THE CITY OF SAN DIEGO, CALIFORNIA
MINUTES FOR THE REGULAR COUNCIL MEETING
OF
TUESDAY, FEBRUARY 27, 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 ..........................................................................................................................5 PLEDGE OF ALLEGIANCE......................................................................................................6 NON-AGENDA PUBLIC COMMENT .........................................................................................6
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT ..........................................................................................................................................8 SPECIAL ORDERS OF BUSINESS ...........................................................................................8 APPROVAL OF COUNCIL MINUTES........................................................................................8 Item 30: Black History Month ..............................................................................................9 Item 31: Kim Wallace-Ross Day...........................................................................................9 Item 32: Tierrasanta Little League Opening Day..................................................................10 Item 50: Exemption of Program Coordinator Position in Department of Finance from the Classified Service ...............................................................................................................10 Item 51: Fourth Amendment to Agreement with C&S Engineers, Inc (H166649) for Airport Master Plan Studies for Montgomery-Gibbs Executive and Brown Field Airports ......................11 Item 52: Approval of the First Amendment to the As-Needed Citywide Cooperative Agreements with AT&T, Verizon Wireless, and T-Mobile for Cellular Equipment and Services .....................13 Item 53: Third Amendment to the Contract with US Peroxide, LLC (dba USP Technologies) (RFP 10031657-13-C) to Provide the Peroxide Regenerated Iron Sulfide Control and Peroxide Regenerated Iron Chemically Enhanced Primary Treatment Program for Odor Control at Multiple Facilities............................................................................................................................14 Minutes of Tuesday, February 27, 2024 Page 2
Table of Contents (Continued)
Item 54: Reappointments and Term Extensions to the Commission on Police Practices.............. ........................................................................................................................................15 Item 55: Exemption of One (1) Program Manager Position and One (1) Program Coordinator Position in the Purchasing & Contracting Department from the Classified Service....................16 Item 56: 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.......................................................................18 Item 57: Ordinance Amending the San Diego Municipal Code Relating to the San Diego City Employees Retirement System Regarding Unwinding of Proposition B for Separated Employees ........................................................................................................................................19 Item 58: Residential Tenant Protections Ordinance Amendments for Consistency with California Senate Bill 567...................................................................................................................20 Item 59: California Coastal Commission Modifications of the 2020 Land Development Code Update to the San Diego Municipal Code and Local Coastal Program......................................21 Item 60: California Coastal Commission Modifications to the 2021 Land Development Code Update to the San Diego Municipal Code and Local Coastal Program......................................22 Item 61: Authorization of a No-Cost Extension of Contractual Obligations Beyond Five Years in the North University City Fire Station 50 Design-Build Contract K-18-1459-DB2-3 with RABC-ECC ........................................................................................................................................23 Item 62: Award of the As-Needed Engineering Technical Services Agreement with Stantec Consulting Services, Inc for Phase 2 of the Pure Water Program (H2226024) .........................25 Item 63: Award First Amendment to the Agreement with Gannett Fleming, Inc., Extending the Contract Duration and for Additional Professional Design and Construction Support Services, Contract #H187019 Otay 2nd Pipeline Phase 3 Project .........................................................26 Item 64: Municipal Code Amendments to Address Concerns With Sidewalk Vending, Commercial Activity and Expressive Activities on Public Property ...........................................27 Item 65: Authorization for the Public Facilities Financing Authority of the City of San Diego Lease Revenue Bonds ........................................................................................................29 Item 66: Fourth Amendment to the Lease for 9370 Chesapeake Drive, San Diego, CA Between Ruffin-S.D., LLC, and the City of San Diego..........................................................................30 Item 100: Authorization to Execute Contract 10090099-24-S with Zensar Technologies, Inc. for the Purchase of Cisco Network Technology ..........................................................................31 Minutes of Tuesday, February 27, 2024 Page 3
Table of Contents (Continued)
Item 101: Council Authorization to Convey a Parking Easement to Ronald Drobeck Over a Portion of City-Owned Property (Assessor’s Parcel Number 551-080-35) Pursuant to a Settlement Agreement Between the City and Ronald Drobeck, Related to the City of San Diego’s 43rd and National Street Realignment Project in San Diego, CA 92113...................................32 Item 102: Three (3)-Year Flat Rate Ground Lease, Including Mutual Options to Extend the Term, with San Diego Community College District Covering an Aircraft Hangar of Approximately 6,300 square feet and 18,289 Square Feet of Land at Montgomery-Gibbs Executive Airport, at 3873 Kearny Villa Road, Bldg. 120, San Diego, CA 92123, and a Waiver of Requirements in Council Policy 700-10 Related to Security Deposits ...............................................................34 Item 103: Settlement of Property Damage of Baruch Ezagui, Claim No. 33416 ......................35 Item 104: Settlement of HCA Penthouse Apartments LP vs. City of San Diego, San Diego Superior Court No. 37-2022-00030433-CU-EI-CTL, Claim No. 26524......................................36 Item 105: Settlement of Esther Samadi, et al. v. City of San Diego, et al., San Diego Superior Court No. 37-2021-00018915-CU-PA-CTL, Claim No. 25905 ..................................................37 Item 106: Reyna Sanchez v. City of San Diego, San Diego Superior Court No. 37-2021- 00035596-CU-PO-CTL, Risk No. 26165 ................................................................................38 Item 107: Appointment to the Ethics Commission ...............................................................39 Item 108: Appointment to the Commission on Gang Prevention and Intervention..................40 Item 109: Reappointment to the Planning Commission ........................................................40 Item 110: Reappointment to the Commission on Gang Prevention and Intervention ..............41 Item 111: Appointment to the Civil Service Commission.......................................................42 Item 112: Appointment of the City’s Management Team......................................................43 Item 113: Declaring a Continued State of Emergency Regarding Raw Sewage, Solid Waste, and Sediment Coming from Tijuana, Mexico...............................................................................44 Item 330: Extension of Citywide Banking Services Contract (Bank of America) ......................45 Item 331: Extension of Citywide Merchant Card Processing Services Contract (Fiserv) ...........46 Item 332: Acceptance of U.S. Department of Energy (DOE) Energy Efficiency and Conservation Block Grant........................................................................................................................47 Item 333: Port Commissioners’ Annual Update on the Port District’s Work Plan .....................48 Minutes of Tuesday, February 27, 2024 Page 4
Table of Contents (Continued)
Item 334: Update on the Redevelopment of six City-owned Blocks in Downtown San Diego and a Discussion of the Framework and Mechanics of a Public-Private Partnership (P3) Project......48 Item 335: Homeless Housing, Assistance, and Prevention Grant Round 5 Application.............49 Item 336: 28th Street Grade Crossing Signal and Surface Installation and Maintenance Agreement with SANDAG & Burlington Northern Santa Fe Railway for Bayshore Bikeway-Barrio Logan ...............................................................................................................................49 Item S500: Sandra Albrektsen Day.....................................................................................50 Item S501: Waiver of San Diego Municipal Code §27.0608(B) and Authorize the City Clerk to Set Deadline for Ballot Materials for a Special Election Run-Off for Council District 4, if Necessary..........................................................................................................................51 REPORT OUT FROM CLOSED SESSION................................................................................52 ADJOURNMENT .................................................................................................................53 Minutes of the Council of the City of San Diego Page 5
for the Regular Meeting of Tuesday, February 27, 2024
CHRONOLOGY OF THE MEETING
The meeting was called to order by Council President Elo-Rivera at 10:03 a.m. Council President Pro Tem LaCava arrived to the meeting at 10:08 a.m. Councilmember Whitburn arrived to the meeting at 10:15 a.m. Councilmember Campbell left the meeting at 11:06 a.m.
