THE CITY OF SAN DIEGO, CALIFORNIA
MINUTES FOR THE REGULAR COUNCIL MEETING
OF
TUESDAY, FEBRUARY 6, 2024
AT 10:00 AM
IN THE COUNCIL CHAMBERS – 12TH FLOOR
Table of Contents
CHRONOLOGY OF THE MEETING..........................................................................................5 ATTENDANCE DURING THE MEETING...................................................................................5 ROLL CALL ..........................................................................................................................6 PLEDGE OF ALLEGIANCE......................................................................................................6 NON-AGENDA PUBLIC COMMENT .........................................................................................6
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT ..........................................................................................................................................7 SPECIAL ORDERS OF BUSINESS ...........................................................................................8 APPROVAL OF COUNCIL MINUTES........................................................................................8 Item 30: James Nagelvoort Day...........................................................................................8 Item 31: Shiela Gigante Day................................................................................................9 Item 32: San Carlos Little League Opening Day...................................................................10 Item 33: Allied Gardens Little League Opening Day .............................................................10 Item 34: Sharmaine Moseley Day.......................................................................................11 Item 50: Exemption of One (1) Program Manager Position and One (1) Program Coordinator Position in the Purchasing & Contracting Department from the Classified Service....................11 Item 51: Authorization to Extend the Current Contract for Annual Audit Services Related to the Comprehensive Annual Financial Report (CAFR), Single Audit, and Other Audit Services and Increase the Not-to-Exceed Contract Amount.......................................................................12 Minutes of Tuesday, February 6, 2024 Page 2
Table of Contents (Continued)
Item 52: Ordinance Amending the San Diego Municipal Code Relating to the San Diego City Employees Retirement System Regarding Unwinding of Proposition B for Separated Employees ........................................................................................................................................13 Item 53: Exemption of a Program Coordinator Position in the Office of the City Attorney from the Classified Service..........................................................................................................14 Item 54: Exemption of One Program Manager Position in the Compliance Department from the Classified Service ...............................................................................................................15 Item 55: Proposed Amendments to the Transparent and Responsible Use of Surveillance Technology Ordinance (TRUST Ordinance) ..........................................................................16 Item 100: Resolution Approving a Side Letter Agreement Between the City Of San Diego and San Diego Municipal Employees Association to Amend Article 21 of the Memorandum Of Understanding Related to Special Assignment Pay for Police Property and Evidence Specialists and Police Property and Evidence Supervisors......................................................................18 Item 101: Five (5)-Year Lease Agreement for Retail Space, Including Options to Extend the Term, with Moli Lor and Elvis Lam DBA Christy’s Donuts Covering Approximately 909 Square Feet of Retail Space (Suite 118) at Montgomery-Gibbs Executive Airport, at 8690 Aero Dr., San Diego, CA 92123................................................................................................................19 Item 102: Five (5-Year) Lease Agreement for Retail Space, Including Options to Extend the Term, with Rivan Samuail dba Clown Market Covering Approximately 960 Square Feet of Retail Space (Suite 130) at Montgomery-Gibbs Executive Airport, at 8690 Aero Dr., San Diego, CA 92123 ...............................................................................................................................20 Item 103: Five (5)-Year Lease Agreement for Retail Space, Including Options to Extend the Term, with Rafael Gonzalez Figueroa Covering Approximately 2,730 Square Feet of Retail Space (Suite 120) at Montgomery-Gibbs Executive Airport, at 8690 Aero Dr., San Diego, CA 92123...21 Item 104: Five (5)-Year Lease Agreement for Retail Space, including options to extend the term, with Infinity Nails & Spa, Inc. covering approximately 910 square feet of retail space (Suite 117) at Montgomery-Gibbs Executive Airport, at 8690 Aero Dr., San Diego, CA 92123...22 Item 105: Two (2)-Year Lease Agreement for Retail Space, Including Options to Extend the Term, with Learn to Fly San Diego LLC Covering Approximately 909 Square Feet (Suite 116) at Montgomery-Gibbs Executive Airport, at 8690 Aero Dr., San Diego, CA 92123........................23 Item 106: Two (2) -Year Lease Agreement for Retail Space, including Options to Extend the Term, with Marv Golden Discount Sales, Inc. Covering Approximately 2,355 Square Feet (Suite 102) of Retail Space at Montgomery-Gibbs Executive Airport, at 8690 Aero Dr., San Diego, CA 92123 ...............................................................................................................................25 Minutes of Tuesday, February 6, 2024 Page 3
Table of Contents (Continued)
