THE CITY OF SAN DIEGO, CALIFORNIA
MINUTES FOR THE REGULAR COUNCIL MEETING
OF
TUESDAY, OCTOBER 29, 2024
AT 10:00 AM
IN THE COUNCIL CHAMBERS – 12TH FLOOR
Table of Contents
CHRONOLOGY OF THE MEETING.............................................................................................6 ATTENDANCE DURING THE MEETING .....................................................................................6 ROLL CALL ...................................................................................................................................6 LAND ACKNOWLEDGEMENT .....................................................................................................7 PLEDGE OF ALLEGIANCE ..........................................................................................................7 NON-AGENDA PUBLIC COMMENT ............................................................................................7
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT....................................................................................................................................8 SPECIAL ORDERS OF BUSINESS..............................................................................................8 Item 10: Approval of Council Minutes...........................................................................................8 Item 30: LGBTQ+ History Month..................................................................................................9 Item 31: Marine Safety Lieutenant Lonnie Booker Stephens Day..............................................10 Item 32: Breast Cancer Awareness Month.................................................................................10 Item 33: 25th Annual San Diego Asian Film Festival Week .......................................................11 Item 34: Positive Parenting Program Day ..................................................................................11 Item 35: Ruben Torres Day ........................................................................................................12 Item 50: Second Amendment to the Funding Agreement with the San Diego County Water Authority for the Hodges Watershed Improvement Project .........................................................12 Item 51: Award a Construction Contract, K-24-2115-DBB-3-A-C to Reyes Construction, Inc. and Extend the Contract Duration Beyond Five Years for the Purpose of Providing Construction Services for the South Mission Beach Storm Drain and Green Infrastructure Project ................14 Minutes of Tuesday, October 29, 2024 Page 2
Table of Contents (Continued)
Item 52: Award a First Amendment to the Consultant Agreement with Platt Whitelaw Architects, Inc., with the Purpose of Providing Professional Services for the Design and Construction Support of Mira Mesa Community Park Phase 2 Improvements Project (Contract No. H186977) ....................................................................................................................................................15 Item 53: This Item has been moved to 10am Discussion Agenda and is now S500..................16 Item 54: Amendments to the Municipal Code Regarding Administrative Fines Assessed by the Ethics Commission......................................................................................................................16 Item 55: Amendments to the San Diego Municipal Code Concerning the Regulation of Pedicabs......................................................................................................................................17 Item 56: First Amendment to the Contract with EPI Environmental Products, Inc. to Provide Polyethylene Film and Replacement Parts for the Enviro Cover System at the Miramar Landfill to Increase the Contract Amount and Extend the Contract for an Additional Five-Year Term....18 Item 57: Award a Contract to Sherpa Government Solutions LLC for Budgeting and Forecasting System, Implementation, and Ongoing Support..........................................................................20 Item 58: Master Lease Agreement to Finance One Fire-Rescue Helicopter and General Fund Vehicles and Equipment..............................................................................................................21 Item 60: This item was moved to S501on the Discussion Agenda ............................................22 Item 100: Request to Award Contract to Clean Harbors Environmental Services, Inc., for Household Hazardous Waste Management, Transportation and Disposal Services for a TwoYear Term with Three One-Year Options to Renew in an Amount Not-to-exceed $20,000,000.22 Item 101: Contract with All American Marine Inc. to Build a Replacement Ocean Monitoring Vessel..........................................................................................................................................24 Item 102: Award a Consultant Agreement, Contract #H2426335-M, to Kleinfelder Inc. to Provide Professional Engineering Design and Design Support Services During Construction for the North/South Metro Interceptors Rehab Project .....................................................................25 Item 103: Award of Design-Build Phase-Funded Contract Agreement K-24-2131-DB2-3-C with Barnhart-Reese Construction for the Oak Park Library Project ..................................................26 Item 104: Authorization to Award a 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 ................................................................27 Item 105: Award of Four (4) Stormwater Design As-Needed Agreement with TY Lin International, Michael Baker International, Black & Veatch and Wood Rodgers, Inc..................28 Item 106: Increase CIP Budget in S-00869 by $2,530,000 and Encumber an Additional $12,670,000 for Total City Funding of $15,200,000, and Execute Construction COOP Minutes of Tuesday, October 29, 2024 Page 3
Table of Contents (Continued)
Agreement with California Dept of Transportation (Caltrans) for the Administration, Advertisement, and Award of the Palm Ave I-805 Interchange Project ......................................30 Item 107: A Resolution of the Council of the City of San Diego Approving Two Agreements Between the City of San Diego and the San Diego Police Officers Association to Amend Their Memorandum of Understanding for Fiscal Years 2025 and 2026 Related to the Restructure of San Diego Police Department Management and Holiday Pay....................................................31 Item 108: Adopting an Amended Conflict of Interest Code for the Communications Department ....................................................................................................................................................32 Item 109: Adopting an Amended Conflict of Interest Code for the Department of Finance ........... ....................................................................................................................................................33 Item 110: Adopt an Amended Conflict of Interest Code for the San Diego Housing Commission ....................................................................................................................................................34 Item 111: Adopting an Amended Conflict of Interest Code for the Engineering and Capital Projects Department....................................................................................................................35 Item 112: Amended Conflict of Interest Code for the Transportation Department .....................36 Item 113: Adopting an Amended Conflict of Interest Code for the Economic Development Department..................................................................................................................................36 Item 114: Adopting an Amended Conflict of Interest Code for the Department of Real Estate and Airport Management.............................................................................................................37 Item 115: Adopting an Amended Conflict of Interest Code for the Purchasing & Contracting Department..................................................................................................................................38 Item 116: Appointment of the City’s Management Team for the Purposes of Meeting and Conferring with the City’s Recognized Employee Organizations ................................................39 Item 117: Settlement of Joan Savarese v. City of San Diego, San Diego Superior Court No. 37- 2022-00012275-CU-PO-CTL, Risk No. 28345............................................................................40 Item 118: Orion Construction v. City of San Diego, et al., San Diego Superior Court No. 37- 2023-00033084-CU-CO-CTL, Claim No 23751 ..........................................................................41 Item 119: Settlement of Elizabeth Murphy v. City of San Diego, San Diego Superior Court No. 37-2023-00007718 CU-PO-CTL, Claim No. 28998.....................................................................42 Item 120: Appointment to the Airports Advisory Committee.......................................................42 Item 121: Appointments to the Community Reinvestment Advisory Review Committee ............... ....................................................................................................................................................43 Minutes of Tuesday, October 29, 2024 Page 4
Table of Contents (Continued)
Item 330: Settlement of San Diego County Air Pollution Control District for Notice of Violation No. APCD2022-NOV-000430 Dated June 27, 2022 ...................................................................44 Item S500: Drinking Water State Revolving Fund Loan to the City of San Diego’s Water System for the Lead Service Line Inventory and Investigation Project ....................................................45 Item S501: Water Revenue Commercial Paper Program Letter of Credit Extension.................46 Item S502: Agreement Satisfying and Terminating Obligations Under 2004 Transfer Agreement and Amending 2004 City Option, in Relation to Property Located at 1100 Kettner Boulevard ...47 Item S503: California Coastal Commission’s Modifications to the Otay Mesa-Nestor Community Plan Amendment and Local Coastal Program Amendment for the Bella Mar Apartments Project Site ..............................................................................................................................................48 Item S504: Approval of 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 a Total of 207.56 Acres of the Property.................................................................................................................................49 REPORT OUT FROM CLOSED SESSION ................................................................................51 ADJOURNMENT.........................................................................................................................51 Minutes of the Council of the City of San Diego Page 5
for the Regular Meeting of Tuesday, October 29, 2024
CHRONOLOGY OF THE MEETING
The meeting was called to order by Council President Elo-Rivera at 10:07 a.m. Council President Elo-Rivera left the meeting at 11:28 a.m. The meeting was recessed by Council President Pro Tem LaCava at 11:45 a.m. for the noon recess to be reconvened at 2:00 p.m.
