Minutes — San Diego City Council, June 11, 2024

THE CITY OF SAN DIEGO, CALIFORNIA

MINUTES FOR THE REGULAR COUNCIL MEETING
OF
TUESDAY, JUNE 11, 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 ..........................................................................................................................6 PLEDGE OF ALLEGIANCE......................................................................................................6 NON-AGENDA PUBLIC COMMENT .........................................................................................6

MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT ..........................................................................................................................................9 SPECIAL ORDERS OF BUSINESS .........................................................................................10 APPROVAL OF COUNCIL MINUTES ......................................................................................10 Item 30: San Diego County Fair Day ..................................................................................10 Item 31: Juneteenth Day...................................................................................................11 Item 32: San Diego Lao Food Festival Day..........................................................................11 Item 33: Lyle Blackinton Day .............................................................................................12 Item 50: Award Second Amendment to the Agreement (H176824) with Black and Veatch Corporation Management Services of Pump Station 2 Power Reliability & Surge Protection Project ..............................................................................................................................12 Item 51: Eleventh Amendment of Taxicab and For-Hire Vehicle Administration with MTS........... ........................................................................................................................................14 Item 52: Authorize the Execution of the Fifth Amendment to the 2007 San Diego Regional Storm Water Copermittees Memorandum of Understanding ..................................................15 Minutes of Tuesday, June 11, 2024 Page 2
Table of Contents (Continued)
Item 100: Ratification of Emergency Sole Source Contract K-23-2201-EMR-3 with Orion Construction Corporation, and Authorization of Construction Change Order No. 3 for the Gilman Dr. SD Emergency Replacement Project...............................................................................16 Item 101: Approve Project List and Six Slurry Seal Contracts to be Funded by the Fiscal Year 2025 Road Maintenance and Rehabilitation Account (RMRA) Funds .......................................17 Item 102: Construction Change Order #1 for Slurry Seal Groups 2421, 2422, and 2423.........19 Item 103: Approval of the Berla iVe Toolkit Under the Transparent and Responsible Use of Surveillance Technology Ordinance .....................................................................................20 Item 104: Approval of Cellhawk Under the Transparent and Responsible Use of Surveillance Technology Ordinance........................................................................................................21 Item 105: Approval of CoreLogic’s Realquest Online Services Under the Transparent and Responsible Use of Surveillance Technology Ordinance.........................................................22 Item 106: Approval of CP Clear Under the Transparent and Responsible Use of Surveillance Technology Ordinance........................................................................................................23 Item 107: Fourth Amendment to Disposition and Development Agreement with SDEEC LLC for the San Diego Energy Equity Campus at the Valencia Business Park (5515-5565 Stevens Way) ........................................................................................................................................24 Item 108: Fourth Amendment to Lease Between Neighborhood House Association and the City of San Diego - 808 West Cedar Street – Little Italy Neighborhood of the Downtown Community Plan Area ..........................................................................................................................25 Item 109: Proposed First Amendment to Lease Between Quartyard II, LLC and the City of San Diego – 1301 Market Street – East Village Neighborhood of the Downtown Community Plan Area..................................................................................................................................26 Item 110: Reimbursement Agreement Between City and SANDAG for Construction of Eastern Hillcrest Bikeway Which Includes the Normal Street Promenade ............................................28 Item 111: Exclusive Negotiation Agreement (7th and Market Street) Between the City of San Diego and Chelsea Investment Corporation..........................................................................29 Item 112: Authorize an Agreement with WSP USA E&I, Inc. for As-Needed Municipal Storm Water Environmental Monitoring Professional Services (H2326272) .......................................30 Item 113: Settlement of Jeremiah Keilan Jenkins v. City of San Diego, United States District Court No. 19cv2123 CAB, Claim No. 20916 ..........................................................................31 Item 114: Appointments and Reappointments to the Parks and Recreation Board..................32 Minutes of Tuesday, June 11, 2024 Page 3
Table of Contents (Continued)
Item 115: Reappointment to the Horton Plaza Theatres Foundation .....................................33 Item 116: Reappointment to the Convention Center Board of Directors.................................34 Item 117: Approval of the Fiscal Year 2025 San Diego Tourism Marketing District Report of Activities ...........................................................................................................................34 Item 118: Fiscal Year 2025 Downtown Property and Business Improvement District Budget...35 Item 119: Community Parking Districts Fiscal Year 2025 Annual Plans and Budgets...............37 Item 330: Resolution Approving Acceptance of Grant from the State of California’s "Californians For All" Initiative to Fund the City of San Diego’s Employ and Empower Youth Workforce Program............................................................................................................................38 Item 331: Approval of the City’s FY 2025 Budget.................................................................39 Item 332: Proposed Fiscal Year 2025 City of San Diego Affordable Housing Fund Annual Plan 39 Item 333: Fiscal Year 2024 Third Quarter Budget Monitoring Report.....................................41 Item 334: Fiscal Year 2024 Capital Improvements Program (CIP) Year-End Budget Monitoring Report and CIP Budget Revisions ........................................................................................42 Item S500: Willie Rells Day................................................................................................43 Item S501: Declaring a Continued State of Emergency Regarding Raw Sewage, Solid Waste, and Sediment Coming from Tijuana, Mexico.........................................................................44 Item S502: Appointment of an Alternate to the San Dieguito River Valley Regional Open Space Park Board ........................................................................................................................44 Item S503: A 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 San Diego City Fire Fighters, I.A.F.F. Local 145 Regarding Terms and Conditions of Employment for Fiscal Years 2025 and 2026 ........................................................................45 Item S504: Ordinance Amending the Memorandum of Understanding (MOU) Between City of San Diego and San Diego City Firefighters, I.A.F.F. Local 145 (L145) Regarding PostEmployment Health Benefits for Eligible Employees Who Were Hired Before July 1, 2005, and Retire After April 1, 2012, Increasing the City’s Contribution to the L145 Southern California Firefighters Benefit Trust ....................................................................................................46 Item S505: Second Amendment to Salary Ordinance for Fiscal Year 2025 .............................47 Item S506: Directing Each City Department, Agency, And Board/Commission To Conduct Their Biennial Review: Conflict Of Interest Codes..........................................................................48 Minutes of Tuesday, June 11, 2024 Page 4
Table of Contents (Continued)
REPORT OUT FROM CLOSED SESSION................................................................................49 ADJOURNMENT .................................................................................................................49 Minutes of the Council of the City of San Diego Page 5
for the Regular Meeting of Tuesday, June 11, 2024

CHRONOLOGY OF THE MEETING
The meeting was called to order by Council President Elo-Rivera at 10:03 a.m. Councilmember Lee arrived to the meeting at 10:06 a.m. Councilmember von Wilpert arrived to the meeting at 10:08 a.m. The meeting was recessed by Council President Elo-Rivera at 12:22 p.m. for the noon recess to be reconvened at 2:00 p.m.

