City Council Regular Meeting - February 15, 2023
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
7.a
PROCLAMATION RECOGNIZING CITY MANAGER ANDY HALL. (0410-30)
1. SR Proclamation Recognizing City Manager Andy Hall 2023-02-15 .pdf
2. ATT 1 - Proclamation Recognizing City Manager Andy Hall.pdf Recommendation:
That the City Council approve the Proclamation.
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. 7.a through 7.f.
8.a
APPROVAL OF CITY COUNCIL MEETING MINUTES.
1. SR City Council Meeting Minutes 2023-02-15.pdf
2. ATT 1 10-05-2022 Regular Meeting_DRAFT.pdf
3. ATT 2 11-02-22 Regular Meeting Minutes_DRAFT.pdf
4. ATT 3 11-16-2022 Regular Meeting Minutes_DRAFT.pdf
5. ATT 4 12-07-2022 Regular Meeting Minutes_DRAFT.pdf
6. ATT 5 12-19-2022 Closed Session - Special Mtg Minutes_DRAFT.pdf
7. ATT 6 01-25-2023 Special Meeting Minutes_DRAFT.pdf
Recommendation:
That the City Council approves the Regular Meeting Minutes of October 5, 2022, November 2, 2022, November 16, 2022 and December 7, 2022, and the Special Meeting Minutes of December 19, 2022 and January 25, 2023.
8.b
RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM JANUARY 1, 2023 TO FEBRUARY 3, 2023. (0300-25)
1. SR WARRANT REGISTER 2022-02-15.pdf
2. ATT 1 - Expense Approval Report 01.01.2023-02.03.2023.pdf Recommendation:
Staff is requesting that the City Council ratify and file the Warrant Register Report.
8.c
A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF IMPERIAL BEACH, CALIFORNIA, TERMINATING THE PROCLAMATION OF A LOCAL EMERGENCY RELATED TO COVID-19 AS OF FEBRUARY 28, 2023. (0210-25)
1. SR Termination of Emergency Declaration Covid 19 2023-2-15.pdf
2. ATT 1 - Resolution No. 2023-06 COVID Emergency Termination.pdf Recommendation:
Approve Resolution No. 2023-06.
8.d
RESOLUTION NO. 2023-05 AUTHORIZING THE CITY MANAGER TO SIGN A MEMORANDUM OF UNDERSTANDING BETWEEN THE SAN DIEGO UNIFIED PORT DISTRICT AND THE CITY. (0750-50)
1. AUTHORIZING THE CITY MANAGER TO SIGN A MOU BETWEEN THE PORT DISTRICT AND THE CITY FOR FIBER OPTIC INSTALLATION.pdf
2. ATT 1 - Resolution No. 2023-05.pdf
3. ATT 2 - MOU City-IB.pdf
Recommendation:
Adopt Resolution No. 2023-05 to authorize the City Manager to sign the attached MOU with the SDUPD.
8.e
RECEIVE TREASURER’S REPORT FOR DECEMBER 2022. (0300-90)
1. SR TREASURER'S REPORT DECEMBER 2022 2023.02.15.doc.pdf
2. ATT 1 - 2022.12 Monthly Report.pdf
3. ATT 2 - 2022.12 Chandler Statement.pdf
4. ATT 3 - 2022.12 LAIF Statement.pdf
Recommendation:
Staff recommends that the City Council receive and file the December 2022 Treasurer's Report.
8.f
AUTHORIZING THE CITY MANAGER TO ENTER INTO A MEMORANDUM OF UNDERSTANDING WITH THE SAN DIEGO ASSOCIATION OF GOVERNMENTS (SANDAG) TO FUND PHASE 1 FOR PRELIMINARY PLANNING ACTIVITIES OF THE THIRD REGIONAL BEACH SAND PROJECT (RBSP III). (0140-40 & 0220-70)
1. SR RBSP III 2023-02-15.pdf
2. ATT 1 - Resolution No. 2023-09 RBSPIII.pdf
3. ATT 2 - SANDAG_RBSPIII_SOW.pdf
Recommendation:
Adopt Resolution No. 2023-09 authorizing the City Manager to sign a Memorandum of Understanding with SANDAG regarding Phase 1 of the RBSP III Project, subject to the review of the City Attorney, and approve of expenditure of funds using the City’s remaining balance at SANDAG from the previous RBSP II Project.
9. ORDINANCES/INTRODUCTION & FIRST READING
None.
10. PUBLIC HEARINGS
None.
11. REPORTS
11.a
RESOLUTION NO. 2023-10 ADDING THE SPORTS PARK RESTROOM PROJECT TO THE IMPERIAL BEACH CAPITAL IMPROVEMENT PROGRAM; AND APPROPRIATING $800,000 TO THE PROJECT BUDGET. (0330-35 & 0920-40)
1. SR FISCAL YEAR 2023 BUDGET AMENDMENT FOR SPORTS PARK RESTROOM REPLACEMENT 2023-02-15.pdf
2. ATT 1 - Resolution No. 2023-10.pdf
Recommendation:
Adopt Resolution No. 2023-10 to: (1) add the Sports Park Restroom Project to the Imperial Beach Capital Improvement Program; (2) authorize the appropriation of $800,000 to the Project budget.
11.b
RESOLUTION OF CITY COUNCIL OBJECTING TO THE SALE OF THE TAX-DEFAULTED PROPERTY AT 1126 IRIS AVENUE, OFFERING TO PURCHASE SUCH PROPERTY BY SUBMITTING AN APPLICATION TO THE COUNTY OF SAN DIEGO, AND FINDING THE ACQUISITION EXEMPT FROM CEQA. (0480-10)
1. SR PURCHASE OF TAX DEFAULTED PROPERTY (1126 IRIS AVE.) 2023-02-15.pdf
2. ATT 1 - Resolution No. 2023-08.pdf
3. ATT 2 - Written Objection and Offer to Purchase Letter.pdf Recommendation:
Adopt Resolution 2023-08 to object to the public sale; offer to purchase the Parcel; authorize the City Manager to submit an application to the County to pursue the purchase of the Parcel through the Chapter 8 Purchase Agreement process and to take such actions and do such things as may be necessary to effectuate and complete the purchase of the Parcel for the purpose of creating a new park; and find that the acquisition of the Parcel is exempt pursuant to CEQA guidelines.
11.c
RESOLUTION NO. 2023-07 APPOINTING TYLER FOLTZ AS THE CITY MANAGER, APPROVING THE CITY MANAGER EMPLOYMENT AGREEMENT, AND AUTHORIZING THE MAYOR TO EXECUTE THE EMPLOYMENT AGREEMENT. (0530-60)
1. SR City Manager Appointment 2023-2-15.pdf
2. ATT 1 - Resolution No. 2023-07 City Manager Appt.pdf
3. ATT 2 - Tyler Foltz_2023 City Manager Employment Agreement.pdf Recommendation:
Adopt Resolution No. 2023-07 to appoint Tyler Foltz as the City Manager, approve the employment agreement, and authorize the Mayor to execute the agreement.
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. 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