San Diego — 2023-03-21

Item 100: Fiscal Year 2023 User Fee Adjustment for High-Rise Inspections.\nTotal Estimated Cost of Proposed Action and Funding Source:\nFY 2023 revenue projection under the current fee of $30 was $1.2 million. The revised\nrevenue projection from the adjusted fee of $18 is $696,000. User fee revenue from High-\nRise inspections is projected to decrease by $464,000, when compared to the revenue\nprojection from the current fee.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-473)\nResolution authorizing an adjustment to the High-Rise Inspection fee for inclusion in the\nRatebook of City fees and charges.\nCommittee Actions Taken:\nThis item was heard at the Budget And Government Efficiency Committee meeting on\nMarch 1, 2023.\nACTION: Motion by Committee Member Lee, second by Committee Member LaCava to\nrecommend Council approval of staff's proposed actions.\nVOTE: 4-0; Steppe-yea, Moreno-yea, LaCava-yea, Lee-yea.\nFire-Rescue: Michelle Yamamoto, (619) 533-4303\nCity Attorney Contact: Laura DePoister

Item 101: Third Amendment to City of San Diego Third Amended and Restated Flat Rate\nLease With Brown Field Aviation Ventures, Inc., Regarding 20.29 Acres of Real\nProperty at Brown Field Municipal Airport, and Third Amendment to City of San\nDiego Flat Rate Aviation Lease With RAMP 5 Holdings, LLC., Regarding 3.62 Acres\nof Real Property at Brown Field Municipal Airport.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no costs associated with this action.\nCouncil District(s) Affected: 8.\nProposed Actions:\nSubitem-A: (R-2023-470)\nResolution of the Council of the City of San Diego determining that approval of the Third\nAmendment to the Third Amended and Restated Flat Rate Lease with Brown Field\nAviation Ventures, Inc. for 20.29 acres of real property at Brown Field Municipal Airport\nis categorically exempt from the California Environmental Quality Act under CEQA\nGuidelines section 15301.\nSubitem-B: (R-2023-469)\nResolution of the Council of the City of San Diego determining that approval of the Third\nAmendment to the Flat Rate Aviation Lease with RAMP 5 Holdings, LLC for 3.76 acres\nof real property at Brown Field Municipal Airport is categorically exempt from the\nCalifornia Environmental Quality Act under CEQA Guidelines section 15301.\nSubitem-C: (R-2023-471)\nResolution of the Council of the City of San Diego approving the Third Amendment to\nthe Third Amended and Restated Flat Rate Lease with Brown Field Aviation Ventures,\nInc. for 20.29 acres of real property at Brown Field Municipal Airport.\nSubitem-D: (R-2023-468)\nResolution of the Council of the City of San Diego approving the Third Amendment to\nthe Flat Rate Aviation Lease with RAMP 5 Holdings, LLC for 3.76 acres of real property\nat Brown Field Municipal Airport.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on March 2, 2023.\nACTION: Motion by Chair Moreno, second by Councilmember Committee Member Lee,\nto recommend Council approval of staff's proposed actions.\nVOTE: 4-0; Moreno-yea, LaCava-yea, Whitburn-yea, Lee-yea.\nDepartment of Real Estate and Airport Management: Jorge Rubio, (858) 573-1441\nCity Attorney Contact: William Witt

Item 102: Three Professional As-Needed Civil Engineering Services - Dams Agreements.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action is for approval of three (3), five (5) year Agreements with GEI Consultants,\nInc., HDR Engineering, Inc. and Stantec Consulting Services Inc., for As-Needed Civil\nEngineering Services – Dams in an amount not-to-exceed $7,000,000, for each\nAgreement.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-463)\nResolution authorizing three as-needed consultant Agreements with GEI Consultants,\nInc., HDR Engineering, Inc. and Stantec Consulting Services, Inc. for as-needed civil\nengineering professional services, in an amount not-to-exceed $21,000,000 total, with\n$7,000,000 per agreement, for dams and related actions.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non February 22, 2023.\nACTION: Motion by Vice Chair LaCava, second by Committee Member Montgomery\nSteppe to recommend Council approval of staff's proposed actions.\nVOTE: 3-0; Lee-yea, LaCava-yea, Montgomery Steppe-yea, von Wilpert-not present.\nEngineering & Capital Projects: Michael Ramirez, (619) 533-4111\nCity Attorney Contact: Dana C. Fairchild

