CITY COUNCIL MEETING RESULTS SUMMARY
DATE: TUESDAY, JUNE 11, 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 315595 ITEM
NO. ACTIONS
O 00000
Motion
/
Second
VOTE
Approved
Approving the City Council Minutes of:
04/22/2024; 04/23/2024 adj;
04/29/2024; 05/08/2024
8/4 Unanimous; all present
30 Approved
Proclaiming June 4, 2024, to be “San
Diego County Fair Day”
8/6 Unanimous; all present
31 Approved
Proclaiming June 19, 2024, to be
“Juneteenth Day”
8/6 Unanimous; all present
32 Approved
Proclaiming June 22, 2024, to be “San
Diego Lao Food Festival Day”
8/6 Unanimous; all present
33 Approved
Proclaiming June 17, 2024, to be “Lyle
Blackinton Day”
8/6 Unanimous; all present
S500 Approved
Proclaiming June 11, 2024, to be “Willie
Rells Day”
8/6 Unanimous; all present
50 Introduced (O-2024-122)
Authorizing a second amendment to the
agreement (H176824) with Black and
Veatch Corporation to provide
construction management services for
the Pump Station 2 Power Reliability &
Surge Protection project
(NOTE: 6 votes required)
I 2/3 Unanimous; all present
51 Introduced (O-2024-123)
Executing amendment No. Eleven to the
Contract with Metropolitan Transit
System (MTS) in connection with the
administration of taxicab and other forhire vehicle regulations (NOTE: 6 votes required)
I 2/3 Unanimous; all present
52 Introduced (O-2024-121)
Executing the Fifth Amendment to the
2007 San Diego Regional Storm Water
Copermittees MOU with other regional
jurisdictions in connection with regional
watershed storm water pollution
prevention activities
(NOTE: 6 votes required)
I 2/3 Unanimous; all present
100a Adopted (R-2024-588) R 315595 2/3 Unanimous; all present Ratifying the emergency sole source
contract (K-23-2201-EMR-3) with Orion
Construction Corporation for the Gilman
Drive Storm Drain Emergency
Replacement project
(NOTE: 6 votes required)
100b Adopted (R-2024-590)
Declaring an exemption from CEQA for
executing construction change order
No. 3 to the contract with Orion
Construction Corporation (K-23-2201-
EMR-3) for the Gilman Drive Storm
Drive Emergency Replacement project
R 315596 2/3 Unanimous; all present
100c Adopted (R-2024-589)
Executing construction change order
No. 3 to the contract with Orion
Construction Corporation (K-23-2201-
EMR-3) for the Gilman Drive Storm
Drive Emergency Replacement project
R 315597 2/3 Unanimous; all present
101a Adopted (R-2024-584)
Declaring an exemption from CEQA for
the approval of the projects to be
funded by FY 2025 Road Maintenance
and Rehabilitation
R 315598 2/3 Unanimous; all present
101b Adopted (R-2024-583 Rev)
Approving the projects on the City's list
to be funded by FY 2025 Road
Maintenance and Rehabilitation Account
and authorizing the award, execution
and funding of Slurry Seal Group
Projects 2521, 2522, 2523, 2524, 2525,
and 2526
R 315599 2/3 Unanimous; all present
102a Adopted (R-2024-580)
Declaring an exemption from CEQA for
the approval of construction change
orders to the contracts with Pavement
Coatings Company for slurry seal
groups 2421, 2422, and 2423
R 315600 2/3 Unanimous; all present
102b Adopted (R-2024-579)
Approving three change orders to
contracts with Pavement Coatings
Company for slurry seal groups 2421,
2422, and 2423
R 315601 2/3 Unanimous; all present
103 Adopted (R-2024-557)
Approving Berla iVe Toolkit technology
pursuant to the Transparent and
Responsible Use of Surveillance
Technology Ordinance
R 315602 2/3 Unanimous; all present
104 Adopted (R-2024-563)
Approving the use of Cellhawk
Technology Pursuant to the Transparent
and Responsible Use of Surveillance
Technology Ordinance
R 315603 2/3 Unanimous; all present
105 Adopted (R-2024-558 R 315604 2/3 Unanimous; all present Approving Corelogic's Realquest Online
Services technology pursuant to the
Transparent and Responsible Use of
Surveillance Technology Ordinance
106 Adopted (R-2024-562)
Approving the use of CP Clear
Technology Pursuant to the Transparent
and Responsible Use of Surveillance
Technology Ordinance
R 315605 2/3 Unanimous; all present
107 Adopted (R-2024-571)
Approving a Fourth Amendment to the
Disposition and Development
Agreement with SDEEC LLC for the
Valencia Business Park site in the
