CITY OF SAN DIEGO COUNCIL AGENDA2020/12/08 · separate agenda is published for it, and is available in the Office of the City Clerk. For more For more information, please contact

CITY OF SAN DIEGO

COUNCIL AGENDA

COUNCIL PRESIDENT

Georgette Gómez • Ninth District

COUNCIL PRESIDENT PRO TEM

Barbara Bry • First District

COUNCILMEMBERS

Jennifer Campbell • Second District

Christopher Ward • Third District

Monica Montgomery • Fourth District

Mark Kersey • Fifth District

Chris Cate • Sixth District

Scott Sherman • Seventh District

Vivian Moreno • Eighth District

Andrea Tevlin Mara W. Elliott

Independent City Attorney

Budget Analyst

Elizabeth Maland

City Clerk

Council Chambers, 12th Floor, City Administration Building

Tuesday, December 08, 2020


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AGENDA FOR THE

REGULAR COUNCIL MEETING OF

TUESDAY, DECEMBER 08, 2020, AT 9:00 AM

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:

Phone in Testimony

When the Clerk introduces either the item you would like to comment on or the comment

period for, Non-Agenda Public Comment, follow the instructions within the “Public Comment

Instructions” by dialing the number below to be placed in the queue.

1. DIAL 619-541-6310

2. Enter the Access Code: 877861 then press ‘#’.

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.

https://www.gov.ca.gov/wp-content/uploads/2020/03/3.17.20-N-29-20-EO.pdfhttps://docs.sandiego.gov/council_reso_ordinance/rao2020/R-313082.pdfhttps://www.sandiego.gov/sites/default/files/city_council_public_comment_instructions.pdfhttps://www.sandiego.gov/sites/default/files/city_council_public_comment_instructions.pdfhttps://www.sandiego.gov/form/agenda-comment-form


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Non-Agenda Public Comment may be submitted using the webform, checking the appropriate

box. 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 Non-agenda comment is called will

be submitted into the written record for the meeting.

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.

Note: The City Council will meet in Closed Session this morning at 9:00 a.m. or shortly

thereafter. Public Comment on Closed Session items will occur at the start of the 9:00 a.m.

session before Council adjourns into Closed Session. The City Council will reconvene for

Open Session at 11:00 a.m. or shortly thereafter.

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.

OTHER LEGISLATIVE MEETINGS

The SAN DIEGO HOUSING AUTHORITY is scheduled to meet today in the Council Chambers. A

separate agenda is published for it, and is available in the Office of the City Clerk. For more

information, please contact the Housing Authority Secretary at (619) 578-7550. Internet access

https://www.sandiego.gov/form/agenda-comment-formmailto:[email protected]://sandiego.granicus.com/ViewPublisher.php?view_id=31http://sandiego.granicus.com/ViewPublisher.php?view_id=31mailto:[email protected]


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to the agenda is available at:

http://www.sdhc.org/Media-Center/SDHC-Meetings/Housing-Authority-Meetings/

PUBLIC FACILITIES FINANCING AUTHORITY is scheduled to meet today in the Council

Chambers. A separate agenda is published for it, and is available in the Office of the City Clerk.

For more information, please contact Bret Bartolotta at (619) 533-5894. Internet access to the

agenda is available at:

https://www.sandiego.gov/city-clerk/officialdocs/legisdocs/pffa

ROLL CALL

INVOCATION

PLEDGE OF ALLEGIANCE

NON-AGENDA PUBLIC COMMENT

APPROVAL OF COUNCIL MINUTES

10/26/2020 SPECIAL

10/27/2020

11/03/2020 ADJOURNED

ADOPTION AGENDA, CONSENT ITEMS

The Consent items listed are considered to be routine, and the environmental documents have

been considered

ADOPTION AGENDA

Item 50: 1st Amendment to Agreement H176824 With Black and Veatch

Corporation, and 3rd Amendment to Agreement H115417 With Lee and Ro

Inc., for Pump Station 2 Power Reliability and Surge Protection Project.

Total Estimated Cost of Proposed Action and Funding Source:

CONSENT, ORDINANCES TO BE INTRODUCED:

http://www.sdhc.org/Media-Center/SDHC-Meetings/Housing-Authority-Meetings/https://www.sandiego.gov/city-clerk/officialdocs/legisdocs/pffa


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This First Amendment to the Agreement with Black and Veatch Corporation for

construction management services is for the amount of $2,500,000, and brings

the total not-to-exceed amount to $6,249,869.00 over a term of 7 years. The

Third Amendment to the Agreement with Lee and Ro, Inc., will increase the

contract by $975,000.00 for a total not-to-exceed $5,325,000.00 over a term of

12.5 years.

Council District(s) Affected: 2.

Proposed Actions:

Subitem-A: (O-2021-48)

Introduction of an Ordinance authorizing the Mayor, or his designee, to execute

the First Amendment to the Agreement with Black and Veatch Corporation for

construction management services in an amount not-to-exceed $2,500,000.00 in

CIP S-00312, PS2 Power Reliability and Surge Protection.

6 votes required pursuant to Charter Section 99.

Subitem-B: (O-2021-49)


the Third Amendment to the Consultant Agreement with Lee and Ro, Inc., in an

amount not-to-exceed $975,000.00 in CIP S-00312, PS2 Power Reliability and

Surge Protection.


Committee Actions Taken:

This item was heard at the Active Transportation and Infrastructure Committee

meeting on November 18, 2020.

ACTION: Motion by Councilmember Cate, second by Chairperson Ward, to

recommend Council approval of staff's proposed actions.

VOTE: 4-0; Kersey-yea, Ward-yea, Cate-yea, Moreno-yea.

Engineering & Capital Projects: Akram Bassyouni, (619) 533-3616

City Attorney Contact: Christine Leone

Item 51: Award a Third Amendment to the Consultant Agreement with Brown and

Caldwell for Professional Services for the Design and Construction Support

of Tierrasanta Pump Station (Contract No. H115441).



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$178,021.00 from the Tierrasanta Pump Station project, Water Utility Capital

Improvements Project fund.


Proposed Actions:

(O-2021-77)

Introduction of an Ordinance authorizing a third amendment to extend the

agreement with Brown and Caldwell for professional services for the design and

construction support of Tierrasanta Pump Station (Contract No. H115441), and

taking related actions.





