Council meeting of 2023-04-11 00:00:00

Item 57c: (O-2023-124)Authorizing the First Amendment to the as-needed Agreement with Rick Engineering Company(NOTE: 6 votes required)
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 38: April 11, 2023, to be “CIF San Diego Winter 2023 Champions Day”
Action: ApprovedProclaiming
Motion/Second: 8/5
Vote: Unanimous; all present

Item S502: April 29, 2023, to be “University Community Branch Library Day”
Action: ApprovedProclaiming
Motion/Second: 8/5
Vote: Unanimous; all present

Item S501: the month of April 2023, to be “Arts, Culture, and Creativity Month”
Action: ApprovedProclaiming
Motion/Second: 8/5
Vote: Unanimous; all present

Item S500: April 22, 2023, to be “Earth Day 2023”
Action: ApprovedProclaiming
Motion/Second: 8/5
Vote: Unanimous; all present

Item 40: April 11, 2023, to be “70 Years of Holocaust Survivors in San Diego Day”
Action: ApprovedProclaiming
Motion/Second: 8/5
Vote: Unanimous; all present

Item 39: April 26, 2023, to be “Community HousingWorks Day”
Action: ApprovedProclaiming
Motion/Second: 8/5
Vote: Unanimous; all present

Item : the City Council Minutes of: 02/27/2023; 02/28/2023; 03/06/2023; 03/07/2023; 03/13/2023; 03/14/2023
Action: ApprovedApproving
Motion/Second: 5/6
Vote: Unanimous; all present

Item S504: April 10-15, 2023, to be “San Diego NAREB Realist Week”
Action: ApprovedProclaiming
Motion/Second: 8/5
Vote: Unanimous; all present

Item 30: April 20, 2023, to be “Gregory Woods Day”
Action: ApprovedProclaiming
Motion/Second: 8/5
Vote: Unanimous; all present

Item 31: March 29, 2023, to be “Kitty Reed Day”
Action: ApprovedProclaiming
Motion/Second: 8/5
Vote: Unanimous; all present

Item 32: April 27, 2023, to be “San Diego Second Chance Day”
Action: ApprovedProclaiming
Motion/Second: 8/5
Vote: Unanimous; all present

Item 33: April 22, 2023, to be “21st Annual Creek to Bay Cleanup Day”
Action: ApprovedProclaiming
Motion/Second: 8/5
Vote: Unanimous; all present

Item 34: April 15, 2023, to be “Barrio Logan Science Expo Day”
Action: ApprovedProclaiming
Motion/Second: 8/5
Vote: Unanimous; all present

Item 35: April 26th, 2023, to be “Monica Hernandez Day”
Action: ApprovedProclaiming
Motion/Second: 8/5
Vote: Unanimous; all present

Item S503: April 2023, to be “Arab American Heritage Month”
Action: ApprovedProclaiming
Motion/Second: 8/5
Vote: Unanimous; all present

Item S521: April 8, 2023, to be “San Diego State University Men’s Basketball Day”
Action: ApprovedProclaiming
Motion/Second: 8/5
Vote: Unanimous; all present

Item 57d: (O-2023-123)Authorizing the First Amendment to the as-needed Agreement with Nasland Engineering, Inc.(NOTE: 6 votes required)
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 60: (O-2023-120)Authorizing the exemption of a Program Manager position in the City's Environmental Services Department from the Classified Service
Action: Adopted
Motion/Second: 7/2
Vote: 12345679-yea; 8-nay

Item S522: April 2023 to be “Lao Heritage Month”
Action: ApprovedProclaiming
Motion/Second: 8/5
Vote: Unanimous; all present

Item 50: (O-2023-131)Authorizing the First Amendment to the Contract with Enforcement Support Agency related to support for the Police Department's computer aided dispatch and other related systems(NOTE: 6 votes required)
Action: Introduced
Motion/Second: 7/2
Vote: Unanimous; all present

Item 51: (O-2023-132)Authorizing the exemption of six Program Coordinator positions in the City's Human Resources Department from the Classified Service
Action: Introduced
Motion/Second: 7/2
Vote: 12345679-yea; 8-nay

Item 52: (O-2023-133)Authorizing a five-year contract with 3Di, Inc. to provide the Fire-Rescue Department with an updated mobile, web-based fire inspection management system(NOTE: 6 votes required)
Action: Introduced
Motion/Second: 7/2
Vote: Unanimous; all present

Item 53: to Staff (O-2023-129)Authorizing the Second Amendment to the Agreement with Atoll Ventures dba Ocean Imaging Corporation for the Coastal Remote Sensing Special Study of the Point Loma Ocean Outfall and South Bay Ocean Outfall Regions(NOTE: 6 votes required)
Action: Returned

