Imperial Beach — 2023-10-18

11.a CONSIDERATION OF THE REVIEW PROCESS OF IMPERIAL BEACH MUNICIPAL\nCODE CHAPTER 4.60 “CANNABIS FACILITIES” TO CONSIDER ANY CHANGES TO THE\nCITY’S CANNABIS REGULATIONS MF 1550. (0610-95 & 0610-20)\nRecommendation:\nThat the City Council consider and discuss the item and:\n1. Appoint a limited term ad hoc subcommittee of the City Council to work with staff\nto review IBMC Chapter 4.60 and submit the findings/recommendations at a future\nCouncil meeting; and/or\n2. Provide direction to staff to perform the review with input on the pertinent factors\nsuch as whether or not the City Council wants to pursue any modifications to the\nordinance to allow an additional cannabis facility.

11.b RESOLUTION 2023-84 TO ACCEPT AND APPROPRIATE $150,000 IN STATE ACTIVE\nTRANSPORTATION GRANT PROJECT APPROVAL & ENVIRONMENTAL DOCUMENT\nFUNDS FOR THE PALM AVENUE COMPLETE MULTIMODAL CORRIDOR PROJECT\n(S22109). (0390-86)\nRecommendation:\nAdopt Resolution 2023-84 to accept and appropriate $150,000 in State Active\nTransportation Grant funding for Project Approval & Environmental Document portion of the\nproject.

11.c TIME EXTENSION REQUEST FOR THE BLUE WAVE PROJECT, INCLUDING\nMITIGATED NEGATIVE DECLARATION, LOCATED AT 550 HIGHWAY 75 AND 624 7TH\nSTREET (APNs 625-140-08-00, 626-070-33-00, AND 626-070-57-00). MF 1307. (0600-20)\nRecommendation:\nThat the City Council adopt Resolution No. 2023-88 approving a six (6) month time\nextension for Regular Coastal Development Permit (CP 180066), Conditional Use Permit\n(CUP 180067), Design Review Case (DRC 180068), Site Plan Review (SPR 180071),\nVesting Tentative Map (VTM 180072), and Mitigated Negative Declaration (EIA 180069;\nSCH# 2019059022) to construct a new vertical mixed-use development with 47-hotel\nrooms, 51-residential units (2 very low income), and approximately 6,680 square feet of\ncommercial space at 550 Highway 75 and 624 7th Street (APNs 625-140-08-00, 626-070-\n33-00, AND 626-070-57-00) in the C/MU-1 (General Commercial & Mixed-Use) Zone\nsubject to the conditions as specified in the resolution (Attachment 1 of the staff report).

11.d RESOLUTION 2023-85 APPROVING AND ADOPTING THE CITY’S FISCAL YEAR 2023-\n2025 SALARY SCHEDULE, AMENDING THE CITY’S PERSONNEL RULES, AND\nVARIOUS PERSONNEL CHANGES (0500-95 & 0520-75).\nRecommendation:\nStaff recommends approval of Resolution 2023-85 that would result in the following actions:\n• Approval of the City’s Fiscal Year 2023-2025 Salary Schedule\n• Amendment of the Personnel Rules Article VII\n• Approval of various personnel changes

7.a CONSIDERATION OF PROCLAMATION HONORING BREAST CANCER AWARENESS\nMONTH, 2023. (0410-30)\nRecommendation:\nTo consider the Proclamation.

7.b CONSIDERATION OF PROCLAMATION HONORING INDIGENOUS PEOPLE’S DAY.\n(0410-30)\nRecommendation:\nTo consider the Proclamation.

7.c MTS RAPID ROUTE UPDATE. (0680-85)*\n* No staff report.

8.b RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM SEPTEMBER 23,\n2023 TO OCTOBER 6, 2023. (0300-25)\nRecommendation:\nStaff is seeking that the City Council ratify and file the Warrant Register Report.

