REVISED
CITY OF SAN DIEGO
COUNCIL AGENDA
COUNCIL PRESIDENT
Sean Elo-Rivera • Ninth District
COUNCIL PRESIDENT PRO TEM
Joe LaCava • First District
COUNCILMEMBERS
Jennifer Campbell • Second District
Stephen Whitburn • Third District
Henry L. Foster III • Fourth District
Marni von Wilpert • Fifth District
Kent Lee • Sixth District
Raul A. Campillo • Seventh District
Vivian Moreno • Eighth District
Charles Modica Mara W. Elliott
Independent City Attorney
Budget Analyst
Diana J. S. Fuentes
City Clerk
City Administration Building
City Council Chambers- 12th Floor
202 C Street San Diego, CA 92101
Virtual Participation: https://sandiego.gov/councilmtg
To join by telephone: Dial 1-669-254 5252 + input Webinar ID: 161 777 2614 TUESDAY, SEPTEMBER 24, 2024, AT 10:00 AM and 2:00 PM
Tuesday, September 24, 2024
FURTHER INFORMATION ON HOW TO PARTICIPATE IN THIS
MEETING IS FOUND AT THE END OF THE AGENDA
Joining the Webinar and Offering Phone-in Testimony
Members of the public may participate in City Council meetings in person or virtually using the Zoom Webinar platform. Members of the public can offer public comment on agendized items or during Non-Agenda Public Comment by accessing the meeting online using a desktop computer, laptop, tablet, or Smartphone, or by calling into the meeting using a Smartphone, cellular phone, or land line. To raise your hand via a phone-in please press *9 and unmute when the Clerk calls on you by pressing *6. If you are participating via the webinar platform please press the raise your hand icon and the unmute button when prompted.
Please click the link below to join the webinar:
https://sandiego.gov/councilmtg
To join by telephone: Dial 1-669-254 5252
When prompted, input Webinar ID: 161 777 2614
LATE-ARRIVING MATERIALS
Pursuant to the Brown Act, California Government Code Section 54957.5(b), late-arriving documents related to City Council meeting agenda items which are distributed to the legislative body prior to and during the Council meeting are available for public review in the Office of the City Clerk, Information Services Counter in the Lobby of the City Administration Building, 202 C Street, San Diego, CA 92101. This relates to those documents received after the agenda is publicly noticed and during the 72 hours prior to the start of the meeting. Please note: Approximately one hour prior to the start of the Council Meeting, the documents will be available just outside Council Chambers in the lobby of the 12th floor of the City Administration Building in a binder labeled “Late Arriving Materials” Late-arriving materials received during the City Council meeting are available for review by making a verbal request of City Clerk staff located in Council Chambers.
REQUESTS FOR ACCESSIBILITY MODIFICATIONS OR ACCOMMODATIONS As required by the Americans with Disabilities Act (ADA), requests for agenda information to be made available in alternative formats, and any requests for disability-related modifications or accommodations required to facilitate meeting participation, including requests for alternatives to observing meetings and offering public comment as noted above, may be made by contacting the City Clerk at (619) 533-4000 or mailto:[email protected]. The City is committed to resolving accessibility requests swiftly in order to maximize accessibility.
Requests for translation services to offer public comment may be made by contacting the City Clerk at (619) 533-4000 or email to: [email protected] . The City is committed to addressing language translation requests swiftly in order to maximize public participation. For more information on how to participate and comment on an issue at Council meetings, click this link.
Las solicitudes de servicios de traducción para ofrecer comentarios públicos se deberán hacer poniéndose en contacto con la City Clerk al (619) 533-4000 o por correo electrónico a:[email protected]. La ciudad se compromete a responder rápidamente a las solicitudes de traducción de idiomas con el fin de maximizar la participación del público. Para obtener más información sobre cómo participar y expresar comentarios sobre un asunto en las juntas del Concejo, haga clic en este enlace.
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たはメール：mailto:[email protected]）に連絡することによって行うことができます。 市は、市民の参加を最大化するために、言語翻訳の依頼に対応することに取り組んでいます。
審議会の参加方法や議案への意見提供方法についての詳細は、以下のリンクをクリックしてく
ださい。
샌디에고 시에 의견을 보내시기 위해 번역 서비스가 필요하시면 시 서기 사무실 (619) 533-4000 또는mailto:[email protected]로연락주시기바랍니다. 시는 대중의 참여를 극대화하기 위해 언어 번역 요청을 신속하게 처리하려고 최선을 다하고 있습니다. 시의회 회의에 참여하는 것과
안건 항목에 대해 의견을 제의하는 것에 관한 자세한 정보를 원하시면 다음의 링크를 클릭하십시
오.
