Imperial Beach
Date Item Type Item Description Info Location County City Meeting Type id
August 16, 2023 Order of Business 11 A 11.a CONSIDERATION OF PROCLAMATION FOR PRIDE INDUSTRIES. (0410-30) Recommendation: Consider proclamation. August 16, 2023 Order of Business 11 # A San Diego County Imperial Beach City Council 64e008fe6335ebe8d959a962
August 16, 2023 Order of Business 11 B 11.b RECOGNITION OF CITY OF IMPERIAL BEACH STAFF ACCOMPLISHMENTS. (0410- 30)* *No Staff Report. August 16, 2023 Order of Business 11 # B San Diego County Imperial Beach City Council 64e008fe6335ebe8d959a960
August 16, 2023 Order of Business 12 B 12.b RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM JULY 22, 2023, TO AUGUST 4, 2023. (0300-25) Recommendation: Staff is requesting that the City Council ratify and file the Warrant Register Report. August 16, 2023 Order of Business 12 # B San Diego County Imperial Beach City Council 64e008fe6335ebe8d959a96b
August 16, 2023 Order of Business 12 C 12.c RESOLUTION 2023-65 CONTINUING THE PROCLAMATION OF A STATE OF LOCAL EMERGENCY RELATING TO IMPACTS FROM CROSS-BORDER POLLUTION IN THE TIJUANA RIVER. (0150-40 & 0210-26) Recommendation: Adopt Resolution No. 2023-65 to maintain a state of local emergency related to the cross- border pollution impacts from the Tijuana River and authorize the City Manager, Mayor, and Council members to work with local, State, Federal, and Mexican authorities to advance binational projects to improve conditions in the Tijuana River. August 16, 2023 Order of Business 12 # C San Diego County Imperial Beach City Council 64e008fe6335ebe8d959a96a
August 16, 2023 Order of Business 12 D 12.d SECOND READING AND ADOPTION OF ORDINANCE 2023-1234 AMENDING CHAPTER 16.12 OF THE IMPERIAL BEACH MUNICIPAL CODE RELATED TO WATER EFFICIENT LANDSCAPE REGULATIONS. (0620-95) Recommendation: That the City Council conduct the second reading, waive further reading, and adopt Ordinance No. 2023-1234, amending Chapter 16.12 of the Imperial Beach Municipal Code. August 16, 2023 Order of Business 12 # D San Diego County Imperial Beach City Council 64e008fe6335ebe8d959a966
August 16, 2023 Order of Business 12 E 12.e ORDINANCE NO. 2023-1233 ADOPTING REGULATIONS FOR THE RETAIL SALE OF FIREARMS/AMMUNITION; AND A CEQA EXEMPTION. (0260-38) Recommendation: City Staff recommends that the City Council conduct the second reading and adopt Ordinance No. 2023-1233 by title only. August 16, 2023 Order of Business 12 # E San Diego County Imperial Beach City Council 64e008fe6335ebe8d959a964
August 16, 2023 Order of Business 12 F 12.f NOTIFICATION OF TRAVEL AND DESIGNATION OF VOTING DELEGATE FOR LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE & EXPO: SEPTEMBER 20-22, 2023. (0140-10 & 0410-60) Recommendation: 1. That City Council designates Councilmember McKay as the voting delegate for the 2023 League Annual Conference Business Meeting and 2. That the City Council directs the City Clerk to complete and submit a Voting Delegate/Alternate Form to the League's office by Monday, August 28, 2023. August 16, 2023 Order of Business 12 # F San Diego County Imperial Beach City Council 64e008fe6335ebe8d959a967
August 16, 2023 Order of Business 12 G 12.g PROJECT APPROVAL EXTENSION REQUEST FOR DEL TACO; CUP-21-0003; DRC-21- 0016; SPR-21-0017; FOR CONSTRUCTION OF A NEW DEL TACO RESTAURANT WITH A DRIVE-THROUGH AND OUTDOOR PATIO SEATING AREA AT 1333 PALM AVENUE (APN 627-011-19-00). (0600-20) Recommendation: That the City Council adopt Resolution No. 2023-67 approving a six (6) month time extension for the Project Approval as set for in Resolution No. 2022-66 which included Conditional Use Permit (CUP-21-0003), Design Review Case (DRC-21-0016), Site Plan Review (SPR-21-0017), & Categorical Exemption pursuant to CEQA guidelines section 15332 (In-fill Development) for a new Del Taco restaurant with a drive-through facility and outdoor patio seating area at 1333 Palm Ave (APN 627-011-19-00) in the C/MU-1 (General Commercial and Mixed Use) Zone on the Zoning Map subject to the conditions as specified in Resolution No. 2022-66 (Attachment 4 of the staff report). August 16, 2023 Order of Business 12 # G San Diego County Imperial Beach City Council 64e008fe6335ebe8d959a969
