THE CITY OF SAN DIEGO, CALIFORNIA
MINUTES FOR THE REGULAR COUNCIL MEETING
OF
MONDAY, JULY 22, 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 INVOCATION.......................................................................................................................4 LAND ACKNOWLEDGEMENT .................................................................................................4 PLEDGE OF ALLEGIANCE......................................................................................................4 CLOSED SESSION................................................................................................................4 NON-AGENDA PUBLIC COMMENT .........................................................................................5
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT ..........................................................................................................................................7 Item 200: Consideration of a Proposed Ballot Measure by Mayor Todd Gloria and Councilmember Raul Campillo for the November 2024 Election to Establish a One-Cent General Purpose Transactions and Use (Sales) Tax by adding Chapter 3, Article 2, Division 1 to the San Diego Municipal Code...........................................................................................................7 Item 201: Consideration of a Ballot Measure Proposed by the San Diego Unified School District for the November 2024 Election to Amend the City Charter Regarding the Election Process for Members of the Board of Education ......................................................................................9 Item 250: Submission of Ballot Proposals for the November 5, 2024, Ballot...........................10 Item 251: Ballot Proposals Forwarded ................................................................................12 Item S400: Lease Between Kettner Vine Creative House, LLC, and the City of San Diego, a California Municipal Corporation for 3554-3590 Kettner Blvd., San Diego, CA 92101, and Associated Actions for the Hope @ Vine Campus..................................................................12 Item S401: Arguments Supporting or Opposing Measures....................................................14 Minutes of Monday, July 22, 2024
Table of Contents (Continued)
Item S402: Examination Period of Election Materials............................................................15 Item S403: Call for Nominations to the Privacy Advisory Board.............................................16 Item S404: Call for Nominations to the San Diego Housing Commission................................17 Item S405: Comprehensive Shelter Strategy Update............................................................17 REPORT OUT FROM CLOSED SESSION................................................................................18 ADJOURNMENT .................................................................................................................18 Minutes of the Council of the City of San Diego Page 3
for the Regular Meeting of Monday, July 22, 2024
CHRONOLOGY OF THE MEETING
The meeting was called to order by Council President Elo-Rivera at 10:03 a.m. The meeting was recessed by Council President Elo-Rivera at 10:19 a.m. into Closed Session to be reconvened at 2:00 p.m.
The meeting was reconvened by Council President Elo-Rivera at 2:04 p.m. with all Councilmembers present. Council President Elo-Rivera recessed the meeting at 8:05 p.m. for the purpose of a break. Council President Elo-Rivera reconvened the meeting at 8:39 p.m. with all Councilmembers present. Council President Elo-Rivera recessed the meeting at 9:09 p.m. for the purpose of a break. Council President Elo-Rivera reconvened the meeting at 9:13 p.m. with all Councilmembers present. Council President Elo-Rivera recessed the meeting at 10:16 p.m. for the purpose of a break. Council President Elo-Rivera reconvened the meeting at 10:42 p.m. with all Councilmembers present. The meeting was adjourned by Council President EloRivera at 11:34 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/CITY CLERK:
Berry/Fuentes (km)
ROLL CALL
(1) Council President Pro Tem LaCava-present
(2) Councilmember Campbell-present
(3) Councilmember Whitburn-present
(4) Councilmember Foster-present
Minutes of the Council of the City of San Diego Page 4
for the Regular Meeting of Monday, July 22, 2024
(5) Councilmember von Wilpert-present
(6) Councilmember Lee-present
(7) Councilmember Campillo-present
(8) Councilmember Moreno-not present
(9) Council President Elo-Rivera-present
INVOCATION
The invocation was given by Deputy City Clerk Jennifer Berry.
LAND ACKNOWLEDGEMENT
Statement read by Council President Elo-Rivera.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilmember Campbell.
CLOSED SESSION
Public Employment – Performance Evaluation, Pursuant to California Government Code Section 54957(b)(1):
CS-1 Title: City Clerk
REFERRED TO CLOSED SESSION OF MONDAY, JULY 22, 2024
DCA Assigned: None assigned
COUNCIL ACTION: Start Time: 10:06 AM
Public testimony by Lori Saldaña, Joy Sunyata, Blair Beekman, and Danny Avitia.
Council President Elo-Rivera closed the hearing.
