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Annotated agenda

San Diego City Council
November 12, 2024

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Annotated agenda
Meeting
November 12, 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, NOVEMBER 12, 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 315865 ITEM
NO. ACTIONS
O 21892
Motion
/
Second
VOTE
30 Approved
Proclaiming November 12, 2024, to be
the “Chris Adamson Day”
1/6 Unanimous; 35-not present
31 Approved
Proclaiming November 16, 2024, to be
“18th Annual APAMSA Hepatitis
Conference Hepatitis B & C Awareness
and Prevention Day”
1/6 Unanimous; 35-not present
S502 Approved
Proclaiming November 12, 2024, to be
“Renee Mezo Day”
1/6 Unanimous; 35-not present
S503 Approved
Proclaiming May 9, 2024, to be "La Jolla
Park Coastal Historic District Day"
1/6 Unanimous; 35-not present
S504 Approved
Proclaiming November 14, 2024, to be
"Warrior Foundation Freedom Station
20th Anniversary Day"
1/6 Unanimous; 35-not present
50 Introduced (O-2025-50)
Entering into a contract with enCode
Plus, LLC, for Municipal Code and
Governing Documents Hosting Software
(NOTE: 6 votes required)
I 7/1 Unanimous; 35-not present
51 Introduced (O-2025-54)
Executing Amendment No. 1 to the
Contract with Focus Psychological
Services, Inc., for comprehensive
psychological services
(NOTE: 6 votes required)
I 7/1 Unanimous; 35-not present
52A Introduced (O-2025-26)
Amending Ch 2, Art 2 of the SDMC by
amending the title of Div14, relating to
the consolidation of the Strategic
Capital Projects Department within the
Engineering and Capital Projects
Department
(NOTE: 6 votes required)
I 7/1 Unanimous; 35-not present
52B Introduced (O-2025-27)
Amending Ch 2, Art 2, Div 18 of the
SDMC relating to the list of City
departments
(NOTE: 6 votes required)
I 7/1 Unanimous; 35-not present
53 Adopted (O-2025-47) O 21892 7/1 Unanimous; 35-not present Executing Amendment No. 2 to the
Contract with the San Diego County
Water Authority, to update the costs,
schedule and terms, in connection with
the Hodges Watershed Improvement
Project
(NOTE: 6 votes required)
54 Adopted (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)
O 21893 7/1 Unanimous; 35-not present
55 Adopted (O-2025-49)
Executing the First Amendment to the
Contract with Platt Whitelaw Architects,
Inc., for additional design and
construction services in connection with
the Mira Mesa Community Park Phase II
Improvements project
(NOTE: 6 votes required)
O 21894 7/1 Unanimous; 35-not present
56 Adopted (O-2025-4)
Implementing a Drinking Water State
Revolving Fund Loan to facilitate the
funding of the Lead Service Line
Inventory and Investigation Project
(NOTE: 6 votes required)
O 21895 7/1 Unanimous; 35-not present
57 Adopted (O-2025-48)
Executing 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)
O 21896 7/1 Unanimous; 35-not present
58 Adopted (O-2025-28)
Amending Ch 2, Art 6, Div 4 of the
SDMC relating to administrative fines
assessed by the Ethics Commission
O 21897 7/1 Unanimous; 35-not present
100 Adopted (R-2025-108)
Approving the Second Amended and
Restated Agreement Relating to
Implementation of Proposition “C”
(Agreement) with KSL Del Mar, LLC,
The Grand Del Mar Villas Homeowners
Association, The Grand Del Mar Villas
Association, and Penrose at the Grand
Del Mar Owners Association
R 315865 7/1 Unanimous; 35-not present
101 Adopted (R-2025-166)
Adopting an amended Conflict of
Interest Code for the Office of the
Commission on Police Practices
R 315866 7/1 Unanimous; 35-not present
(NOTE: Not subject to Mayor’s
veto)
102 Adopted (R-2025-185)
Adopting an amended Conflict of
Interest Code for the Office of the City
Attorney
(NOTE: Not subject to Mayor’s
veto)
R 315867 7/1 Unanimous; 35-not present
103 Adopted (R-2025-167)
Adopting an amended Conflict of
Interest Code for the Office of Race and
Equity
(NOTE: Not subject to Mayor’s
veto)
R 315868 7/1 Unanimous; 35-not present
104 Adopted (R-2025-199)
Adopting an amended Conflict of
Interest Code for the Office of the City
Treasurer
(NOTE: Not subject to Mayor’s
veto)
R 315869 7/1 Unanimous; 35-not present
105 Adopted (R-2025-214)
Adopting an amended Conflict of
Interest Code for the Development
Services Department
(NOTE: Not subject to Mayor’s
veto)
R 315870 7/1 Unanimous; 35-not present
106 Adopted (R-2025-200)
Adopting an amended conflict of
interest code for the Library
Department
(NOTE: Not subject to Mayor’s
veto)
R 315871 7/1 Unanimous; 35-not present
107 Adopted (R-2025-187)
Adopting an amended Conflict of
Interest Code for the San Diego
Convention Center Corporation
(NOTE: Not subject to Mayor’s
veto)
R 315872 7/1 Unanimous; 35-not present
108 Adopted (R-2025-163 Cor. Copy)
Authorizing the settlement of Mary
Garland related to alleged injuries
sustained as a result of a bike accident
near 1804 Capistrano Street in San
Diego
R 315873 7/1 Unanimous; 35-not present
109 Adopted (R-2025-142)
Authorizing the settlement of Rema
Alameddin related to a claim of personal
injuries arising out of an alleged
dangerous condition of public property.

