019535-CU-MC-CTL, related to a claim of alleged discrimination in accessing homeless programs and activities during COVID-19. Claim No. 25201.
Committee Actions Taken: N/A
Office of the City Attorney: Elizabeth L. Atkins, (619) 236-6508 COUNCIL ACTION: Start Time: 10:12 AM
CONSENT MOTION BY STEPHEN WHITBURN TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item 105: Appointments and Reappointments to the International Affairs Board and Member Seat Redesignation.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 1, 2, 3, 5, 6, 7, 9.
Proposed Actions:
(R-2024-232) ADOPTED AS RESOLUTION R-315273
Minutes of the Council of the City of San Diego Page 19 for the Regular Meeting of Tuesday, December 12, 2023
Resolution confirming the Mayor's appointments and reappointments to the International Affairs Board and redesignation of certain member seats.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:12 AM
CONSENT MOTION BY STEPHEN WHITBURN TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item 106: Resolution Excusing Councilmember Vivian Moreno from the City Council Meetings Held on October 9, 2023, October 10, 2023, October 16, 2023 and October 17, 2023.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: 8.
Proposed Actions:
(R-2024-226) ADOPTED AS RESOLUTION R-315274
Resolution excusing the absence of Councilmember Vivian Moreno from City Council meetings.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Council District 8: Kevin Smith, (619) 236-6688
City Attorney Contact: Jose A. Garcia
COUNCIL ACTION: Start Time: 10:12 AM
CONSENT MOTION BY STEPHEN WHITBURN TO ADOPT. Second by Jennifer Campbell.
Minutes of the Council of the City of San Diego Page 20 for the Regular Meeting of Tuesday, December 12, 2023
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item 330: Authorization to Apply for the Local Assistance Specified Grant Program, Administered by the California Department of Parks and Recreation.
Total Estimated Cost of Proposed Action and Funding Source:
$150,000 in State grant funds will be added to Ruffin Canyon Trail fund.
Council District(s) Affected: 3, 5, 7, 9.
Proposed Actions:
Subitem-A: (R-2024-171) ADOPTED AS RESOLUTION R-315287
Resolution authorizing the Mayor, or designee, to make an application to the California Department of Parks and Recreation Office of Grants and Local Services –Specified Grant Program and take all necessary actions to secure funding in an amount not-to-exceed $150,000 in Fund 600001 Grant Fund – State for construction and improvements to the Ruffin Canyon Trail (Project); and
Authorizing the Chief Financial Officer to accept, appropriate, and expend an amount not to exceed $150,000 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.
Subitem-B: (R-2024-61) ADOPTED AS RESOLUTION R-315288
Resolution authorizing the Mayor, or designee, to approve amending Resolution No. R-314776 to include a statement that the Council certifies it has or will have available, prior to commencement of project work utilizing specified grant funds, sufficient funds, including those provided by the grant, to complete the projects; 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: 11:09 AM
Minutes of the Council of the City of San Diego Page 21 for the Regular Meeting of Tuesday, December 12, 2023
MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item 331: Approval to Accept, Appropriate, and Expend Round 3 State of California Encampment Resolution Funding Grant.
Total Estimated Cost of Proposed Action and Funding Source:
Authorize the Mayor, or designee, to accept, appropriate, and expend ERF-3-L funds in an amount not to exceed $3,156,000.
Council District(s) Affected: 9.
Proposed Actions:
(R-2024-224) ADOPTED AS RESOLUTION R-315289
Resolution authorizing the acceptance, appropriation, and expenditure of Round 3 funding from the State of California Encampment Resolution Funding Grant Program and related actions.
Committee Actions Taken: N/A
Homelessness Strategies: Sarah Jarman, (619) 385-6963
City Attorney Contact: Heather Ferbert
COUNCIL ACTION: Start Time: 11:20 AM
MOTION BY STEPHEN WHITBURN TO ADOPT. Second by Marni von Wilpert.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: (None);
Vacant: District 4.
