CITY COUNCIL MEETING RESULTS SUMMARY
DATE: TUESDAY, MAY 14, 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 315513 ITEM
NO. ACTIONS
O 21805
Motion
/
Second
VOTE
Approved
Approving the City Council Minutes of:
03/11/2024; 03/12/2024; 03/18/2024;
03/19/2024; 03/25/2024 adj;
03/26/2024 adj; 04/01/2024 adj;
04/02/2024 adj
1/8 Unanimous; all present
30 Approved
Proclaiming April 2024, to be
“Parkinson’s Awareness Month”
8/6 Unanimous; all present
31 Approved
Proclaiming May 16, 2024, to be “Union
of Pan Asian Communities 50th
Anniversary Day”
8/6 Unanimous; all present
32 Approved
Proclaiming May 18, 2024, to be “La
Jolla Historical Society Secret Garden
Tour’s 25th Anniversary Day”
8/6 Unanimous; all present
33 Approved
Proclaiming May 22, 2024, to be the “La
Jolla Music Society Community Music
Center’s 25th Anniversary Day”
8/6 Unanimous; all present
34 Approved
Proclaiming May 14, 2024, to be “Rey
Guerrero Day”
8/6 Unanimous; all present
35 Approved
Proclaiming May 2024, to be “Mental
Health Awareness Month”
8/6 Unanimous; all present
36 Approved
Proclaiming May 16, 2024, to be
“Congenital Disorders of Glycosylation
Awareness Day 2024”
8/6 Unanimous; all present
37 Approved
Proclaiming May 19, 2024, to be “San
Diego Tennis Fest Day”
8/6 Unanimous; all present
38 Approved
Proclaiming proclaim May 11, 2024, to
be “Letter Carriers’ Stamp Out Hunger®
Food Drive Day”
8/6 Unanimous; all present
39 Approved
Proclaiming May 18th, 2024, to be “17th
Annual San Diego Dragon Boat Festival
Day”
8/6 Unanimous; all present
40 Approved 8/6 Unanimous; all present
Proclaiming May 14, 2024, to be “Daniel
Montaño Day”
41 Approved
Proclaiming April 30, 2024, to be
“Sunny Boy Floyd Day”
8/6 Unanimous; all present
S500 Approved
Proclaiming May 29, 2024, to be
“Richard C. Matheron Day”
8/6 Unanimous; all present
S501 Approved
Proclaiming the week of May 6-12,
2024, to be “National Nurses Week”
8/6 Unanimous; all present
50 Introduced (O-2024-102)
Approving a third amendment to the
Carahsoft/ePlansoft contract C1407 for
electronic plan review
(NOTE: 6 votes required)
I 7/8 Unanimous; all present
51 Introduced (O-2024-112)
Executing the Third Amendment to the
Cooperative Procurement Contract with
DLT Solutions, LLC, for Oracle products
and services to support the Primavera
P6 scheduling system
(NOTE: 6 votes required)
I 7/8 Unanimous; all present
52 Introduced (O-2024-108)
Authorizing to issue one or more
change orders extending the obligations
of the construction contract with
Flatiron West, Inc. an additional
eighteen months to December 2027 and
to cover additional costs associated with
dewatering the Morena Pump Station
site
(NOTE: 6 votes required)
I 7/8 Unanimous; all present
53 Introduced (O-2024-109)
Executing Change Order No. 9 to the
Construction Contract with Ohula USA,
Inc. for the Morena Conveyance North
and adding working days that will
extend the contract for an additional
twenty months for completion of
construction
(NOTE: 6 votes required)
I 7/8 Unanimous; all present
54 Introduced (O-2024-110)
Executing Amendment No. 1 to the
Contract with Qiagen, LLC, extending
the contract through 2029, to provide
maintenance and service of DNA testing
instruments, consumables, and asneeded instruments
(NOTE: 6 votes required)
I 7/8 Unanimous; all present
55 Introduced (O-2024-111)
Amending Ch 2, Art 6, Div 8 of the
SDMC by repealing Div 8, sections
26.0801, 26.0802, and 26.0803, relating
I 7/8 12356789-yea; 4-nay
to the Citizens Advisory Board on
Police/Community Relations and
dissolving this board
56 Adopted (O-2024-99 Cor. Copy)
Approving the extension of the Flexible
Benefits Plan and COBRA administration
services contract with WageWorks
(NOTE: 6 votes required)
O 21805 7/8 23456789-yea; 1-nay
57 Adopted (O-2024-83)
Executing 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 cloudbased Fleet Management Information System services along with additional
optional services
(NOTE: 6 votes required)
O 21806 7/8 Unanimous; all present
58 Adopted (O-2024-93 Cor. Copy)
Authorizing an Agreement with DLT
Solutions, Inc. to provide ComputerAided Drafting and Design (CADD) application services related to the City
CIP and different operation functions.