CS-2 Title: Independent Budget Analyst
Minutes of the Council of the City of San Diego Page 5
for the Regular Meeting of Monday, July 22, 2024
REFERRED TO CLOSED SESSION OF MONDAY, JULY 22, 2024
DCA Assigned: None assigned
COUNCIL ACTION: Start Time: 10:06 AM
Public testimony by Lori Saldaña, Joy Sunyata, Blair Beekman, and Danny Avitia.
Council President Elo-Rivera closed the hearing.
NON-AGENDA PUBLIC COMMENT
PUBLIC COMMENT-1:
Tasha Williamson commented on non-agenda public comment.
COUNCIL ACTION: Start Time: 11:12 PM
PUBLIC COMMENT-2 (virtual):
Blair Beekman commented on surveillance technology and public comment.
COUNCIL ACTION: Start Time: 11:14 PM
PUBLIC COMMENT-3 (virtual):
Paul the Bold commented on KPBS and Board of Supervisors.
COUNCIL ACTION: Start Time: 11:17 PM
PUBLIC COMMENT-4 (virtual):
Lori Saldaña commented on rules of Council and virtual public comment.
COUNCIL ACTION: Start Time: 11:19 PM
PUBLIC COMMENT-5 (virtual):
Consuelo commented on flood victims and Tijuana River sewage.
Minutes of the Council of the City of San Diego Page 6
for the Regular Meeting of Monday, July 22, 2024
COUNCIL ACTION: Start Time: 11:21 PM
PUBLIC COMMENT-6 (virtual):
John Stump commented on virtual public comment.
COUNCIL ACTION: Start Time: 11:22 PM
PUBLIC COMMENT-7 (virtual):
Unknown caller commented on virtual public comment.
COUNCIL ACTION: Start Time: 11:25 PM
PUBLIC COMMENT-8 (virtual):
Katheryn Rhodes commented on virtual public comment, toxic hazardous waste from printing operations, and proposal for shelter.
COUNCIL ACTION: Start Time: 11:27 PM
PUBLIC COMMENT-9 (virtual):
The OriginalDra commented on homeless solutions and virtual public comment.
COUNCIL ACTION: Start Time: 11:29 PM
PUBLIC COMMENT-10 (virtual):
Truth commented on virtual public comment.
COUNCIL ACTION: Start Time: 11:31 PM
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK
COMMENT
None.
Minutes of the Council of the City of San Diego Page 7
for the Regular Meeting of Monday, July 22, 2024
Item 200: Consideration of a Proposed Ballot Measure by Mayor Todd Gloria and Councilmember Raul Campillo for the November 2024 Election to Establish a One-Cent General Purpose Transactions and Use (Sales) Tax by adding Chapter 3, Article 2, Division 1 to the San Diego Municipal Code.
Total Estimated Cost of Proposed Action and Funding Source:
Per Municipal Code Section 27.0506, after the matter is placed on the ballot, the Mayor, Independent Budget Analyst, and the City Auditor will prepare a fiscal impact analysis. The final cost to place this measure on the ballot will be impacted by the total number of ballot measures approved for the ballot and is unknown at this time.
Council District(s) Affected: Citywide.
Proposed Actions:
Subitem-A: (O-2025-2) INTRODUCED AND ADOPTED AS ORDINANCE O-21840 (New Series) Introduction and adoption of an Ordinance submitting to the qualified voters of the City of San Diego at the Municipal Special Election, consolidated with the California State General Election to be held on November 5, 2024, one measure amending the San Diego Municipal Code by adding Chapter 3, Article 2, Division 1, sections 32.0101 through 32.0120, relating to a General Transactions and Use Tax.
Subitem-B: (R-2025-2) ADOPTED AS RESOLUTION R-315692
Resolution directing the City Attorney to prepare a ballot title and summary and an impartial analysis; directing the Mayor, Independent Budget Analyst, and City Auditor to prepare a fiscal impact analysis; and assigning ballot arguments, all regarding one measure amending the San Diego Municipal Code by adding Chapter 3, Article 2, Division 1, sections 32.0101 through
32.0120, relating to a General Transactions and Use Tax, to be submitted to qualified voters of the City of San Diego at the Municipal Special Election, consolidated with the California State General Election to be held on November 5, 2024.
Subitem-B: This item is not subject to the Mayor's veto.
Committee Actions Taken:
This item was heard at the Rules Committee meeting on June 5, 2024.
ACTION: Motion by Committee Member Campillo, second by Vice Chair LaCava, to recommend Council approval of staff’s proposed actions.