The meeting was reconvened by Council President Elo-Rivera at 2:02 p.m. with Councilmember Campbell not present. The meeting was adjourned by Council President EloRivera at 2:24 p.m.
ATTENDANCE DURING THE MEETING
PRESENT:
CD-1 Council President Pro Tem Joe LaCava
CD-3 Councilmember Stephen Whitburn
CD-4 Councilmember Henry L. Foster III
CD-5 Councilmember Marni von Wilpert
CD-6 Councilmember Kent Lee
CD-7 Councilmember Raul A. Campillo
CD-8 Councilmember Vivian Moreno
CD-9 Council President Sean Elo-Rivera
ABSENT:
CD-2 Councilmember Jennifer Campbell
CITY CLERK:
Fuentes (km/gs)
ROLL CALL
(1) Council President Pro Tem LaCava-present
(2) Councilmember Campbell-not present
(3) Councilmember Whitburn-present
(4) Councilmember Foster-present
(5) Councilmember von Wilpert-present
(6) Councilmember Lee-present
(7) Councilmember Campillo-present
(8) Councilmember Moreno-present
(9) Council President Elo-Rivera-present
LAND ACKNOWLEDGEMENT
Minutes of the Council of the City of San Diego Page 6
for the Regular Meeting of Tuesday, October 29, 2024
Statement read by Councilmember von Wilpert.
PLEDGE OF ALLEGIANCE
The Pledge of Allegiance was led by Councilmember von Wilpert.
NON-AGENDA PUBLIC COMMENT
PUBLIC COMMENT-1 (virtual):
TheOriginalDra commented on ballots and voting.
COUNCIL ACTION: Start Time: 11:34 AM
PUBLIC COMMENT-2 (virtual):
Terri-Ann Skelley commented on marketing marijuana.
COUNCIL ACTION: Start Time: 11:36 AM
PUBLIC COMMENT-3 (virtual):
Blair Beekman commented on pure water issues and Memorial Park.
COUNCIL ACTION: Start Time: 11:38 AM
PUBLIC COMMENT-4 (virtual):
Judi Strang commented on mislabeled THC products.
COUNCIL ACTION: Start Time: 11:41 AM
PUBLIC COMMENT-5 (virtual):
Madison commented on harm of drugs in children.
COUNCIL ACTION: Start Time: 11:43 AM
Minutes of the Council of the City of San Diego Page 7
for the Regular Meeting of Tuesday, October 29, 2024
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK
COMMENT
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.
COUNCIL ACTION: Start Time: 10:34 AM
SPECIAL ORDERS OF BUSINESS
None.
Item 10: Approval of Council Minutes.
Proposed Actions:
APPROVED
Subitem-A: Approval of Council Minutes for July 22, 2024.
APPROVED
Subitem-B: Approval of Council Minutes for July 23, 2024.
APPROVED
Subitem-C: Approval of Council Minutes for September 16, 2024.
APPROVED
Subitem-D: Approval of Council Minutes for September 17, 2024.
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO APPROVE. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Minutes of the Council of the City of San Diego Page 8
for the Regular Meeting of Tuesday, October 29, 2024
NOTE: The following Proclamations were NOT presented in Council Chambers.
Item 30: LGBTQ+ History Month.
MAYOR GLORIA, COUNCILMEMBER CAMPBELL, COUNCILMEMBER WHITBURN, AND COUNCILMEMBER VON WILPERT'S RECOMMENDATION:
APPROVED
Proclaiming the month of October 2024, to be “LGBTQ+ History Month” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:35 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Raul A. Campillo.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 31: Marine Safety Lieutenant Lonnie Booker Stephens Day.
MAYOR GLORIA AND COUNCIL PRESIDENT PRO TEM LACAVA'S RECOMMENDATION:
APPROVED
Proclaiming October 29, 2024, to be “Marine Safety Lieutenant Lonnie Booker Stephens Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:35 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Raul A. Campillo.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 32: Breast Cancer Awareness Month.
Minutes of the Council of the City of San Diego Page 9
for the Regular Meeting of Tuesday, October 29, 2024
COUNCILMEMBER CAMPBELL, COUNCILMEMBER WHITBURN, AND COUNCILMEMBER VON WILPERT’S RECOMMENDATION:
APPROVED
Proclaiming the month of October 2024, to be “Breast Cancer Awareness Month” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:35 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Raul A. Campillo.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 33: 25th Annual San Diego Asian Film Festival Week.
