Minutes — San Diego City Council, May 14, 2024

THE CITY OF SAN DIEGO, CALIFORNIA

MINUTES FOR THE REGULAR COUNCIL MEETING
OF
TUESDAY, MAY 14, 2024
AT 10:00 AM
IN THE COUNCIL CHAMBERS – 12TH FLOOR
Table of Contents
CHRONOLOGY OF THE MEETING..........................................................................................5 ATTENDANCE DURING THE MEETING...................................................................................5 ROLL CALL ..........................................................................................................................5 PLEDGE OF ALLEGIANCE......................................................................................................6 NON-AGENDA PUBLIC COMMENT .........................................................................................6 MAYOR, COUNCIL, CITY ATTORNEY, IBA, CITY CLERK COMMENT ..........................................8 SPECIAL ORDERS OF BUSINESS ...........................................................................................8 APPROVAL OF COUNCIL MINUTES........................................................................................8 Item 30: Parkinson’s Awareness Month ................................................................................9 Item 31: Union of Pan Asian Communities 50th Anniversary Day............................................9 Item 32: La Jolla Historical Society Secret Garden Tour’s 25th Anniversary Day.....................10 Item 33: La Jolla Music Society Community Music Center’s 25th Anniversary Day ..................10 Item 34: Rey Guerrero Day................................................................................................11 Item 35: Mental Health Awareness Month...........................................................................11 Item 36: Congenital Disorders of Glycosylation Awareness Day 2024....................................12 Item 37: San Diego Tennis Fest Day ..................................................................................12 Item 38: Asian American, Native Hawaiian, And Pacific Islander Heritage Month....................13 Item 39: 17th Annual San Diego Dragon Boat Festival Day ..................................................13 Item 40: Daniel Montaño Day ............................................................................................14 Item 41: Sunny Boy Floyd Day...........................................................................................14 Minutes of Tuesday, May 14, 2024 Page 2
Table of Contents (Continued)
Item 50: Third Amendment to Carahsoft ePlansoft Contract for Electronic Plan Review ..........15 Item 51: Third Amendment to the Cooperative Procurement Contract Between City of San Diego and DLT Solutions, LLC for Oracle Products and Services.............................................16 Item 52: Authority to Approve Construction Change in Excess of $2M on Morena Pump Station (K-21-1807-DBB-3-A) and Extend the Construction Contract Beyond 5 Years..........................17 Item 53: Authority to Approve Construction Change Order (CCO) 9 for K-21-1848-DBB-3 Morena Conveyance North and Extend the Construction Contract Obligations Beyond 5 Years.19 Item 54: Authorization to Enter into the First Amendment to the Agreement with Qiagen, LLC for Maintenance and Service of DNA Testing Instruments, Consumables, and As-Needed Instruments.......................................................................................................................20 Item 55: Dissolution of the Citizens Advisory Board on Police/Community Relations...............21 Item 56: 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 .......................................................................................................22 Item 57: Authorization to Execute an Agreement with Assetworks, INC. for a Fleet Management Information System........................................................................................23 Item 58: Award a Contract to DLT Solutions, LLC for Computer-Aided Drafting and Design Application Services ...........................................................................................................24 Item 59: An Ordinance Setting Aside a Certain Portion of Dedicated City Parkland, Commonly Known as Palm Ridge Park (APN 631-271-01), for the Opening and Maintenance of a City Street Under San Diego Charter Section 55 in Conjunction with the Palm Avenue Interstate 805 Interchange Project CIP S-00869 ........................................................................................26 Item 60: Approval of Retiree Health Administration Contract between the City of San Diego and Benefit Outsourcing Solutions, Inc.......................................................................................27 Item 61: First Amendment to the Agreement with Regents of the University of California, San Diego (UCSD) for the Scripps Institution of Oceanography (SIO) to Evaluate Anthropogenic Impacts on the San Diego Coastal Kelp Forest Ecosystem (2024-2029)..................................28 Item 100: Resolution in Support of Assembly Bill 3024: The Stop Hate Littering Act...............29 Item 101: Authorization to Execute a Contract with Carbon Activated Corporation (ITB 10090018-23-J) to Provide Carbon Tower Odor Removal and Installation Services at Wastewater Facilities..........................................................................................................30 Item 102: Award Three (3) As-Needed Construction Management Services Contracts with Richard Brady and Associates (H2326217), Kleinfelder Construction Services (H2326218), Ghirardelli Associates Inc. (H2326219) ................................................................................31 Minutes of Tuesday, May 14, 2024 Page 3
Table of Contents (Continued)
Item 103: Award Three (3) As-Needed Construction Management Services Contracts with Kleinfelder Construction Services (H2326236), Harris & Associates, Inc. (H2326237), and Ardurra Group, Inc. (H2326238) .........................................................................................32 Item 104: Landscape Contract with Aztec Landscaping, Inc. for the Torrey Hills Maintenance Assessment District (Contract #10089857-23-L)...................................................................34 Item 105: Landscape Contract with Aztec Landscaping, Inc. for the Miramar Ranch North Maintenance Assessment District (Contract #10089759-23-L) ...............................................35 Item 106: Authorization to Execute a Contract with Kemira Water Solutions, Inc. (ITB 10090062-24-M) to Purchase Ferric Chloride for the Public Utilities Department Water and Wastewater Treatment Plants .............................................................................................36 Item 107: Authorization to Execute a Contract with California Water Technologies, LLC (ITB 10090046-24-M) to Purchase Ferrous Chloride for the Public Utilities Department Wastewater Treatment Plants ...............................................................................................................37 Item 108: Approval of the Use of The Mission Bay and Ocean Beach (OB) Pier Urban Area Security Initiative (UASI) Camera System (Camera System) Pursuant to the Transparent and Responsible Use of Surveillance Technology Ordinance.........................................................38 Item 109: Approval of Nighthawk LEOVision Under the Transparent and Responsible Use of Surveillance Technology Ordinance .....................................................................................39 Item 110: Approval of Mobile Device Forensic Technologies Pursuant to the Transparent and Responsible Use of Surveillance Technology Ordinance.........................................................40 Item 111: Sale of the City-Owned, Surplus Property Located at 123 E. Seaward Ave, San Diego, CA 92173 (A Portion of Assessor’s Parcel Number 638-161-38-00), to Casa Familiar, Inc., a 501(c)(3) Community-Based Organization, for Low-Income Affordable Housing...................41 Item 112: Lease for 411 Raven St. Between the CoSD and Raven 411, LLC ..........................43 Item 113: State Funding ($1,250,000) for Replacement Firefighting Vessel...........................44 Item 114: Roswell Street Overlay Priority Budget Legislation Program Cycle 3 Grant Funding in the Amount of $710,000.00 ................................................................................................45 Item 115: Appointment to the Mission Bay Park Committee .................................................46 Item 330: Development Services, Local Enforcement Agency, and City Planning Department Fee Adjustments, Waiver of a Portion of Council Policy 100-5................................................47 Item 331: Exemption of a Program Manager Position in the Office of the City Attorney from the Classified Service ...............................................................................................................48 Item 332: De Anza Natural Amendment to the Mission Bay Park Master Plan ........................49 Minutes of Tuesday, May 14, 2024 Page 4
Table of Contents (Continued)
Item 333: 3627 Crowell Street Project No. 0688860 - Neighborhood Development Permit, Tentative Map and Public Right-of-Way Vacation..................................................................51 Item 334: DeSantis Right-of-Way Vacation - Project No. PRJ-0692645..................................52 Item 350: Approval of the Final Map “One Alexandria Square...............................................54 Item S500: Richard C. Matheron Day..................................................................................55 Item S501: National Nurses Week......................................................................................55 Item S502: Declaring a Continued State of Local Emergency Due to January 22, 2024, Winter Storm................................................................................................................................56 REPORT OUT FROM CLOSED SESSION................................................................................57 ADJOURNMENT .................................................................................................................57 Minutes of the Council of the City of San Diego Page 5
for the Regular Meeting of Tuesday, May 14, 2024

CHRONOLOGY OF THE MEETING
The meeting was called to order by Council President Elo-Rivera at 10:05 a.m. Councilmember Moreno left the meeting at 11:50 a.m. The meeting was recessed by Council President EloRivera at 12:14 p.m. for the noon recess to be reconvened at 2:00 p.m.

