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 MONDAY, DECEMBER 09, 2024, AT 10:00 A.M. and 1:00 P.M.
SPECIAL CITY COUNCIL AGENDA
Monday, December 09, 2024
Page: 2
Click Here to Submit a Comment Click Here to View Comments
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 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 información sobre cómo participar y expresar comentarios sobre un asunto en las juntas del Concejo, haga clic en este enlace.
Monday, December 09, 2024
Page: 3
Upang kayo ay matulungan na maisalin sa wikang Ingles ang inyong mga puna, mungkahi, o komento para sa Bayan ng San Diego, maaari pong makipag-ugnayan sa City Clerk sa telepono (619-533-4000) o email ([email protected]). Hangad ng Pamahalaang Bayan ng San Diego ang inyong pakikilahok sa usapang pambayan at handa itong magbigay ng agarang tulong na kinakailangan sa pagsasaling-wika ng inyong mga komento. Para sa higit pang impormasyon tungkol sa kung paano sumali at magbigay ng komento sa item sa mga pagpupulong ng Konseho, mangyaring i-click ang sumusunod na link.
Cần dịch vụ thông dịch để phát biểu ý kiến trước công chúng, xin hãy liên hệ với City Clerk (Thư Ký Thành Phố) theo số (619) 533-4000 hoặc email đến [email protected]. Thành phố cam kết sẽ giải quyết các yêu cầu thông dịch một cách nhanh chóng để gia tăng sự tham dự của công chúng. Để biết thêm thông tin về cách tham gia và đưa ra ý kiến về một mục tại các cuộc họp của Hội đồng, xin vui lòng nhấp vào liên kết dưới đây.
يمكن تقديم طلبات خدمات الترجمة لتقديم تعليقات عامة عن طريق الاتصال بكاتب المدينة على (619) 533-4000 أو mailto: [email protected] بمعالجة المدينة تلتزم طلبات الترجمة اللغوية بسرعة من أجل زيادة المشاركة العامة .لمزيد من المعلومات حول كيفية المشاركة والتعليق على أي موضوع في اجتماعات المجلس، يرجى الضغط على الرابط التالي パブリックコメントを要求するための翻訳サービス依頼は、市の書記（電話：619-533-4000ま
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
안건 항목에 대해 의견을 제의하는 것에 관한 자세한 정보를 원하시면 다음의 링크를 클릭하십시
오.
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 RECOMMENDATIONS OF STAFF AS DETERMINATIVE OF THE ACTION THE CITY COUNCIL MAY TAKE ON A PARTICULAR MATTER.
Monday, December 09, 2024
Page: 4
MONDAY, DECEMBER 09, 2024 AT 10:00 A.M.
ROLL CALL
INVOCATION
LAND ACKNOWLEDGEMENT
PLEDGE OF ALLEGIANCE
PUBLIC COMMENT ON CLOSED SESSION
CLOSED SESSION PUBLIC COMMENT IS TAKEN DURING THE 10 AM MORNING PORTION OF THE AGENDA. THE COUNCIL ADJOURNS INTO CLOSED SESSION AT THE CONCLUSION OF THE
CLOSED SESSION PUBLIC COMMENT AND RESUMES THE PUBLIC PORTION OF THE MEETING AT 1 PM.
PLEASE NOTE: Non-Agenda Public Comment will only be taken during the afternoon portion of the agenda at the conclusion of all informational/discussion items.
Monday, December 09, 2024
Page: 5
MONDAY, DECEMBER 09, 2024 AT 1:00 P.M.
ROLL CALL
NON-AGENDA COMMUNICATIONS FROM MAYOR, COUNCIL, INDEPENDENT BUDGET
ANALYST, CITY CLERK, CITY ATTORNEY
REQUESTS FOR CONTINUANCE BY COUNCILMEMBERS
CONSENT ITEMS
APPROVAL AGENDA
Click Here to Submit a
Comment
Item 600: Approval of Council Minutes.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Proposed Actions:
Subitem-A: Approval of Council Minutes for September 23, 2024.
Subitem-B: Approval of Council Minutes for September 24, 2024.
Subitem-C: Approval of Council Minutes for September 30, 2024.
Subitem-D: Approval of Council Minutes for October 1, 2024.
Subitem-E: Approval of Council Minutes for October 7, 2024.
Subitem-F: Approval of Council Minutes for October 8, 2024.
Subitem-G: Approval of Council Minutes for October 14, 2024.
Subitem-H: Approval of Council Minutes for October 15, 2024.
Subitem-I: Approval of Council Minutes for October 21, 2024.- Adj.
Subitem-J: Approval of Council Minutes for October 22, 2024.- Adj.
Subitem-K: Approval of Council Minutes for October 28, 2024.
Subitem-L: Approval of Council Minutes for October 29, 2024.
Subitem-M: Approval of Council Minutes for November 4, 2024.- Adj.
Subitem-N: Approval of Council Minutes for November 5, 2024.- Adj.
ADOPTION AGENDA
Click Here to Submit a
Comment
APPROVAL OF COUNCIL MINUTES:
CONSENT, ORDINANCES TO BE INTRODUCED:
Monday, December 09, 2024
Page: 6
Item 601: Beyer Park Phase 1 – Approval of Contract Extension to Exercise Long Term Maintenance and Monitoring Agreement (LTMMA) Option with Dick Miller Inc.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
The cost for this request is an additional $418,030.00 to add to the current construction contract with Dick Miller Inc. This will bring the cost for the construction contract from $16,648,310.00 to a total of $17,066,340.00. Funds will come from the Otay Mesa FBA.
Council District(s) Affected: 8.
