REVISED CITY OF SAN DIEGO COUNCIL AGENDA
COUNCIL PRESIDENT Jennifer Campbell • Second District
COUNCIL PRESIDENT PRO TEM Stephen Whitburn • Third District
COUNCILMEMBERS Joe LaCava • First District Monica Montgomery • Fourth District Steppe Marni von Wilpert • Fifth District Chris Cate • Sixth District Raul A. Campillo • Seventh District Vivian Moreno • Eighth District Sean Elo-Rivera • Ninth District
Andrea Tevlin Mara W. Elliott Independent City Attorney Budget Analyst
Elizabeth Maland City Clerk Council Chambers, 12th Floor, City Administration Building
Tuesday, June 08, 2021
TUESDAY, JUNE 08 , 2021, AT 9:00 AM Tuesday, June 08, 2021 Page 2 (FOR CLOSED SESSION PUBLIC COMMENT ONLY) AND 11:00 AM (FOR THE OPEN SESSION PORTION OF THE COUNCIL MEETING) CITY ADMINISTRATION BUILDING COUNCIL CHAMBERS – 12TH FLOOR 202 “C” STREET SAN DIEGO, CA 92101
COVID- 19 PUBLIC SERVICE ANNOUNCEMENT REGARDING COUNCIL MEETING ACCESS AND PUBLIC COMMENT:
Until further notice, City Council meetings will be conducted pursuant to the provisions of California Executive Order 29-20, which suspends certain requirements of the Ralph M. Brown Act and the Temporary Rules of Council as approved on June 9, 2020.
During the current State of Emergency and in the interest of public health and safety, most—and possibly all—of the Council Members will be participating in City Council meetings by teleconference. In accordance with the Executive Order, there will be no members of the public participating in person at the City Council Meetings. We are providing alternatives to in-person attendance for viewing and participating in the meetings.
In lieu of in-person attendance, members of the public may participate and provide comment via telephone, using the City Clerk webform, email submission or via U.S. Mail of written materials, as follows:
Joining the Webinar and Offering Phone-in Testimony
Starting December 30, 2020, the City Council meetings will be held virtually using the Zoom Webinar platform. Members of the public can offer public comment on agendized items or during Non-Agenda Public Comment by accessing the meeting online using a desktop computer, laptop, tablet, or Smartphone, or by calling into the meeting using a Smartphone, cellular phone, or land line.
The link to join the Meeting Webinar by computer, tablet, or Smartphone is: https://sandiego.zoomgov.com/j/1601405223
To join by using iPhone one-tap:
US: +16692545252,,1601405223#
To join by telephone:
Dial 1-669-254 5252 Tuesday, June 08, 2021 Page 3 When prompted, input Webinar ID: 160 140 5223#
How To Speak To A Particular Item or during Non-Agenda Public Comment:
When the Clerk introduces the item you would like to comment on (or indicates it is time for Non-Agenda Public Comment), raise your hand by either tapping the “Raise Your Hand” button on your computer, tablet, or Smartphone, or by dialing *9 on your phone. You will be taken in the order in which you raised your hand. You may only speak once on a particular item.
When the Clerk indicates it is your turn to speak, unmute your phone by tapping the Unmute button on your computer, tablet or Smartphone, or dial *6 on your phone.
Written Comment through Webform:
Comment on Agenda Items may be submitted using the webform indicating the agenda item number for which you wish to submit your comment. Comments received by the start of the meeting will be distributed to the City Council and posted online with the meeting materials. All webform comments are limited to 200 words. Comments received after the start of the meeting but before the item is called will be submitted into the written record for the relevant item.
Written Materials. If you wish to submit written materials for submission into the record or have an attachment to your comment, you may email it to [email protected] or submit via U.S. Mail 202 C Street, MS2A San Diego, CA 92101. Materials submitted via e-mail will be distributed to the Councilmembers in accordance with the deadlines described above. Materials submitted via U.S. Mail will need to be received the business day prior in order for it to be distributed to the City Council.
The public may view the meetings on public television (within the City of San Diego only) on City TV Channel 24 for Cox Communications and Time Warner Cable or Channel 99 for AT&T, or view the meetings online (link is external)
REQUESTS FOR ACCESSIBILITY MODIFICATIONS OR ACCOMMODATIONS
As required by the Americans with Disabilities Act (ADA), requests for agenda information to be made available in alternative formats, and any requests for disability-related modifications or accommodations required to facilitate meeting participation, including requests for alternatives to observing meetings and offering public comment as noted above, may be made by contacting the City Clerk at (619) 533-4000 or mailto:[email protected]. The City is committed to resolving accessibility requests swiftly in order to maximize accessibility.
