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, OCTOBER 08, 2024, AT 10:00 AM
Tuesday, October 08, 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 Tuesday, October 08, 2024
información sobre cómo participar y expresar comentarios sobre un asunto en las juntas del Concejo, haga clic en este enlace.
Upang kayo ay matulungan na maisalin sa wikang Ingles ang inyong mga puna, mungkahi, o komento para sa Bayan ng San Diego, maaari pong makipag-ugnayan sa City Clerk sa telepono (619-533-4000) o email ([email protected]). Hangad ng Pamahalaang Bayan ng San Diego ang inyong pakikilahok sa usapang pambayan at handa itong magbigay ng agarang tulong na kinakailangan sa pagsasaling-wika ng inyong mga komento. Para sa higit pang impormasyon tungkol sa kung paano sumali at magbigay ng komento sa item sa mga pagpupulong ng Konseho, mangyaring i-click ang sumusunod na link.
Cần dịch vụ thông dịch để phát biểu ý kiến trước công chúng, xin hãy liên hệ với City Clerk (Thư Ký Thành Phố) theo số (619) 533-4000 hoặc email đến [email protected]. Thành phố cam kết sẽ giải quyết các yêu cầu thông dịch một cách nhanh chóng để gia tăng sự tham dự của công chúng. Để biết thêm thông tin về cách tham gia và đưa ra ý kiến về một mục tại các cuộc họp của Hội đồng, xin vui lòng nhấp vào liên kết dưới đây.
يمكن تقديم طلبات خدمات الترجمة لتقديم تعليقات عامة عن طريق الاتصال بكاتب المدينة على (619) 533-4000 أو mailto: [email protected] بمعالجة المدينة تلتزم طلبات الترجمة اللغوية بسرعة من أجل زيادة المشاركة العامة .لمزيد من المعلومات حول كيفية المشاركة والتعليق على أي موضوع في اجتماعات المجلس، يرجى الضغط على الرابط التالي パブリックコメントを要求するための翻訳サービス依頼は、市の書記（電話：619-533-4000ま
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 안
건 항목에 대해 의견을 제의하는 것에 관한 자세한 정보를 원하시면 다음의 링크를 클릭하십시오.
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 Tuesday, October 08, 2024
RECOMMENDATIONS OF STAFF AS DETERMINATIVE OF THE ACTION THE CITY COUNCIL MAY TAKE ON A PARTICULAR MATTER.
TUESDAY, OCTOBER 08, 2024 AT 10:00 AM
ROLL CALL
LAND ACKNOWLEDGEMENT
PLEDGE OF ALLEGIANCE
REQUEST FOR CONTINUANCE BY A COUNCILMEMBER FOR ITEMS SCHEDULED DURING
THE MORNING MEETING
Tuesday, October 08, 2024
CONSENT ITEMS
The Consent items listed are considered to be routine, and the environmental documents have been considered.
ADOPTION AGENDA
Item 50: Award a Contract to Sherpa Government Solutions LLC for Budgeting and Forecasting System, Implementation, and Ongoing Support.
Total Estimated Cost of Proposed Action and Funding Source:
This action is requesting budgeting and forecasting software as a service (SaaS), including implementation, and ongoing support, from Sherpa Government Solutions LLC in the amount not-to-exceed $4,263,912.82 for five years, with a city option for five additional one-year periods. Refer to accounting table for details.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2025-29)
Introduction of an Ordinance authorizing the Mayor, or designee, to enter into an Agreement with Sherpa Government Solutions LLC for its budgeting and forecasting system in a total amount not-to-exceed $4,263,912.82 for up to ten years.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Budget and Government Efficiency Committee meeting on September 11, 2024.
ACTION: Motion by Committee Member Moreno, second by Chair Lee, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Lee-yea, LaCava-yea, Foster III-yea, Moreno-yea.
Department of Finance: Benjamin Battaglia, (619) 533-3717 City Attorney Contact: Bret A. Bartolotta
CONSENT, ORDINANCES TO BE INTRODUCED:
Tuesday, October 08, 2024
ADOPTION AGENDA
Item 51: 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:
Adopt the following Ordinance which was introduced on 9/24/2024, Item 50, (Council voted 7-0, Councilmember Campbell and Councilmember Campillo-not present)
(O-2025-23)
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.
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
CONSENT, ORDINANCES TO BE ADOPTED:
Tuesday, October 08, 2024
Item 52: 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:
Adopt the following Ordinance which was introduced on 9/24/2024, Item 51, (Council voted 7-0, Councilmember Campbell and Councilmember Campillonot present) (O-2025-25)
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.
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 53: This Item has been moved to Discussion Agenda and is now S506. (Rev. 10/4/24)
Tuesday, October 08, 2024
Item 54: Amendments to the Rules of Council.
