STATEMENT OF PROCEEDINGS  
COUNTY OF SAN DIEGO BOARD OF SUPERVISORS - LAND USE  
REGULAR MEETING  
WEDNESDAY, APRIL 22, 2026, 9:00 AM  
COUNTY ADMINISTRATION CENTER  
BOARD CHAMBER, ROOM 310  
1600 PACIFIC HIGHWAY  
SAN DIEGO, CA 92101  
LAND USE LEGISLATIVE SESSION  
WEDNESDAY, APRIL 22, 2026, 9:00 AM  
Order of Business  
REGULAR SESSION: Meeting was called to order at 10:51 a.m.  
A.  
PRESENT: Supervisors Terra Lawson-Remer, Chair; Monica Montgomery Steppe, Vice-Chair;  
Paloma Aguirre, Chair Pro Tem; Joel Anderson; Jim Desmond; also, Andrew Potter, Clerk of the  
Board of Supervisors.  
B.  
C.  
Closed Session Report  
Non-Agenda Public Communication: Individuals can address the Board on topics within its  
jurisdiction that are not on the agenda. According to the Board’s Rules of Procedure, each person  
may speak at only one Non-Agenda Public Communication session per meeting. Speakers can  
choose to speak during either the General Legislative or Land Use Legislative Session.  
D.  
Approval of the Statement of Proceedings/Minutes for the Sanitation District of March 25, 2026.  
ACTION:  
ON MOTION of Supervisor Desmond, seconded by Supervisor Montgomery Steppe, the Board  
of Supervisors approved the Statement of Proceedings/Minutes for concurrent Special District  
meeting of the County of San Diego Sanitation District of March 25, 2026.  
NOT PRESENT: Anderson  
E.  
F.  
Consent Agenda  
Discussion Items  
Board of Supervisors' Agenda Items  
Category  
#
Subject  
Land Use and  
Environment  
1.  
ESTABLISH APPROPRIATIONS, ADVERTISE AND AWARD  
CONSTRUCTION CONTRACTS FOR 2024-2025 AND 2025-2026  
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)  
PEDESTRIAN FACILITY IMPROVEMENT PROJECTS (TROY  
STREET) AND RELATED CEQA EXEMPTION  
(4 VOTES)  
2.  
3.  
A RESOLUTION SUBMITTING THE ANNUAL REPORT OF THE  
COUNTY’S MAINTAINED ROADS - 2025, TO THE STATE  
DEPARTMENT OF TRANSPORTATION AND RELATED CEQA  
FINDING  
EXTENSION OF PERFORMANCE COMPLETION DATE ON  
SECURED AGREEMENT TO COMPLETE SUBDIVISION  
IMPROVEMENTS AND RELATED CEQA FINDINGS  
(RELATES TO SANITATION DISTRICT ITEM SA01)  
4.  
5.  
6.  
A RESOLUTION ADOPTING THE COUNTY OF SAN DIEGO’S 2027  
TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF  
PROJECTS FOR FISCAL YEARS 2026-27 THROUGH 2030-31 AND  
RELATED CEQA EXEMPTION  
SEMI-ANNUAL REPORT OF GIFTS AND DONATIONS AND  
RATIFICATION OF ACCEPTANCE OF GIFTS AND DONATIONS  
EXCEEDING $5,000 TO THE DEPARTMENT OF PARKS AND  
RECREATION AND RELATED CEQA EXEMPTION  
NOTICED PUBLIC HEARING:  
IRON MOUNTAIN COUNTY PRESERVE - APPROVE ACQUISITION  
OF APPROXIMATELY 380 ACRES OF OPEN SPACE PRESERVE  
FROM POWAY IRON MOUNTAIN ESTATES AND RELATED CEQA  
EXEMPTION ([3/25/2026] - SET HEARING; [4/22/2026] - HOLD  
HEARING)  
7.  
8.  
9.  
CONTINUED FROM MARCH 25, 2026 (09):  
TAKING ACTION TO EXPAND ACCESS TO AUTOMATED  
EXTERNAL DEFIBRILLATORS (AEDs) FOR PRIVATE SPORTS  
FACILITIES AND ORGANIZATIONS  
RESOLUTION TO SET ASIDE THE CERTIFICATION OF THE  
ENVIRONMENTAL IMPACT REPORT AND RESCIND ALL PROJECT  
APPROVALS FOR THE ALPINE COMMUNITY PARK PROJECT AND  
RELATED CEQA DETERMINATION  
NOTICED PUBLIC HEARING:  
HARMONY GROVE VILLAGE LIVE/WORK GENERAL PLAN  
AMENDMENT, SPECIFIC PLAN AMENDMENT, TENTATIVE MAP,  
SITE PLAN, MAJOR USE PERMIT MODIFICATION AND  
CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)  
ADDENDUM  
10.  
11.  