Proposed Actions:
(O-2025-60)
Introduction of an Ordinance authorizing the Mayor, or his designee, to exercise the Long Term Maintenance and Monitoring Agreement (LTMMA) option to the Contract with Dick Miller Inc. for an additional amount of $418,030, and extend the term of the Agreement for an additional 60 months in connection with the construction of Beyer Park Phase I.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on November 13, 2024.
ACTION: Motion by Vice Chair LaCava, second by Committee Member Foster III, 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
Item 602: Time Extension of Construction Contract (K-20-1914-EMR-3) Civic Center Plaza Elevator Emergency Modernization Project with Otis Elevator Company.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
This action will extend contract duration only and does not have associated Fiscal Considerations.
Council District(s) Affected: 3.
Monday, December 09, 2024
Page: 7
Proposed Actions:
(O-2025-61)
Introduction of an Ordinance authorizing the obligations of Construction Contract K-20-1914-EMR-3, Civic Center Plaza Elevator Emergency Modernization Project, with Otis Elevator Company to extend beyond five years for an additional one year, through December 16, 2025.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on November 13, 2024.
ACTION: Motion by Vice Chair LaCava, second by Committee Member Foster III, 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: Christina L. Rae
Item 603: Time Extension - Contract # K-18-1472-DBB-3 with Flatiron West Inc., for Construction Services for the West Mission Bay Drive Bridge Over San Diego River Project.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
There are no costs associated with this action.
Council District(s) Affected: 2.
Proposed Actions:
(O-2025-57)
Introduction of an Ordinance authorizing the obligations of construction contract No. K-18-1472-DBB-3 for West Mission Bay Drive Bridge Over the San Diego River Project, with Flatiron West, Inc. to extend beyond five years for an additional 54 months to December 31, 2028.
6 votes required pursuant to Charter Section 99
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on November 13, 2024.
Monday, December 09, 2024
Page: 8
ACTION: Motion by Vice Chair LaCava, second by Committee Member Foster III, 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
Item 604: Second Amendment to Contract with Intergraph Corporation dba Hexagon Safety, Infrastructure & Geospatial Division for Computer Aided Dispatch (CAD) System.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
All costs will be coming from General Fund. The total not-to-exceed amount is $6,500,000, which will cover this contract from Fiscal Year 2025 to Fiscal Year 2030.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2025-62)
Introduction of an Ordinance authorizing the Mayor, or his designee, to execute Amendment No. 2 to the Contract with Intergraph Corporation through its Hexagon Safety, Infrastructure & Geospatial Division, extending the Contract for an additional one year with up to four additional one-year options for a total term of 10 years, for a total not-to-exceed amount of $12,378,244.48 for continued services for a Computer Aided Dispatch System. 6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Public Safety Committee meeting on November 20, 2024.
ACTION: Motion by Chair von Wilpert, second by Committee Member Whitburn, to recommend Council approval of staff's proposed actions for the Consent Agenda Items 1-4, including Item 3 under the Transparent and Responsible Use of Surveillance Technology Ordinance, finding that the Staff Report, Privacy Advisory Board recommendations, and back up materials support findings under San Diego Municipal Code section 210.0106(b)(2) that: (A) the benefits to the community of the City’s acquisition and use of the surveillance technology outweigh the costs; (B) the proposed use of the surveillance technology will safeguard civil rights and civil liberties; and (C) based on the facts and information presented to the City Council, there is no effective alternative to the proposed surveillance technology that provides a lesser financial cost to the City and impact on civil rights or civil liberties.
Monday, December 09, 2024
Page: 9
VOTE: 3-0; von Wilpert-yea, Campbell-yea, Whitburn-yea, Campillo-not present.
Police: Virgil Palisoc, (619) 531-2229
City Attorney Contact: Jill S. Cristich
Item 605: Extension of K-17-1518-MAC-3, Multiple Award Construction Contract (MACC) for Water, Wastewater, and Storm Water Pipeline Projects for an Additional Twelve (12) Months.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
There are no costs associated with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(O-2025-59)
Introduction of an Ordinance authorizing the obligations of the Multiple Award Construction Contract for water, wastewater, and stormwater pipeline projects with T C Construction Company, Inc. (K-17-1518-MAC-3) to extend beyond five years for an additional twelve months to allow for completion of two task orders and related actions.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on November 13, 2024.
Motion by Vice Chair LaCava, second by Committee Member Foster III, 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: Adam Wander
ADOPTION AGENDA
Click Here to Submit a
Comment
Item 606: Awarding a Contract to EnCode as the Successful Bidder to Request For Proposal Number 10090138-24-B for Municipal Code and Governing Documents Hosting Software.
CONSENT, ORIDNANCES TO BE ADOPTED:
Monday, December 09, 2024
Page: 10
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
This will be funded through the General Fund at a cost not-to-exceed $200,000 for up to ten years.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 11/12/2024, Item 50 (Council voted 7-0, Councilmember Whitburn-not present, Councilmember von Wilpert-not present):
(O-2025-50)
Ordinance authorizing the Mayor, or his designee, to enter into a contract with enCode Plus, LLC, in an amount not-to-exceed $200,000, for Municipal Code and Governing Documents Hosting Software.
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 Foster, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Lee-yea, Foster III-yea, Moreno-yea, LaCava-not present.
Office of the City Clerk: Diana Fuentes, (619) 533-4000 City Attorney Contact: Hilda R. Mendoza
Item 607: First Amendment to the Contract with Focus Psychological Services, Inc. for Comprehensive Psychological Services.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
This action seeks expenditure authority of an additional $563,000 from the Police Department, General Fund, and $359,345 from the Fire-Rescue Department, General Fund, totaling $922,345 for a total not-to-exceed amount of $4,515,795 for comprehensive psychological services.
Council District(s) Affected: Citywide.
