THE CITY OF SAN DIEGO, CALIFORNIA
MINUTES FOR THE REGULAR COUNCIL MEETING
OF
TUESDAY, MARCH 12, 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 ...........................................................................................9 APPROVAL OF COUNCIL MINUTES........................................................................................9 Item 30: NOWRUZ..............................................................................................................9 Item 31: Courtney Spleen Day...........................................................................................10 Item 32: EDCO Day ..........................................................................................................11 Item 50: Extension of the Operating Agreement Between the City of San Diego and Civic San Diego to Provide Successor Agency and Housing Successor Services......................................11 Item 51: Third Amendment to Agreement for Engineering Services, Contract #H105180, with Nasland Engineering for the Project Coastal Rail Trail Project Design and Engineering Services12 Item 52: Exemption of One Program Coordinator Position for the Office of the Chief Operating Officer from the Classified Service .......................................................................................14 Item 53: First Amendment to Agreement for Engineering Services, Contract H207138, with Dokken Engineering for Palm Avenue & Interstate 805 Interchange Project ...........................15 Minutes of Tuesday, March 12, 2024 Page 2
Table of Contents (Continued)
Item 54: Second Amendment to Agreement for Engineering Services, Contract #H197062, with Rick Engineering Company for the Design of Streamview Drive Improvements Phase II Project ........................................................................................................................................16 Item 55: Approval of an Information Technology Solution for a Real Estate Management Software Contract Between the City of San Diego and GCR Inc., DBA TADERA.......................17 Item 56: Exemption of Program Coordinator Position in Department of Finance from the Classified Service ...............................................................................................................18 Item 57: Fourth Amendment to Agreement with C&S Engineers, Inc (H166649) for Airport Master Plan Studies for Montgomery-Gibbs Executive and Brown Field Airports ......................19 Item 58: 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 .....................20 Item 59: 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............................................................................................................................22 Item 60: Fourth Amendment to the Lease for 9370 Chesapeake Drive, San Diego, CA, between Ruffin-S.D., LLC, and the City of San Diego..........................................................................23 Item 61: Extension of Citywide Banking Services Contract (Bank of America) ........................24 Item 62: Extension of Citywide Merchant Card Processing Services Contract (Fiserv) .............25 Item 63: 28th Street Grade Crossing Signal and Surface Installation and Maintenance Agreement with SANDAG & Burlington Northern Santa Fe Railway for Bayshore Bikeway-Barrio Logan ...............................................................................................................................27 Item 64: Award Fourth Amendment to the Consultant Agreement (H115417) with Lee and Ro Inc. for Professional Design and Construction Support Services of Pump Station 2 - Power Reliability & Surge Protection Project...................................................................................28 Item 100: Approval of the Use of Unmanned Aircraft System (UAS) Technology Pursuant to the Transparent and Responsible Use of Surveillance Technology Ordinance................................29 Item 101: Ratification of Fifteen (15) Emergency Sole Source Contracts for Fiscal Year 2023..30 Item 102: Construction Change Order #3 for AC Water & Sewer Group 1056 (K-21-2000-DBB3) with TC Construction, Inc ...............................................................................................31 Item 103: Authorization to Enter into a Five-Year Agreement with Stommel, Inc. dba Lehr, for Ruggedized and Semi-Ruggedized Panasonic Tablets and Laptops, Accessories, and Warranty Services ............................................................................................................................32 Minutes of Tuesday, March 12, 2024 Page 3
Table of Contents (Continued)
Item 104: Second Amendment to the Sole Source Agreement with HDR Engineering, Inc. for Point Loma Wastewater Treatment Plant Coastal Erosion Monitoring Program Implementation (H2225956).......................................................................................................................33 Item 105: Award of Consultant Services Agreement to HDR Engineering, Inc. to Complete a Cost of Service Study for Residential Collection Services .......................................................35 Item 106: FY 2024 Community Projects, Programs, and Services Funding Allocation(s) from Council District 2 to 40 Nonprofit Organizations....................................................................36 Item 107: FY 2024 Community Projects, Programs, and Services (CPPS) Funding Allocations from Council District 3 to 75 Nonprofit Organizations............................................................37 Item 108: FY 2024 Community Projects, Programs, and Services Funding Allocation(s) from Council District 6 to 48 Nonprofit Organizations....................................................................38 Item 109: Settlement of Harry Cornell Beans, III v. City of San Diego, San Diego Superior Court No. 37-2022-00025031-CU-PA-CTL, Claim No. 27652 ..................................................39 Item 330: Authorization to Accept California State General Fund Grant Funds for The Black Family Sculpture Restoration Project ...................................................................................40 Item 331: Outdoor Equity Program Grant 2024 Resolution...................................................41 Item 332: Grant Agreement Between the California Department of Justice and the San Diego City Attorney's Office for the Purposes of Implementing the San Diego Regional Gun Violence Response Task Force..........................................................................................................42 Item 333: Resolution Authorizing Application for and Receipt of Prohousing Incentive Program Funds Round 2 ..................................................................................................................43 Item 334: American Tower/AT&T Tecolote Relo Project No. 1071544 ...................................44 Item S500: FY 2024 Community Projects, Programs, and Services Funding Allocations from Council District 5 to 39 Nonprofit Organizations....................................................................45 Item S501: FY 2024 Community Projects, Programs, and Services Funding Allocations from Council District 7 to 50 Nonprofit Organizations....................................................................47 Item S502: FY 2024 Community Projects, Programs, and Services Funding Allocation(s) from Council District 8 to 46 nonprofit organizations.....................................................................48 Item S503: Amendments to the 2024 Legislative Calendar and Fiscal Year 2025 Budget Development and Fiscal Year 2024 Budget Monitoring Key Dates ..........................................49 Item S504: Times of San Diego 10th Anniversary Day .........................................................50 Minutes of Tuesday, March 12, 2024 Page 4
Table of Contents (Continued)
Item S505: Informational Update from the Federal Emergency Management Agency and California Governor's Office of Emergency Services Regarding the Response and Recovery Efforts to the Winter Storm Event Occurring on January 22, 2024..........................................50 REPORT OUT FROM CLOSED SESSION................................................................................51 ADJOURNMENT .................................................................................................................51 Minutes of the Council of the City of San Diego Page 5
for the Regular Meeting of Tuesday, March 12, 2024
CHRONOLOGY OF THE MEETING
The meeting was called to order by Council President Elo-Rivera at 10:05 a.m. Councilmember Whitburn left the meeting at 11:09 a.m. The meeting was recessed by Council President EloRivera at 12:04 p.m. for the noon recess to be reconvened at 2:00 p.m.
