CITY COUNCIL MEETING RESULTS SUMMARY
DATE: TUESDAY, OCTOBER 29, 2024, COUNCIL MEETING RECORDERS: MEDINA/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 315834 ITEM
NO. ACTIONS
O 21888
Motion
/
Second
VOTE
10A-D Approved
Approving the City Council Minutes of:
Subitem A: 07/22/2024;
Subitem B: 07/23/2024;
Subitem C: 09/16/2024;
Subitem D: 09/17/2024
7/8 Unanimous; 2-not present
30 Approved
Proclaiming the month of October 2024,
to be “LGBTQ+ History Month”
8/7 Unanimous; 2-not present
31 Approved
Proclaiming October 29, 2024, to be
“Marine Safety Lieutenant Lonnie
Booker Stephens Day”
8/7 Unanimous; 2-not present
32 Approved
Proclaiming the month of October 2024,
to be “Breast Cancer Awareness Month”
8/7 Unanimous; 2-not present
33 Approved
Proclaiming the week of November 7 –
16, 2024, to be “25th Annual San Diego
Asian Film Festival Week”
8/7 Unanimous; 2-not present
34 Approved
Proclaiming October 29, 2024, to be
“Positive Parenting Program Day”
8/7 Unanimous; 2-not present
35 Approved
Proclaiming November 9, 2024, to be
“Ruben Torres Day”
8/7 Unanimous; 2-not present
50 Introduced (O-2025-47)
Executing Amendment No. 2 to the
Contract with the San Diego County
Water Authority, and update the costs,
schedule and terms, in connection with
the Hodges Watershed Improvement
Project
(NOTE: 6 votes required)
I 7/8 Unanimous; 2-not present
51 Introduced (O-2025-46)
Entering into an Agreement with Reyes
Construction, Inc., to provide
construction services, related to the
South Mission Beach Storm Drain and
Green Infrastructure project
(NOTE: 6 votes required)
I 7/8 Unanimous; 2-not present
52 Introduced (O-2025-49)
Executing the First Amendment to the
Contract with Platt Whitelaw Architects,
I 7/8 Unanimous; 2-not present
Inc., for additional design and
construction services, and extend the
term of the Agreement an additional
three years, in connection with the Mira
Mesa Community Park Phase II
Improvements project
(NOTE: 6 votes required)
53 This Item was moved to Item S500
on the Discussion Agenda
54 Introduced (O-2025-28)
Amending Ch 2, Art 6, Div 4 of the
SDMC relating to administrative fines
assessed by the Ethics Commission
I 7/8 Unanimous; 2-not present
55 Adopted (O-2025-40)
Amending Ch 3, Art 3, Div 46 of the
SDMC and amending Ch 8, Art 3, Div 1
of the SDMC all related to pedicabs
O 21888 7/8 Unanimous; 2-not present
56 Adopted (O-2025-36)
Executing the First Amendment to the
Contract with EPI Environmental
Products, Inc. to procure polyethylene
film and replacement parts for the
Enviro Cover system at Miramar Landfill
(NOTE: 6 votes required)
O 21889 7/8 1346789-yea; 5-nay; 2-not present
57 Adopted (O-2025-29)
Entering into an Agreement with Sherpa
Government Solutions LLC for its
budgeting and forecasting system
(NOTE: 6 votes required)
O 21890 7/8 Unanimous; 2-not present
58 Adopted (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)
O 21891 7/8 Unanimous; 2-not present
60 This Item was moved to Item S501
on the Discussion Agenda
100A Adopted (R-2025-172)
Declaring an exemption from CEQA for
the authorization of an agreement with
Clean Harbors Environmental Services,
Inc. for Household Hazardous Waste
management, transportation, and
disposal services
R 315834 7/8 Unanimous; 2-not present
100B Adopted (R-2025-173)
Authorizing an agreement with Clean
Harbors Environmental Services, Inc.