Item 54a: (O-2023-130)Approving the Real Property Purchase and Sale Agreement and the Reimbursement and Park Development Agreement for the North Central Square Park site in the Downtown Community Planning Area(NOTE: 6 votes required)
Action: Introduced
Motion/Second: 7/2
Vote: Unanimous; all present

Item 54b: (O-2023-128)Authorizing the use of development impact fee credits for the purchase of the North Central Square Park site in the Downtown Community Planning Area and approving a related exemption from the SDMC requirement regarding the payment of development impact fees(NOTE: 6 votes required)
Action: Introduced
Motion/Second: 7/2
Vote: Unanimous; all present

Item 55: (O-2023-118)Amending the SDMC relating to the adoption of the 2022 California Building, Electrical, Plumbing, Mechanical, Residential, Green Building Standards, and Existing Building Codes
Action: Introduced
Motion/Second: 7/2
Vote: Unanimous; all present

Item 56: (O-2023-134 Cor. Copy)Authorizing the Fourth Amendment to the Contract with Bentley Systems, Inc. in connection with the Computer Aided Drafting Design application services(NOTE: 6 votes required)
Action: Introduced
Motion/Second: 7/2
Vote: 1235689-yea; 47-nay(Campillo moved the consent agenda but voted nay on Item 56.)

Item 57a: (O-2023-121)Authorizing the First Amendment to the as-needed Agreement with Michael Baker International, Inc.(NOTE: 6 votes required)
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 59: (O-2023-127)Authorizing Amendment No. 1 to Contract with Rick Engineering Company for additional professional engineering services in connection with the El Camino Real Bridge Replacement and Road Widening project(NOTE: 6 votes required)
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 58: (O-2023-126)Approving that certain Sixth Amendment to Lease with I & G 525 B Street, LLC(NOTE: 6 votes required)
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 57b: (O-2023-122)Authorizing the First Amendment to the as-needed Agreement with Parsons Transportation Group, Inc.(NOTE: 6 votes required)
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 127: (R-2023-464)Authorizing the settlement of Terrie Vorono for a trip and fall
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 61: (O-2023-125)Amending Chap 2, Art 1, Div 1 of the SDMC relating to Juneteenth and Presidents' Day as City holidays
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 123: (R-2023-506)Authorizing the FY 2023 CPPS Funding Allocations to SD Korean Pungmul Institute
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 124b: (R-2023-516)Authorizing the FY 2023 CPPS Funding Allocations to Fern Street Community Arts, Inc.
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 125: (R-2023-436 Cor. Copy)Introducing a new Council Policy related to procedures for distribution and use of Opportunity Fund Fees to be added to the Council Policy Manual
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 126: (R-2023-476)Accepting a donation of 14.9 acres of undeveloped real property and an endowment for long term management of the property for open space and conservation purposes
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 37: April 15 – 22, 2023, to be “International Dark Sky Week”
Action: ApprovedProclaiming
Motion/Second: 8/5
Vote: Unanimous; all present

