Imperial Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| August 06, 2025 | Order of Business 11 | A | DISCUSSION REGARDING OPTIONS AND POSSIBLE ACTION TO FILL VACANCY IN ELECTED MAYORAL POSITION. (0410-95) Recommendation: Pursuant to Government Code section 34902, Staff requests that the City Council conduct the process for an appointment or provide direction to Staff to draft the necessary documents to call a special election for the vacancy in the office of the Mayor. | August 06, 2025 Order of Business 11 # A | San Diego County | Imperial Beach | City Council | 6891257445bf8d6f51e17def |
| August 06, 2025 | Order of Business 7 | A | PROCLAMATION RECOGNIZING NATIONAL PURPLE HEART DAY. (041030) Recommendation: That the City Council approve the Proclamation. | August 06, 2025 Order of Business 7 # A | San Diego County | Imperial Beach | City Council | 6891257445bf8d6f51e17df0 |
| August 06, 2025 | Order of Business 7 | B | CHAMBER OF COMMERCE UPDATES. (0100-10)* *No Staff Report CONSENT CALENDAR All matters listed under Consent Calendar are considered to be routine by the City Council and will be enacted by one motion. There will be no separate discussion of these items, unless the item is removed from the Consent Calendar by action of the City Council. A Councilmember or member of the public may make a comment on any item on the Consent Calendar. Recommendation: To approve Consent Calendar Item Nos. 8.a through 8.i | August 06, 2025 Order of Business 7 # B | San Diego County | Imperial Beach | City Council | 6891257445bf8d6f51e17df1 |
| August 06, 2025 | Order of Business 8 | A | APPROVAL OF CITY COUNCIL MEETING MINUTES. Recommendation: That the City Council approves the Regular Meeting Minutes of April 16, 2025 and June 18, 2025. | August 06, 2025 Order of Business 8 # A | San Diego County | Imperial Beach | City Council | 6891257445bf8d6f51e17df4 |
| August 06, 2025 | Order of Business 8 | B | RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM JUNE 6, 2025 TO JUNE 30, 2025. (0300-25) Recommendation: Staff is seeking that the City Council ratify and file the Warrant Register Report. 23 | August 06, 2025 Order of Business 8 # B | San Diego County | Imperial Beach | City Council | 6891257445bf8d6f51e17df3 |
| August 06, 2025 | Order of Business 8 | C | RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM JULY 1, 2025 TO JULY 24, 2025. (0300-25) Recommendation: Staff is seeking that the City Council ratify and file the Warrant Register Report. 53 | August 06, 2025 Order of Business 8 # C | San Diego County | Imperial Beach | City Council | 6891257445bf8d6f51e17df2 |
| August 06, 2025 | Order of Business 8 | D | RESOLUTION 2025-040 CONTINUING THE PROCLAMATION OF A STATE OF LOCAL EMERGENCY RELATING TO IMPACTS FROM CROSS-BORDER POLLUTION IN THE TIJUANA RIVER. (0150-40 & 0210-26) Recommendation: Adopt Resolution No. 2025-040 to maintain a state of local emergency related to the cross-border pollution impacts from the Tijuana River and authorize the City Manager, Mayor, and Council members to work with local, State, Federal, and Mexican authorities to advance binational projects to improve conditions in the Tijuana River. 89 | August 06, 2025 Order of Business 8 # D | San Diego County | Imperial Beach | City Council | 6891257445bf8d6f51e17df6 |
| August 06, 2025 | Order of Business 8 | E | EXTENSION OF TERMS OF OFFICE FOR MEMBERS ON THE DESIGN REVIEW BOARD AND TIDELANDS ADVISORY COMMITTEE. (0120-30 & 0120-90) Recommendation: Staff recommends that the City Council extend the terms of office for the following members: DRB Members Miguel Beltran, Chelsea Grace, and Lance Rogers; and TAC Members Joe Ellis and Tiffany Lavan through December 31, 2025, or until the vacant seats on the DRB and TAC are filled, whichever occurs first. 94 | August 06, 2025 Order of Business 8 # E | San Diego County | Imperial Beach | City Council | 6891257445bf8d6f51e17df5 |
| August 06, 2025 | Order of Business 8 | F | RESOLUTION NO. 2025-038 & SA-25-97 APPROVING AN AGREEMENT FOR PROFESSIONAL CONTRACT SERVICES WITH HDL COMPANIES FOR PROPERTY TAX CONSULTING AND AUDIT SERVICES. (0310-05 & 041850) Recommendation: Staff recommends the adoption of City Council Resolution No. 2025-038 and Successor Agency Resolution SA-25-97 authorizing the City Manager or designee to execute a professional services agreement with HdL Coren & Cone (HdL Companies) for property tax consulting and auditing services. 96 | August 06, 2025 Order of Business 8 # F | San Diego County | Imperial Beach | City Council | 6891257445bf8d6f51e17df7 |
| August 06, 2025 | Order of Business 8 | G | RESOLUTION NO. 2025-036 AUTHORIZING A PROFESSIONAL SERVICES AGREEMENT WITH NTH GENERATION COMPUTING, INC. FOR A COMPREHENSIVE DATACENTER REFRESH AND DISASTER RECOVERY DATACENTER PROJECTS. (1110-05) Recommendation: Staff recommends that the City Council approve Resolution No. 2025-036 authorizing the City Manager or designee to execute a Professional Services Agreement with Nth Generation Computing, Inc. for a not to exceed of $217,000, and approve an additional project contingency of $33,000 (Project T25101) for a comprehensive Datacenter Refresh and Disaster Recovery Datacenter Projects. 102 | August 06, 2025 Order of Business 8 # G | San Diego County | Imperial Beach | City Council | 6891257445bf8d6f51e17df8 |
| August 06, 2025 | Order of Business 8 | H | RESOLUTION NO. 2025-037 APPROVING AND ADOPTING TENTATIVE AGREEMENTS FOR SUCCESSOR MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY OF IMPERIAL BEACH AND SERVICE EMPLOYEES’ INTERNATIONAL UNION, LOCAL 221, & I.B. FIREFIGHTERS ASSOCIATION, LOCAL 4692. (0540-20) Recommendation: Adopt Resolution No. 2025-037, approving the Tentative Agreements for successor Memorandum of Understandings between the City of Imperial Beach and Service Employees International Union, Local 221, and Imperial Beach Firefighters Association, Local 4692, for the period of July 1, 2025, through June 30, 2027. 106 | August 06, 2025 Order of Business 8 # H | San Diego County | Imperial Beach | City Council | 6891257445bf8d6f51e17dee |
| August 06, 2025 | Order of Business 8 | I | RATIFICATION OF THE FIRST AMENDMENT TO THE AGREEMENT BETWEEN THE CITY OF CHULA VISTA AND CITY OF IMPERIAL BEACH FOR ANIMAL CARE AND CONTROL SERVICES. (0200-10) Recommendation: Adopt Resolution No. 2025-039 ratifying the First Amendment to the Agreement between the City of Chula Vista and the City of Imperial Beach for Animal Care and Control Services, extending the term through September 30, 2025. 177 ORDINANCES/INTRODUCTION & FIRST READING None. PUBLIC HEARINGS None. REPORTS | August 06, 2025 Order of Business 8 # I | San Diego County | Imperial Beach | City Council | 6891257445bf8d6f51e17ded |