COUNCILMEMBER LEE'S RECOMMENDATION:
APPROVED
Proclaiming the week of November 7 – 16, 2024, to be “25th Annual San Diego Asian Film Festival Week” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:35 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Raul A. Campillo.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 34: Positive Parenting Program Day.
COUNCILMEMBER CAMPILLO'S RECOMMENDATION:
APPROVED
Minutes of the Council of the City of San Diego Page 10 for the Regular Meeting of Tuesday, October 29, 2024
Proclaiming October 29, 2024, to be “Positive Parenting Program Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:35 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Raul A. Campillo.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 35: Ruben Torres Day.
COUNCILMEMBER MORENO'S RECOMMENDATION:
APPROVED
Proclaiming November 9, 2024, to be “Ruben Torres Day” in the City of San Diego.
COUNCIL ACTION: Start Time: 10:35 AM
MOTION BY VIVIAN MORENO TO APPROVE. Second by Raul A. Campillo.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 50: Second Amendment to the Funding Agreement with the San Diego County Water Authority for the Hodges Watershed Improvement Project.
Total Estimated Cost of Proposed Action and Funding Source:
This is a Second Amendment to the agreement with the San Diego County Water Authority for the Hodges Watershed Improvement Project, to extend the term of agreement through January 31, 2025. The cost share has previously been paid.
Council District(s) Affected: 5.
Proposed Actions:
Minutes of the Council of the City of San Diego Page 11 for the Regular Meeting of Tuesday, October 29, 2024
(O-2025-47) INTRODUCED, TO BE ADOPTED TUESDAY, NOVEMBER 12, 2024 Introduction of an Ordinance authorizing the Mayor, or his designee, to execute Amendment No. 2 to the Contract with the San Diego County Water Authority, extending the Contract through January 31, 2025, and update the costs, schedule and terms, in connection with the Hodges Watershed Improvement Project.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Environment Committee meeting on October 10, 2024.
ACTION: Motion by Vice Chair von Wilpert, second by Committee Member Elo-Rivera, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; LaCava-yea, von Wilpert-yea, Elo-Rivera-yea, Campbell-not present Public Utilities: Adam Jones, (858) 614-4030
City Attorney Contact: Justin Stanek
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 51: Award a Construction Contract, K-24-2115-DBB-3-A-C to Reyes Construction, Inc. and Extend the Contract Duration Beyond Five Years for the Purpose of Providing Construction Services for the South Mission Beach Storm Drain and Green Infrastructure Project.
Total Estimated Cost of Proposed Action and Funding Source:
The total cost for this action is $63,747,832.00, funding source: Clean Water State Revolving Fund (SRCWF), Water Infrastructure Finance and Innovation Act (WIFIA), and TransNet.
Council District(s) Affected: 2.
Proposed Actions:
(O-2025-46) INTRODUCED, TO BE ADOPTED TUESDAY, NOVEMBER 12, 2024 Minutes of the Council of the City of San Diego Page 12 for the Regular Meeting of Tuesday, October 29, 2024
Introduction of an Ordinance authorizing the Mayor, or his designee, to enter into an Agreement with Reyes Construction, Inc., in an amount not-to-exceed $63,747,832, to provide construction services, related to the South Mission Beach Storm Drain and Green Infrastructure 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 October 9, 2024.
ACTION: Motion by Chair Whitburn, second by Vice Chair LaCava, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-not present.
Engineering & Capital Projects: Jayna Straughn, (619) 607-5046 City Attorney Contact: Dominic Guglielmo
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 52: Award a First Amendment to the Consultant Agreement with Platt Whitelaw Architects, Inc., with the Purpose of Providing Professional Services for the Design and Construction Support of Mira Mesa Community Park Phase 2 Improvements Project (Contract No. H186977).
Total Estimated Cost of Proposed Action and Funding Source:
$235,490.00 from CIP Mira Mesa Community Park Improvements Pool & Skate Plaza Ph2, Mira Mesa Development Impact Fee (DIF)
Council District(s) Affected: 6.
Proposed Actions:
(O-2025-49) INTRODUCED, TO BE ADOPTED TUESDAY, NOVEMBER 12, 2024 Minutes of the Council of the City of San Diego Page 13 for the Regular Meeting of Tuesday, October 29, 2024
Introduction of an Ordinance authorizing the Mayor, or his designee, to execute the First Amendment to the Contract with Platt Whitelaw Architects, Inc., for additional design and construction services in an amount not-to-exceed $235,490, and extend the term of the Agreement an additional three years, in connection with the Mira Mesa Community Park Phase II Improvements 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 October 9, 2024.
ACTION: Motion by Chair Whitburn, second by Vice Chair LaCava, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-not present.
Engineering & Capital Projects: Jason Grani, (619) 533-7525 City Attorney Contact: Dana C. Fairchild
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 53: This Item has been moved to 10am Discussion Agenda and is now S500.
Item 54: Amendments to the Municipal Code Regarding Administrative Fines Assessed by the Ethics Commission.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
(O-2025-28) INTRODUCED, TO BE ADOPTED TUESDAY, NOVEMBER 12, 2024 Minutes of the Council of the City of San Diego Page 14 for the Regular Meeting of Tuesday, October 29, 2024
Introduction of an Ordinance amending Chapter 2, Article 6, Division 4 of the San Diego Municipal Code by amending section 26.0440, relating to administrative fines assessed by the Ethics Commission.
Committee Actions Taken:
This item was heard at the Rules Committee meeting on October 2, 2024.
ACTION: Motion by Vice Chair LaCava, second by Committee Member Lee, to recommend Council approval of staff’s proposed actions.
VOTE: 4-0; Elo-Rivera-yea, LaCava-yea, Lee-yea, Moreno-yea, Campillo-not present.
Ethics Commission: Sharon Spivak, (619) 533-3476
City Attorney Contact: Hilda R. Mendoza
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO INTRODUCE. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 55: Amendments to the San Diego Municipal Code Concerning the Regulation of Pedicabs.