Item 103: FY 2023 Community Projects, Programs, and Services Funding Allocations to A.)\nCasa Familiar, B.) Herencia Hispana San Diego, C.) San Diego Symphony Orchestra\nAssociation, and D.) Teatro San Diego.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese Agreements with A.) Casa Familiar, B.) Herencia Hispana San Diego, C.) San\nDiego Symphony Orchestra Association, and D.) Teatro San Diego is for an aggregate\namount not-to-exceed $32,000, in previously budgeted Community Projects, Programs,\nand Services (CPPS) funds, pursuant to recommended allocations by Council District 8.\nCouncil District(s) Affected: 8.\nProposed Actions:\nSubitem-A: (R-2023-460)\nResolution determining that the approval of the Community Projects, Programs, and\nServices FY 2023 City Council Allocations Agreements between the City and 1.) Casa\nFamiliar, 2.) Herencia Hispana San Diego, 3.) San Diego Symphony Orchestra\nAssociation, and 4.) Teatro San Diego are exempt from the California Environmental\nQuality Act pursuant to sections 15301 and 15323 of the CEQA Guidelines.\nSubitem-B: (R-2023-461)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.)\nCasa Familiar, in an amount not-to-exceed $15,000; 2.) Herencia Hispana San Diego, in\nan amount not-to-exceed $2,000; 3.) San Diego Symphony Orchestra Association, in an\namount not-to-exceed $10,000; and 4.) Teatro San Diego, in an amount not-to-exceed\n$5,000, pursuant to Council Policy 100-06, "City Council Funding of Community\nProjects, Programs, and Services."\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Daniel Orloff

Item 104: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to\nWorkshops for Warriors, Inc. for Workshops for Warriors’ Laptops for Students.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Workshops for Warriors is for an amount not-to-exceed $14,500.00,\nin previously budgeted Community Projects, Programs and Services (CPPS) funds,\npursuant to recommended allocations by Council Districts 1, 5, 6, 7, and 8.\nCouncil District(s) Affected: 1, 5, 6, 7, 8.\nProposed Actions:\n(R-2023-457)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with\nWorkshops for Warriors, Inc., in an amount not-to-exceed $14,500, pursuant to Council\nPolicy 100-06, “City Council Funding of Community Projects, Programs, and Services.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Daniel Orloff

Item 105: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to Viet\nVote for Inter-Generational Healing for Vietnamese Community.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Viet Vote is for an amount not-to-exceed $16,000.00, in previously\nbudgeted Community Projects, Programs and Services (CPPS) funds, pursuant to\nrecommended allocations from Council Districts 1, 3, 5, 6, 7, 8, and 9.\nCouncil District(s) Affected: 1, 3, 5, 6, 7, 8, 9.\nProposed Actions:\n(R-2023-458)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with Viet\nVote, in an amount not-to-exceed $16,000, pursuant to Council Policy 100-06, “City\nCouncil Funding of Community Projects, Programs, and Services.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi BIelecki, (619) 236-7709\nCity Attorney Contact: Daniel Orloff