for Household Hazardous Waste
management, transportation, and
disposal services
R 315835 7/8 Unanimous; 2-not present
101 Adopted (R-2025-175) R 315836 7/8 Unanimous; 2-not present Authorizing to sign an agreement with
All American Marine Inc., to build a
replacement ocean monitoring vessel
102 Adopted (R-2025-176)
Authorizing to sign an agreement with
Kleinfelder Inc., to provide professional
engineering design and design support
services related to the North/South
Metro Interceptors Rehab project
R 315837 7/8 Unanimous; 2-not present
103 Adopted (R-2025-189)
Entering into a contract with BarnhartReese Construction, to provide design and construction services for Oak Park
Library and related actions
R 315838 7/8 Unanimous; 2-not present
104A Adopted (R-2025-191)
Declaring an exemption from CEQA for
the construction contract to Pacific
Building Group for the purpose of
constructing tenant improvements for
the Development Services Department’s
leased facility located at 7650 Mission
Valley Road
R 315839 7/8 Unanimous; 2-not present
104B Adopted (R-2025-190)
Authorizing the award of a construction
contract to Pacific Building Group for
the purpose of constructing tenant
improvements for the Development
Service Department’s leased facility
located at 7650 Mission Valley Road
R 315840 7/8 Unanimous; 2-not present
105A Adopted (R-2025-180)
Authorizing an Agreement with TY Lin
International Group, LTD., for asneeded Stormwater Design and Engineering Services
R 315841 7/8 Unanimous; 2-not present
105B Adopted (R-2025-181)
Authorizing an Agreement with Michael
Baker International LLC, for as-needed
Stormwater Design and Engineering
Services
R 315842 7/8 Unanimous; 2-not present
105C Adopted (R-2025-182)
Authorizing an Agreement with Black &
Veatch Corporation, for as-needed
Stormwater Design and Engineering
Services
R 315843 7/8 Unanimous; 2-not present
105D Adopted (R-2025-183)
Authorizing an Agreement with Wood
Rodgers, Inc., for as-needed
Stormwater Design and Engineering
Services
R 315844 7/8 Unanimous; 2-not present
106 Adopted (R-2025-192)
Approving a Construction Cooperative
Agreement with the California
Department of Transportation (Caltrans)
for the Administration, Advertisement,
R 315845 7/8 Unanimous; 2-not present
and Award of the Palm Avenue / I-805
Interchange Project
107 Adopted (R-2025-196 Cor. Copy)
Approving two agreements between the
CoSD and the San Diego Police Officers
Association to amend their MOU for FY
2025 and 2026 related to the
restructure of the SDPD Management
and Holiday Pay
(NOTE: 6 votes required)
R 315846 7/8 Unanimous; 2-not present
108 Adopted (R-2025-165)
Adopting an amended Conflict of
Interest Code for the Communications
Department
(NOTE: Not subject to Mayor’s
veto)
R 315847 7/8 Unanimous; 2-not present
109 Adopted (R-2025-154 Cor. Copy)
Adopting an amended Conflict of
Interest Code for the Department of
Finance
(NOTE: Not subject to Mayor’s
veto)
R 315848 7/8 Unanimous; 2-not present
110 Adopted (R-2025-155 Cor. Copy)
Adopting an amended Conflict of
Interest Code for the SDHC
(NOTE: Not subject to Mayor’s
veto)
R 315849 7/8 Unanimous; 2-not present
111 Adopted (R-2025-136 Cor. Copy)
Adopting an amended Conflict of
Interest Code for the Engineering and
Capital Projects Department
(NOTE: Not subject to Mayor’s
veto)
R 315850 7/8 Unanimous; 2-not present
112 Adopted (R-2025-170)
Adopting an amended Conflict of
Interest Code for the Transportation
Department
(NOTE: Not subject to Mayor’s
veto)
R 315851 7/8 Unanimous; 2-not present
113 Adopted (R-2025-171)
Adopting an amended Conflict of
Interest Code for the Economic
Development Department
(NOTE: Not subject to Mayor’s
veto)
R 315852 7/8 Unanimous; 2-not present
114 Adopted (R-2025-169)
Adopting an amended Conflict of
Interest Code for the Real Estate and
Airport Management Department
(NOTE: Not subject to Mayor’s
veto)
R 315853 7/8 Unanimous; 2-not present
115 Adopted (R-2025-174) R 315854 7/8 Unanimous; 2-not present Adopting an amended Conflict of
Interest Code for the Purchasing and
