CITY COUNCIL MEETING RESULTS SUMMARY
DATE: TUESDAY, JUNE 4, 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 315564 ITEM
NO. ACTIONS
O 21810
Motion
/
Second
VOTE
Approved
Approving the City Council Minutes of:
04/08/2024; 04/09/2024; 04/15/2024
adj; 04/16/2024 adj
8/2 Unanimous; 7-not present
30 Ceremonial Presentation
Proclaiming "Chief David Nisleit Day"
which was approved by the Council on
5/21/24, to Chief Nisleit in recognition
of his service leading to retirement
31 Approved
Proclaiming April 5, 2024, to be
“Maricella Garcia Day”
5/2 Unanimous; 7-not present
32 Approved
Proclaiming April 28, 2024, through May
4, 2024 to be “Small Business Week
2024”
5/2 Unanimous; 7-not present
S505 Approved
Proclaiming June 9, 2024, to be “Jim
Sleight Day”
5/2 Unanimous; 7-not present
S506 Approved
Proclaiming June 13, 2024, to be “Mary
Beth Doss Day”
5/2 Unanimous; 7-not present
50 Adopted (O-2024-101)
Authorizing the award of an Electric
Vehicle Charging Equipment Site
Concession Agreement to True Upside
Consulting, LLC
(NOTE: 6 votes required)
O 21810 5/6 Unanimous; 7-not present
51 Adopted (O-2024-104)
Amending Ch 13, Art 2, Div 5 of the
SDMC relating to the Coastal Height
Limit Overlay Zone
O 21811 5/6 Unanimous; 7-not present
52 Adopted (O-2024-102)
Approving a third amendment to the
Carahsoft/ePlansoft contract C1407 for
electronic plan review
(NOTE: 6 votes required)
O 21812 5/6 Unanimous; 7-not present
53 Adopted (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)
O 21813 5/6 Unanimous; 7-not present
54 Adopted (O-2024-108)
Issuing one or more change orders
extending the obligations of the
construction contract with Flatiron
West, Inc. an additional eighteen
months and to cover additional costs
associated with dewatering the Morena
Pump Station site
(NOTE: 6 votes required)
O 21814 5/6 Unanimous; 7-not present
55 Adopted (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)
O 21815 5/6 Unanimous; 7-not present
56 Adopted (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)
O 21816 5/6 Unanimous; 7-not present
57 Adopted (O-2024-111)
Amending Ch 2, Art 6, Div 8 of the
SDMC relating to the Citizens Advisory
Board on Police/Community Relations
and dissolving this board
O 21817 5/6 1235689-yea; 4-nay; 7-not present
58 Adopted (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, extending
the Contract in connection with the
evaluation of anthropogenic impacts on
the coastal kelp forests
(NOTE: 6 votes required)
O 21818 5/6 Unanimous; 7-not present
59 Adopted (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
O 21819 5/6 Unanimous; 7-not present
60 Adopted (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)
O 21820 5/6 Unanimous; 7-not present
61 Adopted (O-2024-113) O 21821 5/6 Unanimous; 7-not present Executing Amendment No. 4 to the
Contract with Itron, Inc. for Meter
Reading System Maintenance and
Support Services
(NOTE: 6 votes required)
62 Adopted (O-2024-114 Cor. Copy)
Amending Ch 5, Art 2, Div 10 of the
SDMC and amending Ch 5, Art 8, Div 4
related to public access to health care
facilities, places of worship, and school
grounds
O 21822 5/6 Unanimous; 7-not present
100 Adopted (R-2024-560)
Authorizing the CoSD to remain a
member agency of the Automated
Regional Justice Information System
(ARJIS) Joint Powers Agency (JPA) for
an additional five years and authorizing
