Minutes — San Diego City Council, April 22, 2024

THE CITY OF SAN DIEGO, CALIFORNIA

MINUTES FOR THE SPECIAL COUNCIL MEETING
OF
MONDAY, APRIL 22, 2024
AT 9:00 AM
IN THE COUNCIL CHAMBERS – 12TH FLOOR
Table of Contents
CHRONOLOGY OF THE MEETING..........................................................................................4 ATTENDANCE DURING THE MEETING...................................................................................4 ROLL CALL ..........................................................................................................................5 INVOCATION.......................................................................................................................5 PLEDGE OF ALLEGIANCE......................................................................................................5 SPECIAL CLOSED SESSION...................................................................................................5 NON-AGENDA PUBLIC COMMENT........................................................................................10

MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT ........................................................................................................................................11 Item 600: Third Amendment to the Flexible Spending Account (FSA) and Consolidated Omnibus Budget Reconciliation Act (COBRA) Administration Services Contract between the City of San Diego and WageWorks.............................................................................................11 Item 601: Authorization to Execute an Agreement with Assetworks, INC. for a Fleet Management Information System........................................................................................12 Item 602: Award a Contract to DLT Solutions, LLC for Computer-Aided Drafting and Design Application Services ...........................................................................................................14 Item 603: Salary Ordinance for Fiscal Year 2025 .................................................................15 Item 604: Updates to the Municipal Code Chapter 02, Article 02, Division 26 Procedure Governing the Management of City Records and the City Clerk Administrative Guidelines ........16 Item 605: Sixth Amendment to Cooperative Agreement Contract between the City of San Diego and Herc Rentals, Inc. for Equipment Rental and Related Products and Services ....................17 Minutes of Monday, April 22, 2024 Page 2
Table of Contents (Continued)
Item 606: 1st Amendment to the As Needed Agreements with Arcadis U.S., Inc. (H186997), Kleinfelder Construction Services, Inc. (H186998), and WSP USA, Inc. (Formerly Louis Berger U.S., Inc.) (H186999).........................................................................................................18 Item 607: Authorization of a Second Amendment to the Toyota Motor Sales and San Diego Toyota Dealers Advertising Association Marketing Agreement................................................20 Item 608: Second Amendment to the As-Needed Engineering Services Agreements with Kleinfelder, Inc. for Contract 3 (H187008) and HDR Engineering, Inc. for Contract 4 (H187009) ........................................................................................................................................21 Item 609: Fifth Amendment to Bentley Systems Contract for Computer-Aided Drafting and Design (CADD) Application Services.....................................................................................23 Item 610: Authorization for the Public Facilities Financing Authority of the City of San Diego Sewer Revenue Bonds........................................................................................................24 Item 611: This item was removed from the Agenda ............................................................25 Item 612: Settlement of D.S. (Deceased: Yan Li) v. County of San Diego, et al., United States District Court No. 23cv0459-AJB-BLM, Claim No. 29076 .......................................................25 Item 613: Settlement of Daniel Vander Meer v. City of San Diego, San Diego Superior Court No. 37-2020-00038094-CU-PA-CTL, Claim No. 24528 ...........................................................26 Item 614: Settlement of Michael Gailband v. City of San Diego, San Diego Superior Court No. 37-2022-00013475-CU-NP-CTL, Claim No. 27425 .................................................................27 Item 615: Wilson Kennedy, III v. City of San Diego, et al., San Diego Superior Court Case No. 37-2021-00039314-CU-OE-CTL, Claim No. 28279 .................................................................28 Item 616: Reappointments to the Commission on the Status of Women ...............................29 Item 617: Reappointments to the International Affairs Board...............................................30 Item 618: Appointments to the Climate Advisory Board .......................................................30 Item 619: This item was removed from the Agenda ............................................................31 Item 620: Honorary Street Name: Recognition of Howard Wayne on the 1100 Block of Morena Boulevard (Intersection of Buenos Avenue and Morena Boulevard) Pursuant to San Diego Municipal Code Section 125.1130, “Honorary Street Names,” and Council Policy 200-10, “Honorary Street Names.....................................................................................................31 Item 621: Declaring a Continued State of Emergency Regarding Raw Sewage, Solid Waste, and Sediment Coming from Tijuana, Mexico...............................................................................32 Minutes of Monday, April 22, 2024 Page 3
Table of Contents (Continued)
Item 622: Presentation of the Mayor’s Fiscal Year 2025 Proposed Budget .............................33 Item 623: Greater Hillcrest Maintenance Assessment District Formation Overseen by the Economic Development Department....................................................................................34 Item 624: The Acceptance and Application of $3.5 Million in State Grant Funds for Memorial Park Lighting Improvements ...............................................................................................35 Item 625: 4970 Market Street Easement Vacations for a Slope Easement and a Storm Drain Easement - Project No. 1102562.........................................................................................36 Item 626: This item was removed from the Agenda ............................................................37 Item 650: Submission of Ballot Proposals for the November 5, 2024, Ballot...........................37 REPORT OUT FROM CLOSED SESSION................................................................................38 ADJOURNMENT .................................................................................................................39 Minutes of the Council of the City of San Diego Page 4
for the Special Meeting of Monday, April 22, 2024

CHRONOLOGY OF THE MEETING
The meeting was called to order by Council President Elo-Rivera at 9:03 a.m. Council President Elo-Rivera recessed the meeting at 9:27 a.m. to convene the Special Housing Authority meeting. Council President Elo-Rivera reconvened the special meeting at 9:36 a.m. with all Councilmembers present. The meeting was recessed by Council President Elo-Rivera at 9:37 a.m. into Closed Session, to be reconvened at 1:00 p.m.

The meeting was reconvened by Council President Elo-Rivera at 2:12 p.m. with Councilmember Lee not present. Councilmember Lee arrived to the meeting at 2:31 p.m. Council President EloRivera recessed the meeting at 3:55 p.m. to reconvene the Special Housing Authority meeting.

Council President Elo-Rivera reconvened the special meeting at 4:39 p.m. with all Councilmembers present. Councilmember Lee left the meeting at 5:19 p.m. Councilmember Moreno left the meeting at 5:31 p.m. Councilmember von Wilpert left the meeting at 6:00 p.m.

Councilmember Campbell left the meeting at 6:02 p.m. Council President Elo-Rivera recessed the special meeting at 6:02 p.m. to convene the Public Facilities Financing Authority meeting.