August 16, 2023 Order of Business 12 H 12.h RESOLUTION NO. 2023-62 AND SA-23-86 APPROVING AND ADOPTING THE AMENDMENTS TO CITY OF IMPERIAL BEACH INVESTMENT POLICY AND DELEGATING THE CITY TREASURER THE AUTHORITY TO INVEST AND REINVEST. (0350-95 & 0418-95) Recommendation: Approve and adopt Resolution No. 2023-62 by the City Council and SA-23-86 by the Successor Agency authorizing the amendments to the City of Imperial Beach Investment Policy and delegating to the City Treasurer the authority to invest and reinvest the City’s financial assets. August 16, 2023 Order of Business 12 # H San Diego County Imperial Beach City Council 64e008fe6335ebe8d959a971
August 16, 2023 Order of Business 12 I 12.i CONSIDERATION OF RESOLUTION 2023-70 REQUESTING A BUDGET AMENDMENT FOR FY 2023/24 AND FY 2024/25 FOR SENIOR COMMUNITY CENTER SHADE AND PATIO FURNITURE. (0300-20 & 0930-20) Recommendation: Consideration of Resolution 2023-70 approving a budget amendment from FY 2024/25 to FY 2023/24 for the Senior Community Center shade and patio furniture project. August 16, 2023 Order of Business 12 # I San Diego County Imperial Beach City Council 64e008fe6335ebe8d959a970
August 16, 2023 Order of Business 12 J 12.j AUTHORIZATION FOR THE FILING OF AN APPLICATION FOR THE HOUSING ACCELERATION PROGRAM (HAP) CYCLE 2 GRANT FUNDS FROM THE SAN DIEGO ASSOCIATION OF GOVERNMENTS AND ACCEPTING THE TERMS OF THE GRANT AGREEMENT. (0660-05) Recommendation: That the City Council adopt Resolution Number 2023-66 authorizing the City to submit a grant application for the HAP Grant for the Imperial Beach Housing Acceleration and Support Program for $650,000, for the City Manager, or designee thereof, to execute all documents and take any actions necessary and appropriate to carry out the intent of this resolution accepting the grant funds awarded by SANDAG and authorizing the City Manager or designee to make required budget adjustments to accommodate the grant funds and project expenditures. August 16, 2023 Order of Business 12 # J San Diego County Imperial Beach City Council 64e008fe6335ebe8d959a96e
August 16, 2023 Order of Business 12 K 12.k CONSIDERATION OF A SPECIAL EVENT APPLICATION FOR THE USE OF PIER PLAZA, IMPERIAL BEACH PIER AND SEACOAST DRIVE BY SAN DIEGO AIR COOLED FOR AIR COOLED FIESTA X. (1040-10) Recommendation: Staff recommends the City Council consider the request by the San Diego Air Cooled applicant for the Air Cooled Fiesta X on Sunday, September 24, 2023 at Pier Plaza, Imperial Beach Pier and Seacoast Drive. August 16, 2023 Order of Business 12 # K San Diego County Imperial Beach City Council 64e008fe6335ebe8d959a96f
August 16, 2023 Order of Business 12 L 12.l RESOLUTION 2023-64 APPROVING A MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE IMPERIAL BEACH FIREFIGHTERS’ ASSOCIATION, LOCAL 4692. (0540-50) Recommendation: Staff recommends adoption of Resolution 2023-64 approving the Memorandum of Understanding with the Imperial Beach Firefighters’ Association. August 16, 2023 Order of Business 12 # L San Diego County Imperial Beach City Council 64e008fe6335ebe8d959a96d
