Imperial Beach — 2023-11-01

11.a ADOPTION OF A POLICY FOR CITY SUPPORT OF SPECIAL EVENTS. (1040-95)\nRecommendation:\nIt is recommended that the City Council consider adopting and approving Resolution 2023-\n92.

7.a PRESENTATION BY SDSU ON RAIN BARREL BENEFITS STUDY FOR IMPERIAL\nBEACH. (0230-70)*\n*No Staff Report.

8.a APPROVAL OF CITY COUNCIL MEETING MINUTES.\nRecommendation:\nThat the City Council approves the Regular Meeting Minutes of August 16, 2023.

8.b RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM OCTOBER 7, 2023\nTO OCTOBER 20, 2023. (0300-25)\nRecommendation:\nStaff is seeking that the City Council ratify and file the Warrant Register Report.

8.c RECEIVE TREASURER’S REPORT FOR SEPTEMBER 2023. (0300-90)\nRecommendation:\nStaff recommends that the City Council receive and file the September 2023 Treasurer's\nReport.

8.d APPROVE RESOLUTION NO. 2023-95 UPDATING THE CITY OF IMPERIAL BEACH\nAUTHORIZED SIGNATORIES WITH THE LOCAL AGENCY INVESTMENT FUND (LAIF)\nOF THE CALIFORNIA STATE TREASURY. (0350-30)\nRecommendation:\nStaff is recommending that the City Council adopt Resolution No. 2023-95 updating the City\nof Imperial Beach authorized signatories with the Local Agency Investment Fund (LAIF) of\nthe California State Treasury to include the City Manager, Chief Administrative Officer,\nFinance Director, and Finance Manager.

8.e APPROVE RESOLUTION NO. 2023-96 APPOINTING THE CITY TREASURER (0320-95)\nRecommendation:\nApprove Resolution No. 2023-96 appointing Lily Flyte, Finance Director (primary), and Erika\nN. Cortez, Chief Administrative Officer (secondary) as the City’s Treasurer effective\nNovember 1, 2023.

8.f WAKELAND HOUSING AND DEVELOPMENT CO.; TIME EXTENSION FOR CP-22-0013;\nCUP-22-0013; DRC-22-0025; SPR-22-0026; & CEQA EXEMPTION 15332 FOR 50\nAFFORDABLE SENIOR UNITS & NEIGHBORHOOD CENTER AT 455 PALM AVENUE\n(APN 625-230-23-00). USE-22-0095/MF1467. (0600-20)\nRecommendation:\nThat the City Council adopt Resolution 2023-94, approving a six (6) month time extension for\nRegular Coastal Development Permit (CP-22-0013), Conditional Use Permit (CUP-22-0013),\nDesign Review Case (DRC-22-0025), Site Plan Review (SPR-22-0026) and Categorical\nExemption pursuant to California Environmental Quality Act (CEQA) Guidelines Section\n15332 (In-Fill Development Projects) for the demolition of the existing structures and\nconstruction of a new 50-unit affordable senior housing and neighborhood center project at\n455 Palm Ave (APN 625-230-23-00) in the R-1500 (High Density Residential) Zone and R-1-\n6000 (Single Family Residential) Zone.

9.a ORDINANCE 2023-1238 AMENDING CHAPTERS 12.56 AND 12.60 OF THE IMPERIAL\nBEACH MUNICIPAL CODE RELATED TO ORGANIZED USE OF CITY PARKS AND\nBEACHES AND RESOLUTION 2023-91 DESIGNATING CITY MANAGER WITH\nAUTHORITY TO ISSUE PARK USE PERMITS. (0920-95)\nRecommendation:\n1. Introduce Ordinance 2023-1238 by title only, waiving the full reading of the\nordinance, and setting adoption for the next regular meeting; and\n2. Adopt Resolution 2023-91 designating the City Manager with authority to issue park\nuse permits.