San Diego — 2024-07-22

Item 200: Consideration of a Proposed Ballot Measure by Mayor Todd Gloria and\nCouncilmember Raul Campillo for the November 2024 Election to Establish a One-\nCent General Purpose Transactions and Use (Sales) Tax by adding Chapter 3, Article\n2, Division 1 to the San Diego Municipal Code.\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:\nPer Municipal Code Section 27.0506, after the matter is placed on the ballot, the Mayor,\nIndependent Budget Analyst, and the City Auditor will prepare a fiscal impact analysis.\nThe final cost to place this measure on the ballot will be impacted by the total number of\nballot measures approved for the ballot and is unknown at this time.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (O-2025-2)\nIntroduction and adoption of an Ordinance submitting to the qualified voters of the City\nof San Diego at the Municipal Special Election, consolidated with the California State\nGeneral Election to be held on November 5, 2024, one measure amending the San Diego\nMunicipal Code by adding Chapter 3, Article 2, Division 1, sections 32.0101 through\n32.0120, relating to a General Transactions and Use Tax.\nSubitem-B: (R-2025-2)\nResolution directing the City Attorney to prepare a ballot title and summary and an\nimpartial analysis; directing the Mayor, Independent Budget Analyst, and City Auditor to\nprepare a fiscal impact analysis; and assigning ballot arguments, all regarding one\nmeasure amending the San Diego Municipal Code by adding Chapter 3, Article 2,\nDivision 1, sections 32.0101 through 32.0120, relating to a General Transactions and Use\nTax, to be submitted to qualified voters of the City of San Diego at the Municipal Special\nElection, consolidated with the California State General Election to be held on November\n5, 2024.\nSubitem-B: This item is not subject to the Mayor's veto. (Rev.7/19/24)\nCommittee Actions Taken:\nThis item was heard at the Rules Committee meeting on June 5, 2024.\nACTION: Motion by Committee Member Campillo, second by Vice Chair LaCava, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 5-0; Elo-Rivera-yea, LaCava-yea, Lee-yea, Moreno-yea, Campillo-yea.\nCouncil District 7: Michael Simonsen, (619) 236-6677\nCity Attorney Contact: Bret A. Bartolotta

Item 201: Consideration of a Ballot Measure Proposed by the San Diego Unified School\nDistrict for the November 2024 Election to Amend the City Charter Regarding the\nElection Process for Members of the Board of Education.\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 a cost associated with placing ballot measures on the November 2024 ballot,\nwhich will be addressed when individual measures are considered by the full City\nCouncil. The City Clerk can advise the Council on this matter at the time the measures are\nconsidered by the full Council. Additionally, ballot measures may result in fiscal impacts\nto the City.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (O-2025-1)\nIntroduction and adoption of an Ordinance submitting to the qualified voters of the City\nof San Diego at the Municipal Special Election, consolidated with the California State\nGeneral Election, to be held on November 5, 2024, one measure amending the San Diego\nCity Charter, by amending Article VI, section 66 relating to Board of Education elections.\nSubitem-A: This item is not subject to the Mayor's veto.\nSubitem-B: (R-2025-1)\nResolution directing the City Attorney to prepare a ballot title and summary and an\nimpartial analysis; directing the Mayor, Independent Budget Analyst, and City Auditor to\nprepare a fiscal impact analysis; and assigning ballot arguments, all regarding one\nmeasure amending the San Diego City Charter, by amending Article VI, section 66 to be\nsubmitted to the qualified voters of the City of San Diego at the Municipal Special\nElection, consolidated with the California State General Election, to be held on November\n5, 2024.\nSubitem-B: This item is not subject to the Mayor's veto.\nCommittee Actions Taken:\nThis item was heard at the Rules Committee meeting on June 5, 2024.\nACTION: Motion by Committee Member Campillo, second by Committee Member Lee,\nto recommend Council approval of staff’s proposed actions.\nVOTE: 5-0; Elo-Rivera-yea, LaCava-yea, Lee-yea, Moreno-yea, Campillo-yea.\nCouncil District 9: Brendan Dentino, (619) 236-6699\nCity Attorney Contact: Kathy Steinman

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

Item 251: Ballot Proposals Forwarded.

Item S400: Lease Between Kettner Vine Creative House, LLC, and the City of San Diego, a\nCalifornia Municipal Corporation for 3554-3590 Kettner Blvd., San Diego, CA\n92101, and Associated Actions for the Hope @ Vine Campus. (Added 7/18/24)\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:\n$73,092,526.01 for base rent and an estimated $12,468,288.00 in operating expenses from\nthe General Fund for the thirty (30) year term of the lease. Tenant Improvements:\nPermanent Local Housing Allocation - $4,900,000, Low & Moderate Income Housing\nAsset Fund- NTE $250,000, Unobligated Community Development Block Grant CARES\nAct - NTE $2,685,434.32, Citywide Homeless Shelters within GFCIP Contributions -\nNTE $400,000, FY 2025 Community Development Block Grant & Program Income -\n$10,424,476\nCouncil District(s) Affected: 2.\nProposed Actions:\nSubitem-A: (R-2025-37)\nResolution of the City Council of the City of San Diego determining that approval of a\n30-year lease between Kettner Vine Creative House, LLC and the City of San Diego for\nthe City's operation of a homeless shelter at 3554-3590 Kettner Boulevard is categorically\nexempt from the California Environmental Quality Act under Title 14 California Code of\nRegulations sections 15301 and 15332\nSubitem-B: (R-2025-36)\nResolution of the City Council of the City of San Diego approving that certain Lease\nAgreement between Kettner Vine Creative House, LLC and the City of San Diego relating\nto the City's operation of a homeless services center at 3554-3590 Kettner Boulevard,\nfinding that the transaction will achieve valid public purposes, and approving certain\nrelated implementation and funding actions\nCommittee Actions Taken: N/A\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Andrew J. Alfonso

