REVISED
CITY OF SAN DIEGO
COUNCIL AGENDA
COUNCIL PRESIDENT
Sean Elo-Rivera • Ninth District
COUNCIL PRESIDENT PRO TEM
Joe LaCava • First District
COUNCILMEMBERS
Jennifer Campbell • Second District
Stephen Whitburn • Third District
Vacant • Fourth District
Marni von Wilpert • Fifth District
Kent Lee • Sixth District
Raul A. Campillo • Seventh District
Vivian Moreno • Eighth District
Charles Modica Mara W. Elliott
Independent City Attorney
Budget Analyst
Diana J. S. Fuentes
City Clerk
City Administration Building
City Council Chambers- 12th Floor
202 C Street San Diego, CA 92101
Virtual Participation: https://sandiego.zoomgov.com/j/1607807743 To join by telephone: Dial 1-669-254 5252 + input Webinar ID: 160 780 7743 TUESDAY, MARCH 19, 2024, AT 10:00 AM and 2:00 PM
Tuesday, March 19, 2024
FURTHER INFORMATION ON HOW TO PARTICIPATE IN THIS
MEETING IS FOUND AT THE END OF THE AGENDA
Joining the Webinar and Offering Phone-in Testimony
Members of the public may participate in City Council meetings in person or virtually using the Zoom Webinar platform. Members of the public can offer public comment on agendized items or during Non-Agenda Public Comment by accessing the meeting online using a desktop computer, laptop, tablet, or Smartphone, or by calling into the meeting using a Smartphone, cellular phone, or land line. To raise your hand via a phone-in please press *9 and unmute when the Clerk calls on you by pressing *6. If you are participating via the webinar platform please press the raise your hand icon and the unmute button when prompted.
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LATE-ARRIVING MATERIALS
Pursuant to the Brown Act, California Government Code Section 54957.5(b), late-arriving documents related to City Council meeting agenda items which are distributed to the legislative body prior to and during the Council meeting are available for public review in the Office of the City Clerk, Information Services Counter in the Lobby of the City Administration Building, 202 C Street, San Diego, CA 92101. This relates to those documents received after the agenda is publicly noticed and during the 72 hours prior to the start of the meeting. Please note: Approximately one hour prior to the start of the Council Meeting, the documents will be available just outside Council Chambers in the lobby of the 12th floor of the City Administration Building in a binder labeled “Late Arriving Materials” Late-arriving materials received during the City Council meeting are available for review by making a verbal request of City Clerk staff located in Council Chambers.
REQUESTS FOR ACCESSIBILITY MODIFICATIONS OR ACCOMMODATIONS As required by the Americans with Disabilities Act (ADA), requests for agenda information to be made available in alternative formats, and any requests for disability-related modifications or accommodations required to facilitate meeting participation, including requests for alternatives to observing meetings and offering public comment as noted above, may be made by contacting the City Clerk at (619) 533-4000 or mailto:[email protected]. The City is committed to resolving accessibility requests swiftly in order to maximize accessibility.
Requests for translation services to offer public comment may be made by contacting the City Clerk at (619) 533-4000 or email to: [email protected] . The City is committed to addressing language translation requests swiftly in order to maximize public participation. For more information on how to participate and comment on an issue at Council meetings, click this link.
Las solicitudes de servicios de traducción para ofrecer comentarios públicos se deberán hacer poniéndose en contacto con la City Clerk al (619) 533-4000 o por correo electrónico a:[email protected]. La ciudad se compromete a responder rápidamente a las solicitudes de traducción de idiomas con el fin de maximizar la participación del público. Para obtener más información sobre cómo participar y expresar comentarios sobre un asunto en las juntas del Concejo, haga clic en este enlace.
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たはメール：mailto:[email protected]）に連絡することによって行うことができます。 市は、市民の参加を最大化するために、言語翻訳の依頼に対応することに取り組んでいます。
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ださい。
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오.
為了鼓勵更多市民參與 '公眾意見'， 市政府設定了快捷的中文翻譯服務。 如你有任何關於 '公開
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“ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ City Clerk ກກກ (619) 533-4000 ກກກກກກກກກກກກກກ: [email protected]. City
ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກກກກກກກກກກກກກກກກກກກກ.”
ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກ
ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ
ກກກກກກກກກກກກກກກກກກກກກກ
NOTICE: THE CITY COUNCIL MAY TAKE ANY ACTION WITH RESPECT TO THE ITEMS INCLUDED ON THIS AGENDA. RECOMMENDATIONS MADE BY STAFF DO NOT LIMIT ACTIONS THAT THE CITY COUNCIL MAY TAKE. MEMBERS OF THE PUBLIC SHOULD NOT RELY UPON
THE RECOMMENDATIONS OF STAFF AS DETERMINATIVE OF THE ACTION THE CITY COUNCIL MAY TAKE ON A PARTICULAR MATTER.
OTHER LEGISLATIVE MEETINGS
Tuesday, March 19, 2024
The SAN DIEGO HOUSING AUTHORITY is scheduled to meet today. A separate agenda is published for it, and is available online and in the Kiosk located in front of the City Administration Building, 202 C Street SD, CA 92101. For more information, please contact the Housing Authority Secretary at (619) 578-7550. Internet access to the agenda is available at:
https://sdhc.org/governance-legislative-affairs/housing-authority-of-the-city-of-sandiego/meeting/ Tuesday, March 19, 2024
TUESDAY, MARCH 19, 2024 AT 10:00 AM
ROLL CALL
PLEDGE OF ALLEGIANCE
REQUEST FOR CONTINUANCE BY A COUNCILMEMBER FOR ITEMS SCHEDULED
DURING THE MORNING MEETING
APPROVAL OF COUNCIL MINUTES
2/12/2024
2/13/2024
2/19/2024 Adjourned
2/20/2024 Adjourned
ADOPTION AGENDA, CONSENT ITEMS
The Consent items listed are considered to be routine, and the environmental documents have been considered.
ADOPTION AGENDA
Item 50: Exemption of One Supplemental Program Manager Position for the Homelessness Strategies and Solutions Department from the Classified Service.
Total Estimated Cost of Proposed Action and Funding Source:
The projected annual salary for this position is approximately $150,174. The Department plans to hire for this position in the last quarter of FY 2024, thus the salary and fringe costs will be absorbed as part of the Department’s Fiscal Year 2024 budget through projected vacancy and non-personnel expenditure savings. Following approval as a supplemental position, the Department will request this position as an FY 2025 budget adjustment position addition during the May Revise period.
CONSENT, ORDINANCES TO BE INTRODUCED:
Tuesday, March 19, 2024
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2024-59)
Introduction of an Ordinance authorizing the exemption of a Program Manager position in the City's Homelessness Strategies and Solutions Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on December 7, 2023. This position will be responsible for the prevention and placement of unsheltered individuals into affordable housing, work collaboratively with government agencies and the private sector to determine ways to prevent individuals from becoming homeless, and other related duties. This Action is brought under San Diego Charter section 117(a)(17).
Committee Actions Taken: N/A
Homelessness Strategies: Kristina Peralta, (619) 236-6214 City Attorney Contact: Miguel Merrell
ADOPTION AGENDA
Item 100: Approval of Unmanned Aircraft Systems (UAS) and Dejero DTS Technology Pursuant to the Transparent and Responsible Use of Surveillance Technology Ordinance.
Total Estimated Cost of Proposed Action and Funding Source:
There are no expenditures associated with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-380)
Resolution approving Unmanned Aircraft Systems and Dejero Downlink Transmission System 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 Committee Member Whitburn, second by Vice Chair Campillo, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-yea.
CONSENT, RESOLUTIONS TO BE ADOPTED:
Tuesday, March 19, 2024
Police: Captain Laura Mclean, (619) 531-2113
City Attorney Contact: Jill S. Cristich
Item 101: Approval of Vigilant Solutions Database Technology Pursuant to the Transparent and Responsible Use of Surveillance Technology Ordinance.
Total Estimated Cost of Proposed Action and Funding Source:
There are no expenditures associated with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-365)
Resolution approving the use of Vigilant Solutions database 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.