to continue to pay the City's share of
the annual JPA member agencies costs
and fees over the additional five years
for continued access to and use of
ARJIS computer applications
R 315564 5/6 Unanimous; 7-not present
101 Adopted (R-2024-561)
Entering into a Cooperative
Procurement Agreement with Axon
Enterprise, Inc. to provide Taser 10
equipment and services over a five-year
term
R 315565 5/6 Unanimous; 7-not present
102 Adopted (R-2024-565)
Entering into the First Amendment to
the Agreement with Tegsco, LLC dba
AutoReturn, now CFKAA Holdings, LLC
for Towing Dispatch Services to extend
the term of the Agreement an additional
two years
R 315566 5/6 Unanimous; 7-not present
103a Adopted (R-2024-552)
Approving a Side Letter Agreement
between the CoSD and American
Federation of State, County and
Municipal Employees, AFL-CIO, Local
127, to amend Article 28 of the MOU
related to Leave Sharing Plans
(NOTE: 6 votes required)
R 315567 5/6 Unanimous; 7-not present
103b Adopted (R-2024-551)
Approving a Side Letter Agreement
between the CoSD and SDMEA, to
amend Article 73 of the MOU related to
Leave Sharing Plans
(NOTE: 6 votes required)
R 315568 5/6 Unanimous; 7-not present
103c Adopted (R-2024-553)
Approving a Side Letter Agreement
between the CoSd and Deputy City
Attorneys Association of San Diego, to
R 315569 5/6 Unanimous; 7-not present
amend Article 37 of the MOU related to
Leave Sharing Plans
(NOTE: 6 votes required)
104a Adopted (R-2024-540)
Approving a Side Letter Agreement
between the CoSD and American
Federation of State, County and
Municipal Employees, AFL-CIO, Local
127, to amend Article 24 of the MOU
related to the payment of unused
floating holiday upon separation of
employment
(NOTE: 6 votes required)
R 315570 5/6 Unanimous; 7-not present
104b Adopted (R-2024-539)
Approving a Side Letter Agreement
between the CoSD and SDMEA, to
amend Article 47 of the MOU related to
the payment of unused floating holiday
upon separation of employment
(NOTE: 6 votes required)
R 315571 5/6 Unanimous; 7-not present
104c Adopted (R-2024-541)
Approving a Side Letter Agreement
between the CoSD and Deputy City
Attorneys Association of San Diego, to
amend Article 22 of the MOU related to
the payment of unused floating holiday
upon separation of employment
(NOTE: 6 votes required)
R 315572 5/6 Unanimous; 7-not present
104d Adopted (R-2024-542)
Actions relating to the payment of
unused floating holiday upon separation
of employment for eligible
unrepresented CoSD employees
R 315573 5/6 Unanimous; 7-not present
105 Adopted (R-2024-543)
Approving the job classifications in the
CoSD that are eligible for overtime
compensation in FY 2025
R 315574 5/6 Unanimous; 7-not present
106 Adopted (R-2024-547)
Confirming appointments of Sarah Gao
and Milan Shah to the San Diego Youth
Commission
R 315575 5/6 Unanimous; 7-not present
107 Adopted (R-2024-546)
Confirming Nick Gulino to the
Consolidated Plan Advisory Board
R 315576 5/6 Unanimous; 7-not present
108 Adopted (R-2024-556)
Confirming appointments of Phyllis
Pfeiffer and Samadi Yoeuth, and
reappointments of Patricia Williams
Bevelyn and Sarah Moga-Alemany, and
Wendy Urishimia-Conn to the Board of
Library Commissioners
R 315577 5/6 Unanimous; 7-not present
S500 Adopted (R-2024-564) R 315578 5/6 Unanimous; 7-not present Assigning CoSD job classifications to
employee representation units for FY
2025.
