THE CITY OF SAN DIEGO, CALIFORNIA
MINUTES FOR THE REGULAR COUNCIL MEETING
OF
TUESDAY, SEPTEMBER 17, 2024
AT 10:00 AM
IN THE COUNCIL CHAMBERS – 12TH FLOOR
Table of Contents
CHRONOLOGY OF THE MEETING..........................................................................................3 ATTENDANCE DURING THE MEETING...................................................................................3 ROLL CALL ..........................................................................................................................4 LAND ACKNOWLEDGEMENT .................................................................................................4 PLEDGE OF ALLEGIANCE......................................................................................................4 NON-AGENDA PUBLIC COMMENT .........................................................................................4
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT ..........................................................................................................................................5 SPECIAL ORDERS OF BUSINESS ...........................................................................................7 Item 10: Approval of Council Minutes...................................................................................7 Item 30: United Against Hate Week 2024.............................................................................9 Item 31: 92124 Day............................................................................................................9 Item 32: Jose Enrique “Ricky” Durán Day ...........................................................................10 Item 50: Ordinance Amending Chapter 3, Article 10, Division 1 of the Municipal Code Regarding the City’s Traffic Control Worker Prevailing Wage Rate Ordinance..........................10 Item 100: Settlement of Michael Jordan v. City of San Diego, San Diego Superior Court Case No. 37-2022-00040493-CU-PO-CTL, Claim No. 29327 ...........................................................12 Item 101: Resolution excusing Councilmember Vivian Moreno from certain City Council and Committee Meetings ..........................................................................................................12 Item 330: Klauber Development, 1362 Klauber Avenue – Appeal of Environmental Determination Project Number PRJ-0693289........................................................................13 Minutes of Tuesday, September 17, 2024 Page 2
Table of Contents (Continued)
Item 331: Second City Council Hearing to Make a Final Decision to Overrule the Airport Land Use Commission’s Determination of Inconsistency and to Approve a Site Development Permit at 2345 Kettner Boulevard - Project No. 1107392, Process Five Decision....................................15 Item S500: Informational Item Regarding the FY 2024 Consolidated Annual Performance and Evaluation Report (CAPER) for U.S. Department of Housing and Urban Development (HUD) Programs ..........................................................................................................................16 Item S501: San Diego Olympians Day ................................................................................17 Item S502: 40th Annual Coastal Cleanup Day .....................................................................17 Item S503: Appointments to the Community Forest Advisory Board......................................18 Item S504: Authorization to Transfer Funds from Fund Balance – Fund 400849 North University City DIF to the Miramar Road I-805 Easterly Ramps Project CIP S-00880...............................19 Item S505: Uptown Community Planning Group Recognition and Waiver of the CP 600-24 Requirement for a Newly Formed CPG to Complete Their Voting Member Election Within 90 Calendar Days of the Date of Final Passage of the Council’s Initial Resolution Recognizing that CPG ..................................................................................................................................20 Item S506: Resolution Supporting UNITE HERE Local 30 Workers Related to the Labor Dispute in the Local Hospitality Industry ..........................................................................................21 REPORT OUT FROM CLOSED SESSION................................................................................22 ADJOURNMENT .................................................................................................................23 Minutes of the Council of the City of San Diego Page 3
for the Regular Meeting of Tuesday, September 17, 2024
CHRONOLOGY OF THE MEETING
The meeting was called to order by Council President Elo-Rivera at 10:03 a.m. The meeting was recessed by Council President Elo-Rivera at 11:45 a.m. for the noon recess to be reconvened at 2:00 p.m.
