Imperial Beach — 2024-12-18

5.a APPROVAL OF RESOLUTION NO. 2024-092 – RECITING THE FACTS OF THE GENERAL\nMUNICIPAL ELECTION HELD ON NOVEMBER 5, 2024, DECLARING THE RESULTS AND\nSUCH OTHER MATTERS AS PROVIDED BY LAW. (0430-40)\nRecommendation:\nThat the City Council adopt Resolution No. 2024-092 declaring the results of the November\n5, 2024 Election.

5.b OATH OF OFFICE CEREMONY. (0430-65)*\nRecommendation: Conduct Oaths of Office for Councilmember Fisher and Councilmember\nLeyba-Gonzalez.\n*No Staff Report

7.a RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM NOVEMBER 23,\n2024 TO DECEMBER 6, 2024. (0300-25)\nRecommendation:\nStaff is seeking that the City Council ratify and file the Warrant Register Report.

7.b CITY COUNCIL RESOLUTION NO. 2024-093 & SUCCESSOR AGENCY RESOLUTION\nNO. SA-24-93 APPROVING THE LOAN AGREEMENT BETWEEN THE CITY AND THE IB\nRDA SUCCESSOR AGENCY IN ORDER FOR THE SUCCESSOR AGENCY TO PAY\nCERTAIN ENFORCEABLE OBLIGATIONS. (0418-50)\nRecommendation:\nStaff recommends that the City adopt City Council Resolution No. 2024-093 and the\nSuccessor Agency adopt Resolution No. SA-24-93, each approving the proposed Loan\nAgreement between the City and the Successor Agency in order for the Successor Agency\nto pay certain enforceable obligations and administrative costs.

7.c RESOLUTION NOS. SA-24-94 & SA-24-95 OF THE IB RDA SUCCESSOR AGENCY\nAPPROVING THE ADMINISTRATIVE BUDGET & THE RECOGNIZED OBLIGATION\nPAYMENT SCHEDULE (ROPS 25-26) FOR THE 12-MONTH PERIOD 07-01-2025\nTHROUGH 06-30-2026 AND APPROVING RELATED ACTIONS. (0418-50)\nRecommendation:\nStaff recommends that the Successor Agency adopt Resolution No. SA-24-94 approving the\nAdministrative Budget for the period from July 1, 2025 through June 30, 2026, and adopt\nResolution No. SA-24-95 approving the ROPS 25-26 for the period from July 1, 2025 through\nJune 30, 2026, and approve related actions.

7.d CITY COUNCIL CONFIRMATION OF THE ESTABLISHED POLICY ROTATING MAYOR\nPRO TEMPORE DUTIES. (0410-13)\nRecommendation:\nStaff recommends that the City Council move to confirm Councilmember Carol Seabury as\nMayor Pro Tempore for a one-year rotating term beginning the first Council meeting in\nJanuary pursuant to City Council Policy 2.2.