VOTE: 5-0; Elo-Rivera-yea, LaCava-yea, Lee-yea, Moreno-yea, Campillo-yea.
Minutes of the Council of the City of San Diego Page 8
for the Regular Meeting of Monday, July 22, 2024
Council District 7: Michael Simonsen, (619) 236-6677
City Attorney Contact: Bret A. Bartolotta
COUNCIL ACTION: Start Time: 2:06 PM
MOTION BY RAUL A. CAMPILLO TO INTRODUCE, DISPENSE WITH THE READING, AND ADOPT THE ORDINANCE IN SUBITEM A; AND ADOPT THE RESOLUTION IN SUBITEM B ASSIGNING
THE MAYOR AND COUNCILMEMBER CAMPILLO TO SIGN AND FILE A WRITTEN BALLOT ARGUMENT IN FAVOR OF THE BALLOT MEASURE FOR INCLUSION IN THE VOTER PAMPHLET.
Second by Kent Lee.
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 201: Consideration of a Ballot Measure Proposed by the San Diego Unified School District for the November 2024 Election to Amend the City Charter Regarding the Election Process for Members of the Board of Education.
Total Estimated Cost of Proposed Action and Funding Source:
There is a cost associated with placing ballot measures on the November 2024 ballot, which will be addressed when individual measures are considered by the full City Council. The City Clerk can advise the Council on this matter at the time the measures are considered by the full Council.
Additionally, ballot measures may result in fiscal impacts to the City.
Council District(s) Affected: Citywide.
Proposed Actions:
Subitem-A: (O-2025-1) INTRODUCED AND ADOPTED AS ORDINANCE O-21841 (New Series) Introduction and adoption of an Ordinance submitting to the qualified voters of the City of San Diego at the Municipal Special Election, consolidated with the California State General Election, to be held on November 5, 2024, one measure amending the San Diego City Charter, by amending Article VI, section 66 relating to Board of Education elections.
Subitem-A: This item is not subject to the Mayor's veto.
Subitem-B: (R-2025-1 Cor. Copy) ADOPTED AS RESOLUTION R-315693 Minutes of the Council of the City of San Diego Page 9
for the Regular Meeting of Monday, July 22, 2024
Resolution directing the City Attorney to prepare a ballot title and summary and an impartial analysis; directing the Mayor, Independent Budget Analyst, and City Auditor to prepare a fiscal impact analysis; and assigning ballot arguments, all regarding one measure amending the San Diego City Charter, by amending Article VI, section 66 to be submitted to the qualified voters of the City of San Diego at the Municipal Special Election, consolidated with the California State General Election, to be held on November 5, 2024.
Subitem-B: This item is not subject to the Mayor's veto.
Committee Actions Taken:
This item was heard at the Rules Committee meeting on June 5, 2024.
ACTION: Motion by Committee Member Campillo, second by Committee Member Lee, to recommend Council approval of staff’s proposed actions.
VOTE: 5-0; Elo-Rivera-yea, LaCava-yea, Lee-yea, Moreno-yea, Campillo-yea.
Council District 9: Brendan Dentino, (619) 236-6699
City Attorney Contact: Kathy Steinman
COUNCIL ACTION: Start Time: 3:25 PM
MOTION BY SEAN ELO-RIVERA TO INTRODUCE, DISPENSE WITH THE READING, AND ADOPT THE ORDINANCE IN SUBITEM A; AND ADOPT THE RESOLUTION IN SUBITEM B ASSIGNING
THE COUNCIL PRESIDENT ELO-RIVERA AND COUNCILMEMBER VON WILPERT TO SIGN AND
FILE A WRITTEN BALLOT ARGUMENT IN FAVOR OF THE BALLOT MEASURE FOR INCLUSION IN THE VOTER PAMPHLET. Second by Marni von Wilpert.
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).
NOTE: The following Public Notices were for public record only. These items did not require Council action or public testimony.
Item 250: Submission of Ballot Proposals for the November 5, 2024, Ballot.
City Council Policy 000-21 establishes a procedure for submittal of ballot proposals, other processes -including citizen initiatives- may come before the City Council for consideration at other times. The Council Policy states that members of the public, Councilmembers, the Mayor Minutes of the Council of the City of San Diego Page 10 for the Regular Meeting of Monday, July 22, 2024
or mayoral departments, independent department directors, or a public agency shall submit proposals to the City Clerk, who shall then transmit them promptly to Committee for review and comment. Please submit all proposals to [email protected]. The City Clerk’s Office has established the following calendar for the November 5, 2024, election.
