CITY COUNCIL MEETING RESULTS SUMMARY
DATE: TUESDAY, FEBRUARY 13, 2024, COUNCIL MEETINGRECORDERS: 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 315362 ITEM
NO. ACTIONS
O 21763
Motion
/
Second
VOTE
Approved
Approving the City Council Minutes of:
12/12/2023; 01/15/2024 Adj.;
01/16/2024 Adj.
2/8 Unanimous; 4-vacant
30 Approved
Proclaiming February 10 through
February 24, 2024, to be “San Diego
Lunar New Year Week”
6/3 Unanimous; 4-vacant
31 Approved
Proclaiming February 18-24, 2024, to be
“Engineers Week”
6/3 Unanimous; 4-vacant
32 Approved
Proclaiming February 20, 2024, to be
“Dr. Kwane Stewart Day”
6/3 Unanimous; 4-vacant
33a Approved
Proclaiming the year of February 10,
2024, through January 28, 2025, to be
the “Year of the Dragon Nam Giáp Thìn”
6/3 Unanimous; 4-vacant
33b Approved
Proclaiming the year of February 10,
2024, through January 28, 2025, to be
the “Year of the Dragon 龍年”
6/3 Unanimous; 4-vacant
33c Approved
Proclaiming the year of February 4,
2024, through February 2, 2025, to be
the “Year of the Dragon 辰年”
6/3 Unanimous; 4-vacant
33d Approved
Proclaiming the year of February 10,
2024, through January 28, 2025, to be
the “Year of the Dragon 龍年”
6/3 Unanimous; 4-vacant
34 Approved
Proclaiming February 15, 2024, to be
“Linda Vista Farmers Market Lunar New
Year Celebration Day”
6/3 Unanimous; 4-vacant
50 Introduced (O-2024-68 Cor. Copy)
Authorizing a 24 month extension of the
obligations under contract K-18-1459-
DB2-3 with RABC-ECC A Joint Venture,
to allow for the completion of the
habitat restoration under the 60 month
Long Term Restoration Maintenance
and Monitoring agreement for North
University City Fire Station 50
(NOTE: 6 votes required)
I 6/3 Unanimous; 4-vacant
51 Introduced (O-2024-62) I 6/3 Unanimous; 4-vacant
Executing the As-Needed Technical
Services Agreement with Stantec
Consulting Services, Inc. for Phase 2 of
the Pure Water Program
(NOTE: 6 votes required)
52 Introduced (O-2024-64)
Executing the first amendment to the
consultant agreement (H187019) with
Gannett Fleming, Inc. for professional
design and construction support
services for the Otay 2nd Pipeline Phase
3 project
(NOTE: 6 votes required)
I 6/3 Unanimous; 4-vacant
53 Adopted (O-2024-48)
Amending Chap 7, Art 3, Div 2 of the
SDMC by amending section 73.0202, to
authorize state-franchised cable
operators to credit payment of the
Street Damage Fee against annual
payment of franchise fees to the City
O 21763 6/3 Unanimous; 4-vacant
54 Adopted (O-2024-56)
Approving the project labor agreement
for City-procured Capital Improvement
Projects and Other Projects
(NOTE: 6 votes required)
O 21764 6/3 Unanimous; 4-vacant
100 Adopted (R-2024-299)
Entering into an Agreement with Univar
Solutions USA, Inc. to provide caustic
soda, related to the operation of water
and wastewater treatment plants
R 315362 6/3 Unanimous; 4-vacant
101 Adopted (R-2024-339)
Authorizing the award and execution of
a sole source consultant agreement
(H2426358) with PSOMAS for the
purpose of providing design and
construction engineering services for
the Tecolote Canyon Trunk Sewer
Improvements and Golf Course Water
Connection project
R 315363 6/3 Unanimous; 4-vacant
102a Adopted (R-2024-311)
Declaring an exemption from CEQA for
approving the award and execution of
two contracts for Slurry Seal Groups
2425 and 2426
R 315364 6/3 Unanimous; 4-vacant
102b Adopted (R-2024-312)
Awarding and executing two contracts
for Slurry Seal Groups 2425 and 2426
using Road Maintenance and
Rehabilitation Account (RMRA) and
TransNet funding
R 315365 6/3 Unanimous; 4-vacant
103 Adopted (R-2024-340)
Executing an agreement between the
City of San Diego and Bell Textron Inc.