Item 106: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to\nReuben H. Fleet Science Center for STEM Education Recovery Initiative in all\nDistricts (1-9).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Reuben H. Fleet Science Center is for an amount not-to-exceed\n$8,500.00, in previously budgeted Community Projects, Programs and Services (CPPS)\nfunds, pursuant to recommended allocations by Council Districts 3, 7, and 8.\nCouncil District(s) Affected: 3, 7, 8.\nProposed Actions:\n(R-2023-462)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with the\nReuben H. Fleet Science Center, in an amount not-to-exceed $8,500, pursuant to Council\nPolicy 100-06, “City Council Funding of Community Projects, Programs, and Services.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item 107: FY 2023 Community Projects, Programs and Services Funding Allocation(s) to\nMission Trails Regional Park Foundation, Inc. for Mission Trails Regional Park\nPromotion & Outreach.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis Agreement with Mission Trails Regional Park Foundation, Inc. is for an amount not-\nto-exceed $10,000.00, in previously budgeted Community Projects, Programs and\nServices (CPPS) funds, pursuant to recommended allocations by Council Districts 1 and\n7.\nCouncil District(s) Affected: 1, 7.\nProposed Actions:\n(R-2023-459)\nResolution authorizing the Mayor, or their designee, to enter into an Agreement with\nMission Trails Regional Park Foundation, Inc., in an amount not-to-exceed $10,000,\npursuant to Council Policy 100-06, “City Council Funding of Community Projects,\nPrograms, and Services.”\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item 108: FY 2023 Community Projects, Programs and Services Funding Allocations to A.)\nAccess Youth Academy, B.) Fourth District Senior Resources Center, C.) San Diego\nYoung Artists Music Academy, and D.) Revival Time Community Church of God in\nChrist.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorize the Mayor and his designee to enter into Agreements for an amount not-to-\nexceed $35,000, with A.) Access Youth Academy ($5,000), B.) Fourth District Senior\nResources Center ($20,000), C.) San Diego Young Artists Music Academy ($5,000), and\nD.) Revival Time Community Church of God in Christ ($5,000).\nCouncil District(s) Affected: 4.\nProposed Actions:\n(R-2023-475)\nResolution authorizing the Mayor, or their designee, to enter into Agreements with 1.)\nAccess Youth Academy, in an amount not-to-exceed $5,000; 2.) Fourth District Senior\nResources Center, in an amount not-to-exceed $20,000; 3.) San Diego Young Artists\nMusic Academy, inc., in an amount not-to-exceed $5,000; and 4.) Revival Time\nCommunity Church of God in Christ, in an amount not-to-exceed $5,000, pursuant to\nCouncil Policy 100-06, "City Council Funding of Community Projects, Programs, and\nServices."\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item 109: Appointment to the Civil Service Commission.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 2.\nProposed Actions:\n(R-2023-456)\nResolution confirming the Mayor's appointment of William Moore to the Civil Service\nCommission for a term ending January 9, 2028.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 110: Amendment to the 2023 Standing Council Committee Assignments\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no fiscal considerations associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-494)\nResolution confirming the appointment of Councilmember Jennifer Campbell to the\nEconomic Development and Intergovernmental Relations Standing Committee for\nCalendar Year 2023 and related actions.\n6 votes required pursuant to Rule 2.13 of the Rules of the Council, San Diego\nMunicipal Code section 22.0101.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nCouncil District 9: Luz Anaya Luna, (619) 236-6699\nCity Attorney Contact: Hilda R. Mendoza\nNON-AGENDA COMMUNICATIONS FROM MAYOR, COUNCIL, INDEPENDENT BUDGET\nANALYST, CITY CLERK, CITY ATTORNEY\nPROCLAMATIONS/CEREMONIAL ITEMS (NOT PRESENTED AT THE MEETING)

Item 30: San Diego Padres Opening Day.\nMAYOR GLORIA, COUNCILMEMBER WHITBURN, AND COUNCILMEMBER\nCAMPILLO'S RECOMMENDATION:\nProclaiming March 30, 2023 to be “San Diego Padres 2023 Opening Day” in the City of\nSan Diego.

Item 31: Major League Baseball Players Association Day.\nCOUNCIL PRESIDENT ELO-RIVERA'S RECOMMENDATION:\nProclaiming March 30, 2023 as “Major League Baseball Players Association Day” in the\nCity of San Diego.

