San Diego — 2025-05-20

Item 10: Approval of Council Minutes.\nProposed Actions:\nSubitem-A: Approval of Council Minutes for March 24, 2025\nSubitem-B: Approval of Council Minutes for March 25, 2025\nSubitem-C: Approval of Council Minutes for March 31, 2025 - Adjourned\nSubitem-D: Approval of Council Minutes for April 1, 2025 -Adjourned\nSubitem-E: Approval of Council Minutes for April 7, 2025 -Adjourned\nSubitem-F: Approval of Council Minutes for April 8, 2025 -Adjourned

Item 100: Approve Project List and Seven Slurry Seal Contracts to be Funded by the Fiscal\nYear 2026 Road Maintenance and Rehabilitation Account (RMRA) Funds.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action will authorize the use of $36,347,892.00 from Road Maintenance &\nRehabilitation Fund, to fund Slurry Seal Group 2621, Slurry Seal Group 2622, Slurry Seal\nGroup 2623, Slurry Seal Group 2624, Slurry Seal Group 2625, Slurry Seal Group 2626,\nand Slurry Seal Group 2627, contingent upon the adoption of the Fiscal Year 2026\nAppropriation Ordinance.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (R-2025-532)\nResolution determining that the approval of the projects to be funded by Fiscal Year 2026\nRoad Maintenance and Rehabilitation Account (RMRA) and authorizing the Mayor to\nenter into contracts for those projects are exempt from the California Environmental\nQuality Act Pursuant to Sections 15301(c), 15302 and 15304 of the CEQA Guidelines.\nSubitem-B: (R-2025-533)\nResolution approving the projects on the City's list to be funded by Fiscal Year 2026 Road\nMaintenance and Rehabilitation Account and authorizing the award, execution and\nfunding of Slurry Seal Group Projects 2621, 2622, 2623, 2624, 2625, 2626 and 2627, and\nrelated actions.\nCommittee Actions Taken:\nThis item was heard at the Active Transportation and Infrastructure Committee meeting\non April 24, 2025.\nACTION: Motion by Vice Chair Lee, second by Chair Whitburn, to recommend Council\napproval of staff’s proposed actions.\nVOTE: 4-0; Whitburn-yea, Lee-yea, Foster III-yea, von Wilpert-yea.\nTransportation Department: Maggie McCormick, (619) 527-8031\nCity Attorney Contact: Dominic Guglielmo

Item 101: Acceptance of Supplemental Funding from the State of California’s California\nVolunteers "Californians For All" Initiative to fund the City of San Diego’s Employ\n& Empower Youth Workforce Program.\nTotal Estimated Cost of Proposed Action and Funding Source:\nThis action is for acceptance of $8,067,845 in additional grant funds awarded to support\nthe Employ & Empower Youth Workforce Program through December 31, 2026. There is\nno match requirement or cost to the City associated with these funds.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-545)\nResolution authorizing the Mayor, or his designee, to apply to the State of California's\nCalifornia Volunteers "Californians for All" Initiative and take all necessary actions to\nsecure funding in an amount not-to-exceed $8,067,845, for the City of San Diego's\nEmploy and Empower Youth Workforce Program.\nAuthorizing the Chief Financial Officer to accept, appropriate, and expend an amount not-\nto-exceed $8,067,845 over a two-year period, if grant funding is secured, and to establish\na special interest-bearing account for the grant, if required.\nCommittee Actions Taken: N/A\nHuman Resources: Kelly Pepo, (619) 236-6082\nCity Attorney Contact: Miguel Merrell

Item 30: Water Safety and Drowning Prevention Month.

Item 31: Walter Philips Day.

Item 32: National Emergency Medical Services Week.

Item 33: Rabbi Avram Bogopulsky Day.

Item 330: Pavement Management Plan Annual Update.\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:\nThis item is for information only.\nCouncil District(s) Affected: Citywide.\nProposed Actions: This item is informational only.\nCommittee Actions Taken: N/A\nTransportation Department: Maggie McCormick, (619) 323-7318

Item 331: Informational Update on the City of San Diego Community Action Plan on\nHomelessness.\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:\nThis is an informational item; there is no City expenditure being approved with this\naction.\nCouncil District(s) Affected: Citywide.\nProposed Actions: This item is informational only.\nCommittee Actions Taken: N/A\nHomelessness Strategies: Sarah Jarman, (619) 385-6963