The meeting was reconvened by Council President Elo-Rivera at 2:10 p.m. with all Councilmembers present. Councilmember Lee left the meeting at 2:32 p.m. Councilmember Lee returned to the meeting at 2:45 p.m. Council President Elo-Rivera recessed the meeting at 5:58 p.m. for the purpose of a break. Council President Elo-Rivera reconvened the meeting at 6:11 p.m. with Councilmember von Wilpert not present. Councilmember von Wilpert arrived to the meeting at 6:21 p.m. Council President Elo-Rivera recessed the meeting at 6:28 p.m. to convene the Housing Authority meeting. Council President Elo-Rivera reconvened the regular meeting at 7:06 p.m. with Councilmember Lee not present. The meeting was adjourned by Council President Elo-Rivera at 7:07 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
Minutes of the Council of the City of San Diego Page 6
for the Regular Meeting of Tuesday, June 11, 2024
(5) Councilmember von Wilpert-not present
(6) Councilmember Lee-not present
(7) Councilmember Campillo-present
(8) Councilmember Moreno-present
(9) Council President Elo-Rivera-present

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

NON-AGENDA PUBLIC COMMENT
PUBLIC COMMENT-1:

Calvin Osana commented on EIS presentation.

COUNCIL ACTION: Start Time: 11:53 AM
PUBLIC COMMENT-2:

Dennie Gutierrez commented on EIS presentation.

COUNCIL ACTION: Start Time: 11:54 AM
PUBLIC COMMENT-3:

Karylle Anne Villegas Saliieng commented on homelessness.

COUNCIL ACTION: Start Time: 11:55 AM
PUBLIC COMMENT-4:

Yeschua Genova commented on youth homelessness.

COUNCIL ACTION: Start Time: 11:56 AM
PUBLIC COMMENT-5:

Rodric Bautista commented on homeless youth.

Minutes of the Council of the City of San Diego Page 7
for the Regular Meeting of Tuesday, June 11, 2024
COUNCIL ACTION: Start Time: 11:57 AM
PUBLIC COMMENT-6:

Baron Sarzosa commented on homeless youth.

COUNCIL ACTION: Start Time: 11:58 PM
PUBLIC COMMENT-7:

Alaysa Jasmin Reyonel commented on homelessness in youth.

COUNCIL ACTION: Start Time: 11:59 PM
PUBLIC COMMENT-8 (virtual):

Danny Avitia thanked Maryan in District 9 and commented on youth advocacy and budget.

COUNCIL ACTION: Start Time: 12:01 PM
PUBLIC COMMENT-9 (virtual):

Blair Beekman commented on Juneteenth, border issues and openness and accountability at local level.

COUNCIL ACTION: Start Time: 12:03 PM
PUBLIC COMMENT-10 (virtual):

Terri-Ann Skelley commented on City budget and youth.

COUNCIL ACTION: Start Time: 12:05 PM
PUBLIC COMMENT-11 (virtual):

Lori Saldaña commented on ballot measure and SDG&E.

COUNCIL ACTION: Start Time: 12:06 PM
Minutes of the Council of the City of San Diego Page 8
for the Regular Meeting of Tuesday, June 11, 2024
PUBLIC COMMENT-12 (virtual):

Becky Rapp commented on mental health crisis in youth and marijuana.

COUNCIL ACTION: Start Time: 12:08 PM
PUBLIC COMMENT-13 (virtual):

David Armillie thanked Robert Martin and commented on streets, SDG&E and pot shops.

COUNCIL ACTION: Start Time: 12:11 PM
PUBLIC COMMENT-14 (virtual):

The Original Dra commented on border crossing and children.

COUNCIL ACTION: Start Time: 12:13 PM
PUBLIC COMMENT-15 (virtual):

Megan Stuart commented on the impact marijuana has on mental health.

COUNCIL ACTION: Start Time: 12:15 PM
PUBLIC COMMENT-16 (virtual):

Bob Kuczewski commented on the value of public comment and problem solving.

COUNCIL ACTION: Start Time: 12:17 PM
PUBLIC COMMENT-17 (virtual):

Joy Sunyata commented on youth in chambers that spoke during non-agenda public comment.

COUNCIL ACTION: Start Time: 12:19 PM
PUBLIC COMMENT-18 (virtual):

Madison Rapp commented on tobacco, marijuana, second and third hand smoke.

COUNCIL ACTION: Start Time: 12:21 PM
Minutes of the Council of the City of San Diego Page 9
for the Regular Meeting of Tuesday, June 11, 2024

MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT COUNCIL COMMENT-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.

COUNCIL ACTION: Start Time: 10:51 AM

SPECIAL ORDERS OF BUSINESS
None.

APPROVAL OF COUNCIL MINUTES

APPROVED
4/22/2024
4/23/2024 Adjourned
4/29/2024
5/8/2024
COUNCIL ACTION: Start Time: 10:06 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Henry L. Foster III.

Passed by the following vote:

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

Minutes of the Council of the City of San Diego Page 10 for the Regular Meeting of Tuesday, June 11, 2024
Item 30: San Diego County Fair Day.

COUNCIL PRESIDENT ELO-RIVERA AND COUNCILMEMBER MORENO'S RECOMMENDATION:

APPROVED
Proclaiming June 4, 2024, to be “San Diego County Fair Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:53 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Kent Lee.

Passed by the following vote:

Item 31: Juneteenth Day.

COUNCIL PRESIDENT ELO-RIVERA AND COUNCILMEMBER FOSTER III'S RECOMMENDATION:

APPROVED
Proclaiming June 19, 2024, to be “Juneteenth Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:53 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Kent Lee.