Item 107: Five (5)-Year Lease Agreement for Retail Space, Including Options to Extend the Term, with Kham and Thanathone Chareunshouk Covering Approximately 2,111 Square Feet of Retail Space (Suite 114) within Montgomery-Gibbs Executive Airport, at 8690 Aero Dr., San Diego, CA 92123................................................................................................................26 Item 108: Five (5)-Year Lease Agreement for Retail Space, Including Options to Extend the Term, with Nicholas and Zulay Romero DBA Rawknykz Barber Shop Covering Approximately 662 Square Feet of Retail Space (Suite 106) at Montgomery-Gibbs Executive Airport, at 8690 Aero Dr., San Diego, CA 92123...................................................................................................27 Item 109: Appointment of an Alternate to the North County Transit District Directors Board of Directors ...........................................................................................................................28 Item 330: Authorize the City to Apply, Accept, Appropriate, and Expend Funding from the California Board of State and Community Corrections Public Health and Safety Cohort 3 Grant Program............................................................................................................................29 Item 331: Authorization to Submit Used Oil Payment Program Applications to California Department of Resources Recycling and Recovery for Fiscal Years 2024/25 –2029/30.............30 Item 332: Authorization to Apply for Local Assistance Specified Grant Program, Administered by the California Department of Parks and Recreation...............................................................31 Item 333: Financial Training for City Council: Effective Capital Planning, Financing, and Capital Improvements Program (CIP) Delivery ................................................................................33 Item 334: Residential Tenant Protections Ordinance Amendments for Consistency with California Senate Bill 567....................................................................................................33 Item S500: Reappointment to the Human Relations Commission..........................................34 Item S501: Appointment and Reappointments to the Human Relations Commission ..............35 Item S502: Informational Update from the Southeast Disaster Response Team.....................36 REPORT OUT FROM CLOSED SESSION................................................................................36 ADJOURNMENT .................................................................................................................37 Minutes of the Council of the City of San Diego Page 4
for the Regular Meeting of Tuesday, February 6, 2024
CHRONOLOGY OF THE MEETING
The meeting was called to order by Council President Elo-Rivera at 10:04 a.m. Councilmember Campillo arrived to the meeting at 10:07 a.m. Councilmember Whitburn left the meeting at 11:58 a.m. The meeting was recessed by Council President Elo-Rivera at 12:25 p.m. for the noon recess to be reconvened at 2:00 p.m.
The meeting was reconvened by Council President Elo-Rivera at 2:01 p.m. with Council District 4 vacant. Council President Elo-Rivera recessed the meeting at 4:18 p.m. to convene the Housing Authority meeting. Council President Elo-Rivera reconvened the regular meeting at 5:12 p.m. with Councilmember Whitburn not present and Council District 4 vacant. The meeting was adjourned by Council President Elo-Rivera at 5:13 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 - (Pursuant to California Government Code section 54953(f), participated remotely for just cause due to contagious illness with no individual 18 years of age or older present in the room.)
CD-6 Councilmember Kent Lee
CD-7 Councilmember Raul A. Campillo
CD-8 Councilmember Vivian Moreno - (Pursuant to California Government Code section 54953(f), participated remotely for just cause due to childcare needs with no individuals 18 years of age or older present in the room.)
CD-9 Council President Sean Elo-Rivera
ABSENT:
None.
CITY CLERK:
Fuentes (cp/gs)
ROLL CALL
(1) Council President Pro Tem LaCava-present
(2) Councilmember Campbell-present
(3) Councilmember Whitburn-present
Minutes of the Council of the City of San Diego Page 5
for the Regular Meeting of Tuesday, February 6, 2024
(4) Council District-vacant
(5) Councilmember von Wilpert-present
(6) Councilmember Lee-present
(7) Councilmember Campillo-not present
(8) Councilmember Moreno-present
(9) Council President Elo-Rivera-present
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilmember LaCava.
NON-AGENDA PUBLIC COMMENT
PUBLIC COMMENT-1:
Tasha Williamson commented on policing.
COUNCIL ACTION: Start Time: 12:08 PM
PUBLIC COMMENT-2:
U.S. Citizen Concerned with the Integrity of the U.S. Constitution commented on 14th Amendment applied to the 1st Amendment.
COUNCIL ACTION: Start Time: 12:10 PM
PUBLIC COMMENT-3 (virtual):
Terri-Ann Skelly commented on synthetic cannabis products.
COUNCIL ACTION: Start Time: 12:13 PM
PUBLIC COMMENT-4 (virtual):
Becky Rapp commented on Social Equity in Economic Development Program.
COUNCIL ACTION: Start Time: 12:15 PM
Minutes of the Council of the City of San Diego Page 6
for the Regular Meeting of Tuesday, February 6, 2024
PUBLIC COMMENT-5 (virtual):
Blair Beekman commented on war on Israel and Gaza; and peace.
COUNCIL ACTION: Start Time: 12:16 PM
PUBLIC COMMENT-6 (virtual):
Audra commented on flood warning/climate.
COUNCIL ACTION: Start Time: 12:19 PM
PUBLIC COMMENT-7 (virtual):
Megan Stuart commented on marijuana.
COUNCIL ACTION: Start Time: 12:21 PM
PUBLIC COMMENT-8 (virtual):
Joy Sunyata commented on Quiet Zone; customer service; and updates in priority memos.
COUNCIL ACTION: Start Time: 12:23 PM
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT None.
SPECIAL ORDERS OF BUSINESS
None.
