OPENPUBLICA · PUBLIC MEETING RECORD
Record of Proceedings

San Diego Environment Committee Meeting – April 19, 2018

Environment CommitteeThursday, April 19, 2018
BodySan Diego, California
SessionEnvironment Committee
DateThursday, April 19, 2018
StatusFILED
Video Record

STREAMING COPY IN PREPARATION — RECORDING AVAILABLE FROM THE ORIGINAL SOURCE

Transcript — Verbatim
0:04

Hi, good afternoon, everybody.

0:06

Welcome to our meeting of April 12th, 2018.

0:10

The Environment Committee meeting is now called to where again I want to thank you all for being here.

0:17

We uh need to start up.

0:19

I just note who is here is Councilmember Kate Sherman and myself.

0:24

And the first thing we'll do is we'll take the approval of the record of action items for our March 8th, 2018 meeting.

0:29

Unless there's any comments or we'll approve that by unanimous consent.

0:35

All right.

0:36

And we'll start with our non-agenda public comment.

0:39

This is the opportunity for members of the public to speak on items not on the agenda today.

0:44

And we have one member who wishes to speak.

0:46

That's Martha Welch.

0:48

Ms.

0:48

Welch, welcome.

0:49

You will have two minutes.

0:53

Martha Welch.

0:54

I don't think point Loma should get a waiver from EA because I watched the meeting last year, last week about on TV and on the web.

1:05

You talked about sewage go to point to them.

1:08

On the web it says water treatment.

1:10

So what is it?

1:11

I don't know.

1:12

You don't say.

1:13

And then the reader last year talked about how you untreated sewers on uh uh ocean.

1:24

Now also you talked about amendment um um what's it called?

1:31

Um water um um what's it called?

1:39

Well, anyways, San Diego waters doesn't get water from that place because there's no tube because that and also Sacramento, you won't get the water either from there up there.

1:49

Only we can do the only about uh in period only because there's no tube or anything from Sacramento to here, San Diego.

1:57

It doesn't happen.

1:58

I know about that.

1:58

I know water is my favorite subject, so I know about that.

2:02

I'm out the snow right now, it wasn't as high, but we have snows going right now, so maybe it won't be out of the drought, but I hope not I hope not because um there's uh is there snow right this storm got some up in the Sierras, um got some snow, so that's good for Northern Cow Northern Cows up north of that's good for them, but not for us because we don't get that water from there.

2:24

So um you you know I don't think you have workers enough to work at Point Loma to do everything right because um I don't think you've this waiver's been gone too long, and the California was supposed to have um have a uh a bill to stop how much of how much you can have in the flow.

2:42

Um so you better get it straight with point loma what's going out in the ocean.

2:48

Thank you very much.

2:49

That was our only speaker on agenda comments, so we will move on with the uh committee comment.

2:56

If there is any.

2:57

Don't see any city attorney comment or IBA's office.

3:01

All right, we have no comments.

3:03

So uh just want to make uh a note for members of the public who are here on item number 10.

3:09

Item number 10 has been pulled from the agenda from today at the request of the presenter, so we will not be hearing item number 10.

3:16

So if you're here for this item, uh you are thank you for coming, but you're welcome to leave.

3:22

If you wish uh you could stay as well.

3:25

Uh with that, we will move on to our consent agenda.

3:28

We have seven items.

3:29

We do not have any requests to pull from the public.

3:33

We have a motion by Mr.

3:35

Kate, second by uh Miss Gomez to approve items one through seven.

3:41

All in favor, aye.

3:43

Motion carries unanimously.

3:45

Thank you very much for all who worked on those items.

3:47

You're also free to go.

3:50

Item number eight will be our first discussion item.

4:02

This is uh the fourth amendment of the agreement for advanced metering infrastructure system between Etron or I tron.

4:12

I actually don't know how to say that, and the city of San Diego.

4:14

Leanne Jones Santos is here to present.

4:16

How much time do you think you need, Land?

4:18

Five minutes.

4:19

Five minutes.

4:20

All right.

4:20

Welcome.

Discussion Breakdown — Share of Meeting
Energy and Utilities██████████████████18%
Water And Wastewater Management████████████████16%
Public Safety██████████10%
Transportation Safety██████████10%
Bicycle Infrastructure██████████10%
Public Power████████8%
Procedural██████6%
Advanced Metering Infrastructure██████6%
Public Comment█████5%
Summary of Proceedings

San Diego Environment Committee Meeting – April 19, 2018

Note: The transcript opens with the Chair stating the meeting date as April 12, 2018. However, the provided meeting date is April 19, 2018. This summary uses the supplied date, but the discrepancy is noted.

