THE CITY OF SAN DIEGO, CALIFORNIA
MINUTES FOR THE REGULAR COUNCIL MEETING
OF
TUESDAY, JULY 2, 2024
AT 10:00 AM
IN THE COUNCIL CHAMBERS – 12TH FLOOR
Table of Contents
CHRONOLOGY OF THE MEETING..........................................................................................3 ATTENDANCE DURING THE MEETING...................................................................................3 ROLL CALL ..........................................................................................................................3 LAND ACKNOWLEDGEMENT .................................................................................................4 PLEDGE OF ALLEGIANCE......................................................................................................4 NON-AGENDA PUBLIC COMMENT .........................................................................................4
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT ..........................................................................................................................................6 SPECIAL ORDERS OF BUSINESS ...........................................................................................6 Item 30: Chris Adamson Day...............................................................................................6 Item 31: Coats’ Disease Awareness Day ...............................................................................7 Item 100: Accept a 55-Acre Land Donation Located in the East Elliott Area of San Diego (Assessor’s Parcel Numbers 366-070-31 and 366-070-32), from the Mission Trails Regional Park Foundation, Dedicate the Land as Open Space, and add the Land to the City of San Diego’s Multiple Species Conservation Program (“MSCP”) ...................................................................7 Item 101: Settlement of Rene Andrade v. City of San Diego, San Diego Superior Court No. 37- 2021-00005881-CU-PO-CTL, Claim No. 25444........................................................................9 Item 102: Settlement of Daniel McMahon v. City of San Diego, San Diego Superior Court No. 37-2022-00008104 CU-PO-CTL, Claim No. 28231 ...................................................................9 Item 103: Appointment and Reappointment to the Community Forest Advisory Board ...........10 Item 104: Declaring a Continued State of Local Emergency due to January 22, 2024, Winter Storm................................................................................................................................11 Minutes of Tuesday, July 2, 2024 Page 2
Table of Contents (Continued)
Item 330: Resolution in Support of Sharp Healthcare Workers’ Rights Under the National Labor Relations Act .....................................................................................................................12 Item 331: Performance Audit of San Diego Housing Commission Property Acquisitions ..........13 Item 332: Declare 0.0009 Acres (40 square feet) of City-owned Real Property on Sorrento Valley Road, San Diego, CA “Exempt Surplus Land” Pursuant to California Government Code Section 54221 (f)(1)(B) and (E), and Authorize the Sale of the Property to the Adjacent Property Owner, Velmatt, L.P..............................................................................................13 Item 333: 10801 Sorrento Valley Road Vacation – Project No. PRJ-0651255..........................15 Item S500: Authorization to Execute a One-Year Extension to an Agreement with NEOGOV ...16 Item S501: Second Amendment to the Sole Source Contract with Agilent Technologies, Inc. to provide Laboratory Instrumentation and Associated Software Packages for Data Analysis and Reporting ..........................................................................................................................17 Item S502: Beaumont Avenue Independence Day Parade’s 45th Anniversary Day .................19 Item S503: Debbie Marcotte Day .......................................................................................19 Item S504: Forty-Five (45) Year Ground Lease between the City of San Diego and the County of San Diego for City Owned Property located at 8450 Mira Mesa Boulevard, San Diego, California 92126, commonly known as the Mira Mesa Epicentre.............................................20 Item S505: Appointments and Reappointments to the Historical Resources Board .................21 REPORT OUT FROM CLOSED SESSION................................................................................22 ADJOURNMENT .................................................................................................................22 Minutes of the Council of the City of San Diego Page 3
for the Regular Meeting of Tuesday, July 2, 2024
CHRONOLOGY OF THE MEETING
The meeting was called to order by Council President Elo-Rivera at 10:04 a.m. Councilmember Campillo left the meeting at 11:10 a.m. The meeting was recessed by Council President EloRivera at 11:27 a.m. for the noon recess to be reconvened at 2:00 p.m.
