San Diego — 2025-01-28

Item 10: Approval of Council Minutes.\nProposed Actions:\nSubitem-A: Approval of Council Minutes for December 09, 2024 -Special.\nSubitem-B: Approval of Council Minutes for December 10, 2024 -Special.\nSubitem-C: Approval of Council Minutes for December 16, 2024.\nSubitem-D: Approval of Council Minutes for December 17, 2024 -Special.\nSubitem-E: Approval of Council Minutes for December 23, 2024 - Adj.\nSubitem-F: Approval of Council Minutes for December 24, 2024 - Adj.\nSubitem-G: Approval of Council Minutes for December 30, 2024 - Adj.\nSubitem-H: Approval of Council Minutes for December 31, 2024 - Adj.

Item 100: Nine-Year (9-Year) Flat Rate Ground Lease Agreement with Sorbi Aircraft\nMaintenance Inc., Covering Approximately 8,930 Square Feet Aircraft Hangar and\n25,420 Square Feet of Land at Montgomery-Gibbs Executive Airport, at 3873\nKearny Villa Road, Bldg. 119, San Diego, CA 92123.\nTotal Estimated Cost of Proposed Action and Funding Source:\nNo cost to City for the proposed action.\nCouncil District(s) Affected: 7.\nProposed Actions:\nSubitem-A: (R-2025-330)\nResolution of the Council of the City of San Diego Determining that Approval of a Nine-\nYear Flat Rate Ground Lease with Sorbi Aircraft Maintenance Inc. for an Approximately\n8,930-Square Foot Aircraft Hangar and 25,420 Square Feet of Land at Montgomery-\nGibbs Executive Airport, at 3873 Kearny Villa Road, Building 119 in San Diego Is\nCategorically Exempt from the California Environmental Quality Act under Title 14\nCalifornia Code of Regulations Section 15301.\nSubitem-B: (R-2025-329)\nResolution of the Council of the City of San Diego Approving a Nine-Year Flat Rate\nGround Lease with Sorbi Aircraft Maintenance Inc. for an Approximately 8,930-Square\nFoot Aircraft Hangar and 25,420 Square Feet of Land at Montgomery-Gibbs Executive\nAirport, at 3873 Kearny Villa Road, Building 119 in San Diego, and Approving Related\nActions.\nCommittee Actions Taken:\nThis item was heard at the Economic Development and Intergovernmental Relations\nCommittee meeting on December 11, 2024.\nACTION: Motion by Committee Member Foster III, second by Committee Member\nCampbell, to recommend staff’s proposed actions.\nVOTE: 4-0; Campillo-yea, Lee-yea, Campbell-yea, Foster III-yea.\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Brian Byun

Item 101: Settlement of Philadelphia Indemnity Insurance Company v. City of San Diego, San\nDiego Superior Court Case No. 37-2023-00055073-CU-MC-CTL, Claim No. 29091.\nTotal Estimated Cost of Proposed Action and Funding Source:\nSettlement amount of $165,000.00 will be paid from the Water Utility Operating Fund.\nCouncil District(s) Affected: 1.\nProposed Actions:\n(R-2025-299)\nResolution authorizing the settlement of Philadelphia Indemnity Insurance Company v.\nCity of San Diego, San Diego Superior Court Case No. 37-2023-00055073-CU-MC-CTL,\nrelated to an inverse condemnation claim in subrogation. Philadelphia Indemnity\nInsurance Company paid its insured, the San Diego Jewish Academy, for water damage to\nthe property at 11860 Carmel Creek Road in San Diego caused by broken pipes on\nFebruary 15, 2022. Claim No. 29091.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Heather R. Whitehead, (619) 533-5873

Item 102: Appointment and Reappointments to the Commission for Arts and Culture and\nWaiver of Council Policy 000-13.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 2, 3, 6, 8.\nProposed Actions:\n(R-2025-328)\nResolution confirming the Mayor's appointment of Christopher Chalupsky for a term\nending August 31, 2025, and reappointments of Dr. Alberto Lopez Pulido, for a term\nending August 31, 2025, and Dennis Doan, Fritz Friedman, and Lee Ann Kim for terms\nending August 31, 2026, to the Commission for Arts and Culture. This item also seeks a\nwaiver of Council Policy 000-13,\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 103: Appointment to the Funds Commission.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 4.\nProposed Actions:\n(R-2025-326)\nResolution confirming the Mayor's appointment of Skyler McCurine to the Funds\nCommission for a term ending July 28, 2026.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 104: Appointment to the Human Relations Commission.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 1.\nProposed Actions:\n(R-2025-325)\nResolution confirming the Mayor's appointment of John Sequeira to the Human Relations\nCommission for a term ending July 22, 2026.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 105: Appointment to the Small Business Advisory Board.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 3.\nProposed Actions:\n(R-2025-324)\nResolution confirming the Mayor's appointment of Eric Christian Gomez to the Small\nBusiness Advisory Board for a term ending July 1, 2026.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 106: Reappointment to the Mission Bay Park Committee.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 2.\nProposed Actions:\n(R-2025-323)\nResolution confirming the Mayor's reappointment of Giovanni Ingolia to the Mission Bay\nPark Committee for a term ending June 30, 2025.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Kathy Steinman