The meeting was reconvened by Council President Elo-Rivera at 2:07 p.m. with Councilmember Foster not present. Councilmember Foster arrived to the meeting at 2:16 p.m. The meeting was adjourned by Council President Elo-Rivera at 5:05 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 (km/gs)

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
Minutes of the Council of the City of San Diego Page 6
for the Regular Meeting of Tuesday, May 14, 2024

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

NON-AGENDA PUBLIC COMMENT
PUBLIC COMMENT-1:

Joy Sunyata commented on Chinese Culture.

COUNCIL ACTION: Start Time: 11:54 AM
PUBLIC COMMENT-2 (virtual):

Terri-Ann Skelly commented on cannabis and schizophrenia.

COUNCIL ACTION: Start Time: 11:56 AM
PUBLIC COMMENT-3 (virtual):

Lori Saldaña commented on Airbnb’s and gun safety.

COUNCIL ACTION: Start Time: 11:58 AM
PUBLIC COMMENT-4 (virtual):

Terri Best commented on drug prevention.

COUNCIL ACTION: Start Time: 12:00 PM
PUBLIC COMMENT-5 (virtual):

Raphyal Crawford commented on cannabis equity programs and businesses.

COUNCIL ACTION: Start Time: 12:01 PM
PUBLIC COMMENT-6 (virtual):

Megan Stuart commented on drug prevention.

Minutes of the Council of the City of San Diego Page 7
for the Regular Meeting of Tuesday, May 14, 2024
COUNCIL ACTION: Start Time: 12:04 PM
PUBLIC COMMENT-7 (virtual):

Kelly McCormick commented on banning smoking and vaping.

COUNCIL ACTION: Start Time: 12:05 PM
PUBLIC COMMENT-8 (virtual):

Blair Beekman commented on accountability, technology between San Diego and Tijuana.

COUNCIL ACTION: Start Time: 12:07 PM
PUBLIC COMMENT-9 (virtual):

Becky Rapp commented on mental health awareness month and marijuana.

COUNCIL ACTION: Start Time: 12:09 PM
PUBLIC COMMENT-10 (virtual):

Judi Strang commented on vaping and young adults.

COUNCIL ACTION: Start Time: 12:11 PM

MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT None.

SPECIAL ORDERS OF BUSINESS
None.

APPROVAL OF COUNCIL MINUTES
Minutes of the Council of the City of San Diego Page 8
for the Regular Meeting of Tuesday, May 14, 2024

APPROVED
3/11/2024
3/12/2024
3/18/2024
3/19/2024
3/25/2024 Adjourned
3/26/2024 Adjourned
4/1/2024 Adjourned
4/2/2024 Adjourned
COUNCIL ACTION: Start Time: 10:08 AM
MOTION BY JOE LACAVA TO APPROVE. Second by Vivian Moreno.

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).

NOTE: The following Proclamations were NOT presented in Council Chambers.

Item 30: Parkinson’s Awareness Month.

COUNCIL PRESIDENT ELO-RIVERA, COUNCILMEMBER CAMPBELL, COUNCILMEMBER VON WILPERT, AND COUNCILMEMBER CAMPILLO'S RECOMMENDATION:

APPROVED
Proclaiming April 2024, to be “Parkinson’s Awareness Month” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:35 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Kent Lee.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 9
for the Regular Meeting of Tuesday, May 14, 2024
Item 31: Union of Pan Asian Communities 50th Anniversary Day.

COUNCIL PRESIDENT ELO-RIVERA, COUNCILMEMBER WHITBURN AND COUNCILMEMBER LEE'S RECOMMENDATION:

APPROVED
Proclaiming May 16, 2024, to be “Union of Pan Asian Communities 50th Anniversary Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:35 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Kent Lee.

Passed by the following vote:

Item 32: La Jolla Historical Society Secret Garden Tour’s 25th Anniversary Day.

COUNCIL PRESIDENT PRO TEM LACAVA'S RECOMMENDATION:

APPROVED
Proclaiming May 18, 2024, to be “La Jolla Historical Society Secret Garden Tour’s 25th Anniversary Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:35 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Kent Lee.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 10 for the Regular Meeting of Tuesday, May 14, 2024
Item 33: La Jolla Music Society Community Music Center’s 25th Anniversary Day.

COUNCIL PRESIDENT PRO TEM LACAVA'S RECOMMENDATION:

APPROVED
Proclaiming May 22, 2024, to be the “La Jolla Music Society Community Music Center’s 25th Anniversary Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:35 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Kent Lee.

Passed by the following vote:

Item 34: Rey Guerrero Day.

COUNCIL PRESIDENT PRO TEM LACAVA AND COUNCILMEMBER LEE'S RECOMMENDATION:

APPROVED
Proclaiming May 14, 2024, to be “Rey Guerrero Day” in the City of San Diego COUNCIL ACTION: Start Time: 10:35 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Kent Lee.

Passed by the following vote:

Item 35: Mental Health Awareness Month.

Minutes of the Council of the City of San Diego Page 11 for the Regular Meeting of Tuesday, May 14, 2024
COUNCILMEMBER CAMPBELL AND COUNCILMEMBER CAMPILLO'S RECOMMENDATION:

APPROVED
Proclaiming May 2024, to be “Mental Health Awareness Month” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:35 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Kent Lee.

Passed by the following vote:

Item 36: Congenital Disorders of Glycosylation Awareness Day 2024.

COUNCILMEMBER CAMPBELL AND COUNCILMEMBER CAMPILLO'S RECOMMENDATION:

APPROVED
Proclaiming May 16, 2024, to be “Congenital Disorders of Glycosylation Awareness Day 2024” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:35 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Kent Lee.

Passed by the following vote:

Item 37: San Diego Tennis Fest Day.

COUNCILMEMBER WHITBURN'S RECOMMENDATION:

APPROVED
Minutes of the Council of the City of San Diego Page 12 for the Regular Meeting of Tuesday, May 14, 2024
Proclaiming May 19, 2024, to be “San Diego Tennis Fest Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:35 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Kent Lee.

Passed by the following vote:

Item 38: Asian American, Native Hawaiian, And Pacific Islander Heritage Month.

COUNCILMEMBER FOSTER AND COUNCILMEMBER LEE'S RECOMMENDATION:

APPROVED
Proclaiming the month of May 1 – May 31, 2024, to be “Asian American, Native Hawaiian, And Pacific Islander Heritage Month” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:35 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Kent Lee.

Passed by the following vote:

Item 39: 17th Annual San Diego Dragon Boat Festival Day.