Police: Captain Jeff Jordon, (619) 756-5264
City Attorney Contact: Michelle Garland
Tuesday, March 19, 2024
Item 102: Approval of the Avalex DVR and FLIR 380 HDc Camera Pursuant to the Transparent and Responsible Use of Surveillance Technology Ordinance.
Total Estimated Cost of Proposed Action and Funding Source:
There are no expenditures associated with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-364)
Resolution approving the use of Avalex DVR and FLIR 380 HDc Camera 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 Committee Member Whitburn , second by Vice Chair Campillo, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-yea.
Police: Sergeant Tom Carlyon, (858) 573-5079
City Attorney Contact: Lara Easton
Item 103: Parks and Recreation Department Fee and Deposit Schedule.
Total Estimated Cost of Proposed Action and Funding Source:
Adoption of the proposed Fee and Deposit Schedule updates would result in approximately an additional $400,000 for the department.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-388)
Resolution revising the Parks and Recreation Department’s revised Recreation Fee Schedule to add an Hourly Project Review Fee, a Deposit Account for negotiating and managing various park related matters with other parties, and a fee for groups with preferential use permits and special use permit holders that are managed by the Parks and Recreation Department, and for all related actions.
Committee Actions Taken:
Tuesday, March 19, 2024
This item was heard at the Community and Neighborhood Services Committee meeting on February 8, 2024.
ACTION: Motion by Committee Member Campillo, second by Vice Chair von Wilpert, to recommend Council approval of staff's proposed actions.
VOTE: 3-0; Campbell-yea, von Wilpert-yea, Campillo-yea.
Parks & Recreation: Michelle Abella-Shon, (619) 964-7670 City Attorney Contact: Jane M. Boardman
Item 104: Settlement of Mark Skeels v. City of San Diego, et al., San Diego Superior Court No. 37-2022-00019254-CU-OE-CTL, Claim No. 29296.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $542,500.00 will be paid from Public Liability Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-377)
Resolution authorizing the settlement of Mark Skeels v. City of San Diego, et al., San Diego Superior Court Case No. 37-2022-00019254-CU-OE-CTL, related to the termination of a Chief Deputy City Attorney on September 27, 2021, from the Office of the San Diego City Attorney. Claim No. 29296.
Committee Actions Taken: N/A
Office of the City Attorney: M. Travis Phelps, (619) 533-6370 Item 105: Declaring a Continued State of Local Emergency Due to January 22, 2024 Winter Storm.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-398)
Resolution declaring a continued state of local emergency related to the January 22, 2024 severe winter storm.
Committee Actions Taken: N/A
Office of the Mayor: Matt Yagyagan, (619) 236-6330
City Attorney Contact: Michelle Garland
Tuesday, March 19, 2024
Item S500: FY 2024 Community Projects, Programs, and Services (CPPS) Funding Allocations from Council District 1 to 42 Nonprofit Organizations and Public Agencies. (Added 3/13/2024)
Total Estimated Cost of Proposed Action and Funding Source:
Previously budgeted Fiscal Year 2024 Community Project, Programs, and Services (CPPS) funding allocations for all nine Council Districts total $422,500.00. Of those previously budgeted funds, this item allocates $132,000.00 of Council District 1’s CPPS funds to various nonprofit organizations and public agencies pursuant to Council Policy 100-06.
Council District(s) Affected: 1.
Proposed Actions:
Subitem A: (R-2024-406)
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 1 to certain nonprofit organizations and public agencies is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA guidelines sections 15301 and 15304.
Subitem B: (R-2024-405)
Resolution approving Fiscal Year 2024 Community Projects, Programs, and Services (CPPS) funding allocations, pursuant to Council Policy 100-06, recommended by Council District 1 to 42 nonprofit organizations and public agencies in the aggregate amount of $132,000.00.
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
Item S501: FY 2024 Community Projects, Programs, and Services Funding Allocation(s) from Council District 4 to 40 Nonprofit Organizations and Public Agencies. (Added 3/13/2024)
Total Estimated Cost of Proposed Action and Funding Source:
Previously budgeted Fiscal Year 2024 Community Project, Programs, and Services (CPPS) funding allocations for all nine Council Districts total $448,564.46. Of those previously budgeted funds, this item allocates $230,064.46 of Council District 4’s CPPS funds to various nonprofit organizations and public agencies pursuant to Council Policy 100-06.
