Imperial Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| November 20, 2024 | Order of Business 11 | a | 11.a PRESENTATION AND FINANCIAL REPORT BY VW AIR COOLED FIESTA EN LA PLAYA CAR SHOW EVENT. (1040-10) Recommendation: The recommendation is that the City Council accepts and files the presentation and financial report from the event organizer and provides further direction to staff. | November 20, 2024 Order of Business 11 # a | San Diego County | Imperial Beach | City Council | 6737e77c17f7c807b2efb007 |
| November 20, 2024 | Order of Business 11 | b | 11.b REVIEW OF FISCAL YEAR 2023-24 AUDITED FINANCIAL STATEMENTS AND RELATED DOCUMENTS AND RESOLUTION NO. 2024-085 AUTHORIZING THE ALLOCATION OF FUND BALANCE AND AUTHORIZING NECESSARY ASSIGNMENTS, TRANSFERS, AND BUDGET AMENDMENTS. (0412-50 & 0310-90) Recommendation: 1. City Council and Board(s) receive and file the Fiscal Year 2023-24 City of Imperial Beach Audited Financial Statements and related documents. 2. Adopt Resolution No. 2024-085 Authorizing the allocation of fund balance and authorizing necessary assignments, transfers, and budget amendments. | November 20, 2024 Order of Business 11 # b | San Diego County | Imperial Beach | City Council | 6737e77c17f7c807b2efb009 |
| November 20, 2024 | Order of Business 7 | a | 7.a PRESENTATION ON THE PURE WATER SAN DIEGO PROGRAM BY SARAH BROWNER, PROGRAM MANAGER WITH THE CITY OF SAN DIEGO. (0840-90)* *No Staff Report. | November 20, 2024 Order of Business 7 # a | San Diego County | Imperial Beach | City Council | 6737e77c17f7c807b2efb008 |
| November 20, 2024 | Order of Business 8 | b | 8.b RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM OCTOBER 26, 2024 TO NOVEMBER 8, 2024. (0300-25) Recommendation: Staff is seeking that the City Council ratify and file the Warrant Register Report. | November 20, 2024 Order of Business 8 # b | San Diego County | Imperial Beach | City Council | 6737e77c17f7c807b2efb00d |
| November 20, 2024 | Order of Business 8 | c | 8.c RESOLUTION 2024-084 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. 2024-084 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. | November 20, 2024 Order of Business 8 # c | San Diego County | Imperial Beach | City Council | 6737e77c17f7c807b2efb00c |
| November 20, 2024 | Order of Business 8 | d | 8.d SECOND READING & ADOPTION OF ORD. NO. 2024-1251 AMENDING TITLE 19 TO UPDATE THE CITY’S ZONING ORDINANCE FOR BY-RIGHT HOUSING DEVELOPMENT APPROVAL TO MEET STATE LAW & APPROVING THE LCP AMENDMENT & EXEMPTION PER CEQA GUIDELINES SECTION 15061(b)(3).(0660-95) Recommendation: That the City Council conduct the second reading by title only, waiving further reading, and adopt Ordinance No. 2024-1251 by title only approving the proposed amendment, Local Coastal Program Amendment (LCPA-23-0001) of Title 19 (Zoning) to allow by-right housing development approval consistent with Program 9 of the City’s Housing Element to meet State Law and to update the City’s density bonus ordinance to reflect changes in State Law; and finding and certifying that the proposed zoning amendment (Ordinance 2024-1251) is consistent with the Coastal Act; and finding an exemption pursuant to California Environmental Quality Act (CEQA) Guidelines Section 15061(b)(3) (the common sense exemption). | November 20, 2024 Order of Business 8 # d | San Diego County | Imperial Beach | City Council | 6737e77c17f7c807b2efb00b |
| November 20, 2024 | Order of Business 8 | e | 8.e RESOLUTION NO. 2024-086 ADDING THE FY25 FIRE STATION HVAC PROJECT TO THE CAPITAL IMPROVEMENT PROGRAM; APPROPRIATE $195,000 TO THE PROJECT BUDGET; AND AWARD A CONTRACT TO TRANE TECHNOLOGIES FOR CONSTRUCTION OF THE PROJECT. (0910-40) Recommendation: Adopt Resolution No. 2024-086 to: (1) add the FY25 Fire Station HVAC Project (F25101) to the Imperial Beach Capital Improvement Program; (2) authorize the appropriation of $195,000 to the Project budget; and (3) award a Public Works contract for a not to exceed amount of $195,000 to Trane Technologies to construct the Project. | November 20, 2024 Order of Business 8 # e | San Diego County | Imperial Beach | City Council | 6737e77c17f7c807b2efb00a |