COUNCILMEMBER CAMPBELL AND COUNCILMEMBER LEE'S RECOMMENDATION:

APPROVED
Proclaiming May 18th, 2024, to be “17th Annual San Diego Dragon Boat Festival Day” in the City of San Diego.

Minutes of the Council of the City of San Diego Page 13 for the Regular Meeting of Tuesday, May 14, 2024
COUNCIL ACTION: Start Time: 10:35 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Kent Lee.

Passed by the following vote:

Item 40: Daniel Montaño Day.

COUNCILMEMBER MORENO'S RECOMMENDATION:

APPROVED
Proclaiming May 14, 2024, to be “Daniel Montaño Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:35 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Kent Lee.

Passed by the following vote:

Item 41: Sunny Boy Floyd Day.

COUNCILMEMBER MORENO'S RECOMMENDATION:

APPROVED
Proclaiming April 30, 2024, to be “Sunny Boy Floyd Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:35 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Kent Lee.

Minutes of the Council of the City of San Diego Page 14 for the Regular Meeting of Tuesday, May 14, 2024
Passed by the following vote:

Item 50: Third Amendment to Carahsoft ePlansoft Contract for Electronic Plan Review.

Total Estimated Cost of Proposed Action and Funding Source:

This third amendment will increase the not-to-exceed amount of the contract by $2,567,175, for a total not-to-exceed value of $6,500,000 over the 7-year term of the agreement. Funding is available within Development Services Fund.

Council District(s) Affected: Citywide.

Proposed Actions:
(O-2024-102) INTRODUCED, TO BE ADOPTED TUESDAY, JUNE 4, 2024 Introduction of an Ordinance approving a third amendment to the Carahsoft/ePlansoft contract C1407 for electronic plan review by extending the term of the contract for two years and increasing the contract’s not-to-exceed amount by $2,567,175. 6 votes required pursuant to Charter Section 99.

Committee Actions Taken:

This item was heard at the Land Use and Housing Committee meeting on April 18, 2024.

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

VOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.\ Development Services: Rimah Khouri-Velez, (619) 446-5007 City Attorney Contact: Noah Brazier
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. Second by Vivian Moreno.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 15 for the Regular Meeting of Tuesday, May 14, 2024
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 51: Third Amendment to the Cooperative Procurement Contract Between City of San Diego and DLT Solutions, LLC for Oracle Products and Services.

Total Estimated Cost of Proposed Action and Funding Source:

This amendment increases the not-to-exceed amount of the original Oracle Products and Services Contract by $3,000,000 to a total of $4,200,000 over the four-year term which expires in Nov 2028. Expenditure of funds for the Oracle Products and Services contract is available in E&CP Department O&M budget.

Council District(s) Affected: Citywide.

Proposed Actions:
(O-2024-112) INTRODUCED, TO BE ADOPTED TUESDAY, JUNE 4, 2024 Introduction of an Ordinance authorizing the Mayor, or his designee, to execute the Third Amendment to the Cooperative Procurement Contract with DLT Solutions, LLC, extending the Contract through November 30, 2028, for Oracle products and services to support the Primavera P6 scheduling system.
6 votes required pursuant to Charter Section 99.

Committee Actions Taken:

This item was heard at the Active Transportation and Infrastructure Committee meeting on April 25, 2024.

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

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

Engineering & Capital Projects: Saeed Abdollahi, (619) 533-6628 City Attorney Contact: Dana Fairchild
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. Second by Vivian Moreno.

Minutes of the Council of the City of San Diego Page 16 for the Regular Meeting of Tuesday, May 14, 2024
Passed by the following vote:

Item 52: Authority to Approve Construction Change in Excess of $2M on Morena Pump Station (K-21-1807-DBB-3-A) and Extend the Construction Contract Beyond 5 Years.

Total Estimated Cost of Proposed Action and Funding Source:

The total cost of this action is $6,500,000 and is available in CIP P-19002, Pure Water Pooled Contingency, Fund 700009, Metro Sewer CIP.

Council District(s) Affected: 2, 7.

Proposed Actions:
(O-2024-108) INTRODUCED, TO BE ADOPTED TUESDAY, JUNE 4, 2024 Introduction of an Ordinance authorizing the Mayor, or his Designee, 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 in a total combined amount not-to-exceed $6,500,000. 6 votes required pursuant to Charter Section 99.

Committee Actions Taken:

This item was heard at the Environment Committee meeting on April 11, 2024.

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

VOTE: 3-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Elo-Rivera-not present.

Engineering & Capital Projects: Akram Bassyouni, (619) 533-3616 City Attorney Contact: Elizabeth Cason
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. Second by Vivian Moreno.

Minutes of the Council of the City of San Diego Page 17 for the Regular Meeting of Tuesday, May 14, 2024
Passed by the following vote:

Item 53: Authority to Approve Construction Change Order (CCO) 9 for K-21-1848-DBB-3 Morena Conveyance North and Extend the Construction Contract Obligations Beyond 5 Years.

Total Estimated Cost of Proposed Action and Funding Source:

This action is to execute Construction Change Order 9 to the construction contract with OHLA USA, Inc. for a total amount of $8,445,450.00 or 8.9% increase from the original contract award amount of $95,243,645.12 for the I-805 tunnel unforeseen soil conditions and change to microtunneling at San Clemente Canyon and Rose Canyon tunnels.

Council District(s) Affected: 1, 6.

Proposed Actions:
(O-2024-109) INTRODUCED, TO BE ADOPTED TUESDAY, JUNE 4, 2024 Introduction of an Ordinance authorizing the Mayor, or his Designee, to execute Change Order No. 9 to the Construction Contract with Ohula USA, Inc. for the Morena Conveyance North in an amount not-to-exceed $8,445,450 and adding working days that will extend the contract for an additional twenty months for completion of construction 6 votes required pursuant to Charter Section 99.

Committee Actions Taken:

This item was heard at the Environment Committee meeting on April 11, 2024.

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

VOTE: 3-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Elo-Rivera-not present.

Minutes of the Council of the City of San Diego Page 18 for the Regular Meeting of Tuesday, May 14, 2024
Passed by the following vote:

Item 54: Authorization to Enter into the First Amendment to the Agreement with Qiagen, LLC for Maintenance and Service of DNA Testing Instruments, Consumables, and As-Needed Instruments.

Total Estimated Cost of Proposed Action and Funding Source:

This action requests expenditure authority for an amount not-to-exceed $2,000,000 over the five (5) year term of the Agreement. An estimated $400,000 will be expended annually from a combined source of federal and state funding and/or the Police Department General Fund for maintenance, services, and consumables, and instrumentation.

Council District(s) Affected: Citywide.

Proposed Actions:
(O-2024-110) INTRODUCED, TO BE ADOPTED TUESDAY, JUNE 4, 2024 Introduction of an Ordinance authorizing the Mayor, or his designee, to execute 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 as-needed instruments. 6 votes required pursuant to Charter Section 99.

Committee Actions Taken:

This item was heard at the Public Safety Committee meeting on April 25, 2024.

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

VOTE: 3-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-not present.

Police: Shawn Montpetit, (619) 531-2817
City Attorney Contact: Lara Easton
COUNCIL ACTION: Start Time: 10:09 AM
Minutes of the Council of the City of San Diego Page 19 for the Regular Meeting of Tuesday, May 14, 2024
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. Second by Vivian Moreno.

Passed by the following vote:

Item 55: Dissolution of the Citizens Advisory Board on Police/Community Relations.