Council President Elo-Rivera reconvened the special meeting at 6:23 p.m. with Councilmember Campbell, Councilmember von Wilpert, Councilmember Lee, and Councilmember Moreno not present. Council President Elo-Rivera recessed the special meeting at 6:33 p.m. to reconvene the Special Housing Authority meeting. Council President Elo-Rivera reconvened the special meeting at 6:35 p.m. with Councilmember Campbell, Councilmember von Wilpert, Councilmember Lee, and Councilmember Moreno not present. The meeting was adjourned by Council President Elo-Rivera at 6:36 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 Councilmember Henry L. Foster III
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)
Minutes of the Council of the City of San Diego Page 5
for the Special Meeting of Monday, April 22, 2024

ROLL CALL
(1) Council President Pro Tem LaCava-present
(2) Councilmember Campbell-present
(3) Councilmember Whitburn-present
(4) Councilmember Foster-present
(5) Councilmember von Wilpert-present
(6) Councilmember Lee-present
(7) Councilmember Campillo-present
(8) Councilmember Moreno-present
(9) Council President Elo-Rivera-present

INVOCATION
The invocation was given by City Clerk Diana J.S. Fuentes.

PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilmember Campillo.

SPECIAL CLOSED SESSION
Conference with Labor Negotiators, pursuant to California Government Code Section 54957.6:

SCS-1 City Designated Management Team Representatives:

Timothy Davis, Burke, Williams, & Sorensen LLP, Labor Negotiation Consultant Mark Wilson, Burke, Williams, & Sorensen LLP, Labor Negotiation Consultant Eric K. Dargan, Chief Operating Officer
Matthew Vespi, Chief Financial Officer
Alia Khouri, Deputy Chief Operating Officer
Kris McFadden, Deputy Chief Operating Officer
Kristina Peralta, Deputy Chief Operating Officer
Casey Smith, Deputy Chief Operating Officer
Matt Yagyagan, Director of Policy, Office of the Mayor
Julie Rasco, Director, Human Resources Department
Abby Jarl-Veltz, Assistant Director, Human Resources Department Jeremy Culuko, Deputy Director, Human Resources Department Jonnabelle Domingo, Supervising Human Resources Officer, Human Resources Department Minutes of the Council of the City of San Diego Page 6
for the Special Meeting of Monday, April 22, 2024
Dan Mottola, Supervising Human Resources Officer, Human Resources Department Erik Hanson, Senior Human Resources Officer, Human Resources Department Manuel Quintero, Senior Human Resources Officer, Human Resources Department Abegaile Serafico, Senior Human Resources Officer, Human Resources Department Jennifer Manos, Senior Human Resources Officer, Human Resources Department Kawanda McLendon, Senior Human Resources Officer, Human Resources Department Sophia Williams, Senior Human Resources Officer, Human Resources Department Linda Chambers, Senior Human Resources Officer, Human Resources Department Scott Harris, Human Resources Officer, Human Resources Department Brian Mallard, Human Resources Officer, Human Resources Department Erica Balakian, Human Resources Officer, Human Resources Department Yvette Davis-Duckett, Human Resources Officer, Human Resources Department Hannah Filley, Human Resources Officer, Human Resources Department Kanella Glover, Human Resources Officer, Human Resources Department Tiffany McKay-Hawkins, Human Resources Officer, Human Resources Department Lorene Parker, Human Resources Officer, Human Resources Department Tracie Woolslayer, Human Resources Officer, Human Resources Department Angela Colton, Director, Risk Management Department
Quennelle Allen, Deputy Director, Risk Management Department Carly Danney, Benefits Manager, Risk Management Department Rolando Charvel, Department of Finance Director and City Comptroller Benjamin Battaglia, Assistant Director, Department of Finance Jeffrey Peelle, Assistant Director, Department of Finance Chris Purcell, Financial Operations Manager, Department of Finance Sally Rubi, Financial Operations Manager, Department of Finance Luis Mateos, Payroll Manager, Department of Finance
Nicholas O’Donnell, Principal Accountant, Department of Finance Virgilio Afan Jr., Program Coordinator, Department of Finance Colin Stowell, Fire Chief, Fire-Rescue Department
David Gerboth, Assistant Fire Chief, Fire-Rescue Department John Wood, Assistant Fire Chief, Fire-Rescue Department James Gartland, Lifeguard Chief, Fire-Rescue Department Robert Logan, Deputy Fire Chief, Fire-Rescue Department David Nisleit, Police Chief, Police Department
Paul Connelly, Executive Assistant Chief, Police Department Terrence Charlot, Assistant Police Chief, Police Department Thomas Underwood, Assistant Police Chief, Police Department Jim McNeill, Assistant City Attorney, Office of the City Attorney M. Travis Phelps, Assistant City Attorney, Office of the City Attorney, solely for negotiations with the Deputy City Attorneys Association
Jean Jordan, Assistant City Attorney, Office of the City Attorney, solely for negotiations with the Deputy City Attorneys Association
Jonathan Ferreras, Program Coordinator, Office of the City Attorney, solely for negotiations with the Deputy City Attorneys Association
Following Management Team representatives to execute tentative agreements and memoranda of understanding reached in meet and confer, and to present all tentative Minutes of the Council of the City of San Diego Page 7
for the Special Meeting of Monday, April 22, 2024
agreements and memoranda of understanding reached in meet and confer to the Council for final determination and approval by the Council as to policy and the City Attorney as to form or correctness:

Charles Modica, Independent Budget Analyst, Office of the Independent Budget Analyst Jillian Andolina, Deputy Director, Office of the Independent Budget Analyst Lisa Byrne, Fiscal and Policy Analyst, Office of the Independent Budget Analyst Baku Patel, Fiscal and Policy Analyst, Office of the Independent Budget Analyst, solely for negotiations with the San Diego City Firefighters, I.A.F.F., Local 145, and California Teamsters Local 911
Designated as representatives within the meaning of California Government Code Section 54957.6(a):

