San Diego — 2023-10-30

Item 200: Fiscal Year 2023 Year-End Financial Performance Report.\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: This item is informational only.\nCommittee Actions Taken: N/A\nDepartment of Finance: Ambar Gutierrez, (619) 533-6297

Item 201: Authorization to Execute the First Amendment to the NextRequest Service\nAgreement with NextRequest for Continuation of Public Records Portal Services.\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:\nThe total cost of this Amendment is $66,933.50 and will be funded by the General Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-27)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute\nAmendment No. One to the NextRequest Service Agreement with NextRequest Co.,\nextending the five-year term to December 31, 2024, and increasing the not-to-exceed\namount by $66,933.50 for continuation of the City’s online public records request portal\nservices including the annual license, software as a service, fully hosted, maintained, and\ncloud-based services, bringing the total Agreement amount to a not-to-exceed of\n$293,446.50, and related funding actions.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken: N/A\nCommunications: Angela Laurita, (619) 533-6507\nCity Attorney Contact: Markecia Simmons

Item 202: Proposed Response to Grand Jury Report: “Downtown Area Public Restrooms in\nthe City of San Diego: Stop Kicking the Can Down the Road".\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:\nR-2024-141\nResolution approving the City Council's response to the 2022/2023 San Diego County\nGrand Jury Report titled “Downtown Area Public Restrooms in the City of San Diego:\nStop Kicking the Can Down the Road.”\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken:\nThis item was heard at the Community and Neighborhood Services Committee meeting\non October 05, 2023.\nACTION: Motion by Chair Campbell, second by Committee Member Whitburn, to\nrecommend Council approval of staff’s proposed actions with the following amendment\nto be included prior to the hearing by the City Council:\nIn response to Finding 01: Revise the first line of the report to include that of the 15\npublic restrooms in the downtown area, 3 are permanent and 12 are portable and all are\nopen 24/7.\nVOTE: 3-0; Campbell-yea, Whitburn-yea, Campillo-yea, Elo-Rivera-not present.\nOffice of the Independent Budget Analyst: Baku Patel, (619) 236-6443\nCity Attorney Contact: Jane M. Boardman

Item 203: FY 2025 City Council Budget Priorities.\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: NA\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-127)\nResolution accepting the Independent Budget Analyst's Fiscal Year 2025 Report on City\nCouncil Budget Priorities and directing that the report, along with Councilmember Budget\nPriority Memoranda, be sent to the Mayor's Office for consideration in preparing the\nFiscal Year 2025 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 meeting on\nOctober 18, 2023.\nACTION: Motion by Chair Montgomery Steppe, second by Committee Member LaCava,\nto recommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Montgomery Steppe-yea, Moreno-yea, LaCava-yea, Lee-not present.\nOffice of the Independent Budget Analyst: Lisa Byrne, (619) 236-5917\nCity Attorney Contact: Bret A. Bartolotta

Item 204: American Tower Dish Sorrento Tower – Project No. 1055279.\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 costs associated with the processing of this project are paid by the applicant.\nCouncil District(s) Affected: 2.\nProposed Actions:\nThis item is for a Conditional Use Permit and a Site Development Permit for the new\nconstruction of a Dish Wireless Communication Facility (WCF) located at 2875 Cowley\nWay, the WCF is proposing an eight-foot-tall Fiberglass Reinforced Plastic screen on top\nof the Sorrento Tower (Project). The Project consists of three antennas and associated\nequipment that increase the height of the Project over 30 feet, this exceeds the height\noverlay zone requirements. City Council approval is required for the Project’s height\nexceedance of the overlay zone. (Rev.10/25/23)\nSubitem A: (R-2024-140)\nResolution determining that the Project is exempt from the California Environmental\nQuality Act Pursuant to Section 15303 of the CEQA Guidelines;\nDirecting the City Clerk to file a Notice of Exemption with the Clerk of the Board of\nSupervisors for the County of San Diego regarding this Project.\nSubitem-A is not subject to the Mayor's veto.\nSubitem B: (R-2024-137 Cor. Copy)\nResolution granting the Conditional Use Permit and Site Development Permit for the\nProject.\nSubitem-B is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDevelopment Services: Ian Heacox, (619) 446-5338\nCity Attorney Contact: Shannon Eckmeyer

Item 250: Ballot Measure Calendar.