REVISED
CITY OF SAN DIEGO
COUNCIL AGENDA
COUNCIL PRESIDENT
Sean Elo-Rivera • Ninth District
COUNCIL PRESIDENT PRO TEM
Joe LaCava • First District
COUNCILMEMBERS
Jennifer Campbell • Second District
Stephen Whitburn • Third District
Henry L. Foster III • Fourth District
Marni von Wilpert • Fifth District
Kent Lee • Sixth District
Raul A. Campillo • Seventh District
Vivian Moreno • Eighth District
Charles Modica Mara W. Elliott
Independent City Attorney
Budget Analyst
Diana J. S. Fuentes
City Clerk
City Administration Building
City Council Chambers- 12th Floor
202 C Street San Diego, CA 92101
Virtual Participation: https://sandiego.zoomgov.com/j/1607807743 To join by telephone: Dial 1-669-254 5252 + input Webinar ID: 160 780 7743 TUESDAY, JUNE 25, 2024, AT 10:00 AM and 2:00 PM
Tuesday, June 25, 2024
FURTHER INFORMATION ON HOW TO PARTICIPATE IN THIS
MEETING IS FOUND AT THE END OF THE AGENDA
Joining the Webinar and Offering Phone-in Testimony
Members of the public may participate in City Council meetings in person or virtually using the Zoom Webinar platform. Members of the public can offer public comment on agendized items or during Non-Agenda Public Comment by accessing the meeting online using a desktop computer, laptop, tablet, or Smartphone, or by calling into the meeting using a Smartphone, cellular phone, or land line. To raise your hand via a phone-in please press *9 and unmute when the Clerk calls on you by pressing *6. If you are participating via the webinar platform please press the raise your hand icon and the unmute button when prompted.
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LATE-ARRIVING MATERIALS
Pursuant to the Brown Act, California Government Code Section 54957.5(b), late-arriving documents related to City Council meeting agenda items which are distributed to the legislative body prior to and during the Council meeting are available for public review in the Office of the City Clerk, Information Services Counter in the Lobby of the City Administration Building, 202 C Street, San Diego, CA 92101. This relates to those documents received after the agenda is publicly noticed and during the 72 hours prior to the start of the meeting. Please note: Approximately one hour prior to the start of the Council Meeting, the documents will be available just outside Council Chambers in the lobby of the 12th floor of the City Administration Building in a binder labeled “Late Arriving Materials” Late-arriving materials received during the City Council meeting are available for review by making a verbal request of City Clerk staff located in Council Chambers.
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Las solicitudes de servicios de traducción para ofrecer comentarios públicos se deberán hacer poniéndose en contacto con la City Clerk al (619) 533-4000 o por correo electrónico a:[email protected]. La ciudad se compromete a responder rápidamente a las solicitudes de traducción de idiomas con el fin de maximizar la participación del público. Para obtener más información sobre cómo participar y expresar comentarios sobre un asunto en las juntas del Concejo, haga clic en este enlace.
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“ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ City Clerk ກກກ (619) 533-4000 ກກກກກກກກກກກກກກ: [email protected]. City
ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກກກກກກກກກກກກກກກກກກກກ.”
ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກ
ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ
ກກກກກກກກກກກກກກກກກກກກກກ
NOTICE: THE CITY COUNCIL MAY TAKE ANY ACTION WITH RESPECT TO THE ITEMS INCLUDED ON THIS AGENDA. RECOMMENDATIONS MADE BY STAFF DO NOT LIMIT ACTIONS THAT THE CITY COUNCIL MAY TAKE. MEMBERS OF THE PUBLIC SHOULD NOT RELY UPON
THE RECOMMENDATIONS OF STAFF AS DETERMINATIVE OF THE ACTION THE CITY COUNCIL MAY TAKE ON A PARTICULAR MATTER.
OTHER LEGISLATIVE MEETINGS
Tuesday, June 25, 2024
The SAN DIEGO HOUSING AUTHORITY is scheduled to meet today. A separate agenda is published for it, and is available online and in the Kiosk located in front of the City Administration Building, 202 C Street SD, CA 92101. For more information, please contact the Housing Authority Secretary at (619) 578-7550. Internet access to the agenda is available at:
https://sdhc.org/governance-legislative-affairs/housing-authority-of-the-city-of-sandiego/meeting/ PUBLIC FACILITIES FINANCING AUTHORITY is scheduled to meet today in the Council Chambers. A separate agenda is published for it, and is available in the Office of the City Clerk.
