Imperial Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| June 05, 2024 | Order of Business 11 | A | 11.a APPOINTMENTS TO THE VETERANS & MILITARY AFFAIRS COMMITTEE. (0120-95) Recommendation: 1. Mayor Aguirre to present names of candidates for appointment to openings on the Veterans & Military Affairs Committee to serve staggered terms as follows: • Two terms of office shall expire on December 31, 2027 • Three terms of office shall expire on December 31, 2025; and 2. City Council to approve Mayor’s appointments. | June 05, 2024 Order of Business 11 # A | San Diego County | Imperial Beach | City Council | 665e3b9c14e9b1d605d44787 |
| June 05, 2024 | Order of Business 11 | B | 11.b INVESTMENT UPDATE PRESENTED BY CHANDLER ASSET MANAGEMENT. (0350- 90) Recommendation: Staff recommends the City Council receive and file the investment update report from Chandler Asset Management. | June 05, 2024 Order of Business 11 # B | San Diego County | Imperial Beach | City Council | 665e3b9c14e9b1d605d4478a |
| June 05, 2024 | Order of Business 11 | C | 11.c SUMMER SAFETY MEASURES IN IMPERIAL BEACH. (0220-05 & 0260-05) Recommendation: It is recommended that the City Council receive the report. | June 05, 2024 Order of Business 11 # C | San Diego County | Imperial Beach | City Council | 665e3b9c14e9b1d605d44788 |
| June 05, 2024 | Order of Business 11 | D | 11.d RESOLUTION NO. 2024-045 AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH TPX COMMUNICATIONS FOR A COMPREHENSIVE NETWORK REFRESH. (0180-20) Recommendation: Staff recommends that the City Council approve Resolution No. 2024-045 authorizing the City Manager or designee to execute a Professional Services Agreement with TPx Communications for $186,065 and a $30,035 contingency to the project (T24101) for a comprehensive network refresh. | June 05, 2024 Order of Business 11 # D | San Diego County | Imperial Beach | City Council | 665e3b9c14e9b1d605d4478b |
| June 05, 2024 | Order of Business 16 | A | 16.a CONFERENCE WITH LEGAL COUNSEL - EXISTING LITIGATION Pursuant to Government Code section 54956.9(d)(1) Case No.: CJC-24-005310 | June 05, 2024 Order of Business 16 # A | San Diego County | Imperial Beach | City Council | 665e3b9c14e9b1d605d4478f |
| June 05, 2024 | Order of Business 16 | B | 16.b CONFERENCE WITH LEGAL COUNSEL-ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code Section 54956.9(d)(2) (1 case) Existing facts and circumstances pursuant to Government Code Section 54956.9(e)(1) | June 05, 2024 Order of Business 16 # B | San Diego County | Imperial Beach | City Council | 665e3b9c14e9b1d605d4478d |
| June 05, 2024 | Order of Business 7 | A | 7.a PROCLAMATION RECOGNIZING MEN’S HEALTH WEEK – JUNE 10-16, 2024. (0410-30) Recommendation: That the City Council approve the Proclamation. | June 05, 2024 Order of Business 7 # A | San Diego County | Imperial Beach | City Council | 665e3b9c14e9b1d605d4478c |
| June 05, 2024 | Order of Business 7 | B | 7.b PROCLAMATION RECOGNIZING LGBTQIA + PRIDE MONTH – JUNE 2024. (0410-30) Recommendation: That the City Council approve the Proclamation. | June 05, 2024 Order of Business 7 # B | San Diego County | Imperial Beach | City Council | 665e3b9c14e9b1d605d4478e |
| June 05, 2024 | Order of Business 8 | A | 8.a RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM MAY 4, 2024, TO MAY 24, 2024. (0300-25) Recommendation: Staff is seeking that the City Council ratify and file the Warrant Register Report. | June 05, 2024 Order of Business 8 # A | San Diego County | Imperial Beach | City Council | 665e3b9c14e9b1d605d44782 |
| June 05, 2024 | Order of Business 8 | B | 8.b RECEIVE TREASURER’S REPORT FOR APRIL 2024 (0300-90). Recommendation: Staff recommends that the City Council receive and file the April 2024 Treasurer's Report. | June 05, 2024 Order of Business 8 # B | San Diego County | Imperial Beach | City Council | 665e3b9c14e9b1d605d44780 |