Item 107: Appointments to the Municipal Golf Committee.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere are no City expenditures being authorized with this action.\nCouncil District(s) Affected: 1.\nProposed Actions:\n(R-2025-311)\nResolution confirming the Mayor's appointments of Britton Nelson and Richard Meeker\nWallace to the Municipal Golf Committee for terms ending May 1, 2025.\nCommittee Actions Taken: N/A\nOffice of Boards and Commissions: Chida Warren-Darby, (619) 533-3940\nCity Attorney Contact: Justin Bargar

Item 30: Year of the Snake.

Item 31: San Diego Lunar New Year Week.

Item 32: Officer David Surwilo Day.

Item 33: La Jolla Symphony & Chorus 70th Anniversary Day.

Item 330: 690 Rosecrans Street – Project Number PRJ-1065372.\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 the application are recovered through a fee\npaid for by the applicant.\nCouncil District(s) Affected: 2.\nProposed Actions:\nThe 690 Rosecrans Street Project proposes a Coastal Development Permit and a Public\nRight-of-Way Vacation of an unimproved 0.109-acre unformed legal street for the\ndemolition and construction of a single dwelling unit with a new accessory dwelling unit\nlocated at 690 Rosecrans Street. The 0.18-acre site is within the Peninsula Community\nPlan area. This action consists of three subitems:\nSubitem-A: (R-2025-335)\nResolution determining that the approval of the 690 Rosecrans Street Project, Project No.\nPRJ-1065372, is categorically exempt from the California Environmental Quality Act\n(CEQA) pursuant to CEQA Guidelines section 15332.\nSubitem-A: This item is not subject to the Mayor's veto.\nSubitem-B: (R-2025-334 Cor.Copy) (Rev. 1/22/25)\nResolution approving Public Right-of-Way Vacation No. PMT-3173078, vacating\napproximately 0.109 acres of the unformed legal road, Rogers Street, for the 690\nRosecrans Street Project, Project No. PRJ-1065372.\nSubitem-B: This item is not subject to the Mayor's veto.\nSubitem-C: (R-2025-333)\nResolution granting Coastal Development Permit No. PMT-3173079, for the 690\nRosecrans Street Project, Project No. PRJ-1065372.\nSubitem-C: This item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDevelopment Services: Robin MacCartee, (619) 687-5942\nCity Attorney Contact: Noah Brazier

Item 331: San Diego Municipal Code Amendment to Section 131.0431 Development\nRegulations Table 131-04D Related to RS-1-2 Zones in the Encanto Neighborhoods\nand Southeastern San Diego Community Planning Areas; Process 5.\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 to the City with this action. Costs associated with implementation of the\nregulations in the future will be borne by projects applicants through the existing project\npermitting process.\nCouncil District(s) Affected: 4, 8, 9.\nProposed Actions:\nSan Diego Municipal Code and Local Coastal Program amendment to the Development\nRegulations for Residential Zones Table 131-04D removing Footnote 7 that reduced the\nminimum lot size for the RS-1-2 zones from 20,000 square feet to 5,000 square feet and\napplied the development regulations of RS-1-7 zones to subdivisions in the Encanto\nNeighborhoods and Southeastern San Diego Community Planning Areas.\n(O-2025-67)\nIntroduction of an Ordinance amending Chapter 13, Article 1, Division 4 of the San Diego\nMunicipal Code by amending Section 131.0431, relating to Development Regulations\nTable 131-04D for the RS-1-2 Residential Zone in the Southeastern San Diego and\nEncanto Neighborhoods Community Planning Areas.\nCommittee Actions Taken: N/A\nPlanning: Liz Saidkhanian, (619) 533-5990\nCity Attorney Contact: Lauren Hendrickson