APPROVAL OF COUNCIL MINUTES
APPROVED
Minutes of the Council of the City of San Diego Page 7
for the Regular Meeting of Tuesday, February 6, 2024
1/1/2024 Adjourned
1/2/2024 Adjourned
1/8/2024
1/9/2024
COUNCIL ACTION: Start Time: 10:07 AM
MOTION BY JENNIFER CAMPBELL TO APPROVE. Second by Stephen Whitburn.
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.
NOTE: The following Proclamations were NOT presented in Council Chambers.
Item 30: James Nagelvoort Day.
MAYOR GLORIA, COUNCIL PRESIDENT PRO TEM LACAVA, COUNCILMEMBER CAMPBELL, AND COUNCILMEMBER VON WILPERT’S RECOMMENDATION:
APPROVED
Proclaiming February 6, 2024 to be “James Nagelvoort Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:31 AM
MOTION BY MARNI VON WILPERT 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: Shiela Gigante Day.
Minutes of the Council of the City of San Diego Page 8
for the Regular Meeting of Tuesday, February 6, 2024
COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
APPROVED
Proclaiming February 10, 2024 to be “Sheila Gigante Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:31 AM
MOTION BY MARNI VON WILPERT 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 32: San Carlos Little League Opening Day.
COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
APPROVED
Proclaiming February 10, 2024, to be “San Carlos Little League Opening Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:31 AM
MOTION BY MARNI VON WILPERT 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: Allied Gardens Little League Opening Day.
COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
Minutes of the Council of the City of San Diego Page 9
for the Regular Meeting of Tuesday, February 6, 2024
APPROVED
Proclaiming February 10, 2024, to be “Allied Gardens Little League Opening Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:31 AM
MOTION BY MARNI VON WILPERT 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 34: Sharmaine Moseley Day.
MAYOR GLORIA AND COUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:
APPROVED
Proclaiming February 6, 2024, to be “Sharmaine Moseley Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:31 AM
MOTION BY MARNI VON WILPERT 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 50: Exemption of One (1) Program Manager Position and One (1) Program Coordinator Position in the Purchasing & Contracting Department from the Classified Service.
Total Estimated Cost of Proposed Action and Funding Source:
Minutes of the Council of the City of San Diego Page 10 for the Regular Meeting of Tuesday, February 6, 2024
These positions were included in the FY 2023 Adopted Budget.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2024-55) INTRODUCED, TO BE ADOPTED TUESDAY, FEBRUARY 27, 2024 Introduction of an Ordinance authorizing the exemption of a Program Manager position and a Program Coordinator position in the City's Purchasing and Contracting Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on March 3, 2023. The Program Manager position oversee the Central Stores Division and the Program Coordinator position will supervise the Equal Opportunity Contracting Program. This Action is brought under San Diego Charter section 117(a)(17).
Committee Actions Taken: N/A
Purchasing & Contracting: Claudia C. Abarca, (619) 236-5921 City Attorney Contact: Miguel Merrell
COUNCIL ACTION: Start Time: 10:10 AM
CONSENT MOTION BY STEPHEN WHITBURN TO INTRODUCE. 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 51: Authorization to Extend the Current Contract for Annual Audit Services Related to the Comprehensive Annual Financial Report (CAFR), Single Audit, and Other Audit Services and Increase the Not-to-Exceed Contract Amount.
Total Estimated Cost of Proposed Action and Funding Source:
$72,101.
Council District(s) Affected: Citywide.
Proposed Actions:
Minutes of the Council of the City of San Diego Page 11 for the Regular Meeting of Tuesday, February 6, 2024
(O-2024-60) INTRODUCED, TO BE ADOPTED TUESDAY, FEBRUARY 27, 2024 Introduction of an Ordinance authorizing extension of agreement with Macias Gini & O'Connell LLP past five years for independent auditing services for Fiscal Years 2019 through 2023 and related actions.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Audit Committee meeting on November 15, 2023.
ACTION: Motion by Committee Member Tabshouri, second by Committee Member Maffia, to recommend Council approval of staff’s proposed actions.
VOTE: 5-0; Whitburn-yea, Moreno-yea, Halpern-yea, Tabshouri-yea, Maffia-yea.
Office of the City Auditor: Danielle Knighten, (619) 533-3032 City Attorney Contact: Hilda R. Mendoza
COUNCIL ACTION: Start Time: 10:10 AM
CONSENT MOTION BY STEPHEN WHITBURN TO INTRODUCE. 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 52: Ordinance Amending the San Diego Municipal Code Relating to the San Diego City Employees Retirement System Regarding Unwinding of Proposition B for Separated Employees.
Total Estimated Cost of Proposed Action and Funding Source:
There is no known fiscal impact for the amendment to the Municipal Code.
Council District(s) Affected: Citywide.
Proposed Actions:
Minutes of the Council of the City of San Diego Page 12 for the Regular Meeting of Tuesday, February 6, 2024
(O-2024-57) INTRODUCED, TO BE ADOPTED TUESDAY, FEBRUARY 27, 2024 Introduction of an Ordinance amending the San Diego Municipal Code relating to the San Diego City Employees' Retirement System regarding the unwinding of Proposition B for separated employees.