為了鼓勵更多市民參與 '公眾意見'， 市政府設定了快捷的中文翻譯服務。 如你有任何關於 '公開
意見' 想發表， 請致電: (619) 533-4000， 或電郵 [email protected] 我們會為你翻譯。有 关如何参加市议会会议并就项目发表意见的更多信息，请点击以下链接。
“ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ City Clerk ກກກ (619) 533-4000 ກກກກກກກກກກກກກກ: [email protected]. City
ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກກກກກກກກກກກກກກກກກກກກ.”
ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກ
ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ
ກກກກກກກກກກກກກກກກກກກກກກ
NOTICE: THE CITY COUNCIL MAY TAKE ANY ACTION WITH RESPECT TO THE ITEMS INCLUDED ON THIS AGENDA. RECOMMENDATIONS MADE BY STAFF DO NOT LIMIT ACTIONS THAT THE CITY COUNCIL MAY TAKE. MEMBERS OF THE PUBLIC SHOULD NOT RELY UPON
THE RECOMMENDATIONS OF STAFF AS DETERMINATIVE OF THE ACTION THE CITY COUNCIL MAY TAKE ON A PARTICULAR MATTER.
TUESDAY, SEPTEMBER 24, 2024 AT 10:00 AM
Tuesday, September 24, 2024
ROLL CALL
LAND ACKNOWLEDGEMENT
PLEDGE OF ALLEGIANCE
REQUEST FOR CONTINUANCE BY A COUNCILMEMBER FOR ITEMS SCHEDULED
DURING THE MORNING MEETING
CONSENT ITEMS
The Consent items listed are considered to be routine, and the environmental documents have been considered.
ADOPTION AGENDA
Item 50: Approval of the Second Amendment to the Consulting Agreement with Janelle Iglesias for the Pacific Highlands Ranch Branch Library Public Art Project (H187020).
Total Estimated Cost of Proposed Action and Funding Source:
This action appropriates an additional $40,000 from CIP Pacific Highlands Ranch Branch Library Fund, for a total contract amount of $205,000.
Council District(s) Affected: 1.
Proposed Actions:
(O-2025-23)
Introduction of an Ordinance authorizing the Mayor, or his designee, to execute the Second Amendment to the Consulting Agreement with Janelle Iglesias subject to Charter Section 99, for an additional amount of $40,000 for a total contract amount not-to-exceed $205,000, in connection with the Pacific Highlands Ranch Branch Library Public Art Project.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Economic Development and Intergovernmental Relations Committee meeting on September 4, 2024.
CONSENT, ORDINANCES TO BE INTRODUCED:
Tuesday, September 24, 2024
ACTION: Motion by Chair Campillo, second by Vice Chair Lee, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Campillo-yea, Lee-yea, Foster III-yea, Campbell-not present.
Commission for Arts and Culture: Christine E. Jones, (619) 236-6661 City Attorney Contact: Ken So
Item 51: Amendments to the San Diego Municipal Code to Establish the Cultural Affairs Department and to Align the Duties and Functions of the Commission for Arts and Culture with Their Actual Practice and City Budgetary Processes.
Total Estimated Cost of Proposed Action and Funding Source:
There is no City expenditure being approved with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2025-25)
Introduction of an Ordinance amending Chapter 2, Article 2, Division 18 of the San Diego Municipal Code by amending Section 22.1801, and by adding new Division 59, Sections 22.5901 through 22.5915, and by amending Chapter 2, Article 6, Division 7 by amending Sections 26.0701, 26.0702, 26.0704, and
26.0705, and by repealing Sections 26.0712 through 26.0728, all relating to the Commission for Arts and Culture.
6 votes required pursuant to Charter Section 26. (Rev. 9/18/24) Tuesday, September 24, 2024
Committee Actions Taken:
This item was heard at the Economic Development and Intergovernmental Relations Committee meeting on September 4, 2024.
ACTION:
Motion by Chair Campillo, second by Vice Chair Lee, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Campillo-yea, Lee-yea, Foster III-yea, Campbell-not present.
