San Diego — 2023-06-26

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 processes -including citizen\ninitiatives- may come before the City Council for consideration at other times. The Council Policy states that members of\nthe public, Councilmembers, the Mayor or mayoral departments, independent department directors, or a public\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5617&doctype=1&site=council 6/7\n6/23/23, 3:04 PM View Meeting - OnBase Agenda Online\nagency shall submit proposals to the City Clerk, who shall then transmit them promptly to Committee for review and\ncomment. Please submit all proposals to cityclerk@sandiego.gov. The City Clerk’s Office has established the\nfollowing calendar for the March 5, 2024 election.\nDAYS\nDATE BEFORE EVENT\nELECTION\nLAST DATE (5:00 p.m.) for public, departments and agencies to\nMonday, July 17, 2023 232\nsubmit ballot proposals to City Clerk for review by Committee\nInitial Committee review\nMeasures that advance from initial review proceed to a second\nWednesday, July 26, 2023 223\nCommittee review, where the Committee will decide if they will be\npresented to the full Council for consideration\nMeasures that advance from initial review proceed to a second\nWednesday, September 6, 2023 181 Committee review, where the Committee will decide if they will be\npresented to the full Council for consideration\nFirst Day Council discusses measures and adopts ordinances by City\nMonday, September 11, 2023 176\nAttorney to place measures on the ballot\nFriday, December 8, 2023 88 Last Day Council discusses measures and adopts ordinances by City\nAttorney to place measures on the ballot\nLast day to submit the Fiscal Impact Analysis; Ballot and Title\nMonday, December 11, 2023 85\nSummary; and Impartial Analysis with City Clerk\nWednesday, December 13, 2023 83 Last day to file ballot arguments with City Clerk\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-mail at cityclerk@sandiego.gov\nNON-AGENDA ITEMS\nREPORT OUT FROM CLOSED SESSION

Item S400: Second Amendment to the Agreement with PATH San Diego for Coordinated Street\nOutreach Program Services. (Added 6/21/23)\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5617&doctype=1&site=council 3/7\n6/23/23, 3:04 PM View Meeting - OnBase Agenda Online\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis item is to authorize the Mayor, or designee, to execute a Second Amendment to the\nAgreement with PATH San Diego to increase the budget by $3,125,000 for Fiscal Year\n2024 for a total not-to-exceed amount of $6,600,000. The $1,500,000 for General Fund\n(Fund 100000, Cost Center 1716000011) is included in the Fiscal Year 2024 Proposed\nBudget and is contingent upon the adoption of the Appropriation Ordinance for the\napplicable Fiscal Year.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-825)\nResolution authorizing the Mayor, or his designee, to execute a Second Amendment to the\nagreement with People Assisting the Homeless San Diego (PATH San Diego) for\ncoordinated street outreach program services.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on June 15, 2023.\nACTION: Motion by Committee Member Lee, second by Vice-Chair LaCava, to\nrecommend Council approval of staff's proposed actions.\nVOTE: 4-0; Moreno-yea, LaCava-yea, Whitburn-yea, Lee-yea.\nHomelessness Strategies: Sarah Jarman, (619) 385-6963\nCity Attorney Contact: Jose A. Garcia

Item S401: Second Amendment to Disposition and Development Agreement with SDEEC LLC\nfor the San Diego Energy Equity Campus at the Valencia Business Park (5515-5565\nStevens Way). (Added 6/22/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nNone with this action.\nCouncil District(s) Affected: 4.\nProposed Actions:\n(R-2023-817)\nResolution of the Council of the City of San Diego approving a Second Amendment to the\nDisposition and Development Agreement between the City of San Diego and SDEEC\nLLC for the Valencia Business Park site in the Encanto Neighborhood Community\nPlanning Area.\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5617&doctype=1&site=council 4/7\n6/23/23, 3:04 PM View Meeting - OnBase Agenda Online\nCommittee Actions Taken: N/A\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Kate Malcolm

Item S402: FY 2023 Community Project Funding Grant Administered by the Department of\nHousing and Urban Development (HUD) for a Municipal Workforce Child Care\nBenefit Pilot Program. (Added 6/23/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\n$2,000,000 allocated from FY 2023 Community Project Funding Grant administered by\nthe Department of Housing and Urban Development (HUD) for a Municipal Workforce\nChild Care Benefit Pilot Program.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2023-830)\nResolution authorizing the Mayor, or his designee, to make an application to the United\nStates Department of Housing and Urban Development for the FY 2023 Community\nProject Funding Grant and take all necessary actions to secure funding in an amount not-\nto-exceed $2,000,000 in Fund 600000 Grant Fund - Federal, for the Municipal Workforce\nChild Care Benefit Pilot Program Project.\nAuthorizing the Chief Financial Officer to accept, appropriate, and expend an amount not\nto exceed $2,000,000 in Grant Program funding for the Project, contingent upon receipt of\na fully executed Grant Agreement if the Grant funding is secured; and for all related\nactions.\nCommittee Actions Taken: N/A\nOffice of Child and Youth Success: Andrea O’Hara, (858) 232-6579\nCity Attorney Contact: Nicole Pedone

Item S403: Execution of Memorandum of Understanding Between the City of San Diego and the\nSan Diego Housing Commission for the Administration of the City’s Homelessness\nServices Programs. (Added 6/23/23)\nTotal Estimated Cost of Proposed Action and Funding Source:\nFunding for programs administered under the Master MOU is contingent upon the City’s\nannual budgeting process. Funding sources covered under the terms of the Master MOU,\ninclude, but are not limited to, the federal Community Development Block Grant; federal\nEmergency Solutions Grant; State of California Homeless Housing, Assistance, and\nPrevention funds; and City General Funds.\nCouncil District(s) Affected: Citywide.\nhttps://sandiego.hylandcloud.com/211agendaonlinecouncil/Meetings/ViewMeeting?id=5617&doctype=1&site=council 5/7\n6/23/23, 3:04 PM View Meeting - OnBase Agenda Online\nProposed Actions:\n(R-2023-824)\nResolution approving a Memorandum of Understanding with the San Diego Housing\nCommission for administration of the City's homelessness services.\nCommittee Actions Taken:\nThis item was heard at the Land Use & Housing Committee meeting on June 15, 2023.\nACTION: Motion by Committee Member Lee, second by Second by Vice-Chair LaCava,\nto recommend Council approval with the following amendments:\nRequest the City Attorney to work with staff on incorporating addressing and monitoring\nof unsafe shelter operations by the SDHC and addressing and monitoring unsafe shelter\nconditions by the City and develop language to amend section 2.2 to include the language\nbelow prior to the MOU being docketed at City Council:\na. Council/Housing Authority notification for relocation of any shelter.\nb. Council/Housing Authority notification for defunding any existing\nprogram/service/facility.\nVOTE: 4-0; Moreno-yea, LaCava-yea, Whitburn-yea, Lee-yea.\nHomelessness Strategies: Sarah Jarman, (619) 385-6963\nCity Attorney Contact: Heather Ferbert\nSee the Special Housing Authority Agenda of June 26, 2023, for a companion item.\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 will\nbe 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 require Council\naction and there is no public testimony.