August 16, 2023 Order of Business 14 A 14.a CONSTRUCTION OF A MIXED-USE BUILDING WITH GROUND FLOOR COMMERCIAL SPACE & 12 RESIDENTIAL UNITS (TWO VERY-LOW INCOME) & CEQA GUIDELINES EXEMPTION SECTION 15332 AT 981 & 983 CALLA AVENUE USE-22-0100. (0600-20) Recommendation: That the City Council hold the public hearing; consider public input, and adopt Resolution 2023-68, approving Regular Coastal Permit (CP-22-0016), Design Review Case (DRC-22- 0030), Site Plan Review (SPR-22-0031), and categorical exemption pursuant to the California Environmental Quality Act (CEQA) guidelines 15332 Class 32 (In-Fill Development Projects) at 981 & 983 Calla Avenue (APN 626-221-24-00) in the C/MU-1 (General Commercial and Mixed-Use) Zone subject to the conditions as specified in the attached resolution. August 16, 2023 Order of Business 14 # A San Diego County Imperial Beach City Council 64e008fe6335ebe8d959a968
August 16, 2023 Order of Business 15 A 15.a DISCUSSION AND ADOPTION OF RESOLUTION 2023-69 DENOUNCING ANY MODIFICATIONS OF SERVICE OR OPERATIONS TO THE IMPERIAL BEACH POST OFFICE. (0150-40) Recommendation: City Council discussion and adoption of Resolution No. 2023-69 to denounce any modifications of service or operations to the Imperial Beach Post Office. August 16, 2023 Order of Business 15 # A San Diego County Imperial Beach City Council 64e008fe6335ebe8d959a95d
August 16, 2023 Order of Business 15 B 15.b INVESTMENT UPDATE PRESENTED BY CHANDLER ASSET MANAGEMENT. (0350-90) Recommendation: Staff recommends the City Council receive and file the investment update report from Chandler Asset Management. August 16, 2023 Order of Business 15 # B San Diego County Imperial Beach City Council 64e008fe6335ebe8d959a95f
August 16, 2023 Order of Business 15 C 15.c CONSIDER SAN DIEGO COUNTY GRAND JURY REPORT ON GOVERNANCE OF SAN DIEGO BAY AND ITS TIDAL LANDS AND REGIONS AND AUTHORIZE THE MAYOR TO SIGN A RESPONSE LETTER ON BEHALF OF THE MAYOR AND CITY COUNCIL. (0440- 25) Recommendation: Adopt Resolution 2023-71 (Attachment 1 of the staff report) authorizing the Mayor to sign a response letter to the San Diego County Grand Jury Report on behalf of the Mayor and City Council. August 16, 2023 Order of Business 15 # C San Diego County Imperial Beach City Council 64e008fe6335ebe8d959a95e
August 16, 2023 Order of Business 15 D 15.d FISCAL YEAR 2022-23 FINANCIAL UPDATE, CONSIDERATION OF RESOLUTION 2023- 63 RATIFYING PREVIOUS ACTIONS OF THE CITY COUNCIL IN RELATION TO THE FY 2022-23 BUDGET, AND CONSIDERATION OF AN ADDITIONAL AMENDMENT TO THE FY 2022-23 BUDGET. (0330-30) Recommendation: Staff recommends that the City Council receive and file the preliminary financial update report and adopt Resolution 2023-63 ratifying and consolidating previous actions of the City Council related to the City of Imperial Beach Budget and approving additional amendments to the FY 2022-23 Budget. August 16, 2023 Order of Business 15 # D San Diego County Imperial Beach City Council 64e008fe6335ebe8d959a963
August 16, 2023 Order of Business 15 E 15.e CODE COMPLIANCE ENFORCEMENT DISCUSSION. (0470-95) Recommendation: That the City Council provide guidance and direction regarding implementation of code compliance enforcement. August 16, 2023 Order of Business 15 # E San Diego County Imperial Beach City Council 64e008fe6335ebe8d959a961
August 16, 2023 Order of Business 3 A 3.a CONFERENCE WITH LABOR NEGOTIATORS Pursuant to Government Code section 54957.6: Agency Designated Representatives: City Manager, Chief Administrative Officer, City Attorney, Finance Manager, Human Resources Manager, City Planner/Management Associate, Fire Chief Employee Organization: SEIU, Local 221 Reconvene and announce action (if appropriate) August 16, 2023 Order of Business 3 # A San Diego County Imperial Beach City Council 64e008fe6335ebe8d959a965