ACTION: Motion by Vice-Chairperson Ward, second by Councilmember Cate, to



Engineering & Capital Projects: Elif Cetin, (619) 533-3794

City Attorney Contact: Adam Wander

Item 52: Extension of K-15-1293-MAC-3-A, Multiple Award Construction Contract

(MACC) for Water, Wastewater, and Stormwater Pipeline Projects for an

Additional 12 Months.


This item is for a time extension only, no additional costs associated.

Council District(s) Affected: Citywide.

Proposed Actions:

(O-2021-79)

Introduction of an Ordinance authorizing two Construction Change Orders to

allow for a 12-month extension of a Multiple Award Construction Contract for

water, wastewater, and stormwater pipeline projects (K-15-1293-MAC-3-A), and

taking related actions.



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ECP Contracts: Claudia Abarca, (619) 533-4102

City Attorney Contact: Adam Wander

Item 53: Approval of the Joint Use Agreements Between the City and SDUSD for

Creative Performing Media Arts (CPMA) Middle, Cubberley Elementary,

Encanto Elementary, Gage Elementary, Horton Elementary, Linda Vista

Elementary, Marvin Elementary, and Harriet Tubman Village Charter

Schools.


There are no fiscal considerations associated with the approval of the Joint Use

Agreements.

Council District(s) Affected: 4, 6, 7, 9.

Proposed Actions:

(O-2021-78)

Introduction of an Ordinance authorizing the Mayor, or his designee, to enter

into eight 25-year Joint Use Agreements with the San Diego Unified School

District for the construction, operation, maintenance, and use of joint use

facilities at Creative Performing Media Arts Middle School, Cubberley

Elementary School, Encanto Elementary School, Gage Elementary School, Horton

Elementary School, Linda Vista Elementary School, Marvin Elementary School,

and Harriet Tubman Village Charter School, and related actions.



This item was heard at the Public Safety and Livable Neighborhoods Committee



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ACTION: Motion by Vice Chair Bry, second by Councilmember Cate, to


VOTE: 4-0; Montgomery-yea, Bry-yea, Cate-yea, Moreno-yea.

Parks & Recreation: Shannon Scoggins, (619) 236-6894

City Attorney Contact: Marco A. Verdugo

Item 54: Residuals Management Agreement between The East County Joint Powers

Authority and the City of San Diego.


There are no expenditures being authorized with this action.


Proposed Actions:

(O-2021-72)


a Residuals Management Agreement between the East County Joint Powers

Authority and the City of San Diego.



This item was heard at the Environment Committee meeting on November 19,

2020.

ACTION: Motion by Councilmember Bry, second by Vice Chair Moreno, to


VOTE: 3-0; Campbell-yea, Moreno-yea, Bry-yea, Sherman-not present.

Public Utilities: John Stufflebean, (858) 292-6402


ADOPTION AGENDA

Item 55: Pure Water – Second Amendment to the Agreement with HDR Engineering,

Inc. for the Pure Water North City Conveyance System (H156508).


CONSENT, ORDINANCES TO BE ADOPTED:


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This project will be funded by the Water Capital Improvement Program Fund.

This action increases the not-to-exceed amount by $1,200,000, for a total not-

to-exceed amount for the Agreement of $12,439,930.

Council District(s) Affected: 1, 6, 7.

Proposed Actions:

Adopt the following Ordinance which was introduced on 11/17/2020, Item 50.

(Council voted 8-0, Councilmember Ward-not present):

(O-2021-55)

Ordinance seeking Council authorization to execute the 2nd Amendment to the

Agreement with HDR Engineering to extend its' term by five years and add a

not-to-exceed amount of $1,200,000 for the Pure Water North City Conveyance

System.


Committee Actions Taken: N/A

Public Utilities: Fabiola Amarillas, (858) 533-5437

City Attorney Contact: Ray Palmucci

Item 56: Approval of Joint Use Agreements between the City and SDUSD for Curie

Elementary, Lindbergh-Schweitzer Elementary, Pacific View Leadership

Elementary, Paradise Hills Elementary and Rowan Elementary Schools.


The design and construction of the proposed joint use facilities will be funded

by the District and the City. The City will provide annual maintenance of the joint

use facilities. This cost will be reflected in the annual Parks and Recreation

Department budgets. There are no city Capital Improvement Projects authorized

with this action.


Proposed Actions:

Adopt the following Ordinance which was introduced on 11/17/2020, Item 60,

Subitem D. (Council voted 8-0, Councilmember Ward-not present):

(O-2021-68)

Ordinance authorizing execution of five Agreements for construction, operation,

maintenance, and use of joint use facilities at Curie Elementary, Lindbergh-

Schweitzer Elementary, Pacific View Leadership Elementary, Paradise Hills


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Elementary, and Rowan Elementary Schools with the San Diego Unified School

District and related actions.



Parks & Recreation: Shannon Scoggins, (619) 236-6894

City Attorney Contact: Hilda R. Mendoza

Item 57: Exemption of One Program Coordinator Position from the Classified

Service to Serve as a Community Engagement Specialist for the Police

Department.


The position is supplemental. The estimated cost for the position, including

salary and fringe benefits, is anticipated to be $159,089, and will be funded by

eliminating one (1.00) Administrative Aide II position and additional anticipated

vacancy savings. The elimination of one (1.00) existing Administrative Aide II

position and addition of one (1.00) supplemental position will net-zero (0.00)

Full Time Equivalent (FTE) change to the overall Department.


Proposed Actions:


(Council voted 8-0, Councilmember Ward-not present):

(O-2021-70)

Ordinance authorizing the exemption of one Program Coordinator position in

the City's Police Department from the Classified Service, based on advisory

review and favorable comment by the Civil Service Commission on October 1,

2020. This Program Coordinator position will be responsible for formulating and

administering policies for the Neighborhood Policing Division and the STAR/PAL

Program. This Action is brought under San Diego Charter Section 117(a)(17).


Police: Paul Connelly, (619) 531-1502

City Attorney Contact: Miguel Merrell

Item 58: Exemption of Two Program Coordinator Positions in the Human Resources

Department from the Classified Service.


Page 11


The new unclassified Program Coordinators' annual cost, including salaries and

fringe benefits, totals approximately $253,292. Projected savings in personnel

expenses due to vacancies, and "CARES Act" funding for the positions from

August to December 2020, will offset any additional expenses in Fiscal Year

2021.