Councilmember Campbell returned to the meeting at 11:15 a.m. Councilmember von Wilpert left the meeting at 11:20 a.m. Councilmember Campbell left the meeting at 11:53 a.m. The meeting was recessed by Council President Elo-Rivera at 12:14 p.m. for the noon recess to be reconvened at 2:00 p.m.
The meeting was reconvened by Council President Elo-Rivera at 2:06 p.m. with Councilmember Campillo not present and Council District 4 vacant. The meeting was adjourned by Council President Elo-Rivera at 5:42 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
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:
Fuentes (cp/gs)
ROLL CALL
(1) Council President Pro Tem LaCava-not present
(2) Councilmember Campbell-present
(3) Councilmember Whitburn-not present
(4) Council District-vacant
(5) Councilmember von Wilpert-present
(6) Councilmember Lee-present
Minutes of the Council of the City of San Diego Page 6
for the Regular Meeting of Tuesday, February 27, 2024
(7) Councilmember Campillo-present
(8) Councilmember Moreno-present
(9) Council President Elo-Rivera-present
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilmember Campillo.
NON-AGENDA PUBLIC COMMENT
PUBLIC COMMENT-1:
U.S. Citizen Concerned with Integrity of the U.S. Constitution commented on the 14th Amendment, Section 1, thru the 1st Amendment.
COUNCIL ACTION: Start Time: 11:53 AM
PUBLIC COMMENT-2:
Joy Sunyata commented on libraries.
COUNCIL ACTION: Start Time: 11:55 AM
PUBLIC COMMENT-3:
William J. Dorsett commented on park rangers and body cams.
COUNCIL ACTION: Start Time: 11:57 AM
PUBLIC COMMENT-4:
John Phillips commented on pedicabs.
COUNCIL ACTION: Start Time: 11:59 AM
PUBLIC COMMENT-5:
Dave Engel commented on cease fire resolution.
Minutes of the Council of the City of San Diego Page 7
for the Regular Meeting of Tuesday, February 27, 2024
COUNCIL ACTION: Start Time: 12:01 PM
PUBLIC COMMENT-6 (virtual):
Audra commented on being open-minded; and seeking the truth.
COUNCIL ACTION: Start Time: 12:04 PM
PUBLIC COMMENT-7 (virtual):
Kelly Lyndon commented on Climate and Resiliency Advisory Boards appointments.
COUNCIL ACTION: Start Time: 12:06 PM
PUBLIC COMMENT-8 (virtual):
Lori Saldaña commented on community boards and commissions.
COUNCIL ACTION: Start Time: 12:08 PM
PUBLIC COMMENT-9 (virtual):
Megan Stuart commented on marijuana effects on heart health.
COUNCIL ACTION: Start Time: 12:10 PM
PUBLIC COMMENT-10 (virtual):
Blair Beekman commented on accounting practices; park ranger issues; and peace.
COUNCIL ACTION: Start Time: 12:12 PM
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT None.
Minutes of the Council of the City of San Diego Page 8
for the Regular Meeting of Tuesday, February 27, 2024
SPECIAL ORDERS OF BUSINESS
None.
APPROVAL OF COUNCIL MINUTES
APPROVED
1/22/2024
1/23/2024
1/29/2024
1/30/2024
COUNCIL ACTION: Start Time: 10:06 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Vivian Moreno.
Passed by the following vote:
Yea: Jennifer Campbell, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Joe LaCava, Stephen Whitburn;
Vacant: District 4.
NOTE: The following Proclamations were NOT presented in Council Chambers.
Item 30: Black History Month.
MAYOR GLORIA AND COUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:
APPROVED
Proclaiming February 2024, to be “Black History Month” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:42 AM
MOTION BY SEAN ELO-RIVERA TO APPROVE. Second by Marni von Wilpert.
Passed by the following vote:
Minutes of the Council of the City of San Diego Page 9
for the Regular Meeting of Tuesday, February 27, 2024
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: Kim Wallace-Ross Day.
COUNCILMEMBER CAMPBELL'S RECOMMENDATION:
APPROVED
Proclaiming January 12, 2024, to be “Kim Wallace-Ross Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:42 AM
MOTION BY SEAN ELO-RIVERA TO APPROVE. Second by Marni von Wilpert.
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: Tierrasanta Little League Opening Day.
COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
APPROVED
Proclaiming March 2, 2024, to be “Tierrasanta Little League Opening Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:42 AM
MOTION BY SEAN ELO-RIVERA TO APPROVE. Second by Marni von Wilpert.
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;
Minutes of the Council of the City of San Diego Page 10 for the Regular Meeting of Tuesday, February 27, 2024
Nay: (None);
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item 50: Exemption of Program Coordinator Position in Department of Finance from the Classified Service.
Total Estimated Cost of Proposed Action and Funding Source:
This position will increase the cost to the General Fund by $12,790.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2024-52) INTRODUCED, TO BE ADOPTED TUESDAY, MARCH 12, 2024 Introduction of an Ordinance authorizing the exemption of a Program Coordinator position in the City’s Department of Finance from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on December 7, 2023. This position will oversee the Citywide business processes for payroll from an information technology application management role. This Action is brought under San Diego Charter section 117(a)(17).
Committee Actions Taken: N/A
Department of Finance: Jeffrey Peelle, (619) 236-6712
City Attorney Contact: Miguel Merrell
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. Second by Joe LaCava.
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.
Minutes of the Council of the City of San Diego Page 11 for the Regular Meeting of Tuesday, February 27, 2024
Item 51: Fourth Amendment to Agreement with C&S Engineers, Inc (H166649) for Airport Master Plan Studies for Montgomery-Gibbs Executive and Brown Field Airports.
Total Estimated Cost of Proposed Action and Funding Source:
The total cost of the contract with C&S Engineers, Inc is $2,652,715.38. There will be no new funds added to the Agreement.
Council District(s) Affected: 7, 8.
Proposed Actions:
(O-2024-70) INTRODUCED, TO BE ADOPTED TUESDAY, MARCH 12, 2024 Introduction of an Ordinance of the Council of the City of San Diego approving the Fourth Amendment to the Consultant Agreement between the City of San Diego and C&S Engineers, Inc. extending the contract duration by two years.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on February 1, 2024.
ACTION: Motion by Vice Chair LaCava, second by Committee Member Moreno, 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: William W. Witt
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. 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.
Minutes of the Council of the City of San Diego Page 12 for the Regular Meeting of Tuesday, February 27, 2024
Item 52: Approval of the First Amendment to the As-Needed Citywide Cooperative Agreements with AT&T, Verizon Wireless, and T-Mobile for Cellular Equipment and Services.
Total Estimated Cost of Proposed Action and Funding Source:
This action is to amend the three existing agreements to increase the combined total not to exceed amount from $20,000,000 to $68,007,000 and extend the term through August 11, 2029. Expenditures will be made Citywide from General and Non-General fund sources as needed.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2024-72) INTRODUCED, TO BE ADOPTED TUESDAY, MARCH 12, 2024 Introduction of an Ordinance authorizing the Mayor, or his designee, to execute, for and on behalf of the City, the First Amendment to the three cooperative agreements between the City of San Diego and AT&T Corp., Cellco Partnership dba Verizon Wireless, and T-Mobile West, LLC, for the provision of as-needed cellular equipment and services, to increase the total combined not-to-exceed amount from $20,000,000 to $68,007,000, and to allow the City to use the Agreements beyond five years, through August 11, 2029, and otherwise modifying the Agreements pursuant to the terms and conditions contained in the First Amendment to each of the Agreements.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Budget and Government Efficiency Committee meeting on February 7, 2024.
ACTION: Motion by Vice Chair Moreno, second by Committee Member LaCava, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Lee-yea, Moreno-yea, Elo-Rivera-yea, LaCava-yea.
Department of Information Technology: Jonathan Behnke, (619) 533-3637 City Attorney Contact: Steven Lastomirsky
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. Second by Joe LaCava.
Passed by the following vote:
Minutes of the Council of the City of San Diego Page 13 for the Regular Meeting of Tuesday, February 27, 2024
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: Third Amendment to the Contract with US Peroxide, LLC (dba USP Technologies) (RFP 10031657-13-C) to Provide the Peroxide Regenerated Iron Sulfide Control and Peroxide Regenerated Iron Chemically Enhanced Primary Treatment Program for Odor Control at Multiple Facilities.
Total Estimated Cost of Proposed Action and Funding Source:
Authorization of this Third Amendment to the agreement will increase the cost by $10,000,000 for a total contract amount of $102,972,976, and extend the contract by one year, with an additional one-year option, to renew the contract through April 14, 2026. Funds will come from the Metro Sewer Utility Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2024-76) INTRODUCED, TO BE ADOPTED TUESDAY, MARCH 12, 2024 Introduction of an Ordinance authorizing the Mayor, or his designee, to execute Amendment No. 3 to the Contract with U.S. Peroxide, LLC, extending the Contract for one year with one additional one-year option to renew and increasing the not-to-exceed amount by $10,000,000, in connection with the continued supply of Peroxide Regenerated Iron Sulfide Control and Peroxide Regenerated Iron Chemically Enhanced Primary Treatment Program. 6 Votes Required Pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Environment Committee meeting on February 15, 2024.
ACTION: Motion by Vice Chair von Wilpert, second by Committee Member Campbell, to recommend Council approval of staff's proposed actions.
VOTE: 3-0; LaCava-yea, von Wilpert-yea, Campbell-yea
Public Utilities: David Bryant, (858) 654-4245
City Attorney Contact: Justin Stanek
Minutes of the Council of the City of San Diego Page 14 for the Regular Meeting of Tuesday, February 27, 2024
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. 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 54: Reappointments and Term Extensions to the Commission on Police Practices.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 2/5/2024, Item 201, (Council voted 8-0, District 4-vacant):
(O-2024-10) ADOPTED AS ORDINANCE O-21765 (New Series)
Ordinance exempting the appointment process and term lengths in San Diego Municipal Code sections 26.1104 and 26.1105 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 for terms expiring on June 30, 2024, 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 such that their terms expire on June 30, 2025.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Council District 9: Luz Anaya Luna, (619) 236-6699
City Attorney Contact: Kathy Steinman
COUNCIL ACTION: Start Time: 10:07 AM
Minutes of the Council of the City of San Diego Page 15 for the Regular Meeting of Tuesday, February 27, 2024
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. 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 55: 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:
These positions were included in the FY 2023 Adopted Budget.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 2/6/2024, Item 50, (Council voted 8-0, District 4-vacant):
(O-2024-55) ADOPTED AS ORDINANCE O-21766 (New Series)
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: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Joe LaCava.