Total Estimated Cost of Proposed Action and Funding Source:
There are no expenditures being authorized with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 10/14/2024, Item 200 (Council voted 8- 0, Councilmember Campbell-not present):
(O-2025-40) ADOPTED AS ORDINANCE O-21888 (New Series)
Ordinance amending Chapter 3, Article 3, Division 46 of the San Diego Municipal Code by amending Sections 33.4602, 33.4604, 33.4605, 33.4608, 33.4609, 33.4610, 33.4612, 33.4613,
33.4618, 33.4619, 33.4620, 33.4621, 33.4622, 33.4623, and 33.4624; and amending Chapter 8, Minutes of the Council of the City of San Diego Page 15 for the Regular Meeting of Tuesday, October 29, 2024
Article 3, Division 1 of the San Diego Municipal Code by amending sections 83.0101, 83.0102,
83.0104, 83.0105, 83.0106, and 83.0107, all related to pedicabs.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on July 17, 2024.
ACTION: Motion by Chair Whitburn, 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.
Council District 3: Terrence Sullivan, (619) 236-3366
City Attorney Contact: Michelle Garland
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 56: First Amendment to the Contract with EPI Environmental Products, Inc. to Provide Polyethylene Film and Replacement Parts for the Enviro Cover System at the Miramar Landfill to Increase the Contract Amount and Extend the Contract for an Additional Five-Year Term.
Total Estimated Cost of Proposed Action and Funding Source:
This action is to extend the Contract an additional five (5) years and will add funding in an amount not-to-exceed $6,700,000 from the Refuse Disposal Enterprise Fund.
Council District(s) Affected: 6.
Proposed Actions:
Adopt the following Ordinance which was introduced on 10/15/2024, Item S504 (Council voted 7-1, Councilmember von Wilpert-nay, Councilmember Campbell-not present):
(O-2025-36) ADOPTED AS ORDINANCE O-21889 (New Series)
Minutes of the Council of the City of San Diego Page 16 for the Regular Meeting of Tuesday, October 29, 2024
Ordinance authorizing the Mayor, or his designee, to execute the First Amendment to the Contract with EPI Environmental Products, Inc. extending the Contract five (5) years through February 20, 2029, and adding $3,815,000 to the Contract for a total not-to-exceed amount of $6,700,000, to procure polyethylene film and replacement parts for the Enviro Cover system at Miramar Landfill.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Environment Committee meeting on September 12, 2024.
ACTION: Motion by Council Member Elo-Rivera, second by Chair LaCava, to move the item to full Council with no recommendation from Committee.
VOTE: 2-1; LaCava-yea, Elo-Rivera-yea, von Wilpert-nay, Campbell-not present.
Environmental Services: James Hay, (858) 627-3321
City Attorney Contact: Nicole M. Denow
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Kent Lee, Raul A. Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: Marni von Wilpert;
Recused: (None);
Not Present: Jennifer Campbell.
Item 57: 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:
Minutes of the Council of the City of San Diego Page 17 for the Regular Meeting of Tuesday, October 29, 2024
Adopt the following Ordinance which was introduced on 10/8/2024, Item 50 (Council voted 7-0, Councilmember Campbell-not present and Councilmember Moreno-not present):
(O-2025-29) ADOPTED AS ORDINANCE O-21890 (New Series)
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-toexceed $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
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 58: Master Lease Agreement to Finance One Fire-Rescue Helicopter and General Fund Vehicles and Equipment.
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:
Minutes of the Council of the City of San Diego Page 18 for the Regular Meeting of Tuesday, October 29, 2024
Adopt the following Ordinance which was introduced on 10/8/2024, Item 330 (Council voted 7-0, Councilmember Campbell-not present and Councilmember Moreno-not present):
(O-2025-39) ADOPTED AS ORDINANCE O-21891 (New Series)
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
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO DISPENSE WITH THE READING AND ADOPT THE ORDINANCE. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 60: This item was moved to S501on the Discussion Agenda.
Item 100: Request to Award Contract to Clean Harbors Environmental Services, Inc., for Household Hazardous Waste Management, Transportation and Disposal Services for a Two-Year Term with Three One-Year Options to Renew in an Amount Not-to-exceed $20,000,000.
Total Estimated Cost of Proposed Action and Funding Source:
Minutes of the Council of the City of San Diego Page 19 for the Regular Meeting of Tuesday, October 29, 2024
Agreement has an initial two-year term with three one-year options. Total contract amount over five years is not-to-exceed $20,000,000.00. Funding for Fiscal Year 2025 is from the Refuse Disposal Enterprise Fund ($18,000.00), the Recycling Enterprise Fund ($2,476,010.00), and the CalRecycle Used Oil Payment Program Grant Fund ($24,990.00), for a total of $2,519,000.00.
Council District(s) Affected: Citywide.
Proposed Actions:
Subitem-A: (R-2025-172) ADOPTED AS RESOLUTION R-315834
Resolution determining that authorization of an agreement with Clean Harbors Environmental Services, Inc. for Household Hazardous Waste management, transportation, and disposal services is categorically exempt from the California Environmental Quality Act under Title 14 California Code of Regulations Section 15308.
Subitem-B: (R-2025-173) ADOPTED AS RESOLUTION R-315835
Resolution authorizing an agreement with Clean Harbors Environmental Services, Inc. for Household Hazardous Waste management, transportation, and disposal services for a two-year term with three one-year options to renew in an amount not-to-exceed $20 million and related funding actions.
Committee Actions Taken:
This item was heard at the Environment Committee meeting on October 10, 2024.
ACTION: Motion by Committee Member Elo-Rivera, second by Vice Chair von Wilpert, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; LaCava-yea, von Wilpert-yea, Elo-Rivera-yea, Campbell-not present.
Environmental Services: James Hay, Deputy Director, (858) 627-3321 City Attorney Contact: Jeanne MacKinnon
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Minutes of the Council of the City of San Diego Page 20 for the Regular Meeting of Tuesday, October 29, 2024
Item 101: Contract with All American Marine Inc. to Build a Replacement Ocean Monitoring Vessel.
Total Estimated Cost of Proposed Action and Funding Source:
The contract has a total not-to-exceed amount of $9,292,678.10. Funds will be available, beginning in FY 2025, in the Metro Sewer Utility Fund , contingent upon adoption of the Annual Appropriation Ordinance for the applicable FY, and contingent upon the Chief Financial Officer furnishing one or more certificates certifying that funds necessary for expenditure are, or will be, on deposit with the City Treasurer. The estimated amount to be spent in FY 2025 is $3,252,437.34.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-175) ADOPTED AS RESOLUTION R-315836
Resolution authorizing the Mayor or designee to sign an agreement with All American Marine Inc., in an amount not-to-exceed $9,292,678.10, to build a replacement ocean monitoring vessel.
