San Diego — 2024-02-06

Item 100: Resolution Approving a Side Letter Agreement Between the City of San Diego and\nSan Diego Municipal Employees Association to Amend Article 21 of the\nMemorandum Of Understanding Related to Special Assignment Pay for Police\nProperty and Evidence Specialists and Police Property and Evidence Supervisors.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe Fiscal Year 2024 estimated General Fund impact is $8,676.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-292)\nResolution approving a Side Letter Agreement between the City of San Diego and the San\nDiego Municipal Employees Association, to amend Article 21 of the Memorandum of\nUnderstanding related to special assignment pay for Police Property and Evidence\nSpecialists and Police Property and Evidence Supervisors.\n6 votes required pursuant to Charter Section 11.2.\nCommittee Actions Taken: N/A\nHuman Resources: Abegaile Serafico, (619) 218-7439\nCity Attorney Contact: Miguel Merrell

Item 101: Five (5)-Year Lease Agreement for Retail Space, Including Options to Extend the\nTerm, with Moli Lor and Elvis Lam DBA Christy’s Donuts Covering Approximately\n909 Square Feet of Retail Space (Suite 118) at Montgomery-Gibbs Executive Airport,\nat 8690 Aero Dr., San Diego, CA 92123.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: 7.\nProposed Actions:\nSubitem-A: (R-2024-329)\nResolution determining that approving a retail lease with Christy's Donuts for a 909-\nsquare foot suite in City-owned retail center located at 8690 Aero Drive is exempt from\nthe California Environmental Quality Act Pursuant to Section 15301 of the CEQA\nGuidelines.\nSubitem-B: (R-2024-330)\nResolution authorizing execution of a retail lease with Christy's Donuts for a 909-square\nfoot suite in City-owned retail center located at 8690 Aero Drive and related actions.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on January 11,\n2024.\nACTION: Motion by Committee Member Moreno, second by Vice Chair LaCava, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.\nDepartment of Real Estate and Airport Management: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Brian Byun

Item 102: Five (5-Year) Lease Agreement for Retail Space, Including Options to Extend the\nTerm, with Rivan Samuail dba Clown Market Covering Approximately 960 Square\nFeet of Retail Space (Suite 130) at Montgomery-Gibbs Executive Airport, at 8690\nAero Dr., San Diego, CA 92123.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: 7.\nProposed Actions:\nSubitem-A: (R-2024-323)\nResolution determining that approving a retail lease with Clown Market for a 960-square\nfoot suite in City-owned retail center located at 8690 Aero Drive is exempt from the\nCalifornia Environmental Quality Act Pursuant to Section 15301 of the CEQA\nGuidelines.\nSubitem-B: (R-2024-324)\nResolution authorizing execution of a retail lease with Clown Market for a 960-square\nfoot suite in City-owned retail center located at 8690 Aero Drive and related actions.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on January 11,\n2024.\nACTION: Motion by Committee Member Moreno, second by Vice Chair LaCava, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.\nDepartment of Real Estate and Airport Management: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Brian Byun

Item 103: Five (5)-Year Lease Agreement for Retail Space, Including Options to Extend the\nTerm, with Rafael Gonzalez Figueroa Covering Approximately 2,730 Square Feet of\nRetail Space (Suite 120) at Montgomery-Gibbs Executive Airport, at 8690 Aero Dr.,\nSan Diego, CA 92123.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: 7.\nProposed Actions:\nSubitem-A: (R-2024-322)\nResolution determining that approving a retail lease with La Fuente Mexican Restaurant\nfor a 2,730-square foot suite in City-owned retail center located at 8690 Aero Drive is\nexempt from the California Environmental Quality Act Pursuant to Section 15301 of the\nCEQA Guidelines.\nSubitem-B: (R-2024-321)\nResolution authorizing execution of a retail lease with La Fuente Mexican Restaurant for\na 2,730-square foot suite in City-owned retail center located at 8690 Aero Drive and\nrelated actions.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on January 11,\n2024.\nACTION: Motion by Committee Member Moreno, second by Vice Chair LaCava, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.\nDepartment of Real Estate and Airport Management: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Brian Byun

