City Council Regular Meeting - June 21, 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
SAN DIEGO COMMUNITY POWER PRESENTATION BY CEO KARIN BURNS. * *No staff report.
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.h.
8.a
APPROVAL OF CITY COUNCIL MEETING MINUTES.
1. SR APPROVAL OF REGULAR MEETING MINUTES 06-07-2023 .pdf
2. ATT 1 - CC Regular Meeting Mins 06-07-2023.pdf
Recommendation:
That the City Council approves the Regular Meeting Minutes of June 7, 2023.
8.b
RATIFICATION OF WARRANT REGISTER FOR THE PERIOD FROM MAY 27, 2023, TO JUNE 9, 2023. (0300-25)
1. SR WARRANT REGISTER 2023-06-21.pdf
2. ATT 1 - Expense Approval Report 05.27.2023-06.09.2023.pdf Recommendation:
Staff is requesting that the City Council ratify and file the Warrant Register Report.
8.c
RECEIVE TREASURER’S REPORT FOR MAY 2023. (0300-90)
1. SR TREASURER'S REPORT MAY 2023 2023.06.21.pdf
2. ATT 1 - 2023.05 Treasurer's Report.pdf
3. ATT 2 - 2023.05 Chandler Statement.pdf
4. ATT 3 - 2023.05 LAIF Statement.pdf
Recommendation:
Staff recommends that the City Council receive and file the May 2023 Treasurer's Report.
8.d
RESOLUTION 2023-52 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 Resolution 2023-52.pdf
2. ATT 1 - Reso 2023-52-TJ-River.pdf
Recommendation:
Adopt Resolution No. 2023-52 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 Councilmembers to work with local, State, Federal, and Mexican authorities to advance binational projects to improve conditions in the Tijuana River.
8.e
SECOND READING AND ADOPTION OF ORDINANCE 2023-1228 AMENDING CHAPTER 1.12, CHAPTER 1.16, AND CHAPTER 1.22 OF THE IMPERIAL BEACH MUNICIPAL CODE RELATED TO CODE ENFORCEMENT, ADMINISTRATIVE CITATIONS, AND NUISANCE ABATEMENT. (0470-95)
1. SR - IBMC Chapter 1 Amendments 2023-06-21.pdf
2. ATT 1 - Ord. 2023-1228 Adding and Amending IBMC Chapters.pdf
3. ATT 2 - Exhibit A Additions and Amendments to IBMC Chapter 1.12.pdf
4. ATT 3 - Exhibit B Additions and Amendments to IBMC Chapter 1.16.pdf
5. ATT 4 - Exhibit C Additions and Amendments to IBMC Chapter 1.22.pdf Recommendation:
That the City Council conduct the second reading, waive further reading, and adopt Ordinance No. 2023-1228 amending Chapters 1.12, 1.16 and 1.22 of the Imperial Beach Municipal Code.
8.f
CONSIDERATION OF A SPECIAL EVENT APPLICATION FOR THE USE OF PIER PLAZA BY MIKE HESS BREWING COMPANY TO HOST HESSFEST XIII. (1040-10)
1. SR SPECIAL EVENT APPROVAL - HESSFEST 06-21-2023.pdf
2. ATT 1 HessFest XIII Application.pdf
3. ATT 2 HessFest XIII Layout Map.pdf
4. ATT 3 - HessFest Staff Conditions and Comments.pdf
Recommendation:
Staff recommends the City Council consider the request from the HessFest XIII event applicant to activate Pier Plaza as an event venue on Saturday, August 12, 2023.