Committee Actions Taken:
This item was heard at the Environment Committee meeting on October 10, 2024.
ACTION: Motion by Vice Chair von Wilpert, second by Committee Member Elo-Rivera, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; LaCava-yea, von Wilpert-yea, Elo-Rivera-yea, Campbell-not present.
Public Utilities: Ryan Kempster, (619) 758-2329
City Attorney Contact: Bonny Hsu
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 102: Award a Consultant Agreement, Contract #H2426335-M, to Kleinfelder Inc. to Provide Professional Engineering Design and Design Support Services During Construction for the North/South Metro Interceptors Rehab Project.
Minutes of the Council of the City of San Diego Page 21 for the Regular Meeting of Tuesday, October 29, 2024
Total Estimated Cost of Proposed Action and Funding Source:
The cost of this agreement is not-to-exceed $4,483,362 for a term of 60 months. The agreement will be funded by the Sewer Utility CIP Fund.
Council District(s) Affected: 2, 3, 7, 8.
Proposed Actions:
(R-2025-176) ADOPTED AS RESOLUTION R-315837
Resolution authorizing the Mayor or designee to sign an agreement with Kleinfelder Inc., in an amount not-to-exceed $4,483,362, to provide professional engineering design and design support services related to the North/South Metro Interceptors Rehab project.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on October 9, 2024.
ACTION: Motion by Chair Whitburn, second by Vice Chair LaCava, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-not present.
Engineering & Capital Projects: Shadi Sami, (619) 236-7306 City Attorney Contact: Bonny Hsu
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 103: Award of Design-Build Phase-Funded Contract Agreement K-24-2131-DB2-3-C with Barnhart-Reese Construction for the Oak Park Library Project.
Total Estimated Cost of Proposed Action and Funding Source:
Minutes of the Council of the City of San Diego Page 22 for the Regular Meeting of Tuesday, October 29, 2024
The total phase-funded cost is $34,900,000.00; of which $4,621,096 is for Phase 1 and $30,278,904.00 for all subsequent phases. A $20,000,000 California State Grant Fund is being utilized to award phase 1 of the design-build contract for the Oak Park Library project.
Council District(s) Affected: 4.
Proposed Actions:
(R-2025-189) ADOPTED AS RESOLUTION R-315838
Resolution authorizing the Mayor, or his designee, to enter into a contract with Barnhart-Reese Construction, in an amount not-to-exceed $34,900,000, to provide design and construction services for Oak Park Library and related actions.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on October 9, 2024.
ACTION: Motion by Committee Member Foster III, second by Chair Whitburn, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-not present.
Engineering & Capital Projects: Jason Grani, (619) 533-7525 City Attorney Contact: Dana C. Fairchild
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 104: Authorization to Award a 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.
Total Estimated Cost of Proposed Action and Funding Source:
This action is to approve a construction contract in an amount not-to-exceed of $2,761,631 for the interior tenant improvements for Development Services Department operations located at 7650 Mission Valley Road. Funding is available in the Development Services Enterprise Fund.
Minutes of the Council of the City of San Diego Page 23 for the Regular Meeting of Tuesday, October 29, 2024
Council District(s) Affected: Citywide.
Proposed Actions:
Subitem-A: (R-2025-191) ADOPTED AS RESOLUTION R-315839
Resolution determining 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 is statutorily exempt from the California Environmental Quality Act (CEQA) pursuant to CEQA Guidelines section 15301, existing facilities, and that no exceptions to that exemption apply.
Subitem-B: (R-2025-190) ADOPTED AS RESOLUTION R-315840
Resolution authorizing the award of a construction contract for a not-to-exceed amount of $2,761,631 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.
Committee Actions Taken:
This item was heard at the Budget and Government Efficiency Committee meeting on October 16, 2024.
ACTION: Motion by Chair Lee, second by Committee Member Moreno, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Foster III-yea, Lee-yea, Moreno-yea, LaCava-not present.
Development Services: Rimah Khouri-Velez, (619) 466-5007 City Attorney Contact: Noah Brazier
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 105: Award of Four (4) Stormwater Design As-Needed Agreement with TY Lin International, Michael Baker International, Black & Veatch and Wood Rodgers, Inc.
Minutes of the Council of the City of San Diego Page 24 for the Regular Meeting of Tuesday, October 29, 2024
Total Estimated Cost of Proposed Action and Funding Source:
See Staff Report for fiscal considerations.
Council District(s) Affected: Citywide.
Proposed Actions:
Subitem-A: (R-2025-180) ADOPTED AS RESOLUTION R-315841
Resolution authorizing an Agreement with TY Lin International Group, LTD., for as-needed Stormwater Design and Engineering Services, in an amount not-to-exceed $10,000,000 over five years, and related funding actions.
Subitem-B: (R-2025-181) ADOPTED AS RESOLUTION R-315842
Resolution authorizing an Agreement with Michael Baker International LLC, for as-needed Stormwater Design and Engineering Services, in an amount not-to-exceed $10,000,000 over five years, and related funding actions.
Subitem-C: (R-2025-182) ADOPTED AS RESOLUTION R-315843
Resolution authorizing an Agreement with Black & Veatch Corporation, for as-needed Stormwater Design and Engineering Services, in an amount not-to-exceed $10,000,000 over five years, and related funding actions.
Subitem-D: (R-2025-183) ADOPTED AS RESOLUTION R-315844
Resolution authorizing an Agreement with Wood Rodgers, Inc., for as-needed Stormwater Design and Engineering Services, in an amount not-to-exceed $10,000,000 over five years, and related funding actions.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on October 9, 2024.
ACTION: Motion by Chair Whitburn, second by Vice Chair LaCava, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-not present.
Engineering & Capital Projects: Carrie Purcell, (619) 533-5124 City Attorney Contact: Ray Palmucci
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.
