THE CITY OF SAN DIEGO, CALIFORNIA
MINUTES FOR THE REGULAR COUNCIL MEETING
OF:
TUESDAY, JULY 30, 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 ..........................................................................................................................................9 SPECIAL ORDERS OF BUSINESS ...........................................................................................9 Item 10: Approval of Council Minutes...................................................................................9 Item 30: Chief Colin Stowell Day........................................................................................10 Item 31: Health Unit Coordinators Week.............................................................................10 Item 32: Transgender History Month..................................................................................11 Item 33: AVID Center Day 2024.........................................................................................12 Item 34: Kelly Wood Day...................................................................................................12 Item 50: Authorize Execution of Agreement with San Diego County Regional Airport Authority for Fire-Rescue to Provide Emergency Medical and Stand-by Services at San Diego International Airport ..............................................................................................................................13 Item 51: Amendments to Section 2, Article 6, Division 5 of the San Diego Municipal Code on the Composition of the Community Forest Advisory Board.....................................................14 Minutes of Tuesday, July 30, 2024 Page 2
Table of Contents (Continued)
Item 52: California Coastal Commission Modifications to the Housing Action Package 1.0 Amendments to the Municipal Code and Local Coastal Program.............................................15 Item 53: Exemption of Eight (8) Positions From Classified Service ........................................16 Item 54: Exemption of Program Coordinator Position in SDCERS from the Classified Service...18 Item 55: Award of Three (3) Civil Engineering Services As-Needed Agreement......................20 Item 56: First Amendments to the As-Needed Transportation Engineering Services Agreements with Parsons Transportation Group, Inc. (H186986) and Kimley-Horn and Associates (H186985) and a Second Amendment to the As-Needed Civil Contract with Parsons Transportation Group, Inc. (H207141) ..................................................................................................................21 Item 57: Pure Water Program – Second Amendment to the Agreement with CH2M Hill Engineers, Inc. for Engineering Services for the Design of the North City Metropolitan Biosolids Center (MBC) Improvements Project (H176825)...................................................................23 Item 58: Award Third Amendment to the Agreement (H176846) with Carollo Engineers, Inc. for Design Engineering Services for the North City Pure Water Facility ...................................24 Item 59: Authorize the Second Amendment to Sole Source Contract #3991 with Somach, Simmons and Dunn for Legal Services Related to the Proposed San Vicente Energy Storage Facility ..............................................................................................................................25 Item 60: Ordinance of the Council of the City of San Diego Enacting a Nighttime Curfew at Pasatiempo Neighborhood Park (Undeveloped) and Pasatiempo Park West Open Space ............. ........................................................................................................................................26 Item 61: Award of the As-Needed Dam Safety Program Management Services Agreement with GEI Consultants, Inc. (H2426345-M) ...................................................................................28 Item 62: Adoption of Building Code Updates and Updates to Permit and Application Rules.....29 Item 63: Authorize First Amendment to Contract with California Commercial Pools, Inc. (Request for Proposal (RFP) No. 10089600-20-G) for Swimming Pool Plastering and Deck Work ........................................................................................................................................30 Item 100: Ratification of Change Orders 5 & 7 to the Construction Contract with 3-D Enterprises, Inc. for Mission Bay Golf Course Clubhouse Demo/Portable Building Installation Project S-01090 .................................................................................................................31 Item 101: 25-Year Non-Profit Lease between the City of San Diego and Prophet World Beat Productions, a California Non-Profit Public Benefit Corporation for City-Owned Property located at 2100 Park Boulevard, San Diego, California, 92101, Commonly Known as the World Beat Center...............................................................................................................................33 Minutes of Tuesday, July 30, 2024 Page 3
Table of Contents (Continued)
Item 102: Award Two Contracts in Response to Request for Proposal (RFP) 10090034-24-C, As-Needed Tree Maintenance and Tree Planting Services for Street Rights of Way..................34 Item 103: Cypress Drive Grant Funds Acceptance and the Conversion of Cypress Drive to a One-Way Alley...................................................................................................................35 Item 104: Settlement of Jacob G., a Minor, by and through his Guardian ad Litem, Amber Gibb v. City of San Diego, State Court Case 37-2023-00003981-CU-PO-CTL, Claim No. 30336.........37 Item 105: Settlement of Mehran Moussavian v. State Farm, San Diego Superior Court Case No. 37-2020-00003343-CU-IC-CTL, Claim No. 21574..................................................................38 Item 106: Settlement of Rebecca Wilhite v. City of San Diego, San Diego Superior Court No. 37-2022-00033987-CU-PO-CTL, Claim No. 28290 .................................................................38 Item 107: Appointment and Reappointments to the La Jolla Shores Planned District Advisory Board................................................................................................................................39 Item 108: Appointments to the Resiliency Advisory Board....................................................40 Item 109: Appointments to the Senior Affairs Advisory Board...............................................41 Item 110: Declaring a Continued State of Local Emergency Due to January 22, 2024, Winter Storm................................................................................................................................42 Item 111: Declaring a Continued State of Emergency Regarding Raw Sewage, Solid Waste, and Sediment Coming from Tijuana, Mexico...............................................................................43 Item 112: Honorary Street Name: Recognition of Diane Powers at the Intersection of San Diego Avenue and Twiggs Street Pursuant to San Diego Municipal Code Section 125.1130, “Honorary Street Names,” and Council Policy 200-10, “Honorary Street Names” .....................43 Item S500: Approval of an Affordable Housing Loan Agreement with Rose Creek Village LP in an amount not-to-exceed $4,000,000 for the Rose Creek Village Affordable Housing Project ...44 Item S501: Approval of an Affordable Housing Loan Agreement with Terrasini CIC, LP in an amount not to exceed $825,000 for the Terrasini Affordable Housing Project .........................45 Item S502: Torrey Pines State Natural Reserve Fire Emergency Responder Day ....................46 Item S503: Kim Desmond Day ...........................................................................................47 Item S504: Ordinance Amending the San Diego Municipal Code Relating to the San Diego City Employees Retirement System Regarding Unwinding of Proposition B for Current San Diego Police Officers Association (POA) Represented Employees and POA-Represented Employees Hired on or After September 9, 2024, and the Extension of Certain Provisions of the Agreement to Similarly Situated Sworn Unrepresented Employees in the Police Department.....................48 Minutes of Tuesday, July 30, 2024 Page 4
Table of Contents (Continued)
REPORT OUT FROM CLOSED SESSION................................................................................48 ADJOURNMENT .................................................................................................................50 Minutes of the Council of the City of San Diego Page 5
for the Regular Meeting of Tuesday, July 30, 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. Council President Elo-Rivera recessed the meeting at 11:50 a.m. for the purpose of a break. Council President Elo-Rivera reconvened the meeting at 12:06 p.m. with Councilmember Moreno not present. Council President Elo-Rivera recessed the meeting at 1:36 p.m. to convene the Special Housing Authority meeting. Council President Elo-Rivera reconvened the regular meeting at 2:53 p.m. with Councilmember Moreno not present. The meeting was adjourned by Council President Elo-Rivera at 3:24 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-9 Council President Sean Elo-Rivera
ABSENT:
CD-8 Councilmember Vivian Moreno
CITY CLERK:
Fuentes (cp)
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-present
(6) Councilmember Lee-present
(7) Councilmember Campillo-not present
(8) Councilmember Moreno-not present
(9) Council President Elo-Rivera-present
Minutes of the Council of the City of San Diego Page 6
for the Regular Meeting of Tuesday, July 30, 2024
LAND ACKNOWLEDGEMENT
Statement read by Council President Elo-Rivera.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilmember von Wilpert.