Council District(s) Affected: 4.
Proposed Actions:
Tuesday, March 19, 2024
Subitem-A: (R-2024-407)
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 4 to certain nonprofit organizations and public agencies is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA guidelines sections 15301 and 15304.
Subitem-B: (R-2024-408)
Resolution approving Fiscal Year 2024 Community Projects, Programs, and Services (CPPS) funding allocations, pursuant to Council Policy 100-06, recommended by Council District 4 to 40 nonprofit organizations and public agencies in the aggregate amount of $230,064.46.
Committee Actions Taken: N/A
Council Administration: Abigail Edwards, (619) 236-5918 City Attorney Contact: Justin Bargar
Item S502: FY 2024 Community Projects, Programs, and Services Funding Allocation(s) from Council District 9 to 24 Nonprofit Organizations and Public Agencies. (Added 3/13/2024)
Total Estimated Cost of Proposed Action and Funding Source:
Previously budgeted Fiscal Year 2024 Community Project, Programs, and Services (CPPS) funding allocations for all nine Council Districts total $259,400.00. Of those previously budgeted funds, this item allocates $136,400.00 of Council District 9’s CPPS funds to various nonprofit organizations and public agencies pursuant to Council Policy 100-06.
Council District(s) Affected: 9.
Proposed Actions:
(R-2024-404)
Resolution approving Fiscal Year 2024 Community Projects, Programs, and Services (CPPS) funding allocations, pursuant to Council Policy 100-06, recommended by Council District 9 to 24 nonprofit organizations and public agencies in the aggregate amount of $136,400.00.
Committee Actions Taken: N/A
Council Administration: Malachi Bielecki, (619) 236-7709 City Attorney Contact: Justin Bargar
Item S506: Amendments to the 2024 Legislative Calendar and Fiscal Year 2025 Budget Development and Fiscal Year 2024 Budget Monitoring Key Dates. (Added 3/15/24)
Tuesday, March 19, 2024
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)
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
NON-AGENDA COMMUNICATIONS FROM MAYOR, COUNCIL, INDEPENDENT BUDGET
ANALYST, CITY CLERK, CITY ATTORNEY
Tuesday, March 19, 2024
PROCLAMATIONS/CEREMONIAL ITEMS (PRESENTED AT THE MEETING) Item 30: 2024 City of San Diego Women of Distinction
MAYOR GLORIA, COUNCIL PRESIDENT ELO-RIVERA, COUNCIL PRESIDENT PRO
TEM LACAVA, COUNCILMEMBER CAMPBELL, COUNCILMEMBER WHITBURN,
COUNCILMEMBER VON WILPERT, COUNCILMEMBER LEE, COUNCILMEMBER CAMPILLO, AND COUNCILMEMBER MORENO'S RECOMMENDATION:
In recognition of March as Women's History Month, the Mayor and the City Council will be recognizing ten inspirational, courageous and strong local women who help make the City of San Diego a better place. The Mayor's office worked with each Councilmember individually for this ceremonial item. In addition to the Mayor's selected city-wide honoree, each individual Councilmember selected and submitted to the Mayor's office one Woman of Distinction honoree who lives, works, or goes to school in their Council District.
PROCLAMATIONS/CEREMONIAL ITEMS (NOT PRESENTED AT THE MEETING) Item 31: Afghan-American Heritage Month.
COUNCIL PRESIDENT ELO-RIVERA, COUNCILMEMBER VON WILPERT,
COUNCILMEMBER LEE, AND COUNCILMEMBER CAMPILLO'S
RECOMMENDATION:
Proclaiming March 2024, as “Afghan-American Heritage Month” in the City of San Diego. (Rev. 3/14/24)
Item 32: Frisco White Day.
COUNCIL PRESIDENT PRO TEM LACAVA'S RECOMMENDATION:
Proclaiming March 28, 2024, to be “Frisco White Day” in the City of San Diego.
Item 33: Barry Schultz Day.
COUNCIL PRESIDENT PRO TEM LACAVA'S RECOMMENDATION:
Proclaiming March 28, 2024, to be “Barry Schultz Day” in the City of San Diego.
