CITY COUNCIL MEETING RESULTS SUMMARY
DATE: TUESDAY, JUNE 25, 2024, COUNCIL MEETING RECORDERS: MEDINA/SANCHEZ This is a summary of the actions taken by the City Council. It is NOT equivalent to the Minutes which, when approved by the City Council, constitute the official record of the meeting.
R 315634 ITEM
NO. ACTIONS
O 21825
Motion
/
Second
VOTE
Approved
Approving the City Council Minutes of:
05/13/2024; 05/14/2024
5/6 Unanimous; 1-not present
30 Approved
Proclaiming the Month of July 2024, to
be “San Diego LGBTQ+ Pride Month”
2/8 Unanimous; 1-not present
31 Approved
Proclaiming June 20, 2024, as “World
Refugee Day”
2/8 Unanimous; 1-not present
32 Approved
Proclaiming July 1, 2024, to be the
“Casa de Mañana 100th Anniversary
Day”
2/8 Unanimous; 1-not present
33 Approved
Proclaiming April 21, 2024, to be
“Kelsey Tadlock Perfect Game Day”
2/8 Unanimous; 1-not present
34 Approved
Proclaiming June 9, 2024, to be “Allied
Gardens Little League ‘Red Sox’
Champions Day”
2/8 Unanimous; 1-not present
35 Approved
Proclaiming June 25, 2024, to be
“Kathryn Johnson Day”
2/8 Unanimous; 1-not present
50 Adopted (O-2024-125)
Amending certain sections of the FY
2025 Salary Ordinance to conform to
negotiated agreements between the
City and its recognized employee
organizations and to extend comparable
compensation to unrepresented
employees for FY 2025
O 21825 5/7 Unanimous; 1-not present
51 Adopted (O-2024-118)
Amending Ch 5, Art 3, Div 00 of the
SDMC relating to the contracts with
vendors of firearms or ammunition
O 21826 5/7 Unanimous; 1-not present
52 Adopted (O-2024-119)
Adopting the updated Police
Department Military Equipment Use
Procedure and renewing approval for
military equipment under Assembly Bill
481
O 21827 5/7 Unanimous; 1-not present
53 Adopted (O-2024-122)
Authorizing a second amendment to the
agreement (H176824) with Black and
O 21828 5/7 Unanimous; 1-not present
Veatch Corporation to provide
construction management services for
the Pump Station 2 Power Reliability &
Surge Protection project
(NOTE: 6 votes required)
54 Adopted (O-2024-123)
Executing Amendment No. Eleven to
the Contract with Metropolitan Transit
System (MTS), in connection with the
administration of taxicab and other forhire vehicle regulations (NOTE: 6 votes required)
O 21829 5/7 Unanimous; 1-not present
55 Adopted (O-2024-121)
Executing the Fifth Amendment to the
2007 San Diego Regional Storm Water
Copermittees MOU with other regional
jurisdictions, in connection with regional
watershed storm water pollution
prevention activities
(NOTE: 6 votes required)
O 21830 5/7 Unanimous; 1-not present
56 Adopted (O-2024-127)
Amending the MOU with Local 145
regarding post-employment health
benefits for eligible employees,
increasing the City's contributions to the
Trust
(NOTE: 6 votes required)
O 21831 5/7 Unanimous; 1-not present
57 Adopted (O-2024-128 Cor. Copy)
Approving the Second Amendment to
certain sections of the FY 2025 Salary
Ordinance
O 21832 5/7 Unanimous; 1-not present
100 Adopted (R-2024-574)
Entering into Agreements with Carollo
Engineers, Inc. (H2326263-M), HDR
Engineering, Inc. (H2326264-M), and
Kleinfelder, Inc. (H2326265-M), to
provide as-needed engineering services,
related to water and wastewater
management
R 315634 5/7 Unanimous; 1-not present
101 Adopted (R-2024-573)
Entering into an Agreement with Rincon
Consultants, Inc., to provide consulting
services, related to groundwater
monitoring and sustainability
R 315635 5/7 Unanimous; 1-not present
102 Adopted (R-2024-627)
Entering into an Agreement with DNV
GL Noble Denton USA, LLC, to provide
water distribution hydraulic software
and related water modeling professional
support services
R 315636 5/7 Unanimous; 1-not present
103 Adopted (R-2024-649)
Entering into an Agreement with Crowe,
LLP, to provide annual audit services
related to the Annual Comprehensive
R 315637 5/7 Unanimous; 1-not present
Financial Report as well as single audit
and other audit services for Fiscal Years
2024 through 2028
104a Adopted (R-2024-578)
Declaring an exemption from CEQA for
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
R 315638 5/7 Unanimous; 1-not present
104b Adopted (R-2024-577)
Executing construction change order
No. 3 to the contract with Burtech