Total Estimated Cost of Proposed Action and Funding Source:
There is no cost associated with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 9/24/2024, Item S500 (Council voted 7-0, Councilmember Campbell and Councilmember Campillonot present):
(O-2025-32)
Ordinance amending Chapter 2, Article 2, Division 2 1of the San Diego Municipal Code by amending Section 22.0101, relating to the Rules of Council. (Rev. 10/4/24)
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
Tuesday, October 08, 2024
ADOPTION AGENDA
Item 100: Rescind the Portion of Resolution R-313627 Declaring 5680 Genoa Dr., San Diego, CA (APN 462-121-03) (Property) “Surplus Land,” Declare that the Property is “Exempt Surplus Land” Pursuant to California Government Code Section 54221(f)(1)(B), Authorize the Sale of the Property at or Above the Appraised “Fair Market” Value, and Pay Flat Rate Fees to the City’s Broker (Coldwell Banker West) and to the Buyer’s Broker in an Amount Not-to-exceed $50,000 in the Aggregate.
Total Estimated Cost of Proposed Action and Funding Source:
Proceeds from the sale, net of costs related to the sale, are estimated to be over one million dollars ($1,000,000) and will be deposited in the Capital Outlay Fund.
Independent Consideration will be deposited into the General Fund.
Council District(s) Affected: 7.
Proposed Actions:
Subitem-A: (R-2025-82)
Resolution determining that the City Council's declaration that the City-owned real property located at 5680 Genoa Drive, San Diego, California (APN 462-121- 03) is exempt surplus land and authorization of the City's sale of the property is categorically exempt from the California Environmental Quality Act under CEQA Guidelines section 15312.
Subitem-B: (R-2025-81)
Resolution (1) rescinding the portion of Resolution R-313627 declaring that the City-owned real property located at 5680 Genoa Drive, San Diego, California (APN 462-121-03) is surplus land; (2) declaring that the same property is exempt surplus land; and (3) authorizing the sale of the property and payment of real estate brokerage commissions related thereto.
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on September 19, 2024.
ACTION: Motion by Councilmember Moreno, 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.
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Brian Byun
CONSENT, RESOLUTIONS TO BE ADOPTED:
Tuesday, October 08, 2024
Item 101: Award Contract with J.R. Filanc Construction Company, Inc. for Purposes of Providing Design and Construction Services for the Pump Station 1 Improvements and Modernization Project.
Total Estimated Cost of Proposed Action and Funding Source:
The cost of this agreement is not-to-exceed $93,282,580.00 for a term of 60 months; of which $15,282,580.00 is for the first phase from CIP L-24000, PS 1 & 2 Improvements & Modernization (L-24000.1, PS 1 Improvements & Modernization), Fund 700009, Metro Sewer CIP.
Council District(s) Affected: 8.
Proposed Actions:
Subitem-A: (R-2025-128)
Resolution determining that the Pump Station 1 Improvements and Modernization Project is exempt from the California Environmental Quality Act pursuant to Sections 15301 and 15302 of the CEQA Guidelines.
Subitem-B: (R-2025-127)
Resolution authorizing the Mayor, or his designee, to enter into a contract with J.R. Filanc Construction Company, Inc., in an amount not-to-exceed $92,282,580, to provide design and construction services for the Pump Station 1 Improvements and Modernization Project and related actions.
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: Shadi Sami, (619) 236-7306 City Attorney Contact: Bonny Hsu
Tuesday, October 08, 2024
Item 102: Adopting an Amended Conflict of Interest Code for the Parks and Recreation Department.
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-2025-133)
Resolution adopting an amended Conflict of Interest Code for the Parks and Recreation Department.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Parks & Recreation: Michele Kelley, (619) 533-6446
City Attorney Contact: Hilda R. Mendoza
Item 103: Agreement Between the City of San Diego and the San Diego Municipal Employees Association to Amend the Memorandum of Understanding Related to Uniform Reimbursement and Allowance for the Park Ranger Classification Series.
Total Estimated Cost of Proposed Action and Funding Source:
Based on the number of employees who are currently eligible to receive the allowance, the anticipated financial impacts are $948 in FY 2024 and $4,740 in FY 2025. The department will absorb the cost through their operating budget.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-138)
Resolution approving an Agreement between the City of San Diego and San Diego Municipal Employees Association, to amend Articles 43, 44, and Appendix B of the Memorandum of Understanding related to Uniform Reimbursement and Allowance for the Park Ranger classification series. 6 votes required pursuant to Charter Section 11.2.
Committee Actions Taken: N/A
Human Resources: Kirsten McGinn, (619) 666-2369
Tuesday, October 08, 2024
City Attorney Contact: Miguel Merrell
Item 104: Consideration of a Resolution of the Council of the City of San Diego Directing the City's Management Team for Labor Relations to Engage in Collective Bargaining, as Required by the Meyers-Milias-Brown Act, Related to Proposed San Diego Municipal Code Amendments Adding Whistleblower Protections.