The meeting was reconvened by Council President Elo-Rivera at 2:04 p.m. with Councilmember von Wilpert and Councilmember Moreno not present. The meeting was adjourned by Council President Elo-Rivera at 4:25 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-6 Councilmember Kent Lee
CD-7 Councilmember Raul A. Campillo
CD-9 Council President Sean Elo-Rivera
ABSENT:
CD-5 Councilmember Marni von Wilpert
CD-8 Councilmember Vivian Moreno
CITY CLERK:
Fuentes (cp/gs)
ROLL CALL
(1) Council President Pro Tem LaCava-present
(2) Councilmember Campbell-present
(3) Councilmember Whitburn-present
(4) Councilmember Foster-present
(5) Councilmember von Wilpert-not present
(6) Councilmember Lee-present
(7) Councilmember Campillo-present
(8) Councilmember Moreno-not present
(9) Council President Elo-Rivera-present
Minutes of the Council of the City of San Diego Page 4
for the Regular Meeting of Tuesday, July 2, 2024
LAND ACKNOWLEDGEMENT
Statement read by Council President Elo-Rivera.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilmember Lee.
NON-AGENDA PUBLIC COMMENT
PUBLIC COMMENT-1:
Joy Sunyata commented on civil rights.
COUNCIL ACTION: Start Time: 11:08 AM
PUBLIC COMMENT-2 (virtual):
Barbara Gordon commented on ending the commercial sale of tobacco.
COUNCIL ACTION: Start Time: 11:10 AM
PUBLIC COMMENT-3 (virtual):
Lori Saldaña commented on disclosing money for a campaign.
COUNCIL ACTION: Start Time: 11:12 AM
PUBLIC COMMENT-4 (virtual):
Terri-Ann Skelly commented on California Advancing and Innovating Medi-Cal program; and not enabling more marijuana businesses.
COUNCIL ACTION: Start Time: 11:14 AM
PUBLIC COMMENT-5 (virtual):
Peggy Walker commented on addiction and mental health crisis linked to THC use.
Minutes of the Council of the City of San Diego Page 5
for the Regular Meeting of Tuesday, July 2, 2024
COUNCIL ACTION: Start Time: 11:16 AM
PUBLIC COMMENT-6 (virtual):
Kathleen Lippitt commented on mixed-use zoning.
COUNCIL ACTION: Start Time: 11:18 AM
PUBLIC COMMENT-7 (virtual):
Kelly McCormick commented on impaired driving.
COUNCIL ACTION: Start Time: 11:19 AM
PUBLIC COMMENT-8 (virtual):
TheOriginalDra commented on child trafficking.
COUNCIL ACTION: Start Time: 11:21 AM
PUBLIC COMMENT-9 (virtual):
Blair Beekman commented on peace dialogue and negotiations with Ukraine and Israel.
COUNCIL ACTION: Start Time: 11:23 AM
PUBLIC COMMENT-10 (virtual):
Judi Strang commented on vaping and smoking; and respiratory diseases.
COUNCIL ACTION: Start Time: 11:25 AM
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT CITY CLERK COMMENT:
City Clerk Fuentes announced that the Office of the City Clerk will begin hosting Passport PopUp Fairs in collaboration with the Library Department to provide greater access to passport services by bringing our services to the various communities throughout the city at our local Minutes of the Council of the City of San Diego Page 6
for the Regular Meeting of Tuesday, July 2, 2024
libraries. She mentioned the first two will be held on July 26, 2024, at the San Ysidro Library from 10:00 a.m. – 1:00 p.m.; and on August 2, 2024, at the Scripps Miramar Ranch Library from 10:00 a.m. – 1:00 p.m. City Clerk Fuentes encouraged those interested to go to www.sandiego.gov/passports to book an appointment and for information on what’s needed to process a passport. She thanked Misty Jones for her leadership and Jennifer Jenkins for her assistance to get this coordinated. City Clerk Fuentes also thanked her staff for providing such great service to our residents across the City.
COUNCIL ACTION: Start Time: 10:27 AM
SPECIAL ORDERS OF BUSINESS
None.
NOTE: The following Proclamations were NOT presented in Council Chambers.
Item 30: Chris Adamson Day.
COUNCIL PRESIDENT PRO TEM LACAVA'S RECOMMENDATION:
RETURNED TO STAFF
Proclaiming July 2, 2024, to be the “Chris Adamson Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:30 AM
Item 31: Coats’ Disease Awareness Day.