Item 34: Maestro V.V. Subrahmanyam Day.
COUNCILMEMBER LEE'S RECOMMENDATION:
Proclaiming March 20, 2024, to be “Maestro V.V. Subrahmanyam Day” in the City of San Diego.
Tuesday, March 19, 2024
Item 35: CRY San Diego Holi Day.
COUNCILMEMBER LEE'S RECOMMENDATION:
Proclaiming March 25, 2024, to be “CRY San Diego Holi Day” in the City of San Diego.
Item 36: Rare Disease Day.
COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
Proclaiming February 29, 2024, to be “Rare Disease Day” in the City of San Diego.
Item 37: Dorothy Leonard Mission Trails Regional Park Founders Day.
COUNCILMEMBER CAMPBELL AND CAMPILLO'S RECOMMENDATION:
Proclaiming March 23, 2024, to be “Dorothy Leonard Mission Trails Regional Park Founders Day” in the City of San Diego. (Rev. 3/13/24) Item 38: Delia Talamantez Day.
COUNCILMEMBER MORENO'S RECOMMENDATION:
Proclaiming March 19, 2024, to be “Delia Talamantez Day” in the City of San Diego.
Item S503: Women’s History Month and International Women’s Day. (Added 3/13/2024)
COUNCILMEMBER CAMPBELL, COUNCILMEMBER VON WILPERT, AND
COUNCILMEMBER MORENO'S RECOMMENDATION:
Proclaiming the month of March 2024 and March 8, 2024, respectively to be “Women’s History Month and International Women’s Day” in the City of San Diego.
Tuesday, March 19, 2024
SPECIAL ORDERS OF BUSINESS
None.
ITEMS PULLED FROM CONSENT BY COUNCILMEMBERS
NON-AGENDA PUBLIC COMMENT
This portion of the agenda provides an opportunity for members of the public to address the Council on items of interest within the jurisdiction of the Council. (Comments relating to items on today's docket are to be taken at the time the item is heard.) Per Rule 2.7.2, Non-Agenda Public Comment is limited to two (2) minutes per speaker. Speakers may not allocate their time to other speakers. If there are eight (8) or more speakers on a single issue, the maximum time allotted for that issue will be sixteen (16) minutes. Additionally, non-agenda public comment during the 10am session may be limited to 30 minutes at the discretion of the Council President for meeting management purposes. If some Non-Agenda Public Comment is trailed, any remaining speakers will be given an opportunity to speak during the 2pm session after Council concludes the Information and Adoption agenda items for the day.
Tuesday, March 19, 2024
TUESDAY, MARCH 19, 2024 AT 2:00 PM
ROLL CALL
REQUEST FOR CONTINUANCE BY A COUNCILMEMBER FOR ITEMS TRAILED FROM
MORNING OR ITEMS SCHEDULED FOR AFTERNOON SESSION
ADOPTION AGENDA, DISCUSSION ITEMS
Item S504: Approval of a HOME-ARP Subrecipient Agreement Between the City of San Diego and the San Diego Housing Commission for a Grant in an Amount Not to Exceed $1,465,000 for the Abbott Street Affordable Housing Project. (Added 3/15/24)
This item will be heard in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
This action is for acceptance of grant funding. $1,465,000 from the HOMEAmerican Rescue Plan (ARP).
Council District(s) Affected: 2.
Proposed Actions:
Subitem-A: (R-2024-410)
Resolution of the Council of the City of San Diego determining that approving a HOME-ARP Subrecipient Agreement between the City of San Diego and the San Diego Housing Commission for a grant in an amount not-to-exceed $1,465,000 for the Abbott Street Affordable Housing Project, is exempt from the California Environmental Quality Act under CEQA Guidelines sections 15301, 15302, and 15304.
Subitem-B : (R-2024-411)
Resolution of the Council of the City of San Diego approving a HOME-ARP Subrecipient Agreement between the City of San Diego and the San Diego Housing Commission for a grant in an amount not-to-exceed $1,465,000 for the Abbott Street Affordable Housing Project.
