San Diego — 2023-01-09

Item 200: Performance Audit of the Mission Bay and San Diego Regional Parks Improvement\nFunds, Fiscal Year 2021.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no cost associated with the proposed action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nThis item is informational only.\nCommittee Actions Taken:\nThis item was heard at the Audit Committee meeting on September 21, 2022.\nACTION: Motion by Chair Whitburn, second by Committee Member Halpern, to accept\nthe report and forward it to City Council.\nVOTE: 4-0; Whitburn-yea, Halpern-yea, Maffia-yea, Tabshouri-yea, Moreno-not\npresent.\nOffice of the City Auditor: Andy Hanau, (619) 533-3108

Item 201: Informational Update on Civic Center Revitalization Project.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: 3.\nProposed Actions:\nThis item is informational only.\nCommittee Actions Taken: N/A\nEconomic Development: Jay Goldstone, (619) 236-6429\nADOPTION AGENDA, DISCUSSION ITEMS\nADOPTION AGENDA\nDISCUSSION, ORDINANCES TO BE INTRODUCED:

Item 202: Drinking Water State Revolving Fund Loan for Lakeside Valve Station\nReplacement.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSee Staff Report for fiscal considerations.\nCouncil District(s) Affected: Outside of City limits.\nProposed Actions:\n(O-2023-97)\nIntroduction of an Ordinance authorizing financing from the State Water Resources\nControl Board in a principal amount that is currently expected not-to-exceed $55 million\nthrough the Drinking Water State Revolving Fund and related actions in connection with\nthe Lakeside Valve Station Replacement.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nDecember 7, 2022.\nACTION: Motion by Chair Cate, second by Vice Chair Elo-Rivera, to recommend\nCouncil approval of staff's proposed actions.\nVOTE: 3-0; Cate-yea, Elo-Rivera-yea, Moreno-yea, Montgomery Steppe-not present.\nDebt Management: Allison Falkenstein, (619) 533-4516\nCity Attorney Contact: Bret A. Bartolotta\nADOPTION AGENDA\nDISCUSSION, NOTICED HEARINGS:

Item 203: Paseo Montril - Project No. 658273.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNo City expenditures are being approved with this action. All costs associated with\nprocessing of this project are paid through a deposit account by the applicant.\nCouncil District(s) Affected: 5.\nProposed Actions:\nApproval of all actions necessary for the Paseo Montril Project for the re-designation of a\n4.90-acre portion (Lot 1) of the overall 15.20-acre site from Open Space to Residential\n(Medium-Low Density) for a multi-family residential development consisting of 55\ncondominium dwelling units, including the allocation of six affordable dwelling units\n(two on-site and four off-site); Conservation of 10.30-acres (Lot 2) as Open Space; a\npublic utility easement vacation; associated public and private improvements; and Design\nGuidelines for the proposed residential development, within the Rancho Peñasquitos\nCommunity Plan area. The project requests deviations from base zone regulations for\nsetbacks, maximum structure height, retaining wall height and steel hillside guideline\nregulations. Rezone from RM-2-5 and RS-1-14 to RM-1-1 and OC-1-1 zones to allow\nresidential development on Lot 1 and the conservation of open space on Lot 2. The 15.20-\nacre site is located at east end of Paseo Montril, west of interstate 15, and east of Rancho\nPeñasquitos Boulevard in the RM-2-5 and RS-1-14 zones. (Rev. 1/5/23)\nSubitem-A: (R-2023-338)\nResolution certifying Environmental Impact Report No. 658273/SCH No. 2021030038,\nadopting the Findings and Statement of Overriding Considerations, and adopting the\nMitigation, Monitoring, and Reporting Program.\nSubitem-A is not subject to the Mayor's veto.\nSubitem-B: (R-2023-339 Cor. Copy)\nResolution adopting amendments to the General Plan to redesignate portion of land\nlocated at the east end of Paseo Montril and north of Interstate 15, from Park, Open Space\nand Recreation to Residential and an amendment to the Rancho Peñasquitos Community\nPlan to redesignate portions of land from Open Space to Residential – Medium-Low.\nSubitem-B is not subject to the Mayor's veto.\nSubitem-C: (O-2023-98)\nIntroduction of an Ordinance changing 15.20-acres located at the Eastern Terminus of\nPaseo Montril, West of Interstate 15, east of Rancho Peñasquitos Boulevard, with the\nRancho Peñasquitos Community Plan area from RM-2-5 (residential-multiple unit) zone\nto the OC-1-1 (open space – conservation) zone; and from the RM-2-5 (residential-\nmultiple unit) and RS-1-14 (residential-single unit) zones to the RM-1-1 (residential-\nmultiple unit) zone.\nSubitem-C is not subject to the Mayor's veto.\nSubitem-D: (R-2023-340)\nResolution approving Site Development Permit No. 2416738 and Neighborhood\nDevelopment Permit No. 2513173.\nSubitem-D is not subject to the Mayor's veto.\nSubitem-E: (R-2023-341 Cor. Copy)\nResolution approving Vesting Tentative Map No. 2416742 with an Easement Vacation No.\n2513171.\nSubitem-E is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDevelopment Services: Martin R. Mendez, (619) 446-5309\nCity Attorney Contact: Corrine Neuffer