Minutes of the Council of the City of San Diego Page 16 for the Regular Meeting of Tuesday, February 27, 2024
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 56: 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:
Adopt the following Ordinance which was introduced on 2/6/2024, Item 51, (Council voted 8-0, District 4-vacant):
(O-2024-60) ADOPTED AS ORDINANCE O-21767 (New Series)
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: 10:07 AM
Minutes of the Council of the City of San Diego Page 17 for the Regular Meeting of Tuesday, February 27, 2024
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. 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 57: 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:
Adopt the following Ordinance which was introduced on 2/6/2024, Item 52, (Council voted 8-0, District 4-vacant):
(O-2024-57) ADOPTED AS ORDINANCE O-21768 (New Series)
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: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. 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);
Minutes of the Council of the City of San Diego Page 18 for the Regular Meeting of Tuesday, February 27, 2024
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item 58: 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:
Adopt the following Ordinance which was introduced on 2/6/2024, Item 334, (Council voted 8-0, District 4-vacant):
(O-2024-66) ADOPTED AS ORDINANCE O-21769 (New Series)
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: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. 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 59: California Coastal Commission Modifications of the 2020 Land Development Code Update to the San Diego Municipal Code and Local Coastal Program.
Minutes of the Council of the City of San Diego Page 19 for the Regular Meeting of Tuesday, February 27, 2024
Total Estimated Cost of Proposed Action and Funding Source:
There are no expenditures being authorized with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 2/12/2024, Item 202, (Council voted 5- 0, District 4-vacant, Councilmember Whitburn-not present, Councilmember Campillo-not present, Councilmember Moreno-not present):
(O-2024-58 Cor. Copy) ADOPTED AS ORDINANCE O-21770 (New Series) Ordinance amending Chapter 14, Article 1, Division 4 of the San Diego Municipal Code by amending Section 141.0421; and amending Chapter 14, Article 2, Division 5 by amending Section 142.0530 relating to accepting the California Coastal Commission’s suggested modifications for certification of the 2020 San Diego Land Development Code Update/Municipal Code Update.
Committee Actions Taken: N/A
Planning: Victoria Ortiz, (619) 236-6091
City Attorney Contact: Corrine Neuffer
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. 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 60: California Coastal Commission Modifications to the 2021 Land Development Code Update to the San Diego Municipal Code and Local Coastal Program.
Total Estimated Cost of Proposed Action and Funding Source:
Minutes of the Council of the City of San Diego Page 20 for the Regular Meeting of Tuesday, February 27, 2024
There are no expenditures being authorized with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 2/12/2024, Item 203, (Council voted 5- 0, District 4-vacant, Councilmember Whitburn-not present, Councilmember Campillo-not present, Councilmember Moreno-not present):
This action proposes to amend the Municipal Code and Local Coastal Program to adopt the California Coastal Commission’s requested modifications to the 2021 Land Development Code Update. The City Council adopted the 2021 Land Development Code Update on January 11, 2022. State law requires the California Coastal Commission's certification of amendments to the Local Coastal Program before they can take effect in the Coastal Zone. The California Coastal Commission conditionally certified the 2021 Land Development Code Update and amendments to the Local Coastal Program with two modifications on September 7, 2023. For the 2021 Land Development Code Update to take effect within the Coastal Zone, the City Council must adopt the modifications.
(O-2024-63) ADOPTED AS ORDINANCE O-21771 (New Series)
Ordinance amending Chapter 14, Article 2, Division 5 by amending Section 142.0528; and amending Chapter 14, Article 2, Division 7 by amending Section 142.0740, relating to the 2021 San Diego Land Development Code/Municipal Code Update.
Committee Actions Taken: N/A
Planning: Victoria Ortiz, (619) 236-6091
City Attorney Contact: Lauren Hendrickson
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. 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.
Minutes of the Council of the City of San Diego Page 21 for the Regular Meeting of Tuesday, February 27, 2024
Item 61: Authorization of a No-Cost Extension of Contractual Obligations Beyond Five Years in the North University City Fire Station 50 Design-Build Contract K-18-1459-DB2-3 with RABCECC.
Total Estimated Cost of Proposed Action and Funding Source:
There is no cost associated with this action.
Council District(s) Affected: 1.
Proposed Actions:
Adopt the following Ordinance which was introduced on 2/13/2024, Item 50, (Council voted 8-0, District 4-vacant):
(O-2024-68 Cor. Copy) ADOPTED AS ORDINANCE O-21772 (New Series) Ordinance 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.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on January 24, 2024.
ACTION: Motion by Committee Member Lee, second by Vice Chair LaCava, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; Whitburn-yea, LaCava-yea, von Wilpert-yea, Lee-yea Engineering & Capital Projects: Jason Grani, (619) 533-3794 City Attorney Contact: Christina L. Rae
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. 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);
Minutes of the Council of the City of San Diego Page 22 for the Regular Meeting of Tuesday, February 27, 2024
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item 62: Award of the As-Needed Engineering Technical Services Agreement with Stantec Consulting Services, Inc for Phase 2 of the Pure Water Program (H2226024).
Total Estimated Cost of Proposed Action and Funding Source:
The total amount not-to-exceed for this contract is $100,000,000. Funds are, or will be, available in the following funds: Water Utility Operating; Water Utility CIP; Metro Sewer Utility; and Metro Sewer CIP.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 2/13/2024, Item 51, (Council voted 8-0, District 4-vacant):
(O-2024-62) ADOPTED AS ORDINANCE O-21773 (New Series)
Ordinance authorizing the Mayor, or his designee, to execute the As-Needed Technical Services Agreement with Stantec Consulting Services, Inc. for Phase 2 of the Pure Water Program. 6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Environment Committee meeting on January 18, 2024.
