San Diego — 2024-05-13

Item 200: Public EV Charging Contract Award to True Upside Consulting LLC and Creation\nof EV Charging Program Fund.\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:\nThere are no immediate cost associated with this action. This action includes the creation\nof a new interest-bearing account, the EV Charging Program Fund, to which all revenues\nreceived under this contract will be allocated. The Contract also includes provisions for\nthe purchase of the electrical infrastructure at a depreciated rate installed during the term\nof the contract, subject to appropriation by the Council at that time. The not to exceed\nvalue of this purchase is $60 million.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2024-488)\nResolution determining that the award of an Electric Vehicle Charging Equipment Site\nConcession Agreement to True Upside Consulting LLC is an activity consistent with the\nFinal Environmental Impact Report for the City of San Diego Climate Action Plan\n(Project No. 416603/SCH No. 2015021053) certified by the City Council on July 19,\n2016 as amended and in compliance with Public Resources Code section 21116 and\nCalifornia Environmental Quality Act Guidelines section 15162.\nSubitem-B: (O-2024-101)\nIntroduction of an Ordinance to authorizing the award of an Electric Vehicle Charging\nEquipment Site Concession Agreement to True Upside Consulting, LLC.\nSubitem-B: 6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on March 14, 2024.\nACTION: Motion by Committee Member Campbell, second by Chair LaCava, to move\nto Council for Discussion without recommendation.\nVOTE: 3-0; LaCava-yea, Campbell-yea, von Wilpert-yea.\nSustainability and Mobility: Heather Werner, (858) 492-5082\nCity Attorney Contact: Frederick M. Ortlieb

Item 201: Confirming the Appointment of the Chief of Police for the City of San Diego,\nAssuming Office on June 7, 2024.\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: (Rev. 5/8/24)\n(R-2024-534)\nResolution confirming the appointment of Scott Wahl to the position of Chief of Police\nfor the City of San Diego, effective June 7, 2024, in accordance with San Diego Charter\nsection 57 and Council Policy 300-08, and waiving portions of the Council Policy.\nCommittee Actions Taken:\nThis item was heard at the Committee of the Whole meeting on April 29, 2024.\nACTION: Motion by Councilmember von Wilpert, second by Councilmember Campillo,\nto recommend Council confirmation of the Mayor’s appointment of Scott Wahl as Police\nChief, accept the staff report and forward it to the Council, and waive the following three\nrequirements in Council Policy 300-08:\n(a) Selection Criteria C in Attachment A, in accordance with the law;\n(b) that the Committee report its findings and recommendations to the Council within one\nweek; and\n(c) that the confirmation hearing before the Council occur within one week after the\nCouncil receives the Committee of the Whole’s recommendations.\nVOTE: 8-1; Elo-Rivera-yea, LaCava-yea, Campbell-yea, Whitburn-yea, von Wilpert-yea,\nLee-yea, Campillo-yea, Moreno-yea, Foster III-nay.\nOffice of the Mayor: Chloe Madison, (619) 236-6213\nCity Attorney Contact: Jean Jordan

Item 202: FY2025 Business Improvement District Budgets - Annual Appropriation Process.\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 City does not plan to retain any of the assessments and undertakes the associated\nadministration with existing budgeted staff. All of the anticipated BID assessments are\nremitted to the BID funds and therefore, there are no net fiscal impact to the general fund.\nPlease see the included City Attorney memo from April 2014 about risks associated with\nthe levy of BID assessments and Prop 26.\nCouncil District(s) Affected: 1, 2, 3, 4, 8, 9.\nProposed Actions:\n(R-2024-447)\nResolution confirming the Fiscal Year 2025 budget reports for and levying annual\nassessments in specified parking and business improvement areas.\nCommittee Actions Taken:\nThis item was heard at the Economic Development and Intergovernmental Relations\nCommittee meeting on March 13, 2024.\nACTION: Motion by Chair Campillo, second by Committee Member Campbell, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Campillo-yea, Lee-yea, Campbell-yea.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Marguerite Middaugh

Item 203: Repeal of Measure E Amending the People’s Ordinance and Associated Amendments\nto the San Diego Municipal Code and Local Coastal Program.\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:\nThere is no City expenditure being approved with this action.\nCouncil District(s) Affected: 2.\nProposed Actions:\nThis action seeks City Council approval of an ordinance to repeal Measure E approved in\nthe Municipal Election held on November 3, 2020. Measure E amended the People’s\nOrdinance O-10960 and San Diego Municipal Code Section 132.0505 to exclude the\nMidway-Pacific Highway Community Plan Area from the 30-foot height limit on\nbuildings in the Coastal Height Limit Overlay Zone, as defined in Ordinance O-10960.\n(O-2024-104)\nIntroduction of an Ordinance amending Chapter 13, Article 2, Division 5 of the San Diego\nMunicipal Code by amending Section 132.0505, relating to the Coastal Height Limit\nOverlay Zone.\nCommittee Actions Taken: N/A\nPlanning: Corey Funk, (619) 533-3945\nCity Attorney Contact: Corrine Neuffer

Item 250: Submission of Ballot Proposals for the November 5, 2024 Ballot.

Item : 251 Ballot Proposals Forwarded