THE CITY OF SAN DIEGO, CALIFORNIA
MINUTES FOR THE REGULAR COUNCIL MEETING
OF
TUESDAY, JUNE 25, 2024
AT 10:00 AM
IN THE COUNCIL CHAMBERS – 12TH FLOOR
Table of Contents
CHRONOLOGY OF THE MEETING..........................................................................................5 ATTENDANCE DURING THE MEETING...................................................................................5 ROLL CALL ..........................................................................................................................5 LAND ACKNOWLEDGEMENT .................................................................................................6 PLEDGE OF ALLEGIANCE......................................................................................................6 NON-AGENDA PUBLIC COMMENT .........................................................................................6
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT ..........................................................................................................................................7 SPECIAL ORDERS OF BUSINESS ...........................................................................................8 APPROVAL OF COUNCIL MINUTES........................................................................................8 Item 30: San Diego LGBTQ+ Pride Month.............................................................................8 Item 31: World Refugee Day ...............................................................................................9 Item 32: Casa de Mañana 100th Anniversary Day .................................................................9 Item 33: Kelsey Tadlock Perfect Game Day.........................................................................10 Item 34: Allied Gardens Little League ‘Red Sox’ Champions Day...........................................10 Item 35: Kathryn Johnson Day...........................................................................................11 Item 50: Amendment to Salary Ordinance for Fiscal Year 2025 ............................................11 Item 51: Adopt an Ordinance Enacting Firearm Procurement Reforms to Reduce Gun Violence – Ira Sharp Firearm Dealer Accountability Act ......................................................................12 Minutes of Tuesday, June 25, 2024 Page 2
Table of Contents (Continued)
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 .....14 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 ..............................................................................................................................15 Item 54: Eleventh Amendment of Taxicab and For-Hire Vehicle Administration with MTS ....16 Item 55: Authorize the Execution of the Fifth Amendment to the 2007 San Diego Regional Storm Water Copermittees Memorandum of Understanding ..................................................17 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 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......................................................................................................................18 Item 57: Second Amendment to Salary Ordinance for Fiscal Year 2025.................................19 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 .....................................................................................................20 Item 101: Award of the As-Needed Groundwater Services Agreement with Rincon Consultants, Inc. for Groundwater Monitoring and Sustainability Services (H2326126A-M) ............................. ........................................................................................................................................22 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) ................................................................................................................23 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.................24 Item 104: Authorize Construction Change Order #3 for AC Water & Sewer Group 1050 (K-22- 2088-DBB-3) with Burtech Pipeline Incorporated..................................................................25 Item 105: Authorize to Enter Into a First Amendment to the Contract with Tom’s Janitorial Services Inc. for Janitorial Maintenance Services ..................................................................26 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..........................................................................28 Item 107: Continued Appointment and Compensation of Interim Executive Director for the Commission on Police Practices for Fiscal Year 2025.............................................................29 Minutes of Tuesday, June 25, 2024 Page 3
Table of Contents (Continued)
Item 330: Greater Hillcrest MAD Formation Overseen by the EDD ........................................30 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 .........................................................................................................................31 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 HOMEARP Funds for the Presidio Palms Housing Project and Amendment to the HOME-ARP Allocation Plan ..................................................................................................................................32 Item 333: General Plan Amendment, Community Plan Amendment, and Rezone for 920 Saturn Boulevard, Process Five Decision.........................................................................................33 Item S500: Adoption of the Amended Flexible Benefits Plan for Eligible Employees for Fiscal Year 2025 .........................................................................................................................35 Item S501: First Amendment to the Agreement with SBCS Corporation for the Operation of a Domestic Violence Shelter ..................................................................................................36 Item S502: Third Amendment to the Agreement with PATH San Diego for the Coordinated Street Outreach Program....................................................................................................37 Item S503: Fiscal Year 2025 Appropriation Ordinance..........................................................38 Item S504: Appointing Paul Parker as the Executive Director of the Commission on Police Practices and Establishing his Initial Annual Compensation....................................................39 REPORT OUT FROM CLOSED SESSION................................................................................40 ADJOURNMENT .................................................................................................................40 Minutes of the Council of the City of San Diego Page 4
for the Regular Meeting of Tuesday, June 25, 2024
CHRONOLOGY OF THE MEETING
The meeting was called to order by Council President Elo-Rivera at 10:07 a.m. Councilmember Campillo arrived to the meeting at 10:10 a.m. Councilmember Campillo left the meeting at 11:43 a.m. The meeting was recessed by Council President Elo-Rivera at 12:16 p.m. for the noon recess to be reconvened at 2:00 p.m.