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:
(R-2025-112)
Resolution directing the City's management team for labor relations to engage in collective bargaining, as required by the Meyers-Milias-Brown Act, related to proposed San Diego Municipal Code amendments adding whistleblower protections.
Committee Actions Taken:
This item was heard at the Rules Committee meeting on July 24, 2024.
ACTION: Motion by Vice Chair LaCava, second by Committee Member Lee, to move Item 1 to full Council and request the Office of the City Attorney work with the City Auditor and the Ethics Commission to draft language, including, but not limited to, reporting and investigation of cases.
VOTE: 4-1; Elo-Rivera-yea, LaCava-yea, Lee-yea, Campillo-yea, Moreno-nay.
Office of the City Attorney: Mara W. Elliott, City Attorney, (619) 533-5800 City Attorney Contact: David Karlin
Item 105: Settlement of Jeffrey Allen Welsh, et al. v. City of San Diego, San Diego Superior Court Case No. 37-2022-00040747-CU-EI-CTL, Risk No. 29335.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $300,000.00 will be paid from Public Liability Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-113)
Tuesday, October 08, 2024
Resolution authorizing the settlement of Jeffrey Allen Welsh, et al. v. City of San Diego, San Diego Superior Court Case No. 37-2022-00040747-CU-EI-CTL related to an inverse condemnation claim as a result of multiple flooding events from November 2019 through December 2021, at 2320 Adams Avenue. Claim No. 29335.
Committee Actions Taken: N/A
Office of the City Attorney: Catherine Turner, (619) 533-6486 Item 106: Settlement of Laura Ann Brickley v. City of San Diego et al., San Diego Superior Court No. 37-2023-00005997-CU-PO-CTL, Claim No. 31080.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $85,000.00 will be paid from Public Liability Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-114)
Resolution authorizing the settlement of Laura Ann Brickley v. City of San Diego et al., San Diego Superior Court Case No. 37-2023-00005997-CU-PO-CTL, related to a claim of personal injuries arising out of an alleged dangerous condition of public property, on October 2, 2022, Claim No. 31080.
Committee Actions Taken: N/A
Office of the City Attorney: Rayna A. Stephan, (619) 533-5818 Item 107: Settlement of Property Damage Claim of Flatiron West, Inc. Claim No. 30798.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $103,715.56 will be paid from Water Utility Operating Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-83)
Resolution authorizing the settlement of a pre-litigation claim filed by Flatiron West, Inc., alleging property damage stemming from a fire hydrant lateral break at Sherman Street that occurred on May 5, 2022. Claim No. 30798.
Tuesday, October 08, 2024
Committee Actions Taken: N/A
Office of the City Attorney: Dave E. Abad, (619) 533-5821 Item 108: Appointment 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: 5.
Proposed Actions:
(R-2025-139)
Resolution confirming the Mayor's appointment of Lola Adeyemo to the Citizens Equal Opportunity Commission for a term ending January 1, 2025.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
Item 109: Appointment to the Senior Affairs 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: 7.
Proposed Actions:
(R-2025-140)
Resolution confirming the Mayor's appointment of William Peetoom to the Senior Affairs Advisory Board for a term ending May 31, 2026.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
Item 110: Appointment 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: 9.
Tuesday, October 08, 2024
Proposed Actions:
(R-2025-122)
Resolution confirming the Mayor's appointment of Juliet Terramin to the Small Business Advisory Board for a term ending July 1, 2025.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
Tuesday, October 08, 2024
NON-AGENDA COMMUNICATIONS FROM MAYOR, COUNCIL, INDEPENDENT BUDGET
ANALYST, CITY CLERK, CITY ATTORNEY
PROCLAMATIONS/CEREMONIAL ITEMS (NOT PRESENTED AT THE MEETING) Item 30: City of San Diego Employee Appreciation Month.
MAYOR GLORIA, COUNCIL PRESIDENT ELO-RIVERA, COUNCIL PRESIDENT PRO TEM LACAVA, AND COUNCILMEMBER HENRY FOSTER III'S RECOMMENDATION:
(Rev. 10/4/24)
Proclaiming the month of October 2024 to be “City of San Diego Employee Appreciation Month” in the City of San Diego.
Item S500: St. Patrick School Day. (Added 10/2/24)
MAYOR GLORIA AND COUNCILMEMBER WHITBURN'S RECOMMENDATION:
Proclaiming October 12, 2024, to be “St. Patrick School Day” in the City of San Diego.
Item S501: World Homeless Day. (Added 10/3/24)
COUNCIL PRESIDENT ELO-RIVERA, COUNCIL PRESIDENT PRO TEM LACAVA,
COUNCILMEMBER WHITBURN, AND COUNCILMEMBER VON WILPERT'S RECOMMENDATION:
Proclaiming October 10, 2024, to be “World Homeless Day” in the City of San Diego.