(NOTE: 6 votes required)
O 21807 7/8 Unanimous; all present
59 Adopted (O-2024-103 Cor. Copy)
Authorizing the opening and
maintenance of a street over, through,
and across a portion of dedicated City
parkland in Palm Ridge Park in the Otay
Mesa community under San Diego
Charter sec 55
O 21808 7/8 Unanimous; all present
60 Adopted (O-2024-100)
Approving a retiree health
administration contract with Benefit
Outsourcing Solutions, Inc.
(NOTE: 6 votes required)
O 21809 7/8 12346789-yea; 5-nay
61a Adopted (R-2024-498)
Declaring an exemption from CEQA for
Amendment No. 1 to the Contract with
Regents of the University of California,
San Diego for the Scripps Institution of
Oceanography
R 315513 7/8 Unanimous; all present
61b Introduced (O-2024-105 Cor.
Copy)
Executing Amendment No. 1 to the
Contract with Regents of the University
of California, San Diego for the Scripps
Institution of Oceanography in
connection with the evaluation of
anthropogenic impacts on the coastal
kelp forests
(NOTE: 6 votes required)
I 7/8 Unanimous; all present
100 Adopted (R-2024-531) R 315514 7/8 Unanimous; all present Supporting Assembly Bill 3024, "The
Stop Hate Littering Act"
101 Adopted (R-2024-501 Cor. Copy)
Entering into an Agreement with Carbon
Activated Corporation to provide carbon
tower odor removal and installation
services, related to the water and
wastewater treatment plants
R 315515 7/8 Unanimous; all present
102 Adopted (R-2024-521)
Authorizing Agreements with Richard
Brady and Associates, Kleinfelder
Construction Services, and Ghirardelli
Associates Inc. for as-needed
construction management services
R 315516 7/8 Unanimous; all present
103 Adopted (R-2024-522)
Authorizing Agreements with Kleinfelder
Construction Services, Harris &
Associates, Inc., and Ardurra Group,
Inc. for as-needed construction
management services
R 315517 7/8 Unanimous; all present
104a Adopted (R-2024-518 Cor. Copy)
Declaring an exemption from CEQA for
an agreement with Aztec Landscaping,
Inc. to provide landscape services
within the Torrey Hills Maintenance
Assessment District
R 315518 7/8 Unanimous; all present
104b Adopted (R-2024-517)
Entering into an agreement with Aztec
Landscaping, Inc. to provide landscape
services within the Torrey Hills
Maintenance Assessment District
R 315519 7/8 Unanimous; all present
105a Returned to Staff
(R-2024-520 Cor. Copy)
Declaring an exemption from CEQA for
an agreement with Aztec Landscaping,
Inc. to provide landscape services
within the Miramar Ranch North
Maintenance Assessment District
105b Adopted (R-2024-519)
Entering into an agreement with Aztec
Landscaping, Inc. to provide landscape
services within the Miramar Ranch
North Maintenance Assessment District
R 315520 7/8 Unanimous; all present
106 Adopted (R-2024-500 Cor. Copy)
Entering into an agreement with Kemira
Water Solutions, Inc. to provide ferric
chloride, related to the water and
wastewater treatment plants
R 315521 7/8 Unanimous; all present
107 Adopted (R-2024-499)
Entering into an agreement with
California Water Technologies, LLC, to
provide ferrous chloride, related to the
water and wastewater treatment plants
R 315522 7/8 Unanimous; all present
108 Adopted (R-2024-515) R 315523 7/8 Unanimous; all present Approving the Mission Bay and Ocean
Beach Pier Camera System technology
pursuant to the Transparent and
Responsible Use of Surveillance
Technology Ordinance
109 Adopted (R-2024-474)
Approving Nighthawk LEOVision
technology pursuant to the Transparent
and Responsible Use of Surveillance
Technology Ordinance
R 315524 7/8 Unanimous; all present
110 Adopted (R-2024-505)
Approving Mobile Device Forensic
Technologies pursuant to the
Transparent and Responsible Use of
Surveillance Technology Ordinance
R 315525 7/8 Unanimous; all present
111a Adopted (R-2024-502)
Declaring an exemption from CEQA for
the City's sale of the real property at
123 East Seaward Avenue in San Diego
for affordable housing purposes
R 315526 7/8 Unanimous; all present
111b Adopted (R-2024-503)
Approving a Purchase and Sale
Agreement with Casa Familiar, Inc. for
the City's sale of the real property at
123 East Seaward Avenue in San Diego
for making related public purpose
findings, and waiving application of
Council Policies 700-10 and 700-12
pertaining to the sale of City-owned real
property at a discounted purchase price
R 315527 7/8 Unanimous; all present
112a Adopted (R-2024-491)
Declaring an exemption from CEQA for
a five-year lease between with Raven
