REVISED
CITY OF SAN DIEGO
COUNCIL AGENDA
COUNCIL PRESIDENT
Sean Elo-Rivera • Ninth District
COUNCIL PRESIDENT PRO TEM
Joe LaCava • First District
COUNCILMEMBERS
Jennifer Campbell • Second District
Stephen Whitburn • Third District
Henry L. Foster III • Fourth District
Marni von Wilpert • Fifth District
Kent Lee • Sixth District
Raul A. Campillo • Seventh District
Vivian Moreno • Eighth District
Charles Modica Mara W. Elliott
Independent City Attorney
Budget Analyst
Diana J. S. Fuentes
City Clerk
City Administration Building
City Council Chambers- 12th Floor
202 C Street San Diego, CA 92101
Virtual Participation: https://sandiego.gov/councilmtg
To join by telephone: Dial 1-669-254 5252 + input Webinar ID: 161 777 2614 TUESDAY, NOVEMBER 19, 2024, AT 10:00 AM and 2:00 PM
Tuesday, November 19, 2024
FURTHER INFORMATION ON HOW TO PARTICIPATE IN THIS MEETING
IS FOUND AT THE END OF THE AGENDA
Joining the Webinar and Offering Phone-in Testimony
Members of the public may participate in City Council meetings in person or virtually using the Zoom Webinar platform. Members of the public can offer public comment on agendized items or during Non-Agenda Public Comment by accessing the meeting online using a desktop computer, laptop, tablet, or Smartphone, or by calling into the meeting using a Smartphone, cellular phone, or land line. To raise your hand via a phone-in please press *9 and unmute when the Clerk calls on you by pressing *6. If you are participating via the webinar platform please press the raise your hand icon and the unmute button when prompted.
Please click the link below to join the webinar:
https://sandiego.gov/councilmtg
To join by telephone: Dial 1-669-254 5252
When prompted, input Webinar ID: 161 777 2614
LATE-ARRIVING MATERIALS
Pursuant to the Brown Act, California Government Code Section 54957.5(b), late-arriving documents related to City Council meeting agenda items which are distributed to the legislative body prior to and during the Council meeting are available for public review in the Office of the City Clerk, Information Services Counter in the Lobby of the City Administration Building, 202 C Street, San Diego, CA 92101. This relates to those documents received after the agenda is publicly noticed and during the 72 hours prior to the start of the meeting. Please note: Approximately one hour prior to the start of the Council Meeting, the documents will be available just outside Council Chambers in the lobby of the 12th floor of the City Administration Building in a binder labeled “Late Arriving Materials” Late-arriving materials received during the City Council meeting are available for review by making a verbal request of City Clerk staff located in Council Chambers.
REQUESTS FOR ACCESSIBILITY MODIFICATIONS OR ACCOMMODATIONS As required by the Americans with Disabilities Act (ADA), requests for agenda information to be made available in alternative formats, and any requests for disability-related modifications or accommodations required to facilitate meeting participation, including requests for alternatives to observing meetings and offering public comment as noted above, may be made by contacting the City Clerk at (619) 533-4000 or mailto:[email protected]. The City is committed to resolving accessibility requests swiftly in order to maximize accessibility.
Requests for translation services to offer public comment may be made by contacting the City Clerk at (619) 533-4000 or email to: [email protected] . The City is committed to addressing language translation requests swiftly in order to maximize public participation. For more information on how to participate and comment on an issue at Council meetings, click this link.
Las solicitudes de servicios de traducción para ofrecer comentarios públicos se deberán hacer poniéndose en contacto con la City Clerk al (619) 533-4000 o por correo electrónico a:[email protected]. La ciudad se compromete a responder rápidamente a las solicitudes de traducción de idiomas con el fin de maximizar la participación del público. Para obtener más Tuesday, November 19, 2024
información sobre cómo participar y expresar comentarios sobre un asunto en las juntas del Concejo, haga clic en este enlace.
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たはメール：mailto:[email protected]）に連絡することによって行うことができます。 市は、市民の参加を最大化するために、言語翻訳の依頼に対応することに取り組んでいます。
審議会の参加方法や議案への意見提供方法についての詳細は、以下のリンクをクリックしてく
ださい。
샌디에고 시에 의견을 보내시기 위해 번역 서비스가 필요하시면 시 서기 사무실 (619) 533-4000 또는mailto:[email protected]로연락주시기바랍니다. 시는 대중의 참여를 극대화하기 위해 언어 번역 요청을 신속하게 처리하려고 최선을 다하고 있습니다. 시의회 회의에 참여하는 것과 안
건 항목에 대해 의견을 제의하는 것에 관한 자세한 정보를 원하시면 다음의 링크를 클릭하십시오.