ACTION: Motion by Committee Member Campbell, second by Vice Chair von Wilpert, to recommend Council approval of staff's proposed actions.
VOTE: 3-0; LaCava-yea, von Wilpert-yea, Campbell-yea
Public Utilities: Andrea Demich, (858) 614-5741
City Attorney Contact: Elizabeth Cason
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Joe LaCava.
Minutes of the Council of the City of San Diego Page 23 for the Regular Meeting of Tuesday, February 27, 2024
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 63: Award First Amendment to the Agreement with Gannett Fleming, Inc., Extending the Contract Duration and for Additional Professional Design and Construction Support Services, Contract #H187019 Otay 2nd Pipeline Phase 3 Project.
Total Estimated Cost of Proposed Action and Funding Source:
The amendment to Consultant Agreement H187019 is not to exceed $383,456 from the Water Utility CIP.
Council District(s) Affected: Outside of City limits.
Proposed Actions:
Adopt the following Ordinance which was introduced on 2/13/2024, Item 52, (Council voted 8-0, District 4-vacant):
(O-2024-64) ADOPTED AS ORDINANCE O-21774 (New Series)
Ordinance authorizing Mayor, or his designee, to execute 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, and taking related actions. 6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on January 24, 2024.
ACTION: Motion by Committee Member Lee, second by Vice Chair LaCava, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; Whitburn-yea, LaCava-yea, von Wilpert-yea, Lee-yea Engineering & Capital Projects: Catherine Dungca, (619) 533-3778 City Attorney Contact: Adam Wander
Minutes of the Council of the City of San Diego Page 24 for the Regular Meeting of Tuesday, February 27, 2024
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. 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 64: Municipal Code Amendments to Address Concerns With Sidewalk Vending, Commercial Activity and Expressive Activities on Public Property.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 2/13/2024, Item S502, (Council voted 6-0, District 4-vacant, Moreno-not present, Elo-Rivera-not present):
(O-2024-73 Cor. Copy 2) ADOPTED AS ORDINANCE O-21775 (New Series) Ordinance amending Chapter 3, Article 6, Division 1 of the San Diego Municipal Code by retitling and amending Section 36.0101, amending Sections 36.0102 and 36.0105, retitling and amending Section 36.0107, amending Sections 36.0108, 36.0110, 36.0111, and 36.0113, and retitling and amending Section 36.0114; amending Chapter 5, Article 4, Division 1 by amending Sections 54.0105 and 54.0122; amending Chapter 5, Article 7, Division 00 by repealing Sections
57.10 and 57.10.1; amending Chapter 6, Article 3, Division 00 by retitling and amending Section
63.20.20; amending Chapter 6, Article 3, Division 1 by amending Section 63.0102; and amending Chapter 6, Article 3 by adding new Division 5 and new Sections 63.0501, 63.0502,
63.0503, 63.0504, 63.0505, and 63.0506, all relating to sidewalk vending, commercial activity and expressive activities on public property.
Committee Actions Taken:
This item was heard at the Community and Neighborhood Services Committee meeting on October 5, 2023.
Minutes of the Council of the City of San Diego Page 25 for the Regular Meeting of Tuesday, February 27, 2024
ACTION: Motion by Chair Campbell, second by Committee Member Whitburn, to recommend Council approval of staff's proposed actions.
VOTE: 2-1; Campbell-yea, Whitburn-yea, Campillo-yea, Elo-Rivera-not present Council District 2: Venus Molina, (619) 236-6622
City Attorney Contact: Heather Ferbert
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Joe LaCava.
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 65: Authorization for the Public Facilities Financing Authority of the City of San Diego Lease Revenue Bonds.
Total Estimated Cost of Proposed Action and Funding Source:
Please see "Fiscal Considerations" section of Staff Report.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 2/13/2024, Item 330, (Council voted 8- 0, District 4-vacant):
(O-2024-61) ADOPTED AS ORDINANCE O-21776 (New Series)
Ordinance approving the forms and authorizing the execution and delivery of one or more amendments to site lease, amendments to facilities lease, bond purchase agreements and continuing disclosure certificates; consenting to the execution, delivery and performance of one or more supplemental indentures by the Public Facilities Financing Authority of the City of San Diego in connection with the issuance and sale in one or more series of the Authority’s lease revenue bonds and lease revenue refunding bonds; and approving other related documents and actions.
Minutes of the Council of the City of San Diego Page 26 for the Regular Meeting of Tuesday, February 27, 2024
6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Department of Finance: Richard Eyre, (619) 236-6899
City Attorney Contact: Marguerite Middaugh
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. 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 66: Fourth Amendment to the Lease for 9370 Chesapeake Drive, San Diego, CA Between Ruffin-S.D., LLC, and the City of San Diego.
Total Estimated Cost of Proposed Action and Funding Source:
There is no fiscal impact to Fiscal Year 2024.
Council District(s) Affected: 6.
Proposed Actions:
Subitem-A: (R-2024-346) ADOPTED AS RESOLUTION R-315375
Resolution determining that approval of that certain Fourth Amendment to Lease between Ruffin-S.D., LLC, a California limited liability company, and the City of San Diego is categorically exempt from the California Environmental Quality Act under Title 14 California Code of Regulations sections 15301 and 15327.
Subitem-B: (O-2024-71) INTRODUCED, TO BE ADOPTED TUESDAY, MARCH 12, 2024 Introduction of an Ordinance approving that certain Fourth Amendment to Lease between Ruffin-S.D., LLC, a California limited liability company, and the City of San Diego.
Minutes of the Council of the City of San Diego Page 27 for the Regular Meeting of Tuesday, February 27, 2024
Subitem-B: 6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on February 1, 2024.
ACTION: Motion by Chair Lee, 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: Julie Gough Inman
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT THE RESOLUTION IN SUBITEM A; AND INTRODUCE THE ORDINANCE IN SUBITEM B. 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 100: Authorization to Execute Contract 10090099-24-S with Zensar Technologies, Inc. for the Purchase of Cisco Network Technology.
