Imperial Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| December 06, 2023 | Order of Business 11 | a | 11.a REVIEW OF FISCAL YEAR 2022-23 AUDITED FINANCIAL STATEMENTS AND RELATED DOCUMENTS AND RESOLUTION NO. 2023-109 AMENDING THE FY24-25 EXPENDITURE BUDGET FOR PENSION UAL PAYMENT. (0412-50 & 0310-90) Recommendation: 1. City Council and Board(s) receive and file the Fiscal Year 2022-23 City of Imperial Beach Audited Financial Statements and related documents. 2. Adopt Resolution No. 2023-109 authorizing a budget amendment to the increase the annual payment on City’s pension unfunded actuarial liability (UAL) for FY24- 25. | December 06, 2023 Order of Business 11 # a | San Diego County | Imperial Beach | City Council | 656bcc6e73a781fe1e3f482b |
| December 06, 2023 | Order of Business 11 | b | 11.b COMMUNITY EMERGENCY RESPONSE TEAM (CERT) UPDATE. (0210-11) Recommendation: That the City Council receive the Community Emergency Response Team (CERT) update. | December 06, 2023 Order of Business 11 # b | San Diego County | Imperial Beach | City Council | 656bcc6e73a781fe1e3f482e |
| December 06, 2023 | Order of Business 11 | c | 11.c CONSIDERATION OF RESOLUTION 2023-106 TO AUTHORIZE AMENDMENTS TO THE FY24 GENERAL FUND BUDGET. (2023-106) Recommendation: Staff recommends adoption of Resolution No. 2023-106, authorizing amendments to the FY24 Budget. | December 06, 2023 Order of Business 11 # c | San Diego County | Imperial Beach | City Council | 656bcc6e73a781fe1e3f482d |
| December 06, 2023 | Order of Business 11 | d | 11.d PROGRESS REPORT ON THE IMPERIAL BEACH COMMUNITY RESILIENCE PLAN. (0600-20) Recommendation: That the City Council receive the report and provide staff with feedback on the potential coastal flooding adaptation strategies and direct the project team to develop concept design plans to be presented to the public for input. | December 06, 2023 Order of Business 11 # d | San Diego County | Imperial Beach | City Council | 656bcc6e73a781fe1e3f4836 |
| December 06, 2023 | Order of Business 11 | e | 11.e DISCUSSION OF 2024 SUN AND SEA EVENT. (1040-10) Recommendation: Staff recommends that the City Council provide direction to staff regarding the Sun and Sea event proposed to be held in August 2024. | December 06, 2023 Order of Business 11 # e | San Diego County | Imperial Beach | City Council | 656bcc6e73a781fe1e3f4835 |
| December 06, 2023 | Order of Business 11 | f | 11.f DESIGNATION OF MAYORAL AND CITY COUNCIL ASSIGNMENTS REQUIRING ELECTED OFFICIAL REPRESENTATION FOR 2024 (0410-50). Recommendation: Staff recommends that the City Council consider the proposal of the Mayor for City Council assignments for 2024. | December 06, 2023 Order of Business 11 # f | San Diego County | Imperial Beach | City Council | 656bcc6e73a781fe1e3f4831 |
| December 06, 2023 | Order of Business 11 | g | 11.g CONSIDERATION OF RESOLUTION NO. 2023-112 ADOPTING AMENDMENTS TO THE CITY OF IMPERIAL BEACH CITY COUNCIL POLICIES. (0410-95) Recommendation: Staff recommends adoption of Resolution No. 2023-112, approving amendments to the City of Imperial Beach City Council Policies. | December 06, 2023 Order of Business 11 # g | San Diego County | Imperial Beach | City Council | 656bcc6e73a781fe1e3f4832 |
| December 06, 2023 | Order of Business 7 | a | 7.a RECOGNITION OF 2023 FIRE PREVENTION POSTER CONTEST WINNERS. (0410-30)* | December 06, 2023 Order of Business 7 # a | San Diego County | Imperial Beach | City Council | 656bcc6e73a781fe1e3f483a |
| December 06, 2023 | Order of Business 7 | b | 7.b CONSIDERATION OF PROCLAMATION RECOGNIZING KIWANIS LITERACY PROGRAM AND PRESENTING CERTIFICATES OF EXCELLENCE TO THE TOP READERS. (0410- 30) Recommendation: That the City Council consider the proclamation. | December 06, 2023 Order of Business 7 # b | San Diego County | Imperial Beach | City Council | 656bcc6e73a781fe1e3f4838 |
| December 06, 2023 | Order of Business 7 | c | 7.c CONSIDERATION OF PROCLAMATION HONORING ERIC GUTIERREZ. (0410-30) Recommendation: That the City Council consider the proclamation. | December 06, 2023 Order of Business 7 # c | San Diego County | Imperial Beach | City Council | 656bcc6e73a781fe1e3f4839 |
| December 06, 2023 | Order of Business 7 | d | 7.d CHULA VISTA ANIMAL CONTROL UPDATE. (0200-60)* | December 06, 2023 Order of Business 7 # d | San Diego County | Imperial Beach | City Council | 656bcc6e73a781fe1e3f483b |