Requests for translation services to offer public comment may be made by contacting the City Clerk at (619) 533-4000 or email to: [email protected]. The City is committed to addressing language translation requests swiftly in order to maximize public participation.
Tuesday, June 08, 2021 Page 4 Las solicitudes de servicios de traducción para ofrecer comentarios públicos se deberán hacer poniéndose en contacto con la City Clerk al (619) 533-4000 o por correo electrónico a:[email protected]. La ciudad se compromete a responder rápidamente a las solicitudes de traducción de idiomas con el fin de maximizar la participación del público.
Ang kahilingan para sa mga serbisyo sa pagsasalin upang mag-alok ng publikong puna ay maaaring magawa sa pamamagitan ng pakikipag-ugnayan sa City Clerk sa (619) 533-4000 o kaya ay mag-email sa mailto:[email protected]. Ang lungsod ay nakatuon sa pagtugon ng mabilis sa mga kahilingan sa pagsasalin ng wika upang mai-maximize ang pakikilahok sa publiko.
Cần dịch vụ thông dịch để phát biểu ý kiến trước công chúng, xin hãy liên hệ với City Clerk (Thư Ký Thành Phố) theo số (619) 533-4000 hoặc email đến [email protected]. Thành phố cam kết sẽ giải quyết các yêu cầu thông dịch một cách nhanh chóng để gia tăng sự tham dự của công chúng.
يمكن تقديم طلبات خدمات الترجمة لتقديم تعليقات عامة عن طريق االتصال بكاتب المدينة على تلتزم المدينة بمعالجة mailto: [email protected] أو 533-4000 (619) طلبات الترجمة اللغوية بسرعة من أجل زيادة المشاركة العامة
パブリックコメントを要求するための翻訳サービス依頼は、市の書記（電話：619-533-4000 またはメール：mailto:[email protected]）に連絡することによって行うことができま す。 市は、市民の参加を最大化するために、言語翻訳の依頼に対応することに取り組んでいます。
샌디에고 시에 의견을 보내시기 위해 번역 서비스가 필요하시면 시 서기 사무실 (619) 533- 4000 또는 mailto:[email protected]로 연락주시기 바랍니다. 시는 대중의 참여를 극대화하기 위해 언어 번역 요청을 신속하게 처리하려고 최선을 다하고 있습니다.
為了鼓勵更多市民參與 '公眾意見'， 市政府設定了快捷的中文翻譯服務。 如 你有任何關於 '公開意見' 想發表， 請致電: (619) 533-4000， 或電郵 [email protected] 我們會為你翻譯。
Tuesday, June 08, 2021 Page 5 NOTE: The City Council will meet in Closed Session this morning at 11:00 a.m. Public comment on Closed Session items will occur toward the end of the 10:00 a.m. session before Council adjourns into Closed Session. Copies of the Closed Session agenda are available in the Office of the City Clerk.
PLEASE NOTE: THE PUBLIC PORTION OF THIS AGENDA, LISTED BELOW AND INCLUDING NON-AGENDA PUBLIC COMMENT, BEGINS AT 11AM OR SHORTLY THEREAFTER. The only public input taken at the start of the 9am session is for Closed Session items only.
ROLL CALL
INVOCATION
PLEDGE OF ALLEGIANCE
NON-AGENDA PUBLIC COMMENT
APPROVAL OF COUNCIL MINUTES
05/12/2021 Special 05/17/2021 Special
ADOPTION AGENDA, CONSENT ITEMS
The Consent items listed are considered to be routine, and the environmental documents have been considered.
ADOPTION AGENDA CONSENT, ORDINANCES TO BE INTRODUCED:
Item 50: First Amendment to the Agreement with GHD Inc., for the Design of Otay 1st and 2nd Pipelines - West of Highland Ave Project.
Total Estimated Cost of Proposed Action and Funding Source: There is no cost associated with this action; it is to extend the contract duration only. Council District(s) Affected: 3, 9. Proposed Actions:
(O-2021-137)
Tuesday, June 08, 2021 Page 6 Introduction of an Ordinance authorizing the Mayor, or his designee, to execute Amendment 1 to the Contract with GHD, Inc., extending the Design and Engineering Services Contract through December 31, 2022, in connection with the design of the Otay 1st and 2nd Pipelines project.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken:
This item was heard at the Active Transportation and Infrastructure Committee meeting on May 19, 2021.
