CITY COUNCIL MEETING RESULTS SUMMARY
DATE: TUESDAY, APRIL 9, 2024, COUNCIL MEETING RECORDERS: MEDINA/SANCHEZ This is a summary of the actions taken by the City Council. It is NOT equivalent to the Minutes which, when approved by the City Council, constitute the official record of the meeting.
R 315454 ITEM
NO. ACTIONS
O 21788
Motion
/
Second
VOTE
Approved
Approving the City Council Minutes of:
02/26/2024; 02/27/2024; 03/04/2024
adj; 03/05/2024 adj
2/5 Unanimous; all present
30 Approved
Proclaiming April 24, 2024, to be
“Denim Day 2024”
2/1 Unanimous; all present
31 Approved
Proclaiming the week of April 8-12, to
be “San Diego Saves Week 2024”
2/1 Unanimous; all present
32 Approved
Proclaiming the month of May 2024, to
be “San Diego Bike Month”
2/1 Unanimous; all present
33 Approved
Proclaiming April 21, 2024, to be “Choul
Chnam Thmey Moha Songkran Day”
2/1 Unanimous; all present
34 Approved
Proclaiming April 18, 2024, to be “Mt.
Soledad National Veterans Memorial
70th Anniversary Day”
2/1 Unanimous; all present
35 Approved
Proclaiming April 2024, to be “Child
Abuse Prevention Month”
2/1 Unanimous; all present
36 Approved
Proclaiming April 18, 2024, to be “Soapy
Joe’s Day”
2/1 Unanimous; all present
37 Approved
Proclaiming the week of April 6 – 12,
2024, to be “Week of the Young Child”
2/1 Unanimous; all present
38 Approved
Proclaiming proclaim May 11, 2024, to
be “Letter Carriers’ Stamp Out Hunger®
Food Drive Day”
2/1 Unanimous; all present
39 Approved
Proclaiming April 27, 2024, to be “39th
Annual Linda Vista Multi-Cultural Fair &
Parade Day”
2/1 Unanimous; all present
40 Approved
Proclaiming April 27, 2024, to be “Janet
Kaye Day”
2/1 Unanimous; all present
S500 Approved
Proclaiming March 30, 2024, to be
“Jerry Turner Day”
2/1 Unanimous; all present
S501 Approved 2/1 Unanimous; all present
Proclaiming February 23, 2024, as
“Arden Pala Day”
S502 Approved
Proclaiming April 14-20, 2024, as
“National Public Safety Dispatcher
Week”
2/1 Unanimous; all present
S503 Approved
Proclaiming the week of May 5 – 11,
2024, to be “55th Annual Municipal
Clerks Week”
2/1 Unanimous; all present
50 Introduced (O-2024-86 Cor. Copy)
Executing Amendment No. Six to the
Contract with Herc Rentals Inc., in
connection with the City's ongoing
rental needs
(NOTE: 6 votes required)
I 2/1 2346789-yea; 15-nay
51a Introduced (O-2024-89)
Executing Amendment No. 1 to Contract
No. H186998 with Kleinfelder
Construction Services for as-needed
construction management services
(NOTE: 6 votes required)
I 2/1 Unanimous; all present
51b Introduced (O-2024-90)
Executing Amendment No. 1 to Contract
No. H168999 with WSP USA, Inc. for
as-needed construction management
services
(NOTE: 6 votes required)
I 2/1 Unanimous; all present
51c Introduced (O-2024-91)
Executing Amendment No. 1 to Contract
No. H186997 with Arcadis U.S., Inc. for
as-needed construction management
services
(NOTE: 6 votes required)
I 2/1 Unanimous; all present
52 Introduced (O-2024-88)
Approving the second amendment to
marketing partnership agreement with
Toyota Motor Sales U.S.A., Inc., and the
San Diego County Toyota Dealers
Advertising Association
(NOTE: 6 votes required)
I 2/1 Unanimous; all present
53a Introduced (O-2024-97)
Executing Amendment No. 2 to the
Contract (No. H187008) with
Kleinfelder, Inc., to complete task
orders for as-needed engineering
services
(NOTE: 6 votes required)
I 2/1 Unanimous; all present
53b Introduced (O-2024-98)
Executing Amendment No. 2 to the
Contract (No. 187009) with HDR
Engineering, Inc., to complete task
orders for as-needed engineering
services
I 2/1 Unanimous; all present
(NOTE: 6 votes required)
54 This item was removed
55 Introduced (O-2024-94)
Executing Fifth Amendment to the
Contract with Bentley Systems, Inc. in
connection with the Computer Aided
Drafting Design application services
(NOTE: 6 votes required)
I 2/1 12345689-yea; 7-nay
56 Adopted (O-2024-69)
Executing the First Amendment to the
Operating Agreement with Civic San
Diego which includes the exercise of the
