THE CITY OF SAN DIEGO, CALIFORNIA
MINUTES FOR THE REGULAR COUNCIL MEETING
OF
TUESDAY, JUNE 04, 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 ..........................................9 SPECIAL ORDERS OF BUSINESS .........................................................................................10 APPROVAL OF COUNCIL MINUTES ......................................................................................10 Item 30: Presentation of Chief David Nisleit Day .................................................................10 Item 31: Maricella Garcia Day............................................................................................11 Item 32: Business Week 2024...........................................................................................11 Item 50: Public EV Charging Contract Award to True Upside Consulting LLC and Creation of EV Charging Program Fund......................................................................................................12 Item 51: Repeal of Measure E Amending the People’s Ordinance and Associated Amendments to the San Diego Municipal Code and Local Coastal Program.................................................13 Item 52: Third Amendment to Carahsoft ePlansoft Contract for Electronic Plan Review ..........14 Item 53: Third Amendment to the Cooperative Procurement Contract Between City of San Diego and DLT Solutions, LLC for Oracle Products and Services............................................15 Item 54: 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 Minutes of Tuesday, June 04, 2024 Page 2
Table of Contents (continued)
Item 55: Authority to Approve Construction Change Order (CCO) 9 for K-21-1848-DBB3Morena Conveyance North and Extend the Construction Contract Obligations Beyond 5 years18 Item 56: 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.......................................................................................................................19 Item 57: Dissolution of the Citizens Advisory Board on Police/Community Relations...............20 Item 58: 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)..................................22 Item 59: Exemption of a Program Manager Position in the Office of the City Attorney from the Classified Service ...............................................................................................................23 Item 60: Third Amendment to Sole Source Agreement with MARS Company for Water Meter Test System Maintenance and Support ................................................................................24 Item 61: Fourth Amendment to the Agreement with Itron, Inc. for Meter Reading System Maintenance & Support Services .........................................................................................25 Item 62: Proposed Amendments to San Diego Municipal Code Regarding Buffer Zones at Health Care Facilities, Places of Worship, and School Grounds...............................................26 Item 100: Approval to Continue Membership in the Automated Regional Justice Information System (ARJIS) Joint Powers Agency (JPA) and User Fees for the Police Department..............28 Item 101: Authorization to Enter into a Cooperative Procurement Agreement Between the City of San Diego and Axon Enterprise Inc. for Taser 10 Equipment and Services..........................29 Item 102: Authorization to Enter Into a First Amendment to the Agreement Between the City of San Diego and Tegsco, LLC dba AutoReturn to Provide Management and Dispatching for Towing Services ............................................................................................................................30 Item 103: Resolutions Approving Side Letter Agreements between the City of San Diego and American Federation of State, County and Municipal Employees, AFL-CIO, Local 127; San Diego Municipal Employees Association; and Deputy City Attorneys Association of San Diego, to Amend the Memoranda of Understanding Regarding Leave Sharing Plans ..............................31 Item 104: Resolutions Approving Side Letter Agreements between the City of San Diego and American Federation of State, County and Municipal Employees, AFL-CIO, Local 127; the San Diego Municipal Employees Association; and the Deputy City Attorneys Association of San Diego, to Amend the Memoranda of Understanding regarding the Payment of Unused Floating Holiday Upon Separation of Employment, and to Extend the Same Benefit to Eligible Unrepresented Employees ..................................................................................................32 Minutes of Tuesday, June 04, 2024 Page 3
Table of Contents (continued)
Item 105: FY25 Establishment of Overtime Eligibility ...........................................................34 Item 106: Appointments to the Youth Commission ..............................................................35 Item 107: Appointment to the Consolidated Plan Advisory Board..........................................36 Item 108: Appointments and Reappointments to the Board of Library Commissioners ............... ........................................................................................................................................36 Item 330: Adopt an Ordinance Enacting Firearm Procurement Reforms to Reduce Gun Violence – Ira Sharp Firearm Dealer Accountability Act ......................................................................37 Item 331: Ordinance Adopting Updated SDPD Military Equipment Use Procedure, and Renewing Approval for Use, Funding, and Acquisition of Military Equipment, Under Assembly Bill 481...................................................................................................................................38 Item 332: Fiscal Year 2025 Maintenance Assessment District Annual Reports for Economic Development Department...................................................................................................39 Item 333: Fiscal Year 2025 Annual Reports for Parks & Recreation Department Maintenance Assessment Districts...........................................................................................................41 Item 334: Fiscal Year 2025 Recreation Center Fund Budgets, Opportunity Fund Budget and 2024 Recreation Equity Report............................................................................................42 Item 335: 4620 Pacific Viewpoint, Process 2 Appeal Decision PRJ-1056469 ...........................43 Item S500: Adoption of Employee Representation Units for Fiscal Year 2025.........................44 Item S501: A Resolution Approving a Side Letter Agreement Between the City of San Diego and San Diego Municipal Employees Association Related to Special Assignment Pay for Project Officers in the Engineering and Capital Projects Department and the Parks and Recreation Department.......................................................................................................................45 Item S502: Resolution Approving the Agreement Between the City and San Diego Police Officers Association Regarding the Unwinding of Proposition B for Current Employees and Employees Hired on or After September 9, 2024, and the Extension of Certain Provisions of the Agreement to Similarly Situated Sworn Unrepresented Employees in the Police Department....46 Item S503: A Resolution Approving a Side Letter Agreement Between the City of San Diego and San Diego Municipal Employees Association to Amend Article 21 of the Memorandum of Understanding Related to an Equity Adjustment for the Stores Operations Supervisor Classification in the Purchasing and Contracting Department.................................................47 Item S504: Resolutions of the Council of City of San Diego Accepting and Approving the Tentative Agreement and Memorandum of Understanding Between the City of San Diego and the San Diego Police Officers Association Regarding the Terms and Conditions of Employment Minutes of Tuesday, June 04, 2024 Page 4
Table of Contents (continued)
for Fiscal Years 2025 and 2026; and the Agreement Between the City of San Diego and the San Diego Police Officers Association Regarding Out of Class Assignments for Police Detectives for Fiscal Year 2025 ................................................................................................................48 Item S505: Jim Sleight Day ...............................................................................................49 Item S506: Mary Beth Doss Day ........................................................................................50 Item S507: Amendment to Salary Ordinance for Fiscal Year 2025.........................................50 Item S508: Resolution of the Council of City of San Diego Accepting and Approving the Tentative Agreement and Memorandum of Understanding Between the City of San Diego and the California Teamsters Local 911 Regarding the Terms and Conditions of Employment for Fiscal Years 2025 and 2026 ................................................................................................51 REPORT OUT FROM CLOSED SESSION................................................................................52 ADJOURNMENT .................................................................................................................53 Minutes of the Council of the City of San Diego Page 5
for the Regular Meeting of Tuesday, June 04, 2024
CHRONOLOGY OF THE MEETING
The meeting was called to order by Council President Elo-Rivera at 10:03 a.m. Councilmember Campillo left the meeting at 10:44 a.m. The meeting was recessed by Council President EloRivera at 12:30 p.m. for the noon recess to be reconvened at 2:00 p.m.
