Minutes — San Diego City Council, September 10, 2024

THE CITY OF SAN DIEGO, CALIFORNIA

MINUTES FOR THE REGULAR COUNCIL MEETING
OF
TUESDAY, SEPTEMBER 10, 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 .........................................................................................10 Item 10: Approval of Council Minutes .................................................................................10 Item 30: Xander Schauffele Day.........................................................................................11 Item 31: George’s at the Cove 40th Anniversary Day...........................................................12 Item 32: Grandparents’ Day...............................................................................................13 Item 33: The Friends of Los Peñasquitos Canyon Preserve 40th Anniversary Day ..................13 Item 34: Dick Davis Day....................................................................................................14 Item 35: San Diego County Bar Association Day..................................................................14 Item 36: David Smith Day .................................................................................................15 Item 37: Diana Jurado-Sainz Fuentes Day ..........................................................................15 Minutes of Tuesday, September 10, 2024 Page 2
Table of Contents (Continued)
Item 50: Third Amendment to the Contract with Veolia WTS Services USA, Inc. (formerly Suez WTS Services USA, Inc. and GE Mobile Water, Inc.) (RFP 10073274-17-K) to Provide Electrodialysis Reversal System Maintenance........................................................................16 Item 51: Second Amendment to the Contract with Patriot Environmental Services (ITB 10079310-17-K) to Provide the As-needed Removal and Transport of Grit, Sludge, Scum, Vivianite, and Stormwater from Wastewater Facilities ...........................................................17 Item 52: Award Contract H2326125 to Dokken Engineering, for the Purpose of Providing Design Professional Services for Golden Hill Improv 1...........................................................18 Item 53: Pure Water – Fifth Amendment to the As-Needed Engineering Technical Services Consultant Agreement with Stantec, Inc for the Pure Water Program (H156303)....................19 Item 54: Ordinance to Waive San Diego Municipal Code Sections 98.0501(c) and 98.0504 and to Authorize the One-Time Use of Housing Trust Fund Monies in the Affordable Housing Fund in Accordance with City Council’s Approval of the Fiscal Year 2025 City of San Diego Affordable Housing Fund Annual Plan and the Housing Authority’s Approval of the San Diego Housing Commission’s Fiscal Year 2025 Budget.................................................................................21 Item 55: 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 ..............................................................................................................................22 Item 56: Amendments to Section 2, Article 6, Division 5 of the San Diego Municipal Code on the Composition of the Community Forest Advisory Board.....................................................23 Item 57: 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.....................24 Item 58: 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 ........................................................................................................................................25 Item 59: Hillcrest Focused Plan Amendment to the Uptown Community Plan.........................27 Item 60: University Community Plan Update .......................................................................28 Item 61: Award a Phase Funded Consultant Agreement, Contract # H2426386-M, Black & Veatch Corporation to Provide Professional Design Services for City of San Diego Lake Hodges Dam Replacement Project...................................................................................................30 Item 100: Settlement of Brenda Meek v. City of San Diego, et al., San Diego Superior Court No. 37-2022-00045429 CU-PO-CTL, Claim No. 30161 .................................................................31 Minutes of Tuesday, September 10, 2024 Page 3
Table of Contents (Continued)
Item 101: Settlement of Deborah Gatto v. City of San Diego, San Diego Superior Court No. 37- 2022-00009498-CU-PO-CTL, Claim No. 27602......................................................................32 Item 102: Settlement of Natalie Saluk v. City of San Diego, et al., San Diego Superior Court No. 37-2022-00016078-CU-PO-CTL, Claim No. 26337 .................................................................33 Item 103: Settlement of Property Damage Claim of SDG&E, Claim No. 29901 .......................34 Item 104: Settlement of Salvador Lua v. City of San Diego, United States District Court No. 23- cv-32-JAH-BLM, Claim No. 24583 ........................................................................................34 Item 105: Settlement of Shirley Wilson v. City of San Diego, San Diego Superior Court Case No. 37-2022-00044709 CU-PO-CTL, Claim No. 29850 .................................................................35 Item 106: Reappointments to the Small Business Advisory Board .........................................36 Item 107: Reappointments to the Mission Bay Park Committee ............................................37 Item 108: Appointment and Reappointment to the Citizens Equal Opportunity Commission....38 Item 109: Reappointments to the Accessibility Advisory Board .............................................39 Item 110: Appointment to the Board of Library Commissioners ............................................39 Item 111: Appointments and Reappointment to the Municipal Golf Committee ......................40 Item 112: Appointments to the Commission on Gang Prevention and Intervention ................41 Item 113: Reappointment to the Commission for Arts and Culture........................................42 Item 114: Reappointment to the Human Relations Commission............................................43 Item 115: Appointment to the Privacy Advisory Board .........................................................44 Item 116: Appointments to the Community Forest Advisory Board........................................44 Item 117: Appointment to the Privacy Advisory Board .........................................................45 Item 330: Update to Implementation of 2020 City of San Diego Disparity Study Recommendations..............................................................................................................46 Item 331: Performance Audit of San Diego Police Department Overtime ...............................46 Item S500: Ponce’s Mexican Restaurant Day.......................................................................47 Item S501: Assistant Fire Chief David Gerboth Day..............................................................47 Minutes of Tuesday, September 10, 2024 Page 4
Table of Contents (Continued)
Item S502: San Diego Women in Fire Week........................................................................48 Item S503: First Amendment to the RFP No. 10089580-20-J Get It Done/Salesforce Platform Application Development, Maintenance, and Support Contract with Deloitte Consulting, LLP....49 Item S504: Authorization to Execute a Cooperative Procurement Contract with Hawthorne Machinery Co. for Caterpillar, Inc. Heavy Construction Equipment with Related Attachments and Technology........................................................................................................................50 REPORT OUT FROM CLOSED SESSION................................................................................51 ADJOURNMENT .................................................................................................................51 Minutes of the Council of the City of San Diego Page 5
for the Regular Meeting of Tuesday, September 10, 2024

CHRONOLOGY OF THE MEETING
The meeting was called to order by Council President Elo-Rivera at 10:05 a.m. The meeting was recessed by Council President Elo-Rivera at 12:18 p.m. for the noon recess to be reconvened at 2:00 p.m.

The meeting was reconvened by Council President Elo-Rivera at 2:07 p.m. with Councilmember Campbell not present. Councilmember Campillo left the meeting at 3:49 p.m. The meeting was adjourned by Council President Elo-Rivera at 4:15 p.m.