The meeting was reconvened by Council President Elo-Rivera at 2:05 p.m. with Councilmember Campbell not present. Council President Elo-Rivera recessed the meeting at 2:06 p.m. to convene the Housing Authority meeting. Council President Elo-Rivera reconvened the regular meeting at 2:11 p.m. with Councilmember Campbell not present. Council President Elo-Rivera recessed the meeting at 2:12 p.m. for the purpose of a break. Council President Elo-Rivera reconvened the meeting at 2:14 p.m. with Councilmember Campbell not present. Council President Elo-Rivera recessed the meeting at 2:17 p.m. to reconvene the Housing Authority meeting. Council President Elo-Rivera reconvened the regular meeting at 4:00 p.m. with Councilmember Campbell not present. Council President Pro Tem LaCava left the meeting at 4:45 p.m. The meeting was adjourned by Council President Elo-Rivera 4:54 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/gs)
ROLL CALL
(1) Council President Pro Tem LaCava-not present
(2) Councilmember Campbell-not present
(3) Councilmember Whitburn-present
(4) Councilmember Foster-present
(5) Councilmember von Wilpert-present
Minutes of the Council of the City of San Diego Page 4
for the Regular Meeting of Tuesday, September 17, 2024
(6) Councilmember Lee-present
(7) Councilmember Campillo-present
(8) Councilmember Moreno-present
(9) Council President Elo-Rivera-present
LAND ACKNOWLEDGEMENT
Statement read by Councilmember Whitburn.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilmember Whitburn.
NON-AGENDA PUBLIC COMMENT
PUBLIC COMMENT-1:
Joy Sunyata commented on AI bills AB2013 and SB1047.
COUNCIL ACTION: Start Time: 11:34 AM
PUBLIC COMMENT-2:
Dr. Terry Hoskins commented on supporting all labor organizations.
COUNCIL ACTION: Start Time: 11:36 AM
PUBLIC COMMENT-3 (virtual):
Lori Saldaña commented on supporting labor needs oversight.
COUNCIL ACTION: Start Time: 11:38 AM
PUBLIC COMMENT-4 (virtual):
TheOriginalDra commented on the invasion on our border; and child trafficking.
COUNCIL ACTION: Start Time: 11:40 AM
Minutes of the Council of the City of San Diego Page 5
for the Regular Meeting of Tuesday, September 17, 2024
PUBLIC COMMENT-5 (virtual):
Unknown caller commented on vetoing AB1775.
COUNCIL ACTION: Start Time: 11:43 AM
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT COUNCIL COMMENT-1:
Councilmember Moreno wished everyone a happy Hispanic Heritage Month. She stated they started celebrating yesterday acknowledging the City Clerk as our Hispanic leader of the year and will continue celebrating as the month goes on focusing on all the contributions that the Hispanic community has provided to the City.
COUNCIL ACTION: Start Time: 10:33 AM
COUNCIL COMMENT-2:
Council President Elo-Rivera mentioned he is looking forward to recognizing this month as well and the contributions from individuals, the history that’s been made, and the many areas that our Hispanic and Latino community has contributed to San Diego and the United States as a whole. He also thanked the Clerk for what she’s done in the lobby transforming the space into City history.
COUNCIL ACTION: Start Time: 10:34 AM
COUNCIL COMMENT-3:
Councilmember von Wilpert thanked the City Clerk and Councilmember Moreno for yesterday’s opening ceremony which was fantastic. She mentioned the archives looked wonderful.
Councilmember von Wilpert stated she loves Chicano Park, it is one of the gems of our City, and it’s amazing to see it encapsulated downtown here in City Hall.
COUNCIL ACTION: Start Time: 10:35 AM
COUNCIL COMMENT-4:
Minutes of the Council of the City of San Diego Page 6
for the Regular Meeting of Tuesday, September 17, 2024
Councilmember Campillo acknowledged a major cultural event that happened at the Old Globe Theater. He noted Director Barry Edelstein put together the rarely produced play of Henry the VI in two parts. Councilmember Campillo mentioned this artistic success involved over a 1000 workers which created many jobs and brought people from all over the world to San Diego. He mentioned the final Shakespearean play had not been portrayed in the theater’s 89-year history.
COUNCIL ACTION: Start Time: 10:36 AM
COUNCIL COMMENT-5:
Councilmember Lee wished everyone a happy Mid-Autumn Festival Day which is celebrated by numerous cultures under many names.
COUNCIL ACTION: Start Time: 10:37 AM
CITY CLERK COMMENT:
City Clerk Fuentes thanked all the Councilmembers. She stated that their efforts and assistance in ensuring that our Archives Access and Preservation Program is very much appreciated and valued by so many in the community from the large attendance yesterday.
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 July 29, 2024.