為了鼓勵更多市民參與 '公眾意見'， 市政府設定了快捷的中文翻譯服務。 如你有任何關於 '公開
意見' 想發表， 請致電: (619) 533-4000， 或電郵 [email protected] 我們會為你翻譯。有关 如何参加市议会会议并就项目发表意见的更多信息，请点击以下链接。
“ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ City Clerk ກກກ (619) 533-4000 ກກກກກກກກກກກກກກ: [email protected]. City
ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກກກກກກກກກກກກກກກກກກກກ.”
ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ ກກກ
ກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກກ
ກກກກກກກກກກກກກກກກກກກກກກ
NOTICE: THE CITY COUNCIL MAY TAKE ANY ACTION WITH RESPECT TO THE ITEMS INCLUDED ON THIS AGENDA. RECOMMENDATIONS MADE BY STAFF DO NOT LIMIT ACTIONS THAT THE CITY COUNCIL MAY TAKE. MEMBERS OF THE PUBLIC SHOULD NOT RELY UPON THE Tuesday, November 19, 2024
RECOMMENDATIONS OF STAFF AS DETERMINATIVE OF THE ACTION THE CITY COUNCIL MAY TAKE ON A PARTICULAR MATTER.
OTHER LEGISLATIVE MEETINGS
The SAN DIEGO HOUSING AUTHORITY is scheduled to meet today. A separate agenda is published for it, and is available online and in the Kiosk located in front of the City Administration Building, 202 C Street SD, CA 92101. For more information, please contact the Housing Authority Secretary at (619) 578-7550. Internet access to the agenda is available at:
https://sdhc.org/governance-legislative-affairs/housing-authority-of-the-city-of-sandiego/meeting/ TUESDAY, NOVEMBER 19, 2024 AT 10:00 AM
ROLL CALL
LAND ACKNOWLEDGEMENT
PLEDGE OF ALLEGIANCE
REQUEST FOR CONTINUANCE BY A COUNCILMEMBER FOR ITEMS SCHEDULED DURING
THE MORNING MEETING
Tuesday, November 19, 2024
CONSENT ITEMS
The Consent items listed are considered to be routine, and the environmental documents have been considered.
ADOPTION AGENDA
Item 100: Authorization of a Five-Year Corporate Partnership Agreement with National University, San Diego College of Continuing Education, University of California San Diego Division of Extended Studies, and the University of California San Diego Rady School of Management to be The Official Employee Education Program Partners of the City of San Diego.
Total Estimated Cost of Proposed Action and Funding Source:
The City of San Diego budget is not impacted by these agreements.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-230)
Resolution approving corporate partnership agreements with National University, San Diego College of Continuing Education, University of California San Diego Division of Extended Studies and University of California San Diego Rady School of Management to be the official employee education program partners of the City of San Diego.
Committee Actions Taken:
This item was heard at the Economic Development and Intergovernmental Relations Committee meeting on October 30, 2024.
ACTION: Motion by Chair Campillo, second by Vice Chair Lee, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Campillo-yea, Lee-yea, Foster III-yea, Campbell-not present.
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Marguerite Middaugh
Item 101: Compensation Agreement – Balboa Theatre (868 Fourth Avenue).
CONSENT, RESOLUTIONS TO BE ADOPTED:
Tuesday, November 19, 2024
Total Estimated Cost of Proposed Action and Funding Source:
No fiscal impact at this time.
Council District(s) Affected: 3.
Proposed Actions:
(R-2025-222)
Resolution approving the compensation agreement for the Balboa Theatre site in downtown San Diego and authorizing related actions.
Committee Actions Taken:
This item was heard at the Economic Development and Intergovernmental Relations Committee meeting on October 30, 2024.
ACTION: Motion by Chair Campillo, second by Vice Chair Lee, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Campillo-yea, Lee-yea, Foster III-yea, Campbell-not present.
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Kevin Reisch
Item 102: Compensation Agreement – Linda Vista (6901-6921 Linda Vista Road).