Total Estimated Cost of Proposed Action and Funding Source:

There are no City expenditures being authorized with this action.

Council District(s) Affected: Citywide.

Proposed Actions:
(O-2024-111) INTRODUCED, TO BE ADOPTED TUESDAY, JUNE 4, 2024 Introduction of an Ordinance amending Chapter 2, Article 6, Division 8 of the San Diego Municipal Code by repealing Division 8, sections 26.0801, 26.0802, and 26.0803, relating to the Citizens Advisory Board on Police/Community Relations and dissolving this board.

Committee Actions Taken:

This item was heard at the Public Safety Committee meeting on April 25, 2024.

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

VOTE: 3-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-not present.

Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. Second by Vivian Moreno.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Raul A.

Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: Henry L. Foster III;
Minutes of the Council of the City of San Diego Page 20 for the Regular Meeting of Tuesday, May 14, 2024
Recused: (None);
Not Present: (None).

Item 56: 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:

Adopt the following Ordinance which was introduced on 4/22/2024, Item 600 (Council voted 8-1, Councilmember LaCava-nay):
(O-2024-99 Cor. Copy) ADOPTED AS ORDINANCE O-21805 (New Series) Ordinance approving the extension of the Flexible Benefits Plan and COBRA administration services contract with WageWorks.
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: 10:09 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Vivian Moreno.

Minutes of the Council of the City of San Diego Page 21 for the Regular Meeting of Tuesday, May 14, 2024
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 57: 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:

Adopt the following Ordinance which was introduced on 4/22/2024, Item 601 (Council voted 9- 0):
(O-2024-83) ADOPTED AS ORDINANCE O-21806 (New Series)
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 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: 10:09 AM
Minutes of the Council of the City of San Diego Page 22 for the Regular Meeting of Tuesday, May 14, 2024
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Vivian Moreno.

Passed by the following vote:

Item 58: 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:

Adopt the following Ordinance which was introduced on 4/22/2024, Item 602 (Council voted 8-1, Councilmember von Wilpert-nay):
(O-2024-93 Cor. Copy) ADOPTED AS ORDINANCE O-21807 (New Series) 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.

Minutes of the Council of the City of San Diego Page 23 for the Regular Meeting of Tuesday, May 14, 2024
Engineering & Capital Projects: Mark Gonzalez, (619) 533-4180 City Attorney Contact: Dana Fairchild
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Vivian Moreno.

Passed by the following vote:

Item 59: An Ordinance Setting Aside a Certain Portion of Dedicated City Parkland, Commonly Known as Palm Ridge Park (APN 631-271-01), for the Opening and Maintenance of a City Street Under San Diego Charter Section 55 in Conjunction with the Palm Avenue Interstate 805 Interchange Project CIP S-00869.

Total Estimated Cost of Proposed Action and Funding Source:

There are no costs associated with this action.

Council District(s) Affected: 8.

Proposed Actions:

Adopt the following Ordinance which was introduced on 4/29/2024, Item 600 (Council voted 8-0, Councilmember Moreno-not present):
(O-2024-103 Cor. Copy) ADOPTED AS ORDINANCE O-21808 (New Series) Ordinance 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 section 55.

Committee Actions Taken:

This item was heard at the Land Use and Housing Committee meeting on April 18, 2024.

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

Minutes of the Council of the City of San Diego Page 24 for the Regular Meeting of Tuesday, May 14, 2024
VOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.

Department of Real Estate and Airport Management: Mary Carlson, (619) 236-6079 City Attorney Contact: Delmar Williams
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Vivian Moreno.

Passed by the following vote:

Item 60: Approval of Retiree Health Administration Contract between the City of San Diego and Benefit Outsourcing Solutions, Inc.

Total Estimated Cost of Proposed Action and Funding Source:

The not to exceed amount of the Contract is $1,000,000 annually, or $10,000,000 over the 10- year term of the Contract, from the Risk Administration Fund.

Council District(s) Affected: Citywide.

Proposed Actions:

Adopt the following Ordinance which was introduced on 4/29/2024, Item 601 (Council voted 7-1, Councilmember von Wilpert- nay, Councilmember Moreno-not present):
(O-2024-100) ADOPTED AS ORDINANCE O-21809 (New Series)
Ordinance approving a retiree health administration contract between the City of San Diego and Benefit Outsourcing Solutions, Inc.
6 votes required pursuant to Charter Section 99.

Committee Actions Taken: N/A
Risk Management: Quennelle Allen, (619) 236-6185
City Attorney Contact: Thomas J. Brady
Minutes of the Council of the City of San Diego Page 25 for the Regular Meeting of Tuesday, May 14, 2024
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Vivian Moreno.

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 61: First Amendment to the Agreement with Regents of the University of California, San Diego (UCSD) for the Scripps Institution of Oceanography (SIO) to Evaluate Anthropogenic Impacts on the San Diego Coastal Kelp Forest Ecosystem (2024-2029).

Total Estimated Cost of Proposed Action and Funding Source:

This amendment increases the not-to-exceed amount of the original as-needed agreement by $4,710,510 to a total of $8,264,631 over a five-year term which expires June 30, 2029.

Expenditure of funds for as needed services is contingent upon sufficient funding being available in the Public Utilities Department’s budget each fiscal year.

Council District(s) Affected: Citywide.

Proposed Actions:

Subitem-A: (R-2024-498) ADOPTED AS RESOLUTION R-315513
Resolution determining that the First Amendment with the Regents of the University of California, San Diego for the Scripps Institution of Oceanography is exempt from the California Environmental Quality Act Pursuant to Section 15306 of the CEQA Guidelines.

Subitem-B: (O-2024-105 Cor. Copy) INTRODUCED, TO BE ADOPTED TUESDAY, JUNE 4, 2024 Introduction of an Ordinance authorizing the Mayor, or his designee, to execute Amendment No. 1 to the Contract with Regents of the University of California, San Diego for the Scripps Institution of Oceanography, extending the Contract through June 30, 2029, and increasing the not-to-exceed amount by $4,710,510, in connection with the evaluation of anthropogenic impacts on the coastal kelp forests.

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

Committee Actions Taken:

Minutes of the Council of the City of San Diego Page 26 for the Regular Meeting of Tuesday, May 14, 2024
This item was heard at the Environment Committee meeting on April 11, 2024.

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

VOTE: 3-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Elo-Rivera-not present.

Public Utilities: Ryan Kempster, (619) 758-2329
City Attorney Contact: Justin Stanek
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT THE RESOLUTION IN SUBITEM A; AND INTRODUCE THE ORDINANCE IN SUBITEM B. Second by Vivian Moreno.

Passed by the following vote:

Item 100: Resolution in Support of Assembly Bill 3024: The Stop Hate Littering Act.

Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.

Proposed Actions:
(R-2024-531) ADOPTED AS RESOLUTION R-315514
Resolution supporting Assembly Bill 3024, "The Stop Hate Littering Act." Committee Actions Taken:

This item was heard at the Public Safety Committee meeting on April 25, 2024.

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

VOTE: 3-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-not present.

Council District 7: Carrie Shah, (619) 533-5906
City Attorney Contact: Heather Ferbert
Minutes of the Council of the City of San Diego Page 27 for the Regular Meeting of Tuesday, May 14, 2024
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 101: Authorization to Execute a Contract with Carbon Activated Corporation (ITB 10090018-23-J) to Provide Carbon Tower Odor Removal and Installation Services at Wastewater Facilities.

