Imperial Beach — 2023-04-05

11.a RECOGNITION OF SHERIFF'S LIEUTENANT JUAN MARQUEZ FOR HIS SERVICE TO\nTHE CITY OF IMPERIAL BEACH. (0410-30)*

11.b INTRODUCTION OF INCOMING SHERIFF'S LIEUTENANT ALFRED GATHINGS. (0410-\n30)*\n*No Staff Report.

12.a RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM MARCH 4, 2023 TO\nMARCH 24, 2023. (0300-25)\nRecommendation:\nStaff is requesting that the City Council ratify and file the Warrant Register Report.

12.b RESOLUTION 2023-21 OF THE CITY COUNCIL OF THE CITY OF IMPERIAL BEACH,\nCALIFORNIA, AUTHORIZING THE CITY MANAGER TO ENTER INTO AN AGREEMENT\nWITH TYLER TECHNOLOGIES FOR ADDITIONAL SERVICES. (0180-20)\nRecommendation:\nStaff recommends the City Council adopt Resolution 2023-21 authorizing the City Manager\nor designee to enter into an agreement with Tyler Technologies for additional services.

12.c RESOLUTION NO. 2023-19 AWARDING PUBLIC WORKS CONTRACT FOR\nCONSTRUCTION OF THE VETERANS PARK PLAYGROUND PROJECT (P21107).\n(0920-70)\nRecommendation:\nAdopt Resolution No. 2023-19 awarding a contract for construction of the Veterans Park\nPlayground Project to Anton’s Service, Inc. for an amount not-to-exceed $120,000.

12.d RECEIVE TREASURER’S REPORT FOR FEBRUARY 2023. (0300-90)\nRecommendation:\nStaff recommends that the City Council receive and file the February 2023 Treasurer's\nReport.

12.e RESOLUTION 2023-23 RECOGNIZING APRIL AS “ENVIRONMENTAL AWARENESS\nMONTH” IN THE CITY OF IMPERIAL BEACH. (0230-40)\nRecommendation:\nAdopt Resolution 2023-23 to recognize the month of April as Environmental Awareness\nmonth in the City of Imperial Beach.

12.f IMPERIAL BEACH BOULEVARD ENTRY SIGN REPLACEMENT AND CEQA\nEXEMPTION PURSUANT TO 15302 (REPLACEMENT OR RECONSTRUCTION) AND\n15311 (ACCESSORY STRUCTURES). (0670-45)\nRecommendation:\nStaff recommends that the City Council adopt Resolution 2023-25 approving the final draft\nconcept and directing staff to work with the signage company to prepare construction plans\nand facilitate construction and installation of the sign.

12.g NOTIFICATON OF TRAVEL: MAYOR AGUIRRE WILL ATTEND THE SAN DIEGO\nREGIONAL CHAMBER OF COMMERCE MISSION TO WASHINGTON D.C. APRIL 16-19,\n2023. THE ESTIMATED EXPENSES FOR TRAVEL AND ACCOMODATIONS IS $2,440.\n(0410-60)*\n*No Staff Report.

13.a PUBLIC HEARING AND INTRO OF ORDINANCE NO. 2023-1224 AMENDING TITLE 19\n(ZONING) TO UPDATE THE CITY’S DENSITY BONUS ORDINANCE TO MEET STATE\nLAW; LOCAL COASTAL PROGRAM AMENDMENT (LCPA-23-0001); & EXEMPTION PER\nCEQA GUIDELINES SECTION 15061(b)(3). (0620-95)\nRecommendation:\nThat the City Council hold the public hearing to consider the public input on the item and:\n1. If desired, proceed with the introduction of Ordinance No. 2023-1224 by title only\nand waive further reading of the ordinance and set the matter for its second\nreading and adoption at the next regularly scheduled City Council meeting; and\n2. Adopt Resolution No. 2023-26 approving the proposed Local Coastal Program\nAmendment (LCPA-23-0001), finding and certifying that the proposed zoning\namendment (Ordinance 2023-1224) is consistent with the Coastal Act and finding\nan exemption pursuant to California Environmental Quality Act (CEQA) Guidelines\nSection 15061(b)(3) (the common sense exemption).

13.b PUBLIC HEARING AND INTRO OF ORDINANCE NO. 2023-1225 AMENDING TITLE 19\n(ZONING) FOR PERMANENT SUPPORTIVE HOUSING AND LOW BARRIER\nNAVIGATION CENTERS; LOCAL COASTAL PROGRAM AMENDMENT (LCPA-23-0001);\n& CEQA EXEMPTION PER SECTION 15061(b)(3). (0620-95)\nRecommendation:\nThat the City Council hold the public hearing to consider the public input on the item and:\n1. If desired, proceed with the introduction of Ordinance No. 2023-1225 by title only\nand waive further reading of the ordinance and set the matter for its second\nreading and adoption at the next regularly scheduled City Council meeting; and\n2. Adopt Resolution No. 2023-27 approving the proposed Local Coastal Program\nAmendment (LCPA-23-0001), finding and certifying that the proposed zoning\namendment (Ordinance 2023-1225) is consistent with the Coastal Act and finding\nan exemption pursuant to California Environmental Quality Act (CEQA) Guidelines\nSection 15061(b)(3) (the common sense exemption).