| December 06, 2023 | Order of Business 7 | e | 7.e SAN DIEGO COMMUNITY POWER UPDATE. (0150-68 & 0820-70)* * No staff report. | December 06, 2023 Order of Business 7 # e | San Diego County | Imperial Beach | City Council | 656bcc6e73a781fe1e3f483c |
| December 06, 2023 | Order of Business 8 | b | 8.b RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM NOVEMBER 4, 2023, TO NOVEMBER 24, 2023. (0300-25) Recommendation: Staff is seeking that the City Council ratify and file the Warrant Register Report. | December 06, 2023 Order of Business 8 # b | San Diego County | Imperial Beach | City Council | 656bcc6e73a781fe1e3f4828 |
| December 06, 2023 | Order of Business 8 | c | 8.c RESOLUTION NO. 2023-105 APPROVING AND ADOPTING A PROFESSIONAL SERVICES AGREEMENT WITH KEENAN & ASSOCIATES FOR EMPLOYEE BENEFITS BROKER OF RECORD SERVICES. (0520-50) Recommendation: Staff recommends approval of Resolution No. 2023-105 that would authorize the City Manager or designee to execute a three (3) year Professional Services Agreement with Keenan & Associates for Employee Benefits Broker of Record services and waive the bid requirements under section 3.04.10, sections f and g, contracts for professional services under the Imperial Beach Municipal Code. | December 06, 2023 Order of Business 8 # c | San Diego County | Imperial Beach | City Council | 656bcc6e73a781fe1e3f4829 |
| December 06, 2023 | Order of Business 8 | d | 8.d RESOLUTION 2023-107 APPROVING THE CALENDAR AND SETTING THE TIME FOR REGULAR CITY COUNCIL MEETINGS FOR 6:00 P.M. FOR THE YEAR 2024. (0410-95) Recommendation: That the City Council adopt Resolution 2023-107 approving the calendar and setting the time for Regular City Council meetings for 6:00 p.m. for the year 2024. The calendar will also include scheduled Special City Council Workshops with a start time to be determined. | December 06, 2023 Order of Business 8 # d | San Diego County | Imperial Beach | City Council | 656bcc6e73a781fe1e3f4825 |
| December 06, 2023 | Order of Business 8 | e | 8.e EXTENSION OF TERMS OF OFFICE FOR MEMBERS ON THE PARKS AND RECREATION COMMITTEE WITH TERMS EXPIRING ON DECEMBER 31, 2023. (0120- 80) Recommendation: Staff recommends the City Council, by majority vote, takes action to extend the terms of office for PRC Members Veronica Archer and Karl Bradley to June 30, 2024. | December 06, 2023 Order of Business 8 # e | San Diego County | Imperial Beach | City Council | 656bcc6e73a781fe1e3f4826 |
| December 06, 2023 | Order of Business 8 | f | 8.f LOCAL APPOINTMENTS LIST. (0460-45) Recommendation: That the City Council approves the Local Appointments List in compliance with California Government Code §54972 and directs staff to post a copy of the list on the City’s Internet Web site in compliance with California Government Code §54973. | December 06, 2023 Order of Business 8 # f | San Diego County | Imperial Beach | City Council | 656bcc6e73a781fe1e3f4824 |
| December 06, 2023 | Order of Business 8 | g | 8.g RESOLUTION 2023-108 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. 2023-108 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 Councilmembers to work with local, State, Federal, and Mexican authorities to advance binational projects to improve conditions in the Tijuana River. | December 06, 2023 Order of Business 8 # g | San Diego County | Imperial Beach | City Council | 656bcc6e73a781fe1e3f4823 |
| December 06, 2023 | Order of Business 8 | h | 8.h RESOLUTION NO.S SA-23-87 & SA-23-88 OF THE IB RDA SUCCESSOR AGENCY APPROVING THE ADMIN. BUDGET AND THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 24-25) FOR THE 12-MONTH PERIOD 07-01-2024 THROUGH 06-30- 2025 AND APPROVING RELATED ACTIONS. (0418-50) Recommendation: Staff recommends that the Successor Agency adopt Resolution No. SA-23-87 approving the Administrative Budget for the period from July 1, 2024 through June 30, 2025, and adopt Resolution No. SA-23-88 approving the ROPS 24-25 for the period from July 1, 2024 through June 30, 2025, and approve related actions. | December 06, 2023 Order of Business 8 # h | San Diego County | Imperial Beach | City Council | 656bcc6e73a781fe1e3f4830 |
| December 06, 2023 | Order of Business 8 | i | 8.i RECEIVE TREASURER’S REPORT FOR OCTOBER 2023. (0300-90) Recommendation: Staff recommends that the City Council receive and file the October 2023 Treasurer's Report. | December 06, 2023 Order of Business 8 # i | San Diego County | Imperial Beach | City Council | 656bcc6e73a781fe1e3f4833 |
