Imperial Beach — 2025-05-21

10.a REGULAR COASTAL PERMIT, DESIGN REVIEW, SITE PLAN REVIEW, AND CEQA\nCATEGORICAL EXEMPTION SECTION 15302 TO CONSTRUCT A NEW SPLASH PAD\nFACILITY AT THE I.B. PORTWOOD PIER PLAZA (APN 625-330-08-00 & 625-330-09-00 &\n625-330-10-00). USE-25-0007. MF 1661(0920-20)\nRecommendation:\nThat the City Council adopt Resolution 2025-026 approving Regular Coastal Permit (CP-25-\n0003), Design Review Case (DRC-25-0002), Site Plan Review (SPR-25-0002), and\ncategorical exemption pursuant to the California Environmental Quality Act (CEQA)\nGuidelines Section 15302 Replacement or Reconstruction of existing structures for the\nremoval of an existing playground and construction of a new splash pad facility, equipment\nenclosure, landscape areas, and ADA upgrades at the Imperial Beach Portwood Pier Plaza\n(APN 625-330-08-00 & 625-330-09-00 & 625-330-10-00) in the PF (Public Facility) Zone.

10.b CONSIDERATION OF A REGULAR COASTAL PERMIT, CONDITIONAL USE PERMIT,\nDESIGN REVIEW, AND SITE PLAN REVIEW TO CONTINUE OPERATION OF AN\nEXISTING TELECOMMUNICATION FACILITY MOUNTED ON A LIGHT POLE WITH\nASSOCIATED EQUIPMENT SHELTER AT 911 SEACOAST DR. (0600-20)\nRecommendation:\nStaff recommends the City Council adopt Resolution 2025-027, approving Regular Coastal\nPermit (CP-25-0002), Conditional Use Permit (CUP-24-0004), Design Review Case (DRC-\n24-0007), and Site Plan Review (SPR-24-0007) to continue operating a telecommunications\nfacility mounted on a light pole with an associated equipment shelter located at 911\nSeacoast Drive (APN 625-351-01-00) in the C/MU-2 (Seacoast Commercial and Mixed\nUse) Zone.

10.c PUBLIC HEARING TO CONSIDER RESOLUTION 2025-022 APPROVING THE\nINTEGRATED SOLID WASTE MANAGEMENT SERVICES FEE INCREASE BY EDCO\nDISPOSAL CORPORATION EFFECTIVE JULY 1, 2025 AND AUTHORIZING ANNUAL\nFUTURE INFLATIONARY ADJUSTMENTS THROUGH JULY 1, 2029. (0270-40)\nRecommendation:\nOpen the public hearing and receive public comments; close the public hearing and allow\nCity Clerk to tabulate number of written protests received; and if there is no majority protest\nreceived, consider adoption of Resolution 2025-022 to approve the integrated solid waste\nmanagement service maximum fee increase requested by EDCO effective July 1, 2025 and\nauthorize future annual inflationary adjustments to refuse service rates through July 1, 2029\nusing the same methodology and formulas as allowed under the terms of the City’s\nAgreement with EDCO.

10.d CITY VACANCIES AND RECRUITMENT AND RETENTION EFFORTS IN COMPLIANCE\nWITH ASSEMBLY BILL 2561. (0640-40)\nRecommendation:\nOpen and hold the Public Hearing pursuant to Assembly Bill 2561 for comment and receive\nthe presentation and report from staff.

10.e RESOLUTION NO. 2025-023 APPROVING FORMAL AMENDMENT NO. 08 (25-08) TO\nTHE 2025 TRANSNET LOCAL STREET IMPROVEMENT PROGRAM OF PROJECTS\nFOR FISCAL YEARS 2025 THROUGH 2029. (0680-95)\nRecommendation:\n1. Receive this report;\n2. Open the Public Hearing;\n3. Receive public comment;\n4. Close the Public Hearing;\n5. Adopt Resolution 2025-023 – A Resolution of the City Council of the City of\nImperial Beach, California approving the 2025 TransNet Local Street Improvement\nProgram of Projects for Fiscal Years 2025 through 2029.

