CITY COUNCIL MEETING RESULTS SUMMARY
DATE: TUESDAY, FEBRUARY 27, 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 315375 ITEM
NO. ACTIONS
O 21765
Motion
/
Second
VOTE
Approved
Approving the City Council Minutes of:
01/22/2024; 01/23/2024; 01/29/2024;
01/30/2024
7/8 Unanimous; 13-not present; 4-vacant
30 Approved
Proclaiming February 2024 to be “Black
History Month”
9/5 Unanimous; 4-vacant
31 Approved
Proclaiming January 12, 2024, to be
“Kim Wallace-Ross Day”
9/5 Unanimous; 4-vacant
32 Approved
Proclaiming March 2, 2024, to be
“Tierrasanta Little League Opening Day”
9/5 Unanimous; 4-vacant
S500 Approved
Proclaiming February 27, 2024, to be
“Sandra Albrektsen Day”
9/5 Unanimous; 4-vacant
50 Introduced (O-2024-52)
Authorizing the exemption of a Program
Coordinator position in the City’s
Department of Finance from the
Classified Service
I 7/1 1235679-yea; 8-nay; 4-vacant
51 Introduced (O-2024-70)
Approving the Fourth Amendment to
the Consultant Agreement with C&S
Engineers, Inc. extending the contract
(NOTE: 6 votes required)
I 7/1 Unanimous; 4-vacant
52 Introduced (O-2024-72)
Executing the First Amendment to the
three cooperative agreements with
AT&T Corp., Verizon Wireless, and TMobile West, LLC, for the provision of as-needed cellular equipment and
services
(NOTE: 6 votes required)
I 7/1 Unanimous; 4-vacant
53 Introduced (O-2024-76)
Executing Amendment No. 3 to the
Contract with U.S. Peroxide, LLC,
extending the Contract in connection
with the continued supply of Peroxide
Regenerated Iron Sulfide Control and
Peroxide Regenerated Iron Chemically
Enhanced Primary Treatment Program
(NOTE: 6 votes required)
I 7/1 Unanimous; 4-vacant
54 Adopted (O-2024-10) O 21765 7/1 Unanimous; 4-vacant
Exempting the appointment process and
term lengths in SDMC to reappoint
Clovis Honoree, Maria Guadalupe
Lozano-Diaz, Yvania Rubio, Darlanne
Mulmat, Alec Beyer, Octavio Aguilar, Dr.
Dennis Brown, and James Justus to the
Commission on Police Practices, and
extending by one year the terms of the
Commission on Police Practice members
Cheryl Canson, Christina Griffin-Jones,
Gloria Tran, Laila Aziz, Brandon Hilpert,
Dwayne Harvey, Bonnie Benitez, Dennis
Larkin, Dalia Sherlyn Villa De La Cruz,
and Jaylene Vazquez
(NOTE: Not subject to Mayor’s
veto)
55 Adopted (O-2024-55)
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
O 21766 7/1 Unanimous; 4-vacant
56 Adopted (O-2024-60)
Authorizing extension of agreement
with Macias Gini & O'Connell LLP past
five years for independent auditing
services for Fiscal Years 2019 through
2023
(NOTE: 6 votes required)
O 21767 7/1 Unanimous; 4-vacant
57 Adopted (O-2024-57)
Amending the SDMC relating to the
SDCERS regarding the unwinding of
Proposition B for separated employees
O 21768 7/1 Unanimous; 4-vacant
58 Adopted (O-2024-66)
Amending Ch 9, Art 8, Div 7 of the
SDMC relating to Residential Tenant
Protections
O 21769 7/1 Unanimous; 4-vacant
59 Adopted (O-2024-58 Cor. Copy)
Amending Ch 14, Art 1, Div 4 of the
SDMC relating to accepting the
California Coastal Commission’s
suggested modifications for certification
of the 2020 San Diego Land
Development Code Update/Municipal
Code Update
O 21770 7/1 Unanimous; 4-vacant
60 Adopted (O-2024-63)
Amending Ch 14, Art 2, Div 5 relating to
the 2021 San Diego Land Development
Code/Municipal Code Update
O 21771 7/1 Unanimous; 4-vacant
61 Adopted (O-2024-68 Cor. Copy)
Authorizing a 24 month extension of the