NON-AGENDA PUBLIC COMMENT
PUBLIC COMMENT-1:
Lori Saldaña commented on use of Consent Agenda.
COUNCIL ACTION: Start Time: 2:54 PM
PUBLIC COMMENT-2:
Joy Sunyata commented on artificial intelligence and public participation.
COUNCIL ACTION: Start Time: 2:56 PM
PUBLIC COMMENT-3:
Kathleen Lippitt commented on youth.
COUNCIL ACTION: Start Time: 2:58 PM
PUBLIC COMMENT-4:
Dr. Terry Hoskins commented on eliminate virtual comment.
COUNCIL ACTION: Start Time: 3:00 PM
PUBLIC COMMENT-5 (virtual):
Katheryn Rhodes commented on virtual public comment; and housing.
COUNCIL ACTION: Start Time: 3:01 PM
Minutes of the Council of the City of San Diego Page 7
for the Regular Meeting of Tuesday, July 30, 2024
PUBLIC COMMENT-6 (virtual):
Madison Rapp commented on protecting children with the increasing availability of marijuana products.
COUNCIL ACTION: Start Time: 3:03 PM
PUBLIC COMMENT-7 (virtual):
Blair Beekman commented on Zoom issues; virtual public comment; and sports utility lighting.
COUNCIL ACTION: Start Time: 3:05 PM
PUBLIC COMMENT-8 (virtual):
Megan Stuart commented on mental health warnings regarding marijuana use.
COUNCIL ACTION: Start Time: 3:08 PM
PUBLIC COMMENT-9 (virtual):
TheOriginalDra commented on removing virtual public comment; and pedophilia.
COUNCIL ACTION: Start Time: 3:10 PM
PUBLIC COMMENT-10 (virtual):
John Stump commented on academic titles not allowed in campaign literature; and virtual public comment.
COUNCIL ACTION: Start Time: 3:12 PM
PUBLIC COMMENT-11 (virtual):
Francine Maxwell commented on informing community of dates, locations, and times of trash fee meetings.
COUNCIL ACTION: Start Time: 3:14 PM
Minutes of the Council of the City of San Diego Page 8
for the Regular Meeting of Tuesday, July 30, 2024
PUBLIC COMMENT-12 (virtual):
Rachel commented on virtual public comment.
COUNCIL ACTION: Start Time: 3:16 PM
PUBLIC COMMENT-13 (virtual):
Judi Strang commented on distracted and impaired driving; and virtual public comment.
COUNCIL ACTION: Start Time: 3:17 PM
PUBLIC COMMENT-14 (virtual):
Terri-Ann Skelly commented on the mental health of our youth.
COUNCIL ACTION: Start Time: 3:19 PM
PUBLIC COMMENT-15 (virtual):
Evvan Burke commented on virtual public comment; and Minor-Attracted Person (MAP) flag.
COUNCIL ACTION: Start Time: 3:21 PM
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT COUNCIL COMMENT-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.
COUNCIL ACTION: Start Time: 10:48 AM
SPECIAL ORDERS OF BUSINESS
Minutes of the Council of the City of San Diego Page 9
for the Regular Meeting of Tuesday, July 30, 2024
None.
Item 10: Approval of Council Minutes.
Proposed Actions:
APPROVED
Subitem-A: Approval of Council Minutes for June 3, 2024.
APPROVED
Subitem-B: Approval of Council Minutes for June 4, 2024.
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO APPROVE. 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, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
NOTE: The following Proclamations were NOT presented in Council Chambers.
Item 30: Chief Colin Stowell Day.
MAYOR GLORIA AND COUNCILMEMBER VON WILPERT'S RECOMMENDATION:
APPROVED
Proclaiming July 30, 2024, to be “Chief Colin Stowell Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:50 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A. Campillo, Sean Elo-Rivera;
Minutes of the Council of the City of San Diego Page 10 for the Regular Meeting of Tuesday, July 30, 2024
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Item 31: Health Unit Coordinators Week.
COUNCIL PRESIDENT PRO TEM LACAVA AND COUNCILMEMBER LEE'S RECOMMENDATION:
APPROVED
Proclaiming the week of August 23-29, 2024, to be “Health Unit Coordinators Week” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:50 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A. Campillo, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Item 32: Transgender History Month.
COUNCILMEMBER CAMPBELL, COUNCILMEMBER WHITBURN, COUNCILMEMBER VON WILPERT, AND COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
APPROVED
Proclaiming August 2024, to be “Transgender History Month” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:50 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A. Campillo, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Minutes of the Council of the City of San Diego Page 11 for the Regular Meeting of Tuesday, July 30, 2024
Item 33: AVID Center Day 2024.
COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
APPROVED
Proclaiming August 30, 2024, to be “AVID Center Day 2024” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:50 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A. Campillo, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Item 34: Kelly Wood Day.
COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
APPROVED
Proclaiming July 31, 2024, to be “Kelly Wood Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:50 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A. Campillo, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Minutes of the Council of the City of San Diego Page 12 for the Regular Meeting of Tuesday, July 30, 2024
Item 50: Authorize Execution of Agreement with San Diego County Regional Airport Authority for Fire-Rescue to Provide Emergency Medical and Stand-by Services at San Diego International Airport.
Total Estimated Cost of Proposed Action and Funding Source:
This is a cost-recoverable service for an amount not-to-exceed $12,000,000 over the original five-year term beginning in Fiscal Year 2025 through Fiscal Year 2029, resulting in no fiscal impact to the City. If the renewal options are exercised, the not-to-exceed amount will increase to $15,000,000 in the first one-year option period and $18,000,000 in the second one-year option period.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2025-12) INTRODUCED, TO BE ADOPTED TUESDAY, SEPTEMBER 10, 2024 Introduction of an Ordinance authorizing the Mayor to execute an Agreement between the City of San Diego and the San Diego County Regional Airport Authority for the San Diego FireRescue Department to continue providing emergency medical services at the San Diego International Airport with reimbursement through June 2029, with two one-year renewal options, for a total not-to-exceed amount of $18,000,000. 6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Public Safety Committee meeting on July 10, 2024.
ACTION: Motion by Chair von Wilpert, second by Committee member Campbell, recommend Council approval of the Consent Agenda, including Items 1, 2, and 3 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: 3-0; von Wilpert-yea, Campbell-yea, Whitburn-yea, Campillo-not present.
Fire-Rescue: Colin Stowell, Fire Chief, (619) 533-4301
City Attorney Contact: Erin D. Kilcoyne
COUNCIL ACTION: Start Time: 10:11 AM
Minutes of the Council of the City of San Diego Page 13 for the Regular Meeting of Tuesday, July 30, 2024
CONSENT MOTION BY JENNIFER CAMPBELL TO INTRODUCE. 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, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Item 51: Amendments to Section 2, Article 6, Division 5 of the San Diego Municipal Code on the Composition of the Community Forest Advisory Board.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
(O-2025-7) INTRODUCED, TO BE ADOPTED TUESDAY, SEPTEMBER 10, 2024 Introduction of an Ordinance amending San Diego Municipal Code Chapter 2, Article 6, Division 5, Sections 26.0501, 26.0502, and 26.0503 relating to the Community Forest Advisory Board.
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.
Council District 1: Brian Elliott, (619) 510-6874
City Attorney Contact: Kathy Steinman
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO INTRODUCE. 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, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Minutes of the Council of the City of San Diego Page 14 for the Regular Meeting of Tuesday, July 30, 2024
Item 52: California Coastal Commission Modifications to the Housing Action Package 1.0 Amendments to the Municipal Code and Local Coastal Program.
Total Estimated Cost of Proposed Action and Funding Source:
There is no City expenditure being approved with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 7/15/2024, Item 203 (Council voted 5- 1, Councilmember Foster III-nay, Councilmember Campbell, Councilmember Whitburn, and Councilmember Campillo-not present):
Amendments to the Municipal Code and Local Coastal Program to adopt the California Coastal Commission’s modifications to the Homes for All of Us – Housing Action Package Code Update.
The City Council adopted the Homes for All of Us – Housing Action Package Code Update on March 1, 2022. State law requires the California Coastal Commission's certification of amendments to the Local Coastal Program before they can take effect in the Coastal Zone. The California Coastal Commission conditionally certified the Homes for All of Us – Housing Action Package Code Update and amendments to the Local Coastal Program with modifications on April 12, 2024. For the Homes for All of Us – Housing Action Package Update to take effect within the Coastal Zone, the City Council must adopt the modifications. (O-2024-133) ADOPTED AS ORDINANCE O-21843 (New Series)
Ordinance amending Chapter 14, Article 1, Division 3 of the San Diego Municipal Code by amending Section 141.0302; and amending Chapter 14, Article 3, Division 13 by amending Sections 143.1310 and 143.1315 relating to accepting the California Coastal Commission’s modifications for certification of the Homes For All Of Us: Housing Action Package Code Update.
Committee Actions Taken: N/A
Planning: Victoria Ortiz, (619) 236-6091
City Attorney Contact: Lauren Hendrickson
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Marni von Wilpert.
Passed by the following vote:
Minutes of the Council of the City of San Diego Page 15 for the Regular Meeting of Tuesday, July 30, 2024
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Sean Elo-Rivera;
Nay: Henry L. Foster III;
Recused: (None);
Not Present: Vivian Moreno.
Item 53: Exemption of Eight (8) Positions in the City of San Diego From Classified Service.
Total Estimated Cost of Proposed Action and Funding Source:
All eight (8) positions are included in the Fiscal Year 2025 Adopted Budget.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 7/16/2024, Item 50, Subitem A-E (Council voted 9-0):
Subitem-A: (O-2024-142) ADOPTED AS ORDINANCE O-21844 (New Series) Ordinance authorizing the exemption of one Program Coordinator position in the City’s Department of General Services from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on June 6, 2024. This position will oversee Citywide Job Order Contracting procurement and management process for Operations and Maintenance activities. This Action is brought under San Diego Charter section 117(a)(17).
Subitem-B: (O-2024-143) ADOPTED AS ORDINANCE O-21845 (New Series) Ordinance 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, based on advisory review and favorable comment by the Civil Service Commission on April 4 and June 6, 2024. The Assistant Deputy Director positions will be responsible for overseeing the execution of Capital Improvement Projects related to phase one of the Pure Water Program, to include the Conveyance, Treatment, and Facilities packages. The Deputy Director position will oversee the Project Development and Management Division in the Strategic Capital Projects branch of the Department. This Action is brought under San Diego Charter section 117(a)(17).
