CITY COUNCIL MEETING RESULTS SUMMARY
DATE: TUESDAY, JULY 30, 2024, COUNCIL MEETING RECORDERS: PATTERSON This is a summary of the actions taken by the City Council. It is NOT equivalent to the Minutes which, when approved by the City Council, constitute the official record of the meeting.
R 315711 ITEM
NO. ACTIONS
O 21843
Motion
/
Second
VOTE
10a Approved
Approving the City Council Minutes of:
06/03/2024
2/5 Unanimous; 8-not present
10b Approved
Approving the City Council Minutes of:
06/04/2024
2/5 Unanimous; 8-not present
30 Approved
Proclaiming July 30, 2024, to be “Chief
Colin Stowell Day”
7/2 Unanimous; 8-not present
31 Approved
Proclaiming the week of August 23-29,
2024, to be “Health Unit Coordinators
Week”
7/2 Unanimous; 8-not present
32 Approved
Proclaiming August 2024, to be
“Transgender History Month”
7/2 Unanimous; 8-not present
33 Approved
Proclaiming August 30, 2024, to be
“AVID Center Day 2024”
7/2 Unanimous; 8-not present
34 Approved
Proclaiming July 31, 2024, to be “Kelly
Wood Day”
7/2 Unanimous; 8-not present
S502 Approved
Proclaiming July 30, 2024, to be “Torrey
Pines State Natural Reserve Fire
Emergency Responder Day”
7/2 Unanimous; 8-not present
S503 Approved
Proclaiming August 6, 2024, to be “Kim
Desmond Day”
7/2 Unanimous; 8-not present
50 Introduced (O-2025-12)
Executing an Agreement with the
SDCRAA for the Fire-Rescue
Department to continue providing EMS
at the International Airport with
reimbursement through June 2029
(NOTE: 6 votes required)
I 2/5 Unanimous; 8-not present
51 Introduced (O-2025-7)
Amending SDMC Chap 2, Art 6, Div 5
relating to the Community Forest
Advisory Board
I 2/5 Unanimous; 8-not present
52 Adopted (O-2024-133)
Amending Chap 14, Art 1, Div 3 of the
SDMC relating to accepting the
California Coastal Commission’s
O 21843 2/5 1235679-yea; 4-nay; 8-not present
modifications for certification of the
Homes For All Of Us: Housing Action
Package Code Update
53a Adopted (O-2024-142)
Authorizing the exemption of one
Program Coordinator position in the
City’s Department of General Services
from the Classified Service
O 21844 2/5 Unanimous; 8-not present
53b Adopted (O-2024-143)
Authorizing the exemption of three
Assistant Deputy Director positions and
one Deputy Director position in the
City’s Engineering and Capital Projects
Department from the Classified Service
O 21845 2/5 Unanimous; 8-not present
53c Adopted(O-2024-144)
Authorizing the exemption of one
Program Manager position in the City’s
Library Department from the Classified
Service
O 21846 2/5 Unanimous; 8-not present
53d Adopted (O-2024-145)
Authorizing the exemption of one
Program Coordinator position in the
City’s Parks and Recreation Department
from the Classified Service
O 21847 2/5 Unanimous; 8-not present
53e Adopted (O-2024-146)
Authorizing the exemption of one
Program Manager position in the City’s
Environmental Services Department
from the Classified Service
O 21848 2/5 Unanimous; 8-not present
54 Adopted (O-2024-147)
Authorizing the exemption of a Program
Coordinator position in the SDCER’s
from the Classified Service
O 21849 2/5 Unanimous; 8-not present
55 Adopted (O-2024-153)
Entering into Agreements with Harris &
Associates, Parsons Transportation
Group, Inc., and WSP USA to provide
civil engineering services, related to
Capital Improvement Projects
(NOTE: 6 votes required)
O 21850 2/5 Unanimous; 8-not present
56a Adopted (O-2024-151)
Executing the First Amendment to the
Agreement with Parsons Transportation
Group, Inc. for as-needed
transportation engineering services
(H186986)
(NOTE: 6 votes required)
O 21851 2/5 Unanimous; 8-not present
56b Adopted (O-2024-152)
Executing the First Amendment to the
Agreement with Kimley-Horn and
Associates, Inc. for as-needed
transportation engineering services
(H186985)
(NOTE: 6 votes required)
O 21852 2/5 Unanimous; 8-not present
56c Adopted (O-2024-149)
Executing the Second Amendment to
the Agreement with Parsons
Transportation Group, Inc. for asneeded professional services Civil contract (H207141)
(NOTE: 6 votes required)
O 21853 2/5 Unanimous; 8-not present
57 Adopted (O-2024-140)
Approving a Second Amendment to the
Agreement with CH2M Hill Engineers,
Inc. for Design Services for the North
City MBC Improvement Project
(NOTE: 6 votes required)
O 21854 2/5 Unanimous; 8-not present
58 Adopted (O-2024-141)
Approving the Third Amendment to the
Agreement with Carollo Engineers, Inc.