Passed by the following vote:

Item 32: San Diego Lao Food Festival Day.

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

Minutes of the Council of the City of San Diego Page 11 for the Regular Meeting of Tuesday, June 11, 2024

APPROVED
Proclaiming June 22, 2024, to be “San Diego Lao Food Festival Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:53 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Kent Lee.

Passed by the following vote:

Item 33: Lyle Blackinton Day.

COUNCILMEMBER WHITBURN'S RECOMMENDATION:

APPROVED
Proclaiming June 17, 2024, to be “Lyle Blackinton Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:53 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Kent Lee.

Passed by the following vote:

Item 50: Award Second Amendment to the Agreement (H176824) with Black and Veatch Corporation Management Services of Pump Station 2 Power Reliability & Surge Protection Project.

Total Estimated Cost of Proposed Action and Funding Source:

Authorization of this second amendment to the agreement will increase the not to exceed cost to $600,000.00 and to extend the contract time from July 19, 2024 to December 31, 2025 Minutes of the Council of the City of San Diego Page 12 for the Regular Meeting of Tuesday, June 11, 2024
Council District(s) Affected: 2.

Proposed Actions:
(O-2024-122) INTRODUCED, TO BE ADOPTED TUESDAY, JUNE 25, 2024 Introduction of an Ordinance 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 and taking related actions. 6 votes required pursuant to Charter Section 99.

Committee Actions Taken:

This item was heard at the Active Transportation and Infrastructure Committee meeting on May 22, 2024.

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

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

Engineering & Capital Projects: Alex Garcia, (619) 980-4714 City Attorney Contact: Adam Wander
COUNCIL ACTION: Start Time: 10:15 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO INTRODUCE. Second by Stephen Whitburn.

Passed by the following vote:

Item 51: Eleventh Amendment of Taxicab and For-Hire Vehicle Administration with MTS.

Total Estimated Cost of Proposed Action and Funding Source:

No cost to City.

Council District(s) Affected: Citywide.

Proposed Actions:

Minutes of the Council of the City of San Diego Page 13 for the Regular Meeting of Tuesday, June 11, 2024
(O-2024-123) INTRODUCED, TO BE ADOPTED TUESDAY, JUNE 25, 2024 Introduction of an Ordinance authorizing the Mayor, or his designee, to execute Amendment No.

Eleven to the Contract with Metropolitan Transit System (MTS), extending the Contract through June 30, 2029, in connection with the administration of taxicab and other for-hire vehicle regulations.
6 votes required pursuant to Charter Section 99.

Committee Actions Taken:

This item was heard at the Active Transportation and Infrastructure Committee meeting on May 22, 2024.

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

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

Transportation Department: Everett Hauser, (619) 533-3012 City Attorney Contact: Dominic Guglielmo
COUNCIL ACTION: Start Time: 10:15 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO INTRODUCE. Second by Stephen Whitburn.

Passed by the following vote:

Item 52: Authorize the Execution of the Fifth Amendment to the 2007 San Diego Regional Storm Water Copermittees Memorandum of Understanding.

Total Estimated Cost of Proposed Action and Funding Source:

The total cost of the program under this agreement is $12,877,838 over five years to be funded by the General Fund.

Council District(s) Affected: Citywide.

Proposed Actions:

Minutes of the Council of the City of San Diego Page 14 for the Regular Meeting of Tuesday, June 11, 2024
(O-2024-121) INTRODUCED, TO BE ADOPTED TUESDAY, JUNE 25, 2024 Introduction of an Ordinance authorizing the Mayor, or his designee, to execute the Fifth Amendment to the 2007 San Diego Regional Storm Water Copermittees Memorandum of Understanding with other regional jurisdictions, extending the Memorandum of Understanding through August 2029, in connection with regional watershed storm water pollution prevention activities.
6 votes required pursuant to Charter Section 99.

Committee Actions Taken:

This item was heard at the Environment Committee meeting on May 23, 2024.

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

VOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Elo-Rivera-yea.

Stormwater Department: Brianna Menke, (858) 541-4314
City Attorney Contact: William Smith
COUNCIL ACTION: Start Time: 10:15 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO INTRODUCE. Second by Stephen Whitburn.

Passed by the following vote:

Item 100: Ratification of Emergency Sole Source Contract K-23-2201-EMR-3 with Orion Construction Corporation, and Authorization of Construction Change Order No. 3 for the Gilman Dr. SD Emergency Replacement Project.

Total Estimated Cost of Proposed Action and Funding Source:

See Staff Report for fiscal considerations.

Council District(s) Affected: 1.

Proposed Actions:

Minutes of the Council of the City of San Diego Page 15 for the Regular Meeting of Tuesday, June 11, 2024
Subitem-A: (R-2024-588) ADOPTED AS RESOLUTION R-315595
Resolution ratifying the emergency sole source contract (K-23-2201-EMR-3) with Orion Construction Corporation for the Gilman Drive Storm Drain Emergency Replacement project pursuant to section 22.3108 of the San Diego Municipal Code. 6 votes required pursuant to Section 22.3108 of the San Diego Municipal Code.

Subitem-B: (R-2024-590) ADOPTED AS RESOLUTION R-315596
Resolution determining that 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 is statutorily exempt from the California Environmental Quality Act pursuant to CEQA Guidelines sections 15269(b) and (c).

Subitem-C: (R-2024-589) ADOPTED AS RESOLUTION R-315597
Resolution authorizing the Mayor to execute 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 and taking related actions.

Committee Actions Taken:

This item was heard at the Active Transportation and Infrastructure Committee meeting on May 22, 2024.

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

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

Engineering & Capital Projects: George Ghossain, (619) 533-4397 City Attorney Contact: Adam Wander
COUNCIL ACTION: Start Time: 10:15 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 16 for the Regular Meeting of Tuesday, June 11, 2024
Item 101: Approve Project List and Six Slurry Seal Contracts to be Funded by the Fiscal Year 2025 Road Maintenance and Rehabilitation Account (RMRA) Funds.

Total Estimated Cost of Proposed Action and Funding Source:

This action will authorize the use of $35,328,918.00 Road Maintenance & Rehabilitation Fund, and $795,366 from Infrastructure Fund, to fund Slurry Seal Group 2521, Slurry Seal Group 2522, Slurry Seal Group 2523, Slurry Seal Group 2524, Slurry Seal Group 2525, and Slurry Seal Group 2526, contingent upon the adoption of the Fiscal Year 2025 Appropriation Ordinance.