Proposed Actions:
Monday, December 09, 2024
Page: 11
Adopt the following Ordinance which was introduced on 11/12/2024, Item 51 (Council voted 7-0, Councilmember Whitburn-not present, Councilmember von Wilpert-not present):
(O-2025-54)
Ordinance authorizing the Mayor, or his designee, to execute Amendment No. 1 to the Contract with Focus Psychological Services, Inc., extending the Contract through June 30, 2025 and increasing the not-to-exceed amount by $922,345 for comprehensive psychological services.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Public Safety Committee meeting on October 16, 2024.
ACTION: Motion by Committee Member Whitburn, second by Vice Chair Campillo, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; von Wilpert-yea, Campillo-yea, Whitburn, Campbell-not present.
Fire-Rescue: David Picone, (619) 553-4466
City Attorney Contact: Jill S. Cristich
Item 608: Amend the Administrative Code of the San Diego Municipal Code (SDMC) to Update the List and Descriptions of City Departments – Strategic Capital Projects Department and Engineering and Capital Projects Department Merge.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.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:
Adopt the following Ordinance which was introduced on 11/12/2024, Item 52, Subitem-A and Subitem-B (Council voted 7-0, Councilmember Whitburn-not present, Councilmember von Wilpert-not present):
Subitem-A: (O-2025-26)
Ordinance amending Chapter 2, Article 2 of the San Diego Municipal Code by amending the title of Division 14, and repealing Section 22.1406, relating to the consolidation of the Strategic Capital Projects Department within the Engineering and Capital Projects Department.
Monday, December 09, 2024
Page: 12
Subitem-A: 6 votes required pursuant to Charter Section 26.
Subitem-B: (O-2025-27)
Ordinance amending Chapter 2, Article 2, Division 18 of the San Diego Municipal Code by amending Section 22.1801, relating to the list of City departments.
Subitem-B: 6 votes required pursuant to Charter Section 26.
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 Foster, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Lee-yea, Foster III-yea, Moreno-yea, LaCava-not present.
Engineering & Capital Projects: Mark Gonzalez, (619) 533-4180 City Attorney Contact: David J. Karlin
Item 609: Extension of Parking Management Contract for Library Department.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
With the inclusion of the First Amendment to the Contract with ACE Parking, the total not-to-exceed amount is $1,845,768, an increase of $350,148. The contract will be funded by General Fund, Fund 100000, Library Department, Business Area 1713.
Council District(s) Affected: 3.
Proposed Actions:
Adopt the following Ordinance which was introduced on 11/12/2024, Item 330 (Council voted 7-0, Councilmember Whitburn-not present, Councilmember von Wilpert-not present):
(O-2025-31)
Ordinance authorizing the Mayor, or his designee, to execute the First Amendment to the Contract with Ace Parking, Inc., extending the Contract through December 31, 2024, and increasing the amount of the Contract by $350,148 for a total not-to-exceed amount of $1,845,768, in connection with the provision of Library parking management services.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Monday, December 09, 2024
Page: 13
Library: Raul Gudino, (619) 236-5889
City Attorney Contact: Ken So
Item 610: Authorization to Execute the Second Amendment to the NextRequest Service Agreement with NextRequest Co. (also known as CivicPlus) for Continuation of Public Records Portal Services.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
The total amount of this Second Amendment is not-to-exceed $71,991.67 and is available in the General Fund Communications budget.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 11/12/2024, Item S500 (Council voted 7-0, Councilmember Whitburn-not present, Councilmember von Wilpert-not present):
(O-2025-44)
Ordinance authorizing the Mayor, or his designee, to execute Amendment No.
Two to the NextRequest Service Agreement with NextRequest Co. (also known as CivicPlus), extending the term by six months through June 30, 2025, with an option to extend for an additional six-month period through December 31, 2025; and increasing the total not-to-exceed amount by $71,991.67 for continuation of the City’s online public records request portal services including the annual license, software-as-a-service, fully hosted, maintained, and cloudbased services, bringing the total not-to-exceed amount of the Agreement to $365,438.17, and related funding actions.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Rules Committee meeting on October 30, 2024.
ACTION: Motion by Councilmember Campillo, second by Vice Chair LaCava, to recommend Council approval of staff’s proposed actions.
VOTE: 5-0; Elo-Rivera-yea, LaCava-yea, Lee-yea, Campillo-yea, Moreno-yea.
Communications: Angela Laurita, (619) 533-6507
City Attorney Contact: Markecia Simmons
Item 611: Authorize First Amendment to Contract with Aztec Landscaping (Request for Proposal (RFP) No. 10087194-20-G) for Landscape Monday, December 09, 2024
Page: 14
Maintenance for the Designated Center Medians, Rights-of-Way and Areas within the Gas Tax Program.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
The total for the First Amendment to the contract with Aztec Landscaping (RFP No. 10087194-20-G) for Landscape Maintenance for the Designated Center Medians, Right-of-Way and Areas within the Gas Tax Program is not-to-exceed $3,500,000 and increases the total contract not-to-exceed amount from $3,000,000 to $3,500,000 from GAS TAX ST IMPR-ANN fund.
Council District(s) Affected: Citywide.
Proposed Actions:
Adopt the following Ordinance which was introduced on 11/12/2024, Item S501, Subitem-A (Council voted 8-0, Councilmember von Wilpert-not present):
(O-2025-56)
Ordinance authorizing the Mayor, or his designee, to execute Amendment No. 1 to the Contract with Aztec Landscaping, extending the Contract approximately 6 months through July 31, 2025, and increasing the not-to-exceed contract amount by an additional $500,000, in connection with landscape maintenance for the designated center medians, rights of way, and pedestrian areas within the Gas Tax Median Maintenance Program.