Minutes of the Council of the City of San Diego Page 22 for the Regular Meeting of Tuesday, December 12, 2023
Item 332: Fiscal Year 2024 First Quarter Budget Monitoring Report.
Total Estimated Cost of Proposed Action and Funding Source:
There are no fiscal considerations. This is an informational report only.
Council District(s) Affected: Citywide.
Proposed Actions:
ITEM PRESENTED
This item is informational only.
Committee Actions Taken: N/A
Department of Finance: Ambar Gutierrez, (619) 533-6297
COUNCIL ACTION: Start Time: 6:10 PM
Item 333: Fiscal Year 2025-2029 Five-Year Financial Outlook.
Total Estimated Cost of Proposed Action and Funding Source:
This item is for information only.
Council District(s) Affected: Citywide.
Proposed Actions:
ITEM PRESENTED
This item is informational only.
Committee Actions Taken: N/A
Department of Finance: Trisha Tacke, (619) 236-6371:
COUNCIL ACTION: Start Time: 6:36 PM
Minutes of the Council of the City of San Diego Page 23 for the Regular Meeting of Tuesday, December 12, 2023
Item 334: Public Utilities Fiscal Year 2025-2029 Five-Year Financial Outlook.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
ITEM PRESENTED
This item is informational only.
Committee Actions Taken: N/A
Public Utilities: Adam Jones, (858) 614-4030
COUNCIL ACTION: Start Time: 7:23 PM
Item 335: Housing Action Package 2.0 - Proposed Amendments to the Land Development Code, Local Coastal Program, and Resolution R-313282 (Neighborhood Enhancement Fund).
Total Estimated Cost of Proposed Action and Funding Source:
Costs associated with implementation of this ordinance would be covered by project applicants.
Council District(s) Affected: Citywide.
Proposed Actions:
This action proposes the adoption of the Housing Action Package 2.0 (HAP 2.0). HAP 2.0 amends the San Diego Municipal Code by implementing recently adopted state law, revising accessory dwelling unit regulations, and amending existing affordable housing programs, including, but not limited to, Complete Communities Housing Solutions, to encourage new homes on public and private land and for a variety of housing product types, including families, students, and individuals. HAP 2.0 also phases out previously conforming incompatible uses located near residential uses within the San Diego Promise Zone. Ordinance amending the Land Development Code and Local Coastal Program, Resolution amending the Neighborhood Enhancement In Lieu Fee, and Resolution determining the approval of amendments revising the City’s Accessory Dwelling Unit Home Density Program is exempt from the California Environmental Quality Act pursuant to Section 15282(h).
Subitem-A: (O-2024-41 Cor. Copy 3) INTRODUCED AS AMENDED BY INTERLINEATION, TO BE ADOPTED TUESDAY, JANUARY 9, 2024
Minutes of the Council of the City of San Diego Page 24 for the Regular Meeting of Tuesday, December 12, 2023
Introduction of an Ordinance amending Chapter 11, Article 3, Division 1 of the San Diego Municipal Code by amending Section 113.0103; amending Chapter 12, Article 7, Division 1 by amending Section 127.0108 and adding Section 127.0112; amending Chapter 13, Article 1, Division 4 by amending Sections 131.0420, 131.0422, and 131.0449; amending Chapter 13, Article 1, Division 5 by amending Section 131.0522; amending Chapter 13, Article 1, Division 7 by amending Section 131.0707; amending Chapter 14, Article 1, Division 3 by retitling and amending Sections 141.0302 and 141.0305 and adding Section 141.0319; amending Chapter 14, Article 2, Division 5 by amending Sections 142.0501, 142.0505, 142.0520, and 142.0525, retitling and amending Section 142.0528, amending Section 142.0530, and retitling and amending Section 142.0531; amending Chapter 14, Article 2, Division 6 by amending Section 142.0640; amending Chapter 14, Article 2, Division 13 by amending Section 142.1304; amending Chapter 14, Article 3, Division 7 by amending Sections 143.0720, 143.0740, 143.0745, and 143.0746, and adding Section 143.0747; amending Chapter 14, Article 3, Division 8 by amending Sections 143.0810, 143.0815, 143.0820, 143.0830, 143.0840, 143.0850, and 143.0860; amending Chapter 14, Article 3, Division 10 by amending Sections 143.1005, 143.1010, 143.1015, and 143.1025; amending Chapter 14, Article 3, Division 12 by amending Sections 143.1201 and 143.1203, repealing Section 143.1205, and amending Sections 143.1207 and 143.1212; amending Chapter 14, Article 4, Division 5 by amending Section 144.0505, all relating to the Homes for All of Us: Housing Action Package 2.0 Land Development Code Amendment.