DATE
DAYS
BEFORE
ELECTION
EVENT
Friday, 03/29/2024 221
LAST DATE (5:00 p.m.) for public,
departments and agencies to submit ballot
proposals to City Clerk for review by
Committee
Thursday, 04/18/2024 201
Initial Committee review
Measures that advance from initial review
proceed to a second Committee review, where
the Committee will decide if they will be
presented to the full Council for consideration
Wednesday, 06/05/2024 153
Measures that advance from initial review
proceed to a second Committee review, where
the Committee will decide if they will be
presented to the full Council for consideration.
Monday, 06/10/2024 148
First Day Council discusses measures and
adopts ordinances by City Attorney to
place measures on the ballot
Friday, 08/09/2024 88
Last Day Council discusses measures and
adopts ordinances by City Attorney to
place measures on the ballot
Monday, 08/12/2024 85
Last day to submit the Fiscal Impact Analysis;
Ballot and Title Summary; and Impartial
Analysis with City Clerk
Wednesday, 08/14/2024 83 Last day to file ballot arguments with City Clerk
Please check posted agendas for additional information. If you have questions, please contact the Office of the City Clerk at (619) 533-4000 or via e-mail at [email protected].
Item 251: Ballot Proposals Forwarded.
The following ballot proposals have been referred from the June 5, 2024, Rules Committee meeting to the City Council for consideration for placement on the November 5, 2024, ballot.
Minutes of the Council of the City of San Diego Page 11 for the Regular Meeting of Monday, July 22, 2024
Proposal Target Ballot
One-Cent General Purpose Transactions and Use (Sales) Tax November 2024 Dedicated Revenue for Stormwater Infrastructure and Disaster Response
November 2024
Amendments to the San Diego Charter Regarding the
Ethics Commission and the Funds Commission
November 2024
To Amend the City Charter Regarding the Election Process for Members of the Board of Education
November 2024
The City Council is expected to consider measures for the November 2024, ballot at its meetings in June, July, and/or August 2024.
Item S400: Lease Between Kettner Vine Creative House, LLC, and the City of San Diego, a California Municipal Corporation for 3554-3590 Kettner Blvd., San Diego, CA 92101, and Associated Actions for the Hope @ Vine Campus.
Total Estimated Cost of Proposed Action and Funding Source:
$73,092,526.01 for base rent and an estimated $12,468,288.00 in operating expenses from the General Fund for the thirty (30) year term of the lease. Tenant Improvements: Permanent Local Housing Allocation - $4,900,000, Low & Moderate Income Housing Asset Fund- NTE $250,000, Unobligated Community Development Block Grant CARES Act - NTE $2,685,434.32, Citywide Homeless Shelters within GFCIP Contributions - NTE $400,000, FY 2025 Community Development Block Grant & Program Income - $10,424,476.
Council District(s) Affected: 2.
Proposed Actions:
Subitem-A: (R-2025-37) RETURNED TO STAFF WITH DIRECTION Resolution of the City Council of the City of San Diego determining that approval of a 30-year lease between Kettner Vine Creative House, LLC and the City of San Diego for the City's operation of a homeless shelter at 3554-3590 Kettner Boulevard is categorically exempt from the California Environmental Quality Act under Title 14 California Code of Regulations sections 15301 and 15332.
Subitem-B: (R-2025-36) RETURNED TO STAFF WITH DIRECTION Resolution of the City Council of the City of San Diego approving that certain Lease Agreement between Kettner Vine Creative House, LLC and the City of San Diego relating to the City's operation of a homeless services center at 3554-3590 Kettner Boulevard, finding that the Minutes of the Council of the City of San Diego Page 12 for the Regular Meeting of Monday, July 22, 2024
transaction will achieve valid public purposes, and approving certain related implementation and funding actions.