APPROVED
Subitem-B: Approval of City Council Minutes for July 30, 2024.
APPROVED
Minutes of the Council of the City of San Diego Page 7
for the Regular Meeting of Tuesday, September 17, 2024
Subitem-C: Approval of City Council Minutes for July 30, 2024. – Special
APPROVED
Subitem-D: Approval of City Council Minutes for July 30, 2024. - Special
APPROVED
Subitem-E: Approval of City Council Minutes for August 5, 2024. – Adj.
APPROVED
Subitem-F: Approval of City Council Minutes for August 6, 2024. – Adj.
APPROVED
Subitem-G: Approval of City Council Minutes for August 12, 2024. – Adj.
APPROVED
Subitem-H: Approval of City Council Minutes for August 13, 2024. – Adj.
APPROVED
Subitem-I: Approval of City Council Minutes for August 19, 2024. – Adj.
APPROVED
Subitem-J: Approval of City Council Minutes for August 20, 2024. – Adj.
APPROVED
Subitem-K: Approval of City Council Minutes for August 26, 2024. – Adj.
APPROVED
Subitem-L: Approval of City Council Minutes for August 27, 2024. – Adj.
APPROVED
Subitem-M: Approval of City Council Minutes for September 2, 2024. – Adj.
APPROVED
Subitem-N: Approval of City Council Minutes for September 3, 2024. – Adj.
COUNCIL ACTION: Start Time: 10:39 AM
Minutes of the Council of the City of San Diego Page 8
for the Regular Meeting of Tuesday, September 17, 2024
CONSENT MOTION BY MARNI VON WILPERT TO APPROVE. Second by Sean Elo-Rivera.
Passed by the following vote:
Yea: 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: Joe LaCava, Jennifer Campbell.
NOTE: The following Proclamations were NOT presented in Council Chambers.
Item 30: United Against Hate Week 2024.
MAYOR GLORIA AND COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
APPROVED
Proclaiming September 21, 2024, to September 27, 2024, to be “United Against Hate Week 2024” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:07 AM
MOTION BY MARNI VON WILPERT TO APPROVE. Second by Vivian Moreno.
Passed by the following vote:
Yea: 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: Joe LaCava, Jennifer Campbell.
Item 31: 92124 Day.
COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
APPROVED
Proclaiming September 21, 2024, as "92124 Day" in the City of San Diego.
COUNCIL ACTION: Start Time: 10:07 AM
MOTION BY MARNI VON WILPERT TO APPROVE. Second by Vivian Moreno.
Minutes of the Council of the City of San Diego Page 9
for the Regular Meeting of Tuesday, September 17, 2024
Passed by the following vote:
Yea: 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: Joe LaCava, Jennifer Campbell.
Item 32: Jose Enrique “Ricky” Durán Day.
COUNCILMEMBER MORENO'S RECOMMENDATION:
APPROVED
Proclaiming September 17, 2024, to be “Jose Enrique ‘Ricky’ Durán Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:07 AM
MOTION BY MARNI VON WILPERT TO APPROVE. Second by Vivian Moreno.
Passed by the following vote:
Yea: 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: Joe LaCava, Jennifer Campbell.
Item 50: Ordinance Amending Chapter 3, Article 10, Division 1 of the Municipal Code Regarding the City’s Traffic Control Worker Prevailing Wage Rate Ordinance.
Total Estimated Cost of Proposed Action and Funding Source:
There are no costs associated with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2024-130) INTRODUCED, TO BE ADOPTED TUESDAY, OCTOBER 1, 2024 Introduction of an Ordinance amending Chapter 3, Article 10, Division 1, of the San Diego Municipal Code, by retitling Article 10 and Division 1; renumbering and amending old section Minutes of the Council of the City of San Diego Page 10 for the Regular Meeting of Tuesday, September 17, 2024
310.0102 to new section 310.0101 and old section 310.0101 to new section 310.0102; amending sections 310.0103 and 310.0104; retitling and amending section 310.0105; adding a new section 310.0106; retitling and amending section 310.0107; renumbering old section 310.0106 to new section 310.0108; adding a new section 310.0109; and renumbering and amending old section 310.0108 to new section 310.0110, relating to the City of San Diego Traffic Control Worker Minimum Wage Ordinance.