| December 06, 2023 | Order of Business 8 | j | 8.j APPROVAL OF RESOLUTION 2023-110 TO AUTHORIZE A FIVE-YEAR LEASE BETWEEN THE CITY AND ST JAMES LUTHERAN CHURCH OF IMPERIAL BEACH FOR APPROXIMATELY 6,000 SQFT OF LAND TO BE USED FOR THE FUTURE DEVELOPMENT OF A COMMUNITY GARDEN. (0940-17) Recommendation: That the City Council approve Resolution 2023-110 to authorize the City Manager to execute the lease agreement between the City of Imperial Beach and Saint James Lutheran Church of Imperial Beach. | December 06, 2023 Order of Business 8 # j | San Diego County | Imperial Beach | City Council | 656bcc6e73a781fe1e3f4837 |
| December 06, 2023 | Order of Business 8 | k | 8.k RESOLUTION 2023-104 APPROVING THE CITY’S FILING OF A COMMUNITY ENHANCEMENT GRANT APPLICATION WITH THE COUNTY OF SAN DIEGO FOR TRUNK OR TREAT, DIA DE LOS MUERTOS, DIA DE LOS NINOS, AND MOVIE NIGHT EVENTS (0390-82 & 0900-10) Recommendation: Adopt Resolution 2023-104 approving the City’s filing of an application for a $15,000 Community Enhancement Grant from the County of San Diego for Trunk or Treat, Dia de los Muertos, Dia de los Niños, and Movie Night events; authorizing the City Manager, or designee, to execute an agreement between the City and County of San Diego and related documents for the grant; and appropriating any grant funds that may be received. | December 06, 2023 Order of Business 8 # k | San Diego County | Imperial Beach | City Council | 656bcc6e73a781fe1e3f4834 |
| December 06, 2023 | Order of Business 8 | l | 8.l RESOLUTION 2023-113 OF THE CITY COUNCIL, AUTHORIZING THE CITY MANAGER TO AMEND AN AGREEMENT WITH TRUE NORTH COMPLIANCE SERVICES, INC. (0710-05) Recommendation: Staff recommends that the City Council adopt Resolution 2023-113 authorizing the City Manager or designee to amend the Agreement for Professional Services with True North Compliance Services, Inc. | December 06, 2023 Order of Business 8 # l | San Diego County | Imperial Beach | City Council | 656bcc6e73a781fe1e3f482f |
| December 06, 2023 | Order of Business 8 | m | 8.m RESOLUTION NO. 2023-111 AUTHORIZING THE SUBMITTAL OF AN APPLICATION WITH THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION FOR THE OUTDOOR EQUITY GRANTS PROGRAM. (0390-86) Recommendation: It is recommended that the City Council adopt Resolution No. 2023-111 authorizing the City Manager or designee to submit an application for the Outdoor Equity Grants Program, sign all required grant application forms and execute any agreements necessary for the use of grant funds if awarded. | December 06, 2023 Order of Business 8 # m | San Diego County | Imperial Beach | City Council | 656bcc6e73a781fe1e3f482c |
| December 06, 2023 | Order of Business 8 | n | 8.n RESOLUTION NO. 2023-114 AUTHORIZING SUBMITTAL OF APPLICATION FOR GRANT AND RELATED AUTHORIZATIONS TO THE DEPARTMENT OF RESOURCES RECYCLING AND RECOVERY. (0390-86) Recommendation: Adopt Resolution 2023-114. | December 06, 2023 Order of Business 8 # n | San Diego County | Imperial Beach | City Council | 656bcc6e73a781fe1e3f482a |
| December 06, 2023 | Order of Business 9 | a | 9.a INTRODUCTION OF ORDINANCE NO. 2023-1240 ADDING CHAPTER 2.26 TO THE IMPERIAL BEACH MUNICIPAL CODE CREATING THE IMPERIAL BEACH VETERANS & MILITARY AFFAIRS COMMITTEE AND ESTABLISHING COMMITTEE DUTIES AND RESPONSIBILITIES. (0120-95) Recommendation: Staff recommends the City Council introduce Ordinance No. 2023-1240 creating the Imperial Beach Veterans & Military Affairs Committee and establish Committee duties and responsibilities, by title only and waive further reading of the Ordinance. | December 06, 2023 Order of Business 9 # a | San Diego County | Imperial Beach | City Council | 656bcc6e73a781fe1e3f4822 |
| December 06, 2023 | Order of Business 9 | b | 9.b AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF IMPERIAL BEACH, CALIFORNIA, AMENDING CHAPTERS 9.04, 12.56, AND 12.33 OF THE IMPERIAL BEACH MUNICIPAL CODE RELATED TO ALCOHOL PERMITS AT SPECIAL EVENTS AND FACILITY RENTALS. (0920-95) Recommendation: Introduce ordinance by title only waiving the full reading of the ordinance and set adoption for the next regular meeting. | December 06, 2023 Order of Business 9 # b | San Diego County | Imperial Beach | City Council | 656bcc6e73a781fe1e3f4821 |