CITY COUNCIL SPECIAL MEETING RESULTS SUMMARY
DATE: MONDAY, APRIL 22, 2024, COUNCIL MEETING RECORDER: PATTERSON 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 315493 ITEM
NO. ACTIONS
O 21794
Motion
/
Second
VOTE
600 Introduced (O-2024-99 Cor. Copy)
Approving the extension of the Flexible
Benefits Plan and COBRA administration
services contract with WageWorks
(NOTE: 6 votes required)
I 7/1 (LaCava seconded the Consent
Agenda, but voted nay on Item 600.)
23456789-yea; 1-nay
601 Introduced (O-2024-83)
Executing a Contract with AssetWorks
Inc., for an initial term of five years, with
five additional one-year option periods,
to provide off-premise cloud-based Fleet
Management Information System
services along with additional optional
services
(NOTE: 6 votes required)
I 7/1 Unanimous; all present
602 Introduced (O-2024-93 Cor. Copy)
Entering into an Agreement with DLT
Solutions, Inc. to provide ComputerAided Drafting and Design application services related to the City CIP and
different operation functions
(NOTE: 6 votes required)
I 7/1 12346789-yea; 5-nay
603 Adopted (O-2024-96 Cor. Copy)
Approving the Fiscal Year 2025 Salary
Ordinance
O 21794 7/1 Unanimous; all present
604 Adopted (O-2024-84)
Amending Chap 2, Art 2, Div 26 of the
SDMC relating to procedures governing
the management of City records
O 21795 7/1 Unanimous; all present
605 Adopted (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)
O 21796 7/1 (LaCava seconded the Consent
Agenda, but voted nay on Item 605.)
23456789-yea; 1-nay
606a Adopted (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)
O 21797 7/1 Unanimous; all present
606b Adopted (O-2024-90)
Executing Amendment No. 1 to Contract
No. H168999 with WSP USA, Inc. for asO 21798 7/1 Unanimous; all present needed construction management
services
(NOTE: 6 votes required)
606c Adopted (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)
O 21799 7/1 Unanimous; all present
607 Adopted (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)
O 21800 7/1 Unanimous; all present
608a Adopted (O-2024-97)
Executing Amendment No. 2 to the
Contract (No. H187008) with Kleinfelder,
Inc., to complete task orders for asneeded engineering services (NOTE: 6 votes required)
O 21801 7/1 Unanimous; all present
608b Adopted (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
(NOTE: 6 votes required)
O 21802 7/1 Unanimous; all present
609 Adopted (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)
O 21803 7/1 (Campillo moved the Consent
Agenda, but voted nay on Item 609.)
12345689-yea; 7-nay
610 Adopted (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)
O 21804 7/1 Unanimous; all present
611 This item was removed from the
Agenda
612 Adopted (R-2024-441)
Authorizing the settlement of D.S. (Yan
Li) related to the wrongful death of
plaintiff’s mother arising from an officerinvolved shooting R 315493 7/1 Unanimous; all present
613 Adopted (R-2024-400)
Authorizing the settlement of Daniel
Vander Meer related to a claim of
personal injury arising from a traffic
accident
R 315494 7/1 Unanimous; all present
614 Adopted (R-2024-409)
Authorizing the settlement of Michael
Gailband related to a bicycle accident
R 315495 7/1 Unanimous; all present
615 Adopted (R-2024-401)
Authorizing the settlement of Wilson
Kennedy, III related to a claim of alleged
discrimination and failure to prevent
discrimination
R 315496 7/1 Unanimous; all present
616 Adopted (R-2024-470)
Confirming the reappointments of Marlyn
Carrilo, Wendy Urushima-Conn, Gail
Friedt, Solange Jacobs, and Dana Toppel
to the Commission on the Status of
Women for terms ending March 1, 2026
R 315497 7/1 Unanimous; all present
617 Adopted (R-2024-473)
Confirming the reappointment of Lucas
Coleman, Benjamin Eastman, Dr. Luc
Lenain, Dr. Shahrzad Kamyab, Melissa
Floca, Karen Higareda, Dr. Leila Naderi,
and Kenia Zamarripa to the International
Affairs Board for terms ending March 1,
2026
R 315498 7/1 Unanimous; all present
618 Adopted (R-2024-472)
Confirming the appointments of Dr.
Cindy Lin, Josh Dean, Mahayla
Slackerelli, Dr. Madison Swayne, Alexa
Marie Kerr, Kelly Lyndon, Whitney
Pearce, and Elisa Velazquez for terms
ending August 1, 2025, and Jason
Anderson, Cristina Marquez, TanishaJean Martin, Amy Ly, Kelly Mills, and JD Weidman for terms ending August 1,
2024, to the Climate Advisory Board
R 315499 7/1 Unanimous; all present
619 This item was removed from the
Agenda
620 Adopted (R-2024-481)
Designating the 1100 Block of Morena
Blvd. at the intersection of Buenos Ave.
and Morena Blvd. located in the Linda
Vista Community as Howard Wayne St.
R 315500 7/1 Unanimous; all present
621 Adopted (R-2024-252)
Declaring a Continued State of
Emergency regarding Raw Sewage, Solid
Waste, and Sediment Coming from
Tijuana, Mexico
R 315501 7/1 Unanimous; all present
622 Item Presented
Presenting the Mayor’s Fiscal Year 2025
Proposed Budget
623 Adopted (R-2024-478)
Approving district management plan and
assessment engineer’s report and
declaring the Council’s intention to form
the Greater Hillcrest MAD and to levy
and collect annual assessments within
R 315502 3/2 Unanimous; 68-not present
the district for the life of the district;
directing the mailing and ballots to
identified property owners; and fixing
time and place for a public hearing
624 Adopted (R-2024-467)
Making an application to the California
Department of Parks and Recreation
Local Assistance Specified Grants-Capital
Grants Program for the upgrade and
replacement of existing lighting, and the
installation of new lighting, throughout
Memorial Community Park
R 315503 8/1 Unanimous; 6-not present
625 Adopted (R-2024-433)
Vacating a slope easement and drainage
easement located at 4970 Market Street
– Project No. 1102562, Easements
Vacation No. 3246237
(NOTE: Not subject to Mayor’s
veto)
R 315504 4/3 Unanimous; 568-not present
626 This item was removed from the
Agenda
QUIT
*COMMENTS
Non-Agenda Public Comment:
PC-1: Joy Sunyata commented on letter to Governor Newson regarding homeless.
PC-2: Lori Saldaña commented on homelessness funding.
PC-3 (virtual): Blair Beekman commented on open democracy.
PC-4 (virtual): TheOriginalDra commented on illegals and human trafficking.
PC-5 (virtual): Truth commented on inappropriate relationships; and May Day.
Mayor, Council, City Attorney, Independent Budget Analyst, City Clerk Comment:
None.
Report Out from Closed Session:
None.
Council President Elo-Rivera adjourned the meeting at 6:36 p.m.