The meeting was reconvened by Council President Elo-Rivera at 2:03 p.m. with Councilmember Campillo not present and Council District 4 vacant. Councilmember Camillo arrived to the meeting at 2:23 p.m. Councilmember Campillo left the meeting at 3:18 p.m. The meeting was adjourned by Council President Elo-Rivera at 3:33 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-present
(2) Councilmember Campbell-present
(3) Councilmember Whitburn-present
(4) Council District vacant
(5) Councilmember von Wilpert-present
(6) Councilmember Lee-present
(7) Councilmember Campillo-present
(8) Councilmember Moreno-present
(9) Council President Elo-Rivera-present
Minutes of the Council of the City of San Diego Page 6
for the Regular Meeting of Tuesday, March 12, 2024
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Council President Pro Tem LaCava.
NON-AGENDA PUBLIC COMMENT
PUBLIC COMMENT-1:
Sue Taylor commented on 101 Ash analysis.
COUNCIL ACTION: Start Time: 11:43 AM
PUBLIC COMMENT-2:
Amit Dhluleshia commented on rodeo.
COUNCIL ACTION: Start Time: 11:46 AM
PUBLIC COMMENT-3:
Chris Travers commented on rodeo.
COUNCIL ACTION: Start Time: 11:47 AM
PUBLIC COMMENT-4:
Paul Krueger commented on Midway Rising.
COUNCIL ACTION: Start Time: 11:49 AM
PUBLIC COMMENT-5 (virtual):
Terri-Ann Skelley commented on smoke-free public places.
COUNCIL ACTION: Start Time: 11:51 AM
PUBLIC COMMENT-6 (virtual):
Minutes of the Council of the City of San Diego Page 7
for the Regular Meeting of Tuesday, March 12, 2024
Lori Saldaña commented on pay-to-play politics.
COUNCIL ACTION: Start Time: 11:53 AM
PUBLIC COMMENT-7 (virtual):
Blair Beekman commented on Midway Rising; and openness and peace.
COUNCIL ACTION: Start Time: 11:55 AM
PUBLIC COMMENT-8 (virtual):
Joy Sunyata commented on freedom of speech; update on emergency services; and update on SDG&E agreement.
COUNCIL ACTION: Start Time: 11:57 AM
PUBLIC COMMENT-9 (virtual):
Becky Rapp commented on synthetic derived hemp products.
COUNCIL ACTION: Start Time: 12:00 PM
PUBLIC COMMENT-10 (virtual):
Judi Strang commented on child abuse related to drug use.
COUNCIL ACTION: Start Time: 12:02 PM
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT COUNCIL COMMENT-1:
Councilmember von Wilpert mentioned the mass shooting last week in El Cajon. She shared we lost a dentist, Benjamin Harouni, by a former patient who came in with a gun and killed him and injured 2 staff members. Councilmember von Wilpert expressed being grateful that we are going to be voting on another heroic response that our City Attorney is taking to have a grant for the Gun Violence Response Task Force. She thanked City Attorney Mara Elliott for her work, so we don’t feel so powerless in these situations.
Minutes of the Council of the City of San Diego Page 8
for the Regular Meeting of Tuesday, March 12, 2024
COUNCIL ACTION: Start Time: 10:41 AM
COUNCIL COMMENT-2:
Council President Elo-Rivera apologized for being late coming from an important day for some our communities where we announced the $150 million Reconnecting Communities Grant called the “Highways to Boulevards” pilot program spearheaded by Governor Newsom. He mentioned this is an important effort to make amends for some of the injustices of the past related to bulldozing communities and replacing the communities with highways. He acknowledged that this is a very good day for the communities who will be benefitting from these projects.
COUNCIL ACTION: Start Time: 10:42 AM
CITY CLERK COMMENT:
City Clerk Fuentes announced in response to the Major Disaster Declaration for California, both the City Clerk’s Office and the Clerk of the Board of Supervisors will assist flood survivors with replacing their lost or damaged U.S. Passports as a result of the January 22, 2024, floods. She mentioned that the Clerk’s Office has passport agents located on the first floor of the City Administration Building at 202 C Street and asked flood survivors call 619-533-4000, email at [email protected], or visit our website for additional information. City Clerk Fuentes addressed those impacted are welcome during business hours Monday through Friday, 8:00 a.m. to 5:00 p.m. She stated we have made available our schedule for walk-ins through Friday, March 29, 2024, to assist with the required forms, and Spanish language assistance is available.
COUNCIL ACTION: Start Time: 10:40 AM
SPECIAL ORDERS OF BUSINESS
None.
APPROVAL OF COUNCIL MINUTES
APPROVED
2/5/2024
2/6/2024
Minutes of the Council of the City of San Diego Page 9
for the Regular Meeting of Tuesday, March 12, 2024
COUNCIL ACTION: Start Time: 10:08 AM
MOTION BY JENNIFER CAMPBELL TO APPROVE. Second by Sean Elo-Rivera.
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: NOWRUZ.
MAYOR GLORIA, COUNCIL PRESIDENT ELO-RIVERA, COUNCIL PRESIDENT PRO TEM LACAVA, COUNCILMEMBER LEE, AND COUNCILMEMBER CAMPILLO’S RECOMMENDATION:
APPROVED
Proclaiming March 19, 2024, to be the beginning of “NOWRUZ” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:43 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Kent Lee.
