Imperial Beach — 2025-11-05

PROCLAMATION RECOGNIZING VETERANS APPRECIATION DAY. (041030)\nRecommendation:\nThat the City Council approve the Proclamation.

PRESENTATION BY THE I.B. CHAMBER OF COMMERCE.* (0130-10)\n\nCONSENT CALENDAR

APPROVAL OF CITY COUNCIL MEETING MINUTES.\nRecommendation:\nThat the City Council approves the Regular and Special Meeting Minutes of\nOctober 15, 2025.

RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM\nOCTOBER 3, 2025 TO OCTOBER 23, 2025. (0300-25)\nRecommendation:\nStaff is seeking that the City Council ratify and file the Warrant Register\nReport.

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

APPROVAL OF RESOLUTION NO. 2025-057 PURSUANT TO PUBLIC\nCONTRACTS CODE SECTION 22050 FINDING THE CONTINUED\nEXISTENCE OF AN EMERGENCY DUE TO THE FAILURE OF SEWER\nPUMPS AT PUMP STATION NO. 8. (0830-35)\nRecommendation:\nAdopt Resolution No. 2025-057 to continue the existence of the emergency\nand ratify actions taken in furtherance of the emergency.

TIME EXTENSION REQUEST FOR 1368 HOLLY AVE. PROJECT:\nCONSTRUCTION OF 46 RESIDENTIAL UNITS (6 AFFORDABLE), SITE\nPLAN REVIEW (SPR-23-0015), DESIGN REVIEW CASE (DRB-23-0015) &\nCEQA EXEMPTION 15332 CLASS 32, LOCATED AT 1368-1376 HOLLY\nAVE. & 1368 14TH ST.\n(APN 633-161-14-00, 633-161-13-00, 633-161-12-00). USE-23-0066. (060020)\nRecommendation:\nThat the City Council adopt Resolution No. 2025-058 approving a six (6)\nmonth time extension for Site Plan Review (SPR-23-0015), Design Review\nCase (DRB-23-0015) and categorical exemption pursuant to CEQA guidelines\n15332 (In-fill Development Projects) for the construction of a new 4-story, 46\nunit affordable housing project with 68 parking spaces and a 5,272 SF park at\n1368-1376 Holly Avenue & 1368 14th Street (APN-633-161-14-00, 633-16113-00, 633-161-12-00) subject to the conditions as specified in the resolution\n(Attachment 1 to the staff report).\nORDINANCES/INTRODUCTION & FIRST READING\nNone.\nPUBLIC HEARINGS\nNone.\nREPORTS

CONSIDERATION OF A SPECIAL EVENT APPLICATION TO INCLUDE A\nSTREET CLOSURE TO HOST THE 2025 WINTER COMES TO THE BEACH\nHOSTED BY YE OLDE PLANK INN. (1040-10)\nRecommendation:\nStaff recommends the City Council consider the request from the Ye Olde\nPlank Inn special event application to host an event with street closure,\nalcohol sales, and an amplified sound permit on Saturday, December 13,

CONSIDER APPROVAL OF SPECIAL EVENT PERMIT APPLICATION FOR\nUSE OF PIER PLAZA FOR THE ANNUAL POW WOW BY THE SEA EVENT.\n(1040-10)\nRecommendation:\nStaff recommends the City Council consider approving a Special Event Permit\nrequested by One World Bridge to activate Pier Plaza as an event venue for\nthe 2025 Christmas Pow Wow by the Sea event on Saturday, December 20,\nand Sunday, December 21, 2025.\n\nI.B. REDEVELOPMENT AGENCY SUCCESSOR AGENCY REPORTS\nNone.\nITEMS PULLED FROM THE CONSENT CALENDAR (IF ANY)\nCITY COUNCIL FUTURE AGENDA REQUESTS

CONFERENCE WITH LEGAL COUNSEL - ANTICIPATED LITIGATION\nSignificant exposure to litigation pursuant to Government Code section\n54956.9(d)(2)\n(1 case)\nExisting facts and circumstances pursuant to Government Code section\n54956.9 (e)(3)\nCALL REGULAR MEETING TO ORDER\nROLL CALL\nPLEDGE OF ALLEGIANCE\nREIMBURSEMENT DISCLOSURES/REPORTS ON ASSIGNMENTS AND\nCOMMITTEES\nAll City Council assignments are available for review in the City Clerk’s Office.\nCOMMUNICATIONS FROM CITY STAFF\nPUBLIC COMMENT\nEach person wishing to address the City Council regarding items not on the posted\nagenda may do so at this time. In accordance with State law, Council may not take\naction on an item not scheduled on the agenda. If appropriate, the item will be referred\nto the City Manager or placed on a future agenda.\nPRESENTATIONS