Subitem-C: (O-2024-144) ADOPTED AS ORDINANCE O-21846 (New Series) Ordinance authorizing the exemption of one Program Manager position in the City’s Library Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on June 6, 2024. This position will oversee the administration, Minutes of the Council of the City of San Diego Page 16 for the Regular Meeting of Tuesday, July 30, 2024
coordination, assessment, evaluation, and strategic planning of security services for the San Diego public library system. This Action is brought under San Diego Charter section 117(a)(17).
Subitem-D: (O-2024-145) ADOPTED AS ORDINANCE O-21847 (New Series) Ordinance authorizing the exemption of one Program Coordinator position in the City’s Parks and Recreation Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on June 6, 2024. This position will oversee and manage the Land Acquisition Program. This Action is brought under San Diego Charter section 117(a)(17).
Subitem-E: (O-2024-146) ADOPTED AS ORDINANCE O-21848 (New Series) Ordinance authorizing the exemption of one Program Manager position in the City’s Environmental Services Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on June 6, 2024. This position will oversee the expansion of the People's Ordinance's (Measure B) automated container program and customer transition program. This Action is brought under San Diego Charter section 117(a)(17).
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 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.
Department of Finance: Christopher Purcell, (619) 236-6775 City Attorney Contact: Miguel Merrell
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCES. 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, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Minutes of the Council of the City of San Diego Page 17 for the Regular Meeting of Tuesday, July 30, 2024
Item 54: Exemption of Program Coordinator Position in SDCERS from the Classified Service.
Total Estimated Cost of Proposed Action and Funding Source:
The funding for this position is included with the SDCERS budget.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 7/16/2024, Item 51 (Council voted 9- 0):
(O-2024-147) ADOPTED AS ORDINANCE O-21849 (New Series)
Ordinance authorizing the exemption of a Program Coordinator position in the San Diego City Employees' Retirement System from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on April 4, 2024. This position will be responsible for various benefits and administration programs. This Action is brought under San Diego Charter Section 117(a)(17).
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 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.
SDCERS: Colin Brazile, (619) 525-3630
City Attorney Contact: Miguel Merrell
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. 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, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Minutes of the Council of the City of San Diego Page 18 for the Regular Meeting of Tuesday, July 30, 2024
Item 55: Award of Three (3) Civil Engineering Services As-Needed Agreement.
Total Estimated Cost of Proposed Action and Funding Source:
Please see Staff Report.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 7/16/2024, Item 53 (Council voted 9- 0):
(O-2024-153) ADOPTED AS ORDINANCE O-21850 (New Series)
Ordinance authorizing the Mayor, or his designee, to enter into Agreements with Harris & Associates, Parsons Transportation Group, Inc., and WSP USA, in an amount not-to-exceed $25,000,000 for each Agreement, to provide civil engineering services, related to Capital Improvement Projects and related items.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on June 26, 2024.
ACTION: Motion by Vice Chair LaCava, second by Committee member von Wilpert, 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: Michael Ramirez, (619) 533-4111 City Attorney Contact: Justin Stanek
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. 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, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Minutes of the Council of the City of San Diego Page 19 for the Regular Meeting of Tuesday, July 30, 2024
Item 56: First Amendments to the As-Needed Transportation Engineering Services Agreements with Parsons Transportation Group, Inc. (H186986) and Kimley-Horn and Associates (H186985) and a Second Amendment to the As-Needed Civil Contract with Parsons Transportation Group, Inc. (H207141).
Total Estimated Cost of Proposed Action and Funding Source:
These amendments will extend agreement duration only and do not have associated Fiscal Considerations.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 7/16/2024, Item 54, Subitems A-C, (Council voted 9-0):
Subitem-A: (O-2024-151) ADOPTED AS ORDINANCE O-21851 (New Series) Ordinance authorizing the Mayor, or his designee, to execute the First Amendment to the Agreement with Parsons Transportation Group, Inc. for as-needed transportation engineering services (H186986), extending the Agreement through May 12, 2028, for completion of eight task orders.
Subitem-A: 6 votes required pursuant to Charter Section 99.
Subitem-B: (O-2024-152) ADOPTED AS ORDINANCE O-21852 (New Series) Ordinance authorizing the Mayor, or his designee, to execute the First Amendment to the Agreement with Kimley-Horn and Associates, Inc. for as-needed transportation engineering services (H186985), extending the Agreement through August 22, 2026, for completion of eight task orders.
Subitem-B: 6 votes required pursuant to Charter Section 99.
Subitem-C: (O-2024-149) ADOPTED AS ORDINANCE O-21853 (New Series) Ordinance authorizing the Mayor, or his designee, to execute the Second Amendment to the Agreement with Parsons Transportation Group, Inc. for as-needed professional services Civil contract (H207141), to include two additional task orders.
Subitem-C: 6 votes required pursuant to Charter Section 99.
Minutes of the Council of the City of San Diego Page 20 for the Regular Meeting of Tuesday, July 30, 2024
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on June 26, 2024.
ACTION: Motion by Vice Chair LaCava, second by Committee member von Wilpert, 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: Carrie Purcell, (619) 533-5124 City Attorney Contact: Ray Palmucci
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCES. 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, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Item 57: Pure Water Program – Second Amendment to the Agreement with CH2M Hill Engineers, Inc. for Engineering Services for the Design of the North City Metropolitan Biosolids Center (MBC) Improvements Project (H176825).
Total Estimated Cost of Proposed Action and Funding Source:
Please see Staff Report.
Council District(s) Affected: 6.
Proposed Actions:
Adopt the following Ordinance which was introduced on 7/16/2024, Item 55 (Council voted 9- 0):
(O-2024-140) ADOPTED AS ORDINANCE O-21854 (New Series)
Ordinance approving a Second Amendment to the Agreement with CH2M Hill Engineers, Inc. for Design Services for the North City Metropolitan Biosolids Center (MBC) Improvement Project.
Minutes of the Council of the City of San Diego Page 21 for the Regular Meeting of Tuesday, July 30, 2024
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.