For more information, please contact Bret Bartolotta at (619) 533-5894. Internet access to the agenda is available at:
https://www.sandiego.gov/city-clerk/officialdocs/legisdocs/pffa TUESDAY, JUNE 25, 2024 AT 10:00 AM
ROLL CALL
LAND ACKNOWLEDGEMENT
PLEDGE OF ALLEGIANCE
REQUEST FOR CONTINUANCE BY A COUNCILMEMBER FOR ITEMS SCHEDULED
DURING THE MORNING MEETING
APPROVAL OF COUNCIL MINUTES
5/13/2024
5/14/2024
Tuesday, June 25, 2024
ADOPTION AGENDA, CONSENT ITEMS
The Consent items listed are considered to be routine, and the environmental documents have been considered.
ADOPTION AGENDA
Item 50: 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:
Adopt the following Ordinance which was introduced on 6/4/2024, Item S507 (Council voted 9-0):
(O-2024-125)
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.
Committee Actions Taken: N/A
Human Resources: Erik Hanson, (619) 807-6269
City Attorney Contact: Thomas J. Brady
Item 51: 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:
Adopt the following Ordinance which was introduced on 6/4/2024, Item 330 (Council voted 8-0, Campillo-not present):
(O-2024-118)
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:
CONSENT, ORDINANCES TO BE ADOPTED:
Tuesday, June 25, 2024
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:
most recent 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
Item 52: 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:
Adopt the following Ordinance which was introduced on 6/4/2024, Item 331 (Council voted 9-0):
(O-2024-119)
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 Jennifer 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
Item 53: 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:
Tuesday, June 25, 2024
Authorization of this second amendment to the agreement will increase the notto-exceed cost to $600,000.00 and to extend the contract time from July 19, 2024, to December 31, 2025
Council District(s) Affected: 2.
Proposed Actions:
Adopt the following Ordinance which was introduced on 6/11/2024, Item 50 (Council voted 9-0):
(O-2024-122)
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
Item 54: 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:
Adopt the following Ordinance which was introduced on 6/11/2024, Item 51 (Council voted 9-0):
(O-2024-123)
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.
Tuesday, June 25, 2024
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
Item 55: 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:
Adopt the following Ordinance which was introduced on 6/11/2024, Item 52 (Council voted 9-0):
(O-2024-121)
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
Item 56: 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 Tuesday, June 25, 2024
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:
Adopt the following Ordinance which was introduced on 6/11/2024, Item S504 (Council voted 9-0):
(O-2024-127)
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
Item 57: Second 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:
Adopt the following Ordinance which was introduced on 6/11/2024, Item S505 (Council voted 9-0):
(O-2024-128 Cor. Copy)
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
Tuesday, June 25, 2024
ADOPTION AGENDA
Item 100: Award of the As-Needed Engineering Services Agreements with Carollo Engineers, Inc. (H2326263-M), HDR Engineering, Inc. (H2326264-M), and Kleinfelder, Inc. (H2326265-M) for Engineering Services.
Total Estimated Cost of Proposed Action and Funding Source:
The cost of the as-needed engineering services agreements with Carollo Engineers, Inc., HDR Engineering, Inc., and Kleinfelder, Inc. shall not exceed $20,000,000.00 for each agreement for a term of sixty (60) months. The three (3) agreements will be funded by the Muni Sewer Revenue, Metro Sewer Utility, Muni Sewer CIP, Metro Sewer CIP, Water Utility Operating, and the Water Utility CIP.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-574)
Resolution authorizing the Mayor, or his designee, to enter into Agreements with Carollo Engineers, Inc. (H2326263-M), HDR Engineering, Inc. (H2326264- M), and Kleinfelder, Inc. (H2326265-M), each in an amount not-to-exceed $20,000,000, to provide as-needed engineering services, related to water and wastewater management and related items.
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.
Public Utilities: Keli Balo, (858) 292-6423
City Attorney Contact: Justin Stanek
CONSENT, RESOLUTIONS TO BE ADOPTED:
Tuesday, June 25, 2024
Item 101: Award of the As-Needed Groundwater Services Agreement with Rincon Consultants, Inc. for Groundwater Monitoring and Sustainability Services (H2326126A-M).