Proposed Actions:


(Council voted 8-0, Councilmember Ward- not present):

(O-2021-73)

An Ordinance authorizing the exemption of two Program Coordinator positions

in the City's Human Resources Department from the Classified Service, based on

advisory review and favorable comment by the Civil Service Commission on

November 6, 2020. One Program Coordinator position will be responsible for

overseeing and developing COVID-19 related operations and protocols, and

other related duties; and one Program Coordinator position will be responsible

for overseeing COVID-19 related data projects, developing a COVID-19 tracking

and reporting system, and other related duties. This Action is brought under San

Diego Charter Section 117(a)(17).


Human Resources: Julie Rasco, (619) 533-6413

City Attorney Contact: Miguel Merrell

Item 59: Riverwalk - Project No. 581984.


No City expenditures are being approved with this action. All costs associated

with processing of this project are paid through a deposit account by the

applicant.


Proposed Actions:

Adopt the following Ordinances which were introduced on 11/17/2020, Item

343, Subitems D, E, F, G and I; and adopt the following Ordinance which was

amended by Council action at the time of introduction on 11/17/2020, Subitem

H. (Council voted 8-0, Councilmember Ward- not present):


Page 12

Subitem A: (O-2021-62)

Ordinance rescinding the Levi-Cushman Specific Plan and adopting the

Riverwalk Specific Plan.

Subitem A is not subject to the Mayor's veto.

Subitem B: (O-2021-59)

Ordinance amending Chapter 13, Article 1, Division 14 of the San Diego

Municipal Code by amending Sections 132.1402 AND 132.1403.

Subitem B is not subject to the Mayor's veto.

Subitem C: (O-2021-64 Cor. Copy)

Ordinance rezoning portions of a 195-acre site located at 1150 Fashion Valley

Road from the CC-3-9 zone to the OP-1-1 zone, from the CC-3-9 zone to the

RM-4-10 zone, from the OP-1-1 zone to the OC-1-1 zone, from the OP-1-1 zone

to the CC-3-9 zone, and from the RMX-1 zone to the CC-3-9 zone. (Rev.

11/16/20)

Subitem C is not subject to the Mayor's veto.

Subitem D: (O-2021-63)

Ordinance approving a Development Agreement between the City of San Diego

and SD Riverwalk LLC.

Subitem D is not subject to the Mayor's veto.

Subitem E: (O-2021-60 Rev. Copy)

Ordinance approving Site Development Permit No. 2046682 and Conditional

Development Permit No. 2046683.

Subitem E is not subject to the Mayor's veto.

Subitem F: (O-2021-61)

Ordinance approving Vesting Tentative Map No. 2213361 and Easement

Vacation No. 2046685.

Subitem F is not subject to the Mayor's veto.



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Development Services: Jeffrey A. Peterson, (619) 446-5237

City Attorney Contact: Corrine Neuffer

Item 60: Transfer of Non-Exclusive Solid Waste Collection Franchise from

Dependable Disposal & Recycling to Republic Services Environmental, LLC.


There is no cost associated with this item.


Proposed Actions:


(Council voted 9-0):

(O-2021-58 Cor. Copy)

Ordinance authorizing the transfer of the Class II Non-Exclusive Franchise for

Solid Waste Management Services from Dependable Disposal & Recycling to

Republic Services Environmental, LLC; and the execution by the Mayor, or his

designee, of a consent to assignment of the franchise and franchise Agreement.

6 votes required pursuant to City Charter Section 103.


Environmental Services: Ken Prue, (858) 492-5085

City Attorney Contact: David Krypel

Item 61: Amendments to the General Plan, Downtown Community Plan, Centre City

Planned District Ordinance, Local Coastal Program and Rezone for Tailgate

Park.




Proposed Actions:


Subitem C and D. (Council voted 9-0):

Subitem-A: (O-2021-45 Cor. Copy)

Ordinance rezoning 2.75 acres in the two blocks bound by Imperial Avenue and

K, 13th, and 14th Streets within the Downtown Community Plan Area in the City


Page 14

of San Diego, California, from the Mixed Commercial District to the Ballpark

Mixed-Use District as defined by San Diego Municipal Code Chapter 15, Article

6, Division 3; and repealing Ordinance No. O-19471, adopted on April 3, 2006, of

the ordinances of the City of San Diego insofar as the same conflicts herewith.



Municipal Code by Amending figures B, C, H, J, K, and L, relating to Centre City

Planned District and Tailgate Park Project in the two-block areas bounded by

Imperial Avenue, K Street, 13th Street, and 14th Street.


Urban Division: Brad Richter, (619) 446-5147

City Attorney Contact: Noah J Brazier

Item 62: Kearny Mesa Community Plan Update.



Council District(s) Affected: .

Proposed Actions:

Adopt the following Ordinances which were introduced on 11/10/2020, Item

335, Subitem D and Subitem E. (Council voted 9-0):


Ordinance rezoning 2,054 acres located within the Kearny Mesa Community

Plan area in the City of San Diego, California, to the RM-2-5, RM-3-9, RM-4-10,

CC-2-3, CC-2-5, CC-3-8, CC-3-9, CC-4-5, CC-4-6, CO-1-2, CV-1-2, OP-1-1, OP-2-

1, OC-1-1, OR-1-1, IL-2-1, IL-3-1, IS-1-1, EMX-1, EMX-2, RMX-1, and RMX-2

zones and repealing ordinance Nos. O-17842 N.S., adopted 10-19-1992, O-

17887, adopted 01-25-93, O-17912, adopted 05-17-93, O-18002, adopted 10-

25-93, O-18037, adopted 02-22-94, O-18258, adopted 02-12-96, O-18865,

adopted 10-16-00, O-18866, adopted 10-16-00, O-19124, adopted 11-25-02, O-

19438, adopted 11-14-05, O-19818, adopted 12-2-08, AND O-21056, adopted

03-25-19 of the City of San Diego as described insofar as the same conflict

herewith.



Municipal Code by amending Section 131.0531; amending Chapter 13, Article 1,


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Division 6 by amending Sections 131.0605 and 131.0631; and amending Chapter

13, Article 2, Division 14 by amending Section 132.1402 and adding new

Diagram 132-14S, all relating to the Kearny Mesa Community Plan Update.


Planning: Lind, Lisa, (619) 236-6531

City Attorney Contact: Noah Brazier

Item 63: Consideration of an Ordinance Regulating the City's Use, Acquisition, and

Funding of Surveillance Technology.


Cost has not yet been determined.


Proposed Actions:

Adopt the following Ordinance which was amended by Council action at the

time of introduction on 11/10/20, Item S500. (Council voted 9-0):

(O-2021-69 Cor. Copy)

Ordinance amending Chapter 5 of the San Diego Municipal Code by adding new

Article 11, Division 1, Sections 511.0101 through 511.0110, to create regulations

relating to the City's use, acquisition, and funding of surveillance technology.


