CITY COUNCIL MEETING RESULTS SUMMARY
DATE: TUESDAY, FEBRUARY 6, 2024, COUNCIL MEETING RECORDERS: PATTERSON/SANCHEZ 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 315335 ITEM
NO. ACTIONS
O 21760
Motion
/
Second
VOTE
Approved
Approving the City Council Minutes of:
01/01/2024 Adj.; 01/02/2024 Adj.;
01/08/2024; 01/09/2024
2/3 Unanimous; 4-vacant
30 Approved
Proclaiming February 6, 2024 to be
“James Nagelvoort Day”
5/1 Unanimous; 4-vacant
31 Approved
Proclaiming February 10, 2024 to be
“Sheila Gigante Day”
5/1 Unanimous; 4-vacant
32 Approved
Proclaiming February 10, 2024, to be
“San Carlos Little League Opening Day”
5/1 Unanimous; 4-vacant
33 Approved
Proclaiming February 10, 2024, to be
“Allied Gardens Little League Opening
Day”
5/1 Unanimous; 4-vacant
34 Approved
Proclaiming February 6, 2024, to be
“Sharmaine Moseley Day”
5/1 Unanimous; 4-vacant
50 Introduced (O-2024-55)
Authorizing the exemption of a Program
Manager position and a Program
Coordinator position in the City's
Purchasing and Contracting Department
I 3/2 Unanimous; 4-vacant
51 Introduced (O-2024-60)
Authorizing extension of agreement
with Macias Gini & O'Connell LLP past
five years for independent auditing
services for FY’s 2019 through 2023
(NOTE: 6 votes required)
I 3/2 Unanimous; 4-vacant
52 Introduced (O-2024-57)
Amending the SDMC relating to the
SDCERS regarding the unwinding of
Proposition B for separated employees
I 3/2 Unanimous; 4-vacant
53 Adopted (O-2024-51)
Authorizing the exemption of a Program
Coordinator position in the Office of the
City Attorney from the Classified Service
O 21760 3/2 Unanimous; 4-vacant
54 Adopted (O-2024-53)
Authorizing the exemption of a Program
Manager position in the City's
Compliance Department from the
Classified Service
O 21761 3/2 1235679-yea; 8-nay; 4-vacant
55 Adopted O 21762 3/2 123567-yea; 89-nay; 4-vacant
(O-2024-49 Rev. Cor. Copy 4)
Amending Chap 2, Art 10, Div 1 of the
SDMC relating to the approval process
for use of surveillance technology
100 Adopted (R-2024-292)
Approving a Side Letter Agreement with
SDMEA to amend Article 21 of the MOU
related to special assignment pay for
Police Property and Evidence Specialists
and Police Property and Evidence
Supervisors
(NOTE: 6 votes required)
R 315335 3/2 Unanimous; 4-vacant
101a Adopted (R-2024-329)
Declaring an exemption from CEQA for
approving a retail lease with Christy's
Donuts located at 8690 Aero Dr
R 315336 3/2 Unanimous; 4-vacant
101b Adopted (R-2024-330)
Authorizing execution of a retail lease
with Christy's Donuts located at 8690
Aero Dr
R 315337 3/2 Unanimous; 4-vacant
102a Adopted (R-2024-323)
Declaring an exemption from CEQA for
approving a retail lease with Clown
Market located at 8690 Aero Dr
R 315338 3/2 Unanimous; 4-vacant
102b Adopted (R-2024-324)
Authorizing execution of a retail lease
with Clown Market located at 8690 Aero
Dr
R 315339 3/2 Unanimous; 4-vacant
103a Adopted (R-2024-322)
Declaring an exemption from CEQA for
approving a retail lease with La Fuente
Mexican Restaurant located at 8690
Aero Dr
R 315340 3/2 Unanimous; 4-vacant
103b Adopted (R-2024-321)
Authorizing execution of a retail lease
with La Fuente Mexican Restaurant
located at 8690 Aero Dr
R 315341 3/2 Unanimous; 4-vacant
104a Adopted (R-2024-325)
Declaring an exemption from CEQA for
approving a retail lease with Infinity
Nails & Spa, Inc. located at 8690 Aero
Dr
R 315342 3/2 Unanimous; 4-vacant
104b Adopted (R-2024-326)
Authorizing execution of a retail lease
with Infinity Nails & Spa, Inc. located at
8690 Aero Dr
R 315343 3/2 Unanimous; 4-vacant
105a Adopted (R-2024-316)
Declaring an exemption from CEQA for
approving a retail lease with Learn to
Fly San Diego, LLC located at 8690 Aero
Dr
R 315344 3/2 Unanimous; 4-vacant
105b Adopted (R-2024-315) R 315345 3/2 Unanimous; 4-vacant Authorizing execution of a retail lease
with Learn to Fly San Diego, LLC
located at 8690 Aero Dr
106a Adopted (R-2024-317)
Declaring an exemption from CEQA for
approving a retail lease with Marv
Golden Discount Sales, Inc. located at
8690 Aero Dr
R 315346 3/2 Unanimous; 4-vacant
106b Adopted (R-2024-318)
Authorizing execution of a retail lease
with Marv Golden Discount Sales, Inc.