Committee Actions Taken: N/A
Human Resources: Abby Jarl-Veltz, (619) 236-6314
City Attorney Contact: Thomas J. Brady
COUNCIL ACTION: Start Time: 10:10 AM
CONSENT MOTION BY STEPHEN WHITBURN TO INTRODUCE. 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 53: Exemption of a Program Coordinator Position in the Office of the City Attorney from the Classified Service.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 01/23/2024, Item 50 (Council voted 8- 0, District 4-Vacant):
(O-2024-51) ADOPTED AS ORDINANCE O-21760 (New Series)
Ordinance authorizing the exemption of a Program Coordinator position in the Office of the City Attorney from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on December 7, 2023. This position will be responsible for developing, coordinating, and managing programming and services for the Your Safe Place - A Family Justice Center. This Action is brought under San Diego Charter section 117(a)(17).
Committee Actions Taken: N/A
Office of the City Attorney: Jim McNeill, (619) 236-6220 Minutes of the Council of the City of San Diego Page 13 for the Regular Meeting of Tuesday, February 6, 2024
City Attorney Contact: Miguel Merrell
COUNCIL ACTION: Start Time: 10:10 AM
CONSENT MOTION BY STEPHEN WHITBURN TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. 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 54: Exemption of One Program Manager Position in the Compliance Department from the Classified Service.
Total Estimated Cost of Proposed Action and Funding Source:
The projected annual salary for this position is approximately $151,200. The Compliance Department plans to fill this position early in the fourth quarter of the fiscal year, incurring about a quarter of the annual cost for this position paid from the General Fund. These costs will be absorbed as part of Compliance Department’s Fiscal Year 2024 budget through projected vacancy and non-personnel expenditure savings.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 01/23/2024, Item 51 (Council voted 7- 1, Councilmember Moreno-nay, District 4-Vacant):
(O-2024-53) ADOPTED AS ORDINANCE O-21761 (New Series)
Ordinance authorizing the exemption of a Program Manager position in the City's Compliance Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on December 7, 2023. This position will be responsible for overseeing the City's Capital Improvement Program Project Labor Agreement Monitoring Program. This Action is brought under San Diego Charter section 117(a)(17).
Committee Actions Taken: N/A
Compliance Department: Christiana Gauger, (619) 236-7158 Minutes of the Council of the City of San Diego Page 14 for the Regular Meeting of Tuesday, February 6, 2024
City Attorney Contact: Miguel Merrell
COUNCIL ACTION: Start Time: 10:10 AM
CONSENT MOTION BY STEPHEN WHITBURN TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Sean Elo-Rivera;
Nay: Vivian Moreno;
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item 55: Proposed Amendments to the Transparent and Responsible Use of Surveillance Technology Ordinance (TRUST Ordinance).
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was amended by Council action by interlineation at the time of introduction on 01/23/2024, Item 330, (Council voted 6-2, Councilmember Moreno-nay, Council President Elo-Rivera-nay, District 4-Vacant):
(O-2024-49 Rev. Cor. Copy 4) ADOPTED AS ORDINANCE O-21762 (New Series) Ordinance Amending Chapter 2, Article 10, Division 1 of the San Diego Municipal Code by adding a new section 210.0101, renumbering and amending section 210.0101 to section 210.0102, adding a new section 210.0103, renumbering, retitling, and amending section 210.0102 to section 210.0104, renumbering, retitling, and amending section 210.0109 to a new section 210.0105, renumbering, retitling, and amending section 210.0103, subsections (a) through (d), to section 210.0106, renumbering and amending section 210.0104 to section 210.0107, renumbering, retitling, and amending section 210.0105 to section 210.0108, renumbering and amending section 210.0106 to section 210.0109, repealing section 210.0110 and renumbering and amending section 210.0107 to section 210.0110, renumbering and amending section 210.0108 to a new section 210.0111, and renumbering and amending section 210.0103, subsection (e) to a new section 210.0112, relating to the approval process for use of surveillance technology.
Committee Actions Taken:
Minutes of the Council of the City of San Diego Page 15 for the Regular Meeting of Tuesday, February 6, 2024
This item was heard at the Public Safety Committee meeting on November 15, 2023.
ACTION: Motion by Committee Member Campbell, second by Chair von Wilpert, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; von Wilpert-yea, Montgomery Steppe-yea, Campbell-yea, Campillo-yea.
Office of the Mayor: Chloe Madison, (619) 236-6213
City Attorney Contact: Joan F. Dawson
COUNCIL ACTION: Start Time: 10:10 AM
CONSENT MOTION BY STEPHEN WHITBURN TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Raul A.
Campillo;
Nay: Vivian Moreno, Sean Elo-Rivera;
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item 100: Resolution Approving a Side Letter Agreement Between the City Of San Diego and San Diego Municipal Employees Association to Amend Article 21 of the Memorandum Of Understanding Related to Special Assignment Pay for Police Property and Evidence Specialists and Police Property and Evidence Supervisors.
Total Estimated Cost of Proposed Action and Funding Source:
The Fiscal Year 2024 estimated General Fund impact is $8,676.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-292) ADOPTED AS RESOLUTION R-315335
Resolution approving a Side Letter Agreement between the City of San Diego and the San Diego Municipal Employees Association, to amend Article 21 of the Memorandum of Understanding related to special assignment pay for Police Property and Evidence Specialists and Police Property and Evidence Supervisors.