Council District 4: Chloe Triplett, (619) 236-6644

City Attorney Contact: Kenneth So

Item 64: Establishment of a Privacy Advisory Board.


No cost associated with this action.


Proposed Actions:

Adopt the following Ordinance which was introduced on 11/10/2020, Item S501.

(Council voted 9-0):

(O-2021-67 Cor. Copy)


Page 16

Ordinance establishing a Privacy Advisory Board to advise on best practices to

protect resident and visitor privacy rights in connection with the City's purchase

and use of surveillance equipment and other technology that collects or stores

individual data.


Council District 4: Chloe Triplett, (619) 236-6644

City Attorney Contact: Jennifer L. Berry

Item 65: Complete Communities: Housing Solutions and Mobility Choices Initiative.




Proposed Actions:


Subitem C. (Council voted 7-2, Councilmember Kersey and Councilmember

Moreno- nay); Adopt the following Ordinance which was amended by Council

action by interlineation at the time of introduction on 11/09/2020, Item 601,

Subitem E. (Council voted 8-1, Councilmember Moreno- nay); Adopt the

following Ordinance which was introduced on 11/09/2020, Item 601, Subitem F.

(Council voted 8-1, Councilmember Moreno- nay):


Ordinance amending Chapter 14, Article 3 of the San Diego Municipal Code by

Adding New Division 11, Sections 143.1101, 143.1102, and 143.1103, relating to

Mobility Choices Regulations.

Subitem-B: (O-2021-53 Rev. Copy)

Ordinance amending Chapter 14, Article 3 of the San Diego Municipal Code by

Adding New Division 10, Sections 143.1001, 143.1002, 143.1005, 143.1010,

143.1015, 143.1020, and 143.1025, relating to Complete Communities: Housing

Solutions Regulations.

Subitem-C: (O-2021-54 Cor. Copy)


Municipal Code by Amending Section 142.0640, relating to Development Impact

Fees.


Page 17


Planning/Environmental Analysis: Heidi Vonblum, (619) 446-5363

City Attorney Contact: Corrine Neuffer

Item 66: Authorization for the Issuance of Public Facilities Financing Authority of

the City of San Diego Lease Revenue Bonds.


Please see "Fiscal Considerations" section of Staff Report.


Proposed Actions:


Subitem A. (Council voted 8-0, Councilmember Ward-not present):

(O-2021-71)

Ordinance authorizing the issuance and sale in one or more series of the Public

Facilities Financing Authority of the City of San Diego’s lease revenue bonds in a

total aggregate principal amount not-to-exceed $146,000,000; authorizing the

City Attorney to appoint bond and disclosure counsel; and approving other

documents and actions in connection therewith.



Debt Management: Richard Eyre, (619) 236-6899

City Attorney Contact: David Powell

ADOPTION AGENDA

Item 100: Authorization to Enter Into a Five-Year Agreement With Rady Children’s

Hospital, Chadwick Center for Children and Families For Forensic Medical

Examinations, Forensic Interviews, and Other Related Services for Juveniles

and Dependent Adults.


CONSENT, RESOLUTIONS TO BE ADOPTED:


Page 18

The cost of this agreement is not-to-exceed $1,400,000.00 for a term of 60

months. The agreement will be funded by the General Fund.


Proposed Actions:

(R-2021-258)

Resolution authorizing the Mayor, or his designee, to enter into a Consultant

Agreement with Rady Children’s Hospital, Chadwick Center for Children and

Families, in an amount not-to-exceed $1,400,000 over five years, to provide

forensic medical examinations, forensic interviews, and other related services for

juveniles and dependent adults.




ACTION: Motion by Chair Montgomery, second by Vice Chair Bry, to



Police: Carole Beason, (619) 531-2686

City Attorney Contact: Michelle Garland

Item 101: Authorization to Execute a Contract With JCI Jones Chemicals, Inc., (Bid

No. 10089682-20-V) to Purchase Sodium Hypochlorite 12.5% for

Wastewater Treatment Facilities.


This project will be funded by the Metro Sewer Utility Fund, and the Muni Sewer

Revenue Fund. Total Cost: $13,300,000.


Proposed Actions:

(R-2021-156)

Resolution authorizing the Mayor, or his designee, to execute a contract with JCI

Jones Chemicals, Inc., to purchase Sodium Hypochlorite 12.5% for Wastewater

Treatment Facilities, in an amount not-to-exceed $13,300,00, for five years.



Page 19


2020.

ACTION: Motion by Vice Chair Moreno, second by Councilmember Bry, to



Public Utilities: Craig Boyd, (858) 654-4245


Item 102: Memorandum of Understanding between Parties Named in San Diego

Regional Water Quality Control Board Investigative Order R9-2019-0014

for San Diego River.


Total costs for the City of San Diego under this MOU will be $2,497,570 over five

years, of which $1,720,341 will be from the Muni Sewer Revenue fund, and the

remaining $777,229 from the General Fund.


Proposed Actions:

(R-2021-93)

Resolution authorizing the Mayor, or his designee, to execute a Memorandum

of Understanding with the California Department of Transportation (Caltrans),

the cities of El Cajon, La Mesa, and Santee, County of San Diego Department of

Public Works, San Diego County Sanitation District, Metropolitan Transit District,

Padre Dam Municipal Water District, and San Diego State University to allow

cost-sharing to achieve compliance with the San Diego River Investigative Order

R9-2019-0014.


This item was heard at the Environment Committee meeting November on 19,

2020.




Transportation & Storm Water: David Wells, (858) 541-4339



Page 20

Item 103: Ratification of Eight (8) Engineering and Capital Projects FY20 Emergency

Sole Source Contracts.


Funding for these contracts were previously approved and certified as part of

the emergency contract execution process. There is no financial impact with this

action. Additional funding will be certified in the future, if needed, to address

unforeseen conditions.


Proposed Actions:

(R-2021-254)

Resolution of the Council of the City of San Diego Ratifying Eight Engineering

and Capital Projects FY 20 Emergency Sole Source Contracts.

6 votes required pursuant to San Diego Municipal Code Section 22.3108.







Engineering & Capital Projects: Elif Cetin, (619) 533-4634


Item 104: First Amendment to Provide Point Loma Wastewater Treatment Plant

(PLWTP) Digesters C1 and C2 and Metro Biosolids Center (MBC) Holding

Tank 17 Cleaning.


