Imperial Beach — 2025-06-04

RESOLUTION 2025-030 ADOPTING THE MUNICIPAL BUDGET FOR FISCAL YEARS\n2025-26 AND 2026-27, ESTABLISHING THE APPROPRIATIONS LIMIT PURSUANT TO\nARTICLE XIIIB, & ADOPTING TWO-YEAR (FY26&FY27) IMPLEMENTATION SCHEDULE\nOF THE CAPITAL IMPROVEMENT PROGRAM. (0330-30)\nRecommendation:\nStaff recommends that the City Council consider the contents of the proposed Fiscal Year\n2025-26 and 2026-27 municipal budget and the two-year budget and implementation\nschedule of the Capital Improvements Program and adopt Resolution 2025-030\nestablishing the Fiscal Year 2025-26 and Fiscal Year 2026-27 Imperial Beach Municipal\nBudget.\n\nREPORTS

CONSIDERATION OF A SPECIAL EVENT APPLICATION 2025 HESSFEST XV. (1040-10)\nRecommendation:\nStaff recommends the City Council consider the request from Mike Hess Brewing Company\nto host the 2025 HessFest XV event and activate Pier Plaza as an event venue on\nSaturday, August 9, 2025.

CONSIDER REQUESTING STATE & COUNTY FUNDING FOR RECREATIONAL\nOPPORTUNITIES IN SUMMER 2025. (0390-82 & 0390-86)\nRecommendation:\nThat the City Council consider authorizing the Mayor to send a letter to relevant agencies,\nincluding the State and County, requesting funding for recreational opportunities due to\nongoing beach closures.

CONSIDERATION OF APPROVAL OF RESOLUTION TO APPROVE THE SECOND\nAMENDMENT TO THE CITY MANAGER EMPLOYMENT AGREEMENT. (0550-50)\nRecommendation:\nConsider approval of the Resolution No. 2025-029 to approve the Second Amendment to\nthe City Manager Employment Agreement and authorize the Mayor to sign the Second\nAmendment.\n\n\nI.B. REDEVELOPMENT AGENCY SUCCESSOR AGENCY REPORTS\nNone.\n\n\nITEMS PULLED FROM THE CONSENT CALENDAR (IF ANY)\n\n\nCITY COUNCIL FUTURE AGENDA REQUESTS

PROCLAMATION HONORING CAPT. LADISLAO R. MONTERO COMMANDING OFFICER,\nNAVAL BASE CORONADO. (0410-30)\nRecommendation:\nThat the City Council approve the Proclamation.

PROCLAMATION RECOGNIZING LGBTQIA+ PRIDE MONTH. (0410-30)\nRecommendation:\nThat the City Council approve the Proclamation.

PROCLAMATION RECOGNIZING JUNETEENTH NATIONAL INDEPENDENCE DAY.\n(0410-30)\nRecommendation:\nThat the City Council approve the Proclamation.

PROCLAMATION RECOGNIZING MEN’S HEALTH WEEK. (0410-30)\nRecommendation:\nThat the City Council approve the Proclamation.

PROCLAMATION RECOGNIZING JULY AS PARKS AND RECREATION MONTH. (041030)\nRecommendation:\nThat the City Council approve the Proclamation.

PRESENTATION ON DEL MAR FAIRGROUNDS 2050.*\n*No staff report.\n\nCONSENT CALENDAR\nAll matters listed under Consent Calendar are considered to be routine by the City Council and will\nbe enacted by one motion. There will be no separate discussion of these items, unless the item is\nremoved from the Consent Calendar by action of the City Council. A Councilmember or member of\nthe public may make a comment on any item on the Consent Calendar.\nRecommendation:\nTo approve Consent Calendar Item Nos. 8.a through 8.g.

APPROVAL OF CITY COUNCIL MEETING MINUTES.\nRecommendation:\nThat the City Council approves the Special Meeting Minutes of March 26, 2025 and May 7,\n2025 and the Regular Meeting Minutes of February 19, 2025.

RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM MAY 10, 2025 TO\nMAY 22, 2025. (0300-25)\nRecommendation:\nStaff is seeking that the City Council ratify and file the Warrant Register Report.

RESOLUTION 2025-031 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. 2025-031 to maintain a state of local emergency related to the crossborder 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.

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

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.

EXTENSION OF TERMS OF OFFICE FOR MEMBERS ON THE DESIGN REVIEW BOARD\nAND TIDELANDS ADVISORY COMMITTEE. (0120-30 & 0120-90)\nRecommendation:\nStaff recommends the City Council, by majority vote, takes action to extend the terms of\noffice for DRB Members: Miguel Beltran, Chelsea Grace, and Lance Rogers and TAC\nMembers: Joe Ellis and Tiffany Lavan to September 30, 2025.

RESOLUTION NO. 2025-032 RATIFYING SEWER SYSTEM REPAIRS TO CITY HALL AND\nAPPROVING APPROPRIATING FUNDS FOR SEWER REPAIRS TO THE CITY HALL AND\nSHERIFF’S DEPARTMENT BUILDINGS. (0910-10 & 0910-50)\nRecommendation:\nAdopt Resolution No. 2025-032 ratifying the $32,000 of sewer system repairs to City Hall\nand approving appropriating $70,000 from the Facilities Maintenance and Repair Fund to\ncomplete the City Hall and Sheriff’s Department building sewer repairs, which includes\n$14,675 contingency.\n\nORDINANCES/INTRODUCTION & FIRST READING

INTRODUCTION OF ORDINANCE NO. 2025-1255 DESIGNATING FIRE HAZARD\nSEVERITY ZONES IN IMPERIAL BEACH. (0250-95)\nRecommendation:\nIntroduce Ordinance No. 2025-1255 by title only by waiving the full reading and setting the\nmatter for adoption at the next regularly scheduled Council meeting.\n\nPUBLIC HEARINGS