ACTION: Motion by Vice Chair LaCava, second by Chair von Wilpert, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; von Wilpert-yea, LaCava-yea, Montgomery Steppe-yea, Elo-Rivera-yea.
Engineering & Capital Projects: Elif Cetin, (619) 533-3794 City Attorney Contact: Adam Wander
Item S500: Approval of Amendment to the Supplemental Pension Savings Plan H (SPSP-H) Closing the SPSP-H to New Hires. (Added 6/4/21)
Total Estimated Cost of Proposed Action and Funding Source: Funding is appropriated in the annual budget. Council District(s) Affected: Citywide. Proposed Actions:
(O-2021-149)
Introduction of an Ordinance Approving an Amendment to the Supplemental Pension Savings Plan H (SPSP-H) Closing the SPSP-H to New Hires.
Committee Actions Taken: N/A
Risk Management: Julio Canizal, (619) 236-6651 City Attorney Contact: Thomas J. Brady
Item S501: Ordinance Amending the San Diego Municipal Code for New Officers and Employees to Participate in SDCERS. (Added 6/4/21)
Total Estimated Cost of Proposed Action and Funding Source: Tuesday, June 08, 2021 Page 7 There is no cost associated with this action.
Council District(s) Affected: Citywide. Proposed Actions:
(O-2021-148)
Introduction of an Ordinance Amending San Diego Municipal Code Sections 24.0103, 24.0104, and 24.1701, all relating to the City Employees' Retirement System.
Committee Actions Taken: N/A
Human Resources: Curt Glaser, (619) 533-4413 City Attorney Contact: Thomas J. Brady
ADOPTION AGENDA CONSENT, ORDINANCES TO BE ADOPTED:
Item 51: An Ordinance Setting Aside a Certain Portion of Dedicated City Parkland, Commonly Known as Mira Mesa Open Space, for the Opening and Maintenance of a City Street Pursuant to San Diego Charter Section 55 in Conjunction With the 3Roots Project.
Total Estimated Cost of Proposed Action and Funding Source: None with this action. All costs associated with the processing of this Project are paid from a deposit account maintained by the applicant. Council District(s) Affected: 6. Proposed Actions:
Adopt the following Ordinance which was introduced on 5/18/2021, Item 50. (Council voted 8-0, Councilmember Cate- not present):
(O-2021-123)
Ordinance setting aside a certain portion of dedicated City parkland, commonly known as Mira Mesa Open Space, for the opening and maintenance of a City street pursuant to San Diego Charter Section 55 in conjunction with the 3Roots Project.
Committee Actions Taken: N/A
Real Estate Assets: Barry Slotten, (619) 236-6724 City Attorney Contact: Jane M. Boardman
Tuesday, June 08, 2021 Page 8 Item 52: Authorize Second U.S. EPA Water Infrastructure Finance and Innovation Act (WIFIA) Loan to the Water System for Pure Water Program Phase 1.
Total Estimated Cost of Proposed Action and Funding Source: The annual cost for the second WIFIA Loan is projected to be $0.5 million in FY 2025 and $4.94 million annually beginning in FY 2026 to FY 2059 which will be payable from net revenues of the Water Utility Fund. These projections are based on interest rates as of April 27, 2021 and are subject to change based on US Treasury rates at the time of loan closing, and assumed loan size of $119.5 million. Council District(s) Affected: Citywide. Proposed Actions:
Adopt the following Ordinance which was introduced on 5/18/2021, Item 51. (Council voted 8-0, Councilmember Cate- not present):
(O-2021-117)
Ordinance authorizing a loan from the United States Environmental Protection Agency under its Water Infrastructure Finance and Innovation Act to finance a portion of the Water System's costs of the Pure Water Phase I Projects. The Ordinance also authorizes the preparation, execution and delivery of a loan agreement and approves other actions in connection with the loan.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Debt Management: Allison Falkenstein, (619) 533-4516 City Attorney Contact: Bret A. Bartolotta
Item 53: Request to Exempt One Program Manager Position and One Program Coordinator Position in the Mobility Department from the Classified Service.
Total Estimated Cost of Proposed Action and Funding Source: Funding for these positions was approved in the Fiscal Year 2021 Adopted Budget, and is proposed within the Fiscal Year 2022 Proposed Budget. Council District(s) Affected: Citywide. Proposed Actions:
Adopt the following Ordinance which was introduced on 5/25/2021, Item 50. (Council voted 9-0):
Tuesday, June 08, 2021 Page 9 (O-2021-125)
Ordinance authorizing the exemption of one Program Manager position and one Program Coordinator position in the City's Mobility Department from the Classified Service, based on advisory review and favorable comment by the Civil Service Commission on February 4, 2021. The Program Manager position will be responsible for the development of new citywide mobility policies as well as the implementation of mobility improvements necessary to address equity in the City and align with successful attainment of City Climate Action Plan goals. The Program Coordinator position will be the key personnel for the policy implementation of specific programs within the Department, including new regulations for new mobility technologies and systems. This Action is brought under San Diego Charter Section 117(a)(17).
