Imperial Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| January 17, 2024 | Order of Business 11 | a | 11.a PRESENTATION ON PORT DISTRICT ACTIVITIES BY PORT COMMISSIONER MALCOLM. (0150-70)* *No Staff Report. | January 17, 2024 Order of Business 11 # a | San Diego County | Imperial Beach | City Council | 65a1ce3460606df4107178dc |
| January 17, 2024 | Order of Business 12 | a | 12.a CITY COUNCIL RECOGNITION OF THE ESTABLISHED POLICY ROTATING MAYOR PRO TEMPORE DUTIES (0410-13). Recommendation: Staff recommends that the City Council move to confirm Councilmember Mitch McKay as Mayor Pro Tempore for a one-year rotating term beginning the first Council meeting in January pursuant to City Council Policy 2.2. | January 17, 2024 Order of Business 12 # a | San Diego County | Imperial Beach | City Council | 65a1ce3460606df4107178e3 |
| January 17, 2024 | Order of Business 12 | c | 12.c RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM NOVEMBER 25, 2023, TO JANUARY 5, 2024. (0300-25) Recommendation: Staff is seeking that the City Council ratify and file the Warrant Register Report. | January 17, 2024 Order of Business 12 # c | San Diego County | Imperial Beach | City Council | 65a1ce3460606df4107178e1 |
| January 17, 2024 | Order of Business 12 | d | 12.d RECEIVE TREASURER’S REPORT FOR NOVEMBER 2023. (0300-90) Recommendation: Staff recommends that the City Council receive and file the November 2023 Treasurer's Report. | January 17, 2024 Order of Business 12 # d | San Diego County | Imperial Beach | City Council | 65a1ce3460606df4107178e5 |
| January 17, 2024 | Order of Business 12 | e | 12.e SECOND READING AND ADOPTION 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 that the City Council conduct the second reading and adoption of Ordinance No. 2023-1240, amending the Municipal Code, by title only. | January 17, 2024 Order of Business 12 # e | San Diego County | Imperial Beach | City Council | 65a1ce3460606df4107178e4 |
| January 17, 2024 | Order of Business 12 | f | 12.f SECOND READING AND ADOPTION OF ORDINANCE 2023-1241 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: Staff recommends that the City Council conduct the second reading and adoption of Ordinance No. 2023-1241, amending the Municipal Code, by title only. | January 17, 2024 Order of Business 12 # f | San Diego County | Imperial Beach | City Council | 65a1ce3460606df4107178e6 |
| January 17, 2024 | Order of Business 12 | g | 12.g RESOLUTION 2024-001 TO ACCEPT AND APPROPRIATE $50,000 IN OUT OF SCHOOL (OST) YOUTH MENTORING GRANT FUNDS FOR A YOUTH MENTORING PROGRAM IN IMPERIAL BEACH THROUGH THE PARKS, RECREATION AND COMMUNITY SERVICES (PRCS) DEPARTMENT (1020-05). Recommendation: Adopt Resolution 2024-001 to accept and appropriate $50,000 in Out of School Youth Mentoring Grant Program Funds through NRPA for a two-year youth mentoring program with the Parks, Recreation and Community Services Department. Authorize the City Manager or designee to executive a Memorandum of Understanding (MOU). | January 17, 2024 Order of Business 12 # g | San Diego County | Imperial Beach | City Council | 65a1ce3460606df4107178e7 |
| January 17, 2024 | Order of Business 12 | h | 12.h RESOLUTION 2024-004 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. 2024-004 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. | January 17, 2024 Order of Business 12 # h | San Diego County | Imperial Beach | City Council | 65a1ce3460606df4107178da |
