Council meeting of 2023-02-28 00:00:00

Item 56: (O-2023-110)Authorizing an 87-month agreement with Michael Baker International for design and construction support services for the Kearny Mesa Trunk Sewer TS17 project(NOTE: 6 votes required)
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present

Item 102a: (R-2023-413)Declaring an exemption from CEQA for the consultant agreement with Hazen and Sawyer to provide professional design and construction support services for the Otay 2nd Pipeline Phase 5 Project
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present

Item 101b: (R-2023-405)Approving a purchase and sale agreement for the City’s sale of 8.18 acres of unimproved real property in the Sorrento Mesa area of the CoSD to LS Lusk Land, LLC
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present

Item 101a: (R-2023-406)Approving a purchase and sale agreement for the City’s sale of 8.18 acres of unimproved real property in the Sorrento Mesa area of the CoSD to LS Lusk Land
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present

Item 100: (R-2023-409)Approving a Side Letter Agreement with the San Diego City Firefighters, I.A.F.F., Local 145, for a temporary exception to Article 19 of the Memorandum of Understanding regarding out-of-class assignments for the Fire Engineer classification(NOTE: 6 votes required)
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present

Item 60b: (O-2023-116 Cor. Copy)Authorizing the Mayor, or his designee, to execute Amendment No. 2 to the Agreement with Parsons-Black & Veatch Joint Venture extending the Agreement through July 2026 in connection with As-Needed Construction Manager - Treatment Plant and Facilities Projects for the Pure Water Project(NOTE: 6 votes required)
Action: Introduced
Motion/Second: 7/1
Vote: Unanimous; all present

Item 60a: (R-2023-412 Cor. Copy 2)Declaring an exemption from CEQA for Amendment No. 2 to the Agreement with Parsons-Black & Veatch Joint Venture in connection with As-Needed Construction Manager - Treatment Plant and Facilities Projects for the Pure Water Project
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present

Item 57b: REV. COR. COPY)Amending the SDMC, relating to the Centre City Planned District Ordinance
Action: Adopted57ab(O-2023-112
Motion/Second: 7/1
Vote: 34689-yea; 1257-nay(Councilmember Campillo moved the consent agenda but voted nay on Item 57; Councilmember LaCava seconded the consent agenda but voted nay on 57.)

Item 57a: REV. COR. COPY 2)Amending the SDMC, relating to the 2022 Land Development Code Update
Action: Adopted(O-2023-111
Motion/Second: 7/1
Vote: 34689-yea; 1257-nay(Councilmember Campillo moved the consent agenda but voted nay on Item 57; Councilmember LaCava seconded the consent agenda but voted nay on 57.)

Item 51: (O-2023-113)Authorizing the exemption of an Assistant Deputy Director position in the City's Public Utilities Department
Action: Introduced
Motion/Second: 7/1
Vote: Unanimous; all present

Item 55: (O-2023-107)Approving a fourth amendment to an agreement with San Diego Free Ride, LLC and Tag-A-Long San Diego, LLC for a demand-response downtown circulator shuttle and approving related funding(NOTE: 6 votes required)
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present

Item 54: (O-2023-104)Authorizing the exemption of a Program Coordinator position in the City's Public Utilities Department from the Classified Service
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present

Item 53: (O-2023-103)Amending the SDMC, relating to fire regulations and the adoption of the 2022 California Fire Code
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present

Item 52: (O-2023-105)Authorizing Amendment No. 2 to the Agreement with Trussell Technologies, Inc., in connection with the Specialized Technical Support Services for North City Pure Water Facility and Demonstration Pure Water Facility(NOTE: 6 votes required)
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present

Item 103: (R-2023-395)Authorizing a second amendment to the ePlansoft contract with Carahsoft Technology Corp.
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present

Item 50: (O-2023-117 Cor. Copy)Authorizing Amendment No. 3 to the Agreement with Jacobs-CH2M Hill Engineers, Inc., in connection with an As-Needed Construction Management Services - Conveyance Projects for the Pure Water project(NOTE: 6 votes required)
Action: Introduced
Motion/Second: 7/1
Vote: Unanimous; all present

Item 31: March 3, 2023, to be “Benchley-Weinberger Elementary School Multicultural Festival Day”
Action: ApprovedProclaiming
Motion/Second: 7/9
Vote: Unanimous; all present

Item 30: March 18, 2023 to be “Mission Trails Regional Park Volunteer Appreciation Day”
Action: ApprovedProclaiming
Motion/Second: 7/9
Vote: Unanimous; all present

Item : the City Council Minutes of: 1/30/2023 Adjourned; 1/30/2023 Special; 1/31/2023 Adjourned
Action: ApprovedApproving
Motion/Second: 9/1
Vote: Unanimous; all present

Item 102b: (R-2023-391)Authorizing the consultant agreement with Hazen and Sawyer to provide professional design and construction support services for the Otay 2nd Pipeline Phase 5 Project
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present

