Imperial Beach — 2024-11-20

11.a PRESENTATION AND FINANCIAL REPORT BY VW AIR COOLED FIESTA EN LA PLAYA\nCAR SHOW 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 REVIEW OF FISCAL YEAR 2023-24 AUDITED FINANCIAL STATEMENTS AND\nRELATED DOCUMENTS AND RESOLUTION NO. 2024-085 AUTHORIZING THE\nALLOCATION OF FUND BALANCE AND AUTHORIZING NECESSARY ASSIGNMENTS,\nTRANSFERS, AND BUDGET AMENDMENTS. (0412-50 & 0310-90)\nRecommendation:\n1. City Council and Board(s) receive and file the Fiscal Year 2023-24 City of Imperial\nBeach Audited Financial Statements and related documents.\n2. Adopt Resolution No. 2024-085 Authorizing the allocation of fund balance and\nauthorizing necessary assignments, transfers, and budget amendments.

7.a PRESENTATION ON THE PURE WATER SAN DIEGO PROGRAM BY SARAH\nBROWNER, PROGRAM MANAGER WITH THE CITY OF SAN DIEGO. (0840-90)*\n*No Staff Report.

8.b RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM OCTOBER 26, 2024\nTO NOVEMBER 8, 2024. (0300-25)\nRecommendation:\nStaff is seeking that the City Council ratify and file the Warrant Register Report.

8.c RESOLUTION 2024-084 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. 2024-084 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 SECOND READING & ADOPTION OF ORD. NO. 2024-1251 AMENDING TITLE 19 TO\nUPDATE THE CITY’S ZONING ORDINANCE FOR BY-RIGHT HOUSING DEVELOPMENT\nAPPROVAL TO MEET STATE LAW & APPROVING THE LCP AMENDMENT &\nEXEMPTION PER CEQA GUIDELINES SECTION 15061(b)(3).(0660-95)\nRecommendation:\nThat the City Council conduct the second reading by title only, waiving further reading, and\nadopt Ordinance No. 2024-1251 by title only approving the proposed amendment, Local\nCoastal Program Amendment (LCPA-23-0001) of Title 19 (Zoning) to allow by-right housing\ndevelopment approval consistent with Program 9 of the City’s Housing Element to meet\nState Law and to update the City’s density bonus ordinance to reflect changes in State Law;\nand finding and certifying that the proposed zoning amendment (Ordinance 2024-1251) is\nconsistent with the Coastal Act; and finding an exemption pursuant to California\nEnvironmental Quality Act (CEQA) Guidelines Section 15061(b)(3) (the common sense\nexemption).

8.e RESOLUTION NO. 2024-086 ADDING THE FY25 FIRE STATION HVAC PROJECT TO\nTHE CAPITAL IMPROVEMENT PROGRAM; APPROPRIATE $195,000 TO THE PROJECT\nBUDGET; AND AWARD A CONTRACT TO TRANE TECHNOLOGIES FOR\nCONSTRUCTION OF THE PROJECT. (0910-40)\nRecommendation:\nAdopt Resolution No. 2024-086 to: (1) add the FY25 Fire Station HVAC Project (F25101) to\nthe Imperial Beach Capital Improvement Program; (2) authorize the appropriation of\n$195,000 to the Project budget; and (3) award a Public Works contract for a not to exceed\namount of $195,000 to Trane Technologies to construct the Project.