obligations under contract with RABCECC A Joint Venture, to allow for the completion of the habitat restoration
O 21772 7/1 Unanimous; 4-vacant
under the 60-month Long Term
Restoration Maintenance and Monitoring
agreement for North University City Fire
Station 50
(NOTE: 6 votes required)
62 Adopted (O-2024-62)
Executing the As-Needed Technical
Services Agreement with Stantec
Consulting Services, Inc. for Phase 2 of
the Pure Water Program
(NOTE: 6 votes required)
O 21773 7/1 Unanimous; 4-vacant
63 Adopted (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)
O 21774 7/1 Unanimous; 4-vacant
64 Adopted (O-2024-73 Cor. Copy 2)
Amending Ch 3, Art 6, Div 1 of the
SDMC relating to sidewalk vending,
commercial activity, and expressive
activities on public property
O 21775 7/1 123567-yea; 89-nay; 4-vacant
65 Adopted (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)
O 21776 7/1 Unanimous; 4-vacant
66a Adopted (R-2024-346)
Declaring an exemption from CEQA for
that approval of that certain Fourth
Amendment to Lease with Ruffin-S.D.,
LLC
R 315375 7/1 Unanimous; 4-vacant
66b Introduced (O-2024-71)
Approving that certain Fourth
Amendment to Lease with Ruffin-S.D.,
LLC
(NOTE: 6 votes required)
I 7/1 Unanimous; 4-vacant
100 Adopted (R-2024-348)
Executing the Contract with Zensar
Technologies, Inc. for Cisco Network
Technology for a term of one (1) year
with the option to renew for four (4)
additional one-year terms
R 315376 7/1 Unanimous; 4-vacant
101a Adopted (R-2024-296)
Declaring an exemption from CEQA for
the City's grant to Ronald Drobeck of a
R 315377 7/1 Unanimous; 4-vacant
parking easement on City-owned land
designated as APN 551-080-35
101b Adopted (R-2024-297 Cor. Copy)
Approving the grant to Ronald Drobeck
of a parking easement on City-owned
land designated as APN 551-080-35
R 315378 7/1 Unanimous; 4-vacant
102a Adopted (R-2024-305)
Declaring an exemption from CEQA for
approving a three-year flat rate ground
lease with the SDCCD for a aircraft
hangar and land located at
Montgomery-Gibbs Executive Airport at
3873 Kearny Villa Rd, Bldg 120
R 315379 7/1 Unanimous; 4-vacant
102b Adopted (R-2024-306)
Approving a three-year flat rate ground
lease with the SDCCD for a aircraft
hangar and land located at
Montgomery-Gibbs Executive Airport at
3873 Kearny Villa Rd, Bldg 120
R 315380 7/1 Unanimous; 4-vacant
103 Adopted (R-2024-288)
Authorizing the pre-litigation claim filed
by Baruch Ezagui for property damage
stemming from a blockage in the City’s
sewer main
R 315381 7/1 Unanimous; 4-vacant
104 Adopted (R-2024-277)
Authorizing the settlement of HCA
Penthouse Apartments LP related to an
inverse condemnation claim as a result
of a failed storm drainpipe
R 315382 7/1 Unanimous; 4-vacant
105 Adopted (R-2024-307)
Authorizing the settlement of Esther
Samadi related to the alleged wrongful
death of a bicyclist who collided with a
City vehicle parked in the bicycle lane
R 315383 7/1 Unanimous; 4-vacant
106 Adopted (R-2024-336)
Authorizing the settlement of Reyna
Sanchez related to a claim for alleged
personal injury damages from a trip and
fall accident
R 315384 7/1 Unanimous; 4-vacant
107 Adopted (R-2024-362)
Confirming the appointment of Thomas
Lincoln to the Ethics Commission for a
term ending June 30, 2025
R 315385 7/1 Unanimous; 4-vacant
108 Adopted (R-2024-291)
Confirming the appointment of Godwin
Higa to the Commission on Gang
Prevention and Intervention for a term
ending July 1, 2024
R 315386 7/1 Unanimous; 4-vacant
109 Adopted (R-2024-345)
