San Diego — 2023-04-10

Item 200: 2022 Annual Report on Internal Financial Controls.\nThis item will be considered in the afternoon session which is scheduled\nto begin at 2:00 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: Jeff Peelle, (619) 236-6712\nADOPTION AGENDA, DISCUSSION ITEMS\nADOPTION AGENDA\nDISCUSSION, RESOLUTIONS TO BE ADOPTED:

Item 201: Adoption of a New Council Policy for Climate Action Plan\nImplementation Prioritization.\nThis item will be considered in the afternoon session which is scheduled\nto begin at 2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-523)\nResolution establishing Council Policy 900-22 titled "Prioritizing Actions for\nClimate Action Plan Implementation."\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on March 9,\n2023.\nACTION: Motion by Committee Member Campillo, second by Committee\nMember Campbell, to recommend Council approval of staff's proposed\nactions, with the amendment to have Council further review this policy in one\nyear, rather than two years, as originally outlined in the timeline for review.\nVOTE: 4-0; LaCava-yea, von Wilpert-yea, Campbell-yea, Campillo-yea\nOffice of the Independent Budget Analyst: Jordan More, (619) 236-6445\nCity Attorney Contact: Nicole M. Denow\nADOPTION AGENDA\nDISCUSSION, NOTICED HEARINGS:

Item 202: Verizon San Diego Zoo Project Appeal – Project No. 699293.\nThis item will be considered in the afternoon session which is scheduled\nto begin at 2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAll costs associated with the processing of this project are paid by the\napplicant.\nCouncil District(s) Affected: 3.\nProposed Actions:\nAppeal of the Planning Commission's decision to approve the Verizon San\nDiego Zoo project granting a Conditional Use Permit (CUP) and Neighborhood\nDevelopment Permit (NDP) for a Wireless Communication Facility (WCF). The\nproject proposes the continued use and upgrade of a Verizon WCF mounted\non an existing high rise condominium complex (Del Prado building) located at\n666 Upas Street in the Uptown Community Plan area. The WCF will consist of\neight (8) panel antennas within two sectors mounted on the rooftop\npenthouse west and south wall with Fiberglass Reinforced Panel screen\nboxes. The project was determined to be categorically exempt from the\nCalifornia Environmental Quality Act (CEQA) pursuant to Section 15302\n(Replacement or Reconstruction) on November 9, 2022.\nAccording to San Diego Municipal Code Section 112.0508(f), Power to Act on\nAppeal, the City Council may:\n(1) Affirm Planning Commission’s decision to grant the permits;\n(2) Affirm Planning Commission’s decision to grant the permits with\nmodifications; or\n(3) Reverse Planning Commission’s decision to grant the permits.\nDirecting the City Attorney to prepare the appropriate Resolutions according\nto Section 40 of the City Charter.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDevelopment Services: Ian Heacox, (619) 446-5338\nCity Attorney Contact: Lauren Hendrickson

Item 203: 44th Street Tentative Map and Easement Vacation.\nThis item will be considered in the afternoon session which is scheduled\nto begin at 2:00 p.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe project is a flat fee project which covers public noticing, project and\nenvironmental review and the public hearing.\nCouncil District(s) Affected: 4.\nProposed Actions:\nTentative Map and Easement Vacation for the creation of four condominium\nunits within two 2-story, 3,050.9-square-foot residential buildings, vacation of\na public sewer easement, and waiver of the requirement to underground\nexisting offsite overhead utilities.\nSubitem-A: (R-2023-447)\nResolution determining that the approval of the 44th Street Tentative Map\nand Easement Vacation is categorically exempt from the California\nEnvironmental Quality Act pursuant to CEQA Guidelines Sections 15301 and\n15305. (Rev. 4/5/23)\nThis item is not subject to the Mayor's veto.\nSubitem-B: (R-2023-448)\nResolution approving Tentative Map No. 2600103 and Easement Vacation No.\n2600102, 44th Street Tentative Map - Project Number 621697.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDevelopment Services: Veronica Davison, (619) 446-5462\nCity Attorney Contact: Lauren Hendrickson\nNON-AGENDA PUBLIC COMMENT\nThis portion of the agenda provides an opportunity for members of the public to address\nthe Council on items of interest within the jurisdiction of the Council. (Comments relating to\nitems on today's docket will be taken at the time the item is heard.)\nPUBLIC NOTICES\nItems are listed under Public Notices as a matter of public record only. These items do not\nrequire Council action and there is no public testimony.

Item 250: Ballot Measure Calendar\nSUBMISSION OF BALLOT PROPOSALS\nFOR THE MARCH 5, 2024 BALLOT\nCity Council Policy 000-21 establishes a procedure for submittal of ballot proposals, other\nprocesses -including citizen initiatives- may come before the City Council for consideration at\nother times. The Council Policy states that members of the public, Councilmembers, the\nMayor or mayoral departments, independent department directors, or a public agency shall\nsubmit proposals to the City Clerk, who shall then transmit them promptly to Committee\nfor review and comment. Please submit all proposals to cityclerk@sandiego.gov\n(mailto:cityclerk@sandiego.gov). The City Clerk’s Office has established the following\ncalendar for the March 5, 2024 election.\nDATE DAYS BEFORE EVENT\nELECTION\nLAST DATE (5:00 p.m.) for public, departments\nMonday, July 17, 2023 232 and agencies to submit ballot proposals to City\nClerk for review by Committee\nInitial Committee review\nWednesday, July 26, Measures that advance from initial review\n2023 223 proceed to a second Committee review, where\nthe Committee will decide if they will be\npresented to the full Council for consideration\nMeasures that advance from initial review\nWednesday, 181 proceed to a second Committee review, where\nSeptember 6, 2023 the Committee will decide if they will be\npresented to the full Council for consideration\nMonday, September First Day Council discusses measures and\n11, 2023 176 adopts ordinances by City Attorney to place\nmeasures on the ballot\nFriday, December 8, Last Day Council discusses measures and adopts\n2023 88 ordinances by City Attorney to place measures\non the ballot\nMonday, December Last day to submit the Fiscal Impact Analysis;\n11, 2023 85 Ballot and Title Summary; and Impartial Analysis\nwith City Clerk\nWednesday, 83 Last day to file ballot arguments with City Clerk\nDecember 13, 2023\nPlease check posted agendas for additional information.\nIf you have questions, please contact the Office of the City Clerk at (619) 533-4000 or via e-\nmail at cityclerk@sandiego.gov (mailto:cityclerk@sandiego.gov)\nNON-AGENDA ITEMS\nREPORT OUT FROM CLOSED SESSION