Engineering & Capital Projects: Akram Bassyouni, (619) 533-3616 City Attorney Contact: Elizabeth Cason
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. 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, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Item 58: Award Third Amendment to the Agreement (H176846) with Carollo Engineers, Inc. for Design Engineering Services for the North City Pure Water Facility.
Total Estimated Cost of Proposed Action and Funding Source:
Authorization of the third Amendment to the agreement with Carollo Engineers, Inc. (H176846) for design support services in the Pure Water Program for PWP North City Pure Water Facility Pkg 2), in an amount not-to-exceed $5,945,891, thus increasing the total amount of the agreement to $38,515,365, and extending the contract term for an additional 12 months.
Council District(s) Affected: 1.
Proposed Actions:
Adopt the following Ordinance which was introduced on 7/16/2024, Item 56 (Council voted 9- 0):
(O-2024-141) ADOPTED AS ORDINANCE O-21855 (New Series)
Minutes of the Council of the City of San Diego Page 22 for the Regular Meeting of Tuesday, July 30, 2024
Ordinance approving the Third Amendment to the Agreement with Carollo Engineers, Inc. for Design Engineering Services for the North City Pure Water Facility. 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 Committee Member Campbell, second by Committee member Montgomery Steppe, to recommend Council approval of staff’s proposed actions.
VOTE: 3-1; LaCava-yea, Campbell yea, Montgomery Steppe-yea, von Wilpert-not present.
Engineering & Capital Projects: Elif Cetin, (619) 533-3794 City Attorney Contact: Elizabeth Cason
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. 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, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Item 59: Authorize the Second Amendment to Sole Source Contract #3991 with Somach, Simmons and Dunn for Legal Services Related to the Proposed San Vicente Energy Storage Facility.
Total Estimated Cost of Proposed Action and Funding Source:
Authorization of this second amendment is for a five-year time extension, with the total not-toexceed to remain unchanged at $650,000. The agreement is funded by the Water Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 7/16/2024, Item 57 (Council voted 9- 0):
Minutes of the Council of the City of San Diego Page 23 for the Regular Meeting of Tuesday, July 30, 2024
(O-2024-137) ADOPTED AS ORDINANCE O-21856 (New Series)
Ordinance authorizing the Mayor, or his designee, to execute Amendment No. Two to the Agreement with Somach, Simmons, and Dunn, extending the Agreement through March 26, 2029, for legal services related to regulatory litigation related to the San Vicente Reservoir. 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: Megan Hickey, (619) 613-0370
City Attorney Contact: Melissa D. Ables
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. 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, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Item 60: Ordinance of the Council of the City of San Diego Enacting a Nighttime Curfew at Pasatiempo Neighborhood Park (Undeveloped) and Pasatiempo Park West Open Space.
Total Estimated Cost of Proposed Action and Funding Source:
None. However, there is a related cost for labor and materials to install park signage to reflect the nighttime curfew and ordinance change. Estimated total cost for this project is $1,338, including the installation of six signs placed at main points of entry into the park and open space and then strategically placed within, as well as associated staff costs. This will be allocated from the Parks and Recreation Department’s operational budget.
Council District(s) Affected: 7.
Minutes of the Council of the City of San Diego Page 24 for the Regular Meeting of Tuesday, July 30, 2024
Proposed Actions:
Adopt the following Ordinance which was introduced on 7/16/2024, Item 58 (Council voted 9- 0):
(O-2024-150 Cor. Copy 2) ADOPTED AS ORDINANCE O-21857 (New Series) Ordinance amending Chapter 6, Article 3, Division 1 of the San Diego Municipal Code by amending Section 63.0120, relating to adding a nighttime curfew at Pasatiempo Neighborhood Park (undeveloped) and Pasatiempo Park West Open Space.
Committee Actions Taken:
This item was heard at the Community and Neighborhood Services Committee meeting on June 27, 2024.
ACTION: Motion by Committee Member Campillo, second by Vice Chair von Wilpert, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Campbell-yea, von Wilpert-yea, Foster III-yea, Campillo-yea.
Council District 7: Anthony Hackett, (619) 236-5909
City Attorney Contact: Nicole Pedone
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. 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, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Item 61: Award of the As-Needed Dam Safety Program Management Services Agreement with GEI Consultants, Inc. (H2426345-M).
Total Estimated Cost of Proposed Action and Funding Source:
The cost of this agreement is not-to-exceed $100,000,000 for a term of 120 months. The agreement will be funded by the Water Fund.
Council District(s) Affected: Citywide.
Minutes of the Council of the City of San Diego Page 25 for the Regular Meeting of Tuesday, July 30, 2024
Proposed Actions:
Adopt the following Ordinance which was introduced on 7/16/2024, Item S501 (Council voted 9- 0):
(O-2024-154 Cor. Copy) ADOPTED AS ORDINANCE O-21858 (New Series) Ordinance approving the ten-year Agreement Between the City of San Diego and GEI Consultants, Inc. for As-Needed Dam Safety Program Management Services in an amount notto-exceed $100,000,000, and 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 June 26, 2024.
ACTION: Motion by Vice Chair LaCava, second by Chair Whitburn, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-yea.
Public Utilities: Tiffany Kirk, (619) 533-5362
City Attorney Contact: Melissa D. Ables
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. 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, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Item 62: Adoption of Building Code Updates and Updates to Permit and Application Rules.
Total Estimated Cost of Proposed Action and Funding Source:
Please see staff report.
Minutes of the Council of the City of San Diego Page 26 for the Regular Meeting of Tuesday, July 30, 2024
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 7/16/2024, Item S502, Subitem-A (Council voted 8-0, Councilmember von Wilpert-not present):
(O-2024-148 Cor. Copy 2) ADOPTED AS ORDINANCE O-21859 (New Series) Ordinance amending Chapter 11, Article 2, Division 1 of the San Diego Municipal Code by amending Section 112.0102; amending Chapter 12, Article 9, Division 1 by amending Section 129.0108; amending Chapter 12, Article 9, Division 2 by amending Sections 129.0211 and 129.0218; amending Chapter 14, Article 5, Division 12 by repealing Section 145.1203; amending Chapter 14, Article 5, Division 15 by amending Section 145.1505 and repealing Section 145.1510; amending Chapter 14, Article 5, Division 18 by amending Section 145.1803; amending Chapter 14, Article 9, Division 3 by amending Section 149.0341; and amending Chapter 14, Article 11, Division 3 by repealing Section 1411.0301, relating to amendments to the 2022 California Building Standards Code.
