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Annotated agenda

San Diego City Council
October 1, 2024

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Annotated agenda
Meeting
October 1, 2024
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San Diego City Council
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CITY COUNCIL MEETING RESULTS SUMMARY
DATE: TUESDAY, OCTOBER 1, 2024, COUNCIL MEETING RECORDERS: PATTERSON/SANCHEZ This is a summary of the actions taken by the City Council. It is NOT equivalent to the Minutes which, when approved by the City Council, constitute the official record of the meeting.

R 315781 ITEM
NO. ACTIONS
O 21876
Motion
/
Second
VOTE
30 Approved
Proclaiming September 15 to October
15, 2024, to be “Hispanic Heritage
Month”
8/4 Unanimous; 27-not present
31 Approved
Proclaiming October 6, 2024 to be “Carl
Demas Day”
8/4 Unanimous; 27-not present
S500 Approved
Proclaiming October 1, 2024, to be the
“Cox Communications Digital Equity
Day”
8/4 Unanimous; 27-not present
50 Introduced (O-2025-33)
Approving a Third Amendment to the
Agreement with CH2M Hill Engineers,
Inc. for Design Services for the North
City Water Reclamation Plant Expansion
and Influent Conveyance Project
(H166722)
(NOTE: 6 votes required)
I 3/1 Unanimous; 27-not present
51 Introduced (O-2025-37)
Authorizing the obligations of
construction contract K-20-1833-DBB-3-
A for WBS no. S-12016, Otay 1st and
2nd Pipelines – West Of Highland
Avenue, with El Cajon Grading and
Engineering Co. Inc.
(NOTE: 6 votes required)
I 3/1 Unanimous; 27-not present
52 Introduced (O-2025-34)
Approving Construction Change Order
No. 19 to the Construction Contract
with Shimmick Construction Company,
Inc. for the North City Pure Water
Facility and Pump Station
(NOTE: 6 votes required)
I 3/1 Unanimous; 27-not present
53A Introduced (O-2025-18)
Executing the First Amendment to the
As-Needed Professional Environmental
Planning Support Services Agreement
with Dudek, Inc. (H186995) to complete
outstanding tasks for CIP projects
I 3/1 Unanimous; 27-not present
(NOTE: 6 votes required)
53B Introduced (O-2025-19)
Executing the First Amendment to the
As-Needed Professional Environmental
Planning Support Services Agreement
with ICF Jones and Stokes, Inc.
(H186996) to complete outstanding
tasks for CIP projects
(NOTE: 6 votes required)
I 3/1 Unanimous; 27-not present
54 Introduced (O-2025-35)
Approving Change Order No. 12 to the
Construction Contract with Kiewit
Infrastructure West Co. for the North
City Water Reclamation Plant Expansion
(NOTE: 6 votes required)
I 3/1 Unanimous; 27-not present
55 This item was removed from the
Agenda
56 Adopted (O-2024-130)
Amending Chap 3, Art 10, Div 1, of the
SDMC relating to the City of San Diego
Traffic Control Worker Minimum Wage
Ordinance
O 21876 3/1 Unanimous; 27-not present
100 Adopted (R-2025-84)
Adopting an amended Conflict of
Interest Code for the Office of the
Mayor
(NOTE: Not subject to Mayor’s veto)
R 315781 3/1 Unanimous; 27-not present
101 Adopted (R-2025-134)
Adopting an amended Conflict of
Interest Code for the Office of the City
Clerk
(NOTE: Not subject to Mayor’s veto)
R 315782 3/1 Unanimous; 27-not present
102 Adopted (R-2025-88)
Entering into a Cooperative
Procurement Contract with DLT
Solutions, LLC for Amazon Web Services
Products and Services, and Associated
Amazon Products and Services
R 315783 3/1 Unanimous; 27-not present
103A Adopted (R-2025-105)
Declaring an exemption from CEQA for
the ratification of the emergency
contract with Republic Services for the
January 2024 storm emergency Debris
Assistance Program services
R 315784 3/1 Unanimous; 27-not present
103B Adopted (R-2025-104)
Ratifying an emergency contract with
Republic Services for the January 2024
storm emergency Debris Assistance
Program services
R 315785 3/1 Unanimous; 27-not present
(NOTE: 6 votes required)
104 Adopted (R-2025-86)
Authorizing an increase to the
cumulative not-to-exceed amount with
multiple as-needed SAP consulting
service vendors to support the
Department of Information
Technology’s ERP Division
R 315786 3/1 Unanimous; 27-not present
105 Adopted (R-2025-125)
Entering into an Agreement with Trip
Stop Sidewalk Repair Inc. to provide asneeded sidewalk slicing services R 315787 3/1 Unanimous; 27-not present
106A Adopted (R-2025-103)
Declaring an exemption from CEQA for
the authorization of the second
amendment to the sub-grantee
agreement with the County of San
Diego for grant funding for lead
enforcement activities
R 315788 3/1 Unanimous; 27-not present
106B Adopted (R-2025-102)
Authorizing a second amendment to the
sub-grantee agreement with the County
of San Diego for grant funding for lead
enforcement activities
R 315789 3/1 Unanimous; 27-not present
107A Adopted (R-2025-101)
Declaring an exemption from CEQA for
the approval of the as-needed
consultant agreement with SCS
Engineers, Inc. to provide services for
compliance with applicable greenhouse
gas regulations at City of San Diego
landfills
R 315790 3/1 Unanimous; 27-not present
107B Adopted (R-2025-100)
Authorizing an as-needed consultant
agreement with SCS Engineers, Inc. to
provide services for compliance with
applicable greenhouse gas regulations
at City of San Diego landfills
R 315791 3/1 Unanimous; 27-not present
108 Adopted (R-2025-116)
Amending an agreement (H2326128)
with NV5, Inc., for as-needed plan check
and inspection services for the
Development Services Department to