Item 32: María E. García Day\nCOUNCILMEMBER MORENO'S RECOMMENDATION:\nProclaiming April 4th, 2023 to be “María E. García Day” in the City of San Diego.

Item 330: Presentation Of The City Of San Diego’s June 30, 2022 Actuarial Valuation.\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:\nThis item is informational only.\nCommittee Actions Taken: N/A\nDepartment of Finance: Marcelle Voorhies Rossman, SDCERS, (619) 321-1722

Item 331: Financial Training for City Council: Pension.\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:\nThis item is informational only.\nCommittee Actions Taken: N/A\nOffice of the Independent Budget Analyst: Jillian Andolina, (619) 236-6457

Item 332: 3903 Haines Street - Project 669397.\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:\nAll processing costs are paid from a deposit account maintained by the applicant.\nCouncil District(s) Affected: 1.\nProposed Actions:\nApproval of Coastal Development Permit, Site Development Permit, Tentative Map,\nPublic Right-of-Way Vacation to allow the demolition of a single-dwelling unit and the\ndevelopment of three single-family residences (including Companion Units and Junior\nUnits) on three legal lots for a small lot subdivision, vacation of 7.5 feet of frontage of\nHaines Street, and waiving the requirement to underground existing off-site overhead\nutilities on a 0.186-acre site located at 3903 Haines Street (Haines Street Project).\nSubitem-A: (R-2023-453 Cor. Copy) (Rev. 3/15/23)\nResolution Adopting Mitigated Negative Declaration No. 669397/SCH NO. 2022020415\nand Adopting the Mitigation, Monitoring, and Reporting Program for the Haines Street\nProject;\nDirecting the City Clerk to file a Notice of Determination with the Clerk of the Board of\nSupervisors for the County of San Diego regarding this Project. (Rev. 3/17/23)\nSubitem-A is not subject to the Mayor's veto.\nSubitem-B: (R-2023-445)\nResolution granting Coastal Development Permit and Site Development Permit for the\nHaines Street Project.\nSubitem-B is not subject to the Mayor's veto.\nSubitem-C: (R-2023-451)\nResolution approving the Tentative Map No. 2449004 for the Haines Street Project.\nSubitem-C is not subject to the Mayor's veto.\nSubitem-D: (R-2023-444)\nResolution approving Right-of-Way Vacation for the Haines Street Project.\nSubitem-D is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDevelopment Services: Bryan Hudson, (619) 446-5333\nCity Attorney Contact: Shannon Eckmeyer\nNON-AGENDA ITEMS

Item 50: First Amendment to Agreement for Engineering Services, Contract #H185789A,\nWith Rick Engineering Company for the Design of El Camino Real Bridge and Road\nWidening Project.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total cost for this request is $513,405.00. $375,650.00, is available in CIP S-00856, El\nCamino Real Bridge Replacement and Road Widening project; of which $375,650.00, is\nfrom Fund 200636, Developer Contributions CIP; and $137,755.00, is available in CIP L-\n23001.1 El Camino Real Pipeline North, of which $137,755.00, is from Fund 700010,\nWater Utility CIP, for the purpose of executing this agreement.\nCouncil District(s) Affected: 1.\nProposed Actions:\n(O-2023-127)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute\nAmendment No. 1 to Contract H185789A with Rick Engineering Company, for additional\nprofessional engineering services in an amount not-to-exceed $513,405, and extend the\nterm of the Agreement an additional 30 months, in connection with the El Camino Real\nBridge Replacement and Road Widening project.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non February 22, 2023.\nACTION: Motion by Vice Chair LaCava, second by Chair Lee, to recommend Council\napproval of staff's proposed actions.\nVOTE: 3-0; Lee-yea, LaCava-yea, Montgomery Steppe-yea, von Wilpert-not present.\nEngineering & Capital Projects: Luis Schaar, (858) 627-3220\nCity Attorney Contact: Ryan P. Gerrity