S501 Adopted (R-2024-568)
Approving a Side Letter Agreement
between the CoSD and SDMEA, to
amend Article 21 of the MOU related to
special assignment pay for Project
Officers in the Engineering and Capital
Projects Department and Parks and
Recreation Department
R 315579 5/6 Unanimous; 7-not present
S502 Adopted (R-2024-569)
Approving the agreement with the CoSD
Police Officers Association regarding the
unwinding of Proposition B for certain
employees and the extension of certain
provisions of the agreement to sworn
unrepresented employees in the Police
Department
R 315580 5/6 Unanimous; 7-not present
S503 Adopted (R-2024-581)
Approving a Side Letter Agreement
between the CoSD and SMEA, to amend
Article 21 of the MOU related to an
equity adjustment for the Stores
Operations Supervisor classification in
the Purchasing and Contracting
Department
R 315581 5/6 Unanimous; 7-not present
S504a Adopted (R-2024-525)
Accepting and approving the Tentative
Agreement and MOU between the City
and SDPOA regarding terms and
conditions of employment for Fiscal
Years 2025 and 2026
(NOTE: 6 votes required)
R 315582 5/6 Unanimous; 7-not present
S504b Adopted (R-2024-599)
Accepting and approving a Side Letter
Agreement to the MOU between the
City and the SDPOA regarding out-ofclass assignments for Police Detectives in FY 2025
R 315583 5/6 Unanimous; 7-not present
S507 Introduced (O-2024-125)
Amending certain sections of the FY
2025 Salary Ordinance to conform to
negotiated agreements between the
City and its recognized employee
organizations and to extend comparable
compensation to unrepresented
employees for FY 2025
I 5/6 Unanimous; 7-not present
S508 Adopted (R-2024-595)
Accepting and approving the Tentative
Agreement and MOU between the City
and Teamsters Local 911 regarding
terms and conditions of employment for
Fiscal Years 2025 and 2026
R 315584 5/6 Unanimous; 7-not present
(NOTE: 6 votes required)
330 Introduced (O-2024-118)
Amending Ch 5, Art 3, Div 00 of the
SDMC relating to the contracts with
vendors of firearms or ammunition
I 5/3 Unanimous; 7-not present
331 Introduced (O-2024-119)
Adopting the updated Police
Department Military Equipment Use
Procedure and renewing approval for
military equipment under Assembly Bill
481
I 5/7 Unanimous; all present
332 Adopted (R-2024-566)
Approving the Annual Report submitted
in connection with Economic
Development MADS for FY 2025 and
related funding actions
R 315585 2/3 Unanimous; 5-not present
333 Adopted (R-2024-567)
Approving the Annual Report submitted
in connection with Parks & Rec MADs
for FY 2025 and related funding actions
R 315586 2/3 Unanimous; 5-not present
334 Adopted (R-2024-512)
Allocating FY 2025 Park and Recreation
Center Funds and Opportunity Fund
Budgets, and creating two new
recreation center funds, one each for
Bay Terraces Recreation Center and
East Village Green Recreation Center
R 315587 8/7 Unanimous; all present
335a Denied the Appeal and Affirmed
DSD’s Decision to Grant the
Permit;
Adopted (R-2024-636)
Granting or denying the appeal and
affirming, reversing, or modifying DSD’s
decision to approve NDP No. PMT3155118 for a new multi-dwelling unit project consisting of 223 dwelling units
(NOTE: Not subject to Mayor’s
veto)
(NOTE: To reflect Council’s motion,
this item now contains Subitem A
and Subitem B.)
R 315588 2/3 Unanimous; all present
335b Denied the Appeal and Affirmed
DSD’s Decision to Grant the
Easement Vacation;
Adopted (R-2024-637)
Granting or denying the appeal and
affirming, reversing, or modifying DSD’s
decision to approve Easement Vacation
No. PMT-3155119 for a new multidwelling unit project consisting of 223 dwelling units
(NOTE: Not subject to Mayor’s
veto)
R 315631 2/3 Unanimous; all present
(NOTE: To reflect Council’s motion,
this item now contains Subitem A
and Subitem B.)
QUIT Q
*COMMENTS
Non-Agenda Public Comment:
PC-1: Jean Walker commented on professional beach services permitting.
PC-2: Zlka Watson commented on Southcrest flooding.
PC-3: Bill Li commented on Southcrest flooding.
PC-4: Jackie Kowalik commented on yoga ban.
PC-5: Bob Kuczewski commented on Glider port.
PC-6: Michael commented on street.
PC-7 (virtual): Blair Beekman commented on smart streetlights and technology.
PC-8 (virtual): Lori Saldaña commented on court rulings and public comment.
PC-9 (virtual): Jeff Mori commented on water billing problems.
PC-10 (virtual): Peggy Walker commented on tobacco sales and children.
PC-11 (virtual): Jenn Pedde commented on yoga ban.
PC-12 (virtual): Madison Stevens commented on yoga ban.
PC-13 (virtual): Shelley Laughery commented on yoga ban.
PC-14 (virtual): Megan Stuart commented on illegal activities and health and safety risks.
PC-15 (virtual): Danielle commented on yoga ban.
PC-16 (virtual): Truth commented on censorship.
PC-17 (virtual): Becky Rapp commented on misrepresentation of pot products and cannabis infused drinks.
PC-18 (virtual): Amy Baack commented on yoga ban.
PC-19 (virtual): Matthew Hanley commented on yoga ban.
PC-20 (virtual): Shelley Huffaker commented on budget value for social equity.
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 4:16 p.m.