The meeting was reconvened by Council President Elo-Rivera at 2:04 p.m. with Councilmember Campbell not present. Councilmember Campbell arrived to the meeting at 2:08 p.m.
Councilmember von Wilpert left the meeting at 2:54 p.m. The meeting was adjourned by Council President Elo-Rivera at 4:16 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, June 04, 2024
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilmember Campillo.
NON-AGENDA PUBLIC COMMENT
PUBLIC COMMENT-1:
Jean Walker commented on professional beach services permitting.
COUNCIL ACTION: Start Time: 11:51 AM
PUBLIC COMMENT-2:
Zlka Watson commented on Southcrest flooding.
COUNCIL ACTION: Start Time: 11:53 AM
PUBLIC COMMENT-3:
Bill Li commented on Southcrest flooding.
COUNCIL ACTION: Start Time: 11:55 AM
PUBLIC COMMENT-4:
Jackie Kowalik commented on yoga ban.
COUNCIL ACTION: Start Time: 11:57 AM
PUBLIC COMMENT-5:
Bob Kuczewski commented on Glider port.
COUNCIL ACTION: Start Time: 11:59 AM
PUBLIC COMMENT-6:
Minutes of the Council of the City of San Diego Page 7
for the Regular Meeting of Tuesday, June 04, 2024
Michael commented on street.
COUNCIL ACTION: Start Time: 12:02 PM
PUBLIC COMMENT-7 (virtual):
Blair Beekman commented on smart streetlights and technology.
COUNCIL ACTION: Start Time: 12:03 PM
PUBLIC COMMENT-8 (virtual):
Lori Saldaña commented on court rulings and public comment.
COUNCIL ACTION: Start Time: 12:05 PM
PUBLIC COMMENT-9 (virtual):
Jeff Mori commented on water billing problems.
COUNCIL ACTION: Start Time: 12:07 PM
PUBLIC COMMENT-10 (virtual):
Peggy Walker commented on tobacco sales and children.
COUNCIL ACTION: Start Time: 12:08 PM
PUBLIC COMMENT-11 (virtual):
Jenn Pedde commented on yoga ban.
COUNCIL ACTION: Start Time: 12:10 PM
PUBLIC COMMENT-12 (virtual):
Madison Stevens commented on yoga ban.
COUNCIL ACTION: Start Time: 12:12 PM
Minutes of the Council of the City of San Diego Page 8
for the Regular Meeting of Tuesday, June 04, 2024
PUBLIC COMMENT-13 (virtual):
Shelley Laughery commented on yoga ban.
COUNCIL ACTION: Start Time: 12:15 PM
PUBLIC COMMENT-14 (virtual):
Megan Stuart commented on illegal activities and health and safety risks.
COUNCIL ACTION: Start Time: 12:16 PM
PUBLIC COMMENT-15 (virtual):
Danielle commented on yoga ban.
COUNCIL ACTION: Start Time: 12:17 PM
PUBLIC COMMENT-16 (virtual):
Truth commented on censorship.
COUNCIL ACTION: Start Time: 12:20 PM
PUBLIC COMMENT-17 (virtual):
Becky Rapp commented on misrepresentation of pot products and cannabis infused drinks.
COUNCIL ACTION: Start Time: 12:22 PM
PUBLIC COMMENT-18 (virtual):
Amy Baack commented on yoga ban.
COUNCIL ACTION: Start Time: 12:24 PM
PUBLIC COMMENT-19 (virtual):
Matthew Hanley commented on yoga ban.
COUNCIL ACTION: Start Time: 12:26 PM
Minutes of the Council of the City of San Diego Page 9
for the Regular Meeting of Tuesday, June 04, 2024
PUBLIC COMMENT-20 (virtual):
Shelley Huffaker commented on budget value for social equity.
COUNCIL ACTION: Start Time: 12:28 PM
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT None.
SPECIAL ORDERS OF BUSINESS
None.
APPROVAL OF COUNCIL MINUTES
APPROVED
4/8/2024
4/9/2024
4/15/2024 Adjourned
4/16/2024 Adjourned
COUNCIL ACTION: Start Time: 10:42 AM
MOTION BY VIVIAN MORENO TO APPROVE. 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, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
NOTE: The following Ceremonial item was presented in Council Chambers.
Minutes of the Council of the City of San Diego Page 10 for the Regular Meeting of Tuesday, June 04, 2024
Item 30: Presentation of Chief David Nisleit Day.
MAYOR GLORIA AND COUNCILMEMBER VON WILPERT'S RECOMMENDATION:
ITEM PRESENTED
Presentation of the Proclamation "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.
COUNCIL ACTION: Start Time: 10:05 AM
NOTE: The following Proclamations were NOT presented in Council Chambers.
Item 31: Maricella Garcia Day.