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: Courtney Spleen Day.
COUNCIL PRESIDENT PRO TEM LACAVA'S RECOMMENDATION:
APPROVED
Proclaiming March 12, 2024, to be “Courtney Spleen Day” in the City of San Diego.
Minutes of the Council of the City of San Diego Page 10 for the Regular Meeting of Tuesday, March 12, 2024
COUNCIL ACTION: Start Time: 10:43 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Kent Lee.
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: EDCO Day.
COUNCILMEMBER MORENO'S RECOMMENDATION:
APPROVED
Proclaiming March 12, 2024, to be “EDCO Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:43 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Kent Lee.
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: Extension of the Operating Agreement Between the City of San Diego and Civic San Diego to Provide Successor Agency and Housing Successor Services.
Total Estimated Cost of Proposed Action and Funding Source:
No fiscal impact to the General Fund. Per the Operating Agreement, Civic San Diego must prepare and submit to the City, for approval, an annual Work Plan and Operating Budget. The maximum compensation under this Agreement shall not exceed $15,000,000 for the additional 5-year term ending August 12, 2029.
Council District(s) Affected: Citywide.
Minutes of the Council of the City of San Diego Page 11 for the Regular Meeting of Tuesday, March 12, 2024
Proposed Actions:
(O-2024-69) INTRODUCED, TO BE ADOPTED TUESDAY, APRIL 9, 2024 Introduction of an Ordinance authorizing Mayor, or his designee, to execute the First Amendment to the Operating Agreement between the City of San Diego and Civic San Diego which includes the exercise of the option to extend the term and provides for a second five (5)- year option.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Economic Development and Intergovernmental Relations Committee meeting on February 7, 2024.
ACTION: Motion by Vice Chair Lee, second by Committee Member Campbell, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Campillo-yea, Lee-yea, Campbell-yea.
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Michael Park
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL 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 51: Third Amendment to Agreement for Engineering Services, Contract #H105180, with Nasland Engineering for the Project Coastal Rail Trail Project Design and Engineering Services.
Total Estimated Cost of Proposed Action and Funding Source:
This proposed Third Amendment to Agreement to expend an amount not-to-exceed $407,490, in CIP S-00951, Coastal Rail Trail, Fund 400169, Transnet Extension 70% CAP, for the purpose of executing this amendment to Agreement.
Minutes of the Council of the City of San Diego Page 12 for the Regular Meeting of Tuesday, March 12, 2024
Council District(s) Affected: 1.
Proposed Actions:
(O-2024-79) INTRODUCED, TO BE ADOPTED TUESDAY, APRIL 9, 2024 Introduction of an Ordinance authorizing the Mayor, or his designee, to execute Amendment No. 3 to the Contract with Nasland Engineering, for additional professional services in an amount not-to-exceed $407,490, and extend the term of the Agreement an additional 48 months, in connection with the Coastal Rail Trail project. 6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on February 21, 2024.
ACTION: Motion by Vice Chair LaCava, second by Committee Member Lee, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Whitburn-yea, LaCava-yea, Lee-yea, von Wilpert-not present.
Engineering & Capital Projects: George Ghossain, (619) 533-4397 City Attorney Contact: Ryan P. Gerrity
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL 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 52: Exemption of One Program Coordinator Position for the Office of the Chief Operating Officer from the Classified Service.
Total Estimated Cost of Proposed Action and Funding Source:
Minutes of the Council of the City of San Diego Page 13 for the Regular Meeting of Tuesday, March 12, 2024
The position was part of the 2024 adopted budget and as such should have no unforeseen impacts.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2024-82) INTRODUCED, TO BE ADOPTED TUESDAY, APRIL 9, 2024 Introduction of an Ordinance authorizing the exemption of a Program Coordinator position in the Office of the Chief Operating Officer from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on February 1, 2024. This position will be responsible for overseeing the City of San Diego's Executive Team administrative functions.
This Action is brought under San Diego Charter section 117(a)(17).
Committee Actions Taken: N/A
Office of the Chief Operating Officer: Eric K. Dargan, (619) 533-3628 City Attorney Contact: Miguel Merrell
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL 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 53: First Amendment to Agreement for Engineering Services, Contract H207138, with Dokken Engineering for Palm Avenue & Interstate 805 Interchange Project.
Total Estimated Cost of Proposed Action and Funding Source:
This first amendment will increase the consultant contract by $849,301 and will be funded by the Otay Mesa FBA.
Council District(s) Affected: 8.
Proposed Actions:
(O-2024-78) INTRODUCED, TO BE ADOPTED TUESDAY, APRIL 9, 2024 Minutes of the Council of the City of San Diego Page 14 for the Regular Meeting of Tuesday, March 12, 2024
Introduction of an Ordinance authorizing the Mayor, or his designee, to execute Amendment No. 1 to the Contract with Dokken Engineering, for additional professional services in an amount not-to-exceed $849,301, and extend the term of the Agreement an additional 24 months, in connection with the Palm Avenue and Interstate 805 Interchange project. 6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on February 21, 2024.
ACTION: Motion by Vice Chair LaCava, second by Committee Member Lee, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Whitburn-yea, LaCava-yea, Lee-yea, von Wilpert-not present.
Engineering & Capital Projects: George Ghossain, (619) 533-4397 City Attorney Contact: Ryan P. Gerrity
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL 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: Second Amendment to Agreement for Engineering Services, Contract #H197062, with Rick Engineering Company for the Design of Streamview Drive Improvements Phase II Project.
Total Estimated Cost of Proposed Action and Funding Source:
The total cost for this Second Amendment is $749,640, increasing the total contract value to $2,637,343. Please refer to the Fiscal Considerations section of the Staff Report for fund sources.
Council District(s) Affected: 4, 9.