11.a CONSIDER ADOPTING RESOLUTION 2025-028 OPPOSING DETRIMENTAL EFFECTS\nOF FEDERAL TARIFFS ON THE LOCAL AND REGIONAL ECONOMY. (0460-40)\nRecommendation:\nThat the City Council consider adopting Resolution 2025-028 drafted by the Mayor.

11.b DISCUSS SENATE BILL 79 AND CONSIDER AUTHORIZING THE MAYOR TO SEND A\nLETTER OF OPPOSITION ON BEHALF OF THE CITY OF IMPERIAL BEACH. (0460-20)\nRecommendation:\nDiscuss Senate Bill 79 and consider authorizing the Mayor to send a letter of opposition for\nSB 79 on behalf of the City of Imperial Beach to the appropriate legislators.

7.a SAN DIEGO COMMUNITY POWER PRESENTATION.* (0150-68 & 0820-70)

7.b PRESENTATION BY THE HISTORICAL SOCIETY.* (0160-50)\n*No Staff Report.

7.c PROCLAMATION RECOGNIZING NATIONAL MILITARY APPRECIATION MONTH. (0410-\n30)\nRecommendation:\nThat the City Council approve the Proclamation.

7.d PROCLAMATION RECOGNIZING NATIONAL PUBLIC WORKS WEEK – MAY 18 - 24,\n2025. (0410-30)\nRecommendation:\nThat the City Council approve the Proclamation.

7.e PROCLAMATION RECOGNIZING ASIAN AMERICAN, NATIVE HAWAIIAN, AND PACIFIC\nISLANDER HERITAGE MONTH. (0410-30)\nRecommendation:\nThat the City Council approve the Proclamation.

7.f PROCLAMATION RECOGNIZING OLDER AMERICANS MONTH. (0410-30)\nRecommendation:\nThat the City Council approve the Proclamation.

8.a RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM APRIL 5, 2025 TO\nMAY 9, 2025. (0300-25)\nRecommendation:\nStaff is seeking that the City Council ratify and file the Warrant Register Report.

8.b RECEIVE TREASURER’S REPORT FOR MARCH 2025. (0300-90)\nRecommendation:\nStaff recommends that the City Council receive and file the March 2025 Treasurer's Report.

8.c RESOLUTION NO. 2025-021 & SA-25-96 APPROVING AN AGREEMENT FOR\nPROFESSIONAL AUDIT SERVICES FOR CITY OF IMPERIAL BEACH, INCLUDING ITS\nCOMPONENT PUBLIC AGENCIES, WITH ROGERS, ANDERSON, MALODY & SCOTT,\nLLP FOR FISCAL YEARS 2025-26 THROUGH 2027-28. (0310-05)\nRecommendation:\nStaff recommends the adoption of Resolution No. 2025-021 and Resolution SA-25-96\nauthorizing the City Manager or designee to execute a professional services agreement with\nRogers, Anderson, Malody & Scott, LLP for independent auditing services for fiscal years\n2025-26 through 2027-28, with the option for each of the two subsequent fiscal years.

8.d RESOLUTION NO. 2025-024 APPROVING A PROFESSIONAL SERVICES AGREEMENT\nFOR LANDSCAPE MAINTENANCE SERVICES. (0940-10)\nRecommendation:\nAdopt Resolution No. 2025-024 which authorizes the City Manager or designee to execute\nup to a five-year professional services agreement with Aztec Landscaping, Inc. for\nLandscape Maintenance Services throughout the City.

8.e RESOLUTION NO. 2025-025 AUTHORIZING THE RENEWAL OF THE PRIDE\nINDUSTRIES AGREEMENT FOR FISCAL YEAR 2026/2027. (0920-20)\nRecommendation:\nStaff recommends that the City Council adopt Resolution No. 2025-025 approving a one-\nyear agreement with Pride Industries for beach cleanup services within the Tidelands area at\na cost not to exceed $50,000 with an option of renewal for up to one additional year.