ATTENDANCE DURING THE MEETING
PRESENT:

CD-1 Council President Pro Tem Joe LaCava
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:

CD-2 Councilmember Jennifer Campbell
CITY CLERK:

Fuentes (cp)

ROLL CALL
(1) Council President Pro Tem LaCava-present
(2) Councilmember Campbell-not present
(3) Councilmember Whitburn-present
(4) Councilmember Foster-present
(5) Councilmember von Wilpert-present
(6) Councilmember Lee-present
(7) Councilmember Campillo-present
(8) Councilmember Moreno-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, September 10, 2024

LAND ACKNOWLEDGEMENT
Statement read by Councilmember Campillo.

PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilmember Campillo.

NON-AGENDA PUBLIC COMMENT
PUBLIC COMMENT-1:

Joy Sunyata commented on AI (artificial intelligence).

COUNCIL ACTION: Start Time: 11:57 AM
PUBLIC COMMENT-2:

Kevin G. commented on rodeo.

COUNCIL ACTION: Start Time: 11:59 AM
PUBLIC COMMENT-3:

Alex Enriquez commented on rodeo.

COUNCIL ACTION: Start Time: 12:02 PM
PUBLIC COMMENT-4:

Camila Alassan commented on rodeo.

COUNCIL ACTION: Start Time: 12:03 PM
PUBLIC COMMENT-5:

Rachel Holser commented on rodeo.

COUNCIL ACTION: Start Time: 12:05 PM
Minutes of the Council of the City of San Diego Page 7
for the Regular Meeting of Tuesday, September 10, 2024
PUBLIC COMMENT-6:

Amit Dhuleshia commented on rodeo.

COUNCIL ACTION: Start Time: 12:08 PM
PUBLIC COMMENT-7:

Lori Brady commented on rodeo.

COUNCIL ACTION: Start Time: 12:10 PM
PUBLIC COMMENT-8:

Dave Engel commented on rodeo.

COUNCIL ACTION: Start Time: 12:11 PM
PUBLIC COMMENT-9:

Blair Beekman commented on Memorial Park.

COUNCIL ACTION: Start Time: 12:13 PM
PUBLIC COMMENT-10:

George Cook commented on Andy Williams.

COUNCIL ACTION: Start Time: 12:15 PM
PUBLIC COMMENT-11 (virtual):

Francine Maxwell commented on updating website to reflect correct fire chief; and having an evening meeting.

COUNCIL ACTION: Start Time: 4:04 PM
PUBLIC COMMENT-12 (virtual):

Minutes of the Council of the City of San Diego Page 8
for the Regular Meeting of Tuesday, September 10, 2024
Lori Saldaña commented on public communication and participation; and consent agenda.

COUNCIL ACTION: Start Time: 4:06 PM
PUBLIC COMMENT-13 (virtual):

Judi Strang commented on drugged impaired driving; and Start Smart.

COUNCIL ACTION: Start Time: 4:08 PM
PUBLIC COMMENT-14 (virtual):

Coleen Cusack commented on rodeo; and unsheltered people during heatwave.

COUNCIL ACTION: Start Time: 4:10 PM
PUBLIC COMMENT-15 (virtual):

Kathleen Lippitt commented on overdose epidemic; and marijuana use.

COUNCIL ACTION: Start Time: 4:12 PM

MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT COUNCIL COMMENT-1:

Councilmember von Wilpert mentioned the school shooting at Apalachee High School in Georgia. She stated there were warning signs and one of the parents called the school but because they don’t have the same red flag laws and same gun violence restraining order programs that we have in San Diego action couldn’t be taken before a young 14-year old shot and killed his classmates. Councilmember Wilpert thanked the City Attorney for being a leader in this. She mentioned that school shootings do not have to be a fact of life in this country and we are showing here in San Diego how we can fight back.

COUNCIL ACTION: Start Time: 10:37 AM
CITY ATTORNEY COMMENT:

City Attorney Elliot informed everyone that her office has been working to update resolutions and ordinances by bringing it into the modern century. She commended her team for working Minutes of the Council of the City of San Diego Page 9
for the Regular Meeting of Tuesday, September 10, 2024
on this diligently to make sure everyone can understand what they are trying to say by making them easier to read.

COUNCIL ACTION: Start Time: 10:36 AM
CITY CLERK COMMENT:

City Clerk Fuentes announced the opening of a unique and significant exhibit curated by her amazing City Clerk Archives team in proud collaboration with the Chicano Park Museum and Cultural Center. This groundbreaking exhibit, titled "Telling Our Stories and Preserving Our Histories: The Chicano Movement in San Diego," will honor both American Archives Month and Hispanic/Latino Heritage Month. She stated the exhibit will kick-off on September 16, 2024, at 12:00 p.m. in the lobby of the City Administration Building and will run through October 18, 2024. City Clerk Fuentes encourages everyone to join in celebrating this important exhibit as it promises to be an enlightening and reflective experience that honors the resilience, history, and spirit of the Community of Barrio Logan/Logan Heights and the Chicano community in San Diego.

COUNCIL ACTION: Start Time: 10:38 AM

SPECIAL ORDERS OF BUSINESS
None.

Item 10: Approval of Council Minutes.

Proposed Actions:

APPROVED
Subitem-A: Approval of City Council Minutes for June 10, 2024.

APPROVED
Subitem-B: Approval of City Council Minutes for June 11, 2024.

APPROVED
Subitem-C: Approval of City Council Minutes for June 17, 2024 - Adj.

APPROVED
Minutes of the Council of the City of San Diego Page 10 for the Regular Meeting of Tuesday, September 10, 2024
Subitem-D: Approval of City Council Minutes for June 18, 2024 - Adj.

APPROVED
Subitem-E: Approval of City Council Minutes for June 24, 2024.

APPROVED
Subitem-F: Approval of City Council Minutes for June 25, 2024.

APPROVED
Subitem-G: Approval of City Council Minutes for July 1, 2024.

APPROVED
Subitem-H: Approval of City Council Minutes for July 2, 2024.

APPROVED
Subitem-I: Approval of City Council Minutes for July 8, 2024 - Adj.

APPROVED
Subitem-J: Approval of City Council Minutes for July 9, 2024 - Adj.

APPROVED
Subitem-K: Approval of City Council Minutes for July 15, 2024.

APPROVED
Subitem-L: Approval of City Council Minutes for July 16, 2024.

COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY VIVIAN MORENO TO APPROVE. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Minutes of the Council of the City of San Diego Page 11 for the Regular Meeting of Tuesday, September 10, 2024
NOTE: The following Proclamations were NOT presented in Council Chambers.

Item 30: Xander Schauffele Day.

COUNCIL PRESIDENT ELO-RIVERA, COUNCILMEMBER VON WILPERT, AND COUNCILMEMBER LEE'S RECOMMENDATION:

APPROVED
Proclaiming May 19, 2024, to be “Xander Schauffele Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:40 AM
MOTION BY JOE LACAVA TO APPROVE. Second by Vivian Moreno.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item 31: George’s at the Cove 40th Anniversary Day.

COUNCIL PRESIDENT PRO TEM LACAVA'S RECOMMENDATION:

APPROVED
Proclaiming August 9, 2024, to be “George’s at the Cove 40th Anniversary Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:40 AM
MOTION BY JOE LACAVA TO APPROVE. Second by Vivian Moreno.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item 32: Grandparents’ Day.

Minutes of the Council of the City of San Diego Page 12 for the Regular Meeting of Tuesday, September 10, 2024

COUNCIL PRESIDENT PRO TEM LACAVA AND COUNCILMEMBER CAMPBELL'S RECOMMENDATION:

APPROVED
Proclaiming September 8, 2024, to be “Grandparents’ Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:40 AM
MOTION BY JOE LACAVA TO APPROVE. Second by Vivian Moreno.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item 33: The Friends of Los Peñasquitos Canyon Preserve 40th Anniversary Day.

COUNCIL PRESIDENT PRO TEM LACAVA AND COUNCILMEMBER LEE'S RECOMMENDATION:

APPROVED
Proclaiming September 14, 2024, to be “The Friends of Los Peñasquitos Canyon Preserve 40th Anniversary Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:40 AM
MOTION BY JOE LACAVA TO APPROVE. Second by Vivian Moreno.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item 34: Dick Davis Day.

COUNCIL PRESIDENT PRO TEM LACAVA AND COUNCILMEMBER CAMPILLO'S RECOMMENDATION:

Minutes of the Council of the City of San Diego Page 13 for the Regular Meeting of Tuesday, September 10, 2024

APPROVED
Proclaiming September 11, 2024, as “Dick Davis Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:40 AM
MOTION BY JOE LACAVA TO APPROVE. Second by Vivian Moreno.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item 35: San Diego County Bar Association Day.

COUNCILMEMBER VON WILPERT'S RECOMMENDATION:

APPROVED
Proclaiming September 12, 2024, to be “San Diego County Bar Association Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:40 AM
MOTION BY JOE LACAVA TO APPROVE. Second by Vivian Moreno.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item 36: David Smith Day.

COUNCILMEMBER CAMPILLO'S RECOMMENDATION:

APPROVED
Proclaiming September 11, 2024, as “David Smith Day” in the City of San Diego.

Minutes of the Council of the City of San Diego Page 14 for the Regular Meeting of Tuesday, September 10, 2024
COUNCIL ACTION: Start Time: 10:40 AM
MOTION BY JOE LACAVA TO APPROVE. Second by Vivian Moreno.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item 37: Diana Jurado-Sainz Fuentes Day.

COUNCILMEMBER MORENO'S RECOMMENDATION:

APPROVED
Proclaiming September 10, 2024, to be “Diana Jurado-Sainz Fuentes Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:40 AM
MOTION BY JOE LACAVA TO APPROVE. Second by Vivian Moreno.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item 50: Third Amendment to the Contract with Veolia WTS Services USA, Inc. (formerly Suez WTS Services USA, Inc. and GE Mobile Water, Inc.) (RFP 10073274-17-K) to Provide Electrodialysis Reversal System Maintenance.

Total Estimated Cost of Proposed Action and Funding Source:

Authorization of this Third Amendment to the agreement will expend $189,753, and ratify $53,892 from the Metro Sewer Utility Fund.

Council District(s) Affected: 6, 8.

Minutes of the Council of the City of San Diego Page 15 for the Regular Meeting of Tuesday, September 10, 2024
Proposed Actions:
(O-2025-16) INTRODUCED, TO BE ADOPTED TUESDAY, SEPTEMBER 24, 2024 Introduction of an Ordinance authorizing the Mayor, or his designee, to execute the Third Amendment to the contract with Veolia WTS Services USA, Inc., retroactively extending the contract through January 25, 2023, and increasing the contract amount by $189,753, to provide electrodialysis reversal system maintenance.
6 votes required pursuant to Charter Section 99.

Committee Actions Taken:

This item was heard at the Environment Committee meeting on July 18, 2024.

ACTION: Motion by Committee Member Campbell, second by Chair LaCava, to recommend Council approval of staff’s proposed actions.

VOTE: 3-1; LaCava-yea, Campbell-yea, Elo-Rivera-yea, von Wilpert-nay.

Public Utilities: David Bryant, (858) 654-4245
City Attorney Contact: Bonny Hsu
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY VIVIAN MORENO TO INTRODUCE. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: Marni von Wilpert;
Recused: (None);
Not Present: Jennifer Campbell.

Item 51: Second Amendment to the Contract with Patriot Environmental Services (ITB 10079310-17-K) to Provide the As-needed Removal and Transport of Grit, Sludge, Scum, Vivianite, and Stormwater from Wastewater Facilities.

Total Estimated Cost of Proposed Action and Funding Source:

Authorization of this Second Amendment to the agreement will expend $83,015 from the Metro Sewer Utility Fund.

Council District(s) Affected: 2, 6, 8.

Minutes of the Council of the City of San Diego Page 16 for the Regular Meeting of Tuesday, September 10, 2024
Proposed Actions:
(O-2025-15) INTRODUCED, TO BE ADOPTED TUESDAY, SEPTEMBER 24, 2024 Introduction of an Ordinance authorizing the Mayor, or his designee, to execute the Second Amendment to the contract with Patriot Environmental Services, retroactively extending the contract through April 21, 2022, and increasing the contract amount by $83,015 for removal and transport of grit, sludge, scum, vivianite, and stormwater from wastewater facilities. 6 votes required pursuant to Charter Section 99.

Committee Actions Taken:

This item was heard at the Environment Committee meeting on July 18, 2024.

ACTION: Motion by Committee Member Campbell, second by Chair LaCava, to recommend Council approval of staff’s proposed actions.

