Imperial Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| June 18, 2024 | Order of Business 10 | a | 10.a RC COMMERCIAL HOLDINGS, LLC (OWNER); REGULAR COASTAL PERMIT (CP-24- 0003), CONDITIONAL USE PERMIT (CUP-24-0002), AND CEQA CATEGORICAL EXEMPTION PER SECTION 15301 CLASS 1 FOR LIVE ENTERTAINMENT AT 951 SEACOAST DRIVE. USE-24-0029 (0600-20). Recommendation: That the City Council continue the public hearing for Regular Coastal Permit (CP-24-0003), Conditional Use Permit (CUP-24-0002), and categorical Exemption pursuant to CEQA Guidelines Section 15301 Class 1 (Existing Facilities) for live entertainment at 951 Seacoast Drive (APN 625-352-23-00), to the August 7, 2024, City Council Meeting. | June 18, 2024 Order of Business 10 # a | San Diego County | Imperial Beach | City Council | 666cebd0494e281b8d56d5b4 |
| June 18, 2024 | Order of Business 10 | b | 10.b RESOLUTION 2024-050 APPROVING ADMIN. AMEND. NO. 15 (23-15) TO 2023 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM UPDATING PROGRAMMED FUNDS TO MATCH FUNDING IN THE CAPITAL IMPROVEMENT PROGRAM AND ACTUAL FY23 & FY24 TRANSNET PAYMENTS RECEIVED. (0680-80) Recommendation: 1. Receive this report. 2. Open the Public Hearing; 3. Receive public comment; 4. Close the Public Hearing; 5. Adopt Resolution 2024-050 - A Resolution of the City Council of the City of Imperial Beach, California authorizing staff to update programmed TransNet funds in the 2023 Regional Transportation Improvement Program. | June 18, 2024 Order of Business 10 # b | San Diego County | Imperial Beach | City Council | 666cebd0494e281b8d56d5b8 |
| June 18, 2024 | Order of Business 10 | c | 10.c RESOLUTION NO. 2024-051 ADOPTING THE TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS FOR FISCAL YEARS 2025 THROUGH 2029. (0680-80) Recommendation: 1. Receive this report; 2. Open the Public Hearing; 3. Receive public comment; 4. Close the Public Hearing; 5. Approve Resolution No. 2024-051 adopting the 2025 TransNet Local Street Improvement Program of Projects for Fiscal Years 2025 through 2029. | June 18, 2024 Order of Business 10 # c | San Diego County | Imperial Beach | City Council | 666cebd0494e281b8d56d5b7 |
| June 18, 2024 | Order of Business 11 | a | 11.a RESOLUTION NO. 2024-052 AWARDING A PUBLIC WORKS CONTRACT FOR CONSTRUCTION OF THE 9TH STREET ENHANCEMENT PROJECT (S22101) TO TRI- GROUP CONSTRUCTION AND DEVELOPMENT, INC. AND ACCEPTING AND APPROPRIATING $2,479,000 IN STATE ACTIVE TRANSPORTATION GRANT CONSTRUCTION FUNDS TO THE PROJECT BUDGET AND APPROPRIATING ADDITIONAL FUNDS TO THE PROJECT BUDGET. (0720-25) Recommendation: Adopt Resolution No. 2024-052 awarding the construction contract for the 9th Street Enhancement Project to Tri-Group Construction and Development, Inc. in the amount of $4,289,815, and accepting and appropriating $2,479,000 in State Active Transportation Grant Construction funding to the project budget and authorizing a budget transfer in the amount of $2,031,500 to the 9th Street Enhancement Project (S22101) from available Transnet and SB1 funds. | June 18, 2024 Order of Business 11 # a | San Diego County | Imperial Beach | City Council | 666cebd0494e281b8d56d5b1 |
| June 18, 2024 | Order of Business 11 | b | 11.b RESOLUTION NO. 2024-049 ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2024-2025 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017. (0390-86) Recommendation: Staff recommends that the City Council adopt Resolution No. 2024-049 approving the FY2024-2025 Project List for Senate Bill 1 (Road Repair and Accountability Act of 2017) Road Maintenance and Rehabilitation Account funding. | June 18, 2024 Order of Business 11 # b | San Diego County | Imperial Beach | City Council | 666cebd0494e281b8d56d5b0 |
| June 18, 2024 | Order of Business 11 | c | 11.c UPDATE ON 10TH AND IRIS POCKET PARK. (0920-90) Recommendation: Staff recommends that the City Council receive the report on the 10th & Iris Pocket Park and authorize pertinent enhancements. | June 18, 2024 Order of Business 11 # c | San Diego County | Imperial Beach | City Council | 666cebd0494e281b8d56d5af |
| June 18, 2024 | Order of Business 11 | d | 11.d SUMMER SAFETY MEASURES IN IMPERIAL BEACH. (0220-05 & 0260-05) Recommendation: It is recommended that the City Council receive the report. | June 18, 2024 Order of Business 11 # d | San Diego County | Imperial Beach | City Council | 666cebd0494e281b8d56d5ae |
| June 18, 2024 | Order of Business 7 | a | 7.a PROCLAMATION RECOGNIZING PASTOR DOUGLAS JONES. (0410-30) Recommendation: That the City Council approve the Proclamation. | June 18, 2024 Order of Business 7 # a | San Diego County | Imperial Beach | City Council | 666cebd0494e281b8d56d5b6 |