Total Estimated Cost of Proposed Action and Funding Source:
No fiscal impact at this time.
Council District(s) Affected: 7.
Proposed Actions:
(R-2025-223)
Resolution approving the compensation agreement for the site at 6901-6921 Linda Vista Road in the Linda Vista neighborhood and authorizing related actions.
Committee Actions Taken:
This item was heard at the Economic Development and Intergovernmental Relations Committee meeting on October 30, 2024.
ACTION: Motion by Chair Campillo, second by Vice Chair Lee, to recommend Council approval of staff’s proposed actions.
Tuesday, November 19, 2024
VOTE: 3-0; Campillo-yea, Lee-yea, Foster III-yea, Campbell-not present.
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Kevin Reisch
Item 103: Adopting an Amended Conflict of Interest Code for the Office of the Chief Operating Officer and Administration.
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-2025-219)
Resolution adopting an amended Conflict of Interest Code for the Office of the Chief Operating Officer and Administration.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Office of the Chief Operating Officer: Kristina Peralta, (619) 236-6214 City Attorney Contact: Jose A. Garcia
Item 104: Adopting an Amended Conflict of Interest Code for the Stormwater Department.
Total Estimated Cost of Proposed Action and Funding Source:
There are no costs associated with this item.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-235)
Resolution adopting an amended Conflict of Interest Code for the Stormwater Department.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Stormwater Department: Todd Synder, (858) 541-4318
Tuesday, November 19, 2024
City Attorney Contact: Hilda R. Mendoza
Item 105: Adopting an Amended Conflict of Interest Code for the Sustainability & Mobility 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-2025-225)
Resolution adopting an amended Conflict of Interest Code for the Sustainability and Mobility Department.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Sustainability and Mobility: Heather Werner, (858) 492-5082 City Attorney Contact: Hilda R. Mendoza
Item 106: Adopting an Amended Conflict of Interest Code for the Fire-Rescue 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-2025-184)
Resolution adopting an amended Conflict of Interest Code for the Fire-Rescue Department.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Fire-Rescue: Willy Melendez, (619) 533-1377
City Attorney Contact: Hilda R. Mendoza
Item 107: Approval of Covert Audio Recording Technologies Pursuant to the Transparent and Responsible Use of Surveillance Technology Ordinance. (Rev. 11/15/24)
Tuesday, November 19, 2024
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-2025-160)
Resolution approving Covert Audio Recording technology pursuant to the Transparent and Responsible Use of Surveillance Technology Ordinance.
Committee Actions Taken:
This item was heard at the Public Safety Committee meeting on October 16, 2024.
ACTION: Motion by Chair von Wilpert, second by Vice Chair Campillo, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; von Wilpert-yea, Campillo-yea, Whitburn-yea, Campbell-not present.
Police: Captain Matt Dobbs, (619) 692-4886
City Attorney Contact: Lara Easton
Item 108: Approval of Covert Video Recording Technologies Pursuant to the Transparent and Responsible Use of Surveillance Technology Ordinance.
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-2025-161)
Resolution approving Covert Video Recording technology pursuant to the Transparent and Responsible Use of Surveillance Technology Ordinance.
Committee Actions Taken:
This item was heard at the Public Safety Committee meeting on October 16, 2024.
ACTION: Motion by Chair von Wilpert, second by Vice Chair Campillo, to recommend Council approval of staff’s proposed actions.
Tuesday, November 19, 2024
VOTE: 3-0; von Wilpert-yea, Campillo-yea, Whitburn-yea, Campbell-not present.
Police: Captain Matt Dobbs, (619) 692-4886
City Attorney Contact: Lara Easton
Item 109: Settlement of CR Airway Gardens LLC, et al. v. City of San Diego, et al., San Diego Superior Court Case No. 37-2021-00052440-CU-MC-CTL, Consolidated with CR EPOCA Communities M, LLC v. City of San Diego, et al., San Diego Superior Court Case No. 37-2023-00018832-CU-MC-CTL. Risk Claim Nos. 28611 and 33335.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $5,307,924.77 will be paid from Sewer Fund.
Council District(s) Affected: 8.
Proposed Actions:
(R-2025-193 Cor. Copy)
Resolution authorizing the settlements of CR Airway Gardens LLC, et al. v. City of San Diego, et al., San Diego Superior Court No. 37-2021-00052440-CU-MC-CTL, consolidated with CR EPOCA Communities M. LLC v. City of San Diego, et al., San Diego Superior Court No. 37-2023-00018832-CU-MC-CTL. Risk Claim Nos. 28611 and 33335, regarding the collection and administration of sewer surcharge fees in Otay Mesa.
