REVISED
CITY COUNCIL OF THE CITY OF SAN DIEGO
CLOSED SESSION AGENDA
FOR
MONDAY, SEPTEMBER 23, 2024, AT 10:00 AM
CITY ADMINISTRATION BUILDING
COUNCIL CHAMBERS – 12TH FLOOR
202 “C” STREET
SAN DIEGO, CA 92101
_________________
NOTE: In accordance with the San Diego City Council Permanent Rules for Noticing and Conduct of Closed Session Meetings, adopted by Resolution No. R-310153 on December 8, 2015, a portion of the regular open meeting agenda of the City Council has been reserved for City Attorney comment, public comment, and City Council discussion of the content of this Closed Session Agenda. Public testimony for this Closed Session Agenda will be taken today during the 10:00 a.m. Council meeting.
CONSENT ITEMS
Staff presentations on the Consent items listed will be waived unless a request is made by any Councilmember for a specific item to be heard in the Discussion portion of the Closed Session agenda. Requests may be made during the meeting by notifying the Mayor or presiding officer.
Conference with Legal Counsel – Existing Litigation, pursuant to California Government Code Section 54956.9(d)(1):
CS-1 Paul Hiller v. City of San Diego
San Diego Superior Court Case No. 37-2023-00016879-CU-PO-CTL Risk Management Department Claim File No.: 32022
DCA Assigned: I. G. Williamson
This case arises from an alleged trip and fall incident that occurred on August 27, 2022, at or near 3914 Gresham Street in the Pacific Beach neighborhood. The City Attorney’s Office will update the Mayor and City Council on the status of the litigation and seek direction.
Conference with Legal Counsel – Significant Exposure to Litigation, pursuant to California Government Code Section 54956.9(d)(2):
CS-2 Police Pistol Range; San Diego County Air Pollution Control District Notice of Violation No. APCD2022-NOV-000430
San Diego County Air Pollution Control District Notice of Violation No.
APCD2022-NOV-000430
Risk Management Department Claim File No. N/A
SDCA Assigned: F. M. Ortlieb
Closed Session Agenda
Monday, September 23, 2024
The City Attorney’s Office will discuss the facts and circumstances of the 2022 Notice of Violation alleging lead contamination emanating from newly installed metal bullet traps with the Mayor and City Council and seek direction.
DISCUSSION ITEMS
Conference with Labor Negotiators, pursuant to California Government Code Section 54957.6:
CS-3 City Designated Management Team Representatives:
Timothy Davis, Burke, Williams, & Sorensen LLP, Labor Negotiation Consultant Mark Wilson, Burke, Williams, & Sorensen LLP, Labor Negotiation Consultant Eric K. Dargan, Chief Operating Officer
Matthew Vespi, Chief Financial Officer
Alia Khouri, Deputy Chief Operating Officer
Kris McFadden, Deputy Chief Operating Officer
Kristina Peralta, Deputy Chief Operating Officer
Casey Smith, Deputy Chief Operating Officer
Matt Yagyagan, Director of Policy, Office of the Mayor
Julie Rasco, Director, Human Resources Department
Abby Jarl-Veltz, Assistant Director, Human Resources Department Jeremy Culuko, Deputy Director, Human Resources Department Jonnabelle Domingo, Supervising Human Resources Officer, Human Resources Department
Dan Mottola, Supervising Human Resources Officer, Human Resources Department Erik Hanson, Senior Human Resources Officer, Human Resources Department Manuel Quintero, Senior Human Resources Officer, Human Resources Department Abegaile Serafico, Senior Human Resources Officer, Human Resources Department Jennifer Manos, Senior Human Resources Officer, Human Resources Department Kawanda McLendon, Senior Human Resources Officer, Human Resources Department Sophia Williams, Senior Human Resources Officer, Human Resources Department Linda Chambers, Senior Human Resources Officer, Human Resources Department Scott Harris, Human Resources Officer, Human Resources Department Brian Mallard, Human Resources Officer, Human Resources Department Erica Balakian, Human Resources Officer, Human Resources Department Yvette Davis-Duckett, Human Resources Officer, Human Resources Department Hannah Filley, Human Resources Officer, Human Resources Department Kanella Glover, Human Resources Officer, Human Resources Department Tiffany McKay-Hawkins, Human Resources Officer, Human Resources Department Lorene Parker, Human Resources Officer, Human Resources Department Tracie Woolslayer, Human Resources Officer, Human Resources Department Angela Colton, Director, Risk Management Department