located at 8690 Aero Dr
R 315347 3/2 Unanimous; 4-vacant
107a Adopted (R-2024-327)
Declaring an exemption from CEQA for
approving a retail lease with Pears Thai
Cuisine Restaurant located at 8690 Aero
Dr
R 315348 3/2 Unanimous; 4-vacant
107b Adopted (R-2024-328)
Authorizing execution of a retail lease
with Pears Thai Cuisine Restaurant
located at 8690 Aero Dr
R 315349 3/2 Unanimous; 4-vacant
108a Adopted (R-2024-320)
Declaring an exemption from CEQA for
approving a retail lease with Rawknykz
Barber Shop located at 8690 Aero Dr
R 315350 3/2 Unanimous; 4-vacant
108b Adopted (R-2024-319)
Authorizing execution of a retail lease
with Rawknykz Barber Shop located at
8690 Aero Dr
R 315351 3/2 Unanimous; 4-vacant
109 Adopted (R-2024-304 Cor. Copy)
Confirming the appointment of Madison
Coleman as an alternate to
Councilmember Kent Lee on the North
County Transit District Board of
Directors through December 2024
R 315352 3/2 Unanimous; 4-vacant
S500 Adopted (R-2024-338)
Confirming the reappointment of Tootie
Thomas to the Human Relations
Commission for a term ending July 22,
2027
R 315353 3/2 Unanimous; 4-vacant
S501 Adopted (R-2024-298)
Confirming the appointment of Nicole
Murray Ramirez and reappointments of
Tyler Duncan and April Purcell to the
Human Relations Commission for terms
ending July 22, 2027
R 315354 3/2 Unanimous; 4-vacant
330 Adopted (R-2024-310)
Authorizing the CFO to increase the FY
2024 Budget, and to accept,
appropriate and expend funds and any
additional Prop. 64 grant funding
awarded by the Board of State and
Community Corrections
R 315355 5/1 Unanimous; 4-vacant
331a Adopted (R-2024-314 Cor. Copy) R 315356 1/2 Unanimous; 3-not present; 4-vacant Declaring an exemption from CEQA for
that authorization to submit Used Oil
Payment Program applications to
CalRecycle
331b Adopted (R-2024-313)
Authorizing to submit Used Oil Payment
Program applications to CalRecycle for
FY 2024/2025 through FY 2029/2030,
to receive annual payments to support
the City's used oil and filter collection
programs
R 315357 1/2 Unanimous; 3-not present; 4-vacant
332 Adopted (R-2024-60)
Making an application to the Calif
Department of Parks and Recreation
Office of Grants and Local Services –
Specified Grant Program for
improvements to: development of the
Carmel Knolls Neighborhood Park
Comfort Station, improvements to the
Peñasquitos Creek Neighborhood Park
Comfort Station, improvements to the
South Clairemont Community Park
Recreation Center, and upgrades to the
Martin Luther King pool
R 315358 2/1 Unanimous; 3-not present; 4-vacant
333 Item Presented
Presenting the Financial Training for
City Council: Effective Capital Planning,
Financing, and CIP Delivery
334 Introduced (O-2024-66)
Amending Chap 9, Art 8, Div 7 of the
SDMC relating to Residential Tenant
Protections
I 9/1 Unanimous; 4-vacant
S502 Item Presented
Presenting the Informational Update
from the Southeast Disaster Response
Team
QUIT Q
*COMMENTS
Non-Agenda Public Comment:
PC-1: Tasha Williamson commented on policing.
PC-2: U.S. Citizen Concerned with the Integrity of the U.S. Constitution commented on 14th Amendment applied to the 1st Amendment.
PC-3 (virtual): Terri-Ann Skelly commented on synthetic cannabis products.
PC-4 (virtual): Becky Rapp commented on SEED program.
PC-5 (virtual): Blair Beekman commented on war on Israel and Gaza; and peace.
PC-6 (virtual): Audra commented on flood warning/climate.
PC-7 (virtual): Megan Stuart commented on marijuana.
PC-8 (virtual): Joy Sunyata commented on Quiet Zone; customer service; and updates in priority memos.
Mayor, Council, City Attorney, Independent Budget Analyst, City Clerk Comment:
None.
Report Out from Closed Session:
None.
Council President Elo-Rivera adjourned the meeting at 5:13 p.m.