Total Estimated Cost of Proposed Action and Funding Source:
The cost of this as-needed agreement is not-to-exceed $5,000,000 over five years. The agreement will be funded by the Water Utility Operating Fund.
Council District(s) Affected: 2, 3, 4, 5, 6, 7, 8, 9.
Proposed Actions:
(R-2024-573)
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with Rincon Consultants, Inc., in an amount not-to-exceed $5,000,000, to provide consulting services, related to groundwater monitoring and sustainability.
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.
Public Utilities: Megan Hickey, (858) 614-5789
City Attorney Contact: Justin Stanek
Item 102: Award Services Contract to DNV GL DL Noble Denton USA, LLC, for Water Distribution Hydraulic Software and Related Water Modeling Professional Support Services (RFP 10089908-23-M).
Total Estimated Cost of Proposed Action and Funding Source:
This action is to authorize an amount not-to-exceed $4,719,895 over five years from the Water Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-627)
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with DNV GL Noble Denton USA, LLC, in an amount not-to-exceed $4,719,895, to provide water distribution hydraulic software and related water modeling professional support services, and related actions.
Committee Actions Taken:
This item was heard at the Environment Committee meeting on May 23, 2024.
Tuesday, June 25, 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.
Public Utilities: Keli Balo, (858) 292-6457
City Attorney Contact: Melissa Ables
Item 103: Authorization to Enter into an Agreement for Request for Proposal (RFP) Number 10090112-24-L, for Annual Audit Services Related to the Annual Comprehensive Financial Report (ACFR), Single Audit and Other Audit Services for Fiscal Years 2024 - 2028.
Total Estimated Cost of Proposed Action and Funding Source:
This five-year contract has a not-to-exceed amount of $3,205,558. The Department of Finance will prepare the allocation percentages for each fund associated with this contract, and it will prepare a Comptroller's Certificate for the 1st audit year (FY2024) for a not-to-exceed amount of $580,125 with the associated allocations.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-649)
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with Crowe, LLP, in an amount not-to-exceed $3,205,558, to provide annual audit services related to the Annual Comprehensive Financial Report as well as single audit and other audit services for Fiscal Years 2024 through 2028.
Committee Actions Taken:
This item was heard at the Audit Committee meeting on June 12, 2024.
ACTION: Motion by Committee Member Tabshouri, second by Committee Member Maffia, to accept the Evaluation Committee’s recommendation to award Crowe, LLP the contract for Annual Audit Services Related to the Annual Comprehensive Financial Report (ACFR), Single Audit, and Other Audit Services for Fiscal Years 2024 – 2028 and forward the recommendation to the City Council for consideration and approval.
VOTE: 4-0; Moreno-yea, Maffia-yea, Tabshouri-yea, Halpern-recused, Whitburnnot present. (Rev. 6/21/24) Office of the City Auditor: Kyle Elser, (619) 871-8965
City Attorney Contact: David Karlin
Item 104: Authorize Construction Change Order #3 for AC Water & Sewer Group 1050 (K-22-2088-DBB-3) with Burtech Pipeline Incorporated.
Tuesday, June 25, 2024
Total Estimated Cost of Proposed Action and Funding Source:
The cost of this Construction Change Order is not-to-exceed $1,407,599.70 for Construction Change Order No. 3 of which $3,549.12 is from Water Utility CIP; $2,366.08 is from Muni Sewer CIP; $704,051.00 is from Infrastructure Fund; and $697,633.50 is from Debt Funded GF CIP.
Council District(s) Affected: 7.
Proposed Actions:
Subitem-A: (R-2024-578)
Resolution determining that executing construction change order No. 3 to the contract with Burtech Pipeline Incorporated (K-22-2088-DBB-3) for construction of the AC Water & Sewer Group 1050 project is categorically exempt from the California Environmental Quality Act under state CEQA Guidelines sections 15301, 15302, and 15303, and that none of the exceptions to the exemptions as listed in state CEQA Guidelines section 15300.2 apply.
Subitem-B: (R-2024-577)
Resolution authorizing the Mayor to execute construction change order No. 3 to the contract with Burtech Pipeline Incorporated (K-22-2088-DBB-3) for construction of the AC Water & Sewer Group 1050 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: Luis Schaar, (619) 627-3220 City Attorney Contact: Adam Wander
Item 105: Authorize to Enter Into a First Amendment to the Contract with Tom’s Janitorial Services Inc. for Janitorial Maintenance Services.