Pipeline Incorporated (K-22-2088-DBB3) for construction of the AC Water & Sewer Group 1050 project
R 315639 5/7 Unanimous; 1-not present
105 Adopted (R-2024-625)
Executing the First Amendment to the
Contract with Tom's Janitorial Services,
Inc., for janitorial maintenance services
R 315640 5/7 Unanimous; 1-not present
106 Adopted (R-2024-603)
Authorizing the settlement of Bonny
Carney, related to alleged injuries
sustained as a result of trip and fall
accident on the sidewalk at 8656
Iverson Street
R 315641 5/7 Unanimous; 1-not present
107 Adopted (R-2024-650)
Continuing the appointment of Danell
Scarborough as Executive Director of
the Commission on Police Practices on
an interim basis, as a provisional
employee, for FY 2025, and establishing
her compensation for the position for FY
2025
(NOTE: Not subject to Mayor’s
veto)
R 315642 5/7 Unanimous; 1-not present
S500 Adopted (R-2024-619)
Adopting the Amended Flexible Benefits
Plan for eligible employees for FY 2025
and establishing flexible benefit
allotments
R 315643 5/7 Unanimous; 1-not present
S501 Adopted (R-2024-660)
Authorizing the execution of the First
Amendment to the Agreement with
SBCS Corporation for the operation of a
domestic violence shelter
R 315644 5/7 Unanimous; 1-not present
S502 Adopted (R-2024-661)
Authorizing the execution of the Third
Amendment to the Agreement with
PATH San Diego for coordinated street
outreach program services
R 315645 5/7 Unanimous; 1-not present
330 Adopted (R-2024-479)
Considering the protests, approving the
assessment formula, and authorizing
the levy and collection of assessment
R 315646 3/2 Unanimous; 1-recused
for the Greater Hillcrest MAD for the life
of the district
331
&
FA-1
Adopted (R-2024-626)
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 PFFA Lease Revenue Bonds
R 315648 8/1 Unanimous; all present
332a Adopted (R-2024-631)
Declaring an exemption from CEQA for
a Subrecipient Grant Agreement with
SDHC for a grant in HOME-ARP funds
for the Presidio Palms Affordable
Housing Project
R 315649 3/2 Unanimous; all present
332b Adopted (R-2024-632)
Approving a Subrecipient Grant
Agreement with SDHC for a grant in
HOME-ARP funds for the Presidio Palms
Affordable Housing Project
R 315650 3/2 Unanimous; all present
333a Adopted (R-2024-614)
Adopting an Addendum to Negative
Declaration DEP No. 95-0233/SCH No.
9512062 for 920 Saturn Boulevard,
Project No. PRJ-1078681
(NOTE: Not subject to Mayor’s
veto)
R 315651 8/1 Unanimous; all present
333b Adopted (R-2024-615)
Approving an Amendment to the
General Plan and the Otay Mesa-Nestor
Community Plan for 920 Saturn
Boulevard, Project No. PRJ-1078681
(NOTE: Not subject to Mayor’s
veto)
R 315652 8/1 Unanimous; all present
333c Introduced (O-2024-129)
Rezone 0.8 acres located within the
Otay Mesa-Nestor Community Plan from
the RS-1-7 zone to the RM-3-9 zone for
the 920 Saturn Boulevard Project, No.
PRJ-1078681
(NOTE: Not subject to Mayor’s
veto)
I 8/1 Unanimous; all present
S503 Introduced and adopted
(O-2024-126)
Approving the Budget of the CoSD for
FY 2025 and appropriating all necessary
funds to operate the City
(NOTE: Not subject to Mayor’s
veto)
O 21833 6/7 Unanimous; 1-not present
S504 Adopted (R-2024-663 Rev)
Appointing Paul Parker as the Executive
Director of the Commission on Police
Practices and establishing his initial
annual compensation in the position
R 315647 5/7 Unanimous; 1-not present
(NOTE: Not subject to Mayor’s
veto)
QUIT Q
*COMMENTS
Non-Agenda Public Comment:
PC-1 (virtual): Blair Beekman commented on communication, police commissioner and tech accountability.
PC-2 (virtual): Megan Stuart commented on impact marijuana has on brain health.
PC-3 (virtual): Catherine Douglas thanked COO Eric Dargan, Councilmembers and their staff that attended “Inside SDPD.”
PC-4 (virtual): Judi Strang commented on foster care and marijuana effects on mental health.
PC-5 (virtual): Joy Sunyata commented on housing and freedom.
PC-6 (virtual): Kelly McCormick commented on youth substance use prevention and illegal flavor tobacco sales.
PC-7 (virtual): Becky Rapp commented on marijuana and mental health.
Mayor, Council, City Attorney, Independent Budget Analyst, City Clerk Comment:
None.
Report Out from Closed Session:
None.
Council President Elo-Rivera adjourned the meeting at 3:54 p.m.