Imperial Beach — 2024-05-01

11.a CONSIDERATION OF A SPECIAL EVENT APPLICATION FOR THE USE OF PIER\nPLAZA BY MIKE HESS BREWING COMPANY TO HOST THE 2024 HESSFEST XIV\nEVENT. (1040-10)\nRecommendation:\nStaff recommends the City Council consider the request from the HessFest XIV event\napplicant to activate Pier Plaza as an event venue on Saturday, August 10, 2024.

11.b RESOLUTION NO. 2024-033 APPROVING EIGHTH AMENDMENT TO AGREEMENT\nBETWEEN THE SAN DIEGO METROPOLITAN TRANSIT SYSTEM (MTS) AND THE CITY\nOF IMPERIAL BEACH FOR ADMINISTRATION OF FOR-HIRE VEHICLE REGULATIONS.\n(0680-70 & 0680-75)\nRecommendation:\nStaff recommends that the City Council adopt Resolution No. 2024-033 approving an eighth\namendment to an Agreement for the administration of For-Hire Vehicle Regulations\nbetween San Diego Metropolitan Transit System (MTS) and the City of Imperial Beach and\nauthorize the City Manager to execute the agreement.

7.a PRESENTATION ON TIJUANA SLOUGH DECK REPLACEMENT. (0150-40)*

7.b SHERIFF’S DEPARTMENT UPDATE BY SHERIFF’S LT. AL GATHINGS. (0260-80)*\n*No Staff Report.

8.a RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM APRIL 6, 2024, TO\nAPRIL 19, 2024. (0300-25)\nRecommendation:\nStaff is seeking that the City Council ratify and file the Warrant Register Report.

8.b RECEIVE TREASURER’S REPORT FOR MARCH 2024 (0300-90).\nRecommendation:\nStaff recommends that the City Council receive and file the March 2024 Treasurer's Report.

8.c RESOLUTION NO. 2024-030 CONTINUING THE PROCLAMATION OF A STATE OF\nLOCAL EMERGENCY RELATING TO IMPACTS FROM CROSS-BORDER POLLUTION IN\nTHE TIJUANA RIVER. (0150-40 & 0210-26)\nRecommendation:\nAdopt Resolution No. 2024-030 to maintain a state of local emergency related to the cross-\nborder pollution impacts from the Tijuana River and authorize the City Manager, Mayor, and\nCouncil members to work with local, State, Federal, and Mexican authorities to advance\nbinational projects to improve conditions in the Tijuana River.

8.d RESOLUTION NO. 2024-028 RATIFYING AN AMENDMENT TO A PROFESSIONAL\nSERVICES AGREEMENT WITH HINDERLITER DE LLAMAS AND ASSOCIATES\nCOMPANIES. (0610-20)\nRecommendation:\nThat the City Council adopt Resolution No. 2024-028 ratifying the execution of a second\nprofessional services agreement amendment with HdL Companies subject to the rates as\nshown in Attachment 3.

9.a AN ORDINANCE OF THE CITY COUNCIL OF THE CITY OF IMPERIAL BEACH,\nCALIFORNIA, AMENDING CHAPTER 2.11 OF THE IMPERIAL BEACH MUNICIPAL CODE\nTO INCREASE CITY COUNCIL COMPENSATION IN ACCORDANCE WITH NEWLY\nENACTED STATE LAW. (0520-95)\nRecommendation:\nConsider introduction of ordinance by title only, waiving full reading, and set for adoption at\nthe next regularly scheduled Council meeting.

9.b CITY COUNCIL CONSIDERATION TO INTRODUCE ORDINANCE 2024-1245 AMENDING\nCHAPTERS 12.56 AND 4.64 OF THE IMPERIAL BEACH MUNICIPAL CODE RELATED TO\nUSE OF THE MULTIPURPOSE TURF FIELD. (0920-95)\nRecommendation:\nIntroduce ordinance by title only waiving the full reading of the ordinance and set adoption for\nthe next regular meeting.