Imperial Beach — 2025-06-18

SAN DIEGO COMMUNITY POWER PRESENTATION.* (0150-68 & 0820-70)\n*No Staff Report.

PROCLAMATION RECOGNIZING POSTTRAUMATIC STRESS DISORDER\nAWARENESS MONTH. (0410-30)\nRecommendation:\nThat the City Council approve the Proclamation.\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. 12.a through 12.f.

APPROVAL OF CITY COUNCIL MEETING MINUTES.\nRecommendation:\nThat the City Council approves the Regular Meeting Minutes of April 2, 2025, May 21, 2025,\nand June 4, 2025.

RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM MAY 23, 2025 TO\nJUNE 5, 2025. (0300-25)\nRecommendation:\nStaff is seeking that the City Council ratify and file the Warrant Register Report.

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

SECOND READING AND ADOPTION OF ORDINANCE NO. 2025-1255 DESIGNATING\nFIRE HAZARD SEVERITY ZONES IN IMPERIAL BEACH. (0250-95)\nRecommendation:\nConduct the Second Reading and adopt Ordinance No. 2025-1255 by title only by waiving\nthe full reading.

RESOLUTION NO. 2025-035 TO APPROVE NINTH AMENDMENT TO AGREEMENT\nWITH MCDOUGAL, BOEHMER, FOLEY, LYON, MITCHELL & ERICKSON FOR LEGAL\nSERVICES. (0440-30)\nRecommendation:\nConsider the contract amendment and approve Resolution No. 2025-035.

RESOLUTION NO. 2025-034 ACCEPTING 2024 STATE HOMELAND SECURITY GRANT\n(SHSG) ALLOCATION OF $10,640 IN THE FORM OF REIMBURSEMENT FOR THE I.B.\nREFIRE-RESCUE DEPARTMENT TO REACTIVATE ITS COMMUNITY EMERGENCY\nRESPONSE TEAM (CERT) PROGRAM. (0390-86 & 0800-30)\nRecommendation:\nThat the City Council adopt Resolution No. 2025-034 accepting the State Homeland\nSecurity Grant allocation of $10,640 in the form of reimbursement for the Imperial Beach\nFire-Rescue Department to reactivate its CERT program.\nORDINANCES/INTRODUCTION & FIRST READING\nNone.\nPUBLIC HEARINGS\nNone.\nREPORTS

RESOLUTION NO. 2025-033 ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR\n2025-2026 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF\n2017. (0390-86)\nRecommendation:\nStaff recommends that the City Council adopt Resolution No. 2025-033 approving the FY\n2025-2026 Project List for Senate Bill 1 (Road Repair and Accountability Act of 2017) Road\nMaintenance and Rehabilitation Account funding.\nI.B. REDEVELOPMENT AGENCY SUCCESSOR AGENCY REPORTS\nNone.\nITEMS PULLED FROM THE CONSENT CALENDAR (IF ANY)\nCITY COUNCIL FUTURE AGENDA REQUESTS

PUBLIC EMPLOYEE PERFORMANCE EVALUATION\nPursuant to Government Code section 54957\nTitle: City Attorney

CONFERENCE WITH LABOR NEGOTIATORS\nPursuant to Government Code section 54957.6\nAgency Designated Representatives: City Manager, CAO, City Attorney, Human Resources\nDirector, Finance Director, Fire Chief, Finance Manager, Housing & Neighborhood Services\nManager\nEmployee Organizations: Imperial Beach Firefighters’ Association (IBFA), Service\nEmployees International Union (SEIU) Local 221, Unrepresented Employees –\nManagement/Mid-Management\n