Committee Actions Taken: N/A
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Andrew J. Alfonso
COUNCIL ACTION: Start Time: 5:03 PM
MOTION BY SEAN ELO-RIVERA TO RETURN TO STAFF WITH DIRECTION TO THE FOLLOWING:
1) MAYOR AND CITY STAFF INTRODUCE AN ITEM AT THE WEDNESDAY, JULY 31 SPECIAL CITY COUNCIL MEETING DECLARING A STATE OF EMERGENCY ON HOMELESSNESS; 2) MAYOR’S OFFICE AND CITY STAFF PARTNER WITH ALL INTERESTED COUNCIL OFFICES AND
KEY STAKEHOLDERS TO DEVELOP A SHORT-TERM ACTION PLAN ON HOMELESSNESS TO BE PRESENTED TO COUNCIL ON SEPTEMBER 9TH, 2024. THIS ACTION PLAN SHOULD CONSIDER
IMMEDIATE SHELTER NEEDS, USE OF MASTER LEASES, DIRECT FINANCIAL ASSISTANCE OPTIONS, AS WELL AS THE USE OF UNDERUTILIZED CITY PROPERTY. ALL OPTIONS
PRESENTED TO THE COUNCIL SHOULD INCORPORATE THE TERMS OF THE CITY PROJECT LABOR AGREEMENT TO ENSURE FAIR LABOR PRACTICES AND COMMUNITY BENEFITS. STAFF SHOULD ENSURE THE REPLACEMENT OF THESE BEDS BY DECEMBER 31, 2024; 3) MAYOR’S
OFFICE AND CITY STAFF CONTINUE TO PURSUE LONG-TERM PERMANENT SHELTER SOLUTIONS THAT INCORPORATE THE TERMS OF THE CITY’S PROJECT LABOR AGREEMENT
AND PRESENT OPTIONS AT THE SEPTEMBER MEETING OF THE LAND USE AND HOUSING COMMITTEE; 4) MAYOR’S OFFICE AND CITY STAFF WORK WITH THE LANDLORD AND THE
OFFICE OF THE CITY ATTORNEY TO REVISE THE PROPOSED LEASE TO INCORPORATE THE
AGREED FOUR MODIFIED TERMS, AS VERBALLY AGREED TO BY THE LANDLORD, TO FURTHER PROTECT THE CITY AND RETURN TO COUNCIL NEXT TUESDAY, JULY 30 DURING THE 10:00 A.M. SESSION WITH AN UPDATED LEASE AGREEMENT FOR CONSIDERATION; 5) CITY NEGOTIATIONS TEAM AND CITY ATTORNEY’S OFFICE MAKE BEST FAITH EFFORTS TO NEGOTIATE LANGUAGE PROTECTING THE CITY’S INTEREST ON ALL ITEMS RAISED IN THE CITY ATTORNEY’S MEMO REPORT DATED JULY 19, 2024; AND 6) FINAL WORK LETTER BE SUBJECT TO COUNCIL APPROVAL. Second by Stephen Whitburn.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Raul A. Campillo, Sean Elo-Rivera;
Nay: Kent Lee, Vivian Moreno;
Recused: (None);
Not Present: (None).
NOTE: The following Public Notices were for public record only. These items did not require Council action or public testimony.
Minutes of the Council of the City of San Diego Page 13 for the Regular Meeting of Monday, July 22, 2024
Item S401: Arguments Supporting or Opposing Measures.
For measures approved by the Council for submittal to the qualified voters of the City of San Diego at the Municipal General Election to be held on Tuesday, November 5, 2024, the City Clerk has fixed 5:00 p.m. on Wednesday, August 14, 2024, as a reasonable date prior to such election after which no arguments for or against
City Measures may be submitted to the Clerk.
Any argument for or against any City measure shall not exceed 300 words in length and may be filed by the Council, or any member or members of the Council authorized by the Council, or the bona fide sponsors or proponents of the measure, or any bona fide association of citizens or individual voter, or any combination of voters and associations.
All arguments must be accompanied by a statement signed by each author that the argument is true and correct to the best of his/her knowledge and belief. (Forms for this statement are available in the Office of the City Clerk or at
https://www.sandiego.gov/sites/default/files/2024-07/argumentsigform.pdf.) San Diego Municipal Code section 27.0512 provides the priority for selection if more than one argument is submitted for, or against, any measure.
An argument shall not be accepted unless accompanied by the name or names of the person or persons submitting it, or if submitted on behalf of an organization, the name of the organization and the name of at least one of its principal officers. No more than five signatures shall appear with any argument submitted. In case any argument is signed by more than five persons, the signatures of the first five shall be printed.
Arguments may be changed or withdrawn by their proponents until and including the date fixed by the City Clerk.
Arguments shall be submitted to the City Clerk at the Office of the City Clerk, City Administration Building, 202 C Street, San Diego, California, 92101. Please call 619-533-4000 for further assistance.