Office of the Chief Operating Officer: Casey Smith, (619) 236-6573 City Attorney Contact: Ken So
Item S500: Amendments to the Rules of Council. (Added 9/19/24) Total Estimated Cost of Proposed Action and Funding Source:
There is no cost associated with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2025-32)
Introduction of an Ordinance amending Chapter 2, Article 2, Division 2 of the San Diego Municipal Code by amending Section 22.0101, relating to the Rules of Council.
This item is not subject to the Mayor's veto.
Committee Actions Taken:
This item was heard at the Rules Committee meeting on September 4, 2024.
ACTION: Motion by Committee Member Campillo, second by Council President Pro Tem LaCava, to recommend City Council adoption of proposed amendments to the Rules of Council.
VOTE: 5-0; Elo-Rivera-yea, LaCava-yea, Lee-yea, Campillo-yea, Moreno-yea.
Council District 9: Luz Anaya Luna, (619) 236-6699
City Attorney Contact: Jose A. Garcia
ADOPTION AGENDA
Item 52: Third Amendment to the Contract with Veolia WTS Services USA, Inc. (formerly Suez WTS Services USA, Inc. and GE Mobile Water, Inc.) CONSENT, ORDINANCES TO BE ADOPTED:
Tuesday, September 24, 2024
(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.
Proposed Actions:
Adopt the following Ordinance which was introduced on 9/10/2024, Item 50, (Council voted 7-1, Councilmember von Wilpert-nay, Councilmember Campbellnot present):
(O-2025-16)
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
Tuesday, September 24, 2024
Item 53: 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.
Proposed Actions:
Adopt the following Ordinance which was introduced on 9/10/2024, Item 51, (Council voted 7-1, Councilmember von Wilpert-nay, Councilmember Campbellnot present):
(O-2025-15)
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
Item 54: 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 $1,998,962.00, 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.
Proposed Actions:
Tuesday, September 24, 2024
Adopt the following Ordinance which was introduced on 9/10/2024, Item 52, (Council voted 8-0, Councilmember Campbell-not present):
(O-2025-17)
Ordinance authorizing the Mayor, or his designee, to enter into an Agreement with Dokken Engineering, in an amount not to exceed $1,998,962.090, 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, 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
Item 55: 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:
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 not to exceed $45,183,751.00
Council District(s) Affected: 5.
Proposed Actions:
Adopt the following Ordinance which was introduced on 9/10/2024, Item 61, Subitem-B (Council voted 8-0, Councilmember Campbell-not present):
(O-2025-20)
Ordinance authorizing the Mayor, or his designee, to enter into a phase-funded 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.
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.
Tuesday, September 24, 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
Item 56: 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:
Adopt the following Ordinance which was introduced on 9/10/2024, Item S503, (Council voted 7-1, Councilmember von Wilpert-nay, Councilmember Campbellnot present):
(O-2025-5)
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 Tuesday, September 24, 2024
Department, bring back an informational update to this Committee on the RFP during the third optional year, should it be exercised.
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
Tuesday, September 24, 2024
APPROVAL AGENDA
Item 57: Approval of the Joint Use Agreements Between the City and San Diego Unified School District for Angier Elementary, Barnard Elementary, Ericson Elementary, Wegeforth Elementary, Whitman Elementary, and Zamarano Elementary Schools.
Total Estimated Cost of Proposed Action and Funding Source:
The City's annual maintenance of these joint use facilities is included in the Parks and Recreation Annual Department Budget.
Council District(s) Affected: 1, 2, 4, 6, 7.
Proposed Actions:
Subitem-A: (O-2025-24)
Introduction of an Ordinance authorizing the Mayor, or his designee, to enter into six Agreements with the San Diego Unified School District for construction, operation, maintenance, and use of Joint Use Facilities at Angier Elementary School, Barnard Elementary School, Ericson Elementary School, Wegeforth Elementary School, Whitman Elementary School, and Zamarano Elementary School.
Subitem-A: 6 votes required pursuant to Charter Section 99.
Subitem-B: (R-2025-80)
Resolution determining that the Authorization of the execution of the six Agreements with the San Diego Unified School District is categorically exempt from the California Environmental Quality Act pursuant to Sections 15301 and 15323 of the CEQA Guidelines.