5304 of the CEQA Guidelines.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Parks & Recreation: Erika Ferreira, (619) 685-1323
City Attorney Contact: Catherine Morrison
Monday, December 09, 2024
Page: 15
Item 612: California Coastal Commission Modifications to the 2022 Land Development Code Update of the San Diego Municipal Code and Local Coastal Program.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
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 11/18/2024, Item 201, (Council voted 8-0, Councilmember Campillo-not present):
(O-2025-38 Cor. Copy)
Ordinance amending Chapter 12, Article 6, Division 7 of the San Diego Municipal Code by amending Section 126.0709; amending Chapter 13, Article 1, Division 2 by amending Section 131.0222; amending Chapter 13, Article 1, Division 3 by amending Section 131.0322; amending Chapter 13, Article 1, Division 5 by amending Section 131.0522; amending Chapter 14, Article 1, Division 4 by amending Section 142.0422; amending Chapter 14, Article 3, Division 13 by amending Section 143.1310; and amending Chapter 15, Article 6, Division 3 by amending Section 156.0307 and Figure F, relating to the 2022 San Diego Land Development Code/Municipal Code Update California Coastal Commission Modifications.
Committee Actions Taken: N/A
Planning: Victoria Ortiz, (619) 236-6091
City Attorney Contact: Shannon Eckmeyer
Monday, December 09, 2024
Page: 16
ADOPTION AGENDA
Click Here to Submit a
Comment
Item 613: Approval of First Amendment to the Consultant Agreement (H197037) with Kleinfelder Inc. for Professional Engineering Services for the Design of El Monte Water Transmission Pipeline Rehabilitation Project (S-10008).
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
This amendment is in the amount not-to-exceed of $2,136,177.00 from CIP S10008, El Monte Water Transmission Pipeline Rehabilitation, Water Utility Fund.
Council District(s) Affected: 7 and Outside City Limits Proposed Actions:
Subitem-A: (R-2025-258)
Resolution determining that approval of the first amendment to the consultant agreement (H197037) with Kleinfelder, Inc. for professional engineering services for the design of the El Monte Water Transmission Pipeline Rehabilitation project (S-10008) is statutorily exempt from the California Environmental Quality Act under California Code of Regulations, Title 14, Section 15262.
Subitem-B: (O-2025-58)
Introduction of an Ordinance approving the first amendment to the consultant agreement (H197037) with Kleinfelder, Inc. for professional engineering services for design of the El Monte Water Transmission Pipeline Rehabilitation project (S-10008) and authorizing related actions.
Subitem-B: 6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on November 13, 2024.
ACTION: Motion by Vice Chair LaCava, second by Committee Member Foster III, 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: Adam Wander
CONSENT, ORDINANCES TO BE INTRODUCED WITH RESOLUTIONS TO BE ADOPTED:
Monday, December 09, 2024
Page: 17
ADOPTION AGENDA
Click Here to Submit a
Comment
Item 614: Community Project Funding/Congressionally Directed Spending (CPFCDS) Grant Award for S00951, Coastal Rail Trail.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
This action will authorize to increase the Capital Improvement Program (CIP) budget in CIP S00951, Coastal Rail Tral, and to accept, appropriate and expend an amount not-to-exceed $4,116,279.00 within Fund 600000, GRANT FUNDFEDERAL. The total estimated project cost for subject project is $30,158,005.00. $23,999,106.00 has already been allocated to this project to date. The current funding gap is $6,158,899.00. The new grant funding will not fully fund this gap.
Council District(s) Affected: 1.
Proposed Actions:
(R-2025-249)
Resolution authorizing the Mayor, or his designee, to make applications to the California Department of Transportation and take all necessary actions to secure funding in an amount not-to-exceed $4,116,279 in Fund 600000, Grant FundFederal, for the Coastal Rail Trail project; Authorizing the Chief Financial Officer to increase the Fiscal Year 2025 Capital Improvement Program Budget, and to accept, appropriate and expend an amount not-to-exceed $4,116,279, for the purpose of supporting construction on the Coastal Rail Trail project, contingent upon receipt of a fully executed Grant Agreement if the Grant funding is secured.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on November 13, 2024.
ACTION: Motion by Vice Chair LaCava, second by Committee Member Foster III, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-not present.
Transportation Department: Everett Hauser, (619) 533-3012 City Attorney Contact: Ryan P. Gerrity
CONSENT, RESOLUTIONS TO BE ADOPTED:
Monday, December 09, 2024
Page: 18
Item 615: Harbor Drive Pavement Repair and Pipeline License Project Payment with SANDAG.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
The Chief Financial Officer is authorized to increase the Capital Improvements Program Budget in CIP Logan Harbor Dr SANDAG Pave Rpr, and to appropriate and expend an amount not-to-exceed $641,679.00 of which $412,169.00 from Debt Funded General Fund CIP, and for the purpose of pavement repair and $229,510.00 from Infrastructure Fund, for pipeline maintenance license repayment.
Council District(s) Affected: 8.
Proposed Actions:
(R-2025-282)
Resolution authorizing the addition of Capital Improvement Project RD-24001 for Barrio Logan Harbor Drive pavement repair to the Capital Improvement Program.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on November 13, 2024.
ACTION: Motion by Vice Chair LaCava, second by Committee Member Foster III, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-not present.
Transportation Department: Everett Hauser, (619) 533-3012 City Attorney Contact: Cassandra Mougin
Item 616: Reimbursement Agreement Between City and SANDAG for Construction of Pershing Drive Bikeway Pavement Repair Project and Reimbursement Agreement.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
This action will authorize to transfer appropriations in an amount not-to-exceed $804,328.63 from Street Resurfacing and Reconstruction using Debt Funded General Fund.
Council District(s) Affected: 3.