8.g
RESOLUTION 2023-56 TO ACCEPT AND APPROPRIATE $35,000 IN SAN DIEGO SENIORS COMMUNITY FOUNDATION GRANT FUNDS FOR ENHANCEMENTS TO THE OUTDOOR COURTYARD AND PROGRAMMING AT THE SENIOR COMMUNITY CENTER. (0330-15 & 0930-20)
1. SR - Acceptance of Grant for Senior Community Center Improvements and Programming 06-21-2023 .pdf
2. ATT 1 Reso 2023-56 San Diego Seniors Community Foundation Grant 06-21-2023.pdf
3. ATT 2 - SDSCF Grant Award Letter_Redacted.pdf
Recommendation:
Adopt Resolution 2023-56 to accept
8.h
RESOLUTION NO. 2023-57 APPROPRIATING $113,200 TO THE FY23 CITY HALL IMPROVEMENTS PROJECT (F23101). (0910-10)
1. SR Appropriating funds to the FY23 City Hall Office Additions Project Budget.pdf
2. ATT 1 2023-57 FY23 City Hall Improvements.pdf
Recommendation:
Adopt Resolution No. 2023-57 to authorize the appropriation of $113,200 to the Project budget.
9. ORDINANCES/INTRODUCTION & FIRST READING
None.
10. PUBLIC HEARINGS
10.a
BUCKEYE INVESTMENTS, INC. (APPLICANT); CONSTRUCTION OF A MIXED-USE BUILDING WITH GROUND FLOOR COMMERCIAL AND EIGHT RESIDENTIAL CONDOMINIUM UNITS AND CEQA GUIDELINES EXEMPTION SECTION 15332 AT 757 SEACOAST DRIVE (APN 625-192-04-00) USE-22-0088. (0600-20).
1. SR USE-22-0088 BUCKEYE INVESTMENTS, INC. 2023-06-21.pdf
2. ATT 1 - Resolution 2023-49.pdf
3. ATT 2 - Project Plans_ Redacted.pdf
4. ATT 3 - Applicant Response Letter.pdf
5. ATT 4 - Colored Elevations_Redacted.pdf
6. ATT 5 - Project Renderings.pdf
7. ATT 6 - 04-19-23 City Council Regular Meeting Minutes.pdf
8. ATT 7 - Minutes - DRB - 2023-02-16_Redacted.pdf
Recommendation:
That the City Council adopt Resolution 2023-49, approving Regular Coastal Development Permit (CP-22-0012), Conditional Use Permit (CUP-22-0011), Design Review Case (DRC- 22-0024), Site Plan Review (SPR-22-0025), Tentative Map (TM- 22-0002), and categorical exemption pursuant to the California Environmental Quality Act (CEQA) guidelines 15332 Class 32 (In-Fill Development Projects) at 757 Seacoast Drive (APN 625-192-04-00), which is located in the C/MU-2 (Seacoast Commercial & Mixed Use) Zone subject to the conditions as specified in the attached resolution.
10.b
OTAY LAKES BREWERY LLC/NOVO BRAZIL (APPLICANT)/CCC BEVERAGE COMPANY LLC (OWNER); CONDITIONAL USE PERMIT (CUP-23-0001), & CATEGORICAL EXEMPTION PER CEQA GUIDELINES SECTION 15301 FOR LIVE ENTERTAINMENT AT 535 FLORENCE STREET. USE-23-0029. (0600-20)
1. SR USE-23-0029 Novo 2023-06-21.pdf
2. ATT 1 - Resolution 2023-50 Novo (USE-23-0029) 062123.pdf Recommendation:
That the City Council adopt Resolution 2023-50, approving Conditional Use Permit (CUP-23-0001), and Categorical Exemption pursuant to CEQA Guidelines Section 15301 Class 1 (Existing Facilities), allowing for the operation of live entertainment within an existing restaurant at 535 Florence Street (APN 626-192-03-00 & 616-021-14-00), which is located in the C/R-ET (Commercial/Recreation-Ecotourism) Zone.
11. REPORTS
11.a
PROPOSED EAGLE SCOUT PROJECT PRESENTATION FOR PARKWAY IN FRONT OF ONEONTA ELEMENTARY SCHOOL. (0920-05)
1. SR Proposed BSA Eagle Project Presentation.pdf
Recommendation:
1.Receive this report.
2.Receive a presentation regarding the proposed improvements.