Proposed Actions:
Minutes of the Council of the City of San Diego Page 15 for the Regular Meeting of Tuesday, March 12, 2024
(O-2024-80) INTRODUCED, TO BE ADOPTED TUESDAY, APRIL 9, 2024 Introduction of an Ordinance authorizing the Mayor, or his designee, to execute Amendment No. 2 to the Contract with Rick Engineering Company, for additional professional services in an amount not-to-exceed $749,640, and extend the term of the Agreement an additional 12 months, in connection with the Streamview Drive Phase 2 project. 6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on February 21, 2024.
ACTION: Motion by Vice Chair LaCava, second by Committee Member Lee, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Whitburn-yea, LaCava-yea, Lee-yea, von Wilpert-not present.
Engineering & Capital Projects: George Ghossain, (619) 533-4379 City Attorney Contact: Ryan P. Gerrity
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL 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 55: Approval of an Information Technology Solution for a Real Estate Management Software Contract Between the City of San Diego and GCR Inc., DBA TADERA.
Total Estimated Cost of Proposed Action and Funding Source:
This contract is for an amount of $500,000 in Year 1, and$90,000 annually in each subsequent year, and not to exceed $1,400,000 in total over the contract term of 10 years. Funding for this Contract will come from Department of Real Estate and Airport Management General Fund (75%) and Airports Enterprise Fund (25%). In Fiscal Year 2024 Adopted Budget, $500,000 was approved for this item.
Minutes of the Council of the City of San Diego Page 16 for the Regular Meeting of Tuesday, March 12, 2024
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 2/26/2024, Item 202 (Council voted 8- 0, District 4-vacant):
(O-2024-75) ADOPTED AS ORDINANCE O-21779 (New Series)
Ordinance authorizing a contract with GCR, Inc., dba Tadera, to provide an information technology solution for real estate management software in an amount not-to-exceed $1,400,000.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Department of Real Estate and Airport Management: Christina Bibler, (619) 236-6421 City Attorney Contact: Marguerite Middaugh
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL 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 56: 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 $12,342.
Council District(s) Affected: Citywide.
Proposed Actions:
Minutes of the Council of the City of San Diego Page 17 for the Regular Meeting of Tuesday, March 12, 2024
Adopt the following Ordinance which was introduced on 2/27/2024, Item 50 (Council voted 7-1, Councilmember Moreno-nay, District 4-vacant):
(O-2024-52) ADOPTED AS ORDINANCE O-21780 (New Series)
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: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL 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, Sean Elo-Rivera;
Nay: Vivian Moreno;
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item 57: 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:
Adopt the following Ordinance which was introduced on 2/27/2024, Item 51 (Council voted 8-0, District 4-vacant):
(O-2024-70) ADOPTED AS ORDINANCE O-21781 (New Series)
Minutes of the Council of the City of San Diego Page 18 for the Regular Meeting of Tuesday, March 12, 2024
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: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL 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 58: 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:
Minutes of the Council of the City of San Diego Page 19 for the Regular Meeting of Tuesday, March 12, 2024
Adopt the following Ordinance which was introduced on 2/27/2024, Item 52 (Council voted 8-0, District 4-vacant):
(O-2024-72) ADOPTED AS ORDINANCE O-21782 (New Series)
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 asneeded 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 & 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: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL 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: 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 Minutes of the Council of the City of San Diego Page 20 for the Regular Meeting of Tuesday, March 12, 2024
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:
Adopt the following Ordinance which was introduced on 2/27/2024, Item 53 (Council voted 8-0, District 4-vacant):
(O-2024-76) ADOPTED AS ORDINANCE O-21783 (New Series)
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
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL 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;
Minutes of the Council of the City of San Diego Page 21 for the Regular Meeting of Tuesday, March 12, 2024
Nay: (None);
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item 60: 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:
Adopt the following Ordinance which was introduced on 2/27/2024, Item 66, Subitem B (Council voted 8-0, District 4-vacant):
(O-2024-71) ADOPTED AS ORDINANCE O-21784 (New Series)
Ordinance approving that certain Fourth Amendment to Lease between Ruffin-S.D., LLC, a California limited liability company, and the City of San Diego. 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: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Joe LaCava.
Passed by the following vote:
Minutes of the Council of the City of San Diego Page 22 for the Regular Meeting of Tuesday, March 12, 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 61: 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:
Adopt the following Ordinance which was introduced on 2/27/2024, Item 330 (Council voted 7- 0, Councilmember von Wilpert-not present, District 4-vacant):
(O-2024-67) ADOPTED AS ORDINANCE O-21785 (New Series)
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: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL 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 23 for the Regular Meeting of Tuesday, March 12, 2024
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item 62: 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:
Adopt the following Ordinance which was introduced on 2/27/2024, Item 331 (Council voted 7- 0, Councilmember von Wilpert-not present, District 4-vacant):
(O-2024-65) ADOPTED AS ORDINANCE O-21786 (New Series)
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: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL 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 24 for the Regular Meeting of Tuesday, March 12, 2024
Item 63: 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:
Adopt the following Ordinance which was introduced on 2/27/2024, Item 336 (Council voted 7- 0, Councilmember Campillo-not present, District 4-vacant):
(O-2024-74) ADOPTED AS ORDINANCE O-21787 (New Series)
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: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL 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 25 for the Regular Meeting of Tuesday, March 12, 2024
Item 64: Award Fourth Amendment to the Consultant Agreement (H115417) with Lee and Ro Inc. for Professional Design and Construction Support Services of Pump Station 2 - Power Reliability & Surge Protection Project.
Total Estimated Cost of Proposed Action and Funding Source:
Authorization of this Fourth Amendment to the Agreement with Lee and Ro, Inc., to increase the contract in an amount not-to-exceed $350,000 and to extend the contract time from February 20, 2025, to December 31, 2025. Funds will come from the Capital Improvements Program.
Council District(s) Affected: 2.
Proposed Actions:
Subitem-A: (R-2024-381) ADOPTED AS RESOLUTION R-315400
Resolution determining that executing the fourth amendment to the agreement (H115417) with Lee and Ro Inc. for the Pump Station 2 Power Reliability & Surge Protection project is categorically exempt from the California Environmental Quality Act under State CEQA Guidelines sections 15301 and 15303, and that none of the exceptions to the exemptions as listed in State CEQA Guidelines section 15300.2 apply.
