City Council Regular Meeting - December 07, 2022
1. CALL TO ORDER
2. ROLL CALL
3. PLEDGE OF ALLEGIANCE
4. COMMUNICATIONS FROM CITY STAFF
5. 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.
6. PRESENTATIONS
None.
7. 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. 7a through 7f.
7.a
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 2022-12-7.pdf
2. Attachment 1 RESOLUTION 2022-107 Covid Emergency Extension.pdf Recommendation:
Approve Resolution No. 2022-107.
7.b
RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM NOVEMBER 4, 2022 TO NOVEMBER 24, 2022. (0300-25)
1. SR WARRANT REGISTER 2022-12-07.pdf
2. ATT 1 - Expense Approval Report 11.4.2022-11.24.2022.pdf Recommendation:
Staff is requesting that the City Council ratify and file the Warrant Register Report.
7.c
RESOLUTION 2022-108 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 2022-108.pdf
2. Reso 2022-108 Tijuana River Emergency.pdf
Recommendation:
Adopt Resolution No. 2022-108 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.
7.d
NOTIFICATION OF TRAVEL: MAYOR DEDINA ATTENDED THE US-MEXICO MAYOR'S COMMUNITY SUMMIT IN TIJUANA, MEXICO, ON OCTOBER 11-13, 2022. EXPENSES FOR REGISTRATION WERE $275. (0410-60)* *No staff report.
7.e
NOTIFICATION OF TRAVEL: COUNCILMEMBER AGUIRRE ATTENDED THE CALIFORNIA WORKING FAMILIES (CWF) SUMMIT IN SAN FRANCISCO ON NOVEMBER 17 -18, 2022. (0410-60)* CWF will reimburse any costs that may be incurred during the trip, there is no cost to the City. *No staff report.
7.f
RESOLUTION NO. 2022-109 CHANGING THE START TIME FOR THE DECEMBER 14, 2022 REGULAR CITY COUNCIL MEETING TO 6:00 P.M. AND ADJOURNING THE REGULAR MEETING OF DECEMBER 7, 2022 TO DECEMBER 14, 2022. (0410-95)
1. SR Adjourn 12-7-22 Mtg to 12-14-22.pdf
2. ATT 1 2022-109 Setting Dec 14 Meeting for 6 PM.pdf
Recommendation:
Adopt Resolution No. 2022-109 setting the start time of the regular City Council meeting of December 14, 2022, to be held at Novo Brazil, located at 535 Florence Street, Imperial Beach, for 6:00 p.m. and confirming the adjournment of the December 7, 2022 regular meeting to December 14, 2020 at 6:00 p.m.
8. ORDINANCES/INTRODUCTION & FIRST READING
None.
9. PUBLIC HEARINGS
None.
10. REPORTS
None.
11. I.B. REDEVELOPMENT AGENCY SUCCESSOR AGENCY REPORTS
None.
12. ITEMS PULLED FROM THE CONSENT CALENDAR (IF ANY)
13. REIMBURSEMENT DISCLOSURES/REPORTS ON ASSIGNMENTS AND COMMITTEES All City Council assignments are available for review in the City Clerk’s Office.
14. CITY COUNCIL FUTURE AGENDA REQUESTS
15. LEAVING OFFICE PRESENTATION. (0430-23)
Recommendation: Recognize outgoing Mayor Dedina and Councilmember Spriggs.
A reception will be held following the Leaving Office Presentation.
16. ADJOURN REGULAR MEETING
The City Council Meeting of December 7, 2022 is adjourned to December 14, 2022 at 6:00 p.m. at Novo Brazil, located at 535 Florence Street, Imperial Beach.
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