City Council Special Meeting - December 19, 2022
1. CALL CLOSED SESSION TO ORDER
2. ROLL CALL
3. CLOSED SESSION
1. 12-19-22 Closed Session_2022 1028 Ltr from Dickson.pdf
CONFERENCE WITH LEGAL COUNSEL- ANTICIPATED LITIGATION
Significant exposure to litigation pursuant to paragraph (2) of subdivision (d) of Government Code Section 54956.9: (1 potential case) Facts and circumstances pursuant to Government Code Section 54956.9 (e)(3) (see attached)
4. ADJOURN CLOSED SESSION
5. SPECIAL MEETING CALL TO ORDER
6. ROLL CALL
7. PUBLIC COMMENT
Public comments on a special meeting agenda are limited to items on the special meeting agenda notice.
8. REPORTS
8.a
RESOLUTION NO. 2022-112 APPROVING THE CALENDAR AND SETTING THE TIME FOR CITY COUNCIL MEETINGS FOR 6:00 P.M. FOR THE YEAR 2023. (0410-95)
1. SR City Council Calendar 2023 2022-12-19.pdf
2. ATT 1 Reso 2022-112 City Council Meeting Calendar 2023.pdf Recommendation:
Adopt Resolution No. 2022-112 approving the calendar and setting the time for Regular City Council meetings for 6:00 p.m. for the year 2023.
8.b
DESIGNATION OF MAYORAL AND CITY COUNCIL ASSIGNMENTS REQUIRING ELECTED OFFICIAL REPRESENTATION FOR 2023 (0410-50).
1. SR City Council Assignments 2023 2022-12-19.pdf
2. ATT 1 2023 City Council Representation Assignments_DRAFT.pdf Recommendation:
Staff recommends that the City Council consider the proposal of the Mayor for City Council assignments for 2023.
8.c
CITY COUNCIL RECOGNITION OF THE ESTABLISHED POLICY ROTATING MAYOR PRO TEMPORE DUTIES (0410-13).
1. SR 2023 Mayor Pro Tem Rotation.pdf
2. ATT 1 IBMC Chapter 2.10 MAYOR PRO TEMPORE.pdf
3. ATT 2 Council Policy 2.2.pdf
Recommendation:
Staff recommends that the City Council move to confirm Councilmember Matthew Leyba-Gonzalez as Mayor Pro Tempore for a one-year rotating term beginning the first Council meeting in January pursuant to City Council Policy 2.2.
8.d
SELECTION OF DATE FOR 2023 CITY COUNCIL RETREAT. (0410-95)
1. Selection of Date for 2023 City Council Retreat.pdf
Recommendation:
Staff recommends the City Council provide input regarding the 2023 City Council retreat.
9. ADJOURN SPECIAL 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