Contracting Department
(NOTE: Not subject to Mayor’s
veto)
116 Adopted (R-2025-164 Cor. Copy)
Designating the CoSD’s management
team for labor negotiations with the
City's recognized employee
organizations
R 315855 7/8 Unanimous; 2-not present
117 Adopted (R-2025-132)
Authorizing the settlement of Joan
Savarese related to a claim for personal
injury damages from a trip and fall
accident on the sidewalk at 5060
Newport Avenue
R 315856 7/8 Unanimous; 2-not present
118 Adopted (R-2025-126)
Authorizing the settlement of Orion
Construction related to an alleged
breach of contract
R 315857 7/8 Unanimous; 2-not present
119 Adopted (R-2025-158)
Authorizing the settlement of Elizabeth
Murphy related to a claim of personal
injuries arising out of an alleged
dangerous condition of public property
R 315858 7/8 Unanimous; 2-not present
120 Adopted (R-2025-177)
Confirming the appointment of Jason
Ponchetti to the Airports Advisory
Committee
R 315859 7/8 Unanimous; 2-not present
121 Adopted (R-2025-178)
Confirming the appointments of Joel
Celestin, Peter Mayne Cline, Stephen
Samuels and Fred Sotelo to the
Community Reinvestment Review
Advisory Committee
R 315860 7/8 Unanimous; 2-not present
S504 Adopted (R-2025-201)
Approving a First Amendment to
Leasehold Development Agreement
with San Diego Airpark, LLC relating
to a total of 331 acres of City-owned
real property at Brown Field
Municipal Airport, and Second
Amendments to 59 Flat Rate Parcel
Ground Lease and Right of Entry
License Agreements with San Diego
Airpark, LLC relating to
approximately 207.56 acres of the
property
R 315861 7/8 Unanimous; 2-not present
330 Adopted (R-2025-162 Cor. Copy)
Authorizing the settlement of San Diego
County Air Pollution Control District for
Notice of Violation, alleging violations of
Rule 10 (operating without air permit)
R 315862 5/1 1345678-yea; 9-recused; 2-not
present
and Rule 51 (ai330r emission nuisance
at the Police Pistol Range on Federal
Blvd
S500 Introduced (O-2025-4)
Authorizing to implement a Drinking
Water State Revolving Fund Loan to
facilitate the funding of the Lead
Service Line Inventory and Investigation
Project
(NOTE: 6 votes required)
I 6/7 Unanimous; 2-not present
S501A Introduced (O-2025-48)
Authorizing the execution of the First
Amendment to Reimbursement
Agreement with Bank of America, N.A
to extend the term of its direct-pay
letter of credit to support the PFFA of
the CoSD’s Subordinated Water
Revenue Commercial Paper Notes; and
other related actions
(NOTE: 6 votes required)
I 6/7 Unanimous; 2-not present
S501B Adopted (R-2025-188 Cor. Copy)
Authorizing the execution of a
Reimbursement Agreement declaring
the City’s official intent to use proceeds
from debt obligations to reimburse itself
for eligible capital expenditures
advanced by the City’s Water Utility
Fund
R 315863 6/7 Unanimous; 2-not present
S502 Returned to Staff (R-2025-208)
Approving the Agreement Satisfying and
Terminating Obligations Under 2004
Transfer Agreement and Amending
2004 City Option, in relation to the
museum site at 1100 Kettner Boulevard
in downtown San Diego, and
authorizing related actions
S503 Adopted (R-2025-198)
Adopting an amendment to the Otay
Mesa-Nestor Community Plan and
Local Coastal Program approving
modifications by the California
Coastal Commission
R 315864 8/7 Unanimous; 2-not present
QUIT Q
*COMMENTS
Non-Agenda Public Comment:
PC-1 (virtual): The OriginalDra commented on ballots and voting.
PC-2 (virtual): Terry-Ann Skelley commented on marketing marijuana.
PC-3 (virtual): Blair Beekman commented on pure water issues and Memorial Park.
PC-4 (virtual): Judi Strang commented on mislabeled THC products.
PC-5 (virtual): Madison commented on harm of drugs in children.
Mayor, Council, City Attorney, Independent Budget Analyst, City Clerk Comment:
City Clerk Fuentes reminded everyone that November 5th is election day. She encouraged everyone to vote and to go to SDvote.com to find the nearest ballot box.
Report Out from Closed Session:
None.
Council President Elo-Rivera adjourned the meeting at 2:24 p.m.