Item 104: Five (5)-Year Lease Agreement for Retail Space, including options to extend the\nterm, with Infinity Nails & Spa, Inc. covering approximately 910 square feet of retail\nspace (Suite 117) at Montgomery-Gibbs Executive Airport, at 8690 Aero Dr., San\nDiego, CA 92123.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: 7.\nProposed Actions:\nSubitem-A: (R-2024-325)\nResolution determining that approving a retail lease with Infinity Nails & Spa, Inc. for a\n910-square foot suite in City-owned retail center located at 8690 Aero Drive is exempt\nfrom the California Environmental Quality Act Pursuant to Section 15301 of the CEQA\nGuidelines.\nSubitem-B: (R-2024-326)\nResolution authorizing execution of a retail lease with Infinity Nails & Spa, Inc. for a\n910-square foot suite in City-owned retail center located at 8690 Aero Drive and related\nactions.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on January 11,\n2024.\nACTION: Motion by Committee Member Moreno, second by Vice Chair LaCava, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.\nDepartment of Real Estate and Airport Management: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Brian Byun

Item 105: Two (2)-Year Lease Agreement for Retail Space, Including Options to Extend the\nTerm, with Learn to Fly San Diego LLC Covering Approximately 909 Square Feet\n(Suite 116) at Montgomery-Gibbs Executive Airport, at 8690 Aero Dr., San Diego,\nCA 92123.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: 7.\nProposed Actions:\nSubitem-A: (R-2024-316)\nResolution determining that approving a retail lease with Learn to Fly San Diego, LLC for\na 909-square foot suite in City-owned retail center located at 8690 Aero Drive is exempt\nfrom the California Environmental Quality Act Pursuant to Section 15301 of the CEQA\nGuidelines.\nSubitem-B: (R-2024-315)\nResolution authorizing execution of a retail lease with Learn to Fly San Diego, LLC for a\n909-square foot suite in City-owned retail center located at 8690 Aero Drive and related\nactions.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on January 11,\n2024.\nACTION: Motion by Committee Member Moreno, second by Vice Chair LaCava, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.\nDepartment of Real Estate and Airport Management: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Brian Byun

Item 106: Two (2) -Year Lease Agreement for Retail Space, including Options to Extend the\nTerm, with Marv Golden Discount Sales, Inc. Covering Approximately 2,355 Square\nFeet (Suite 102) of Retail Space at Montgomery-Gibbs Executive Airport, at 8690\nAero Dr., San Diego, CA 92123.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: 7.\nProposed Actions:\nSubitem-A: (R-2024-317)\nResolution determining that approving a retail lease with Marv Golden Discount Sales,\nInc. for a 2,355-square foot suite in City-owned retail center located at 8690 Aero Drive is\nexempt from the California Environmental Quality Act Pursuant to Section 15301 of the\nCEQA Guidelines.\nSubitem-B: (R-2024-318)\nResolution authorizing execution of a retail lease with Marv Golden Discount Sales, Inc.\nfor a 2,355-square foot suite in City-owned retail center located at 8690 Aero Drive and\nrelated actions.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on January 11,\n2024.\nACTION: Motion by Committee Member Moreno, second by Vice Chair LaCava, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.\nDepartment of Real Estate and Airport Management: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Brian Byun