Proposed Actions:
Monday, December 09, 2024
Page: 19
Subitem-A: (R-2025-274)
Resolution determining that approval of the Reimbursement Agreement with SANDAG for the Pershing Drive Bikeway Pavement Repair Project is exempt from the California Environmental Quality Act Pursuant to Section 15301 of the CEQA Guidelines.
Subitem-B: (R-2025-273)
Resolution authorizing the Mayor, or his designee, to enter into a Reimbursement Agreement with SANDAG, in an amount not-to-exceed $804,328.63, related to the Pershing Drive Bikeway Pavement Repair project.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on November 13, 2024.
ACTION: Motion by Vice Chair LaCava, second by Committee Member Foster III, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-not present.
Transportation Department: Everett Hauser, (619) 533-3012 City Attorney Contact: Dominic Guglielmo
Monday, December 09, 2024
Page: 20
Item 617: Reimbursement Agreement Between City and SANDAG for Construction of University Ave Bikeway Pavement Repair
Reimbursement Agreement.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
This action will authorize to transfer appropriations in an amount not-to-exceed $2,757,803.30 from Street Resurfacing and Reconstruction to CIP University Ave Bikeway Pavement Repair from Debt Funded General Fund.
Council District(s) Affected: 9.
Proposed Actions:
Subitem-A: (R-2025-280)
Resolution approving a Reimbursement Agreement in an amount not-to-exceed $9,257,803 with SANDAG for the design and construction of University Avenue pavement repairs.
Subitem-B: (R- 2025-281)
Resolution determining that a Reimbursement Agreement with SANDAG for design and construction of University Avenue pavement repairs is categorically exempt from the California Environmental Quality Act pursuant to Section 15301 of the CEQA Guidelines.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on November 13, 2024.
ACTION: Motion by Vice Chair LaCava, second by Committee Member Foster III, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Whitburn-yea, LaCava-yea, Foster III-yea, von Wilpert-not present.
Transportation Department: Everett Hauser, (619) 533-3012 City Attorney Contact: Cassandra Mougin
Item 618: First Amendment to the Agreement with CDM Smith Inc. for Preparation of the Public Utilities Department Integrated Master Plan (H2125885).
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Monday, December 09, 2024
Page: 21
Total Estimated Cost of Proposed Action and Funding Source:
Authorization of this first amendment to the agreement will increase the cost for engineering consulting services provided by CDM Smith Inc. by $1,472,934.00 for a total contract amount of $5,254,501.00 over the extended 60-month term of the agreement. The amendment will be funded by a combination of the Water Fund , Metro Fund, and, Muni Fund
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-279)
Resolution authorizing the Mayor, or his designee, to execute the First Amendment to the Agreement with CDM Smith, Inc. for additional professional services in an amount not-to-exceed $1,472,934, and extend the term of the Agreement an additional 28 months, in connection with the Public Utilities Department Integrated Master Plan project.
Committee Actions Taken:
This item was heard at the Environment Committee meeting on November 14, 2024.
ACTION: Motion by Committee Member Elo-Rivera, second by Committee Member Campbell, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; LaCava-yea, Campbell-yea, Elo-River-yea, von Wilpert-not present.
Public Utilities: Keli Balo, (858) 292-6423
City Attorney Contact: Michael D. Johnston
Monday, December 09, 2024
Page: 22
Item 619: Approval of First Amendment to the Agreement with SAP Public Services to Increase Expenditure Authority for SAP Cloud Services.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
This request is to increase the cumulative not-to-exceed (NTE) amount from $2,500,000 to $4,705,000 for the agreement between the City of San Diego and the SAP Public Services for SAP Cloud Services.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-243)
Resolution authorizing the Mayor, or his designee, to execute the First Amendment to the Agreement with SAP Public Services, Inc. for the provisioning of SAP Cloud Services to increase the cumulative not-to-exceed amount of the Agreement from $2,500,000 to $4,705,000 for a term through June 30, 2027, and otherwise modifying the Agreement pursuant to the terms and conditions contained in the First Amendment to the Agreement.
Committee Actions Taken:
This item was heard at the Budget and Government Efficiency Committee meeting on November 13, 2024.
ACTION: Motion by Council President Pro Tem LaCava, second by Committee Member Foster III, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Lee-yea, LaCava-yea, Foster III-yea, Moreno-not present.
Department of Information Technology: Arlo Magpantay, (619) 235-5207 City Attorney Contact: Steven Lastomirsky
Monday, December 09, 2024
Page: 23
Item 620: Approval of Overt Camera Systems Under the Transparent and Responsible Use of Surveillance Technology Ordinance.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
There are no expenditures associated with this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-272)
Resolution approving Overt Camera Systems 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 November 20, 2024.
ACTION: Motion by Chair von Wilpert, second by Committee Member Whitburn, to recommend Council approval of staff's proposed actions for the Consent Agenda Items 1-4, including Item 3 under the Transparent and Responsible Use of Surveillance Technology Ordinance, finding that the Staff Report, Privacy Advisory Board recommendations, and back up materials support findings under San Diego Municipal Code section 210.0106(b)(2) that: (A) the benefits to the community of the City’s acquisition and use of the surveillance technology outweigh the costs; (B) the proposed use of the surveillance technology will safeguard civil rights and civil liberties; and (C) based on the facts and information presented to the City Council, there is no effective alternative to the proposed surveillance technology that provides a lesser financial cost to the City and impact on civil rights or civil liberties.
VOTE: 3-0; von Wilpert-yea, Campbell-yea, Whitburn-yea, Campillo-not present.