Subitem-B: (O-2024-81) INTRODUCED, TO BE ADOPTED TUESDAY, APRIL 9, 2024 Introduction of an Ordinance authorizing a fourth amendment to the agreement (H115417) with Lee and Ro Inc. for the Pump Station 2 Power Reliability & Surge Protection project and taking related actions.
Subitem-B: 6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on February 21, 2024.
ACTION: Motion by Vice Chair LaCava, second by Committee Member Lee, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Whitburn-yea, LaCava-yea, Lee-yea, von Wilpert-not present.
Engineering & Capital Projects: George Ghossain, (619) 533-4397 City Attorney Contact: Adam Wander
COUNCIL ACTION: Start Time: 10:11 AM
Minutes of the Council of the City of San Diego Page 26 for the Regular Meeting of Tuesday, March 12, 2024
CONSENT MOTION BY JENNIFER CAMPBELL 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: Approval of the Use of Unmanned Aircraft System (UAS) Technology Pursuant to the Transparent and Responsible Use of Surveillance Technology Ordinance.
Total Estimated Cost of Proposed Action and Funding Source:
There are no costs associated with this action. SDFD is only seeking authority for use.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-349) ADOPTED AS RESOLUTION R-315401
Resolution authorizing the use of Unmanned Aircraft System (UAS) Technology pursuant to the Transparent and Responsible Use of Surveillance Technology Ordinance.
Committee Actions Taken:
This item was heard at the Public Safety Committee meeting on February 14, 2024.
ACTION: Motion by Vice Chair Campillo, second by Committee Member Campbell, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-yea.
Fire-Rescue: Assistant Fire Chief John Wood, (619) 572-5690 City Attorney Contact: Erin Kilcoyne
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Minutes of the Council of the City of San Diego Page 27 for the Regular Meeting of Tuesday, March 12, 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 101: Ratification of Fifteen (15) Emergency Sole Source Contracts for Fiscal Year 2023.
Total Estimated Cost of Proposed Action and Funding Source:
Funding for these contracts was previously approved and certified as part of the emergency contract execution process. There is no financial impact with this action. Additional funding will be certified in the future, if needed, to address unforeseen conditions.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-379 Cor. Copy) ADOPTED AS RESOLUTION R-315402
Resolution ratifying fifteen (15) emergency sole source contracts that were awarded in Fiscal Year 2023 pursuant to section 22.3108 of the San Diego Municipal Code. 6 votes required pursuant to SDMC Section 22.3108(a)(2).
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on February 21, 2024.
ACTION: Motion by Vice Chair LaCava, second by Committee Member Lee, to recommend Council approval of staff’s proposed actions.
VOTE: 3-1; Whitburn-yea, LaCava-yea, Lee-yea, von Wilpert-not present.
Engineering & Capital Projects: Jason Grani, (619) 533-7525 City Attorney Contact: Adam Wander
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Minutes of the Council of the City of San Diego Page 28 for the Regular Meeting of Tuesday, March 12, 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 102: Construction Change Order #3 for AC Water & Sewer Group 1056 (K-21-2000-DBB3) with TC Construction, Inc.
Total Estimated Cost of Proposed Action and Funding Source:
The total cost of this change order is for $1,267,930. Funding of $1,267,930 is available within Fund 400881: Debt Funded General Fund CIP.
Council District(s) Affected: 7.
Proposed Actions:
(R-2024-378) ADOPTED AS RESOLUTION R-315403
Resolution authorizing the Mayor to execute change order no. 3 to the contract between the City and TC Construction, Inc. for construction of the AC Water & Sewer Group 1056 project and taking related actions.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on February 21, 2024.
ACTION: Motion by Vice Chair LaCava, second by Committee Member Lee, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Whitburn-yea, LaCava-yea, Lee-yea, von Wilpert-not present.
Engineering & Capital Projects: Luis Schaar, (619) 627-3220 City Attorney Contact: Adam Wander
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Minutes of the Council of the City of San Diego Page 29 for the Regular Meeting of Tuesday, March 12, 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 103: Authorization to Enter into a Five-Year Agreement with Stommel, Inc. dba Lehr, for Ruggedized and Semi-Ruggedized Panasonic Tablets and Laptops, Accessories, and Warranty Services.
Total Estimated Cost of Proposed Action and Funding Source:
The cost of this agreement is not-to-exceed $3,715,788 over a term of five years. The agreement will be funded by General Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-363) ADOPTED AS RESOLUTION R-315404
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with Stommel, Inc. DBA Lehr, in an amount not-to-exceed $3,715,788 to provide ruggedized and semiruggedized tablets, laptops, accessories, and warranty services.
Committee Actions Taken:
This item was heard at the Public Safety Committee meeting on February 14, 2024.
ACTION: Motion by Committee Member Campbell, second by Committee Member Whitburn, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-yea.
Police: Virgil Palisoc, (619) 531-2229
City Attorney Contact: Lara Easton
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL 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 30 for the Regular Meeting of Tuesday, March 12, 2024
Nay: (None);
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item 104: Second Amendment to the Sole Source Agreement with HDR Engineering, Inc. for Point Loma Wastewater Treatment Plant Coastal Erosion Monitoring Program Implementation (H2225956).
Total Estimated Cost of Proposed Action and Funding Source:
Amount not-to-exceed $3,631,788 from Metro Sewer Utility Fund.
Council District(s) Affected: 2.
Proposed Actions:
Subitem-A: (R-2024-386) ADOPTED AS RESOLUTION R-315405
Resolution determining that entering into a Second Amendment to the Agreement with HDR Engineering, Inc. for additional services in an amount not-to-exceed $3,631,788, and extending the term of the Agreement an additional 27 months, in connection with the Point Loma Wastewater Treatment Plant Coastal Erosion Monitoring Program Implementation project is exempt from the California Environmental Quality Act Pursuant to Sections 15303, 15304, and 15306 of the CEQA Guidelines.