The meeting was reconvened by Council President Elo-Rivera at 2:05 p.m. with Councilmember von Wilpert not present. Councilmember von Wilpert arrived at the meeting at 2:08 p.m.
Council President Elo-Rivera recessed the meeting at 2:11 p.m. to convene the Housing Authority meeting. Council President Elo-Rivera reconvened the regular meeting at 3:02 p.m. with all Councilmembers present. Council President Elo-Rivera recessed the meeting at 3:50 p.m. to convene the Public Facilities Financing Authority meeting. Council President Elo-Rivera reconvened the regular meeting at 3:53 p.m. with all Councilmembers present. The meeting was adjourned by Council President Elo-Rivera at 3:54 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.
DEPUTY CITY CLERK:
Berry (km/gs)
ROLL CALL
(1) Council President Pro Tem LaCava-not present
(2) Councilmember Campbell-present
(3) Councilmember Whitburn-present
(4) Councilmember Foster-present
Minutes of the Council of the City of San Diego Page 5
for the Regular Meeting of Tuesday, June 25, 2024
(5) Councilmember von Wilpert-present
(6) Councilmember Lee-present
(7) Councilmember Campillo-not present
(8) Councilmember Moreno-present
(9) Council President Elo-Rivera-present
LAND ACKNOWLEDGEMENT
Statement read by Council President Elo-Rivera.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilmember Foster.
NON-AGENDA PUBLIC COMMENT
PUBLIC COMMENT-1 (virtual):
Blair Beekman commented on communication, police commissioner and tech accountability.
COUNCIL ACTION: Start Time: 12:02 PM
PUBLIC COMMENT-2 (virtual):
Megan Stuart commented on impact marijuana has on brain health.
COUNCIL ACTION: Start Time: 12:04 PM
PUBLIC COMMENT-3 (virtual):
Catherine Douglas thanked COO Eric Dargan, Councilmembers and their staff that attended “Inside SDPD.”
COUNCIL ACTION: Start Time: 12:06 PM
PUBLIC COMMENT-4 (virtual):
Minutes of the Council of the City of San Diego Page 6
for the Regular Meeting of Tuesday, June 25, 2024
Judi Strang commented on foster care and marijuana effects on mental health.
COUNCIL ACTION: Start Time: 12:08 PM
PUBLIC COMMENT-5 (virtual):
Joy Sunyata commented on housing and freedom.
COUNCIL ACTION: Start Time: 12:10 PM
PUBLIC COMMENT-6 (virtual):
Kelly McCormick commented on youth substance use prevention and illegal flavor tobacco sales.
COUNCIL ACTION: Start Time: 12:12 PM
PUBLIC COMMENT-7 (virtual):
Becky Rapp commented on marijuana and mental health.
COUNCIL ACTION: Start Time: 12:14 PM
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT None.
SPECIAL ORDERS OF BUSINESS
None.
APPROVAL OF COUNCIL MINUTES
APPROVED
5/13/2024
5/14/2024
Minutes of the Council of the City of San Diego Page 7
for the Regular Meeting of Tuesday, June 25, 2024
COUNCIL ACTION: Start Time: 10:09 AM
MOTION BY MARNI VON WILPERT TO APPROVE. Second by Kent Lee.
Passed by the following vote:
Yea: 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: Joe LaCava.
NOTE: The following Proclamations were NOT presented in Council Chambers.
Item 30: San Diego LGBTQ+ Pride Month.
MAYOR GLORIA, COUNCILMEMBER CAMPBELL, COUNCILMEMBER WHITBURN, AND COUNCILMEMBER VON WILPERT'S RECOMMENDATION:
APPROVED
Proclaiming the Month of July 2024, to be “San Diego LGBTQ+ Pride Month” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:22 AM
MOTION BY JENNIFER CAMPBELL TO APPROVE. Second by Vivian Moreno.
Passed by the following vote:
Yea: 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: Joe LaCava.
Item 31: World Refugee Day.
COUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:
APPROVED
Proclaiming June 20, 2024, as “World Refugee Day” in the City of San Diego.
Minutes of the Council of the City of San Diego Page 8
for the Regular Meeting of Tuesday, June 25, 2024
COUNCIL ACTION: Start Time: 10:22 AM
MOTION BY JENNIFER CAMPBELL TO APPROVE. Second by Vivian Moreno.
Passed by the following vote:
Yea: 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: Joe LaCava.
Item 32: Casa de Mañana 100th Anniversary Day.
COUNCIL PRESIDENT PRO TEM LACAVA'S RECOMMENDATION:
APPROVED
Proclaiming July 1, 2024, to be the “Casa de Mañana 100th Anniversary Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:22 AM
MOTION BY JENNIFER CAMPBELL TO APPROVE. Second by Vivian Moreno.
