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Annotated agenda

San Diego City Council
October 8, 2024

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Annotated agenda
Meeting
October 8, 2024
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San Diego City Council
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Text extracted from the city's file for reading and search. Open the original on sandiego.hylandcloud.com. That file is the official record.

CITY COUNCIL MEETING RESULTS SUMMARY
DATE: TUESDAY, OCTOBER 8, 2024, COUNCIL MEETING RECORDERS: MEDINA 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 315814 ITEM
NO. ACTIONS
O 21877
Motion
/
Second
VOTE
30 Approved
Proclaiming the month of October 2024,
to be “City of San Diego Employee
Appreciation Month”
5/7 Unanimous; 28-not present
S500 Approved
Proclaiming October 12, 2024, to be “St.

Patrick School Day”
5/7 Unanimous; 28-not present
S501 Approved
Proclaiming October 10, 2024, to be
“World Homeless Day”
5/7 Unanimous; 28-not present
S502 Approved
Proclaiming October 5, 2024, to be
“Pacific BeachFest 25th Anniversary Day”
5/7 Unanimous; 28-not present
S503 Approved
Proclaiming October 10, 2024, to be
“Tree San Diego’s 10th Anniversary Day”
5/7 Unanimous; 28-not present
S504 Approved
Proclaiming September 20, 2024, to be
“Dwight Worden Day”
5/7 Unanimous; 28-not present
S505 Approved
Proclaiming October 10, 2024, to be
“San Diego Writers, Ink Day”
5/7 Unanimous; 28-not present
50 Introduced (O-2025-29)
Entering into an Agreement with Sherpa
Government Solutions LLC for its
budgeting and forecasting system
(NOTE: 6 votes required)
I 1/5 Unanimous; 28-not present
51 Adopted (O-2025-23)
Executing the Second Amendment to
the Consulting Agreement with Janelle
Iglesias in connection with the Pacific
Highlands Ranch Branch Library Public
Art Project
(NOTE: 6 votes required)
O 21877 1/5 Unanimous; 28-not present
52 Adopted (O-2025-25)
Amending Ch 2, Art 2, Div 18 of the
SDMC all relating to the Commission for
Arts and Culture
(NOTE: 6 votes required)
O 21878 1/5 Unanimous; 28-not present
53 This Item was moved to Item S506 on
the Discussion Agenda
54 Adopted (O-2025-32)
Amending Ch 2, Art 2, Div 1 of the
SDMC relating to the Rules of Council
(NOTE: Not subject to Mayor’s veto)
O 21879 1/5 Unanimous; 28-not present
100A Adopted (R-2025-82)
Declaring an exemption from CEQA for
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
R 315814 1/5 Unanimous; 28-not present
100B Adopted (R-2025-81)
Rescinding the portion of Resolution R313627 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
R 315815 1/5 Unanimous; 28-not present
101A Adopted (R-2025-128)
Declaring an exemption from CEQA for
the Pump Station 1 Improvements and
Modernization Project
R 315816 1/5 Unanimous; 28-not present
101B Adopted (R-2025-127)
Entering into a contract with J.R. Filanc
Construction Company, Inc., to provide
design and construction services for the
Pump Station 1 Improvements and
Modernization Project
R 315817 1/5 Unanimous; 28-not present
102 Adopted (R-2025-133)
Adopting an amended Conflict of
Interest Code for the Parks and
Recreation Department
(NOTE: Not subject to Mayor’s veto)
R 315818 1/5 Unanimous; 28-not present
103 Adopted (R-2025-138)
Approving an Agreement with SDMEA,
to amend Articles 43, 44, and Appendix
B of the MOU related to Uniform
Reimbursement and Allowance for the
Park Ranger classification series
(NOTE: 6 votes required)
R 315819 1/5 Unanimous; 28-not present
104 Adopted (R-2025-112)
Directing the City's management team
for labor relations to engage in
R 315820 1/5 Unanimous; 28-not present
collective bargaining related to
proposed SDMC amendments adding
whistleblower protections
105 Adopted (R-2025-113)
Authorizing the settlement of Jeffrey
Allen Welsh, et al. related to an inverse
condemnation claim as a result of
multiple flooding events
R 315821 1/5 Unanimous; 28-not present
106 Adopted (R-2025-114)
Authorizing the settlement of Laura Ann
Brickley related to a claim of personal
injuries
R 315822 1/5 Unanimous; 28-not present
107 Adopted (R-2025-83)
Authorizing the settlement of a prelitigation claim filed by Flatiron West, Inc., alleging property damage
R 315823 1/5 Unanimous; 28-not present
108 Adopted (R-2025-139)
Confirming the appointment of Lola
Adeyemo to the Citizens Equal
Opportunity Commission for a term
ending January 1, 2025
R 315824 1/5 Unanimous; 28-not present
109 Adopted (R-2025-140)
Confirming the appointment of William
Peetoom to the Senior Affairs Advisory
Board for a term ending May 31, 2026
R 315825 1/5 Unanimous; 28-not present
110 Adopted (R-2025-122)
Confirming the appointment of Juliet
Terramin to the Small Business Advisory
Board for a term ending July 1, 2025
R 315826 1/5 Unanimous; 28-not present
330 Introduced (O-2025-39)
Approving the CoSD’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
(NOTE: 6 votes required)
I 5/6 Unanimous; 28-not present
331 Adopted (R-2025-118)
Authorizing the award of an as-needed
ready-mix concrete material supply and
delivery agreement with Fred Pedroza
Trucking, Inc. dba Pedroza Ready Mix
R 315827 7/3 Unanimous; 28-not present
S506 Adopted (O-2025-24)
Authorizing to enter into six
Agreements with the SDUSD for
construction, operation, maintenance,
and use of Joint Use Facilities at Angier
Elementary School, Barnard Elementary
School, Ericson Elementary School,
O 21880 7/3 Unanimous; ; 6-recused; 28-not
present
Wegeforth Elementary School, Whitman
Elementary School, and Zamarano
Elementary School
(NOTE: 6 votes required)
QUIT Q
*COMMENTS
Non-Agenda Public Comment:

PC-1: Joy Sunyata commented on Declaration of Independence San Diego/Tijuana.

PC-2: George Cook commented on budget.

PC-3: Jeff Barlett commented on the City’s duty to promote the general welfare of the people.

PC-4 (virtual): Becky Rapp commented on misconception regarding vaping.

PC-5 (virtual): Megan Stuart commented on mental health issues and increased drug and marijuana use in youth.

PC-6 (virtual): Kathleen Lippitt commented on rally at Pacific Beach on October 9th regarding land use decisions.

PC-7 (virtual): Judi Strang commented on US News and World Report and marijuana use.

PC-8 (virtual): Madison Rapp commented on health risks associated with vaping.

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

CC-1: Councilmember Campillo thanked City Clerk Diana Fuentes and her office for all their great work. He noted City Clerk Diana Fuentes puts fairness in how she deals with the public and acknowledged what a good public servant she is.

City Clerk Fuentes announced the ballots for the November 2024 Election have been mailed out by the Registrar of Voters and encouraged everyone to vote. She reminded everyone of the ballot drop box in front of City Hall. She noted that you can go to SDvote.com to find your nearest drop box or voting center.

Report Out from Closed Session:

None.

Council President Elo-Rivera adjourned the meeting at 11:32 a.m.

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