Committee Actions Taken:
This item was heard at the Economic Development and Intergovernmental Relations Committee meeting on June 12, 2024.
ACTION: Motion by Chair Campillo, second by Committee Member Foster III, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Campillo-yea, Lee-yea, Campbell-yea, Foster III-yea.
Compliance Department: Erin Lea-Endrelunas, (619) 541-1946 City Attorney Contact: Joan F. Dawson
COUNCIL ACTION: Start Time: 10:39 AM
CONSENT MOTION BY MARNI VON WILPERT TO INTRODUCE. Second by Sean Elo-Rivera.
Passed by the following vote:
Yea: 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: Joe LaCava, Jennifer Campbell.
Item 100: Settlement of Michael Jordan v. City of San Diego, San Diego Superior Court Case No. 37-2022-00040493-CU-PO-CTL, Claim No. 29327.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $105,000 will be paid from Public Liability Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-65 Cor. Copy) ADOPTED AS RESOLUTION R-315765
Minutes of the Council of the City of San Diego Page 11 for the Regular Meeting of Tuesday, September 17, 2024
Resolution authorizing the settlement of Michael Jordan v. City of San Diego, San Diego Superior Court Case No. 37-2022-00040493-CU-PO-CTL, related to a claim of personal injuries arising out of an alleged dangerous condition of public property. Claim No. 29327.
Committee Actions Taken: N/A
Office of the City Attorney: Elizabeth L. Atkins, (619) 533-6065 COUNCIL ACTION: Start Time: 10:39 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Sean Elo-Rivera.
Passed by the following vote:
Yea: 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: Joe LaCava, Jennifer Campbell.
Item 101: Resolution excusing Councilmember Vivian Moreno from certain City Council and Committee Meetings.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-76) ADOPTED AS RESOLUTION R-315766
Resolution excusing Councilmember Vivian Moreno from City Council and Committee meetings.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Council District 8: Kevin Smith, (619) 236-6688
City Attorney Contact: Jose A. Garcia
COUNCIL ACTION: Start Time: 10:39 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Sean Elo-Rivera.
Passed by the following vote:
Minutes of the Council of the City of San Diego Page 12 for the Regular Meeting of Tuesday, September 17, 2024
Yea: 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: Joe LaCava, Jennifer Campbell.
Item 330: Klauber Development, 1362 Klauber Avenue – Appeal of Environmental Determination Project Number PRJ-0693289.
Total Estimated Cost of Proposed Action and Funding Source:
All costs associated with the processing of this project are paid by the applicant.
Council District(s) Affected: 4.
Proposed Actions:
RETURNED TO STAFF
An appeal of the environmental determination made for the Klauber Ave. Development Project, which consists of a Neighborhood Development Permit (NDP), Tentative Map (TM), and Site Development Permit (SDP) to subdivide four existing lots located at 1362 Klauber Avenue into twenty-five single dwelling units on twenty-five separate lots. The Environmental Analysis Section of the Development Services Department determined that the Neighborhood Development Permit (NDP), Tentative Map (TM), and Site Development Permit (SDP) for the Klauber Ave. Development Project are exempt under the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines Section 15183 (Projects Consistent with a Community Plan or Zoning for which an EIR Was Certified). The scope of the subject hearing only includes the project’s environmental determination and not the project’s permits or other entitlements.
According to San Diego Municipal Code Section 112.0520(e) Power to Act on Appeal, the City Council shall consider the appeal and may:
(1) By a majority vote, deny the appeal and approve the environmental determination to categorically exempt from CEQA the subject Neighborhood Development Permit (NDP), Tentative Map (TM), and Site Development Permit (SDP) pursuant to CEQA Guidelines section 15183; or
(2) By a majority vote, grant the appeal and set aside the environmental determination, in accordance with San Diego Municipal Code Section 112.0520(f).
Directing the City Attorney to prepare the appropriate Resolution according to Section 40 of the City Charter.
