Imperial Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| December 04, 2024 | Order of Business 10 | a | 10.a 1337 HOLLY DEV. (APPLICANT); CONSTRUCT A NEW 4-STORY, 46-UNIT RESIDENTIAL DEVELOPMENT WITH 48 PARKING SPACES, DETACHED ADU, & A 5,244 SF PARK AT 1368-1376 HOLLY AVE. & 1368 14TH ST. (APN 633-161-14-00, 633- 161-13-00, 633-161-12-00) USE-23-0066. (0600-20) Recommendation: That the City Council adopt Resolution No. 2024-087 approving Site Plan Review (SPR-23- 0015), Design Review Case (DRC-23-0015), and categorical exemption pursuant to the California Environmental Quality Act (CEQA) Guidelines Section 15332 Class 32 (In-Fill Development Projects). | December 04, 2024 Order of Business 10 # a | San Diego County | Imperial Beach | City Council | 67561439995d1729be512c1b |
| December 04, 2024 | Order of Business 11 | a | 11.a DISCUSSION OF REGULATIONS FOR TENANT PROTECTIONS. (0660-95) Recommendation: Consider the topic and provide direction to Staff, if applicable. | December 04, 2024 Order of Business 11 # a | San Diego County | Imperial Beach | City Council | 67561439995d1729be512c10 |
| December 04, 2024 | Order of Business 11 | b | 11.b PRESENTATION AND FINANCIAL REPORT BY THE IMPERIAL BEACH ATHLETIC CLUB (IBAC) FOR THE 2024 SUMMER SERIES EVENTS. (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. | December 04, 2024 Order of Business 11 # b | San Diego County | Imperial Beach | City Council | 67561439995d1729be512c12 |
| December 04, 2024 | Order of Business 11 | c | 11.c RESOLUTION 2024-086 AUTHORIZING RECEIPT OF HOUSING ACCELERATION PROGRAM FUNDS, BUDGET ADJUSTMENTS, AND PROFESSIONAL SERVICES AGREEMENTS WITH CITYTHINKERS, INC. FOR THE 13th STREET CORRIDOR IMPROVEMENT PLAN AND 4LEAF, INC. FOR PLANNING SERVICES. (0720-25) Recommendation: Staff recommends that the City Council adopt Resolution No. 2024-086 authorizing the City to accept the grant funds, make necessary budget adjustments, and enter into a Professional Services agreement with Citythinkers, Inc. to develop the Imperial Beach 13th Street Corridor Improvement Plan and expand pre-existing contract services with 4Leaf, Inc. for professional planning services. | December 04, 2024 Order of Business 11 # c | San Diego County | Imperial Beach | City Council | 67561439995d1729be512c15 |
| December 04, 2024 | Order of Business 11 | d | 11.d DESIGNATION OF MAYORAL AND CITY COUNCIL ASSIGNMENTS REQUIRING ELECTED OFFICIAL REPRESENTATION FOR 2025 (0410-50). Recommendation: Staff recommends that the City Council consider the proposal of the Mayor for City Council assignments for 2025. | December 04, 2024 Order of Business 11 # d | San Diego County | Imperial Beach | City Council | 67561439995d1729be512c18 |
| December 04, 2024 | Order of Business 7 | a | 7.a RECOGNITION OF 2024 FIRE PREVENTION POSTER CONTEST WINNERS. (0410-30)* | December 04, 2024 Order of Business 7 # a | San Diego County | Imperial Beach | City Council | 67561439995d1729be512c1d |
| December 04, 2024 | Order of Business 7 | b | 7.b PRESENTATION ON PORT DISTRICT ACTIVITIES BY PORT COMMISSIONER MALCOLM. (0150-70)* *No staff report. | December 04, 2024 Order of Business 7 # b | San Diego County | Imperial Beach | City Council | 67561439995d1729be512c1c |
| December 04, 2024 | Order of Business 8 | a | 8.a RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM NOVEMBER 9, 2024 TO NOVEMBER 22, 2024. (0300-25) Recommendation: Staff is seeking that the City Council ratify and file the Warrant Register Report. | December 04, 2024 Order of Business 8 # a | San Diego County | Imperial Beach | City Council | 67561439995d1729be512c11 |