Committee Actions Taken: N/A
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: William W. Witt
Tuesday, March 19, 2024
Item S505: Approval to Accept, Appropriate, and Expend $3,666,572 in Round 2 State of California Encampment Resolution Funding Rolling (ERF-2-R) Grant. (Added 3/15/24)
This item will be heard in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
Authorize the Mayor, or designee, to enter into a subrecipient grant agreement with the County of San Diego in an amount not-to-exceed $3,666,572 to fund ERF-2-R grant activities in the San Diego Riverbed corridor.
Council District(s) Affected: 3, 7, 9.
Proposed Actions:
(R-2024-418)
Resolution authorizing the acceptance, appropriation, and expenditure of $3,666,572 from Round 2 of the State of California Encampment Resolution Funding Program rolling grant.
Committee Actions Taken: N/A
Homelessness Strategies: Sarah Jarman, (619) 385-6963
City Attorney Contact: Jose A Garcia
ADOPTION AGENDA
Item 330: PRJ-1070889, 5975 Pacific Mesa Court Slope Easement Vacation.
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
All Costs associated with the processing of this project are paid from a deposit account funded by the applicant.
Council District(s) Affected: 6.
Proposed Actions:
Easement Vacation to vacate a portion of Parcel 2, Slope Easements No. 83- 055695 and No. 83055696, within Lot 8 of Map No. 11988 located at 5975 Pacific Mesa Court. The 0.183-acre site is in the IL-2-1 zone and Airport Influence Area (MCAS Miramar Review Area 1) within the Mira Mesa Community Plan area.
Subitem-A: (R-2024-389)
DISCUSSION, NOTICED HEARINGS:
Tuesday, March 19, 2024
Resolution determining that the 5975 Pacific Mesa Court Project (Project No. 1070889) is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15305 (Minor Alterations in Land Use Limitations) of the CEQA Guidelines.
Subitem-A is not subject to the Mayor's veto.
Subitem-B: (R-2024-390)
Resolution vacating portions of slope easements within Lot 8 of Pacific Corporate Center Unit No. 8, Map No. 11988 for the 5975 Pacific Mesa Court Project (Project No. 1070889).
Subitem-B is not subject to the Mayor's veto.
Subitem-C: (R-2024-402)
Resolution authorizing the execution of an indemnification agreement with Sterling City Science South Development, LLC regarding the 5975 Pacific Mesa Court Project (Project No. 1070889).
Subitem-C is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Development Services: Ollie Shepherd, (619) 446-5412
City Attorney Contact: Lindsey Sebastian
NON-AGENDA ITEMS
ADJOURNMENT IN HONOR OF APPROPRIATE PARTIES
ADJOURNMENT
Tuesday, March 19, 2024
HOW TO SPEAK TO A PARTICULAR ITEM OR DURING NON-AGENDA PUBLIC COMMENT:
Members of the public shall be given the opportunity to address the Council. The Council President may reduce the amount of time available to each speaker to appropriately manage the meeting and ensure the Council has time to consider all the agenda items. A member of the public may only provide one comment per agenda item.
Pursuant to the Levine Act (Gov’t Code Section 84308), any party to a permit, license, contract (other than competitively bid, labor or personal employment contracts) or other entitlement before the Council is required to disclose on the record any contribution, including aggregated contributions, of more than $250 made by the party or the party’s agents within the preceding 12 months to any Council Member. Participants and agents are requested to make this disclosure as well. The disclosure must include the name of the party or participant and any other person making the contribution, the name of the recipient, the amount of the contribution, and the date the contribution was made.
In-Person Comment on Agenda Items
Each speaker must file a written request (speaker slip) with the City Clerk at the meeting at which the speaker wishes to speak indicating which item they wish to speak on. Speaker slips may not be turned in prior to the day of the meeting or after completion of in-person testimony.
In person testimony will conclude before virtual testimony begins.
Each person who wishes to address the Council shall approach the podium and state who they are representing if they represent an organization or another person.
For meeting management during the Minutes, Proclamations, and Consent portions of the agenda, speakers will have one (1) minute per item and up to a maximum of three (3) minutes if there are three (3) or more items in that portion of the agenda.