Committee Actions Taken: N/A
Office of the City Attorney: Jon Taylor, (619) 235-5898 Item 110: Appointments and Reappointments to the Youth Commission.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 2, 5.
Proposed Actions:
(R-2025-224)
Resolution confirming the Mayor's appointments of Sadie Aleyna Wheeler and Vinayak Venugopal for terms ending July 1, 2026, and reappointments of Sarah Gao and Milan Shah for terms ending July 1, 2026, to the City of San Diego Youth Commission.
Tuesday, November 19, 2024
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Justin Bargar
Item 111: Reappointments to the Commission on Gang Prevention and Intervention.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 3, 6, 9.
Proposed Actions:
(R-2025-231)
Resolution confirming the Mayor's reappointment of Elizabeth Bustos, Lon Chhay, Godwin Higa, and D'Andre Brooks to the Commission on Gang Prevention and Intervention for terms ending July 1, 2026.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
Item 112: Reappointments to the Consolidated Plan Advisory Board.
Total Estimated Cost of Proposed Action and Funding Source:
There are no City expenditures being authorized with this action.
Council District(s) Affected: 2, 3, 7.
Proposed Actions:
(R-2025-205)
Resolution confirming the Mayor's reappointments of Abena Bradford, Jordan Beane, and Nick Gulino to the Consolidated Plan Advisory Board for terms ending July 1, 2026.
Committee Actions Taken: N/A
Office of Boards and Commissions: Chida Warren-Darby, (619) 533-3940 City Attorney Contact: Kathy Steinman
Tuesday, November 19, 2024
Item 113: Declaring a Continued State of Emergency Regarding Raw Sewage, Solid Waste, and Sediment Coming from Tijuana, Mexico.
Total Estimated Cost of Proposed Action and Funding Source: N/A Proposed Actions:
(R-2025-149)
Declaring a Continued State of Emergency Regarding Raw Sewage, Solid Waste, and Sediment Coming from Tijuana, Mexico.
Committee Actions Taken: N/A
City Attorney Contact: Noah J. Brazier
Item 114: Declaring a Continued State of Local Emergency Due to January 22, 2024 Winter Storm.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-218)
Resolution declaring a continued state of local emergency related to the January 22, 2024 severe winter storm.
Committee Actions Taken: N/A
Office of the Mayor: Kohta Zaiser, (619) 236-6330
City Attorney Contact: Michelle Garland
Tuesday, November 19, 2024
Item 115: Appointments to the Franchise Compliance Review Committee.
Total Estimated Cost of Proposed Action and Funding Source:
None associated with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-209)
Resolution making Council appointments to the Franchise Compliance Review Committee until dissolution of this temporary committee.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Council District 9: Luz Anaya Luna, (619) 236-6699
City Attorney Contact: Kathy Steinman
Item S501: Resolution Excusing Councilmember Jennifer Campbell from Attending City Council and Committee Meetings Due to Personal and Medical Leave Reasons. (Added 11/13/24)
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-238)
Resolution excusing Councilmember Jennifer Campbell's absences from Council and Committee meetings.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Council District 2: Venus Molina, (619) 236-6622
City Attorney Contact: David J. Karlin
NON-AGENDA COMMUNICATIONS FROM MAYOR, COUNCIL, INDEPENDENT BUDGET
ANALYST, CITY CLERK, CITY ATTORNEY
Tuesday, November 19, 2024
PROCLAMATIONS/CEREMONIAL ITEMS (NOT PRESENTED AT THE MEETING) Item S502: City Attorney Mara W. Elliott Day. (Added 11/13/24)
COUNCIL PRESIDENT PRO TEM LACAVA, COUNCILMEMBER CAMPBELL AND COUNCILMEMBER LEE'S RECOMMENDATION: (Rev. 11/15/24)
Proclaiming November 19, 2024, to be “City Attorney Mara W. Elliott Day” in the City of San Diego.
Item S503: Julie Coker Day. (Added 11/13/24)
COUNCILMEMBER WHITBURN AND COUNCILMEMBER CAMPILLO'S
RECOMMENDATION:
Proclaiming November 20, 2024, to be “Julie Coker Day” in the City of San Diego.