Item 128: (R-2023-472)Authorizing the settlement of Protection for Educational Rights of Kids, et al. regarding the City's vaccine mandate
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 129: (R-2023-520)Confirming the appointment of Chase Michael Franzen to the Airports Advisory Committee
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 130: (R-2023-484)Confirming the reappointment of Ike Anyanetu, Dr. Mihir Bellare, Dr. R. Lee Brown, and Lee Duran to the Privacy Advisory Board
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 131: (R-2023-495)Confirming the appointment of Charles Everett Morgan II, to the Community Forest Advisory Board
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 132: (R-2023-521 Cor. Copy)Excusing Council President Pro Tem Monica Montgomery Steppe from attending the City Council Meetings of Dec.6 & 7, 2022, and BUDGET Committee Meeting of Dec. 7, 2022(NOTE: Not subject to Mayor’s veto)
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item S505: (R-2023-538)Authorizing the FY 2023 CPPS Funding Allocations to Justice and Reconciliation at Point Loma Nazarene University
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item S506: (R-2023-537)Authorizing the FY 2023 CPPS Funding Allocations to Alpha Project for the Homeless
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item S507: (R-2023-536)Authorizing the FY 2023 CPPS Funding Allocations to AfghanEvac
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item S508: (R-2023-545)Authorizing the FY 2023 CPPS Funding Allocations to A.) Burn Institute, B.) Elder Law & Advocacy, C.) Jerabek Elementary Family Faculty Organization, Inc., and D.) Mt. Carmel High School Music Foundation
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item S509: (R-2023-548)Authorizing the FY 2023 CPPS Funding Allocations to A.) Assistance League of Greater San Diego, B.) California Western School of Law, C.) Catholic Charities, Diocese of San Diego, and D.) Episcopal Community Services
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item S510: (R-2023-547)Authorizing the FY 2023 CPPS Funding Allocations to A.) The Neighborhood House Association and B.) WALKSANDIEGO dba Circulate San Diego
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item S511: (R-2023-546)Authorizing the FY 2023 CPPS Funding Allocations to A.) Contact Arts DBA T3 Triple Threat, B.) San Diego Youth Symphony and Conservatory, C.) University Heights Community Development Corporation, and D.) Uptown Community Service Center
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item S512: (R-2023-542)Authorizing the FY 2023 CPPS Funding Allocations to The San Diego River Park Foundation
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item S513: (R-2023-540)Authorizing the FY 2023 CPPS Funding Allocations to Shoreline Community Services
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item S514: (R-2023-543)Authorizing the FY 2023 CPPS Funding Allocations to Sherman Heights Community Center Corporation
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item S515: (R-2023-544)Authorizing the FY 2023 CPPS Funding Allocations to San Diego Lesbian, Gay, Bisexual, Transgender Pride
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item S516: (R-2023-541)Authorizing the FY 2023 CPPS Funding Allocations to San Diego Coastkeeper
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item S517: (R-2023-539)Authorizing the FY 2023 CPPS Funding Allocations to Meals-on-Wheels Greater San Diego, Inc.
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 330a: (R-2023-532 Cor. Copy)Appointing the FY 2024 advisory boards for the specified parking and business improvement areas.
Action: Adopted
Motion/Second: 9/1
Vote: Unanimous; all present

Item 330b: (R-2023-533)Approving the FY 2024 budget reports for specified parking and business improvement areas
Action: Adopted
Motion/Second: 9/1
Vote: Unanimous; all present

Item 330c: (R-2023-531 COR. COPY)Declaring intention to levy and collect annual assessments from businesses located in specified parking and business improvement areas for FY 2024 and fixing the time and place for a public hearing on the levy of such assessments
Action: Adopted
Motion/Second: 9/1
Vote: Unanimous; all present

Item S518: (R-2023-551)Approving the loan agreement for the 17th & Commercial affordable housing project within the Downtown San Diego Community Plan Area and authorizing a related loan, in CDBG funds to the project developer, 17th & Commercial, L.P.
Action: Adopted
Motion/Second: 3/7
Vote: Unanimous; all present

Item S519: (R-2023-485 Cor. Copy)Approving the Loan Agreement with Encanto Gateway LP, in CDBG funds and Permanent Local Housing Allocation Program funds to be used for property acquisition and the construction of the Encanto Gateway affordable housing project in the Encanto Community Plan Area
Action: Adopted
Motion/Second: 4/7
Vote: Unanimous; all present

Item S520: (O-2023-137 Cor. Copy)Establishing a Schedule of Compensation, Including Changes to Classifications, for Officers and Employees of the City of San Diego for Fiscal Year 2024
Action: Introduced
Motion/Second: 1/4
Vote: Unanimous; all present

Item 100a: (R-2023-527)Declaring an exemption from CEQA for the approval of the First Amendment to a Contract with Calmat Co., dba Vulcan Materials Company, to furnish paving materials and asphalt concrete
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 124a: (R-2023-517)Declaring an exemption from CEQA for the approval of the CPPS FY 2023 City Council Allocations Agreement with Fern Street Community Arts, Inc
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 36: Tuesday, April 11th, 2023, to be “Natalie Berndes Day”
Action: ApprovedProclaiming
Motion/Second: 8/5
Vote: Unanimous; all present

Item 122: (R-2023-505)Authorizing the FY 2023 CPPS Funding Allocations to San Diego Second Chance Program
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 111: (R-2023-510)Authorizing the FY 2023 CPPS Funding Allocations to Big Brother Big Sister of San Diego
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 100b: (R-2023-528)Authorizing the First Amendment to a Contract with Calmat Co., dba Vulcan Materials Company, to furnish paving materials and asphalt concrete
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 101a: (R-2023-529)Declaring an exemption from CEQA for the execution of Change Order No. 4 to construction contract K-19-1982-DBB-3 with Cass Construction, Inc.
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 101b: R-2023-526)Authorizing Change Order No. 4 to construction contract K-19-1982-DBB-3 with Cass Construction, Inc
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 102: (R-2023-497)Authorizing a consultant contract with Michael Baker International, Inc. for as-needed storm water professional engineering services
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 121b: (R-2023-488)Authorizing the FY 2023 CPPS Funding Allocations to The Arc of San Diego
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 104: (R-2023-500)Authorizing the First Amendment to the agreement with Strommel, Inc., dba Lehr, related to providing Panasonic Tablets, Accessories, and Warranty Services to the Police Department
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 105: (R-2023-524 Cor. Copy)Approving the First Amendment to the Agreement with SD Firefighters, International Association of Firefighters, Local 145 for make-whole compliance issues regarding current Prop B-affected employees
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 106: (R-2023-522)Approving the Agreement with SD Firefighters, International Association of Firefighters, Local 145 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: 7/2
Vote: Unanimous; all present