COUNCILMEMBER CAMPBELL AND COUNCILMEMBER LEE'S RECOMMENDATION:
APPROVED
Proclaiming August 17, 2024, to be “Coats’ Disease Awareness Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:30 AM
MOTION BY KENT LEE TO APPROVE. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Kent Lee, Raul A.
Campillo, Sean Elo-Rivera;
Minutes of the Council of the City of San Diego Page 7
for the Regular Meeting of Tuesday, July 2, 2024
Nay: (None);
Recused: (None);
Not Present: Marni von Wilpert, Vivian Moreno.
Item 100: Accept a 55-Acre Land Donation Located in the East Elliott Area of San Diego (Assessor’s Parcel Numbers 366-070-31 and 366-070-32), from the Mission Trails Regional Park Foundation, Dedicate the Land as Open Space, and add the Land to the City of San Diego’s Multiple Species Conservation Program (“MSCP”).
Total Estimated Cost of Proposed Action and Funding Source:
There is no cost associated with this item.
Council District(s) Affected: 7.
Proposed Actions:
Subitem-A: (R-2024-652) ADOPTED AS RESOLUTION R-315658
Resolution determining that authorizing the Mayor to accept the donation of 55 acres of undeveloped real property in the East Elliott area of San Diego from Mission Trails Regional Park Foundation, Inc., is categorically exempt from the California Environmental Quality Act under Title 14 California Code of Regulations sections 15313, 15317, and 15325.
Subitem-B: (R-2024-651) ADOPTED AS RESOLUTION R-315659
Resolution authorizing the Mayor to accept the donation of 55 acres of undeveloped real property in the East Elliott area of San Diego from Mission Trails Regional Park Foundation, Inc.
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.
Economic Development: Robyn O'Day, (619) 525-8557
City Attorney Contact: Julie Gough Inman
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.
Minutes of the Council of the City of San Diego Page 8
for the Regular Meeting of Tuesday, July 2, 2024
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Kent Lee, Raul A.
Campillo, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Marni von Wilpert, Vivian Moreno.
Item 101: Settlement of Rene Andrade v. City of San Diego, San Diego Superior Court No. 37- 2021-00005881-CU-PO-CTL, Claim No. 25444.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $87,500 will be paid from Public Liability Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-544) ADOPTED AS RESOLUTION R-315660
Resolution authorizing the settlement of Rene Andrade v. City of San Diego, San Diego Superior Court No. 37-2021-00005881-CU-PO-CTL, related to alleged damages from a trip-and-fall accident on a sidewalk near 11712 Scripps Cape Vista Point in the City of San Diego on February 15, 2020. Risk Claim No. 25444.
Committee Actions Taken: N/A
Office of the City Attorney: Heather R. Whitehead, (619) 533-5873 COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Kent Lee, Raul A.
Campillo, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Marni von Wilpert, Vivian Moreno.
Item 102: Settlement of Daniel McMahon v. City of San Diego, San Diego Superior Court No. 37-2022-00008104 CU-PO-CTL, Claim No. 28231.
Minutes of the Council of the City of San Diego Page 9
for the Regular Meeting of Tuesday, July 2, 2024
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $200,000 will be paid from Public Liability Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-545) ADOPTED AS RESOLUTION R-315661
Resolution authorizing the settlement of Daniel McMahon v. City of San Diego, San Diego Superior Court No. 37-2022-00008104 CU-PO-CTL, related to alleged damages from a bicycle accident near a manhole cover on Camino Del Sur, in the City of San Diego on September 18, 2021. Risk Claim No. 28231.
Committee Actions Taken: N/A
Office of the City Attorney: Heather R. Whitehead, (619) 533-5873 COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Kent Lee, Raul A.
Campillo, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Marni von Wilpert, Vivian Moreno.
Item 103: Appointment and Reappointment to the Community Forest Advisory Board.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 2, 3.
Proposed Actions:
(R-2024-639) ADOPTED AS RESOLUTION R-315662
Resolution confirming the Mayor's appointment of Leon David Cassel and reappointment of Chris Tiffany to the Community Forest Advisory Board for terms ending December 31, 2026.
Minutes of the Council of the City of San Diego Page 10 for the Regular Meeting of Tuesday, July 2, 2024
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Kent Lee, Raul A.
Campillo, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Marni von Wilpert, Vivian Moreno.