Police: Sgt. Ronnie Philhower, (619) 531-2319
City Attorney Contact: Jill S. Cristich
Monday, December 09, 2024
Page: 24
Item 621: Fiscal Year 2024 Urban Area Security Initiative Grant Program.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
This action is to authorize the administration of $14,760,877 of Urban Area Security Initiative grant funding for San Diego Urban Area regional projects, a portion of which will be retained by the City of San Diego.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-159)
Resolution authorizing the Chief Financial Officer to increase the Fiscal Year 2024 Budget, and to accept, appropriate and expend an amount not-to-exceed $14,760,877, and any additional grant funding awarded under the Homeland Security Grant Program, contingent upon receipt of a fully executed Grant Agreement if the Grant Funding is secured.
Committee Actions Taken:
This item was heard at the Public Safety Committee meeting on November 20, 2024.
ACTION: Motion by Committee Member Whitburn, second by Committee Member Campbell, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; von Wilpert-yea, Campbell-yea, Whitburn-yea, Campillo-not present.
Office of Emergency Services: Megan Beall, (619) 533-6764 City Attorney Contact: Lara Easton
Monday, December 09, 2024
Page: 25
Item 622: Agreement Between the City of San Diego and the San Diego Municipal Employees Association to Amend the Memorandum of Understanding Regarding Add-On Pays for the Police 911 Dispatcher Classification.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
There are no anticipated fiscal impacts related to this action.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-271)
Resolution approving an Agreement between the City of San Diego and the San Diego Municipal Employees Association, to amend Article 21 of the Memorandum of Understanding related to add-on pays for the Police 911 Dispatcher classification.
6 votes required pursuant to Charter Section 11.2.
Committee Actions Taken: N/A
Human Resources: Scott Harris, (619) 707-0653
City Attorney Contact: Miguel Merrell
Item 623: Establishing Parking Citation Fine Amount for Code Section 22500(n) CVC.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
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-2025-266 Cor. Copy) (Rev. 12/6/24)
Resolution establishing a parking citation fine for violations of California Vehicle Code section 22500(n).
Committee Actions Taken:
This item was heard at the Budget & Government Efficiency Committee meeting on November 13, 2024.
Monday, December 09, 2024
Page: 26
ACTION: Motion by Chair Lee to recommend Council approval of staff’s proposed actions, second by Committee Member LaCava.
VOTE: 3-0; Lee-yea, LaCava-yea, Foster III-yea, Moreno-not present.
Office of the City Treasurer: Bethany Nocon, (619) 235-5734 City Attorney Contact: David Powell
Item 624: Adopting an Amended Conflict of Interest Code for the Office of the Chief Financial Officer.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
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-2025-215)
Resolution adopting an amended Conflict of Interest Code for the Office of the Chief Financial Officer.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Department of Finance: Matthew Vespi, (619) 236-6218
City Attorney Contact: Jose A Garcia
Item 625: Adopting an Amended Conflict of Interest Code for the City Planning Department.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.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-2025-151)
Resolution adopting an amended Conflict of Interest Code for the City Planning Department.
This item is not subject to the Mayor's veto.
Monday, December 09, 2024
Page: 27
Committee Actions Taken: N/A
Planning: Scott Mercer, (619) 533-3676
City Attorney Contact: Hilda R. Mendoza
Item 626: Adopting an Amended Conflict of Interest Code for the Risk Management Department.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.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-2025-237)
Resolution adopting an amended Conflict of Interest Code for the Risk Management Department.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Risk Management: Quennelle Allen, (619) 236-6185
City Attorney Contact: Hilda R. Mendoza
Item 627: Amended Conflict of Interest Code for the Compliance Department.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.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-2025-269)
Resolution adopting an amended Conflict of Interest Code for the Compliance Department.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Compliance Department: Christiana Gauger, (619) 236-7158 City Attorney Contact: Jose A. Garcia
Monday, December 09, 2024
Page: 28
Item 628: Adopting an Amended Conflict of Interest Code for the San Diego Police Department.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
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-2025-270)
Resolution adopting an amended Conflict of Interest Code for the San Diego Police Department.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Police: Silvia Satrom, (619) 531-2109
City Attorney Contact: Jose A. Garcia
Item 629: Adopting an Amended Conflict of Interest Code for the Human Resources Department.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
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-2025-239)
Resolution adopting an amended Conflict of Interest Code for the Human Resources Department.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Human Resources: Kanella Glover, (619) 897-0458
City Attorney Contact: Jose A. Garcia
Item 630: San Diego Junior Lifeguard Program Fee Increase.
Monday, December 09, 2024
Page: 29
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
The Junior Lifeguard program is a Category II – partially recoverable program.
The program will continue to collect revenues through tuition and expend said revenue through program activities. The proposed fee for Fiscal Year 2025 will increase from $669 to $890, resulting in an estimated net revenue increase of $276,776.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2024-283 Cor. Copy) (Rev. 12/6/24)
Resolution approving a tuition fee increase to the San Diego Junior Lifeguard Program.
Committee Actions Taken:
This item was heard at the Budget and Government Efficiency Committee meeting on November 13, 2024.
ACTION: Motion by Council President Pro Tem LaCava, second by Committee Member Foster III, to recommend Council approval of staff’s proposed actions.
VOTE: 3-0; Lee-yea, LaCava-yea, Foster III-yea, Moreno-not present.
Fire-Rescue: James Gaboury, (619) 533-4401
City Attorney Contact: Daniel Orloff
Item 631: A Resolution of the Council of the City of San Diego to Prohibit the Parking of Vehicles For Sale on Sunset Lane Between Averil Road and W. San Ysidro Boulevard, on W. San Ysidro Boulevard Between Smythe Avenue and Averil Road, on Beyer Boulevard Between Coronado Avenue and Iris Avenue, and on Alverson Road Between Sunset Lane and W. San Ysidro Boulevard.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
Minimal costs will be covered by Transportation Department's operating budget.
Council District(s) Affected: 8.