Passed by the following vote:
Yea: 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: Joe LaCava.
Item 33: Kelsey Tadlock Perfect Game Day.
COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
APPROVED
Proclaiming April 21, 2024, to be “Kelsey Tadlock Perfect Game Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:22 AM
Minutes of the Council of the City of San Diego Page 9
for the Regular Meeting of Tuesday, June 25, 2024
MOTION BY JENNIFER CAMPBELL TO APPROVE. Second by Vivian Moreno.
Passed by the following vote:
Yea: 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: Joe LaCava.
Item 34: Allied Gardens Little League ‘Red Sox’ Champions Day.
COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
APPROVED
Proclaiming June 9, 2024, to be “Allied Gardens Little League ‘Red Sox’ Champions Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:22 AM
MOTION BY JENNIFER CAMPBELL TO APPROVE. Second by Vivian Moreno.
Passed by the following vote:
Yea: 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: Joe LaCava.
Item 35: Kathryn Johnson Day.
COUNCILMEMBER MORENO'S RECOMMENDATION:
APPROVED
Proclaiming June 25, 2024, to be “Kathryn Johnson Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:22 AM
MOTION BY JENNIFER CAMPBELL TO APPROVE. Second by Vivian Moreno.
Passed by the following vote:
Minutes of the Council of the City of San Diego Page 10 for the Regular Meeting of Tuesday, June 25, 2024
Yea: 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: Joe LaCava.
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) ADOPTED AS ORDINANCE O-21825 (New Series)
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
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY MARNI VON WILPERT TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Raul A. Campillo.
Passed by the following vote:
Yea: 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: Joe LaCava.
Minutes of the Council of the City of San Diego Page 11 for the Regular Meeting of Tuesday, June 25, 2024
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) ADOPTED AS ORDINANCE O-21826 (New Series)
Ordinance amending Chapter 5, Article 3, Division 00 of the San Diego Municipal Code by adding Section 53.32, relating to the contracts with vendors of firearms or ammunition.
Committee Actions Taken:
This item was heard at the Public Safety Committee meeting on May 15, 2024.
ACTION: Motion by Chair von Wilpert, Second by Vice Chair Campillo to recommend Council approval of staff's proposed actions with the following amendment:
inspection reports of any firearm inspection conducted by federal, state, or local agencies." VOTE: 3-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-not present.
Council District 5: Joon Suh, (619) 236-6655
City Attorney Contact: Jill S. Cristich
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY MARNI VON WILPERT TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Raul A. Campillo.
Passed by the following vote:
Yea: 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: Joe LaCava.
Minutes of the Council of the City of San Diego Page 12 for the Regular Meeting of Tuesday, June 25, 2024
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) ADOPTED AS ORDINANCE O-21827 (New Series)
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
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY MARNI VON WILPERT TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Raul A. Campillo.
Passed by the following vote:
Yea: 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: Joe LaCava.
Minutes of the Council of the City of San Diego Page 13 for the Regular Meeting of Tuesday, June 25, 2024
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:
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.
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) ADOPTED AS ORDINANCE O-21828 (New Series)
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: 10:11 AM
CONSENT MOTION BY MARNI VON WILPERT TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Raul A. Campillo.
Passed by the following vote:
Yea: 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: Joe LaCava.
Minutes of the Council of the City of San Diego Page 14 for the Regular Meeting of Tuesday, June 25, 2024
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) ADOPTED AS ORDINANCE O-21829 (New Series)
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: 10:11 AM
CONSENT MOTION BY MARNI VON WILPERT TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Raul A. Campillo.
Passed by the following vote:
Yea: 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 15 for the Regular Meeting of Tuesday, June 25, 2024
Not Present: Joe LaCava.
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) ADOPTED AS ORDINANCE O-21830 (New Series)
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: 10:11 AM
CONSENT MOTION BY MARNI VON WILPERT TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Raul A. Campillo.
Passed by the following vote:
Minutes of the Council of the City of San Diego Page 16 for the Regular Meeting of Tuesday, June 25, 2024
Yea: 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: Joe LaCava.
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 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) ADOPTED AS ORDINANCE O-21831 (New Series)
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: 10:11 AM
CONSENT MOTION BY MARNI VON WILPERT TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Raul A. Campillo.
Passed by the following vote:
Minutes of the Council of the City of San Diego Page 17 for the Regular Meeting of Tuesday, June 25, 2024
Yea: 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: Joe LaCava.
