San Diego — 2024-03-19

Item 100: Approval of Unmanned Aircraft Systems (UAS) and Dejero DTS Technology\nPursuant to the Transparent and Responsible Use of Surveillance Technology\nOrdinance.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no expenditures associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-380)\nResolution approving Unmanned Aircraft Systems and Dejero Downlink Transmission\nSystem technology pursuant to the Transparent and Responsible Use of Surveillance\nTechnology Ordinance.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on February 14, 2024.\nACTION: Motion by Committee Member Whitburn, second by Vice Chair Campillo, to\nrecommend Council approval of staff's proposed actions.\nVOTE: 4-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-yea.\nPolice: Captain Laura Mclean, (619) 531-2113\nCity Attorney Contact: Jill S. Cristich

Item 101: Approval of Vigilant Solutions Database Technology Pursuant to the Transparent\nand Responsible Use of Surveillance Technology Ordinance.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no expenditures associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-365)\nResolution approving the use of Vigilant Solutions database technology pursuant to the\nTransparent and Responsible Use of Surveillance Technology Ordinance.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on February 14, 2024.\nACTION: Motion by Vice Chair Campillo, second by Committee Member Campbell, to\nrecommend Council approval of staff's proposed actions.\nVOTE: 4-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-yea.\nPolice: Captain Jeff Jordon, (619) 756-5264\nCity Attorney Contact: Michelle Garland

Item 102: Approval of the Avalex DVR and FLIR 380 HDc Camera Pursuant to the\nTransparent and Responsible Use of Surveillance Technology Ordinance.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no expenditures associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-364)\nResolution approving the use of Avalex DVR and FLIR 380 HDc Camera Technology\nPursuant to the Transparent and Responsible Use of Surveillance Technology Ordinance.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on February 14, 2024.\nACTION: Motion by Committee Member Whitburn , second by Vice Chair Campillo, to\nrecommend Council approval of staff's proposed actions.\nVOTE: 4-0; von Wilpert-yea, Campillo-yea, Campbell-yea, Whitburn-yea.\nPolice: Sergeant Tom Carlyon, (858) 573-5079\nCity Attorney Contact: Lara Easton

Item 103: Parks and Recreation Department Fee and Deposit Schedule.\nTotal Estimated Cost of Proposed Action and Funding Source:\nAdoption of the proposed Fee and Deposit Schedule updates would result in\napproximately an additional $400,000 for the department.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-388)\nResolution revising the Parks and Recreation Department’s revised Recreation Fee\nSchedule to add an Hourly Project Review Fee, a Deposit Account for negotiating and\nmanaging various park related matters with other parties, and a fee for groups with\npreferential use permits and special use permit holders that are managed by the Parks and\nRecreation Department, and for all related actions.\nCommittee Actions Taken:\nThis item was heard at the Community and Neighborhood Services Committee meeting\non February 8, 2024.\nACTION: Motion by Committee Member Campillo, second by Vice Chair von Wilpert,\nto recommend Council approval of staff's proposed actions.\nVOTE: 3-0; Campbell-yea, von Wilpert-yea, Campillo-yea.\nParks & Recreation: Michelle Abella-Shon, (619) 964-7670\nCity Attorney Contact: Jane M. Boardman

Item 104: Settlement of Mark Skeels v. City of San Diego, et al., San Diego Superior Court No.\n37-2022-00019254-CU-OE-CTL, Claim No. 29296.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $542,500.00 will be paid from Public Liability Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-377)\nResolution authorizing the settlement of Mark Skeels v. City of San Diego, et al., San\nDiego Superior Court Case No. 37-2022-00019254-CU-OE-CTL, related to the\ntermination of a Chief Deputy City Attorney on September 27, 2021, from the Office of\nthe San Diego City Attorney. Claim No. 29296.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: M. Travis Phelps, (619) 533-6370

Item 105: Declaring a Continued State of Local Emergency Due to January 22, 2024 Winter\nStorm.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-398)\nResolution declaring a continued state of local emergency related to the January 22, 2024\nsevere winter storm.\nCommittee Actions Taken: N/A\nOffice of the Mayor: Matt Yagyagan, (619) 236-6330\nCity Attorney Contact: Michelle Garland

Item 30: 2024 City of San Diego Women of Distinction

Item 31: Afghan-American Heritage Month.

Item 32: Frisco White Day.

Item 33: Barry Schultz Day.

Item 330: PRJ-1070889, 5975 Pacific Mesa Court Slope Easement Vacation.\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 from a deposit account\nfunded by the applicant.\nCouncil District(s) Affected: 6.\nProposed Actions:\nEasement Vacation to vacate a portion of Parcel 2, Slope Easements No. 83-055695 and\nNo. 83055696, within Lot 8 of Map No. 11988 located at 5975 Pacific Mesa Court. The\n0.183-acre site is in the IL-2-1 zone and Airport Influence Area (MCAS Miramar Review\nArea 1) within the Mira Mesa Community Plan area.\nSubitem-A: (R-2024-389)\nResolution determining that the 5975 Pacific Mesa Court Project (Project No. 1070889) is\ncategorically exempt from the California Environmental Quality Act (CEQA) pursuant to\nSection 15305 (Minor Alterations in Land Use Limitations) of the CEQA Guidelines.\nSubitem-A is not subject to the Mayor's veto.\nSubitem-B: (R-2024-390)\nResolution vacating portions of slope easements within Lot 8 of Pacific Corporate Center\nUnit No. 8, Map No. 11988 for the 5975 Pacific Mesa Court Project (Project No.\n1070889).\nSubitem-B is not subject to the Mayor's veto.\nSubitem-C: (R-2024-402)\nResolution authorizing the execution of an indemnification agreement with Sterling City\nScience South Development, LLC regarding the 5975 Pacific Mesa Court Project (Project\nNo. 1070889).\nSubitem-C is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDevelopment Services: Ollie Shepherd, (619) 446-5412\nCity Attorney Contact: Lindsey Sebastian

Item 34: Maestro V.V. Subrahmanyam Day.

Item 35: CRY San Diego Holi Day.

Item 36: Rare Disease Day.

Item 37: Dorothy Leonard Mission Trails Regional Park Founders Day.

Item 38: Delia Talamantez Day.

Item 50: Exemption of One Supplemental Program Manager Position for the Homelessness\nStrategies and Solutions Department from the Classified Service.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThe projected annual salary for this position is approximately $150,174. The Department\nplans to hire for this position in the last quarter of FY 2024, thus the salary and fringe\ncosts will be absorbed as part of the Department’s Fiscal Year 2024 budget through\nprojected vacancy and non-personnel expenditure savings. Following approval as a\nsupplemental position, the Department will request this position as an FY 2025 budget\nadjustment position addition during the May Revise period.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2024-59)\nIntroduction of an Ordinance authorizing the exemption of a Program Manager position in\nthe City's Homelessness Strategies and Solutions Department from the Classified Service,\nbased on advisory review and favorable comment by the Civil Service Commission on\nDecember 7, 2023. This position will be responsible for the prevention and placement of\nunsheltered individuals into affordable housing, work collaboratively with government\nagencies and the private sector to determine ways to prevent individuals from becoming\nhomeless, and other related duties. This Action is brought under San Diego Charter\nsection 117(a)(17).\nCommittee Actions Taken: N/A\nHomelessness Strategies: Kristina Peralta, (619) 236-6214\nCity Attorney Contact: Miguel Merrell

Item S500: FY 2024 Community Projects, Programs, and Services (CPPS) Funding Allocations\nfrom Council District 1 to 42 Nonprofit Organizations and Public Agencies. (Added\n3/13/2024)\nTotal Estimated Cost of Proposed Action and Funding Source:\nPreviously budgeted Fiscal Year 2024 Community Project, Programs, and Services\n(CPPS) funding allocations for all nine Council Districts total $422,500.00. Of those\npreviously budgeted funds, this item allocates $132,000.00 of Council District 1’s CPPS\nfunds to various nonprofit organizations and public agencies pursuant to Council Policy\n100-06.\nCouncil District(s) Affected: 1.\nProposed Actions:\nSubitem A: (R-2024-406)\nResolution determining that the approval of Fiscal Year 2024 Community Projects,\nPrograms, and Services (CPPS) funding allocations, pursuant to Council Policy 100-06,\nrecommended by Council District 1 to certain nonprofit organizations and public agencies\nis categorically exempt from the California Environmental Quality Act (CEQA) pursuant\nto CEQA guidelines sections 15301 and 15304.\nSubitem B: (R-2024-405)\nResolution approving Fiscal Year 2024 Community Projects, Programs, and Services\n(CPPS) funding allocations, pursuant to Council Policy 100-06, recommended by Council\nDistrict 1 to 42 nonprofit organizations and public agencies in the aggregate amount of\n$132,000.00.\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item S501: FY 2024 Community Projects, Programs, and Services Funding Allocation(s) from\nCouncil District 4 to 40 Nonprofit Organizations and Public Agencies. (Added\n3/13/2024)\nTotal Estimated Cost of Proposed Action and Funding Source:\nPreviously budgeted Fiscal Year 2024 Community Project, Programs, and Services\n(CPPS) funding allocations for all nine Council Districts total $448,564.46. Of those\npreviously budgeted funds, this item allocates $230,064.46 of Council District 4’s CPPS\nfunds to various nonprofit organizations and public agencies pursuant to Council Policy\n100-06.\nCouncil District(s) Affected: 4.\nProposed Actions:\nSubitem-A: (R-2024-407)\nResolution determining that the approval of Fiscal Year 2024 Community Projects,\nPrograms, and Services (CPPS) funding allocations, pursuant to Council Policy 100-06,\nrecommended by Council District 4 to certain nonprofit organizations and public agencies\nis categorically exempt from the California Environmental Quality Act (CEQA) pursuant\nto CEQA guidelines sections 15301 and 15304.\nSubitem-B: (R-2024-408)\nResolution approving Fiscal Year 2024 Community Projects, Programs, and Services\n(CPPS) funding allocations, pursuant to Council Policy 100-06, recommended by Council\nDistrict 4 to 40 nonprofit organizations and public agencies in the aggregate amount of\n$230,064.46.\nCommittee Actions Taken: N/A\nCouncil Administration: Abigail Edwards, (619) 236-5918\nCity Attorney Contact: Justin Bargar

Item S502: FY 2024 Community Projects, Programs, and Services Funding Allocation(s) from\nCouncil District 9 to 24 Nonprofit Organizations and Public Agencies. (Added\n3/13/2024)\nTotal Estimated Cost of Proposed Action and Funding Source:\nPreviously budgeted Fiscal Year 2024 Community Project, Programs, and Services\n(CPPS) funding allocations for all nine Council Districts total $259,400.00. Of those\npreviously budgeted funds, this item allocates $136,400.00 of Council District 9’s CPPS\nfunds to various nonprofit organizations and public agencies pursuant to Council Policy\n100-06.\nCouncil District(s) Affected: 9.\nProposed Actions:\n(R-2024-404)\nResolution approving Fiscal Year 2024 Community Projects, Programs, and Services\n(CPPS) funding allocations, pursuant to Council Policy 100-06, recommended by Council\nDistrict 9 to 24 nonprofit organizations and public agencies in the aggregate amount of\n$136,400.00.\nCommittee Actions Taken: N/A\nCouncil Administration: Malachi Bielecki, (619) 236-7709\nCity Attorney Contact: Justin Bargar

Item S503: Women’s History Month and International Women’s Day. (Added 3/13/2024)

Item S504: Approval of a HOME-ARP Subrecipient Agreement Between the City of San Diego\nand the San Diego Housing Commission for a Grant in an Amount Not to Exceed\n$1,465,000 for the Abbott Street Affordable Housing Project. (Added 3/15/24)\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 action is for acceptance of grant funding. $1,465,000 from the HOME-American\nRescue Plan (ARP).\nCouncil District(s) Affected: 2.\nProposed Actions:\nSubitem-A: (R-2024-410)\nResolution of the Council of the City of San Diego determining that approving a HOME-\nARP Subrecipient Agreement between the City of San Diego and the San Diego Housing\nCommission for a grant in an amount not-to-exceed $1,465,000 for the Abbott Street\nAffordable Housing Project, is exempt from the California Environmental Quality Act\nunder CEQA Guidelines sections 15301, 15302, and 15304.\nSubitem-B : (R-2024-411)\nResolution of the Council of the City of San Diego approving a HOME-ARP Subrecipient\nAgreement between the City of San Diego and the San Diego Housing Commission for a\ngrant in an amount not-to-exceed $1,465,000 for the Abbott Street Affordable Housing\nProject.\nCommittee Actions Taken: N/A\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: William W. Witt

Item S505: Approval to Accept, Appropriate, and Expend $3,666,572 in Round 2 State of\nCalifornia Encampment Resolution Funding Rolling (ERF-2-R) Grant. (Added\n3/15/24)\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:\nAuthorize the Mayor, or designee, to enter into a subrecipient grant agreement with the\nCounty of San Diego in an amount not-to-exceed $3,666,572 to fund ERF-2-R grant\nactivities in the San Diego Riverbed corridor.\nCouncil District(s) Affected: 3, 7, 9.\nProposed Actions:\n(R-2024-418)\nResolution authorizing the acceptance, appropriation, and expenditure of $3,666,572 from\nRound 2 of the State of California Encampment Resolution Funding Program rolling\ngrant.\nCommittee Actions Taken: N/A\nHomelessness Strategies: Sarah Jarman, (619) 385-6963\nCity Attorney Contact: Jose A Garcia

Item S506: Amendments to the 2024 Legislative Calendar and Fiscal Year 2025 Budget\nDevelopment and Fiscal Year 2024 Budget Monitoring Key Dates. (Added 3/15/24)\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no costs associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2024-397)\nResolution amending the 2024 Legislative Calendar and the Fiscal Year 2025 Budget\nDevelopment and Fiscal Year 2024 Budget Monitoring Key Dates.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nCouncil District 9: Luz Anaya Luna, (619) 236-6699\nCity Attorney Contact: Kathy Steinman