Encanto Neighborhood Community
Planning Area
R 315606 2/3 Unanimous; all present
108a Adopted (R-2024-585)
Declaring an exemption from CEQA for
the Fourth Amendment to the Lease
with the Neighborhood House
Association for property located at 808
West Cedar Street
R 315607 2/3 Unanimous; all present
108b Adopted (R-2024-586)
Approving the Fourth Amendment to
the Lease with the Neighborhood House
Association for property located at 808
West Cedar Street
R 315608 2/3 Unanimous; all present
109a Adopted (R-2024-605 Cor. Copy)
Declaring an exemption from CEQA for
the Lease Amendment with Quartyard,
LLC
R 315609 2/3 Unanimous; all present
109b Adopted (R-2024-606 Cor. Copy)
Executing First Amendment to a lease
with Quartyard, LLC to extend the term
of the lease of City-owned property
located at 1301 Market Street
R 315610 2/3 Unanimous; all present
110a Adopted (R-2024-591)
Declaring an exemption from CEQA for
the approval of the reimbursement
agreement for the construction of the
Normal Street Promenade
R 315611 2/3 Unanimous; all present
110b Adopted (R-2024-587)
Approving a reimbursement agreement
with SANDAG in the amount of ten
million dollars for the construction of
the Normal Street Promenade
R 315612 2/3 Unanimous; all present
111 Adopted (R-2024-572)
Approving an Exclusive Negotiation
Agreement with Chelsea Investment
Corporation for the proposed disposition
and development of real property
generally located at 7th Avenue and
Market Street, in the East Village
Neighborhood of Downtown San Diego
R 315613 2/3 Unanimous; all present
112 Adopted (R-2024-604)
Authorizing a five year as-needed
environmental engineering services
agreement with WSP-USA E&I for storm
water system monitoring and reporting
assistance to meet requirements
contained in Water Board permits and
orders
R 315614 2/3 Unanimous; all present
113 Adopted (R-2024-233)
Authorizing the settlement of Jeremiah
Keilan Jenkins related to a claim of
wrongful death of plaintiff’s mother
stemming from an overdose while in
police custody
R 315615 2/3 Unanimous; all present
114 Adopted (R-2024-550)
Confirming the appointments of Martin
Armstrong, Dr. Andrea Dooley, Agatha
Wein, and Dr. Judith Muñoz and
reappointments of Nick Anastasopoulos,
Dr. Marcella Bothwell, Richard Gulley,
Shaina Gross, and Daniele Laman to the
Parks and Recreation Board
R 315616 2/3 Unanimous; all present
115 Adopted (R-2024-555)
Confirming the Council's reappointment
of Patrick Stewart to the Board of
Directors of the Horton Plaza Theatres
Foundation
R 315617 2/3 Unanimous; all present
116 Adopted (R-2024-554)
Confirming the reappointment of Shawn
VanDiver to the Board of Directors of
the San Diego Convention Center
Corporation
(NOTE: Not subject to Mayor’s
veto)
R 315618 2/3 Unanimous; all present
117 Adopted (R-2024-575)
Approving the FY 2025 Report of
Activities for the Tourism Marketing
District
R 315619 2/3 Unanimous; all present
118 Adopted (R-2024-598)
Approving the Annual Report submitted
in connection with Downtown PBID for
FY 2025
R 315620 2/3 Unanimous; all present
119 Adopted (R-2024-593)
Authorizing the transfer, appropriation,
and expenditure of community parking
district funding for FY 2025 annual
plans and budget
R 315621 2/3 Unanimous; all present
S501 Adopted (R-2024-616)
Declaring a Continued State of
Emergency regarding Raw Sewage,
Solid Waste, and Sediment Coming from
Tijuana, Mexico
R 315622 2/3 Unanimous; all present
S502 Adopted (R-2024-620) R 315623 2/3 Unanimous; all present Appointing Quinton Grounds as an
alternate to the San Dieguito River
Valley Regional Open Space Park Board
S503 Adopted (R-2024-596)
Accepting and approving the Tentative
Agreement and MOU between the CoSD
and San Diego City Firefighters,
International Association of Firefighters,
Local 145, regarding terms and
conditions of employment for Fiscal
Years 2025 and 2026
(NOTE: 6 votes required)
R 315624 2/3 Unanimous; all present
S504 Introduced (O-2024-127)
Amending the MOU between the City
and Local 145 regarding postemployment health benefits for eligible employees increasing the City's
contributions to the Trust
(NOTE: 6 votes required)
I 2/3 Unanimous; all present
S505 Introduced (O-2024-128 Cor.