Minutes of the Council of the City of San Diego Page 13 for the Regular Meeting of Tuesday, September 17, 2024
If the City Council grants the appeal, the lower-decision maker's decision to approve the project shall be held in abeyance. The City Council shall retain jurisdiction to act on the revised environmental determination and associated project at a subsequent public hearing.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Development Services: Andrew Murillo, (619) 557-7986
City Attorney Contact: Noah Brazier
COUNCIL ACTION: Start Time: 2:15 PM
Item 331: Second City Council Hearing to Make a Final Decision to Overrule the Airport Land Use Commission’s Determination of Inconsistency and to Approve a Site Development Permit at 2345 Kettner Boulevard - Project No. 1107392, Process Five Decision.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being approved with this action. All costs associated with processing of this Project are paid through a deposit account by the applicant.
Council District(s) Affected: 3.
Proposed Actions:
An application for a Site Development Permit and a final decision to overrule the Airport Land Use Commission’s (ALUC) determination of inconsistency with the San Diego International Airport (SDIA) Land Use Compatibility Plan (ALUCP) by the San Diego County Regional Airport Authority (SDCRAA), acting as the Airport Land Use Commission (ALUC) for San Diego International Airport (SDIA), to allow for a land use deviation from the maximum land use intensity limit of Safety Zone 2E for the 24,754 square-foot site at the northeast corner of Kettner Boulevard and West Juniper Street at 2345 Kettner Boulevard within the Mixed Commercial zoning district of the Centre City Planned District and the Little Italy neighborhood of the Downtown Community Plan area (Council District 3).
Subitem-A: (R-2025-77) ADOPTED AS RESOLUTION R-315771
Resolution Adopting the Final Decision to Overrule the Airport Land Use Commission’s determination of inconsistency.
Subitem-A: 6 votes required pursuant to California Public Utilities Code Sections 21676 and 21676.5 and San Diego Municipal Code Section 132.1555.
Subitem-A: This item is not subject to the Mayor's veto.
Minutes of the Council of the City of San Diego Page 14 for the Regular Meeting of Tuesday, September 17, 2024
Subitem-B: (R-2025-78) ADOPTED AS RESOLUTION R-315772
Resolution approving Site Development Permit No. 3260729.
Subitem-B: This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Development Services: Johnwilly Aglupos, (619) 557-7958 City Attorney Contact: Corrine Neuffer
COUNCIL ACTION: Start Time: 4:35 PM
Public testimony by Marcela Escobar, Manny Rodriquez, and TheOriginalDra.
MOTION BY STEPHEN WHITBURN TO ADOPT. Second by Marni von Wilpert.
Passed by the following vote:
Yea: 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: Joe LaCava, Jennifer Campbell.
Item S500: Informational Item Regarding the FY 2024 Consolidated Annual Performance and Evaluation Report (CAPER) for U.S. Department of Housing and Urban Development (HUD) Programs.
Total Estimated Cost of Proposed Action and Funding Source:
This is an informational item only; there is no general fund impact with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
ITEM PRESENTED
This is an informational item only.
Committee Actions Taken: N/A
Economic Development: Christina Bibler, (619) 236-6421
Minutes of the Council of the City of San Diego Page 15 for the Regular Meeting of Tuesday, September 17, 2024
COUNCIL ACTION: Start Time: 4:01 PM
NOTE: The following Proclamations were NOT presented in Council Chambers.
Item S501: San Diego Olympians Day.
COUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:
APPROVED
Proclaiming September 17, 2024, to be “San Diego Olympians Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:07 AM
MOTION BY MARNI VON WILPERT TO APPROVE. Second by Vivian Moreno.
Passed by the following vote:
Yea: 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: Joe LaCava, Jennifer Campbell.
Item S502: 40th Annual Coastal Cleanup Day.
COUNCIL PRESIDENT PRO TEM LACAVA'S RECOMMENDATION:
APPROVED
Proclaiming September 21, 2024, to be the “40th Annual Coastal Cleanup Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:07 AM
MOTION BY MARNI VON WILPERT TO APPROVE. Second by Vivian Moreno.
Passed by the following vote:
Yea: 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: Joe LaCava, Jennifer Campbell.