Total Estimated Cost of Proposed Action and Funding Source:

The total not-to-exceed amount for this contract is $3,602,793.59 from the Metro Sewer Utility Fund.

Council District(s) Affected: 2, 6, 8.

Proposed Actions:
(R-2024-501 Cor. Copy) ADOPTED AS RESOLUTION R-315515
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with Carbon Activated Corporation, in an amount not-to-exceed $3,602,793.59, to provide carbon tower odor removal and installation services, related to the water and wastewater treatment plants.

Committee Actions Taken:

This item was heard at the Environment Committee meeting on April 11, 2024.

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

VOTE: 3-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Elo-Rivera-not present.

Public Utilities: David Bryant, (858) 654-4245
City Attorney Contact: Justin Stanek
COUNCIL ACTION: Start Time: 10:09 AM
Minutes of the Council of the City of San Diego Page 28 for the Regular Meeting of Tuesday, May 14, 2024
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 102: Award Three (3) As-Needed Construction Management Services Contracts with Richard Brady and Associates (H2326217), Kleinfelder Construction Services (H2326218), Ghirardelli Associates Inc. (H2326219).

Total Estimated Cost of Proposed Action and Funding Source:

This action would authorize an as-needed amount not-to-exceed $15,000,000 for each contract.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2024–521) ADOPTED AS RESOLUTION R-315516
Resolution authorizing Agreements with Richard Brady and Associates, Kleinfelder Construction Services, and Ghirardelli Associates Inc. for as-needed construction management services, in an amount not-to-exceed $15,000,000 over five years, and related funding actions.

Committee Actions Taken:

This item was heard at the Active Transportation and Infrastructure Committee meeting on April 25, 2024.

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

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

Engineering & Capital Projects: Alex Garcia, (858) 627-3287 City Attorney Contact: Michael Johnston
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 29 for the Regular Meeting of Tuesday, May 14, 2024
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 103: Award Three (3) As-Needed Construction Management Services Contracts with Kleinfelder Construction Services (H2326236), Harris & Associates, Inc. (H2326237), and Ardurra Group, Inc. (H2326238).

Total Estimated Cost of Proposed Action and Funding Source:

This action would authorize an as-needed amount not-to-exceed $15,000,000 for each contract.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2024-522) ADOPTED AS RESOLUTION R-315517
Resolution authorizing Agreements with Kleinfelder Construction Services, Harris & Associates, Inc., and Ardurra Group, Inc. for as-needed construction management services, in an amount not to exceed $15,000,000 over five years, and related funding actions.

Committee Actions Taken:

This item was heard at the Active Transportation and Infrastructure Committee meeting on April 25, 2024.

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

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

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);
Minutes of the Council of the City of San Diego Page 30 for the Regular Meeting of Tuesday, May 14, 2024
Recused: (None);
Not Present: (None).

Item 104: Landscape Contract with Aztec Landscaping, Inc. for the Torrey Hills Maintenance Assessment District (Contract #10089857-23-L).

Total Estimated Cost of Proposed Action and Funding Source:

This action will authorize a service contract with Aztec Landscaping, Inc. over a five-year period and authorize the expenditure of funds in an amount not-to-exceed $5,740,474. Funds for this action are available in the Torrey Hills MAD Fund.

Council District(s) Affected: 1.

Proposed Actions:

Subitem-A: (R-2024-518 Cor. Copy) ADOPTED AS RESOLUTION R-315518 Resolution determining that the Project to provide landscape maintenance services is exempt from the California Environmental Quality Act Pursuant to Section 15301 of the CEQA Guidelines.

Subitem-B: (R-2024-517) ADOPTED AS RESOLUTION R-315519
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with Aztec Landscaping, Inc, in an amount not-to-exceed 5,740,474, to provide landscape services within the Torrey Hills Maintenance Assessment District.

Committee Actions Taken:

This item was heard at the Community and Neighborhood Services Committee meeting on April 11, 2024.

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

VOTE: 4-0; Campbell-yea, Foster III-yea, von Wilpert-yea, Campillo-yea.

Parks & Recreation: Michael Jones, (619) 685-1307
City Attorney Contact: Daphne Z. Skogen
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 31 for the Regular Meeting of Tuesday, May 14, 2024
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 105: Landscape Contract with Aztec Landscaping, Inc. for the Miramar Ranch North Maintenance Assessment District (Contract #10089759-23-L).

Total Estimated Cost of Proposed Action and Funding Source:

This action will authorize a service contract with Aztec Landscaping, Inc. over a five-year period and authorize the expenditure of funds in an amount not-to-exceed $6,498,674. Funds for this action are available in the Miramar Ranch North MAD Fund.

Council District(s) Affected: 5.

Proposed Actions:

Subitem-A: (R-2024-520 Cor. Copy) RETURNED TO STAFF
Resolution determining that the Project to provide landscape maintenance services is exempt from the California Environmental Quality Act Pursuant to Section 15301 of the CEQA Guidelines.

Subitem-B: (R-2024-519) ADOPTED AS RESOLUTION R-315520
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with Aztec Landscaping, Inc, in an amount not-to-exceed $6,498,674 over up to five years, to provide landscape services within the Miramar Ranch North Maintenance Assessment District.

Committee Actions Taken:

This item was heard at the Community and Neighborhood Services Committee meeting on April 11, 2024.

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

VOTE: 4-0; Campbell-yea, Foster III-yea, von Wilpert-yea, Campillo-yea.

Parks & Recreation: Michael Jones, (619) 685-1307
City Attorney Contact: Daphne Z. Skogen
COUNCIL ACTION: Start Time: 10:09 AM
Minutes of the Council of the City of San Diego Page 32 for the Regular Meeting of Tuesday, May 14, 2024
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT THE RESOLUTION IN SUBITEM B.

Second by Vivian Moreno.

Passed by the following vote:

Item 106: Authorization to Execute a Contract with Kemira Water Solutions, Inc. (ITB 10090062- 24-M) to Purchase Ferric Chloride for the Public Utilities Department Water and Wastewater Treatment Plants.

Total Estimated Cost of Proposed Action and Funding Source:

The total not-to-exceed amount for this contract is $40,350,000 from the Metro Sewer Utility Fund and Water Utility Operating Fund.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2024-500 Cor. Copy) ADOPTED AS RESOLUTION R-315521
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with Kemira Water Solutions, Inc., in an amount not-to-exceed $40,350,000, to provide ferric chloride, related to the water and wastewater treatment plants.

Committee Actions Taken:

This item was heard at the Environment Committee meeting on April 11, 2024.

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

VOTE: 3-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Elo-Rivera-not present.

Public Utilities: David Bryant, (858) 654-4245
City Attorney Contact: Justin Stanek
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Minutes of the Council of the City of San Diego Page 33 for the Regular Meeting of Tuesday, May 14, 2024
Passed by the following vote:

Item 107: Authorization to Execute a Contract with California Water Technologies, LLC (ITB 10090046-24-M) to Purchase Ferrous Chloride for the Public Utilities Department Wastewater Treatment Plants.

Total Estimated Cost of Proposed Action and Funding Source:

The total not-to-exceed amount for this contract is $ 21,234,000 from the Metro Sewer Utility Fund.

Council District(s) Affected: 2, 6.

Proposed Actions:
(R-2024-499) ADOPTED AS RESOLUTION R-315522
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with California Water Technologies, LLC, in an amount not-to-exceed $21,234,000 to provide ferrous chloride, related to the water and wastewater treatment plants.

