Imperial Beach — 2024-04-03

11.a DISCUSSION OF 2024 SUN AND SEA EVENT. (1040-10)\nRecommendation:\nStaff recommends that the City Council provide direction to staff regarding the Sun and Sea\nevent proposed to be held in August 2024.

11.b CONSIDER ADOPTING RESOLUTION NO. 2024-018 OPPOSING THE TAXPAYER\nPROTECTION AND GOVERNMENT ACCOUNTABILITY ACT AND SEND A LETTER OF\nOPPOSITION TO CALCITIES. (0460-20)\nRecommendation:\nThat the City Council consider adopting Resolution No. 2024-018 opposing the Taxpayer\nProtection and Government Accountability Act (Initiative No. 21-0042A1) and request that\nthe Mayor send a letter on behalf of the City Council to the League of California Cities\nopposing Initiative No. 21-0042A1.

11.c CONSIDERATION OF APPROVAL OF RESOLUTION NO. 2024-017 TO APPROVE THE\nFIRST AMENDMENT TO THE CITY MANAGER EMPLOYMENT AGREEMENT (0530-60).\nRecommendation:\nConsider approval of Resolution No. 2024-017 to approve the First Amendment to the City\nManager Employment Agreement and authorize the Mayor to sign the First Amendment.

7.a PROCLAMATION RECOGNIZING NATIONAL CHILD ABUSE PREVENTION MONTH –\nAPRIL 2024. (0410-30)\nRecommendation:\nThat the City Council approve the Proclamation.

7.b PROCLAMATION RECOGNIZING AUTISM AWARENESS MONTH – APRIL 2024. (0410-\n30)\nRecommendation:\nThat the City Council approve the Proclamation.

7.c IMPERIAL BEACH CHAMBER OF COMMERCE UPDATE. (0130-10)*\n*No Staff Report.

8.b RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM MARCH 9, 2024, TO\nMARCH 22, 2024. (0300-25)\nRecommendation:\nStaff is seeking that the City Council ratify and file the Warrant Register Report.

8.c RECEIVE TREASURER’S REPORT FOR FEBRUARY 2024 (0300-90).\nRecommendation:\nStaff recommends that the City Council receive and file the February 2024 Treasurer's\nReport.

8.d RESOLUTION NO. 2024-016 AWARDING A PUBLIC WORKS CONTRACT TO ACE\nEXCAVATING & ENVIRONMENTAL SERVICES, INC. TO CONSTRUCT THE SPORTS\nPARK RESTROOM PROJECT AND ALLOCATE ADDITIONAL FUNDS TO THE PROJECT\n(P23101) (0330-35 & 0920-40).\nRecommendation:\nAdopt Resolution No. 2024-016 to award the construction contract to Ace Excavating &\nEnvironmental Services, Inc. for a not-to-exceed amount of $368,000.00 for the Sports Park\nRestroom Project (P23101).

8.e NOTIFICATON OF TRAVEL: MAYOR AGUIRRE WILL ATTEND THE SAN DIEGO\nCHAMBER OF COMMERCE DELEGATION TO WASHINGTON D.C. APRIL 14-17,2024.\nTHE ESTIMATED EXPENSES FOR TRAVEL, ACCOMODATIONS AND MEALS IS $1,860.\n(0410-60)*\n*No Staff Report.