Item S402: Examination Period of Election Materials.
Pursuant to San Diego Municipal Code Section 27.0403, candidate statements, the propositions and related ballot materials for said candidate races and measures, to be submitted to the voters within the City of San Diego at the November 5, 2024 election , will be available for public examination for ten (10) calendar days commencing on the business day following the deadline for filing those ballot materials in the Office of the City Clerk. During the examination period, any voter registered in the City may seek a writ of mandate or an injunction requiring any or all of the ballot or sample ballot materials be amended or deleted. Please note the following examination periods:
Minutes of the Council of the City of San Diego Page 14 for the Regular Meeting of Monday, July 22, 2024
Document Start date End date
Candidate Statements
of Qualification and Designations
of Principal Profession
or Occupation
07/30/2024 08/09/2024
Ordinances calling
election and Ordinances placing
measures on the ballot
08/12/2024 08/22/2024
City Attorney’s impartial
analysis, ballot title and summary,
and Mayor/IBA/City Auditor’s
fiscal analysis
08/13/2024 08/23/2024
Ballot arguments 08/15/2024 08/26/2024
For additional information regarding this matter, please contact the Office of the City Clerk at (619) 533-4000 or via email at [email protected].
Item S403: Call for Nominations to the Privacy Advisory Board.
Per Charter Section 43(c), “whenever under the provisions of the Charter or ordinance the Mayor is vested with authority to appoint the members of boards or committees and does not take such action within 45 days after the board is established, or a vacancy occurs, the Council shall make such appointments.”
The Privacy Advisory Board has vacancies that have remained unfilled for more than 45 days.
A nomination period to fill these seats is now open as of Wednesday, July 17, 2024, and will run through Tuesday, July 23, 2024, at 5:00pm. The seats for consideration are the following:
Vacant Seats:
• Attorney/Legal Scholar with Expertise in privacy/civil rights, or a representative of an organization with expertise in privacy/civil rights
• Equity Focused Organization
• Equity Focused Organization
• Equity Focused Organization
• Member
Expired Seats:
• Computer Hardware/Software/Encryption Security Professional • Equity Focused Organization
Minutes of the Council of the City of San Diego Page 15 for the Regular Meeting of Monday, July 22, 2024
Qualifications for the members of the Privacy Advisory Board can be found in the San Diego Municipal Code, under Chapter 2, Article 6, or SDMC§26.42. Each Councilmember may submit one nominee per seat. Please include with your nomination memo a copy of the completed application attached to this memorandum, resume, and any additional information in support of such nominee. Please submit all nominations directly to the Director of Legislative Affairs, Luz Anaya, at [email protected] and Heidi Palmer, Legislative Assistant, at [email protected].
Item S404: Call for Nominations to the San Diego Housing Commission.
Per Charter Section 43(c), “whenever under the provisions of the Charter or ordinance the Mayor is vested with authority to appoint the members of boards or committees and does not take such action within 45 days after the board is established, or a vacancy occurs, the Council shall make such appointments.”
The are three expired seats on the San Diego Housing Commission that have remained unfilled for more than 45 days. A nomination period to fill these seats is now open as of Thursday, July 18, 2024, and will run through Tuesday, July 23, 2024, at 5:00pm. The seats for consideration are the following:
• Qualified Member
• Tenant of Housing Commission
• Tenant of Housing Commission
Qualifications for the members of the San Diego Housing Commission can be found in the San Diego Municipal Code, under Chapter 9, Article 8, Division 3, or SDMC §98.0301. Each Councilmember may submit one nominee per seat. Please include with your nomination memo a copy of the completed application attached to this memorandum, resume, and any additional information in support of such nominee. Please submit all nominations directly to the Director of Legislative Affairs, Luz Anaya, at [email protected] and Heidi Palmer, Legislative Assistant, at [email protected].
Item S405: Comprehensive Shelter Strategy Update.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
ITEM PRESENTED
Minutes of the Council of the City of San Diego Page 16 for the Regular Meeting of Monday, July 22, 2024
This item is informational only.
Committee Actions Taken:
Homelessness Strategies and Solutions Department: Sarah Jarman, (619) 385-6963 COUNCIL ACTION: Start Time: 3:36 PM
REPORT OUT FROM CLOSED SESSION
None.
ADJOURNMENT
The meeting was adjourned by Council President Elo-Rivera at 11:34 p.m.
COUNCIL ACTION: Start Time: 11:34 PM