Total Estimated Cost of Proposed Action and Funding Source:
Authorization of this first amendment to the agreement will increase the contract amount by $739,000 to a total not-to-exceed amount of $3,738,925 through the end of the five-year contract term that expires on August 16, 2026. $442,000 will come from the Police Department's General Fund and $297,000 will come from the Fleet Operations Division's Fleet Operations Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
Tuesday, June 25, 2024
(R-2024-625)
Resolution authorizing the Mayor, or his designee, to execute the First Amendment to the Contract with Tom's Janitorial Services, Inc. for an additional $739,000 for a total amount not-to-exceed $3,738,925 for janitorial maintenance services over the existing five-year term.
Committee Actions Taken:
This item was heard at the Public Safety Committee meeting on June 5, 2024.
ACTION: Motion by Vice Chair Campillo, second by Committee Member Campbell, to recommend Council approval of staff’s proposed actions to recommend Council approval of the Consent Agenda, including Items 1 and 2 under the Transparent and Responsible Use of Surveillance Technology Ordinance, finding that the Staff Report, Privacy Advisory Board recommendations, and back up materials support findings under San Diego Municipal Code section 210.0106(b)(2) that: (A) the benefits to the community of the City’s acquisition and use of the surveillance technology outweigh the costs; (B) the proposed use of the surveillance technology will safeguard civil rights and civil liberties; and (C) based on the facts and information presented to the 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.
VOTE: 4-0; von Wilpert-yea, Campillo-yea, Whitburn-yea, Campbell-yea.
Police: Donny Nguyen, (619) 527-7594
City Attorney Contact: Jill S. Cristich
Item 106: Settlement of Bonny Carney v. City of San Diego, San Diego Superior Court No. 37-2020-0023766-CU-PO-CTL, Risk No. 24419.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $125,000.00 will be paid from Public Liability Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-603)
Resolution authorizing the settlement of Bonny Carney v. City of San Diego, San Diego Superior Court No. 37-2020-0023766-CU-PO-CTL, related to alleged injuries sustained as a result of trip and fall accident on the sidewalk at 8656 Iverson Street in San Diego. Claim No. 24419.
Committee Actions Taken: N/A
Office of the City Attorney: John Pearson, (619) 533-6193 Item 107: Continued Appointment and Compensation of Interim Executive Director for the Commission on Police Practices for Fiscal Year 2025.
Tuesday, June 25, 2024
Total Estimated Cost of Proposed Action and Funding Source:
The recommended compensation for the interim Executive Director for Fiscal Year 2025, effective July 1, 2024, is an hourly wage of $116.85, which will be paid out of the approved budget of the Office of the Commission on Police Practices.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-650)
Resolution continuing the appointment of Danell Scarborough as Executive Director of the Commission on Police Practices on an interim basis, as a provisional employee, for Fiscal Year 2025, effective July 1, 2024, and establishing her compensation for the position for Fiscal Year 2025.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Council District 5: Justin Garver, (619) 236-6655
City Attorney Contact: Joan F. Dawson
Item S500: Adoption of the Amended Flexible Benefits Plan for Eligible Employees for Fiscal Year 2025. (Added 6/20/24)
Total Estimated Cost of Proposed Action and Funding Source:
Funding is appropriated in the annual budget.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-619)
Resolution adopting the Amended Flexible Benefits Plan for eligible employees for Fiscal Year 2025 and establishing flexible benefit allotments.
Committee Actions Taken: N/A
Risk Management: Quennelle Allen, (619) 236-6185
City Attorney Contact: Thomas J. Brady
Item S501: First Amendment to the Agreement with SBCS Corporation for the Operation of a Domestic Violence Shelter. (Added 6/20/24) Total Estimated Cost of Proposed Action and Funding Source:
This first amendment will update the not to exceed amount of the SBCS Corporation contract to from $3,000,000 to $1,124,579 and four option year periods not to exceed $3,000,000 in any one option period. The City has Tuesday, June 25, 2024
received an executed sub-recipient agreement from the County of San Diego for the amount of $6,200,000 which will be allocated to this contract. Funding is contingent upon the Chief Financial Officer certifying that the grant funds are available.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-660)
Resolution authorizing the execution of the First Amendment to the Agreement with SBCS Corporation for the operation of a domestic violence shelter.
