Imperial Beach — 2024-08-07

10.a RC COMMERCIAL HOLDINGS, LLC (OWNER); REGULAR COASTAL PERMIT (CP-24-\n0003), CONDITIONAL USE PERMIT (CUP-24-0002), AND CEQA CATEGORICAL\nEXEMPTION PER SECTION 15301 CLASS 1 FOR LIVE ENTERTAINMENT AT 951\nSEACOAST DRIVE. USE-24-0029 (0600-20).\nRecommendation:\nThat the City Council continue the public hearing for Regular Coastal Permit (CP-24-0003),\nConditional Use Permit (CUP-24-0002), and categorical Exemption pursuant to CEQA\nGuidelines Section 15301 Class 1 (Existing Facilities) for live entertainment at 951\nSeacoast Drive (APN 625-352-23-00), to a future City Council Meeting and sending a new\npublic notice and posting in the Imperial Beach Eagle & Times Newspaper informing the\npublic of the new public hearing date.

11.a WAKELAND HOUSING AND DEV. CO.; RESOLUTION FOR PERMIT TIME EXTENSION\n(CP-22-0013/CUP-22-0013/DRC-22-0025/SPR-22-0026) & CEQA EXEMPTION 15332\nFOR 50 AFFORDABLE SENIOR UNITS & NEIGHBORHOOD CENTER AT 455 PALM\nAVENUE (APN 625-230-23-00). USE-22-0095. (0600-20)\nRecommendation:\nThat the City Council consider adoption of Resolution No. 2024-058, approving a six (6)\nmonth time extension for construction of a new 50-unit affordable senior housing and\nneighborhood center project at 455 Palm Ave.

11.b ADOPTION OF RESOLUTION NO. 2024-058 APPROVING THE IMPERIAL BEACH\nCOMMUNITY RESILIENCE PLAN (0220-70)\nRecommendation:\nAdopt Resolution No. 2024-058 approving the Imperial Beach Community Resilience Plan.

11.c MAR VISTA HIGH SCHOOL AQUATIC FACILITY SWIM PROGRAM DISCUSSION AND\nRATIFICATION OF AN AMENDMENT TO THE MEMORANDUM OF UNDERSTANDING\nWITH THE SWEETWATER UNION HIGH SCHOOL DISTRICT (0930-15 &1010-20)\nRecommendation:\nStaff recommends that the City Council receive an update and provide direction to staff on\nproviding swim programs at Mar Vista High School Aquatics Facility and adopt Resolution\nNo. 2024-062 ratifying the First Amendment to the Memorandum of Understanding between\nthe City and Sweetwater Union High School District from July 1, 2024 – December 31,\n2024, a six-month extension.

7.a PRESENTATION ON PORT DISTRICT ACTIVITIES BY PORT COMMISSIONER\nMALCOLM. (0150-70)*\n*No Staff Report.

8.b RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM JUNE 8, 2024, TO\nJUNE 30, 2024. (0300-25)\nRecommendation:\nStaff is seeking that the City Council ratify and file the Warrant Register Report.

8.c RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM JULY 1, 2024, TO\nJULY 26, 2024. (0300-25)\nRecommendation:\nStaff is seeking that the City Council ratify and file the Warrant Register Report.

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

8.e RESOLUTION NO. 2024-061 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. 2024-061 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.f RESOLUTION NO. 2024-060 AMENDING THE FISCAL YEAR 2023-2025 SALARY\nSCHEDULE AND VARIOUS PERSONNEL CHANGES. (0510-20 & 0520-75)\nRecommendation:\nStaff recommends that the City Council adopt Resolution No. 2024-060, which amends and\nadopts the Fiscal Year 2023-2025 Salary Schedule and approves and adopts various job\ndescriptions.

8.g APPROVAL OF A SPECIAL EVENT PERMIT APPLICATION FOR THE PACHUCO CAR\nCLUB 15TH ANNUAL ANNIVERSARY CAR SHOW AND USE OF PIER PLAZA AND\nSEACOAST DRIVE. (1040-10)\nRecommendation:\nStaff recommends the City Council approve a special event permit application requested\nfrom Pachuco Car Club 15th Annual Anniversary car show on Saturday, October 5, 2024.\nApproval will include activating Pier Plaza as an event venue and closing Seacoast Drive\nfrom Elkwood Avenue to Date Avenue.

8.h QJ DEVELOPMENT, LLC EXTENSION REQUEST: CP-22-0016, DRC-22-0030, SPR-22-\n0031, & CEQA EXEMPTION 15332 CLASS 32 FOR A MIXED-USE BUILDING GROUND\nFLOOR COMMERCIAL & 12 RESIDENTIAL UNITS (2 AFFORDABLE) AT 981 & 983\nCALLA AVE. USE-22-0100. (0600-20)\nRecommendation:\nThat the City Council adopt Resolution 2024-055, approving a six (6) month time extension\nfor Regular Coastal Permit (CP-22-0016), Design Review Case (DRC-22-0030), Site Plan\nReview (SPR-22-0031), and categorical exemption pursuant to the California Environmental\nQuality Act (CEQA) guidelines 15332 Class 32 (In-Fill Development Projects) for the\ndemolition of the existing structures and construction of a new three-story mixed-use building\nthat would include a ground floor commercial space measuring approximately 777 square\nfeet and twelve residential units (inclusive of two very-low income affordable units), and a\nsix-car parking garage at 981 & 983 Calla Avenue (APN 626-221-24-00) in the C/MU-1\n(General Commercial and Mixed-Use) Zone subject to the conditions as specified in the\nattached resolution.

8.i APPROVAL OF A SPECIAL EVENT PERMIT APPLICATION FOR THE 2024 SAN DIEGO\nAIR COOLED FIESTA IN LA PLAYA CAR SHOW AND USE OF SEACOAST DRIVE, PIER\nPLAZA AND IMPERIAL BEACH PIER. (1040-10)\nRecommendation:\nStaff recommends the City Council approve a special event permit application requested\nfrom San Diego Air Cooled to host their annual car on Sunday, September 22, 2024.\nApproval will include activating Pier Plaza as an event venue, closing Seacoast Drive from\nElkwood Avenue to Date Avenue, and parking cars on the Imperial Beach Pier.\nStaff also recommends the City Council consider approving the fee waiver request for the\nspecial event fees that are eligible for a fee waiver.

9.a ORDINANCE 2024-1248 AMENDING TITLE 2 OF THE IMPERIAL BEACH MUNICIPAL\nCODE RELATED TO TERMS OF OFFICE FOR VARIOUS COMMISSIONS, BOARDS, AND\nCOMMITTEES. (0120-95)\nRecommendation:\nIntroduce ordinance by title only waiving the full reading of the ordinance and set the\nadoption for the next regular meeting.