Minutes of the Council of the City of San Diego Page 16 for the Regular Meeting of Tuesday, February 6, 2024
6 votes required pursuant to Charter Section 11.2.
Committee Actions Taken: N/A
Human Resources: Abegaile Serafico, (619) 218-7439
City Attorney Contact: Miguel Merrell
COUNCIL ACTION: Start Time: 10:10 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: Five (5)-Year Lease Agreement for Retail Space, Including Options to Extend the Term, with Moli Lor and Elvis Lam DBA Christy’s Donuts Covering Approximately 909 Square Feet of Retail Space (Suite 118) at Montgomery-Gibbs Executive Airport, at 8690 Aero Dr., San Diego, CA 92123.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: 7.
Proposed Actions:
Subitem-A: (R-2024-329) ADOPTED AS RESOLUTION R-315336
Resolution determining that approving a retail lease with Christy's Donuts for a 909-square foot suite in City-owned retail center located at 8690 Aero Drive is exempt from the California Environmental Quality Act Pursuant to Section 15301 of the CEQA Guidelines.
Subitem-B: (R-2024-330) ADOPTED AS RESOLUTION R-315337
Resolution authorizing execution of a retail lease with Christy's Donuts for a 909-square foot suite in City-owned retail center located at 8690 Aero Drive and related actions.
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on January 11, 2024.
Minutes of the Council of the City of San Diego Page 17 for the Regular Meeting of Tuesday, February 6, 2024
ACTION: Motion by Committee Member Moreno, second by Vice Chair LaCava, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.
Department of Real Estate and Airport Management: Christina Bibler, (619) 236-6421 City Attorney Contact: Brian Byun
COUNCIL ACTION: Start Time: 10:10 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: Five (5-Year) Lease Agreement for Retail Space, Including Options to Extend the Term, with Rivan Samuail dba Clown Market Covering Approximately 960 Square Feet of Retail Space (Suite 130) at Montgomery-Gibbs Executive Airport, at 8690 Aero Dr., San Diego, CA 92123.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: 7.
Proposed Actions:
Subitem-A: (R-2024-323) ADOPTED AS RESOLUTION R-315338
Resolution determining that approving a retail lease with Clown Market for a 960-square foot suite in City-owned retail center located at 8690 Aero Drive is exempt from the California Environmental Quality Act Pursuant to Section 15301 of the CEQA Guidelines.
Subitem-B: (R-2024-324) ADOPTED AS RESOLUTION R-315339
Resolution authorizing execution of a retail lease with Clown Market for a 960-square foot suite in City-owned retail center located at 8690 Aero Drive and related actions.
Committee Actions Taken:
Minutes of the Council of the City of San Diego Page 18 for the Regular Meeting of Tuesday, February 6, 2024
This item was heard at the Land Use and Housing Committee meeting on January 11, 2024.
ACTION: Motion by Committee Member Moreno, second by Vice Chair LaCava, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.
Department of Real Estate and Airport Management: Christina Bibler, (619) 236-6421 City Attorney Contact: Brian Byun
COUNCIL ACTION: Start Time: 10:10 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 103: Five (5)-Year Lease Agreement for Retail Space, Including Options to Extend the Term, with Rafael Gonzalez Figueroa Covering Approximately 2,730 Square Feet of Retail Space (Suite 120) at Montgomery-Gibbs Executive Airport, at 8690 Aero Dr., San Diego, CA 92123.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: 7.
Proposed Actions:
Subitem-A: (R-2024-322) ADOPTED AS RESOLUTION R-315340
Resolution determining that approving a retail lease with La Fuente Mexican Restaurant for a 2,730-square foot suite in City-owned retail center located at 8690 Aero Drive is exempt from the California Environmental Quality Act Pursuant to Section 15301 of the CEQA Guidelines.
Subitem-B: (R-2024-321) ADOPTED AS RESOLUTION R-315341
Resolution authorizing execution of a retail lease with La Fuente Mexican Restaurant for a 2,730-square foot suite in City-owned retail center located at 8690 Aero Drive and related actions.
Minutes of the Council of the City of San Diego Page 19 for the Regular Meeting of Tuesday, February 6, 2024
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on January 11, 2024.
ACTION: Motion by Committee Member Moreno, second by Vice Chair LaCava, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.
Department of Real Estate and Airport Management: Christina Bibler, (619) 236-6421 City Attorney Contact: Brian Byun
COUNCIL ACTION: Start Time: 10:10 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: Five (5)-Year Lease Agreement for Retail Space, including options to extend the term, with Infinity Nails & Spa, Inc. covering approximately 910 square feet of retail space (Suite 117) at Montgomery-Gibbs Executive Airport, at 8690 Aero Dr., San Diego, CA 92123.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: 7.