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on June 13, 2024.
ACTION: Motion by Committee Member Whitburn, second by Committee Member Moreno, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.
Homelessness Strategies: Sarah Jarman, (619) 385-6963
City Attorney Contact: Jose A. Garcia
Item S502: Third Amendment to the Agreement with PATH San Diego for the Coordinated Street Outreach Program. (Added 6/20/24)
Total Estimated Cost of Proposed Action and Funding Source:
Please see staff report.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-661)
Resolution authorizing the execution of the Third Amendment to the Agreement with PATH San Diego for coordinated street outreach program services.
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on June 13, 2024.
ACTION: Motion by Committee Member Whitburn, second by Committee Member Moreno, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.
Homelessness Strategies: Sarah Jarman, (619) 385-6963
City Attorney Contact: Jose A. Garcia
Tuesday, June 25, 2024
NON-AGENDA COMMUNICATIONS FROM MAYOR, COUNCIL, INDEPENDENT BUDGET
ANALYST, CITY CLERK, CITY ATTORNEY
PROCLAMATIONS/CEREMONIAL ITEMS (NOT PRESENTED AT THE MEETING) Item 30: San Diego LGBTQ+ Pride Month.
MAYOR GLORIA, COUNCILMEMBER CAMPBELL, COUNCILMEMBER WHITBURN, AND COUNCILMEMBER VON WILPERT'S RECOMMENDATION:
Proclaiming the Month of July 2024, to be “San Diego LGBTQ+ Pride Month” in the City of San Diego.
Item 31: World Refugee Day.
COUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:
Proclaiming June 20, 2024, as “World Refugee Day” in the City of San Diego.
Item 32: Casa de Mañana 100th Anniversary Day.
COUNCIL PRESIDENT PRO TEM LACAVA'S RECOMMENDATION:
Proclaiming July 1, 2024, to be the “Casa de Mañana 100th Anniversary Day” in the City of San Diego.
Item 33: Kelsey Tadlock Perfect Game Day.
COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
Proclaiming April 21, 2024, to be “Kelsey Tadlock Perfect Game Day” in the City of San Diego.
Item 34: Allied Gardens Little League ‘Red Sox’ Champions Day.
COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
Proclaiming June 9, 2024, to be “Allied Gardens Little League ‘Red Sox’ Champions Day” in the City of San Diego.
Item 35: Kathryn Johnson Day.
COUNCILMEMBER MORENO'S RECOMMENDATION:
Proclaiming June 25, 2024, to be “Kathryn Johnson Day” in the City of San Diego.
Tuesday, June 25, 2024
SPECIAL ORDERS OF BUSINESS
None.
ITEMS PULLED FROM CONSENT BY COUNCILMEMBERS
INFORMATION AND ADOPTION AGENDA ITEMS (10AM SESSION)
ADOPTION AGENDA
Item 330: Greater Hillcrest Maintenance Assessment District Formation Overseen by the Economic Development Department.
This item will be considered in the morning session which is scheduled to begin at 10:00 a.m.
Total Estimated Cost of Proposed Action and Funding Source:
If approved by property owners, approximately $743,224 will be assessed to the 499 parcels within the proposed GHMAD in Fiscal Year 2025. In addition to the FY25 General Benefit Offset of $39,117, the City owns two (2) assessable parcels that would be assessed at $4,192, resulting in an annual General Fund impact of $43,309. If the City Council determines that the GHMAD will be administered by an Owner's Association, then the City will receive either $3,500 or 4% whichever is less.
Council District(s) Affected: 3.
Proposed Actions:
(R-2024-479)
Resolution considering the protests, approving the assessment formula, and authorizing the levy and collection of assessment for the Greater Hillcrest Maintenance Assessment District for the life of the district.
Committee Actions Taken:
This item was heard at the Community and Neighborhood Services Committee meeting on March 21, 2024.
ACTION: Motion by Committee Member Campillo, second by Chair Campbell, to recommend Council approval of staff’s proposed actions.
VOTE: 2-0; Campillo-yea, Campbell-yea, von Wilpert-not present.
