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Annotated agenda

San Diego City Council
December 9, 2024

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Annotated agenda
Meeting
December 9, 2024
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San Diego City Council
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Text extracted from the city's file for reading and search. Open the original on sandiego.hylandcloud.com. That file is the official record.

SPECIAL CITY COUNCIL MEETING RESULTS SUMMARY
DATE: MONDAY, DECEMBER 9, 2024, COUNCIL MEETING RECORDERS: PATTERSON This is a summary of the actions taken by the City Council. It is NOT equivalent to the Minutes which, when approved by the City Council, constitute the official record of the meeting.

R 315909 ITEM
NO. ACTIONS
O 21898
Motion
/
Second
VOTE
634 Approved
Proclaiming December 9, 2024, to be
“Kelly Doan Day”
2/5 Unanimous; 3-not present
635 Approved
Proclaiming November 2024, to be
“Runaway & Homeless Youth Month”
2/5 Unanimous; 3-not present
644 Approved
Proclaiming December 9, 2024, to be
“Fiesta Island Dog Park Appreciation
Day”
2/5 Unanimous; 3-not present
645 Approved
Proclaiming December 4, 2024, to be
“Friends of Rose Creek 20th Anniversary
Day”
2/5 Unanimous; 3-not present
646 Approved
Proclaiming December 14, 2024, to be
“Alexis Villanueva Day”
2/5 Unanimous; 3-not present
600
A-N
Approved
Approving the City Council Minutes of:

Subitem A: 09/23/2024;
Subitem B: 09/24/2024;
Subitem C: 09/30/2024;
Subitem D: 10/01/2024;
Subitem E: 10/07/2024;
Subitem F: 10/08/2024
Subitem G: 10/14/2024
Subitem H: 10/15/2024
Subitem I: 10/21/2024 Adj.

Subitem J: 10/22/2024 Adj.

Subitem K: 10/28/2024
Subitem L: 10/29/2024
Subitem M: 11/04/2024 Adj.

