Council meeting of 2023-03-21 00:00:00

Item 110: (R-2023-494)Confirming the appointment of Councilmember Jennifer Campbell to the Economic Development and Intergovernmental Relations Standing Committee for Calendar Year 2023 and related actions(NOTE: 6 votes required)(NOTE: Not subject to Mayor’s veto)
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; 3-not present

Item 103a: (R-2023-460)Declaring an exemption from CEQA for the approval of the Community Projects, Programs, and Services FY 2023 City Council Allocations Agreements between the City and 1.) Casa Familiar, 2.) Herencia Hispana San Diego, 3.) San Diego Symphony Orchestra Association, and 4.) Teatro San Diego
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; 3-not present

Item 332d: (R-2023-444)Approving Right-of-Way Vacation for the Haines Street Project(NOTE: Not subject to Mayor’s veto)
Action: Adopted
Motion/Second: 1/3
Vote: Unanimous; all present

Item 332c: (R-2023-451)Approving the Tentative Map No. 2449004 for the Haines Street Project(NOTE: Not subject to Mayor’s veto)
Action: Adopted
Motion/Second: 1/3
Vote: Unanimous; all present

Item 332b: (R-2023-445)Granting CDP and SDP for the Haines Street Project(NOTE: Not subject to Mayor’s veto)
Action: Adopted
Motion/Second: 1/3
Vote: Unanimous; all present

Item 332a: (R-2023-453 Cor. Copy)Adopting MND No. 669397/SCH NO. 2022020415 and adopting the MMRP for the Haines Street Project(NOTE: Not subject to Mayor’s veto)
Action: Adopted
Motion/Second: 1/3
Vote: Unanimous; all present

Item 102: (R-2023-463)Authorizing three as-needed consultant Agreements with GEI Consultants, Inc., HDR Engineering, Inc. and Stantec Consulting Services, Inc. for as-needed civil engineering professional services, for dams and related actions
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; 3-not present

Item 103b: (R-2023-461)Authorizing Agreements with 1.) Casa Familiar; 2.) Herencia Hispana San Diego; 3.) San Diego Symphony Orchestra Association; and 4.) Teatro San Diego
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; 3-not present

Item 109: (R-2023-456)Confirming the Mayor's appointment of William Moore to the Civil Service Commission
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; 3-not present

Item 104: (R-2023-457)Authorizing an Agreement with Workshops for Warriors, Inc.
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; 3-not present

Item 105: (R-2023-458)Authorizing the Mayor an Agreement with Viet Vote
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; 3-not present

Item 331: PresentedPresenting the Financial Training for City Council: Pension
Action: Item

Item 106: (R-2023-462)Authorizing an Agreement with the Reuben H. Fleet Science Center
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; 3-not present

Item 107: (R-2023-459)Authorizing an Agreement with Mission Trails Regional Park Foundation, Inc.
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; 3-not present

Item 108: (R-2023-475)Authorizing the Agreements with 1.) Access Youth Academy; 2.) Fourth District Senior Resources Center; 3.) San Diego Young Artists Music Academy, inc.; and 4.) Revival Time Community Church of God in Christ
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; 3-not present

Item 330: PresentedPresenting the City of San Diego’s June 30, 2022 Actuarial Valuation
Action: Item

Item 100: (R-2023-473)Authorizing an adjustment to the High-Rise Inspection fee for inclusion in the Ratebook of City fees and charges
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; 3-not present

Item S500: April 8, 2023, to be “Torrey Pines Lodge 100th Anniversary Day”
Action: ApprovedProclaiming
Motion/Second: 7/1
Vote: Unanimous; all present

Item 31: March 30, 2023, as “Major League Baseball Players Association Day”
Action: ApprovedProclaiming
Motion/Second: 7/1
Vote: Unanimous; all present

Item 101c: (R-2023-471)Approving the Third Amendment to the Third Amended and Restated Flat Rate Lease with Brown Field Aviation Ventures, Inc. for 20.29 acres of real property at Brown Field Municipal Airport
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; 3-not present

Item 101b: (R-2023-469)Declaring an exemption from CEQA for the approval of the Third Amendment to the Flat Rate Aviation Lease with RAMP 5 Holdings, LLC for 3.76 acres of real property at Brown Field Municipal Airport
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; 3-not present

Item 101a: (R-2023-470)Declaring an exemption from CEQA for approval of the Third Amendment to the Third Amended and Restated Flat Rate Lease with Brown Field Aviation Ventures, Inc. for 20.29 acres of real property at Brown Field Municipal Airport
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; 3-not present

Item 60b: (O-2023-126)Approving the Sixth Amendment to Lease between I & G 525 B Street, LLC, a Delaware limited liability company, and the City of San Diego(NOTE: 6 votes required)
Action: Introduced
Motion/Second: 7/2
Vote: Unanimous; 3-not present

Item 60a: (R-2023-474)Declaring an exemption from CEQA for the Sixth Amendment to Lease between I & G 525 B Street, LLC, a Delaware limited liability company, and the City of San Diego
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; 3-not present

Item 54: (O-2023-115)Authorizing the Amendment No. Two to the Contract with Geosyntec Consultants, Inc., in connection with providing technical consultant services for the National Pollutant Discharge Elimination System (NPDES), and related actions(NOTE: 6 votes required)
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; 3-not present

Item 53: (O-2023-119)Authorizing the exemption of a Program Manager position in the City's Compliance Department
Action: Adopted
Motion/Second: 7/2
Vote: 1245679-yea; 8-nay ; 3-not present

Item 52: (O-2023-125)Amending the SDMC, relating to Juneteenth and Presidents' Day as City holidays
Action: Introduced
Motion/Second: 7/2
Vote: Unanimous; 3-not present

Item 51: (O-2023-120)Authorizing the exemption of a Program Manager position in the City's Environmental Services Department
Action: Introduced
Motion/Second: 7/2
Vote: 1245679-yea; 8-nay ; 3-not present

Item 50: (O-2023-127)Authorizing Amendment No. 1 to Contract H185789A with Rick Engineering Company, for additional professional engineering services, and extend the term of the Agreement an additional 30 months, in connection with the El Camino Real Bridge Replacement and Road Widening project(NOTE: 6 votes required)
Action: Introduced
Motion/Second: 7/2
Vote: Unanimous; 3-not present

Item 32: April 4th, 2023, to be “María E. García Day”
Action: ApprovedProclaiming
Motion/Second: 7/1
Vote: Unanimous; all present

Item 30: March 30, 2023, to be “San Diego Padres 2023 Opening Day”
Action: ApprovedProclaiming
Motion/Second: 7/1
Vote: Unanimous; all present

Item 101d: (R-2023-468)Approving the Third Amendment to the Flat Rate Aviation Lease with RAMP 5 Holdings, LLC for 3.76 acres of real property at Brown Field Municipal Airport
Action: Adopted
Motion/Second: 7/2
Vote: Unanimous; 3-not present