Imperial Beach — 2026-01-21

ORDINANCE. NO. 2025-1257 AUTHORIZING AMENDMENT TO THE RETIREMENT\nCONTRACT BETWEEN THE BOARD OF ADMINISTRATION OF THE CALIFORNIA\nPUBLIC EMPLOYEES’ RETIREMENT SYSTEM (CalPERS) & THE CITY OF IMPERIAL\nBEACH, CALIFORNIA. (0520-70)\nRecommendation:\nStaff is recommending that the City Council conduct the second reading and adopt\nOrdinance No. 2025-1257 by title only, waiving further reading.\nPUBLIC HEARINGS\nNone.\nREPORTS

APPROVAL OF RESOLUTION NO. 2026-004 AND RESOLUTION NO. 2026-005\nAPPROVING SECOND AMENDED AND RESTATED REGIONAL WASTEWATER\nDISPOSAL AGREEMENT (SARA) AND ADMINISTRATIVE AGREEMENT NO. 1 WITH\nTHE CITY OF SAN DIEGO. (0830-05)\nRecommendation:\nStaff recommends that the City Council adopt Resolution No. 2026-004 approving the\nSecond Amended and Restated Regional Wastewater Disposal Agreement and adopt\nResolution No. 2026-005 approving Metropolitan Sewerage System Administrative\nAgreement No. 1 for unified management of industrial waste discharge pretreatment and\nenhanced source control.

AUTHORIZE THE APPROPRIATION OF AN ADDITIONAL $455,000 TO THE SPORTS\nPARK PROJECT AND AUTHORIZE AMENDMENT NO. 1 TO INCREASE THE\nCONTRACT AMOUNT TO LOGHMANI & ASSOCIATES DESIGN GROUP, INC. FOR THE\nSPORTS PARK BUILDING IMPROVEMENTS PROJECT. (0920-40)\nRecommendation:\nAdopt Resolution No. 2026-003 authorizing the appropriation of an additional $455,000 to\nthe Sports Park Project’s overall budget.\nAdopt Resolution No. 2026-010 authorizing the City Manager or designee to execute\nAmendment No. 1 with Loghmani & Associates Design Group, Inc. for a not-to-exceed\namount of $3,000,000 for the Sports Park Building Improvements Project.

REPORT OUT FROM CITY COUNCIL AD HOC COMMITTEE FOR CANNABIS\nREGULATIONS AND POSSIBLE ACTION TO DISSOLVE AD HOC COMMITTEE. (0610-\n95)\nRecommendation:\nReceive report and dissolve the ad hoc committee.

DISCUSSION OF REGULATIONS FOR ELECTRIC BICYCLES IN THE CITY OF\nIMPERIAL BEACH. (0240-95)\nRecommendation:\nReceive report, discuss and provide direction to staff on proposed regulations.

APPOINTMENTS TO FILL VACANCIES ON THE DESIGN REVIEW BOARD AND\nTIDELANDS ADVISORY COMMITTEE. (0120-30 & 0120-90)\nRecommendation:\nMayor McKay to present names of candidates for openings on the:\na.\nDesign Review Board for three (3) terms expiring March 31, 2029.\nb.\nTidelands Advisory Committee for two (2) terms expiring on March 31, 2029\nand one (1) term expiring March 31, 2027.\nApprove appointments with the advice and consent of the City Council.

RESOLUTION NO. 2026-09 AMENDING THE ADOPTED CITY’S FY25-27 APPOINTIVE\nMANAGEMENT AND CONFIDENTIAL BENEFIT SUMMARY. (0510-95)\nRecommendation:\nStaff recommend approval of Resolution 2026-09 which would approve and adopt the City’s\nAppointive Management & Confidential Benefits Summary.\nI.B. REDEVELOPMENT AGENCY SUCCESSOR AGENCY REPORTS\nNone.\nITEMS PULLED FROM THE CONSENT CALENDAR (IF ANY)\nCITY COUNCIL FUTURE AGENDA REQUESTS

UPDATE FROM PORT OF SAN DIEGO COMMISSIONER MALCOLM. (0100-70)\n*No Staff Report

UPDATE ON SUNCOAST MARKET CO-OP. (0130-60)\n*No Staff Report

PRESENTATION AND FINANCIAL REPORT FOR IBAC SUMMER SERIES EVENTS.\n(1040-10)\nRecommendation:\nThe recommendation is that the City Council accept and file the presentation and financial\nreport from the event organizer and provide direction to staff as appropriate.