Proposed Actions:
Subitem-A: (R-2024-325) ADOPTED AS RESOLUTION R-315342
Resolution determining that approving a retail lease with Infinity Nails & Spa, Inc. for a 910- square foot suite in City-owned retail center located at 8690 Aero Drive is exempt from the California Environmental Quality Act Pursuant to Section 15301 of the CEQA Guidelines.
Subitem-B: (R-2024-326) ADOPTED AS RESOLUTION R-315343
Minutes of the Council of the City of San Diego Page 20 for the Regular Meeting of Tuesday, February 6, 2024
Resolution authorizing execution of a retail lease with Infinity Nails & Spa, Inc. for a 910-square foot suite in City-owned retail center located at 8690 Aero Drive and related actions.
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on January 11, 2024.
ACTION: Motion by Committee Member Moreno, second by Vice Chair LaCava, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.
Department of Real Estate and Airport Management: Christina Bibler, (619) 236-6421 City Attorney Contact: Brian Byun
COUNCIL ACTION: Start Time: 10:10 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: Two (2)-Year Lease Agreement for Retail Space, Including Options to Extend the Term, with Learn to Fly San Diego LLC Covering Approximately 909 Square Feet (Suite 116) at Montgomery-Gibbs Executive Airport, at 8690 Aero Dr., San Diego, CA 92123.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: 7.
Proposed Actions:
Subitem-A: (R-2024-316) ADOPTED AS RESOLUTION R-315344
Resolution determining that approving a retail lease with Learn to Fly San Diego, LLC for a 909- square foot suite in City-owned retail center located at 8690 Aero Drive is exempt from the California Environmental Quality Act Pursuant to Section 15301 of the CEQA Guidelines.
Subitem-B: (R-2024-315) ADOPTED AS RESOLUTION R-315345
Minutes of the Council of the City of San Diego Page 21 for the Regular Meeting of Tuesday, February 6, 2024
Resolution authorizing execution of a retail lease with Learn to Fly San Diego, LLC for a 909- square foot suite in City-owned retail center located at 8690 Aero Drive and related actions.
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on January 11, 2024.
ACTION: Motion by Committee Member Moreno, second by Vice Chair LaCava, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.
Department of Real Estate and Airport Management: Christina Bibler, (619) 236-6421 City Attorney Contact: Brian Byun
COUNCIL ACTION: Start Time: 10:10 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: Two (2) -Year Lease Agreement for Retail Space, including Options to Extend the Term, with Marv Golden Discount Sales, Inc. Covering Approximately 2,355 Square Feet (Suite 102) of Retail Space at Montgomery-Gibbs Executive Airport, at 8690 Aero Dr., San Diego, CA 92123.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: 7.
Proposed Actions:
Subitem-A: (R-2024-317) ADOPTED AS RESOLUTION R-315346
Resolution determining that approving a retail lease with Marv Golden Discount Sales, Inc. for a 2,355-square foot suite in City-owned retail center located at 8690 Aero Drive is exempt from the California Environmental Quality Act Pursuant to Section 15301 of the CEQA Guidelines.
Minutes of the Council of the City of San Diego Page 22 for the Regular Meeting of Tuesday, February 6, 2024
Subitem-B: (R-2024-318) ADOPTED AS RESOLUTION R-315347
Resolution authorizing execution of a retail lease with Marv Golden Discount Sales, Inc. for a 2,355-square foot suite in City-owned retail center located at 8690 Aero Drive and related actions.
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on January 11, 2024.
ACTION: Motion by Committee Member Moreno, second by Vice Chair LaCava, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.
Department of Real Estate and Airport Management: Christina Bibler, (619) 236-6421 City Attorney Contact: Brian Byun
COUNCIL ACTION: Start Time: 10:10 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 107: Five (5)-Year Lease Agreement for Retail Space, Including Options to Extend the Term, with Kham and Thanathone Chareunshouk Covering Approximately 2,111 Square Feet of Retail Space (Suite 114) within Montgomery-Gibbs Executive Airport, at 8690 Aero Dr., San Diego, CA 92123.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: 7.
Proposed Actions:
Subitem-A: (R-2024-327) ADOPTED AS RESOLUTION R-315348
Minutes of the Council of the City of San Diego Page 23 for the Regular Meeting of Tuesday, February 6, 2024
Resolution determining that approving a retail lease with Pears Thai Cuisine Restaurant for a 2,111-square foot suite in City-owned retail center located at 8690 Aero Drive is exempt from the California Environmental Quality Act Pursuant to Section 15301 of the CEQA Guidelines.
Subitem-B: (R-2024-328) ADOPTED AS RESOLUTION R-315349
Resolution authorizing execution of a retail lease with Pears Thai Cuisine Restaurant for a 2,111- square foot suite in City-owned retail center located at 8690 Aero Drive and related actions.
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on January 11, 2024.
ACTION: Motion by Committee Member Moreno, second by Vice Chair LaCava, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.
Department of Real Estate and Airport Management: Christina Bibler, (619) 236-6421 City Attorney Contact: Brian Byun
COUNCIL ACTION: Start Time: 10:10 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 108: Five (5)-Year Lease Agreement for Retail Space, Including Options to Extend the Term, with Nicholas and Zulay Romero DBA Rawknykz Barber Shop Covering Approximately 662 Square Feet of Retail Space (Suite 106) at Montgomery-Gibbs Executive Airport, at 8690 Aero Dr., San Diego, CA 92123.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: 7.