Item S504: San Diego Hunger Coalition 50th Anniversary Day. (Added 11/13/24)
COUNCIL PRESIDENT PRO TEM LACAVA, COUNCILMEMBER CAMPBELL AND COUNCILMEMBER LEE'S RECOMMENDATION: (Rev. 11/13/24)
Proclaiming November 21, 2024, to be the “San Diego Hunger Coalition 50th Anniversary Day” in the City of San Diego.
Item S505: National Apprenticeship Week 2024. (Added 11/15/24)
COUNCIL PRESIDENT PRO TEM LACAVA, COUNCILMEMBER FOSTER III,
COUNCILMEMBER CAMPILLO, AND COUNCILMEMBER MORENO'S
RECOMMENDATION:
Proclaiming the week of November 17-23, 2024, to be “National Apprenticeship Week 2024” in the City of San Diego.
SPECIAL ORDERS OF BUSINESS
None.
ITEMS PULLED FROM CONSENT BY COUNCILMEMBERS
Tuesday, November 19, 2024
INFORMATIONAL AND ADOPTION AGENDA ITEMS (10AM SESSION)
ADOPTION AGENDA
Item 330: Confirming the Ethics Commission's Appointment of an Executive Director.
This item will be considered in the morning session which is scheduled to begin at 10:00 a.m.
This item is expected to be updated with the full information by Friday, November 15. (Rev. 11/13/24)
Total Estimated Cost of Proposed Action and Funding Source:
The Executive Director will be hired at a salary set by the Commissioners in accordance with Managerial Level C and funded by the General Fund. The Ethics Commission's Fiscal Year 2025 budget includes funding for a 0.25 position that will provide for an overlap period for training with the current Executive Director, until her departure. The Fiscal Year 2025 budget then provides funding for the new Executive Director's salary thereafter.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-220 Cor. Copy) (Rev. 11/15/24)
Resolution confirming the Ethics Commission's Appointment of an Executive Director.
Committee Actions Taken: N/A
Ethics Commission: Paul Cooper - Ethics Commission Chair, (619) 533-3476 City Attorney Contact: Joan F. Dawson
10AM DISCUSSION, RESOLUTION TO BE ADOPTED:
Tuesday, November 19, 2024
Item S500: Agreement Satisfying and Terminating Obligations Under 2004 Transfer Agreement and Amending 2004 City Option, in Relation to Property Located at 1100 Kettner Boulevard. (Added 11/13/24)
This item will be considered in the morning session which is scheduled to begin at 10:00 a.m.
Total Estimated Cost of Proposed Action and Funding Source:
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:
(R-2025-208)
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
Item S506: Approval of a Request for a Conflict-of-Interest Waiver from Devaney Pate Morris & Cameron LLP. (Added 11/15/24)
This item will be considered in the morning session which is scheduled to begin at 10:00 a.m.
Total Estimated Cost of Proposed Action and Funding Source:
There is no City expenditure being approved with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-241)
Tuesday, November 19, 2024
Resolution granting conflicts of interest by Devaney Pate Morris & Cameron LLP and consenting to the law firm’s representation of the Civil Service Commission, in City of San Diego v. Civil Service Commission of the City of San Diego (Real Party-in-Interest, Michael W. Fink, Jr.), San Diego Superior Court Case No. 24CU005449C.
Committee Actions Taken: N/A
Office of the City Attorney: M. Travis Phelps, (619) 533-6370
NON-AGENDA PUBLIC COMMENT
This portion of the agenda provides an opportunity for members of the public to address the Council on items of interest within the jurisdiction of the Council. (Comments relating to items on today's docket are to be taken at the time the item is heard.) Per Rule 2.7.2, Non-Agenda Public Comment is limited to two (2) minutes per speaker. Speakers may not allocate their time to other speakers. If there are eight (8) or more speakers on a single issue, the maximum time allotted for that issue will be sixteen (16) minutes. Additionally, nonagenda public comment during the 10am session may be limited to 30 minutes at the discretion of the Council President for meeting management purposes. If some Non-Agenda Public Comment is trailed, any remaining speakers will be given an opportunity to speak during the 2pm session after Council concludes the Information and Adoption agenda items for the day.