Item 104: Declaring a Continued State of Local Emergency due to January 22, 2024, Winter Storm.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-653) ADOPTED AS RESOLUTION R-315663
Resolution declaring a continued state of local emergency related to the January 22, 2024, severe winter storm.
Committee Actions Taken: N/A
Office of the Mayor: Kohta Zaiser, (619) 236-6330
City Attorney Contact: Michelle Garland
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Kent Lee, Raul A.
Campillo, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Marni von Wilpert, Vivian Moreno.
Minutes of the Council of the City of San Diego Page 11 for the Regular Meeting of Tuesday, July 2, 2024
Item 330: Resolution in Support of Sharp Healthcare Workers’ Rights Under the National Labor Relations Act.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-656) ADOPTED AS RESOLUTION R-315665
Resolution supporting Sharp Healthcare Workers' Rights Under the National Labor Relations Act.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Council District 7: Michael Simonsen, (619) 236-6677
City Attorney Contact: Joan F. Dawson
COUNCIL ACTION: Start Time: 10:41 AM
MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Stephen Whitburn.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Kent Lee, Raul A.
Campillo, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Marni von Wilpert, Vivian Moreno.
Item 331: Performance Audit of San Diego Housing Commission Property Acquisitions.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
ITEM PRESENTED
This item is informational only.
Minutes of the Council of the City of San Diego Page 12 for the Regular Meeting of Tuesday, July 2, 2024
Committee Actions Taken:
This item was heard at the Audit Committee meeting on March 13, 2024.
ACTION: Motion by Chair Moreno, second by Committee Member Tabshouri, to forward the report to the City Council, and request the Housing Commission to provide updates through the City Auditor's recommendation follow-up process on the alternative approach they plan to take on Recommendation 2.2, as outlined in their management response.
VOTE: 5-0; Moreno-yea, Whitburn-yea, Halpern-yea, Tabshouri-yea, Maffia-yea.
Office of the City Auditor: Joe Picek, (619) 533-3014
COUNCIL ACTION: Start Time: 3:34 PM
Item 332: Declare 0.0009 Acres (40 square feet) of City-owned Real Property on Sorrento Valley Road, San Diego, CA “Exempt Surplus Land” Pursuant to California Government Code Section 54221 (f)(1)(B) and (E), and Authorize the Sale of the Property to the Adjacent Property Owner, Velmatt, L.P.
Total Estimated Cost of Proposed Action and Funding Source:
Proceeds from the sale, net of costs related to the sale, will be deposited in the Capital Outlay Misc. Revenue Fund and the associated $10 Independent Consideration will be deposited into the General Fund. The Independent Consideration is payment for the City agreeing to enter into the contract itself and is not dependent upon the property actually being sold.
Council District(s) Affected: 1.
Proposed Actions:
Subitem-A: (R-2024-654) ADOPTED AS RESOLUTION R-315666
Resolution determining that approving City's sale of 40 square feet of real property in the public right-of-way of an unnamed alley within Block 16 of Sorrento Lands and Townsite off Sorrento Valley Road is exempt from the California Environmental Quality Act under CEQA Guidelines Sections 15312 and 15061(b)(3).
Subitem-B: (R-2024-655 Cor. Copy) ADOPTED AS RESOLUTION R-315667 Resolution declaring 40 square feet of real property in the public right-of-way of an unnamed alley within Block 16 of Sorrento Lands and Townsite off Sorrento Valley Road is exempt surplus land, approving a purchase and sale agreement for the City's sale of the property to Velmatt Minutes of the Council of the City of San Diego Page 13 for the Regular Meeting of Tuesday, July 2, 2024
L.P. for $2,800, and authorizing the Chief Financial Officer to accept and deposit the independent consideration and the sale proceeds.
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.
Department of Real Estate and Airport Management: Marc Frederick, (619) 236-6733 City Attorney Contact: Michael Park
COUNCIL ACTION: Start Time: 4:10 PM
MOTION BY JOE LACAVA TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Kent Lee, Raul A.
Campillo, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Marni von Wilpert, Vivian Moreno.
Item 333: 10801 Sorrento Valley Road Vacation – Project No. PRJ-0651255.
Total Estimated Cost of Proposed Action and Funding Source:
None. All costs related to processing this project are covered by a deposit account maintained by the applicant.