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) ADOPTED AS ORDINANCE O-21832 (New Series) 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: 10:11 AM
CONSENT MOTION BY MARNI VON WILPERT TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Raul A. Campillo.
Passed by the following vote:
Yea: 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: Joe LaCava.
Minutes of the Council of the City of San Diego Page 18 for the Regular Meeting of Tuesday, June 25, 2024
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) ADOPTED AS RESOLUTION R-315634
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
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Raul A. Campillo.
Passed by the following vote:
Yea: 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: Joe LaCava.
Minutes of the Council of the City of San Diego Page 19 for the Regular Meeting of 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) ADOPTED AS RESOLUTION R-315635
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
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Raul A. Campillo.
Passed by the following vote:
Yea: 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: Joe LaCava.
Minutes of the Council of the City of San Diego Page 20 for the Regular Meeting of Tuesday, June 25, 2024
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) ADOPTED AS RESOLUTION R-315636
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.
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
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Raul A. Campillo.
Passed by the following vote:
Yea: 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: Joe LaCava.
Minutes of the Council of the City of San Diego Page 21 for the Regular Meeting of Tuesday, June 25, 2024
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) ADOPTED AS RESOLUTION R-315637
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, Whitburn-not present.
Office of the City Auditor: Kyle Elser, (619) 871-8965
City Attorney Contact: David Karlin
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Raul A. Campillo.
Passed by the following vote:
Yea: 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: Joe LaCava.
Minutes of the Council of the City of San Diego Page 22 for the Regular Meeting of Tuesday, June 25, 2024
Item 104: Authorize Construction Change Order #3 for AC Water & Sewer Group 1050 (K-22- 2088-DBB-3) with Burtech Pipeline Incorporated.
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) ADOPTED AS RESOLUTION R-315638
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) ADOPTED AS RESOLUTION R-315639
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
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Raul A. Campillo.
Minutes of the Council of the City of San Diego Page 23 for the Regular Meeting of Tuesday, June 25, 2024
Passed by the following vote:
Yea: 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: Joe LaCava.
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:
(R-2024-625) ADOPTED AS RESOLUTION R-315640
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-toexceed $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.
Minutes of the Council of the City of San Diego Page 24 for the Regular Meeting of Tuesday, June 25, 2024
Police: Donny Nguyen, (619) 527-7594
City Attorney Contact: Jill S. Cristich
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Raul A. Campillo.
Passed by the following vote:
Yea: 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: Joe LaCava.
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) ADOPTED AS RESOLUTION R-315641
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 COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Raul A. Campillo.
Passed by the following vote:
Yea: 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 25 for the Regular Meeting of Tuesday, June 25, 2024
Recused: (None);
Not Present: Joe LaCava.
Item 107: Continued Appointment and Compensation of Interim Executive Director for the Commission on Police Practices for Fiscal Year 2025.
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) ADOPTED AS RESOLUTION R-315642
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
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Raul A. Campillo.
Passed by the following vote:
Yea: 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: Joe LaCava.
Minutes of the Council of the City of San Diego Page 26 for the Regular Meeting of Tuesday, June 25, 2024
Item 330: Greater Hillcrest Maintenance Assessment District Formation Overseen by the Economic Development Department.
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) ADOPTED AS RESOLUTION R-315646
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
COUNCIL ACTION: Start Time: 11:43 AM & 2:07 PM
Deputy City Clerk Jennifer Berry announced that the election has been conducted according to assessment proceedings. The weighted majority of the proposed casting ballots did not vote in opposition to the assessment in the proposed Greater Hillcrest Maintenance Assessment District Formation; therefore; no majority protest exists. Deputy City Clerk Jennifer Berry announced the weighted percentage of those casting ballots voting in favor of establishment was 61.27 percent. The weighted percentage of those casting ballots voting in opposition to establishment was 38.73 percent. The percentage of those casting ballots voting in favor of City management was 41.92 percent. The percentage of those casting ballots voting in favor of Owners Minutes of the Council of the City of San Diego Page 27 for the Regular Meeting of Tuesday, June 25, 2024
Association management was 58.08 percent. Deputy City Clerk Jennifer Berry certified the results of the election and submitted them to the City Council.
Public testimony by Ryan Bedrosia, Gary Wong, Blair Beekman, and Joy Sunyata.
MOTION BY STEPHEN WHITBURN TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: Joe LaCava;
Not Present: (None).
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.
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) ADOPTED AS RESOLUTION R-315648
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.
COUNCIL ACTION: Start Time: 3:27 PM
MOTION BY VIVIAN MORENO TO ADOPT. Second by Joe LaCava.