| January 17, 2024 | Order of Business 12 | i | 12.i RESOLUTION 2024-005 AUTHORIZING THE CITY MANAGER TO SIGN THE FIFTH AMENDMENT TO THE NATIONAL POLLUTION DISCHARGE ELIMINATION SYSTEM REGIONAL STORM WATER COPERMITTEE MEMORANDUM OF UNDERSTANDING. (0770-70) Recommendation: Adopt Resolution 2024-005 and authorize the City Manager to execute the Fifth Amendment to the National Pollution Discharge Elimination System Regional Storm Water Copermittee MOU. | January 17, 2024 Order of Business 12 # i | San Diego County | Imperial Beach | City Council | 65a1ce3460606df4107178d9 |
| January 17, 2024 | Order of Business 12 | j | 12.j RESOLUTION 2024-003 AUTHORIZE CITY MANAGER TO ENTER INTO A CONTRACT WITH WILLDAN ENERGY SOLUTIONS TO COMPLETE SERVICES FOR ENERGY MODERNIZATION EFFORTS AT CITY FACILITIES. (0230-20 & 0910-90) Recommendation: Staff is recommending that the City Council approve Resolution 2024-003 authorizing the City Manager or designee to enter into a professional services agreement with Willdan Energy Solutions to complete services for energy modernization efforts at city facilities. | January 17, 2024 Order of Business 12 # j | San Diego County | Imperial Beach | City Council | 65a1ce3460606df4107178d7 |
| January 17, 2024 | Order of Business 12 | k | 12.k RESOLUTION NO. 2024-02 APPROVING AND ADOPTING A TENTATIVE AGREEMENT FOR A SUCCESSOR MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF IMPERIAL BEACH AND THE SERVICE EMPLOYEE INTERNATIONAL UNION (SEIU), LOCAL 221. (0540-50) Recommendation: Staff recommends approval of Resolution No. 2024-02 that would approve a tentative agreement (TA) for a successor Memorandum of Understanding between the City of Imperial Beach and Service Employees International Union (SEIU), Local 221 for a two- year period starting July 1, 2023, and ending on June 30, 2025. | January 17, 2024 Order of Business 12 # k | San Diego County | Imperial Beach | City Council | 65a1ce3460606df4107178d8 |
| January 17, 2024 | Order of Business 15 | a | 15.a SAN DIEGO METROPOLITAN TRANSIT SYSTEM RAPID ROUTE 227 UPDATE. (0680- 35) Recommendation: That the City Council receive the Metropolitan Transit System Rapid Route 227 update. | January 17, 2024 Order of Business 15 # a | San Diego County | Imperial Beach | City Council | 65a1ce3460606df4107178de |
| January 17, 2024 | Order of Business 15 | b | 15.b 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. | January 17, 2024 Order of Business 15 # b | San Diego County | Imperial Beach | City Council | 65a1ce3460606df4107178e0 |
| January 17, 2024 | Order of Business 15 | c | 15.c RESOLUTION 2024-007 AUTHORIZING THE SOLICITATION OF BIDS FOR THE IMPERIAL BEACH SPORTS PARK COMMUNITY RECREATION CENTER PROJECT (SP221001-SP). (0920-40) Recommendation: Receive the report provided by staff, provide comments on the design, and Adopt Resolution 2024-007 authorizing the solicitation of bids for the Imperial Beach Sports Park Community Recreation Center Project. | January 17, 2024 Order of Business 15 # c | San Diego County | Imperial Beach | City Council | 65a1ce3460606df4107178df |
| January 17, 2024 | Order of Business 15 | d | 15.d UPDATE ON COMMUNITY SWIM PROGRAM AT MAR VISTA AQUATIC FACILITY PROVIDED BY THE CITY OF IMPERIAL BEACH. (0930-15 & 1010-20) Recommendation: Staff is recommending that the City Council receive the update related to the community swim program provided by the City’s Parks & Recreation Department taken place at the Mar Vista High School Aquatic Facility. | January 17, 2024 Order of Business 15 # d | San Diego County | Imperial Beach | City Council | 65a1ce3460606df4107178dd |
| January 17, 2024 | Order of Business 3 | a | 3.a CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION Initiation of litigation pursuant to Government Code section 54956.9 (d)(4) (1 case) Reconvene and announce action (if appropriate) | January 17, 2024 Order of Business 3 # a | San Diego County | Imperial Beach | City Council | 65a1ce3460606df4107178db |