San Diego — 2023-10-02

Item 200: Update on the Redevelopment of the City-Owned Real Property Located at 3220,\n3240, 3250 and 3500 Sports Arena Boulevard (Midway Site).\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:\nNone.\nCouncil District(s) Affected: 2.\nProposed Actions: This item is informational only.\nCommittee Actions Taken: N/A\nDepartment of Real Estate and Airport Management: Penny Maus, (619) 236-7346\nADOPTION AGENDA, DISCUSSION ITEMS\nADOPTION AGENDA\nDISCUSSION, ORDINANCES TO BE INTRODUCED:

Item 201: Master Lease Agreement to Finance Three Police Helicopters with Mission\nConfiguration Installation.\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:\nPlease see the "Fiscal Considerations" section of the Staff Report.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-22)\nIntroduction of an Ordinance approving the City of San Diego’s Master Lease Agreement\nwith Banc of America Public Capital Corporation for the purpose of financing the\npurchase of three police helicopters with mission configuration installation in an amount\nnot to exceed $16,000,000 and declaring its official intent to reimburse itself from the\nproceeds of tax-exempt lease-purchase obligations.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nSeptember 13, 2023.\nACTION: Motion by Vice Chair Moreno. Second by Chair Montgomery Steppe, to\nrecommend Council approval of staff's proposed actions.\nVOTE: Montgomery Steppe-yea, Moreno-yea, LaCava-yea, Lee-yea.\nDepartment of Finance: Jyothi Pantulu, (619) 236-6917\nCity Attorney Contact: Marguerite Middaugh\nADOPTION AGENDA\nDISCUSSION, NOTICED HEARINGS:

Item 202: Adoption of Resolution of Necessity to Commence Eminent Domain Process to\nAcquire Permanent Easements, Temporary Construction Area Permits, and Access\nArea Permits for the Alvarado Trunk Sewer Phase IV Project, CIP Project S-15019\nand Alvarado Trunk Sewer Water Main Relocation Project, CIP Project B-18104.\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:\nAuthorize the Chief Financial Officer to expend funds in the amount of $737,200 from\nAlvarado Trunk Sewer Phase IV Capital Improvement Project, Muni Sewer Utility Fund,\nfor the purposes of making an initial fair market value deposit into the State Treasury\nCondemnation Fund as required under eminent domain law for the probable amount of\ncompensation for the property interests to be acquired.\nCouncil District(s) Affected: 7. (Rev. 9/27/23)\nProposed Actions:\n(R-2024-99)\nAdopt by a two-thirds vote the Resolution of Necessity (R-2024-99) to acquire property\ninterests deemed necessary for the construction of the Alvarado Trunk Sewer Phase IV\nProject (CIP Project S-15019) and Alvarado Trunk Sewer Water Main Relocation Project\n(CIP Project B-18104); and\nAuthorize the City Attorney to commence proceedings in eminent domain and to obtain\nan order for prejudgment possession if necessary; and\nAuthorize the Chief Financial Officer to deposit, as necessary, the probable amount of\ncompensation for the property interests to be acquired into the State Treasury\nCondemnation Fund as required under eminent domain law and authorize expenditure of\nrelated litigation expenses.\n6 votes required pursuant to Code of Civil Procedure Section 1245.240.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDepartment of Real Estate and Airport Management: Christina Cruz, (619) 533-6509\nCity Attorney Contact: Jenny K. Goodman

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\ncitizen initiatives- may come before the City Council for consideration at other times. The Council Policy states\nthat members of the public, Councilmembers, the Mayor or mayoral departments, independent department\ndirectors, or a public agency shall submit proposals to the City Clerk, who shall then transmit them promptly\nto Committee for review and comment. Please submit all proposals to cityclerk@sandiego.gov. The City\nClerk’s Office has established the following calendar for the March 5, 2024 election.\nDAYS\nDATE BEFORE EVENT\nELECTION\nLAST DATE (5:00 p.m.) for public, departments and\nMonday, July 17, 2023 232 agencies to submit ballot proposals to City Clerk for\nreview by Committee\nInitial Committee review\nMeasures that advance from initial review proceed to a\nWednesday, July 26, 2023 223 second Committee review, where the Committee will\ndecide if they will be presented to the full Council for\nconsideration\nMeasures that advance from initial review proceed to a\nWednesday, September 6, 2023 181 second Committee review, where the Committee will\ndecide if they will be presented to the full Council for\nconsideration\nFirst Day Council discusses measures and adopts\nMonday, September 11, 2023 176 ordinances by City Attorney to place measures on the\nballot\nLast Day Council discusses measures and adopts\nFriday, December 8, 2023 88 ordinances by City Attorney to place measures on the\nballot\nLast day to submit the Fiscal Impact Analysis; Ballot and\nMonday, December 11, 2023 85\nTitle Summary; 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\nat cityclerk@sandiego.gov

Item 251: Ballot Propositions Forwarded for 2nd Committee Review.\nThe following ballot propositions have been referred from the Rules Committee to a second hearing for consideration\nfor placement on a future ballot as noted.\nProposal Target Ballot\nAmendments to City Charter Regarding Redistricting November 5, 2024\nAmendments to City Charter Regarding the Offices of the City November 5, 2024\nAttorney and Municipal Counsel\nThe following ballot propositions have been referred to a second hearing at the Environment Committee for\nconsideration for placement on a future ballot, as noted.\nProposal Target Ballot\nFormation of Non-Profit Electric Utility March 5, 2024\nNON-AGENDA ITEMS\nREPORT OUT FROM CLOSED SESSION