Council District(s) Affected: Citywide.

Proposed Actions:

Subitem-A: (R-2024-584) ADOPTED AS RESOLUTION R-315598
Resolution determining that the approval of the projects to be funded by Fiscal Year 2025 Road Maintenance and Rehabilitation Account is categorically exempt from the California Environmental Quality Act pursuant to CEQA Guidelines section 15301(c).

Subitem-B: (R-2024-583 Rev) ADOPTED AS RESOLUTION R-315599 Resolution approving the projects on the City's list to be funded by Fiscal Year 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, and related actions.

Committee Actions Taken:

This item was heard at the Active Transportation and Infrastructure Committee meeting on May 22, 2024.

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

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

Transportation Department: Patrick Hadley, (619) 527-7504 City Attorney Contact: Cassandra Mougin
COUNCIL ACTION: Start Time: 10:15 AM
CONSENT 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, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Minutes of the Council of the City of San Diego Page 17 for the Regular Meeting of Tuesday, June 11, 2024
Nay: (None);
Recused: (None);
Not Present: (None).

Item 102: Construction Change Order #1 for Slurry Seal Groups 2421, 2422, and 2423.

Total Estimated Cost of Proposed Action and Funding Source:

This action will authorize the use of $315,088.13 from Road Maintenance & Rehabilitation Account (RMRA) to fund the change order provided for Slurry Seal Group 2421; the use of $1,056,411.41 from RMRA to fund the change order provided for Slurry Seal Group 2422; and the use of $254,346.54 from RMRA to fund the change order provided for Slurry Seal Group 2423.

Council District(s) Affected: Citywide.

Proposed Actions:

Subitem-A: (R-2024-580) ADOPTED AS RESOLUTION R-315600
Resolution determining that the approval of construction change orders to the contracts with Pavement Coatings Company for slurry seal groups 2421, 2422, and 2423 are categorically exempt from the California Environmental Quality Act pursuant to CEQA Guidelines section 15301(c) and 15304(h).

Subitem-B: (R-2024-579) ADOPTED AS RESOLUTION R-315601
Resolution approving three change orders to contracts with Pavement Coatings Company for slurry seal groups 2421, 2422, and 2423 in amounts not to exceed $315,088.13, $1,056,411.41, and $254,346.54, respectively and related actions.

Committee Actions Taken: N/A
Transportation Department: Patrick Hadley, (619) 527-7504 City Attorney Contact: Cassandra Mougin
COUNCIL ACTION: Start Time: 10:15 AM
CONSENT 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, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Minutes of the Council of the City of San Diego Page 18 for the Regular Meeting of Tuesday, June 11, 2024
Not Present: (None).

Item 103: Approval of the Berla iVe Toolkit Under the Transparent and Responsible Use of Surveillance Technology Ordinance.

Total Estimated Cost of Proposed Action and Funding Source:

There are no expenditures associated with this action.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2024-557) ADOPTED AS RESOLUTION R-315602
Resolution approving Berla iVe Toolkit technology pursuant to the Transparent and Responsible Use of Surveillance Technology Ordinance.

Committee Actions Taken:

This item was heard at the Public Safety Committee meeting on May 15, 2024.

ACTION: Motion by Committee Member Campbell, 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: Detective Michael Gottfried, (858) 495-7823
City Attorney Contact: Laura DePoister
COUNCIL ACTION: Start Time: 10:15 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Item 104: Approval of Cellhawk Under the Transparent and Responsible Use of Surveillance Technology Ordinance.

Minutes of the Council of the City of San Diego Page 19 for the Regular Meeting of Tuesday, June 11, 2024
Total Estimated Cost of Proposed Action and Funding Source:

There are no expenditures associated with this action.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2024-563) ADOPTED AS RESOLUTION R-315603
Resolution approving the use of Cellhawk Technology Pursuant to the Transparent and Responsible Use of Surveillance Technology Ordinance.

Committee Actions Taken:

This item was heard at the Public Safety Committee meeting on May 15, 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; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-not present.

Police: Jordan Fankhauser, (619) 531-2705
City Attorney Contact: Lara Easton
COUNCIL ACTION: Start Time: 10:15 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Item 105: Approval of CoreLogic’s Realquest Online Services Under the Transparent and Responsible Use of Surveillance Technology Ordinance.

Total Estimated Cost of Proposed Action and Funding Source:

There are no expenditures associated with this action.

Council District(s) Affected: Citywide.

Minutes of the Council of the City of San Diego Page 20 for the Regular Meeting of Tuesday, June 11, 2024
Proposed Actions:
(R-2024-558) ADOPTED AS RESOLUTION R-315604
Resolution approving Corelogic's Realquest Online Services technology pursuant to the Transparent and Responsible Use of Surveillance Technology Ordinance.

Committee Actions Taken:

This item was heard at the Public Safety Committee meeting on May 15, 2024.

ACTION: Motion by Chair von Wilpert to recommend Council approval of staff's proposed actions pursuant to the Transparent and Responsible Use of Surveillance Technology Ordinance, with the following requirements met based on the staff report and other back up materials; (A) the benefits to the community of the City's acquisition and use of the surveillance technology outweigh the cost; (B) the proposed use of the surveillance technology will safeguard civil rights and; (C) based on the facts and information presented to City Council, there is no effective alternative to the proposed surveillance technology that provides a lesser financial cost to the City and impact on civil rights or civil liberties.

Second by Vice Chair Campillo.

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

Police: Sergeant Jake Mosteller, (858) 495-7801
City Attorney Contact: Laura DePoister
COUNCIL ACTION: Start Time: 10:15 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Item 106: Approval of CP Clear Under the Transparent and Responsible Use of Surveillance Technology Ordinance.

Total Estimated Cost of Proposed Action and Funding Source:

There are no expenditures associated with this action.

Minutes of the Council of the City of San Diego Page 21 for the Regular Meeting of Tuesday, June 11, 2024
Council District(s) Affected: Citywide.

Proposed Actions:
(R-2024-562) ADOPTED AS RESOLUTION R-315605
Resolution approving the use of CP Clear Technology Pursuant to the Transparent and Responsible Use of Surveillance Technology Ordinance.

