Imperial Beach — 2024-10-02

10.a HERITAGE INN 2 OF IMPERIAL BEACH LLC (APPLICANT); CONSTRUCTION OF A\nNEW FOUR-STORY MIXED-USE BUILDING CONSISTING OF AN 83-GUESTROOM\nHOTEL AND 3,100 SQUARE FOOT GROUND-FLOOR COMMERCIAL SPACE AT 701-\n707 PALM AVENUE (APN 626-250-02-00) USE-24-0001. MF 1590.\nRecommendation:\nThat the City Council adopt Resolution 2024-070 approving Regular Coastal Permit (CP-24-\n0001), Design Review Case (DRC-24-0001), Site Plan Review (SPR-24-0001), Conditional\nUse Permit (CUP-24-0001), Administrative Sign Permit (ASP-24-0001), Tentative Parcel\nMap (PM-24-0003) and categorical exemption pursuant to the California Environmental\nQuality Act (CEQA) Guidelines Section 15332 Class 32 (In-Fill Development Projects) to\ndemolish an existing single-story commercial building and construct one new mixed-use\nbuilding consisting of a four-story hotel and 3,100 square foot ground-floor commercial\ncondominium space at 701-707 Palm Avenue (APN 626-250-02-00) in the C/MU-1 (General\nCommercial and Mixed-Use) Zone. USE-24-0001.

11.a PRESENTATION AND FINANCIAL REPORT BY THE ONE WORLD BRIDGE FOR THE\n2024 ANNUAL POW WOW BY THE SEA EVENT. (1040-10)\nRecommendation:\nThe recommendation is that the City Council accepts and files the presentation and\nfinancial report from the event organizer and provides further direction to staff.

11.b CONSIDERATION OF A SPECIAL EVENT APPLICATION TO INCLUDE A STREET\nCLOSURE TO HOST THE 2024 WINTER COMES TO THE BEACH HOSTED BY YE\nOLDE PLANK INN. (1040-10)\nRecommendation:\nStaff recommends the City Council consider the request from the Ye Olde Plank Inn event\napplicant to host an event with street closure on Saturday, December 7, 2024.

7.a UPDATE ON SUNCOAST MARKET CO-OP. (0130-60)*\n*No Staff Report

8.a APPROVAL OF CITY COUNCIL MEETING MINUTES.\nRecommendation:\nThat the City Council approves the Regular Meeting Minutes of September 4, 2024 and\nSeptember 18, 2024.

8.b RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM SEPTEMBER 7,\n2024 TO SEPTEMBER 20, 2024. (0300-25)\nRecommendation:\nStaff is seeking that the City Council ratify and file the Warrant Register Report.

8.c RESOLUTION 2024-071 CONTINUING THE PROCLAMATION OF A STATE OF LOCAL\nEMERGENCY RELATING TO IMPACTS FROM CROSS-BORDER POLLUTION IN THE\nTIJUANA RIVER. (0150-40 & 0210-26)\nRecommendation:\nAdopt Resolution No. 2024-071 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. 2024-068 – CONFLICT OF INTEREST CODE UPDATE. (0420-95)\nRecommendation:\nAdopt Resolution No. 2024-068 approving an updated Appendix II to the Conflict of Interest\nCode.

8.e RESOLUTION NO. 2024-069 – ESTABLISHING ETHICS TRAINING AND SEXUAL\nHARASSMENT PREVENTION TRAINING REQUIREMENTS. (0420-95)\nRecommendation:\nAdopt Resolution No. 2024-69 establishing ethics training and sexual harassment prevention\ntraining requirements.

8.f CONSIDERATION OF RESOLUTION 2024-072 REQUESTING A BUDGET AMENDMENT\nFOR FY 2024/25 FOR SENIOR COMMUNITY CENTER SHADE AND PATIO FURNITURE.\n(0300-20 & 0930-20)\nRecommendation:\nConsideration of Resolution 2024-072 approving a budget amendment for FY 2024/25 for\nthe Senior Community Center shade and patio furniture project.

8.g NOTIFICATION OF TRAVEL: MAYOR AGUIRRE WILL BE TRAVELLING WITH THE SAN\nDIEGO CHAMBER OF COMMERCE DELEGATION TO MEXICO CITY ON OCTOBER 20-\n23, 2024. (0410-60)\nThe estimated expense for travel, accommodations and meals is $2,114.