Total Estimated Cost of Proposed Action and Funding Source:
The cost of this agreement is not-to-exceed $4,661,490 for a term of one (1) year with four (4) additional one-year options. Expenditures will be made Citywide from General and Non-General fund sources as needed.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-348) ADOPTED AS RESOLUTION R-315376
Resolution authorizing the Mayor, or his designee, to execute, for and on behalf of the City, the Contract between the City of San Diego and Zensar Technologies, Inc. for Cisco Network Minutes of the Council of the City of San Diego Page 28 for the Regular Meeting of Tuesday, February 27, 2024
Technology for a term of one (1) year with the option to renew for four (4) additional one-year terms in an amount not-to-exceed $4,661,490 under the terms and conditions set forth in the Contract.
Committee Actions Taken:
This item was heard at the Budget and Government Efficiency Committee meeting on February 7, 2024.
ACTION: Motion by Committee Member LaCava, second by Vice Chair Moreno, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Lee-yea, Moreno-yea, Elo-Rivera-yea, LaCava-yea.
Department of Information Technology: Maureen Medvedyev, (619) 533-4806 City Attorney Contact: Steven Lastomirsky
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO 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 101: Council Authorization to Convey a Parking Easement to Ronald Drobeck Over a Portion of City-Owned Property (Assessor’s Parcel Number 551-080-35) Pursuant to a Settlement Agreement Between the City and Ronald Drobeck, Related to the City of San Diego’s 43rd and National Street Realignment Project in San Diego, CA 92113.
Total Estimated Cost of Proposed Action and Funding Source:
The $3,500 monetary compensation to be paid to Mr. Drobeck pursuant to the already approved settlement agreement, will be paid by Risk Management.
Council District(s) Affected: 4.
Proposed Actions:
Subitem-A: (R-2024-296) ADOPTED AS RESOLUTION R-315377
Minutes of the Council of the City of San Diego Page 29 for the Regular Meeting of Tuesday, February 27, 2024
Resolution determining that the City's grant to Ronald Drobeck of a parking easement on Cityowned land designated as APN 551-080-35, is exempt from the California Environmental Quality Act pursuant to Sections 15301, 15302, and 15304(e) and there are no exceptions to the exemptions.
Subitem-B: (R-2024-297 Cor. Copy) ADOPTED AS RESOLUTION R-315378 Resolution approving the grant to Ronald Drobeck of a parking easement on City-owned land designated as APN 551-080-35 pursuant to the terms of a settlement agreement.
Committee Actions Taken: N/A
Department of Real Estate and Airport Management: Mary Carlson, (619) 236-6079 City Attorney Contact: Jenny Goodman
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO 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 102: Three (3)-Year Flat Rate Ground Lease, Including Mutual Options to Extend the Term, with San Diego Community College District Covering an Aircraft Hangar of Approximately 6,300 square feet and 18,289 Square Feet of Land at Montgomery-Gibbs Executive Airport, at 3873 Kearny Villa Road, Bldg. 120, San Diego, CA 92123, and a Waiver of Requirements in Council Policy 700-10 Related to Security Deposits.
Total Estimated Cost of Proposed Action and Funding Source:
There are no expenditures being authorized with this action.
Council District(s) Affected: 7.
Proposed Actions:
Subitem-A: (R-2024-305) ADOPTED AS RESOLUTION R-315379
Minutes of the Council of the City of San Diego Page 30 for the Regular Meeting of Tuesday, February 27, 2024
Resolution of the Council of the City of San Diego determining that approving a three-year flat rate ground lease, including mutual options to extend the term, with the San Diego Community College District for a 6,300 square foot aircraft hangar and 18,289 square feet of land located at Montgomery-Gibbs Executive Airport at 3873 Kearny Villa Road, Building 120, is exempt from the California Environmental Quality Act under CEQA Guidelines Section 15301.
Subitem-B: (R-2024-306) ADOPTED AS RESOLUTION R-315380
Resolution of the Council of the City of San Diego approving a three-year flat rate ground lease, including two three-year mutual options to extend the term, with the San Diego Community College District for a 6,300 square foot aircraft hangar and 18,289 square feet of land located at Montgomery-Gibbs Executive Airport at 3873 Kearny Villa Road, Building 120, and waiving application of Council Policy 700-10 related to security deposits.
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on January 11, 2024.
ACTION: Motion by Chair Lee, second by Committee Member Whitburn, to recommend Council approval of staff’s proposed actions.
VOTE: 3-1; Lee-yea, Whitburn-yea, Moreno-yea, LaCava-nay.
Department of Real Estate and Airport Management: Christina Bibler, (619) 236-6421 City Attorney Contact: William W. Witt
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO 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 103: Settlement of Property Damage of Baruch Ezagui, Claim No. 33416.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $120,162.90 will be paid from the Sewer Fund.
Minutes of the Council of the City of San Diego Page 31 for the Regular Meeting of Tuesday, February 27, 2024
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-288) ADOPTED AS RESOLUTION R-315381
Resolution authorizing the pre-litigation claim filed by Baruch Ezagui for property damage stemming from a blockage in the City’s sewer main at or near Hidden Valley Road on May 2, 2023. Risk Claim No. 33416.
Committee Actions Taken: N/A
Office of the City Attorney: Dave E. Abad, (619) 533-5821 COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO 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 104: Settlement of HCA Penthouse Apartments LP vs. City of San Diego, San Diego Superior Court No. 37-2022-00030433-CU-EI-CTL, Claim No. 26524.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $927,500 will be paid from Public Liability Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-277) ADOPTED AS RESOLUTION R-315382
Resolution authorizing the settlement of HCA Penthouse Apartments LP vs. City of San Diego:
San Diego Superior Court No. 37-2022-00030433 CU-EI-CTL related to an inverse condemnation claim as a result of a failed storm drainpipe located next to an apartment complex at 6560 Montezuma Road. Claim No. 26524.