| June 05, 2024 | Order of Business 8 | C | 8.c RESOLUTION NO. 2024-043 ADOPTING THE GANN APPROPRIATIONS LIMIT FOR FISCAL YEAR 2024-25. (0300-95) Recommendation: Staff recommends City Council adoption of Resolution No. 2024-043 adopting the Gann Appropriations Limit for Fiscal Year 2024-25. | June 05, 2024 Order of Business 8 # C | San Diego County | Imperial Beach | City Council | 665e3b9c14e9b1d605d44781 |
| June 05, 2024 | Order of Business 8 | D | 8.d RESOLUTION NO. 2024-044 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. 2024-044 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. | June 05, 2024 Order of Business 8 # D | San Diego County | Imperial Beach | City Council | 665e3b9c14e9b1d605d44783 |
| June 05, 2024 | Order of Business 8 | E | 8.e APPROVAL OF NOVEMBER 5, 2024 GENERAL MUNICIPAL ELECTION RESOLUTION NOS. 2024-40, 2024-41, & 2024-42 TO COMMENCE THE ELECTION PROCESS. (0430- 40) Recommendation: That the City Council adopts the following resolutions: 1. Resolution No. 2024-40 calling for the holding of a General Municipal Election to be held on Tuesday, November 5, 2024, for the election of certain officers as required by the provisions of the laws of the State of California relating to General Law Cities; 2. Resolution No. 2024-41 requesting the Board of Supervisors of the County of San Diego to conduct and consolidate a General Municipal Election to be held on Tuesday, November 5, 2024, with the Statewide General Election to be held on the same date pursuant to §10403 of the Elections Code; and 3. Resolution No. 2024-42 adopting regulations for candidates for elective office pertaining to candidates statements submitted to the voters at an election to be held on Tuesday, November 5, 2024. | June 05, 2024 Order of Business 8 # E | San Diego County | Imperial Beach | City Council | 665e3b9c14e9b1d605d44784 |
| June 05, 2024 | Order of Business 8 | F | 8.f RESOLUTION NO. 2024-037 OF THE CITY COUNCIL, AUTHORIZING THE CITY MANAGER TO AMEND AN AGREEMENT WITH 4LEAF, INC. (0710-05) Recommendation: Staff recommends that the City Council adopt Resolution No. 2024-037 authorizing the City Manager or designee to amend the Agreement for Professional Services with 4LEAF, Inc. | June 05, 2024 Order of Business 8 # F | San Diego County | Imperial Beach | City Council | 665e3b9c14e9b1d605d44786 |
| June 05, 2024 | Order of Business 8 | G | 8.g WAKELAND HOUSING AND DEVELOPMENT CO.; TIME EXTENSION FOR CP-22-0013; CUP-22-0013; DRC-22-0025; SPR-22-0026; & CEQA EXEMPTION 15332 FOR 50 AFFORDABLE SENIOR UNITS & NEIGHBORHOOD CENTER AT 455 PALM AVENUE (APN 625-230-23-00). USE-22-0095/MF1467. (0600-20) Recommendation: That the City Council adopt Resolution No. 2024-038, approving a six (6) month time extension for Regular Coastal Development Permit (CP-22-0013), Conditional Use Permit (CUP-22-0013), Design Review Case (DRC-22-0025), Site Plan Review (SPR-22-0026) and Categorical Exemption pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15332 (In-Fill Development Projects) for the demolition of the existing structures and construction of a new 50-unit affordable senior housing and neighborhood center project at 455 Palm Ave (APN 625-230-23-00) in the R-1500 (High Density Residential) Zone and R-1- 6000 (Single Family Residential) Zone. | June 05, 2024 Order of Business 8 # G | San Diego County | Imperial Beach | City Council | 665e3b9c14e9b1d605d44785 |
| June 05, 2024 | Order of Business 8 | H | 8.h RESOLUTION NO. 2024-039 APPROVING AND ADOPTING A SIDE LETTER OF AGREEMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND THE IMPERIAL BEACH FIREFIGHTERS’ ASSOCIATION, LOCAL 4692. (0540-50) Recommendation: Staff recommends that the City Council adopt Resolution No. 2024-039, which approves and adopts the Side Letter of Agreement to the MOU between the City and IBFA. | June 05, 2024 Order of Business 8 # H | San Diego County | Imperial Beach | City Council | 665e3b9c14e9b1d605d44789 |