Minutes of the Council of the City of San Diego Page 25 for the Regular Meeting of Tuesday, October 29, 2024
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 106: Increase CIP Budget in S-00869 by $2,530,000 and Encumber an Additional $12,670,000 for Total City Funding of $15,200,000, and Execute Construction COOP Agreement with California Dept of Transportation (Caltrans) for the Administration, Advertisement, and Award of the Palm Ave I-805 Interchange Project.
Total Estimated Cost of Proposed Action and Funding Source:
The Construction Cooperative Agreement totals $39,200,00.00, of which $24,000,000.00 is being federally funded by the Bridge Investment Program Grant, with the remaining $15,200,000.00 being funded by the City, by the Transnet Extension RTCI Fee Fund, the Otay Mesa Facilities Benefit Assessment Fund, the Otay Mesa Local Mobility Development Impact Fee Fund, and the Otay Mesa Development Impact Fee Fund.
Council District(s) Affected: 8.
Proposed Actions:
(R-2025-192) ADOPTED AS RESOLUTION R-315845
Resolution approving a Construction Cooperative Agreement with the California Department of Transportation (Caltrans) for the Administration, Advertisement, and Award of the Palm Avenue / I-805 Interchange Project in an amount not-to-exceed $39,200,000 and related actions.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on October 9, 2024.
ACTION: Motion by Chair Whitburn, second by Vice Chair LaCava, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-not present.
Engineering & Capital Projects: George Ghossain, (619) 533-4397 City Attorney Contact: Ryan P. Gerrity
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.
Minutes of the Council of the City of San Diego Page 26 for the Regular Meeting of Tuesday, October 29, 2024
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 107: A Resolution of the Council of the City of San Diego Approving Two Agreements Between the City of San Diego and the San Diego Police Officers Association to Amend Their Memorandum of Understanding for Fiscal Years 2025 and 2026 Related to the Restructure of San Diego Police Department Management and Holiday Pay.
Total Estimated Cost of Proposed Action and Funding Source:
There are no anticipated fiscal impacts related to this action for Subitem 1. There are no material fiscal impacts related to this action for Subitem 2.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-196 Cor. Copy) ADOPTED AS RESOLUTION R-315846
Resolution approving two agreements between the City of San Diego and the San Diego Police Officers Association to amend their Memorandum of Understanding for Fiscal Years 2025 and 2026 related to the restructure of the San Diego Police Department Management and Holiday Pay.
6 votes required pursuant to Charter Section 11.2.
Committee Actions Taken: N/A
Human Resources: Erik Hanson, (619) 807-6269
City Attorney Contact: Joan F. Dawson
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Minutes of the Council of the City of San Diego Page 27 for the Regular Meeting of Tuesday, October 29, 2024
Item 108: Adopting an Amended Conflict of Interest Code for the Communications Department.
Total Estimated Cost of Proposed Action and Funding Source:
There are no costs associated with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-165) ADOPTED AS RESOLUTION R-315847
Resolution adopting an amended Conflict of Interest Code for the Communications Department.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Communications: Nicole Darling, (619) 236-7064
City Attorney Contact: Jose A Garcia
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 109: Adopting an Amended Conflict of Interest Code for the Department of Finance.
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-2025-154 Cor. Copy) ADOPTED AS RESOLUTION R-315848
Resolution adopting an amended Conflict of Interest Code for the Department of Finance.
Minutes of the Council of the City of San Diego Page 28 for the Regular Meeting of Tuesday, October 29, 2024
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Debt Management: Samantha Weisman, (619) 533-6491
City Attorney Contact: Hilda R. Mendoza
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 110: Adopt an Amended Conflict of Interest Code for the San Diego Housing Commission.
Total Estimated Cost of Proposed Action and Funding Source:
This action has no fiscal impact.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-155 Cor. Copy) ADOPTED AS RESOLUTION R-315849
Resolution adopting an amended Conflict of Interest Code for the San Diego Housing Commission.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Housing Commission: Chuck Christensen, (619) 578-7179
City Attorney Contact: Hilda R. Mendoza
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.
Passed by the following vote:
Minutes of the Council of the City of San Diego Page 29 for the Regular Meeting of Tuesday, October 29, 2024
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 111: Adopting an Amended Conflict of Interest Code for the Engineering and Capital Projects Department.
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-2025-136 Cor. Copy) ADOPTED AS RESOLUTION R-315850
Resolution adopting an amended Conflict of Interest Code for the Engineering and Capital Projects Department.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Engineering & Capital Projects: Mark Gonzalez, (619) 533-4180 City Attorney Contact: Hilda R. Mendoza
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 112: Amended Conflict of Interest Code for the Transportation Department.
Total Estimated Cost of Proposed Action and Funding Source: None.
Council District(s) Affected: Citywide.
Minutes of the Council of the City of San Diego Page 30 for the Regular Meeting of Tuesday, October 29, 2024
Proposed Actions:
(R-2025-170) ADOPTED AS RESOLUTION R-315851
Resolution adopting an amended Conflict of Interest Code for the Transportation Department.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Transportation Department: Julio Canizal, (619) 235-5717 City Attorney Contact: Hilda R. Mendoza
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 113: Adopting an Amended Conflict of Interest Code for the Economic Development Department.
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-2025-171) ADOPTED AS RESOLUTION R-315852
Resolution adopting an amended Conflict of Interest Code for the Economic Development Department.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Hilda R. Mendoza
Minutes of the Council of the City of San Diego Page 31 for the Regular Meeting of Tuesday, October 29, 2024
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 114: Adopting an Amended Conflict of Interest Code for the Department of Real Estate and Airport Management.
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-2025-169) ADOPTED AS RESOLUTION R-315853
Resolution adopting an amended Conflict of Interest Code for the Real Estate and Airport Management Department.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Hilda R. Mendoza
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Minutes of the Council of the City of San Diego Page 32 for the Regular Meeting of Tuesday, October 29, 2024
Item 115: Adopting an Amended Conflict of Interest Code for the Purchasing & Contracting Department.
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-2025-174) ADOPTED AS RESOLUTION R-315854
Resolution adopting an amended Conflict of Interest Code for the Purchasing and Contracting Department.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Purchasing & Contracting: Claudia Abarca, (619) 236-5921 City Attorney Contact: Hilda R. Mendoza
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 116: Appointment of the City’s Management Team for the Purposes of Meeting and Conferring with the City’s Recognized Employee Organizations.
