City Council Regular Meeting - January 18, 2023
1. CALL CLOSED SESSION MEETING TO ORDER
2. ROLL CALL
3. CLOSED SESSION
CONFERENCE WITH LEGAL COUNSEL – EXISTING LITIGATION
Pursuant
to
Govt. Code Section 54956.9(d)(1) (1 case)
Case No. 3:18-cv-00457-JM-JMA
Reconvene and announce action (if appropriate)
Recommendation:
4. ADJOURN CLOSED SESSION
5. REGULAR MEETING CALL 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
11.a
RECOGNITION OF FIRE PREVENTION WEEK POSTER CONTEST WINNERS. (0250-65)*
11.b
IMPERIAL BEACH - SOUTHBAY KIWANIS CLUB PRESENTATION OF CHECK DONATION. (0390-90)*
11.c
PRESENTATION BY IB ARTS BUREAU. (0130-26)*
11.d
UPDATE ON SUNCOAST MARKET CO-OP. (0130-60)*
* No staff report.
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.f.
12.a
APPROVAL OF CITY COUNCIL MEETING MINUTES.
1. SR 2023-01-19 Regular Meeting Minutes.pdf
2. ATT 1 09-21-2022 Regular Meeting Minutes.pdf
Recommendation:
That the City Council approves the Regular Meeting Minutes of September 21, 2022.
12.b
RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM DECEMBER 2, 2022 TO DECEMBER 31, 2022. (0300-25)
1. SR WARRANT REGISTER 2023-01-18.pdf
2. ATT 1 - Expense Approval Report 12.02.2022-12.31.2022.pdf Recommendation:
Staff is requesting that the City Council ratify and file the Warrant Register Report.
12.c
ADOPTION OF RESOLUTION 2023-01 AUTHORIZING THE CITY MANAGER OR DESIGNEE TO SIGN AN AGREEMENT WITH SOUTHWESTERN COMMUNITY COLLEGE TO HELP FIELD TRAIN STUDENTS FROM THEIR PARAMEDIC PROGRAM. (0250-20)
1. Southwestern College Agreement for Paramedic Ride-Along Training.pdf
2. ATT 1-Resolution 2023-01 Southwestern College Paramedic Field Training Agreement.pdf Recommendation:
That the City Council adopt Resolution 2023-01 authorizing the City Manager or designee to enter into an agreement with Southwestern Community College to help field train students from their Paramedic program subject to review and approval of the terms by the City Manager and City Attorney.
12.d
RECEIVE TREASURER’S REPORT FOR NOVEMBER 2022. (0300-90)
1. SR TREASURER'S REPORT NOVEMBER 2022 2023.01.18.pdf
2. ATT 1 - 2022.11 Monthly Report.pdf
3. ATT 2 - 2022.11 Chandler Statement.pdf
4. ATT 3 - 2022.11 LAIF Statement.pdf
Recommendation:
Staff recommends that the City Council receive and file the November 2022 Treasurer's Report.
12.e
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 2023-1-18.pdf
2. Attachment 1 RESOLUTION 2023-02 Covid Emergency Extension.pdf Recommendation:
Approve Resolution No. 2023-02.
12.f
NOTIFICATION OF TRAVEL: MAYOR AGUIRRE & COUNCILMEMBERS MCKAY & SEABURY WILL ATTENDTHE 2023 SOCAL NEW MAYORS & COUNCIL MEMBERS ACADEMY IN UNIVERSAL CITY, CA, FEB.1-3, 2023. (0410-60)* The combined estimated cost for registration and hotel accommodations is $3925.00. * No staff report.
13. ORDINANCES/INTRODUCTION & FIRST READING
None.
14. PUBLIC HEARINGS
None.
15. REPORTS
15.a
PROJECT APPROVAL EXTENSION REQUEST FOR THE BLUE WAVE PROJECT, INCLUDING MITIGATED NEGATIVE DECLARATION, LOCATED AT 550 HIGHWAY 75 AND 624 7TH STREET (APNs 625-140-08-00, 626-070-33-00, AND 626-070-57-00). MF 1307. (0600-20)
1. SR BLUE WAVE TIME EXTENSION REQUEST.pdf
2. ATT 1 - 2023-04 MF 1307 Blue Wave Resolution 011823.pdf
3. ATT 2 - BlueWave Entitlement Extension Letter101223-wTimeTable.pdf
4. ATT 3 - July 2019 Staff Report.pdf
5. ATT 4 - Resolution 2019-8056 MF 1307 Blue Wave.pdf
Recommendation:
That the City Council adopt Resolution No. 2023-04 approving a six (6) month time extension for the Project Approval as set forth in Resolution No. 2019-8056 which included a Regular Coastal Development Permit (CP 180066), Conditional Use Permit (CUP 180067), Design Review Case (DRC 180068), Site Plan Review (SPR 180071), Vesting Tentative Map (VTM 180072), and Mitigated Negative Declaration (EIA 180069; SCH# 2019059022) to construct a new vertical mixed-use development with 47-hotel rooms, 51-residential units (2 very low income), and approximately 6,680 square feet of commercial space at 550 Highway 75 and 624 7th Street (APNs 625-140-08-00, 626-070-33-00, AND 626-070-57-00) in the C/MU-1 (General Commercial & Mixed-Use) Zone subject to the conditions as specified in the Resolution 2019-8056 (Attachment 4).
15.b
REPORT ON THE IMPERIAL BEACH STORM WATER MANAGEMENT PROGRAM. (0770-90)
1. REPORT ON THE IMPERIAL BEACH STORM WATER MANAGEMENT PROGRAM .pdf Recommendation:
Receive report and presentation on the City’s Storm Water Management 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