Jim McNeill, Assistant City Attorney, Office of the City Attorney Jean Jordan, Assistant City Attorney, Office of the City Attorney Leslie Fitzgerald, Assistant City Attorney, Office of the City Attorney Kristin Zlotnik, Chief Deputy City Attorney, Office of the City Attorney Joan Dawson, Senior Deputy City Attorney, Office of the City Attorney Alison Adema, Senior Deputy City Attorney, Office of the City Attorney Thomas Brady, Deputy City Attorney, Office of the City Attorney Miguel Merrell, Deputy City Attorney, Office of the City Attorney Employee organizations:

San Diego City Firefighters, International Association of Fire Fighters (I.A.F.F.), Local 145 San Diego Police Officers Association (SDPOA)
Teamsters, Local 911 (Teamsters)
REFERRED TO SPECIAL CLOSED SESSION OF MONDAY, APRIL 22, 2024 ACA Assigned: J. McNeill
The purpose of this Closed Session meeting is to review the City’s position and instruct the City’s designated representatives to meet and confer over the terms and conditions related to Minutes of the Council of the City of San Diego Page 8
for the Special Meeting of Monday, April 22, 2024
successor Memoranda of Understanding with the San Diego City Firefighters, I.A.F.F. Local 145 (Local 145); California Teamsters Local 911 (Local 911); and San Diego Police Officers Association (POA).

COUNCIL ACTION: Start Time: 9:06 AM
Public testimony by TheOriginalDra and Blair Beekman.

Council President Elo-Rivera closed the hearing.

Conference with Legal Counsel – Existing Litigation, pursuant to California Government Code Section 54956.9(d)(1):

SCS-2 In re: Bird Global, Inc., et al
United States Bankruptcy Court, Southern Dist. Of Florida, Miami Division Case No. 23-20514- CLC
Risk Management Department Claim File No.: N/A
REFERRED TO SPECIAL CLOSED SESSION OF MONDAY, APRIL 22, 2024 DCA Assigned: M. T. Phelps and S. M. Robinson
Outside Counsel: S. Berman, Shumaker, and V. Renda, Pinnacle Legal, P.C.

This matter involves Bird Global, Inc.’s Chapter 11 bankruptcy filing, including its impact on the lawsuits filed against the City arising from incidents involving Bird scooters. The City Attorney’s Office will update the Mayor and City Council on the status of the litigation and seek direction.

COUNCIL ACTION: Start Time: 9:06 AM
Public testimony by TheOriginalDra and Blair Beekman.

Council President Elo-Rivera closed the hearing.

Conference with Real Property Negotiator, pursuant to California Government Code Section 54956.8:

SCS-3 Property: 3554-3590 Kettner Boulevard, San Diego, California Agency Negotiators:

Christina Bibler, Economic Development Director
Lucy Contreras, Deputy Director, Department of Real Estate and Airport Management Karen Johnson, Asset Manager, Department of Real Estate and Airport Management Casey Smith, Deputy Chief Operating Officer
Minutes of the Council of the City of San Diego Page 9
for the Special Meeting of Monday, April 22, 2024
Mara Elliott, City Attorney
Jean Jordan, Assistant City Attorney
Kevin Reisch, Senior Chief Deputy City Attorney
Andrew Alfonso, Deputy City Attorney
Negotiating Parties:

City of San Diego and Kettner Vine Creative House LLC, a California limited liability company Under Negotiation:

Price and payment terms for potential acquisition of an interest or estate in the real property located at 3554-3590 Kettner Boulevard, San Diego, California REFERRED TO SPECIAL CLOSED SESSION OF MONDAY, APRIL 22, 2024 DCA Assigned: A. Alfonso and K. Reisch
The Council will meet with its negotiators to grant authority regarding the price and payment terms for the City’s potential acquisition of an interest or estate in the real property located at 3554-3590 Kettner Boulevard, San Diego, California.

COUNCIL ACTION: Start Time: 9:06 AM
Public testimony by Clifford Weiler, Paul Krueger, Terry Hoskins, Lori Saldaña, TheOriginalDra, and Blair Beekman.

Council President Elo-Rivera closed the hearing.

NON-AGENDA PUBLIC COMMENT
PUBLIC COMMENT-1:

Joy Sunyata commented on letter to Governor Newson regarding homeless.

COUNCIL ACTION: Start Time: 6:24 PM
PUBLIC COMMENT-2:

Lori Saldaña commented on homelessness funding.

COUNCIL ACTION: Start Time: 6:26 PM
PUBLIC COMMENT-3 (virtual):

Minutes of the Council of the City of San Diego Page 10 for the Special Meeting of Monday, April 22, 2024
Blair Beekman commented on open democracy.

COUNCIL ACTION: Start Time: 6:28 PM
PUBLIC COMMENT-4 (virtual):

TheOriginalDra commented on illegals and human trafficking.

COUNCIL ACTION: Start Time: 6:29 PM
PUBLIC COMMENT-5 (virtual):

Truth commented on inappropriate relationships; and May Day.

COUNCIL ACTION: Start Time: 6:31 PM

MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK

COMMENT
None.

Item 600: Third Amendment to the Flexible Spending Account (FSA) and Consolidated Omnibus Budget Reconciliation Act (COBRA) Administration Services Contract between the City of San Diego and WageWorks.

Total Estimated Cost of Proposed Action and Funding Source:

The annual cost is not-to-exceed $125,000 (based on the FSA administration rate of $2.15 per participant per month and the COBRA administration rate of $0.33 per employee per month) to be funded from the Risk Management Administration Fund.

Council District(s) Affected: Citywide.

Proposed Actions:
(O-2024-99 Cor. Copy) INTRODUCED, TO BE ADOPTED TUESDAY, MAY 14, 2024 Introduction of an Ordinance approving the extension of the Flexible Benefits Plan and COBRA administration services contract with WageWorks.

Minutes of the Council of the City of San Diego Page 11 for the Special Meeting of Monday, April 22, 2024
6 votes required pursuant to Charter Section 99.

Committee Actions Taken:

This item was heard at the Budget and Government Efficiency Committee meeting on March 14, 2024.

ACTION: Motion by Chair Lee, second by Council President Elo-Rivera, to recommend Council approval of staff’s proposed actions.

VOTE: 2-1; Lee-yea, Elo-Rivera-yea, LaCava-nay, Moreno-not present.

Risk Management: Quennelle Allen, (619) 236-6185
City Attorney Contact: Thomas J. Brady
COUNCIL ACTION: Start Time: 4:40 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. Second by Joe LaCava. (LaCava seconded the Consent Agenda, but voted nay on Item 600.) Passed by the following vote:

Yea: Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: Joe LaCava;
Recused: (None);
Not Present: (None).

