Council meeting of 2023-03-14 00:00:00

Item 331: PresentedPresenting the 2023 City Council Work Plan
Action: Item

Item : the City Council Minutes of: 2/13/2023; 2/14/2023; 2/20/2023 Adjourned; and 2/21/2023 Adjourned
Action: ApprovedApproving
Motion/Second: 5/4
Vote: Unanimous; all present

Item 104a: (R-2023-440)Declaring an exemption from CEQA for the approval of the CPPS FY 2023 City Council Allocations Agreement between the City and the Persian Cultural Center
Action: Adopted
Motion/Second: 3/6
Vote: Unanimous; all present

Item 31: March 14, 2023, to be “Dr. Frank Tangeherlini Day”
Action: ApprovedProclaiming
Motion/Second: 1/6
Vote: Unanimous; all present

Item 103b: (R-2023-437)Authorizing an Agreement with the Promises2Kids Foundation
Action: Adopted
Motion/Second: 3/6
Vote: Unanimous; all present

Item 30: PresentedRecognizing Marcha s Women’s History Month
Action: Item

Item 330: PresentedPresenting Black Lives Experiencing Homelessness Matter: A Critical Conceptual Framework for Understanding How Policing Drives System Avoidance Among Vulnerable Populations
Action: Item

Item 50c: (O-2023-124)Authorizing the First Amendment to the as-needed Agreement with Rick Engineering Company (H207142)(NOTE: 6 votes required)
Action: Introduced
Motion/Second: 3/6
Vote: Unanimous; all present

Item 103a: (R-2023-438)Declaring an exemption from CEQA for the approval of the CPPS FY 2023 City Council Allocations Agreement between the City and the Promises2Kids Foundation
Action: Adopted
Motion/Second: 3/6
Vote: Unanimous; all present

Item 104b: (R-2023-439)Authorizing an Agreement with the Persian Cultural Center
Action: Adopted
Motion/Second: 3/6
Vote: Unanimous; all present

Item 102a: (R-2023-435)Declaring an exemption from CEQA for the approval of the CPPS FY 2023 City Council Allocations Agreement between the City and Penasquitos Little League
Action: Adopted
Motion/Second: 3/6
Vote: Unanimous; all present

Item 101b: (R-2023-410)Authorizing the Agreements with 1.) the Mira Mesa Town Council; 2.) NOLAH, Inc.; and 3.) the Vietnamese American Youth Alliance
Action: Adopted
Motion/Second: 3/6
Vote: Unanimous; all present

Item 101a: (R-2023-411)Declaring an exemption from CEQ for the approval of the CPPS FY 2023 City Council Allocations Agreements between the City and 1.) the Mira Mesa Town Council, 2.) NOLAH, Inc., and 3.) the Vietnamese American Youth Alliance
Action: Adopted
Motion/Second: 3/6
Vote: Unanimous; all present

Item 100: (R-2023-417)Authorizing the retention of Akin Gump Strauss Hauer & Feld LLP to assist with the City’s defense of Andre Verdun v. City of San Diego at the Supreme Court on a pro bono basis
Action: Adopted
Motion/Second: 3/6
Vote: Unanimous; all present

Item 55: (O-2023-109 Rev.)Amending the SDMC, establishing the Resiliency Advisory Board and disbanding the Wetlands Advisory Board
Action: Adopted
Motion/Second: 3/6
Vote: Unanimous; all present

Item 54: (O-2023-108 Rev.)Amending the SDMC, establishing the Climate Advisory Board and disbanding the Sustainable Energy Advisory Board
Action: Adopted
Motion/Second: 3/6
Vote: Unanimous; all present

Item 53: (O-2023-116 Cor. CopyAuthorizing 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(NOTE: 6 votes required)
Action: Adopted
Motion/Second: 3/6
Vote: Unanimous; all present

Item 52: (O-2023-113)Authorizing the exemption of an Assistant Deputy Director position in the City's Public Utilities Department
Action: Adopted
Motion/Second: 3/6
Vote: Unanimous; all present

Item 51: (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: Adopted
Motion/Second: 3/6
Vote: Unanimous; all present

Item S502: (R-2023-357)Authorizing an increase in the penalty fee for the Sex Trafficking Education and Prevention Program (STEPP) from $200, to $600, and to direct the City Clerk to amend the Ratebook of City Fees and Charges to reflect the penalty fee increase
Action: Adopted
Motion/Second: 3/6
Vote: Unanimous; all present

Item 50d: (O-2023-123)Authorizing the First Amendment to the as-needed Agreement with Nasland Engineering, Inc. (H207143)(NOTE: 6 votes required)
Action: Introduced
Motion/Second: 3/6
Vote: Unanimous; all present

Item 50b: (O-2023-122)Authorizing the First Amendment to the as-needed Agreement with Parsons Transportation Group, Inc. (H207141)(NOTE: 6 votes required)
Action: Introduced
Motion/Second: 3/6
Vote: Unanimous; all present

Item 50a: (O-2023-121)Authorizing the First Amendment to the as-needed Agreement with Michael Baker International, Inc. (H207140)(NOTE: 6 votes required)
Action: Introduced
Motion/Second: 3/6
Vote: Unanimous; all present

Item S501: March 2023 as “Women’s History Month”
Action: ApprovedProclaiming
Motion/Second: 1/6
Vote: Unanimous; all present

Item S500: March 20, 2023, to be the beginning of “NOWRUZ 1402”
Action: ApprovedProclaiming
Motion/Second: 1/6
Vote: Unanimous; all present

Item 35: March 18, 2023, to be “Moana Jr. Performance Day”
Action: ApprovedProclaiming
Motion/Second: 1/6
Vote: Unanimous; all present

Item 34: March - April, 2023 to be “RAMADAN MONTH”
Action: ApprovedProclaiming
Motion/Second: 1/6
Vote: Unanimous; all present

Item 33: Monday, April 3, 2023, to be “Brigadier General Jason and Jane Conwell Morris Day”
Action: ApprovedProclaiming
Motion/Second: 1/6
Vote: Unanimous; all present

Item 32: March 14, 2023, to be “Suella Steel Day”
Action: ApprovedProclaiming
Motion/Second: 1/6
Vote: Unanimous; all present

Item 105a: (R-2023-433)Declaring an exemption fron CEQA for the approval of the CPPS FY 2023 City Council Allocations Agreements between the City and 1.) C&C Mentor Protege, 2.) Diamond Business Association, Inc., 3.) Dreams & Ducats, 4.) Elementary Institute of Science, and 5.) The Blue Heart Foundation
Action: Adopted
Motion/Second: 3/6
Vote: Unanimous; all present

Item 105b: (R-2023-432)Authorizing the Agreements with 1.) C&C Mentor Protege; 2.) Diamond Business Association, Inc.; 3.) Dreams & Ducats; 4.) Elementary Institute of Science; and 5.) The Blue Heart Foundation
Action: Adopted
Motion/Second: 3/6
Vote: Unanimous; all present

Item 106: (R-2023-446)Confirming the Mayor's appointments to the Commission on Gang Prevention and Intervention of Sheryl Harris, and Dr. Tezeru Teshome, and reappointment of D'Andre Brooks
Action: Adopted
Motion/Second: 3/6
Vote: Unanimous; all present

Item 107: to Staff (R-2023-441)Confirming the Mayor's appointments and reappointments to the City of San Diego Youth Commission
Action: Returned

Item 102b: (R-2023-434)Authorizing the an Agreement with Penasquitos Little League
Action: Adopted
Motion/Second: 3/6
Vote: Unanimous; all present