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Daphne Z. Skogen
ADOPTION AGENDA
Item S503: Fiscal Year 2025 Appropriation Ordinance. (Added 6/21/24) DISCUSSION, NOTICED HEARINGS:
DISCUSSION, ORDINANCES TO BE INTRODUCED AND ADOPTED:
Tuesday, June 25, 2024
This item will be considered in the morning session which is scheduled to begin at 10:00 a.m.
Total Estimated Cost of Proposed Action and Funding Source:
The Fiscal Year 2025 Appropriation Ordinance appropriates the Fiscal Year 2025 Adopted Budget.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2024-126)
Introduce and adopt an Ordinance approving the Budget of the City of San Diego for Fiscal Year 2025 and appropriating all necessary funds to operate the City.
This item is not subject to the Mayor's veto.
Committee Actions Taken:
This item was heard at the Budget and Government Efficiency Committee meeting on June 20, 2024.
ACTION: Motion by Chair Lee, second by Vice Chair LaCava, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Lee-yea, LaCava-yea, Foster III-yea, Moreno-not present.
Department of Finance: Benjamin Battaglia, (619) 533-3717 City Attorney Contact: Bret A. Bartolotta
Tuesday, June 25, 2024
ADOPTION AGENDA
Item S504: Appointing Paul Parker as the Executive Director of the Commission on Police Practices and Establishing his Initial Annual Compensation. (Added 6/21/24)
This item will be considered in the morning session which is scheduled to begin at 10:00 a.m.
Total Estimated Cost of Proposed Action and Funding Source:
The recommended compensation for the Commission on Police Practices Executive Director, effective on the date of appointment, is an annual salary of $203,700.00, which will be paid out of the approved budget of the Office of the Commission on Police Practices.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-663)
Resolution appointing Paul Parker as the Executive Director of the Commission on Police Practices and establishing his initial annual compensation in the position.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Council District 5: Justin Garver, (619) 236-6655
City Attorney Contact: Joan F. Dawson
DISCUSSION, RESOLUTIONS TO BE ADOPTED:
Tuesday, June 25, 2024
NON-AGENDA PUBLIC COMMENT
This portion of the agenda provides an opportunity for members of the public to address the Council on items of interest within the jurisdiction of the Council. (Comments relating to items on today's docket are to be taken at the time the item is heard.) Per Rule 2.7.2, Non-Agenda Public Comment is limited to two (2) minutes per speaker. Speakers may not allocate their time to other speakers. If there are eight (8) or more speakers on a single issue, the maximum time allotted for that issue will be sixteen (16) minutes. Additionally, non-agenda public comment during the 10am session may be limited to 30 minutes at the discretion of the Council President for meeting management purposes. If some Non-Agenda Public Comment is trailed, any remaining speakers will be given an opportunity to speak during the 2pm session after Council concludes the Information and Adoption agenda items for the day.
Tuesday, June 25, 2024
TUESDAY, JUNE 25, 2024 AT 2:00 PM
ROLL CALL
REQUEST FOR CONTINUANCE BY A COUNCILMEMBER FOR ITEMS TRAILED FROM
MORNING OR ITEMS SCHEDULED FOR AFTERNOON SESSION
ADOPTION AGENDA, DISCUSSION ITEMS
ADOPTION AGENDA
Item 331: Authorization for the Public Facilities Financing Authority of the City of San Diego Lease Revenue and Lease Revenue Refunding Bonds, Series 2024A Preliminary Official Statement.
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
Please refer to the Fiscal Considerations section of the Staff Report.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-626)
Resolution approving the form and authorizing the distribution of the Preliminary Official Statement and authorizing the execution, delivery, and distribution of the Official Statement in connection with the Public Facilities Financing Authority of the City of San Diego Lease Revenue Bonds and Lease Revenue Refunding Bonds and approving other related actions.
Committee Actions Taken: N/A
Department of Finance: Richard Eyre, (619) 236-6899
City Attorney Contact: Marguerite Ella Middaugh
See the Public Facilities Financing Authority Agenda of June 25, 2024, for a related item.
DISCUSSION, RESOLUTIONS TO BE ADOPTED:
Tuesday, June 25, 2024
ADOPTION AGENDA
Item 332: Approval of a Subrecipient Grant Agreement Between the City of San Diego and the San Diego Housing Commission for a Grant in an Amount not to Exceed $17,806,432 in HOME-ARP Funds for the Presidio Palms Housing Project and Amendment to the HOME-ARP Allocation Plan.
