OPENPUBLICA · PUBLIC MEETING RECORD
Record of Proceedings

San Diego Infrastructure Committee Meeting - March 22, 2017

Active Transportation & Infrastructure CommitteeWednesday, March 22, 2017
BodySan Diego, California
SessionActive Transportation & Infrastructure Committee
DateWednesday, March 22, 2017
StatusFILED
Video Record

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Transcript — Verbatim
3:57

Good afternoon, everyone.

3:58

Thank you for joining us for the March meeting of the infrastructure committee.

4:02

Today is March twenty second, twenty seventeen.

4:05

Let the record reflect that we are joined by Vice Chair Chris Ward and Councilmember Gomez.

4:11

Councilmember Zap will not be joining us today.

4:20

And our mayor representative Alejandra Galvadon, as well as of course our committee consultant Lee Friedman.

5:00

Uh I've been with the mayor's office now for about three years, but we uh have uh a restructuring of responsibility.

5:06

So I'm now the mayor's director of infrastructure and water policy, so I'll have the opportunity to be be joining here at committee.

5:13

And of course, we have a new addition to the team uh who you also know, Pat, who is now heading our government affairs in the office.

5:21

It's too soon, Alejandro.

5:23

It's too soon.

5:23

Um thank you and welcome to both of you.

5:27

Uh we uh we look forward to uh your participation in these meetings uh throughout the rest of the year.

5:32

So now uh we will turn, of course, a non-agenda public comment.

5:35

And we do have one, and it is uh Martha Welch.

5:38

Come forward, you have two minutes.

7:48

All right, that concludes non-agenda public comment.

7:50

Uh now we'll turn to committee comment.

7:52

Any members of the committee want to say anything?

7:54

No.

7:55

How about city attorney IBA or mayor of stovcom?

7:57

I kind of jumped the gun a little bit before, so uh appreciate your introductions and look forward to your participation.

8:03

Uh let's see here.

8:04

We have our adoption agenda.

8:06

Our meeting minutes from our February 1st, 2017 meeting will stand approved as distributed unless there are any objections.

8:11

Seeing none, those are approved.

8:13

Uh staff has actually requested that we return item five and postpone its hearing until a future committee hearing.

8:19

So we have uh uh honored that request.

8:22

We will now turn to our consent agenda, items number one through four.

8:25

I'd be willing to entertain a motion.

8:27

Um I'll move.

8:28

I just have one quick item of comment.

8:30

I don't need to pull it for item number four.

8:32

Um this is a uh change order which is um likely to result in a six-month delay in a water sewer project in the normal heights community.

8:40

That community is actually speaking very loud to me about how frustrated they are and how the delays have already added to an eighteen to twenty four-month project as it is.

8:48

So I'm not sure if this is the exact same um project number, but there's a lot of frustration in that community going on, and I'm just hoping that we are engaging with people in the community and making sure that they know the additional six months time frame and why this is necessary.

9:00

But thank you for the work.

9:02

Happy to move it.

9:02

Is there any staff here that'd like to address those uh concerns?

9:10

Yes, we certainly do that before we move.

9:15

Okay, thank you.

9:16

We do have a motion by Councilmember Ward Vice Chair uh Ward to uh approve the consent agenda.

9:21

Do we have a second?

9:22

And we have a second by uh Councilmember Gomez.

9:24

All in favor, please say aye.

9:26

Aye, and that carries unanimously.

9:28

Oh, with yes, with Councilmember Zap absent.

9:30

Thank you, Lee.

9:31

Uh turning to our action items, item number six.

9:34

We have an informational report from our economic development department regarding the FY18 annual allocation and reprogrammed community development block grant funds for city capital improvement projects.

9:45

Uh while they're getting set up, I'll just uh briefly introduce it by saying that you know the city has enjoyed a lot of success with our CDBG uh program over the years.

9:55

Uh my colleagues uh uh might know, although we do have a couple of new members uh with us uh on on this committee this year.