Quennelle Allen, Deputy Director, Risk Management Department Carly Danney, Benefits Manager, Risk Management Department Rolando Charvel, Department of Finance Director and City Comptroller Benjamin Battaglia, Assistant Director, Department of Finance Jeffrey Peelle, Assistant Director, Department of Finance Chris Purcell, Financial Operations Manager, Department of Finance Sally Rubi, Financial Operations Manager, Department of Finance Closed Session Agenda
Monday, September 23, 2024
Luis Mateos, Payroll Manager, Department of Finance
Nicholas O’Donnell, Principal Accountant, Department of Finance Virgilio Afan Jr., Program Coordinator, Department of Finance David Gerboth, Assistant Fire Chief, Fire-Rescue Department John Wood, Assistant Fire Chief, Fire-Rescue Department James Gartland, Lifeguard Chief, Fire-Rescue Department Robert Logan, Fire Chief, Fire-Rescue Department
Paul Connelly, Deputy Chief, Police Department
Jim McNeill, Assistant City Attorney, Office of the City Attorney M. Travis Phelps, Assistant City Attorney, Office of the City Attorney, solely for negotiations with the Deputy City Attorneys Association Jean Jordan, Assistant City Attorney, Office of the City Attorney, solely for negotiations with the Deputy City Attorneys Association
Jonathan Ferreras, Program Coordinator, Office of the City Attorney, solely for negotiations with the Deputy City Attorneys Association Following Management Team representatives to execute tentative agreements and memoranda of understanding reached in meet and confer, and to present all tentative agreements and memoranda of understanding reached in meet and confer to the Council for final determination and approval by the Council as to policy and the City Attorney as to form or correctness:
Timothy Davis, Burke, Williams, & Sorensen LLP, Labor Negotiation Consultant Mark Wilson, Burke, Williams, & Sorensen LLP, Labor Negotiation Consultant Eric K. Dargan, Chief Operating Officer
Matthew Vespi, Chief Financial Officer
Alia Khouri, Deputy Chief Operating Officer
Julie Rasco, Director, Human Resources Department
Abby Jarl-Veltz, Assistant Director, Human Resources Department Jonnabelle Domingo, Supervising Human Resources Officer, Human Resources Department
Designated as representatives within the meaning of California Government Code Section 54957.6(a):
Charles Modica, Independent Budget Analyst, Office of the Independent Budget Analyst
Jillian Andolina, Deputy Director, Office of the Independent Budget Analyst Lisa Byrne, Fiscal and Policy Analyst, Office of the Independent Budget Analyst Baku Patel, Fiscal and Policy Analyst, Office of the Independent Budget Analyst, solely for negotiations with the San Diego City Firefighters, I.A.F.F., Local 145, and California Teamsters Local 911
Designated as representatives within the meaning of California Government Code Section 54957.6(a):
Jim McNeill, Assistant City Attorney, Office of the City Attorney Jean Jordan, Assistant City Attorney, Office of the City Attorney Leslie FitzGerald, Assistant City Attorney, Office of the City Attorney Kristin Zlotnik, Senior Chief Deputy City Attorney, Office of the City Attorney Closed Session Agenda
Monday, September 23, 2024
Joan Dawson, Senior Deputy City Attorney, Office of the City Attorney Alison Adema, Senior Deputy City Attorney, Office of the City Attorney Thomas Brady, Senior Deputy City Attorney, Office of the City Attorney Miguel Merrell, Deputy City Attorney, Office of the City Attorney Employee organizations:
Teamsters, Local 911 (Teamsters)
ACA Assigned: J. McNeill
The purpose of this closed session meeting is to review the City’s position and instruct the City’s designated representatives on the Night Crew Policy with California Teamsters Local 911 (Local 911).
Closed Session Agenda
Monday, September 23, 2024
Conference with Real Property Negotiator, pursuant to California Government Code Section 54956.8:
CS-4 Property: 101 Ash Street, San Diego, California
Agency Negotiators: Christina Bibler, Economic Development Director Jay Goldstone, Special Advisor to the Mayor
Casey Smith, Deputy Chief Operating Officer
Negotiating Parties: City of San Diego and (1) Homeless No More, Inc., a California nonprofit public benefit corporation; (2) Affirmed Housing Group, a California corporation; and (3) Create Dev LLC / MRK Partners Inc.
Under Negotiation: Price and payment terms for potential disposition of an interest or estate in the real property located at 101 Ash Street, San Diego, CA, 92101.
Closed Session Agenda
Monday, September 23, 2024
SDCA Assigned: K. Reisch
DCA Assigned: B. Byun
The Council will meet with its negotiators to discuss potential price and payment terms for the potential disposition of an interest or estate in the real property located at 101 Ash Street, San Diego, California, 92101.