Total Estimated Cost of Proposed Action and Funding Source:
There is no fiscal impact for this item.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-164 Cor. Copy) ADOPTED AS RESOLUTION R-315855
Minutes of the Council of the City of San Diego Page 33 for the Regular Meeting of Tuesday, October 29, 2024
Resolution designating the City of San Diego's management team for labor negotiations with the City's recognized employee organizations.
Committee Actions Taken: N/A
Human Resources: Hannah Filley, (760) 912-2441
City Attorney Contact: Miguel Merrell
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 117: Settlement of Joan Savarese v. City of San Diego, San Diego Superior Court No. 37- 2022-00012275-CU-PO-CTL, Risk No. 28345.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $75,000.00 will be paid from Public Liability Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-132) ADOPTED AS RESOLUTION R-315856
Resolution authorizing the settlement of Joan Savarese v. City of San Diego, San Diego Superior Court Case No. 37-2022-00012275-CU-PO-CTL, related to a claim for personal injury damages from a trip and fall accident on the sidewalk at 5060 Newport Avenue in the City of San Diego on June 27, 2021. Claim No. 28345.
Committee Actions Taken: N/A
Office of the City Attorney: John P. Pearson, (619) 533-6193 COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.
Passed by the following vote:
Minutes of the Council of the City of San Diego Page 34 for the Regular Meeting of Tuesday, October 29, 2024
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 118: Orion Construction v. City of San Diego, et al., San Diego Superior Court No. 37-2023- 00033084-CU-CO-CTL, Claim No 23751.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $1,218,943.89 from Water Utility Fund and $41,056.11 from Muni Sewer Fund.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-126) ADOPTED AS RESOLUTION R-315857
Resolution authorizing the settlement of Orion Construction v. City of San Diego, et al., San Diego Superior Court No. 37-2023-00033084-CU-CO-CTL, related to an alleged breach of contract. Risk Claim No. 23751.
Committee Actions Taken: N/A
Office of the City Attorney: Jon Taylor, (619) 235-5898 COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 119: Settlement of Elizabeth Murphy v. City of San Diego, San Diego Superior Court No. 37-2023-00007718 CU-PO-CTL, Claim No. 28998.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $115,000.00 will be paid from Public Liability Fund.
Minutes of the Council of the City of San Diego Page 35 for the Regular Meeting of Tuesday, October 29, 2024
Council District(s) Affected: 2.
Proposed Actions:
(R-2025-158) ADOPTED AS RESOLUTION R-315858
Resolution authorizing the settlement of Elizabeth Murphy v. City of San Diego, San Diego Superior Court No. 37-2023-00007718 CU-PO-CTL, related to a claim of personal injuries arising out of an alleged dangerous condition of public property. Risk Claim No. 28998.
Committee Actions Taken: N/A
Office of the City Attorney: Sarah A. Wigdor-Roberts, (619) 533-5854 COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 120: Appointment to the Airports Advisory Committee.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: Outside of City limits.
Proposed Actions:
(R-2025-177) ADOPTED AS RESOLUTION R-315859
Resolution confirming the Mayor's appointment of Jason Ponchetti to the Airports Advisory Committee for a term ending February 28, 2025.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
COUNCIL ACTION: Start Time: 10:11 AM
Minutes of the Council of the City of San Diego Page 36 for the Regular Meeting of Tuesday, October 29, 2024
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 121: Appointments to the Community Reinvestment Advisory Review Committee.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 1, 3, 9.
Proposed Actions:
(R-2025-178) ADOPTED AS RESOLUTION R-315860
Resolution confirming the Mayor's appointments of Joel Celestin and Peter Mayne Cline for terms ending June 30, 2026, and Stephen Samuels and Fred Sotelo for terms ending June 30, 2028, to the Community Reinvestment Review Advisory Committee.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item 330: Settlement of San Diego County Air Pollution Control District for Notice of Violation No. APCD2022-NOV-000430 Dated June 27, 2022.
Minutes of the Council of the City of San Diego Page 37 for the Regular Meeting of Tuesday, October 29, 2024
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $700,000.00 will be paid from the General Fund.
Council District(s) Affected: 9.
Proposed Actions:
(R-2025-162 Cor. Copy) ADOPTED AS RESOLUTION R-315862
Resolution authorizing the settlement of San Diego County Air Pollution Control District for Notice of Violation No. APCD2022-NOV-000430 dated June 27, 2022, alleging violations of Rule 10 (operating without air permit) and Rule 51 (air emission nuisance at the Police Pistol Range on Federal Blvd.
Committee Actions Taken: N/A
Office of the City Attorney: Frederick Ortlieb, (619) 236-6318 COUNCIL ACTION: Start Time: 11:28 AM
MOTION BY MARNI VON WILPERT TO ADOPT. Second by Joe LaCava.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno;
Nay: (None);
Recused: Sean Elo-Rivera;
Not Present: Jennifer Campbell.
Item S500: Drinking Water State Revolving Fund Loan to the City of San Diego’s Water System for the Lead Service Line Inventory and Investigation Project.
Total Estimated Cost of Proposed Action and Funding Source:
The estimated amount of the loan is reasonably expected not to exceed $8 million, which will be repaid by the Water Utility Fund over a 10-year period at 0% interest. See Fiscal Considerations section in staff report.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2025-4) INTRODUCED, TO BE ADOPTED TUESDAY, NOVEMBER 12, 2024 Minutes of the Council of the City of San Diego Page 38 for the Regular Meeting of Tuesday, October 29, 2024
Introduction of an Ordinance authorizing the Mayor or designee to implement a Drinking Water State Revolving Fund Loan in an amount reasonably expected not to exceed $8 million to facilitate the funding of the Lead Service Line Inventory and Investigation Project. 6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Budget and Government Efficiency Committee meeting on October 16, 2024.
ACTION: Motion by Chair Lee, second by Committee member Moreno, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Foster III-yea, Lee-yea, Moreno-yea, LaCava-not present.