Proposed Actions:
Subitem-A: (R-2025-131)
Monday, December 09, 2024
Page: 30
Resolution determining that the prohibition of parking vehicles for sale on Sunset Lane between Averil Road and W. San Ysidro Boulevard, on W. San Ysidro Boulevard between Smythe Avenue and Averil Road, on Beyer Boulevard between Coronado Avenue and the end of Iris Avenue, and on Alverson Road between Sunset Lane and W. San Ysidro Boulevard is exempt from the California Environmental Quality Act Pursuant to Section 15301 of the CEQA Guidelines.
Subitem-B: (R-2025-130)
Resolution approving the prohibition of parking vehicles for sale on Sunset Lane between Averil Road and W. San Ysidro Boulevard, on W. San Ysidro Boulevard between Smythe Avenue and Averil Road, on Beyer Boulevard between Coronado Avenue and the end of Iris Avenue, and on Alverson Road between Sunset Lane and W. San Ysidro Boulevard.
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.
Council District 8: Giancarlo Lopez, (619) 236-6688
City Attorney Contact: Ryan P. Gerrity
Item 632: Settlement of Christian Caitlin Garrett v. City of San Diego, San Diego Superior Court Case No. 37-2023-00052284-CU-PO-CTL, Claim No. 33296.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $115,000.00 will be paid from Public Liability Fund.
Council District(s) Affected: 2.
Proposed Actions:
(R-2025-236)
Resolution authorizing the settlement of Christian Caitlin Garrett v. City of San Diego, San Diego Superior Court Case No. 37-2023-00052284-CU-PO-CTL, related to a claim of personal injuries arising out of an alleged dangerous condition of public property. Risk Claim No. 33296.
Committee Actions Taken: N/A
Monday, December 09, 2024
Page: 31
Office of the City Attorney: Aaron B. Markowitz, (619) 533-5651 Item 633: Settlement of Paul Hiller v. City of San Diego, et al., San Diego Superior Court Case No. 37-2023-00016879 CU-PO-CTL, Claim No. 32022.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
Settlement amount of $250,000.00 will be paid from Public Liability Fund.
Council District(s) Affected: 1.
Proposed Actions:
(R-2025-234)
Resolution authorizing the settlement of Paul Hiller v. City of San Diego, et al., San Diego Superior Court Case No. 37-2023-00016879 CU-PO-CTL, related to a claim of personal injuries arising out of an alleged dangerous condition of public property. Risk Claim No. 32022.
Committee Actions Taken: N/A
Office of the City Attorney: Ian G. Williamson, (619) 533-5920 Monday, December 09, 2024
Page: 32
PROCLAMATIONS/CEREMONIAL ITEMS (NOT PRESENTED AT THE MEETING) Click Here to Submit a
Comment
Item 634: Kelly Doan Day.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
MAYOR GLORIA AND COUNCILMEMBER VON WILPERT'S RECOMMENDATION:
Proclaiming December 9th, 2024, to be “Kelly Doan Day” in the City of San Diego.
Item 635: Runaway & Homeless Youth Month
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
COUNCILMEMBER WHITBURN AND COUNCILMEMBER VON WILPERT'S
RECOMMENDATION:
Proclaiming November 2024, to be “Runaway & Homeless Youth Month” in the City of San Diego.
Item 644: Fiesta Island Dog Park Appreciation Day. (Added 12/4/24) This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
COUNCIL PRESIDENT PRO TEM LACAVA AND COUNCILMEMBER CAMPBELL'S RECOMMENDATION:
Proclaiming December 9, 2024, to be “Fiesta Island Dog Park Appreciation Day” in the City of San Diego.
Item 645: Friends of Rose Creek 20th Anniversary Day. (Added 12/4/24) This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
COUNCIL PRESIDENT PRO TEM LACAVA'S RECOMMENDATION:
Proclaiming December 4, 2024, to be “Friends of Rose Creek 20th Anniversary Day” in the City of San Diego.
Item 646: Alexis Villanueva Day. (Added 12/4/24)
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Monday, December 09, 2024
Page: 33
COUNCIL PRESIDENT ELO-RIVERA AND COUNCILMEMBER FOSTER III'S RECOMMENDATION:
Proclaiming December 14, 2024, to be “Alexis Villanueva Day” in the City of San Diego.
Monday, December 09, 2024
Page: 34
INFORMATIONAL ITEMS
Click Here to Submit a
Comment
Item 636: Short-Term Action Plan Update.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
The shelter movements highlighted within this short-term action plan all currently fall within the FY 2025 approved budget.
Council District(s) Affected: Citywide.
Proposed Actions:
This is an informational item only.
Committee Actions Taken: N/A
Homelessness Strategies: Sarah Jarman, (619) 385-6963
Item 641: SDG&E 2024 Presentation on Gas & Electric Rates. (Added 12/4/24) This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
This is an informational item only; there is no cost associated with this item.
Council District(s) Affected: Citywide.
Proposed Actions:
This item is informational only.
Committee Actions Taken: N/A
Sustainability and Mobility: Megan Ong, (619) 236-7077
Monday, December 09, 2024
Page: 35
ADOPTION AGENDA, DISCUSSION ITEMS
ADOPTION AGENDA
Item 637: Approval Authorizing the Acceptance, Appropriation, and Expenditure of Round 5 of the State of California Homeless Housing, Assistance, and Prevention Grant.
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
This item authorizes the Mayor, or designee, to accept the HHAP-5 grant award in the amount of $29,918,593.27.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-268)
Resolution to accept, appropriate, and expend a Homeless Housing, Assistance, and Prevent Round 5 Grant from the State of California.
Committee Actions Taken: N/A
Homelessness Strategies: Sarah Jarman, (619) 385-6963
City Attorney Contact: Jose A. Garcia
Item 642: Declaring the Results of the November 5, 2024 Municipal General Election And Municipal Special Election Held In The City of San Diego. (Added 12/4/24)
This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source:
No anticipated cost associated.
Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-252)
DISCUSSION, RESOLUTIONS TO BE ADOPTED:
Click Here to Submit a
Comment
Monday, December 09, 2024
Page: 36
Resolution declaring the results of the Municipal General Election and Municipal Special Election held in the City of San Diego on November 5, 2024.
This item is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Office of the City Clerk: Diana J.S. Fuentes, (619) 533-4080 City Attorney Contact: David J. Karlin
Item 643: Resolution Directing the City’s Management Team for Labor Relations to Meet and Confer, as Required by the Meyers-Milias-Brown Act, Related to a Proposed Ordinance to Establish City Standards for Local Emergencies Related to Housing and Homelessness. (Added 12/4/24) This item will be considered in the afternoon session which is scheduled to begin at 1:00 p.m.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide.
Proposed Actions:
(R-2025-194)
Resolution directing the City's management team for labor relations to meet and confer, as required by the Meyers-Milias-Brown Act, related to a proposed ordinance to establish City standards for local emergencies related to housing and homelessness.
Committee Actions Taken: N/A
Council District 9: Maya Rosas, (619) 236-6699
City Attorney Contact: Joan F. Dawson
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 will be taken at the time the item is heard.)
PUBLIC NOTICES
Items are listed under Public Notices as a matter of public record only. These items do not require Council action and there is no public testimony.
Item 638: Approval of the Final Map “Tierra Alta”
Monday, December 09, 2024
Page: 37
NOTICE of Pending Final Map Approval
Notice is hereby given that the City Engineer has reviewed and will approve on the date of this City Council meeting that certain final map entitled “Tierra Alta" (T.M. No. 98-0792, PRJ No. 1068246) located at 11304 Caminito Rodar, San Diego, CA. in the RS-1-13 and OC-1-1 zone, within the Mira Mesa Community Plan Area, Council District 6, a copy of which is available for public viewing at the office of the San Diego City Clerk. Specifically, the City Engineer has caused the map to be examined and has made the following findings:
(1) The map substantially conforms to the approved tentative map, any approved alterations thereof, and any conditions of approval imposed with said tentative map.
(2) The map complies with the provisions of the Subdivision Map Act and any local ordinances applicable at the time of approval of the tentative map. (3) This map is a Condominium Project as defined in section 4125 et. seq. of the Civil Code of the State of California and is filed pursuant to the Subdivision Map Act. City Council Resolution No. R-295656 adopted October 30, 2001, and Substantial Conformance Review No. 1180114 approved August 17, 2015, approve the development of eight (8) residential condominium units: Lot 1 will contain four (4) units and Lot 2 will contain four (4) units. (4) The map is technically correct.
Said map will be finalized and recorded unless a valid appeal is filed. Interested parties will have 10 calendar days from the date of this Council hearing to appeal the above findings of the City Engineer to the City Council. A valid appeal must be filed with the City Clerk no later than 2:00 PM, 10 calendar days from the date of this City Council meeting stating briefly which of the above findings made by the City Engineer was improper or incorrect and the basis for that conclusion. If you have questions about the map approval findings or need additional information about the map or your appeal rights, please feel free to contact Greg Jeffries at (619) 446-5132.
Item 639: Approval of the Final Map “Towne Centre View”.
NOTICE of Pending Final Map Approval
Notice is hereby given that the City Engineer has reviewed and will approve on the date of this City Council meeting that certain final map entitled “Towne Centre View" (T.M. No. 2507560, PRJ No. 624751) located at the terminus of Towne Centre Drive, north of Eastgate Mapp at 9855 / 9865 / 9875 Towne Centre Drive, San Diego, CA., in the IP-1-1, RS-1-14, and RS-1-7 zones, within the University Community Plan Area, Council District 6, a copy of which is available for public viewing at the office of the San Diego City Clerk.
Specifically, the City Engineer has caused the map to be examined and has made the following findings:
(1) The map substantially conforms to the approved tentative map, any approved alterations thereof, and any conditions of approval imposed with said tentative map.
Monday, December 09, 2024
Page: 38
(2) The map complies with the provisions of the Subdivision Map Act and any local ordinances applicable at the time of approval of the tentative map. (3) This map is filed pursuant to the Subdivision Map Act. City Planning Commission Resolution No. R-315049 adopted July 24, 2023, approved the development of eight (8) lots for a university research and development campus.
(4) The map is technically correct.
Said map will be finalized and recorded unless a valid appeal is filed. Interested parties will have 10 calendar days from the date of this Council hearing to appeal the above findings of the City Engineer to the City Council. A valid appeal must be filed with the City Clerk no later than 2:00 PM, 10 calendar days from the date of this City Council meeting stating briefly which of the above findings made by the City Engineer was improper or incorrect and the basis for that conclusion. If you have questions about the map approval findings or need additional information about the map or your appeal rights, please feel free to contact Greg Jeffries at (619) 446-5132. (Rev. 12/5/24) Item 640: This item was removed from the Agenda. (Rev. 12/6/24)
NON-AGENDA ITEMS
REPORT OUT FROM CLOSED SESSION
ADJOURNMENT IN HONOR OF APPROPRIATE PARTIES
ADJOURNMENT
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 Monday, December 09, 2024
Page: 39
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.
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.
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.
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.
If providing comment in person, please submit your speaker slip and any visual aids to the City Clerk. In-person testimony shall conclude before virtual testimony begins.
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.
Comment on Agenda Items, Non-Agenda Public Comment, and Closed Session Public Comment may also be submitted using the webform indicating the comment type Monday, December 09, 2024
Page: 40
and item number (if relevant) for which you wish to submit your comment. Comments received by 8:00 A.M. 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 A.M. 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 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)