Item 601: Authorization to Execute an Agreement with Assetworks, INC. for a Fleet Management Information System.

Total Estimated Cost of Proposed Action and Funding Source:

The total cost over the life of the contract is not-to-exceed $4,000,000 payable from the Fleet Operations Operating fund.

Council District(s) Affected: Citywide.

Proposed Actions:
(O-2024-83) INTRODUCED, TO BE ADOPTED TUESDAY, MAY 14, 2024 Introduction of an Ordinance authorizing the Mayor, or his designee, to execute a Contract with AssetWorks Inc., for an initial term of five (5) years, with five (5) additional one-year option periods, to provide off-premise cloud-based Fleet Management Information System services Minutes of the Council of the City of San Diego Page 12 for the Special Meeting of Monday, April 22, 2024
along with additional optional services, in an amount not-to-exceed $4,000,000, and related funding actions.
6 votes required pursuant to Charter Section 99.

Committee Actions Taken:

This item was heard at the Budget & Government Efficiency Committee meeting on March 14, 2024.

ACTION: Motion by Council President Pro Tem LaCava, second by Council President Elo-Rivera, to recommend Council approval of staff’s proposed actions.

VOTE: 3-0; Lee-yea, LaCava-yea, Elo-Rivera-yea.

Department of General Services: David Onate, (619) 218-5372 City Attorney Contact: Markecia Simmons
COUNCIL ACTION: Start Time: 4:40 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. Second by Joe LaCava.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).

Item 602: Award a Contract to DLT Solutions, LLC for Computer-Aided Drafting and Design Application Services.

Total Estimated Cost of Proposed Action and Funding Source:

The cost of this agreement is not-to-exceed $13,923,987, for a term of 5 years with one 3-year option to extend. The agreement will be funded by the Muni Sewer Revenue Fund, Metro Sewer Utility Fund, Water Utility Operating Fund, Refuse Disposal Enterprise Fund, Engineering & Capital Projects Fund, and the General Fund.

Council District(s) Affected: Citywide.

Proposed Actions:
(O-2024-93 Cor. Copy) INTRODUCED, TO BE ADOPTED TUESDAY, MAY 14, 2024 Minutes of the Council of the City of San Diego Page 13 for the Special Meeting of Monday, April 22, 2024
Introduction of an Ordinance authorizing the Mayor, or his designee, to enter into an Agreement with DLT Solutions, Inc., in an amount not-to-exceed $13,923,987 to provide Computer-Aided Drafting and Design (CADD) application services related to the City CIP and different operation functions.
6 votes required pursuant to Charter Section 99.

Committee Actions Taken:

This item was heard at the Active Transportation and Infrastructure Committee meeting on March 7, 2024.

ACTION: Motion by Committee Member von Wilpert, second by Vice Chair LaCava, to recommend Council approval of staff’s proposed actions.

VOTE: 4-0; Whitburn-yea, LaCava-yea, Lee-yea, von Wilpert-yea.

Engineering & Capital Projects: Mark Gonzalez, (619) 533-4180 City Attorney Contact: Dana Fairchild
COUNCIL ACTION: Start Time: 4:40 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. Second by Joe LaCava.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Kent Lee, Raul A.

Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: Marni von Wilpert;
Recused: (None);
Not Present: (None).

Item 603: Salary Ordinance for Fiscal Year 2025.

Total Estimated Cost of Proposed Action and Funding Source:

Approval of the Salary Ordinance is required under the City’s Charter as part of the annual budget process.

Council District(s) Affected: Citywide.

Proposed Actions:

Adopt the following Ordinance which was introduced on 4/8/2024, Item 201, (Council voted 7-0, Councilmember Moreno-not present, Council President Elo-Rivera-not present):

Minutes of the Council of the City of San Diego Page 14 for the Special Meeting of Monday, April 22, 2024
(O-2024-96 Cor. Copy) ADOPTED AS ORDINANCE O-21794 (New Series) Approving the Fiscal Year 2025 Salary Ordinance.

Committee Actions Taken: N/A
Human Resources: Erik Hanson, (619) 807-6269
City Attorney Contact: Thomas J. Brady
COUNCIL ACTION: Start Time: 4:40 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Joe LaCava.

Passed by the following vote:

Item 604: Updates to the Municipal Code Chapter 02, Article 02, Division 26 Procedure Governing the Management of City Records and the City Clerk Administrative Guidelines.

Total Estimated Cost of Proposed Action and Funding Source: None.

Council District(s) Affected: Citywide.

Proposed Actions:

Adopt the following Ordinance which was introduced on 4/8/2024, Item 202, Subitem-A (Council voted 7-0, Councilmember von Wilpert-not present, Councilmember Moreno-not present):
(O-2024-84) ADOPTED AS ORDINANCE O-21795 (New Series)
Ordinance amending Chapter 2, Article 2, Division 26 of the San Diego Municipal Code by amending sections 22.2601, 22.2601, and 22.2603, by amending and retitling section 22.2604, by amending sections 22.2605 and 22.2606, and by amending and retitling section 22.2607, relating to procedures governing the management of City records.

Committee Actions Taken:

This item was heard at the Rules Committee meeting on March 20, 2024.

Minutes of the Council of the City of San Diego Page 15 for the Special Meeting of Monday, April 22, 2024
ACTION: Motion by Committee Member Campillo, second by Vice Chair LaCava, to recommend Council approval of staff’s proposed actions.

VOTE: 5-0; Elo-Rivera-yea, LaCava-yea, Lee-yea, Campillo-yea, Moreno-yea.

Office of the City Clerk: Diana Fuentes, (619) 533-4080 City Attorney Contact: Hilda R. Mendoza
COUNCIL ACTION: Start Time: 4:40 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Joe LaCava.

Passed by the following vote:

Item 605: Sixth Amendment to Cooperative Agreement Contract between the City of San Diego and Herc Rentals, Inc. for Equipment Rental and Related Products and Services.

Total Estimated Cost of Proposed Action and Funding Source:

This amendment increases the not-to-exceed amount by $14,000,000 to a total of $32,325,000, and extends the term of the contract by two years. Expenditure of the funds is contingent upon the adoption of the Annual Appropriation Ordinance for the applicable fiscal year and sufficient funding being available in each participating department’s budget each fiscal year.