Subitem-B: (R-2024-219) ADOPTED AS RESOLUTION R-315290
Resolution determining the approval of amendments revising the City’s Accessory Dwelling Unit Home Density Bonus program is exempt from the California Environmental Quality Act pursuant to Section 15282(h) of the CEQA Guidelines.
Subitem-C: (R-2024-172) ADOPTED AS RESOLUTION R-315291
Resolution amending the Neighborhood Enhancement In Lieu Fee.
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on September 21, 2023.
ACTION: Motion by Committee Member Whitburn, second by Committee Member Lee. to recommend Council approval of staff's proposed actions with the following amendments:
1. The development impact fees for dwelling units that do not exceed 500 square feet in the proposed SDMC Sec. 143.I0I0(f) will take effect on January 1, 2025. However, the fee rates for units containing at least three bedrooms will take effect at the otherwise applicable earlier effective date.
2. City staff conduct a study to determine the environmental and economic effect of the following:
Minutes of the Council of the City of San Diego Page 25 for the Regular Meeting of Tuesday, December 12, 2023
COUNCIL ACTION: Start Time: 2:22 PM
Public testimony by Shane Harris, Henry Taylor-Goalby, Nicole Lillie, Jamison Langgath, Stephen Russell, Jeanie Camp, Gail E. Viamonte, Lori Pfeiler, Gail Friedt, Terry Hoskins, Samuel Tsoi, Stefanee Benvenuto, Adam Cooper, Natalie Glezen, John Poculdo Koenigshofer, Joy Sunyata, Jordan Latchford, Saad Asad, Will Moore, Larry Turner, Melanie Cohn, Vicky Estrella, Paul Krueger, Rachel Hayes, Mike Aguirre, Maria Severson, Danna Givot, Geoff Hueter, David Moty, Genavieve Koenigshofer, Susan Baldwin, Andrea Hetheru, Erica Lee, Aidan Metcalfe, Evan Strawn, Vanna Huang, Coleen Cusack, Andi McNew, Denisse Newel, Sharon Gehl, Masaki Mendoza, Janice Kim, Ellis California Jones, Uearia Herta, Marshall Anderson, John Stump, Sally Chollas, Pat S, Dave Nicolai, Wesley Morgan, Jonathan, Cynara Velazquez, Laura Regal, Kirk, Lori Saldaña, Genevieve Jones-Wright, Audra, John Brady, Levi Giafaglione, John Allen, Carl Gehrman, Carole O, Zack Defazio Farrell, Sparky Mitra, Richard, Sharon, Dan Smiechowski, and Mark Bretz.
MOTION BY SEAN ELO-RIVERA TO INTRODUCE THE ORDINANCE IN SUBITEM A AS AMENDED BY INTERLINEATION ON PAGE 63 IN SECTION 143.1015 SUBSECTION (A)(7)(A)(II) BY ADDING THE WORDS “MODERATE RESOURCE AREAS” AFTER “CITY COUNCIL DISTRICT, OR”; AND ADOPT THE RESOLUTIONS IN SUBITEM B AND SUBITEM C. Second by Stephen Whitburn.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: Jennifer Campbell;
Recused: (None);
Not Present: (None);
Vacant: District 4.
A comparison of the effect of proposed distance requirements for previously conforming and incompatible uses in revisions to Municipal Code Section §127.0112(a) to the distance requirements of 300 ft., 500 ft. and 1000 ft., as proposed by Environmental Health Coalition.