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on April 18, 2024.
ACTION: Motion by Chair Lee, second by Vice Chair LaCava, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.
Development Services: Ali Fattah, (619) 446-5092
City Attorney Contact: Lauren Hendrickson
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. 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, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Item 63: Authorize First Amendment to Contract with California Commercial Pools, Inc. (Request for Proposal (RFP) No. 10089600-20-G) for Swimming Pool Plastering and Deck Work.
Minutes of the Council of the City of San Diego Page 27 for the Regular Meeting of Tuesday, July 30, 2024
Total Estimated Cost of Proposed Action and Funding Source:
Please see staff report.
Council District(s) Affected: Citywide.
Proposed Actions:
Subitem-A: (R-2025-24) ADOPTED AS RESOLUTION R-315711
Resolution determining that approval of the First Amendment to Contract resulting from Request for Proposal (RFP) 10089600-20-G with California Commercial Pools, Inc. is exempt from the California Environmental Quality Act pursuant to section 15301 of the CEQA Guidelines.
Subitem-B: (O-2025-13) INTRODUCED, TO BE ADOPTED TUESDAY, SEPTEMBER 10, 2024 Introduction of an Ordinance authorizing the Mayor, or his designee, to execute the First Amendment to the Contract resulting from Request for Proposal (RFP) 10089600-20-G with California Commercial Pools, Inc., extending the Contract through November 15, 2027, adding $9,000,000 for a total not-to-exceed amount of $12,000,000, and include Exhibit D, Wage Requirements, to provide swimming pool plastering and deck work.
Subitem-B: 6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Community and Neighborhood Services Committee meeting on June 27, 2024.
ACTION: Motion by Chair Campbell, second by Committee Member Campillo, to recommend Council approval of staff’s proposed actions.
VOTE: 3-1; Campbell-yea, Foster III-yea, Campillo-yea, von Wilpert-nay.
Parks & Recreation: Victor Nava, (619) 533-3575
City Attorney Contact: Hilda R. Mendoza
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT THE RESOLUTION IN SUBITEM A; AND INTRODUCE THE ORDINANCE IN SUBITEM B. 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, Sean Elo-Rivera;
Nay: (None);
Minutes of the Council of the City of San Diego Page 28 for the Regular Meeting of Tuesday, July 30, 2024
Recused: (None);
Not Present: Vivian Moreno.
Item 100: Ratification of Change Orders 5 & 7 to the Construction Contract with 3-D Enterprises, Inc. for Mission Bay Golf Course Clubhouse Demo/Portable Building Installation Project S-01090.
Total Estimated Cost of Proposed Action and Funding Source:
The original construction contract amount of $5,161,700 was previously authorized by Mayoral Action. This action is to ratify Change Orders No. 5 & 7. Change Order No. 5 did not increase the contract value, and Change Order No. 7 added $459,596.08 to the contract amount. Funds are available in CIP S-01090, MBGC Clubhouse Demo/Portable Building Installation, Fund 700046. Please see the Staff Report for additional information.
Council District(s) Affected: 1.
Proposed Actions:
Subitem-A: (R-2025-40) ADOPTED AS RESOLUTION R-315712
Resolution determining that 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 is exempt from the California Environmental Quality Act pursuant to Section 15303 of the CEQA Guidelines.
Subitem-B: (R-2025-39) ADOPTED AS RESOLUTION R-315713
Resolution 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 in an amount not-toexceed $459,596.08.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on July 17, 2024.
ACTION: Motion by Vice Chair LaCava, second by Committee Member Foster III, 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: Mark Calleran, (619) 533-5197 City Attorney Contact: Michael D. Johnston
Minutes of the Council of the City of San Diego Page 29 for the Regular Meeting of Tuesday, July 30, 2024
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. 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, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Item 101: 25-Year Non-Profit Lease between the City of San Diego and Prophet World Beat Productions, a California Non-Profit Public Benefit Corporation for City-Owned Property located at 2100 Park Boulevard, San Diego, California, 92101, Commonly Known as the World Beat Center.
Total Estimated Cost of Proposed Action and Funding Source:
No City expenditures are being approved with this action.
Council District(s) Affected: 3.
Proposed Actions:
(R-2025-22) ADOPTED AS RESOLUTION R-315714
Resolution approving a ground lease between the City of San Diego and Prophet World Beat Productions, a California nonprofit corporation, for the real property located at 2100 Park Boulevard, San Diego, California 92101, commonly known as the World Beat Center.
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on July 11, 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: Christina Bibler, (619) 236-6421
City Attorney Contact: Julie Gough Inman
COUNCIL ACTION: Start Time: 10:11 AM
Minutes of the Council of the City of San Diego Page 30 for the Regular Meeting of Tuesday, July 30, 2024
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. 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, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Item 102: Award Two Contracts in Response to Request for Proposal (RFP) 10090034-24-C, AsNeeded Tree Maintenance and Tree Planting Services for Street Rights of Way.
Total Estimated Cost of Proposed Action and Funding Source:
See Staff Report for fiscal considerations.
Council District(s) Affected: Citywide.
Proposed Actions:
Subitem-A: (R-2025-43) ADOPTED AS RESOLUTION R-315715
Resolution determining that 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 is exempt from the California Environmental Quality Act under Sections 15301(h) and 15304 of the CEQA Guidelines.
Subitem-B: (R-2025-42) ADOPTED AS RESOLUTION R-315716
Resolution 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, in an amount not-to-exceed $11,170,000 over five years for the contract with Atlas Environmental Services, and in an amount not-to-exceed $24,060,000 over five years for the contract with West Coast Arborists and related funding actions.