Committee Actions Taken: N/A
Mobility Department: Alyssa Muto, (619) 533-3103 City Attorney Contact: Miguel Merrell
Item 54: Two-Year Extension for a Contract with University of San Diego Energy Policy Initiatives Center for Climate Action Plan Support.
Total Estimated Cost of Proposed Action and Funding Source: The two-year extension in an amount not-to-exceed $260,930 from the General Fund. Council District(s) Affected: Citywide. Proposed Actions:
Adopt the following Ordinance which was introduced on 5/25/2021, Item 51. (Council voted 9-0):
(O-2021-126)
Ordinance authorizing the Mayor, or his designee, to execute the First Amendment to the Contract with University of San Diego's Energy Policy Initiatives Center for Climate Action Plan Monitoring and Implementation Services, increasing the not to exceed amount of the Contract by $260,940 from $683,022 to $943,962 and extending the Contract term through July 1, 2023.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Sustainability Department: Moriah Saldaña, (619) 236-6846 City Attorney Contact: Nicole M. Denow Tuesday, June 08, 2021 Page 10
Item 55: Municipal Code Amendment for Proposed Park Curfew Implementation.
Total Estimated Cost of Proposed Action and Funding Source: There is no fiscal impact with this action. Council District(s) Affected: 2. Proposed Actions:
Adopt the following Ordinance which was introduced on 5/25/2021, Item 52. (Council voted 9-0):
(O-2021-124)
Ordinance Amending Chapter 6, Article 3, Division 1 of the San Diego Municipal Code by Amending Section 63.0120 Relating to Use of Park Areas.
Committee Actions Taken: N/A
Parks & Recreation: Christina Chadwick, (619) 865-3622 City Attorney Contact: Catherine Morrison
Item 56: An Ordinance of the Council of the City of San Diego Authorizing a Second Amendment to an Agreement between the City of San Diego and San Diego Free Ride, LLC and Tag-A- Long San Diego, LLC for a Demand-Response Downtown Circulator Shuttle and Approving Related Funding.
Total Estimated Cost of Proposed Action and Funding Source: For Fiscal Year 2021, FRED is estimated to cost an amount not-to- exceed $200,000 which will be funded through the Downtown Community Parking District Fund. For Fiscal Year 2022, FRED is estimated to cost an amount not-to-exceed $1 million through the proposed extension term through April 2022. Council District(s) Affected: 3. Proposed Actions:
Adopt the following Ordinance which was introduced on 5/21/2021, Item 53. (Council voted 9-0):
(O-2021-121)
Ordinance of the Council of the City of San Diego approving a Second Amendment to an Agreement between the City of San Diego and San Diego Free Ride, LLC and Tag-A-Long San Diego, LLC for a Demand- Response Downtown Circulator Shuttle and approving related funding. Tuesday, June 08, 2021 Page 11
6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Mobility Department: Benjamin Verdugo, (619) 533-4741 City Attorney Contact: Kate Malcolm
Item 57: Actions Related to the Award of Gas and Electric Franchises and Cooperation Agreement with San Diego Gas and Electric.
Total Estimated Cost of Proposed Action and Funding Source: Please see attached staff report. Council District(s) Affected: Citywide. Proposed Actions:
Adopt the following Ordinance which was introduced on 5/25/2021, Item 330, Subitem B; Adopt the following Ordinance which was introduced with amendments by Council action on 5/25/2021, Item 330, Subitem C. (Council voted 6-3, Councilmember LaCava, Councilmember Montgomery Steppe and Councilmember Moreno- nay):
Subitem-A: (O-2021-128 Cor. Copy)
Ordinance awarding a Gas Franchise to San Diego Gas & Electric to construct, maintain, and use pipes and appurtenances for transmitting and distributing gas in the streets of the City of San Diego.
6 votes required pursuant to Charter Section 103.
Subitem- B: (O-2021-129 Cor. Copy)
Ordinance awarding an Electric Franchise to San Diego Gas & Electric to construct, maintain, and use poles, wires, conduits, and appurtenances for transmitting and distributing electricity in the streets of the City of San Diego.
6 votes required pursuant to Charter Section 103.