Subitem N: 11/05/2024 Adj.
1/5 Unanimous; 3-not present
601 Introduced (O-2025-60)
Exercising the LTMMA option to the
Contract with Dick Miller Inc. in
connection with the construction of
Beyer Park Phase I
(NOTE: 6 votes required)
I 1/5 Unanimous; 3-not present
602 Introduced (O-2025-61) I 1/5 Unanimous; 3-not present Authorizing the obligations of
Construction Contract K-20-1914-EMR3, Civic Center Plaza Elevator Emergency Modernization Project, with Otis
Elevator Company to extend beyond
five years for an additional one year
(NOTE: 6 votes required)
603 Introduced (O-2025-57)
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
(NOTE: 6 votes required)
I 1/5 1246789-yea; 5-nay; 3-not present
(von Wilpert seconded the consent
agenda, but voted nay on Item 603.)
604 Introduced (O-2025-62)
Executing Amendment No. 2 to the
Contract with Intergraph Corporation
through its Hexagon Safety,
Infrastructure & Geospatial Division,
extending the Contract for continued
services for a Computer Aided Dispatch
System
(NOTE: 6 votes required)
I 1/5 Unanimous; 3-not present
605 Introduced (O-2025-59)
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
(NOTE: 6 votes required)
I 1/5 Unanimous; 3-not present
606 Adopted (O-2025-50)
Entering into a contract with enCode
Plus, LLC, for Municipal Code and
Governing Documents Hosting Software
(NOTE: 6 votes required)
O 21898 1/5 Unanimous; 3-not present
607 Adopted (O-2025-54)
Executing Amendment No. 1 to the
Contract with Focus Psychological
Services, Inc., for comprehensive
psychological services
(NOTE: 6 votes required)
O 21899 1/5 Unanimous; 3-not present
608A Adopted (O-2025-26)
Amending Ch 2, Art 2 of the SDMC by
amending the title of Div14, relating to
the consolidation of the Strategic
O 21900 1/5 Unanimous; 3-not present
Capital Projects Department within the
Engineering and Capital Projects
Department
(NOTE: 6 votes required)
608B Adopted (O-2025-27 Cor. Copy)
Amending Ch 2, Art 2, Div 18 of the
SDMC relating to the list of City
departments
(NOTE: 6 votes required)
O 21901 1/5 Unanimous; 3-not present
609 Adopted (O-2025-31)
Executing the First Amendment to the
Contract with Ace Parking, Inc., in
connection with the provision of Library
parking management services
(NOTE: 6 votes required)
O 21902 8/7 Unanimous; 5-recused; 3-not
present
610 Adopted (O-2025-44)
Executing Amendment No. Two to the
NextRequest Service Agreement with
NextRequest Co. (also known as
CivicPlus) for continuation of the City’s
online public records request portal
services
(NOTE: 6 votes required)
O 21903 1/5 Unanimous; 3-not present
611 Adopted (O-2025-56)
Executing Amendment No. 1 to the
Contract with Aztec Landscaping in
connection with landscape maintenance
for the designated center medians,
rights of way, and pedestrian areas
within the Gas Tax Median Maintenance
Program
(NOTE: 6 votes required)
O 21904 1/5 Unanimous; 3-not present
612 Adopted (O-2025-38 Cor. Copy 2)
Amending the SDMC relating to the
2022 San Diego Land Development
Code/Municipal Code Update California
Coastal Commission Modifications
O 21905 1/5 Unanimous; 3-not present
613A Adopted (R-2025-258)
Declaring an exemption from CEQA for
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)
R 315909 1/5 Unanimous; 3-not present
613B Introduced (O-2025-58)
Approving the first amendment to the
consultant agreement (H197037) with
Kleinfelder, Inc. for professional
I 1/5 Unanimous; 3-not present
engineering services for design of the El
Monte Water Transmission Pipeline
Rehabilitation project (S-10008)
(NOTE: 6 votes required)
614 Adopted (R-2025-249)
Making applications to the California
Department of Transportation and take
all necessary actions to secure funding
for the Coastal Rail Trail project
R 315910 1/5 Unanimous; 3-not present
615 Adopted (R-2025-282)
Authorizing the addition of Capital
Improvement Project RD-24001 for
Barrio Logan Harbor Dr pavement repair
to the Capital Improvement Program
R 315911 1/5 Unanimous; 3-not present
616A Adopted (R-2025-274)
Declaring an exemption from CEQA for
the approval of the Reimbursement
Agreement with SANDAG for the
Pershing Drive Bikeway Pavement
Repair Project
R 315912 1/5 Unanimous; 3-not present
616B Adopted (R-2025-373)
Entering into a Reimbursement
Agreement with SANDAG related to the
Pershing Drive Bikeway Pavement
Repair project
R 315913 1/5 Unanimous; 3-not present
617A Adopted (R-2025-280)
Approving a Reimbursement
Agreement with SANDAG for the design
and construction of University Avenue
pavement repairs
R 315914 1/5 Unanimous; 3-not present
617B Adopted (R-2025-281)
Declaring an exemption from CEQA for
a Reimbursement Agreement with
SANDAG for design and construction of
University Avenue pavement repairs
R 315915 1/5 Unanimous; 3-not present
618 Adopted (R-2025-279)
Executing the First Amendment to the
Agreement with CDM Smith, Inc. for
additional professional services and
extend the term of the Agreement in
connection with the Public Utilities
Department Integrated Master Plan
project
R 315916 1/5 Unanimous; 3-not present
619 Adopted (R-2025-243)
Executing the First Amendment to the
Agreement with SAP Public Services, Inc.
for the provisioning of SAP Cloud
Services to increase the cumulative notto-exceed amount of the Agreement R 315917 1/5 Unanimous; 3-not present
620 Adopted (R-2025-272)
Approving Overt Camera Systems
technology pursuant to the TRUST
Ordinance
R 315918 1/5 Unanimous; 3-not present
621 Adopted (R-2025-159)
Authorizing the CFO to increase the FY
2024 Budget, and to accept, appropriate
and expend funds, and any additional
grant funding awarded under the
Homeland Security Grant Program
R 315919 1/5 Unanimous; 3-not present
622 Adopted (R-2025-271)
Approving an Agreement with SDMEA
to amend Article 21 of the MOU related
to add-on pays for the Police 911
Dispatcher classification
(NOTE: 6 votes required)
R 315920 1/5 Unanimous; 3-not present
623 Adopted (R-2025-266 Cor. Copy)
Establishing a parking citation fine for
violations of California Vehicle Code
section 22500(n)
R 315921 1/5 1256789-yea; 4-nay; 3-not present
624 Adopted (R-2025-215)
Adopting an amended Conflict of
Interest Code for the Office of the Chief
Financial Officer
(NOTE: Not subject to Mayor’s veto)
R 315922 1/5 Unanimous; 3-not present
625 Adopted (R-2025-151)
Adopting an amended Conflict of
Interest Code for the City Planning
Department
(NOTE: Not subject to Mayor’s veto)
R 315923 1/5 Unanimous; 3-not present
626 Adopted (R-2025-237)
Adopting an amended Conflict of
Interest Code for the Risk Management
Department
(NOTE: Not subject to Mayor’s veto)
R 315924 1/5 Unanimous; 3-not present
627 Adopted (R-2025-269)
Adopting an amended Conflict of
Interest Code for the Compliance
Department
(NOTE: Not subject to Mayor’s veto)
R 315925 1/5 Unanimous; 3-not present
628 Adopted (R-2025-270)
Adopting an amended Conflict of
Interest Code for the San Diego Police
Department
(NOTE: Not subject to Mayor’s veto)
R 315926 1/5 Unanimous; 3-not present
629 Adopted (R-2025-239)
Adopting an amended Conflict of
Interest Code for the Human Resources
Department
R 315927 1/5 Unanimous; 3-not present
(NOTE: Not subject to Mayor’s veto)
630 Adopted (R-2025-283 Cor. Copy)
Approving a tuition fee increase to the
San Diego Junior Lifeguard Program
R 315928 1/5 Unanimous; 3-not present
631A Adopted (R-2025-131)
Declaring an exemption from CEQA for
the prohibition of parking vehicles for
sale on Sunset Ln between Averil Rd
and W. San Ysidro Blvd, on W. San
Ysidro Blvd between Smythe Ave and
Averil Rd, on Beyer Blvd between
Coronado Ave and the end of Iris Ave,
and on Alverson Rd between Sunset Ln
and W. San Ysidro Blvd
R 315929 1/5 Unanimous; 3-not present
631B Adopted (R-2025-130)
Approving the prohibition of parking
vehicles for sale on Sunset Ln between
Averil Rd and W. San Ysidro Blvd, on W.

