Council meeting of 2023-05-23 00:00:00

Item 103: (R-2023-657)Approving the Addition of Miramar Water Treatment Plant Residuals Redirection to the Capital Improvements Program
Action: Adopted
Motion/Second: 1/6
Vote: Unanimous; 3-not present

Item 330: PresentedPresenting the City of San Diego Crime Briefing: January – December 2022 Index Crimes
Action: Item

Item 104: (R-2023-727)Confirming the appointment of Antoine Pierre Jackson, and reappointment of Melinda Vasquez to the San Diego Housing Commission
Action: Adopted
Motion/Second: 1/6
Vote: Unanimous; 3-not present

Item 105: (R-2023-726)Confirming the appointment of Patricia Williams Bevelyn and reappointments of Shawna Hook-Held, Ben Moraga, Linda Caballero Sotelo, and Dr. Wendy Ranck-Buhr to the Board of Library Commissioners
Action: Adopted
Motion/Second: 1/6
Vote: Unanimous; 3-not present

Item 106: (R-2023-703)Confirming the appointment of Cynthia Adams and Chuck Dunning to the Mission Bay Park Committee
Action: Adopted
Motion/Second: 1/6
Vote: Unanimous; 3-not present

Item 107: (R-2023-702)Confirming the reappointment of Paul Kaufmann and Clifford Schireson to the San Diego City Employees' Retirement System Board of Administration
Action: Adopted
Motion/Second: 1/6
Vote: Unanimous; 3-not present

Item 332e: (R-2023-709 COR. COPY)Adopting findings for and approving VTM no. 2468440, Public Right-of-Way Vacation no. 2468433, and Public Service Easement Vacation No. 2610071 all related to BDM Mixed Use Project - Project No. 673818(NOTE: Not subject to Mayor’s veto)
Action: Adopted
Motion/Second: 8/1
Vote: Unanimous; 3-not present

Item 331a: (R-2023-732 Cor. Copy)Declaring an exemption from CEQA for the Adoption of a Resolution of Necessity to acquire the property owner’s Easement of Access to close a driveway abutting Normal Street
Action: Adopted
Motion/Second: 3/7
Vote: Unanimous; all present

Item 332a: (R-2023-706)Adopting Addendum No. 673818 to Program EIR Project No. 30330/304032/sch no. 2004651076 and the MMRP(NOTE: Not subject to Mayor’s veto)
Action: Adopted
Motion/Second: 8/1
Vote: Unanimous; 3-not present

Item 332b: (O-2023-152)Rezoning 13.44 acres located within the Otay Mesa Community Plan Area, from the CC-2-3 into the CC-3-6 zone; and repealing Ordinance No. O-21589 (NS)(NOTE: Not subject to Mayor’s veto)
Action: Introduced
Motion/Second: 8/1
Vote: Unanimous; 3-not present

Item 332c: (R-2023-707 COR. COPY)Adopting an amendment to the 2014 Otay Mesa Community Plan to redesignate a 13.44-acre site from Community Commercial-Residential Prohibited to Community Commercial-Residential Permitted in the Otay Mesa Community(NOTE: Not subject to Mayor’s veto)
Action: Adopted
Motion/Second: 8/1
Vote: Unanimous; 3-not present

Item 332d: (R-2023-708 COR. COPY)Granting SDP no. 2468436 and NDP No. 2576649 for the BDM Mixed-Use Project – Project No. 673818(NOTE: Not subject to Mayor’s veto)
Action: Adopted
Motion/Second: 8/1
Vote: Unanimous; 3-not present

Item S501: item was removed from the Agenda
Action: This

Item 333: the Appeal & Approved the Environmental Determination;Adopted (R-2023-773)Denying or granting the appeal and approving or setting aside the Environmental Determination for the Mullen Residence - Accessory Dwelling Unit Project(NOTE: Not subject to Mayor’s veto)
Action: Denied
Motion/Second: 2/7
Vote: Unanimous; 3-not present

Item 102: (R-2023-676)Approving a construction contract with J.R. Filanc Construction Company, Inc. for the Pure Water Program Central Area Small-Scale Facility
Action: Adopted
Motion/Second: 1/6
Vote: Unanimous; 3-not present

