Imperial Beach — 2023-06-08

11.a PRIDE PROCLAMATION. (0410-30)\nRecommendation:\nThat the City Council approve the proclamation.

11.b WATER SERVICE UPDATE BY CALIFORNIA AMERICAN WATER. (0840-70)*

11.c PRESENTATION ON PORT DISTRICT ACTIVITIES BY PORT COMMISSIONER\nMALCOLM. (0150-70)*\n*No Staff Report.

12.b RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM MAY 6, 2023 TO\nMAY 26, 2023. (0300-25)\nRecommendation:\nStaff is requesting that the City Council ratify and file the Warrant Register Report.

12.c RECEIVE TREASURER’S REPORT FOR APRIL 2023. (0300-90)\nRecommendation:\nStaff recommends that the City Council receive and file the April 2023 Treasurer's Report.

12.d RESOLUTION NO. 2023-47 AUTHORIZING THE CITY MANAGER OR DESIGNEE TO\nEXECUTE A TIDELANDS USE AND OCCUPANCY PERMIT (TOUP) WITH THE PORT OF\nSAN DIEGO FOR THE INSTALLATION AND MAINTENANCE OF FITNESS EQUIPMENT\nAT DUNES PARK. (0150-70 & 0920-10)\nRecommendation:\nCity staff recommends that the City Council approve Resolution No. 2023-47 authorizing\nthe City Manager or designee to execute a Tidelands Use and Occupancy Permit between\nthe City of Imperial Beach and the Port of San Diego for the installation and maintenance of\nfitness equipment at Dunes Park.

12.e RESOLUTION NO. 2023-43 TO APPROVE THE EIGHTH AMENDMENT TO THE\nAGREEMENT WITH MCDOUGAL, BOEHMER, FOLEY, LYON, MITCHELL & ERICKSON.\n(0440-30)\nRecommendation:\nConsider the contract amendment and approve Resolution No. 2023-43.

12.f 2K COMMERCIAL PALM IB, LLC; TIME EXTENSION FOR CP-22-0008; DRC-22-0022;\nSPR-22-0023; CUP-22-0007; & CLASS 32 CEQA EXEMPTION FOR MIXED-USE\nPROJECT (COMMERCIAL AND 14 RESIDENTIAL UNITS (2 AFFORDABLE)) AT 236-238\nPALM AVENUE (APN 625-023-07-00). (0600-20)\nRecommendation:\nThat the City Council adopt Resolution 2023-44, approving a six (6) month time extension\nfor Regular Coastal Development Permit (CP-22-0008), Design Review Case (DRC-22-\n0022), Site Plan Review (SPR-22-0023), Conditional Use Permit (CUP-22-0007), and\nCategorical Exemption pursuant to CEQA Guidelines 15332 (In-Fill Development Projects)\nto demolish the existing structure and construct a new mixed-use development with\napproximately 2,212 square feet of commercial space and fourteen (14) residential units\nwith an affordable housing component on a 9,139 square feet property located at 236-238\nPalm Avenue (APN 625-023-07-00) in the C/MU-2 (Seacoast Commercial & Mixed-Use)\nZone.

13.a INTRODUCTION OF ORDINANCE 2023-1228 AMENDING CHAPTER 1.12, CHAPTER\n1.16, AND CHAPTER 1.22 OF THE IMPERIAL BEACH MUNICIPAL CODE RELATED TO\nCODE ENFORCEMENT, ADMINISTRATIVE CITATIONS, AND NUISANCE ABATEMENT.\n(0470-95)\nRecommendation:\nThat the City Council introduce the Ordinance by title only, waiving further reading, and set\nthis matter for the second reading and adoption on June 21, 2023.

15.a CONSIDERATION OF RESOLUTION NO. 2023-48 APPROVING AN ANNUAL\nPROCLAMATION IN THE MONTH OF JUNE IN RECOGNITION OF PRIDE MONTH AND\nTHE LGBTQIA+ COMMUNITY. (0410-30)\nRecommendation:\nTo approve resolution number 2023-48 approving the execution of an annual proclamation\nat the first regular City Council meeting in the month of June by the City Council recognizing\nPRIDE month and the LGBTQIA+ community.

15.b ADOPTION OF RESOLUTION NO. 2023-46 AUTHORIZING AN AGREEMENT BETWEEN\nCITY OF CHULA VISTA AND THE CITY OF IMPERIAL BEACH FOR THE PURPOSE OF\nPROVIDING ANIMAL CARE AND ANIMAL CONTROL SERVICES. (0200-50)\nRecommendation:\nStaff recommends that the City Council approve Resolution No. 2023-46 authorizing the\nCity Manager or designee to execute an agreement between the City of Chula Vista and the\nCity of Imperial Beach for the purpose of providing animal care and animal control services\nin Imperial Beach.

3.a CONFERENCE WITH LABOR NEGOTIATORS\nPursuant to Government Code section 54957.6:\nAgency Designated Representatives: City Manager, Chief Administrative Officer, City\nAttorney, Finance Manager, Human Resources Manager, City Planner/Management\nAssociate\nEmployee Organization: Imperial Beach Firefighters’ Association (IBFA), Local 4692

3.b PUBLIC EMPLOYEE PERFORMANCE EVALUATION\nPursuant to Government Code section 54957\nTitle: City Attorney