Imperial Beach
| Date | Item Type | Item | Description | Info Location | County | City | Meeting Type | id |
|---|---|---|---|---|---|---|---|---|
| December 03, 2025 | Order of Business 11 | A | REVIEW OF FISCAL YEAR 2024-25 AUDITED FINANCIAL STATEMENTS AND RELATED DOCUMENTS AND RESOLUTION NO. 2025-059 AUTHORIZING THE ALLOCATION OF FUND BALANCE AND AUTHORIZING NECESSARY ASSIGNMENTS, TRANSFERS, AND BUDGET AMENDMENTS. (0412-50 & 0310-90) Recommendation: City Council and Board(s) receive and file the Fiscal Year 2024-25 City of Imperial Beach Audited Financial Statements and related documents. Adopt Resolution No. 2025-059 authorizing the allocation of fund balance and authorizing necessary assignments, transfers, and budget amendments. | December 03, 2025 Order of Business 11 # A | San Diego County | Imperial Beach | City Council | 692e16fbe396ca59e01e4678 |
| December 03, 2025 | Order of Business 11 | B | DESIGNATION OF MAYORAL AND CITY COUNCIL ASSIGNMENTS REQUIRING ELECTED OFFICIAL REPRESENTATION FOR 2026. (0410-50) Recommendation: Staff recommends that the City Council consider the proposal of the Mayor for City Council assignments for 2026. I.B. REDEVELOPMENT AGENCY SUCCESSOR AGENCY REPORTS See Consent Calendar Item Nos. 8.m and 8.n. ITEMS PULLED FROM THE CONSENT CALENDAR (IF ANY) CITY COUNCIL FUTURE AGENDA REQUESTS | December 03, 2025 Order of Business 11 # B | San Diego County | Imperial Beach | City Council | 692e16fbe396ca59e01e4676 |
| December 03, 2025 | Order of Business 7 | A | RECOGNITION OF FIRE PREVENTION POSTER CONTEST WINNERS FOR 2025. (0410- 30)* *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.n. | December 03, 2025 Order of Business 7 # A | San Diego County | Imperial Beach | City Council | 692e16fbe396ca59e01e4682 |
| December 03, 2025 | Order of Business 8 | A | APPROVAL OF CITY COUNCIL MEETING MINUTES. Recommendation: That the City Council approves the Regular Meeting Minutes of October 1, 2025. | December 03, 2025 Order of Business 8 # A | San Diego County | Imperial Beach | City Council | 692e16fbe396ca59e01e4677 |
| December 03, 2025 | Order of Business 8 | B | RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM NOVEMBER 7, 2025 TO NOVEMBER 20, 2025. (0300-25) Recommendation: Staff is seeking that the City Council ratify and file the Warrant Register Report. | December 03, 2025 Order of Business 8 # B | San Diego County | Imperial Beach | City Council | 692e16fbe396ca59e01e4679 |
| December 03, 2025 | Order of Business 8 | C | RECEIVE TREASURER’S REPORT FOR OCTOBER 2025. (0300-90) Recommendation: Staff recommends that the City Council receive and file the October 2025 Treasurer's Report. | December 03, 2025 Order of Business 8 # C | San Diego County | Imperial Beach | City Council | 692e16fbe396ca59e01e467a |
| December 03, 2025 | Order of Business 8 | D | RESOLUTION 2025-068 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. 2025-068 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. | December 03, 2025 Order of Business 8 # D | San Diego County | Imperial Beach | City Council | 692e16fbe396ca59e01e4674 |
| December 03, 2025 | Order of Business 8 | E | APPROVAL OF RESOLUTION NO. 2025-067 PURSUANT TO PUBLIC CONTRACTS CODE SECTION 22050 FINDING THE CONTINUED EXISTENCE OF AN EMERGENCY DUE TO THE FAILURE OF SEWER PUMPS AT PUMP STATION NO. 8. (0830-35) Recommendation: Adopt Resolution No. 2025-067 to continue the existence of the emergency and ratify actions taken in furtherance of the emergency. | December 03, 2025 Order of Business 8 # E | San Diego County | Imperial Beach | City Council | 692e16fbe396ca59e01e4675 |