Committee Actions Taken:

This item was heard at the Environment Committee meeting on April 11, 2024.

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

VOTE: 3-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Elo-Rivera-not present.

Public Utilities: David Bryant, (858) 654-4245
City Attorney Contact: Justin Stanek
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

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 34 for the Regular Meeting of Tuesday, May 14, 2024
Nay: (None);
Recused: (None);
Not Present: (None).

Item 108: Approval of the Use of The Mission Bay and Ocean Beach (OB) Pier Urban Area Security Initiative (UASI) Camera System (Camera System) Pursuant to the Transparent and Responsible Use of Surveillance Technology Ordinance.

Total Estimated Cost of Proposed Action and Funding Source:

There are no costs associated with this action. SDFD is only seeking authority for use.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2024-515) ADOPTED AS RESOLUTION R-315523
Resolution approving the Mission Bay and Ocean Beach Pier Camera System technology pursuant to the Transparent and Responsible Use of Surveillance Technology Ordinance.

Committee Actions Taken:

This item was heard at the Public Safety Committee meeting on April 25, 2024.

ACTION: Motion by Chair von Wilpert, second by Committee member Campbell, to approve a Resolution authorizing the use of The Mission Bay and Ocean Beach (OB) Pier Urban Area Security Initiative (UASI) Camera System (Camera System) pursuant to the Transparent and Responsible Use of Surveillance Technology Ordinance, with the following requirements met based on the staff report and other back up materials; (A) the benefits to the community of the City's acquisition and use of the surveillance technology outweigh the cost; (B) the proposed use of the surveillance technology will safeguard civil rights and; (C) based on the facts and information presented to City Council, there is no effective alternative to the proposed surveillance technology that provides a lesser financial cost to the City and impact on civil rights or civil liberties.

VOTE: 3-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-not present.

Fire-Rescue: Assistant Fire Chief John Wood, (619) 572-5690 City Attorney Contact: Daniel Orloff
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Minutes of the Council of the City of San Diego Page 35 for the Regular Meeting of Tuesday, May 14, 2024
Passed by the following vote:

Item 109: Approval of Nighthawk LEOVision Under the Transparent and Responsible Use of Surveillance Technology Ordinance.

Total Estimated Cost of Proposed Action and Funding Source:

There are no expenditures associated with this action.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2024-474) ADOPTED AS RESOLUTION R-315524
Resolution approving Nighthawk LEOVision technology pursuant to the Transparent and Responsible Use of Surveillance Technology Ordinance.

Committee Actions Taken:

This item was heard at the Public Safety Committee meeting on April 25, 2024.

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

VOTE: 3-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-not present.

Police: Captain Richard Freedman, (619) 531-2775
City Attorney Contact: Lara Easton
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 36 for the Regular Meeting of Tuesday, May 14, 2024
Item 110: Approval of Mobile Device Forensic Technologies Pursuant to the Transparent and Responsible Use of Surveillance Technology Ordinance.

Total Estimated Cost of Proposed Action and Funding Source:

There are no expenditures associated with this action
Council District(s) Affected: Citywide.

Proposed Actions:
(R-2024-505) ADOPTED AS RESOLUTION R-315525
Resolution approving Mobile Device Forensic Technologies pursuant to the Transparent and Responsible Use of Surveillance Technology Ordinance.

Committee Actions Taken:

This item was heard at the Public Safety Committee meeting on April 25, 2024.

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

VOTE: 3-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-not present.

Police: Lisa Merzwski, (619) 531-2460
City Attorney Contact: Jill S. Cristich
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 111: Sale of the City-Owned, Surplus Property Located at 123 E. Seaward Ave, San Diego, CA 92173 (A Portion of Assessor’s Parcel Number 638-161-38-00), to Casa Familiar, Inc., a 501(c)(3) Community-Based Organization, for Low-Income Affordable Housing.

Minutes of the Council of the City of San Diego Page 37 for the Regular Meeting of Tuesday, May 14, 2024
Total Estimated Cost of Proposed Action and Funding Source:

The City will receive $60,000 in proceeds from the proposed sale, minus title and escrow costs, which will be deposited into the Capital Outlay Misc Revenue Fund.

Council District(s) Affected: 8.

Proposed Actions:

Subitem-A: (R-2024-502) ADOPTED AS RESOLUTION R-315526
Resolution determining that approving the City's sale of the real property at 123 East Seaward Avenue in San Diego for affordable housing purposes is exempt from the California Environmental Quality Act under CEQA Guidelines section 15312.

Subitem-B: (R-2024-503) ADOPTED AS RESOLUTION R-315527
Resolution approving a Purchase and Sale Agreement between the City and Casa Familiar, Inc. for the City's sale of the real property at 123 East Seaward Avenue in San Diego for $60,000, 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.

Committee Actions Taken:

This item was heard at the Land Use and Housing Committee meeting on March 21, 2024.

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

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

Department of Real Estate and Airport Management: Marc Frederick, (619) 236-6733 City Attorney Contact: Kevin Reisch
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 38 for the Regular Meeting of Tuesday, May 14, 2024
Item 112: Lease for 411 Raven Street Between the City of San Diego and Raven 411, LLC.

Total Estimated Cost of Proposed Action and Funding Source:
$56,098.80 from the General Fund.

Council District(s) Affected: 9.

Proposed Actions:

Subitem-A: (R-2024-491) ADOPTED AS RESOLUTION R-315528
Resolution determining that the approval of the five-year lease between the City of San Diego and Raven 411, LLC for the 30,000 square feet of office and warehouse space at 411 Raven Street for the Parks and Recreation Department is categorically exempt from the California Environmental Quality Act under CEQA Guidelines section 15301.

Subitem-B: (R-2024-492) ADOPTED AS RESOLUTION R-315529
Resolution approving a five-year lease between the City of San Diego and 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.

Committee Actions Taken:

This item was heard at the Land Use and Housing Committee meeting on April 18, 2024.

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

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

Department of Real Estate and Airport Management: Christina Bibler, (619) 236-6421 City Attorney Contact: Brian Byun
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 39 for the Regular Meeting of Tuesday, May 14, 2024
Item 113: State Funding ($1,250,000) for Replacement Firefighting Vessel.

Total Estimated Cost of Proposed Action and Funding Source:

The total amount for the project allocated by the State of California is $1,250,000. This funding is set up to be received upfront and does not require reimbursement of City funds. All grant funding will be used for the purpose of purchasing the replacement Firefighting Vessel.

Council District(s) Affected: 1, 2.

Proposed Actions:
(R-2024-509) ADOPTED AS RESOLUTION R-315530
Resolution authorizing the acceptance, appropriation, and expenditure of California Assembly Bill 102 pass-through grant funding in the amount of $1,250,000 for a replacement firefighting vessel.

Committee Actions Taken:

This item was heard at the Public Safety Committee meeting on April 25, 2024.

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

VOTE: 3-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-not present.

Fire-Rescue: James Gartland, (619) 221-8832
City Attorney Contact: Daniel Orloff
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 114: Roswell Street Overlay Priority Budget Legislation Program Cycle 3 Grant Funding in the Amount of $710,000.00.

Minutes of the Council of the City of San Diego Page 40 for the Regular Meeting of Tuesday, May 14, 2024
Total Estimated Cost of Proposed Action and Funding Source:

PLBP Cycle 3 Grant Award in an amount of $710,000.00 within Grant Fund State. This Grant does not require a local match.