Item S401: Arguments Supporting or Opposing Measures. (Added 7/18/24)\nFor measures approved by the Council for submittal to the qualified voters of the\nCity of San Diego at the Municipal General Election to be held on Tuesday,\nNovember 5, 2024, the City Clerk has fixed 5:00 p.m. on Wednesday, August 14, 2024,\nas a reasonable date prior to such election after which no arguments for or against\nCity Measures may be submitted to the Clerk.

Item S402: Examination Period of Election Materials. (Added 7/18/24)\nPursuant to San Diego Municipal Code Section 27.0403, candidate statements, the propositions and related ballot\nmaterials for said candidate races and measures, to be submitted to the voters within the City of San Diego at the\nNovember 5, 2024 election , will be available for public examination for ten (10) calendar days commencing on the\nbusiness day following the deadline for filing those ballot materials in the Office of the City Clerk. During the\nexamination period, any voter registered in the City may seek a writ of mandate or an injunction requiring any or all\nof the ballot or sample ballot materials be amended or deleted. Please note the following examination periods:\nDocument Start date End date\nCandidate\nStatements of Qualification and Designations of Principal\nJuly 30, 2024 August 9, 2024\nProfession or Occupation\nOrdinances calling election and Ordinances placing measures on\nthe ballot August 12, 2024 August 22,\n2024\nCity Attorney’s impartial analysis, ballot title and\nsummary, and Mayor/IBA/City Auditor’s fiscal analysis August 13, 2024 August 23,\n2024\nBallot arguments August 15, 2024 August 26,\n2024\nFor additional information regarding this matter, please contact the Office of the City Clerk at (619) 533-4000 or via\nemail at cityclerk@sandiego.gov.

Item S403: Call for Nominations to the Privacy Advisory Board. (Added 7/18/24)\nPer Charter Section 43(c), “whenever under the provisions of the Charter or ordinance the Mayor is vested with\nauthority to appoint the members of boards or committees and does not take such action within 45 days after the\nboard is established, or a vacancy occurs, the Council shall make such appointments.”\nThe Privacy Advisory Board has vacancies that have remained unfilled for more than 45 days. A nomination period to\nfill these seats is now open as of Wednesday, July 17, 2024, and will run through Tuesday, July 23, 2024, at 5:00pm.\nThe seats for consideration are the following:\nVacant Seats:\n• Attorney/Legal Scholar with Expertise in privacy/civil rights, or a representative of an organization with expertise in\nprivacy/civil rights\n• Equity Focused Organization\n• Equity Focused Organization\n• Equity Focused Organization\n• Member\nExpired Seats:\n• Computer Hardware/Software/Encryption Security Professional\n• Equity Focused Organization\nQualifications for the members of the Privacy Advisory Board can be found in the San Diego Municipal Code, under\nChapter 2, Article 6, or SDMC§26.42. Each Councilmember may submit one nominee per seat. Please include with\nyour nomination memo a copy of the completed application attached to this memorandum, resume, and any additional\ninformation in support of such nominee. Please submit all nominations directly to the Director of Legislative Affairs,\nLuz Anaya, at lanayaluna@sandiego.gov and Heidi Palmer, Legislative Assistant, at palmerh@sandiego.gov.

Item S404: Call for Nominations to the San Diego Housing Commission. (Added 7/18/24)\nPer Charter Section 43(c), “whenever under the provisions of the Charter or ordinance the Mayor is vested with\nauthority to appoint the members of boards or committees and does not take such action within 45 days after the\nboard is established, or a vacancy occurs, the Council shall make such appointments.”\nThe are three expired seats on the San Diego Housing Commission that have remained unfilled for more than 45 days.\nA nomination period to fill these seats is now open as of Thursday, July 18, 2024, and will run through Tuesday, July\n23, 2024, at 5:00pm. The seats for consideration are the following:\n• Qualified Member\n• Tenant of Housing Commission\n• Tenant of Housing Commission\nQualifications for the members of the San Diego Housing Commission can be found in the San Diego Municipal\nCode, under Chapter 9, Article 8, Division 3, or SDMC §98.0301. Each Councilmember may submit one nominee per\nseat. Please include with your nomination memo a copy of the completed application attached to this memorandum,\nresume, and any additional information in support of such nominee. Please submit all nominations directly to the\nDirector of Legislative Affairs, Luz Anaya, at lanayaluna@sandiego.gov and Heidi Palmer, Legislative Assistant,\nat palmerh@sandiego.gov.

Item S405: Comprehensive Shelter Strategy Update. (Added 7/19/24)\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: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nThis item is informational only.\nCommittee Actions Taken:\nHomelessness Strategies and Solutions Department: Sarah Jarman, (619) 385-6963