Committee Actions Taken:
This item was heard at the Community and Neighborhood Services Committee meeting on July 24, 2024.
ACTION: Motion by Committee member von Wilpert, second by Committee Member Campillo, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Campbell-yea, Foster III-yea, von Wilpert-yea, Campillo-yea.
Parks & Recreation: Shannon Scoggins, (619) 236-6894
City Attorney Contact: Catherine Morrison
CONSENT, ORDINANCE TO BE INTRODUCED AND ADOPTED WITH RESOLUTIONS TO BE ADOPTED:
Tuesday, September 24, 2024
ADOPTION AGENDA
Item 100: Approval of 836 Technologies CINT Commander and Tactical Throw Phone Under the Transparent and Responsible Use of Surveillance Technology Ordinance.
Total Estimated Cost of Proposed Action and Funding Source:
There are no expenditures associated with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-66)
Resolution approving the use of 836 CINT Commander and the Tactical Throw Phone technologies pursuant to the Transparent and Responsible Use of Surveillance Technology Ordinance.
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, to 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.
Police: Captain Matt Novak, (619) 531-2339
City Attorney Contact: Laura DePoister
CONSENT, RESOLUTIONS TO BE ADOPTED:
Tuesday, September 24, 2024
Item 101: Approval of FLIR (Gen 1), FLIR (Gen 2), and ICOR Robots Under the Transparent and Responsible Use of Surveillance Technology Ordinance.
Total Estimated Cost of Proposed Action and Funding Source:
There are no expenditures associated with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-89)
Resolution approving FLIR (Gen 1), FLIR (Gen 2), and ICOR robots technology pursuant to the Transparent and Responsible Use of Surveillance Technology Ordinance.
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, to 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.
Police: Officer Sam Stinnette, (619) 709-6324
City Attorney Contact: Lara Easton
Item 102: Approval of Swift Under Door Camera Under the Transparent and Responsible Use of Surveillance Technology Ordinance.
Total Estimated Cost of Proposed Action and Funding Source:
There are no expenditures associated with this action
Council District(s) Affected: Citywide.
Proposed Actions:
Tuesday, September 24, 2024
(R-2025-19)
Resolution approving Swift Under Door Camera technology under the Transparent and Responsible Use of Surveillance Technology Ordinance.
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, to 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.
Police: Officer Sam Stinnette, (619) 709-6324
City Attorney Contact: Jill S. Cristich
Item 103: Declaring a Continued State of Local Emergency Due to January 22, 2024 Winter Storm.
Total Estimated Cost of Proposed Action and Funding Source:
There is no funding associated with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-85)
Resolution declaring a continued state of local emergency related to the January 22, 2024 severe winter storm.
Committee Actions Taken: N/A
Office of the Mayor: Kohta Zaiser, (619) 236-6330
City Attorney Contact: Michelle Garland
Tuesday, September 24, 2024
Item 104: Declaring a Continued State of Emergency Regarding Raw Sewage, Solid Waste, and Sediment Coming from Tijuana, Mexico.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: .
Proposed Actions:
(R-2025-115)
Declaring a Continued State of Emergency regarding Raw Sewage, Solid Waste, and Sediment Coming from Tijuana, Mexico.
City Attorney Contact: Noah J. Brazier
NON-AGENDA COMMUNICATIONS FROM MAYOR, COUNCIL, INDEPENDENT BUDGET
ANALYST, CITY CLERK, CITY ATTORNEY
PROCLAMATIONS/CEREMONIAL ITEMS (NOT PRESENTED AT THE MEETING) Item 30: Groundwork San Diego-Chollas Creek Day.
COUNCILMEMBER MORENO'S RECOMMENDATION:
Proclaiming September 24, 2024, to be “Groundwork San Diego-Chollas Creek Day” in the City of San Diego.
Item S501: SDPD Northern Division Appreciation Day. (Added 9/20/24) COUNCIL PRESIDENT PRO TEM LACAVA AND COUNCILMEMBER CAMPBELL’S RECOMMENDATION: (Rev. 9/20/24)
Proclaiming September 25, 2024, to be the “SDPD Northern Division Appreciation Day” in the City of San Diego.
SPECIAL ORDERS OF BUSINESS
None.