The First Amendment is for an amount not-to-exceed $1,500,000, for a total

contract value not-to-exceed amount of $4,500,000 from the Metro Sewer Utility

Fund for the purpose of funding the cleaning project.

Council District(s) Affected: 2, 6.

Proposed Actions:

(R-2021-168)


Page 21

Resolution authorizing the Mayor, or his designee, to execute a First

Amendment to the Agreement with American Process Group, in the amount of

$1,500,00.00, for digester cleaning at the Point Loma Wastewater Treatment

Plant.



2020.




Public Utilities: Tom Rosales, (858) 292-6418


Item 105: Proposed Reuse of Building 191 at Naval Training Center Park as a Bicycle

Center.


Capital Funding: The proposed reuse of Building 191 at Naval Training Center

Park is proposed to be funded privately via the San Diego County Bicycle

Coalition (SDCBC), which is organizing a fundraising effort to cover the cost to

reconstruct the existing building into a bicycle center.

Operations and Maintenance: SDCBC plans to operate and maintain the bicycle

facility with its own funding via long-term concession agreement.


Proposed Actions:

Subitem-A: (R-2021-262)

Resolution determining that the authorization of execution of a concession

agreement with San Diego Council Bicycle Coalition for the use of City-owned

property commonly referred to as Building 191 located at Naval Training Center

Park as a Bicycle Center is exempt from the California Environmental Quality Act

pursuant to Sections 15301, 15302, and 15303 of the CEQA Guidelines.

Subitem-B: (R-2021-263)

Resolution authorizing execution of a concession agreement with San Diego

County Bicycle Coalition for the use of City-owned property commonly referred


Page 22

to as Building 191 located at the Naval Training Center Park as a Bicycle Center

and related actions.



meeting on July 15, 2020.

ACTION: Motion by Councilmember Moreno, second by Councilmember Cate,

to recommend Council approval of staff's proposed actions and to move to City

Council.


Parks & Recreation: Andrew Field, (619) 235-1110

City Attorney Contact: Hilda R. Mendoza

Item 106: Adopting an Amended Conflict of Interest Code for the Planning

Department.

Total Estimated Cost of Proposed Action and Funding Source: N/A


Proposed Actions:

(R-2021-84)

Adopting an Amended Conflict of Interest Code for the Planning Department.

This item is not subject to the Mayor's veto.


Office of the City Attorney: Mike Hansen, (619) 236-6057

City Attorney Contact: Marguerite Middaugh

Item 107: Adopting an Amended Conflict of Interest Code for the Development

Services Department.



Proposed Actions:

(R-2021-194)


Page 23

Adopting an Amended Conflict of Interest Code for the Development Services

Department.



Office of the City Attorney: Anali Dela Espriella, (619) 446-5268


Item 108: Adopting an Amended Conflict of Interest Code for the City Council

Departments, Council Administration, and Office of the Independent

Budget Analyst.



Proposed Actions:

(R-2021-73)

Resolution adopting an amended Conflict of Interest Code for the City Council

Departments, Council Administration, and Office of the Independent Budget

Analyst.



Office of the City Attorney: Lori Witzel, (619) 236-6442

City Attorney Contact: Anjana Pottathil

Item 109: Adopting an Amended Conflict of Interest Code for the Engineering and

Capital Projects Department.



Proposed Actions:

(R-2021-195)

Resolution adopting an amended Conflict of Interest Code for the Engineering

and Capital Projects Department.


Page 24



Office of the City Attorney: Leslie Cerritos, (619) 533-3481


Item 110: Adopting an Amended Conflict of Interest Code for the Transportation and

Stormwater Department.



Proposed Actions:

(R-2021-88)

Resolution adopting an amended Conflict of Interest Code for the

Transportation and Stormwater Department.



Office of the City Attorney: Benjamin Battaglia, (619) 533-3717


Item 111: Adopting an Amended Conflict of Interest Code for the San Diego City

Employees’ Retirement System.



Proposed Actions:

(R-2021-199)

Resolution adopting an amended Conflict of Interest Code for the San Diego

City Employees’ Retirement System.




Page 25

Office of the City Attorney: Johnny Tran, (619) 525-3644


Item 112: Adopting an Amended Conflict of Interest Code for the Public Utilities

Department.



Proposed Actions:

(R-2021-86)

Resolution adopting an amended Conflict of Interest Code for the Public Utilities

Department.



Office of the City Attorney: Yvonne Blantz, (619) 614-4520


Item 113: Adopting an Amended Conflict of Interest Code for the Office of the

Mayor.



Proposed Actions:

(R-2021-82)

Resolution adopting an amended Conflict of Interest Code for the Office of the

Mayor.



Office of the City Attorney: Marie Joyce, (619) 236-6249



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Item 114: Adopting an Amended Conflict of Interest Code for the Office of the City

Treasurer.



Proposed Actions:

(R-2021-71)


City Treasurer.



Office of the City Attorney: Elizabeth Correia, (619) 236-7157



Clerk.



Proposed Actions:

(R-2021-70)


City Clerk.



Office of the City Attorney: Elizabeth Maland, (619) 533-4080



Attorney.




Page 27

Proposed Actions:

(R-2021-69)


City Attorney.



Office of the City Attorney: Tanya Tomlinson, (619) 533-5811


Item 117: Adopting an Amended Conflict of Interest Code for the Human Resources

Department.



Proposed Actions:

(R-2021-196)

Resolution adopting an amended Conflict of Interest Code for the Human

Resources Department.



Office of the City Attorney: Jeremy Culuko, (619) 533-3978


Item 118: Adopting an Amended Conflict of Interest Code for the Communications

Department.



Proposed Actions:

(R-2021-72)

Resolution adopting an amended Conflict of Interest Code for the

Communications Department.


Page 28



Office of the City Attorney: Craig Gustafson, (619) 236-7064


Item 119: Adopting an Amended Conflict of Interest Code for the Office of the Chief

Financial Officer.



Proposed Actions:

(R-2021-68)

Resolution adopting an amended Conflict of Interest Code for the Office of

Chief Financial Officer.



Office of the City Attorney: Rolando Charvel, (619) 236-5941


Item 120: Adopting an Amended Conflict of Interest Code for the Funds Commission.



Proposed Actions:

(R-2021-90)

Resolution adopting an amended Conflict of Interest Code for the Funds

Commission.



