City Council Regular Meeting - April 06, 2022
1. CLOSED SESSION CALL TO ORDER
2. ROLL CALL
3. CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL---ANTICIPATED LITIGATION
Initiation of litigation pursuant to Government Code section 54956.9(d)(4) (1 case)
Reconvene and announce action (if appropriate).
Recommendation:
4. ADJOURN CLOSED SESSION
5. CALL REGULAR MEETING TO ORDER
6. ROLL CALL
7. PLEDGE OF ALLEGIANCE
8. REIMBURSEMENT DISCLOSURES/REPORTS ON ASSIGNMENTS AND COMMITTEES All City Council assignments are available for review in the City Clerk’s Office.
9. COMMUNICATIONS FROM CITY STAFF
10. 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.
11. PRESENTATIONS
None.
12. 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. 12.a. through 12.g.
12.a
APPROVAL OF CITY COUNCIL MEETING MINUTES.
1. SR City Council Minutes 2022-04-06.pdf
2. Att 1 - 11-03-2021 Regular Meeting Minutes_DRAFT.pdf
3. Att 2 - 02-16-2022 City Council Regular Meeting Minutes - DRAFT.pdf Recommendation:
That the City Council approves the Regular Meeting Minutes of November 3, 2021 and February 16, 2022.
12.b
RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM MARCH 5, 2022 TO MARCH 18, 2022. (0300-25)
1. SR WARRANT REGISTER 2022-04-06(1).pdf
2. ATT 1 - Expense Approval Report 03.05.2022 - 03.18.2022.pdf Recommendation:
Staff is requesting that the City Council ratify and file the Warrant Register Report.
12.c
RECEIVE TREASURER’S REPORT FOR FEBRUARY 2022. (0300-90)
1. SR TREASURER'S REPORT - FEBRUARY 2022 2022.04.06.pdf
2. ATT 1 - 2022.02 Treasurer's Report.pdf
3. ATT 2 - 2022.02 Chandler Statement.pdf
4. ATT 3 - 2022.02 LAIF Statement.pdf
Recommendation:
Staff recommends that the City Council receive and file the February 2022 Treasurer's Report.
12.d
RESOLUTION NO. 2022-21 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. Tijuana River Emergency Resoltuion 2022-21.pdf
2. Reso 2022-21 Tijuana River Emergency.pdf
Recommendation:
Adopt Resolution No. 2022-21 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.
12.e
SECOND READING AND ADOPTION OF ORDINANCE NO. 2022-1212 AMENDING THE NOISE REGULATIONS OF IMPERIAL BEACH IN PUBLIC PARKS AND OTHER PUBLIC SPACES. (0470-95)
1. SR SECOND READING AND ADOPTION OF ORDINANCE 2022-1212 2022-04-06.pdf
2. 1. 2022-1212 Noise Ordinance Amendments.pdf
Recommendation:
Staff recommends the City Council conducts the second reading, waives further reading and adopt Ordinance 2022-1212 amending the noise regulations.
12.f
REVISED RESOLUTION 2021-55 TO AUTHORIZE THE SUBMITTAL OF A REVISED RESOLUTION WITH THE CALIFORNIA DEPARTMENT OF PARKS AND RECREATION FOR THE OUTDOOR EQUITY GRANTS PROGRAM. (0390-86)
1. SR - Approve Filing of Revised Resolution No. 2021-55 for the Outdoor Equity Grants Program 2022-4-6.pdf
2. Att.1 - Revised Resolution 2021-55 for the Outdoor Equity Grant Program.pdf Recommendation:
It is recommended that the City Council adopt Revised Resolution No. 2021-55 authorizing the City Manager, or designee, to submit the revised resolution and grant application for the Outdoor Equity Grants Program, sign all required grant application forms and execute any agreements necessary for the use of grant funds if awarded.
12.g
NOTIFICATIONOF TRAVEL: COUNCILMEMBER AGUIRRE ATTENDED THE SAN DIEGO REGIONAL CHAMBER OF COMMERCE 2022 MISSION TO WASHINGTON, D.C. ON MARCH 27-30, 2022 INCURRING ESTIMATED EXPENSES FOR TRAVEL, ACCOMMODATIONS, AND ADDITIONAL EXPENSES: $2,728.44. (0410-60)* *No staff report.
13. ORDINANCES/INTRODUCTION & FIRST READING
None.
14. PUBLIC HEARINGS
14.a
RESOLUTION NO. 2022-20 ADJUSTING THE REGIONAL TRANSPORTATION CONGESTION IMPROVEMENT PLAN FEE FOR FISCAL YEAR 2022-2023. (0680-95)
1. PUBLIC HEARING ADJUSTING THE REGIONAL TRANSPORTATION CONGESTION IMPROVEMENT PLAN (RTCIP) FEE FOR FY 22-23 4-6-2022.pdf
2. Att.1 - 2022-20 RTCIP Rate Adjustment.pdf
Recommendation:
Adopt Resolution 2022-20 approving the increase in the RTCIP mitigation fee charged for each new residential dwelling unit constructed in Imperial Beach in Fiscal Year 2022-2023 from $2,635.50 to $2,688.21.
15. REPORTS
15.a
RESOLUTION NO. 2022-22 APPROVING AMENDMENT NO. 10 TO THE 2021 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM UPDATING PROGRAMMED FUNDS TO ACTUAL FY21 PAYMENTS RECEIVED AND ANTICIPATED FY22 PAYMENTS. (0680-95)
1. RESOLUTION NO. 2022-22 APPROVING AMENDMENT NO. 10 TO THE 2021 REGIONAL TRANSPORTATION IMPROVEMENT PROGRAM.pdf
2. Att. 1 - 2022-22 RTIP Amendment No. 21-10.pdf
3. Att. 2 - 2021 Regional Transportation Improvement Program Amendment No. 10 Table.pdf Recommendation:
1. Receive this report and
2. Adopt Resolution 2022-22 authorizing staff to revise the funding programmed for FY21 and FY22 in the 2021 Regional Transportation Improvement Program.
16. I.B. REDEVELOPMENT AGENCY SUCCESSOR AGENCY REPORTS
None.
17. ITEMS PULLED FROM THE CONSENT CALENDAR (IF ANY)
18. CITY COUNCIL FUTURE AGENDA REQUESTS
19. 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