| December 03, 2025 | Order of Business 8 | F | RESOLUTION 2025-064 APPROVING THE CALENDAR AND SETTING THE TIME FOR REGULAR CITY COUNCIL MEETINGS FOR 6:00 P.M. FOR THE YEAR 2026. (0410-95) Recommendation: That the City Council adopts Resolution 2025-064 approving the meeting calendar (Exhibit A to Resolution No. 2025-064) and setting the time for Regular City Council meetings for 6:00 p.m. for the year 2026. | December 03, 2025 Order of Business 8 # F | San Diego County | Imperial Beach | City Council | 692e16fbe396ca59e01e4673 |
| December 03, 2025 | Order of Business 8 | G | LOCAL APPOINTMENTS LIST. (0460-45) Recommendation: That the City Council approves the Local Appointments List in compliance with California Government Code §54972 and directs staff to post a copy of the list on the City’s Internet Web site in compliance with California Government Code §54973. | December 03, 2025 Order of Business 8 # G | San Diego County | Imperial Beach | City Council | 692e16fbe396ca59e01e4672 |
| December 03, 2025 | Order of Business 8 | H | RESOLUTION NO. 2025-065 AUTHORIZING A ROTH PROVISION TO THE CITY’S EXISTING 457 (B) DEFERRED COMPENSATION PLAN WITH MISSION SQUARE RETIREMENT. (0520-70) Recommendation: Staff recommends the City Council adopt Resolution No. 2025-065 authorizing the City Manager or designee to add a Roth provision to the existing 457 (b) deferred compensation retirement plan with Mission Square Retirement. | December 03, 2025 Order of Business 8 # H | San Diego County | Imperial Beach | City Council | 692e16fbe396ca59e01e467e |
| December 03, 2025 | Order of Business 8 | I | NOTIFICATION OF TRAVEL: COUNCILMEMBER NAKAWATASE TO ATTEND THE 2026 LEAGUE OF CALIFORNIA CITIES NEW MAYORS AND COUNCILMEMBERS ACADEMY IN SACRAMENTO, CALIFORNIA, JANUARY 21-23, 2026. (0410-60) Recommendation: That the City Council authorize Councilmember Nakawatase to attend the 2026 League of California Cities (Cal Cities) Annual New Mayors and Councilmembers Academy in Sacramento, California, from January 21-23, 2026, and approve the expenditure of necessary funds for such participation. | December 03, 2025 Order of Business 8 # I | San Diego County | Imperial Beach | City Council | 692e16fbe396ca59e01e467f |
| December 03, 2025 | Order of Business 8 | J | APPROVAL OF RESOLUTION NO. 2025-070 PURSUANT TO PUBLIC CONTRACTS CODE SECTION 22050 FINDING THE CONTINUED EXISTENCE OF AN EMERGENCY DUE TO AN EMERGENCY SEWER LINE REPAIRS. (0830-30) Recommendation: Adopt Resolution No. 2025-070 to continue the existence of the emergency and ratify actions taken in furtherance of the emergency. | December 03, 2025 Order of Business 8 # J | San Diego County | Imperial Beach | City Council | 692e16fbe396ca59e01e4681 |
| December 03, 2025 | Order of Business 8 | K | RESOLUTION NO. 2025-069 AUTHORIZING A BUDGET ALLOCATION TO INCREASE THE AMOUNT FOR THE PUMP STATION #5 AND #7 REHABILITATION PROJECT (W21107). (0830-35) Recommendation: Adopt Resolution No. 2025-069 authorizing a budget allocation of an additional $80,000. | December 03, 2025 Order of Business 8 # K | San Diego County | Imperial Beach | City Council | 692e16fbe396ca59e01e4680 |