Committee Actions Taken:

This item was heard at the Public Safety Committee meeting on May 15, 2024.

Second by Vice Chair Campillo.

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

Police: Jordan Fankhauser, (619) 531-2705
City Attorney Contact: Lara Easton
COUNCIL ACTION: Start Time: 10:15 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Item 107: Fourth Amendment to Disposition and Development Agreement with SDEEC LLC for the San Diego Energy Equity Campus at the Valencia Business Park (5515-5565 Stevens Way).

Total Estimated Cost of Proposed Action and Funding Source:

There is no City expenditure being approved with this action.

Minutes of the Council of the City of San Diego Page 22 for the Regular Meeting of Tuesday, June 11, 2024
Council District(s) Affected: 4.

Proposed Actions:
(R-2024-571) ADOPTED AS RESOLUTION R-315606
Resolution of the Council of the City of San Diego approving a Fourth Amendment to the Disposition and Development Agreement between the City of San Diego and SDEEC LLC for the Valencia Business Park site in the Encanto Neighborhood Community Planning Area.

Committee Actions Taken:

This item was heard at the Economic Development and Intergovernmental Relations Committee meeting on May 22, 2024.

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

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

Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Kate Malcolm
COUNCIL ACTION: Start Time: 10:15 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Item 108: Fourth Amendment to Lease Between Neighborhood House Association and the City of San Diego - 808 West Cedar Street – Little Italy Neighborhood of the Downtown Community Plan Area.

Total Estimated Cost of Proposed Action and Funding Source:

Revenue from the lease is deposited to the Low-and- Moderate-Income Housing Asset Fund (LMIHAF). The proposed Fourth Amendment to the Lease is anticipated to generate approximately $240,948 in additional gross revenue over the first year, and over $722,844, in total, if all extension options are exercised.

Minutes of the Council of the City of San Diego Page 23 for the Regular Meeting of Tuesday, June 11, 2024
Council District(s) Affected: 3.

Proposed Actions:

Subitem-A: (R-2024-585) ADOPTED AS RESOLUTION R-315607
Resolution of the Council of the City of San Diego determining that approving a Fourth Amendment to the Lease with the Neighborhood House Association for property located at 808 West Cedar Street is exempt from the California Environmental Quality Act under CEQA Guidelines section 15301.

Subitem-B: (R-2024-586) ADOPTED AS RESOLUTION R-315608
Resolution of the Council of the City of San Diego approving the Fourth Amendment to the Lease with the Neighborhood House Association for property located at 808 West Cedar Street.

Committee Actions Taken:

This item was heard at the Economic Development and Intergovernmental Relations Committee meeting on May 22, 2024.

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

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

Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: William W. Witt
COUNCIL ACTION: Start Time: 10:15 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Item 109: Proposed First Amendment to Lease Between Quartyard II, LLC and the City of San Diego – 1301 Market Street – East Village Neighborhood of the Downtown Community Plan Area.

Minutes of the Council of the City of San Diego Page 24 for the Regular Meeting of Tuesday, June 11, 2024
Total Estimated Cost of Proposed Action and Funding Source:

Revenue from this lease is deposited into the Low-and- Moderate-Income Housing Asset Fund.

The proposed First Amendment to the Lease is anticipated to generate approximately $21,600 in additional gross revenue over the first year, and over $64,800 in total, if all extension options are exercised.

Council District(s) Affected: 3.

Proposed Actions:

Subitem-A: (R-2024-605 Cor. Copy) ADOPTED AS RESOLUTION R-315609 Resolution authorizing execution of a First Amendment to a lease with Quartyard, LLC to extend the term of the lease of City-owned property located at 1301 Market Street and related actions.

Subitem-B: (R-2024-606 Cor. Copy) ADOPTED AS RESOLUTION R-315610 Resolution determining that the Lease Amendment with Quartyard, LLC is exempt from the California Environmental Quality Act Pursuant to Section 15301 of the CEQA Guidelines.

Committee Actions Taken:

This item was heard at the Economic Development and Intergovernmental Relations Committee meeting on May 22, 2024.

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

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

Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Daphne Z. Skogen
COUNCIL ACTION: Start Time: 10:15 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 25 for the Regular Meeting of Tuesday, June 11, 2024
Item 110: Reimbursement Agreement Between City and SANDAG for Construction of Eastern Hillcrest Bikeway Which Includes the Normal Street Promenade.

Total Estimated Cost of Proposed Action and Funding Source:

This action will authorize to expend an amount not to exceed $10,000,000 within the Normal Street Promenade CIP.

Council District(s) Affected: 3.

Proposed Actions:

Subitem-A: (R-2024-591) ADOPTED AS RESOLUTION R-315611
Resolution determining that the approval of the reimbursement agreement for the construction of the Normal Street Promenade is categorically exempt from CEQA pursuant to CEQA Guidelines section 15301(c).

Subitem-B: (R-2024-587) ADOPTED AS RESOLUTION R-315612
Resolution approving a reimbursement agreement with SANDAG in the amount of ten million dollars for the construction of the Normal Street Promenade.

Committee Actions Taken:

This item was heard at the Active Transportation and Infrastructure Committee meeting on May 22, 2024.

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

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

Transportation Department: Everett Hauser, (619) 533-3012 City Attorney Contact: Cassandra Mougin
COUNCIL ACTION: Start Time: 10:15 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 26 for the Regular Meeting of Tuesday, June 11, 2024
Item 111: Exclusive Negotiation Agreement (7th and Market Street) Between the City of San Diego and Chelsea Investment Corporation.

Total Estimated Cost of Proposed Action and Funding Source:

There are no direct fiscal considerations associated with the proposed actions.

Council District(s) Affected: 3.

Proposed Actions:
(R-2024-572) ADOPTED AS RESOLUTION R-315613
Resolution of the Council of the City of San Diego 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 and related actions.

Committee Actions Taken:

This item was heard at the Economic Development and Intergovernmental Relations Committee meeting on May 22, 2024.

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

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

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 27 for the Regular Meeting of Tuesday, June 11, 2024
Item 112: Authorize an Agreement with WSP USA E&I, Inc. for As-Needed Municipal Storm Water Environmental Monitoring Professional Services (H2326272).