VOTE: 3-1; LaCava-yea, Campbell-yea, Elo-Rivera-yea, von Wilpert-nay.

Public Utilities: David Bryant, (858) 654-4245
City Attorney Contact: Bonny Hsu
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY VIVIAN MORENO TO INTRODUCE. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: Marni von Wilpert;
Recused: (None);
Not Present: Jennifer Campbell.

Item 52: Award Contract H2326125 to Dokken Engineering, for the Purpose of Providing Design Professional Services for Golden Hill Improv 1.

Total Estimated Cost of Proposed Action and Funding Source:

The total cost for this agreement to provide Design Professional Services for Golden Hill Improv 1 is $1,998,962, of which $1,117,838.25 is from the sewer fund and $881,123.75 is from the water fund.

Council District(s) Affected: 3, 8.

Minutes of the Council of the City of San Diego Page 17 for the Regular Meeting of Tuesday, September 10, 2024
Proposed Actions:
(O-2025-17) INTRODUCED, TO BE ADOPTED TUESDAY, SEPTEMBER 24, 2024 Introduction of an Ordinance authorizing the Mayor, or his designee, to enter into an Agreement with Dokken Engineering, in an amount not-to-exceed $1,998,962.09, to provide consulting services, related to the Golden Hill Improv 1 project.
6 votes required pursuant to Charter Section 99.

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: Cathy Dungca, (619) 533-3778 City Attorney Contact: Dominic Guglielmo
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY VIVIAN MORENO TO INTRODUCE. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item 53: Pure Water – Fifth Amendment to the As-Needed Engineering Technical Services Consultant Agreement with Stantec, Inc for the Pure Water Program (H156303).

Total Estimated Cost of Proposed Action and Funding Source:

Authorization of this fifth amendment to the agreement will increase the cost by $34,000,000, for an amount not-to-exceed $128,100,000 in total over the term of this Agreement from Water Utility Operating Fund, Water Utility CIP Fund, Metro Sewer Operating Fund, and Metro Sewer CIP Fund.

Council District(s) Affected: Citywide.

Minutes of the Council of the City of San Diego Page 18 for the Regular Meeting of Tuesday, September 10, 2024
Proposed Actions:

Adopt the following Ordinance which was introduced on 7/23/2024, Item 50, (Council voted 9- 0):
(O-2025-8) ADOPTED AS ORDINANCE O-21860 (New Series)
Ordinance authorizing the Mayor, or his designee, to execute the Fifth Amendment to the Agreement with Stantec, Inc. extending the Agreement through January 2030 and increasing the not-to-exceed amount by $34,000,000 for engineering technical services to support the Pure Water Program.
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: Andrea Demich, (858) 614-5741
City Attorney Contact: Elizabeth Cason
COUNCIL ACTION: Start Time: 10:09 AM

CONSENT MOTION BY VIVIAN MORENO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item 54: Ordinance to Waive San Diego Municipal Code Sections 98.0501(c) and 98.0504 and to Authorize the One-Time Use of Housing Trust Fund Monies in the Affordable Housing Fund in Accordance with City Council’s Approval of the Fiscal Year 2025 City of San Diego Affordable Housing Fund Annual Plan and the Housing Authority’s Approval of the San Diego Housing Commission’s Fiscal Year 2025 Budget.

Minutes of the Council of the City of San Diego Page 19 for the Regular Meeting of Tuesday, September 10, 2024
Total Estimated Cost of Proposed Action and Funding Source:

The proposed action has no fiscal impact.

Council District(s) Affected: Citywide.

Proposed Actions:

Adopt the following Ordinance which was introduced on 7/23/2024, Item 331, (Council voted 8- 1, Councilmember Moreno-nay):
(O-2025-11) ADOPTED AS ORDINANCE O-21861 (New Series)
Ordinance waiving San Diego Municipal Code sections 98.0501(c) and 98.0504 and authorizing the one-time use of Housing Trust Fund monies in the Affordable Housing Fund in accordance with the City Council's approval of the Fiscal Year 2025 Affordable Housing Fund Annual Plan and the Housing Authority's approval of the San Diego Housing Commission's Fiscal Year 2025 Budget.

Committee Actions Taken: N/A
Housing Commission: Suket Dayal, (619) 578-7665
City Attorney Contact: Justin Bargar
COUNCIL ACTION: Start Time: 10:09 AM

CONSENT MOTION BY VIVIAN MORENO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. (Moreno moved the consent agenda, but voted nay on Item 54.) Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.

Campillo, Sean Elo-Rivera;
Nay: Vivian Moreno;
Recused: (None);
Not Present: Jennifer Campbell.

Item 55: 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 Minutes of the Council of the City of San Diego Page 20 for the Regular Meeting of Tuesday, September 10, 2024
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:

Adopt the following Ordinance which was introduced on 7/30/2024, Item 50, (Council voted 8-0, Councilmember Moreno-not present):
(O-2025-12) ADOPTED AS ORDINANCE O-21862 (New Series)
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 Fire-Rescue 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: 10:09 AM

CONSENT MOTION BY VIVIAN MORENO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Stephen Whitburn.

Passed by the following vote:

Minutes of the Council of the City of San Diego Page 21 for the Regular Meeting of Tuesday, September 10, 2024
Yea: Joe LaCava, 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: Jennifer Campbell.

Item 56: 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:

Adopt the following Ordinance which was introduced on 7/30/2024, Item 51, (Council voted 8-0, Councilmember Moreno-not present):
(O-2025-7) ADOPTED AS ORDINANCE O-21863 (New Series)
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: 10:09 AM

CONSENT MOTION BY VIVIAN MORENO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.

Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Minutes of the Council of the City of San Diego Page 22 for the Regular Meeting of Tuesday, September 10, 2024
Not Present: Jennifer Campbell.

Item 57: 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.

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:

Adopt the following Ordinance which was introduced on 7/30/2024, Item S504, (Council voted 8-0, Councilmember Moreno-not present):
(O-2025-14) ADOPTED AS ORDINANCE O-21864 (New Series)
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: 10:09 AM

CONSENT MOTION BY VIVIAN MORENO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Minutes of the Council of the City of San Diego Page 23 for the Regular Meeting of Tuesday, September 10, 2024
Item 58: 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.

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 7/30/2024, Item 63, Subitem-B, (Council voted 8-0, Councilmember Moreno-not present):
(O-2025-13) ADOPTED AS ORDINANCE O-21865 (New Series)
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.
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: 10:09 AM

CONSENT MOTION BY VIVIAN MORENO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.

Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Minutes of the Council of the City of San Diego Page 24 for the Regular Meeting of Tuesday, September 10, 2024
Recused: (None);
Not Present: Jennifer Campbell.

Item 59: Hillcrest Focused Plan Amendment to the Uptown Community Plan.

Total Estimated Cost of Proposed Action and Funding Source:

There are no expenditures being authorized with this action.

Council District(s) Affected: 3.

Proposed Actions:

The proposed Hillcrest Focused Plan Amendment to the Uptown Community Plan and associated discretionary actions entail an amendment to the 2016 Uptown Community Plan that is intended to guide future development of the Uptown Community Plan area. A Program Environmental Impact Report (SCH No. 2021070359) was prepared for the project in accordance with the California Environmental Quality Act (CEQA). The Hillcrest Focused Plan Amendment is evaluated in the Program Environmental Impact Report along with the Blueprint SD and the University Community Plan Update. The item includes an associated General Plan Amendment, Municipal Code Amendments and Local Coastal Program Amendment, rezones and the designation of the LGBTQ+ Cultural District.

Adopt the following Ordinance which was introduced on 7/30/2024, Item 600, Subitem-C, Subitem-D (Council voted 7-0, Councilmember Campbell-not present, Councilmember Morenonot present):

Subitem-A: (O-2025-3 Cor. Copy 3) ADOPTED AS ORDINANCE O-21866 (New Series) Ordinance amending Chapter 13, Article 1, Division 5 of the San Diego Municipal Code by amending Sections 131.0507 and 131.0522, Table 131-05B, Section 131.0531, Table 131-05E, and Sections 131.0540 and 131.0543; amending Chapter 13, Article 2, Division 14 by amending Section 132.1402 and Table 132-14a, and Section 132.1403, Diagram 132-14K, all relating to the Hillcrest Focused Plan Amendment to the Uptown Community Plan.

Subitem-B: (O-2025-6) ADOPTED AS ORDINANCE O-21867 (New Series) Ordinance rezoning 380 acres of the Hillcrest and Medical Complex Neighborhoods located within the Uptown Community Plan Area, in the City of San Diego, California from the RM-1-1, RM-3-7, RM-3-9, CC-3-8, and CC-3-9 Zones to the RM-3-9, RM-4-10, RM-4-11, CC-3-8, CC-3-10, AND CC-3-11 Zones, as defined by the San Diego Municipal Code.

Committee Actions Taken:

This item was heard at the Land Use and Housing Committee meeting on June 13, 2024.

Minutes of the Council of the City of San Diego Page 25 for the Regular Meeting of Tuesday, September 10, 2024
ACTION: Motion by Committee Member Whitburn, second by Chair Lee, to recommend Council approval of staff’s proposed actions.

VOTE: 3-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-not present.

Planning/Environmental Analysis: Shannon Mulderig, (619) 533-3662 City Attorney Contact: Jeanne MacKinnon
COUNCIL ACTION: Start Time: 10:09 AM

CONSENT MOTION BY VIVIAN MORENO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCES. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item 60: University Community Plan Update.

Total Estimated Cost of Proposed Action and Funding Source:

There are no expenditures being authorized with this action.

Council District(s) Affected: 1, 6.

Proposed Actions:

The proposed University Community Plan Update (University CPU) and associated discretionary actions entail a comprehensive update to the 1987 University Community Plan that is intended to guide future development of the University Community Plan area (University CPU Project). A Program Environmental Impact Report (SCH No. 2021070359) was prepared for the University CPU Project in accordance with the California Environmental Quality Act (CEQA). The University CPU Project is evaluated in the Program Environmental Impact Report along with the Blueprint SD and the Hillcrest Focused Plan Amendment.

Adopt the following Ordinance which was introduced on 7/30/2024, Item 601, Subitem-C, Subitem-E, Subitem-F (Council voted 7-0, Councilmember Campbell-not present, Councilmember Moreno-not present):

Subitem-A: (O-2024-136 Cor. Copy) ADOPTED AS ORDINANCE O-21868 (New Series) Minutes of the Council of the City of San Diego Page 26 for the Regular Meeting of Tuesday, September 10, 2024
Ordinance amending Chapter 13, Article 2, Division 14 of the San Diego Municipal Code by amending Sections 132.1402 and 132.1403 relating to the University CPU Project.

Subitem-B: (O-2024-135) ADOPTED AS ORDINANCE O-21869 (New Series) Ordinance setting aside and dedicating City-owned real property located at (or commonly known as) Roselle Canyon-Campus Point Headland, Roselle Canyon Towne Centre Drive Headlands, Nobel Bowtie, and Nobel Hill for parks and recreation purposes.

Subitem-C: (O-2024-134 Cor. Copy) ADOPTED AS ORDINANCE O-21870 (New Series) Ordinance approving rezoning lands within the University Community Plan Area consistent with the University CPU Project.

Committee Actions Taken:

This item was heard at the Land Use and Housing Committee meeting on June 13, 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.

Planning/Environmental Analysis: Suchi Lukes, (619) 533-5931 City Attorney Contact: Shannon Eckmeyer
COUNCIL ACTION: Start Time: 10:09 AM

CONSENT MOTION BY VIVIAN MORENO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCES. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item 61: Award a Phase Funded Consultant Agreement, Contract # H2426386-M, Black & Veatch Corporation to Provide Professional Design Services for City of San Diego Lake Hodges Dam Replacement Project.

Total Estimated Cost of Proposed Action and Funding Source:

Minutes of the Council of the City of San Diego Page 27 for the Regular Meeting of Tuesday, September 10, 2024
Authorization will award an agreement with Black & Veatch Corporation for the professional design and construction support services in Lake Hodges Dam Replacement, in an amount notto-exceed $45,183,751.

Council District(s) Affected: 5.

Proposed Actions:

Subitem-A: (R-2025-71) ADOPTED AS RESOLUTION R-315744
Resolution determining that approval of the consultant Agreement with Black and Veatch Corporation for the design and construction support services for the Lake Hodges Dam Replacement Project is exempt from the California Environmental Quality Act pursuant to sections 15262, 15304, and 15306 of the CEQA Guidelines.

Subitem-B: (O-2025-20) INTRODUCED, TO BE ADOPTED TUESDAY, SEPTEMBER 24, 2024 Introduction of an Ordinance authorizing the Mayor, or his designee, to enter into a phasefunded consultant Agreement with Black and Veatch Corporation, in an amount not-to-exceed $45,183,751 to provide design and construction support services for the Lake Hodges Dam Replacement Project.