for Design Engineering Services for the
North City Pure Water Facility
(NOTE: 6 votes required)
O 21855 2/5 Unanimous; 8-not present
59 Adopted (O-2024-137)
Executing Amendment No. Two to the
Agreement with Somach, Simmons, and
Dunn, extending the Agreement, for
legal services related to regulatory
litigation related to the San Vicente
Reservoir
(NOTE: 6 votes required)
O 21856 2/5 Unanimous; 8-not present
60 Adopted (O-2024-150 Cor. Copy 2)
Amending Chap 6, Art 3, Div 1 of the
SDMC relating to adding a nighttime
curfew at Pasatiempo Neighborhood
Park (undeveloped) and Pasatiempo
Park West Open Space
O 21857 2/5 Unanimous; 8-not present
61 Adopted (O-2024-154 Cor. Copy)
Approving the ten-year Agreement with
GEI Consultants, Inc. for As-Needed
Dam Safety Program Management
Services
(NOTE: 6 votes required)
O 21858 2/5 Unanimous; 8-not present
62 Adopted (O-2024-148 Cor. Copy 2)
Amending the SDMC all relating to
amendments to the 2022 California
Building Standards Code
O 21859 2/5 Unanimous; 8-not present
63a Adopted (R-2025-24)
Declaring an exemption from CEQA for
that approval of the First Amendment to
Contract resulting from RFP 10089600-
20-G with California Commercial Pools,
Inc
R 315711 2/5 Unanimous; 8-not present
63b Introduced (O-2025-13)
Executing the First Amendment to the
Contract resulting from RFP 10089600-
20-G with California Commercial Pools,
I 2/5 Unanimous; 8-not present
Inc. to provide swimming pool
plastering and deck work
(NOTE: 6 votes required)
100a Adopted (R-2025-40)
Declaring an exemption from CEQA for
the ratification of Change Orders 5 and
7 to design and finish the interior of the
food service building in connection with
the Mission Bay Golf Course Demolition
and Portable Building Installation
project
R 315712 2/5 Unanimous; 8-not present
100b Adopted (R-2025-39)
Ratifying Change Orders 5 and 7 to the
Agreement with 3-D Enterprises, Inc. to
design and finish the interior of the food
service building associated with the
Mission Bay Golf Course Clubhouse
Demolition and Portable Buildings
Installation project
R 315713 2/5 Unanimous; 8-not present
101 Adopted (R-2025-22)
Approving a ground lease with Prophet
World Beat Productions for the real
property located at 2100 Park Blvd
R 315714 2/5 Unanimous; 8-not present
102a Adopted (R-2025-43)
Declaring an exemption from CEQA for
approving two as-needed Services
Agreements with Atlas Environmental
Services, Inc. and West Coast Arborists,
Inc. to provide citywide street tree
maintenance, removal, and planting
R 315715 2/5 Unanimous; 8-not present
102b Adopted (R-2025-42)
Approving two as-needed Services
Agreements with Atlas Environmental
Services, Inc. and West Coast Arborists,
Inc. to provide citywide street tree
maintenance, removal, and planting
R 315716 2/5 Unanimous; 8-not present
103a Adopted (R-2025-32)
Declaring an exemption from CEQA for
the conversion of Cypress Dr between
San Ysidro Blvd and Sellsway St to a
one-way alley
R 315717 2/5 Unanimous; 8-not present
103b Adopted (R-2025-28)
Authorizing a pass-through agreement
with HCD or SANDAG as necessary to
support design and construction of the
Cypress Dr Cultural Corridor project
R 315718 2/5 Unanimous; 8-not present
103c Adopted (R-2025-27)
Authorizing the conversion of Cypress
Dr between San Ysidro Blvd and
Sellsway St to a one-way alley
R 315719 2/5 Unanimous; 8-not present
104 Adopted (R-2024-233)
Authorizing the settlement of Jacob G.,
a minor, by and through his Guardian
R 315720 2/5 Unanimous; 8-not present
ad Litem, Amber Gibb related to a claim
of personal injuries
105 Adopted (R-2024-675)
Authorizing the settlement of Dr.
Mehran Moussavian v. State Farm
General Insurance Co related to an
inverse condemnation claim
R 315721 2/5 Unanimous; 8-not present
106 Adopted (R-2024-634)
Authorizing the settlement of Rebecca
Wilhite related to a claim of personal
injuries
R 315722 2/5 Unanimous; 8-not present
107 Adopted (R-2025-10)
Confirming the appointment of Janie
Emerson, for a term ending April 1,
2025, and reappointments of Philip S.
