CITY COUNCIL MEETING RESULTS SUMMARY
DATE: TUESDAY, MAY 21, 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 315548 ITEM
NO. ACTIONS
O 00000
Motion
/
Second
VOTE
30 Approved
Proclaiming May 2024, to be “Jewish
American Heritage Month”
9/2 Unanimous; all present
31 Approved
Proclaiming June 4, 2024, to be “Chief
David Nisleit Day”
9/2 Unanimous; all present
32 Approved
Proclaiming May 24, 2024, to be
“Jaime’s Joy Day”
9/2 Unanimous; all present
33 Approved
Proclaiming May 1 - May 31, 2024, to
be “Lupus Awareness Month”
9/2 Unanimous; all present
34 Approved
Proclaiming May 21, 2024, to be
“Rhonda T. Adams Day”
9/2 Unanimous; all present
35 Approved
Proclaiming the week of May 19-25,
2024, to be “Emergency Medical
Services Week”
9/2 Unanimous; all present
36 Approved
Proclaiming May 2024, to be “World
Trade and Export Month”
9/2 Unanimous; all present
S500 Approved
Proclaiming May 2024, to be “National
Foster Care Month”
9/2 Unanimous; all present
S501 Approved
Proclaiming May 21, 2024, to be “Travis
Knowles Day”
9/2 Unanimous; all present
50 Introduced (O-2024-106 Cor.
Copy)
Executing Amendment No. 3 to the
Contract with MARS Company in
connection with water meter testing
(NOTE: 6 votes required)
I 3/2 Unanimous; all present
51 Introduced (O-2024-113)
Executing Amendment No. 4 to the
Contract with Itron, Inc. for Meter
Reading System Maintenance and
Support Services
(NOTE: 6 votes required)
I 3/2 Unanimous; all present
52 Introduced (O-2024-114)
Amending Ch 5, Art 2, Div 10 of the
SDMC; and amending Ch 5, Art 8, Div4
related to public access to health care
I 5/7 Unanimous; all present
facilities, places of worship, and school
grounds
100 Adopted (R-2024-514)
Authorizing to exercise each of the first
two option years of the Contract with
Badger Meter, Inc., to furnish and
deliver water meters and related actions
R 315548 3/2 Unanimous; all present
101 Adopted (R-2024-533)
Awarding construction contract K-24-
2005-DBB-3-C to OHLA USA, Inc., for
construction of the Alvarado 2nd
Extension Pipeline project and taking
related actions
R 315549 3/2 Unanimous; all present
102 Adopted (R-2024-536)
Awarding construction management
agreement H2226027 to Arcadis U.S.,
Inc., to provide construction
management services for the Tecolote
Canyon Trunk Sewer Improvement and
Golf Course Water Connection project
and taking related actions
R 315550 3/2 Unanimous; all present
103 Adopted (R-2024-506)
Reallocating $839,997 of SD Regional
Parks Improvement Fund from the
Balboa Park Club Renovations, Cowles
Mountain Comfort Station Accessibility
Upgrades, West Sycamore Staging Area,
and City Facility Improvements projects
to the Balboa Park Botanical Building
Improvements, and Chollas Lake
Improvements projects
R 315551 3/2 Unanimous; all present
104a Adopted (R-2024-511)
Declaring an exemption from CEQA for
the Lifeguard Northern Garage
Feasibility Study
R 315552 3/2 Unanimous; all present
104b Adopted (R-2024-510)
Authorizing the acceptance,
appropriation, and expenditure of
California Assembly Bill 102 passthrough grant funding for the Lifeguard Northern Garage Feasibility Study
R 315553 3/2 Unanimous; all present
105 Adopted (R-2024-483)
Authorizing the settlement of Nunzio
Guadagni v. COSD, et al., San Diego
Superior Court No. 37-2020-00042516
CU-PA-CTL, related to a claim for
personal injury from a vehicle accident
involving a City employee that occurred
on December 18, 2018. Claim No.