option to extend the term
(NOTE: 6 votes required)
O 21788 2/1 Unanimous; all present
57 Adopted (O-2024-79)
Executing Amendment No. 3 to the
Contract with Nasland Engineering for
additional professional services and
extend the term of the Agreement in
connection with the Coastal Rail Trail
project
(NOTE: 6 votes required)
O 21789 2/1 Unanimous; all present
58 Adopted (O-2024-82)
Authorizing the exemption of a Program
Coordinator position in the Office of the
Chief Operating Officer from the
Classified Service
O 21790 2/1 Unanimous; all present
59 Adopted (O-2024-78)
Executing Amendment No. 1 to the
Contract with Dokken Engineering for
additional professional services and
extend the term of the Agreement in
connection with the Palm Avenue and
Interstate 805 Interchange project
(NOTE: 6 votes required)
O 21791 2/1 Unanimous; all present
60 Adopted (O-2024-80)
Executing Amendment No. 2 to the
Contract with Rick Engineering
Company, for additional professional
services and extend the term of the
Agreement in connection with the
Streamview Drive Phase 2 project
(NOTE: 6 votes required)
O 21792 2/1 Unanimous; all present
61 Adopted (O-2024-81)
Authorizing a fourth amendment to the
agreement with Lee and Ro Inc. for the
Pump Station 2 Power Reliability &
Surge Protection project
(NOTE: 6 votes required)
O 21793 2/1 Unanimous; all present
100 Adopted (R-2024-425)
Upholding the prohibitions on new oil
and gas wells and opposing the
referendum which would overturn SB
1137
R 315454 2/1 Unanimous; all present
101 Adopted (R-2024-419)
Approving a 15-year premises schedule
under a previously approved Master
Agreement with Energy Center San
Diego LLC to provide chilled water to
the Balboa Theatre located at 868
Fourth Avenue in San Diego
R 315455 2/1 Unanimous; all present
102 Adopted (R-2024-399)
Authorizing the Library Director to
discontinue referrals of juvenile library
accounts to City Treasurer Collections
and to create a program to provide
youth with a one-time opportunity to
clear charges for lost library materials,
contingent upon funds being made
available to the City from the San Diego
Public Library Foundation to cover the
costs of these charges
R 315456 2/1 Unanimous; all present
103 Adopted (R-2024-341)
Authorizing to enter into an Agreement
with UBM Enterprises, Inc. to provide
janitorial services to the CoSD Library
system
R 315457 2/1 Unanimous; all present
104 Adopted (R-2024-421 Cor. Copy)
Ratifying excess spending, including
emergency spending, on a contract with
United Site Services of California, Inc.
for full service mobile shower rentals in
response to urgent City needs including
the COVID-19 response and Operation
Shelter to Home
R 315458 2/1 23456789-yea; 1-nay
105 Adopted (R-2024-452)
Authorizing to enter into a cooperative
procurement agreement with Mansfield
Oil Company of Gainesville, Inc., via a
Sourcewell agency agreement to
provide fuel and fuel-related services to
address the City's need throughout the
City
R 315459 2/1 Unanimous; all present
106a Adopted (R-2024-436)
Declaring an exemption from CEQA for
the approval of a twenty-year lease with
the Federal Aviation Administration for
an approximately 1.956-acre man-made
island located in Mission Bay
R 315460 2/1 Unanimous; all present
106b Adopted (R-2024-435)
Authorizing a twenty-year lease with the
Federal Aviation Administration for an
approximately 1.956-acre man-made
island located in Mission Bay; waiving
the application of Council Policy 700-10
with respect to the payment of fair
market rent; and waiving the
application of Council Policy 900-03
R 315461 2/1 Unanimous; all present
107a Adopted (R-2024-428)
Declaring an exemption from CEQA for
the approval of that certain First
Amendment to Office Lease between
Balboa Building Owner LLC and the
CoSD related to office space at 9444
Balboa Avenue
R 315462 2/1 Unanimous; all present
107b Adopted (R-2024-429)
Approving that certain First Amendment
to Office Lease between Balboa Building
Owner LLC and the CoSD related to
