Imperial Beach — 2023-08-16

11.a CONSIDERATION OF PROCLAMATION FOR PRIDE INDUSTRIES. (0410-30)\nRecommendation:\nConsider proclamation.

11.b RECOGNITION OF CITY OF IMPERIAL BEACH STAFF ACCOMPLISHMENTS. (0410-\n30)*\n*No Staff Report.

12.b RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM JULY 22, 2023, TO\nAUGUST 4, 2023. (0300-25)\nRecommendation:\nStaff is requesting that the City Council ratify and file the Warrant Register Report.

12.c RESOLUTION 2023-65 CONTINUING THE PROCLAMATION OF A STATE OF LOCAL\nEMERGENCY RELATING TO IMPACTS FROM CROSS-BORDER POLLUTION IN THE\nTIJUANA RIVER. (0150-40 & 0210-26)\nRecommendation:\nAdopt Resolution No. 2023-65 to maintain a state of local emergency related to the cross-\nborder pollution impacts from the Tijuana River and authorize the City Manager, Mayor, and\nCouncil members to work with local, State, Federal, and Mexican authorities to advance\nbinational projects to improve conditions in the Tijuana River.

12.d SECOND READING AND ADOPTION OF ORDINANCE 2023-1234 AMENDING\nCHAPTER 16.12 OF THE IMPERIAL BEACH MUNICIPAL CODE RELATED TO WATER\nEFFICIENT LANDSCAPE REGULATIONS. (0620-95)\nRecommendation:\nThat the City Council conduct the second reading, waive further reading, and adopt\nOrdinance No. 2023-1234, amending Chapter 16.12 of the Imperial Beach Municipal Code.

12.e ORDINANCE NO. 2023-1233 ADOPTING REGULATIONS FOR THE RETAIL SALE OF\nFIREARMS/AMMUNITION; AND A CEQA EXEMPTION. (0260-38)\nRecommendation:\nCity Staff recommends that the City Council conduct the second reading and adopt\nOrdinance No. 2023-1233 by title only.

12.f NOTIFICATION OF TRAVEL AND DESIGNATION OF VOTING DELEGATE FOR LEAGUE\nOF CALIFORNIA CITIES ANNUAL CONFERENCE & EXPO: SEPTEMBER 20-22, 2023.\n(0140-10 & 0410-60)\nRecommendation:\n1. That City Council designates Councilmember McKay as the voting delegate for the\n2023 League Annual Conference Business Meeting and\n2. That the City Council directs the City Clerk to complete and submit a Voting\nDelegate/Alternate Form to the League's office by Monday, August 28, 2023.

12.g PROJECT APPROVAL EXTENSION REQUEST FOR DEL TACO; CUP-21-0003; DRC-21-\n0016; SPR-21-0017; FOR CONSTRUCTION OF A NEW DEL TACO RESTAURANT WITH\nA DRIVE-THROUGH AND OUTDOOR PATIO SEATING AREA AT 1333 PALM AVENUE\n(APN 627-011-19-00). (0600-20)\nRecommendation:\nThat the City Council adopt Resolution No. 2023-67 approving a six (6) month time\nextension for the Project Approval as set for in Resolution No. 2022-66 which included\nConditional Use Permit (CUP-21-0003), Design Review Case (DRC-21-0016), Site Plan\nReview (SPR-21-0017), & Categorical Exemption pursuant to CEQA guidelines section\n15332 (In-fill Development) for a new Del Taco restaurant with a drive-through facility and\noutdoor patio seating area at 1333 Palm Ave (APN 627-011-19-00) in the C/MU-1 (General\nCommercial and Mixed Use) Zone on the Zoning Map subject to the conditions as specified\nin Resolution No. 2022-66 (Attachment 4 of the staff report).

12.h RESOLUTION NO. 2023-62 AND SA-23-86 APPROVING AND ADOPTING THE\nAMENDMENTS TO CITY OF IMPERIAL BEACH INVESTMENT POLICY AND\nDELEGATING THE CITY TREASURER THE AUTHORITY TO INVEST AND REINVEST.\n(0350-95 & 0418-95)\nRecommendation:\nApprove and adopt Resolution No. 2023-62 by the City Council and SA-23-86 by the\nSuccessor Agency authorizing the amendments to the City of Imperial Beach Investment\nPolicy and delegating to the City Treasurer the authority to invest and reinvest the City’s\nfinancial assets.

12.i CONSIDERATION OF RESOLUTION 2023-70 REQUESTING A BUDGET AMENDMENT\nFOR FY 2023/24 AND FY 2024/25 FOR SENIOR COMMUNITY CENTER SHADE AND\nPATIO FURNITURE. (0300-20 & 0930-20)\nRecommendation:\nConsideration of Resolution 2023-70 approving a budget amendment from FY 2024/25 to\nFY 2023/24 for the Senior Community Center shade and patio furniture project.