Total Estimated Cost of Proposed Action and Funding Source:

The total five-year cost of this agreement is not-to-exceed $20 million. The sources of these funds will be primarily the General Fund, however, other funds may be used to funds task orders.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2024-604) ADOPTED AS RESOLUTION R-315614
Resolution 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.

Committee Actions Taken:

This item was heard at the Environment Committee meeting on May 23, 2024.

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

VOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Elo-Rivera-yea.

Stormwater Department: Brianna Menke, (858) 541-4314
City Attorney Contact: Frederick M. Ortlieb
COUNCIL ACTION: Start Time: 10:15 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Item 113: Settlement of Jeremiah Keilan Jenkins v. City of San Diego, United States District Court No. 19cv2123 CAB, Claim No. 20916.

Minutes of the Council of the City of San Diego Page 28 for the Regular Meeting of Tuesday, June 11, 2024
Total Estimated Cost of Proposed Action and Funding Source:

Settlement amount of $875,000.00 will be paid from Public Liability Fund.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2024-233) ADOPTED AS RESOLUTION R-315615
Resolution authorizing the settlement of Jeremiah Keilan Jenkins v. City of San Diego, United States District Court 19cv2123 CAB, related to a claim of wrongful death of plaintiff’s mother stemming from an overdose while in police custody on November 27, 2018. Claim No. 20916.

Committee Actions Taken: N/A
Office of the City Attorney: Robert J. Rice, (619) 533-5629 COUNCIL ACTION: Start Time: 10:15 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Item 114: Appointments and Reappointments to the Parks and Recreation Board.

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, 5, 7, 9.

Proposed Actions:
(R-2024-550) ADOPTED AS RESOLUTION R-315616
Resolution confirming the Mayor's appointments of Martin Armstrong, Dr. Andrea Dooley, and Agatha Wein for terms ending March 1, 2025, and Dr. Judith Muñoz for a term ending March 1, 2026, and reappointments of Nick Anastasopoulos, Dr. Marcella Bothwell, Richard Gulley, Shaina Gross, and Daniele Laman for terms ending March 1, 2026, to the Parks and Recreation Board.

Minutes of the Council of the City of San Diego Page 29 for the Regular Meeting of Tuesday, June 11, 2024
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
COUNCIL ACTION: Start Time: 10:15 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Item 115: Reappointment to the Horton Plaza Theatres Foundation.

Total Estimated Cost of Proposed Action and Funding Source:

No cost associated with this action.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2024-555) ADOPTED AS RESOLUTION R-315617
Resolution confirming the Council's reappointment of Patrick Stewart to the Board of Directors of the Horton Plaza Theatres Foundation for a term ending June 7, 2027.

Committee Actions Taken: N/A
Council District 9: Luz Anaya Luna, (619) 236-6699
City Attorney Contact: Kathy Steinman
COUNCIL ACTION: Start Time: 10:15 AM
CONSENT 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, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Minutes of the Council of the City of San Diego Page 30 for the Regular Meeting of Tuesday, June 11, 2024
Recused: (None);
Not Present: (None).

Item 116: Reappointment to the Convention Center Board of Directors.

Total Estimated Cost of Proposed Action and Funding Source:

No cost associated for this item.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2024-554) ADOPTED AS RESOLUTION R-315618
Resolution confirming the Council's reappointment of Shawn VanDiver to the Board of Directors of the San Diego Convention Center Corporation for a term ending December 1, 2026.

This item is not subject to the Mayor's veto.

Passed by the following vote:

Item 117: Approval of the Fiscal Year 2025 San Diego Tourism Marketing District Report of Activities.

Total Estimated Cost of Proposed Action and Funding Source:

See Staff Report for fiscal considerations.

Council District(s) Affected: Citywide.

Minutes of the Council of the City of San Diego Page 31 for the Regular Meeting of Tuesday, June 11, 2024
Proposed Actions:
(R-2024-575) ADOPTED AS RESOLUTION R-315619
Resolution approving the fiscal year 2025 Report of Activities for the Tourism Marketing District and authorizing related expenditure of funds.

Committee Actions Taken:

This item was heard at the Economic and Intergovernmental Relations Committee meeting on May 22, 2024.

ACTION: Motion by Committee Member Campbell, second by Committee Member Foster III, to recommend Council approval of staff's proposed actions.

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

Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Marguerite Middaugh
COUNCIL ACTION: Start Time: 10:15 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Item 118: Fiscal Year 2025 Downtown Property and Business Improvement District Budget.

Total Estimated Cost of Proposed Action and Funding Source:

The Fiscal Year 2025 Downtown Property and Business Improvement District (PBID) budget is expected to total $12,495,695. This includes: Fund Balance ($115,942); Non-City Parcel Assessments ($11,482,424); City-Owned Parcel Assessments ($812,010); Federal Parcel Adjustment (-$201,480); Water Feature Reimbursement ($56,001); and Gas Tax Fund Allocation ($29,319).

Council District(s) Affected: 3.

Proposed Actions:

Minutes of the Council of the City of San Diego Page 32 for the Regular Meeting of Tuesday, June 11, 2024
(R-2024-598) ADOPTED AS RESOLUTION R-315620
Resolution approving the Annual Report submitted in connection with Downtown PBID for Fiscal Year 2025 and related funding actions.

Committee Actions Taken:

This item was heard at the Economic and Intergovernmental Relations Committee meeting on May 22, 2024.

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

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

Passed by the following vote:

Item 119: Community Parking Districts Fiscal Year 2025 Annual Plans and Budgets.

Total Estimated Cost of Proposed Action and Funding Source:

Approve and authorize the use of up to $15.8 million of parking meter revenue as part of the Fiscal Year 2025 Annual Plans and Budgets for the Downtown, Uptown, Mid-City, Pacific Beach Community Parking Districts (CPD), and the CPD City Fund.

Council District(s) Affected: 1, 2, 3, 6, 8, 9.

Proposed Actions:
(R-2024-593) ADOPTED AS RESOLUTION R-315621
Minutes of the Council of the City of San Diego Page 33 for the Regular Meeting of Tuesday, June 11, 2024
Resolution authorizing the transfer, appropriation, and expenditure of community parking district funding for Fiscal Year 2025 annual plans and budget and related actions.

