THE CITY OF SAN DIEGO, CALIFORNIA
MINUTES FOR THE SPECIAL COUNCIL MEETING
OF
WEDNESDAY, DECEMBER 13, 2023
AT 2:00 PM
IN THE COUNCIL CHAMBERS – 12TH FLOOR
Table of Contents
CHRONOLOGY OF THE MEETING..........................................................................................2 ATTENDANCE DURING THE MEETING...................................................................................2 ROLL CALL ..........................................................................................................................2 Item 700: The 2021-2022 Biennial Housing Element Report and the 2023 Annual Report on Homes ................................................................................................................................3 Item 701: Tax Equity and Fiscal Responsibility Act Resolution for 8th Avenue Family Housing ..3 Item 702: Tax, Equity and Fiscal Responsibility Act Resolution for Casa Nueva, formerly known as Hacienda Townhomes......................................................................................................4 Item 703: Confirming the Appointments of Mayor Todd Gloria and Councilmembers to Outside Organizations for Calendar Year 2024 ...................................................................................5 REPORT OUT FROM CLOSED SESSION..................................................................................6 ADJOURNMENT ...................................................................................................................7 Minutes of the Council of the City of San Diego Page 2
for the Special Meeting of Wednesday, December 13, 2023
CHRONOLOGY OF THE MEETING
The meeting was called to order by Council President Elo-Rivera at 2:03 p.m. Council President Elo-Rivera recessed the meeting at 2:51 p.m. to convene the Special Housing Authority meeting. Council President Elo-Rivera reconvened the special meeting at 3:40 p.m. with Council District 4 vacant. Council President Elo-Rivera recessed the special meeting at 3:55 p.m. to reconvene the Special Housing Authority meeting. Council President Elo-Rivera reconvened the special meeting at 3:57 p.m. with Council District 4 vacant. Council President Elo-Rivera recessed the special meeting at 4:06 p.m. to reconvene the Special Housing Authority meeting. Council President Elo-Rivera reconvened the special meeting at 4:08 p.m. with Council District 4 vacant. The meeting was adjourned by Council President Elo-Rivera at 4:08 p.m.
ATTENDANCE DURING THE MEETING
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
Maland (cp)
ROLL CALL
(1) Council President Pro Tem LaCava-present
(2) Councilmember Campbell-present
(3) Councilmember Whitburn-present
(4) vacant
(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 3
for the Special Meeting of Wednesday, December 13, 2023 Item 700: The 2021-2022 Biennial Housing Element Report and the 2023 Annual Report on Homes.
Total Estimated Cost of Proposed Action and Funding Source:
There are no costs associated with this item.
Council District(s) Affected: Citywide.
Proposed Actions:
ITEM PRESENTED
This item is informational only.
Committee Actions Taken: N/A
Planning: Sean McGee, Senior Planner, (619) 236-6494
COUNCIL ACTION: Start Time: 2:12 PM
Item 701: Tax Equity and Fiscal Responsibility Act Resolution for 8th Avenue Family Housing.
Total Estimated Cost of Proposed Action and Funding Source:
The funding sources and uses approved by this proposed action are included in the Fiscal Year (FY) 2024 Housing Commission Budget.
Council District(s) Affected: 3.
Proposed Actions:
(R-2024-228) ADOPTED AS RESOLUTION R-315294
Resolution approving the issuance of multifamily housing revenue bonds or notes by the Housing Authority for 8th Avenue Family Housing pursuant to section 147(f) of the Internal Revenue Code of 1986.
Committee Actions Taken: N/A
Minutes of the Council of the City of San Diego Page 4
for the Special Meeting of Wednesday, December 13, 2023 Housing Commission: Emily Jacobs, (619) 578-7423
City Attorney Contact: Marguerite Middaugh
See the Special Housing Authority Agenda of December 13, 2023, for a companion item.
This is a TEFRA hearing item.
COUNCIL ACTION: Start Time: 3:40 PM
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 702: Tax, Equity and Fiscal Responsibility Act Resolution for Casa Nueva, formerly known as Hacienda Townhomes.
Total Estimated Cost of Proposed Action and Funding Source:
The proposed funding sources and uses approved by this proposed action are included in the Housing Authority-approved Fiscal Year (FY) 2024 Housing Commission Budget.
Council District(s) Affected: 3.
Proposed Actions:
(R-2024-223) ADOPTED AS RESOLUTION R-315295
Resolution approving the issuance of multifamily housing revenue bonds or notes by the Housing Authority for Casa Nueva pursuant to section 147(f) of the Internal Revenue Code of 1986.
Committee Actions Taken: N/A
Housing Commission: Emily Jacobs, (619) 578-7423
City Attorney Contact: Marguerite Middaugh
See the Special Housing Authority Agenda of December 13, 2023, for a companion item.
This is a TEFRA hearing item.
Minutes of the Council of the City of San Diego Page 5
for the Special Meeting of Wednesday, December 13, 2023 COUNCIL ACTION: Start Time: 3:57 PM
MOTION BY STEPHEN WHITBURN TO ADOPT. Second by Sean Elo-Rivera.
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 703: Confirming the Appointments of Mayor Todd Gloria and Councilmembers to Outside Organizations for Calendar Year 2024.
Total Estimated Cost of Proposed Action and Funding Source:
There is no cost associated with these actions.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-262) ADOPTED AS RESOLUTION R-315293
Resolution confirming the appointments of Mayor Todd Gloria and Councilmembers to serve on outside boards, commissions, committees, and governmental agencies for calendar year 2024.
Committee Actions Taken: N/A
Council President’s Office: Luz Anaya Luna, (619) 236-6699 City Attorney Contact: Heather Ferbert
COUNCIL ACTION: Start Time: 2:04 PM
MOTION BY RAUL A. CAMPILLO 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 6
for the Special Meeting of Wednesday, December 13, 2023 Vacant: District 4.
REPORT OUT FROM CLOSED SESSION
None.
Minutes of the Council of the City of San Diego Page 7
for the Special Meeting of Wednesday, December 13, 2023
ADJOURNMENT
The meeting was adjourned by Council President Elo-Rivera at 4:08 p.m.
COUNCIL ACTION: Start Time: 4:08 PM