13.c PUBLIC HEARING AND INTRO OF ORDINANCE NO. 2023-1226 AMENDING TITLE 19\n(ZONING) FOR URBAN LOT SPLIT SUBDIVISIONS AND TWO-UNIT RESIDENTIAL\nDEVELOPMENTS AS ALLOWED BY SB 9; LOCAL COASTAL PROGRAM AMENDMENT\n(LCPA-23-0001); & CEQA EXEMPTION. (0620-95)\nRecommendation:\nThat the City Council hold the public hearing to consider the public input on the item and:\n1. If desired, proceed with the introduction of Ordinance No. 2023-1226 by title only\nand waive further reading of the ordinance and set the matter for its second\nreading and adoption at the next regularly scheduled City Council meeting; and\n2. Adopt Resolution No. 2023-28 approving the proposed Local Coastal Program\nAmendment (LCPA-23-0001), finding and certifying that the proposed zoning\namendment (Ordinance 2023-1226) is consistent with the Coastal Act and finding\na California Environmental Quality Act (CEQA) exemption pursuant to\nGovernment Code Sections 65852.21(j) and 66411.7(n), because the adoption of\nan ordinance to implement SB 9 shall not be considered a project under Division\n13 (commencing with Section 21000) of the Public Resources Code).

14.a CONSIDER ADOPTION OF RESOLUTION NO. 2023-20 AUTHORIZING ABATEMENT OF\nNUISANCE AND SUBSTANDARD DWELLING LOCATED AT 1025 ONEONTA AVENUE.\n(0470-20)\nRecommendation:\nStaff recommends the City Council hold the public hearing and upon its conclusion: (1)\ndetermine that the conditions at 1025 Oneonta Avenue are substandard and constitute a\npublic nuisance in violation of the Imperial Beach Municipal Code (IBMC), specifically IBMC\nsections 1.16.010 (G), 1.16.010 (H), 8.50.040 (C) and 8.44.020; (2) direct the property\nowner to abate the nuisance conditions on the property on or before May 5, 2023 ; and (3)\nthat if the nuisance conditions are not completely abated by the owner or other person\ncontrolling the property on or before May 5, 2023, the City Manager or the City Manager’s\ndesignee is authorized to cause the abatement of the nuisance conditions to be completed\nby city forces or private contract pursuant to IBMC section 1.16.180.\nStaff recommends the Mayor and City Council:\n1. Declare the Public Hearing open; and receive the report;\n2. Entertain any objections or protests;\n3. Close the Public Hearing; and\n4. Consider a motion to adopt Resolution No. 2023-20 finding and declaring that the\nnotice and order to eliminate substandard and public nuisance conditions\nregarding the property at 1025 Oneonta Avenue is appropriate, determining that\nconditions exist at the property which constitute substandard and public nuisance\nconditions, and assessing costs of abatement pursuant to IBMC Chapter 1.16.,\nand civil penalties pursuant to IBMC 1.12.020.

14.b PUBLIC HEARING ON RESOLUTION NO. 2023-18 OF THE CITY OF IMPERIAL BEACH,\nCALIFORNIA ADJUSTING THE REGIONAL TRANSPORTATION CONGESTION\nIMPROVEMENT PLAN FEE FOR FISCAL YEAR 2023-2024. (0680-95)\nRecommendation:\nAdopt Resolution 2023-18 approving the increase in the RTCIP mitigation fee charged for\neach new residential dwelling unit constructed in Imperial Beach in Fiscal Year 2023-2024\nfrom $2,688.21 to $2,741.97.

15.a APPOINTMENTS TO FILL SCHEDULED VACANCIES ON THE DESIGN REVIEW BOARD\nAND TIDELANDS ADVISORY COMMITTEE, AND AN UNSCHEDULED VACANCY ON\nTHE PARKS AND RECREATION COMMITTEE. (0120-30, 0120-90 & 0120-80)\nRecommendation:\n1. Mayor Aguirre to present names of candidates for openings on the:\na. Design Review Board for two (2) terms expiring December 31, 2026.\nb. Tidelands Advisory Committee for three (3) terms expiring on December 31,\n2026.\nc. Parks and Recreation Committee for (1) term expiring on December 31,\n2024.\n2. Approve appointments with the advice and consent of the City Council.

15.b ADOPTION OF RESOLUTION 2023-22 AUTHORIZING THE CITY MANAGER TO\nEXECUTE A PROFESSIONAL SERVICES AGREEMENT WITH GHD INC. TO DEVELOP\nTHE IMPERIAL BEACH COMMUNITY RESILIENCE PLAN FOR THE CITY OF IMPERIAL\nBEACH. (0390-88 & 0620-60)\nRecommendation:\nThat the City Council authorize the City Manager to enter into a professional services\nagreement with GHD Inc. to develop the Imperial Beach Community Resilience Plan.

15.c NOTIFICATION OF TRAVEL FOR COUNCILMEMBER MITCH MCKAY TO ATTEND THE\nCALCITIES CITY LEADERS SUMMIT AND A CITY COUNCIL DISCUSSION\nIDENTIFYING LOCAL LEGISLATIVE ISSUES DIRECTLY IMPACTING IMPERIAL BEACH.\n(0410-60 & 0460-20)\nRecommendation:\nCity staff recommends that the City Council identify pertinent issues and important matters\ndirectly affecting Imperial Beach that Councilmember McKay could include as part of his\nmeeting with legislators during the City Leaders Summit.

15.d DISCUSSION ON SPECIAL EVENTS POLICIES, PROCEDURES, AND FEE WAIVERS.\n(1040-40)\nRecommendation:\nThat the City Council provide direction to staff regarding current special event policies, fee\nwaivers and sponsorship procedures to include the development of a Special Event Fee\nWaiver Policy and amending the current Special Events Policies and Procedures.