Committee Actions Taken: N/A
Office of the Mayor: Jessica Lawrence, (619) 236-7156 City Attorney Contact: Jean Jordan
Tuesday, June 08, 2021 Page 12 Item 58: Extension of K-16-1306-DBB-3 Pacific Beach Pipeline South with TC Construction Inc. and Approval of a Construction Change Order (CCO) for Pacific Beach Pipeline South.
Total Estimated Cost of Proposed Action and Funding Source: Construction Change Order Pacific Beach Pipeline South for the Street Resurfacing Capital Improvement Project of which $147,311.09 will be funded from Infrastructure Fund Prop H, $219,982.24 from Gas Tax, $676,866.39 from Trench Cut Fees, $47,203.54 from Transnet Extension 7 and $404,918.00 from General Fund Commercial Paper. Council District(s) Affected: 2, 6. Proposed Actions:
Adopt the following Ordinance which was introduced on 5/25/2021, Item S500. (Council voted 9-0):
(O-2021-113)
Ordinance authorizing the Mayor, or his designee, to execute a construction change order to the agreement with TC Construction Company, Inc., for the Pacific Beach Pipeline South Project (K-16- 1306-dbb-3) and adding an additional $1,496,281.26 and 352 working days, which will extend the agreement beyond five years.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Engineering & Capital Projects: Abi Palaseyed, (619) 533-4654 City Attorney Contact: Adam Wander
Item 59: Ratification of the Obligations Under Contract K-16-1418-DBB- 3 with Dick Miller, Inc. to Extend Beyond Five Years.
Total Estimated Cost of Proposed Action and Funding Source: There are no additional costs with this action; this is only for a time extension. Council District(s) Affected: 2. Proposed Actions:
Adopt the following Ordinance which was introduced on 5/25/2021, Item S501. (Council voted 9-0):
(O-2021-131)
Ordinance authorizing the extension of the obligations under Contract K-16-1418-DBB-3 between City of San Diego and Dick Miller, Inc. for Tuesday, June 08, 2021 Page 13 the Sewer and Water GJ Crown Point South of La Playa project beyond five years.
6 votes required pursuant to Charter Section 99.
Committee Actions Taken: N/A
Engineering & Capital Projects: Abi Palaseyed, (619) 533-4654 City Attorney Contact: Adam Wander
ADOPTION AGENDA CONSENT, RESOLUTIONS TO BE ADOPTED:
Item 100: Authorization to Enter into As-Needed Citywide Cooperative Agreements with Fastenal, Graybar Electric Company, HD Contract Supply LLC (Whitecap), W.W. Grainger, Inc., and Waxie Sanitary Supply for Various Maintenance, Repair, and Operations (MRO) Related Items.
Total Estimated Cost of Proposed Action and Funding Source: The total cost of these five as-needed MRO agreements over a five- year term shall not exceed $44,400,000. Expenditure of the funds is contingent upon the adoption of the annual Appropriation Ordinance for the applicable fiscal year and enough funding being available in each participating City department's budget each fiscal year. Council District(s) Affected: Citywide. Proposed Actions:
Subitem-A: (R-2021-413)
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with Graybar Electric Company, Inc., for as-needed electrical, lighting, data communications, and security products, in an amount not-to-exceed $9 million through January 31, 2025.
Subitem-B: (R-2021-414)
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with Fastenal Company for as-needed material handling and storage supplies, in an amount not-to-exceed $5 million through June 30, 2025.
Subitem-C: (R-2021-415)
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with White Cap Supply Holdings, LLC for as-needed industrial and building supplies, in an amount not-to-exceed $8.5 million through January 25, 2024. Tuesday, June 08, 2021 Page 14
Subitem-D: (R-2021-416)
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with W.W. Grainger, Inc., for as-needed maintenance, repair, and operations supplies, parts, equipment, and materials, in an amount not-to-exceed $9.5 million through December 31, 2024.
Subitem-E: (R-2021-417)
Resolution authorizing the Mayor, or his designee, to enter into an Agreement with Waxie Sanitary Supply for as-needed janitorial and sanitation supplies and equipment, in an amount not-to-exceed $12.4 million through May 31, 2025.
Committee Actions Taken:
This item was heard at the Budget and Government Efficiency Committee meeting on April 7, 2021.
ACTION: Motion by Vice Chair Whitburn, second by Chair Cate, to recommend Council approval of staff's proposed actions.
VOTE: 4-0; Cate-yea, Whitburn-yea, Montgomery Steppe-yea, Campillo-yea.