A comparison of the effect of the proposed list of previously conforming and incompatible uses near sensitive receptors in revisions to Municipal Code Section §127.0112(a) to additional uses as listed, as proposed by Environmental Health Coalition:
Warehouses; Distribution facilities; Heavy/light Manufacturing; Welding; Commercial/Personal Vehicle Repair and Maintenance; Recycling facilities (medium to small); Agricultural processing; Building supplies and equipment.
3. A comparison of the proposed sensitive receptors to an expanded list that includes schools, daycares, parks and medical facilities, as proposed by Environmental Health Coalition.
VOTE: 4-0; Moreno-yea, LaCava-yea, Whitburn-yea, Lee-yea.
Planning: Jeffrey Ryan, (619) 533-3945
City Attorney Contact: Lauren Hendrickson
Minutes of the Council of the City of San Diego Page 26 for the Regular Meeting of Tuesday, December 12, 2023
NOTE: The following Proclamation was NOT presented in Council Chambers.
Item S500: Jessica Anderson Day.
MAYOR GLORIA, COUNCILMEMBER LACAVA, AND COUNCILMEMBER LEE’S RECOMMENDATION:
APPROVED
Proclaiming December 12, 2023, to be “Jessica Anderson Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:39 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item S501: Resolutions Approving the Side Letter Agreements Between the City of San Diego and the San Diego Police Officers Association; San Diego City Firefighters, I.A.F.F. Local 145; California Teamsters Local 911; San Diego Municipal Employees Associations; and the American Federation of State, County and Municipal Employees, Local 127; to Amend the Memoranda of Understanding Related to Paid Sick Leave for Hourly Employees.
Total Estimated Cost of Proposed Action and Funding Source:
There are no known fiscal impacts at this time.
Council District(s) Affected: Citywide.
Proposed Actions:
Subitem-A: (R-2024-253) ADOPTED AS RESOLUTION R-315275
Resolution approving a Side Letter Agreement between the City of San Diego and the San Diego Police Officers Association, to amend Article 77 of the Memorandum of Understanding related to paid sick leave for hourly employees.
Minutes of the Council of the City of San Diego Page 27 for the Regular Meeting of Tuesday, December 12, 2023
Subitem-A: 6 votes required pursuant to Charter Section 11.2.
Subitem-B: (R-2024-254) ADOPTED AS RESOLUTION R-315276
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 28 of the Memorandum of Understanding related to paid sick leave for hourly employees.
Subitem-B: 6 votes required pursuant to Charter Section 11.2.
Subitem-C: (R-2024-255) ADOPTED AS RESOLUTION R-315277
Resolution approving a Side Letter Agreement between the City of San Diego and the California Teamsters Local 911, to amend Article 80 of the Memorandum of Understanding related to paid sick leave for hourly employees.
Subitem-C: 6 votes required pursuant to Charter Section 11.2.
Subitem-D: (R-2024-256) ADOPTED AS RESOLUTION R-315278
Resolution approving a Side Letter Agreement between the City of San Diego and the San Diego Municipal Employees Association, to amend Article 86 of the Memorandum of Understanding related to paid sick leave for hourly employees.
Subitem-D: 6 votes required pursuant to Charter Section 11.2.
Subitem-E: (R-2024-257) ADOPTED AS RESOLUTION R-315279
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 72 of the Memorandum of Understanding related to paid sick leave for hourly employees.
Subitem-E: 6 votes required pursuant to Charter Section 11.2.
Committee Actions Taken: N/A
Human Resources: Linda Chambers, (619) 951-6896
City Attorney Contact: Miguel Merrell
COUNCIL ACTION: Start Time: 10:12 AM
CONSENT MOTION BY STEPHEN WHITBURN TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Minutes of the Council of the City of San Diego Page 28 for the Regular Meeting of Tuesday, December 12, 2023
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item S502: Resolutions Approving Side Letter Agreements Between the City of San Diego and its Recognized Employee Organizations to Amend the Memoranda of Understanding Regarding Bereavement Leave for Reproductive Loss Events, and to Extend the Same Benefit to Unrepresented Employees.