COUNCILMEMBER CAMPBELL, COUNCILMEMBER VON WILPERT, AND COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
APPROVED
Proclaiming April 5, 2024, to be “Maricella Garcia Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 11:05 AM
MOTION BY MARNI VON WILPERT TO APPROVE. 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, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item 32: Business Week 2024.
COUNCILMEMBER LEE AND COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
APPROVED
Proclaiming April 28, 2024 to May 4, 2024, to be “Small Business Week 2024” in the City of San Diego.
COUNCIL ACTION: Start Time: 11:05 AM
Minutes of the Council of the City of San Diego Page 11 for the Regular Meeting of Tuesday, June 04, 2024
MOTION BY MARNI VON WILPERT TO APPROVE. 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, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item 50: Public EV Charging Contract Award to True Upside Consulting LLC and Creation of EV Charging Program Fund.
Total Estimated Cost of Proposed Action and Funding Source:
There are no immediate cost associated with this action. This action includes the creation of a new interest-bearing account, the EV Charging Program Fund, to which all revenues received under this contract will be allocated. The Contract also includes provisions for the purchase of the electrical infrastructure at a depreciated rate installed during the term of the contract, subject to appropriation by the Council at that time. The not-to-exceed value of this purchase is $60 million.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 5/13/2024, Item 200, Subitem-B (Council voted 9-0):
(O-2024-101) ADOPTED AS ORDINANCE O-21810 (New Series)
Ordinance to authorizing the award of an Electric Vehicle Charging Equipment Site Concession Agreement to True Upside Consulting, LLC.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Environment Committee meeting on March 14, 2024.
ACTION: Motion by Committee Member Campbell, second by Chair LaCava, to move to Council for Discussion without recommendation.
VOTE: 3-0; LaCava-yea, Campbell-yea, von Wilpert-yea.
Minutes of the Council of the City of San Diego Page 12 for the Regular Meeting of Tuesday, June 04, 2024
Sustainability and Mobility: Heather Werner, (858) 492-5082 City Attorney Contact: Frederick M. Ortlieb
COUNCIL ACTION: Start Time: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item 51: Repeal of Measure E Amending the People’s Ordinance and Associated Amendments to the San Diego Municipal Code and Local Coastal Program.
Total Estimated Cost of Proposed Action and Funding Source:
There is no City expenditure being approved with this action.
Council District(s) Affected: 2.
Proposed Actions:
Adopt the following Ordinance which was introduced on 5/13/2024, Item 203 (Council voted 9- 0):
This action seeks City Council approval of an ordinance to repeal Measure E approved in the Municipal Election held on November 3, 2020. Measure E amended the People’s Ordinance O10960 and San Diego Municipal Code Section 132.0505 to exclude the Midway-Pacific Highway Community Plan Area from the 30-foot height limit on buildings in the Coastal Height Limit Overlay Zone, as defined in Ordinance O-10960.
(O-2024-104) ADOPTED AS ORDINANCE O-21811 (New Series)
Ordinance amending Chapter 13, Article 2, Division 5 of the San Diego Municipal Code by amending Section 132.0505, relating to the Coastal Height Limit Overlay Zone.
Committee Actions Taken: N/A
Planning: Corey Funk, (619) 533-3945
City Attorney Contact: Corrine Neuffer
Minutes of the Council of the City of San Diego Page 13 for the Regular Meeting of Tuesday, June 04, 2024
COUNCIL ACTION: Start Time: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item 52: 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:
Adopt the following Ordinance which was introduced on 5/14/2024, Item 50 (Council voted 9-0):
(O-2024-102) ADOPTED AS ORDINANCE O-21812 (New Series)
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
Minutes of the Council of the City of San Diego Page 14 for the Regular Meeting of Tuesday, June 04, 2024
COUNCIL ACTION: Start Time: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item 53: 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:
Adopt the following Ordinance which was introduced on 5/14/2024, Item 51 (Council voted 9-0):
(O-2024-112) ADOPTED AS ORDINANCE O-21813 (New Series)
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.
Minutes of the Council of the City of San Diego Page 15 for the Regular Meeting of Tuesday, June 04, 2024
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: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item 54: 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:
Adopt the following Ordinance which was introduced on 5/14/2024, Item 52 Subitem-B, (Council voted 9-0):
(O-2024-108) ADOPTED AS ORDINANCE O-21814 (New Series)
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.
Minutes of the Council of the City of San Diego Page 16 for the Regular Meeting of Tuesday, June 04, 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: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item 55: Authority to Approve Construction Change Order (CCO) 9 for K-21-1848-DBB-3Morena 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:
Adopt the following Ordinance which was introduced on 5/14/2024, Item 53 (Council voted 9-0):
(O-2024-109) ADOPTED AS ORDINANCE O-21815 (New Series)
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 notto-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.
Minutes of the Council of the City of San Diego Page 17 for the Regular Meeting of Tuesday, June 04, 2024
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: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item 56: 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:
Adopt the following Ordinance which was introduced on 5/14/2024, Item 54 (Council voted 9-0):
(O-2024-110) ADOPTED AS ORDINANCE O-21816 (New Series)
Minutes of the Council of the City of San Diego Page 18 for the Regular Meeting of Tuesday, June 04, 2024
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: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item 57: 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:
Adopt the following Ordinance which was introduced on 5/14/2024, Item 55 (Council voted 8-1, Foster III-nay):
(O-2024-111) ADOPTED AS ORDINANCE O-21817 (New Series)
Minutes of the Council of the City of San Diego Page 19 for the Regular Meeting of Tuesday, June 04, 2024
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: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: Henry L. Foster III;
Recused: (None);
Not Present: Raul A. Campillo.
Item 58: 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:
Adopt the following Ordinance which was introduced on 5/14/2024, Item 61, Subitem-B (Council voted 9-0):
Minutes of the Council of the City of San Diego Page 20 for the Regular Meeting of Tuesday, June 04, 2024
(O-2024-105 Cor. Copy) ADOPTED AS ORDINANCE O-21818 (New Series) 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.
