City Council Regular Meeting - February 16, 2022
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. REIMBURSEMENT DISCLOSURES/REPORTS ON ASSIGNMENTS AND COMMITTEES All City Council assignments are available for review in the City Clerk’s Office.
5. COMMUNICATIONS FROM CITY STAFF
6. 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.
7. PRESENTATIONS
7.a
MICROENTERPRISE HOME KITCHEN OPERATIONS (MEHKO) PROGRAM UPDATE. (0600-90) *No Staff Report.
8. 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.h.
8.a
APPROVAL OF CITY COUNCIL MEETING MINUTES
1. SR City Council Meeting Minutes.pdf
2. ATT 1 City Council Special Meeting_Dec22_2021 - DRAFT.pdf Recommendation:
That the City Council approves the Special Meeting Minutes of December 22, 2021.
8.b
RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM JANUARY 1, 2022 TO JANUARY 21, 2022. (0300-25)
1. SR WARRANT REGISTER 2022-02-16A.pdf
2. ATT 1 - Expense Approval Report 01.01.2022-01.21.2022.pdf Recommendation:
Staff is requesting that the City Council ratify and file the Warrant Register Report.
8.c
RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM JANUARY 22, 2022 TO FEBRUARY 4, 2022. (0300-25)
1. SR WARRANT REGISTER 2022-02-16B.pdf
2. ATT 1 - Expense Approval Report - 01.22.2022-02.04.2022.pdf Recommendation:
Staff is requesting that the City Council ratify and file the Warrant Register Report.
8.d
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IMPERIAL BEACH, CALIFORNIA, CONTINUING THE PROCLAMATION OF A STATE OF AN ONGOING LOCAL EMERGENCY RELATED TO COVID-19. (0210-25)
1. SR Extension of Emergency Declaration Covid 19 2022-2-16.pdf
2. Attachment 1 RESOLUTION 2022-07 Covid Emergency Extension.pdf Recommendation:
Approve Resolution No. 2022-07.
8.e
RESOLUTION NO. 2022-08 AUTHORIZING REMOTE TELECONFERENCE MEETINGS AS NEEDED DURING THE COVID-19 LOCAL AND STATE EMERGENCY FOR THE PERIOD OF 02-16-2022 THROUGH 03-18-2022 PURSUANT TO BROWN ACT PROVISIONS. (0410-95)
1. SR Extension for All or Partial Remote Meetings 2022-2-16.pdf
2. Attachment 1- Resolution 2022-08 2-16-22 Brown Act Teleconference Extension.pdf Recommendation:
Approve Resolution 2022-08.
8.f
2022 SPECIAL EVENT APPROVAL. (1040-10)
1. 2022 Event Approval Request.pdf
2. ATT 1 - 2022 Event Approval Request 2022-02-16.pdf
Recommendation:
Staff recommends the City Council conditionally approve the Padres Pedal the Cause event.
8.g
RESOLUTION 2022-09 CONTINUING THE PROCLAMATION OF A STATE OF LOCAL EMERGENCY RELATING TO IMPACTS FROM CROSS-BORDER POLLUTION IN THE TIJUANA RIVER. (0150-40 & 0210-26)
1. SR Tijuana River Emergency Resolution 2022-09 2022-02-16.pdf
2. ATT 1 Reso 2022-09 Tijuana River Emergency.pdf
Recommendation:
Adopt Resolution No. 2022-09 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.
8.h
RECEIVE TREASURER’S REPORT FOR DECEMBER 2021. (0300-90)
1. SR TREASURER'S REPORT - DECEMBER 2021 2022-02-16.pdf
2. ATT 1 - 2021.12 Treasurer's Report.pdf
3. ATT 2 - 2021.12 Chandler Statement.pdf
4. ATT 3 - 2021.12 LAIF Statement.pdf
Recommendation:
Staff recommends that the City Council receive and file the December 2021 Treasurer's Report.
9. ORDINANCES/INTRODUCTION & FIRST READING
See Public Hearings, Item No. 10.b.
10. PUBLIC HEARINGS
10.a
TIME CERTAIN FOR 6:30 P.M. – PUBLIC HEARING #3 – RECEIVE PUBLIC INPUT ON EXISTING COUNCIL ELECTION DISTRICT BOUNDARIES. (0430-95)
1. SR Redistricting Public Hearing No.3 2022-02-16.pdf
2. Att 1 Population by District.pdf
3. Att 2 Current Districts.pdf
4. Att 3 10-20-21 Presentation by NDC.pdf
Recommendation:
It is recommended that the City Council conduct the public hearing, receive public input on the existing map and make amendments to the current map, if needed.