Minutes of the Council of the City of San Diego Page 32 for the Regular Meeting of Tuesday, February 27, 2024
Committee Actions Taken: N/A
Office of the City Attorney: Sarah A. Wigdor-Roberts, (619) 533-5854 COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO 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 105: Settlement of Esther Samadi, et al. v. City of San Diego, et al., San Diego Superior Court No. 37-2021-00018915-CU-PA-CTL, Claim No. 25905.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $2,950,000 will be paid from Public Liability Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-307) ADOPTED AS RESOLUTION R-315383
Resolution authorizing the settlement of Esther Samadi, et al. v. City of San Diego, et al., San Diego Superior Court No. 37-2021-00018915-CU-PA-CTL, related to the alleged wrongful death of a bicyclist who collided with a City vehicle parked in the bicycle lane on Carmel Valley Road, on September 25, 2020. Claim No. 25905.
Committee Actions Taken: N/A
Office of the City Attorney: Sarah A. Wigdor-Roberts, (619) 533-5854 COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Minutes of the Council of the City of San Diego Page 33 for the Regular Meeting of Tuesday, February 27, 2024
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: Reyna Sanchez v. City of San Diego, San Diego Superior Court No. 37-2021- 00035596-CU-PO-CTL, Risk No. 26165.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $125,000 will be paid from Public Liability Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-336) ADOPTED AS RESOLUTION R-315384
Resolution authorizing the settlement of Reyna Sanchez v. City of San Diego, San Diego Superior Court Case No. 37-2021-00035596-CU-PO-CTL, related to a claim for alleged personal injury damages from a trip and fall accident on the sidewalk near 5111 La Cuenta Drive in the City of San Diego on June 5, 2020. Claim No. 26165.
Committee Actions Taken: N/A
Office of the City Attorney: Kevin R. Yee, (619) 533-5657 COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO 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 107: Appointment to the Ethics Commission.
Minutes of the Council of the City of San Diego Page 34 for the Regular Meeting of Tuesday, February 27, 2024
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 7.
Proposed Actions:
(R-2024-362) ADOPTED AS RESOLUTION R-315385
Resolution confirming the Mayor's appointment of Thomas Lincoln to the Ethics Commission for a term ending June 30, 2025.
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: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO 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 108: Appointment to the Commission on Gang Prevention and Intervention.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 9.
Proposed Actions:
(R-2024-291) ADOPTED AS RESOLUTION R-315386
Minutes of the Council of the City of San Diego Page 35 for the Regular Meeting of Tuesday, February 27, 2024
Resolution confirming the Mayor's appointment of Godwin Higa to the Commission on Gang Prevention and Intervention for a term ending July 1, 2024.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO 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 109: Reappointment to the Planning Commission.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 7.
Proposed Actions:
(R-2024-345) ADOPTED AS RESOLUTION R-315387
Resolution confirming the Mayor's reappointment of Kelly Moden to the Planning Commission for a term ending January 28, 2028.
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: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.
Minutes of the Council of the City of San Diego Page 36 for the Regular Meeting of Tuesday, February 27, 2024
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 110: Reappointment to the Commission on Gang Prevention and Intervention.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 7.
Proposed Actions:
(R-2024-352) ADOPTED AS RESOLUTION R-315388
Resolution confirming the Mayor's reappointment of Rajali Walker to the Commission on Gang Prevention and Intervention for a term ending July 1, 2025.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO 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 111: Appointment to the Civil Service Commission.
Minutes of the Council of the City of San Diego Page 37 for the Regular Meeting of Tuesday, February 27, 2024
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 4.
Proposed Actions:
(R-2024-361) ADOPTED AS RESOLUTION R-315389
Resolution confirming the Mayor's appointment of Samuel Merrill to the Civil Service Commission for a term ending January 9, 2029.
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: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO 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 112: Appointment of the City’s Management Team for the Purposes of Meeting and Conferring with the City’s Recognized Employee Organizations.
Total Estimated Cost of Proposed Action and Funding Source:
There is no fiscal impact for this item.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-350) ADOPTED AS RESOLUTION R-315390
Minutes of the Council of the City of San Diego Page 38 for the Regular Meeting of Tuesday, February 27, 2024
Resolution designating the City of San Diego's management team for labor negotiations with the City's recognized employee organizations, in accordance with the Meyers-Milias-Brown Act, San Diego Charter, and Council Policy 300-06.
Committee Actions Taken: N/A
Human Resources: Hannah Filley, (760) 912-2441
City Attorney Contact: Miguel Merrell
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO 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 113: Declaring a Continued State of Emergency Regarding Raw Sewage, Solid Waste, and Sediment Coming from Tijuana, Mexico.
Total Estimated Cost of Proposed Action and Funding Source: N/A Proposed Actions:
(R-2024-251) ADOPTED AS RESOLUTION R-315391
Declaring a Continued State of Emergency regarding Raw Sewage, Solid Waste, and Sediment Coming from Tijuana, Mexico.
Committee Actions Taken: N/A
City Attorney Contact: Noah J. Brazier
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO 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;
Minutes of the Council of the City of San Diego Page 39 for the Regular Meeting of Tuesday, February 27, 2024
Nay: (None);
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item 330: Extension of Citywide Banking Services Contract (Bank of America).
Total Estimated Cost of Proposed Action and Funding Source:
This action is to extend the agreement for up to three years, not to extend beyond April 30, 2027, and increase the not-to-exceed (NTE) amount of the original 5-year contract by $200,000 (to $1,550,000 from $1,350,000). Approximately 77% of costs will be allocated to the General Fund, with 23% of costs being allocated to Non-General Funds.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2024-67) INTRODUCED, TO BE ADOPTED TUESDAY, MARCH 12, 2O24 Introduction of an Ordinance Authorizing the Fourth Amendment to Banking Services Contract between the City and Bank of America to Extend the Term Beyond Five Years and Increase the Not to Exceed Amount.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Office of the City Treasurer: Emmanuel Labrinos, (619) 533-6256 City Attorney Contact: Bret A. Bartolotta
COUNCIL ACTION: Start Time: 10:58 AM
MOTION BY KENT LEE TO INTRODUCE. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Marni von Wilpert;
Vacant: District 4.