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 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: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item 59: 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 Minutes of the Council of the City of San Diego Page 21 for the Regular Meeting of Tuesday, June 04, 2024
County Superior Court to provide enforcement of firearm-prohibiting court orders under a $2 million state grant.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 5/14/2024, Item 331 (Council voted 8- 0, Councilmember Moreno-not present):
(O-2024-107) ADOPTED AS ORDINANCE O-21819 (New Series)
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: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item 60: Third Amendment to Sole Source Agreement with MARS Company for Water Meter Test System Maintenance and Support.
Total Estimated Cost of Proposed Action and Funding Source:
The Third Amendment will increase the not-to-exceed amount by $3,200,000, increasing the total agreement not-to-exceed amount to $5,709,423 funded by the Water fund.
Council District(s) Affected: Citywide.
Minutes of the Council of the City of San Diego Page 22 for the Regular Meeting of Tuesday, June 04, 2024
Proposed Actions:
Adopt the following Ordinance which was introduced on 5/21/2024, Item 50 (Council voted 9-0):
(O-2024-106 Cor. Copy) ADOPTED AS ORDINANCE O-21820 (New Series) Ordinance authorizing the Mayor, or his designee, to execute Amendment No. 3 to the Contract with MARS Company, extending the Contract through June 30, 2029, and increasing the not-toexceed amount by $3,200,000, in connection with water meter testing. 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 Chair LaCava, 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: John Pich II, (619) 527-8030
City Attorney Contact: Justin Stanek
COUNCIL ACTION: Start Time: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item 61: Fourth Amendment to the Agreement with Itron, Inc. for Meter Reading System Maintenance & Support Services.
Total Estimated Cost of Proposed Action and Funding Source:
Authorization of this Fourth Amendment to the agreement will increase the cost by $4,033,910.00 for a total contract amount of $7,833,910.00 over the 60-month term of the agreement. Funds will come from the Water Utility Operating Fund and the Muni Sewer Revenue Fund.
Minutes of the Council of the City of San Diego Page 23 for the Regular Meeting of Tuesday, June 04, 2024
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 5/21/2024, Item 51 (Council voted 9-0):
(O-2024-113) ADOPTED AS ORDINANCE O-21821 (New Series)
Ordinance authorizing the Mayor, or his designee, to execute Amendment No. 4 to the Contract with Itron, Inc. for Meter Reading System Maintenance and Support Services extending the Contract through August 31, 2029, and increasing the total not-to-exceed amount to $7,833,910 and related actions.
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 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: Elvira Santiesteban, (858) 292-6435
City Attorney Contact: Melissa Ables
COUNCIL ACTION: Start Time: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item 62: Proposed Amendments to San Diego Municipal Code Regarding Buffer Zones at Health Care Facilities, Places of Worship, and School Grounds.
Total Estimated Cost of Proposed Action and Funding Source: None.
Minutes of the Council of the City of San Diego Page 24 for the Regular Meeting of Tuesday, June 04, 2024
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 5/21/2024, Item 52 (Council voted 9-0):
(O-2024-114 Cor. Copy) ADOPTED AS ORDINANCE O-21822 (New Series) Ordinance amending Chapter 5, Article 2, Division 10 of the San Diego Municipal Code by amending sections 52.1001, 52.1002 and adding new sections 52.1003, 52.1004, 52.1005, and
52.1006; and amending Chapter 5, Article 8, Division 4 by amending sections 58.0402 and
58.0403, related to public access to health care facilities, places of worship, and school grounds.
Committee Actions Taken:
This item was heard at the Public Safety Committee meeting on March 20, 2024.
ACTION: Motion by Committee Member Whitburn, second by Committee member Campbell, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; von Wilpert-yea, Campillo-yea, Whitburn-yea, Campbell-yea.
Office of the City Attorney: Mara W. Elliott, City Attorney, (619) 533-5800 City Attorney Contact: Heather Ferbert
COUNCIL ACTION: Start Time: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item 100: Approval to Continue Membership in the Automated Regional Justice Information System (ARJIS) Joint Powers Agency (JPA) and User Fees for the Police Department.
Total Estimated Cost of Proposed Action and Funding Source:
The estimated cost for continuing ARJIS JPA agency membership participation and user fees for five (5) years, from July 1, 2024 through June 30, 2029, is not-to-exceed $9,500,000, and will be funded by the General Fund.
Minutes of the Council of the City of San Diego Page 25 for the Regular Meeting of Tuesday, June 04, 2024
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-560) ADOPTED AS RESOLUTION R-315564
Resolution authorizing the City of San Diego to remain a member agency of the Automated Regional Justice Information System (ARJIS) Joint Powers Agency (JPA) for an additional five years and authorizing the Mayor, or his designee, 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.
Committee Actions Taken:
This item was heard at the Public Safety Committee meeting on May 15, 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: Jordan Fankhauser, (619) 531-2705
City Attorney Contact: Jill S. Cristich
COUNCIL ACTION: Start Time: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item 101: Authorization to Enter into a Cooperative Procurement Agreement Between the City of San Diego and Axon Enterprise Inc. for Taser 10 Equipment and Services.
Total Estimated Cost of Proposed Action and Funding Source:
The not-to-exceed amount is $9,750,000 for the agreement with Axon over a five (5) year term.
Estimated FY 2025 expenditures of $953,800 for equipment and services will be paid from the US Department of the Treasury fund. Future fiscal year amounts are contingent upon the adoption of the Annual Appropriation Ordinance for the applicable fiscal year and contingent Minutes of the Council of the City of San Diego Page 26 for the Regular Meeting of Tuesday, June 04, 2024
upon the Chief Financial Officer furnishing a certificate certifying that funds necessary for expenditure are on deposit.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-561) ADOPTED AS RESOLUTION R-315565
Resolution authorizing the Mayor, or his designee, to enter into a Cooperative Procurement Agreement with Axon Enterprise, Inc., in an amount not-to-exceed $9,750,000 to provide Taser 10 equipment and services over a five-year term.