Subitem-B: (R-2024-385) ADOPTED AS RESOLUTION R-315406
Resolution authorizing the Mayor, or his designee, to execute the Second Amendment to the Agreement with HDR Engineering, Inc. for additional services in an amount not-to-exceed $3,631,788, and extend the term of the Agreement an additional 27 months, in connection with the Point Loma Wastewater Treatment Plant Coastal Erosion Monitoring Program Implementation project.
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: Melissa D. Ables
Minutes of the Council of the City of San Diego Page 31 for the Regular Meeting of Tuesday, March 12, 2024
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL 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: Award of Consultant Services Agreement to HDR Engineering, Inc. to Complete a Cost of Service Study for Residential Collection Services.
Total Estimated Cost of Proposed Action and Funding Source:
This action will authorize $4,500,000 for a five (5) year period from the General Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-383) ADOPTED AS RESOLUTION R-315407
Resolution authorizing the Mayor, or designee, to execute a consultant contract with HDR Engineering, Inc. to conduct a cost of service study for City-provided residential solid waste management services and all related actions, in an amount not-to-exceed $4,500,000 for a period of up to five (5) years.
Committee Actions Taken:
This item was heard at the Environment Committee meeting on February 15, 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.
Environmental Services: Renee Robertson, Department Director, (858) 573-1275 City Attorney Contact: Nicole M. Denow
COUNCIL ACTION: Start Time: 10:11 AM
Minutes of the Council of the City of San Diego Page 32 for the Regular Meeting of Tuesday, March 12, 2024
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: Raul A. Campillo;
Recused: (None);
Not Present: (None);
Vacant: District 4.
Item 106: FY 2024 Community Projects, Programs, and Services Funding Allocation(s) from Council District 2 to 40 Nonprofit Organizations.
Total Estimated Cost of Proposed Action and Funding Source:
Previously budgeted Fiscal Year 2024 Community Projects, Programs, and Services (CPPS) funding allocations for all nine Council Districts total $455,515 Of those previously budgeted funds, this item allocates $143,515 of Council District 2’s CPPS funds to various nonprofit organizations pursuant to Council Policy 100-06.
Council District(s) Affected: 2.
Proposed Actions:
Subitem-A: (R-2024-367) ADOPTED AS RESOLUTION R-315408
Resolution determining that the approval of Fiscal Year 2024 Community Projects, Programs, and Services (CPPS) funding allocations, pursuant to Council Policy 100-06, recommended by Council District 2 to certain nonprofit organizations is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA guidelines section 15301.
Subitem-B: (R-2024-368) ADOPTED AS RESOLUTION R-315409
Resolution approving Fiscal Year 2024 Community Projects, Programs, and Services (CPPS) funding allocations, pursuant to Council Policy 100-06, recommended by Council District 2 to 40 nonprofit organizations in the aggregate amount of $143,515.
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Joe LaCava.
Minutes of the Council of the City of San Diego Page 33 for the Regular Meeting of Tuesday, March 12, 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 107: FY 2024 Community Projects, Programs, and Services (CPPS) Funding Allocations from Council District 3 to 75 Nonprofit Organizations.
Total Estimated Cost of Proposed Action and Funding Source:
Previously budgeted Fiscal Year 2024 Community Projects, Programs, and Services (CPPS) funding allocations for all nine Council Districts total $682,000. Of those previously budgeted funds, this item allocates $217,500 of Council District 3’s CPPS funds to various nonprofit organizations pursuant to Council Policy 100-06.
Council District(s) Affected: 3.
Proposed Actions:
Subitem-A: (R-2024-370) ADOPTED AS RESOLUTION R-315410
Resolution determining that the approval of Fiscal Year 2024 Community Projects, Programs, and Services (CPPS) funding allocations, pursuant to Council Policy 100-06, recommended by Council District 3 to certain nonprofit organizations is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA guidelines sections 15301(c), 15304, 15303, and 15301.
Subitem-B: (R-2024-369) ADOPTED AS RESOLUTION R-315411
Resolution approving Fiscal Year 2024 Community Projects, Programs, and Services (CPPS) funding allocations, pursuant to Council Policy 100-06, recommended by Council District 3 to 75 nonprofit organizations in the aggregate amount of $217,500.
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Joe LaCava.
Minutes of the Council of the City of San Diego Page 34 for the Regular Meeting of Tuesday, March 12, 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 108: FY 2024 Community Projects, Programs, and Services Funding Allocation(s) from Council District 6 to 48 Nonprofit Organizations.
Total Estimated Cost of Proposed Action and Funding Source:
Previously budgeted Fiscal Year 2024 Community Projects, Programs, and Services (CPPS) funding allocations for all nine Council Districts total $696,000. Of those previously budgeted funds, this item allocates $298,500 of Council District 6’s CPPS funds to various nonprofit organizations pursuant to Council Policy 100-06.
Council District(s) Affected: 6.
Proposed Actions:
Subitem-A: (R-2024-372) ADOPTED AS RESOLUTION R-315412
Resolution determining that the approval of Fiscal Year 2024 Community Projects, Programs, and Services (CPPS) funding allocations, pursuant to Council Policy 100-06, recommended by Council District 6 to certain nonprofit organizations is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA guidelines sections 15301 and 15304.
Subitem-B: (R-2024-371) ADOPTED AS RESOLUTION R-315413
Resolution approving Fiscal Year 2024 Community Projects, Programs, and Services (CPPS) funding allocations, pursuant to Council Policy 100-06, recommended by Council District 6 to 48 nonprofit organizations in the aggregate amount of $298,500.
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Joe LaCava.
Minutes of the Council of the City of San Diego Page 35 for the Regular Meeting of Tuesday, March 12, 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 109: Settlement of Harry Cornell Beans, III v. City of San Diego, San Diego Superior Court No. 37-2022-00025031-CU-PA-CTL, Claim No. 27652.