| June 18, 2024 | Order of Business 7 | b | 7.b PROCLAMATION RECOGNIZING JUNETEENTH. (0410-30) Recommendation: That the City Council approve the Proclamation. | June 18, 2024 Order of Business 7 # b | San Diego County | Imperial Beach | City Council | 666cebd0494e281b8d56d5b3 |
| June 18, 2024 | Order of Business 7 | c | 7.c PROCLAMATION RECOGNIZING PARKS AND RECREATION MONTH – JULY 2024. (0410-30) Recommendation: That the City Council approve the Proclamation. | June 18, 2024 Order of Business 7 # c | San Diego County | Imperial Beach | City Council | 666cebd0494e281b8d56d5b5 |
| June 18, 2024 | Order of Business 7 | d | 7.d INTRODUCTION AND REFUGE UPDATES BY SALLY BROWN WITH THE U.S. FISH & WILDLIFE SERVICE. (0150-40)* *No Staff Report. | June 18, 2024 Order of Business 7 # d | San Diego County | Imperial Beach | City Council | 666cebd0494e281b8d56d5b2 |
| June 18, 2024 | Order of Business 8 | b | 8.b RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM MAY 25, 2024, TO JUNE 7, 2024. (0300-25) Recommendation: Staff is seeking that the City Council ratify and file the Warrant Register Report. | June 18, 2024 Order of Business 8 # b | San Diego County | Imperial Beach | City Council | 666cebd0494e281b8d56d5a8 |
| June 18, 2024 | Order of Business 8 | c | 8.c APPROVAL OF SPECIAL EVENT PERMIT APPLICATION FOR THE IMPERIAL BEACH ATHLETIC CLUB (IBAC) 2024 SUMMER SERIES AND USE OF DESIGNATED BEACH SPACE. (1040-10) Recommendation: Staff recommends the City Council approve a special event permit application requested from IBAC to host their annual event series for a cornhole tournament on July 20 - 21, a horseshoe tournament on September 14, and an over the line tournament on October 5 - 6 in designated beach locations. Staff also recommends the City Council consider approving the fee waiver request for the special event fees that are eligible for a fee waiver for the September and October event series dates. | June 18, 2024 Order of Business 8 # c | San Diego County | Imperial Beach | City Council | 666cebd0494e281b8d56d5a9 |
| June 18, 2024 | Order of Business 8 | d | 8.d RESOLUTION NO. 2024-048 APPROVING AND ADOPTING A SIDE LETTER OF AGREEMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND SERVICE EMPLOYEES’ INTERNATIONAL UNION (SEIU), LOCAL 221. (05840-50) Recommendation: Staff recommends that the City Council adopt Resolution No. 2024-048, which approves and adopts the Side Letter of Agreement to the MOU between the City and SEIU. | June 18, 2024 Order of Business 8 # d | San Diego County | Imperial Beach | City Council | 666cebd0494e281b8d56d5ac |
| June 18, 2024 | Order of Business 8 | e | 8.e RESOLUTION NO. 2024-046 AND SA-24-89 APPROVING AND ADOPTING THE AMENDMENTS TO CITY OF IMPERIAL BEACH INVESTMENT POLICY AND DELEGATE THE CITY TREASURER THE AUTHORITY TO INVEST AND REINVEST. (0350-95 & 0418- 95) Recommendation: Approve and adopt of Resolution No. 2024-046 by the City Council and SA-24-89 by the Successor Agency authorizing the amendments to the City of Imperial Beach Investment Policy and delegating to the City Treasurer the authority to invest and reinvest the City’s financial assets. | June 18, 2024 Order of Business 8 # e | San Diego County | Imperial Beach | City Council | 666cebd0494e281b8d56d5ad |
| June 18, 2024 | Order of Business 8 | f | 8.f VETERANS & MILITARY AFFAIRS COMMITTEE – APPROVAL OF NON-RESIDENT APPOINTEE IN COMPLIANCE WITH IMPERIAL BEACH MUNICIPAL CODE 2.26.20(F). (0120-95) Recommendation: That the City Council determine by a four-fifths (4/5) vote that John Haythe, a non-resident, shall be appointed to the Veterans & Military Affairs Committee due to special expertise that is not available among resident candidates. | June 18, 2024 Order of Business 8 # f | San Diego County | Imperial Beach | City Council | 666cebd0494e281b8d56d5ab |
| June 18, 2024 | Order of Business 8 | g | 8.g ADOPTION OF RESOLUTION NO. 2024-053 AUTHORIZING RECEIPT OF OCEAN PROTECTION COUNCIL GRANT FUNDS FOR IMPERIAL BEACH COMMUNITY RESILIENCE PLAN PROJECT & RESOLUTION NO. 2024-054 AUTHORIZING REQUISITE BUDGET ADJUSTMENTS, & AMENDMENT TO CONTRACT WITH GHD, INC. Recommendation: Adopt Resolution No. 2024 - 053 authorizing the City Manager, or designee thereof, to execute all documents and take any actions necessary and appropriate to carry out the intent of this resolution accepting the grant funds awarded by the Ocean Protection Council and adopt Resolution No. 2024-054 authorizing the City Manager or designee to make required budget adjustments to accommodate the grant funds and project expenditures, and authorize the City Manager, or designee to make an amendment to the contract with GHD, Inc. for consultant support to implement the project. | June 18, 2024 Order of Business 8 # g | San Diego County | Imperial Beach | City Council | 666cebd0494e281b8d56d5aa |