Office of the City Attorney: Elizabeth Correia, (619) 236-7157


Page 29


Item 121: Transfer $950,000 in Capital Improvement Program funds for the Torrey

Pines Golf Course Temporary Driving Range.


This action will transfer appropriations of $950,000 from the Torrey Pines Golf

Course CIP project to the TP South Golf Course Imp Renovation CIP project.


Proposed Actions:

(R-2021-266)

Resolution authorizing the Chief Financial Officer to transfer appropriations of

$950,000 from CIP AEA00001 to CIP S18002 within Fund 700045 for the purpose

of constructing the Torrey Pines Golf Course temporary driving range.


Parks & Recreation: Scott Bentley, (858) 552-1786

City Attorney Contact: Marco A. Verdugo

Item 122: Fiscal Year 2020 Urban Area Security Initiative Grant Program.


This action is to authorize the administration of $16,900,000 of Urban Area

Security Initiative grant funding for San Diego Urban Area regional projects, a

portion of which will be retained by the City of San Diego.


Proposed Actions:

(R-2021-255)

Resolution authorizing the Mayor, or his designee, to apply for and accept

$16,900,000, and any additional grant funding, from the California Governor's

Office of Emergency Services to implement the FY 2020 Homeland Security

Grant Program, and to enter into all agreements necessary for the purpose of

implementing the FY 2020 Homeland Security Grant Program, contingent upon

funding being secured.

Authorizing the Chief Financial Officer, or his designee, to accept, appropriate,

and expend $16,900,000, and any additional grant funding awarded under the


Page 30

FY 2020 Homeland Security Grant Program, contingent upon funding being

secured.


Office of Homeland Security: Megan Beall, (619) 533-6764

City Attorney Contact: Lara Easton

Item 123: 2019 FEMA Assistance to Fire Fighters Grant Award.


The cost share requirement is 15% and totals $170,241. A portion of the grant

match will be absorbed in the Fire-Rescue’s FY21 General Fund budget, and the

remainder will be requested for the FY 2022 budget.


Proposed Actions:

(R-2021-257)

Resolution authorizing the Mayor, or his designee, to make applications to the

Federal Emergency Management Agency, Assistance to Firefighters Grant

Program and to take all necessary actions to secure funding in an amount not-

to-exceed $1,134,939 for the purchase of personal protective equipment (PPE),

athletic equipment and programable PPE washing machine/extractors;

Authorizing the Chief Financial Officer to accept, appropriate and expend an

amount not-to-exceed $1,134,939 in grant funding, for the purchase of PPE,

athletic equipment programable PPE washing machine/extractors, contingent

upon funding being secured;

Authorizing the Chief Financial Officer to appropriate and expend an amount

not-to-exceed $170,241 from the general fund for the purpose of funding grant

match requirements of 15 percent, contingent upon grant funding being

secured.


Fire-Rescue: Christopher Webber, (619) 573-4401

City Attorney Contact: Laura DePoister

Item 124: Adopting the 2021 Legislative Calendar and FY 2022 Budget Process and FY

2021 Budget Monitoring Key Dates.


Page 31



Proposed Actions:

(R-2021-276)

Resolution adopting the 2021 Legislative Calendar and the Fiscal 2022 Budget

Development and Fiscal Year 2021 Budget Monitoring Key Dates.



This item was heard at the Budget and Government Efficiency Committee on

September 16, 2020.

ACTION: Motion by Councilmember Campbell, second by Councilmember

Montgomery, to recommend Council approval of staff's proposed actions.

VOTE: 4-0; Bry-yea, Cate-yea, Montgomery-yea, Campbell-yea.

Council President's Office: Haley Lesser, (619) 533-3920

City Attorney Contact: Prescilla Dugard

Item 125: Declaring a Continued State of Local Emergency Regarding COVID-19

Virus.



Proposed Actions:

(R-2021-267)

Adopt Resolution extending the local state of emergency due to the COVID-19

pandemic.


Office of the Mayor: Conrad Wear, (619) 533-3745

City Attorney Contact: Prescilla Dugard

Item 126: Declaring a Continued State of Emergency Regarding Raw Sewage, Solid

Waste, and Sediment Coming from Tijuana, Mexico.


Page 32


Proposed Actions:

(R-2021-251)

Declaring a Continued State of Emergency regarding Raw Sewage, Solid Waste,

and Sediment Coming from Tijuana, Mexico.

City Attorney Contact: David Krypel

PROCLAMATIONS/CEREMONIAL ITEMS (NOT PRESENTED IN CHAMBERS)

Item 30: Stacey Fulhorst Day.

COUNCIL PRESIDENT GÓMEZ'S AND COUNCILMEMBER CATE'S

RECOMMENDATION:

Proclaiming December 8, 2020, to be “Stacey Fulhorst Day” in the City of San

Diego.

Item 31: Civility Pledge Day.

COUNCILMEMBER KERSEY'S RECOMMENDATION:

Proclaiming December 9, 2020, to be “Civility Pledge Day” in the City of San

Diego.


Page 33

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


Page 34

INFORMATIONAL ITEMS

Item 330: Performance Audit of the City’s Transportation and Stormwater

Department’s Street Sweeping Section.



Proposed Actions:

This item is informational only.



This item was heard at the Audit Committee meeting on September 30, 2020.

ACTION: Motion by Committee Member Halpern, second by Committee

Member Tabshouri, to accept the report.

VOTE: 4-0; Sherman-yea, Halpern-yea, Tabshouri-yea, Valdivia-yea, Moreno-

not present.

Office of the City Auditor: Chris Kime, (619) 533-3030

Item 331: Informational Presentation of the FY 2020 Consolidated Annual

Performance and Evaluation Report (CAPER) for HUD Entitlement

programs.


There is no general fund impact with this informational item.


Proposed Actions:



Economic Development: Christina Bibler, (619) 236-6421

Item 332: Informational Item – Report to Council on Disbursement and Use of “Pool”

Allocation.


Page 35


This item is for information only.


Proposed Actions:



Library: Raul Gudino, (619) 236-5889

ADOPTION AGENDA, DISCUSSION ITEMS

ADOPTION AGENDA

Item 333: Citywide Interim Emergency Ordinance to Waive Fees for Permits That

Would Allow Certain Displaced Brick-and-Mortar Businesses, Gyms, and

Places of Worship, Temporary Use of Outdoor Parkland.