Total Estimated Cost of Proposed Action and Funding Source:
The settlement amount of $150,000 will be paid from Public Liability Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-273) ADOPTED AS RESOLUTION R-315414
Resolution authorizing an increase in settlement of Harry Cornell Beans, III v. City of San Diego, et al., San Diego County Superior Court No. 37-2022-00025031-CU-PA-CTL, related to a claim for personal injuries as a result of a trip and fall on a City sidewalk that occurred on July 15, 2021. Risk Claim No. 27652.
Committee Actions Taken: N/A
Office of the City Attorney: Orlando Palizzolo, (619) 533-5861 COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL 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.
Minutes of the Council of the City of San Diego Page 36 for the Regular Meeting of Tuesday, March 12, 2024
Item 330: Authorization to Accept California State General Fund Grant Funds for The Black Family Sculpture Restoration Project.
Total Estimated Cost of Proposed Action and Funding Source:
California State general fund allocation for local assistance in an amount not-to-exceed $195,000.
Council District(s) Affected: 4.
Proposed Actions:
(R-2024-376) ADOPTED AS RESOLUTION R-315421
Resolution approving the acceptance of California State General Grant Funds in the amount of $195,000 for the Black Family Sculpture Restoration Project.
Authorizing the Chief Financial Officer to accept, appropriate and expend an amount not-toexceed $195,000 for the purpose of Black Family Sculpture Restoration Project, contingent upon receipt of a fully executed Grant Agreement if the Grant funding is secured.
Committee Actions Taken: N/A
Commission for Arts and Culture: Jonathon Glus, (619) 236-6798 City Attorney Contact: Ken So
COUNCIL ACTION: Start Time: 11:09 AM
MOTION BY SEAN ELO-RIVERA TO ADOPT. Second by Raul A. Campillo.
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 331: Outdoor Equity Program Grant 2024 Resolution.
Total Estimated Cost of Proposed Action and Funding Source:
Grant application funding request total not-to-exceed $4,200,000.
Council District(s) Affected: 4, 7, 8, 9.
Minutes of the Council of the City of San Diego Page 37 for the Regular Meeting of Tuesday, March 12, 2024
Proposed Actions:
(R-2024-351) ADOPTED AS RESOLUTION R-315422
Resolution authorizing the Mayor, or his designee, to make an application to the California Department of Parks and Recreation Outdoor Equity Grants Program and to accept, appropriate, and expend an amount not-to-exceed $4,200,000 in Grant Program funding for the Come Play Outside Program, 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: Salome Martinez, (619) 613-7448
City Attorney Contact: Jane M. Boardman
COUNCIL ACTION: Start Time: 11:18 AM
MOTION BY SEAN ELO-RIVERA 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 332: Grant Agreement Between the California Department of Justice and the San Diego City Attorney's Office for the Purposes of Implementing the San Diego Regional Gun Violence Response Task Force.
Total Estimated Cost of Proposed Action and Funding Source:
The total revenue received from this grant is $2,200,000. There are no cost share requirements.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-384) ADOPTED AS RESOLUTION R-315423
Resolution authorizing the acceptance, appropriation, and expenditure of $2.2 million in grant funds from the California Department of Justice awarded to the Office of the City Attorney to implement the San Diego Regional Gun Violence Response Task Force and related actions.
Minutes of the Council of the City of San Diego Page 38 for the Regular Meeting of Tuesday, March 12, 2024
Committee Actions Taken: N/A
Office of the City Attorney: Jean Jordan, (619) 533-5812 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 11:25 AM
MOTION BY RAUL A. CAMPILLO 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 333: Resolution Authorizing Application for and Receipt of Prohousing Incentive Program Funds Round 2.
Total Estimated Cost of Proposed Action and Funding Source:
There are no costs associated with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-387) ADOPTED AS RESOLUTION R-315424
Resolution of the Council of the City of San Diego approving the City of San Diego's application for a grant from the State of California's Prohousing Incentive Program in an amount not-toexceed $2,000,000.
Committee Actions Taken: N/A
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: William W. Witt
COUNCIL ACTION: Start Time: 3:08 PM
MOTION BY KENT LEE TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Minutes of the Council of the City of San Diego Page 39 for the Regular Meeting of Tuesday, March 12, 2024
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.
Item 334: American Tower/AT&T Tecolote Relo Project No. 1071544.
Total Estimated Cost of Proposed Action and Funding Source:
All costs associated with the processing of this project are paid by the applicant.
Council District(s) Affected: 2.
Proposed Actions:
An application for a Conditional Use Permit and Site Development Permit for the continued use and modification of an existing AT&T Wireless Communication Facility (WCF). The modification includes removing six (6) antennas and replacing them with nine (9) antennas behind existing Fiberglass Reinforced Plastic (FRP) screens on top of Sorrento Towers, and upgrading 106 square-feet of equipment inside an equipment room on the 14th floor. The overall height of the building is 140-feet and 9-inches, which includes the 11-feet and 9-inches FRP parapet, that does not increase the height of the building. The 1.4-acre project is located at 2875 Cowley Way in the RM-3-7 Zone and the Clairemont Mesa Height Limit Overlay Zone within the Clairemont Mesa Community Plan area.
Subitem-A: (R-2024-358) ADOPTED AS RESOLUTION R-315425
Resolution determining that the American Tower/AT&T Tecolote Relo Project (Project No. 1071544) is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15302 (Replacement or Reconstruction) of the CEQA Guidelines.
Subitem-A is not subject to the Mayor's veto.
Subitem-B: (R-2024-357 Cor. Copy) ADOPTED AS RESOLUTION R-315426 Resolution granting Conditional Use Permit No. 3184904 and Site Development Permit No. 3235043 for the American Tower/AT&T Tecolote Relo Project (Project No. 1071544).
