San Diego — 2024-07-23

Item 100: Agreement Between the City of San Diego and the San Diego Police Officers\nAssociation to Amend Article 29 of the Memorandum of Understanding Related to\nCall-Back Pay.\nTotal Estimated Cost of Proposed Action and Funding Source:\nPlease see the Fiscal Considerations section of the Staff Report.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-12)\nResolution approving an agreement between the City of San Diego and the San Diego\nPolice Officers Association to amend Article 29 of their Memorandum of Understanding\nfor Fiscal Years 2025 and 2026 related to call-back pay.\n6 votes required pursuant to Charter Section 11.2.\nCommittee Actions Taken: N/A\nHuman Resources: Erik Hanson, (619) 807-6269\nCity Attorney Contact: Joan F. Dawson

Item 101: Approval of Code 5 Group GPS Bike Under the Transparent and Responsible Use of\nSurveillance 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-2024-662)\nResolution approving the Code 5 Group GPS Bike pursuant to the Transparent and\nResponsible Use of Surveillance Technology Ordinance.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on June 05, 2024.\nACTION: Motion by Vice Chair Campillo, second by Committee Member Campbell, to\nrecommend Council approval of the Consent Agenda, including Items 1 and 2 under the\nTransparent and Responsible Use of Surveillance Technology Ordinance, finding that the\nStaff Report, Privacy Advisory Board recommendations, and back up materials support\nfindings under San Diego Municipal Code section 210.0106(b)(2) that: (A) the benefits to\nthe community of the City’s acquisition and use of the surveillance technology outweigh\nthe costs; (B) the proposed use of the surveillance technology will safeguard civil rights\nand civil liberties; and (C) based on the facts and information presented to the City\nCouncil, there is no effective alternative to the proposed surveillance technology that\nprovides a lesser financial cost to the City and impact on civil rights or civil liberties.\nVOTE: 4-0; von Wilpert-yea, Campillo-yea, Whitburn-yea, Campbell-yea.\nPolice: Lt. Matthew Botkin, (858) 552-1712\nCity Attorney Contact: Laura DePoister

Item 102: Approval of Covert Cloud Based Mobile Application Under the Transparent and\nResponsible 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-2024-640)\nResolution approving the use of Covert Cloud Based Mobile Application 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 June 5, 2024.\nACTION: Motion by Chair von Wilpert, second by Vice Chair Campillo, to recommend\nCouncil approval of staff’s proposed actions.\nVOTE: 4-0; von Wilpert-yea, Campillo-yea, Whitburn-yea, Campbell-yea.\nPolice: Captain Richard Freedman, (619) 531-2775\nCity Attorney Contact: Lara Easton

Item 103: Approval of Object Trackers Under the Transparent and Responsible Use of\nSurveillance 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-2024-642)\nResolution approving the use of Object Tracker Technology Pursuant to the Transparent\nand Responsible Use of Surveillance Technology Ordinance.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on June 5, 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, Whitburn-yea, Campbell-yea.\nPolice: Captain Richard Freedman, (619) 531-2775\nCity Attorney Contact: Lara Easton

Item 104: Approval of TLOxp – A Single-Source Investigative Tool for Accessing Public\nRecords Under 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-2024-633)\nResolution approving TLOxp technology pursuant to the Transparent and Responsible\nUse of Surveillance Technology Ordinance.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on June 5, 2024.\nACTION: Motion by Vice Chair Campillo, second by Committee Member Campbell, to\nrecommend Council approval of the Consent Agenda, including Items 1 and 2 under the\nTransparent and Responsible Use of Surveillance Technology Ordinance, finding that the\nStaff Report, Privacy Advisory Board recommendations, and back up materials support\nfindings under San Diego Municipal Code section 210.0106(b)(2) that: (A) the benefits to\nthe community of the City’s acquisition and use of the surveillance technology outweigh\nthe costs; (B) the proposed use of the surveillance technology will safeguard civil rights\nand civil liberties; and (C) based on the facts and information presented to the City\nCouncil, there is no effective alternative to the proposed surveillance technology that\nprovides a lesser financial cost to the City and impact on civil rights or civil liberties.\nVOTE: 4-0; von Wilpert-yea, Campillo-yea, Whitburn-yea, Campbell-yea.\nPolice: Jordan Fankhauser, (619) 531-2705\nCity Attorney Contact: Jill S. Cristich

Item 105: Approval of Vehicle Trackers Under the Transparent and Responsible Use of\nSurveillance 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-2024-641)\nResolution approving the use of Vehicle Tracker Technology Pursuant to the Transparent\nand Responsible Use of Surveillance Technology Ordinance.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on June 5, 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, Whitburn-yea, Campbell-yea.\nPolice: Captain Richard Freedman, (619) 531-2775\nCity Attorney Contact: Lara Easton

Item 30: Venessa Jackson Day.

Item 31: Colonel Thomas M. Bedell Day.

Item 32: Daniela Kelly Day.

Item 330: Approve the Child and Youth Plan.\nThis item will be considered in the morning session which is scheduled to begin at\n10:00 a.m.\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-2024-667)\nResolution adopting the Child and Youth Strategic Plan 2024-2026.\nCommittee Actions Taken:\nThis item was heard at the Community and Neighborhood Services Committee meeting\non June 27, 2024.\nACTION: Motion by Committee Member Campillo, second by Chair Campbell, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Campbell-yea, von Wilpert-yea, Foster III-yea, Campillo-yea.\nOffice of Child and Youth Success: Andrea O'Hara, (858) 236-6421\nCity Attorney Contact: Alma Robbins

Item 331: Ordinance to Waive San Diego Municipal Code Sections 98.0501(c) and 98.0504 and\nto Authorize the One-Time Use of Housing Trust Fund Monies in the Affordable\nHousing Fund in Accordance with City Council’s Approval of the Fiscal Year 2025\nCity of San Diego Affordable Housing Fund Annual Plan and the Housing\nAuthority’s Approval of the San Diego Housing Commission’s Fiscal Year 2025\nBudget.\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 proposed action has no fiscal impact.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2025-11)\nIntroduction of an Ordinance waiving San Diego Municipal Code sections 98.0501(c) and\n98.0504 and authorizing the one-time use of Housing Trust Fund monies in the Affordable\nHousing Fund in accordance with the City Council's approval of the Fiscal Year 2025\nAffordable Housing Fund Annual Plan and the Housing Authority's approval of the San\nDiego Housing Commission's Fiscal Year 2025 Budget.\nCommittee Actions Taken: N/A\nHousing Commission: Suket Dayal, (619) 578-7665\nCity Attorney Contact: Justin Bargar

Item 332: Approval for the Movement of Smart Streetlight and Automated License Plate\nReader (“ALPR”) Technology Consistent with the Transparent and Responsible Use\nof Surveillance Technology Ordinance.\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 costs associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-6)\nResolution approving movement of Smart Streetlight and Automated License Plate\nReader technologies under the Transparent and Responsible Use of Surveillance\nTechnology Ordinance.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee meeting on July 10, 2024.\nACTION: Motion by Chair von Wilpert, second by Committee Member Whitburn, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; von Wilpert-yea, Campbell yea, Whitburn-yea, Campillo-not present.\nPolice: Captain Jeff Jordon, (619) 531-2701\nCity Attorney Contact: Michelle Garland

Item 333: Blueprint SD Initiative (General Plan Refresh), Environmental Impact Report for\nBlueprint SD, University Community Plan Update and Hillcrest Focused Plan\nAmendment (SCH. 2021070359).\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 expenditures being authorized with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nThe Blueprint SD Initiative includes a comprehensive amendment to the General Plan\n(also referred to as the “General Plan Refresh”) to better align the City of Villages\nStrategy to reflect the latest goals, policies, and plans for housing, environmental\nprotection, and climate change adaptation and sustainable growth. The Blueprint SD\nInitiative would amend the General Plan to reflect an updated Citywide land use and\npolicy framework designed around the 2050 regional transportation network to promote\nreductions in per capita greenhouse gas (GHG) emissions and vehicle miles traveled\n(VMT). A Program Environmental Impact Report (SCH No. 2021070359) was prepared\nfor the prepared for Blueprint SD Initiative, University Community Plan Update, and the\nHillcrest Focused Plan Amendment, and will be considered by the Council with this item.\nSubitem-A: (R-2025-8)\nResolution Certifying Environmental Impact Report SCH. No. 2021070359 and Adopting\nFindings, Statement of Overriding Considerations, and the Mitigation, Monitoring and\nReporting Program for the Amendment to the City of San Diego General Plan Related to\nthe Blueprint SD Initiative, Hillcrest Focused Plan Amendment, and University\nCommunity Plan Update.\nSubitem-B: (R-2025-9)\nResolution Amending the General Plan Relating to the Blueprint SD Initiative.\nCommittee Actions Taken:\nThis item was heard at the Land Use and Housing Committee meeting on June 13, 2024.\nACTION: Motion by Vice Chair LaCava, second by Committee Member Whitburn, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 4-0; Lee-yea, LaCava-yea, Whitburn-yea, Moreno-yea.\nPlanning/Environmental Analysis: Suchi Lukes, (619) 533-5931\nCity Attorney Contact: Corrine Neuffer

Item 50: Pure Water – Fifth Amendment to the As-Needed Engineering Technical Services\nConsultant Agreement with Stantec, Inc for the Pure Water Program (H156303).\nTotal Estimated Cost of Proposed Action and Funding Source:\nAuthorization of this fifth amendment to the agreement will increase the cost by\n$34,000,000, for an amount not-to-exceed $128,100,000 in total over the term of this\nAgreement from Water Utility Operating Fund, Water Utility CIP Fund, Metro Sewer\nOperating Fund, and Metro Sewer CIP Fund.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(O-2025-8)\nIntroduction of an Ordinance authorizing the Mayor, or his designee, to execute the Fifth\nAmendment to the Agreement with Stantec, Inc. extending the Agreement through\nJanuary 2030 and increasing the not-to-exceed amount by $34,000,000 for engineering\ntechnical services to support the Pure Water Program.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken:\nThis item was heard at the Environment Committee meeting on June 20, 2024.\nACTION: Motion by Chair LaCava, second by Committee Member Elo-Rivera, to\nrecommend Council approval of staff’s proposed actions.\nVOTE: 3-0; LaCava-yea, von Wilpert-yea, Elo-Rivera-yea, Campbell-not present.\nPublic Utilities: Andrea Demich, (858) 614-5741\nCity Attorney Contact: Elizabeth Cason