office space at 9444 Balboa Avenue
R 315463 2/1 Unanimous; all present
108 Adopted (R-2024-422 Cor. Copy)
Executing the Third Amendment to the
Agreement with Invicta Security CA
Corporation dba Allstate Security for
additional security services
R 315464 2/1 Unanimous; all present
109 Adopted (R-2024-420)
Authorizing execution of a 25-year
license agreement, including recurring
10-year options to extend the term,
with the San Dieguito River Park Joint
Powers Authority for the Osuna
Segment of the Coast to Crest Trail in
the Fairbanks Ranch Community
R 315465 2/1 Unanimous; all present
110 Adopted (R-2024-444)
Approving FY 2024 Arts, Culture, and
Community Festivals (ACCF) funding
allocations, pursuant to Council Policy
100-23, recommended by Council
District 9 to three nonprofit
R 315466 2/1 Unanimous; all present
111 Adopted (R-2024-453)
Approving FY 2024 Arts, Culture, and
Community Festivals (ACCF) funding
allocations, pursuant to Council Policy
100-23, recommended by Council
District 1 to four nonprofit
R 315467 2/1 Unanimous; all present
112a Adopted (R-2024-463)
Declaring an exemption from CEQA for
the approval of FY 2024 Arts, Culture,
and Community Festivals (ACCF)
funding allocations, pursuant to Council
Policy 100-23, recommended by Council
District 2 to certain nonprofit
organizations
R 315468 2/1 Unanimous; all present
112b Adopted (R-2024-462)
Approving FY 2024 Arts, Culture, and
Community Festivals (ACCF) funding
allocations, pursuant to Council Policy
100-23, recommended by Council
District 2 to five nonprofit organizations
R 315469 2/1 Unanimous; all present
113 Adopted (R-2024-455)
Approving FY 2024 Arts, Culture, and
Community Festivals (ACCF) funding
R 315470 2/1 Unanimous; all present
allocations, pursuant to Council Policy
100-23, recommended by Council
District 3 to eight nonprofit
organizations
114 Adopted (R-2024-446)
Approving FY 2024 Arts, Culture, and
Community Festivals (ACCF) funding
allocations, pursuant to Council Policy
100-23, recommended by Council
District 4 to two nonprofit organizations
R 315471 2/1 Unanimous; all present
115 Adopted (R-2024-454)
Approving FY 2024 Arts, Culture, and
Community Festivals (ACCF) funding
allocations, pursuant to Council Policy
100-23, recommended by Council
District 5 to five nonprofit
R 315472 2/1 Unanimous; all present
116a Adopted (R-2024-461)
Declaring an exemption from CEQA for
the approval of Fiscal Year 2024 Arts,
Culture, and Community Festivals
(ACCF) funding allocations, pursuant to
Council Policy 100-23, recommended by
Council District 6 to certain nonprofit
organizations
R 315473 2/1 Unanimous; all present
116b Adopted (R-2024-460)
Approving FY 2024 Arts, Culture, and
Community Festivals (ACCF) funding
allocations, pursuant to Council Policy
100-23, recommended by Council
District 6 to eight nonprofit
organizations
R 315474 2/1 Unanimous; all present
117a Adopted (R-2024-465)
Declaring an exemption from CEQA for
the approval of FY 2024 Arts, Culture,
and Community Festivals (ACCF)
funding allocations, pursuant to Council
Policy 100-23, recommended by Council
District 7 to certain nonprofit
organizations
R 315475 2/1 Unanimous; all present
117b Adopted (R-2024-464)
Approving FY 2024 Arts, Culture, and
Community Festivals (ACCF) funding
allocations, pursuant to Council Policy
100-23, recommended by Council
District 7 to 14 nonprofit organizations
R 315476 2/1 Unanimous; all present
118 Adopted (R-2024-445)
Approving FY 2024 Arts, Culture, and
Community Festivals (ACCF) funding
allocations, pursuant to Council Policy
100-23, recommended by Council
District 8 to nine nonprofit organizations
R 315477 2/1 Unanimous; all present
119 Adopted (R-2024-440)
Increasing the FY 2024 Capital
Improvements Project Budget, and to
R 315478 2/1 Unanimous; all present
accept, appropriate and expend
Affordable Housing and Sustainable
Communities Grant Funding for
Downtown Mobility Plan transportation
improvements
120 Adopted (R-2024-451)
Making an application to the U.S.