| December 04, 2024 | Order of Business 8 | b | 8.b RESOLUTION 2024-089 TO ACCEPT AND APPROPRIATE $73,100 IN GRANT FUNDS FROM THE CALIFORNIA OFFICE OF TRAFFIC SAFETY FOR A PEDESTRIAN AND BICYCLE SAFETY PROGRAM AND APPROVE AN AGREEMENT WITH CIRCULATE SAN DIEGO TO ADMINISTER THE PROGRAM. (0390-86) Recommendation: Adopt Resolution No. 2024-089 to approve the grant agreement between the City of Imperial Beach and the California Office of Traffic Safety, accept and appropriate $73,100 in grant funds for the Pedestrian and Bicycle Safety Program, and approve an agreement with WalkSanDiego, doing business as Circulate San Diego, to administer the Pedestrian and Bicycle Safety Program. | December 04, 2024 Order of Business 8 # b | San Diego County | Imperial Beach | City Council | 67561439995d1729be512c13 |
| December 04, 2024 | Order of Business 8 | c | 8.c RESOLUTION 2024-090 APPROVING THE CALENDAR AND SETTING THE TIME FOR REGULAR CITY COUNCIL MEETINGS FOR 6:00 P.M. FOR THE YEAR 2025. (0410-95) Recommendation: That the City Council adopt Resolution 2024-90 (Attachment 1) approving the calendar (Exhibit A) and setting the time for Regular City Council meetings for 6:00 p.m. for the year 2025. The calendar will also include scheduled Special City Council Workshops with a start time to be determined. | December 04, 2024 Order of Business 8 # c | San Diego County | Imperial Beach | City Council | 67561439995d1729be512c14 |
| December 04, 2024 | Order of Business 8 | d | 8.d LOCAL APPOINTMENTS LIST. (0460-45) Recommendation: That the City Council approves the Local Appointments List in compliance with California Government Code §54972 and directs staff to post a copy of the list on the City’s Internet Website in compliance with California Government Code §54973. | December 04, 2024 Order of Business 8 # d | San Diego County | Imperial Beach | City Council | 67561439995d1729be512c19 |
| December 04, 2024 | Order of Business 8 | e | 8.e RESOLUTION 2024-091 TO AWARD A PROFESSIONAL SERVICES CONTRACT TO MICHAEL BAKER INTERNATIONAL TO PROVIDE AS-NEEDED ENGINEERING SERVICES TO THE CITY. (0750-05) Recommendation: City Council adopt Resolution No. 2024-091 awarding a professional service agreement for as-needed engineering services to Michael Baker International for an initial three (3) year term with an option to renew the agreement for two (2) additional twelve (12) month periods for a maximum agreement total of five (5) years. | December 04, 2024 Order of Business 8 # e | San Diego County | Imperial Beach | City Council | 67561439995d1729be512c1a |
| December 04, 2024 | Order of Business 8 | f | 8.f RECEIVE TREASURER’S REPORT FOR OCTOBER 2024. (0300-90) Recommendation: Staff recommends that the City Council receive and file the October 2024 Treasurer's Report. | December 04, 2024 Order of Business 8 # f | San Diego County | Imperial Beach | City Council | 67561439995d1729be512c17 |
| December 04, 2024 | Order of Business 8 | g | 8.g RESOLUTION NOS. SA-24-90 & SA-24-91 OF THE IB RDA SUCCESSOR AGENCY APPROVING THE ADMINISTRATIVE BUDGET & THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 25-26) FOR THE 12-MONTH PERIOD 07-01-2025 THROUGH 06-30-2026 AND APPROVING RELATED ACTIONS. (0418-50) Recommendation: Staff recommends that the Successor Agency adopt Resolution No. SA-24-90 approving the Administrative Budget for the period from July 1, 2025 through June 30, 2026, and adopt Resolution No. SA-24-91 approving the ROPS 25-26 for the period from July 1, 2025 through June 30, 2026, and approve related actions. | December 04, 2024 Order of Business 8 # g | San Diego County | Imperial Beach | City Council | 67561439995d1729be512c16 |
| December 04, 2024 | Order of Business 8 | h | 8.h NOTIFICATION OF TRAVEL: MAYOR AGUIRRE WILL TRAVEL TO WASHINGTON, D.C. DECEMBER 17-19, 2024 TO ADVOCATE FOR FEDERAL STATE OF EMERGENCY. (0410-60)* The estimated cost for travel, hotel accommodations, and meals is $1,015. *No staff report. | December 04, 2024 Order of Business 8 # h | San Diego County | Imperial Beach | City Council | 67561439995d1729be512c1e |