Committee Actions Taken:

This item was heard at the Active Transportation and Infrastructure Committee meeting on May 22, 2024.

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

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

Sustainability and Mobility: Ahmad Erikat, (619) 236-7072 City Attorney Contact: Cassandra Mougin
COUNCIL ACTION: Start Time: 10:15 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Item 330: Resolution Approving Acceptance of Grant from the State of California’s "Californians For All" Initiative to Fund the City of San Diego’s Employ and Empower Youth Workforce Program.

Total Estimated Cost of Proposed Action and Funding Source:

This action is for acceptance of grant funding. The $7,590,985 in grant funds received will support the Employ & Empower Youth Workforce Program. There is no match requirement or cost to the City associated with these funds.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2024-592) ADOPTED AS RESOLUTION R-315626
Resolution authorizing the Human Resources Department to accept, secure funding, appropriate, and expend Californians for All grant funds in an amount not to exceed $7,590,985 over a 15- Minutes of the Council of the City of San Diego Page 34 for the Regular Meeting of Tuesday, June 11, 2024
month period; Authorizing the Chief Financial Officer to establish a special interest-bearing account for the grant to fund the City of San Diego's Employ and Empower Youth Workforce Program.

Committee Actions Taken: N/A
Human Resources: Kelly Pepo, (619) 236-6082
City Attorney Contact: Miguel Merrell
COUNCIL ACTION: Start Time: 11:23 AM
MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Marni von Wilpert.

Passed by the following vote:

Item 331: Approval of the City’s FY 2025 Budget.

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

Proposed Actions:
(R-2024-607 Rev) ADOPTED AS AMENDED AS RESOLUTION R-315627 Resolution approving the Fiscal Year 2025 Budget of the City of San Diego.

Committee Actions Taken:

This item expected to be heard at Budget Review Committee on June 7, 2024.

Office of the Independent Budget Analyst: Lisa Byrne, (619) 236-5917 City Attorney Contact: Bret Bartolotta
COUNCIL ACTION: Start Time: 3:19 PM

MOTION BY KENT LEE TO ADOPT THE RESOLUTION AS AMENDED TO APPROVE THE MAYOR'S

PROPOSED BUDGET, AS MODIFIED BY THE MAY REVISION, INCLUDING THE RECOMMENDATIONS IN THE INDEPENDENT BUDGET ANALYST’S FY2025 BUDGET REPORT, Minutes of the Council of the City of San Diego Page 35 for the Regular Meeting of Tuesday, June 11, 2024
WITH THE SPECIFIC ADDITIONS DETAILED AND PROVIDED IN “COUNCILMEMBER KENT LEE’S APPROVAL OF THE CITY’S FY 2025 BUDGET” HANDOUT. Second by Sean Elo-Rivera.

Passed by the following vote:

Item 332: Proposed Fiscal Year 2025 City of San Diego Affordable Housing Fund Annual Plan.

Total Estimated Cost of Proposed Action and Funding Source:

The proposed funding sources and uses approved by this action are included in the proposed FY 2025 Housing Commission budget. Approving this action will not change the FY 2025 Total Budget
Council District(s) Affected: Citywide.

Proposed Actions:
(R-2024-576 Rev) ADOPTED AS AMENDED AS RESOLUTION R-315628 Resolution approving the Fiscal Year 2025 Affordable Housing Fund Annual Plan.

Committee Actions Taken:

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

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

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

Housing Commission: Suket Dayal, (619) 578-7665
City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 6:12 PM

MOTION BY KENT LEE TO ADOPT THE RESOLUTION AS AMENDED TO INCLUDE A REALLOCATION OF $6,000,000 FY2025 NOTICE OF FUNDING AVAILABILITY FUNDS, $1,500,000 ACCESSORY DWELLING UNIT 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 AFFORDABLE HOUSING FUND PLAN. THIS IS Minutes of the Council of the City of San Diego Page 36 for the Regular Meeting of Tuesday, June 11, 2024

CONTINGENT UPON APPROVAL OF A SUBSEQUENT ORDINANCE BY THE CITY WAIVING

CERTAIN REQUIREMENTS OF THE SAN DIEGO MUNICIPAL CODE 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. Second by Joe LaCava.

Passed by the following vote:

Item 333: Fiscal Year 2024 Third Quarter Budget Monitoring Report.

Total Estimated Cost of Proposed Action and Funding Source:

Please see Fiscal Year 2024 Third Quarter Budget Monitoring Report.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2024-559) ADOPTED AS RESOLUTION R-315629
Resolution Amending the Fiscal Year 2024 Budget Based on the Third Quarter Budget Monitoring Report.

Committee Actions Taken:

This item was heard at the Budget Review Committee meeting on May 16, 2024.

ACTION: Motion by Council President Elo-Rivera, second by Committee Member Moreno, to recommend Council approval of staff’s proposed actions.

VOTE: 7-1; Lee-yea, Elo-Rivera-yea, LaCava-yea, Campbell-yea, Whitburn-yea, von Wilpert-yea, Moreno-yea, Foster III-nay, Campillo not present.

Motion by Council President Elo-Rivera, second by Committee Member Moreno, to recommend the Council document that the Executive Branch failed to adhere to Budgetary Principle Number 3 in the Fiscal year 2024 Statement of Budgetary Principles.

VOTE: 5-3; Lee-yea, Elo-Rivera-yea, LaCava-yea, Foster III-yea, Moreno-yea, Campbell-nay, Whitburn-nay, von Wilpert-nay, Campillo not present.

Minutes of the Council of the City of San Diego Page 37 for the Regular Meeting of Tuesday, June 11, 2024
Department of Finance: Ambar Gutierrez, (619) 533-6297
City Attorney Contact: Bret A. Bartolotta
COUNCIL ACTION: Start Time: 2:40 PM
MOTION BY SEAN ELO-RIVERA TO ADOPT. Second by Kent Lee.

Passed by the following vote:

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

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

Item 334: Fiscal Year 2024 Capital Improvements Program (CIP) Year-End Budget Monitoring Report and CIP Budget Revisions.

Total Estimated Cost of Proposed Action and Funding Source:

Please see Fiscal Year 2024 CIP Year-End Budget Monitoring Report.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2024-594 Cor. Copy) ADOPTED AS RESOLUTION R-315630
Resolution making adjustments to the Fiscal Year 2024 Capital Improvements Program Budget.