411, LLC for approximately 30,000
square feet of office and warehouse
space for the Parks and Recreation
Department located at 411 Raven
Street, San Diego, CA 92102
R 315528 7/8 Unanimous; all present
112b Adopted (R-2024-492)
Approving a five-year lease between
with Raven 411, LLC for approximately
30,000 square feet of office and
warehouse space for the Parks and
Recreation Department located at 411
Raven Street, San Diego, CA 92102
R 315529 7/8 Unanimous; all present
113 Adopted (R-2024-509)
Authorizing the acceptance,
appropriation, and expenditure of
California Assembly Bill 102 passthrough grant funding for a replacement firefighting vessel
R 315530 7/8 Unanimous; all present
114 Adopted (R-2024-508)
Making applications to the State of
California/CalTrans and take all
R 315531 7/8 Unanimous; all present
necessary actions to secure PLBP Cycle
3 Grant Program AB-102 funding for
Street Resurfacing and Reconstruction
B-24137, Roswell Street Overlay Project
115 Adopted (R-2024-480)
Confirming the Mayor's appointment of
Bernadette Butkiewcz to the Mission
Bay Park Committee
R 315532 7/8 Unanimous; all present
S502 Adopted (R-2024-537)
Declaring a continued state of local
emergency related to the January 22,
2024, severe winter storm
R 315533 7/8 Unanimous; all present
330 Adopted (R-2024-484 Cor. Copy)
Approving certain fee adjustments,
certain new fees, and the repeal of
certain existing fees for the DSD
Enterprise Fund, the Local Enforcement
Agency Fund, and the City Planning
Department, and also approving a
waiver of a portion of Council Policy
100-5
R 315534 6/3 Unanimous; all present
331 Introduced (O-2024-107)
Authorizing the exemption of a Program
Manager position in the Office of the
City Attorney from the Classified
Service, based on advisory review and
favorable comment by the Civil Service
Commission
I 5/7 Unanimous; 8-not present
332a Adopted (R-2024-493)
Certifying a EIR, adopting the Findings,
Statement of Overriding Considerations,
and the MMRP for the Amendment to
the General Plan and Mission Bay Park
Master Plan relating to De Anza Natural
R 315535 1/2 Unanimous; all present
332b Adopted with Direction
(R-2024-494)
Adopting an Amendment to the General
Plan, Mission Bay Park Master Plan, and
Local Coastal Program relating to De
Anza Natural
R 315536 1/2 (Direction to staff to amend the
Mission Bay Park Master Plan by
including additional edits presented
by staff in items 25, 66, 67a, and
67b, but exclude the references “and
the State and Federal Wildlife
Agencies” referenced in 67a and
67b.)
Unanimous; all present
333a Adopted (R-2024-495)
Declaring an exemption from CEQA for
the 3627 Crowell Street Project
(NOTE: Not subject to Mayor’s
veto)
R 315537 3/7 Unanimous; 4-not present
333b Adopted (R-2024-496)
Approving a NDP No. 3263145 for the
3627 Crowell Street Project
(NOTE: Not subject to Mayor’s
veto)
R 315538 3/7 Unanimous; 4-not present
333c Adopted (R-2024-497) R 315539 3/7 Unanimous; 4-not present Approving Tentative Map No. PMT2609199 and vacating public right-ofway (Vacation No. PMT-2542406) for the 3627 Crowell Street Project
(NOTE: Not subject to Mayor’s
veto)
334a Adopted (R-2024-485)
Declaring an exemption from CEQA for
DeSantis Public Right-of-Way Vacation
Project
(NOTE: Not subject to Mayor’s
veto)
R 315540 2/3 Unanimous; 4-not present
334b Adopted (R-2024-486)
Granting CDP for the DeSantis Public
Right-of-Way Vacation Project
(NOTE: Not subject to Mayor’s
veto)
R 315541 2/3 Unanimous; 4-not present
334c Adopted (R-2024-487)
Granting summary vacation for the
DeSanits Public Right-of-Way Vacation
Project
(NOTE: Not subject to Mayor’s
veto)
R 315542 2/3 Unanimous; 4-not present
QUIT Q
*COMMENTS
Non-Agenda Public Comment:
PC-1: Joy Sunyata commented on Chinese Culture.
PC-2 (virtual): Terri-Ann Skelly commented on cannabis and schizophrenia.
PC-3 (virtual): Lori Saldaña commented on Airbnb’s and gun safety.
PC-4 (virtual): Terri Best commented on drug prevention.
PC-5 (virtual): Raphyal Crawford commented on cannabis equity programs and businesses.
PC-6 (virtual): Megan Stuart commented on drug prevention.
PC-7 (virtual): Kelly McCormick commented on banning smoking and vaping.
PC-8 (virtual): Blair Beekman commented on accountability, technology between San Diego and Tijuana.
PC-9 (virtual): Becky Rapp commented on mental health awareness month and marijuana.
PC-10 (virtual): Judi Strang commented on vaping and young adults.
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 5:05 p.m.