Imperial Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| August 20, 2025 | Order of Business 11 | A | RESOLUTION NO. 2025-044 APPOINTING MITCHELL D. MCKAY TO FILL THE VACANCY IN THE OFFICE OF THE MAYOR AND ADMINISTRATION OF THE OATH OF OFFICE. (0410-40) Recommendation: Consider approval of the resolution and allow the City Clerk to present a Certificate of Appointment and administer the Oath of Office to Mitchell D. McKay. PRESENTATIONS | August 20, 2025 Order of Business 11 # A | San Diego County | Imperial Beach | City Council | 68a3ad771cfdc75860715d01 |
| August 20, 2025 | Order of Business 12 | A | PRESENTATION AND FINANCIAL REPORT BY THE YE OLDE PLANK INN CHANGING OF THE GUARDS SUMMER KICK OFF PARTY. (1040-10) Recommendation: The recommendation is that the City Council accept and file the presentation and financial report from the event organizer and provide direction to staff as appropriate. 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. 13.a through 13.e. | August 20, 2025 Order of Business 12 # A | San Diego County | Imperial Beach | City Council | 68a3ad771cfdc75860715d07 |
| August 20, 2025 | Order of Business 13 | A | RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM JULY 25, 2025 TO AUGUST 7, 2025. (0300-25) Recommendation: Staff is seeking that the City Council ratify and file the Warrant Register Report. | August 20, 2025 Order of Business 13 # A | San Diego County | Imperial Beach | City Council | 68a3ad771cfdc75860715cff |
| August 20, 2025 | Order of Business 13 | B | RECEIVE TREASURER’S REPORT FOR JUNE 2025. (0300-90) Recommendation: Staff recommends that the City Council receive and file the June 2025 Treasurer's Report. | August 20, 2025 Order of Business 13 # B | San Diego County | Imperial Beach | City Council | 68a3ad771cfdc75860715d02 |
| August 20, 2025 | Order of Business 13 | C | NOTIFICATION OF TRAVEL: INCOMING MAYOR MCKAY AND MAYOR PRO TEMPORE SEABURY TO ATTEND THE 2025 LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE AND EXPO IN LONG BEACH, CALIFORNIA, OCTOBER 8-10, 2025. (0410-60) Recommendation: That the City Council authorize incoming Mayor McKay and Mayor Pro Tempore Seabury to attend the 2025 Annual Cal Cities Conference and Expo in Long Beach, California, from October 8-10, 2025, and approve the expenditure of necessary funds for their participation. | August 20, 2025 Order of Business 13 # C | San Diego County | Imperial Beach | City Council | 68a3ad771cfdc75860715d00 |
| August 20, 2025 | Order of Business 13 | D | DESIGNATION OF VOTING DELEGATE AND ALTERNATE FOR THE LEAGUE OF CALIFORNIA CITIES ANNUAL CONFERENCE & EXPO, OCTOBER 8-10, 2025, LONG BEACH CONVENTION CENTER. (0140-10) Recommendation: 1. That the City Council designate Incoming Mayor McKay as the voting delegate for the 2025 Cal Cities General Assembly; and | August 20, 2025 Order of Business 13 # D | San Diego County | Imperial Beach | City Council | 68a3ad771cfdc75860715d05 |
| August 20, 2025 | Order of Business 13 | E | BETWEEN THE CITY OF IMPERIAL BEACH AND IMPERIAL BEACH FIREFIGHTERS ASSOCIATION, LOCAL 4692. (0540-20) Recommendation: Staff recommends approval of Resolution No. 2025-042, which would approve and adopt a two-year Memorandum of Understanding (MOU) from July 1, 20 ORDINANCES/INTRODUCTION & FIRST READING None. PUBLIC HEARINGS | August 20, 2025 Order of Business 13 # E | San Diego County | Imperial Beach | City Council | 68a3ad771cfdc75860715d04 |
| August 20, 2025 | Order of Business 15 | A | EL TAPATIO (APPLICANT); REGULAR COASTAL PERMIT (CP-23-0001)/CONDITIONAL USE PERMIT (CUP-25-0003)/SITE PLAN REVIEW (SPR-23-0008)/DESIGN REVIEW CASE (DRC-23-0008), AND CATEGORICAL EXEMPTION PURSUANT TO THE CALIFORNIA ENVIRONMENTAL QUALITY ACT (CEQA) GUIDELINES SECTION 15332 CLASS 32 (IN-FILL DEVELOPMENT PROJECTS) PROPOSING A TWO-STORY ADDITION FOR A COMMERCIAL BUILDING AT 667 SILVER STRAND BLVD. (APN 625-024-12-00) IN THE C/MU-2 (SEACOAST COMMERCIAL & MIXED USE) ZONE. USE-23-0045. (0600-20) Recommendation: That the City Council continue the public hearing for Regular Coastal Permit (CP-23-0001), Conditional Use Permit (CUP-25-0003), Site Plan Review (SPR-23-0008), Design Review Case (DRC-23-0008), and categorical Exemption pursuant to CEQA Guidelines Section 15332 Class 32 (In-Fill Development Projects) for expansion of an existing one-story catering kitchen and coffee shop into a two-story office and commercial building at 667 Silver Strand Boulevard (APN 625-024-12-00), to the September 3, 2025, City Council Meeting. REPORTS | August 20, 2025 Order of Business 15 # A | San Diego County | Imperial Beach | City Council | 68a3ad771cfdc75860715d03 |