Council District(s) Affected: Citywide.

Proposed Actions:

Adopt the following Ordinance which was introduced on 4/9/2024, Item 50, (Council voted 7-2, Council President Pro Tem LaCava-Nay, Councilmember von Wilpert-nay):
(O-2024-86 Cor. Copy) ADOPTED AS ORDINANCE O-21796 (New Series) Ordinance authorizing the Mayor, or his designee, to execute Amendment No. Six to the Contract with Herc Rentals Inc., extending the Contract for a two-year option through October 31, 2025, and increase the not-to-exceed amount to $32,325,000, in connection with the City's ongoing rental needs.
6 votes required pursuant to Charter Section 99.

Minutes of the Council of the City of San Diego Page 16 for the Special Meeting of Monday, April 22, 2024
Committee Actions Taken:

This item was heard at the Budget and Government Efficiency Committee meeting on March 14, 2024.

ACTION: Motion by Chair Lee, second by Council President Elo-Rivera to recommend Council approval of staff's proposed actions.

VOTE: 2-1; Lee-yea, Elo-Rivera-yea, LaCava-nay, Moreno-not present.

Purchasing & Contracting: Claudia C. Abarca, (619) 236-5921 City Attorney Contact: Mark M. Imada
COUNCIL ACTION: Start Time: 4:40 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Joe LaCava. (LaCava seconded the Consent Agenda, but voted nay on Item 605.)
Passed by the following vote:

Yea: Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: Joe LaCava;
Recused: (None);
Not Present: (None).

Item 606: 1st Amendment to the As Needed Agreements with Arcadis U.S., Inc. (H186997), Kleinfelder Construction Services, Inc. (H186998), and WSP USA, Inc. (Formerly Louis Berger U.S., Inc.) (H186999).

Total Estimated Cost of Proposed Action and Funding Source:

This amendment does not include funding change nor has any cost impacts.

Council District(s) Affected: Citywide.

Proposed Actions:

Adopt the following Ordinance which was introduced on 4/9/2024, Item 51, Subitem-A, Subitem-B, and Subitem-C (Council voted 9-0):

Subitem-A: (O-2024-89) ADOPTED AS ORDINANCE O-21797 (New Series) Minutes of the Council of the City of San Diego Page 17 for the Special Meeting of Monday, April 22, 2024
Ordinance authorizing the Mayor, or designee, to execute Amendment No. 1 to Contract No.

H186998 with Kleinfelder Construction Services for as-needed construction management services, extending the Contract an additional 24 months at no additional cost to the City to complete eight remaining task orders.

Subitem-A: 6 votes required pursuant to Charter Section 99.

Subitem-B: (O-2024-90) ADOPTED AS ORDINANCE O-21798 (New Series) Ordinance authorizing the Mayor, or designee, to execute Amendment No. 1 to Contract No.

H168999 with WSP USA, Inc. for as-needed construction management services, extending the Contract an additional 10 months at no additional cost to the City to complete seven remaining task orders.

Subitem-B: 6 votes required pursuant to Charter Section 99.

Subitem-C: (O-2024-91) ADOPTED AS ORDINANCE O-21799 (New Series) Ordinance authorizing the Mayor, or designee, to execute Amendment No. 1 to Contract No.

H186997 with Arcadis U.S., Inc. for as-needed construction management services, extending the Contract an additional 19 months at no additional cost to the City to complete eight remaining task orders.

Subitem-C: 6 votes required pursuant to Charter Section 99.

Committee Actions Taken:

This item was heard at the Active Transportation and Infrastructure Committee meeting on March 7, 2024.

ACTION: Motion by Committee Member von Wilpert, second by Vice Chair LaCava, to recommend Council approval of staff’s proposed actions.

VOTE: 4-0; Whitburn-yea, LaCava-yea, Lee-yea, von Wilpert-yea.

Engineering & Capital Projects: Alex Garcia, (858) 627-3287 City Attorney Contact: Dominic Mark Guglielmo
COUNCIL ACTION: Start Time: 4:40 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCES. Second by Joe LaCava.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Minutes of the Council of the City of San Diego Page 18 for the Special Meeting of Monday, April 22, 2024
Nay: (None);
Recused: (None);
Not Present: (None).

Item 607: Authorization of a Second Amendment to the Toyota Motor Sales and San Diego Toyota Dealers Advertising Association Marketing Agreement.

Total Estimated Cost of Proposed Action and Funding Source:

Authorization of this second amendment to the agreement will result in a total cost of approximately $517,420 over the remainder of the two-year term of the marketing agreement or spanning Fiscal Year 2024 through Fiscal Year 2026. The cost is approximately $592.00/month/per vehicle (38 vehicles) covered by San Diego Fire-Rescue usage fees. Fees will come from the General Fund
Council District(s) Affected: Citywide.

Proposed Actions:

Adopt the following Ordinance which was introduced on 4/9/2024, Item 52, (Council voted 9-0):
(O-2024-88) ADOPTED AS ORDINANCE O-21800 (New Series)
Ordinance 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. 6 votes required pursuant to Charter Section 99.

Committee Actions Taken:

This item was heard at the Economic Development & Intergovernmental Relations Committee meeting on March 13, 2024.

ACTION: Motion by Committee Member Campbell, second by Chair Lee, 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: Marguerite Middaugh
COUNCIL ACTION: Start Time: 4:40 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Joe LaCava.

Minutes of the Council of the City of San Diego Page 19 for the Special Meeting of Monday, April 22, 2024
Passed by the following vote:

Item 608: Second Amendment to the As-Needed Engineering Services Agreements with Kleinfelder, Inc. for Contract 3 (H187008) and HDR Engineering, Inc. for Contract 4 (H187009).

Total Estimated Cost of Proposed Action and Funding Source:

Authorization of this second amendment to the two agreements will increase the cost by $1,210,000 for a total contract amt of $13,710,000 over the 96-month term of the Kleinfelder (KLF) agreement and will increase the cost by $1,880,000 for a total contract amt of $14,380,000 over the 102-mth term of the HDR agreement. Funds will come from Water Utility Operating and Metro Sewer CIP for the KLF agreement and from Muni Sewer Revenue, Water Utility Operating, Metro Sewer CIP, and Water Utility CIP for the HDR agreement.

Council District(s) Affected: Citywide.