10:02

A couple of years ago, we re uh prioritize the way that we allocate CDBG funding and uh really place an emphasis on appropriating that money to infrastructure projects throughout our our neighborhoods and the C D BG areas, and that is something that uh was not without its uh uh growing pains, but I think uh produced lasting impact for our neighborhoods, and um that is something I was actually uh at the White House last week for National League of Cities, and I conveyed to them that rather than just cutting CDBG funds all together, that they should actually, if they want to do something with it, that they should uh uh reprogram it as part of whatever the federal national uh infrastructure program winds up looking like.

10:46

And uh so we'll see if that gets conveyed or not.

10:49

But in any event, uh we've got some uh good projects here to talk about, so why don't you uh introduce yourselves and how much time do you need for your presentation today?

10:56

Hi, good afternoon, Chairman Kercy and members of the infrastructure committee approximately three minutes.

11:02

Approximately three minutes is yours, please proceed.

11:05

Uh good afternoon.

11:06

My name is Chrissy Mayer.

11:08

I'm community development coordinator with the economic development department.

Discussion Breakdown — Share of Meeting
Public Comment██████████████████████████████████34%
Parks and Recreation████████████████████████████████32%
Water And Wastewater Management█████████9%
Procedural████████8%
Capital Improvement Planning████████8%
Community Development Block Grants█████5%
Community Engagement████4%
Summary of Proceedings

San Diego City Council Infrastructure Committee Meeting

Date: March 22, 2017 Time: 10:00 AM (approximate start)

Overview

The Infrastructure Committee convened on March 22, 2017, with Chair Kercy presiding, joined by Vice Chair Chris Ward and Councilmember Gomez. Councilmember Zap was absent. The meeting included a non-agenda public comment, adoption of February 1, 2017 minutes, a consent agenda (items 1-4), and a single action item (item 6) regarding the allocation of FY18 Community Development Block Grant (CDBG) funds for capital improvement projects. Item 5 was postponed at staff request. The meeting was brief and concluded with unanimous approvals.

Consent Calendar

  • Items 1-4 were approved unanimously. Vice Chair Ward expressed concern about item 4, a change order likely causing a six-month delay in a water/sewer project in Normal Heights, noting community frustration over an already lengthy project timeline. Staff addressed the concerns.

Public Comments & Testimony

  • Non-Agenda Public Comment: Martha Welch spoke briefly (no specific topic recorded).
  • Public Comment on Item 6 (CDBG Funding):
    • Evie Kassauer (Shamrock Street, City Heights) expressed strong support for the Park de la Cruz Community Center, citing the need for senior activities and the health benefits of active aging.
    • Lisa Youngstitch, a person with mental health challenges, testified that Therapeutic Recreation Services (TRS) programs have kept her out of hospitalization since 2008, and urged funding for Park de la Cruz.
    • Ray Bernal, President of the Santa American Little League (Memorial Park), described the poor condition of park restrooms and playgrounds, and supported the proposed upgrades, noting the park's heavy use and growing neighborhood density.
    • Albert Pruitt spoke on behalf of TRS, sharing his personal story of moving to San Diego for its inclusive programs and praising the services provided.
    • Martha Welch again spoke, expressing hope that the programs would be funded and noting the long history of senior needs in the city.