Item 107a: (R-2023-507)Declaring an exemption from CEQA for the dedication of a 3,155 square foot portion of Assessor’s Parcel Number 645-040-50 for public street purposes
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 107b: (R-2023-508)Authorizing dedication of a 3,155 square foot portion of Assessor’s Parcel Number 645-040-50 for public street purposes (Playa Del Sol Parkway, Otay Mesa)
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 108: (R-2023-515)Authorizing the FY 2023 CPPS Funding Allocations to Central San Diego Black Chamber of Commerce Education Fund
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 109a: (R-2023-514)Declaring an exemption from CEQA for the approval of the CPPS FY 2023 City Council Allocations Agreement with Bodhi Tree Concerts
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 109b: (R-2023-513)Authorizing the FY 2023 CPPS Funding Allocations to Bodhi Tree Concerts
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 110: (R-2023-511)Authorizing the FY 2023 CPPS Funding Allocations to Biocom Institute
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 103: (R-2023-498)Authorizing a consultant agreement with Rick Engineering Company for as-needed storm water professional engineering services
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 112: (R-2023-512)Authorizing the FY 2023 CPPS Funding Allocations to American Academy of Pediatrics CA Chapter 3
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 117: (R-2023-504)Authorizing the FY 2023 CPPS Funding Allocations to A.) Asian Business Association of San Diego, B.) Japan Society of San Diego and Tijuana, C.) MMTC Foundation DBA Hage Elementary PTA D.) Our Time to Act United, and E.) Our Time to Act United
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 120b: (R-2023-481)Authorizing the FY 2023 CPPS Funding Allocations to The Grandparents Connection, Inc.
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 120a: (R-2023-480)Declaring an exemption from CEQA for the approval of the CPPS FY 2023 City Council Allocations Agreement with The Grandparents Connection, Inc.
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 119b: (R-2023-479)Authorizing the FY 2023 CPPS Funding Allocations to TransFamily Support Services
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 113a: (R-2023-519)Declaring an exemption from CEQA for the approval of the CPPS FY 2023 City Council Allocations Agreements with 1.) Point Loma Summer Concerts, 2.) Portal Brazil USA, and 3.) San Diego Community Birth Center
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 118: (R-2023-499)Authorizing the FY 2023 CPPS Funding Allocations to Voices for Children for Court Appointed Special Advocate (CASA) Program
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 119a: (R-2023-478)Declaring an exemption from CEQA for the approval of the CPPS FY 2023 City Council Allocations Agreement with TransFamily Support Services
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 116: (R-2023-491)Authorizing the FY 2023 CPPS Funding Allocations to A.) San Diego Seniors Community Foundation, B.) Shep-Ty Inc. dba Game Changer, C.) The Church of Salvation, and D.) The Filipino School
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 115: (R-2023-509)Authorizing the FY 2023 CPPS Funding Allocations to A.) Community Christian Service Agency, B.) Economic Development Corp of San Diego County dba San Diego Regional EDC, C.) Grossmont Hospital Foundation, and D.) Mira Mesa Instrumental Music Boosters Corporation
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 114b: (R-2023-483)Authorizing the FY 2023 CPPS Funding Allocations to 1.) Barrio Logan College Institute, 2.) Space 4 Art, and 3.) San Diego Opera Association
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 114a: (R-2023-482)Declaring an exemption from CEQA for the approval of the CPPS FY 2023 City Council Allocations Agreements with 1.) Barrio Logan College Institute, 2.) Space 4 Art, and 3.) San Diego Opera Association
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 113b: (R-2023-518)Authorizing the FY 2023 CPPS Funding Allocations to 1.) Point Loma Summer Concerts, 2.) Portal Brazil USA, and 3.) San Diego Community Birth Center
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present

Item 121a: (R-2023-489)Declaring an exemption from CEQA for the approval of the CPPS FY 2023 City Council Allocations Agreement with The Arc of San Diego
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; all present