R 315874 7/1 Unanimous; 35-not present
110 Adopted (R-2025-197)
Confirming the reappointments of
Danielle Moore and Sid Voorakkara to
the San Diego Unified Port District
Board of Commissioners
R 315875 7/1 Unanimous; 35-not present
(NOTE: Not subject to Mayor’s
veto)
111 Adopted (R-2025-206 Cor. Copy)
Adopting the 2025 Legislative Calendar
and the FY 2026 Budget Development
and FY 2025 Budget Monitoring Key
Dates
(NOTE: Not subject to Mayor’s
veto)
R 315876 7/1 Unanimous; 35-not present
S500 Introduced (O-2025-44)
Executing Amendment No. Two to the
NextRequest Service Agreement with
NextRequest Co. (also known as
CivicPlus) for continuation of the City’s
online public records request portal
services
(NOTE: 6 votes required)
I 7/1 Unanimous; 35-not present
330 Introduced (O-2025-31)
Executing the First Amendment to the
Contract with Ace Parking, Inc., in
connection with the provision of Library
parking management services
(NOTE: 6 votes required)
I 7/4 Unanimous; 35-not present
331 Adopted (R-2025-212)
Authorizing the retention of Stoel Rives,
LLP, as outside counsel in the matter of
Coastkeeper v. City of San Diego, Case
No. 3:18-CV-01757-JM-WVG, and
waiver of potential conflicts of interest
R 315877 7/2 Unanimous; 35-not present
332 Adopted (R-2025-211)
Receiving and accepting the City
Treasurer's 2025 Investment Policy for
the Pooled Investment Funds and
authorizing the City Treasurer to invest
the City's funds for Calendar Year 2025
R 315878 6/1 Unanimous; 5-not present
333 Adopted (R-2025-210)
Approving the City Council's response to
the 2023/2024 San Diego County Grand
Jury Report titled "Dog Bites in San
Diego County”
(NOTE: Not subject to Mayor’s
veto)
R 315879 9/1 Unanimous; 5-not present
334 Granted the Appeal and Set Aside
the Environmental Determination;
(R-2025-250)
Denying or granting the appeal and
approved or set aside the
environmental determination made by
Development Services Department for
Klauber Development, Project Number
PRJ 0693289
(NOTE: Not subject to Mayor’s
veto)
R 315880 4/9 Unanimous; 5-not present
S501A Introduced with Direction
(O-2025-56)
Executing Amendment No. 1 to the
Contract with Aztec Landscaping in
connection with landscape maintenance
for the designated center medians,
rights of way, and pedestrian areas
within the Gas Tax Median Maintenance
Program
(NOTE: 6 votes required)
I 7/1 (Motion to direct staff conduct a
cost and feasibility analysis of inhousing, landscape maintenance for the designated center medians,
rights-of-way, and areas within the
gas tax program.)
Unanimous; 5-not present
S501B Adopted (R-2025-213)
Declaring an exemption from CEQA for
the Gas Tax Median Maintenance
Program
R 315881 7/1 Unanimous; 5-not present
QUIT Q
*COMMENTS
Non-Agenda Public Comment:

PC-1: Ellen Louise DeBoeser commented on neighbors safe and clean via community involvement and ways to recruit and hire police officers to fill empty positions.

PC-2 (virtual): Blair Beekman commented on president and administration changes; openness and peace.

PC-3 (virtual): Peggy Walker commented on contamination in marijuana products PC-4 (virtual): Madison commented on marijuana effects on pregnancy.

PC-5 (virtual): Joy Sunyata commented on declaration of Interdependence for San Diego and Tijuana.

PC-6 (virtual): Judi Strang commented on AB1871 regarding the study in grades 7-12 on how one becomes personally financially literate.

PC-7 (virtual): Terri-Ann Skelley commented on health and safety for teens and young adults.

PC-8 (virtual): Megan Stuart commented on environmental impact of marijuana industry.

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

CC-1: Councilmember Campbell thanked Council District 2 staff, and colleagues for their support through her absence while she was out on medical leave.

City Clerk Fuentes announced the new updated kiosk on the 12th floor chambers with access to agenda for City Council, Committee and Planning Commission, and other public notices. She noted an additional kiosk will be installed in the first floor lobby in the coming weeks. City Clerk Fuentes thanked City Clerk staff and Sustainability and Mobility Dept staff for helping put this together.

Report Out from Closed Session:

None.

Council President Elo-Rivera adjourned the meeting at 4:48 p.m. in honor of the memory of:

Stephen Grealy as requested by Council President Elo-Rivera.

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