Item 107a: (R-2023-400)Declaring and exemption from CEQA for an Agreement with the San Diego County Bicycle Coalition
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present

Item 104: (R-2023-396)Entering into an Agreement with San Diego Hunger Coalition
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present

Item 105a: (R-2023-389)Declaring an exemption from CEQA for the Agreement with the San Diego Humane Society & S.P.C.A.
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present

Item S503b: (R-2023-401 Cor. Copy)Ordering vacated Public Right-of-Way Vacation No. 2592174 subject to the condition to assure the closure of the alley entrance and restoration of curb, gutter and sidewalk on Georgia Street(NOTE: Not subject to Mayor’s veto)
Action: Adopted
Motion/Second: 3/5
Vote: Unanimous; all present

Item S503a: (R-2023-402 Cor. Copy)Declaring an exemption from CEQA for ECB Georgia Street Vacation – Project No. 699360(NOTE: Not subject to Mayor’s veto)
Action: Adopted
Motion/Second: 3/5
Vote: Unanimous; all present

Item 331: as Amended by Interlineation (O-2023-109 Rev.)Amending the SDMC by retitling Division 10, amending sections 26.1001 and 26.1002 and adding section 26.1003 establishing the Resiliency Advisory Board and disbanding the Wetlands Advisory Board
Action: Introduced
Motion/Second: 1/9
Vote: (Motion to amend the last portion of Section 26.1002(b)(1) titled Resiliency Advisory Board to read “Youth leadership means a person 25 years of age or younger with a demonstrated leadership role in climate or resiliency-related advocacy.”)Unanimous; all present

Item 330: as Amended by Interlineation (O-2023-108 Rev.)Amending the SDMC by repealing section 26.04 and by adding new section 26.40 and 26.41 establishing the Climate Advisory Board and disbanding the Sustainable Energy Advisory Board
Action: Introduced
Motion/Second: 1/9
Vote: (Motion to amend the last portion of Section 26.40(c)(1) titled Climate Advisory Board to read “Youth climate leadership means a person 25 years of age or younger with a demonstrated leadership role in climate change advocacy.”) Unanimous; all present

Item S502b: to Staff (R-2023-430)Authorizing payments under the settlement agreement with the Regional Water Quality Control Board regarding the sanitary sewer overflow into the Sweetwater River and related actions
Action: Returned

Item S502a: to Staff (R-2023-431)Declaring an exemption from CEQA for authorizing payments under a settlement agreement with the Regional Water Quality Control Board related to a notice of violation issued to the City for a sanitary sewer overflow into the Sweetwater River, including funding two supplemental environmental projects
Action: Returned

Item S501b: (R-2023-424)Approving a Tentative Agreement with DCAA regarding the unwinding of Proposition B for separated employees hired on or after July 20, 2012 and before July 10, 2021
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present

Item S501a: (R-2023-425)Approving a Joint Tentative Agreement with MEA and Local 127 regarding the unwinding of Proposition B for separated employees hired on or after July 20, 2012 and before July 10, 2021
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present

Item S500: (O-2023-102)Signing and delivering the Grade Crossing Signal and Surface Installation and Maintenance Agreement with SANDAG and BNSF Railway Company, including the Easement Agreement and Memorandum of Easement for improvements to the Bayshore Bikeway at Harbor Drive and 32nd Street(NOTE: 6 votes required)
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present

Item 114: (R-2023-398)Excusing Councilmember Jennifer Campbell from City Council and Committee Meetings(NOTE: Not subject to Mayor’s veto)
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present

Item 112: (R-2023-393)Confirming the Mayor's appointment of Kathy Vandenheuval and reappointments of Howard Blackson, Chris Eddy, and Brer March to the Balboa Park Committee
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present

Item 111: (R-2023-356)Authorizing the settlement with Maria Cazares, related to a collision involving a police officer and a pedestrian that occurred on South 47th Street
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present

Item 110: (R-2023-348 COR. COPY)Authorizing the settlement with Ramona Maria Juarez Ruiz, related to a claim for personal injury damages stemming from a trip and fall on a sidewalk at 2561 G Street
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present

Item 109: (R-2023-408)Entering into an Agreement with RISE Urban Leadership Institute of San Diego
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present

Item 108: (R-2023-407)Entering into an Agreement with Ronald McDonald House Charities of San Diego, Inc.
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present

Item 107b: (R-2023-399)Entering into an Agreement with the San Diego County Bicycle Coalition
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present

Item 106: (R-2023-397)Entering into an Agreement with San Diego Historical Society dba San Diego History Center
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present

Item 105b: (R-2023-388)Entering into an Agreement with the San Diego Humane Society & S.P.C.A.
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present

Item 113: (R-2023-382)Confirming the Mayor's reappointment of Wes Janssen and appointment of Matthew Smith to the Community Forest Advisory Board
Action: Adopted
Motion/Second: 7/1
Vote: Unanimous; all present