San Diego — 2023-02-13

Item S400: FY 2024 Updated City Council Budget Priorities. (Added 2/10/2023)\nThis item will be considered in the afternoon session which is scheduled to begin at\n2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-377)\nResolution accepting the Independent Budget Analyst's Fiscal Year 2024 Report on\nUpdated City Council Budget Priorities and directing that the report, along with updated\nCouncilmember Budget Priority Memoranda, be delivered to the Mayor's Office for\nconsideration in preparing the Fiscal Year 2024 Budget.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee on February 8,\n2023.\nACTION: Motion by Committee Member LaCava, seconded by Committee Member\nLee, to forward the updated budget priorities highlighted in IBA Report 23-02 to Council\nfor formal adoption with the inclusion of the priorities listed in the Supplemental Council\nDistrict 1 Fiscal Year 2024 Budget Priorities Memo provided by Committee Member\nLaCava:\n1. Add up to 37.00 full time employees, paid for by overtime cost savings, per City\nAuditor 20141 recommendation.\n2. Request the City Auditor’s Office update the 2014 Fire-Rescue Overtime Report based\non current overtime and fringe costs and variables.\n3. Fund a true relief factor study to refine and identify the optimal number of Fire-Rescue\nFTEs necessary to fulfill the Department’s mission.\nVOTE: 4-0; Montgomery Steppe-yea, Moreno-yea, LaCava-yea, Lee-yea.\nOffice of the Independent Budget Analyst: Lisa Byrne, (619) 236-5917\nCity Attorney Contact: Bret A. Bartolotta

Item 201: Fiscal Year 2022 Annual Comprehensive Financial Report (ACFR).\nThis item will be considered in the afternoon session which is scheduled to begin at\n2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide\nProposed Actions:\n(R-2023-358)\nResolution receiving and filing the Fiscal Year 2022 Annual Comprehensive Financial\nReport of the City.\nCommittee Actions Taken:\nThis item was heard at the Audit Committee meeting on January 25, 2023.\nACTION: Motion by Vice Chair Moreno, seconded by Committee Member Halpern, to\nrecommend Council approval of staff's proposed actions.\nVOTE: 5-0; Whitburn-yea, Moreno-yea, Halpern-yea, Maffia-yea, Tabshouri-yea.\nDepartment of Finance: William Weisman, (619) 236-6397\nCity Attorney Contact: Bret A. Bartolotta

Item 250: Call for Nominations to the Commission on Police Practices.\nThe Commission on Police Practices (Commission) is an investigatory body of the City, independent of\nthe Mayor, Police Chief, and Police Department. Effective December 18, 2020, City Charter section 41.2\nestablished the Commission on Police Practices, which supersedes and replaces the Community Review\nBoard on Police Practices. The implementation ordinance for the Commission on Police Practices took\neffect on November 19, 2022.\nIn accordance with SDMC §26.1105, City Council is responsible for appointing all members of the\nCommission. Council Policy 000-13: Procedure for Mayor and Council Appointments, includes a process\nfor each Council member to submit nominations to fill these seats. Nominations shall also be considered\nfrom the public, community-based organizations, or the Commission.\nThe public and community-based organizations may nominate a candidate by filling out a nomination\nform with appropriate supportive documents at bit.ly/nominatecpp. The public and community-based\norganizations may submit one nominee for each seat. The Council shall only consider written nominations\nmade by the public and community-based organizations if nominees accept their nomination in writing\nprior to Council consideration.\nEach Councilmember may also submit one nominee for each seat. In the appointment process, Council\nshall submit a nomination packet, which shall include the nomination memo, a copy of the completed\nonboard application, and any additional information in support of the such nominee. Council shall submit\nall nominations packets directly to applytocpp@sandiego.gov.\nThe deadline for submission for Council review is February 15, 2023 11:59pm.\nNON-AGENDA ITEMS\nREPORT OUT FROM CLOSED SESSION