Proposed Actions:

(O-2021-76)

Introduction and adoption of an Emergency Ordinance pursuant to San Diego

Charter Section 295, enacting a temporary waiver of permit fees imposed by San

Diego Municipal Code (Municipal Code) Chapter 6, Article 3, Division 00, Section

03; Chapter 6, Article 3, Division 1, Section 0103(a); and Chapter 6, Article 3,

Division 0, Section 20.20 for gyms, fitness facilities, places of worship, and other

businesses whose operations are consistent with San Diego Charter Section 55

purposes, and a temporary waiver of special event permit application fees and

per business day late fees imposed in Municipal Code Chapter 2, Article 2,

Division 40, Section 22.4009.

6 votes required pursuant to San Diego Charter Section 295(e).



DISCUSSION, ORDINANCES TO BE INTRODUCED AND ADOPTED:


Page 36

Parks & Recreation: Karen Dennison, (619) 235-1188

City Attorney Contact: Jane M. Boardman

ADOPTION AGENDA

Item 334: Fiscal Year 2021 Capital Improvements Program (CIP) Mid-Year Budget

Monitoring Report and CIP Budget Revisions.


See attachment 1.


Proposed Actions:

(R-2021-260)

Resolution authorizing mid-year amendments to the Fiscal Year 2021 Capital

Improvements Program Budget.







Department of Finance: Caryn McGriff, (619) 236-6773

City Attorney Contact: Bret A. Bartolotta

Item 335: Revisions to Council Policy 700-10 Entitled, “Disposition of City-Owned

Real Property”, and Repeal of Council Policy 700-12, “Disposition of City

Property to Nonprofit Organizations.”


This action is a Council Policy; there are no expenditures associated with this

action.


DISCUSSION, ORDINANCES TO BE ADOPTED:


Page 37

Proposed Actions:

(R-2020-209)

Resolution amending Council Policy 700-10 and repealing Council Policy 700-12.


This item was heard at the Land Use and Housing Committee meeting on

October 15, 2020.

ACTION: Motion by Chair Ward, second by Vice-Chairperson Kersey, to


VOTE: 4-0; Ward-yea, Kersey-yea, Campbell-yea, Sherman-yea.

Real Estate Assets: Kristi Geitz, (619) 236-7031

City Attorney Contact: Melissa D. Ables

Item 336: Sidewalk Repair Permit Fee Waiver for the Remainder of Fiscal Year 2021.


The implementation of the waiver is a $200,000 expenditure from the Fiscal Year

2021 General Fund Adopted Budget, Transportation Department. This action will

reduce the CIP Program budget in the Sidewalk Replacement project by

$200,000; and will increase the non-capital Infrastructure Fund budget for

sidewalk infrastructure maintenance.


Proposed Actions:

(R-2021-122)

Resolution waiving sidewalk repair permit fees for the remainder of Fiscal Year

2021, authorizing the costs of the waived fees to be reimbursed by the General

Fund, and declaring a public purpose for this fee waiver.


This item was heard at the Budget and Government Efficiency Committee

meeting on February 5, 2020.

ACTION: Motion by Chair Bry, second by Councilmember Montgomery, to

approve both sub-items and forward them on to Council on the condition that

they be separated into two distinct items for the Council’s consideration;


Page 38

meaning each shall have its own staff report, resolution and presentation to the

full Council.

VOTE: 4-0; Bry-yea, Cate-yea, Montgomery-yea, Campbell-yea.

Development Services: Tony Khalil, (619) 236-5526

City Attorney Contact: Noah Brazier

Item 337: Declare Various City-Owned Properties “Surplus Land” or “Exempt Surplus

Land” in Accordance with Amended California Government Code Section

54221 et seq.


This action is limited to declaring property Surplus Land or Exempt Surplus Land.

No financial considerations are associated with this specific action.


Proposed Actions:

Subitem-A: (R-2020-432)

Resolution of the Council of the City of San Diego determining that declaring

certain City-owned real property surplus or exempt surplus land pursuant to

California Government Code Sections 54220-54234 is exempt from the

California Environmental Quality Act Pursuant to CEQA Guidelines Sections

15312 and 15061(b)(3).

Subitem-B: (R-2020-431)

Resolution of the Council of the City of San Diego declaring certain City-owned

real property surplus or exempt surplus land pursuant to California Government

Code Sections 54220-54234.


This item was heard at the Land Use and Housing Committee meeting on

October 15, 2020.

ACTION: Motion by Vice-Chairperson Kersey, second by Councilmember

Campbell, to recommend Council approval of staff's proposed actions.

VOTE: 4-0; Ward-yea, Kersey-yea, Campbell-yea, Sherman-yea.

Real Estate Assets: Mary Carlson, (619) 236-6079

City Attorney Contact: Delmar Williams


Page 39

Item 338: Multifamily Mortgage Revenue Bond Program Policy Amendments.


Approving this action will not change the Housing Authority - approved Fiscal

Year 2021 budget.


Proposed Actions:

(R-2021-275)

Resolution authorizing the San Diego Housing Commission’s President and

Chief Executive Officer, or designee, to hold public hearings on behalf of the City

of San Diego under Section 147(f) of the Internal Revenue Code of 1986.


Housing Commission: Emily Jacobs, (619) 578-7429


See the Housing Authority Agenda of December 8, 2020, for a companion item.

Item 339: Authorization to Execute an Amended Memorandum of Understanding

between the San Diego Housing Commission (Housing Commission) and

the City of San Diego (City) to Continue the Oversight and Administration

of the City’s COVID-19 Emergency Rental Assistance Program;

Authorization for the Housing Commission to Expend Additional Federal

CARES Act Community Development Block Grant Funds and CARES Act

Housing Choice Voucher Administration Funds to Support the Continuing

Operations of the Program; and Authorization for the Housing Commission

to Enter into Contract Extensions to Support Continuing Operations of the

Program.


The funding proposed by this action was not included in the Housing

Commission’s Housing Authority-approved Fiscal Year 2021 Budget. Approving

this action will authorize the Housing Commission to expend up to $5,000,000

of federal CARES Act CDBG funds from the City of San Diego to provide

continuing oversight and administration of the City of San Diego’s COVID-19

Emergency Rental Assistance Program and up to $500,000 of federal CARES Act

Housing Choice Voucher (HCV) Administration funds, awarded directly to the

Housing Commission, to administer the program.



Page 40

Proposed Actions:

(R-2021-274)

Resolution of the Council of the City of San Diego approving a First Amendment

to the Memorandum of Understanding between the City of San Diego and the

San Diego Housing Commission for administration of the COVID-19 Emergency

Rental Assistance Program.