Item 51: Exemption of One (1) Program Manager Position in the Environmental Services\nDepartment from the Classified Service.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNo fiscal impact with this action. Any FY 2023 costs will be covered by salary savings.\nThe position will be requested for appropriate as part of the FY 2024 budget process.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2023-120)\nIntroduction of an Ordinance authorizing the exemption of a Program Manager position in\nthe City's Environmental Services Department from the Classified Service, based on\nadvisory review and favorable comment by the Civil Service Commission on February 2,\n2023. This position will be responsible for overseeing the implementation of Measure B,\nwhich amended the San Diego Municipal Code to allow for cost recovery of City-\nprovided solid waste management services. This Action is brought under San Diego\nCharter Section 117(a)(17).\nCommittee Actions Taken: N/A\nEnvironmental Services: Matthew Cleary, (858) 573-1214\nCity Attorney Contact: Miguel Merrell

Item 52: An Ordinance Amending Chapter 2, Article 1, Division 1 of the San Diego Municipal\nCode by Amending Section 21.0104, Relating to Juneteenth and Presidents’ Day as\nCity Holidays.\nTotal Estimated Cost of Proposed Action and Funding Source:\nFiscal Year 2023 Citywide fiscal impact is approximately $4,250,055.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2023-125)\nIntroduction of an Ordinance amending Chapter 2, Article 1, Division 1 of the San Diego\nMunicipal Code by amending Section 21.0104, relating to Juneteenth and Presidents' Day\nas City holidays.\nCommittee Actions Taken: N/A\nHuman Resources: Abegaile Serafico, (619) 533-4326\nCity Attorney Contact: Miguel Merrell\nADOPTION AGENDA\nCONSENT, ORDINANCES TO BE ADOPTED:

Item 53: Exemption of One (1) Program Manager Position in the Compliance Department\nfrom the Classified Service.\nTotal Estimated Cost of Proposed Action and Funding Source:\nProjected annual cost (salary and fringe benefits) is approximately $182,972, paid from\nthe General Fund. The Compliance Department will absorb this cost in the Fiscal Year\n2023 budget through vacancy savings. This position will be requested as part of the Fiscal\nYear 2024 budget process.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 3/7/2023, Item 50 (Council\nvoted 8-1, Councilmember Moreno-nay):\n(O-2023-119)\nOrdinance authorizing the exemption of a Program Manager position in the City's\nCompliance Department from the Classified Service, based on advisory review and\nfavorable comment by the Civil Service Commission on December 8, 2022. This position\nwill be responsible for assisting with the City's compliance initiatives and other related\nduties. This Action is brought under San Diego Charter Section 117(a)(17).\nCommittee Actions Taken: N/A\nCompliance Department: Christiana Gauger, (619) 209-1486\nCity Attorney Contact: Miguel Merrell

Item 54: Second Amendment to the Sole Source Agreement with Geosyntec Consultants, Inc.\nto Provide Technical Consultant Services for National Pollutant Discharge\nElimination System (NPDES), (Contract H186994).\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe total amount not-to-exceed for this Second Amendment is $225,000, and is available\nin Fund 700001, Metro Sewer Utility.\nCouncil District(s) Affected: 1, 2, 6, 8.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 3/7/2023, Item 51 (Council\nvoted 9-0):\n(O-2023-115)\nOrdinance authorizing the Mayor, or his designee, to execute Amendment No. Two to the\nContract with Geosyntec Consultants, Inc., extending the Contract through February 14,\n2026, and increasing the not to exceed amount of the Contract, in connection with\nproviding technical consultant services for the National Pollutant Discharge Elimination\nSystem (NPDES), and related actions.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on February 9, 2023.\nACTION: Motion by Vice Chair von Wilpert, second by Chair LaCava, to recommend\nCouncil approval of Staff's proposed actions.\nVOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campillo-yea.\nPublic Utilities: Thomas Rosales, (858) 292-6418\nCity Attorney Contact: Melissa D. Ables\nADOPTION AGENDA\nCONSENT, ORDINANCES TO BE INTRODUCED WITH RESOLUTIONS TO BE ADOPTED:

Item 60: Sixth Amendment to Lease at 525 B Street, San Diego, CA 92101, Between I&G 525\nB Street, LLC and the City of San Diego.\nTotal Estimated Cost of Proposed Action and Funding Source:\nBase rent expense of $1,139,469.85, over the term of the Amendment plus approximately\n$63,398.00, in operating expenses to be paid out of the General Fund.\nCouncil District(s) Affected: 3.\nProposed Actions:\nSubitem-A: (R-2023-474)\nResolution determining that approval of that certain Sixth Amendment to Lease between I\n& G 525 B Street, LLC, a Delaware limited liability company, and the City of San Diego\nis categorically exempt from the California Environmental Quality Act under Title 14\nCalifornia Code of Regulations section 15301.\nThis subitem is not subject to the 6 votes requirement.\nSubitem-B: (O-2023-126)\nIntroduction of an Ordinance approving that certain Sixth Amendment to Lease between I\n& G 525 B Street, LLC, a Delaware limited liability company, and the City of San Diego.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken: This item was heard at the Land Use and Housing Committee\nmeeting on March 2, 2023.\nACTION: Motion by Vice Chair LaCava, second by Chair Moreno, to recommend\nCouncil approval of staff's proposed actions.\nVOTE: 4-0; Moreno-yea, LaCava-yea, Whitburn-yea, Lee-yea.\nDepartment of Real Estate and Airport Management: Karen Johnson, (619) 236-6191\nCity Attorney Contact: Delmar Williams\nADOPTION AGENDA\nCONSENT, RESOLUTIONS TO BE ADOPTED:

Item S500: Torrey Pines Lodge 100th Anniversary Day. (Added 3/17/23)\nCOUNCILMEMBER LACAVA'S RECOMMENDATION:\nProclaiming April 8, 2023 to be “Torrey Pines Lodge 100th Anniversary Day” in the City\nof San Diego.\nSPECIAL ORDERS OF BUSINESS\nNone.\nITEMS PULLED FROM CONSENT BY COUNCILMEMBERS\nNON-AGENDA PUBLIC COMMENT\nThis portion of the agenda provides an opportunity for members of the public to address the Council on\nitems of interest within the jurisdiction of the Council. (Comments relating to items on today's docket are\nto be taken at the time the item is heard.)\nPer Rule 2.7.2, Non-Agenda Public Comment is limited to two (2) minutes per speaker. Speakers may not\nallocate their time to other speakers. If there are eight (8) or more speakers on a single issue, the\nmaximum time allotted for that issue will be sixteen (16) minutes. Additionally, non-agenda public\ncomment during the 10am session may be limited to 30 minutes at the discretion of the Council President\nfor meeting management purposes. If some Non-Agenda Public Comment is trailed, any remaining\nspeakers will be given an opportunity to speak during the 2pm session after Council concludes the\nInformation and Adoption agenda items for the day.\nTUESDAY, MARCH 21, 2023 AT 2:00 PM\nROLL CALL\nREQUEST FOR CONTINUANCE BY A COUNCILMEMBER FOR ITEMS TRAILED FROM\nMORNING OR ITEMS SCHEDULED FOR AFTERNOON SESSION\nINFORMATIONAL ITEMS

Item S501: Status Update and Seeking Input on the Recruitment of the San Diego Housing\nCommission President and Chief Executive Officer.\n(Added 3/17/23)\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:\nThis item is informational only.\nCommittee Actions Taken: N/A\nCouncil District 1: Brian Elliott, (619) 510-6874\nADOPTION AGENDA, DISCUSSION ITEMS\nADOPTION AGENDA\nDISCUSSION, NOTICED HEARINGS: