San Diego — 2024-07-15

Item 200: Confirming the Appointment of the Chief of the San Diego Fire-Rescue Department,\nAssuming Office on August 23, 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:\n(R-2024-672)\nResolution confirming the appointment of Robert Logan II to the position of Chief of the\nFire Department for the City of San Diego, effective August 23, 2024, in accordance with\nSan Diego Charter section 58.\nCommittee Actions Taken: N/A\nOffice of the Mayor: Chloe Madison, (619) 236-6213\nCity Attorney Contact: Jean Jordan

Item 201: Dissolving First Franchise Compliance Review Committee.\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: Citywide.\nProposed Actions:\n(R-2024-658)\nResolution dissolving the Franchise Compliance Review Committee overseeing the July\n8, 2021 through July 7, 2023 compliance period.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on June 20, 2024.\nACTION: Motion by Vice Chair von Wilpert, second by Committee Member Elo-Rivera,\nto recommend Council approval of staff’s proposed actions.\nVOTE: 3-0; LaCava-yea, von Wilpert-yea, Elo-Rivera-yea, Campbell-not present.\nSustainability and Mobility: Megan Ong, (619) 236-7077\nCity Attorney Contact: Kathy Steinman

Item 202: Establishing the Second Franchise Compliance Review Committee.\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: Citywide.\nProposed Actions:\n(R-2024-659)\nResolution creating a Charter section 43(b) temporary committee named the Franchise\nCompliance Review Committee to oversee the July 8, 2023 - July 7, 2025 compliance\nperiod. (Rev. 7/11/24)\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on June 20, 2024.\nACTION: Motion by Vice Chair von Wilpert, second by Committee Member Elo-Rivera,\nto recommend Council approval of staff’s proposed actions.\nVOTE: 3-0; LaCava-yea, von Wilpert-yea, Elo-Rivera-yea, Campbell-not present.\nSustainability and Mobility: Megan Ong, (619) 236-7077\nCity Attorney Contact: Kathy Steinman

Item 203: California Coastal Commission Modifications to the Housing Action Package 1.0\nAmendments to the 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: Citywide.\nProposed Actions:\nAmendments to the Municipal Code and Local Coastal Program to adopt the California\nCoastal Commission’s modifications to the Homes for All of Us – Housing Action\nPackage Code Update. The City Council adopted the Homes for All of Us – Housing\nAction Package Code Update on March 1, 2022. State law requires the California Coastal\nCommission's certification of amendments to the Local Coastal Program before they can\ntake effect in the Coastal Zone. The California Coastal Commission conditionally\ncertified the Homes for All of Us – Housing Action Package Code Update and\namendments to the Local Coastal Program with modifications on April 12, 2024. For the\nHomes for All of Us – Housing Action Package Update to take effect within the Coastal\nZone, the City Council must adopt the modifications.\n(O-2024-133)\nIntroduction of an Ordinance amending Chapter 14, Article 1, Division 3 of the San Diego\nMunicipal Code by amending Section 141.0302; and amending Chapter 14, Article 3,\nDivision 13 by amending Sections 143.1310 and 143.1315 relating to accepting the\nCalifornia Coastal Commission’s modifications for certification of the Homes For All Of\nUs: Housing Action Package Code Update.\nCommittee Actions Taken: N/A\nPlanning: Victoria Ortiz, (619) 236-6091\nCity Attorney Contact: Lauren Hendrickson

Item 204: Adoption of Resolution of Necessity to Commence Eminent Domain Process to\nAcquire Permanent Easements and Temporary Construction Area Easements for the\nCoastal Rail Trail Project, CIP Project S-00951.\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 $156,000 from\nCoastal Rail Trail Project, CIP S-00951, TransNet Extension Congestion Relief Fund,\ncontingent upon the Chief Financial Officer furnishing one or more certificates certifying\nthat funds necessary for expenditure are, or will be, on deposit with the City Treasurer, for\nthe purpose of making an initial fair market value deposit into the State Treasury\nCondemnation Fund.\nCouncil District(s) Affected: 1.\nProposed Actions:\n(R-2024-678)\nResolution determining that the public interest and necessity require acquisition of real\nproperty interests for Coastal Rail Trail Project, authorizing the City Attorney to\ncommence proceedings in eminent domain and to obtain an order for immediate\npossession, and authorizing expenditure of funds for the real property interests to be\nacquired.\n6 votes required pursuant to Cal. Code of Civ. Proc. section 1245.240.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nEconomic Development: Christina Cruz, (619) 533-6509\nCity Attorney Contact: Benjamin Syz

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

Item 251: Ballot Proposals Forwarded.

Item S400: SDG&E Franchise Independent Audit Report and Franchise Compliance Review\nCommittee Report. (Added 7/10/24)\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 cost associated with this item.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nThis is an informational item only.\nCommittee Actions Taken: N/A\nSustainability and Mobility: Megan Ong, (619) 236-7077