Wise and Kathleen Neil, for terms
ending April 1, 2026, to the La Jolla
Shores Planned District Advisory Board
R 315723 2/5 Unanimous; 8-not present
108 Adopted (R-2025-18 Cor. Copy)
Confirming the appointments to the
Resiliency Advisory Board of Ian
Clampett, Cynthia Rose Harris, Erika
Morgan, Stan Williams, Eric James
Lardy, and A-bel Yee Gong for terms
ending August 1, 2025, and Jamie
Garrett and Andrew Meyer for terms
ending August 1, 2024
R 315724 2/5 Unanimous; 8-not present
109 Adopted (R-2025-20)
Confirming the appointments of Marissa
Feliciano, Michelle Matter, Robert Prath,
Mary Scott Knoll, and Juan Sotelo for
terms expiring May 31, 2025, and
Antoinette Alioto, Gwenmarie Hilleary,
Jacqueline Jackson, Dr. James Burton
Robinson, and Rosemary White-Pope
for terms expiring May 31, 2026, to the
Senior Affairs Advisory Board
R 315725 2/5 Unanimous; 8-not present
110 Adopted (R-2025-11)
Declaring a continued state of local
emergency related to the January 22,
2024, severe winter storm
R 315726 2/5 Unanimous; 8-not present
111 Adopted (R-2024-617)
Declaring a Continued State of
Emergency regarding Raw Sewage,
Solid Waste, and Sediment Coming from
Tijuana, Mexico
R 315727 2/5 Unanimous; 8-not present
112 Adopted (R-2025-44)
Designating the 2500 block of San
Diego Ave at the intersection of Twigg
St in the Old Town Community as
"Diane Powers Way"
R 315728 2/5 Unanimous; 8-not present
S504 Introduced (O-2025-14)
Amending SDMC provisions relating to
the SDCERS regarding the unwinding of
I 2/5 Unanimous; 8-not present
Proposition B for current SDPOA
represented employees and those hired
on or after September 9, 2024, and the
extension of certain provisions to
similarly situated unrepresented
employees in the Police Department
9/4 2. Passed.
(Motion to approve staff’s
recommendation.)
234569-yea; 17-nay; 8 not
present
S500 Adopted (R-2025-25)
Approving the loan agreement for the
Rose Creek Village affordable housing
project within the Pacific Beach
Community Plan Area and authorizing a
related loan in Community Development
Block Grant funds to the project
developer, Rose Creek Village LP
R 315729
1/7 1. Failed.
(Motion to reject the Rose Creek
Village affordable housing project
and move funding to another
project.)
17-yea; 234569-nay; 8-not present
S501 Adopted (R-2025-31)
Approving the loan agreement for the
Terrasini Senior Apartments Affordable
Housing Project within the Clairemont
Mesa community plan area and
authorizing a related loan to the project
developer, Terrasini CIC, LP
R 315730 2/1 Unanimous; 8-not present
QUIT Q
*COMMENTS
Non-Agenda Public Comment:
PC-1: Lori Saldaña commented on use of Consent Agenda.
PC-2: Joy Sunyata commented on artificial intelligence and public participation.
PC-3: Kathleen Lippitt commented on youth.
PC-4: Dr. Terry Hoskins commented on eliminate virtual comment.
PC-5 (virtual): Katheryn Rhodes commented on virtual public comment; and housing.
PC-6 (virtual): Madison Rapp commented on protecting children with the increasing availability of marijuana products.
PC-7 (virtual): Blair Beekman commented on Zoom issues; virtual public comment; and sports utility lighting.
PC-8 (virtual): Megan Stuart commented on mental health warnings regarding marijuana use.
PC-9 (virtual): TheOriginalDra commented on removing virtual public comment; and pedophilia.
PC-10 (virtual): John Stump commented on academic titles not allowed in campaign literature; and virtual public comment.
PC-11 (virtual): Francine Maxwell commented on informing community of dates, locations, and times of trash fee meetings.
PC-12 (virtual): Rachel commented on virtual public comment.
PC-13 (virtual): Judi Strang commented on distracted and impaired driving; and virtual public comment.
PC-14 (virtual): Terri-Ann Skelly commented on the mental health of our youth.
PC-15 (virtual): Evvan Burke commented on virtual public comment; and MAP flag.
Mayor, Council, City Attorney, Independent Budget Analyst, City Clerk Comment:
CC-1: Councilmember von Wilpert noted an amazing moment in the Olympics. She mentioned the silver medalist Tom Daley who is an outspoken activist for LGBTQ rights and the most decorated diver in British Olympic history. She acknowledged Britain also awarded Daley with the honor of being the flag bearer at the Parade of Nations. Councilmember von Wilpert stated in 1988 when Olympic gold medalist, Greg Louganis, came out as gay he was scorned and cast aside. Councilmember von Wilpert recognized that we’ve come a long way and gay athletes are not only loved and respected but winning medals.
Report Out from Closed Session:
None.
Council President Elo-Rivera adjourned the meeting at 3:24 p.m.