Purchasing & Contracting: Claudia C. Abarca, (619) 236-5921 City Attorney Contact: Eric S. Pooch
Item 101: Resolutions Approving the Successor Memoranda of Understanding between the City of San Diego and the San Diego Municipal Employees Association; the Deputy City Attorneys Association of San Diego; and the American Federation of State, County and Municipal Employees, Local 127; Regarding the Terms and Conditions of Employment for Fiscal Years 2022 and 2023.
Total Estimated Cost of Proposed Action and Funding Source: The total cost of the Total Package Tentative Agreements with MEA, Local 127 and DCAA for the successor MOU (Fiscal Years 2022 and 2023) is estimated to be $106.6 M Citywide, with $43.6M in the General Fund. Council District(s) Affected: Citywide. Proposed Actions:
Resolutions approving Memoranda of Understanding between the City and three Recognized Employee Organizations regarding terms and conditions of employment for Fiscal Years 2022 and 2023.
Tuesday, June 08, 2021 Page 15 Subitem-A: (R-2021-482)
Resolution approving a Memorandum of Understanding between the City of San Diego and the San Diego Municipal Employees Association regarding terms and conditions of employment for Fiscal Years 2022 and 2023.
6 votes required pursuant to Charter Section 11.2.
Subitem-B: (R-2021-484)
Resolution approving a Memorandum of Understanding between the City of San Diego and the Deputy City Attorneys Association of San Diego regarding terms and conditions of employment for Fiscal Years 2022 and 2023.
6 votes required pursuant to Charter Section 11.2.
Subitem-C: (R-2021-483)
Resolution approving a Memorandum of Understanding between the City of San Diego and the American Federation of State, County and Municipal Employees, AFL-CIO, Local 127 regarding terms and conditions of employment for Fiscal Years 2022 and 2023.
6 votes required pursuant to Charter Section 11.2.
Committee Actions Taken: N/A
Human Resources: Manuel Quintero, (619) 236-6339 City Attorney Contact: Miguel Merrell
Item 102: Adoption of Employee Representation Units for Fiscal Year 2022.
Total Estimated Cost of Proposed Action and Funding Source: There is no fiscal impact for this item. Council District(s) Affected: Citywide. Proposed Actions:
(R-2021-489)
Resolution approving the Employee Classification Units for Fiscal Year 2022.
Committee Actions Taken: N/A
Human Resources: Dianne Mitra, (619) 533-6539 City Attorney Contact: Thomas J. Brady Tuesday, June 08, 2021 Page 16
Item 103: Adoption of the Amended Flexible Benefits Plan for Eligible Employees for Fiscal Year 2022.
Total Estimated Cost of Proposed Action and Funding Source: Funding is appropriated in the annual budget. Council District(s) Affected: Citywide. Proposed Actions:
(R-2021-487)
Resolution Adopting a Cafeteria Benefits Plan for Fiscal Year 2022 and establishing Flexible Benefit Allotments.
Committee Actions Taken: N/A
Risk Management: Julio Canizal, (619) 236-6651 City Attorney Contact: Thomas J. Brady
Item 104: Establishment of Overtime Eligibility for Fiscal Year 2022.
Total Estimated Cost of Proposed Action and Funding Source: There are no expenditures being authorized with this item. Council District(s) Affected: Citywide. Proposed Actions:
(R-2021-488)
Resolution Approving the Job Classifications Eligible for Overtime Compensation in Fiscal Year 2022.
Committee Actions Taken: N/A
Human Resources: Dianne Mitra, (619) 533-6539 City Attorney Contact: Thomas J. Brady
Item 105: Settlement of California Capital Insurance Company v City of San Diego, San Diego Superior Court Case No: 37-2020- 00013205-CU-NP-CTL, Risk No. 20563.
Total Estimated Cost of Proposed Action and Funding Source: Settlement amount of $572,252.60 will be paid from the Water Fund. Council District(s) Affected: Citywide. Tuesday, June 08, 2021 Page 17 Proposed Actions:
(R-2021-420)
Resolution authorizing the settlement of California Capital Insurance Company v City of San Diego, San Diego Superior Court Case No: 37- 2020-00013205-CU-NP-CTL, related to a claim of property damage involving a water main break in the North Park neighborhood on October 4, 2018, in the City of San Diego. Claim No. 20563.
Committee Actions Taken: N/A
Office of the City Attorney: Danna W. Nicholas, (619) 788-6762
Item 106: Appointment to the Park and Recreation Board.
Total Estimated Cost of Proposed Action and Funding Source: There are no City expenditures being authorized with this action. Council District(s) Affected: 4. Proposed Actions:
(R-2021-461)
Resolution confirming the Mayor's appointment of Evelyn Smith (District 4 –Emerald Hills) to the Park and Recreation Board for a term expiring March 1, 2023.