3.Comment and direct staff and the candidates regarding the design of the proposed project.
4.Authorize the City Manager or designee to sign the Eagle Project plan and advance the project for construction as approved by City Council and City staff.
11.b
APPROVAL OF RESOLUTION AUTHORIZING THE CITY MANAGER TO EXECUTE AN AGREEMENT WITH EXOS COMMUNITY SERVICES FOR MAR VISTA POOL LIFEGUARD SERVICES. (0400-95)
1. SR MAR VISTA POOL LIFEGUARD SERVICES AGREEMENT.pdf
2. ATT 1 - Resolution 2023-59.pdf
3. ATT 2 - Pool Operation Proposal.pdf
4. ATT 3 - MOU for Use of Aquatic Facilities_Redacted.pdf Recommendation:
That the City Council adopt Resolution 2023-59 authorizing the City Manager or designee to execute an agreement with EXOS Community Services, LLC for lifeguard services.
11.c
CONSIDERATION OF AN INTERIM ORDINANCE IMPOSING A MORATORIUM ON NEW RETAIL USES ENGAGED IN FIREARM OR AMMUNITION SALES AND FINDING SUCH ORDINANCE EXEMPT FROM CEQA. (0610-95)
1. SR Retail Sale of Firearms 23-6-21.pdf
2. ATTACHMENT 1. ORDINANCE 2023-1231 final.pdf
Recommendation:
City Staff recommends that the City Council consider the adoption of Ordinance No. 2023-1231 to adopt an interim moratorium.
11.d
RESOLUTION NO. 2023-55 ADOPTING A LIST OF PROJECTS FOR FISCAL YEAR 2023-2024 FUNDED BY SB 1: THE ROAD REPAIR AND ACCOUNTABILITY ACT OF 2017. (0390-86)
1. SR ADOPTING A LIST OF PROJECTS FOR FY 2023-2024 FUNDED BY SB1 THE ROAD REPAIR AND ACCONTABILITY ACT OF 2017.pdf
2. ATT 1 - Resolution 2022-55 SB1 List of Projects for FY 2022-23 - SAMPLE.pdf
3. ATT 2 - Exhibit A to Resolution 2023-55.pdf
Recommendation:
Staff recommends that the City Council adopt Resolution 2023-55 approving the FY2023-2024 Project List for Senate Bill 1 (Road Repair and Accountability Act of 2017) Road Maintenance and Rehabilitation Account funding.
11.e
CONSIDERATION OF RESOLUTION NO. 2023-53 REPEALING AND REPLACING RESOLUTION NO. 2022-37 RAISING THE BANNERS OF EXISTING MILITARY BRANCHES AND ADDING UNITED STATES SPACE FORCE AND THE HONOR & SACRIFICE FLAG ON THE FLAGPOLE AT CITY HALL. (0900-95)
1. SR US Military Branches Amended.pdf
2. ATT 1 Resolution No. 2023-53.pdf
Recommendation:
Staff is recommending that the City Council approve Resolution No. 2023-53 which will repeal and replace Resolution No. 2022-37 to raise the banner of all the United States Military Branches and include the United States Space Force in addition to the Honor & Sacrifice Flag.
11.f
ITEM TITLE: RESOLUTION NO. 2023-58 AUTHORIZING A BUDGET AMENDMENT FOR A COMPREHENSIVE SECURITY CAMERA AND ACCESS CONTROL SYSTEM AT CITY HALL. (0410-10)
1. SR - CITY HALL BUDGET AMENDMENT - SECURITY CAMERA AND ACCESS CONTROL SYSTEM AT CITY HALL.pdf
2. ATT 1 - RESOLUTION 2023-58.pdf
Recommendation:
Staff recommends that the City Council approve Resolution No. 2023-58 authorizing a budget amendment for a comprehensive security and access control system at city hall and authorize the City Manager or designee to enter into a professional services agreement with Convergint Technologies, LLC for the installation and maintenance of the technology.
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