Confirming the reappointment of Kelly
Moden to the Planning Commission for
a term ending January 28, 2028
R 315387 7/1 Unanimous; 4-vacant
110 Adopted (R-2024-352) R 315388 7/1 Unanimous; 4-vacant Confirming the reappointment of Rajali
Walker to the Commission on Gang
Prevention and Intervention for a term
ending July 1, 2025
111 Adopted (R-2024-361)
Confirming the appointment of Samuel
Merrill to the Civil Service Commission
for a term ending January 9, 2029
R 315389 7/1 Unanimous; 4-vacant
112 Adopted (R-2024-350)
Designating the CoSD’s management
team for labor negotiations with the
City's recognized employee
organizations
R 315390 7/1 Unanimous; 4-vacant
113 Adopted (R-2024-251)
Declaring a Continued State of
Emergency regarding Raw Sewage,
Solid Waste, and Sediment Coming from
Tijuana, Mexico
R 315391 7/1 Unanimous; 4-vacant
330 Introduced (O-2024-67)
Authorizing the Fourth Amendment to
Banking Services Contract with Bank of
America to Extend the Term Beyond
Five Years
(NOTE: 6 votes required)
I 6/1 Unanimous; 5-not present; 4-vacant
331 Introduced (O-2024-65)
Authorizing the Fifth Amendment to
Contract for Merchant Card Processing
Services between the City, PNC Bank,
and First Data Merchant Services LLC to
Extend the Term Beyond Five Years
(NOTE: 6 votes required)
I 6/1 Unanimous; 5-not present; 4-vacant
332 Adopted (R-2024-356)
Authorizing acceptance of a U.S.
Department of Energy (DOE) Energy
Efficiency and Conservation Block Grant
R 315392 1/6 Unanimous; 5-not present; 4-vacant
333 Item Presented
Presenting the Port Commissioners’
Annual Update on the Port District’s
Work Plan
334 Item Presented
Presenting the Update on the
Redevelopment of six City-owned Blocks
in Downtown and Discussing the
Framework and Mechanics of a PublicPrivate Partnership (P3) Project 335 Item Presented
Presenting the Homeless Housing,
Assistance, and Prevention Grant Round
5 Application
336 Introduced (O-2024-74)
Executing the Grade Crossing Signal
and Surface Installation and
Maintenance Agreement with SANDAG
and BNSF Railway Company for
I 8/2 Unanimous; 7-not present; 4-vacant
improvements to the Bayshore Bikeway
at 28th St
(NOTE: 6 votes required)
S501 Introduced and Adopted
(O-2024-77)
Waiving SDMC Section 27.0608(b) and
authorizing the City Clerk to set a date
for candidates in the special run-off
election for Council District 4
(NOTE: Not subject to Mayor’s
veto)
O 21778 9/8 Unanimous; 7-not present; 4-vacant
QUIT Q
*COMMENTS
Non-Agenda Public Comment:
PC-1: U.S. Citizen Concerned with Integrity of the U.S. Constitution commented on the 14th Amendment, Section 1, thru the 1st Amendment.
PC-2: Joy Sunyata commented on libraries.
PC-3: William J. Dorsett commented on park rangers and body cams.
PC-4: John Phillips commented on pedicabs.
PC-5: Dave Engel commented on cease fire resolution.
PC-6 (virtual): Audra commented on being open-minded; and seeking the truth.
PC-7 (virtual): Kelly Lyndon commented on Climate and Resiliency Advisory Boards appointments.
PC-8 (virtual): Lori Saldaña commented on community boards and commissions.
PC-9 (virtual): Megan Stuart commented on marijuana effects on heart health.
PC-10 (virtual): Blair Beekman commented on accounting practices; park ranger issues; and peace.
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 5:42 p.m. in honor of the memory of:
Jeri Dilno as requested by Councilmember Whitburn, Councilmember Campbell, and Councilmember von Wilpert.