Debt Management: Allison Falkenstein, (619) 533-4516
City Attorney Contact: Bret A. Bartolotta
COUNCIL ACTION: Start Time: 11:13 AM
MOTION BY KENT LEE TO INTRODUCE. Second by Raul A. Campillo.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item S501: Water Revenue Commercial Paper Program Letter of Credit Extension.
Total Estimated Cost of Proposed Action and Funding Source:
See "Fiscal Considerations" section of Staff Report.
Council District(s) Affected: Citywide.
Proposed Actions:
Subitem-A: (O-2025-48) INTRODUCED, TO BE ADOPTED TUESDAY, NOVEMBER 12, 2024 Introduction of an Ordinance authorizing the execution of the First Amendment to Reimbursement Agreement between the City and Bank of America, N.A to extend the term of its direct-pay letter of credit to support the Public Facilities Financing Authority of the City of San Diego's Subordinated Water Revenue Commercial Paper Notes; and other related actions.
Minutes of the Council of the City of San Diego Page 39 for the Regular Meeting of Tuesday, October 29, 2024
Subitem-A: 6 votes required pursuant to Charter Section 99.
Subitem-B: (R-2025-188 Cor. Copy) ADOPTED AS RESOLUTION R-315863 Resolution 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.
Committee Actions Taken:
This item was heard at the Budget and Government Efficiency Committee on October 16, 2024.
ACTION: Motion by Chair Lee, second by Committee Member Moreno, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Foster III-yea, Lee-yea, Moreno-yea, LaCava-not present.
Debt Management: Allison Falkenstein, (619) 533-4516
City Attorney Contact: David Powell
COUNCIL ACTION: Start Time: 11:20 AM
MOTION BY KENT LEE TO INTRODUCE THE ORDINANCE IN SUBITEM A; AND ADOPT THE RESOLUTION IN SUBITEM B. Second by Raul A. Campillo.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item S502: Agreement Satisfying and Terminating Obligations Under 2004 Transfer Agreement and Amending 2004 City Option, in Relation to Property Located at 1100 Kettner Boulevard.
Total Estimated Cost of Proposed Action and Funding Source:
MCASD will cause $150,000 to be transferred to the City in satisfaction of its financial obligation under the 2004 Transfer Agreement for the Public Access Improvements associated with the B Street Corridor Improvement project. These funds will be deposited into a dedicated account to be used by the Successor Agency or its authorized agent to fund the completion of the Public Access Improvements.
Council District(s) Affected: 3.
Proposed Actions:
Minutes of the Council of the City of San Diego Page 40 for the Regular Meeting of Tuesday, October 29, 2024
(R-2025-208) RETURNED TO STAFF
Resolution 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.
Committee Actions Taken: N/A
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Kevin Reisch
COUNCIL ACTION: Start Time: 10:10 AM
Item S503: California Coastal Commission’s Modifications to the Otay Mesa-Nestor Community Plan Amendment and Local Coastal Program Amendment for the Bella Mar Apartments Project Site.
Total Estimated Cost of Proposed Action and Funding Source:
None, all costs associated with this project are recovered from a deposit account funded by the applicant.
Council District(s) Affected: 8.
Proposed Actions:
The proposed project is to adopt an amendment to the Otay Mesa-Nestor Community Plan and Local Coastal Program that includes the California Coastal Commission's requested modifications. This action relates to the City Council’s previous approval of: a General Plan Amendment to re-designate a 14.62-acre site located at 408 Hollister Street; Otay Mesa-Nestor Community Plan Amendment; Rezone from Agriculture-Residential (AR-1-2) and Open Space (OF-1-1) to Residential Multiple-Unit (RM-2-5); a Local Coastal Program Amendment; and a San Diego Municipal Code (SDMC) amendment to Chapter 13, Article 2, Division 4 to revise the Coastal Overlay Zone map to re-designate the site from “Coastal Deferred Certification” to “Bella Mar Site – Area Removed from Coastal Deferred Certification" related to the Bella Mar Apartments Project.
(R-2025-198) ADOPTED AS RESOLUTION R-315864
Resolution adopting an amendment to the Otay Mesa-Nestor Community Plan and Local Coastal Program approving modifications by the California Coastal Commission.
Committee Actions Taken: N/A
Development Services: Martin R. Mendez, (619) 446-5309
City Attorney Contact: Lauren Hendrickson
Minutes of the Council of the City of San Diego Page 41 for the Regular Meeting of Tuesday, October 29, 2024
COUNCIL ACTION: Start Time: 2:04 PM
Public testimony by Marco Espinoza, Blair Beekman, and TheOriginalDra.
MOTION BY VIVIAN MORENO TO ADOPT. Second by Raul A. Campillo.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Item S504: Approval of 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 a Total of 207.56 Acres of the Property.
Total Estimated Cost of Proposed Action and Funding Source:
There is no City expenditure being approved with this action.
Council District(s) Affected: 8.
Proposed Actions:
(R-2025-201) ADOPTED AS RESOLUTION R-315861
Resolution of the Council of the City of San Diego approving a First Amendment to Leasehold Development Agreement with San Diego Airpark, LLC relating to a total of 331 acres of Cityowned 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.
Committee Actions Taken:
This item was heard at the Land Use and Housing Committee meeting on October 17, 2024.
ACTION: Motion by Vice Chair LaCava, second by Committee Member Whitburn, to recommend Council approval of staff's proposed actions.
VOTE: 3-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-not present.
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: William W. Witt
Minutes of the Council of the City of San Diego Page 42 for the Regular Meeting of Tuesday, October 29, 2024
COUNCIL ACTION: Start Time: 10:11 AM
CONSENT MOTION BY RAUL A. CAMPILLO TO ADOPT. Second by Vivian Moreno.
Passed by the following vote:
Yea: Joe LaCava, Stephen Whitburn, Henry L. Foster III, Marni von Wilpert, Kent Lee, Raul A.
Campillo, Vivian Moreno, Sean Elo-Rivera;
Nay: (None);
Recused: (None);
Not Present: Jennifer Campbell.
Minutes of the Council of the City of San Diego Page 43 for the Regular Meeting of Tuesday, October 29, 2024
REPORT OUT FROM CLOSED SESSION
None.
ADJOURNMENT
The meeting was adjourned by Council President Elo-Rivera 2:24 p.m.
COUNCIL ACTION: Start Time: 2:24 PM