| August 20, 2025 | Order of Business 16 | A | DISCUSSION REGARDING OPTIONS AND POSSIBLE ACTION TO FILL VACANCY IN CITY COUNCIL POSITION, DISTRICT 3. (0410-40) Recommendation: Pursuant to Government Code section 36512, 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 District 3 Councilmember seat. | August 20, 2025 Order of Business 16 # A | San Diego County | Imperial Beach | City Council | 68a3ad771cfdc75860715d08 |
| August 20, 2025 | Order of Business 16 | B | APPROVAL OF SPECIAL EVENT PERMIT APPLICATION FOR THE IMPERIAL BEACH ATHLETIC CLUB (IBAC) 2025 SUMMER SERIES AND USE OF DESIGNATED BEACH SPACE AND SOUND AMPLIFICATION PERMIT. (1040-10) Recommendation: Staff recommends the City Council: 1. Approve a special event permit application from the Imperial Beach Athletic Club to host their event series. Approval includes: a. Use of beach area at the end of Dahlia for their Cornhole Tournament on Saturday, September 6, 2025 and Sunday, September 7, 2025; and b. Use of beach area at the end of Imperial Beach Boulevard for their Over the Line Tournament on Saturday, October 11, 2025 and Sunday, October 12, 2025; and c. Use of beach area at the end of Elm Avenue for their Horseshoe Tournament on Saturday, October 25, 2025; and d. Sound amplification for all three events. 2. Consider approving the applicant’s request for a waiver of eligible special event fees. | August 20, 2025 Order of Business 16 # B | San Diego County | Imperial Beach | City Council | 68a3ad771cfdc75860715d09 |
| August 20, 2025 | Order of Business 16 | C | APPROVAL OF A SPECIAL EVENT PERMIT APPLICATION FOR THE 2025 SAN DIEGO AIR COOLED FIESTA IN LA PLAYA CAR SHOW AND USE OF SEACOAST DRIVE, PIER PLAZA AND IMPERIAL BEACH PIER AND SOUND AMPLIFICATION PERMIT. (1040-10) Recommendation: Staff recommend the City Council: 1. Approve the special event permit application from San Diego Air Cooled to the annual Fiesta En La Playa Car Show on Sunday, September 21, 2025. Approval includes: a. Use of Pier Plaza as an event venue; and b. Closure of Seacoast Drive from Elkwood Avenue to Donax Avenue; and c. Use the Imperial Beach Pier to park cars; and d. Sound amplification permit. 2. Consider approving the applicant’s request for a waiver of eligible special event fees. | August 20, 2025 Order of Business 16 # C | San Diego County | Imperial Beach | City Council | 68a3ad771cfdc75860715d0a |
| August 20, 2025 | Order of Business 16 | D | Approve the special event permit application from San Diego Air Cooled to the annual Fiesta En La Playa Car Show on Sunday, September 21, 2025. Approval includes: Staff recommends approval of Resolution 2025-043 which would approve and adopt the following: 1. The City’s Fiscal Year 2025-2027 Salary Schedule; and 2. The City’s Appointive Management & Confidential Benefits Summary; and 3. Various Personnel Changes. I.B. REDEVELOPMENT AGENCY SUCCESSOR AGENCY REPORTS None. ITEMS PULLED FROM THE CONSENT CALENDAR (IF ANY) CITY COUNCIL FUTURE AGENDA REQUESTS | August 20, 2025 Order of Business 16 # D | San Diego County | Imperial Beach | City Council | 68a3ad771cfdc75860715d06 |
| August 20, 2025 | Order of Business 3 | A | CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION Significant exposure to litigation pursuant to Government Code section 54956.9(d)(2) (1 case) Existing facts and circumstances pursuant to Government Code section 54956.9 (e)(3) CALL REGULAR MEETING TO ORDER ROLL CALL PLEDGE OF ALLEGIANCE REIMBURSEMENT DISCLOSURES/REPORTS ON ASSIGNMENTS AND COMMITTEES All City Council assignments are available for review in the City Clerk’s Office. COMMUNICATIONS FROM CITY STAFF PUBLIC COMMENT Each person wishing to address the City Council regarding items not on the posted agenda may do so at this time. In accordance with State law, Council may not take action on an item not scheduled on the agenda. If appropriate, the item will be referred to the City Manager or placed on a future agenda. OATH OF OFFICE | August 20, 2025 Order of Business 3 # A | San Diego County | Imperial Beach | City Council | 68a3ad771cfdc75860715cfe |