Committee Actions Taken:
This item was heard at the Environment Committee meeting on July 18, 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.
Transportation Department: John Ide, (619) 527-7508
Minutes of the Council of the City of San Diego Page 31 for the Regular Meeting of Tuesday, July 30, 2024
City Attorney Contact: Ryan P. Gerrity
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. 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, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Item 103: Cypress Drive Grant Funds Acceptance and the Conversion of Cypress Drive to a One-Way Alley.
Total Estimated Cost of Proposed Action and Funding Source:
This action proposes the acceptance of $1.5M in grant funding from SANDAG for the purpose of Cypress Drive Cultural Corridor Improvement project.
Council District(s) Affected: 8.
Proposed Actions:
Subitem-A: (R-2025-32) ADOPTED AS RESOLUTION R-315717
Resolution determining that the conversion of Cypress Drive between San Ysidro Boulevard and Sellsway Street to a one-way alley is exempt from the California Environmental Quality Act Pursuant to Section 15301 of the CEQA Guidelines.
Subitem-B: (R-2025-28) ADOPTED AS RESOLUTION R-315718
Resolution authorizing the Mayor, or his designee, is authorized to enter into a pass-through agreement with HCD or SANDAG as necessary to accept and expend an amount not-to-exceed $1,500,000 for CIP S-23011 of REAP 2.0 HIT grant funding awarded to SANDAG by HCD to support design and construction of the Cypress Drive Cultural Corridor project.
Authorizing Chief Financial Officer to increase the Capital Improvement Program (CIP) Budget in CIP S-23011, Cypress Dr. Cultural Corridor, and appropriate and expend an amount not-toexceed $1,500,000.00 within Fund 600001, Grant Fund – State, contingent upon a fully executed pass-through agreement.
Subitem-C: (R-2025-27) ADOPTED AS RESOLUTION R-315719
Minutes of the Council of the City of San Diego Page 32 for the Regular Meeting of Tuesday, July 30, 2024
Resolution authorizing the conversion of Cypress Drive between San Ysidro Boulevard and Sellsway Street to a one-way alley.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on June 26, 2024.
ACTION: Motion by Vice Chair LaCava, second by Committee Member von Wilpert, 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: Louis Schultz, (619) 533-5138 City Attorney Contact: Dominic Guglielmo
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. 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, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Item 104: Settlement of Jacob G., a Minor, by and through his Guardian ad Litem, Amber Gibb v. City of San Diego, State Court Case 37-2023-00003981-CU-PO-CTL, Claim No. 30336.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $250,000 will be paid from Public Liability Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-233) ADOPTED AS RESOLUTION R-315720
Resolution authorizing the settlement of Jacob G., a minor, by and through his Guardian ad Litem, Amber Gibb v. City of San Diego, State Court Case 37-2023-00003981-CU-PO-CTL, related to a claim of personal injuries arising out of an alleged dangerous condition of public property. Claim No. 30336.
Minutes of the Council of the City of San Diego Page 33 for the Regular Meeting of Tuesday, July 30, 2024
Committee Actions Taken: N/A
Office of the City Attorney: Robert J. Rice, (619) 533-5629 COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. 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, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Item 105: Settlement of Mehran Moussavian v. State Farm, San Diego Superior Court Case No. 37-2020-00003343-CU-IC-CTL, Claim No. 21574.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $7,837,485 will be paid from Water Utility Operating Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-675) ADOPTED AS RESOLUTION R-315721
Resolution authorizing the settlement of Dr. Mehran Moussavian v. State Farm General Insurance Company, et al., San Diego Superior Court Case No. 37-2020-00003343-CU-IC-CTL related to an inverse condemnation claim as a result of an overflow at the La Jolla Country Club reservoir. Claim No. 21574.
Committee Actions Taken: N/A
Office of the City Attorney: Jenny K. Goodman, (619) 533-5822 COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. 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, Sean Elo-Rivera;
Nay: (None);
Minutes of the Council of the City of San Diego Page 34 for the Regular Meeting of Tuesday, July 30, 2024
Recused: (None);
Not Present: Vivian Moreno.
Item 106: Settlement of Rebecca Wilhite v. City of San Diego, San Diego Superior Court No. 37-2022-00033987-CU-PO-CTL, Claim No. 28290.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $150,000 will be paid from Public Liability Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-634) ADOPTED AS RESOLUTION R-315722
Resolution authorizing the settlement of Rebecca Wilhite v. City of San Diego, San Diego Superior Court No. 37-2022-00033987-CU-PO-CTL, related to a claim of personal injuries arising out of an alleged dangerous condition of public property. Claim No. 28290.
Committee Actions Taken: N/A
Office of the City Attorney: Rayna A. Stephan, (619) 533-5818 COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. 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, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Item 107: Appointment and Reappointments to the La Jolla Shores Planned District 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: 1.
Minutes of the Council of the City of San Diego Page 35 for the Regular Meeting of Tuesday, July 30, 2024
Proposed Actions:
(R-2025-10) ADOPTED AS RESOLUTION R-315723
Resolution confirming the Mayor's 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.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. 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, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Item 108: Appointments to the Resiliency 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: 1, 2, 3, 5, 6, 7, 9.
Proposed Actions:
(R-2025-18 Cor. Copy) ADOPTED AS RESOLUTION R-315724
Resolution confirming the Mayor's 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.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 Minutes of the Council of the City of San Diego Page 36 for the Regular Meeting of Tuesday, July 30, 2024
City Attorney Contact: Kathy Steinman
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. 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, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Item 109: Appointments to the Senior Affairs 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, 4, 5, 7, 8, 9.
Proposed Actions:
(R-2025-20) ADOPTED AS RESOLUTION R-315725
Resolution confirming the Mayor's 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.