Housing Commission: Azucena Valladolid, (619) 578-7604



ADOPTION AGENDA

Item 340: Tax Equity & Fiscal Responsibility Act Public Hearing – The Post 310

Apartments.


There are no City expenditures associated with this action.


Proposed Actions:

(R-2021-268)

Resolution approving the issuance of bonds or notes by the Housing Authority

for The Post 310 Apartments pursuant to Section 147(f) of the Internal Revenue

Code of 1986.


Housing Commission: Colin Miller, (619) 578-7429



This is a TEFRA hearing item.

DISCUSSION, NOTICED HEARINGS:


Page 41

Item 341: Tax Equity & Fiscal Responsibility Act Public Hearing – The Junipers.


There are no City expenditures associated with this action.


Proposed Actions:

(R-2021-269)

Resolution approving the issuance of bonds or notes by the Housing Authority

for The Junipers Apartments pursuant to Section 147(f) of the Internal Revenue

Code of 1986.


Housing Commission: Colin Miller, (619) 578-7426



This is a TEFRA hearing item.

Item 342: 12th Update - Phase 2 relating to California Coastal Commission’s

Modification to the Land Development Code and Local Coastal Program.


Costs associated with implementation of this ordinance would be covered by

project applicants.


Proposed Actions:

A request to amend sections of the Land Development Code previously adopted

by the 12th Update (Phase Two) (Ordinance Nos. O-21162 and O-21164) with

respect to reinstating a footnote to the Use Regulations Table for Industrial

Zones that was deleted in error during the adoption of the 12th Update (Phase

Two), clarifying the applicability of the Environmentally Sensitive Lands

regulations inside the Coastal Overlay Zone, and clarifying the applicable

definitions in the Flood Hazard Area regulations, all pursuant to modifications

required by the California Coastal Commission to certify the 12th Update (Phase

Two). City acceptance of the California Coastal Commission’s modifications is

necessary for the 12th Update (Phase Two) ordinance to become effective in the

Coastal Overlay Zone.

(O-2021-74)


Page 42

Introduction of an Ordinance amending Chapter 13, Article 1, Division 6 of the

San Diego Municipal Code by amending Section 131.0622, amending Chapter

14, Article 3, Division 1 by amending Sections 143.0110 and 143.0145 relating to

accepting the California Coastal Commission’s suggested modifications required

for certification of the Use Regulations Table for Industrial Zones, application of

Environmentally Sensitive Lands regulations, and development regulations for

Special Flood Hazard Areas as part of the 12th Update (Phase Two) of the Land

Development Code.


Planning: Renee Mezo, (619) 236-6633

City Attorney Contact: Lindsey Sebastian

Item 343: Pacific Highlands Ranch (PHR) Unit 22B Amendment - Project No. 655758.


No City expenditures are being approved with this action. All costs associated

with processing of this project are paid through a deposit account by the

applicant.


Proposed Actions:

Approval of all actions necessary for an amendment to the previously approved

single-family dwelling subdivision to increase the number of lots from 76 to 81

and allocating the additional affordable housing unit off-site to the Del Mar

Highlands Estates (Parcel B of Parcel Map 19205) on a 19.67-acre site within the

Pacific Highlands Ranch (Subarea III) Subarea Plan area.

Subitem-A: (R-2021-272)

Resolution adopting findings to Master Environmental Impact Report No. 96-

7918 and Mitigation Monitoring and Reporting Program;

Directing the City Clerk to file a Notice of Determination with the Clerk of the

Board of Supervisors for the County of San Diego regarding the Project.

Subitem A is not subject to the Mayor’s veto.

Subitem-B: (R-2021-273)

Resolution approving Planned Development Permit No. 2383727 and Site

Development Permit No. 2383728.


Page 43

Subitem B is not subject to the Mayor’s veto.

Subitem-C: (R-2021-271)

Resolution approving Vesting Tentative Map No. 2383726 and Easement

Vacation No. 2386907.

Subitem C is not subject to the Mayor’s veto.


Development Services: Jeffrey A. Peterson, (619) 446-5237

City Attorney Contact: Shannon C. Eckmeyer

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.

Item 350: Notice of Final Map Approval - The Village at PHR Commercial Phase II.

Notice is hereby given that the City Land Surveyor has reviewed and will approve on the date of

this City Council meeting that certain Final Map entitled “The Village at PHR Commercial Phase

II" (Resolution No. R-311572, Public Right-of-Way Vacation No. 1830259, Easement Vacation No.

1830257 and Tentative Map No. 1830253/PTS No. 519369) located at the southeast corner of

Carmel Valley Road and Pacific Highlands Ranch Parkway, north of Village Way in the CC-1-3

Zone and Urban Village Overlay Zone of the Pacific Highlands Ranch Subarea Plan. The property

is legally described as Lots 11, 12, 13, and 15 of Pacific Highlands Ranch Unit No. 2 and 3 of Final

Map No. 15966, filed February 21, 2014, together with Parcel1 and 3 of Parcel Map No. 21390

filed September 16, 2016 as Instrument No. 2016-07000396 of Official Records, a copy of which

is available for public viewing at the office of the San Diego City Clerk. Specifically, the City Land

Surveyor 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.


Page 44

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

Land Surveyor 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 Land Surveyor 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 Fred LePage (619)

446-5434.

Item 351: Notice of Final Map Approval - Sunrise Hills Estates.

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 “ Sunrise Hills Estates " (Resolution No. R-

4719-PC and Tentative Map No. 338152/PTS No. 102436) located at 6778 Rancho Toyon Place in

the AR-1-2 Zone and Airport Influence Area (MCAS Miramar – Review Area 2), within the Del

Mar Mesa Community Planning area. The property is legally described as the West Half of the

Northeast Quarter of the Southwest Quarter of the Northeast Quarter of Section 22, Township

14 South, Range 3 West, San Bernardino Meridian, in the City of San Diego, County of San

Diego, State of California, according to the official plat thereof, a copy of which is available for

public viewing at the office of the San Diego City Clerk. Specifically, the City Land Surveyor 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

Land Surveyor 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 Fred LePage (619)

446-5434.


Page 45

NON-AGENDA ITEMS

REPORT OUT FROM CLOSED SESSION

ADJOURNMENT IN HONOR OF APPROPRIATE PARTIES

ADJOURNMENT

Documents

CITY OF SAN DIEGO COUNCIL AGENDA2020/12/08 · separate agenda is published for it, and is available in the Office of the City Clerk. For more For more information, please contact