Committee Actions Taken: N/A
Office of Boards and Commissions: Mathew Gordon, (619) 533-4506 City Attorney Contact: Jennifer L. Berry
Item 107: Appointment to the Commission on Gang Prevention and Intervention.
Total Estimated Cost of Proposed Action and Funding Source: There are no City expenditures being authorized with this action. Council District(s) Affected: 4. Proposed Actions:
(R-2021-463)
Resolution confirming the Mayor's appointment of Jaime Wilson (District 4 -Valencia Park) to Commission on Gang Prevention and Intervention with a term expiring July 1, 2021. Tuesday, June 08, 2021 Page 18
Committee Actions Taken: N/A
Office of Boards and Commissions: Mathew Gordon, (619) 533-4506 City Attorney Contact: Jennifer L. Berry
PROCLAMATIONS/CEREMONIAL ITEMS (NOT PRESENTED IN CHAMBERS)
Item 30: Walls of Excellence Day.
COUNCILMEMBER MONTGOMERY STEPPE'S RECOMMENDATION:
Proclaiming June 12, 2021, to be “Walls of Excellence Day” in the City of San Diego.
Item 31: Detective Timothy Smith Day.
COUNCILMEMBER CATE'S RECOMMENDATION:
Proclaiming June 16, 2021, to be “Detective Timothy Smith Day” in the City of San Diego.
Item 32: United States Open Championship Week.
MAYOR GLORIA, COUNCIL PRESIDENT CAMPBELL AND COUNCILMEMBER LACAVA'S RECOMMENDATION:
Proclaiming June 14—20, 2021, to be “United States Open Championship Week” in the City of San Diego.
Item 33: Mark Marney Day.
MAYOR GLORIA, COUNCIL PRESIDENT CAMPBELL AND COUNCILMEMBER LACAVA'S RECOMMENDATION:
Proclaiming June 20, 2021, to be “Mark Marney Day” in the City of San Diego.
Item S502: San Diego Padres San Diego’s Opening Day. (Added 6/4/21)
MAYOR GLORIA, COUNCIL PRESIDENT CAMPBELL AND COUNCIL PRESIDENT PRO TEM WHITBURN'S RECOMMENDATION: Tuesday, June 08, 2021 Page 19 Proclaiming June 17, 2021, to be “San Diego Padres San Diego’s Opening Day” in the City of San Diego.
Item S503: San Diego Loyal 619 Day. (Added 6/4/21)
MAYOR GLORIA, COUNCIL PRESIDENT CAMPBELL AND COUNCIL PRESIDENT PRO TEM WHITBURN'S RECOMMENDATION:
Proclaiming June 19, 2021, to be “San Diego Loyal 619 Day” in the City of San Diego.
Tuesday, June 08, 2021 Page 20 SPECIAL ORDERS OF BUSINESS
None.
ITEMS PULLED FROM THE CONSENT AGENDA
MAYOR, COUNCIL, CITY ATTORNEY, INDEPENDENT BUDGET ANALYST, CITY CLERK COMMENT
UPDATES ON PENDING LEGISLATION (MAYOR'S OFFICE)
REQUESTS FOR CONTINUANCE BY COUNCILMEMBERS
Tuesday, June 08, 2021 Page 21 ADOPTION AGENDA, DISCUSSION ITEMS
ADOPTION AGENDA DISCUSSION, ORDINANCES TO BE INTRODUCED:
Item S504: Amendment to Salary Ordinance for Fiscal Year 2022. (Added 6/4/21)
Total Estimated Cost of Proposed Action and Funding Source: Approval of the Salary Ordinance is required under the City’s Charter as part of the annual budget process. Council District(s) Affected: Citywide. Proposed Actions:
(O-2021-150)
Introduction of an Ordinance Amending Certain Sections of the FY 2022 Salary Ordinance.
Committee Actions Taken: N/A
Human Resources: Abegaile Serafico, (619) 533-4326 City Attorney Contact: Thomas J. Brady
ADOPTION AGENDA DISCUSSION, RESOLUTIONS TO BE ADOPTED:
Item 330: Amendment to the 6th Cycle General Plan Housing Element.
Total Estimated Cost of Proposed Action and Funding Source: As a policy document, the draft Housing Element does not change any current funding mechanisms or funds. Future implementation actions will provide detailed fiscal considerations at the time they are brought forward. Council District(s) Affected: Citywide. Proposed Actions:
(R-2021-486)
Resolution adopting findings regarding, and amendments to, the 6th Cycle General Plan Housing Element.