Council District(s) Affected: 4.

Proposed Actions:
(R-2024-508) ADOPTED AS RESOLUTION R-315531
Resolution authorizing the Mayor, or designee, to make applications to the State of California/CalTrans and take all necessary actions to secure PLBP Cycle 3 Grant Program AB-102 funding in an amount not to exceed $710,000 for CIP AID00005, Street Resurfacing and Reconstruction B-24137, Roswell Street Overlay Project; Authorizing the Chief Financial Officer to increase the FY24 Budget, and to accept, appropriate, and expend PLBP Cycle 3 AB-102 grant funding in an amount not-to-exceed $710,000, contingent upon receipt of a fully executed Funds Transfer Agreement if the grant funding is secured.

Committee Actions Taken:

This item was heard at the Active Transportation and Infrastructure Committee meeting on April 25, 2024.

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

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

Transportation Department: Patrick Hadley, (619) 527-7504 City Attorney Contact: Ray Palmucci
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 41 for the Regular Meeting of Tuesday, May 14, 2024
Item 115: Appointment to the Mission Bay Park Committee.

Total Estimated Cost of Proposed Action and Funding Source:

There are no City expenditures being authorized with this action.

Council District(s) Affected: 2.

Proposed Actions:
(R-2024-480) ADOPTED AS RESOLUTION R-315532
Resolution confirming the Mayor's appointment of Bernadette Butkiewcz to the Mission Bay Park Committee for a term ending June 30, 2025.

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: 10:09 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

Item 330: Development Services, Local Enforcement Agency, and City Planning Department Fee Adjustments, Waiver of a Portion of Council Policy 100-5.

Total Estimated Cost of Proposed Action and Funding Source:

Development Services Department, Local Enforcement Agency (LEA) fund projected $17,746 increase in revenue.

Development Services Department, Enterprise fund projected $15,573,835 increase in revenue.

City Planning Department general fund, review fees $350,000; City Planning historic fees $359,064
Council District(s) Affected: Citywide.

Minutes of the Council of the City of San Diego Page 42 for the Regular Meeting of Tuesday, May 14, 2024
Proposed Actions:
(R-2024-484 Cor. Copy) ADOPTED AS RESOLUTION R-315534
Resolution approving certain fee adjustments, certain new fees, and the repeal of certain existing fees for the Development Services Department 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.

Committee Actions Taken:

This item was heard at the Land Use and Housing Committee on April 18, 2024.

ACTION: Motion by Chair Lee, second by Committee Member Whitburn, to recommend Council approval of staff's proposed actions.

Vote: 3-1; Lee-yea, Whitburn-yea, Moreno- yea, LaCava-nay.

Development Services: Rimah Khouri-Velez, (619) 446-5007 City Attorney Contact: Noah Brazier
COUNCIL ACTION: Start Time: 11:17 AM
MOTION BY KENT LEE TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Item 331: Exemption of a Program Manager Position in the Office of the City Attorney from the Classified Service.

Total Estimated Cost of Proposed Action and Funding Source:

This position will be cost-neutral and offset by both (1) $2.2 million in grant funds received from the CA Department of Justice to implement the San Diego Regional Gun Violence Response Task Force and related actions through June 30, 2027; and (2) a Service Level Agreement with SDPD for this position to provide support to SDPD in its work under an MOU with the San Diego County Superior Court to provide enforcement of firearm-prohibiting court orders under a $2 million state grant.

Council District(s) Affected: Citywide.

Minutes of the Council of the City of San Diego Page 43 for the Regular Meeting of Tuesday, May 14, 2024
Proposed Actions:
(O-2024-107) INTRODUCED, TO BE ADOPTED TUESDAY, JUNE 4, 2024 Introduction of an Ordinance 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 on April 4, 2024. This position will be responsible for managing and overseeing projects related to firearm-prohibiting policies and procedures. This Action is brought under San Diego Charter Section 117(a)(17).

Committee Actions Taken: N/A
Office of the City Attorney: Jim McNeill, (619) 236-6220 City Attorney Contact: Miguel Merrell
COUNCIL ACTION: Start Time: 11:45 AM
MOTION BY MARNI VON WILPERT TO INTRODUCE. Second by Raul A. Campillo.

Passed by the following vote:

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

Item 332: De Anza Natural Amendment to the Mission Bay Park Master Plan.

Total Estimated Cost of Proposed Action and Funding Source:

There are no expenditures being authorized with this action.

Council District(s) Affected: 1, 2.

Proposed Actions:

This action requests the approval of the De Anza Natural Amendment to the Mission Bay Park Master Plan and Local Coastal Program, as well as certification of the Final Program Environmental Impact Report SCH No. 2018061024, and adoption of the Findings, Statement of Overriding Considerations, and Mitigation and Monitoring Reporting Program. The De Anza Natural Amendment to the Mission Bay Park Master Plan (MBPMP) is a long-range vision for the redevelopment and enhancement of De Anza Cove and is part of the larger MBPMP policy framework that will guide development throughout Mission Bay Regional Park.

Minutes of the Council of the City of San Diego Page 44 for the Regular Meeting of Tuesday, May 14, 2024
Subitem-A: (R-2024-493) ADOPTED AS RESOLUTION R-315535
Resolution certifying a Program Environmental Impact Report SCH NO. 2018061024, and adopting the Findings, Statement of Overriding Considerations, and the Mitigation Monitoring and Reporting Program for the Amendment to the General Plan and Mission Bay Park Master Plan relating to De Anza Natural.

Subitem-B: (R-2024-494) ADOPTED WITH DIRECTION AS RESOLUTION R-315536 Resolution adopting an Amendment to the General Plan and Mission Bay Park Master Plan and Local Coastal Program relating to De Anza Natural.

Committee Actions Taken:

This item was heard at the Environment Committee meeting on March 14, 2024.

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

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

Planning: Kelley Stanco, (619) 236-6545
City Attorney Contact: Lindsey Sebastian
COUNCIL ACTION: Start Time: 2:12 PM
Public testimony by Marcella Bothwell, Aaron Quesnell, Matthew Gardner, Scott Vickery, Gerald Burchard, Ron Askeland, Sara Mattinson, Jacob Gelfand, Jan Bartholomay, Marshall Wiseman, Maria G. Stawarz, Charles, Rilli, Pamela, Heatherington, Steele Young, Chuck Dunning, David Zoutenoyk, Nikki Gatch, Tom Clark, Craig Kessler, Richard D. Norris, Kurt Carlson, Amy McCoy, Judie Lincer, Rover Bernhard, Tiffany Curry, Ansermio Estrada, Kristen Northrop, Deborah Knight, Mitch Silverstein, Jim Peugh, Dan McKirnan, Savannah Stallings, Jim Whalen, Dr. Cindy J. Lin, Karin Zirk, Ali Mariko Dressel, Josephine Thomas, Andrew Meyer, Lesly Gallegos, Jim Unger, Aiyana Riesman, Karina Ornelas, Kiren Rhodes, Ryder Blalock, Kathleen Lippitt, Cole Lavera, Zach Wilson, Linda Gianelli Pratt, Michael Schmidt, Lori Saldaña, Ana Ramos-Ontiveros, Blair Beekman, unknown caller, John Bottorff, Julia Feldman, Mike Thaller, Ryan Karlsgodt, and Tommy Hough.

MOTION BY JOE LACAVA TO ADOPT THE RESOLUTION IN SUBITEM A; AND ADOPT THE

RESOLUTION IN SUBITEM B WITH 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. Second by Jennifer Campbell.