provide additional professional services
R 315792 3/1 Unanimous; 27-not present
109 Adopted (R-2025-117)
Authorizing an amendment to an
agreement (H2326129) with Interwest
Consulting Group for as-needed plan
check and inspection services for the
R 315793 3/1 Unanimous; 27-not present
Development Services Department to
provide additional professional services
110 Adopted (R-2025-107)
Authorizing the award of a phasefunded consultant agreement with Richard Brady & Associates, Inc. for
construction management professional
services for the Alvarado 2nd Extension
Pipeline project
R 315794 3/1 Unanimous; 27-not present
111 Adopted (R-2025-124)
Authorizing the approval of the increase
of the FY 2025 CIP Budget to fund the
Pure Water Pooled Contingency for
Phase 1 construction change orders
R 315795 3/1 Unanimous; 27-not present
112 Adopted (R-2025-69)
Authorizing the settlement of Tiffany
Vinson related to allegations of
whistleblower retaliation and disability
discrimination
R 315796 3/1 Unanimous; 27-not present
113 Adopted (R-2025-109)
Authorizing the settlement of Denice
Simmons related to a claim of personal
injuries
R 315797 3/1 Unanimous; 27-not present
114 Adopted (R-2025-119)
Confirming the reappointments of Jason
Anderson, JD Weidman, Kelly Mills, Amy
Ly, Tanisha-Jean Martin, and Cristina
Marquez to the Climate Advisory Board
for terms ending August 1, 2026
R 315798 3/1 Unanimous; 27-not present
115 Adopted (R-2025-121)
Confirming the appointment of Jeana
Renger to the Planning Commission for
a term ending January 28, 2028
R 315799 3/1 Unanimous; 27-not present
S505 Adopted (R-2025-110 Cor. Copy 2)
Authorizing the City’s contribution to
the Tort Claim Trust in Bird Global, Inc.
's court-approved bankruptcy plan
R 315800 3/1 Unanimous; 27-not present
330A Adopted (R-2025-96)
Certifying EIR No. PRJ-0698277/SCH
NO. 2022060468, adopting Findings and
Statement of Overriding Considerations,
and adopting a MMRP related to Palm
& Hollister Apartments Project
(NOTE: Not subject to Mayor’s veto)
R 315802 8/1 Unanimous; 27-not present
330B Adopted (R-2025-97)
Approving SDP No. PMT-2587528, NDP
No. PMT-3288228, and a Multi-Habitat
Planning Area boundary line adjustment
R 315803 8/1 Unanimous; 27-not present
related to Palm & Hollister Apartments
Project
(NOTE: Not subject to Mayor’s veto)
330C Adopted (R-2025-98)
Adopting amendments to the Otay
Mesa-Nestor Community Plan to
redesignate the 5.92 acre site located at
555 Hollister Street from Open Space,
Mixed Use, and Residential Low Density
to Residential Medium-High Density
related to Palm & Hollister Apartments
Project
(NOTE: Not subject to Mayor’s veto)
R 315804 8/1 Unanimous; 27-not present
330D Adopted (R-2025-99)
Approving VTM No. PMT-2587526
related to Palm & Hollister Apartments
Project
(NOTE: Not subject to Mayor’s veto)
R 315805 8/1 Unanimous; 27-not present
330E Introduced (O-2025-30)
Rezoning 5.92 acres located within the
Otay Mesa-Nestor Community Plan area
from RM-1-1, RS-1-7, and AR-1-2 zones
to RM-2-6 Zone related to Palm &
Hollister Apartments Project
(NOTE: Not subject to Mayor’s veto)
I 8/1 Unanimous; 27-not present
S501 Adopted (R-2025-123 Cor. Copy)
Requesting a National Emergency from
the Federal Government and for the
Federal Government to Fully Fund the
U.S. Environmental Protection Agency’s
Comprehensive Infrastructure Solution
for the Tijuana River
R 315806 8/1 Unanimous; 27-not present
S502A Adopted (R-2025-147)
Declaring an exemption from CEQA for
the Second Amendment to the
Agreement with Dreams for Change for
the Safe Sleeping Program at 20th & B
Operations Yard
R 315807 3/9 Unanimous; 27-not present
S502B Adopted (R-2025-148)
Approving the Second Amendment to
the Agreement with Dreams for Change
for the Safe Sleeping Program at 20th &
B Operations Yard
R 315808 3/9 Unanimous; 27-not present
S503A Adopted (R-2025-144)
Declaring an exemption from CEQA for
First Amendment to the Agreement with
Downtown San Diego Partnership
Foundation for Safe Sleeping Program
Operations at O Lot
R 315809 3/9 Unanimous; 27-not present
S503B Adopted (R-2025-143)
Executing the First Amendment to the
Agreement with Downtown San Diego
Partnership Foundation for Safe
Sleeping Program Operations at O Lot
R 315810 3/9 Unanimous; 27-not present
S504A Adopted (R-2025-146)
Declaring an exemption from CEQA for
the Second Amendment to the
Agreement with Dreams for Change for
Safe Sleeping Program Operations at O
Lot
R 315811 3/9 Unanimous; 27-not present
S504B Adopted (R-2025-145)
Executing the Second Amendment to
the Agreement with Dreams for Change
for Safe Sleeping Program Operations at
O Lot
R 315812 3/9 Unanimous; 27-not present
S506 Adopted (R-2025-153)
Authorizing application for and receipt
and expenditure of U.S. Department of
HUD Pathways to PRO Housing Grant
funds for the Small-Scale Neighborhood
Homes Initiative and Development
Impact Fees Credit for Affordable
Homes Program
R 315801 6/3 Unanimous; 27-not present
S507 Adopted as Amended (R-2025-152
Rev.)
Confirming support and implementation
of the Short-Term Action Plan to replace
614 shelter beds at Golden Hall and the
Paul Mirabile Center
R 315813 9/3 (Motion to amend the following
language to read: “safe sleeping,
safe parking, and underutilized
shelter beds throughout the system,
diversion and financial assistance,
and non-congregate shelter options
for seniors and families.”
Unanimous; 27-not present
QUIT Q
*COMMENTS
Non-Agenda Public Comment:

PC-1: Purita Javier commented on toxicity.

PC-2: Cesar Javier commented on toxicity.

PC-3: Geoffrey Hueter commented on agenda notice.

PC-4: Dana Givot commented on SANDAG REAP grants.

PC-5 (virtual): Blair Beekman commented on public meeting process; openness and accountability; and consent calendar process.

PC-6 (virtual): Peggy Walker commented on substance use prevention.

PC-7 (virtual): Terri-Ann Skelly commented on dangers, harms, and marketing of cannabis.

PC-8 (virtual): Madison commented on effects of cannabis.

PC-9 (virtual): Megan Stuart commented on substance use prevention; and effects of marijuana use.

PC-10 (virtual): Kathleen Lippitt commented on harms of marijuana.

PC-11 (virtual): TheOriginalDra commented on child trafficking.

PC-12 (virtual): Joy Sunyata commented on World Design Capital 2024 event.

PC-13 (virtual): Judi Strang commented on alcohol and marijuana use during pregnancy; and normalization of marijuana.

Mayor, Council, City Attorney, Independent Budget Analyst, City Clerk Comment:

CC-1: Councilmember Lee mentioned two years ago this Council allocated funding in support of the establishment of a gateway sign for the Convoy Pan-Asian Cultural and Business Innovation District located in District 6. He noted the sign was a long dream concept of the API community.

Councilmember Lee shared that last night on the corner of Convoy and Opportunity they got to light up the sign. He stated this sign is a symbol of identity and belonging for an API community whose stories as immigrants and refugees has often been marked by challenges as a sign that reflects upon hard work, entrepreneurship, and resilience of a community of families and small businesses that found a home in Convoy.

CC-2: Council President Pro Tem LaCava announced today is the 5th Anniversary of San Diego Community Power. He stated since it launched in 2019, he has seen the rapid growth from a small and feisty start-up to an organization delivering on its mission to deliver cleaner energy and directly investing in the communities we serve. Council President Pro Tem LaCava added just recently we were recognized as the Regional Energy Network for the entire County offering resources to areas of concern and creating green jobs in the renewable energy industry. He thanked all those who assisted in the creation of Community Power.

Report Out from Closed Session:

None.

Council President Elo-Rivera adjourned the meeting at 5:25 p.m. in honor of the memory of:

James “Eric” Hereford as requested by Councilmember Foster.

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