Subitem-B: 6 votes required pursuant to Charter Section 99.

Committee Actions Taken:

This item was heard at the Active Transportation and Infrastructure Committee meeting on July 17, 2024.

ACTION: Motion by Committee Member von Wilpert, second by Vice Chair LaCava, to recommend Council approval of staff’s proposed actions.

VOTE: 4-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-yea.

Engineering & Capital Projects: Elif Cetin, (619) 533-3794 City Attorney Contact: Christina L. Rae
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY VIVIAN MORENO TO ADOPT THE RESOLUTION IN SUBITEM A; AND INTRODUCE THE ORDINANCE IN SUBITEM B. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.

Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Minutes of the Council of the City of San Diego Page 28 for the Regular Meeting of Tuesday, September 10, 2024
Not Present: Jennifer Campbell.

Item 100: Settlement of Brenda Meek v. City of San Diego, et al., San Diego Superior Court No. 37-2022-00045429 CU-PO-CTL, Claim No. 30161.

Total Estimated Cost of Proposed Action and Funding Source:

Settlement amount of $165,000 will be paid from Public Liability Fund.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2025-52) ADOPTED AS RESOLUTION R-315745
Resolution authorizing the settlement of Brenda Meek v. City of San Diego, et al., San Diego Superior Court No. 37-2022-00045429 CU-PO-CTL, related to a claim of personal injuries arising out of an alleged dangerous condition of public property. Claim No. 30161.

Committee Actions Taken: N/A
Office of the City Attorney: Sarah A. Wigdor-Roberts, (619) 533-5854 COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY VIVIAN MORENO TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item 101: Settlement of Deborah Gatto v. City of San Diego, San Diego Superior Court No. 37- 2022-00009498-CU-PO-CTL, Claim No. 27602.

Total Estimated Cost of Proposed Action and Funding Source:

Settlement amount of $72,500 will be paid from Public Liability Fund.

Council District(s) Affected: Citywide.

Minutes of the Council of the City of San Diego Page 29 for the Regular Meeting of Tuesday, September 10, 2024
Proposed Actions:
(R-2025-16) ADOPTED AS RESOLUTION R-315746
Resolution authorizing the settlement of Deborah Gatto v. City of San Diego, San Diego Superior Court No. 37-2022-00009498-CU-PO-CTL, related to a claim of personal injuries arising out of an alleged dangerous condition of public property. Claim No. 27602.

Committee Actions Taken: N/A
Office of the City Attorney: Kevin R. Yee, (619) 533-5697 COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY VIVIAN MORENO TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item 102: Settlement of Natalie Saluk v. City of San Diego, et al., San Diego Superior Court No. 37-2022-00016078-CU-PO-CTL, Claim No. 26337.

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-2025-53) ADOPTED AS RESOLUTION R-315747
Resolution authorizing the settlement of Natalie Saluk v. City of San Diego, et al., San Diego County Superior Court No. 37-2022-00016078-CU-PO-CTL, related to a claim of personal injuries arising out of an alleged dangerous condition of public property. Claim No. 26337.

Committee Actions Taken: N/A
Office of the City Attorney: Orlando Palizzolo, (619) 533-5861 COUNCIL ACTION: Start Time: 10:09 AM
Minutes of the Council of the City of San Diego Page 30 for the Regular Meeting of Tuesday, September 10, 2024
CONSENT MOTION BY VIVIAN MORENO TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item 103: Settlement of Property Damage Claim of SDG&E, Claim No. 29901.

Total Estimated Cost of Proposed Action and Funding Source:

Settlement amount of $73,981.43 will be paid from the Muni Sewer Revenue Fund.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2025-41) ADOPTED AS RESOLUTION R-315748
Resolution authorizing the settlement of a pre-litigation claim filed by SDG&E for property damage stemming from an incident involving excavation at Hornblend Street on January 13, 2022. Claim No. 29901.

Committee Actions Taken: N/A
Office of the City Attorney: Dave E. Abad, (619) 533-5821 COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY VIVIAN MORENO TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item 104: Settlement of Salvador Lua v. City of San Diego, United States District Court No. 23- cv-32-JAH-BLM, Claim No. 24583.

Minutes of the Council of the City of San Diego Page 31 for the Regular Meeting of Tuesday, September 10, 2024
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-2025-47) ADOPTED AS RESOLUTION R-315749
Resolution authorizing the settlement of Salvador Lua v. City of San Diego, United States District Court No. 23-cv-32-JAH-BLM, related to alleged constitutional violations and personal injuries arising from an interaction with a San Diego Police Department Officer that occurred on August 31, 2019. Risk Claim No. 24583.

Committee Actions Taken: N/A
Office of the City Attorney: Elizabeth L. Atkins, (619) 533-6065 COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY VIVIAN MORENO TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item 105: Settlement of Shirley Wilson v. City of San Diego, San Diego Superior Court Case No. 37-2022-00044709 CU-PO-CTL, Claim No. 29850.

Total Estimated Cost of Proposed Action and Funding Source:

Settlement amount of $250,000 will be paid from Public Liability Fund.

Proposed Actions:
(R-2025-57) ADOPTED AS RESOLUTION R-315750
Resolution authorizing the settlement of Shirley Wilson v. City of San Diego, San Diego Superior Court Case No. 37-2022-00044709 CU-PO-CTL, related to the alleged wrongful death of her Minutes of the Council of the City of San Diego Page 32 for the Regular Meeting of Tuesday, September 10, 2024
husband, which she claims occurred due to a dangerous condition in the crosswalk at 2500 Torrey Pines Road on February 14, 2022. Claim No. 29850.

Committee Actions Taken: N/A
Office of the City Attorney: Robert J. Rice, (619) 533-5629 COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY VIVIAN MORENO TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item 106: Reappointments to the Small Business 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: 3, 4.

Proposed Actions:
(R-2025-54) ADOPTED AS RESOLUTION R-315751
Resolution confirming the Mayor's reappointments of Donna DeBerry, Brandon Jonhson, and Jason Paguio to the Small Business 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: 10:09 AM
CONSENT MOTION BY VIVIAN MORENO TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.

Campillo, Vivian Moreno, Sean Elo-Rivera;
Minutes of the Council of the City of San Diego Page 33 for the Regular Meeting of Tuesday, September 10, 2024
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.