Minutes of the Council of the City of San Diego Page 16 for the Regular Meeting of Tuesday, September 17, 2024
Item S503: 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) ADOPTED AS RESOLUTION R-315767
Resolution confirming the Mayor’s appointments of Dr. Michael Ackerman and Alison Schlick to the Community Forest Advisory Board for terms 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: 10:39 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Sean Elo-Rivera.
Passed by the following vote:
Yea: 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: Joe LaCava, Jennifer Campbell.
Item S504: Authorization to Transfer Funds from Fund Balance – Fund 400849 North University City DIF to the Miramar Road I-805 Easterly Ramps Project CIP S-00880.
Total Estimated Cost of Proposed Action and Funding Source:
This action will authorize the transfer of $820,000 from the North University City DIF to CIP S00880 Fund (Miramar Road I-805 Easterly Ramps) for the purpose of for the purpose of satisfying a court ordered judgement payment.
Council District(s) Affected: 6.
Proposed Actions:
Minutes of the Council of the City of San Diego Page 17 for the Regular Meeting of Tuesday, September 17, 2024
(R-2025-87) ADOPTED AS RESOLUTION R-315768
Resolution authorizing the transfer of funds from the fund balance - North University City DIF to the Miramar Road I-805 Easterly Ramps Project.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on September 11, 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: Scott Sanfilippo, (619) 533-7497 City Attorney Contact: Jenny K. Goodman
COUNCIL ACTION: Start Time: 10:39 AM
CONSENT MOTION BY MARNI VON WILPERT TO ADOPT. Second by Sean Elo-Rivera.
Passed by the following vote:
Yea: 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: Joe LaCava, Jennifer Campbell.
Item S505: Uptown Community Planning Group Recognition and Waiver of the CP 600-24 Requirement for a Newly Formed CPG to Complete Their Voting Member Election Within 90 Calendar Days of the Date of Final Passage of the Council’s Initial Resolution Recognizing that CPG.
Total Estimated Cost of Proposed Action and Funding Source:
None with this action.
Council District(s) Affected: 3.
Proposed Actions:
(R-2025-94) ADOPTED AS RESOLUTION R-315769
Minutes of the Council of the City of San Diego Page 18 for the Regular Meeting of Tuesday, September 17, 2024
Resolution recognizing the Uptown Community Planning Group notwithstanding the failure to comply with the requirement in Section II.D of Council Policy 600-24 for a newly formed community planning group to complete their voting member election within 90-calendar days of the date of final passage of the initial council resolution recognizing that community planning group.
Committee Actions Taken: N/A
Planning: Marlon Pangilinan, (619) 235-5293
City Attorney Contact: Noah Brazier
COUNCIL ACTION: Start Time: 10:50 AM
MOTION BY STEPHEN WHITBURN TO ADOPT. Second by Kent Lee.
Passed by the following vote:
Yea: 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: Joe LaCava, Jennifer Campbell.
Item S506: Resolution Supporting UNITE HERE Local 30 Workers Related to the Labor Dispute in the Local Hospitality Industry.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-95 Cor. Copy) ADOPTED AS RESOLUTION R-315770
Resolution Supporting Fair and Just Negotiations and Resolution Related to the Labor Dispute Involving UNITE HERE Local 30 Workers Employed in the Local Hospitality Industry.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Council District 1: Brian Elliott, (619) 510-6874
City Attorney Contact: Joan F. Dawson
COUNCIL ACTION: Start Time: 11:07 AM
Minutes of the Council of the City of San Diego Page 19 for the Regular Meeting of Tuesday, September 17, 2024
MOTION BY HENRY L. FOSTER III TO ADOPT. Second by Marni von Wilpert.
Passed by the following vote:
Yea: 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: Joe LaCava, Jennifer Campbell.
REPORT OUT FROM CLOSED SESSION
None.
Minutes of the Council of the City of San Diego Page 20 for the Regular Meeting of Tuesday, September 17, 2024
ADJOURNMENT
The meeting was adjourned by Council President Elo-Rivera at 4:54 p.m. in honor of the memory of:
Gary Kaufman as requested by Councilmember von Wilpert; and Emma Del Pilar Porras as requested by Councilmember Moreno.
COUNCIL ACTION: Start Time: 4:49 PM