Committee Actions Taken:
This item was heard at the Public Safety Committee meeting on May 15, 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: Laura Mc Lean, (619) 692-4886
City Attorney Contact: Jill S. Cristich
COUNCIL ACTION: Start Time: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item 102: Authorization to Enter Into a First Amendment to the Agreement Between the City of San Diego and Tegsco, LLC dba AutoReturn to Provide Management and Dispatching for Towing Services.
Total Estimated Cost of Proposed Action and Funding Source:
This is a cost-neutral program because the cost of CFKAA Holdings, LLC services is offset by the Tow Dispatch Fee of $22.00 per vehicle paid to the City by Licensed Impound Providers (LIPs) and paid by registered vehicle owners.
Minutes of the Council of the City of San Diego Page 27 for the Regular Meeting of Tuesday, June 04, 2024
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-565) ADOPTED AS RESOLUTION R-315566
Resolution authorizing the Mayor, or his designee, to enter 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.
Committee Actions Taken:
This item was heard at the Public Safety Committee meeting on May 15, 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: Sergeant Jacob Mosteller, (858) 495-7801
City Attorney Contact: Jill S. Cristich
COUNCIL ACTION: Start Time: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item 103: Resolutions Approving Side Letter Agreements between the City of San Diego and American Federation of State, County and Municipal Employees, AFL-CIO, Local 127; San Diego Municipal Employees Association; and Deputy City Attorneys Association of San Diego, to Amend the Memoranda of Understanding Regarding Leave Sharing Plans.
Total Estimated Cost of Proposed Action and Funding Source:
There is no fiscal impact.
Council District(s) Affected: Citywide.
Minutes of the Council of the City of San Diego Page 28 for the Regular Meeting of Tuesday, June 04, 2024
Proposed Actions:
Subitem-A: (R-2024-552) ADOPTED AS RESOLUTION R-315567
Resolution approving a Side Letter Agreement between the City of San Diego and American Federation of State, County and Municipal Employees, AFL-CIO, Local 127, to amend Article 28 of the Memorandum of Understanding related to Leave Sharing Plans.
Subitem-A: 6 votes required pursuant to Charter Section 11.2.
Subitem-B: (R-2024-551) ADOPTED AS RESOLUTION R-315568
Resolution approving a Side Letter Agreement between the City of San Diego and San Diego Municipal Employees Association, to amend Article 73 of the Memorandum of Understanding related to Leave Sharing Plans.
Subitem-B: 6 votes required pursuant to Charter Section 11.2.
Subitem-C: (R-2024-553) ADOPTED AS RESOLUTION R-315569
Resolution approving a Side Letter Agreement between the City of San Diego and Deputy City Attorneys Association of San Diego, to amend Article 37 of the Memorandum of Understanding related to Leave Sharing Plans.
Subitem-C: 6 votes required pursuant to Charter Section 11.2.
Committee Actions Taken: N/A
Human Resources: Abegaile Serafico, (619) 533-4326
City Attorney Contact: Miguel Merrell
COUNCIL ACTION: Start Time: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item 104: Resolutions Approving Side Letter Agreements between the City of San Diego and American Federation of State, County and Municipal Employees, AFL-CIO, Local 127; the San Diego Municipal Employees Association; and the Deputy City Attorneys Association of San Diego, Minutes of the Council of the City of San Diego Page 29 for the Regular Meeting of Tuesday, June 04, 2024
to Amend the Memoranda of Understanding regarding the Payment of Unused Floating Holiday Upon Separation of Employment, and to Extend the Same Benefit to Eligible Unrepresented Employees.
Total Estimated Cost of Proposed Action and Funding Source:
There are no known fiscal impacts at this time.
Council District(s) Affected: Citywide.
Proposed Actions:
Subitem-A: (R-2024-540) ADOPTED AS RESOLUTION R-315570
Resolution approving a Side Letter Agreement between the City of San Diego and American Federation of State, County and Municipal Employees, AFL-CIO, Local 127, to amend Article 24 of the Memorandum of Understanding related to the payment of unused floating holiday upon separation of employment.
Subitem-A: 6 votes required pursuant to Charter Section 11.2.
Subitem-B: (R-2024-539) ADOPTED AS RESOLUTION R-315571
Resolution approving a Side Letter Agreement between the City of San Diego and San Diego Municipal Employees Association, to amend Article 47 of the Memorandum of Understanding related to the payment of unused floating holiday upon separation of employment.
Subitem-B: 6 votes required pursuant to Charter Section 11.2.
Subitem-C: (R-2024-541) ADOPTED AS RESOLUTION R-315572
Resolution approving a Side Letter Agreement between the City of San Diego and Deputy City Attorneys Association of San Diego, to amend Article 22 of the Memorandum of Understanding related to the payment of unused floating holiday upon separation of employment.
Subitem-C: 6 votes required pursuant to Charter Section 11.2.
Subitem-D: (R-2024-542) ADOPTED AS RESOLUTION R-315573
Resolution related to the payment of unused floating holiday upon separation of employment for eligible unrepresented City of San Diego employees.
Committee Actions Taken: N/A
Human Resources: Jonnabelle Domingo, (619) 846-0495
City Attorney Contact: Miguel Merrell
Minutes of the Council of the City of San Diego Page 30 for the Regular Meeting of Tuesday, June 04, 2024
COUNCIL ACTION: Start Time: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item 105: FY25 Establishment of Overtime Eligibility.
Total Estimated Cost of Proposed Action and Funding Source:
There is no fiscal impact for this item at this time.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-543) ADOPTED AS RESOLUTION R-315574
Resolution approving the job classifications in the City of San Diego that are eligible for overtime compensation in Fiscal Year 2025.
Committee Actions Taken: N/A
Human Resources: Hannah Filley, (760) 912-2441
City Attorney Contact: Miguel Merrell
COUNCIL ACTION: Start Time: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Minutes of the Council of the City of San Diego Page 31 for the Regular Meeting of Tuesday, June 04, 2024
Item 106: Appointments to the Youth Commission.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 1, 5.
Proposed Actions:
(R-2024-547) ADOPTED AS RESOLUTION R-315575
Resolution confirming the Mayor's appointments of Sarah Gao and Milan Shah to the San Diego Youth Commission for terms ending July 1, 2024.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item 107: Appointment to the Consolidated Plan Advisory Board.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 7.
Proposed Actions:
(R-2024-546) ADOPTED AS RESOLUTION R-315576
Resolution confirming the Mayor's appointment of Nick Gulino to the Consolidated Plan Advisory Board for a term ending July 1, 2024.
Minutes of the Council of the City of San Diego Page 32 for the Regular Meeting of Tuesday, June 04, 2024
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item 108: Appointments and Reappointments to the Board of Library Commissioners.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 1, 2, 4, 5, 7.
Proposed Actions:
(R-2024-556) ADOPTED AS RESOLUTION R-315577
Resolution confirming the Mayor's appointments of Phyllis Pfeiffer and Samadi Yoeuth for terms ending March 1, 2026, reappointments of Patricia Williams Bevelyn and Sarah Moga-Alemany for terms ending March 1, 2026, and reappointment of Wendy Urishimia-Conn for a term ending March 1, 2025, to the Board of Library Commissioners.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Kent Lee.
Passed by the following vote:
Minutes of the Council of the City of San Diego Page 33 for the Regular Meeting of Tuesday, June 04, 2024
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item 330: Adopt an Ordinance Enacting Firearm Procurement Reforms to Reduce Gun Violence – Ira Sharp Firearm Dealer Accountability Act.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
(O-2024-118) INTRODUCED, TO BE ADOPTED TUESDAY, JUNE 25, 2024 Introduction of an Ordinance amending Chapter 5, Article 3, Division 00 of the San Diego Municipal Code by adding Section 53.32, relating to the contracts with vendors of firearms or ammunition.
Committee Actions Taken:
This item was heard at the Public Safety Committee meeting on May 15, 2024.
ACTION: Motion by Chair von Wilpert, Second by Vice Chair Campillo to recommend Council approval of staff's proposed actions with the following amendment:
inspection reports of any firearm inspection conducted by federal, state, or local agencies" VOTE: 3-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-not present.
Council District 5: Joon Suh, (619) 236-6655
City Attorney Contact: Jill S. Cristich
COUNCIL ACTION: Start Time: 11:14 AM
MOTION BY MARNI VON WILPERT TO INTRODUCE. Second by Stephen Whitburn.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Minutes of the Council of the City of San Diego Page 34 for the Regular Meeting of Tuesday, June 04, 2024
Not Present: Raul A. Campillo.
Item 331: Ordinance Adopting Updated SDPD Military Equipment Use Procedure, and Renewing Approval for Use, Funding, and Acquisition of Military Equipment, Under Assembly Bill 481.
Total Estimated Cost of Proposed Action and Funding Source:
The Police Department FY 2024 Budget allocated $1,298,240 toward military equipment expenditures from the General Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2024-119) INTRODUCED, TO BE ADOPTED TUESDAY, JUNE 25, 2024 Introduction of an Ordinance adopting the updated Police Department Military Equipment Use Procedure and renewing approval for military equipment under Assembly Bill 481.
Committee Actions Taken:
This item was heard at the Public Safety Committee meeting on May 15, 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: Rick Aguilar, Lieutenant, (619) 977-3632
City Attorney Contact: Michelle Garland
COUNCIL ACTION: Start Time: 2:06 PM
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, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Minutes of the Council of the City of San Diego Page 35 for the Regular Meeting of Tuesday, June 04, 2024
Item 332: Fiscal Year 2025 Maintenance Assessment District Annual Reports for Economic Development Department.
Total Estimated Cost of Proposed Action and Funding Source:
The proposed Fiscal Year 2025 revenues for EDD MADs under this action item totals $4,414,907. The proposed budget includes: $4,133,505 in Fiscal Year 2025 assessment revenues, of which $139,096 are assessments on City-Owned parcels. The proposed Fiscal Year 2025 budget also includes an estimated City contribution of $26,561 from the Gas Tax Fund (Medians), $254,841 in General Benefit Offset. The City will receive the lesser of a flat rate of $33,764 from the MADs for administrative cost.
Council District(s) Affected: 1, 2, 3, 8, 9.
Proposed Actions:
(R-2024-566) ADOPTED AS RESOLUTION R-315585
Resolution approving the Annual Report submitted in connection with Economic Development MADS for Fiscal Year 2025 and related funding actions.
Committee Actions Taken:
This item was heard at the Community and Neighborhood Services Committee meeting on May 9, 2024.
ACTION: Motion by Committee Member Campillo, 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.
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Daphne Z. Skogen
COUNCIL ACTION: Start Time: 2:35 PM
MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Stephen Whitburn.
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: (None);
Recused: (None);
Not Present: Marni von Wilpert.
Minutes of the Council of the City of San Diego Page 36 for the Regular Meeting of Tuesday, June 04, 2024
Item 333: Fiscal Year 2025 Annual Reports for Parks & Recreation Department Maintenance Assessment Districts.
Total Estimated Cost of Proposed Action and Funding Source:
See Staff Report for fiscal considerations.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-567) ADOPTED AS RESOLUTION R-315586
Resolution approving the Annual Report submitted in connection with Parks & Rec MADs for Fiscal Year 2025 and related funding actions.
Committee Actions Taken:
This item was heard at the Community and Neighborhood Services Committee meeting on May 9, 2024.
ACTION: Motion by Committee Member Campillo, second by Vice Chair von Wilpert, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Campbell-yea, von Wilpert-yea, Foster III-yea, Campillo-yea.
Parks & Recreation: Michael Jones, (619) 685-1307
City Attorney Contact: Daphne Z. Skogen
COUNCIL ACTION: Start Time: 2:35 PM
MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Stephen Whitburn.