Item S502: Pacific BeachFest 25th Anniversary Day. (Added 10/3/24)
COUNCIL PRESIDENT PRO TEM LACAVA AND COUNCILMEMBER CAMPBELL'S RECOMMENDATION:
Proclaiming October 5, 2024, to be “Pacific BeachFest 25th Anniversary Day” in the City of San Diego.
Item S503: Tree San Diego’s 10th Anniversary Day. (Added 10/3/24) COUNCIL PRESIDENT PRO TEM LACAVA'S RECOMMENDATION:
Proclaiming October 10, 2024, to be “Tree San Diego’s 10th Anniversary Day” in the City of San Diego.
Tuesday, October 08, 2024
Item S504: Dwight Worden Day. (Added 10/3/24)
COUNCIL PRESIDENT PRO TEM LACAVA'S RECOMMENDATION:
Proclaiming September 20, 2024, to be “Dwight Worden Day” in the City of San Diego.
Item S505: San Diego Writers, Ink Day. (Added 10/3/24)
COUNCILMEMBER VON WILPERT'S RECOMMENDATION:
Proclaiming October 10, 2024 to be “San Diego Writers, Ink Day” in the City of San Diego.
SPECIAL ORDERS OF BUSINESS
None.
ITEMS PULLED FROM CONSENT BY COUNCILMEMBERS
Tuesday, October 08, 2024
INFORMATIONAL AND ADOPTION AGENDA ITEMS (10AM SESSION)
ADOPTION AGENDA
Item 330: Master Lease Agreement to Finance One Fire-Rescue Helicopter and General Fund Vehicles and Equipment.
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:
Please refer to the Fiscal Considerations section of the Staff Report.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2025-39)
Introduction of an Ordinance approving the City of San Diego’s Master Lease Agreement with Banc of America Public Capital Corporation for the purpose of financing one Fire-Rescue helicopter and certain essential vehicles and equipment in an amount not-to-exceed $40,000,000 and declaring its official intent to reimburse itself from the proceeds of tax-exempt lease-purchase obligations.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Budget and Government Efficiency Committee meeting on September 11, 2024.
ACTION: Motion by Committee Member Moreno, second by Chair Lee, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Lee-yea, LaCava-yea, Foster III-yea, Moreno-yea.
Department of Finance: Jyothi Pantulu, (619) 236-6917
City Attorney Contact: Marguerite Middaugh
10AM DISCUSSION, ORDINANCES TO BE INTRODUCED:
Tuesday, October 08, 2024
ADOPTION AGENDA
Item S506: 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. (Added 10/4/24)
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:
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:
Adopt the following Ordinance which was introduced on 9/24/2024, Item 57, Subitem-A (Council voted 7-0, Councilmember Campbell-not present, and Councilmember Lee-recused):
(O-2025-24)
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. 6 votes required pursuant to Charter Section 99.
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
10AM DISCUSSION, ORDINANCES TO BE ADOPTED:
Tuesday, October 08, 2024
ADOPTION AGENDA
Item 331: Award 5-year Contract for As Needed Ready-Mix Concrete and Delivery to Pedroza Ready Mix (ITB 10090052-24-C).
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:
The total not-to-exceed amount for the contract is $30,000,000 for concrete delivery. Of the $30,000,000, Transportation Department is estimated to use $16,515,478.00, Public Utilities Department $8,509,187.00, and Storm Water Department $4,975,335.00.
Council District(s) Affected: Citywide.
Proposed Actions:
R-2025-118
Resolution authorizing the award of an as-needed ready-mix concrete material supply and delivery agreement in an amount not-to-exceed $30 million with Fred Pedroza Trucking, Inc. dba Pedroza Ready Mix, and related actions.
Committee Actions Taken: N/A
Transportation Department: Patrick Hadley, (619) 527-7504 City Attorney Contact: Cassandra Mougin
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, nonagenda 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. 10AM DISCUSSION, RESOLUTION TO BE ADOPTED:
Tuesday, October 08, 2024
NON_AGENDA ITEMS
ADJOURNMENT IN HONOR OF APPROPRIATE PARTIES
ADJOURNMENT
TUESDAY, OCTOBER 08, 2024 AT 2:00 PM
There will be no afternoon session.
NOTICED HEARINGS:
Please Note: At the request of City Staff, All Peoples Church Reconsideration - Project No. 636444, previously noticed to be heard for October 8th at 2:00 pm, will be re-noticed and rescheduled for a future date.
Tuesday, October 08, 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 Tuesday, October 08, 2024
than one group on the same side requests an organized presentation, the 15 minutes will 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.
Tuesday, October 08, 2024
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)