Item 101a: (R-2023-712)Declaring an exemption from CEQA for the projects to be funded by Fiscal Year 2024 Road Maintenance and Rehabilitation Account funds
Action: Adopted
Motion/Second: 1/6
Vote: Unanimous; 3-not present

Item S502: May 16, 2023, to be Congenital Disorders of Glycosylation (CDG) Awareness Day
Action: ApprovedProclaiming
Motion/Second: 4/6
Vote: Unanimous; 3-not present

Item S503: May 18, 2023, to be “Haitian Flag Day”
Action: ApprovedProclaiming
Motion/Second: 4/6
Vote: Unanimous; 3-not present

Item S504: June 3, 2023, to be “Eloise Battle Day”
Action: ApprovedProclaiming
Motion/Second: 4/6
Vote: Unanimous; 3-not present

Item 101b: (R-2023-711)Approving the City's Fiscal Year 2024 Road Maintenance and Rehabilitation Account citywide project list
Action: Adopted
Motion/Second: 1/6
Vote: Unanimous; 3-not present

Item S505: Proclaiming May 27, 2023, to be “Lincoln High School Football Day”
Action: Approved
Motion/Second: 4/6
Vote: Unanimous; 3-not present

Item 100c: (R-2023-723)Authorizing the First Amendment to the Agreement with HDR Engineering, Inc. for additional coastal erosion monitoring services in connection with the Point Loma Wastewater Treatment Plant Coastal Erosion Monitoring Program Implementation project
Action: Adopted
Motion/Second: 1/6
Vote: Unanimous; 3-not present

Item S506: June 2, 2023, to be “Martha Zapata Day”
Action: ApprovedProclaiming
Motion/Second: 4/6
Vote: Unanimous; 3-not present

Item S507: PresentedPresenting the Key to the City of San Diego to Lincoln High School Varsity Football Team
Action: Item

Item 50: (O-2023-154)Authorizing the exemption of one Program Coordinator position, in the City's Special Events and Filming Department from the Classified Service
Action: Introduced
Motion/Second: 1/6
Vote: 1245679-yea; 8-nay; 3-not present

Item 60a: (R-2023-724)Declaring an exemption from CEQA for the Second Amendment to the Contract Resulting from Request for Proposal Number 100088534-18-L for As-Needed Remediation and Clean-Up Services
Action: Adopted
Motion/Second: 1/6
Vote: Unanimous; 3-not present

Item 60b: (O-2023-153)Authorizing Amendment No. 2 to the Contract with Luth & Turley in connection with the As-Needed Remediation and Clean-Up Services from Water Main Breaks and Sewer Backups project(NOTE: 6 votes required)
Action: Introduced
Motion/Second: 1/6
Vote: Unanimous; 3-not present

Item 100a: (R-2023-729)Declaring an exemption from CEQA the first amendment to the agreement with HDR Engineering, Inc. for Point Loma Wastewater Treatment Plant Coastal Erosion Monitoring Program Implementation (H2225956)
Action: Adopted
Motion/Second: 1/6
Vote: Unanimous; 3-not present

Item 100b: (R-2023-722)Ratifying an emergency contract with HDR Engineering, Inc. based on the data that was collected indicating coastal erosion caused risks associated with loss of the access road to the Point Loma Wastewater Treatment Plant within five years(NOTE: 6 votes required)
Action: Adopted
Motion/Second: 1/6
Vote: Unanimous; 3-not present

Item S500: PresentedHonoring Eric Dargan with one of the Top Ten Public Works Leaders Award by the American Public Works Association
Action: Item

Item 334: (R-2023-530)Confirming the FY 2024 Budget Reports for and levying annual assessments in specified parking and business improvement areas
Action: Adopted
Motion/Second: 1/2
Vote: Unanimous; 3-not present

Item 331b: (R-2023-728)Acquiring property interests deemed necessary for the Normal Street Promenade Project(NOTE: 6 votes required)(NOTE: Not subject to Mayor’s veto)
Action: Adopted
Motion/Second: 3/7
Vote: Unanimous; all present

Item 31: May 2023, to be “National Foster Care Month”
Action: ApprovedProclaiming
Motion/Second: 4/6
Vote: Unanimous; 3-not present

Item 30: the week of May 21 – May 27, 2023, to be “2023 National Public Works Week”
Action: ApprovedProclaiming
Motion/Second: 4/6
Vote: Unanimous; 3-not present