R 315366 6/3 Unanimous; 4-vacant
to purchase one Bell 412EPX fire/rescue
helicopter
104 This item was removed from the
agenda.
105 Adopted (R-2024-287)
Authorizing the settlement of Isabel
Irazoque related to a claim for personal
injuries
R 315367 6/3 Unanimous; 4-vacant
S500 Adopted (R-2024-337)
Authorizing the settlement of Climate
Action Campaign, et al. challenging the
City’s adoption of the 2022 Climate
Action Plan Update Package and Coastal
Environmental Rights Foundation
challenging the City’s approval of the
Mira Mesa Community Plan update
R 315368 6/3 Unanimous; 4-vacant
S501 Adopted (R-2024-342)
Confirming the appointment of Trang
Pham to the Civil Service Commission
for a term ending January 9, 2025
R 315369 6/3 Unanimous; 4-vacant
S503 Adopted (R-2024-354 Cor. Copy 2)
Confirming the appointment of Sidharth
Voorakkara to the SD Unified Port
District Board of Commissioners for a
term ending January 2, 2025
(NOTE: Not subject to Mayor’s
veto)
R 315370 6/3 Unanimous; 4-vacant
330
&
FA-1
Introduced (O-2024-61)
Approving the forms and authorizing
the execution and delivery of
amendments to site lease, amendments
to facilities lease, bond purchase
agreements and continuing disclosure
certificates; consenting to the issuance
and sale of the Authority’s lease
revenue bonds and lease revenue
refunding bonds
(NOTE: 6 votes required)
I 5/6 Unanimous; 4-vacant
331
&
HA-3
Adopted (R-2024-322)
Approving the issuance of multifamily
housing revenue bonds or notes by the
Housing Authority for Cerro Pueblo
Apartments
(NOTE: TEFRA hearing)
R 315371 2/3 Unanimous; 4-vacant
332
&
HA-2
Adopted (R-2024-331)
Approving the issuance of multifamily
housing revenue bonds or notes by the
Housing Authority for Cuatro at City
Heights
(NOTE: TEFRA hearing)
R 315372 5/2 Unanimous; 89-not present; 4-vacant
S502 Introduced (O-2024-73 Cor. Copy)
Amending Chapter 3, Article 6, Division
1 of the SDMC relating to sidewalk
I 2/1 Unanimous; 89-not present; 4-vacant
vending, commercial activity, and
expressive activities on public property
QUIT Q
*COMMENTS
Non-Agenda Public Comment:
PC-1: U.S. Citizen Concerned about the Integrity of the U.S. Constitution commented on 14th Amendment applied to the 1st Amendment.
PC-2: Joy Sunyata commented on mental health.
PC-3: Amit Dhuleshia commented on rodeo.
PC-4: Samantha Prado commented on rodeo.
PC-5: Michelle May commented on rodeo.
PC-6: William Richter commented on rodeo.
PC-7: Carmen Torres commented on rodeo.
PC-8: Geno Maurillo commented on rodeo.
PC-9: Brian Chavez commented on rodeo.
PC-10: Michele Walther commented on rodeo.
PC-11: Michael Brando commented on health.
PC-12: Jeff Noway commented on incompetency.
PC-13: Bonnie Anderson commented on problem I’m having.
PC-14 (virtual): Lori Saldaña commented on violation of Senate Bill 1439.
PC-15 (virtual): Audra commented on geoengineering.
PC-16 (virtual): Megan Stuart commented on marijuana and violence.
PC-17 (virtual): Becky Rapp commented on Randy’s Resolution.
PC-18 (virtual): Judi Strang commented on cannabis control.
PC-19 (virtual): Unknown caller commented on the people.
PC-20 (virtual): Truth commented on President’s Day.
Mayor, Council, City Attorney, Independent Budget Analyst, City Clerk Comment:
CC-1: Councilmember Campillo bid farewell to his Director of Policy and Deputy Chief of Staff Justine Murray whose last day with the City is today. He commended Justine for her many contributions to the City of San Diego. Councilmember Campillo mentioned she has been a catalyst for policy in his office, has delivered so much for our constituents, and has been a consummate public servant. He thanked Justine and congratulated her on her new role with the Chamber of Commerce.
Report Out from Closed Session:
None.
Council President Elo-Rivera adjourned the meeting at 5:43 p.m.