Minutes of the Council of the City of San Diego Page 40 for the Regular Meeting of Tuesday, February 27, 2024
Item 331: Extension of Citywide Merchant Card Processing Services Contract (Fiserv).
Total Estimated Cost of Proposed Action and Funding Source:
This action is to extend the agreement for up to three years, not to extend beyond April 30, 2027, and increase the not-to-exceed (NTE) amount by $7,650,000 (to $18,200,000 from $10,550,000). Approximately 3% of costs will be allocated to the General Fund, with 97% of costs being allocated to Non-General Funds.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2024-65) INTRODUCED, TO BE ADOPTED TUESDAY, MARCH 12, 2O24 Introduction of an Ordinance 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 and Increase the Not to Exceed Amount. 6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Office of the City Treasurer: Emmanuel Labrinos, (619) 533-6256 City Attorney Contact: Bret A. Bartolotta
COUNCIL ACTION: Start Time: 10:58 AM
MOTION BY KENT LEE TO INTRODUCE. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Marni von Wilpert;
Vacant: District 4.
Item 332: Acceptance of U.S. Department of Energy (DOE) Energy Efficiency and Conservation Block Grant.
Total Estimated Cost of Proposed Action and Funding Source:
Minutes of the Council of the City of San Diego Page 41 for the Regular Meeting of Tuesday, February 27, 2024
The Chief Financial Officer is authorized to accept, appropriate and expend an amount not-toexceed $1,185,290 through the Energy Efficiency and Conservation Block Grant (EECBG) from the U.S. Department of Energy.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-356) ADOPTED AS RESOLUTION R-315392
Resolution authorizing acceptance of a United States Department of Energy (DOE) Energy Efficiency and Conservation Block Grant.
Committee Actions Taken: N/A
Sustainability and Mobility: Shelby Buso, (619) 236-7070 City Attorney Contact: Frederick M. Ortlieb
COUNCIL ACTION: Start Time: 11:25 AM
MOTION BY JOE LACAVA TO ADOPT. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Marni von Wilpert;
Vacant: District 4.
Item 333: Port Commissioners’ Annual Update on the Port District’s Work Plan.
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: N/A
Minutes of the Council of the City of San Diego Page 42 for the Regular Meeting of Tuesday, February 27, 2024
Council District 9: Luz Anaya Luna, (619) 236-6699
COUNCIL ACTION: Start Time: 2:07 PM
Item 334: Update on the Redevelopment of six City-owned Blocks in Downtown San Diego and a Discussion of the Framework and Mechanics of a Public-Private Partnership (P3) Project.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: 3.
Proposed Actions:
ITEM PRESENTED
This item is informational only.
Committee Actions Taken: N/A
Department of Real Estate and Airport Management: Jay Goldstone, (619) 236-6429 COUNCIL ACTION: Start Time: 3:11 PM
Item 335: Homeless Housing, Assistance, and Prevention Grant Round 5 Application.
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: N/A
Homelessness Strategies: Sarah Jarman, (619) 385-6963
COUNCIL ACTION: Start Time: 5:04 PM
Minutes of the Council of the City of San Diego Page 43 for the Regular Meeting of Tuesday, February 27, 2024
Item 336: 28th Street Grade Crossing Signal and Surface Installation and Maintenance Agreement with SANDAG & Burlington Northern Santa Fe Railway for Bayshore Bikeway-Barrio Logan.
Total Estimated Cost of Proposed Action and Funding Source:
Please see staff report.
Council District(s) Affected: 8.
Proposed Actions:
(O-2024-74) INTRODUCED, TO BE ADOPTED TUESDAY, MARCH 12, 2024 Introduction of an Ordinance authorizing the Mayor, or his designee, to execute the Grade Crossing Signal and Surface Installation and Maintenance Agreement with SANDAG and BNSF Railway Company for improvements to the Bayshore Bikeway at 28th Street, and related actions.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Transportation Department: Everett Hauser, (619) 533-3012 City Attorney Contact: Cassandra Mougin
COUNCIL ACTION: Start Time: 4:52 PM
MOTION BY VIVIAN MORENO TO INTRODUCE. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo;
Vacant: District 4.
NOTE: The following Proclamation was NOT presented in Council Chambers.
Item S500: Sandra Albrektsen Day.
COUNCILMEMBER VON WILPERT'S RECOMMENDATION:
Minutes of the Council of the City of San Diego Page 44 for the Regular Meeting of Tuesday, February 27, 2024
APPROVED
Proclaiming February 27, 2024, to be “Sandra Albrektsen Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:42 AM
MOTION BY SEAN ELO-RIVERA TO APPROVE. Second by Marni von Wilpert.
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: Waiver of San Diego Municipal Code §27.0608(B) and Authorize the City Clerk to Set Deadline for Ballot Materials for a Special Election Run-Off for Council District 4, if Necessary.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
(O-2024-77) INTRODUCED AND ADOPTED AS ORDINANCE O-21778 (New Series) Introduction and Adoption of an Ordinance waiving the time period in San Diego Municipal Code section 27.0608(b) and authorizing the City Clerk to set a date for candidates in the special runoff election for Council District 4, if necessary, to submit a different designation of principal profession, vocation, or occupation.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Office of the City Clerk: Diana Fuentes, (619) 533-4081 City Attorney Contact: Kathy Steinman
COUNCIL ACTION: Start Time: 4:57 PM
Minutes of the Council of the City of San Diego Page 45 for the Regular Meeting of Tuesday, February 27, 2024
MOTION BY SEAN ELO-RIVERA TO INTRODUCE, DISPENSE WITH THE READING, AND ADOPT THE ORDINANCE. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo;
Vacant: District 4.
REPORT OUT FROM CLOSED SESSION
None.
Minutes of the Council of the City of San Diego Page 46 for the Regular Meeting of Tuesday, February 27, 2024
ADJOURNMENT
The meeting was adjourned by Council President Elo-Rivera at 5:42 p.m. in honor of the memory of:
Jeri Dilno as requested by Councilmember Whitburn, Councilmember Campbell, and Councilmember von Wilpert.
COUNCIL ACTION: Start Time: 5:37 PM