Proposed Actions:

Adopt the following Ordinance which was introduced on 4/9/2024, Item 53, Subitem-A and Subitem-B (Council voted 9-0):

Subitem-A: (O-2024-97) ADOPTED AS ORDINANCE O-21801 (New Series) Ordinance authorizing the Mayor, or his designee, to execute Amendment No. 2 to the Contract (No. H187008) with Kleinfelder, Inc., extending the Contract through April 8, 2027, to complete task orders for as-needed engineering services.

Subitem-A: 6 votes required pursuant to Charter Section 99.

Subitem-B: (O-2024-98) ADOPTED AS ORDINANCE O-21802 (New Series) Ordinance authorizing the Mayor, or his designee, to execute Amendment No. 2 to the Contract (No. 187009) with HDR Engineering, Inc., extending the Contract through October 27, 2027, to complete task orders for as-needed engineering services.

Subitem-B: 6 votes required pursuant to Charter Section 99.

Committee Actions Taken:

Minutes of the Council of the City of San Diego Page 20 for the Special Meeting of Monday, April 22, 2024
This item was heard at the Environment Committee meeting on March 14, 2024.

ACTION: Motion by Committee Member von Wilpert, second by Committee member Campbell, to recommend Council approval of staff’s proposed actions.

VOTE: 3-0; LaCava-yea, Campbell-yea, von Wilpert-yea.

Public Utilities: Keli Balo, (858) 292-6423
City Attorney Contact: Melissa Ables
COUNCIL ACTION: Start Time: 4:40 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCES. Second by Joe LaCava.

Passed by the following vote:

Item 609: Fifth Amendment to Bentley Systems Contract for Computer-Aided Drafting and Design (CADD) Application Services.

Total Estimated Cost of Proposed Action and Funding Source:

Authorization of this fifth amendment to the agreement will increase the cost by $1,107,594, for a total contract amount of $6,234,907. Funding will come from the Muni Sewer Revenue Fund, Metro Sewer Utility Fund, Water Utility Operating Fund, Refuse Disposal Enterprise Fund, Engineering & Capital Projects Fund, and the General Fund.

Council District(s) Affected: Citywide.

Proposed Actions:

Adopt the following Ordinance which was introduced on 4/9/2024, Item 55, (Council voted 8-1, Councilmember Campillo-nay):
(O-2024-94) ADOPTED AS ORDINANCE O-21803 (New Series)
Ordinance authorizing the Mayor, or his designee, to execute Fifth Amendment to the Contract with Bentley Systems, Inc. extending the Contract through June 30, 2025, in connection with the Computer Aided Drafting Design application services.

Minutes of the Council of the City of San Diego Page 21 for the Special Meeting of Monday, April 22, 2024
6 votes required pursuant to Charter Section 99
Committee Actions Taken:

This item was heard at the Active Transportation and Infrastructure Committee meeting on March 7, 2024.

ACTION: Motion by Committee Member von Wilpert, second by Vice Chair LaCava, to recommend Council approval of staff’s proposed actions.

VOTE: 4-0; Whitburn-yea, LaCava-yea, Lee-yea, von Wilpert-yea.

Engineering & Capital Projects: Mark Gonzalez, (619) 533-4180 City Attorney Contact: Dana Fairchild
COUNCIL ACTION: Start Time: 4:40 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. (Campillo moved the Consent Agenda, but voted nay on Item 609.) Second by Joe LaCava.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: Raul A. Campillo;
Recused: (None);
Not Present: (None).

Item 610: Authorization for the Public Facilities Financing Authority of the City of San Diego Sewer Revenue Bonds.

Total Estimated Cost of Proposed Action and Funding Source:

Estimated debt service for the 2024 Sewer Bonds is $14.2 million in Fiscal Year 2025 and $17.6 million annually from Fiscal Year 2026 to Fiscal Year 2054, paid from the Sewer Revenue Fund.

Council District(s) Affected: Citywide.

Proposed Actions:

Adopt the following Ordinance which was introduced on 4/9/2024, Item 335, (Council voted 9- 0):
(O-2024-92) ADOPTED AS ORDINANCE O-21804 (New Series)
Minutes of the Council of the City of San Diego Page 22 for the Special Meeting of Monday, April 22, 2024
Ordinance approving and authorizing the issuance and sale by the Public Facilities Financing Authority of the City of San Diego of one more series of its Sewer Revenue Bonds in the aggregate principal amount not-to-exceed $300,000,000 to finance additional components to wastewater system and approving other related documents and actions. 6 votes required pursuant to Charter Section 99.

Committee Actions Taken:

This item was heard at the Budget and Government Efficiency Committee meeting on March 14, 2024.

ACTION: Motion by Committee Member LaCava, second by Committee Member Elo-Rivera.

VOTE: 3-0; Lee-yea, Elo Rivera-yea, LaCava-yea, Moreno-not present.

Department of Finance: Jyothi Pantulu, (619) 236-6917
City Attorney Contact: David Powell
COUNCIL ACTION: Start Time: 4:40 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Joe LaCava.

Passed by the following vote:

Item 611: This item was removed from the Agenda.

Item 612: Settlement of D.S. (Deceased: Yan Li) v. County of San Diego, et al., United States District Court No. 23cv0459-AJB-BLM, Claim No. 29076.

Total Estimated Cost of Proposed Action and Funding Source:

Settlement amount of $125,000 will be paid from Public Liability Fund.

Council District(s) Affected: Citywide.

Proposed Actions:

Minutes of the Council of the City of San Diego Page 23 for the Special Meeting of Monday, April 22, 2024
(R-2024-441) ADOPTED AS RESOLUTION R-315493
Resolution authorizing the settlement of D.S. (Yan Li) v. County of San Diego, et al., United States District Court 23cv0459-AJB-BLM, related to the wrongful death of plaintiff’s mother arising from an officer-involved shooting that occurred the afternoon of March 3, 2022. Claim No. 29076.

Committee Actions Taken: N/A
Office of the City Attorney: Stacy J. Plotkin-Wolff, (619) 236-6486 COUNCIL ACTION: Start Time: 4:40 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item 613: Settlement of Daniel Vander Meer v. City of San Diego, San Diego Superior Court No. 37-2020-00038094-CU-PA-CTL, Claim No. 24528.