Tuesday, November 19, 2024
TUESDAY, NOVEMBER 19, 2024 AT 2:00 PM
ROLL CALL
REQUEST FOR CONTINUANCE BY A COUNCILMEMBER FOR ITEMS TRAILED FROM
MORNING OR ITEMS SCHEDULED FOR AFTERNOON SESSION
ADOPTION AGENDA, DISCUSSION ITEMS
ADOPTION AGENDA
Item 331: Approving All Eligible Uses of the City of San Diego's Grant from the State of California Permanent Local Housing Allocation Program Fund.
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
There is no cost associated with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
R-2025-207
Resolution of the Council of the City of San Diego approving all eligible uses of the City of San Diego's grant from the State of California's Permanent Local Housing Allocation Program Funds.
Committee Actions Taken: N/A
Economic Development: Christina Bibler, (619) 236-6421
City Attorney Contact: Kate Malcolm
Item 332: This item has been removed from the Agenda. (Rev. 11/15/24) DISCUSSION, RESOLUTIONS TO BE ADOPTED:
Tuesday, November 19, 2024
ADOPTION AGENDA
Item 333: Clairemont Village - Project No. 697307.
This item will be considered in the afternoon session which is scheduled to begin at 2:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
None. Costs associated with this project will be paid by the applicant through a deposit account.
Council District(s) Affected: 2.
Proposed Actions:
The Clairemont Village project proposes a Neighborhood Development Permit, Site Development Permit, and Easement Vacation to partially vacate an unnamed easement totaling 1,756 square feet used for incidental purposes, rescind Community Plan Implementation Overlay Zone Permit No. 90-0830, demolish approximately 3,770 square feet of retail-commercial space for the provision of a fire-access lane, and construct a new five-story 224-unit multidwelling unit building totaling 262,624 square feet over two stories of parking totaling 124,449 square feet located at 3001 through 3089 Clairemont Drive (Clairemont Village Project).
Subitem-A: (R-2025-204)
Resolution Adopting Subsequent Mitigated Negative Declaration No. 697307/SCH No. 2019060003 and Adopting the Mitigation, Monitoring, and Reporting Program for the Clairemont Village Project.
Subitem-A: This item is not subject to the Mayor's veto.
Subitem-B: (R-2025-203)
Resolution granting Easement Vacation No. 2605866 for the Clairemont Village Project.
Subitem-B: This item is not subject to the Mayor's veto.
Subitem-C: (R-2025-202)
DISCUSSION, NOTICED HEARINGS:
Tuesday, November 19, 2024
Resolution granting Site Development Permit, Neighborhood Development Permit and Rescinding Community Plan Implementation Overlay Zone Permit No. 90-0830 for the Clairemont Village Project.
Subitem-C: This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Development Services: Benjamin Hafertepe, (619) 446-5086 City Attorney Contact: Shannon Eckmeyer
NON-AGENDA ITEMS
ADJOURNMENT IN HONOR OF APPROPRIATE PARTIES
ADJOURNMENT
Tuesday, November 19, 2024
HOW TO SPEAK TO A PARTICULAR ITEM OR DURING NON-AGENDA PUBLIC COMMENT:
Members of the public shall be given the opportunity to address the Council. The Council President may reduce the amount of time available to each speaker to appropriately manage the meeting and ensure the Council has time to consider all the agenda items. A member of the public may only provide one comment per agenda item.
Pursuant to the Levine Act (Gov’t Code Section 84308), any party to a permit, license, contract (other than competitively bid, labor or personal employment contracts) or other entitlement before the Council is required to disclose on the record any contribution, including aggregated contributions, of more than $250 made by the party or the party’s agents within the preceding 12 months to any Council Member. Participants and agents are requested to make this disclosure as well. The disclosure must include the name of the party or participant and any other person making the contribution, the name of the recipient, the amount of the contribution, and the date the contribution was made.
In-Person Comment on Agenda Items
Each speaker must file a written request (speaker slip) with the City Clerk at the meeting at which the speaker wishes to speak indicating which item they wish to speak on. Speaker slips may not be turned in prior to the day of the meeting or after completion of in-person testimony. In person testimony will conclude before virtual testimony begins.
Each person who wishes to address the Council shall approach the podium and state who they are representing if they represent an organization or another person.
For meeting management during the Proclamation and Consent portions of the agenda, speakers will have one (1) minute per item and up to a maximum of three (3) minutes if there are three (3) or more items in that portion of the agenda.