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: (None);
Recused: (None);
Not Present: Marni von Wilpert.
Item 334: Fiscal Year 2025 Recreation Center Fund Budgets, Opportunity Fund Budget and 2024 Recreation Equity Report.
Total Estimated Cost of Proposed Action and Funding Source:
Minutes of the Council of the City of San Diego Page 37 for the Regular Meeting of Tuesday, June 04, 2024
See Staff Report for fiscal considerations.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-512) ADOPTED AS RESOLUTION R-315587
Resolution of the Council of the City of San Diego Allocating Fiscal Year 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, and all related items.
Committee Actions Taken:
This item was heard at the Community and Neighborhood Services Committee meeting on May 9, 2024.
ACTION: Motion by Vice Chair von Wilpert, second by Committee Member Campillo, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Campbell-yea, Foster III-yea, von Wilpert-yea, Campillo-yea.
Parks & Recreation: Sarah Erazo, (619) 740-1627
City Attorney Contact: Jane M. Boardman
COUNCIL ACTION: Start Time: 3:04 PM
MOTION BY VIVIAN MORENO TO ADOPT. 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, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item 335: 4620 Pacific Viewpoint, Process 2 Appeal Decision PRJ-1056469.
Total Estimated Cost of Proposed Action and Funding Source:
Appeal processing is funded via a deposit paid by the applicant. Prior project processing was funded by application fees.
Minutes of the Council of the City of San Diego Page 38 for the Regular Meeting of Tuesday, June 04, 2024
Council District(s) Affected: 2.
Proposed Actions:
Subitem-A: (R-2024-636) DENIED THE APPEAL AND AFFIRMED DEVELOPMENT SERVICES DEPARTMENT’S DECISION TO GRANT THE PERMIT; ADOPTED AS RESOLUTION R-315588 Appeal of the Development Services Department’s March 4, 2024, approval of a Neighborhood Development Permit No. PMT-3155118 for a new multi-dwelling unit project consisting of 223 dwelling units located at 4620 Pacific Highway in the OTMCR-1-3 zone within the Old Town Community Plan.
Subitem-B: (R-2024-637) DENIED THE APPEAL AND AFFIRMED DEVELOPMENT SERVICES DEPARTMENT’S DECISION TO GRANT THE EASEMENT VACATION; ADOPTED AS RESOLUTION R-315631
Appeal of the Development Services Department’s March 4, 2024, approval of an Easement Vacation No. PMT-3155119 for a new multi-dwelling unit project consisting of 223 dwelling units located at 4620 Pacific Highway in the OTMCR-1-3 zone within the Old Town Community Plan.
According to San Diego Municipal Code Section 112.0508(f), Power to Act on Appeal, the City Council may:
(1) Affirm the Development Services Department’s decision to grant the permits and Easement Vacation; or
(2) Affirm the Development Services Department’s decision to grant the permits and Easement Vacation with modifications; or
(3) Reverse the Development Services Department’s decision to grant the permits and Easement Vacation.
Directing the City Attorney to prepare the appropriate Resolutions according to Section 40 of the City Charter.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Development Services: Christian Hoppe, (619) 446-5293
City Attorney Contact: Noah Brazier
COUNCIL ACTION: Start Time: 3:42 PM
Public testimony by Marjan Abubo, Chris Maloney, Lori Saldaña, and Blair Beekman.
Minutes of the Council of the City of San Diego Page 39 for the Regular Meeting of Tuesday, June 04, 2024
MOTION BY JENNIFER CAMPBELL TO ADOPT THE RESOLUTION IN SUBITEM A DENYING THE APPEAL AND AFFIRMING DEVELOPMENT SERVICES DEPARTMENT’S DECISION TO GRANT THE PERMIT; AND ADOPT THE RESOLUTION IN SUBITEM B DENYING THE APPEAL AND AFFIRMING DEVELOPMENT SERVICES DEPARTMENT’S DECISION TO GRANT THE EASEMENT VACATION.
Second by Stephen Whitburn.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item S500: Adoption of Employee Representation Units for Fiscal Year 2025.
Total Estimated Cost of Proposed Action and Funding Source:
There is no known fiscal impact as a result of this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-564) ADOPTED AS RESOLUTION R-315578
Resolution assigning City of Diego job classifications to employee representation units for Fiscal Year 2025.
Committee Actions Taken: N/A
Human Resources: Erica Balakian, (760) 912-2451
City Attorney Contact: Miguel Merrell
COUNCIL ACTION: Start Time: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Minutes of the Council of the City of San Diego Page 40 for the Regular Meeting of Tuesday, June 04, 2024
Item S501: A Resolution Approving a Side Letter Agreement Between the City of San Diego and San Diego Municipal Employees Association Related to Special Assignment Pay for Project Officers in the Engineering and Capital Projects Department and the Parks and Recreation Department.
Total Estimated Cost of Proposed Action and Funding Source:
The anticipated financial impact in Fiscal Year 2024 is approximately $15,358. The departments will absorb the cost through their operating budgets.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-568) ADOPTED AS RESOLUTION R-315579
Resolution approving a Side Letter Agreement between the City of San Diego and San Diego Municipal Employees Association, to amend Article 21 of the Memorandum of Understanding related to special assignment pay for Project Officers in the Engineering and Capital Projects Department and Parks and Recreation Department.
6 votes required pursuant to Charter Section 11.2.
Committee Actions Taken: N/A
Human Resources: Abegaile Serafico, (619) 218-7439
City Attorney Contact: Miguel Merrell
COUNCIL ACTION: Start Time: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item S502: Resolution Approving the Agreement Between the City and San Diego Police Officers Association Regarding the Unwinding of Proposition B for Current Employees and Minutes of the Council of the City of San Diego Page 41 for the Regular Meeting of Tuesday, June 04, 2024
Employees Hired on or After September 9, 2024, and the Extension of Certain Provisions of the Agreement to Similarly Situated Sworn Unrepresented Employees in the Police Department.