The Environment Committee of the San Diego City Council convened at 1:15 PM on April 19, 2018, under the chairmanship of Councilmember David Alvarez. Councilmembers Kate, Gomez, and Sherman were present. The meeting covered a range of environmental, infrastructure, and energy issues, including a ballot measure on electric utility franchise reform, a truck route ordinance for Barrio Logan, a bicycle plan, and utility oversight reports.

Consent Calendar

  • Items 1–7: Approved unanimously without discussion. These routinely included action records from the March 8, 2018 meeting and other non-controversial items.

Public Comments & Testimony

  • Martha Welch (non‑agenda): Expressed opposition to a waiver for the Point Loma wastewater treatment plant from environmental review, citing concerns about sewage discharge, inadequate staffing, and the long‑standing waiver. She urged the committee to address the issue.
  • Item 9 – Ballot measure on electric utility franchise:
    • Claudia Valenzuela (SDG&E): Opposed the ballot proposal, arguing that franchise agreements should only cover right‑of‑way access and not broader climate or energy goals. She noted SDG&E already delivers 43% renewable energy and is willing to negotiate a franchise renewal.
    • John Stump (resident, former Sierra Club chair): Supported the proposal, stating that San Diego businesses (e.g., hospitality) pay 33% more for electricity than competitors and that the franchise should include local hiring and climate targets.
    • Sebastian Saria (Climate Action Campaign): Supported the proposal, criticizing SDG&E for high rates and lack of a credible 100% clean energy plan; urged restoring local control.
    • Sonia Robinson (Romero Institute, Community Choice Alliance): Supported, calling for 100% renewable energy by 2035 and lower rates through a community choice program.
    • James Ferguson (San Diego 350): Supported, arguing that the city has legal authority to set franchise terms and that modern franchise agreements should be short (≤10 years), require transparency, and allow the city to generate power if needed.
    • Jay Powell (Sustainable Energy Advisory Board member): Supported, highlighting the opportunity to include undergrounding and distributed energy provisions in the franchise.
  • Item 11 – Barrio Logan truck route:
    • Rafael Castellanos (Port of San Diego Chairman): Supported a designated truck route, citing port expansion and the need to be a good neighbor; requested an exception for high‑and‑wide loads that cannot clear the 32nd Street overpass.
    • Philomena Marino (Barrio Logan resident and planning group candidate): Supported, describing heavy truck traffic on Boston Avenue, a recent fatality, and health impacts; urged an enforceable ordinance.
    • John Stump: Supported, but asked that the ordinance also address lead pollution from small airports (Montgomery Field).
  • Item 12 – Bicycle Strategic Implementation Plan:
    • Eric Tilkmeyer (City Heights CDC): Supported, noting unsafe corridors (University, El Cajon) and the need for measurable milestones.
  • Item 13 – IROC report: No public speakers.

Discussion Items

  • Item 8 – Fourth Amendment to AMI (Advanced Metering Infrastructure) Agreement with Itron: Leanne Jones Santos presented the amendment to extend the contract one year (through June 30, 2019) at a cost of $1,227,303.52, maintaining service for the 11,000 existing AMI meters. A citywide rollout is pending an audit. The committee approved the amendment unanimously, with a request for a closed‑session discussion on the 70/30 water‑sewer fund split.
  • Item 9 – Ballot Measure on Public Electric Utility Franchise (Referred from Rules Committee): Bill Powers presented a proposal to include in the next franchise agreement with SDG&E requirements for 100% clean energy by 2035, 50% local generation, city rights to generate power, transparent contracting, and a 10‑year term. If the utility refuses, the city would form a municipal utility. Powers cited high rates, opaque contracting, and the city’s leverage as the largest customer. After public testimony and committee discussion, the committee decided not to advance the proposal but asked city staff and the City Attorney to prepare an analysis for the Rules Committee’s June meeting. No vote was taken on the substance; the item will return to Rules.
  • Item 11 – Barrio Logan Clean Air and Safe Streets Ordinance (Truck Route): Jerry Rivero and Joy Williams of the Environmental Health Coalition presented research showing that residents of Barrio Logan face among the highest diesel particulate exposure in California, leading to asthma ER visits and safety hazards. They proposed a designated truck route redirecting trucks away from Boston Avenue (a residential zone) to Harbor Drive and 32nd Street. The Port of San Diego and community groups support the route, with a narrow exception for high‑and‑wide loads. The committee unanimously approved a motion directing the Transportation & Stormwater Department, in coordination with EHC and other departments, to draft an ordinance (or amendments) creating a truck route and return to committee. The motion also called for collaboration with police for enforcement.
  • Item 12 – Bicycle Strategic Implementation Plan (BSIP): Andy Henshaw, Nicole Burgess, and Josh Clark of the Bicycle Advisory Board presented the BSIP, a roadmap to achieve a 6% bike mode share in Transit Priority Areas by 2020 (current: ~2%). The plan includes prioritizing Vision Zero corridors, funding a downtown cycle‑track network, expanding bike‑share, installing counters, and conducting safety education. They noted the city is already implementing about 90% of the recommendations. The committee voted to send the plan to city staff for analysis and to return with a report in June; the BAC will meet with staff in May to discuss concerns.
  • Item 13 – Independent Rate Oversight Committee (IROC) FY2017 Annual Report and FY2019 Work Plan: Chairman Gordon Hess presented IROC’s recommendations: update Pure Water project costs and rate impacts, give quarterly Pure Water reports to IROC, involve IROC in the alternative water rate structure study, continue condition assessments, enhance public understanding, and monitor rate drivers. He noted two vacancies on IROC. The committee received the report without action, as it was informational.