PRESENTATION AND FINANCIAL REPORT FOR MILITARY APPRECIATION DAY BY\nVFW POST 5477 (1040-10)\nRecommendation:\nThe recommendation is that the City Council accept and file the presentation and financial\nreport from the event organizer and provide direction to staff as appropriate.\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. 8.a through 8.i

APPROVAL OF CITY COUNCIL MEETING MINUTES.\nRecommendation:\nThat the City Council approves the Regular Meeting Minutes of November 5, 2025.

RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM NOVEMBER 21,\n2025 TO JANUARY 8, 2026. (0300-25)\nRecommendation:\nStaff is seeking that the City Council ratify and file the Warrant Register Report.

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

SECOND READING AND ADOPTION OF ORDINANCE NOS. 2025-1258 AND 2025-1259\nTO APPROVE CLERICAL REVISIONS TO THE PREVIOUSLY APPROVED LOCAL\nCOASTAL PROGRAM AMENDMENT AND RELATED ZONING ORDINANCE UPDATES.\n(0660-95)\nRecommendation:\nThat the City Council conduct the second reading by title only, waiving further reading, and\nadopt Ordinance Nos. 2025-1258 and 2025-1259 approving the proposed amendment of\nTitle 19 of the Imperial Beach Municipal Code for permanent supportive housing, low barrier\nnavigation centers, by-right review, state density bonus law and, finding and certifying that\nthe proposed zoning amendment (Ordinance Nos. 2025-1258 and 2025-1259) is consistent\nwith the Coastal Act and finding an exemption pursuant to California Environmental Quality\nAct (CEQA) Guidelines Section 15061(b)(3) (the common sense exemption).

APPROVAL OF RESOLUTION NO. 2026-001 PURSUANT TO PUBLIC CONTRACTS\nCODE SECTION 22050 FINDING THE CONTINUED EXISTENCE OF AN EMERGENCY\nDUE TO THE FAILURE OF SEWER PUMPS AT PUMP STATION NO. 8. (0830-35)\nRecommendation:\nAdopt Resolution No. 2026-001 to continue the existence of the emergency and ratify actions\ntaken in furtherance of the emergency.

APPROVAL OF RESOLUTION NO. 2026-002 PURSUANT TO PUBLIC CONTRACTS\nCODE SECTION 22050 RATIFYING ACTIONS TAKEN AND TERMINATING THE\nDECLARATION OF AN EMERGENCY DUE TO AN EMERGENCY SEWER LINE REPAIR.\n(0830-30)\nRecommendation:\nAdopt Resolution No. 2026-002 to ratify actions taken in furtherance of the emergency and to\nterminate the emergency declaration as of January 21, 2026.

RESOLUTION 2026-006 CONTINUING THE PROCLAMATION OF A STATE OF LOCAL\nEMERGENCY RELATING TO IMPACTS FROM CROSS-BORDER POLLUTION IN THE\nTIJUANA RIVER. (0150-40 & 0210-26)\nRecommendation:\nAdopt Resolution No. 2026-006 to maintain a state of local emergency related to the cross-\nborder pollution impacts from the Tijuana River and authorize the City Manager, Mayor, and\nCouncil members to work with local, State, Federal, and Mexican authorities to advance\nbinational projects to improve conditions in the Tijuana River.

RESOLUTION NO. 2026-08 SIDE LETTER OF AGREEMENT BETWEEN THE CITY OF\nIMPERIAL BEACH AND SERVICE EMPLOYEES’ INTERNATIONAL UNION (SEIU), LOCAL\n221. (0500-20)\nRecommendation:\nStaff recommend approval of Resolution No. 2026-08, which would approve a Side Letter of\nAgreement with Service Employees International Union (SEIU), Local 221.

RESOLUTION NO. 2026-011 AMENDING THE SPECIAL EVENT FEE WAIVER AND\nSPONSORSHIP POLICY. (1040-95)\nRecommendation:\nStaff recommends that the City Council approve and adopt Resolution No. 2026-011 to\namend the Special Event Fee Waiver and Sponsorship Policy to modify the seasonal\nexclusion period.\nORDINANCES/INTRODUCTION & FIRST READING\nNone.\nORDINANCES/SECOND READING & ADOPTION