22169
R 315554 3/2 Unanimous; all present
106 Adopted (R-2024-529 Cor. Copy)
Confirming the appointment of Michael
Robinson and reappointments of
Howard Blackson, Chris Eddy, and
R 315555 3/2 Unanimous; all present
Kathy Vandenheuvel to the Balboa Park
Committee
107 Adopted (R-2024-530)
Confirming the appointment of Colin
Dowd to the Funds Commission
R 315556 3/2 Unanimous; all present
108 Adopted (R-2024-457)
Approving the appointment of Dennis
Doan, and reappointments of Ann
Bossler, Tyler Hewes, Lee Ann Kim, and
Keith Opstad, and reappointments of
Kamaal Martin, Alessandra Moctezuma,
Becky Phillpott, and Imani Robinson for
to the Commission for Arts and Culture;
This resolution also seeks a waiver of
Council Policy 000-13 in relation to the
appointment of Dennis Doan
R 315557 3/2 Unanimous; all present
330 Adopted (R-2024-507)
Accepting, appropriating, and expending
grant funds from the California
Governor’s Office of Emergency
Services, Victim Services Branch, Family
Justice Center Program, on behalf of
Your Safe Place-A Family Justice Center
within the Office of the City Attorney,
and authorize the SD City Attorney to
retroactively execute the grant
subaward agreement, including any
necessary amendments, extensions, or
renewals
R 315558 1/9 1346789-yea; 25-not present
331 Item Presented
Presenting 2023 Annual Report on
Internal Financial Control
332
&
HA2
Adopted (R-2024-532)
Approving the issuance of multifamily
housing revenue bonds or notes by the
Housing Authority for Sea Breeze
Gardens
(Note: This is a TEFRA hearing)
R 315559 4/6 234567889-yea; 1-nay
333a Adopted (R-2024-523)
Amending Council Policy 600-24
“Standard Operating Procedures and
Responsibilities for Recognized
Community Planning Groups”
R 315560 1/3 12346789-yea; 5-nay
333b Adopted (R-2024-524 Rev)
Waiving the deadline for community
planning group recognition applications
and allowing an extension recognizing
independent community planning
groups pursuant to Council Policy 600-
24, and allowing the more than 20
voting members
R 315561 1/3 12346789-yea; 5-nay
QUIT Q
*COMMENTS
Non-Agenda Public Comment:
PC-1: Bill Li commented on recent disputes in UCSD and taxes.
PC-2 (virtual): Becky Rapp commented on marijuana altering teen mental health.
PC-3 (virtual): Lori Saldaña commented on Brown Act violations related to Non-Agenda Public Comment; and Convention Center plans.
PC-4 (virtual): Blair Beekman commented on surveillance technology at Memorial Park.
PC-5 (virtual): Terri-Ann Skelley commented on marijuana businesses using predatory advertising.
PC-6 (virtual): Barbara Gordon commented on increased usage of marijuana with teens during summer months.
PC-7 (virtual): Peggy Walker commented on the coalition of Parents Against Vaping (PAVe).
PC-8 (virtual): Malik King commented on social equity programs.
PC-9 (virtual): Bob Kuczewski commented on past changes that made the City better; and protecting the right to speak.
PC-10 (virtual): Unknown caller commented on equity and the proposed budget.
Mayor, Council, City Attorney, Independent Budget Analyst, City Clerk Comment:
City Clerk Fuentes announced the City Clerk’s Office is in partnership with The Office of Child and Youth Success and are inviting all high schools in San Diego to join a voter registration drive to increase voter registration. Voters can pre-register to vote starting at 16 years old. She stated her office outreached throughout a one-month period to support the schools in this challenge.
Nineteen schools participated from every Council district across the City, and we had over 800 students register to vote. City Clerk Fuentes mentioned top schools in each category will receive a lunch with Channel 93.3’s “Geena the Latina” to celebrate their efforts on campus and continue to encourage their ongoing civic participation. Clerk Fuentes revealed The Office of the City Clerk will continue to collaborate with our local schools to increase civic engagement among our youth.
Report Out from Closed Session:
None.
Council President Elo-Rivera adjourned the meeting at 6:20 p.m. in honor of the memory of:
James Lanning as requested by Councilmember von Wilpert.