Proposed Actions:
Minutes of the Council of the City of San Diego Page 24 for the Regular Meeting of Tuesday, February 6, 2024
Subitem-A: (R-2024-320) ADOPTED AS RESOLUTION R-315350
Resolution determining that approving a retail lease with Rawknykz Barber Shop for a 662- square foot suite in City-owned retail center located at 8690 Aero Drive is exempt from the California Environmental Quality Act Pursuant to Section 15301 of the CEQA Guidelines.
Subitem-B: (R-2024-319) ADOPTED AS RESOLUTION R-315351
Resolution authorizing execution of a retail lease with Rawknykz Barber Shop for a 662-square foot suite in City-owned retail center located at 8690 Aero Drive and related actions.
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on January 11, 2024.
ACTION: Motion by Committee Member Moreno, second by Vice Chair LaCava, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.
Department of Real Estate and Airport Management: Christina Bibler, (619) 236-6421 City Attorney Contact: Brian Byun
COUNCIL ACTION: Start Time: 10:10 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 109: Appointment of an Alternate to the North County Transit District Directors Board of Directors.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
Minutes of the Council of the City of San Diego Page 25 for the Regular Meeting of Tuesday, February 6, 2024
(R-2024-304 Cor. Copy) ADOPTED AS RESOLUTION R-315352
Resolution 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.
Committee Actions Taken: N/A
Council District 6: Madison Coleman, (619) 235-5283
City Attorney Contact: Kathy Steinman
COUNCIL ACTION: Start Time: 10:10 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 330: Authorize the City to Apply, Accept, Appropriate, and Expend Funding from the California Board of State and Community Corrections Public Health and Safety Cohort 3 Grant Program.
Total Estimated Cost of Proposed Action and Funding Source:
There are no cost share requirements. The grant funds shall be received on a reimbursable basis. Expenditures will be initially sourced from Grant Fund – State, and then reimbursed from the Grant Program. There is no requirement for continued expenditures or services once grant funding is depleted or terminated. State law requires that the funds supplement and not supplant funds otherwise available to law enforcement. The total revenue applied for in FY2024 is $1,474,719.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-310) ADOPTED AS RESOLUTION R-315355
Authorizing the Chief Financial Officer to increase the Fiscal Year 2024 Budget, and to accept, appropriate and expend $1,474,719 and any additional Prop. 64 grant funding awarded by the Minutes of the Council of the City of San Diego Page 26 for the Regular Meeting of Tuesday, February 6, 2024
Board of State and Community Corrections, contingent upon receipt of a fully executed Grant Agreement if the Grant Funding is secured.
Committee Actions Taken: N/A
Police: Jose Luis Romo, (619) 531-2739
City Attorney Contact: Lara Easton
COUNCIL ACTION: Start Time: 11:49 AM
MOTION BY MARNI VON WILPERT TO ADOPT. 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 331: Authorization to Submit Used Oil Payment Program Applications to California Department of Resources Recycling and Recovery for Fiscal Years 2024/25 –2029/30.
Total Estimated Cost of Proposed Action and Funding Source:
This action is for acceptance of grant funding. No matching City funds are required for this grant payment program. The City anticipates the annual CalRecycle Used Oil Payment Program awards for Fiscal Year 2024-25 through and including Fiscal Year 2029-30 and will be in the range of $150,000 – $500,000 per fiscal year. The Used Oil Payment Program is noncompetitive, and payment awards are calculated on a per capita basis.
Council District(s) Affected: Citywide.
Proposed Actions:
Subitem-A: (R-2024-314 Cor. Copy) ADOPTED AS RESOLUTION R-315356 Resolution determining that authorization to submit Used Oil Payment Program applications to CalRecycle is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15308 (Actions by Regulatory Agencies for Protection of the Environment).
Subitem-B: (R-2024-313) ADOPTED AS RESOLUTION R-315357
Minutes of the Council of the City of San Diego Page 27 for the Regular Meeting of Tuesday, February 6, 2024
Resolution authorizing the Mayor, or designee, to submit Used Oil Payment Program applications to CalRecycle for Fiscal Years 2024/2025 through and including Fiscal Year 2029/2030, to receive annual payments not to exceed $500,000, to support the City's used oil and filter collection programs, and for all related actions.
Committee Actions Taken: N/A
Environmental Services: James Hay, (858) 627-3321
City Attorney Contact: Nicole M. Denow
COUNCIL ACTION: Start Time: 11:54 AM
MOTION BY JOE LACAVA TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Stephen Whitburn;
Vacant: District 4.
Item 332: Authorization to Apply for Local Assistance Specified Grant Program, Administered by the California Department of Parks and Recreation.
Total Estimated Cost of Proposed Action and Funding Source:
$6,057,714 of State grant funds will be requested for four Capital Improvement Program projects.
Council District(s) Affected: 1, 2, 4, 6.