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: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. 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, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Minutes of the Council of the City of San Diego Page 37 for the Regular Meeting of Tuesday, July 30, 2024
Item 110: 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-2025-11) ADOPTED AS RESOLUTION R-315726
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: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. 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, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Item 111: Declaring a Continued State of Emergency Regarding Raw Sewage, Solid Waste, and Sediment Coming from Tijuana, Mexico.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: N/A
Proposed Actions:
(R-2024-617) ADOPTED AS RESOLUTION R-315727
Minutes of the Council of the City of San Diego Page 38 for the Regular Meeting of Tuesday, July 30, 2024
Declaring a Continued State of Emergency regarding Raw Sewage, Solid Waste, and Sediment Coming from Tijuana, Mexico.
Committee Actions Taken: N/A
City Attorney Contact: Noah J. Brazier
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. 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, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Item 112: Honorary Street Name: Recognition of Diane Powers at the Intersection of San Diego Avenue and Twiggs Street Pursuant to San Diego Municipal Code Section 125.1130, “Honorary Street Names,” and Council Policy 200-10, “Honorary Street Names.” Total Estimated Cost of Proposed Action and Funding Source:
The funding for this honorary street title sign will be provided by Council District 2, in the amount of $1,484.92.
Council District(s) Affected: 2.
Proposed Actions:
(R-2025-44) ADOPTED AS RESOLUTION R-315728
Resolution designating the 2500 block of San Diego Avenue at the intersection of Twigg Street in the Old Town Community as "Diane Powers Way."
Committee Actions Taken: N/A
Council District 2: Manuel Reyes, (619) 236-6622
City Attorney Contact: Ryan P. Gerrity
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Marni von Wilpert.
Minutes of the Council of the City of San Diego Page 39 for the Regular Meeting of Tuesday, July 30, 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, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Item S500: Approval of an Affordable Housing Loan Agreement with Rose Creek Village LP in an amount not-to-exceed $4,000,000 for the Rose Creek Village Affordable Housing Project.
Total Estimated Cost of Proposed Action and Funding Source:
$4,000,000 Community Development Block Grant (CDBG) funds.
Council District(s) Affected: 1.
Proposed Actions:
(R-2025-25) ADOPTED AS RESOLUTION R-315729
Resolution 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 an amount notto-exceed $4,000,000, in Community Development Block Grant funds to the project developer, Rose Creek Village LP.
Committee Actions Taken: N/A
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Marguerite Ella Middaugh
COUNCIL ACTION: Start Time: 12:27 PM
Motion by Joe LaCava to reject the Rose Creek Village affordable housing project and move funding to another project. Second by Raul A. Campillo.
Failed by the following vote:
Yea: Joe LaCava, Raul A. Campillo;
Nay: Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Sean Elo-Rivera;
Recused: (None);
Not Present: Vivian Moreno.
MOTION BY SEAN ELO-RIVERA TO ADOPT THE RESOLUTION. Second by Henry L. Foster III.
Passed by the following vote:
Minutes of the Council of the City of San Diego Page 40 for the Regular Meeting of Tuesday, July 30, 2024
Yea: Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Sean Elo-Rivera;
Nay: Joe LaCava, Raul A. Campillo;
Recused: (None);
Not Present: Vivian Moreno.
Item S501: Approval of an Affordable Housing Loan Agreement with Terrasini CIC, LP in an amount not to exceed $825,000 for the Terrasini Affordable Housing Project.
Total Estimated Cost of Proposed Action and Funding Source:
Please see the staff report.
Council District(s) Affected: 2.
Proposed Actions:
(R-2025-31) ADOPTED AS RESOLUTION R-315730
Resolution of the Council of the City of San Diego approving the loan agreement for the Terrasini Senior Apartments Affordable Housing Project within the Clairemont Mesa community plan area and authorizing a related loan in an amount not-to-exceed $825,000 to the project developer, Terrasini CIC, LP.
Committee Actions Taken: N/A
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Andrew J. Alfonso
COUNCIL ACTION: Start Time: 11:49 AM
MOTION BY JENNIFER CAMPBELL TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A. Campillo, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
NOTE: The following Proclamations were NOT presented in Council Chambers.
Item S502: Torrey Pines State Natural Reserve Fire Emergency Responder Day.
Minutes of the Council of the City of San Diego Page 41 for the Regular Meeting of Tuesday, July 30, 2024
COUNCIL PRESIDENT PRO TEM LACAVA'S RECOMMENDATION:
APPROVED
Proclaiming July 30, 2024, to be “Torrey Pines State Natural Reserve Fire Emergency Responder Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:50 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A. Campillo, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Item S503: Kim Desmond Day.
MAYOR GLORIA, COUNCIL PRESIDENT ELO-RIVERA, COUNCILMEMBER FOSTER III, AND COUNCILMEMBER VON WILPERT'S RECOMMENDATION:
APPROVED
Proclaiming August 6, 2024, to be “Kim Desmond Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:50 AM
MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Jennifer Campbell.
Passed by the following vote:
Yea: Joe LaCava, Jennifer Campbell, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A. Campillo, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
Item S504: Ordinance Amending the San Diego Municipal Code Relating to the San Diego City Employees Retirement System Regarding Unwinding of Proposition B for Current San Diego Police Officers Association (POA) Represented Employees and POA-Represented Employees Minutes of the Council of the City of San Diego Page 42 for the Regular Meeting of Tuesday, July 30, 2024
Hired on or After September 9, 2024, and the Extension of Certain Provisions of the Agreement to Similarly Situated Sworn Unrepresented Employees in the Police Department.
Total Estimated Cost of Proposed Action and Funding Source:
Please see the Fiscal Considerations section of the Staff Report.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2025-14) INTRODUCED, TO BE ADOPTED TUESDAY, SEPTEMBER 10, 2024 Introduction of an Ordinance amending San Diego Municipal Code provisions relating to the San Diego City Employees' Retirement System regarding the unwinding of Proposition B for current San Diego Police Officer Association 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.
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 JENNIFER CAMPBELL TO INTRODUCE. 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, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Vivian Moreno.
REPORT OUT FROM CLOSED SESSION
None.
Minutes of the Council of the City of San Diego Page 43 for the Regular Meeting of Tuesday, July 30, 2024
ADJOURNMENT
The meeting was adjourned by Council President Elo-Rivera at 3:24 p.m.
COUNCIL ACTION: Start Time: 3:24 PM