For discussion and information items each speaker may speak up to three minutes, subject to the Council President’s determination of the time available for meeting management purposes, in addition to any time ceded by other members of the public who are present at the meeting and have submitted a speaker slip ceding them time. These speaker slips should be submitted together at one time to the City Clerk. The Council President may also limit organized group presentations of five or more persons to 15 minutes or less.
Virtual Public Comment on Agenda Items
Members of the public may participate virtually (by telephone or internet streaming) as indicated below. Speakers who wish to provide virtual public comment must enter the virtual queue by raising their virtual hands before the queue closes. The queue will close when the last virtual speaker finishes speaking or five minutes after in-person testimony ends, whichever happens first.
For meeting management during the Minutes, Proclamations, and Consent portions of the agenda, speakers will have one (1) minute per item and up to a maximum of three (3) minutes if there are three (3) or more items in that portion of the agenda.
For discussion and information items each speaker may speak up to three minutes, subject to the Council President’s determination of the time available for meeting management purposes.
Speakers participating virtually may not allocate their time to other speakers and may not share video or visual aids (i.e. pdf, ppt, docs) during their comment period.
Quasi-Judicial Items. Organized group presentations for quasi-judicial items will be allowed up to 15 minutes per side to speak either for or against an item for a total of 30 minutes. If more than one group on the same side requests an organized presentation, the 15 minutes will be divided between each group for that side. Please contact the Project Manager as listed as the primary contact on the staff report for that item to indicate your desire to present.
Non-Agenda Public Comment
Tuesday, March 19, 2024
Every agenda for a regular Council meeting shall provide a period on the agenda for members of the public to address the Council on items of interest to the public that are not on the agenda but are within the jurisdiction of the Council. Non-Agenda Public Comment shall be subject to the exercise of the Council President’s discretion for a given agenda.
In order to ensure that the Council has time to consider all agenda items, Non-Agenda Public Comment on particular issues and for each individual speaker will be as follows:
Each speaker will be limited to two minutes. Speakers may not allocate their time to other speakers. If there are eight or more speakers on a single issue, the maximum time for the issue will be 16 minutes. The order of speaking generally will be determined on a first-come, firstserved basis, however, priority may be given to speakers who have not addressed the legislative body during Non-Agenda Public Comment at the last regularly scheduled Council meeting. A member of the public may only provide one non-agenda comment per agenda.
In-Person Non-Agenda Public Comment
Each speaker who wishes to address the Council must file a written request (speaker slip) with the City Clerk at the meeting at which the speaker wishes to speak. Speaker slips may not be turned in prior to the meeting date or after completion of in-person testimony. In-person testimony shall conclude before virtual testimony begins.
Each person who wishes to address the Council shall approach the podium and state who they are representing if representing an organization or another person.
Virtual Non-Agenda Public Comment
Speakers who wish to provide virtual Non-Agenda Public Comment must enter the virtual queue by raising their virtual hands before the queue closes. The queue will close when the last virtual speaker finishes speaking or five minutes after in-person testimony ends, whichever happens first. Those participating virtually may not share video or visual aids (i.e. pdf, ppt, docs) during their non-agenda comment period.
Please note: On Tuesdays, Non-Agenda Public Comment is taken during the 10am session, but some Non-Agenda Public Comment may be trailed, at the Council President’s discretion for meeting management purposes.
Comment on Agenda Items, Non-Agenda Public Comment, and Closed Session Public Comment may also be submitted using the webform indicating the comment type and item number (if relevant) for which you wish to submit your comment. Comments received by 8:00 AM the day of the meeting will be distributed to the City Council and posted online with the meeting materials. All webform comments are limited to 500 words but may include attachments. Comments received after 8:00 AM the day of the meeting but before the item is called will be submitted into the written record for the relevant item.
Written Materials. Instead of submitting written materials as an attachment to the webform you may submit via U.S. Mail to the City Clerk’s attention at 202 C Street, MS2A San Diego, CA 92101. Materials submitted via U.S. Mail must be received one business day prior to the meeting to be distributed to the City Council. Comments received via U.S. Mail on the day of the meeting will be submitted into the written record for the relevant item.
The public may view the meetings on public television (within the City of San Diego only) on City TV Channel 24 for Cox Communications and Spectrum or Channel 99 for AT&T U-Verse, or view the meetings online (link is external)