Imperial Beach — 2025-04-16

11.a CONSIDERATION OF A SPECIAL EVENT APPLICATION INCLUDING A STREET\nCLOSURE FOR THE 2025 CHANGING OF THE GUARD SUMMER KICKOFF PARTY\nHOSTED BY YE OLDE PLANK INN. (1040-10)\nRecommendation:\nStaff recommends the City Council consider approval of the request submitted by the Ye\nOlde Plank Inn to host an event, including a street closure on Saturday, May 31, 2025.

11.b CONSIDERATION OF RESOLUTION 2025-020 PRIORITIZING ENHANCED FEDERAL\nAND STATE ACTION TO MITIGATE THE ONGOING HEALTH AND ECONOMIC\nIMPACTS FROM CROSS BORDER POLLUTION CRISIS IN THE TIJUANA RIVER\nVALLEY. (0150-30, 0150-40 & 0210-26)\nRecommendation:\nHold a discussion on priorities in the Tijuana River including consideration to approve\nResolution 2025-020 regarding City Council priorities to address the Tijuana River pollution\ncrisis.

11.c RESOLUTION 2025-019 SELECTING 1300 BLOCK ELM AVENUE AS THE CITY OF\nIMPERIAL BEACH’S 20A PROJECT AND ALLOCATING ALL 20A WORK CREDITS\nFROM SDGE IN THE AMOUNT OF $2,197,966 TO THE PROJECT. (0810-20)\nRecommendation:\nAdopt Resolution 2025-019 approving the selection of 1300 Block Elm Avenue as the City\nof Imperial Beach’s 20A project and allocate all 20A work credits from SDG&E in the\namount of $2,197,966 to the Project.

7.a INTRODUCTION OF INCOMING SHERIFF'S LIEUTENANT CHRISTOPHER GALVE.*\n*No Staff Report.

7.b PROCLAMATION RECOGNIZING MUNICIPAL CLERKS WEEK. (0410-30)\nRecommendation:\nThat the City Council approve the Proclamation.

8.b RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM MARCH 22, 2025 TO\nAPRIL 4, 2025. (0300-25)\nRecommendation:\nStaff is seeking that the City Council ratify and file the Warrant Register Report.

8.c RESOLUTION 2025-018 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. 2025-018 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 AND ADOPTION OF ORDINANCE 2025-1254 AMENDING TITLE 2\nOF THE IMPERIAL BEACH MUNICIPAL CODE TO DISSOLVE THE PARKS AND\nRECREATION COMMITTEE AND ADDING ATTENDANCE PROCEDURES FOR VARIOUS\nCITY COMMISSIONS, BOARDS, AND COMMITTEES. (0120-80)\nRecommendation:\nConduct the second reading and adopt Ordinance No. 2025-1254 by title only by waiving the\nfull reading.

8.e RESOLUTION NUMBER 2025-017 AUTHORIZING AN APPLICATION FOR SANDAG’S\nSMART GROWTH INCENTIVE PROGRAM (SGIP) FOR THE CLIMATE ACTION PLAN\nUPDATE. (0140-40 & 0230-15)\nRecommendation:\nAdopt Resolution No. 2025-017 to authorize the City Manager or designee to submit a grant\napplication for Smart Growth Incentive Program through SANDAG.