For discussion and information items each speaker may speak up to three minutes, subject to the Council President’s determination of the time available for meeting management purposes, in addition to any time ceded by other members of the public who are present at the meeting and have submitted a speaker slip ceding them time. These speaker slips should be submitted together at one time to the City Clerk. The Council President may also limit organized group presentations of five or more persons to 15 minutes or less.
Virtual Public Comment on Agenda Items
Members of the public may participate virtually (by telephone or internet streaming) as indicated below. Speakers who wish to provide virtual public comment must enter the virtual queue by raising their virtual hands before the queue closes. The queue will close when the last virtual speaker finishes speaking or five minutes after in-person testimony ends, whichever happens first.
For meeting management during the Proclamation and Consent portions of the agenda, speakers will have one (1) minute per item and up to a maximum of three (3) minutes if there are three (3) or more items in that portion of the agenda.
For discussion and information items each speaker may speak up to three minutes, subject to the Council President’s determination of the time available for meeting management purposes.
Speakers participating virtually may not allocate their time to other speakers and may not share video or visual aids (i.e. pdf, ppt, docs) during their comment period.
Tuesday, November 19, 2024
Quasi-Judicial Items. Organized group presentations for quasi-judicial items will be allowed up to 15 minutes per side to speak either for or against an item for a total of 30 minutes. If more than one group on the same side requests an organized presentation, the 15 minutes will be divided between each group for that side. Please contact the Project Manager as listed as the primary contact on the staff report for that item to indicate your desire to present.
Non-Agenda Public Comment
Every agenda for a regular Council meeting shall provide a period on the agenda for members of the public to address the Council on items of interest to the public that are not on the agenda but are within the jurisdiction of the Council. Non-Agenda Public Comment shall be subject to the exercise of the Council President’s discretion for a given agenda.
In order to ensure that the Council has time to consider all agenda items, Non-Agenda Public Comment on particular issues and for each individual speaker will be as follows:
Each speaker will be limited to two minutes. Speakers may not allocate their time to other speakers. If there are eight or more speakers on a single issue, the maximum time for the issue will be 16 minutes. The order of speaking generally will be determined on a first-come, firstserved basis, however, priority may be given to speakers who have not addressed the legislative body during Non-Agenda Public Comment at the last regularly scheduled Council meeting. A member of the public may only provide one non-agenda comment per agenda.
In-Person Non-Agenda Public Comment
Each speaker who wishes to address the Council must file a written request (speaker slip) with the City Clerk at the meeting at which the speaker wishes to speak. Speaker slips may not be turned in prior to the meeting date or after completion of in-person testimony. In-person testimony shall conclude before virtual testimony begins.
Each person who wishes to address the Council shall approach the podium and state who they are representing if representing an organization or another person.
Virtual Non-Agenda Public Comment
Speakers who wish to provide virtual Non-Agenda Public Comment must enter the virtual queue by raising their virtual hands before the queue closes. The queue will close when the last virtual speaker finishes speaking or five minutes after in-person testimony ends, whichever happens first. Those participating virtually may not share video or visual aids (i.e. pdf, ppt, docs) during their non-agenda comment period.
Please note: On Tuesdays, Non-Agenda Public Comment is taken during the 10am session, but some Non-Agenda Public Comment may be trailed, at the Council President’s discretion for meeting management purposes.
Comment on Agenda Items, Non-Agenda Public Comment, and Closed Session Public Comment may also be submitted using the webform indicating the comment type and item number (if relevant) for which you wish to submit your comment. Comments received by 8:00 AM the day of the meeting will be distributed to the City Council and posted online with the meeting materials. All webform comments are limited to 500 words but may include attachments. Comments received after 8:00 AM the day of the meeting but before the item is called will be submitted into the written record for the relevant item.
Written Materials. Instead of submitting written materials as an attachment to the webform you may submit via U.S. Mail to the City Clerk’s attention at 202 C Street, MS2A San Diego, CA 92101. Materials submitted via U.S. Mail must be received no later than one business day prior Tuesday, November 19, 2024
to the meeting to be distributed to the City Council. Comments received via U.S. Mail on the day of the meeting will be submitted into the written record for the relevant item.
The public may view the meetings on public television (within the City of San Diego only) on City TV Channel 24 for Cox Communications and Spectrum or Channel 99 for AT&T U-Verse, or view the meetings online (link is external)