Committee Actions Taken:

This item was heard at the Active Transportation and Infrastructure Committee meeting on May 22, 2024.

ACTION: Motion by Committee Member von Wilpert, second by Vice Chair LaCava, to recommend Council approval to authorize resolution approving the requested CIP budget revisions as outlined on the attachments to the report except for the request to close CIP S16022 – Market St-Euclid to Pitta Improvements as outlined in attachment VI of the report, and the related transfer between S16022 Market St-Euclid to Pitta Improvements and AIH00001- Installation of City Owned Street Lights, as outlined in attachment I.

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

Department of Finance: Michael Pelayo, (619) 236-6763
City Attorney Contact: Bret A. Bartolotta
Minutes of the Council of the City of San Diego Page 38 for the Regular Meeting of Tuesday, June 11, 2024
COUNCIL ACTION: Start Time: 2:11 PM
MOTION BY STEPHEN WHITBURN TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

NOTE: The following Proclamation was NOT presented in Council Chambers.

Item S500: Willie Rells Day.

COUNCILMEMBER FOSTER III, COUNCILMEMBER LEE, COUNCILMEMBER MORENO'S RECOMMENDATION:

APPROVED
Proclaiming June 11, 2024, to be “Willie Rells Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:53 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Kent Lee.

Passed by the following vote:

Item S501: Declaring a Continued State of Emergency Regarding Raw Sewage, Solid Waste, and Sediment Coming from Tijuana, Mexico.

Total Estimated Cost of Proposed Action and Funding Source: N/A Proposed Actions:
(R-2024-616) ADOPTED AS RESOLUTION R-315622
Minutes of the Council of the City of San Diego Page 39 for the Regular Meeting of Tuesday, June 11, 2024
Declaring a Continued State of Emergency regarding Raw Sewage, Solid Waste, and Sediment Coming from Tijuana, Mexico.

Committee Actions Taken: N/A
City Attorney Contact: Noah J. Brazier
COUNCIL ACTION: Start Time: 10:15 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Item S502: Appointment of an Alternate to the San Dieguito River Valley Regional Open Space Park Board.

Total Estimated Cost of Proposed Action and Funding Source:

None associated with this action.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2024-620) ADOPTED AS RESOLUTION R-315623
Resolution appointing Quinton Grounds as an alternate to the San Dieguito River Valley Regional Open Space Park Board.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 40 for the Regular Meeting of Tuesday, June 11, 2024
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).

Item S503: A 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 San Diego City Fire Fighters, I.A.F.F. Local 145 Regarding 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 $26.5M to the General Fund and $0.3M to the EMS Fund.

Estimated impacts to SDCERS due to pensionable pay increases will need to be estimated by an actuary.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2024-596) ADOPTED AS RESOLUTION R-315624
Resolution accepting and approving the Tentative Agreement and Memorandum of Understanding between the City of San Diego and San Diego City Firefighters, International Association of Firefighters, Local 145, 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: Miguel Merrell
COUNCIL ACTION: Start Time: 10:15 AM
CONSENT 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, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Minutes of the Council of the City of San Diego Page 41 for the Regular Meeting of Tuesday, June 11, 2024
Recused: (None);
Not Present: (None).

Item S504: Ordinance Amending the Memorandum of Understanding (MOU) Between City of San Diego and San Diego City Firefighters, I.A.F.F. Local 145 (L145) Regarding Post-Employment Health Benefits for Eligible Employees Who Were Hired Before July 1, 2005, and Retire After April 1, 2012, Increasing the City’s Contribution to the L145 Southern California Firefighters Benefit Trust.

Total Estimated Cost of Proposed Action and Funding Source:

The estimated Citywide impact of the increased contribution to the Local 145 Trust will be $2,168,833 through Fiscal Year 2027.

Council District(s) Affected: Citywide.

Proposed Actions:
(O-2024-127) INTRODUCED, TO BE ADOPTED TUESDAY, JUNE 25, 2024 Introduction of an Ordinance amending the Memorandum of Understanding between the City and Local 145 regarding post-employment health benefits for eligible employees hired before July 1, 2005, and retire after March 31, 2012, increasing the City's contributions to the Trust. 6 votes required pursuant to Charter Section 11.2.

Committee Actions Taken: N/A
Human Resources: Manuel Quintero, (619) 236-6339
City Attorney Contact: Thomas J. Brady
COUNCIL ACTION: Start Time: 10:15 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Item S505: Second Amendment to Salary Ordinance for Fiscal Year 2025.

Minutes of the Council of the City of San Diego Page 42 for the Regular Meeting of Tuesday, June 11, 2024
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-2024-128 Cor. Copy) INTRODUCED, TO BE ADOPTED TUESDAY, JUNE 25, 2024 Introduction of an Ordinance approving the Second Amendment to certain sections of the Fiscal Year 2025 Salary Ordinance.

Committee Actions Taken: N/A
Human Resources: Erik Hanson, (619) 807-6269
City Attorney Contact: Thomas J. Brady
COUNCIL ACTION: Start Time: 10:15 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO INTRODUCE. Second by Stephen Whitburn.

Passed by the following vote:

Item S506: Directing Each City Department, Agency, And Board/Commission To Conduct Their Biennial Review: Conflict Of Interest Codes.

Total Estimated Cost of Proposed Action and Funding Source:

There are no expenditures associated with this action.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2024-613) ADOPTED AS RESOLUTION R-315625
Minutes of the Council of the City of San Diego Page 43 for the Regular Meeting of Tuesday, June 11, 2024
Resolution directing each City Department, Agency, and Board/Commission to conduct their Biennial Review: Conflict of Interest Codes.

This item is not subject to the Mayor's veto.

Committee Actions Taken: N/A
Office of the City Clerk: Diana J.S. Fuentes, (619) 533-4080 City Attorney Contact: Hilda R. Mendoza
COUNCIL ACTION: Start Time: 10:15 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

REPORT OUT FROM CLOSED SESSION
None.

ADJOURNMENT
The meeting was adjourned by Council President Elo-Rivera at 7:07 p.m.

COUNCIL ACTION: Start Time: 7:07 PM

San Diego City CouncilJune 11, 2024

San Diego City Council
June 11, 2024