Copy)
Approving the Second Amendment to
certain sections of the FY 2025 Salary
Ordinance
I 2/3 Unanimous; all present
S506 Adopted (R-2024-613)
Directing each City Department,
Agency, and Board/Commission to
conduct their Biennial Review: Conflict
of Interest Codes
(NOTE: Not subject to Mayor’s
veto)
R 315625 2/3 Unanimous; all present
330 Adopted (R-2024-592)
Authorizing the Human Resources
Department to accept, secure funding,
appropriate, and expend Californians for
All grant funds
R 315626 2/5 Unanimous; all present
331 Adopted as Amended
(R-2024-607 Rev.)
Approving the FY 2025 Budget
R 315627 6/9 (Motion to approve the Mayor's
Proposed Budget, as modified by the
May Revision, including the
recommendations in the IBA FY2025
Budget Report, with the specific
additions detailed and provided in
“Councilmember Kent Lee Approval
of the City’s FY 2025 Budget”
handout.)
Unanimous; all present
332 Adopted as Amended
(R-2024-576 Rev.)
Approving the FY 2025 Affordable
Housing Fund Annual Plan
R 315628 6/1 (Motion to approve with the
following amendment to reallocate
$6,000,000 FY2025 NOFA funds,
$1,500,000 ADU finance funds, and
$500,000 Homeownership funds, an
aggregate total of $8,000,000, to the
City of San Diego Shelter Programs
referenced in the proposed AHF Plan.
This is contingent upon approval of a
subsequent ordinance by the City
waiving certain requirements of the
SDMC relating to the use of the
Affordable Housing Fund, to be
brought forward by the San Diego
Housing Commission and scheduled
for a first reading as soon possible.)
Unanimous; all present
333 Adopted (R-2024-559)
Amending the FY 2024 Budget Based on
the Third Quarter Budget Monitoring
Report
R 315629 9/6 12356789-yea; 4-nay
334 Adopted (R-2024-594 Cor. Copy)
Making adjustments to the FY 2024 CIP
Budget
R 315630 3/1 Unanimous; all present
QUIT Q
*COMMENTS
Non-Agenda Public Comment:
PC-1: Calvin Osana commented on EIS presentation.
PC-2: Dennie Gutierrez commented on EIS presentation.
PC-3: Karylle Anne Villegas Saliieng commented on homelessness.
PC-4: Yeschua Genova commented on youth homelessness.
PC-5: Rodric Bautista commented on homeless youth.
PC-6: Baron Sarzosa commented on homeless youth.
PC-7: Alaysa Jasmin Reyonel commented on homelessness in youth.
PC-8 (virtual): Danny Avitia thanked Maryan in District 9 and commented on youth advocacy and budget.
PC-9 (virtual): Blair Beekman commented on Juneteenth, border issues and openness and accountability at local level.
PC-10 (virtual): Terri-Ann Skelley commented on City budget and youth.
PC-11 (virtual): Lori Saldaña commented on ballot measure and SDG&E.
PC-12 (virtual): Becky Rapp commented on mental health crisis in youth and marijuana.
PC-13 (virtual): David Armillie thanked Robert Martin and commented on streets, SDG&E and pot shops.
PC-14 (virtual): The Original Dra commented on border crossing and children.
PC-15 (virtual): Megan Stuart commented on the impact marijuana has on mental health.
PC-16 (virtual): Bob Kuczewski commented on the value of public comment and problem solving.
PC-17 (virtual): Joy Sunyata commented on youth in chambers that spoke during non-agenda public comment.
PC-18 (virtual): Madison Rapp commented on tobacco, marijuana, second and third hand smoke.
Mayor, Council, City Attorney, Independent Budget Analyst, City Clerk Comment:
CC-1: Council President Elo-Rivera thanked Maryan Osman for the work she did in District 9 as a Community Empowerment Director. He mentioned she was committed to ensuring the community was heard and helped shape the decisions made at City Hall. He noted she is deeply appreciated and will be missed.
Report Out from Closed Session:
None.
Council President Elo-Rivera adjourned the meeting at 7:07 p.m.