Proposed Actions:
(R-2024-60) ADOPTED AS RESOLUTION R-315358
Resolution authorizing the Mayor, or his 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 $6,057,714 in Fund 600001 Grant Fund – State for improvements to the following projects:
$303,857 for the development of the Carmel Knolls Neighborhood Park Comfort Station, $1,753,857 for improvements to the Penasquitos Creek Neighborhood Park Comfort Station, $2,000,000 for improvements to the South Clairemont Community Park Recreation Center, and $2,000,000 for upgrades to the Martin Luther King pool (herein collectively Projects).
Minutes of the Council of the City of San Diego Page 28 for the Regular Meeting of Tuesday, February 6, 2024
Authorizing the Chief Financial Officer to add Capital Improvements Program (CIP) P24006 Penasquitos Creek Neighborhood Park Comfort Station, CIP P24008, South Clairemont Community Park Recreation Center Renovation, and CIP P24009 Martin Luther King Pool Improvements to the Capital Improvements Program.
Authorizing the Chief Financial Officer to: transfer an amount not to exceed $100,000 from CIP S15028, Olive Grove Community Park ADA Improvements, to CIP P24006, Penasquitos Creek Neighborhood Park Comfort Station, within Fund 100012, Infrastructure Fund; transfer an amount not to exceed $100,000 from CIP S15028, Olive Grove Community Park ADA Improvements, to CIP P24008, South Clairemont Community Park Recreation Center Renovation within Fund 100012, Infrastructure Fund; and transfer an amount not to exceed $100,000 from CIP S15028, Olive Grove Community Park ADA Improvements, to CIP P24009, Martin Luther King Pool Improvements within Fund 100012, Infrastructure Fund.
Authorizing the Chief Financial Officer to close CIP S16039, Carmel Mission Park Comfort Station.
Authorizing the Chief Financial Officer to accept, appropriate, and expend an amount not to exceed $6,057,714 in Grant Program funding for the Projects, contingent upon receipt of a fully executed Grant Agreement if the Grant funding is secured; 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: 12:00 PM
MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Stephen Whitburn;
Vacant: District 4.
Item 333: Financial Training for City Council: Effective Capital Planning, Financing, and Capital Improvements Program (CIP) Delivery.
Total Estimated Cost of Proposed Action and Funding Source:
Minutes of the Council of the City of San Diego Page 29 for the Regular Meeting of Tuesday, February 6, 2024
This is an informational item. There is no associated City Council action.
Council District(s) Affected: Citywide.
Proposed Actions:
ITEM PRESENTED
This item is informational only.
Committee Actions Taken: N/A
Office of the Independent Budget Analyst: Erin Noel, (619) 235-5284 COUNCIL ACTION: Start Time: 2:04 PM
Item 334: Residential Tenant Protections Ordinance Amendments for Consistency with California Senate Bill 567.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
(O-2024-66) INTRODUCED, TO BE ADOPTED TUESDAY, FEBRUARY 27, 2024 Introduction of an Ordinance amending Chapter 9, Article 8, Division 7 of the San Diego Municipal Code by amending sections 98.0702, 98.0704, and 98.0709, and by adding new section 98.0710, relating to Residential Tenant Protections.
Committee Actions Taken: N/A
Council District 9: Maya Rosas, (619) 236-6699
City Attorney Contact: Hilda R. Mendoza
COUNCIL ACTION: Start Time: 3:42 PM
MOTION BY SEAN ELO-RIVERA TO INTRODUCE. Second by 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);
Minutes of the Council of the City of San Diego Page 30 for the Regular Meeting of Tuesday, February 6, 2024
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item S500: Reappointment to the Human Relations Commission.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 3.
Proposed Actions:
(R-2024-338) ADOPTED AS RESOLUTION R-315353
Resolution confirming the reappointment of Tootie Thomas to the Human Relations Commission for a term ending July 22, 2027.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
COUNCIL ACTION: Start Time: 10:10 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 S501: Appointment and Reappointments to the Human Relations Commission.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Minutes of the Council of the City of San Diego Page 31 for the Regular Meeting of Tuesday, February 6, 2024
Council District(s) Affected: 2, 7, 9.
Proposed Actions:
(R-2024-298) ADOPTED AS RESOLUTION R-315354
Resolution confirming the Mayor's appointment of Nicole Murray Ramirez and reappointments of Tyler Duncan and April Purcell to the Human Relations Commission for terms ending July 22, 2027.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
COUNCIL ACTION: Start Time: 10:10 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 S502: Informational Update from the Southeast Disaster Response Team.
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:
This item is informational only.
Council District 9: Brendan Dentino, (619) 236-6699
Minutes of the Council of the City of San Diego Page 32 for the Regular Meeting of Tuesday, February 6, 2024
COUNCIL ACTION: Start Time: 10:54 AM
REPORT OUT FROM CLOSED SESSION
None.
Minutes of the Council of the City of San Diego Page 33 for the Regular Meeting of Tuesday, February 6, 2024
ADJOURNMENT
The meeting was adjourned by Council President Elo-Rivera at 5:13 p.m.
COUNCIL ACTION: Start Time: 5:13 PM