Item 332: Authorization for the Public Facilities Financing Authority of the City of San Diego\n2025A Water Revenue Bonds.\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:\nSee "Fiscal Considerations" section of Staff Report.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\nSubitem-A: (O-2025-123)\nIntroduction of an Ordinance approving and authorizing the issuance and sale of one or\nmore series of water revenue bonds on a taxable or tax-exempt basis by the Public\nFacilities Financing Authority of the City of San Diego in an aggregate amount not-to-\nexceed $250,000,000 to finance additional capital improvements to the Water System, pay\nthe Subordinated Water Revenue Commercial Paper Notes of the Public Facilities\nFinancing Authority of the City of San Diego, approving the forms and authorizing the\nexecution and delivery of the related financing documents, and approving certain other\nrelated agreements and actions.\nSubitem-A: 6 votes required pursuant to Charter Section 99.\nSubitem-B: (R-2025-544)\nResolution authorizing the execution of a reimbursement agreement for Water capital\nimprovement project expenditures.\nCommittee Actions Taken:\nThis item was heard at the Budget and Government Efficiency Committee meeting on\nApril 16, 2025.\nACTION: Motion by Committee Member Elo-Rivera, second by Council President Pro\nTem Lee, to recommend Council approval of staff’s proposed actions.\nVOTE: 3-0; Foster III-yea, lee-yea, Elo-Rivera-yea, Moreno-not present.\nDebt Management: Allison Falkenstein, (619) 533-4516\nCity Attorney Contact: Marguerite Ella Middaugh\nNOTE: See the Public Facilities Financing Authority Agenda of May 20, 2025, for a\nrelated item. (FA-1)

Item 333: This item has been removed from the Agenda. (Rev. 5/16/25)

Item 334: Del Sur Town Center Public Right-of-Way Vacation - Project No. PRJ-0570368.\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: 5.\nProposed Actions:\nThe Del Sur Town Center Public Right-of-Way Vacation Project (Project No. PRJ-\n0570368) proposes approval of vacation of an Irrevocable Offer to Dedicate granted to the\nCity of San Diego for a portion of Templeton Street (Right-of-Way Vacation No. PMT-\n2013689) located at 17170 Camino Del Sur between Paseo Del Sur and Garretson Street\nwithin the Del Sur Retail Center in the Commercial-Community, CC-3-5 zone, within the\nBlack Mountain Ranch Community Plan area.\nSubitem-A: (R-2025-542)\nResolution determining that the Del Sur Town Center Public Right-of-Way Vacation\nProject (Project No. PRJ-0570368) is categorically exempt from the California\nEnvironmental Quality Act under CEQA Guidelines Section 15305.\nSubitem-A: This item is not subject to the Mayor's veto.\nSubitem-B: (R-2025-541)\nResolution approving Public Right-of-Way Vacation No. PMT-2013689 for the Del Sur\nTown Center Public Right-of-Way Vacation Project No. PRJ-0570368.\nSubitem-B: This item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nDevelopment Services: Catherine Rom, (619) 446-5277\nCity Attorney Contact: Jeanne MacKinnon

Item 34: Tierrasanta Library 40th Anniversary Day.

Item 35: Eritrean Independence Day.

Item 36: California Columbiettes Day.

Item S500: Diplomacy Day. (Added 5/14/25)

Item S501: Declare the City-Owned Real Property Located at 1401 Imperial Avenue, San Diego,\nCalifornia, “Exempt Surplus Land” and Authorize the Mayor to Enter into a\nDisposition and Development Agreement, with 1401 Imperial, LP, a California\nLimited Partnership, for the Purchase and Sale of the Real Property and\nRedevelopment of the Real Property as a 100% Affordable Housing\nDevelopment. (Added 5/14/25)\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 will not cost the City but will result in the return of approximately\n$5,000,000 in proceeds to the City’s Community Development Block Grant funding\nbudget for re-use on a future affordable housing project.\nCouncil District(s) Affected: 3.\nProposed Actions:\nSubitem-A: (R-2025-562)\nResolution declaring the City-owned real property located at 1401 Imperial Avenue, San\nDiego, California, exempt surplus land under Government Code section 54221(f)(1)(F)(i).\nSubitem-B: (R-2025-563)\nResolution approving a Disposition and Development Agreement for sale of the City-\nowned real property located at 1401 Imperial Avenue, San Diego, California, and\nredevelopment of the property as affordable housing and making related findings.\nCommittee Actions Taken: N/A\nEconomic Development: Christina Bibler, (619) 236-6421\nCity Attorney Contact: Delmar Williams

Item S502: ALS Awareness Month. (Added 5/14/25)

Item S503: Living Seas Day. (Added 5/14/25)

Item S504: Creation of an Ad Hoc Committee for the Recruitment of the Executive Director to\nthe Commission on Police Practices. (Added 5/15/25)\nTotal Estimated Cost of Proposed Action and Funding Source: N/A\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-567)\nResolution creating and establishing an Ad Hoc Committee to recruit and provide\nadvisory recommendations to the Council related to the appointment of the Executive\nDirector of the Commission on Police Practices and designating the labor negotiators for\nthe appointment.\nThis item is not subject to the Mayor's veto.\nCommittee Actions Taken: N/A\nCouncil District 1: , Luz Anaya Luna (619) 236-6611\nCity Attorney Contact: Joan F. Dawson

Item S505: National Foster Care Month. (Added 5/16/25)

Item S506: Ardelle Matthews Day. (Added 5/16/25)

Item S507: Amendments to the 2025 Legislative Calendar. (Added 5/16/25)\nTotal Estimated Cost of Proposed Action and Funding Source:\nNone associated with this action.\nCouncil District(s) Affected: Citywide.\nProposed Actions:\n(R-2025-579)\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: Luz Anaya Luna, (619) 236-6611\nCity Attorney Contact: Kathy Steinman