AN UPDATE TO THE IMPROVEMENT OF COUNTY ROADS  
PAVEMENT CONDITION INDEX OF 70, THE FUTURE ALLOCATION  
OF SB1 FUNDING TO DPW INFRASTRUCTURE MAINTENANCE  
PROJECTS AND RELATED CEQA FINDINGS  
Public  
NON-AGENDA PUBLIC COMMUNICATION  
Communication  
1.  
SUBJECT:  
ACTION:  
ESTABLISH APPROPRIATIONS, ADVERTISE AND AWARD  
CONSTRUCTION CONTRACTS FOR 2024-2025 AND 2025-2026  
COMMUNITY DEVELOPMENT BLOCK GRANT (CDBG)  
PEDESTRIAN FACILITY IMPROVEMENT PROJECTS (TROY  
STREET) AND RELATED CEQA EXEMPTION  
(4 VOTES)  
ON MOTION of Supervisor Montgomery Steppe, seconded by Supervisor Desmond, the Board  
of Supervisors took action as recommended, on Consent.  
2.  
SUBJECT:  
A RESOLUTION SUBMITTING THE ANNUAL REPORT OF THE  
COUNTY’S MAINTAINED ROADS - 2025, TO THE STATE  
DEPARTMENT OF TRANSPORTATION AND RELATED CEQA  
FINDING  
ACTION:  
ON MOTION of Supervisor Montgomery Steppe, seconded by Supervisor Desmond, the Board  
of Supervisors took action as recommended, on Consent, and adopted Resolution No. 26-026  
entitled: A RESOLUTION OF THE BOARD OF SUPERVISORS OF THE COUNTY OF SAN  
DIEGO SUBMITTING THE ANNUAL REPORT OF THE COUNTY’S MAINTAINED  
ROADS - 2025, TO THE STATE DEPARTMENT OF TRANSPORTATION.  
3.  
SUBJECT:  
EXTENSION OF PERFORMANCE COMPLETION DATE ON  
SECURED AGREEMENT TO COMPLETE SUBDIVISION  
IMPROVEMENTS AND RELATED CEQA FINDINGS  
(RELATES TO SANITATION DISTRICT ITEM SA01)  
ACTION:  
ON MOTION of Supervisor Montgomery Steppe, seconded by Supervisor Desmond, the Board  
of Supervisors took action as recommended, on Consent.  
4.  
SUBJECT:  
A RESOLUTION ADOPTING THE COUNTY OF SAN DIEGO’S 2027  
TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF  
PROJECTS FOR FISCAL YEARS 2026-27 THROUGH 2030-31 AND  
RELATED CEQA EXEMPTION  
ACTION:  
ON MOTION of Supervisor Montgomery Steppe, seconded by Supervisor Desmond, the Board  
of Supervisors took action as recommended, on Consent, and adopted Resolution No. 26-027  
entitled: RESOLUTION OF THE SAN DIEGO COUNTY BOARD OF SUPERVISORS  
ADOPTING THE TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF  
PROJECTS FOR FISCAL YEARS 2026-27 THROUGH 2030-31.  
5.  
SUBJECT:  
SEMI-ANNUAL REPORT OF GIFTS AND DONATIONS AND  
RATIFICATION OF ACCEPTANCE OF GIFTS AND DONATIONS  
EXCEEDING $5,000 TO THE DEPARTMENT OF PARKS AND  
RECREATION AND RELATED CEQA EXEMPTION  
ACTION:  
ON MOTION of Supervisor Montgomery Steppe, seconded by Supervisor Desmond, the Board  
of Supervisors took action as recommended, on Consent.  
6.  
SUBJECT:  
NOTICED PUBLIC HEARING:  
IRON MOUNTAIN COUNTY PRESERVE - APPROVE ACQUISITION  
OF APPROXIMATELY 380 ACRES OF OPEN SPACE PRESERVE  
FROM POWAY IRON MOUNTAIN ESTATES AND RELATED CEQA  
EXEMPTION ([3/25/2026] - SET HEARING; [4/22/2026] - HOLD  
HEARING)  
ACTION:  
ON MOTION of Supervisor Montgomery Steppe, seconded by Supervisor Desmond, the Board  
of Supervisors closed the Hearing and took action as recommended, on Consent.  
7.  