12.j AUTHORIZATION FOR THE FILING OF AN APPLICATION FOR THE HOUSING\nACCELERATION PROGRAM (HAP) CYCLE 2 GRANT FUNDS FROM THE SAN DIEGO\nASSOCIATION OF GOVERNMENTS AND ACCEPTING THE TERMS OF THE GRANT\nAGREEMENT. (0660-05)\nRecommendation:\nThat the City Council adopt Resolution Number 2023-66 authorizing the City to submit a\ngrant application for the HAP Grant for the Imperial Beach Housing Acceleration and\nSupport Program for $650,000, for the City Manager, or designee thereof, to execute all\ndocuments and take any actions necessary and appropriate to carry out the intent of this\nresolution accepting the grant funds awarded by SANDAG and authorizing the City\nManager or designee to make required budget adjustments to accommodate the grant\nfunds and project expenditures.

12.k CONSIDERATION OF A SPECIAL EVENT APPLICATION FOR THE USE OF PIER\nPLAZA, IMPERIAL BEACH PIER AND SEACOAST DRIVE BY SAN DIEGO AIR COOLED\nFOR AIR COOLED FIESTA X. (1040-10)\nRecommendation:\nStaff recommends the City Council consider the request by the San Diego Air Cooled\napplicant for the Air Cooled Fiesta X on Sunday, September 24, 2023 at Pier Plaza,\nImperial Beach Pier and Seacoast Drive.

12.l RESOLUTION 2023-64 APPROVING A MEMORANDUM OF UNDERSTANDING\nBETWEEN THE CITY AND THE IMPERIAL BEACH FIREFIGHTERS’ ASSOCIATION,\nLOCAL 4692. (0540-50)\nRecommendation:\nStaff recommends adoption of Resolution 2023-64 approving the Memorandum of\nUnderstanding with the Imperial Beach Firefighters’ Association.

14.a CONSTRUCTION OF A MIXED-USE BUILDING WITH GROUND FLOOR COMMERCIAL\nSPACE & 12 RESIDENTIAL UNITS (TWO VERY-LOW INCOME) & CEQA GUIDELINES\nEXEMPTION SECTION 15332 AT 981 & 983 CALLA AVENUE USE-22-0100. (0600-20)\nRecommendation:\nThat the City Council hold the public hearing; consider public input, and adopt Resolution\n2023-68, approving Regular Coastal Permit (CP-22-0016), Design Review Case (DRC-22-\n0030), Site Plan Review (SPR-22-0031), and categorical exemption pursuant to the\nCalifornia Environmental Quality Act (CEQA) guidelines 15332 Class 32 (In-Fill\nDevelopment Projects) at 981 & 983 Calla Avenue (APN 626-221-24-00) in the C/MU-1\n(General Commercial and Mixed-Use) Zone subject to the conditions as specified in the\nattached resolution.

15.a DISCUSSION AND ADOPTION OF RESOLUTION 2023-69 DENOUNCING ANY\nMODIFICATIONS OF SERVICE OR OPERATIONS TO THE IMPERIAL BEACH POST\nOFFICE. (0150-40)\nRecommendation:\nCity Council discussion and adoption of Resolution No. 2023-69 to denounce any\nmodifications of service or operations to the Imperial Beach Post Office.

15.b INVESTMENT UPDATE PRESENTED BY CHANDLER ASSET MANAGEMENT. (0350-90)\nRecommendation:\nStaff recommends the City Council receive and file the investment update report from\nChandler Asset Management.

15.c CONSIDER SAN DIEGO COUNTY GRAND JURY REPORT ON GOVERNANCE OF SAN\nDIEGO BAY AND ITS TIDAL LANDS AND REGIONS AND AUTHORIZE THE MAYOR TO\nSIGN A RESPONSE LETTER ON BEHALF OF THE MAYOR AND CITY COUNCIL. (0440-\n25)\nRecommendation:\nAdopt Resolution 2023-71 (Attachment 1 of the staff report) authorizing the Mayor to sign a\nresponse letter to the San Diego County Grand Jury Report on behalf of the Mayor and City\nCouncil.

15.d FISCAL YEAR 2022-23 FINANCIAL UPDATE, CONSIDERATION OF RESOLUTION 2023-\n63 RATIFYING PREVIOUS ACTIONS OF THE CITY COUNCIL IN RELATION TO THE FY\n2022-23 BUDGET, AND CONSIDERATION OF AN ADDITIONAL AMENDMENT TO THE\nFY 2022-23 BUDGET. (0330-30)\nRecommendation:\nStaff recommends that the City Council receive and file the preliminary financial update\nreport and adopt Resolution 2023-63 ratifying and consolidating previous actions of the City\nCouncil related to the City of Imperial Beach Budget and approving additional amendments\nto the FY 2022-23 Budget.

15.e CODE COMPLIANCE ENFORCEMENT DISCUSSION. (0470-95)\nRecommendation:\nThat the City Council provide guidance and direction regarding implementation of code\ncompliance enforcement.

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, Fire Chief\nEmployee Organization: SEIU, Local 221\nReconvene and announce action (if appropriate)