Total Estimated Cost of Proposed Action and Funding Source:
Please see Staff Report.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-569) ADOPTED AS RESOLUTION R-315580
Resolution approving the agreement between the City and the San Diego 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.
Committee Actions Taken: N/A
Human Resources: Erik Hanson, (619) 807-6269
City Attorney Contact: Thomas J. Brady
COUNCIL ACTION: Start Time: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item S503: A Resolution Approving a Side Letter Agreement Between the City of San Diego and San Diego Municipal Employees Association to Amend Article 21 of the Memorandum of Understanding Related to an Equity Adjustment for the Stores Operations Supervisor Classification in the Purchasing and Contracting Department.
Total Estimated Cost of Proposed Action and Funding Source:
The total cost of this equity adjustment is estimated to be $6,754 in Fiscal Year 2025 to the Stores Revolving Fund. The estimated impact in Fiscal Year 2026 is $14,183 to the Stores Revolving Fund.
Minutes of the Council of the City of San Diego Page 42 for the Regular Meeting of Tuesday, June 04, 2024
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-581) ADOPTED AS RESOLUTION R-315581
Resolution approving a Side Letter Agreement between the City of San Diego and San Diego Municipal Employees Association, to amend Article 21 of the Memorandum of Understanding related to an equity adjustment for the Stores Operations Supervisor classification in the Purchasing and Contracting Department.
6 votes required pursuant to Charter Section 11.2.
Committee Actions Taken: N/A
Human Resources: Abegaile Serafico, (619) 218-7439
City Attorney Contact: Miguel Merrell
COUNCIL ACTION: Start Time: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item S504: Resolutions of the Council of City of San Diego Accepting and Approving the Tentative Agreement and Memorandum of Understanding Between the City of San Diego and the San Diego Police Officers Association Regarding the Terms and Conditions of Employment for Fiscal Years 2025 and 2026; and the Agreement Between the City of San Diego and the San Diego Police Officers Association Regarding Out of Class Assignments for Police Detectives for Fiscal Year 2025.
Total Estimated Cost of Proposed Action and Funding Source:
See Staff Report.
Council District(s) Affected: Citywide.
Proposed Actions:
Minutes of the Council of the City of San Diego Page 43 for the Regular Meeting of Tuesday, June 04, 2024
Subitem-A: (R-2024-525) ADOPTED AS RESOLUTION R-315582
Resolution accepting and approving the Tentative Agreement and Memorandum of Understanding between the City and the San Diego Police Officers Association regarding terms and conditions of employment for Fiscal Years 2025 and 2026. (Six votes required.) Subitem-A: 6 votes required pursuant to Charter Section 11.2.
Subitem-B: (R-2024-599) ADOPTED AS RESOLUTION R-315583
Resolution accepting and approving a Side Letter Agreement to the Memorandum of Understanding between the City and the San Diego Police Officers Association regarding out-ofclass assignments for Police Detectives in Fiscal Year 2025.
Committee Actions Taken: N/A
Human Resources: Erik Hanson, (619) 807-6269
City Attorney Contact: Joan F Dawson
COUNCIL ACTION: Start Time: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
NOTE: The following Proclamations were NOT presented in Council Chambers.
Item S505: Jim Sleight Day.
COUNCILMEMBER VON WILPERT'S RECOMMENDATION:
APPROVED
Proclaiming June 9, 2024, to be “Jim Sleight Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 11:05 AM
MOTION BY MARNI VON WILPERT TO APPROVE. Second by Jennifer Campbell.
Passed by the following vote:
Minutes of the Council of the City of San Diego Page 44 for the Regular Meeting of Tuesday, June 04, 2024
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item S506: Mary Beth Doss Day.
COUNCILMEMBER VON WILPERT'S RECOMMENDATION:
APPROVED
Proclaiming June 13, 2024, to be “Mary Beth Doss Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 11:05 AM
MOTION BY MARNI VON WILPERT TO APPROVE. 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, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item S507: Amendment to Salary Ordinance for Fiscal Year 2025.
Total Estimated Cost of Proposed Action and Funding Source:
Approval of the Salary Ordinance is required under the City’s Charter as part of the annual budget process.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2024-125) INTRODUCED, TO BE ADOPTED TUESDAY, JUNE 25, 2024 Introduction of an Ordinance amending certain sections of the Fiscal Year 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 Fiscal Year 2025.
Minutes of the Council of the City of San Diego Page 45 for the Regular Meeting of Tuesday, June 04, 2024
Committee Actions Taken: N/A
Human Resources: Erik Hanson, (619) 807-6269
City Attorney Contact: Thomas J. Brady
COUNCIL ACTION: Start Time: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO INTRODUCE. Second by Kent Lee.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
Item S508: Resolution of the Council of City of San Diego Accepting and Approving the Tentative Agreement and Memorandum of Understanding Between the City of San Diego and the California Teamsters Local 911 Regarding the Terms and Conditions of Employment for Fiscal Years 2025 and 2026.
Total Estimated Cost of Proposed Action and Funding Source:
The total cost of the proposed MOU is estimated to be $2.13M to the General Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-595) ADOPTED AS RESOLUTION R-315584
Resolution accepting and approving the Tentative Agreement and Memorandum of Understanding between the City and Teamsters Local 911 regarding terms and conditions of employment for Fiscal Years 2025 and 2026.
6 votes required pursuant to Charter section 11.2.
Committee Actions Taken: N/A
Human Resources: Manuel Quintero, (619) 236-6339
City Attorney Contact: Joan F. Dawson
COUNCIL ACTION: Start Time: 10:48 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Kent Lee.
Minutes of the Council of the City of San Diego Page 46 for the Regular Meeting of Tuesday, June 04, 2024
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Raul A. Campillo.
REPORT OUT FROM CLOSED SESSION
None.
Minutes of the Council of the City of San Diego Page 47 for the Regular Meeting of Tuesday, June 04, 2024
ADJOURNMENT
The meeting was adjourned by Council President Elo-Rivera at 4:16 p.m.
COUNCIL ACTION: Start Time: 4:16 PM