Item 50: Amendment to Section 2, Article 6, Division 22 of the San Diego Municipal Code on\nthe Composition of the Airports Advisory Committee.\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 1/14/2025, Item 50 (Council\nvoted 8-0, Councilmember Moreno-not present):\n(O-2025-45)\nOrdinance amending Chapter 2, Article 6, Division 22 of the San Diego Municipal Code\nby amending sections 26.2202, 26.2203, and 26.2204 relating to the Airports Advisory\nCommittee.\nCommittee Actions Taken:\nThis item was heard at the Rules Committee meeting on October 30, 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: Emma Palmer, (619) 236-6760\nCity Attorney Contact: Kathy Steinman

Item 51: Amendment to the Municipal Code, Relating to the Sale or Rental of Vessels in\nBeach Areas, Including Mission Bay Park.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThere is no City expenditure being approved with this action.\nCouncil District(s) Affected: 1, 2.\nProposed Actions:\nAdopt the following Ordinance which was introduced on 1/14/2025, Item 51 (Council\nvoted 8-0, Councilmember Moreno-not present):\n(O-2025-68)\nOrdinance amending Chapter 6, Article 3, Division 00 of the San Diego Municipal Code\nby amending Section 63.20.20, relating to the sale or rental of vessels in beach areas,\nincluding Mission Bay Park.\nCommittee Actions Taken:\nThis item was heard at the Public Safety Committee on November 20, 2024.\nACTION: Motion by Chair von Wilpert, second by Committee Member Whitburn, to\nrecommend Council approval of staff’s proposed actions for the Consent Agenda Items 1-\n4, including Item 3 under the Transparent and Responsible Use of Surveillance\nTechnology Ordinance, finding that the Staff Report, Privacy Advisory Board\nrecommendations, and back up materials support findings under San Diego Municipal\nCode section 210.0106(b)(2) that: (A) the benefits to the community of the City’s\nacquisition and use of the surveillance technology outweigh the costs; (B) the proposed\nuse of the surveillance technology will safeguard civil rights and civil liberties; and (C)\nbased on the facts and information presented to the City Council, there is no effective\nalternative to the proposed surveillance technology that provides a lesser financial cost to\nthe City and impact on civil rights or civil liberties.\nVOTE: 3-0; von Wilpert-yea, Campell-yea, Whitburn-yea, Campillo-not present.\nFire-Rescue: James Gartland, (619) 221-8832\nCity Attorney Contact: Daniel Orloff

Item 52: Third Amendment to Agreement for Legal Services with Hugo Parker, LLP to\nProvide Continued Legal Services as Panel Outside Counsel.\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:\nAdopt the following Ordinance which was introduced on 1/13/2025, Item S400 (Council\nvoted 8-1, Councilmember Moreno-nay):\n(O-2025-63)\nOrdinance authorizing the Third Amendment to the legal services agreement between the\nCity and Hugo Parker, LLP extending the term of the agreement by two years to\nDecember 31, 2026.\n6 votes required pursuant to Charter Section 99.\nCommittee Actions Taken: N/A\nOffice of the City Attorney: Paul H. James, (619) 533-5454

Item S500: European Cake Gallery 50th Anniversary Day. (Added 1/22/25)

Item S501: Women of Color Roar Day. (Added 1/22/25)

Item S502: Creation of Underground Utility Districts for North Clairemont (6L), Jamacha-\nLomita (4X and 4X1), Barrio Logan (8H) and Kensington (3CC1) and the Adoption\nof Final Mitigated Negative Declaration (Project No. 594590). (Added 1/22/25)\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 is no City expenditure being approved with this action.\nCouncil District(s) Affected: 2, 4, 8, 9.\nProposed Actions:\n(R-2025-337)\nResolution fixing time and place for a public hearing to determine whether the public\nhealth, safety or general welfare requires the removal of poles, overhead wires and\nassociated overhead structures and the underground installation of wires and facilities for\nsupplying electric, communication, community antenna television or similar or associated\nservice in the specified District areas, and directing the City Clerk to provide notice to\nAffected Persons and Utility Companies.\nCommittee Actions Taken: N/A\nTransportation Department: James Nabong, (619) 533-3721\nCity Attorney Contact: Ryan P. Gerrity

Item S503: This item has been removed from the Agenda. (Rev. 1/24/25)

Item S504: Amendments to the 2025 Legislative Calendar. (Added 1/23/25)\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-2025-345)\nResolution approving amendments to the 2025 Legislative Calendar.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nCouncil District 1: Heidi Palmer, (619) 236-6611\nCity Attorney Contact: Kathy Steinman