Item 107: Reappointments to the Mission Bay Park Committee.

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.

Proposed Actions:
(R-2025-38) ADOPTED AS RESOLUTION R-315752
Resolution confirming the Mayor's reappointments of Cynthia Adams, Chuck Dunning, and Dr.

Judith Munoz for terms ending June 30, 2026, and Jeff Johnson for a term ending June 30, 2025, to the Mission Bay Park Committee.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item 108: Appointment and Reappointment to the Citizens Equal Opportunity Commission.

Total Estimated Cost of Proposed Action and Funding Source:

There are no City expenditures being authorized with this action.

Council District(s) Affected: 3, 8.

Minutes of the Council of the City of San Diego Page 34 for the Regular Meeting of Tuesday, September 10, 2024
Proposed Actions:
(R-2025-68) ADOPTED AS RESOLUTION R-315753
Resolution confirming the Mayor's appointment of Moira Tan, for a term ending January 1, 2025, and reappointment of Cinnamon Clark, for a term ending January 1, 2026, to the Citizen's Equal Opportunity Commission.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item 109: Reappointments to the Accessibility 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, 9.

Proposed Actions:
(R-2025-58) ADOPTED AS RESOLUTION R-315754
Resolution confirming the Mayor's reappointments of Elaine Mary Cooluris, Victor Roosen, Diane Koczur, and Mary Wolford to the Accessibility Advisory Board for terms ending June 30, 2026.

Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
Minutes of the Council of the City of San Diego Page 35 for the Regular Meeting of Tuesday, September 10, 2024
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY VIVIAN MORENO TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item 110: Appointment to the Board of Library Commissioners.

Total Estimated Cost of Proposed Action and Funding Source:

There are no City expenditures being authorized with this action.

Council District(s) Affected: 6.

Proposed Actions:
(R-2025-60) ADOPTED AS RESOLUTION R-315755
Resolution confirming the Mayor's appointment of Sitara Sethi to the Board of Library Commissioners for a term ending March 1, 2025.

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: 10:09 AM
CONSENT MOTION BY VIVIAN MORENO TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item 111: Appointments and Reappointment to the Municipal Golf Committee.

Minutes of the Council of the City of San Diego Page 36 for the Regular Meeting of Tuesday, September 10, 2024
Total Estimated Cost of Proposed Action and Funding Source:

There are no City expenditures being authorized with this action.

Council District(s) Affected: 3, 6.

Proposed Actions:
(R-2025-61) ADOPTED AS RESOLUTION R-315756
Resolution confirming the Mayor's appointments of R. Lee Brown for a term ending May 1, 2025, and Kay McElrath and Stephan Shushan for terms ending May 1, 2027, and reappointment of Larry Barron for a term ending May 1, 2027, to the Municipal Golf Committee.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item 112: Appointments to the Commission on Gang Prevention and Intervention.

Total Estimated Cost of Proposed Action and Funding Source:

There are no City expenditures being authorized with this action.

Council District(s) Affected: 7, 9.

Proposed Actions:
(R-2025-55) ADOPTED AS RESOLUTION R-315757
Resolution confirming the Mayor's appointments of Tracey Swafford and Derrick Mosley to the Commission on Gang Prevention and Intervention for terms ending July 1, 2026.

Minutes of the Council of the City of San Diego Page 37 for the Regular Meeting of Tuesday, September 10, 2024
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY VIVIAN MORENO TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item 113: Reappointment to the Commission for Arts and Culture.

Total Estimated Cost of Proposed Action and Funding Source:

There are no City expenditures being authorized by this action.

Council District(s) Affected: 1.

Proposed Actions:
(R-2025-64) ADOPTED AS RESOLUTION R-315758
Resolution confirming the Mayor's reappointment of Abe Hughes to the Commission for Arts and Culture for a term ending August 31, 2025.

Passed by the following vote:

Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.

Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Minutes of the Council of the City of San Diego Page 38 for the Regular Meeting of Tuesday, September 10, 2024
Recused: (None);
Not Present: Jennifer Campbell.

Item 114: Reappointment to the Human Relations Commission.

Total Estimated Cost of Proposed Action and Funding Source:

There are no City expenditures being authorized with this action.

Council District(s) Affected: 3.

Proposed Actions:
(R-2025-59) ADOPTED AS RESOLUTION R-315759
Resolution confirming the reappointment of Dr. Yessica Diaz Roman to the Human Relations Commission for a term ending July 22, 2028.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item 115: Appointment to the Privacy Advisory Board.

Total Estimated Cost of Proposed Action and Funding Source:

No cost associated with this action.

Council District(s) Affected: Citywide.

Proposed Actions:

Minutes of the Council of the City of San Diego Page 39 for the Regular Meeting of Tuesday, September 10, 2024
(R-2025-75) ADOPTED AS RESOLUTION R-315760
Resolution confirming the appointment of Ioana Magdalena Donea to the Privacy Advisory Board for a term ending March 15, 2025
Committee Actions Taken: N/A
Council District 9: Luz Anaya Luna, (619) 236-6699
City Attorney Contact: Kathy Steinman
COUNCIL ACTION: Start Time: 10:09 AM
CONSENT MOTION BY VIVIAN MORENO TO ADOPT. Second by Stephen Whitburn.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item 116: Appointments to the Community Forest Advisory Board.

Total Estimated Cost of Proposed Action and Funding Source:

There are no City expenditures being authorized with this action.

Council District(s) Affected: 5, 7.

Proposed Actions:
(R-2025-67) RETURNED TO STAFF
Resolution confirming the Mayor's appointment of Alison Schick to the Community Forest Advisory Board for a term ending December 31, 2026.

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: 10:09 AM
Minutes of the Council of the City of San Diego Page 40 for the Regular Meeting of Tuesday, September 10, 2024
Item 117: Appointment to the Privacy 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: 4.

Proposed Actions:
(R-2025-17) ADOPTED AS RESOLUTION R-315761
Resolution confirming the Mayor’s appointment of Yaw Dapaa to the Privacy Advisory Board for a term ending March 15, 2026.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item 330: Update to Implementation of 2020 City of San Diego Disparity Study Recommendations.

Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.

Proposed Actions:

ITEM PRESENTED
This item is information only.