10.b
URGENCY ORDINANCE NO. 2022-1206 AND ORDINANCE NO. 2022-1207 ADDING IBMC CHAPTER 18.54 TO PROVIDE REGULATIONS FOR URBAN LOT SPLIT SUBDIVISIONS AND TWO-UNIT RESIDENTIAL DEVELOPMENTS IN SINGLE-FAMILY RESIDENTIAL ZONES AS ALLOWED BY SB 9. (0600-95)
1. SR SENATE BILL 9 ORDINANCE 2022-02-16.pdf
2. Attachment 1- Ord 2022-1206.pdf
3. Attachment 2- Ord 2022-1207.pdf
4. Attachment 3 - Senate Bill 9.pdf
5. Attachment 4 - Imperial Beach Single-Family Residential Zones Map.pdf Recommendation:
That the City Council hold the public hearing to receive public input on the item and:
Adopt urgency Ordinance No. 2022-1206; and
Introduce Ordinance No. 2022-1207 by title only waiving further reading and setting for adoption at the March 2 Council meeting; and Find the Ordinances exempt from the provisions of CEQA pursuant to Government Code Sections 65852.21(j) and 66411.7(n), because the adoption of an ordinance to implement SB 9 is not considered a project under Division 13 (commencing with Section 21000) of the Public Resources Code.
11. REPORTS
11.a
RESOLUTION NO. 2022-11 ADDING THE ELM AVENUE TRAFFIC CALMING PROJECT TO THE IMPERIAL BEACH CAPITAL IMPROVEMENT PROGRAM AND APPROPRIATING $85,000 TO THE PROJECT BUDGET. (0750-20)
1. SR ADDING ELM AVENUE TRAFFIC CALMING PROJECT TO CIP AND APPROPRIATING $85,000 TO THE PROJECT BUDGET 2022-02-16.pdf
2. Att 2. 2022-11 Elm Ave Traffic Calming 2-16-2022.pdf Recommendation:
Adopt Resolution No. 2022-11 to: (1) add the Elm Avenue Traffic Calming Project to the Imperial Beach Capital Improvement Program; and (2) authorize the appropriation of $85,000 to the project budget from the General Fund Reserve.
11.b
CLIMATE ACTION PLAN YEAR 2 REPORT. (0600-20)
1. SR Climate Action Plan Year 2 Report 2022-02-16(1).pdf
2. Attachment 1 Climate Action Plan Year 2 Report(1).pdf
3. Attachment 2 Approved CAP 071719 MF 1234 Climate Action Plan Reso 2019-8054(1).pdf
4. Attachment 3 ReCAP Snapshot 2016 Data(1).pdf
5. Attachment 4 ReCAP Snapshot 2018 Data(1).pdf
Recommendation:
That the City Council receive the Climate Action Plan Report for the second reporting period.
12. I.B. REDEVELOPMENT AGENCY SUCCESSOR AGENCY REPORTS
13. ITEMS PULLED FROM THE CONSENT CALENDAR (IF ANY)
14. CITY COUNCIL FUTURE AGENDA REQUESTS
15. ADJOURN REGULAR MEETING
THE CITY COUNCIL ALSO SITS AS THE IMPERIAL BEACH PLANNING COMMISSION, PUBLIC FINANCING AUTHORITY, HOUSING AUTHORITY, AND IMPERIAL BEACH REDEVELOPMENT AGENCY SUCCESSOR AGENCY.
IN COMPLIANCE WITH THE AMERICANS WITH DISABILITIES ACT AND CALIFORNIA GOVERNMENT CODE SECTION 54953(e), THE CITY OF IMPERIAL BEACH REQUESTS THAT INDIVIDUALS WHO REQUIRE REASONABLE ACCOMMODATION TO FULLY PARTICIPATE IN THIS MEETING CONTACT THE CITY CLERK’S OFFICE AT (619) 628-2347 OR TTY 711 AS SOON AS POSSIBLE DURING REGULAR BUSINESS HOURS AND NOT LATER THAN AT LEAST TWELVE (12) HOURS IN ADVANCE OF THE MEETING TO DISCUSS YOUR ACCESSIBILITY NEEDS.
ANY WRITINGS OR DOCUMENTS PROVIDED TO A MAJORITY OF THE CITY COUNCIL/PLANNING COMMISSION/PUBLIC FINANCING AUTHORITY/HOUSING AUTHORITY/I.B. REDEVELOPMENT AGENCY SUCCESSOR AGENCY REGARDING ANY ITEM ON THIS AGENDA WILL BE MADE AVAILABLE FOR PUBLIC INSPECTION ON THE CITY'S WEBSITE AT https://www.imperialbeachca.gov/council_meetings.