Subitem-B is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Development Services: Nilia Safi, (619) 446-5236
Minutes of the Council of the City of San Diego Page 40 for the Regular Meeting of Tuesday, March 12, 2024
City Attorney Contact: Lindsey Sebastian
COUNCIL ACTION: Start Time: 3:25 PM
Public testimony by Blair Beekman.
MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Joe LaCava.
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.
Item S500: FY 2024 Community Projects, Programs, and Services Funding Allocations from Council District 5 to 39 Nonprofit Organizations.
Total Estimated Cost of Proposed Action and Funding Source:
Previously budgeted Fiscal Year 2024 Community Projects, Programs, and Services (CPPS) funding allocations for all nine Council Districts total $575,450.39. Of those previously budgeted funds, this item allocates $252,250.39 of Council District 5’s CPPS funds to various nonprofit organizations pursuant to Council Policy 100-06.
Council District(s) Affected: 5.
Proposed Actions:
Subitem-A: (R-2024-393) ADOPTED AS RESOLUTION R-315415
Resolution determining that the approval of Fiscal Year 2024 Community Projects, Programs, and Services (CPPS) funding allocations, pursuant to Council Policy 100-06, recommended by Council District 5 to certain nonprofit organizations is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA guidelines sections 15301, 15303, and 15311.
Subitem-B: (R-2024-394) ADOPTED AS RESOLUTION R-315416
Resolution approving Fiscal Year 2024 Community Projects, Programs, and Services (CPPS) funding allocations, pursuant to Council Policy 100-06, recommended by Council District 5 to 39 nonprofit organizations in the aggregate amount of $252,250.39.
Committee Actions Taken: N/A
Minutes of the Council of the City of San Diego Page 41 for the Regular Meeting of Tuesday, March 12, 2024
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL 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 S501: FY 2024 Community Projects, Programs, and Services Funding Allocations from Council District 7 to 50 Nonprofit Organizations.
Total Estimated Cost of Proposed Action and Funding Source:
Previously budgeted Fiscal Year 2024 Community Projects, Programs, and Services (CPPS) funding allocations for all nine Council Districts total $579,625. Of those previously budgeted funds, this item allocates $191,925 of Council District 7’s CPPS funds to various nonprofit organizations pursuant to Council Policy 100-06.
Council District(s) Affected: 7.
Proposed Actions:
Subitem-A: (R-2024-391) ADOPTED AS RESOLUTION R-315417
Resolution determining that the approval of Fiscal Year 2024 Community Projects, Programs, and Services (CPPS) funding allocations, pursuant to Council Policy 100-06, recommended by Council District 7 to certain nonprofit organizations is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA guidelines sections 15301, 15302, 15303, and 15304.
Subitem-B: (R-2024-392) ADOPTED AS RESOLUTION R-315418
Resolution approving Fiscal Year 2024 Community Projects, Programs, and Services (CPPS) funding allocations, pursuant to Council Policy 100-06, recommended by Council District 7 to 50 nonprofit organizations in the aggregate amount of $191,925 Committee Actions Taken: N/A
Minutes of the Council of the City of San Diego Page 42 for the Regular Meeting of Tuesday, March 12, 2024
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL 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 S502: FY 2024 Community Projects, Programs, and Services Funding Allocation(s) from Council District 8 to 46 nonprofit organizations.
Total Estimated Cost of Proposed Action and Funding Source:
Previously budgeted Fiscal Year 2024 Community Projects, Programs, and Services (CPPS) funding allocations for all nine Council Districts total $432,200. Of those previously budgeted funds, this item allocates $244,200 of Council District 8’s CPPS funds to various nonprofit organizations pursuant to Council Policy 100-06.
Council District(s) Affected: 8.
Proposed Actions:
Subitem-A: (R-2024-395) ADOPTED AS RESOLUTION R-315419
Resolution determining that the approval of Fiscal Year 2024 Community Projects, Programs, and Services (CPPS) funding allocations, pursuant to Council Policy 100-06, recommended by Council District 8 to certain nonprofit organizations is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA guidelines sections 15301, 15302, and 15304.
Subitem-B: (R-2024-396) ADOPTED AS RESOLUTION R-315420
Resolution approving Fiscal Year 2024 Community Projects, Programs, and Services (CPPS) funding allocations, pursuant to Council Policy 100-06, recommended by Council District 8 to 46 nonprofit organizations in the aggregate amount of $244,200.
Committee Actions Taken: N/A
Minutes of the Council of the City of San Diego Page 43 for the Regular Meeting of Tuesday, March 12, 2024
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL 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 S503: Amendments to the 2024 Legislative Calendar and Fiscal Year 2025 Budget Development and Fiscal Year 2024 Budget Monitoring Key Dates.
Total Estimated Cost of Proposed Action and Funding Source:
There are no costs associated with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-397) RETURNED TO STAFF
Resolution amending the 2024 Legislative Calendar and the Fiscal Year 2025 Budget Development and Fiscal Year 2024 Budget Monitoring Key Dates.
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: 10:11 AM
NOTE: The following Proclamations were NOT presented in Council Chambers.
Minutes of the Council of the City of San Diego Page 44 for the Regular Meeting of Tuesday, March 12, 2024
Item S504: Times of San Diego 10th Anniversary Day.
COUNCIL PRESIDENT PRO TEM LACAVA'S RECOMMENDATION:
APPROVED
Proclaiming March 14, 2024, to be “Times of San Diego 10th Anniversary Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:43 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Kent Lee.
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 S505: Informational Update from the Federal Emergency Management Agency and California Governor's Office of Emergency Services Regarding the Response and Recovery Efforts to the Winter Storm Event Occurring on January 22, 2024.
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
Council District 9: Brendan Dentino, (619) 236-6699
COUNCIL ACTION: Start Time: 2:05 PM
REPORT OUT FROM CLOSED SESSION
Minutes of the Council of the City of San Diego Page 45 for the Regular Meeting of Tuesday, March 12, 2024
None.
ADJOURNMENT
The meeting was adjourned by Council President Elo-Rivera at 3:33 p.m.
COUNCIL ACTION: Start Time: 3:33 PM