Council District(s) Affected: 1.
Proposed Actions:
Coastal Development Permit, Site Development Permit, and Public Right-of-Way Vacation to vacate a 6,518-square-foot unnamed alley located at 10801 Sorrento Valley Road. The 0.15- acre site is in the IL-3-1 Zone and Coastal Overlay Zone (Non-Appealable Area 1) within the Torrey Pines Community Plan area.
Subitem-A: (R-2024-600) ADOPTED AS RESOLUTION R-315668
Minutes of the Council of the City of San Diego Page 14 for the Regular Meeting of Tuesday, July 2, 2024
Resolution determining the 10801 Sorrento Valley Road Vacation project is statutorily exempt from the California Environmental Quality Act (CEQA) pursuant to Section 15061(b)(3) (Common Sense) of the CEQA Guidelines.
Subitem-A: This item is not subject to the Mayor's veto.
Subitem-B: (R-2024-601) ADOPTED AS RESOLUTION R-315669
Resolution approving a Coastal Development Permit (PMT-2370432) and a Site Development Permit (PMT-2370433) for the 10801 Sorrento Valley Road vacation project.
Subitem-B: This item is not subject to the Mayor's veto.
Subitem-C: (R-2024-602) ADOPTED AS RESOLUTION R-315670
Resolution vacating the public right-of-way of an unnamed alley located at 10801 Sorrento Valley Road (PMT-2370476).
Subitem-C: This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Development Services: Benjamin Hafertepe, (619) 446-5086 City Attorney Contact: Lauren Hendrickson
COUNCIL ACTION: Start Time: 4:10 PM
Public testimony by TheOriginalDra.
MOTION BY JOE LACAVA TO ADOPT. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Kent Lee, Raul A.
Campillo, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Marni von Wilpert, Vivian Moreno.
Item S500: Authorization to Execute a One-Year Extension to an Agreement with NEOGOV.
Total Estimated Cost of Proposed Action and Funding Source:
This action is in an amount not to exceed $127,057.56, as indicated in the City service agreement with NEOGOV for August 19, 2024, through August 18, 2025. Funds for this action will be provided by the Department of Information Technology.
Minutes of the Council of the City of San Diego Page 15 for the Regular Meeting of Tuesday, July 2, 2024
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2024-139) INTRODUCED, TO BE ADOPTED TUESDAY, JULY 16, 2024 Introduction of an Ordinance authorizing a one-year extension of an employee recruitment and applicant tracking contract with NEOGOV.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Budget & Government Efficiency Committee meeting on June 20, 2024.
ACTION: Motion by Committee Member LaCava, second by Committee Member Foster III, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Lee-yea, LaCava-yea, Foster III-yea, Moreno-not present.
Personnel: Christia Davis, (619) 236-6665
City Attorney Contact: Thomas J. Brady
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Kent Lee, Raul A.
Campillo, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Marni von Wilpert, Vivian Moreno.
Item S501: Second Amendment to the Sole Source Contract with Agilent Technologies, Inc. to provide Laboratory Instrumentation and Associated Software Packages for Data Analysis and Reporting.
Total Estimated Cost of Proposed Action and Funding Source:
This amendment increases the not-to-exceed amount of the original contract by $4,876,000 to a total of $7,376,000 over an additional five-year term which expires in July 2029. Expenditure of funds for goods and services is contingent upon sufficient Operating & Maintenance funding Minutes of the Council of the City of San Diego Page 16 for the Regular Meeting of Tuesday, July 2, 2024
being available in each fiscal year. The agreement will be funded by water and wastewater operating & maintenance funds.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2024-138) INTRODUCED, TO BE ADOPTED TUESDAY, JULY 16, 2024 Introduction of an Ordinance authorizing the Mayor, or his designee, to execute the Second Amendment to the Sole Source Contract with Agilent Technologies, Inc., extending the Contract five years and increasing the amount not-to-exceed by $4,876,000, to provide laboratory instrumentation and associated software packages for data analysis and reporting. 6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Environment Committee meeting on June 20, 2024.
ACTION: Motion by Chair LaCava, second by Committee Member Elo-Rivera, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; LaCava-yea, von Wilpert-yea, Elo-Rivera-yea, Campbell-not present.