Discussion Items

  • Item 6: FY18 CDBG Annual Allocation and Reprogrammed Funds for Capital Improvement Projects
    • Staff (Chrissy Mayer, Community Development Coordinator, and Stephen Medouli Williams, Program Manager) presented the recommendations from the Capital Improvements Program Review and Advisory Committee (CIPRAC).
    • Proposed projects:
      • $3.7 million for Park de la Cruz Community Center (building and accessibility improvements)
      • $500,000 for completion of design of Bay Terraces Senior Community Center
      • $1.3 million for Memorial Community Park Playground ADA upgrades (new play equipment, ADA restroom, walkways, etc.)
      • $435,000 for Silver Wing Park Ball Field Lighting Phase 2 (sports lighting, ADA improvements, bleachers, drinking fountain)
    • Total estimated funding available: $5.9 million from three sources: FY18 annual entitlement, reinvestment initiative, and reprogrammed funds.
    • Next steps: Present to Public Safety and Livable Neighborhoods Committee in early April, then to full City Council on April 24 or 25.
    • Committee discussion: Councilmember Gomez praised the focus on community investment and asked about adding canopies at Silver Wing Park. Assistant Director Andy Field (Parks and Recreation) said canopies were not in the current plan but could be considered in a future phase. Vice Chair Ward asked about the source of $1.8 million in reprogrammed funds; staff explained they came from under-budget projects and unallocated FY17 funds. Chair Kercy emphasized the importance of federal CDBG funding.

Key Outcomes

  • Motion by Councilmember Gomez to approve the staff recommendation and forward it to the full city council; seconded by Vice Chair Ward.
  • Vote: Unanimous (all present members voted aye).
  • The committee approved the allocation of $5.9 million in CDBG funds for the four capital improvement projects as recommended.
  • The item will be considered by the full council in April 2017.

Meeting Transcript

Good afternoon, everyone. Thank you for joining us for the March meeting of the infrastructure committee. Today is March twenty second, twenty seventeen. Let the record reflect that we are joined by Vice Chair Chris Ward and Councilmember Gomez. Councilmember Zap will not be joining us today. And our mayor representative Alejandra Galvadon, as well as of course our committee consultant Lee Friedman. Uh I've been with the mayor's office now for about three years, but we uh have uh a restructuring of responsibility. So I'm now the mayor's director of infrastructure and water policy, so I'll have the opportunity to be be joining here at committee. And of course, we have a new addition to the team uh who you also know, Pat, who is now heading our government affairs in the office. It's too soon, Alejandro. It's too soon. Um thank you and welcome to both of you. Uh we uh we look forward to uh your participation in these meetings uh throughout the rest of the year. So now uh we will turn, of course, a non-agenda public comment. And we do have one, and it is uh Martha Welch. Come forward, you have two minutes. All right, that concludes non-agenda public comment. Uh now we'll turn to committee comment. Any members of the committee want to say anything? No. How about city attorney IBA or mayor of stovcom? I kind of jumped the gun a little bit before, so uh appreciate your introductions and look forward to your participation. Uh let's see here. We have our adoption agenda. Our meeting minutes from our February 1st, 2017 meeting will stand approved as distributed unless there are any objections. Seeing none, those are approved. Uh staff has actually requested that we return item five and postpone its hearing until a future committee hearing. So we have uh uh honored that request. We will now turn to our consent agenda, items number one through four. I'd be willing to entertain a motion. Um I'll move. I just have one quick item of comment. I don't need to pull it for item number four. Um this is a uh change order which is um likely to result in a six-month delay in a water sewer project in the normal heights community. That community is actually speaking very loud to me about how frustrated they are and how the delays have already added to an eighteen to twenty four-month project as it is. So I'm not sure if this is the exact same um project number, but there's a lot of frustration in that community going on, and I'm just hoping that we are engaging with people in the community and making sure that they know the additional six months time frame and why this is necessary. But thank you for the work. Happy to move it. Is there any staff here that'd like to address those uh concerns? Yes, we certainly do that before we move. Okay, thank you. We do have a motion by Councilmember Ward Vice Chair uh Ward to uh approve the consent agenda. Do we have a second? And we have a second by uh Councilmember Gomez. All in favor, please say aye. Aye, and that carries unanimously. Oh, with yes, with Councilmember Zap absent. Thank you, Lee. Uh turning to our action items, item number six. We have an informational report from our economic development department regarding the FY18 annual allocation and reprogrammed community development block grant funds for city capital improvement projects.

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