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
$17,806,432 in HOME-ARP funds.
Council District(s) Affected: 3.
Proposed Actions:
Subitem-A: (R-2024-631)
Resolution determining that approving a Subrecipient Grant Agreement between the City of San Diego and the San Diego Housing Commission for a grant in an amount not to exceed $17,806,432 in HOME-ARP funds for the Presidio Palms Affordable Housing Project and taking related action is exempt from the California Environmental Quality Act Pursuant to Sections 15301, 15302, and 15304 of the CEQA Guidelines.
Subitem-B: (R-2024-632)
Resolution determining approving a Subrecipient Grant Agreement between the City of San Diego and the San Diego Housing Commission for a grant in an amount not to exceed $17,806,432 in HOME-ARP funds for the Presidio Palms Affordable Housing Project, and a substantial amendment to the City of San Diego's HOME-ARP Allocation Plan.
Committee Actions Taken:
This item was heard at the Development & Intergovernmental Relations Committee meeting on May 12, 2024.
ACTION: Motion by Vice Chair Lee, second by Chair Campillo, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Campillo-yea, Lee-yea, Campbell-yea, Foster III-yea.
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: William W. Witt
Item 333: General Plan Amendment, Community Plan Amendment, and Rezone for 920 Saturn Boulevard, Process Five Decision.
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
DISCUSSION, NOTICED HEARINGS:
Tuesday, June 25, 2024
Total Estimated Cost of Proposed Action and Funding Source:
All costs associated with the processing of the application are recovered through a fee paid for by the applicant.
Council District(s) Affected: 8.
Proposed Actions:
Subitem-A: (R-2024-614)
Resolution adopting an Addendum to Negative Declaration DEP No. 95- 0233/SCH No. 9512062 for 920 Saturn Boulevard, Project No. PRJ-1078681.
Subitem-A: This item is not subject to the Mayor's veto.
Subitem-B: (R-2024-615)
Resolution approving an Amendment to the General Plan and the Otay MesaNestor Community Plan for 920 Saturn Boulevard, Project No. PRJ-1078681.
Subitem-B: This item is not subject to the Mayor's veto.
Subitem-C: (O-2024-129)
Introduction of an Ordinance approving a Rezone changing 0.8 acres located at 920 Saturn Boulevard, within the Otay Mesa-Nestor Community Plan Area, in the City of San Diego, California, from the RS-1-7 zone to the RM-3-9 zone for the 920 Saturn Boulevard Project, No. PRJ-1078681. (Rev. 6/21/24) Subitem-C: This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Development Services: Robin MacCartee, (619) 687-5942
City Attorney Contact: Jeanne MacKinnon
NON-AGENDA ITEMS
ADJOURNMENT IN HONOR OF APPROPRIATE PARTIES
ADJOURNMENT
HOW TO SPEAK TO A PARTICULAR ITEM OR DURING NON-AGENDA PUBLIC COMMENT:
Members of the public shall be given the opportunity to address the Council. The Council President may reduce the amount of time available to each speaker to appropriately manage the meeting and ensure the Council has time to consider all the agenda items. A member of the public may only provide one comment per agenda item.
Pursuant to the Levine Act (Gov’t Code Section 84308), any party to a permit, license, contract (other than competitively bid, labor or personal employment contracts) or other entitlement before the Council is required to disclose on the record any contribution, including aggregated contributions, of more than $250 made by the party or the party’s agents within the preceding 12 months to any Council Member. Participants and agents are requested to make this disclosure as well. The disclosure must include the name of the party or participant and any Tuesday, June 25, 2024
other person making the contribution, the name of the recipient, the amount of the contribution, and the date the contribution was made.
In-Person Comment on Agenda Items
Each speaker must file a written request (speaker slip) with the City Clerk at the meeting at which the speaker wishes to speak indicating which item they wish to speak on. Speaker slips may not be turned in prior to the day of the meeting or after completion of in-person testimony.
In person testimony will conclude before virtual testimony begins.
Each person who wishes to address the Council shall approach the podium and state who they are representing if they represent an organization or another person.
For meeting management during the Minutes, Proclamations, and Consent portions of the agenda, speakers will have one (1) minute per item and up to a maximum of three (3) minutes if there are three (3) or more items in that portion of the agenda.