Minutes of the Council of the City of San Diego Page 41 for the Regular Meeting of Tuesday, September 10, 2024
Committee Actions Taken: N/A
Purchasing & Contracting/Equal Opportunity Contracting: Claudia C. Abarca, (619) 236-5921 COUNCIL ACTION: Start Time: 2:09 PM
Item 331: Performance Audit of San Diego Police Department Overtime.

Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.

Proposed Actions:

ITEM PRESENTED
This item is information only.

Committee Actions Taken:

This item was heard at the Audit Committee meeting on March 13, 2024.

ACTION: Motion by Chair Moreno, second by Committee Member Maffia, to accept the report and forward it to the full Council as an information item.

VOTE: 5-0; Moreno-yea, Whitburn-yea, Halpern-yea, Tabshouri-yea, Maffia-yea.

Office of the City Auditor: Carissa Nash, (619) 533-3035 COUNCIL ACTION: Start Time: 3:02 PM
NOTE: The following Proclamations were NOT presented in Council Chambers.

Item S500: Ponce’s Mexican Restaurant Day.

COUNCIL PRESIDENT ELO-RIVERA AND COUNCILMEMBER VON WILPERT'S RECOMMENDATION:

APPROVED
Proclaiming August 1, 2024, to be “Ponce’s Mexican Restaurant Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:40 AM
Minutes of the Council of the City of San Diego Page 42 for the Regular Meeting of Tuesday, September 10, 2024
MOTION BY JOE LACAVA TO APPROVE. Second by Vivian Moreno.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item S501: Assistant Fire Chief David Gerboth Day.

COUNCIL PRESIDENT PRO TEM LACAVA AND COUNCILMEMBER VON WILPERT'S RECOMMENDATION:

APPROVED
Proclaiming September 10, 2024, to be “Assistant Fire Chief David Gerboth Day” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:40 AM
MOTION BY JOE LACAVA TO APPROVE. Second by Vivian Moreno.

Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item S502: San Diego Women in Fire Week.

COUNCILMEMBER VON WILPERT'S RECOMMENDATION:

APPROVED
Proclaiming September 11-14, 2024 to be “San Diego Women in Fire Week” in the City of San Diego.

COUNCIL ACTION: Start Time: 10:40 AM
MOTION BY JOE LACAVA TO APPROVE. Second by Vivian Moreno.

Minutes of the Council of the City of San Diego Page 43 for the Regular Meeting of Tuesday, September 10, 2024
Passed by the following vote:

Yea: Joe LaCava, 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: Jennifer Campbell.

Item S503: First Amendment to the RFP No. 10089580-20-J Get It Done/Salesforce Platform Application Development, Maintenance, and Support Contract with Deloitte Consulting, LLP.

Total Estimated Cost of Proposed Action and Funding Source:

This contract amendment updates the current contract not-to-exceed (NTE) amount from $20M to $94M. A required spend of approximately $1.1M annually from the General Fund is required for Get It Done support. The remaining contract capacity is for discretionary spend as-needed (as budget allows), and to provide support for ESD and PUD projects, funded by enterprise funds.

Council District(s) Affected: Citywide.

Proposed Actions:
(O-2025-5) INTRODUCED, TO BE ADOPTED TUESDAY, SEPTEMBER 24, 2024 Introduction of an Ordinance authorizing the Mayor, or his designee, to execute Amendment No. One to the RFP No. 10089580-20-J Get It Done System and Salesforce Platform Application Development, Maintenance, and Support Contract with Deloitte Consulting LLP, extending the contract term for up to five (5) additional one (1) year option periods through July 23, 2030; increasing the total not-to-exceed amount by $73,619,663, bringing the total not-to-exceed amount for the Contract to $94,100,000; and otherwise modifying the Contract under the terms and conditions contained in the First Amendment, for continuation of all services under the Contract and expansion of the Salesforce platform, and related funding actions. 6 votes required pursuant to Charter Section 99.

Committee Actions Taken:

This item was heard at the Rules Committee meeting on July 24, 2024.

ACTION: Motion by Committee Member Campillo, second by Vice Chair LaCava to approve staff recommendation, requesting that the Performance and Analytics Department, with support from the Purchasing and Contracting Department, bring back an informational update to this Committee on the RFP during the third optional year, should it be exercised.

Minutes of the Council of the City of San Diego Page 44 for the Regular Meeting of Tuesday, September 10, 2024
VOTE: 5-0; Elo-Rivera-yea, LaCava-yea, Lee-yea, Campillo-yea, Moreno-yea.

Performance & Analytics: Alexander Hempton, (619) 384-4468 City Attorney Contact: Markecia Simmons
COUNCIL ACTION: Start Time: 11:25 AM
MOTION BY JOE LACAVA TO INTRODUCE. Second by Sean Elo-Rivera.

Passed by the following vote:

Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: Marni von Wilpert;
Recused: (None);
Not Present: Jennifer Campbell.

Item S504: Authorization to Execute a Cooperative Procurement Contract with Hawthorne Machinery Co. for Caterpillar, Inc. Heavy Construction Equipment with Related Attachments and Technology.

Total Estimated Cost of Proposed Action and Funding Source:

Total cost of this Cooperative Contract is not-to-exceed $10.5M for a term extending through April 14, 2027, with up to an additional one (1) year extension. Funding is or will be available from the Vehicle Replacement Funds.

Council District(s) Affected: Citywide.

Proposed Actions:
(R-2025-72) ADOPTED AS RESOLUTION R-315762
Resolution authorizing the Mayor, or his designee, to execute a cooperative procurement contract with Hawthorne Machinery Company for the purchase of Caterpillar, Inc. heavy construction equipment with related attachments and technology as-needed, in an amount notto-exceed $10,500,000, for a term extending through April 14, 2027, with an option to extend for one additional year, and related funding actions.

Committee Actions Taken: N/A
Department of General Services: Donny Nguyen, (619) 527-7594 City Attorney Contact: Markecia Simmons
COUNCIL ACTION: Start Time: 3:55 PM
Minutes of the Council of the City of San Diego Page 45 for the Regular Meeting of Tuesday, September 10, 2024
MOTION BY MARNI VON WILPERT TO ADOPT. Second by Joe LaCava.

Passed by the following vote:

Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell, Raul A. Campillo.

REPORT OUT FROM CLOSED SESSION
None.

ADJOURNMENT
The meeting was adjourned by Council President Elo-Rivera at 4:15 p.m.

COUNCIL ACTION: Start Time: 4:15 PM

San Diego City CouncilSeptember 10, 2024

San Diego City Council
September 10, 2024