Public Utilities: Violet Renick, (619) 668-2710
City Attorney Contact: Bonny Hsu
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Kent Lee, Raul A.
Campillo, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Marni von Wilpert, Vivian Moreno.
NOTE: The following Proclamations were NOT presented in Council Chambers.
Item S502: Beaumont Avenue Independence Day Parade’s 45th Anniversary Day.
COUNCIL PRESIDENT PRO TEM LACAVA'S RECOMMENDATION:
Minutes of the Council of the City of San Diego Page 17 for the Regular Meeting of Tuesday, July 2, 2024
APPROVED
Proclaiming July 4, 2024, to be the “Beaumont Avenue Independence Day Parade’s 45th Anniversary Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:30 AM
MOTION BY KENT LEE TO APPROVE. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Kent Lee, Raul A.
Campillo, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Marni von Wilpert, Vivian Moreno.
Item S503: Debbie Marcotte Day.
COUNCIL PRESIDENT PRO TEM LACAVA'S RECOMMENDATION:
APPROVED
Proclaiming July 10, 2024, to be “Debbie Marcotte Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:30 AM
MOTION BY KENT LEE TO APPROVE. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Kent Lee, Raul A.
Campillo, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Marni von Wilpert, Vivian Moreno.
Item S504: Forty-Five (45) Year Ground Lease between the City of San Diego and the County of San Diego for City Owned Property located at 8450 Mira Mesa Boulevard, San Diego, California 92126, commonly known as the Mira Mesa Epicentre.
Total Estimated Cost of Proposed Action and Funding Source:
There is no City expenditure being approved with this action.
Minutes of the Council of the City of San Diego Page 18 for the Regular Meeting of Tuesday, July 2, 2024
Council District(s) Affected: 6.
Proposed Actions:
Subitem-A: (R-2024-630) ADOPTED AS RESOLUTION R-315671
Resolution determining that declaring real property located at 8450 Mira Mesa Boulevard, San Diego, California, and commonly known as the Mira Mesa Epicentre, exempt surplus land under the Surplus Land Act and approving that certain lease between the County of San Diego and the City of San Diego is categorically exempt from the California Environmental Quality Act under Title 14 California Code of Regulations section 15301.
Subitem-B: (R-2024-628) ADOPTED AS RESOLUTION R-315672
Resolution declaring the City-owned real property located at 8450 Mira Mesa Boulevard, San Diego, California, and commonly known as the Mira Mesa Epicentre, is exempt surplus land.
Subitem-C: (R-2024-629) ADOPTED AS RESOLUTION R-315673
Resolution approving a lease of the real property located at 8450 Mira Mesa Boulevard, San Diego, California, and commonly known as the Mira Mesa Epicentre, between the City of San Diego and the County of San Diego, making a related finding of public purpose, authorizing the Chief Financial Officer to accept and deposit rent, and waiving provisions under Council Policies 700-10 and 300-11.
Committee Actions Taken: N/A
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Andrew J. Alfonso
COUNCIL ACTION: Start Time: 2:05 PM
MOTION BY KENT LEE TO ADOPT. Second by Henry L. Foster III.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Kent Lee, Raul A.
Campillo, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Marni von Wilpert, Vivian Moreno.
Item S505: Appointments and Reappointments to the Historical Resources Board.
Minutes of the Council of the City of San Diego Page 19 for the Regular Meeting of Tuesday, July 2, 2024
Total Estimated Cost of Proposed Action and Funding Source:
There are no costs associated with this action.
Council District(s) Affected: 3.
Proposed Actions:
(R-2024-674) ADOPTED AS RESOLUTION R-315664
Resolution confirming the Mayor's appointment of Joy Miller for a term ending March 1, 2025, and reappointment of Rammy Cortez and Kristi Byers for terms ending March 1, 2026, to the Historical Resources Board.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
COUNCIL ACTION: Start Time: 10:07 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Kent Lee, Raul A.
Campillo, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Marni von Wilpert, Vivian Moreno.
REPORT OUT FROM CLOSED SESSION
None.
ADJOURNMENT
The meeting was adjourned by Council President Elo-Rivera at 4:25 p.m. in honor of the memory of:
William Walton as requested by Councilmember Whitburn.
COUNCIL ACTION: Start Time: 4:23 PM