Department of Agriculture Forest
Service, in Inflation Reduction Act
Urban and Community Forestry grant
funding for the Ready, Set, Grow San
Diego project and related actions
R 315479 2/1 Unanimous; all present
121 Adopted (R-2024-443)
Making applications to U.S. Department
of Housing and Urban Development to
support design and construction for the
Logan Ave Series Circuit Conversion and
Garnet Ave Series Circuit Conversion
project
R 315480 2/1 Unanimous; all present
122 Adopted (R-2024-414)
Confirming the Mayor's appointment of
Dr. Scott Walter to the Board of Library
Commissioners
R 315481 2/1 Unanimous; all present
123 Adopted (R-2024-415)
Confirming the Mayor's appointments of
Frank Buncom and Alyssa Way, and
reappointments of Morgan Justice Black
and Vicki Young to the Community
Forest Advisory Board
R 315482 2/1 Unanimous; all present
124 Adopted (R-2024-439 Cor. Copy)
Confirming the Mayor's appointment of
Jimmy Ayala to the Planning
R 315483 2/1 Unanimous; all present
S504 Adopted (R-2024-469)
Confirming amendments to
appointments of Councilmembers to
standing committees for calendar year
2024
(NOTE: Not subject to Mayor’s
veto)
315484 2/1 Unanimous; all present
330a Adopted (R-2024-423)
Declaring an exemption from CEQA for
the approval (1) an Encroachment
Maintenance and Removal Agreement
and (2) an Easement Agreement, both
related to a portion of City-owned real
property located at Third Avenue and
Olive Street (APN 452-718-01) with the
owner of the adjacent property at 2765
Second Avenue (APN 452-718-02),
Jennifer J. Hasso-Najm, Trustee of the
Najm Family Trust Dated 05-19-97
R 315485 3/7 Unanimous; all present
330b Adopted (R-2024-424)
Approving (1) an Encroachment
Maintenance and Removal Agreement
R 315486 3/7 Unanimous; all present
and (2) an Easement Agreement, both
related to a portion of City-owned real
property located at Third Avenue and
Olive Street (APN 452-718-01) with the
owner of the adjacent property at 2765
Second Avenue (APN 452-718-02),
Jennifer J. Hasso-Najm, Trustee of the
Najm Family Trust Dated 05-19-97
331 Adopted (R-2024-434)
Authorizing an Agreement with GoForth
& Marti (DBA GM Business Interiors) for
as-needed modular office furniture and
related services
R 315487 6/1 Unanimous; all present
332a Adopted (R-2024-431)
Declaring an exemption from CEQA for
the approval of a retroactive four-year,
four-month Standard Space Lease with
the Federal Aviation Administration for
7,736 square feet of office space
located at 8525 Gibbs Drive, Suite 120
R 315488 7/6 Unanimous; all present
332b Adopted (R-2024-432)
Approving a retroactive four-year, fourmonth Standard Space Lease with the Federal Aviation Administration for
7,736 square feet of office space
located at 8525 Gibbs Drive, Suite 120,
and waiving application of Council Policy
700-10 related to security deposits,
leasehold improvements, and
maintenance costs, and Council Policy
300-11 related to the employment of
former City employees
R 315489 7/6 Unanimous; all present
333 Item Presented
Presenting Transportation Department
Pavement Management Plan
334 Item Presented
Presenting Performance Audit of the
City’s Street Maintenance Program
335 Introduced (O-2024-92)
Authorizing the issuance and sale by the
Public Facilities Financing Authority of
its Sewer Revenue Bonds to finance
additional components to wastewater
system and related actions
(NOTE: 6 votes required)
I 6/1 Unanimous; all present
336 Adopted (R-2024-437)
Authorizing the Water Infrastructure
Finance and Innovation Act (WIFIA)
Loan and Debt Funded General Fund
Capital Improvement Program Funds
R 315490 8/1 Unanimous; all present
337 Adopted (R-2024-413)
Authorizing the retention of Hawkins
Delafield & Wood LLP as Outside
Counsel
R 315491 1/5 Unanimous; all present
338 Adopted (R-2024-412)
Authorizing the retention of Stradling
Yocca Carlson & Rauth LLP as Outside
Counsel
R 315492 1/5 Unanimous; all present
QUIT Q
*COMMENTS
Non-Agenda Public Comment:
PC-1: Joy Sunyata commented on housing.
PC-2: Jacky Meltzer commented on street vending ordinance.
PC-3: William J Dorsett commented on free speech.
PC-4 (virtual): Blair Beekman commented on security issues, fuel, Ukraine, Israel and Hamas.
PC-5 (virtual): Becky Rapp commented on drug prevention, mental health crisis and marijuana.
PC-6 (virtual): Peggy Walker commented on the marijuana permit process.
PC-7 (virtual): Megan Stuart commented on marijuana.
PC-8 (virtual): Kelly McCormick commented on alcohol and drug prevention.
PC-9 (virtual): Judi Strang commented on national healthy homes month and smoking.
Mayor, Council, City Attorney, Independent Budget Analyst, City Clerk Comment:
CC-1: Councilmember von Wilpert commented on “red flag law”. She mentioned an incident in Mississippi, Greenville, where a young man shot his grandparents and a woman visiting and although he had prior gun violence he was able to still purchase a gun since Mississippi does not have gun laws. Councilmember von Wilpert thanked the City attorney for using the “red flag law” in our communities and hopes other states will follow their lead to stop gun violence.
Report Out from Closed Session:
None.
Council President Elo-Rivera adjourned the meeting at 5:48 p.m.