For discussion and information items each speaker may speak up to three minutes, subject to the Council President’s determination of the time available for meeting management purposes, in addition to any time ceded by other members of the public who are present at the meeting and have submitted a speaker slip ceding them time. These speaker slips should be submitted together at one time to the City Clerk. The Council President may also limit organized group presentations of five or more persons to 15 minutes or less.
Virtual Public Comment on Agenda Items
Members of the public may participate virtually (by telephone or internet streaming) as indicated below. Speakers who wish to provide virtual public comment must enter the virtual queue by raising their virtual hands before the queue closes. The queue will close when the last virtual speaker finishes speaking or five minutes after in-person testimony ends, whichever happens first.
For meeting management during the Minutes, Proclamations, and Consent portions of the agenda, speakers will have one (1) minute per item and up to a maximum of three (3) minutes if there are three (3) or more items in that portion of the agenda.
For discussion and information items each speaker may speak up to three minutes, subject to the Council President’s determination of the time available for meeting management purposes.
Speakers participating virtually may not allocate their time to other speakers and may not share video or visual aids (i.e. pdf, ppt, docs) during their comment period.
Quasi-Judicial Items. Organized group presentations for quasi-judicial items will be allowed up to 15 minutes per side to speak either for or against an item for a total of 30 minutes. If more than one group on the same side requests an organized presentation, the 15 minutes will be divided between each group for that side. Please contact the Project Manager as listed as the primary contact on the staff report for that item to indicate your desire to present.
Non-Agenda Public Comment
Every agenda for a regular Council meeting shall provide a period on the agenda for members of the public to address the Council on items of interest to the public that are not on the agenda but are within the jurisdiction of the Council. Non-Agenda Public Comment shall be subject to the exercise of the Council President’s discretion for a given agenda.
In order to ensure that the Council has time to consider all agenda items, Non-Agenda Public Comment on particular issues and for each individual speaker will be as follows:
Each speaker will be limited to two minutes. Speakers may not allocate their time to other speakers. If there are eight or more speakers on a single issue, the maximum time for the issue will be 16 minutes. The order of speaking generally will be determined on a first-come, firstserved basis, however, priority may be given to speakers who have not addressed the legislative body during Non-Agenda Public Comment at the last regularly scheduled Council meeting. A member of the public may only provide one non-agenda comment per agenda.
Tuesday, June 25, 2024
In-Person Non-Agenda Public Comment
Each speaker who wishes to address the Council must file a written request (speaker slip) with the City Clerk at the meeting at which the speaker wishes to speak. Speaker slips may not be turned in prior to the meeting date or after completion of in-person testimony. In-person testimony shall conclude before virtual testimony begins.
Each person who wishes to address the Council shall approach the podium and state who they are representing if representing an organization or another person.
Virtual Non-Agenda Public Comment
Speakers who wish to provide virtual Non-Agenda Public Comment must enter the virtual queue by raising their virtual hands before the queue closes. The queue will close when the last virtual speaker finishes speaking or five minutes after in-person testimony ends, whichever happens first. Those participating virtually may not share video or visual aids (i.e. pdf, ppt, docs) during their non-agenda comment period.
Please note: On Tuesdays, Non-Agenda Public Comment is taken during the 10am session, but some Non-Agenda Public Comment may be trailed, at the Council President’s discretion for meeting management purposes.
Comment on Agenda Items, Non-Agenda Public Comment, and Closed Session Public Comment may also be submitted using the webform indicating the comment type and item number (if relevant) for which you wish to submit your comment. Comments received by 8:00 AM the day of the meeting will be distributed to the City Council and posted online with the meeting materials. All webform comments are limited to 500 words but may include attachments. Comments received after 8:00 AM the day of the meeting but before the item is called will be submitted into the written record for the relevant item.
Written Materials. Instead of submitting written materials as an attachment to the webform you may submit via U.S. Mail to the City Clerk’s attention at 202 C Street, MS2A San Diego, CA 92101. Materials submitted via U.S. Mail must be received one business day prior to the meeting to be distributed to the City Council. Comments received via U.S. Mail on the day of the meeting will be submitted into the written record for the relevant item.
The public may view the meetings on public television (within the City of San Diego only) on City TV Channel 24 for Cox Communications and Spectrum or Channel 99 for AT&T U-Verse, or view the meetings online (link is external)