Total Estimated Cost of Proposed Action and Funding Source:

Settlement amount of $600,000 will be paid from Public Liability Fund.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2024-400) ADOPTED AS RESOLUTION R-315494
Resolution authorizing the settlement of Daniel Vander Meer v. City of San Diego, San Diego Superior Court No. 37-2020-00038094-CU-PA-CTL, related to a claim of personal injury arising from a traffic accident that occurred at an alleged dangerous condition at the intersection of Catalina Blvd. and Del Mar Ave. on September 4, 2019. Risk Claim No. 24528.

Committee Actions Taken: N/A
Office of the City Attorney: Michelle T. Neff, (619) 533-5834 Minutes of the Council of the City of San Diego Page 24 for the Special Meeting of Monday, April 22, 2024
COUNCIL ACTION: Start Time: 4:40 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item 614: Settlement of Michael Gailband v. City of San Diego, San Diego Superior Court No. 37-2022-00013475-CU-NP-CTL, Claim No. 27425.

Total Estimated Cost of Proposed Action and Funding Source:

Settlement amount of $60,000 will be paid from Public Liability Fund.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2024-409) ADOPTED AS RESOLUTION R-315495
Resolution authorizing the settlement of Michael Gailband v. City of San Diego, San Diego Superior Court No. 37-2022-00013475-CU-NP-CT, related to a bicycle accident caused by an alleged dangerous condition in a bike lane on January 24, 2021. Claim No. 27425.

Committee Actions Taken: N/A
Office of the City Attorney: Michelle T. Neff, (619) 533-5834 COUNCIL ACTION: Start Time: 4:40 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 25 for the Special Meeting of Monday, April 22, 2024
Item 615: Wilson Kennedy, III v. City of San Diego, et al., San Diego Superior Court Case No. 37-2021-00039314-CU-OE-CTL, Claim No. 28279.

Total Estimated Cost of Proposed Action and Funding Source:

Settlement amount of $250,000 will be paid from the Water Fund.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2024-401) ADOPTED AS RESOLUTION R-315496
Resolution authorizing the settlement of Wilson Kennedy, III v. City of San Diego, et al., San Diego Superior Court Case No. 37-2021-00039314-CU-OE-CTL, related to a claim of alleged discrimination and failure to prevent discrimination based on denial of promotional opportunities. Claim No. 28279.

Committee Actions Taken: N/A
Office of the City Attorney: Paul H. James, (619) 533-5454 COUNCIL ACTION: Start Time: 4:40 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item 616: Reappointments to the Commission on the Status of Women.

Total Estimated Cost of Proposed Action and Funding Source:

There are no City expenditures being authorized with this action.

Council District(s) Affected: 3, 5, 7, 9.

Proposed Actions:
(R-2024-470) ADOPTED AS RESOLUTION R-315497
Minutes of the Council of the City of San Diego Page 26 for the Special Meeting of Monday, April 22, 2024
Resolution confirming the Mayor's 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.

Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
COUNCIL ACTION: Start Time: 4:40 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item 617: Reappointments to the International Affairs Board.

Total Estimated Cost of Proposed Action and Funding Source:

There are no City expenditures being authorized with this action.

Council District(s) Affected: 1, 2, 3, 5, 8.

Proposed Actions:
(R-2024-473) ADOPTED AS RESOLUTION R-315498
Resolution confirming the Mayor's 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.

Minutes of the Council of the City of San Diego Page 27 for the Special Meeting of Monday, April 22, 2024
Passed by the following vote:

Item 618: Appointments to the Climate Advisory Board.

Total Estimated Cost of Proposed Action and Funding Source:

There are no City expenditures being authorized with this action.

Council District(s) Affected: 1, 2, 3, 4, 5, 6, 7, 9.

Proposed Actions:
(R-2024-472) ADOPTED AS RESOLUTION R-315499
Resolution 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, Tanisha-Jean Martin, Amy Ly, Kelly Mills, and JD Weidman for terms ending August 1, 2024 to the Climate Advisory Board.

Passed by the following vote:

Item 619: This item was removed from the Agenda.

Minutes of the Council of the City of San Diego Page 28 for the Special Meeting of Monday, April 22, 2024
Item 620: Honorary Street Name: Recognition of Howard Wayne on the 1100 Block of Morena Boulevard (Intersection of Buenos Avenue and Morena Boulevard) Pursuant to San Diego Municipal Code Section 125.1130, “Honorary Street Names,” and Council Policy 200-10, “Honorary Street Names.”
Total Estimated Cost of Proposed Action and Funding Source:

Council Policy 200-10, “Honorary Street Names,” states that funding for the installation of honorary street title signs shall be the responsibility of the sponsoring Councilmember. The Councilmember shall identify, obtain, and make such funds available to the Mayor or designee.

Therefore, funding for this honorary street title sign will be provided by Council District 7, in the amount of $1,155.78.

Council District(s) Affected: 7.

Proposed Actions:
(R-2024-481) ADOPTED AS RESOLUTION R-315500
Resolution designating the 1100 Block of Morena Boulevard at the intersection of Buenos Avenue and Morena Boulevard located in the Linda Vista Community as Howard Wayne Street.

Committee Actions Taken: N/A
Council District 7: Miles Noel, (619) 236-7716
City Attorney Contact: Ray Palmucci
COUNCIL ACTION: Start Time: 4:40 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item 621: Declaring a Continued State of Emergency Regarding Raw Sewage, Solid Waste, and Sediment Coming from Tijuana, Mexico.

Total Estimated Cost of Proposed Action and Funding Source: N/A Minutes of the Council of the City of San Diego Page 29 for the Special Meeting of Monday, April 22, 2024
Proposed Actions:
(R-2024-252) ADOPTED AS RESOLUTION R-315501
Declaring a Continued State of Emergency regarding Raw Sewage, Solid Waste, and Sediment Coming from Tijuana, Mexico.

Committee Actions Taken: N/A
City Attorney Contact: Noah J. Brazier
COUNCIL ACTION: Start Time: 4:40 PM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Item 622: Presentation of the Mayor’s Fiscal Year 2025 Proposed Budget.

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
Department of Finance: Rolando Charvel, (619) 533-4535
COUNCIL ACTION: Start Time: 2:15 PM
Item 623: Greater Hillcrest Maintenance Assessment District Formation Overseen by the Economic Development Department.