Committee Actions Taken: N/A Tuesday, June 08, 2021 Page 22
Planning: Renee Mezo, (619) 236-6033 City Attorney Contact: Heather Ferbert
Item 331: Consideration of Nominees for Appointment to the Horton Plaza Theatres Foundation Board of Directors.
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide. Proposed Actions:
(R-2021-478)
Resolution appointing and reappointing members of the Board of Directors of the Horton Plaza Theatres Foundation.
Committee Actions Taken: N/A
Council President's Office: Haley Lesser, (619) 533-3920 City Attorney Contact: Kathy Steinman
Item 332: Resolution of the San Diego City Council to Support the Principles of Pay Equity in the City's Workforce and Requesting Information and Support from the Mayor in Accordance with San Diego Charter Section 265(B)(13).
Total Estimated Cost of Proposed Action and Funding Source: N/A Council District(s) Affected: Citywide. Proposed Actions:
(R-2021-462)
Resolution supporting the principle of pay equity in the City's workforce and requesting information and support from the Mayor in accordance with San Diego Charter Section 265(b)(13).
Committee Actions Taken: N/A
Council District 1: Moriah Gaynor, (619) 236-6611 City Attorney Contact: Joan F. Dawson
ADOPTION AGENDA DISCUSSION, NOTICED HEARINGS:
Item 333: Lisbon Heights - Project No. 622368. Tuesday, June 08, 2021 Page 23
Total Estimated Cost of Proposed Action and Funding Source: All costs associated with the processing of the application are recovered through a deposit account funded by the applicant. Council District(s) Affected: 4. Proposed Actions:
Neighborhood Development Permit and Tentative Map to subdivide an existing 3.73-acre vacant site into 27 lots for the construction of 24 detached single family units (23 market rate units and one moderate income affordable housing unit) and three Homeowner Association lots (private access, floodwater storage and open space). The project includes development deviations and vacations of a public service easement and public right-of-way associated with the subdivision. The site is located at 7108-7112 Lisbon Street in the RS-1-7 Zone and Very High Fire Severity Overlay Zone within the Skyline-Paradise Hills Community Plan Area.
Subitem-A: (R-2021-477)
Resolution Adopting Mitigated Negative Declaration No. 622368 and Adopting the Mitigation, Monitoring, and Reporting Program for the Project.
Subitem A is not subject to the Mayor's veto.
Subitem-B: (R-2021-475)
Resolution approving Neighborhood Development Permit No. 2509264.
Subitem B is not subject to the Mayor's veto.
Subitem-C: (R-2021-476)
Resolution approving Tentative Map No. 2225121.
Subitem C is not subject to the Mayor's veto.
Committee Actions Taken: N/A
Development Services: Edith Gutierrez, (619) 446-5117 City Attorney Contact: Lauren Hendrickson
PUBLIC NOTICES
Items are listed under Public Notices as a matter of public record only. These items do not require Council action and there is no public testimony. Tuesday, June 08, 2021 Page 24 Item 350: Notice of Pending Final Map Approval - Georgia Lofts.
Notice is hereby given that the City Engineer has reviewed and will approve on the date of this City Council meeting that certain final map entitled “Georgia Lofts” (T.M. No. 2375818, PTS No. 680646) located at 4375 Georgia Street in the RM-3-9 zone, within the North Park Community Plan, Council District 3, a copy of which is available for public viewing at the office of the San Diego City Clerk. Specifically, the City Engineer has caused the map to be examined and has made the following findings:
(1) The map substantially conforms to the approved tentative map, and any approved alterations thereof and any conditions of approval imposed with said tentative map.
(2) The map complies with the provisions of the Subdivision Map Act and any local ordinances applicable at the time of approval of the tentative map.
(3) The map is technically correct.
Said map will be finalized and recorded unless a valid appeal is filed. Interested parties will have 10 calendar days from the date of this Council hearing to appeal the above findings of the City Engineer to the City Council. A valid appeal must be filed with the City Clerk no later than 2:00 PM, 10 calendar days from the date of this City Council meeting stating briefly which of the above findings made by the City Engineer was improper or incorrect and the basis for that conclusion. If you have questions about the map approval findings or need additional information about the map or your appeal rights, please feel free to contact Frederick R. LePage (619) 446-5434.
NON-AGENDA ITEMS
REPORT OUT FROM CLOSED SESSION
ADJOURNMENT IN HONOR OF APPROPRIATE PARTIES
ADJOURNMENT