Total Estimated Cost of Proposed Action and Funding Source:
There are no known fiscal impacts.
Council District(s) Affected: Citywide.
Proposed Actions:
Subitem-A: (R-2024-243) ADOPTED AS RESOLUTION R-315280
Resolution approving a Side Letter Agreement between the City of San Diego and the San Diego Police Officers Association, to amend Article 69 of the Memorandum of Understanding related to bereavement leave for reproductive loss events.
Subitem-A: 6 votes required pursuant to Charter Section 11.2.
Subitem-B: (R-2024-245) ADOPTED AS RESOLUTION R-315281
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 28 of the Memorandum of Understanding related to bereavement leave for reproductive loss events.
Subitem-B: 6 votes required pursuant to Charter Section 11.2.
Subitem-C: (R-2024-246) ADOPTED AS RESOLUTION R-315282
Resolution approving a Side Letter Agreement between the City of San Diego and the California Teamsters Local 911, to amend Article 76 of the Memorandum of Understanding related to bereavement leave for reproductive loss events.
Subitem-C: 6 votes required pursuant to Charter Section 11.2.
Minutes of the Council of the City of San Diego Page 29 for the Regular Meeting of Tuesday, December 12, 2023
Subitem-D: (R-2024-248) ADOPTED AS RESOLUTION R-315283
Resolution approving a Side Letter Agreement between the City of San Diego and the San Diego Municipal Employees Association, to amend Article 83 of the Memorandum of Understanding related to bereavement leave for reproductive loss events.
Subitem-D: 6 votes required pursuant to Charter Section 11.2.
Subitem-E: (R-2024-249) ADOPTED AS RESOLUTION R-315284
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 25 of the Memorandum of Understanding related to bereavement leave for reproductive loss events.
Subitem-E: 6 votes required pursuant to Charter Section 11.2.
Subitem-F: (R-2024-244) ADOPTED AS RESOLUTION R-315285
Resolution approving a Side Letter Agreement between the City of San Diego and the Deputy City Attorneys Association of San Diego, to amend Article 9 of the Memorandum of Understanding related to bereavement leave for reproductive loss events.
Subitem-F: 6 votes required pursuant to Charter Section 11.2.
Subitem-G: (R-2024-247) ADOPTED AS RESOLUTION R-315286
Resolution expanding bereavement leave for reproductive loss events for unrepresented City of San Diego employees.
Committee Actions Taken: N/A
Human Resources: Scott Harris, (619) 707-0653
City Attorney Contact: Miguel Merrell
COUNCIL ACTION: Start Time: 10:12 AM
CONSENT MOTION BY STEPHEN WHITBURN TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, 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 30 for the Regular Meeting of Tuesday, December 12, 2023
Vacant: District 4.
Item S503: Appointment and Compensation of an Interim Executive Director for the Commission on Police Practices.
Total Estimated Cost of Proposed Action and Funding Source:
The recommended compensation for the pending interim Executive Director of the Commission on Police Practices appointee is an hourly wage of $116.85 and will be paid out of the General Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-258 REV.) ADOPTED AS RESOLUTION R-315292
Appointing Danell Scarborough as the Executive Director of the Commission on Police Practices on an interim basis and establishing her compensation in the position.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Council District 9: Luz Anaya Luna, (619) 236-6699
City Attorney Contact: Joan F. Dawson
COUNCIL ACTION: Start Time: 2:10 PM
MOTION BY SEAN ELO-RIVERA TO ADOPT. Second by Marni von Wilpert.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: (None);
Vacant: District 4.
REPORT OUT FROM CLOSED SESSION
None.
Minutes of the Council of the City of San Diego Page 31 for the Regular Meeting of Tuesday, December 12, 2023
ADJOURNMENT
The meeting was adjourned by Council President Elo-Rivera at 7:58 p.m. in honor of the memory of:
Donna Davis as requested by Councilmember Whitburn.