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 45 for the Regular Meeting of Tuesday, May 14, 2024
Nay: (None);
Recused: (None);
Not Present: (None).

Item 333: 3627 Crowell Street Project No. 0688860 - Neighborhood Development Permit, Tentative Map and Public Right-of-Way Vacation.

Total Estimated Cost of Proposed Action and Funding Source:

All costs associated with this action are recovered through a deposit account paid by the applicant.

Council District(s) Affected: 3.

Proposed Actions:

Neighborhood Development Permit, Tentative Map, and Public Right-of-Way Vacation to subdivide a 0.39-acre single parcel into three parcels and vacate a portion of Guy Street located at 3627 Crowell Street. The project requires deviations to the development requirements for the RS-1-7 zone for the lot depth for Parcels 1 and 2, required street frontage for Parcel 3, and a deviation for the retaining wall height within the rear yard of Parcel 1 facing Glenwood Drive.

Subitem-A: (R-2024-495) ADOPTED AS RESOLUTION R-315537
Resolution determining that the 3627 Crowell Street Project (Project No. PRJ-0688860) is categorically exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15332 (In-fill Development Projects) of the CEQA Guidelines.

Subitem-A: This item is not subject to the Mayor's veto.

Subitem-B: (R-2024-496) ADOPTED AS RESOLUTION R-315538
Resolution approving a Neighborhood Development Permit (Permit No. PMT-3263145) for 3627 Crowell Street.

Subitem-B: This item is not subject to the Mayor's veto.

Subitem-C: (R-2024-497) ADOPTED AS RESOLUTION R-315539
Resolution approving Tentative Map No. PMT-2609199 and vacating public right-of-way (Vacation No. PMT-2542406) for 3627 Crowell Street.

Subitem-C: This item is not subject to the Mayor's veto.

Committee Actions Taken: N/A
Minutes of the Council of the City of San Diego Page 46 for the Regular Meeting of Tuesday, May 14, 2024
Development Services: Sara Osborn, (619) 446-5381
City Attorney Contact: Lauren Hendrickson
COUNCIL ACTION: Start Time: 2:08 PM
Public testimony by Marcela Escobar-Eck.

MOTION BY STEPHEN WHITBURN TO ADOPT. Second by Raul A. Campillo.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Raul A.

Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Henry L. Foster III.

Item 334: DeSantis Right-of-Way Vacation - Project No. PRJ-0692645.

Total Estimated Cost of Proposed Action and Funding Source:

None with this action.

Council District(s) Affected: 2.

Proposed Actions:

Approval of all actions necessary to vacate an unimproved portion of Wilcox Street located near 3525 Wilcox Street in the RS-1-7 zone within the Peninsula Community Plan (DeSantis Public Right-of-Way Vacation Project).

Subitem-A: (R-2024-485) ADOPTED AS RESOLUTION R-315540
Resolution determining that DeSantis Public Right-of-Way Vacation Project is exempt from the California Environmental Quality Act Pursuant to Section 15305 of the CEQA Guidelines.

Subitem-A: This item is not subject to the Mayor's veto.

Subitem-B: (R-2024-486) ADOPTED AS RESOLUTION R-315541
Resolution granting Coastal Development Permit for the DeSantis Public Right-of-Way Vacation Project.

Subitem-B: This item is not subject to the Mayor's veto.

Minutes of the Council of the City of San Diego Page 47 for the Regular Meeting of Tuesday, May 14, 2024
Subitem-C: (R-2024-487) ADOPTED AS RESOLUTION R-315542
Resolution granting summary vacation of Public Right-of-Way PMT-2575744 for the DeSanits Public Right-of-Way Vacation Project.

Subitem-C: This item is not subject to the Mayor's veto.

Committee Actions Taken: N/A
Development Services: Catherine Rom, (619) 446-5277
City Attorney Contact: Shannon Eckmeyer
COUNCIL ACTION: Start Time: 2:10 PM
Public testimony by Raul.

MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Raul A.

Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Henry L. Foster III.

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

Item 350: Approval of the Final Map “One Alexandria Square.

Notice is hereby given that the City Engineer has reviewed and will approve on the date of this City Council meeting that certain final map entitled “One Alexandria Square" (T.M. No. 2406426, PRJ No. 1072020) located at 3010 Science Park Road, 10996 Torreyana Road, 10931, 10933, and 10975 North Torrey Pines Road, San Diego, CA. in the IP-1-1 zone, within the Torrey Pines Subarea of the University Community Plan Area, Council District 1, a copy of which is available for public viewing at the office of the San Diego City Clerk. Specifically, the City Engineer has caused the map to be examined and has made the following findings:
(1) The map substantially conforms to the approved tentative map, any approved alterations thereof, and any conditions of approval imposed with said tentative map. (2) The map complies with the provisions of the Subdivision Map Act and any local ordinances applicable at the time of approval of the tentative map.

Minutes of the Council of the City of San Diego Page 48 for the Regular Meeting of Tuesday, May 14, 2024
(3) This map is filed pursuant to the Subdivision Map Act. City Planning Commission Resolution No. R-5196-PC-2 adopted June 23, 2022, approve the development of nine (9) lots for commercial development.
(4) The map is technically correct. Said map will be finalized and recorded unless a valid appeal is filed. Interested parties will have 10 calendar days from the date of this Council hearing to appeal the above findings of the City Engineer to the City Council. A valid appeal must be filed with the City Clerk no later than 2:00 PM, 10 calendar days from the date of this City Council meeting stating briefly which of the above findings made by the City Engineer was improper or incorrect and the basis for that conclusion. If you have questions about the map approval findings or need additional information about the map or your appeal rights, please feel free to contact Greg Jeffries at (619) 446-5132.

NOTE: The following Proclamations were NOT presented in Council Chambers.

Item S500: Richard C. Matheron Day.

COUNCILMEMBER VON WILPERT'S RECOMMENDATION:

APPROVED
Proclaiming May 29, 2024, to be “Richard C. Matheron Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:35 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Kent Lee.

Passed by the following vote:

Item S501: National Nurses Week.

COUNCILMEMBER CAMPBELL AND VON WILPERT'S RECOMMENDATION:

APPROVED
Proclaiming the week of May 6-12, 2024, to be “National Nurses Week” in the City of San Diego.

Minutes of the Council of the City of San Diego Page 49 for the Regular Meeting of Tuesday, May 14, 2024
COUNCIL ACTION: Start Time: 10:35 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Kent Lee.

Passed by the following vote:

Item S502: Declaring a Continued State of Local Emergency Due to January 22, 2024, Winter Storm.

Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.

Proposed Actions:
(R-2024-537) ADOPTED AS RESOLUTION R-315533
Resolution declaring a continued state of local emergency related to the January 22, 2024, severe winter storm.

Committee Actions Taken: N/A
Office of the Mayor: Matt Yagyagan, (619) 236-6330
City Attorney Contact: Michelle Garland
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.

Passed by the following vote:

REPORT OUT FROM CLOSED SESSION
Minutes of the Council of the City of San Diego Page 50 for the Regular Meeting of Tuesday, May 14, 2024
None.

ADJOURNMENT
The meeting was adjourned by Council President Elo-Rivera at 5:05 p.m.

COUNCIL ACTION: Start Time: 5:05 PM

San Diego City CouncilMay 14, 2024

San Diego City Council
May 14, 2024