8.c SUBJECT RESOLUTION 2023-90 TO AUTHORIZE SUBMITTAL OF AN APPLICATION\nFOR FISCAL YEAR 2024-2025 COMMUNITY DEVELOPMENT BLOCK GRANT FUNDS.\n(0650-34)\nRecommendation:\nAdopt Resolution 2023-90, a Resolution of the City of Imperial Beach, California Authorizing\nthe Submittal of an Application for Fiscal Year 2024-2025 Community Development Block\nGrant Funds.

8.d ADOPTION OF RESOLUTION 2023-87 TO ADOPT ADMINISTRATIVE ENCROACHMENT\nAND EXCAVATION RULES AND REGULATIONS FOR WIRELINE COMMUNICATION\nFACILITIES FOR PACIFIC WYYERD, LLC. (0710-55)\nRecommendation:\nThat the City Council adopts the Administrative Encroachment and Excavation Rules and\nRegulations for Wireline Communication Facilities (“Exhibit A” to resolution) and allow new\nfiber optic lines to be installed in the City's right-of-way subject to the issuance of an\nEncroachment Permit.

8.e NON-INCLUSIVE LICENSE AGREEMENT FOR A DISH WIRELESS CELLULAR SITE AT\nCITY HALL. (0800-50)\nRecommendation:\nThat the City Council adopts Resolution 2023-86 authorizing a non-exclusive License\nAgreement with DISH Wireless, LLC to provide access to 827 Imperial Beach Boulevard\n(632-111-27-00) for the installation and operation of a cellular site.

8.f ADOPTION OF RESO. 2023-89 AUTHORIZING RECEIPT OF COASTAL CONSERVANCY\nGRANT FUNDS FOR THE BAYSHORE BIKEWAY RESILIENCY PROJECT, REQUISITE\nBUDGET ADJUSTMENTS, & AN AMENDMENT TO THE CONTRACT WITH NEXUS\nPLANNING & RESEARCH FOR THE PROJECT. (0620-77 & 0680-20)\nRecommendation:\nThat the City Council adopt Resolution Number 2023-89 authorizing the City Manager, or\ndesignee thereof, to execute all documents and take any actions necessary and appropriate\nto carry out the intent of this resolution accepting the grant funds awarded by the Coastal\nConservancy, authorizing the City Manager or designee to make required budget\nadjustments to accommodate the grant funds and project expenditures, and authorize the\nCity Manager, or designee to make an amendment to the contract with Nexus Planning &\nResearch for consultant support to implement the project.

8.g SECOND READING AND ADOPTION OF ORDINANCE NO. 2023-1237 AMENDING TITLE\n12.08 OF THE IMPERIAL BEACH MUNICIPAL CODE RELATING TO STREETS,\nSIDEWALKS AND PUBLIC PLACES. (0720-95 & 0460-10)\nRecommendation:\nStaff recommends that the City Council conduct the second reading and adoption of\nOrdinance No. 2023-1237, amending the Municipal Code, by title only.

8.h SECOND READING OF ORDINANCE NO. 2023-1236 AMENDING TITLE 8.36.160 OF THE\nIMPERIAL BEACH MUNICIPAL CODE RELATING TO HEALTH AND SAFETY. (0720-95 &\n0460-10)\nRecommendation:\nStaff recommends that the City Council conduct the second reading and adopt Ordinance\nNo. 2023-1236, amending the Municipal Code by title only.

8.i SECOND READING AND ADOPTION OF ORDINANCE NO. 2023-1235 AMENDING\nTITLES 4, 10, 16, AND 18 OF THE IMPERIAL BEACH MUNICIPAL CODE RELATED TO\nVARIOUS CITY FEES. (0390-55 & 0390-95)\nRecommendation:\nThat the City Council conduct the second reading and adopt Ordinance No. 2023-1235 by\ntitle only.

8.j APPROVAL OF SPECIAL EVENT APPLICATION FOR THE MILITARY APPRECIATION\nDAY EVENT AND RESERVATION OF DUNES PARK ON SATURDAY, NOVEMBER 11,\n2023. (1040-10)\nRecommendation:\nStaff recommends the City Council approves the application request for the 2023 Military\nAppreciation Day special event to reserve and activate Dunes Park as an event venue for\nthe annual Military Appreciation Day event which will be held on Saturday, November 11,\n2023.