Item 107: Five (5)-Year Lease Agreement for Retail Space, Including Options to Extend the\nTerm, with Kham and Thanathone Chareunshouk Covering Approximately 2,111\nSquare Feet of Retail Space (Suite 114) within Montgomery-Gibbs Executive\nAirport, at 8690 Aero Dr., San Diego, CA 92123.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: 7.\nProposed Actions:\nSubitem-A: (R-2024-327)\nResolution determining that approving a retail lease with Pears Thai Cuisine Restaurant\nfor a 2,111-square foot suite in City-owned retail center located at 8690 Aero Drive is\nexempt from the California Environmental Quality Act Pursuant to Section 15301 of the\nCEQA Guidelines.\nSubitem-B: (R-2024-328)\nResolution authorizing execution of a retail lease with Pears Thai Cuisine Restaurant for a\n2,111-square foot suite in City-owned retail center located at 8690 Aero Drive and related\nactions.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on January 11,\n2024.\nACTION: Motion by Committee Member Moreno, second by Vice Chair LaCava, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.\nDepartment of Real Estate and Airport Management: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Brian Byun

Item 108: Five (5)-Year Lease Agreement for Retail Space, Including Options to Extend the\nTerm, with Nicholas and Zulay Romero DBA Rawknykz Barber Shop Covering\nApproximately 662 Square Feet of Retail Space (Suite 106) at Montgomery-Gibbs\nExecutive Airport, at 8690 Aero Dr., San Diego, CA 92123.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: 7.\nProposed Actions:\nSubitem-A: (R-2024-320)\nResolution determining that approving a retail lease with Rawknykz Barber Shop for a\n662-square foot suite in City-owned retail center located at 8690 Aero Drive is exempt\nfrom the California Environmental Quality Act Pursuant to Section 15301 of the CEQA\nGuidelines.\nSubitem-B: (R-2024-319)\nResolution authorizing execution of a retail lease with Rawknykz Barber Shop for a 662-\nsquare foot suite in City-owned retail center located at 8690 Aero Drive and related\nactions.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on January 11,\n2024.\nACTION: Motion by Committee Member Moreno, second by Vice Chair LaCava, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.\nDepartment of Real Estate and Airport Management: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Brian Byun

Item 109: Appointment of an Alternate to the North County Transit District Directors Board\nof Directors.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-304 Cor. Copy) (Rev. 2/2/24)\nResolution confirming the appointment of Madison Coleman as an alternate to\nCouncilmember Kent Lee on the North County Transit District Board of Directors\nthrough December 2024.\nCommittee Actions Taken: N/A\nCouncil District 6: Madison Coleman, (619) 235-5283\nCity Attorney Contact: Kathy Steinman

Item 30: James Nagelvoort Day.

Item 31: Sheila Gigante Day.

Item 32: San Carlos Little League Opening Day.

Item 33: Allied Gardens Little League Opening Day.

Item 330: Authorize the City to Apply, Accept, Appropriate, and Expend Funding from the\nCalifornia Board of State and Community Corrections Public Health and Safety\nCohort 3 Grant Program.\nThis item will be heard in the morning session which is scheduled to begin at 10:00\na.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no cost share requirements. The grant funds shall be received on a reimbursable\nbasis. Expenditures will be initially sourced from Grant Fund – State, and then\nreimbursed from the Grant Program. There is no requirement for continued expenditures\nor services once grant funding is depleted or terminated. State law requires that the funds\nsupplement and not supplant funds otherwise available to law enforcement. The total\nrevenue applied for in FY2024 is $1,474,719.00.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-310)\nAuthorizing the Chief Financial Officer to increase the Fiscal Year 2024 Budget, and to\naccept, appropriate and expend $1,474,719 and any additional Prop. 64 grant funding\nawarded by the Board of State and Community Corrections, contingent upon receipt of a\nfully executed Grant Agreement if the Grant Funding is secured.\nCommittee Actions Taken: N/A\nPolice: Jose Luis Romo, (619) 531-2739\nCity Attorney Contact: Lara Easton