| December 03, 2025 | Order of Business 8 | L | 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 January 31, 2026, or until the vacant seats on the DRB and TAC are filled, whichever occurs first. | December 03, 2025 Order of Business 8 # L | San Diego County | Imperial Beach | City Council | 692e16fbe396ca59e01e467d |
| December 03, 2025 | Order of Business 8 | M | RESO. NO. 2025-066 & RESO. NO. SA-25-98 APPROVING LOAN AGREEMENT BETWEEN CITY OF IMPERIAL BEACH AND IMPERIAL BEACH REDEVELOPMENT AGENCY SUCCESSOR AGENCY IN ORDER FOR SUCCESSOR AGENCY TO PAY CERTAIN ENFORCEABLE OBLIGATIONS & ADMINISTRATIVE COSTS. (0418-50) Recommendation: Staff recommends that the City adopt City Council Resolution No. 2025-066 and the Successor Agency adopt Resolution No. SA-25-98, each approving the proposed Loan Agreement between the City and the Successor Agency in order for the Successor Agency to pay certain enforceable obligations and administrative costs. | December 03, 2025 Order of Business 8 # M | San Diego County | Imperial Beach | City Council | 692e16fbe396ca59e01e467c |
| December 03, 2025 | Order of Business 8 | N | RESOLUTION NOS. SA-25-99 & SA-25-100 OF THE IB RDA SUCCESSOR AGENCY APPROVING THE ADMINISTRATIVE BUDGET & THE RECOGNIZED OBLIGATION PAYMENT SCHEDULE (ROPS 26-27) FOR THE 12-MONTH PERIOD 07-01-2026 THROUGH 06-30-2027 AND APPROVING RELATED ACTIONS.(0418-50) Recommendation: Staff recommends that the Successor Agency adopt Resolution No. SA-25-99 approving the Administrative Budget for the period from July 1, 2026 through June 30, 2027, and adopt Resolution No. SA-25-100 approving the ROPS 26-27 for the period from July 1, 2026 through June 30, 2027, and approve related actions. ORDINANCES/INTRODUCTION & FIRST READING | December 03, 2025 Order of Business 8 # N | San Diego County | Imperial Beach | City Council | 692e16fbe396ca59e01e467b |
| December 03, 2025 | Order of Business 9 | A | PUBLIC HEARING AND INTRODUCTION OF ORDINANCE NOS. 2025-1258 AND 2025- 1259 TO APPROVE CLERICAL REVISIONS TO THE PREVIOUSLY APPROVED LOCAL COASTAL PROGRAM AMENDMENT AND RELATED ZONING ORDINANCE UPDATES. (0660-95) Recommendation: That the City Council hold the public hearing to consider the public input on the item and introduce Ordinance No. 2025-1258 and 2025-1259 by title only and waive further reading of the ordinances and set the matter for its second reading and adoption at the next regularly scheduled City Council meeting. | December 03, 2025 Order of Business 9 # A | San Diego County | Imperial Beach | City Council | 692e16fbe396ca59e01e4671 |
| December 03, 2025 | Order of Business 9 | B | ORD. NO. 2025-1257 & RESO. NO. 2025-063 PROVIDING NOTICE OF INTENT TO APPROVE AMENDMENT TO RETIREMENT CONTRACT BETWEEN BOARD OF ADMINISTRATION OF THE CALIFORNIA PUBLIC EMPLOYEES’ RETIREMENT SYSTEM (CalPERS) & CITY OF IMPERIAL BEACH, CALIFORNIA. (0520-70) Recommendation: Staff is recommending that the City Council: Introduce Ordinance No. 2025-1257 by title only and waive future reading and set the matter for adoption at the City Council meeting on January 21, 2026; and Adopt Resolution of Intention No. 2025-063 providing the Board of Administration of the California Public Employees’ Retirement System (CalPERS) a notice of intent to approve an amendment to the retirement contract to include cost sharing for classic local miscellaneous members, classic local fire members, and classic local ocean beach lifeguard members. PUBLIC HEARINGS See Item No. 9.a. REPORTS | December 03, 2025 Order of Business 9 # B | San Diego County | Imperial Beach | City Council | 692e16fbe396ca59e01e4670 |