City Council Regular Meeting - December 14, 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
None.
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.c.
8.a
RECEIVE TREASURER’S REPORT FOR OCTOBER 2022. (0300-90)
1. SR TREASURER'S REPORT OCTOBER 2022 2022.12.14.pdf
2. ATT 1 - 2022.10 Treasurer's Report.pdf
3. ATT 2 - 2022.10 Chandler Statement.pdf
4. ATT 3 - 2022.10 LAIF Statement.pdf
Recommendation:
Staff recommends that the City Council receive and file the October 2022 Treasurer's Report.
8.b
RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM NOVEMBER 25, 2022 TO DECEMBER 1, 2022. (0300-25)
1. SR WARRANT REGISTER 2022-12-14.pdf
2. ATT1 - Expense Approval Report 11.25.2022-12.01.2022.pdf Recommendation:
Staff is requesting that the City Council ratify and file the Warrant Register Report.
8.c
RESOLUTION NO. 2022-111 APPROVING AND ADOPTING THE SIDELETTER OF AGREEMENT TO THE MEMORANDUM OF UNDERSTANDING BETWEEN THE CITY AND SERVICE EMPLOYEES’ INTERNATIONAL UNION, LOCAL 221, AND THE IMPERIAL BEACH FIREFIGHTERS’ ASSOCIATION, LOCAL 4692. (0540-50)
1. SR RESO 2022 111 APPROVING AND ADOPTING THE SIDELETTER OF AGREEMENT TO THE MOU BETWEEN THE CITY AND SEIU AND IBFA.pdf
2. ATT - 1 Resolution 2022-111.pdf
3. ATT - 2 Side Letter of Agreement IBFA .pdf
4. ATT - 3 SEIU Sideletter of Agreement.pdf
Recommendation:
Staff is recommending that the City Council adopt Resolution No. 2022-111 increasing the employee health allotment from $1,900 to $1,966.15 per month.
9. ORDINANCES/INTRODUCTION & FIRST READING
None.
10. PUBLIC HEARINGS
None.
11. REPORTS
None.
12. I.B. REDEVELOPMENT AGENCY SUCCESSOR AGENCY REPORTS
None.
13. ITEMS PULLED FROM THE CONSENT CALENDAR (IF ANY)
14. CITY COUNCIL FUTURE AGENDA REQUESTS
15. NOVEMBER 8, 2022 GENERAL MUNCIPAL ELECTION RESULTS
15.a
CONSIDERATION OF RESOLUTION NO. 2022-110 – RECITING THE FACT OF THE GENERAL MUNICIPAL ELECTION HELD ON NOVEMBER 8, 2022, DECLARING THE RESULT AND SUCH OTHER MATTERS AS PROVIDED BY LAW. (0430-40)
1. 2022-12-14 Certification of Election Results.pdf
2. ATT 1 2022-110 Certification of Results for 2022 Election.pdf Recommendation:
Staff recommends the City Council adopt Resolution No. 2022-110 declaring the results of the November 8, 2022 Election.
15.b
SECOND READING/ADOPTION OF ORDINANCE NO. 2022-1216 ADOPTED BY THE VOTERS AT THE NOVEMBER 8, 2022 ELECTION TO APPROVE AN INCREASE IN THE TRANSIENT OCCUPANCY TAX. (0430-95)
1. SR Ordin 2022-1216 Adoption 22-12-14.pdf
2. Attachment 1- Ordinance 2022-1216 TOT-final.pdf
Recommendation:
Staff recommends that the City Council conducts the second reading/adoption of Ordinance No. 2022-1216 pursuant to the City Council's previous action to approve a resolution which certified and declared the results of the voters of Imperial Beach at the November 8, 2022 election.
15.c
OATHS OF OFFICE.* (0430-65)
Conduct Oaths of Office for newly elected positions:
Councilmember District 1: Carol Seabury
Councilmember District 3: Mitch McKay
Mayor Paloma Aguirre
New members to be seated at the dais.
*No Staff Report
16. CALL TO ORDER
17. ROLL CALL
18. 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