Item 331: Authorization to Submit Used Oil Payment Program Applications to California\nDepartment of Resources Recycling and Recovery for Fiscal Years 2024/25 –2029/30.\nThis item will be heard in the morning session which is scheduled to begin at 10:00\na.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action is for acceptance of grant funding. No matching City funds are required for\nthis grant payment program. The City anticipates the annual CalRecycle Used Oil\nPayment Program awards for Fiscal Year 2024-25 through and including Fiscal Year\n2029-30 and will be in the range of $150,000 – $500,000 per fiscal year. The Used Oil\nPayment Program is non-competitive, and payment awards are calculated on a per capita\nbasis.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2024-314)\nResolution determining that authorization to submit Used Oil Payment Program\napplications to CalRecycle is categorically exempt from the California Environmental\nQuality Act (CEQA) pursuant to CEQA Guidelines Section 15308 (Actions by Regulatory\nAgencies for Protection of the Environment).\nSubitem-B: (R-2024-313)\nResolution authorizing the Mayor, or designee, to submit Used Oil Payment Program\napplications to CalRecycle for Fiscal Years 2024/2025 through and including Fiscal Year\n2029/2030, to receive annual payments not to exceed $500,000, to support the City's used\noil and filter collection programs, and for all related actions.\nCommittee Actions Taken: N/A\nEnvironmental Services: James Hay, (858) 627-3321\nCity Attorney Contact: Nicole M. Denow

Item 332: Authorization to Apply for Local Assistance Specified Grant Program, Administered\nby the California Department of Parks and Recreation.\nThis item will be heard in the morning session which is scheduled to begin at 10:00\na.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\n$6,057,714 of State grant funds will be requested for four Capital Improvement Program\nprojects.\nCouncil District(s) Affected: 1, 2, 4, 6.\nProposed Actions:\n(R-2024-60)\nResolution authorizing the Mayor, or his designee, to make an application to the\nCalifornia Department of Parks and Recreation Office of Grants and Local Services –\nSpecified Grant Program and take all necessary actions to secure funding in an amount\nnot to exceed $6,057,714 in Fund 600001 Grant Fund – State for improvements to the\nfollowing projects: $303,857 for the development of the Carmel Knolls Neighborhood\nPark Comfort Station, $1,753,857 for improvements to the Penasquitos Creek\nNeighborhood Park Comfort Station, $2,000,000 for improvements to the South\nClairemont Community Park Recreation Center, and $2,000,000 for upgrades to the\nMartin Luther King pool (herein collectively Projects).\nAuthorizing the Chief Financial Officer to add Capital Improvements Program (CIP)\nP24006 Penasquitos Creek Neighborhood Park Comfort Station, CIP P24008, South\nClairemont Community Park Recreation Center Renovation, and CIP P24009 Martin\nLuther King Pool Improvements to the Capital Improvements Program.\nAuthorizing the Chief Financial Officer to: transfer an amount not to exceed $100,000\nfrom CIP S15028, Olive Grove Community Park ADA Improvements, to CIP P24006,\nPenasquitos Creek Neighborhood Park Comfort Station, within Fund 100012,\nInfrastructure Fund; transfer an amount not to exceed $100,000 from CIP S15028, Olive\nGrove Community Park ADA Improvements, to CIP P24008, South Clairemont\nCommunity Park Recreation Center Renovation within Fund 100012, Infrastructure Fund;\nand transfer an amount not to exceed $100,000 from CIP S15028, Olive Grove\nCommunity Park ADA Improvements, to CIP P24009, Martin Luther King Pool\nImprovements within Fund 100012, Infrastructure Fund.\nAuthorizing the Chief Financial Officer to close CIP S16039, Carmel Mission Park\nComfort Station.\nAuthorizing the Chief Financial Officer to accept, appropriate, and expend an amount not\nto exceed $6,057,714 in Grant Program funding for the Projects, contingent upon receipt\nof a fully executed Grant Agreement if the Grant funding is secured; and for all related\nactions.\nCommittee Actions Taken: N/A\nParks & Recreation: Andy Field, (619) 235-1110\nCity Attorney Contact: Jane M. Boardman

Item 333: Financial Training for City Council: Effective Capital Planning, Financing, and\nCapital Improvements Program (CIP) Delivery.\nThis item will be heard in the afternoon session which is scheduled to begin at 2:00\np.m.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis is an informational item. There is no associated City Council action.\nCouncil District(s) Affected: Citywide.\nProposed Actions: This item is informational only\nCommittee Actions Taken: N/A\nOffice of the Independent Budget Analyst: Erin Noel, (619) 235-5284\nCity Attorney Contact:

Item 334: Residential Tenant Protections Ordinance Amendments for Consistency with\nCalifornia Senate Bill 567.\nThis item will be heard in the afternoon session which is scheduled to begin at 2:00\np.m.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-66)\nIntroduction of an Ordinance amending Chapter 9, Article 8, Division 7 of the San Diego\nMunicipal Code by amending sections 98.0702, 98.0704, and 98.0709, and by adding new\nsection 98.0710, relating to Residential Tenant Protections.\nCommittee Actions Taken: N/A\nCouncil District 9: Maya Rosas, (619) 236-6699\nCity Attorney Contact: Hilda R. Mendoza

Item 34: Sharmaine Moseley Day.

Item 50: Exemption of One (1) Program Manager Position and One (1) Program Coordinator\nPosition in the Purchasing & Contracting Department from the Classified Service.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThese positions were included in the FY 2023 Adopted Budget.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-55)\nIntroduction of an Ordinance authorizing the exemption of a Program Manager position\nand a Program Coordinator position in the City's Purchasing and Contracting Department\nfrom the Classified Service, based on advisory review and favorable comment by the\nCivil Service Commission on March 3, 2023. The Program Manager position oversee the\nCentral Stores Division and the Program Coordinator position will supervise the Equal\nOpportunity Contracting Program. This Action is brought under San Diego Charter\nsection 117(a)(17).\nCommittee Actions Taken: N/A\nPurchasing & Contracting: Claudia C. Abarca, (619) 236-5921\nCity Attorney Contact: Miguel Merrell

Item 51: Authorization to Extend the Current Contract for Annual Audit Services Related to\nthe Comprehensive Annual Financial Report (CAFR), Single Audit, and Other Audit\nServices and Increase the Not-to-Exceed Contract Amount.\nTotal Estimated Cost of Proposed Action and Funding Source:\n$72,101\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-60)\nIntroduction of an Ordinance authorizing extension of agreement with Macias Gini &\nO'Connell LLP past five years for independent auditing services for Fiscal Years 2019\nthrough 2023 and related actions.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Audit Committee meeting on November 15, 2023.\nACTION: Motion by Committee Member Tabshouri, second by Committee Member\nMaffia, to recommend Council approval of staff’s proposed actions.\nVOTE: 5-0; Whitburn-yea, Moreno-yea, Halpern-yea, Tabshouri-yea, Maffia-yea.\nOffice of the City Auditor: Danielle Knighten, (619) 533-3032\nCity Attorney Contact: Hilda R. Mendoza

Item 52: Ordinance Amending the San Diego Municipal Code Relating to the San Diego City\nEmployees Retirement System Regarding Unwinding of Proposition B for Separated\nEmployees.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no known fiscal impact for the amendment to the Municipal Code.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-57)\nIntroduction of an Ordinance amending the San Diego Municipal Code relating to the San\nDiego City Employees' Retirement System regarding the unwinding of Proposition B for\nseparated employees.\nCommittee Actions Taken: N/A\nHuman Resources: Abby Jarl-Veltz, (619) 236-6314\nCity Attorney Contact: Thomas J. Brady

Item 53: Exemption of a Program Coordinator Position in the Office of the City Attorney\nfrom the Classified Service.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 01/23/2024, Item 50 (Council\nvoted 8-0, District 4-Vacant):\n(O-2024-51)\nOrdinance authorizing the exemption of a Program Coordinator position in the Office of\nthe City Attorney from the Classified Service, based on advisory review and favorable\ncomment by the Civil Service Commission on December 7, 2023. This position will be\nresponsible for developing, coordinating, and managing programming and services for the\nYour Safe Place - A Family Justice Center. This Action is brought under San Diego\nCharter section 117(a)(17).\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Jim McNeill, (619) 236-6220\nCity Attorney Contact: Miguel Merrell

Item 54: Exemption of One Program Manager Position in the Compliance Department from\nthe Classified Service.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe projected annual salary for this position is approximately $151,200. The Compliance\nDepartment plans to fill this position early in the fourth quarter of the fiscal year,\nincurring about a quarter of the annual cost for this position paid from the General Fund.\nThese costs will be absorbed as part of Compliance Department’s Fiscal Year 2024 budget\nthrough projected vacancy and non-personnel expenditure savings.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 01/23/2024, Item 51 (Council\nvoted 7-1, Councilmember Moreno-nay, District 4-Vacant):\n(O-2024-53)\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 7, 2023. This position\nwill be responsible for overseeing the City's Capital Improvement Program Project Labor\nAgreement Monitoring Program. This Action is brought under San Diego Charter section\n117(a)(17).\nCommittee Actions Taken: N/A\nCompliance Department: Christiana Gauger, (619) 236-7158\nCity Attorney Contact: Miguel Merrell

Item 55: Proposed Amendments to the Transparent and Responsible Use of Surveillance\nTechnology Ordinance (TRUST Ordinance).\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was amended by Council action by interlineation at\nthe time of introduction on 01/23/2024, Item 330, (Council voted 6-2, Councilmember\nMoreno-nay, Council President Elo-Rivera-nay, District 4-Vacant):\n(O-2024-49 Rev. Cor. Copy)\nOrdinance Amending Chapter 2, Article 10, Division 1 of the San Diego Municipal Code\nby adding a new section 210.0101, renumbering and amending section 210.0101 to\nsection 210.0102, adding a new section 210.0103, renumbering, retitling, and amending\nsection 210.0102 to section 210.0104, renumbering, retitling, and amending section\n210.0109 to a new section 210.0105, renumbering, retitling, and amending section\n210.0103, subsections (a) through (d), to section 210.0106, renumbering and amending\nsection 210.0104 to section 210.0107, renumbering, retitling, and amending section\n210.0105 to section 210.0108, renumbering and amending section 210.0106 to section\n210.0109, repealing section 210.0110 and renumbering and amending section 210.0107 to\nsection 210.0110, renumbering and amending section 210.0108 to a new section\n210.0111, and renumbering and amending section 210.0103 (e) to a new section\n210.0112, relating to the approval process for use of surveillance technology.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on November 15, 2023.\nACTION: Motion by Committee Member Campbell, second by Chair von Wilpert, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; von Wilpert-yea, Montgomery Steppe-yea, Campbell-yea, Campillo-yea.\nOffice of the Mayor: Chloe Madison, (619) 236-6213\nCity Attorney Contact: Joan F. Dawson

Item S500: Reappointment to the Human Relations Commission. (Added 1/31/24)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2024-338)\nResolution confirming the reappointment of Tootie Thomas to the Human Relations\nCommission for a term ending July 22, 2027.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item S501: Appointment and Reappointments to the Human Relations Commission. (Added\n1/31/24)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 2, 7, 9.\nProposed Actions:\n(R-2024-298)\nResolution confirming the Mayor's appointment of Nicole Murray Ramirez and\nreappointments of Tyler Duncan and April Purcell to the Human Relations Commission\nfor terms ending July 22, 2027.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item S502: Informational Update from the Southeast Disaster Response Team. (Added 2/2/24)\nThis item will be heard in the morning session which is scheduled to begin at 10:00\na.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: This item is informational only.\nCouncil District 9: Brendan Dentino, (619) 236-6699