SUBJECT:  
CONTINUED FROM MARCH 25, 2026 (09):  
TAKING ACTION TO EXPAND ACCESS TO AUTOMATED  
EXTERNAL DEFIBRILLATORS (AEDs) FOR PRIVATE SPORTS  
FACILITIES AND ORGANIZATIONS  
ACTION:  
ON MOTION of Supervisor Desmond, seconded by Supervisor Anderson, the Board of  
Supervisors took the following actions:  
1. Direct the Chief Administrative Officer (CAO) to establish a holistic approach for expanding  
access to Automated External Defibrillators (AEDs) throughout the region, particularly for youth  
sports organizations subject to AB 310, that includes the following elements:  
a. An AED voucher program for eligible youth sports organizations, consistent with Option  
1B, as well as developing eligibility criteria as detailed in staff’s memo titled: “Report Back on  
Expanding Access to Automated External Defibrillators for Private Sports Facilities and  
Organizations,” (memo) dated September 3, 2025 (Attachment A). The Board amended Option  
1B to read:  
Organizations provided with a voucher, redeemable through the County’s Amazon Business  
Account, or any other FDA-approved AED vendor.  
o Program specifics:  
Provides a total of 300 AEDs  
Allows one AED per organization  
Voucher limit of $1,100 per unit  
o Total one-time cost: $412,589  
AEDs: $330,000 (300 units)  
Program administration: $82,589 (i.e., application and eligibility development,  
communication with applicants, processing of vouchers, etc.)  
b. Expanding AED access at the eight (8) identified Department of Parks and Recreation  
(DPR)-designated sports facilities that currently have none, consistent with Option 2A.  
c. A public outreach and awareness campaign through January 1, 2028, consistent with  
Option 3, with an overall cost not to exceed $100,000, and focusing on eligibility and connecting  
organizations to training so that they know how to use the device.  
2. Refer to the Fiscal Year 2026-27 CAO Recommended Operational Plan and/or Change Letter  
- as feasible - the establishment of one-time appropriations and revenue of up to $880,000 in the  
Department of Parks and Recreation for expanding access to AEDs throughout the region  
beginning in Fiscal Year 2026-27, depending on the option(s) selected by the Board of  
Supervisors, and subject to available funding source(s), including the alternative funding sources  
as detailed on page 8 of 9 in staff’s memo (Attachment A).  
8.  
SUBJECT:  
RESOLUTION TO SET ASIDE THE CERTIFICATION OF THE  
ENVIRONMENTAL IMPACT REPORT AND RESCIND ALL PROJECT  
APPROVALS FOR THE ALPINE COMMUNITY PARK PROJECT AND  
RELATED CEQA DETERMINATION  
ACTION:  
ON MOTION of Supervisor Anderson, seconded by Supervisor Montgomery Steppe, the Board  
of Supervisors took action as recommended, and adopted Resolution 26-028 entitled:  
RESOLUTION TO SET ASIDE THE CERTIFICATION OF THE ENVIRONMENTAL  
IMPACT REPORT AND RESCIND ALL PROJECT APPROVALS FOR THE ALPINE  
COMMUNITY PARK PROJECT.  
9.  
SUBJECT:  
ACTION:  
NOTICED PUBLIC HEARING:  
HARMONY GROVE VILLAGE LIVE/WORK GENERAL PLAN  
AMENDMENT, SPECIFIC PLAN AMENDMENT, TENTATIVE MAP,  
SITE PLAN, MAJOR USE PERMIT MODIFICATION AND  
CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA)  
ADDENDUM  
ON MOTION of Supervisor Desmond, seconded by Supervisor Lawson-Remer, the Board of  
Supervisors closed the Hearing, took action as recommended and adopted the following:  
1. Resolution 26-029 entitled: A RESOLUTION OF THE SAN DIEGO COUNTY BOARD OF  
SUPERVISORS ADOPTING GENERAL PLAN AMENDMENT (GPA)  
PDS2025-GPA-25-006;  
2. Resolution 26-030 entitled: A RESOLUTION OF THE SAN DIEGO COUNTY BOARD OF  
SUPERVISORS APPROVING SPECIFIC PLAN AMENDMENT SPA-25-001(Harmony Grove  
Village Specific Plan); and,  
3. Resolution 26-031 entitled: A RESOLUTION OF THE SAN DIEGO COUNTY BOARD OF  
SUPERVISORS CONDITIONALLY APPROVING TENTATIVE MAP PDS2025-TM-5660.  
10.  
SUBJECT:  
AN UPDATE TO THE IMPROVEMENT OF COUNTY ROADS  
PAVEMENT CONDITION INDEX OF 70, THE FUTURE ALLOCATION  
OF SB1 FUNDING TO DPW INFRASTRUCTURE MAINTENANCE  
PROJECTS AND RELATED CEQA FINDINGS  
ACTION:  
ON MOTION of Supervisor Desmond, seconded by Supervisor Anderson, the Board of  
Supervisors took action as recommended.  
11.  
SUBJECT:  
ACTION:  
NON-AGENDA PUBLIC COMMUNICATION  
Heard, Referred to the Chief Administrative Officer.  
There being no further business, the Board of Supervisors adjourned at 3:40 p.m.  
ANDREW POTTER  
Clerk of the Board of Supervisors  
County of San Diego, State of California  
Consent: Valdivia  
Discussion: Zurita  
NOTE: This Statement of Proceedings sets forth all actions taken by the County of San Diego Board of  
Supervisors on the matters stated, but not necessarily the chronological sequence in which the matters  
were taken up.