ITEMS PULLED FROM CONSENT BY COUNCILMEMBERS
Tuesday, September 24, 2024
INFORMATIONAL AND ADOPTION AGENDA ITEMS (10AM SESSION)
ADOPTION AGENDA
Item 330: Designate Authorized Agents to Obtain Certain Federal and State Financial Assistance on the City's Behalf.
This item will be considered in the morning session which is scheduled to begin at 10:00 a.m.
Total Estimated Cost of Proposed Action and Funding Source:
There is no cost associated with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-70)
Resolution authorizing the Mayor, the Chief Operating Officer, the Chief Financial Officer, the Fire Chief, the Office of Emergency Services Executive Director, the Office of Emergency Services Program Manager, the Sustainability and Mobility Department Director, the Sustainability and Mobility Deputy Director, and the City Planning Department Director to execute, for and on behalf of the City, applications and documents for the purpose of obtaining federal and state financial disaster assistance.
Committee Actions Taken: N/A
Sustainability and Mobility: Lindsey Hawes, (858) 627-3352 City Attorney Contact: Nicole M. Denow
10AM DISCUSSION, RESOLUTION TO BE ADOPTED:
Tuesday, September 24, 2024
NON-AGENDA PUBLIC COMMENT
This portion of the agenda provides an opportunity for members of the public to address the Council on items of interest within the jurisdiction of the Council. (Comments relating to items on today's docket are to be taken at the time the item is heard.) Per Rule 2.7.2, Non-Agenda Public Comment is limited to two (2) minutes per speaker. Speakers may not allocate their time to other speakers. If there are eight (8) or more speakers on a single issue, the maximum time allotted for that issue will be sixteen (16) minutes. Additionally, non-agenda public comment during the 10am session may be limited to 30 minutes at the discretion of the Council President for meeting management purposes. If some Non-Agenda Public Comment is trailed, any remaining speakers will be given an opportunity to speak during the 2pm session after Council concludes the Information and Adoption agenda items for the day.
Tuesday, September 24, 2024
TUESDAY, SEPTEMBER 24, 2024 AT 2:00 PM
ROLL CALL
REQUEST FOR CONTINUANCE BY A COUNCILMEMBER FOR ITEMS TRAILED FROM
MORNING OR ITEMS SCHEDULED FOR AFTERNOON SESSION
INFORMATIONAL ITEMS
Item 331: The 2024 Annual Report on Homes.
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
This is an informational item only; there is no cost associated with this item.
Council District(s) Affected: Citywide.
Proposed Actions: This is an informational item only.
Committee Actions Taken: N/A
Planning: Grant Ruroede, Senior Planner, (619) 446-5347 Item S502: Short-Term Action Plan on Homelessness. (Added 9/20/24) This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
This is an informational item only.
Committee Actions Taken: N/A
Homelessness Strategies: Sarah Jarman, (619) 385-6963
NON-AGENDA ITEMS
Tuesday, September 24, 2024
ADJOURNMENT IN HONOR OF APPROPRIATE PARTIES
ADJOURNMENT
Tuesday, September 24, 2024
HOW TO SPEAK TO A PARTICULAR ITEM OR DURING NON-AGENDA PUBLIC COMMENT:
Members of the public shall be given the opportunity to address the Council. The Council President may reduce the amount of time available to each speaker to appropriately manage the meeting and ensure the Council has time to consider all the agenda items. A member of the public may only provide one comment per agenda item.
Pursuant to the Levine Act (Gov’t Code Section 84308), any party to a permit, license, contract (other than competitively bid, labor or personal employment contracts) or other entitlement before the Council is required to disclose on the record any contribution, including aggregated contributions, of more than $250 made by the party or the party’s agents within the preceding 12 months to any Council Member. Participants and agents are requested to make this disclosure as well. The disclosure must include the name of the party or participant and any other person making the contribution, the name of the recipient, the amount of the contribution, and the date the contribution was made.
In-Person Comment on Agenda Items
Each speaker must file a written request (speaker slip) with the City Clerk at the meeting at which the speaker wishes to speak indicating which item they wish to speak on. Speaker slips may not be turned in prior to the day of the meeting or after completion of in-person testimony.
In person testimony will conclude before virtual testimony begins.
Each person who wishes to address the Council shall approach the podium and state who they are representing if they represent an organization or another person.
For meeting management during the Proclamation and Consent portions of the agenda, speakers will have one (1) minute per item and up to a maximum of three (3) minutes if there are three (3) or more items in that portion of the agenda.