Minutes of the Council of the City of San Diego Page 30 for the Special Meeting of Monday, April 22, 2024
Total Estimated Cost of Proposed Action and Funding Source:

If approved by property owners, approximately $743,224 will be assessed to the 499 parcels within the proposed GHMAD in Fiscal Year 2025. In addition to the FY25 General Benefit Offset of $39,117, the City owns two (2) assessable parcels that would be assessed at $4,192, resulting in an annual General Fund impact of $43,309. If the City Council determines that the GHMAD will be administered by an Owner's Association, then the City will receive either $3,500 or 4% whichever is less.

Council District(s) Affected: 3.

Proposed Actions:
(R-2024-478) ADOPTED AS RESOLUTION R-315502
Resolution approving district management plan and assessment engineer’s report and declaring the Council’s intention to form the Greater Hillcrest Maintenance Assessment District and to levy and collect annual assessments within 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 with respect to this matter.

Committee Actions Taken:

This item was heard at the Community and Neighborhood Services Committee meeting on March 21, 2024.

ACTION: Motion by Committee Member Campillo, second by Chair Campbell, to recommend Council approval of staff’s proposed actions.

VOTE: 2-0; Campbell-yea, Campillo-yea, von Wilpert-not present.

Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Daphne Z. Skogen
COUNCIL ACTION: Start Time: 5:27 PM
MOTION BY STEPHEN WHITBURN TO ADOPT. Second by Jennifer Campbell.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Raul A. Campillo, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Kent Lee, Vivian Moreno.

Minutes of the Council of the City of San Diego Page 31 for the Special Meeting of Monday, April 22, 2024
Item 624: The Acceptance and Application of $3.5 Million in State Grant Funds for Memorial Park Lighting Improvements.

Total Estimated Cost of Proposed Action and Funding Source:

This action would allocate $3.5 million in State grant funds to Memorial Park Lighting Improvements.

Council District(s) Affected: 8.

Proposed Actions:
(R-2024-467) ADOPTED AS RESOLUTION R-315503
Resolution authorizing the Mayor, or his designee, to make an application to the California Department of Parks and Recreation Local Assistance Specified Grants-Capital Grants Program and to accept, appropriate, and expend an amount not-to-exceed $3,500,000 in Grant Program funding for the upgrade and replacement of existing lighting, and the installation of new lighting, throughout Memorial Community Park, 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: Andy Field, (619) 235-1110
City Attorney Contact: Jane M. Boardman
COUNCIL ACTION: Start Time: 5:18 PM
MOTION BY VIVIAN MORENO TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Kent Lee.

Item 625: 4970 Market Street Easement Vacations for a Slope Easement and a Storm Drain Easement - Project No. 1102562.

Total Estimated Cost of Proposed Action and Funding Source:

All costs associated with this action are recovered through fees paid by the applicant.

Council District(s) Affected: 4.

Minutes of the Council of the City of San Diego Page 32 for the Special Meeting of Monday, April 22, 2024
Proposed Actions:

Easement vacation to vacate Slope Easement No. 2019-0398351 and Drainage Easement No. 90323 within Parcel 3, Parcel Map 21146 located at 4970 Market Street. (R-2024-433) ADOPTED AS RESOLUTION R-315504
Resolution of the Council of the City of San Diego vacating a slope easement and drainage easement located at 4970 Market Street – Project No. 1102562, Easements Vacation No. 3246237.

This item is not subject to the Mayor's veto.

Committee Actions Taken: N/A
Development Services: Sara Osborn, (619) 446-5381
City Attorney Contact: Lauren Hendrickson
COUNCIL ACTION: Start Time: 5:55 PM
MOTION BY HENRY L. FOSTER III TO ADOPT. Second by Stephen Whitburn.

Public testimony by Blair Beekman, TheOriginalDra, Erik B. Anderson, and Malik King.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Raul A. Campillo, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Marni von Wilpert, Kent Lee, Vivian Moreno.

Item 626: This item was removed from the Agenda.

NOTE: The following Public Notice was for public record only. This item did not require Council action or public testimony.

Item 650: Submission of Ballot Proposals for the November 5, 2024, Ballot.

City Council Policy 000-21 establishes a procedure for submittal of ballot proposals, other processes -including citizen initiatives- may come before the City Council for consideration at other times. The Council Policy states that members of the public, Councilmembers, the Mayor Minutes of the Council of the City of San Diego Page 33 for the Special Meeting of Monday, April 22, 2024
or mayoral departments, independent department directors, or a public agency shall submit proposals to the City Clerk, who shall then transmit them promptly to Committee for review and comment. Please submit all proposals to [email protected]. The City Clerk’s Office has established the following calendar for the November 5, 2024, election.

DATE

DAYS BEFORE

ELECTION EVENT
Friday, 03/29/2024 221
LAST DATE (5:00 p.m.) for public,
departments and agencies to submit ballot
proposals to City Clerk for review by
Committee
Thursday, 04/18/2024 201
Initial Committee review
Measures that advance from initial review
proceed to a second Committee review,
where the Committee will decide if they will
be presented to the full Council for
consideration
Wednesday, 06/05/2024 153
Measures that advance from initial review
proceed to a second Committee review,
where the Committee will decide if they will
be presented to the full Council for
consideration.

Monday, 06/10/2024 148
First Day Council discusses measures and
adopts ordinances by City Attorney to place
measures on the ballot
Friday, 08/09/2024 88
Last Day Council discusses measures and
adopts ordinances by City Attorney to place
measures on the ballot
Monday, 08/12/2024 85
Last day to submit the Fiscal Impact
Analysis; Ballot and Title Summary; and
Impartial Analysis with City Clerk
Wednesday, 08/14/2024 83 Last day to file ballot arguments with City Clerk
Please check posted agendas for additional information. If you have questions, please contact the Office of the City Clerk at (619) 533-4000 or via e-mail at [email protected].

REPORT OUT FROM CLOSED SESSION
None.

Minutes of the Council of the City of San Diego Page 34 for the Special Meeting of Monday, April 22, 2024
Minutes of the Council of the City of San Diego Page 35 for the Special Meeting of Monday, April 22, 2024

ADJOURNMENT
The meeting was adjourned by Council President Elo-Rivera at 6:36 p.m.

COUNCIL ACTION: Start Time: 6:36 PM

San Diego City CouncilApril 22, 2024

San Diego City Council
April 22, 2024