San Ysidro Blvd between Smythe Ave
and Averil Rd, on Beyer Blvd between
Coronado Ave and the end of Iris Ave,
and on Alverson Rd between Sunset Ln
and W. San Ysidro Blvd
R 315930 1/5 Unanimous; 3-not present
632 Adopted (R-2025-236)
Authorizing the settlement of Christian
Caitlin Garrett related to a claim of
personal injuries
R 315931 1/5 Unanimous; 3-not present
633 Adopted (R-2025-234)
Authorizing the settlement of Paul Hiller
related to a claim of personal injuries
R 315932 1/5 Unanimous; 3-not present
636 Item Presented
Presenting the Short-Term Action Plan
Update
637 Adopted (R-2025-268)
Accepting, appropriating, and
expending a Homeless Housing,
Assistance, and Prevent Round 5 Grant
from the State of California
R 315933 3/5 Unanimous; 4-not present
641 Item Presented
Presenting the SDG&E 2024
Presentation on Gas & Electric Rates
642 Adopted (R-2025-252)
Declaring the results of the Municipal
General Election and Municipal Special
Election held in the City of San Diego on
November 5, 2024
(NOTE: Not subject to Mayor’s veto)
R 315934 8/6 Unanimous; 3-not present
643 Adopted (R-2025-194) R 315935 9/1 123569-yea; 78-nay; 4-not present Directing the City's management team
for labor relations to meet and confer
related to a proposed ordinance to
establish City standards for local
emergencies related to housing and
homelessness
QUIT Q
*COMMENTS
Non-Agenda Public Comment:

PC-1: Purita A. Javier commented on ceramics toxicity in a residential zone Asian-Latino community.

PC-2: Cesar B. Javier commented on ceramics toxicity in a residential zone Asian-Latino community.

PC-3 (virtual): Francine Maxwell commented on retaliation and violations that City workers endure; and true dialogue to discuss deficit.

PC-4 (virtual): Barbara Gordon commented on local controls on marijuana of high THC products.

PC-5 (virtual): Blair Beekman commented on being open and clear about subsidy; and technology.

PC-6 (virtual): Kathleen Lippitt commented on cannabis use disorder and crimes.

PC-7 (virtual): Peggy Walker commented on marijuana impaired driving.

PC-8 (virtual): Lori Saldaña commented on trash fee rates and STVR’s.

PC-9 (virtual): John Stump commented on issues with SDG&E; and policy as far as communication.

PC-10 (virtual): Megan Stuart commented on Big Alcohol and Big Marijuana.

PC-11 (virtual): Becky Rapp commented on National Impaired Driving Month.

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

CC:1: Council President Elo-Rivera thanked City Clerk Fuentes and her team for their efforts to assist people in participating in the Council meetings when they are unable to attend in person.

City Clerk Fuentes announced new features that make it easier to participate in City Council meetings. She mentioned starting this week under each agenda header or section of the City Council Agenda we have now included a button linking our web portal for public comments. City Clerk Fuentes stated that the public can easily comment or view comments straight from the agenda. She shared we’ve also created a consistent, easy-to-remember Zoom link:
sandiego.gov/councilmtg. City Clerk Fuentes thanked Council President Elo-Rivera for the idea and enhancing public engagement with City Council.

Report Out from Closed Session:

None.

Council President Pro Tem LaCava adjourned the meeting at 5:14 p.m.

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