For discussion and information items each speaker may speak up to three minutes, subject to the Council President’s determination of the time available for meeting management purposes, in addition to any time ceded by other members of the public who are present at the meeting and have submitted a speaker slip ceding them time. These speaker slips should be submitted together at one time to the City Clerk. The Council President may also limit organized group presentations of five or more persons to 15 minutes or less.
Virtual Public Comment on Agenda Items
Members of the public may participate virtually (by telephone or internet streaming) as indicated below. Speakers who wish to provide virtual public comment must enter the virtual queue by raising their virtual hands before the queue closes. The queue will close when the last virtual speaker finishes speaking or five minutes after in-person testimony ends, whichever happens first.
For meeting management during the Proclamation and Consent portions of the agenda, speakers will have one (1) minute per item and up to a maximum of three (3) minutes if there are three (3) or more items in that portion of the agenda.
For discussion and information items each speaker may speak up to three minutes, subject to the Council President’s determination of the time available for meeting management purposes.
Speakers participating virtually may not allocate their time to other speakers and may not share video or visual aids (i.e. pdf, ppt, docs) during their comment period.
Quasi-Judicial Items. Organized group presentations for quasi-judicial items will be allowed up to 15 minutes per side to speak either for or against an item for a total of 30 minutes. If more than one group on the same side requests an organized presentation, the 15 minutes will Tuesday, September 24, 2024
be divided between each group for that side. Please contact the Project Manager as listed as the primary contact on the staff report for that item to indicate your desire to present.
Non-Agenda Public Comment
Every agenda for a regular Council meeting shall provide a period on the agenda for members of the public to address the Council on items of interest to the public that are not on the agenda but are within the jurisdiction of the Council. Non-Agenda Public Comment shall be subject to the exercise of the Council President’s discretion for a given agenda.
In order to ensure that the Council has time to consider all agenda items, Non-Agenda Public Comment on particular issues and for each individual speaker will be as follows:
Each speaker will be limited to two minutes. Speakers may not allocate their time to other speakers. If there are eight or more speakers on a single issue, the maximum time for the issue will be 16 minutes. The order of speaking generally will be determined on a first-come, firstserved basis, however, priority may be given to speakers who have not addressed the legislative body during Non-Agenda Public Comment at the last regularly scheduled Council meeting. A member of the public may only provide one non-agenda comment per agenda.
In-Person Non-Agenda Public Comment
Each speaker who wishes to address the Council must file a written request (speaker slip) with the City Clerk at the meeting at which the speaker wishes to speak. Speaker slips may not be turned in prior to the meeting date or after completion of in-person testimony. In-person testimony shall conclude before virtual testimony begins.
Each person who wishes to address the Council shall approach the podium and state who they are representing if representing an organization or another person.
Virtual Non-Agenda Public Comment
Speakers who wish to provide virtual Non-Agenda Public Comment must enter the virtual queue by raising their virtual hands before the queue closes. The queue will close when the last virtual speaker finishes speaking or five minutes after in-person testimony ends, whichever happens first. Those participating virtually may not share video or visual aids (i.e. pdf, ppt, docs) during their non-agenda comment period.
Please note: On Tuesdays, Non-Agenda Public Comment is taken during the 10am session, but some Non-Agenda Public Comment may be trailed, at the Council President’s discretion for meeting management purposes.
Comment on Agenda Items, Non-Agenda Public Comment, and Closed Session Public Comment may also be submitted using the webform indicating the comment type and item number (if relevant) for which you wish to submit your comment. Comments received by 8:00 AM the day of the meeting will be distributed to the City Council and posted online with the meeting materials. All webform comments are limited to 500 words but may include attachments. Comments received after 8:00 AM the day of the meeting but before the item is called will be submitted into the written record for the relevant item.
Written Materials. Instead of submitting written materials as an attachment to the webform you may submit via U.S. Mail to the City Clerk’s attention at 202 C Street, MS2A San Diego, CA 92101. Materials submitted via U.S. Mail must be received no later than one business day prior to the meeting to be distributed to the City Council. Comments received via U.S. Mail on the day of the meeting will be submitted into the written record for the relevant item.
The public may view the meetings on public television (within the City of San Diego only) on City TV Channel 24 for Cox Communications and Spectrum or Channel 99 for AT&T U-Verse, or view the meetings online (link is external)