Minutes of the Council of the City of San Diego Page 28 for the Regular Meeting of Tuesday, June 25, 2024
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item 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 HOMEARP Funds for the Presidio Palms Housing Project and Amendment to the HOME-ARP Allocation Plan.
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) ADOPTED AS RESOLUTION R-315649
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) ADOPTED AS RESOLUTION R-315650
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.
Minutes of the Council of the City of San Diego Page 29 for the Regular Meeting of Tuesday, June 25, 2024
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: William W. Witt
COUNCIL ACTION: Start Time: 3:03 PM
MOTION BY STEPHEN WHITBURN TO ADOPT. Second by Jennifer Campbell.
Public testimony by Rachel Hayes, Julie Porter, and Blair Beekman.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item 333: General Plan Amendment, Community Plan Amendment, and Rezone for 920 Saturn Boulevard, Process Five Decision.
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) ADOPTED AS RESOLUTION R-315651
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) ADOPTED AS RESOLUTION R-315652
Resolution approving an Amendment to the General Plan and the Otay Mesa-Nestor 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) INTRODUCED, TO BE ADOPTED TUESDAY, JULY 16, 2024 Minutes of the Council of the City of San Diego Page 30 for the Regular Meeting of Tuesday, June 25, 2024
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.
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
COUNCIL ACTION: Start Time: 3:14 PM
MOTION BY VIVIAN MORENO TO ADOPT THE RESOLUTIONS IN SUBITEMS A AND B; AND INTRODUCE THE ORDINANCE IN SUBITEM C. Second by Joe LaCava.
Public testimony by Jeannette Temple and Blair Beekman.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera; Nay: (None);
Recused: (None);
Not Present: (None).
Item S500: Adoption of the Amended Flexible Benefits Plan for Eligible Employees for Fiscal Year 2025.
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) ADOPTED AS RESOLUTION R-315643
Resolution adopting the Amended Flexible Benefits Plan for eligible employees for Fiscal Year 2025 and establishing flexible benefit allotments.
Committee Actions Taken: N/A
Minutes of the Council of the City of San Diego Page 31 for the Regular Meeting of Tuesday, June 25, 2024
Risk Management: Quennelle Allen, (619) 236-6185
City Attorney Contact: Thomas J. Brady
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Raul A. Campillo.
Passed by the following vote:
Yea: 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: Joe LaCava.
Item S501: First Amendment to the Agreement with SBCS Corporation for the Operation of a Domestic Violence Shelter.
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 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) ADOPTED AS RESOLUTION R-315644
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.
Minutes of the Council of the City of San Diego Page 32 for the Regular Meeting of Tuesday, June 25, 2024
Homelessness Strategies: Sarah Jarman, (619) 385-6963
City Attorney Contact: Jose A. Garcia
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Raul A. Campillo.
Passed by the following vote:
Yea: 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: Joe LaCava.
Item S502: Third Amendment to the Agreement with PATH San Diego for the Coordinated Street Outreach Program.
Total Estimated Cost of Proposed Action and Funding Source:
Please see staff report.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-661) ADOPTED AS RESOLUTION R-315645
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
COUNCIL ACTION: Start Time: 10:11 AM
Minutes of the Council of the City of San Diego Page 33 for the Regular Meeting of Tuesday, June 25, 2024
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Raul A. Campillo.
Passed by the following vote:
Yea: 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: Joe LaCava.
Item S503: Fiscal Year 2025 Appropriation Ordinance.
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) INTRODUCED AND ADOPTED AS ORDINANCE O-21833 (New Series) 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
COUNCIL ACTION: Start Time: 11:32 PM
MOTION BY KENT LEE TO INTRODUCE, DISPENSE WITH THE READING, AND ADOPT THE ORDINANCE. Second by Raul A. Campillo.
Minutes of the Council of the City of San Diego Page 34 for the Regular Meeting of Tuesday, June 25, 2024
Passed by the following vote:
Yea: 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: Joe LaCava.
Item S504: Appointing Paul Parker as the Executive Director of the Commission on Police Practices and Establishing his Initial Annual Compensation.
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 Rev) ADOPTED AS RESOLUTION R-315647
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
COUNCIL ACTION: Start Time: 10:52 AM
MOTION BY MARNI VON WILPERT TO ADOPT. Second by Raul A. Campillo.
Passed by the following vote:
Yea: 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: Joe LaCava.
Minutes of the Council of the City of San Diego Page 35 for the Regular Meeting of Tuesday, June 25, 2024
REPORT OUT FROM CLOSED SESSION
None.
ADJOURNMENT
The meeting was adjourned by Council President Elo-Rivera at 4:03 p.m.
COUNCIL ACTION: Start Time: 4:03 PM