Key Outcomes

  • Item 8: Approved the Fourth Amendment to the AMI agreement (contract extension and $1.23 million increase) unanimously.
  • Item 9: No action taken; referred back to Rules Committee with a request for a staff/City Attorney analysis of the ballot proposal to be completed in time for the June Rules Committee meeting.
  • Item 11: Unanimously approved a motion directing the Transportation & Stormwater Department to develop a truck route ordinance for Barrio Logan, with a draft to return to the Environment Committee.
  • Item 12: Unanimously approved a motion to have city staff review the Bicycle Strategic Implementation Plan and report back to the Environment Committee in June; the Bicycle Advisory Board will confer with staff in May.
  • Item 13: No action required; the report and work plan were received and filed.

The meeting adjourned at approximately 3:15 PM. The next Environment Committee meeting is scheduled for June 21, 2018.

Meeting Transcript

Hi, good afternoon, everybody. Welcome to our meeting of April 12th, 2018. The Environment Committee meeting is now called to where again I want to thank you all for being here. We uh need to start up. I just note who is here is Councilmember Kate Sherman and myself. And the first thing we'll do is we'll take the approval of the record of action items for our March 8th, 2018 meeting. Unless there's any comments or we'll approve that by unanimous consent. All right. And we'll start with our non-agenda public comment. This is the opportunity for members of the public to speak on items not on the agenda today. And we have one member who wishes to speak. That's Martha Welch. Ms. Welch, welcome. You will have two minutes. Martha Welch. I don't think point Loma should get a waiver from EA because I watched the meeting last year, last week about on TV and on the web. You talked about sewage go to point to them. On the web it says water treatment. So what is it? I don't know. You don't say. And then the reader last year talked about how you untreated sewers on uh uh ocean. Now also you talked about amendment um um what's it called? Um water um um what's it called? Well, anyways, San Diego waters doesn't get water from that place because there's no tube because that and also Sacramento, you won't get the water either from there up there. Only we can do the only about uh in period only because there's no tube or anything from Sacramento to here, San Diego. It doesn't happen. I know about that. I know water is my favorite subject, so I know about that. I'm out the snow right now, it wasn't as high, but we have snows going right now, so maybe it won't be out of the drought, but I hope not I hope not because um there's uh is there snow right this storm got some up in the Sierras, um got some snow, so that's good for Northern Cow Northern Cows up north of that's good for them, but not for us because we don't get that water from there. So um you you know I don't think you have workers enough to work at Point Loma to do everything right because um I don't think you've this waiver's been gone too long, and the California was supposed to have um have a uh a bill to stop how much of how much you can have in the flow. Um so you better get it straight with point loma what's going out in the ocean. Thank you very much. That was our only speaker on agenda comments, so we will move on with the uh committee comment. If there is any. Don't see any city attorney comment or IBA's office. All right, we have no comments. So uh just want to make uh a note for members of the public who are here on item number 10. Item number 10 has been pulled from the agenda from today at the request of the presenter, so we will not be hearing item number 10. So if you're here for this item, uh you are thank you for coming, but you're welcome to leave. If you wish uh you could stay as well. Uh with that, we will move on to our consent agenda. We have seven items. We do not have any requests to pull from the public. We have a motion by Mr. Kate, second by uh Miss Gomez to approve items one through seven. All in favor, aye. Motion carries unanimously. Thank you very much for all who worked on those items.

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